G.R. No. 77777. February 05, 1990
PEOPLE OF THE PHILIPPINES, PLAINTIFF-APPELLEE, VS. DOMINGO BAGANO Y SALI-EN, ACCUSED-APPELLANT.
BIDIN, J.:
Court of Baguio, Br. IV, in
Criminal Case No. 2472-R, convicting the accused/appellant of violation
of Republic Act No. 6425, as amended, otherwise known as the Dangerous
Drugs Act, the decretal portion of which reads:
“WHEREFORE, the court finds the accused, Domingo Bagano y
Sali-en, guilty beyond reasonable doubt of the crime charged, and hereby
imposes on him the penalty of life imprisonment, as well as a fine of
Twenty Thousand Pesos (P20,000.00). The ten (10) kilos of marijuana are
ordered forfeited in favor of the government which shall be transmitted
to the Dangerous Drugs Board, through NBI Sub-office Baguio, as
custodian, for proper disposition.“SO ORDERED.”
The facts, as presented by the Solicitor General, are as
follows:
“On August 1, 1985, Atty. Lolito Utitco of the National
Bureau
of Investigation (NBI) in Baguio City and Steven F. Bostick, a special
agent of the U.S. Air Force at Clark Air Base, arranged a “buy-bust”
operation against appellant who was a suspected narcotics dealer. The
plan was for Bostick to pose as buyer. A civilian informer named
Clayton Emateo was to aid Bostick by introducing him to
appellant.“At around 2:45 in the afternoon of the same day, Bostick
and
Emateo proceeded to the residence of the latter in Baguio City to meet
appellant who was there waiting. They were followed by an NBI
surveillance team. Upon reaching their destination, Emateo introduced
appellant and an unnamed friend to Bostick. Shortly thereafter,
negotiations for the purchase of ten (10) kilos of marijuana began
between Bostick and appellant, with Emateo acting as interpreter.
Bostick and appellant finally agreed on P800.00 as the price per kilo of
the marijuana. The group then proceeded to appellant’s house at
Irisan, Benguet, where he kept the marijuana. They were all the time
being trailed by the NBI team. At Irisan, appellant left Bostick and
Emateo in the car. He went back to them after about fifteen minutes,
carrying a large white nylon sack (Exhibit “B”). Bostick opened the
trunk of the car and appellant placed the sack inside. Bostick opened
the sack and saw several packages containing marijuana. Bostick told
appellant that he will pay for the marijuana after it has been weighed
in his hotel. Appellant agreed. On the way back to his hotel in Baguio
City, Bostick activated the beeper which signalled the NBI team
following them that the transaction had taken place. The NBI team then
blocked Bostick’s car and arrested appellant and Emateo.”
Based on the foregoing, an information for violation of RA
6425,
as amended, otherwise known as the Dangerous Drugs Act, was filed
against appellant alleging:
xxx
xxx xxx
“That on or about the 1st day of August, 1985, in the City
of
Baguio, Philippines, and within the jurisdiction of this Honorable
Court, the above-named accused, without any authority of law, did then
and there willfully, unlawfully and feloniously attempt to sell to
another ten (10) kilos, more or less, of dried marijuana leaves, a
dangerous drug, for P800.00 per kilo, in violation of the afore-cited
provision of law.”
Upon arraignment, appellant pleaded not guilty. His earlier
motion to admit bail was deferred and later denied. Thereafter, trial
on the merits ensued. On August 9, 1986, the trial judge rendered the
assailed decision (Rollo, pp. 19-36) sentencing
appellant,
among others, to reclusion perpetua. Hence, this
appeal.
Appellant denies any knowledge anent the ownership
and sale of
marijuana to Bostick and in support thereof, he declared that:
“(H)e farms at Irisan, Baguio City; on August 1, 1985, at
around
3:00 o’clock in the afternoon, he went to the house of Clayton Emateo,
located along Bonifacio St., to collect the amount of P4,000.00 which
the latter borrowed from him on July 1, 1985; on this latter date
Clayton went to him and pleaded for the loan, saying that he needed it
to replace the money he took from his wife which he lost in gambling;
Clayton was at his residence when he saw him on August 1, 1985;
Clayton
told him to wait for his visitor from whom he would get the money to
pay his debt; the American visitor arrived, and he was
introduced
to him in English, as Steven; after the introduction, they
rode in
the car of the American and he was told by Clayton that they were
proceeding to Irisan to get the bag which Clayton would give to the
American as a gift; Clayton sent him to get the bag because he did not
want to get wet; he went to get the bag and placed it in the car of the
American; Clayton asked him to ride with them again; while
they
were maneuvering the car towards Baguio, two cars stopped and one of the
passengers (NBI agent) came out, brought out his gun and pointed it at
him;” (Decision, p. 11; Rollo, p. 29; Underscoring
supplied).
In this appeal appellant contends that the lower court
erred:
“1. IN FINDING THAT THE APPELLANT AGREED TO SELL TEN (10)
KILOS
OF MARIJUANA TO STEVEN BOSTICK WHEN IN FACT, THE APPELLANT HAS NO
KNOWLEDGE OR DOES NOT KNOW ANYTHING ABOUT THE ALLEGED MARIJUANA
SALE;“2. IN NOT HOLDING AS HEARSAY THE ALLEGED CONVERSATION
BETWEEN
BOSTICK AND APPELLANT WHEN IN FACT, CLAYTON EMATEO, THE CIVILIAN
INFORMANT WHO INTERPRETED THEIR CONVERSATION WAS NEVER PRESENTED TO
TESTIFY;“3. IN APPRECIATING THE ‘BAG’ AND NOT SACK AGAINST
APPELLANT
THAT WHICH CLAYTON OWNED AND DEPOSITED IN THE QUARTER OF THE APPELLANT
AT IRISAN THAT 10:00 A.M. OF AUGUST 1, 1985 WHEN IN FACT, EVEN BOSTICK
LIKEWISE REFERRED TO THE SACK AS ‘BAG’ MANY TIMES IN HIS
TESTIMONY;“4. IN NOT APPRECIATING THE DEFENSE OF THE APPELLANT THAT
IT
WAS CLAYTON, THE CIVILIAN INFORMER, WHO OWNS THE MARIJUANA IN QUESTION.”
(Appellant’s Brief, pp. 1-2; Rollo, pp.
49-50)
It is the contention of the prosecution that appellant was
apprehended as a result of a “buy-bust” operation which was conducted on
the strength of an information supplied by a certain Clayton Emateo.
It is alleged that according to the informer, appellant would only sell
to a foreigner, preferably an American. Immediately, Atty. Utitco, the
NBI Chief of Baguio City, sought assistance from the Clark Air Base
which in turn sent Steven Bostick for the purpose.
The “buy-bust”
operation involved Bostick and Emateo to proceed to the latter’s
residence and therein meet with the suspect for the purchase of
marijuana. Acting as the “poseur” buyer, Bostick testified that he was
provided counterfeit money by the NBI which was combined with his own
US$200.00 converted to pesos because appellant only accepts payment in
local currency (TSN, November 7, 1985, p. 16).
Upon
arrival at
Emateo’s residence, Bostick was introduced by Emateo to appellant and a
certain Arman Perez. As to how the “buy-bust” transaction was initiated
may be gleaned from the following testimony of Bostick:
FISCAL CARBONELL: “Q: What was the plan
then? “A: The plan that I was to go
with the
informer to the informant’s residence and meet with the suepct (suspect)
who is supposedly waiting there for us and I was to try and arrange for
the purchase of marijuana. xxx xxx
xxx “Q: Who started the
conversation? “A: I started through
the informant
translating what I was saying to
Domingo. “Q: What did you say to your
informant
which was translated to Domingo? “A: Due to the prior
arrangement or
agreement that we had, I told him that I wanted to purchase ten (10)
kilos of marijuana. “Q: And this statement of yours
to the
effect that you wanted to buy ten (10) kilos of marijuana, to whom was
it directed? “A: It was directed to Mr.
Domingo. “Q: But you said Clayton
participated. What
was the participation of Clayton? “A: He was speaking
for me because I
wasn’t sure Domingo understood what I was saying because of the
language. “Q: Is it your
testimony that your
statement was translated into the dialect by Clayton to
Domingo? “A:
Yes,
sir. COURT: “Q: What dialect was that? Do
you know? “A: No, I have no
knowledge. xxx xxx
xxx FISCAL
CARBONELL: “Q: Now, when your statement
was translated
by Clayton to Mr. Domingo to the effect that you wanted to purchase
marijuana, do you know if Domingo made any
answer? “A: I was told by the
informant that
there will be no problem. The ten kilos was
ready. ATTY. WAGANG: I object to that. That
would be
hearsay. xxx xxx
xxx FISCAL
CARBONELL: “Q: What again was that answer
which
Domingo said or uttered? “A: I was told by
Clayton that ten (10)
kilos would be no problem. “Q: And who said that? “A: It was told to me
by Clayton
because I don’t understand the language on which they
talked. xxx xxx
xxx “Q: Now, who quoted the price? “A: I was told it will cost
one thousand
(P1,000.00) pesos per kilo, which I didn’t agree. COURT: “Q: Did they speak in
English or in
another dialect? “A: They spoke in the
dialect. “Q: So, it was again
interpreted to you
by Clayton? “A: Yes, sir.
(TSN, November
7, 1985, pp. 17-20; Italics suplied)
Evident from the foregoing is the fact that Bostick’s
testimonies
as principal witness for the prosecution, are mere translations and/or
interpretations of what the appellant supposedly said in the dialect to
and interpreted by informant Emateo. As such, they are pure
hearsay.
With the exception of that portion of Bostick’s testimony
that he
saw the accused-appellant carry the sackful of marijuana, Bostick
testified not on his personal knowledge regarding the alleged ownership
thereof and the appellant’s purported offer to sell the same. Bostick
never understood the Kankanai dialect spoken by appellant and Emateo and
is therefore not qualified to testify against appellant in the
imputation of the crime charged. Thus, “where a witness is offered to
testify to the statements of another person, spoken in a language not
understood by him, but translated for him by an interpreter, such
witness is not qualified, because he does not speak from personal
knowledge. All that he can know as to the testimony which is in fact
given in such a case is from the interpretation thereof which is given
by another person.” (F. Wharton, Evidence in Criminal Cases 697-698
[11th ed., 1935])
Indeed, a confession cannot be
received in
evidence by the testimony of a witness who, although present when it was
made, learned its purport through an interpreter (US v. Chu
Chio,
8 Phil. 269 [1907]).
The impropriety of introducing the testimony of
Bostick is
plainly evident. What the prosecution should have done was to present
Emateo himself to testify on what actually transpired between appellant
and Bostick and thereafter be cross-examined. Yet, the court
a quo
chose to ignore appellant’s constitutional right to meet the witnesses
face to face (Constitution, Art. III, Sec. 14, [2]). In an attempt to
circumvent said right, prosecution witness Atty. Utitco reasoned:
FISCAL CARBONELL: “Q: Now, Atty. Utitco, is there
any
possibility for you to bring before this court this Clayton who was your
informer?“A: I do not think that is
possible for the
following reasons; First, we do not usually expose our informants in
public, second, we do not know where he is staying and third, we do not
keep in constant contact with this informer. He only comes to the office
when there is work to do. As a matter of fact since this operation was
accomplished, I have never seen him again. (TSN, December 4, 1985, p.
10)
Atty. Utitco’s revelation that he knew nothing of his
supposed
informant’s background is rather disturbing. Appellant’s limb and
liberty at stake, Utitco discarded all what a prudent and thinking man
would have taken in order to establish the veracity of a story of one
virtually unknown to him. Appellant should have been, at the least,
placed under surveillance (See People v. Periodica, Jr., et
al.,
G.R. No. 73006, September 29, 1989).
The Court is not unaware of the policy behind nondisclosure
of an
informant’s identity and would generally uphold the exercise of such
privilege as the circumstances may warrant. In the instant case,
however, said privilege cannot be invoked given the factual setting that
led to the incarceration of accused-appellant. For one thing, the
identity and even the address of the supposed informant are already
known to appellant. More, he was an active participant of the crime
charged and is in fact the person whom appellant insists is the owner of
the prohibited merchandise. In point of fact, the informer (Emateo)
was arrested together with appellant by the NBI team after the latter
had blocked Bostick’s car. If indeed Emateo is an informer and not the
owner of the prohibited drug, why was he arrested? Nonetheless,
whatever reason the prosecution may have had in shielding the informant
vanished and ceased to exist by the time his identity was made public in
the course of the trial by the prosecution witnesses
themselves.
As pointed out by the appellant, the informant’s failure to take the
witness stand to confirm the correctness of his interpretations not only
rendered the testimonies of Bostick as hearsay and therefore,
inadmissible in evidence, but also deprived appellant of his right to
cross-examine him (Appellant’s Brief, pp. 11-12;
Rollo, pp.
59-60).
“The right of cross-examination ‘is a substantial right,
the
preservation of which is essential to a proper administration of
justice, and extends to all matters within the knowledge of the witness,
the disclosure of which is material to the controversy.'”
(Crosby
v. State, 82 S.E. 2d 38 [1954]; citing News
Publishing Co. v.
Butler, 22 S.E. 282 [1895]; Richards v.
Harpe, 155 S.E. 85
[1930])
Emateo’s testimony is not merely corroborative and
cumulative and
hence, maybe dispensed with (People v. Extra, 72 SCRA 199 [1976]; People
v. Cerelegia, 147 SCRA 538 [1987]; People v.
Capulong, 160
SCRA 533 [1988]; People v. Asio, G.R. No. 84960,
September
1,1989), but is direct and material to the defense of appellant who
claims innocence of the offense imputed against him and is entitled to
have the former take the witness stand (Appellant’s Brief, pp. 11-12;
Rollo,
p. 60; TSN, November 8, 1985, p. 22), considering appellant’s
disclaimer of ownership of the prohibited drug.
In People v. Rojo (G. R. No.
82737, July 5, 1989),
the Court, in acquitting the accused-appellant, stamped a note of
disapproval on the prosecution’s refusal to present the supposed
informant whose identity has already been known, to wit:
“Thus, the identity of the informant was known
to the
appellant all the time and when immediately thereafter the
appellant was apprehended and arrested by the police officers and the
informant was not similarly taken into custody, the only logical
conclusion is that the appellant right then and there found out that he
was the victim of an entrapment and that the informant was in collusion
with the police authorities.“There is, therefore, no reason why the
prosecution could
not and did not present the informant as a prosecution witness. He is
the best witness to establish the charge against the appellant who
denies the charge” (citing Pp. v. Ale,
145 SCRA 50, [1986]
where the accused was likewise acquitted). (Italics
supplied)
In an earlier case of People v. Caboverde
(160 SCRA 550
[1988]) where the prosecution refused to identify the informer, the
Court stated:
“The witnesses for the prosecution refused to divulge the
identity of said informer, who could have been a very vital
corroborating witness to their testimonies and thus strengthen the
position of the prosecution. Prosecution maintained that to expose the
identity and to bring this informer to court as witness would pose grave
danger to the life of such informer. What danger did the prosecution
fear, when the identity of said informer and his involvement
in the
entrapment of appellant was already made known to the appellant during
the alleged exchange of the marijuana stuff and money.”
(Italics
supplied)
Non-presentation of an informer is a privilege that has its
own
inherent limitation — that of fairness in the administration of criminal
justice. Thus, where the disclosure of an informer’s identity is
relevant and helpful to the defense of the accused, or is essential to a
proper disposition of the case, the privilege must give way
(Wilson
v. United States, 59 F. 2d 390 [1932].
Trial courts must always bear in mind that the
right to meet
the accuser and to have him examined is a fundamental right. The
constitution (Section 14 [2], Art. III) so mandates and they cannot do
otherwise, especially so in instances where the party sought to be
presented and examined possesses vital information essential to the
defense in vindicating the accused’s plea of innocence. Such violation
of appellant’s fundamental right calls for the reversal of his
conviction. Thus:
“Where the disclosure of an informer’s identity, or of the
contents of his communication, is relevant and helpful to the defense of
an accused, or is essential to a fair determination of a cause, the
privilege must give way. In these situations, the trial court may
require disclosure and, if the Government withholds the information,
dismiss the action (Roviaro v. United States, 353
US 53, 1 L ed
2d 639 [1957]).
In the case at bar, while the identity of the informer is
disclosed, nevertheless, the prosecution failed to present him as a
witness on the dubious assertion that his whereabouts are unknown. As
no subpoena appears to have been issued by the prosecution to the said
informer, the presumption that evidence willfully suppressed would be
adverse if produced (Section 5 [e], Rule 131) arises.
Emateo’s
non-production as a witness could have been excused had he merely played
the part of a true informer. An informer is one who communicates
knowledge of someone having committed or about to commit a crime to the
proper authorities who by themselves, acting independently, may obtain
the evidence necessary for the prosecution of the offender. On the
contrary, he did more than that. He played a substantial part in the
act complained of and is in fact claimed by the appellant as the real
owner of the subject marijuana.
The case of
Sorrentino v.
U.S. (163 F.2d 627 [1947]), provides the distinction between
one
who played the part of a mere informer and a decoy. There, the
defendant was charged for an illegal sale of opium in favor of a person,
the identity of whom the US Government claims to be confidential.
Objections as regards questions seeking to ascertain his identity were
sustained by the trial court on the ground that it will violate the
privilege of withholding the identity of informers. In reversing the
trial court, it was held that:
“If the person whom Grady called an informer had been an
informer and nothing more, appellant would not have been entitled to
have his identity disclosed; but the person whom Grady called an
informer was something more. He was the person to whom appellant was
said to have sold and dispensed the opium described in the indictment.
Information as to this person’s identity was therefore material to
appellant’s defense x x x.”
The Solicitor General, however, contends that appellant’s
disclaimer of having no knowledge about the sale of marijuana is not
worthy of credence. According to him, the best proof is the fact that
appellant delivered a sackful of marijuana to Bostick and that the sale
by appellant of marijuana to Bostick is shown by evidence independent of
Clayton Emateo’s testimony. (Appellee’s Brief, p. 7;
Rollo,
p. 125).
We disagree. Appellant’s denial of the ownership
of marijuana
and his testimony that he took the sack the contents of which turned
out to be marijuana from the place where Emateo previously deposited it
because he was only requested by Emateo to do so (TSN, March 20, 1986,
pp. 7-8; March 31, 1986, pp. 8 & 14), was never contradicted by
the
prosecution. Thus:
“ATTY. WAGANG: “Q: You made mention of a gift of bag which Clayton will
give as
a gift to that American; where did this bag come from?“A: He, Clayton Emateo brought that bag earlier
that morning
of the same day.xxx xxx xxx “Q: And what happened when you reached Irisan? “A: When we reached Irisan it was raining. “Q: And were you able to get that bag left? “A: Clayton sent me to get the bag because that
time it was
raining and they did not want to be wet.“Q: Where did you bring that bag? “A: I went to get the bag and loaded the bag on the car
of that
American.”(TSN, pp. 7-8, March 20,
1986)On
cross-examination:“FISCAL CARBONELL: “Q: Is it your testimony that
in the
morning of August 1, 1985 Clayton Imateo came to your residence driving
his taxicab and brought the bag to your
residence?“A: Yes, sir. xxx xxx xxx “Q: Is it your testimony that
when Clayton
Imateo came (to) your residence at Irisan in the morning of August 1,
1985 he just deposited the bag at your residence without conversing to
you?“A: He told me that he has no
money at that
time by(u)t he had to wait for his visitor whom he will give that bag
and from whom he will get money to pay me.(TSN, pp. 8-9, March 31, 1986) xxx xxx xxx “Q: Now, immediately after the American parked his
vehicle, you
alighted from the vehicle, is that correct?“A: Yes, I was sent by Clayton to go to our
quarters to get
the bag because it was raining.“Q: Now, is it your testimony
Mr. Witness
that Clayton just sent you to fetch the bag from a place which is about
ten minutes walk from the place where the vehicle was parked when in
fact he was the one who has a debt of gratitude to you because of the
P4,000.00 you lent him?“A: Yes, sir. “Q: You, readily acceeded to that order for you to go and
get
the bag from your quarters?“A: Yes, because when
I saw him (h)e
was well-dressed and he was wearing leather shoes.” (TSN, pp.14-15, March 31, 1986; Italics supplied)
The prosecution witnesses’ bare assertions, including that of
Bostick’s, anent appellant’s delivery of the sack/bag of marijuana
cannot, by itself, indicate ownership nor even illegal possession as
contemplated by law under the circumstances in the absence of any other
evidence.
Neither is there any reason for us to believe, as advanced
by the
Solicitor General, that appellant even acknowledged ownership of the
seized marijuana by identifying them and affixing his signature on the
back and on each and every parcel inside it (sic) (Appelle’s Brief, p.
8; Rollo, p. 126). Appellant testified that he
affixed his
signature because he was asked and forced to do so (TSN, March 20, 1986,
p. 11; March 31, 1986, pp. 18 & 22). Nowhere in the cited
testimony of Atty. Aurellado relied upon by the prosecution (Appelle’s
Brief, p. 8; Rollo, p. 126; TSN, November 8, 1985,
pp. 9-15)
was there any indication that appellant did acknowledge ownership of the
prohibited merchandise.
Appellant’s signature appearing on the sack and
individual
bundles containing marijuana do not signify, much less evidence, guilt
for they are mere procedural steps normally undertaken after effecting
arrest (People v. Sariol, G.R. No. 83809, June 22,
1989).
Furthermore, it appearing that appellant was not informed of his right
to counsel at the time he affixed his signature, the same has been
obtained in violation of his right as a person under custodial
investigation for the commission of an offense and is therefore
inadmissible (Constitution, Art. III, Sec. 12 [1], [3]).
And there is the question of money involved.
While the
prosecution took time to prepare counterfeit money to the extent that
Bostick even shelled out his own, the same turned out to be not really
necessary it appearing that appellant never even got hold of it, much
less saw the same. It defies credulity that in a carefully orchestrated
“buy-bust” operation such as in the case at bar, no money changed hands
between the alleged buyer and seller. It may then be asked, was there
really an attempt to sell on the part of appellant of a merchandise he
does not even own?
It is a cardinal rule in this jurisdiction that in
order to
merit conviction, the prosecution must rely on the strength of its own
evidence and not on the weakness of evidence presented by the defense.
An accused must always be deemed innocent until the contrary is proved
beyond reasonable doubt. In the instant case, the prosecution failed to
so establish the guilt of herein appellant.
WHEREFORE,
the challenged judgment is REVERSED and appellant
is hereby ACQUITTED
on the ground of reasonable doubt.
SO ORDERED.
Fernan, C.J., Gutierrez, Jr.,
Feliciano, and Cortes,
JJ., concur.
[*] Penned by
Judge Stella
Dadivas-Farrales