PO1 Raymond Dayrit testifies in court about a buy-bust operation he conducted on September 16, 2010 that led to the arrest of Rizza Badillo. Dayrit says a confidential informant told them Badillo was selling drugs, so they set up an undercover buy. At the agreed location, the informant introduced Dayrit to Badillo. Badillo then handed Dayrit a bag containing two packs of suspected cocaine in exchange for money. Dayrit arrested Badillo and brought her and the evidence to the police station. However, under cross-examination Dayrit admits the informant actually handled the bag and made the deal, and that he did not conduct surveillance to verify the tip.
PO1 Raymond Dayrit testifies in court about a buy-bust operation he conducted on September 16, 2010 that led to the arrest of Rizza Badillo. Dayrit says a confidential informant told them Badillo was selling drugs, so they set up an undercover buy. At the agreed location, the informant introduced Dayrit to Badillo. Badillo then handed Dayrit a bag containing two packs of suspected cocaine in exchange for money. Dayrit arrested Badillo and brought her and the evidence to the police station. However, under cross-examination Dayrit admits the informant actually handled the bag and made the deal, and that he did not conduct surveillance to verify the tip.
PO1 Raymond Dayrit testifies in court about a buy-bust operation he conducted on September 16, 2010 that led to the arrest of Rizza Badillo. Dayrit says a confidential informant told them Badillo was selling drugs, so they set up an undercover buy. At the agreed location, the informant introduced Dayrit to Badillo. Badillo then handed Dayrit a bag containing two packs of suspected cocaine in exchange for money. Dayrit arrested Badillo and brought her and the evidence to the police station. However, under cross-examination Dayrit admits the informant actually handled the bag and made the deal, and that he did not conduct surveillance to verify the tip.
PO1 Raymond Dayrit testifies in court about a buy-bust operation he conducted on September 16, 2010 that led to the arrest of Rizza Badillo. Dayrit says a confidential informant told them Badillo was selling drugs, so they set up an undercover buy. At the agreed location, the informant introduced Dayrit to Badillo. Badillo then handed Dayrit a bag containing two packs of suspected cocaine in exchange for money. Dayrit arrested Badillo and brought her and the evidence to the police station. However, under cross-examination Dayrit admits the informant actually handled the bag and made the deal, and that he did not conduct surveillance to verify the tip.
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REPUBLIC OF THE PHILIPPINES
REGIONAL TRIAL COURT
THURD JUDICIAL REGION BRANCH 57, ANGELES CITY THE PEOPLE OF THE PHILIPPINES
-Versus- CRIM CASE NO.DC 10-1853
RIZZA BADILLO Y GREMIO For violation of Sec 5, ARTICLE II OF R.A 9165 X--------------------------------/
ORDER
The accused Rizza Badillo Y Gremio stands charged for Violation of Section 5 of Article II of RA 9165 that is hereby quoted:
That on or about the 16 th day of September 2010, at Angeles City, Philippines, and within the jurisdiction of this Honorable Court, the above named accused, did then and there willfully, unlawfully and feloniously sell and/or deliver to a poseur buyer two (2) packs containing cocaine weighing FIVE HUNDERED (550) GRAMS and FOUR HUNDRED TWO (402) GRAMS respectively, which is a dangerous drug, without authority whatsoever
CONTRARY TO LAW.
On December 9, 2010 the accused appeared in court together with Atty. Anselma Medina, appointed as counsel de-officio in her favor only for purposes of arraignment and upon arraignment and reading the information on Tagalog, a dialect known and spoken by her, accused Riza Badillo entered a plea of NOT GUILTY for violation of Section 5 of RA 9165.
During the pre trial conference and initial trial the prosecutor asked several stipulations but only he identity of the accused was admitted by Atty. Anselma Medina. Thereafter the prosecutor marked the following documents. EXHIBIT A and sub markings AFFIDAVIT OF APPREHENSION EXHIBIT B Custodial Investigation Report EXHIBIT C and sub markings- Inventory of confiscated items EXHIBIT D and D-1- request for laboratory examination EXHIBIT E and sub markings- Chemistry Report No. 090 2010
The prosecution called its first witness PO1 Raymond Dayrit for direct-examination that he will testify to prove the material allegations in the information; he will testify that he was indeed the poseur buyer in he buy- bust operation conducted against the accused on September 16, 2010 that he joined the PNP since 2004 and up to the present and he was assigned at City Anti-Illegal Drugs Special Operation Task Group as Intel-operative. That as Intel-operative he conducts surveillance monitoring against illegal trade within the AOR that on September 16, 2010 around 3:00pm he was in the office with the other Intel-operatives, that on that date a confidential informant personally came in the office and revealed an information about a certain Rizza who was involved in illegal drug trafficking activity within the are of Balibago, Angeles City. That the confidential asset relayed the information to him, and upon learning that information from he relayed it to the chief of office who is PSI Neil Rainier Mercado. Upon relaying the matter to PSI Neil Mercado he grouped them and briefed them to conduct entrapment operation against the accused. That the members of the team will be PO2 Arnel DG Briones, PO3 Arnedo Pineda, PO3 Roland Sanchez, PO2 Hersologo Trivino and him. that the kind of operation they will be conducting is an entrapment operation against the accused, the venue of the transaction is near the Lotto outlet in front of Savers Mall, McArthur Highway, Balibago, Angeles City. That he was tasked as the poseur buyer and PO2 Arnel DG Briones as back up and the rest of the team. That the accused will be delivering P500,000.00 worth of cocaine, that the chief during the briefing provided them marked money involved in that transaction, upon receiving the marked money he put RMD on the marked money. After the briefing and after being equipped with the marked money, at around 3:30 in the afternoon they were dispatched by their office and proceeded to the given location which is at Savers Mall, McArthur Highway, Brgy Balibago, Angeles City. That the Chief provided P500,000.00 to use for the operation, that he receive 500 pieces of 1000 pesos and put his markings only on the top of P1000.00 since all the money were wrapped. That he only put his markings on 5 pieces of P1000.00, that he put his markings at the name of Llane Escoda. That the other money are not genuine and just cut out newspapers. That the confidential asset was the one who made contact with the accused. That on or about 4:30 pm they posted their selves on the vicinity on the agreed place, after a minute of waiting the subject person came along. That before the subject person arrived he was with the other intel-operative officer PO2 Arnel Briones. And the confidential informant introduced him to the subject person. On the continuation of the direct examination that when the accused arrived the civilian informant introduced him to the subject person, after short conversation regarding the drug deal he asked for the illegal drug, that the accused handed over a blue colored handbag with GR Banking markings, upon receiving the handbag he checked and verified the contents of the bad and it yielded two packs of white crystalline substance packed in a packing tape. Upon verification of the contents of the bag the accused immediately demanded the money, but he did not give the money. Right there and then, he introduced his self as police officer and announced the arrest and frisked the accused and arrested her. That after he handcuffed the accused the accused as well as the confiscated evidence were brought to the office for documentation. That he has the possession of the confiscated evidence from the target place to the office, and he brought the same documentation and marked it with his initial RMD, that he was already in the police station when he placed the marking on the said specimen which is the items inside the blue colored handbag. The investigator PO2 Hersologo Trivino done several documents regarding the arrested person. That when the inventory was prepared the other operatives and the accused were present. That there are several signatures in the document, that it is his signature, the other one is the signature of Abel T. Reyes a barangay official and the signature of the media representative and the other one is the signature of Pros. Percival Atinaja the DOJ representative. Showing to him another document is the same affidavit prepared in their office that PO2 Arnel Briones and him signed the affidavit. On the cross examination of PO2 Raymond Dayrit the witness said that part of his duty is to conduct surveillance with regards to illegal drug activities within his area of operation. That on September 16, 2010 he mentioned that there is a confidential informant who went to their office and relayed that a certain alias Rizza was allegedly engaged in illegal drug trafficking. That he did not conduct any surveillance to verify the information relayed by the civilian informant. Upon receipt of the information he just relayed it to the chief of police. That he did not have any knowledge with regards to the identity of the accused relayed by the civil informant. Upon relaying the information the chief of police allegedly formed a group to conduct a buy-bust operation. That prior to the conduct of the entrapment operation, there was no pre-operational order that was issued by the higher ups stating the name of the suspect. That there was also no coordination made by their office with any authority of Barangay Balibago. That he identified a coordination form with the PDEA but he was the only one who prepared the said coordination form. That the civilian informant that he have known to him for two years is a drug user. And when he went to the location of the operation he was with the civilian informant. That without the civilian informant the entrapment will not be successful because the informant is the one who knows the identity of the target person. That upon arrival at the target place, as soon as they arrived the accused also arrived at the location. That upon seeing the accused, the accused was just standing and there is no illegal activity, that it was the civilian informant who have the direct dealing with the accused. That the accused handed a blue colored handbag to the informant, because the confidential informant was the one who made the transaction, after that the informant handed the bag to him. That after handing him the bag from the confidential informant he verified the contents of the bag and he noticed that the content of the bag were two packs sealed with packaging tape, that upon seeing them he assumed that the contents of those two packs were cocaine. And upon his assumption he immediately arrested the person and upon arrest he brought the accused to the police station in Camp Tomas Pepito, and in the station, upon arrival he turned over the two packs to the police investigator PO2 Trivino. That he called the DOJ representative, the media and the barangay official. That while he was calling the representative PO2 Trivino was the one who mas making the documentation and inventory of the items. And after the inventory that was the only time he placed his markings to those items, which are allegedly seized from the accused. That the said media representative, DOJ and elective barangay official were not present during the entrapment operation, that there were no photographs taken during and after the alleged entrapment operation. That the accused was not assisted by a confidential or independent counsel preferably by her own choice at the time she was arrested and brought to the police station.
The prosecution offered the second witness PO2 Arnel Briones to proved the pertinent allegations in the information, that he became a police office since September 29, 2005 up to present. That on September 16, 2010 he was assigned at the intelligence branch of the Angeles City Police office and his duty and responsibilities is to conduct surveillance and possible operation against illegal activities. That at the said date he was in the vicinity of Sto. Domingo Angeles Police office that he was with other persons from intelligence office namely PO2 Umayam, Sgt Pimentel, Sgt Manaloto and other members of the team. And the other witness PO2 Raymond Dayrit was in the Drug Enforcement Unit. That on the same date, during that time, officer Col. Poklai gathered them for a briefing regarding such entrapment operation to be conducted by DEU which on the other hand, it is a joint effort with them. That they will be conducting, based on the briefing a possible entrapment operation against a certain Rizza. That he was tasked as back up of PO2 Raymond Dayrit if the operation progressed. After designating him as back up based from their briefing, the were going to use money but the money are cut out papers and on top is a genuine money and the bottom portion is also a genuine money. That there were 5 pieces of 1000 bills genuine money that were utilize. That he had participation on cutting out the boodle money. That the cut out papers were given to DEU and they were the ones who prepared the same. After the preparation of the genuine money and the boodle money they waited for the go signal from DEU. And it was about 3:30 to 4:00 pm when they had jump off. That they arrived the entrapment location at about 4:00 in the afternoon. That he was with PO2 Dayrit, the members of the DEU and members of the intelligence office and the informant. Upon arrival in the agreed place they positioned theirselves near the lotto outlet. That he was about 5meters away from officer Dayrit and the informant. Then they just waited and then a female individual approached them that he can see their having conversation. That after few minutes of conversation, there was already an arrest and that was the time he went to the place. That the reason why he prompted to the place was from his judgment, there was already a consummation and arrest. That during that time Sgt Dayrit had with him the confiscated bag and was handcuffing the accused. Upon seeing that he helped them and assisted them in bringing the accused to the camp. That PO2 Dayrit personally arrested the person and he dont remember if officer Dayrit conducted a body search. That he knows that officer Dayrit recovered the confiscated bag. That he did not see the payment.
The continuation of the direct-examination of PO2 Arnel Briones, that during last hearing he said that he assisted officer Dayrit in arresting and bringing the accused to their office. That he saw officer Dingal bringing a blue colored bag. That PO2 Dayrit was in possession of the said blue colored bag from target place up to the office. Upon arriving at the office they brought the accused to the DEU and prepared the proper documentation, inventory of confiscated items, request for laboratory examination, joint affidavit of apprehension, and custodial investigation report. That he cannot recognize the documents he mentioned because he was not present when those documents were being prepared. That he only seen the joint affidavit of apprehension. That he was inside the DEU office when the documents were prepared. That at that moment PO2 Raymond Dayrit Sgt Hesologo Trivino and members of DEU were also present. Also the representative from the DOJ, barangay elected officials and representative from media were also present. That he was able to identify the custodial investigation and the request for laboratory examination and the joint affidavit of apprehension which he signed. He said that officer Dayrit carrying a blue colored handbag and he recognized the blue colored handbag when was shown to him. That he saw the blue colored handbag when he assisted them in arresting the accused and also in going to the DEU office. That he did not see the contents of the bag. That he did not bother to inquire the contents of the blue colored handbag. That when they declared arrest he assumed that the deal was positive. That he could only remember that he only see the blue colored handbag that was taken from the target person.
On the cross examination of the witness PO2 Arnel Briones, that he mentioned during the direct-examination that he was a member of the PNP but he was not member of the PDEA; that on September 16, 2010 their superior Col Poklay called him for a briefing; that he was sure that Col Poklay was the one called on that date; that Col Poklay conducted a briefing for a possible entrapment operation to a certain Rizza; that part of his duties and responsibilities as PNP belonging to the Intelligence Branch of Angeles City Police is to conduct surveillance operation for illegal drug activities within the area; that after the briefing conducted by the superior he did not conduct any surveillance operation to attest the veracity of the information relayed to them by the superior; that during the briefing, other members of the DEU were present; that PO2 Umayam, Sgt Pimentel and Sgt. Manaloto were part of the entrapment operation; that he have no personal knowledge with the personal circumstances of the target person; that after the briefing and a team was formulated the informant was one of the companions; that when they went to the target area he did not even search the person of the informat if he or she is bringing anything during the operation; that the informant placed an important role in the entrapment operation; that if not for the informant the said operation will not be successful; that he was only a back up during the operation; that he was five meters away from the poseur buyer and the accused; that he just went to the scene for the arrest of the subject person because he assumed that the transaction was consummated; but he did not actually see the actual transaction; that a co-police officer arrested the accused and seen a blue colored handbag; that when he see the blue colored handbag it was already in the possession of the Police Officer Raymund Dayrit; that he did not see the contents of the blue colored handbag; that even in the police station he did not see the contents of the blue colored handbag; that after the arrest of the accused they brought her to the police station; that the documents were prepared in the station; that only during that time when the DOJ representatives, the barangay official and media were called to sign the inventory receipt that was made; that the DOJ representatives, the barangay official and media were not present during the operation; that he do not have any participation un that inventory of seized items; that it was only officer Dayrit and other members of the team who have participation to the inventory; that during that time he was in the vicinity of the place; that when the affidavit of apprehension was prepared he was not present; that it was office Dayrit requested him to affix his signature of affidavit of arrest; that he only read the contents of the affidavit before he affixed his signature; that he was not assisted by a competent and independent counsel of her own choice.
On January 29, 2013 the prosecution formally offered its exhibits: EXHIBIT A and sub-markings- affidavit of Apprehension, executed by PO2 Raymund M. Dayrit and PO2 Arnel Briones; EXHIBIT B- Custodial Investigation Report; EXHIBIT C and sub-markings- Request for laboratory examination; EXHIBIT D and sub-marking- Request for laboratory examination; EXHIBIT E- chemistry report no D-090-2010; EXHIBIT F and sub-markings- is the specimen cocaine wherein the defense counsel Atty. Ponciano dela Cruz the court rules admit, though objected to EXHIBIT A,B,C,D,E, and F with sub-markings.
On February 15, 2013 the defense counsel Atty. Ponciano dela Cruz filed a Demurrer to evidence, considering the fact that he honestly believe that the evidence presented by the prosecution in the instant case is insufficient to prove the guilt of the accused beyond reasonable doubt.
United States v. Giovanni Lara, appellant.no. United States of America v. George Sepulveda, United States of America v. Terrence Boyd, United States of America,appellee v. Shariff Roman, United States of America v. George Perry, United States of America v. Eryn Vasquez, 181 F.3d 183, 1st Cir. (1999)