People of The Philippines Vs Cheung
People of The Philippines Vs Cheung
People of The Philippines Vs Cheung
Li Wai
Cheung
Republic of the Philippines
SUPREME COURT
Manila
SECOND DIVISION
FELICIANO, J.:
After trial, he was found guilty of all three (3) offenses charged in a decision
dated 8 May 1989 of the Regional Trial Court, Pasay City, the dispositive portion
of which states in part:
In view of all the foregoing, the Court finds the accused Li Wai
Cheung alias Peter Lee. guilty beyond reasonable doubt in all
criminal cases namely: Criminal Case No. 87-11338-P for violation
of Section 16, Republic Act 6425 as emended, Criminal Case No. 87-
11339-P for violation of Section 8 of Republic Act 6425 as amended
and Criminal Case No. 87-11340-P for violation of Section 4,
Republic Act 6425 as amended and accordingly hereby sentences
him to imprisonment of six (6) years, one (1) day to twelve (12)
years and a fine of twelve thousand (P12,000.00) pesos in Criminal
Case No. 11338-P; six years, one (1) day to twelve (12) years and a
fine of twelve thousand (P12,000.00) pesos in Criminal Case No.
87-11339-P and reclusion perpetua, and a fine of thirty thousand
(P30,000.00) pesos in Criminal Case No. 87-11340-P. 3
The facts of the case as found by the lower court are as follows:
These facts were based on the testimonies of P/Pfc. Lolita Bugarin and P/Pfc.
Albert San Jose, Philippine Constabulary ("PC") Narcotics Command agents who
had posed as buyers during the operation, as well as on the testimony of Luena
Layador, the PC Forensic Chemist who had conducted tests on the materials
seized from appellant Li, the results of which were contained in Chemistry Report
No. D-145-87, offered and admitted as Exhibit "J" for the prosecution. 5
Li Wai Cheung presented a different story before the trial court, which was
substantially corroborated by the testimony of his Philippine-born common-law
wife, Ramona Lalo. The trial court summed up his story in the following terms:
That on February 14, 1987 at about 8:00 o'clock P.M., he was in his
apartment with his wife Ramona Lalo and two (2) children. That he
was lying on his bed listening to the radio when the door bell rang.
That his wife opened the door and four (4) men and a woman in
civilian clothes rushed inside. That when he inquired (from) them
what he (had) done, he was told they will search his apartment.
That the persons searching his apartment took his belongings and
even drank water and ate the food in his refrigerator. That they hit
him with the butt of a gun. That they stayed in his apartment for
less than an hour. That it is not true that on February 14, 1987 he
sold or he was selling shabu to the police officers when he was
arrested, the truth being that he was then lying in bed when was
arrested. That he did not have in his possession any of the items
presented as evidence by the prosecution. That although he
admitted the clay jar belongs to him but he denies that he has
placed anything in it. That the weighing scale also belongs to him
for use in weighing gold. That be owns the Echolac bag but denies
ownership and/or selling any marijuana, shabu powder and heroin
allegedly kept in said suitcase. That they brought him to a small
locked room, the place of which he does not know. That he was not
informed of his constitutional rights such as the right to have
counsel and to remain silent. That they demanded money from him
telling him to call his relatives to ask for money. That when he said
he has no money, he was informed a case will be filed against him.
That they were asking him P200,000.00 but (he) told them he does
not have that much money. That they took from his possession
US$1,200.00, (a gold bar), more than HK$3,000.00 and
P3,000.00. That jewelries belonging to his wife (were) also taken by
the police officers. That the gold bar taken from his possession is
used to make gold leaf which is his business, he has a partner with
an outlet in Makati.
That he did not file a complaint against the arresting officer who
beat him because be was frightened. That his common law wife did
not file a case with regard to her money and jewelry. . . . That he
was forced to admit ownership of the items allegedly found in his
place by putting bullets in between his fingers and pressed them
and by placing a plastic hood over his head which was tightened
around his neck. That at the headquarters no questions were asked
of him . . . 6
In this appeal, Li Wai Cheung assigns the following as error in the lower court's
decision:
The ultimate issue posed in this case is whether the trial court erred in believing
the testimony of the prosecution witnesses tending to show that they succeeded
in entrapping the appellant inside his condominium unit as a possessor and
peddler of regulated and prohibited drugs on the evening of 14 February 1987,
and in disbelieving the claim of the defense witnesses that what had really taken
place on that date was a robbery and an attempt to extort money perpetrated by
rogue policemen against appellant and his family.
The Court, which is not a trier of facts, necessarily accords great respect to the
factual conclusions drawn by trial courts, particularly on the matter of credibility
of witnesses, since the trial judge had the opportunity (which this Court does not
have) of observing the deportment and demeanor of witnesses while listening to
them speak, enabling the judge to form at first hand a judgment as to whether
witnesses were telling the truth or not. 8
Appellant in his present appeal has failed to show why the Court should depart
from this general rule.
Appellant also contends that the trial judge overlooked a fact of substance and
value which would have probably altered the legal conclusions drawn in this case
had it been considered. He asserts that the existence of the entrapment operation
was doubtful because: 1) the marked money and "flash roll money" were not even
dusted with flourescent powder, contrary to the normal procedure in such
operations; 2) the prosecution should have presented the confidential informant
as the best eyewitness to the entrapment, pursuant to its obligation of proving
appellant's guilt beyond reasonable doubt; and 3) appellant was not a "lunatic",
as improbably depicted in the testimony of the arresting officers, who would have
permitted them to enter his condominium unit, even though appellant had just
met them for the first time and one of the plain-clothes officers had a bulging,
side-arm laden waistline. 16
The claimed improbability of appellant's permitting two (2) strangers to enter his
apartment room overlooks the role played by the informant as an intermediary,
with whom appellant was evidently familiar and whose assurances he naturally
relied upon in treating the two (2) officers as ordinary buyers of forbidden
drugs. 22
Once more, the Court is not persuaded. Appellant was arrested in flagranti
delicto, having been entrapped into revealing his possession of a ready supply of
prohibited drugs, available for sale and disposition at his dwelling to anyone
willing to pay the price. 24This case comes under the exception to the rules
requiring previous securing of a warrant of arrest. 25While entry into the dwelling
was also effected here without benefit of search warrant, the Court believes that
this is not a fatal infirmity. Such entry was a purely coincidental event, appellant
having chosen to consummate the illicit transaction inside the condominium
unit, leaving the officers no choice but to permit appellant to play out his actions
in the course of entrapping him. 26Furthermore, the search without a warrant of
appellant's dwelling, a single room unit with a total area of nine (9) square meters
according to defense witness Ramona Lalo. 27was a valid incident of a lawful
warrantless arrest. 28The search was conducted in a confined place within
appellant's (and his wife's) immediate control, an area where he might gain
possession of a weapon, or, as it turned out in this case, destroy evidence
constituting proceeds or proof of appellant's commission of related offenses. 29
Appellant also seeks to assail the Prosecution's case and to exclude other
incriminating evidence against him, on constitutional grounds: 1) although
Bugarin informed him in English of the rights of an accused during a custodial
investigation immediately after his arrest, this did not effectively inform him of
such rights because appellant hardly knew either Pilipino or English at the time;
and 2) he was compelled to affix his signature to the inventory receipts of seized
articles at the condominium unit by the arresting officers without the presence or
assistance of counsel. 30
The force of the first contention is more apparent than real. The Filipina
common-law wife of appellant who present throughout the time of the arrest of
appellant and the consequent search of appellant's apartment unit. She claimed
to have knowledge of appellant's native Cantonese dialect; indeed, the trial court
allowed her to translate in open court the charges read against him in English at
arraignment. 31If appellant had any doubts as to what officer Bugarin was
conveying to him in English immediately after his arrest, he could have asked his
common-law wife to translate for him and we may reasonably assume he did so.
The second contention is, however, well-taken and the Solicitor General himself
concedes this point. 32The prosecution in this case relied partly on written
admissions drawn from appellant after his arrest in establishing its case, more
particularly his signatures appearing on the inventory receipts offered and
admitted by the trial court as Exhibits "A" and "B" for the prosecution. 33These
signatures, to the extent they tended to prove appellant's guilt, are inadmissible
in evidence against him for having been obtained in violation of his rights as a
person under custodial investigation for the commission of an offense the
evidence of record showing that he was not assisted by counsel at the time he
affixed his signatures on the inventory receipts. 34However, this circumstance
cannot result in overturning appellant's conviction because the remaining
prosecution evidence on record (the positive testimonies of the arresting officers)
is quite sufficient to sustain such conviction.
Finally, appellant contends that his claim of being a plain merchandiser of gold
ornaments and wristwatches was plausible because the weighing scale seized by
the officers, and admittedly owned by him, was used in connection with the
fabrication of gold leaf and gold plated jewelry. 35
All things considered, there are only two (2) errors the Court can ascribe to the
decision under appeal and both of them involve appellant's conviction in
Criminal Case No. 87-11340-P.
The first error relates to the trial court's failure to appreciate that there were in
fact two (2) offenses, one the sale of five (5) small plastic packets of heroin
powder and the other the possession of forty-one (41) small plastic packets of
heroin powder, charged in the information and proven at the trial of this
case. 37The five (5) packets of heroin powder were received from the appellant
during the entrapment while the other forty-one (41) packets of the same
substance were found in appellant's Echolac suitcase by the Narcom agents in the
course of their subsequent search of the condominium unit. These offenses were
distinct and separate from each other, the physical objects involved in the sale of
heroin being different from those relating to the possession of heroin. Both
offenses, being penalized by a special statute, are not subject to provisions on
complex crimes set out in Article 48 of the Revised Penal Code.
When two (2) or more offenses are charged in a single information, and the
accused failed, as here, to object to the duplicitous information before trial, the
settled rule is that the Court may convict the accused of as many offenses as are
charged and proved and may impose on him the penalty for each and every one of
them. Here, the information in Criminal Case No. 87-11340-P charged accused
with the sale of five (5) packets of heroin powder and possession of forty-one (41)
packets of the same drug.
It appearing that appellant is liable for serving four (4) successive sentences
corresponding to the four (4) crimes for which he was found guilty in this
appeal, 40the rules on the service of sentences set forth in Article 70 of the
Revised Penal Code are applicable here by way of supplementation. 41Under those
rules, the maximum period of a convict's imprisonment in the service of his
successive sentences shall not in any case exceed forty (40) years, life
imprisonment being counted as thirty (30) years. Immediately after service of his
forty-year sentence, appellant as an alien shall be deported from the Philippines
without further proceedings. 42
WHEREFORE, the Decision of the trial court dated 8 May 1989 is, in its
dispositive part, hereby partially MODIFIED so as to read as follows:
In view of all the foregoing, the Court finds the accused Li Wai
Cheung alias Peter Lee guilty beyond reasonable doubt in all
criminal cases, namely: Criminal Case No. 87-11338-P for violation
of Section 16, Republic Act No. 6425 as amended; Criminal Case
No. 87-11339-P for violation of Section 8 of Republic Act No. 6425
as amended; and Criminal-Case No. 87-11340-P for violation of
Sections 4 and 8 of Republic Act No. 6425 as amended; and
accordingly hereby sentences him
SO ORDERED.
Footnotes
5 TSN, 24 July 1987, pp. 17 and 31-34; TSN, 26 May 1987, pp. 6 and 20-23; TSN,
28 May 1987, pp. 2 and 53-54; Rollo, p. 10.
6 Decision, pp. 11-13 and 15; Rollo, pp. 38-40 and 42; TSN, 2 February 1989, pp.
6-11.
8 People v. Fabian, 204 SCRA 730, 739 (1991); People v. Adap, 189 SCRA 413,
422-423 (1990).
13 Id.
19 TSN, 26 May 1987, pp. 10-17 and 19-24; TSN, 24 July 1987, pp. 88-94 and
100-105.
21 People v. Atilano, 204 SCRA 278, 283-284 (1991). See also People v. Lati, 184
SCRA 336, 343-345 (1990).
22 People v. De Guzman, 199 SCRA 35, 38 (1991); People v. Ortiz, 191 SCRA 836,
839 (1990).
25 Rule 113, Section 5[a]; People v. De los Santos, 200 SCRA 431, 438 (1991).
29 Rule 126, Section 12; People v. Castiller, 188 SCRA 376, 386 (1990); Chimel v.
State of California 395 U.S. 752 (1969)
31 Record, p. 9.
The penalty of imprisonment ranging from six years and one day to twelve years
and a fine ranging from six thousand to twelve thousand pesos, shall be imposed
upon any person who, unless authorized by law, shall possess or use Indian
hemp." (Emphasis supplied)
38 Section 3, Rule 120; Sections 3[e] and 8, Rule 117; People v. Catan, 205 SCRA
235, 244-245 (1992). See also People v. Peralta, 193 SCRA 916 (1991); People v.
Bartulay, 192 SCRA 621, 630 (1990); Manuel v. Hon. Paño, 172 SCRA 225, 232-
233 (1989).
39 People v. Santiago, G.R. No. 94472, 3 March 1992, p.8; People v. Ramos, Jr.,
203 SCRA 237, 244 (1991).
40 See People v. Conwi, Jr., 138 SCRA 405, 413 (1985);People v. Medina, 59 Phil.
134, 138-139 (1933).