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Under PDEA records, the dismissals and acquittals accounted for

Any member of a law enforcement agency or any other government official and employee who, 56% because of the failure of the police authorities to observe proper
after due notice, fails to refuses intentionally or negligently, to appear as a witness for the procedure under the law, among others. A recent international study
prosecution in any proceedings, involving violations of this Act, without any valid reason, shall be conducted in 2008 showed that out of 13, 667 drug cases filed from 2003
punished with imprisonment of not less than twelve (12) years and one (1) day to twenty (20) years
to 2007, only 4, 790 led to convictions (most of which were cases of
and a fine of not less than Five hundred thousand pesos (P500,000.00), in addition to the
administrative liability he/she may be meted out by his/her immediate superior and/or appropriate
simple possession); the charges against the rest were dismissed or the
body. accused were acquitted. (People vs. Garcia, G.R. No. 173480)

The immediate superior of the member of the law enforcement agency or any other government Furthermore, the Court is cognizant of the campaign of the police
employee mentioned in the preceding paragraph shall be penalized with imprisonment of not less and other drug enforcement agencies against the growing drug menace in
than two (2) months and one (1) day but not more than six (6) years and a fine of not less than Ten
the country. Unfortunately, their best efforts, particularly successful
thousand pesos (P10,000.00) and in addition, perpetual absolute disqualification from public office
if despite due notice to them and to the witnesses concerned, the former does not exert reasonable honest-to-goodness buy-bust operations, sometimes still end up in the
effort to present the latter in court. acquittal of illegal drug manufacturers, distributors, pushers and/or
lesser players, even when nabbed in flagrante, simply because drug
Paragraph 1 & 2, Section 91, RA 9165 enforcement operatives tend to compromise the integrity and evidentiary
worth of the seized illegal items. This aberration is oftentimes in turn
attributable to the unfamiliarity of police operatives of extant rules and
procedures governing the custody, control, and handling of seized drugs.
Introduction (People vs. Cervantes, G.R. No. 181494)

This handbook shall serve as a guide for law enforcers and all
persons concerned in the proper implementation of the rules and
The drug problem in the Philippines is quite alarming. In the status procedures laid down in the Comprehensive Drugs Act or RA 9165,
quo, the enforcement of anti-drug laws has not yet reached its optimum including its guiding jurisprudence. This is an effort to recognize and
level. Despite being a widespread predicament, a drug free country is address the technical lapses in police procedure like the preservation of
always a thrust by the government. This will be achieved through strict the integrity and evidentiary value of the evidence seized. Likewise, it is a
implementation of policies, stricter enforcement, and a more thorough deterrent to the current situation that non-compliance with the law tends
prosecution. This is where the role of law enforcers comes in. Police to be fatal to the prosecution of drug-related cases. Therefore, as early as at
officers serve as the first line of defense that is very relevant as a means to the stage of busting operations, the technicalities of the law would be
minimizing offenses involving illegal drugs in the country. strictly adhered upon so efforts in combating the crime will not be put to
waste.
The Comprehensive Drugs Act or RA 9165, an amendment to the Oo0oO
Dangerous Drugs Act of 1972, increases the penalties for drug-related
offenses. It saw the need to protect the citizens, especially the youth, to
create a safe, peaceful and harmonious society; and to reintegrate all
offenders back to the society.
CHAPTER 1 2. Photographed, reproduced by photocopying, and the
following should also be recorded:
- The serial number
Overview of Police Procedures - The person/officer who released the money
- The person/officer who received the money
- The person/officer who delivered the money to
I. Buy-Bust Operation the PNP Crime Lab for dusting. This officer
- Is an entrapment technique employed by a peace officer
should also issue a receipt that he received the
as an effective way of apprehending a criminal in the act
money.
of the commission of the offense.
Step 3: Coordinate with the police units with jurisdiction and
GUIDELINES ON THE PROPER PROCEDURE DURING BUY- PDEA as far as practicable.
BUST OPERATIONS
“As far as practicable” as being used in Section 86, IRR, RA 9165
A. BEFORE THE OPERATION - Prior coordination with the PDEA may be done, practiced
or accomplished and which is feasible and possible to be
Step 1: The Team Leader should make sure the needed reports performed.
have been submitted. Below are to name a few:
EXCEPTIONS:
The following are not practicable for prior coordination:
1. Summary of Information of the target/s (refer to Form # 9) 1. In remote places where coordination is not possible
2. Special Reports 2. When coordination will compromise the lives of police
3. Surveillance Report (refer to Form # 13) operatives, informant and witnesses, involved in anti-drug
4. Contact meeting report (refer to Form #10) operation
5. Development report (refer to Form #11) 3. When coordination will prejudice the apprehension of
drug suspects and confiscation of dangerous drugs and
Step 2: Prepare the buy-bust or boodle money. CPECs
4. When prior coordination will compromise the entire
The money should be: police operation
1. Marked and dusted with ultra-violet powder by the PNP
Crime Laboratory (Note: In the above instances, post coordination shall be made
in lieu of prior coordination)
Step 7: The Team Leader shall conduct a briefing of the entire
In any case, the PNP anti-drug units shall buy-bust team. He shall make sure every member knows
coordinate/inform the PDEA of the anti-drug the pre-arranged signal to be given by the poseur-buyer
operation within 24 hours from the time of the
once the sale is consummated.
actual custody of the suspects or seizure of said
drugs and substances as well as paraphernalia and Step 8: The team composition of police officers and their
transport equipment used in illegal activities involving
functions may include the following:
such drugs and/or substances and shall regularly
update the PDEA on the status of the cases involving 1. Team Leader –preferably a PCO, heads his team in the
the said anti-drug operation. (Section 86(a) IRR RA
conduct of case build-up, raid, arrest, investigation, filing
9165)
and monitoring of the case.
Step 4: Prepare the needed pro forma documents. The
2. Assistant Team Leader (Optional) – assists to the Team
following are examples:
Leader and assumes all the responsibilities in the absence
1. Receipt of Evidence Form - recovered evidence of the Team Leader.
2. Technical Inspection Receipt form - recovered vehicles
3. Poseur Buyer –designated to pretend to be a civilian
Step 5: Prepare and inspect the following: Firearms, buyer of dangerous drugs for purposes of effecting the
communication, vehicles, camera and other equipment arrest of the offender.
and documents to be used by the team members.
4. Arresting Officer – apprehends the suspect/s.

Step 6: The Team Leader shall make sure to prepare the contact 5. Investigator-On-Case –investigates, gathers evidence and
numbers of the following for inventory purposes: prepares documents for purposes of inquest or direct
filing of the case before the prosecutor’s office.
1. representatives from the DOJ
2. representatives from the Media 6. Seizing/Inventory Officer –seizes or confiscates and
3. representatives from the any local elected officials in the does the inventory of evidence from the arrested
area suspects/s.
7. Back up security – designated as security to the raiding (Kami ang mga polis. Gidakop ka namo kay nagalapas ka sa
team to prevent and control the entry and exit of all balaud nga RA 9165. Aduna kay katungod nga dili mutingog o
persons in the place of operation. magpabiling tak-um. Aduna usab kay katungod nga mukuha
ug imong abogado ug kon dili ka makakuha hatagan ka sa
8. Recorder –documents the events/incidents that
gobyerno.)
transpired during the conduct of the buy-bust operation
Step 4: After the arrest, the arresting officer/s shall search the
Note: The composition and the roles of the team may vary as
body of the suspect for the recovery of the buy-bust
the need arises.
money and/or deadly weapon.

Step 5: The seizing officer shall immediately seize and take


B. DURING THE OPERATION initial custody of the dangerous drugs.

Step 6: The seizing officer shall thereafter conduct the actual


Step 1: The poseur-buyer makes sure that the suspect completely
physical inventory, place markings and photograph
consummates the sale of illegal drugs (either suspect
the evidence in the place of operation in the presence of:
delivers the dangerous drugs or accepts the marked/dusted
money) 1. The accused or the person/s from whom such items were
confiscated and/or seized or his/her representative or
Step 2: The poseur-buyer gives the pre-arranged signal. The
counsel;
arresting officer shall then apprehend the suspect/s.
2. A representative from the media;
Step 3: The arresting officer shall inform the accused of his 3. A representative from the Department of Justice; and
4. Any elected public official (at least Brgy Kagawad) who
CONSTITUTIONAL RIGHTS (Miranda Doctrine) in a
shall sign, and shall be given copies of the inventory.
language understandable by the accused
(Note: The presence of the above-mentioned witnesses shall
(I/We are police officers I/we are arresting you for violation
only be required during the physical inventory of the
of RA 9165. You are hereby informed that you have the right
confiscated items.)
to remain silent and to have a competent and independent
counsel of your own choice, and if you cannot afford the WHERE?
services of counsel you will be provided one)
- made where the evidence or items were confiscated to the credibility of the collector’s report or testimony.
properly preserve the integrity and evidentiary value of
the evidence Markings on the confiscated drug must at least contain
- In case of failure to do so, may be made at the nearest the following:
1. Exhibit Case Number
police station or office of the apprehending officer or
2. Initials and or signature from whom the illegal
team, however, they must execute a written explanation drugs was seized
to justify non-compliance of the prescribed rules on 3. Initials and or signature of the collecting officer.
inventory under Section 21, RA 9165 and must prove 4. The letters “BB” to stand for buy-bust
that the integrity and evidentiary value of the seized 5. A numerical character to indicate the sachet
items are not tainted. number of the seized illegal drug
- 6. Time and date of collection.

PHYSICAL INVENTORY: NOTE: It is also important to note the place or location


where the evidence was collected.
a.) Collect all the evidence related to the buy-bust EXAMPLE:
operation, including but not limited to: JDL-BB-01

1. The seized illegal drugs TAKING PHOTOGRAPHS:


2. The marked/dusted money
a.) Take a photograph of all the items seized.
b.) The investigator places his initials, the date and time b.) Take a photograph of the arrested suspect with the
of discovery on each item of evidence for proper different representatives stated above.
identification. Items that could not be marked should
be placed in a suitable container and sealed.

MARKING OF EVIDENCE: Step 7: The arresting/seizing officer shall turn-over the


arrested suspects and the seized articles or items of
Any physical evidence obtained must be marked or evidence to the Investigator-On-Case who shall be
tagged before its submission to the evidence custodian. required to issue an acknowledgement receipt of the
Proper marking helps the collector to identify the turnover.
evidence at any time in the future. This also establishes
Step 8: The Investigator-On-Case with the help of the seizing 9. Copy of the Chain of Custody Form (refer to Form #2)
officer shall submit to the PNP Crime Laboratory: 10. Copy of the Receipt of Turn-Over of the arrested suspects
11. Duly accomplished Booking sheet and arrest report (refer
1. the seized dangerous drugs for examination and analysis to Form #8)
2. the arrested suspects for Physical/Medical examination 12. Photographs of the suspect/s and evidence seized
and drug testing 13. Photograph of the scene

C. AFTER THE OPERATION Step 2: The Investigator-On-Case shall bring the arrested person
together with the arresting personnel, seizing officer or
other witnesses and the pieces of evidence to the
Step 1: The Investigator-On-Case shall prepare the Case Referral prosecutor’s office for inquest proceeding.
to the prosecutor’s office for inquest proceeding for
violation of Section 5, Art II, RA 9165 and attach the Step 3: After inquest, the Investigator-On-Case may ask the
following: Court for the issuance of Commitment Order for turn-
over of the arrested person/s to the Jail Warden for
1. Copy of the Spot Report duly received by PDEA (refer to custody pending trial of the case attaching a copy of the
Form # 12) case disposition by the Inquest Prosecutor/MTC Judge,
2. Copy of the Inventory of Property Seized duly verified Booking Sheet and Medical Examination Certificate of the
under oath (refer to Form #1) suspect.
3. Copy of the Request for and Result of Laboratory
Examination of seized items (refer to Form #3) Step 4: Then, the Investigator-On-Case shall submit an After-
4. Copy of the Request for and Result of Physical/Medical Inquest Report to the chief of the office.
Examination and drug test of the suspects (refer to Form
#4) Step 5: Furnish the PDEA a copy of the case folder and shall
5. Copy of the Request for and Result of ultra violet regularly update the latter with the status of the case.
examination on the buy-bust money used and the suspect
Step 6: The Investigator-On-Case and the arresting officers
6. Joint Affidavit of Arrest executed by the arresting officer
respectively shall maintain a Case Tracking/Monitoring
(refer to Form # 17)
7. Affidavit of other witnesses System or Record of the Case. He shall also inform in
8. Copy of the Initial drug test result writing his immediate officer and the higher office if the
case is dismissed or the suspect/s is released for further
investigation by the prosecutor.

Step 7: The Chief of Office shall ensure that all police witnesses
shall religiously attend and testify in court during the
trial and shall require them to secure a Certificate of
Appearance from the Court and to submit After Court- II. Search and Seizure by Virtue of a Warrant
Duty Report.

NOTE: GUIDELINES ON THE PROPER PROCEDURE DURING


SEARCH AND SEIZURE BY VIRTUE OF A WARRANT
Failure of the PNP witness, intentionally or
negligently, to appear as witness for prosecution in A. BEFORE THE OPERATION: APPLICATION FOR A
any proceedings related to RA 9165 without any valid
SEARCH WARRANT
reason will be punished
– with imprisonment of not less than 12 years
and 1 day to 20 years Step 1: Reduce into reports data/ information gathered
- and a fine of not less than P500, 000 during the surveillance as to the identity, location,
- with administrative liability movements, and activities of the target person/s.

The immediate supervisor of the PNP witness who Examples of reports:


failed to appear as witness in any proceeding related a. Summary of Information (refer to Form #9)
to RA 9165 punished: b. Contact Meeting Report (refer to Form #10 )
c. Surveillance/ Casing Report (refer to Form #13)
- with imprisonment of not less than 2 months
d. Development Report (refer to Form #11)
and 1 day but not more than 6 years
- and a fine of not less than P10, 000 but not
Step 2: Test the genuineness of the alleged possession of
more than P50, 000
the target person/s through:
- with perpetual absolute disqualification
from public office if he/she does not exert
a. Test-buy Operation
reasonable effort to present the latter to the
b. Previously obtained samples from target person/s.
court
c. If possible and if non prejudicial to the whole
operation, take photographs of alleged drug
warehouse or laboratory, including the equipment and on Saturdays, Sundays and holidays the application
apparatus. may be filed after office hours provided that the
applicant shall certify and satisfactorily state the
Step 3: Examine the genuineness of the dangerous drug facts under oath that its issuance is urgent.
through a Request for Laboratory Examination on (Supreme Court Administrative Circular No 19
the evidences gathered. dated August 4, 1987)

Step 4: If the laboratory examination results turn out to be Step 7: After the warrant has been issued, the operations
positive for dangerous drugs and/or CPECs, leader shall inform the chief of office of its
prepare the deposition of two (2) witnesses who implementation and the team who obtained the
have reasons to believe that the crime is being warrant must update, for monitoring purposes, the
committed by the target person/s. PNP-AIDSOT (PNP Anti-Illegal Drugs Special
Operation Task Force).
Step 5: As a rule, apply for the issuance of a Search
Warrant (refer to Form #14) before the local Step 8: The officer applying for the warrant shall also
courts with the approval of Regional, Provincial, secure the contact number of the issuing judge for
District, City Directors, Chief of Police and NOSU update and coordination purposes.
Directors as the case maybe, or their duly
designated authority.
B. DURING OPERATION: SERVICE OF THE SEARCH
But if there is reasonable ground to believe that WARRANT
the application in the local courts shall
compromise the operation, the applications for SW Before Entry
for violation of RA 9165 may also be filed before
the Executive Judges of Manila and Quezon City as Step 1: Before deployment, Operations Team must come
the case maybe with the personal endorsement of up with an operation plan and divide the whole
the C, PNP or TDIDM as provided for under team into smaller groups performing specific
Supreme Court A.M. No 08-4-4-SC, dated July 7, tasks. Examples of groups in the operation include:
2009.
a) Team Leader – This person shall ensure the
Step 6: Upon approval of the authority concerned, the orderly and proper conduct of searches and
filing of the application shall be made with the seizures and overlook the whole operations.
court of jurisdiction during office hours. Except,
f) Processing/ SOCO Team – This team takes care
b) Entry Team – The team ensures that entry in of the collection, documentation and forensic
the area to be searched will be neutralized in case examination of collected physical evidence. . The
where there are armed elements inside and to SOCO team is mandatory when the subject of the
arrest any suspect who may be found. search warrant is a clandestine laboratory,
chemical warehouses or storage facility. The team
c) Searching and Investigating Team – This team may likewise be broken down into smaller groups
is in charge of seizing, inventory, recording, performing specific tasks as well.
photograph-documenting, and investigating all
items and articles described in the search warrant Step 2: Briefing - After the assignment of different teams
which may be found in the exact area of operation, or groupings, a briefing must follow as to the
for the purpose of securing the crime scene. functions and tasks of each, as well as the prior
entry assignments without mentioning the
d) Perimeter/ Security Team – This team is identities of the subject and description and
tasked to enclose the perimeters of the area to be location of the target place.
searched from the public who may hinder the
officers from properly issuing the writ. The team Step 3: The Operation and all pertinent information about
controls the onlookers and bystanders, as well as it, shall be kept among immediate members of the
keep the rest of the public from being endangered operation and shall be on a low-profile as much as
from the operation. This team usually require quite possible to avoid prejudicing the entire operation.
a number of officers, depending on the size of the
area. Step 4: Final Briefing - Another briefing shall be
conducted immediately prior to the actual
e) Witness Team – This team will be comprised of deployment and as close as possible to the time
the different representatives from the different and place of target where the warrant is to be
sectors required to witness the operation such as issued. At this stage the definite and detailed
the media, government and the Department of description will be given the teams and the
Justice. The representatives shall closely different tasks affirmed. Aside from the specific
coordinate with the Team Leader as to the purpose tasks, the team must also be aware of the nature of
of their visit, their advice and the actions taken for the drug evidence being sought as described in the
the purpose. SW to help them determine where it may be
hidden as well as the detailed description of the
vehicles used, supporters and the possible escape Step 4: The team leader shall read, explain and furnish a
routes of the suspect/s. copy of the search warrant to the suspect/s or
occupant/s in the presence of at least two (2)
Step 5: The search warrant must be issued in accordance witnesses preferably elected officials or
with Rule 126 of the Rules of Criminal Procedure, responsible persons in the area.
that is:

a) It must be served within 10 days from the date Search


of issuance
b) At the specific place indicated therein Step 1: Firstly, the occupant/s or the subject/s of the
c) Things or personal properties not covered by warrant shall be properly identified or frisked for
the warrant shall not be included unless illegal or weapons.
prohibited
Step 2: The occupant/s or the subject/s of the warrant
Entry shall at all times be present during the entire
search and at least two responsible persons the
Step 1: Upon entry the team shall secure and take control vicinity, preferably elected officials.
of the area. A police line shall also be established.
Step 3: The seizure must be limited only to those items
Step 2: The team leader shall give a loud and clear notice particularly described in the search warrant (refer
of their authority and purpose (e.g. “We are Police to procedure Before Entry, 5 [c]).
Officers. We have a warrant to search these
premises”) (Kami ang mga polis. Aduna kami Step 4: If the warrant includes two or more rooms to be
warrant sa pag-utingkay sa palibot) and wait for a searched, each of the room shall be searched one
reasonable amount of time for the occupant to at a time in the presence of the subject/s or
open the door. occupant/s and the 2 witnesses.

Step 3: In cases where after the notice of authority and Step 5: Photographs shall be taken while the search is
purpose the suspect/s resist, the entry group shall being made.
pacify the situation by the use of necessary and
reasonable force, like breaking open any barrier of Step 6: Likewise, the inventory and marking of the item/s
a house or any part of a house. seized in the presence of the arrested suspect/s or
his representative, a representative from the
media, an elective official and a representative of c) A representative from the Department of Justice
DOJ, shall be photographed. (must be Prosecutor).
d) Any elected public official.
Step 7: The owner or occupant/s present during the
search shall be made to sign a certification that the Step 3: Each article seized will be described in the
search was conducted in an orderly manner, in his inventory list as completely as possible indicating
presence and that nothing was lost or destroyed the physical description, the location where it was
during the search and nothing was taken except for found, time, date and the seizing officer’s name.
those mentioned in the search warrant. Aside from Step 4: Where the searched area was a clandestine
that he must also be given a receipt of the search laboratory, chemical warehouse or storage facility,
and item/s seized. the property seized as evidence should be properly
accounted and listed in the receipt of inventory
Step 8: If the occupant/s or owner refuses to sign, the and should be attached to the search warrant.
refusal shall be indicated in the documents.
Step 5: The seizing officer shall issue a detailed inventory
receipt of the things articles seized to the person in
whose possession it was found and the witnesses
Inventory as required under Section 21, RA 9165.

Step 1: The seizing officer shall immediately take


possession of all items or articles seized as
evidence or taken into custody for proper C. AFTER THE OPERATION: RETURN OF THE SEARCH
disposition. WARRANT
Step 2: The seizing officer shall conduct the actual Before Filing of the Case
physical inventory, take photographs and mark the
same in the presence of: Step 1: The officer who applied for the search warrant
must immediately deliver the seized items to the
a) The arrested suspect/s or the person/s from judge who issued the warrant together with the
whom such items were confiscated and/or seized inventory which is duly verified under oath.
or his/her representative or counsel. (Deliver may be actual, which is physical delivery
b) A representative from the media. or constructive, which is by means of
communication.)
Examination for attachment on the case referral to
Step 2: Where the searched area comprises of a the prosecutor for inquest proceedings.
clandestine laboratory, the officer-applicant of the
warrant or the team leader shall immediately call Step 8: In preparation of the case referral to the
the issuing judge and inform him of the prosecutor for inquest proceedings, the
implementation of the warrant and seek the Investigator-On-Case shall attach the following
approval of the turn-over of the seized items to the documents:
Investigator-on-Case or the PNP Crime Laboratory
as the case may be. a) Copy of the Search Warrant
b) Copy of the prior coordination form with PDEA as
Step 3: Upon the court’s approval, the turn-over shall far as practicable (refer to Form # 6)
ensue for examination and proper disposition of c) Copy of the Spot Report received by PDEA (refer to
the seized items. Respective referrals or Form #12)
documents shall also be complied with. d) Copy of the Receipt of the Inventory of items
seized/ confiscated duly verified under oath (refer
Step 4: The arrested suspect/s, if any, shall be brought to to Form #1)
the Investigator-On-Case for investigation, e) Copy of the Certification of Orderly Search (refer
documentation and appropriate action. to Form #15)
f) Photograph of the crime scene
Step 5: Investigator-On-Case shall also bring the arrested g) Copy of the Chain of Custody Form (refer to Form
suspect/s to the PNP Crime Laboratory for Drug # 2)
Test and Physical/Medical Examination. (refer to h) Copy of the Receipt of Turn-Over of the arrested
Form # 4) suspects
i) Copy of the request for and results of the
Step 6: Where the arrested suspect/s are foreign Laboratory, Drug Test and Medical Examination on
nationals, the Investigator-On-Case shall make the Drugs and the suspect/s.
formal communication to the Embassy concerned, j) Copy of the Booking Sheet and Arrest Report (refer
Bureau of Immigration and other concerned to Form # 8)
government agencies. k) Photographs of the evidence seized and the
suspect/s
Step 7: The Investigator-On-Case shall secure and collate l) Copy of the Affidavit of Arrest (refer to Form # 5)
all the result of the Laboratory and Medical m) Copy of the Affidavit of Seizing Officer (refer to
Form # 16)
n) Affidavit of other witnesses, if any
o) Others that may be submitted later
NOTE:
Step 9: In cases where there is/are no arrested suspect/s,
the abovementioned documents shall be attached, Failure of the PNP witness, intentionally or
except the copy of the Receipt of Turn-Over of the negligently, to appear as witness for prosecution in
arrested suspects and the copy of the request and any proceedings related to RA 9165 without any valid
results of the Drug Test and Medical Examination reason will be punished
on the Drugs and the Suspect/s. – with imprisonment of not less than 12 years
After Filing of the Case and 1 day to 20 years
- and a fine of not less than P500, 000
Step 1: The officer-applicant of the warrant shall make a - with administrative liability
return to the issuing court.
The immediate supervisor of the PNP witness who
Step 2: The Investigator-On-Case shall submit an after failed to appear as witness in any proceeding related
inquest report or progress report to the chief of to RA 9165 punished:
office. - with imprisonment of not less than 2 months
Step 3: The Investigator-On-Case shall furnish PDEA of the and 1 day but not more than 6 years
copy of the case folder with complete attachment. - and a fine of not less than P10, 000 but not
more than P50, 000
Step 4: The Operation team shall regularly update PNP- - with perpetual absolute disqualification
AIDSOTF, DO and PDEA with the status of the case. from public office if he/she does not exert
reasonable effort to present the latter to the
Step 5: The investigator or officers shall maintain a case court
tracking or monitoring system or record and
inform their immediate superiors if the case is
dismissed or if the suspect/s is/are released for
further investigation by the prosecutor.
III. IN FLAGRANTE DELICTO CASES
This section explains when arrest is still valid through
Step 6: The Chief of Office shall ensure that all police
warrantless arrest, search and seizure for acts committed in
witnesses shall religiously attend and testify in
violation of RA 9165.
court during the trial and shall require them to
submit after court-duty report.
WHEN CAN AN ARREST FALL UNDER A VALID IN Step 1: The apprehending team shall immediately arrest
FLAGRANTE DELICTO ARREST? the person found to be violating in flagrante the
When the accused in the presence of the police officer provisions of RA 9165.
has committed, is actually committing, or is attempting
to commit an offense (Sec. 5, Rule 113 of the Rules of Step 2: The apprehending team shall immediately seize
Court); and take into custody the dangerous drugs, CPECs,
paraphernalia and equipment.
OTHER CASES FALLING UNDER IN FLAGRANTE
DELICTO ARREST
1. Search made incidental to a valid arrest;
2. Search of moving vehicles, vessels and aircrafts; B. AFTER IN FLAGRANTE DELICTO ARREST
3. Consented search;
4. Seizure of dangerous drugs, Controlled Precursors Step 1: The seizing officer shall, as far as practicable:
and Essential Chemicals (CPECs) etc., which are
concealed in smuggled items; a. Conduct the actual physical inventory;
5. Seizure of evidence in plain view - those done without b. Take photographs of the items seized; and
need of search in Police Check-Points, Routine Police c. Properly mark the items or articles seized or
Patrol and Inspections; and confiscated in the place of seizure.
6. Other analogous operations
Markings of Evidence
Any physical evidence must be marked or tagged before its
GUIDELINES ON THE PROPER PROCEDURE IN IN
submission to the evidence custodian.
FLAGRANTE DELICTO CASES
Markings of the item must contain at least the following:
The PNP member or anti-illegal drug units shall 1. Exhibit Case Number
observe the following procedures in the enforcement of 2. Initials and/or signature of the collecting officer.
warrantless arrest under Section 5, Rule 113 and Section 13, 3. Time and date of collection.
Rule 126 of the Rules of Court. 4. Place or Location where evidence was collected.

A. DURING IN FLAGRANTE DELICTO ARREST Exception:

The apprehending team may conduct the


actual physical inventory and the taking of
photographs of the items seized in the nearest
police station or the office of the apprehending He shall submit the following:
team in the presence of the arrested suspect and
the representatives required by law provided they a. Copy of the Spot Report duly received by PDEA
justify the same. b. Copy of the Receipt of the Inventory of the
items seized/ Confiscated duly verified under
Step 2: Procedures in step 1 above shall be conducted in oath
the presence of the following persons: c. Photograph of the crime scene
d. Copy of the Receipt of Turn-Over of Evidence
a. arrested person or his counsel; e. Copy of the Receipt of Turn-Over of the
b. DOJ representative/s; arrested suspects
c. MEDIA representative/s; and f. Copy of the request for and results of the
d. any elected government official/s Laboratory, Drug Test and Physical/Medical
examination on the Drugs and the suspect/s
They shall be required to sign on the inventory and g. Copy of the Booking Sheet and Arrest Report
given each a copy thereof. h. Photographs of the evidence seized and the
suspect/s
Step 3: The seizing officer shall submit the seized or i. Copy of the Affidavit of Arrest
confiscated items to the nearest PNP Crime j. Copy of the Affidavit of Seizing Officer
Laboratory for examination and analysis: k. Affidavits of other witnesses, if any
l. Others that may be submitted later
Step 4: The arresting officer shall bring the arrested
suspects to their office for proper custody, Step 7: The Investigator-On-Case shall submit report to
documentation and proper disposition. the Chief of Office.

Step 5: The arrested supect/s shall be presented to the Step 8: The Investigator-On-Case shall furnish the PDEA
PNP Crime Lab for physical, medical examination with a complete set of the case folder and regularly
and drug testing. update the same with the status of the case.

Step 6: The assigned Investigator-On-Case shall collate the Step 9: The Chief of Office and the Investigator-On-Case
results of the examinations, prepare the shall maintain a case monitoring system or record
appropriate charges and refer the case to the of the case and shall ensure the religious presence
prosecutor’s office for inquest proceedings. of the PNP witness during court proceedings/trial
of the accused.

NOTE:

Failure of the PNP witness, intentionally or


negligently, to appear as witness for prosecution in
any proceedings related to RA 9165 without any valid
reason will be punished
– with imprisonment of not less than 12 years
and 1 day to 20 years CHAPTER 2
- and a fine of not less than P500, 000
- with administrative liability Common Crimes committed under Republic Act 9165
The immediate supervisor of the PNP witness who There are certain elements that need to be proven in order to
failed to appear as witness in any proceeding related establish that a crime or prohibited act has actually been
to RA 9165 punished: committed. It is important to be aware these elements as early as
- with imprisonment of not less than 2 months the time of apprehension to be able to couple that knowledge with
and 1 day but not more than 6 years the necessary requirements or documents needed to prosecute the
- and a fine of not less than P10, 000 but not same. The following are the common crimes committed and their
more than P50, 000 respective elements based on decided cases.
- with perpetual absolute disqualification
from public office if he/she does not exert
Designation of Elements Evidence for
reasonable effort to present the latter to the
court Offense Prosecution
Oo0oO Section 5 1) The identity of a) Joint Affidavit of
Sale, Trading, the buyer and the Arresting Officers
Administration, seller, the object and
Diespensation, consideration; b) Certificate of
Delivery, Inventory
Distribution and 2) The delivery of
Transportation of the thing sold and c) Photograph of
Dangerous Drugs the payment Seized Items
and/or Controlled therefor; dangerous drugs; c) Photograph of
Precursors and d) Chemistry Report Seized Items
Essential Elements 3) The proof that 2) Such possession
the transaction or e) Chain of Custody is not authorized by d) Chain of Custody
sale actually took Form law, and; Form
place, coupled with
the presentation in f) Photocopy of Buy- 3) The accused
court of evidence of Bust Money freely and
the corpus delicti. consciously
possessed the said
Section 11 1) The accused is in a) Joint Affidavit of equipment,
Possession of possession of an Arresting Officers instrument,
Dangerous Drugs item or object which apparatus, and
is identified to be a b) Certificate of other paraphernalia.
prohibited drug Inventory
Section 15 1) The accused is a) Joint-Affidavit of
2) Such possession c) Photograph of Use of Dangerous arrested or Arresting Officers
is not authorized by Seized Items Drugs apprehended;
law, and; b) Drug Test or
d) Chemistry Report 2) The accused is Confirmatory Test
3) The accused found positive for Result
freely and e) Chain of Custody use of dangerous
consciously Form drugs, after
possessed the said confirmatory test;
prohibited drug.
3) The accused must
Section 12 1) The accused is in a) Joint Affidavit of not be in possession
Possession of possession of Arresting Officers of dangerous drugs.
Equipment equipment,
instrument, b) Certificate of Section 16 1) There exist a a) Joint-Affidavit of
apparatus and other Inventory Cultivation or plantation; Arresting Officers
paraphernalia for Culture of Plants
Classified as 2) The plantation is b) Certificate of
Dangerous Drugs cultivated or Inventory
or are Sources cultured with plants
Thereof classified as c) Photograph of
dangerous drugs; Seized items

3) The accused is d) Chemistry Report


present in such CHAPTER 3
plantation site and e) Chain of Custody
his presence is Form Important Reminders
unexplained.
a.) What to include in an Affidavit of Arrest
Section 6 1) There exists a a) Joint-Affidavit of
Maintenance of a drug den, dive, Arresting Officer Affidavit of Arrest – statement or an account of the
Den, Dive or resort; apprehending officer/s of how the arrest
Resort b) Certificate of was executed
2) Such drug den, Inventory - Usually done jointly by 2 or more police
dive, resort is officers to guarantee that more than one
frequented by c) Photograph of person can testify in court
people who Seized items - No strict format how it is done but there
habitually use drugs are certain data that must be included to
therein; d) Chain of Custody help the prosecution in drug-related cases
Form
3) The accused is
the owner, Samples of affidavit of arrest, both for arrest pursuant to a
maintainer or warrant and warrantless arrest, are attached in the Chapter
operator of such on Forms.
drug den, dive, or
resort. Aside from the information included in the sample affidavits,
below is a simple checklist of what other important data an
affidavit of arrest in drug-related cases should at least
Oo0oO contain:
c.) Where to conduct inventory and photograph
1.) Name and signature of the person who witnessed the
marking, inventory and photograph of evidence The place to conduct the marking, inventory and
2.) Name and signature of the person who marked the photograph of the evidence varies on how the evidence was
evidence acquired in the first place. As a general rule, the
3.) Name and signature of the person who did the inventory documentation of the evidence should be done where the
of the evidence evidence was seized whether or not it was with a warrant.
4.) Name and signature of the person who took the But there are certain exceptions depending on the
photograph of the evidence circumstances. Below is a summary of the Implementing
Rules and Regulations of RA 9165 Sec 21:
b.) How to mark Drug Evidence
ARREST PURSUANT TO A SEARCH WARRANT
Any physical evidence obtained must be marked or tagged before
its submission to the evidence custodian. WHERE: made where the evidence or items were
Proper marking helps the collector to identify the evidence at confiscated to properly preserve the integrity and
any time in the future. This also establishes the credibility of the evidentiary value of the evidence
collector’s report or testimony.
Markings on the confiscated drug must at least contain the WARRANTLESS ARREST
following: General Rule: made where the evidence or items were
1. Exhibit Case Number confiscated to properly preserve the
2. Initials and or signature from whom the illegal drugs was integrity and evidentiary value of the
seized evidence
3. Initials and or signature of the collecting officer.
4. The letters “BB” to stand for buy-bust However, there may be certain circumstances that may
5. A numerical character to indicate the sachet number of the prevent the apprehending team to conduct the marking,
seized illegal drug inventory and photograph of the evidence in the place
6. Time and date of collection. where it was seized.
Exception: nearest police station or office of the
NOTE: It is also important to note the place or location where the apprehending officer or team
evidence was collected. BUT they must execute a written explanation to
EXAMPLE: justify non-compliance of the prescribed rules on
JDL-BB-01 inventory under Section 21, RA 9165 and must prove
that the integrity and evidentiary value of the - Guarantees the continuity in the accountability
seized items are not tainted. of evidence handling since any gap in the chain
may invalidate admissibility in court
d.) How to photocopy marked money - Serves as the actual paper trail of the custody
of evidence that the court can review especially
In photocopying the marked money, make sure it shows when the marking, inventory and
clearly: photograph of evidence was not done in the
1.) The serial number of the money place where it was found
2.) Other distinguishing marks of the money that has been - Strengthens the prosecution’s case
previously recorded Oo0oO
e.) What is the importance of Chain of Custody Form
Chain of Custody - duly recorded authorized movements and CHAPTER 4
custody of seized drugs from the time of
seizure/confiscation to receipt in the forensic Relevant Jurisprudence
laboratory to safekeeping to presentation in
court and destruction Elements of Common Crimes of RA 9165
- Its record include the identity and signature of
the person who held temporary custody of the Sec. 5 on Illegal Sale of Dangerous Drugs
seized item, the dates and times when such
transfers of custody were made in the course of In People of the Philippines vs. Francisco Manlangit (GR No.
safekeeping and use in court as evidence and 189806, January 12, 2010) citing the case of People vs. Macatingag,
the final disposition the Court prescribed the requirements for the successful
The Chain of Custody Form is important because it: prosecution of the crime of illegal sale of dangerous drugs, as
- Establishes that the piece of evidence gathered follows: (1) the identity of the buyer and the seller, the object and
in the scene of the crime is the same one consideration; (2) the delivery of the thing sold and the payment
examined by the Crime Lab and presented in therefore (People vs Deguzman, GR 177569);(3) the proof that the
court transaction or sale actually took place, coupled with the
- Ascertains that nothing has happened to it to presentation in court of evidence of corpus delicti. The material
tamper with the evidence between the crime proof necessary is that the transaction or sale actually took place
and the trial coupled with presentation in court of the prohibited or regulated
drug, which is the corpus delicti of the case, as evidence. (People vs
Rivera). Being the corpus delicti, it is the body or the substance of
the crime that establishes that a crime has actually been committed. plantation were all found to be positive for marijuana. (People vs
(People vs Garcia, G.R. No. 173480, February 25, 2009) Alunday GR 181546, September 03, 2008)

Sec. 11 on Illegal Possession of Dangerous Drugs Another point to be taken is that while Section 9, Art. II of
R.A. No. 6425 shows that a violation exists when a person shall
Under section 11, Article II of RA 9165, the elements of the cultivate, plant or culture on any medium Indian hemp, opium
offense of illegal possession of dangerous drugs are: (1) the accused poppy (papaver somniferum) or any other plant which may
is in possession of an item or object which is identified to be a hereafter be classified as dangerous drug, ownership of the land
prohibited drug; (2) such possession is not authorized by law; and where the marijuana seedlings are planted, cultivated and cultured
(3) the accused freely and consciously possessed the said drug. is not a requisite of the offense. (People vs Alunday, GR 181546,
(People vs Carlo Magno Aure, GR 185163, January 17, 2011; People of September 03, 2008)
the Philippines vs. Joel Gaspar y Wilson, G.R. No. 192816, July 6, 2011)
Sec. 26 on Contempt or Conspiracy
Sec. 16 on Cultivation or Culture of Dangerous Drugs
Conspiracy between the appellants was evident. The
The law and decided cases do not state with particularity the transaction was successfully consummated between the poseur-
elements of this offense. However, it has been ruled that Section 9 buyer and appellant Carlos Tan Ty, together with his companion,
of R.A. No. 6425 (now Section 16 of RA 9165), upon apprehension appellant Nelson Hong Ty, with one receiving the marked money
of the accused, does not require a series of human activities which and the other delivering the contraband to the poseur buyer. No
is, the deliberate planting, growing or raising of these plants. other logical conclusion would follow from the duo's concerted
(Eduardo Zanoria vs CA GR 110163, December 15, 1997) action except that they had a common purpose and community of
interest, the accepted indicia that could establish the existence of
The arrest was affected only after a series of validations conspiracy. Conspiracy having been established, the accused are
conducted by the team to verify or confirm the report that indeed a answerable as co-principals regardless of the degree of their
marijuana plantation existed at the area and after an operation plan participation. "Conspiracy," as used herein, refers to the manner of
was formed. Upon execution of the operation plan the following incurring criminal liability, and not a crime in itself. Conspiracy is
were established: (1) A police continent raided a marijuana not punishable except when the law specifically provides a penalty
plantation; (2) In the course thereof, accused was seen cutting and therefor, such as in conspiracies to commit treason, coup d' etat,
gathering marijuana plants from the premises; (3) There were no rebellion, sedition, and the sale of dangerous drugs. The last is
other plants except marijuana which were growing in the said area; punishable under Section 21 (b) of the Dangerous Drugs Act. When
(4) There was a hut apparently used by accused and an old woman the conspiracy relates to a crime actually committed, the conspiracy
as a camp or temporary dwelling which existed alone within the is absorbed; it does not constitute a separate crime, but is only a
area of the subject plantation; (5) The samples taken from the said manner of incurring criminal liability. The participants to the crime
are merely held equally liable since the act of one is the act of all. In the case of People of the Philippines v. Gaspar, the police
(People of the Philippines vs. ZHENG BAI HUI & NELSON HONG TY, officer properly identified appellant as the one he transacted with
GR 127580, August 22, 2000) in the buy-bust operation and later arrested after the sale took
place. After being arrested in flagrante delicto, the police officers
found in appellant’s possession two small transparent plastic
Kinds of Possession sachets each containing 0.04 gram of shabu, a prohibited drug,
which appellant was not authorized to possess. (People of the
There are two kinds of possession that can be taken into Philippines vs. Joel Gaspar y Wilson, G.R. No. 192816, July 6, 2011)
consideration one is actual possession and another is constructive
possession. These two kinds of possession are further explained in
the case People vs Gutierrez Gr 177777, December 4, 2009 citing Constructive Possession
the case of People v. Tira:
In another case, although the illegal drug was not in the
“ This crime is mala prohibita, and, as such, criminal possession of the person of the accused Aure, it was in a brown bag
intent is not an essential element. However, the found inside his car. Considering that during the sale, it was from
prosecution must prove that the accused had the the same bag that another accused, Austriaco, took the sachet of
intent to possess (animus posidendi) the drugs. shabu, per order of accused Aure, the owner-possessor of said bag
Possession, under the law, includes not only actual and its contents is no other than accused Aure, who has not shown
possession, but also constructive possession. Actual any proof that he was duly authorized by law to possess them or
possession exists when the drug is in the immediate any evidence to rebut his animus possidendi of the shabu found in
physical possession or control of the accused. On the his car during the buy-bust operation. (People vs Carlo Magno Aure,
other hand, constructive possession exists when the GR 185163, January 17, 2011)
drug is under the dominion and control of the
accused or when he has the right to exercise
dominion and control over the place where it is found. Presumption of Regularity on Law Enforcer’s Performance of
Exclusive possession or control is not necessary. The Functions
accused cannot avoid conviction if his right to
exercise control and dominion over the place where Allegations of Frame-up is Not a Valid Defense
the contraband is located, is shared with another.”
Petitioner’s allegations of frame-up and extortion fall under
Actual Possession the evidence adduced by the prosecution. Having been caught in
flagrante delicto, his identity as seller and possessor of the shabu can
no longer be disputed. Against the positive testimonies of the
prosecution witnesses, petitioner’s plain denial of the offenses appellant did not attribute any ill-motive on the part of the police
charged, unsubstantiated by any credible and convincing evidence, officers, the presumption of regularity in the performance of the
must simply fail. Allegations of frame-up and extortion by the police police officers’ official duties should prevail over the self-serving
officers are common and standard defenses in most dangerous denial of the appellant. (People of the Philippines v. Laylo, GR No.
drugs cases. They are, however, viewed by this Court with disfavor, 192235, July 6, 2011)
for such defenses can be easily concocted and fabricated. To prove
such defenses, the evidence must be clear and convincing. (Quinicot
vs. People of the Philippines, GR No. 179700, June 22, 2009)

Buy Bust Operation


Agreement and Act Constituting the Sale and Delivery of Prohibited
Drugs is What Matters Procurement of Search Warrant is Not Necessary.

The Court have ruled that peddlers of illicit drugs have been Accused appellant's contention that the buy-bust team should
known, with ever increasing casualness and recklessness, to offer have procured a search warrant for the validity of the buy-bust
and sell their wares for the right price to anybody, be they strangers operation is misplaced. A buy-bust operation is a form of
or not, what matters being not the existing familiarity between the entrapment, which in recent years has been accepted as a valid and
buyer and the seller, or the time and venue of the sale, but the fact of effective mode of apprehending drug pushers. Rule 113, Sec. 5(a) of
agreement as well as the act constituting the sale and delivery of the the Revised Rules of Court provides that a peace officer or a private
prohibited drugs. (People of the Philippines vs. De Guzman, GR No. person may, without a warrant, arrest a person when in his presence
177569, November 28, 2007) the person to be arrested has committed, is actually committing, or
is attempting to commit an offense or an in flagrente arrest. (People
Regularity of Functions of Law Enforcers Must Overcome of the Philippines vs. Francisco Manlangit y Tresballes, GR No. 189806,
Presumption of Innocence January 12, 2010)

The presumption of regularity in the performance of official Surveillance or Test Buy is Not Required for Valid Buy-Bust
duty cannot by itself overcome the presumption of innocence. An Operation
accused in a criminal case is presumed innocent until proven
otherwise and the prosecution has the burden of proving his guilt Contrary to accused-appellant's challenge to the validity of
beyond reasonable doubt. The evidence of the prosecution must the buy-bust operation, the Court categorically stated that prior
stand on its own weight and not rely on the weakness of the defense surveillance or test buy is not required for a valid buy-bust
(People of the Philippines vs. De Guzman, GR No. 177569, November operation, as long as the operatives are accompanied by their
28, 2007) . If presumption of innocence is not overcame, i.e. informant. There is no textbook method of conducting buy-bust
operations. The court has left to the discretion of police authorities the items seized or confiscated from him inadmissible. What is of
the selection of effective means to apprehend drug dealers. utmost importance is the preservation of the integrity and the
Flexibility is a trait of good police work. We have held that when evidentiary value of the seized items, as these would be utilized in
time is of the essence, the police may dispense with the need for the determination of the guilt or innocence of the accused. The
prior surveillance. Furthermore, accused appellant's contention that presumption is that the policemen performed their official duties
the buy-bust team should have procured a search warrant for the regularly. In order to overcome this presumption, the accused must
validity of the buy-bust operation is misplaced. A buy-bust operation show that there was bad faith or improper motive on the part of the
is a form of entrapment, which in recent years has been accepted as policemen, or that the confiscated items were tampered. In this case,
a valid and effective mode of apprehending drug pushers. (People of the accused failed to do so. (Francisco Imson y Adriano vs. People of
the Philippines vs. Francisco Manlangit y Tresballes, GR No. 189806, the Philippines, G.R. No. 193003, July 13, 2011)
January 12, 2010)
The failure of the prosecution to show that the police officers
conducted the required inventory and photograph of the evidence
Chain of Custody conducted the required physical inventory and photograph of the
evidence confiscated pursuant to said guidelines, is not fatal and
Exceptions does not automatically render accused-appellant’s arrest illegal or
the items seized/confiscated from him inadmissible. The
The Supreme Court upheld the conviction of the accused by implementing rules of Sec. 21 of RA 9165 offer some flexibility when
ruling that the failure of the policemen to make a physical inventory a proviso added that “non-compliance with these requirements
and photograph the two plastic sachets containing the shabu subject under justifiable grounds, as long as the integrity and the
of this case do not render the confiscated items inadmissible in evidentiary value of the seized items are properly preserved by the
evidence. Likewise, the failure of the policemen to mark the two apprehending officer/team, shall not render void and invalid such
plastic sachets containing shabu at the place of arrest does not seizures of and custody over said items.” The same provision clearly
render the confiscated items inadmissible in evidence. In People v. states as well, that it must still be shown that there exists justifiable
Resurreccion, G.R. No. 186380, 12 October 2009, 603 SCRA 510, it grounds and proof that the integrity and evidentiary value of the
was held that “the failure of the policemen to immediately mark the evidence have been preserved. (People of the Philippines v. Rivera, GR
confiscated items does not automatically impair the integrity of No. 182347, October 17, 2008)
chain of custody.” (Francisco Imson y Adriano vs. People of the
Philippines, G.R. No. 193003, July 13, 2011) Oo0oO

The failure to strictly comply with Section 21(1), Article II of


RA 9165 does not necessarily render an accused’s arrest illegal or
OWNER/OCCUPANT:
WITNESSES:
1._______________________________2.__________________________________3._______________________________
(DOJ) (Elective Official) (Media)

FORM # 2

CHAPTER 5: Sample Forms Republic of the Philippines


NATIONAL POLICE COMMISSION
PHILIPPINE NATIONAL POLICE
FORM # 1
CEBU POLICE PROVINCIAL OFFICE
Republic of the Philippines _______POLICE STATION
Department of the Interior and Local Government ________________, Cebu
NATIONAL POLICE COMMISSION
NATIONAL HEADQUARTERS PHILIPPINE NATIONAL POLICE
ANTI – ILLEGAL DRUGS SPECIAL OPERATIONS TASK FORCE CHAIN OF CUSTODY FORM
Camp Crame, Quezon City Nature of Case : ________________________________________________________
Telefax no. 722-1918 Name of Suspects : ________________________________________________________
Time and Date of Occurrence :_______________________________________________________________
DATE____________ Place of Occurrence : ________________________________________________________
Arresting Officers/ Operating Unit:
RECEIPT/INVENTORY OF PROPERTY SEIZED ______________________________________________________________________________________________________________________
______________________________________________________________________________________________________________________
This is to acknowledge the receipt of the property/items/articles herein listed/inventoried below from
__(name of accused)__ during the BUY-BUST OPERATION at ___________(place)___________ on _____(date)_____ at about
_______o’clock AM/PM, to wit: Description of Evidence/s:
______________________________________________________________________________________________________________________
ITEM NUMBER QUANTITY DESCRIPTION ______________________________________________________________________________________________________________________
________________________________ ____________ ___________________________________________ ______________________________________________________________________________________________________________________
________________________________ ____________ ___________________________________________ _________________________________________________________________________________________________________
________________________________ ____________ ___________________________________________
________________________________ ____________ ___________________________________________
________________________________ ____________ ___________________________________________ TURNED OVER BY : __________________________________________________
________________________________ ____________ ___________________________________________ (Signature Over Printed Name/ Designation)
________________________________ ____________ ___________________________________________
Agency/ Address : _______________________________________________________________
________________________________ ____________ ___________________________________________
Time and Date : _______________________________________________________________
A copy of hereof was furnished to MR/MRS/MS. ____________________ who was/were present during the search, seizure Remarks : _______________________________________________________________
and inventory of the above described property/items/articles
RECEIVED BY : __________________________________________________
(Signature Over Printed Name/ Designation)
_________________________________________ Agency/ Address : _______________________________________________________________
Seizing Officer Time and Date : _______________________________________________________________
Remarks : _______________________________________________________________
TURNED OVER BY : __________________________________________________ 2. Please furnish this office the result of the laboratory examination as our
(Signature Over Printed Name/ Designation) basis in filing the case at the City Prosecutor’s Office against the suspect.
Agency/ Address : _______________________________________________________________
Time and Date : _______________________________________________________________
Remarks : _______________________________________________________________ Requested by:

_________________________________
RECEIVED BY : __________________________________________________
(Signature Over Printed Name/ Designation)
Agency/ Address : _______________________________________________________________
Time and Date : _______________________________________________________________
Remarks : _______________________________________________________________

FORM # 3
Republic of the Philippines FORM # 4
NATIONAL POLICE COMMISSION Republic of the Philippines
PHILIPPINE NATIONAL POLICE
Department of the Interior and Local Government
CEBU POLICE PROVINCIAL OFFICE
_______POLICE STATION NATIONAL POLICE COMMISSION
_______________, Cebu NATIONAL HEADQUARTERS PHILIPPINE NATIONAL POLICE
ANTI – ILLEGAL DRUGS SPECIAL OPERATIONS TASK FORCE
REQUEST FOR LABORATORY EXAMINATION Camp Crame, Quezon City
Telefax no. 722-1918
MEMORANDUM :
FOR : MEMORANDUM
FROM :
SUBJECT : FOR : (Attn: Chief, Medico Legal Division)
DATE : FROM : (Head/Deputy/Chief, Invest)
SUBJECT : REQUEST FOR DRUG TEST EXAMINATION
DATE : ___________________________
_________________________________________________________________________________
1. The undersigned respectfully request your good office for the laboratory
examination on the specimen submitted in order to determine the presence
of dangerous drugs. 1. Request conduct drug test examination on the living person of
______________________________, of legal age, and presently residing at
_____________________________ .
NATURE OF THE CASE :
SUSPECT : 2. Said person was arrested by this Unit during the implementation of SW
OFFICERS ON THE CASE : #_____ issued by Hon. Judge ______________, RTC Branch No. ________,
TIME AND DATE :
_______________ on _______(date)_______ at about ______ am/pm at
______________(place)______________.
PLACE OF ARREST :
SPECIMEN SUBMITTED : 3. Further request furnish this Office the result thereof for our
investigative and future reference.
the arrest of _____________, all of ______________________ and the confiscation/seizure of _____ kgs
4. Please acknowledge receipt. of Shabu, several assorted chemicals, precursors and equipment, apparatus and
__________________________ instruments being used in manufacturing of Shabu to wit:
__________________________
ITEMS QUANTITY DESCRIPTION
__________________________ ____________ _________ ________________________________________
____________ _________ ________________________________________
____________ _________ ________________________________________
____________ _________ ________________________________________
____________ _________ ________________________________________

6. That, during the implementation of said writ, we introduced ourselves as Police Officers
and _______________ read the contents of the said writ in the presence of the suspect/s, media
FORM # 5 practitioners, DOJ representative and Elected Barangay Official, likewise apprised them of
Republic of the Philippines) their Constitutional Rights such as the right to remain silent, to have a competent and
City/Province of _______ ) S.S independent counsel preferably of their own choice and the right to be informed of such
x------------------x rights, a well as of the nature of their arrest.

JOINT AFFIDAVIT OF ARREST 7. That, the Search was conducted in an orderly manner in the presence of representatives
from Barangay _____________ identified as ________________, City Prosecutor’s Office identified as
We, ______________ and ______________, both of legal ages, and bona fide members of _________________, and MEDIA practitioner identified as _________________.
the ___________________, stationed at ______________ having been duly sworn to in accordance
with the law do hereby depose and state: 8. That the actual physical inventory, markings and taking of photographs were conducted
in the place of operation in the presence of the suspect and the representatives from the
1. That, we are members of the _______________ and designated as Arresting Officers in Department of Justice Prosecutor ____________________, Media ______________________ and Brgy
implementation of Search Warrant # ____________ issued by Honorable Judge __________________, Captain/Kagawad __________________.
_____________ RTC, Branch_____, __________ against _________________, all of _________________ for
Violation of Sec. ___, Art. II, R.A 9165. 9. That, the arrested suspects were brought to _______ Headquarters in _____________ for
investigation, proper documentations and disposition.
2. That, at about _________ of _____________, ________________ (Applicant of SW) together with his
witness/es applied for Search Warrant before the sala of Hon. Judge __________ Presiding 10. That, all confiscated/seized pieces of evidence were properly turned-over to
Judge, RTC Branch ____ against ________, et al. for Violation of Sec. ___, Art. II, R.A 9165. Investigator on Case and were subsequently turned over to PNPCLG for laboratory
examination and custody.
3. That, on ________________, Hon Judge _______________, Presiding Judge issued Search Warrant #
_______ against ___________, et al of ______________________ for Violation of Section ______, Art. II of 11. PNP-CLG Chemistry Report No. _____________ examined by _______________ and approved by
RA 9165. _________________ dated ___________ gave positive results for the test of dangerous drugs with a
total weight of _______, essential chemicals and precursors.
4. That, on ______________, ______________ (Chief of Office) conducted final briefing regarding the
implementation of the above-cited writ, wherein, ________________ designated as Team Leader 12. That, we are executing this affidavit to attest to the truthfulness of the foregoing facts
and the undersigned were designated as Arresting Officers, while ________________ as and to support the filing of appropriate charges against the suspects.
Investigator on Case.
FURTHER AFFIANT SAYETH NAUGHT:
5. That, on the same date at about ______________, joint elements of this Unit, PDEA, CLG, and
_______________ implemented Search Warrant # ______________ at _______________ which resulted in
IN WITNESS WHEREOF, we have hereto affixed our signatures below this ____ day
of _______________ at __________________, Philippines.

___________________ ______________________
Affiant Affiant

SUBSCRIBED AND SWORN to before me this ________ day of ________ at


____________________, Philippines.

_________________________
Administering Officer
CERTIFICATION FORM # 6
THIS IS TO CERTIFY that I have personally examined the herein affiants and I am
fully satisfied and convinced that they have voluntary executed and understood their Republic of the Philippines
statements. Office of the President
PHILIPPINE DRUG ENFORCEMENT AGENCY
PDEA Bldg., NIA North Side Road, National Government Center
_________________________
Barangay Pinyahan, Quezon City
Certifying Officer

COORDINATION FORM
Control Number : ________________________________________
Time/ Date : ________________________________________

I. UNIT/ OFFICE :
__________________________________________________________________
II. Type of Operation : (Put a check mark)
Surveillance Buy-Bust
Casing Search Warrant
Test Buy Other (Specify)

III. Duration
______________________________________________________________________________
IV. Area of Operation
______________________________________________________________________________
V. Team Leader/ Contact Number (mobile phone) and number of personnel involved

VI. Vehicles/ PN
Type Make Color Plate Number
(Team Leader)

Noted By: ________________________________


________________________________

Head of Office/ COP


(Team Leader)

Unit may add additional signatories of they deem that it will strengthen their operational control over
their operating units.

VII. Coordination Made By:

VII. Received By:

FORM # 7
FORM # 8
Republic of the Philippines Republic of the Philippine
National Police Commission
Office of the President Philippine National Police
PHILIPPINE DRUG ENFORCEMENT AGENCY CEBU POLICE PROVINCIAL OFFICE
_________ POLICE STATION
PDEA Bldg., NIA North Side Road, National Government Center _____________, Cebu
Barangay Pinyahan, Quezon City
__________________
(Date)
PRE-OPERATION REPORT BOOKING SHEET AND ARREST REPORT
NAME:
Control Number: ____________________ Date: _______________________ ___________________________________________________________________________________________________________________________________
(Surname) (Given) (Middle Name)
ALIAS/ NICKNAME: ______________________________ PRESENT ADDRESS: _________________________________________________________
TIME BOOKED: ___________________________________ OCCUPATION: _______________________________________ SEX: __________________
I. UNIT/ OFFICE : ______________________________________________ PLACE OF BIRTH: ________________________________ DATE OF BIRTH: _____________________________________________________________
II. Name of Target : ______________________________________________ NATIONALITY: ___________________________________ EDUCATIONAL ATTAINMENT: _____________________________________________
CIVIL STATUS: ____________________________________ COLOR OF HAIR: _______________________________ EYES: _____________________
III. Specified Area of Operation: ______________________________________________ HEIGHT : __________________________ WEIGHT : ____________________________ SCAR/MARK: ________________________________________
IV. Summary of Operation: NAME AND ADDRESS OF NEAREST KIN AND RELATIVE : _____________________________________________________________________
_______________________________________________________________________________________________________________________________________
______________________________________________________________________________________ WHERE ARRESTED :
______________________________________________________________________________________ _______________________________________________________________________________________________________________________________________
DATE AND TIME ARRESTED :
______________________________________________________________________________________ _______________________________________________________________________________________________________________________________________
FACTS KNOWN TO THE ARRESTING OFFICER/S : ______________________________________________________________________________
______________________________________________________________________________________ _______________________________________________________________________________________________________________________________________
______________________________________________________________________________________ WITNESS/ES:
___________________________________________
______________________________________________________________________________________ ___________________________________________
______________________________________________________________________________________ ___________________________________________
______________________________________________
______________________________________________________________________________________ (SIGNATURE OF PERSON ARRESTED)
BOOKED BY: ____________________________
FINGERPRINTS: Marks :
_______________________________________________________________________________________________________________________________________
Ethnic :
Present Address :
Provincial Address :
Present Employment :
Previous Employment :
Date of Employment :
Education :
Spouse/Employment :
Children :
LEFT FINGERS RIGHT FINGERS OTHER INFORMATION:
_______________________________________________________________________________________________________________________________________

LEFT THUMB RIGHT THUMB


CONFIDENTIAL

FORM # 9
FORM # 10
Republic of the Philippines
Department of the Interior and Local Government
Republic of the Philippines
NATIONAL POLICE COMMISSION Department of the Interior and Local Government
NATIONAL HEADQUARTERS PHILIPPINE NATIONAL POLICE NATIONAL POLICE COMMISSION
ANTI – ILLEGAL DRUGS SPECIAL OPERATIONS TASK FORCE NATIONAL HEADQUARTERS PHILIPPINE NATIONAL POLICE
Camp Crame, Quezon City ANTI – ILLEGAL DRUGS SPECIAL OPERATIONS TASK FORCE
Telefax no. 722-1918 Camp Crame, Quezon City
Telefax no. 722-1918
SUMMARY OF INFORMATION
SUBJECT :
AFFILIATION : CONTACT MEETING REPORT
OFFENSE COMMITTED: _______________
________________________________________________________________ (DATE)
PERSONAL DATA : TO :
FROM :
Name : REFERENCE :
Age : ________________________________________________________________
DOB/POB :
MEETING
Gender :
a. DATE/TIME:
Nationality :
Civil Status : Actual -
Skill : Scheduled -
Religion : b. PLACE OF INITIAL MEETING/CONTACT:
Blood Type : Actual -
Complexion : Scheduled -
Height/weight : c. PLACE OF TRANSFER MEETING:
Actual -
Scheduled -
d. REASONS FOR DEVIATION IN ABOVE SCHEDULE:
1.
2.
e. VISUALS SIGN USED:
1.
2.
f. VIOLATIONS IN VISUAL SIGNS, if any:
1.
2.
g. COVER USED:
Action handlers (AH)
Action Agents (AA)
h. UNUSUAL BEHAVIOR OF AA OBSERVED DURING THE MEETING: FORM # 11
i. PROBLEMS BROUGHT OUT BY THE AA AND SOLUTIONS MADE BY Republic of the Philippines
THE AGENT HANDLER: Department of the Interior and Local Government
NATIONAL POLICE COMMISSION
INFORMATION AND OPERATIONAL DATA GATHERED: NATIONAL HEADQUARTERS PHILIPPINE NATIONAL POLICE
Indicate source and details on how the info was gathered by the Action Agent. ANTI – ILLEGAL DRUGS SPECIAL OPERATIONS TASK FORCE
Camp Crame, Quezon City
NEXT MEETING: Telefax no. 722-1918
a. REGULAR PLAN
Date/Time/Place
b. ALTERNATE PLAN MONTHLY DEVELOPMENT REPORT
Date/Time/Place __________________
c. EMERGENCY PLAN (DATE)
d. COVER STORY I. INTRODUCTION:
1) Agent Handler This is a periodic Development Report of COPLAN (COPLAN CODE) of
2) Action Agent (Unit______________________) ____________targeting (State
e. VISUAL SIGNS targets_______________________).
1. Safety
This report covers the period (Inclusive dates/month __________________).
2. Danger
II. DEVELOPMENTS:
f. INSTRUCTION(s)
________________________________ A. AGENT ACQUISITION/TERMINATION
(Signature over printed name) - Where the Action Agent (s) (spotted or acquired during the
Agent Handler period? If so, who are they and give details on their backgrounds.
- Where the Action Agent(s) terminated during the period? If so,
who are thy and give details behind the termination.
B. OPERATIONAL ACTIVITIES OF THE AA FOR THE PERIOD
- Information gathered by the AA.
C. INFORMATION ACQUISITION – Analysis and assessment of the
information gathered by the AA during the period.
-Counteractions initiated or launched by the unit as a
consequence of the information obtained to include results of the
counteraction.
D. PROBLEMS – What were the problems encountered by the Case
Officer, Principal Agent, Agent Handler, Support Agent and Action
Agent(s) during the period? What actions have been undertaken or
FORM # 12
will be undertaken to solve the problems? (Problem to be indicated
Republic of the Philippines
herein should be operation-related)
Department of the Interior and Local Government
E. PLANS - What specific plans or program of action are to be
NATIONAL POLICE COMMISSION
undertaken by the Action Agent(s) in the succeeding period?
PHILIPPINE NATIONAL POLICE
F. CONCLUSION – Case Officer’s conclusion on the project’s current
_______________________________________
operation status. Determine whether the COPLAN is still viable or not.
___________________________
_______________________
(Case Officer)
Report prepared by CASE OFFICER and endorsed by COPLAN
Supervisor to be submitted NLT the 12th day of the succeeding month.
MEMORANDUM
The MDR should be the summaries of all the CMRs for the month and
can be prepared after completing the CMRs.
FOR :
(NOTE: THE SPECIAL PROJECT REVIEW BOARD (SPRB) reserves the
FROM :
right to recommend the suspension or outright termination of the
COPLAN for failure to comply with the above basic reports. All SUBJECT : SPOT REPORT
COPLAN-related reports shall be submitted “SAFEHAND” according to DATE :
the provision of PNP R-200-012)

1. (Indicate briefly the date/time, and place of occurrence)


2. (Brief facts of the case)
3. (Other Facts)
4. Requested/recommended actions from Hqs.
5. Progress report will follow II. GNERAL DESCRIPTION OF SUBJECT (Physical characteristics, mannerism,
peculiarities and habits. Attach subject’s photograph)

III. DETAILED CHRONOLOGICAL ACCOUNT OF ACTIVITIES (Main body of the report)


________________________
IV. DESCRIPTION OF CONTACT/S

V. DESCRIPTION OF BUILDING CONCERNED

VI. TIME-OFF AND REASON FOR TERMINATION OF SURVEILLANCE

______________________________
(Reportee)
FORM # 13 FORM # 14
Republic of the Philippines Republic of the Philippines
Department of the Interior and Local Government NATIONAL CAPITAL JUDICIAL REGION
NATIONAL POLICE COMMISSION REGIONAL TRIAL COURT
NATIONAL HEADQUARTERS PHILIPPINE NATIONAL POLICE Branch ____
ANTI – ILLEGAL DRUGS SPECIAL OPERATIONS TASK FORCE
Camp Crame, Quezon City People of the Philippines) SEARCH WARRANT NO._______
Telefax no. 722-1918 Plaintiff)

AFTER SURVEILLANCE REPORT -versus- For:


_______________ Aka ________________ Violation of Section 8, 10 and 11, Art. II
(DATE) Aka ________________ of R.A. 9165 otherwise known as
___________________ “The Comprehensive Dangerous
SUBJECT :
Several John Does and Drugs Act of 2002.”
TO : Several Jane Does.
________________________________________________________________
I. INTRODUCTION All of __________________, Violation of PD 1866 as amended by
_______________________, RA 8294 for Illegal Possession of
A. DATE/TIME _______________________. Firearms
B. DURATION OF SURVEILLANCE x------------------------------------x
C. SURVEILLANT/S (Include time each entered into operation)
D. IDENTITY OF SUBJECT/S UNDER SURVEILLANCE APPLICATION FOR SEARCH WARRANT
E. AGENCIES/PERSONS WHO ASSISTED/INVOLVED IN THE OPN (if any)
F. TYPE OF SURVEILLANCE The undersigned, ________________________________, of legal age, member of Philippine
G. GENERAL AND SPECIFIC LOCATION/PLACE INVOLVED National Police, presently assigned with SOU-III, Anti-Illegal Drugs Special Operations Task Force
(AIDSOTF), stationed at Camp Crame, Quezon City, after having been duly sworn to in
accordance with law do hereby depose and state to wit; ____________________
____________________
1. That he was informed and after conducting the corresponding verification and investigation Applicant
has confirmed that above-named suspects with address indicated below their names have in
their possessions and control of the following items subject of the offenses described below, to
wit: NOTED BY:

a.) Assorted essential chemicals/precursors being used in the Manufacture of


Methamphetamine Hydrochloride (SHABU)

b.) Equipment, apparatus and paraphernalia being used in manufacture of Methamphetamine


Hydrochloride ( SHABU),

c.) Undetermined amount of dangerous drugs Methamphetamine Hydrochloride (SHABU)

d.) One (1) unit caliber .45 pistol. FORM # 15


Republic of the Philippines
Department of the Interior and Local Government
e.) One unit of pistol of unknown calibre
NATIONAL POLICE COMMISSION
NATIONAL HEADQUARTERS PHILIPPINE NATIONAL POLICE
f.) Vehicles being used by the group in their illegal drug manufacturing activities particularly a
ANTI – ILLEGAL DRUGS SPECIAL OPERATIONS TASK FORCE
______________________ with plate # ________, ____________________ with plate # Camp Crame, Quezon City
_________ and ________________________ with plate # _______ and; Telefax no. 722-1918
___________________
g.) Other vital documents related to illegal drug transactions of the group such as, Bank Book / Date
Documents.
CERTIFICATION OF ORDERLY SEARCH
2. That the undersigned has verified the report and found out to be a fact that suspects are
violating Section 8, 10 and 11, Article II of RA 9165 otherwise known as “The Comprehensive
Dangerous Drugs Act of 2002” and Violation of PD 1866 as amended by RA 8294 for Illegal THIS IS TO CERTIFY that at about ___________________ AM/PM of _________________, team from
Possession of Firearms”. ____________________________ stationed at __________________ led by___________________________
conducted search in my residence/premises located at ________________________________________
3. That the undersigned has believed that a Search Warrant be issued to enable the by virtue of SEARCH WARRANT NR __________________ issued by HON. JUDGE
undersigned to arrest the suspects, take custody of all in their possession and to bring before _______________________________RTC Branch _____, ___________ dated ____________.
this Honorable Court the above-described pieces of evidence.
THEREFORE, premises considered, the undersigned respectfully prays to this Honorable Court That, I was present at all times and have witnessed the conduct of the search, which was
for the issuance of Search Warrant authorizing him and his agents or any Peace Officer to search done in an orderly manner. No unnecessary force was employed; nobody was hurt nor was
the above-cited premises described in this application and to bring before this Honorable Court there anything lost nor taken from me.
the above-described pieces of evidence as well as the above-cited respondents to be dealt with
in accordance with the law. That, the search was conducted in accordance with law and in view hereof, I do not have
any complaint whatsoever against any member of the ____________ who conducted the search.
__________________, Philippines, ______________ ___, 2009.
IN WITNESS WHEREOF, I have hereunto affixed my signature this _____ day of ____________ at kgs of Shabu, several assorted chemicals, precursors, equipments,
_____________________, Philippines. apparatus and instruments being used in manufacturing of Shabu at
______________ listed below:

______________________________________ ITEMS QUANTITY DESCRIPTION


Owner/Custodian of Property Subject of Search ___________________ _________ ____________________________
___________________ _________ ____________________________

WITNESSES: That the actual physical inventory, markings and taking of photographs
_______________________________ were conducted in the place of operation in the presence of the suspect
_______________________________ and the representatives from the Department of Justice Prosecutor
________________, Media _________________ and Brgy Captain/Kagawad
__________________ .
FORM # 16
Republic of the Philippines) That I properly turned-over all the confiscated / seized pieces of evidence
City/Province of ________) S.S. to Investigator on Case and the same were subsequently turned over to
x------------------x PNP, CLG for laboratory examination and custody.That, I am executing this
AFFIDAVIT OF SEIZING OFFICER affidavit to attest to the truthfulness of the foregoing facts and to support
the filing of appropriate charges against the suspect/s.
I, _____________, of legal age, bonafide member of Philippine National Police
and presently detailed with ____________, stationed at __________ after having FURTHER AFFIANT SAYETH NAUGHT:
been duly sworn to and accordance with the law hereby depose and state: IN WITNESS WHEREOF, I have hereunto affixed my signature this____ day
of _______ at ____________., Philippines.
That I am member of ___________ and was designated as Seizing Officer
during the implementation of Search Warrant No. ___ issued by Honorable ________________________
Judge _________, RTC, Branch ____ dated ___________ against _______ et. al., all Affiant
of .____________
SUBSCRIBED AND SWORN to before me this ___ day of _________at
That on ________________, _____________, Chief of Office together with his _____________, Philippines.
witnesses applied for Search Warrants before the sala of Hon.
Judge_____________, RTC Branch ____, _____________ against ______________ et. al.
for Violation of Section ____, Art. II, of R.A. 9165. ________________________
Administering Officer
That on ____________, at about _____ am/pm, joint elements of this Office and
PNP-CLG____________ implemented the above-cited writ at _____, which CERTIFICATION
resulted in the arrest of ______________, and the confiscation / seizure of ____
THIS IS TO CERTIFY that I have personally examined the herein affiant and b.) (State the facts after the arrest regarding compliance with Section 21 (a) of RA
I am fully satisfied and convinced that he/she voluntarily executed and 9165)
understood the contents hereof.
Example: I, (name of officer), seized the following items (list of items
________________________ seized)..
Certifying Officer
I, (name of officer), conducted the inventory of the
abovementioned items..

I, (name of officer), specifically marked the seized items


immediately after seizure..

I, (name of officer), submitted the specimen to (name of


pertinent officer) for the laboratory examination..
FORM # 17
We were executing this affidavit to attest to the truthfulness of the foregoing facts
Republic of the Philippines)
and to support the warrantless arrest and incidental lawful search and seizure.
City/Province ) S.S.

x---------------------------------x
FURTHER AFFIANT SAYETH NAUGHT:
JOINT AFFIDAVIT OF ARREST
IN WITNESS WHEREOF, we have hereunto affixed our signature this ___th day of
We, __________ and ______________, both of legal age, bona fide members of Philippine _____ at ___________, Philippines.
National Police, presently assigned with _____________, stationed at ____________, after
_____________________ ____________________
having been duly sworn to in accordance with law do hereby depose and state to
wit; Affiant Affiant

That we are member of the PNP presently assigned with ____________ stationed at
__________________.
SUBSCRIBED AND SWORN to before me this ___th day of _____ at __________,
Philippines.

(FACTS OF THE CASE/ CHRONOLOGY OF EVENTS) ________________________________

a.) (State the facts around of the arrest) Administering Officer


CERTIFICATION
Jurisprudence
THIS IS TO CERTIFY that I have personally examined the herein affiant/s and I am
 Imson v. People of the Philippines, G.R. No. 193003, July 13,
fully satisfied and convinced that they voluntarily executed and understood their
statements their statements.
2011
 People of the Philippines v. Alunday, G.R. No. 181546,
_______________________________ September 3, 2008
 People of the Philippines v. Aure, G.R. No. 185163, January 17,
Certifying Officer
2011
 People of the Philippines v. Cervantes, G.R. No. 181494
 People of the Philippines v. De Guzman, G.R. No. 177569,
November 28, 2007
 People of the Philippines v. Garcia, G.R. No. 173480
 People of the Philippines v. Gaspar, G.R. No. 192816, July 6,
REFERENCES 2011
 People of the Philippines v. Gutierrez, G.R. No. 177777,
Books December 4, 2009
 Campanilla, Marlo Bermejo. Special Penal Laws. Philippines:  People of the Philippines v. Laylo, G.R. No. 192235, July 6,
Rex Bookstore, 2010. 2011
 People of the Philippines v. Manlangit, G.R. No. 189806,
Government Publication January 12, 2010
 Philippines. A Primer on the Dangerous Drugs Act.  People of the Philippines v. Rivera, G.R. No. 182347, October
Philippines: OBP Incorporated. 17, 2008
 People of the Philippines v. Zheng Bai Hui and Nelson Hong
Internet Sources Ty, G.R. No. 127580, August 22, 2000
 Philippines. PNP Anti-Illegal Drugs Special Operations Task  Quinicot v. People of the Philippines, G.R. No. 179700, June
Force. Manual on Anti-Illegal Drugs Operation and 22, 2009
Investigation. 6 May 2012.  Zanoria v. CA, G.R. No. 110163, December 15, 1997
<http://pnppro10.org/downloads/AIDSOTF_MANUAL.pdf>
 Philippines. Philippine National Police. Revised PNP Criminal
Investigation Manual. 6 May 2012.
<http://pnppro10.org/downloads/
Criminal_Investigation_Manual.pdf>

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