Lui Vs Matillano

Topic: ARRESTS, SEARCHES AND SEIZURES (WARRANTLESS SEARCHES -
Valid Waiver)
Title: LUI vs MATILLANO
Reference: GR No. 141176 May 27, 2004
FACTS
Sometime in September 1987, then 17 yr old Elenito Lariosa visited his aunt,
his fathers older sister, Paulina Lariosa Matillano, at Lily Street, Poblacion
Bansalan, Davao del Sur. Lariosa was employed as a laborer at the Davao United
Products Enterprise store, with a monthly salary of P800.00. The store was owned
by Leong Shiu Ben and King Kiao and was located at the corner of Monteverde
and Gempesaw Streets, Davao City. Lariosa was tasked to close the store during
lunchtime and after store hours in the afternoon. Ben himself opened the store in
the mornings and after lunchtime. Adjacent to the said store was another store
owned by Kiaos son, Eli Lui, who also happened to be Bens nephew. Aside from
Lariosa, Ben and Kiao employed Maximo Pagsa and Rene Malang.
Lariosa was taken ill and was permitted to take the day off. He went to the
house of his aunt, Paulina Matillano, and her husband Eulogio Matillano in
Bansalan City, where he rested until the next day, October 18, 1988. Lariosa
reported for work the day after, but Kiao told him that his employment was
terminated. Lariosa was not paid his salary for the month of October. Kiao warned
Lariosa not to report the matter to the Department of Labor. Lariosa decided to
return to Bansalan without retrieving his things from Kiaos house.
Ben informed his nephew, Eli Lui, that he had lost P45,000.00 in cash at the
store. Ben reported the matter to NBI Senior Agent Ruperto Galvez, and forthwith
executed an affidavit wherein he alleged that after Lariosas employment was
terminated on October 19, 1988, he discovered that he had lost P45,000.00 in
cash. He suspected that Lariosa was the culprit because the latter, as a former
employee, had a duplicate key to the side door of the United Products Enterprise
Store.
An incident occurred wherein Lui mauled Lariosa and tried to force the latter
to admit that he had stolen Bens money. Lariosa refused to do so. Lui then
brought Lariosa to the comfort room of the store and pushed his face into the
toilet bowl, in an attempt to force him into confessing to the crime. Lariosa still
refused to admit to anything. Lui then made a telephone call to the Metrodiscom
(PNP) based in Davao City.
Sgt. Alberto Genise of the Metrodiscom (PNP) directed Pat. Leo Rojas "to
follow up a theft case committed in Davao City from 12:30 p.m. to 5:00 p.m."
Rojas was directed to coordinate with the nearest PNP headquarters and/or
stations. He was authorized to carry his firearm for the mission. He then left the
police station on board a police car and proceeded to the corner of Magsaysay
and Gempesaw Streets.
In search of the allegedly missing amount of P45,000.00 owned by the
employer, the residence of a relative of the suspect was forcibly open by the
authorities by kicking the kitchen door to gain entry into the house. Thereafter,
they confiscated different personal properties therein which were allegedly part of
those stolen from the employer. They were in possession of a mission order but
later on claimed that the owner of the house gave his consent to the warrantless
search.
An information was filed in the Regional Trial Court of Davao City, charging
Lariosa with robbery with force upon things. The RTC in this case acquitted Lariosa
of the crime charged on reasonable doubt. The trial court held that Lui procured
Lariosas confession through force and intimidation, in connivance with police
authorities.
Lariosas parents on the other hand, as well as Paulina Matillano, filed a
complaint for robbery, violation of domicile, unlawful arrest and/or arbitrary
detention against Leo Rojas, Eli Lui, et al.
RTC ordered the dismissal of the complaint for plaintiffs failure to prove their
claims. The trial court also dismissed the defendants counterclaims. The trial
court gave credence to the collective testimonies of the defendants, that plaintiff
Paulina Matillano voluntarily allowed them to enter her house, and that the latter
voluntarily turned over the subject items to them. CA reveresed RTC.
ISSUES
Whether or not respondent Paulina Matillano consented to the
petitioners entry into her house, as well as to the taking of the
clothes, shoes and pieces of jewelry owned by her and her family?
RULINGS
NO. The evidence of the respondents show that the petitioners,
Tan and Mendoza, guns drawn and with the handcuffed Lariosa in
tow, kicked the kitchen door and barged into the house of the
respondents. They proceeded to the sala where respondent Paulina
Matillano was. Over her vehement protests, and because of
petitioner Luis warning that she might be harmed, respondent
Paulina Matillano was forced to accompany the petitioner and his
cohorts to the second floor of their house.
The right against unreasonable searches and seizures is a
personal right which may be waived expressly or impliedly. BUT A
WAIVER BY IMPLICATION CANNOT BE PRESUMED. There must be
clear and convincing evidence of an actual intention to relinquish
the right. There must be proof of the following:
a. that the right exists;
b. that the person involved had knowledge, either constructive
or actual, of the existence of said right;
c. that the said person had an actual intention to relinquish the
right.
Finally, the waiver must be made voluntarily, knowingly and
intelligently in order that the said is to be valid.
In this case, the petitioners failed to prove, with clear and
convincing evidence, that respondent Paulina Matillano waived her
right against unreasonable search and seizure by consenting
thereto, either expressly or impliedly. Admittedly, respondent
Paulina Matillano did not object to the opening of her wooden closet
and the taking of their personal properties. However, such failure to
object or resist did not amount to an implied waiver of her right
against unreasonable search and seizure. The petitioners were
armed with handguns; petitioner Lui threatened and intimidated her.
Respondent Eulogio Matillano, her husband, was out of the house
when the petitioner and his cohorts conducted the search and
seizure. He could, thus, not have waived his constitutional right.
The search was therefore held illegal and the members of the
searching party held liable for damages in accordance with the
doctrine laid down in Lim vs. Ponce de Leon and MHP Garments vs.
CA

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Topic: ARRESTS, SEARCHES AND SEIZURES (WARRANTLESS SEARCHES -

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