Title V. Crimes Relative To Opium and Other Prohibited Drugs
Title V. Crimes Relative To Opium and Other Prohibited Drugs
Title V. Crimes Relative To Opium and Other Prohibited Drugs
Crimes
Relative to Opium
and Other
Prohibited Drugs
1
Note: Art 190-194 were repealed by Narcotic Drugs, as amended
RA 6425, known as the “Dangerous by the 1972 Protocol, and
Drug Act of 1972.” RA No. 9165,
(2) The Schedules annexed to the
known as the “Comprehensive
1971 Single Convention on
Dangerous Drug Act of 2002” in turn
Psychotropic Substances as
repealed RA No. 6425.
enumerated in the attached
DEFINITION OF IMPORTANT TERMS annex which is an integral
part of this Act. [Sec. 3(j),
Dangerous drugs - include those RA 9165]
listed in:
Chemical Diversion - The sale,
(1) The Schedules annexed to the distribution, supply or transport of
1961 Single Convention on legitimately imported, in- transit,
2
manufactured or procured controlled Narcotics Drugs and Psychotropic
precursors and essential chemicals, Substances.
in diluted, mixtures, or in
concentrated form, to any person or ACTS PUNISHED
entity engaged in the manufactured
. (1) Importation of Dangerous
of any dangerous drugs, and shall
Drugs and/or Controlled
include packaging, labelling, or
Precursors and Essential
concealment of such transaction.
Chemical [Sec. 4]
Controlled Precursors and Essential
. (2) Sale, Trading, Administration,
Chemicals - Include those listed in
Dispensation, Delivery,
Tables I and II of the 188 UN
Distribution and
Convention Against Illicit Traffic in
Transportation of Dangerous
3
Drugs and/or Controlled presented in court as evidence
Precursors and Essential [People vs. Musa, 2012]
Chemicals [Sec. 5]
(3) Maintenance of a Den, Dive or
. (a) the identity of the buyer and Resort. [Sec. 6]
the seller, the object of the
(4) Employees and Visitors of a
sale and the consideration;
Den, Dive or Resort [Sec. 7]
and
(b) the delivery of the thing sold and (5) Manufacture of Dangerous
its payment. Drugs and/or Controlled
There must be proof that the Precursors and Essential
transaction or sale actually took Chemicals [Sec. 8]
place and that the corpus delicti be
4
(6) Illegal Chemical Diversion of accused was in possession of
Controlled Precursors and the dangerous drug(b) such
Essential Chemicals. [Sec. 9] possession is not authorized
by law (c) accused freely and
(7) Manufacture or Delivery of consciously possessed the
Equipment, Instrument, dangerous drug
Apparatus, and Other
Paraphernalia for Dangerous (9) Possession of Equipment,
Drugs and/or Controlled Instrument, Apparatus and
Precursors and Essential Other Paraphernalia for
Chemicals. [Sec. 10] Dangerous Drugs [Sec. 12]
6
Other Paraphernalia for Original Records of
Dangerous Drugs During Transactions on Dangerous
Parties, Social Gatherings or Drugs and/or Controlled
Meetings [Sec. 14] Precursors and Essential
Chemicals [Sec. 17]
. (12) Use of Dangerous Drugs
[Sec. 15] (15)Unnecessary Prescription of
Dangerous Drugs [Sec. 18]
. (13) Cultivation or Culture of
Plants Classified as (16) Unlawful Prescription of
Dangerous Drugs or are Dangerous Drugs [Sec. 19]
Sources Thereof. [Sec. 16]
PENALTIES FOR UNLAWFUL ACTS
. (14) Maintenance and Keeping of
7
. (1) The penalty of life . (a) Those acts which
imprisonment to death and a involve any controlled
fine ranging from P500,000 precursor and
to P10,000,000 - Those acts essential chemical
which include or involve any [Secs. 4, 5, 6, 8, 9
dangerous drugs [Secs. 4, 5, and 10]
6, 8, 11, 16 and 19]
. (b) Anyone who acts as a
. (2) The penalty of 12 years and 1 "protector/ coddler" of
day to 20 years of any violator of the
imprisonment and a fine provisions under
ranging from P100,000.00 to sections 4, 5, 6, 8 and
P500,000 16
8
. (c) Sections 7, 10, 16, 17. regardless of the imposable
penalty shall not be allowed
to avail of the provision on
. (3) The maximum penalty plea-bargaining. [Sec. 23,
provided for under sections Art. II, RA 9165]
4, 5, 6, 8 and 16 shall be
imposed upon any person,
who organizes, manages or
acts as a "financier" of any of
the illegal activities
prescribed in those sections.
10
9165]: (c) Maintenance of a den, dive or
resort where any dangerous
(a) Importation of any dangerous drug is used in any form;
drug and/or controlled
precursor and essential (d) Manufacture of any dangerous
chemical; drug and/or controlled
precursor and essential
(b) Sale, trading, administration, chemical;
dispensation, delivery,
distribution and (e) Cultivation or culture of plants
transportation of any which are sources of
dangerous drug and/or dangerous drugs.
controlled precursor and
The maximum penalties of the
essential chemical;
11
unlawful acts provided for in this Act penalty of death. [Sec. 29, Art. II,
shall be imposed, in addition to RA 9165]
absolute perpetual disqualification
In case any violation of this Act is
from any public office, if those found
committed by a partnership,
guilty of such unlawful acts are
corporation, association or any
government officials and employees.
juridical entity, the partner,
[Sec. 28, Art. II, RA 9165]
president, director, manager,
Any person who is found guilty of trustee, estate administrator, or
"planting" any dangerous drug officer who consents to or knowingly
and/or controlled precursor and tolerates such violation shall be held
essential chemical, regardless of criminally liable as a co-principal.
quantity and purity, shall suffer the [Sec. 30, Art. II, RA 9165]
12
In addition to the penalties rights such as but not limited to:
prescribed in the unlawful act
. (1) the rights of parental
committed, any alien who violates
authority or guardianship,
such provisions of this Act shall,
either as to the person or
after service of sentence, be
property of any ward;
deported immediately without
further proceedings, unless the
. (2) the rights to dispose of such
penalty is death. [Sec. 31, Art. II,
property by any act or any
RA 9165]
conveyance inter vivos, and
Act No. 9165 because for the [People vs. Maongco, 2013]
accused to be able
IMMUNITY FROM PROSECUTION
to trade, administer, dispense, AND PUNISHMENT
deliver, give
(1) Any person who has violated
away to another, distribute, dispatch Sections 7, 11, 12, 14, 15,
in transit, and 19, Article II of this Act,
16
necessary for the (d) The informant or witness
conviction of the has not been
persons described previously convicted
above; of a crime involving
moral turpitude,
(b) Such information and except when there is
testimony are not yet no other direct
in the possession of evidence available for
the State; the State other than
the information and
(c) Such information and
testimony of said
testimony can be
informant or
corroborated on its
material points;
17
witness;(e) The informant or witness appear to be most guilty for the
shall strictly offense with reference to which the
information or testimony were
and faithfully comply without delay, given: Provided, finally, That there is
any condition or undertaking, no direct evidence available for the
reduced into writing, lawfully State except for the information and
imposed by the State as further testimony of said informant or
consideration for the grant of witness. [Sec. 33, Art. II, RA 9165]
immunity from prosecution and
punishment. Termination of Grant of Immunity
[Sec. 34, Art. II, RA 9165]:
Provided, further, That this
immunity may be enjoyed by such . (1) The immunity granted to the
informant or witness who does not informant or witness, as
18
prescribed in Section 33 of case, the informant or
this Act, shall not attach witness shall be subject to
should it turn out prosecution and the
subsequently that the enjoyment of all rights and
information and/or testimony benefits previously accorded
is false, malicious or made him under this Act or any
only for the purpose of other law, decree or order
harassing, molesting or in shall be deemed terminated.
any way prejudicing the
. (2) In case an informant or
persons described in the
witness under this Act fails or
preceding Section against
refuses to testify without just
whom such information or
cause, and when lawfully
testimony is directed. In such
19
obliged to do so, or violate
any condition accompanying
such immunity as provided
above, his/her immunity shall
be removed and he/she shall
likewise be subject to
contempt and/or criminal
prosecution, as the case may
be, and the enjoyment of all
rights and benefits previously
accorded him under this
20
ct or in any other law, decree or proper disposition in the following
order shall be deemed terminated. manner [Sec. 21, Art. II, RA 9165]:
22
of dangerous drugs still to be inspection of the confiscated,
examined by the forensic seized and/or surrendered
laboratory; and a final items, including the
certification shall be issued instruments and/or
on the completed forensic laboratory equipment;
laboratory examination on
. (6) The PDEA shall then within 24
the same within the next 24
hours proceed with the
hours;
destruction or burning of the
(4) Filing of the criminal case in same, in the presence of the
court. accused, his his/her
representative or counsel, a
(5) The Court shall, within 72 representative from the
hours, conduct an ocular
23
media and the DOJ, civil all instances, the
society groups and any representative sample/s shall
elected public official. be kept to a minimum
quantity as determined by
. (7) The Board shall then issue a the Board;
sworn certification to the fact
of destruction or burning of . (8) After the promulgation and
the subject items which, judgment in the criminal case
together with the wherein the representative
representative samples in the sample/s was presented as
custody of the PDEA, shall be evidence in court, the trial
submitted to the court having prosecutor shall inform the
jurisdiction over the case. In Board of the final termination
24
of the case and, in turn, shall presentation to the court for
request the court for leave to destruction. Such record of
turn over the said movements and custody of seized
representative sample/s to items shall include the identity and
the PDEA for proper signature of the person who held
disposition and destruction temporary custody of the seized
within 24 hours from receipt items, the date and time when such
of the same. transfer of custody was made in the
course of safekeeping and use in
Chain of Custody – the duly court as evidence, and the final
recorded authorized movements and disposition. [Sec. 1b, DDB
custody of subject items at each Resolution No. 1, Series of 2002,
stage, from the time of seizure to implementing RA 9165]
25
Non-compliance with these shall be subjected to screening
requirements under justifiable laboratory examination or test within
grounds, as long as the integrity and 24 hours, if the apprehending or
the evidentiary value of the seized arresting officer has reasonable
items are properly preserved by the ground to believe that the person
apprehending officer/team, shall not apprehended or arrested, on account
render void and invalid of physical signs or symptoms or
other visible or outward
such seizures of and custody over manifestation, is under the influence
said items. [Sec. 21a, IRR of RA of dangerous drugs. If found to be
9165] positive, the results of the screening
laboratory examination or test shall
Any person apprehended or arrested
be challenged within 15 days after
for violating the provisions of the Act
26
receipt of the result through a screening laboratory test must be
confirmatory test conducted in any confirmed for it to be valid in court
accredited analytical laboratory of law. [Sec. 38, IRR of RA 9165]
equipped with a gas
Non-presentation of the forensic
chromatograph/mass spectrometry
chemist in illegal drug cases is an
equipment or some such modern
insufficient cause for acquittal. The
and accepted method, and if
corpus delicti (the body of the
confirmed, the same shall be prima
crime) in dangerous drugs cases
facie evidence that such person has
constitutes the dangerous drug
used dangerous drugs, which is
itself. [People vs. Quebral (2009)]
without prejudice for the prosecution
for other violations of the provisions
The presumption of regularity of
of the Act: Provided, that a positive
official acts does not apply when
27
police officers have failed to comply undergo drug testing: [Sec. 36, Art.
with the standard of procedure set III, RA 9165]
by law in a way that compromises
(1) Applicants for driver’s license
the integrity and evidentiary value of
the thing seized. In such case, the
(2) Applicants for firearm’s
indispensable element of corpus
license and permit to carry
delicti would not be proven. [Fajardo
firearms outside of residence.
vs. People (2012)]
All persons who by the nature
of their profession carry
OTHER IMPORTANT POINTS
firearms shall undergo drug
31
9165] purpose.