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PEOPLE v. LEE HOI MING

This case has been cited 11 times or more.

2014-08-06
PEREZ, J.
Appellant's defense, which is predicated on bare denial, deserves scant consideration in light of the positive testimonies of the police officers. The defense of frame-up or denial in drug cases requires strong and convincing evidence because of the presumption that the law enforcement agencies acted in the regular performance of their official duties.[21]  Bare denial of appellant cannot prevail over the positive testimonies of the three police officers.[22]  Moreover, there is no evidence of any improper motive on the part of the police officers who conducted the buy-bust operation to falsely testify against appellant.
2014-07-23
PEREZ, J.
Appellant's defense, which is predicated on a bare denial, deserves scant consideration in light of the positive testimonies of the police officers. The defense of frame-up or denial in drug cases requires strong and convincing evidence because of the presumption that the law enforcement agencies acted in the regular performance of their official duties.[19]  Bare denials of appellant cannot prevail over the positive testimonies of the three police officers.[20]  Moreover, there is no evidence of any improper motive on the part of the police officers who conducted the buy-bust operation to falsely testify against appellant.
2011-09-28
PEREZ, J.
We rely on the trial court's assessment of the credibility of witnesses, absent any showing that certain facts of weight and substance bearing on the elements of the crime have been overlooked, misapprehended, or misapplied.[40]
2010-09-01
DEL CASTILLO, J.
The petitioner also avers that he was not the person depicted in the cartographic sketch.  However, "a cartographic sketch, unlike a photograph, is only intended to give the law enforcers a general idea of the likeness of a suspect and is never expected to exactly resemble his actual facial appearance.  Even the description of the suspect given in the cartographic sketch may not be unerringly exact."[22]  What is important is the fact that the petitioner was positively identified by Rodelio as the perpetrator of the crime even without a moustache and curly hair.
2010-01-15
DEL CASTILLO, J.
The prosecution successfully proved that appellant violated Section 15, Article III of RA 6425. The prosecution's evidence established the concurrence of the elements of an illegal sale of a dangerous drug, to wit: (1) the identity of the buyer and seller, object, and consideration; and (2) the delivery of the thing sold and the payment therefor.[10]
2008-09-26
CHICO-NAZARIO, J.
(2) the delivery of the thing sold and the payment therefor.[12]
2007-10-02
CHICO-NAZARIO, J.
A buy-bust operation is a form of entrapment whereby ways and means are employed for the purpose of trapping and capturing lawbreakers in the execution of their plan.[19] It has become a familiar and much-resorted to procedure to apprehend lawless elements and to put a dent on the proliferation of criminal activities.  In particular, its use has been proven effective in putting an end to the illicit business of drug peddlers who are susceptible to deal with anyone willing to purchase their goods even if the prospective buyer is a total stranger.  Unless there is a clear and convincing evidence that the members of the buy-bust team were inspired by any improper motive or were not properly performing their duty, their testimonies with respect to the operation deserve full faith and credit.[20]
2007-04-03
TINGA, J.
Denial or frame-up, like alibi, has been viewed by the court with disfavor for it can just as easily be concocted and is a common and standard defense ploy in most prosecutions for violation of the Dangerous Drugs Act.[25] The defense of frame-up or denial in drug cases requires strong and convincing evidence because of the presumption that the law enforcement agencies acted in the regular performance of their official duties.[26] Bare denials of appellants cannot prevail over the positive testimonies of the three police officers.[27] Moreover, there is no evidence of any improper motive on the part of the police officers who conducted the buy-bust operation to falsely testify against appellants.
2007-02-12
CHICO-NAZARIO, J.
In the prosecution of offenses involving this provision of the statute, it is necessary that the following elements be established: (1) the identity of the buyer and seller, object, and consideration; and (2) the delivery of the thing sold and the payment therefore.[39]  What is material to the prosecution for illegal sale of dangerous drugs is the proof that the transaction or sale actually took place, coupled with the presentation in court of evidence of corpus delicti.[40]
2004-04-14
AUSTRIA-MARTINEZ, J.
As to the penalty imposed by the trial court on appellant Que, the Court finds the same to be in accord with the provisions of R.A. 6425 as amended by R.A. No. 7659. The penalty prescribed for the consummated sale of 200 grams of shabu without authority of law is reclusion perpetua to death and a fine ranging from P500,000.00 to P10,000,000.00. Under Article 63 (No. 2) of the Revised Penal Code, the lesser penalty is applied when there are neither mitigating nor aggravating circumstances in the commission of the offense. In the case at bar, the prosecution did not allege or prove the attendance of any modifying circumstance to justify the imposition of the extreme penalty. Hence, the trial court did not err in imposing upon appellant Que the penalty of reclusion perpetua.[66]
2004-04-14
AUSTRIA-MARTINEZ, J.
As to the penalty imposed by the trial court on appellant Que, the Court finds the same to be in accord with the provisions of R.A. 6425 as amended by R.A. No. 7659. The penalty prescribed for the consummated sale of 200 grams of shabu without authority of law is reclusion perpetua to death and a fine ranging from P500,000.00 to P10,000,000.00. Under Article 63 (No. 2) of the Revised Penal Code, the lesser penalty is applied when there are neither mitigating nor aggravating circumstances in the commission of the offense. In the case at bar, the prosecution did not allege or prove the attendance of any modifying circumstance to justify the imposition of the extreme penalty. Hence, the trial court did not err in imposing upon appellant Que the penalty of reclusion perpetua.[66]