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[US v. VALERIANO DE LOS REYES](https://www.lawyerly.ph/juris/view/cc4c?user=fbGU2WFpmaitMVEVGZ2lBVW5xZ2RVdz09)
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[ GR No. 6800, Nov 16, 1911 ]

US v. VALERIANO DE LOS REYES +

DECISION

20 Phil. 467

[ G. R. No. 6800, November 16, 1911 ]

THE UNITED STATES, PLAINTIFF AND APPELLEE, VS. VALERIANO DE LOS REYES AND GABRIELA ESGUERRA, DEFENDANTS AND APPELLANTS.

D E C I S I O N

MORELAND, J.:

This  is an appeal from a judgment of the Court of First Instance of Manila, the Hon. Charles S. Lobingier presiding, convicting each of the appellants of a violation of section 31 of Act No.  1761  and sentencing each of them  to six months' imprisonment and to pay the costs of the action.

It appears that a few days prior to the 5th day of November, 1910, the appellant Gabriela Esguerra, who lived in San  Miguel de Mayumo, being  a friend of the family of the  other appellant,  Valeriano  de los Reyes, came to visit him and his wife at their  home in the city of Manila; that on the said 5th day of November, and while Gabriela was still there, certain revenue officials went to the house of the accused Valeriano to  search for opium; that having arrived there  they were refused admission  to  the  house by Valeriano upon the ground that they were not authorized to search  his premises, they  having no search warrant authorizing them to do so; that, after a few moments' conversation, and upon their assertion that they were officers of the  law, while not consenting,  he offered no physical resistance to their entry, and the search for the drug began; that while some of the officers were in the house prosecuting the  search therein, others were on the outside watching to see that no one left the house; that during the progress of the  search in the front  part of the house one of the officers  outside saw the  accused Gabriela throw a package from the window  of the  kitchen into the grass behind the house; that upon  recovering the package  it was found to contain  a considerable quantity of morphine.

It is  conceded in this case  that at the time the drug was  discovered the defendant Valeriano was in the front part of the house, while the  accused Gabriela was  in a room in the rear used as a kitchen; that there is no direct evidence of any kind showing  that the accused Valeriano had any knowledge whatever of the fact that the  accused Gabriela had possession  of  the drug.  It is  substantially admitted by the court in its opinion  convicting Valeriano that the only evidence relative to  his knowledge that the opium was in his house is derived from  the fact that he refused permission to  the officials to search his premises, the inference being drawn from such refusal that  the accused had knowledge of the fact that the  contraband drug was located in his house, otherwise he would have  offered no objection to the search.   The trial court says: 

"Counsel for the defense does not deny that  if the Government's evidence is accepted as true the opium in question was in the woman's  possession,  but he  denies that it was in the man's also.  But under  the  law the said  accused is guilty if the  evidence discloses  his  'knowingly  having on his premises any opium'  (Act No. 1761, sec. 31).  The man admitted (p. 18)  on the stand that the  house was his; and that he knew that the opium was there  seems clear from  the fact the he endeavored to prevent the search of the premises."

This is  all that the trial court has to  say with reference to the evidence  which supports the  conviction of  the accused Valeriano.  We do not believe  that this is sufficient. The accused Gabriela  was only a visitor in the house of Valeriano.  She had been there but a short time.   At the time of the search the morphine was found exclusively in her possession and under her control.  It  nowhere appears that any member of the family of Valeriano had the slightest knowledge of its existence.  It was only when  the accused herself was  about  to be searched  that  she relinquished possession and control of the drug in an effort to  protect herself against the consequences of the search.  Rather than indicate that anyone else had knowledge of her possession of the drug, the proofs seem to suggest that  it was her effort  to  keep knowledge of  such  possession  from every other person, including Valeriano and his family.

The fact that Valeriano refused the  officers permission to search his house for opium  can  not be taken  against him.   No  public official or other person in any country where that portion of the Constitution of the United States against searches and  seizures or similar provision  is in force, has the right to enter the premises of another without his consent for the purpose of search or seizure without first being1 provided with the proper  search  warrant for the purpose, obtained in the  manner provided by law. (Sec. 5 of the Act  of Congress of July 1, 1902; sees. 95, 96, 97, and 98 of the Code of Criminal  Procedure.)   Judge Cooley, in his Constitutional  Limitations, sixth edition, say at  page 364 and following pages: 

"Near in  importance  to exemption  from any arbitrary control of the person is that maxim of the common law which secures  to the citizen immunity in his home against the prying eyes of the government, and protection  in person, property, and papers against even the  process of the law, except in  a  few specified cases.  The  maxim that 'every man's house is his castle' is made a part of our constitutional law in the clauses prohibiting unreasonable searches and seizures, and has always been looked  upon as of high value to the citizen.

"If in English history we  inquire into the original occasion for these  constitutional  provisions, we shall probably find it in the abuse of executive authority, and in the  unwarrantable  intrusion of executive agents into the houses and among the private papers of individuals, in order to obtain evidence of political  offenses either committed  or designed.  *  *   *.

"The history of this controversy should be read in connection with that in America immediately previous  to  the American Revolution, in regard to writs  of assistance issued by  the courts to the revenue  officers, empowering them, in their discretion, to search suspected places for  smuggled goods, and which Otis pronounced 'the worst instrument of arbitrary power, the most destructive of English liberty and the fundamental principles of law, that ever was found in an English law book;' since they placed 'the liberty of every man in the  hands  of every petty officer.'  All  these matters are now a long way in the past;  but it has not been deemed unwise to repeat in the State constitutions, as well as in the Constitution  of the United States, the principles      already settled in the common law upon this vital point in civil liberty.

"For the service of criminal process, the houses of private parties are subject to be broken and entered under circumstances which are fully explained in the works on criminal law, and need not be enumerated here.  And there are also cases where search-warrants are allowed to be issued, under which an officer may be protected  in the like action.  But as search-warrants are a species of process exceedingly arbitrary in character, and  which ought not to be resorted to except for  very urgent and  satisfactory  reasons,  the rules of law which pertain to them are of more than ordinary strictness; and if the party acting under them expects legal protection, it is essential that these rules be carefully observed.

*       *       *      *       *      *      *

"The warrant  is not allowed for the purpose  of obtaining evidence of an intended crime; but only after lawful evidence of an offense actually committed.  Nor  even then is it allowable to invade one's privacy for the sole purpose of obtaining evidence against him, except in a few special cases where that which is the subject of the crime is supposed to be concealed, and the public or the complainant has an interest in it or in its destruction.  Those special cases are familiar, and well understood in the law. Search-warrants have  heretofore been allowed to search  for stolen goods, for goods  supposed to have  been smuggled into  the country in violation of the revenue laws, for implements of gaming or  counterfeiting,  for  lottery tickets or prohibited liquors kept for sale contrary to law,  for obscene books  and papers  kept  for sale  or circulation, and  for powder or other explosive and dangerous material so kept as to endanger the public safety.   A statute which should permit the breaking and entering a man's  house, and  the examination of books and papers  with a view to discover the evidence of crime, might  possibly not be  void on constitutional grounds in some other  cases; but the power of the legislature to authorize a resort to this process is one which can properly be exercised only in extreme cases, and it is  better often times that crimes should go unpunished than  that the citizen should be liable to have his premises invaded, his desks broken open,  his private books, letters, and papers exposed  to prying curiosity, and to the misconstruction of ignorant and suspicious persons,  and all this under the direction of a mere ministerial officer, who brings with  him such assistants  as he pleases, and who will select them more often with reference to physical strength and courage than to their sensitive  regard to the rights and feelings of others.   To incline against the enactment  of such  laws is to incline to the side of safety.   In  principle they  are objectionable; in the mode of execution they are necessarily odious;  and they tend to invite abuse and to cover the commission of crime.   We think it would generally be safe for the legislature to regard all those searches and seizures  'unreasonable' which have hitherto  been unknown to the law, and  on that account  to abstain from authorizing them,  leaving parties and the public to the accustomed remedies.

"We have said that if the officer follows the command of his warrant, he is protected; and this is so even when the complaint proves to have been unfounded.  But  if he exceed the  command by searching  in  places not described therein, or by seizing persons or articles not commanded, he is not protected by the warrant, and can only justify himself as in other cases where  he assumes to act without process.   Obeying  strictly the command of his warrant, he may break open outer or inner doors, and his justification  does not depend upon his  discovering that for which he is to make search.

"In  other cases than those to which we have referred, and  subject to the  general police power of the State, the law favors the complete and undisturbed dominion of every man over his own premises, and protects him  therein with such jealousy that he may defend his possession  against intruders, in person or by his servants or guests, even to the extent of taking the  life of the intruder, if that seem essential to the defense."

Judge Cooley in a note quotes the eloquent passage from Chatham's speech on General Warrants as follows (p. 364):

"The poorest man may, in his  cottage, bid  defiance to all the forces of the Crown.  It may be frail; its roof may shake; the wind may blow through it; the storm may enter; the rain may enter;  but the King of England may not enter; all his force dares not cross the  threshold of the ruined tenement."

In the case of McClurg vs. Brenton (123 Iowa, 368), the court, speaking of the right of an  officer to enter a private house to search for stolen goods, said:

"The right of the citizen to occupy and enjoy his home, however mean or humble, free  from  arbitrary  invasion and search, has for centuries been protected with the most solicitous care by  every  court  in  the  English-speaking world,  from  Magna Charta down to  the present, and is embodied in every bill of rights defining the limits of governmental power in our own republic.

"The mere fact that a man is an officer, whether of high or  low degree, gives him no more right than is possessed by the ordinary private citizen to break in upon the privacy of  a  home and subject  its occupants to the indignity of a search for the evidence of crime, without a legal warrant procured for that purpose.  No amount of incriminating evidence, whatever its source, will supply the place of such warrant.  At the closed door of the home, be it palace or hovel, even blood-hounds must wait till the law, by authoritative process, bids it open. Even with a warrant, the law of this state forbids a search in the nighttime, save upon a showing therefor, and upon special authority expressed in the writ.  (Code, sec. 5555.)   A right thus carefully guarded by the statute as well as by the common law is not to be lightly disregarded."

In the case of Bailey vs. Eagatz (50 Wis., 554), the court said:

"It is very questionable whether the defendant would, by virtue of his office as policeman, be justified in demanding an entrance into the plaintiff's house in the nighttime, and after the family had retired, even though the boy he claims he was  looking  for had been  there.  Having no warrant  or  authority for his arrest, we think  he would not have been justified in going further  than  making a proper inquiry upon the subject, and requesting, in a proper manner, to be permitted to enter the house to make search. He was not in a position  to demand an entrance.  And as there  is  evidence  tending to prove that the  defendant demanded an entrance into the house, and that he entered against the  will of the plaintiff, the court was not justified in saying, as a matter of law, that the defendant lawfully entered the house of the plaintiff."

Article 205 of the Penal  Code of the Philippine Islands reads as follows:

"The penalties of suspension in its minimum and medium degrees and a fine of not less than 325 and not more than 8,250 pesetas shall be imposed upon the following persons:

"1. Any public officer, other than a judicial officer, who, in the absence of the authority referred to in article 200 shall enter the dwelling of a Spaniard or of a  foreigner without his  consent.

"2. Any public officer, other than a judicial officer, who. without authority of law or of some general regulation in force in the Philippine  Islands,  shall search the papers and effects in the dwelling of a Spaniard or of a foreigner, unless  the owner shall have  given his consent thereto.

"If the papers and goods searched are not restored to their owner  immediately  thereafter, the penalty shall be that next higher in degree.

"If the offense penalized  in paragraphs 1 and  2 of this article be committed in the nighttime, the penalty shall be suspension in its medium and maximum degrees and a fine of not  less  than 625 and not more  than  6,250 pesetas: Provided, however, That in cases falling within the second subdivision of paragraph two the penalty shall be  that next higher  in  degree than  the penalties  designated  in  said paragraphs one and two."

Commenting on this article, Viada,  in his Treatise on the Spanish Penal Code, says  (vol. 2, p.  130, etc.):

"Article 5 of the constitution of 1869 provided that no one should enter the domicile of a Spaniard or of a foreigner residing in Spain without his consent except in urgent cases of fire,  flood, or some other similar danger, or in case  of unlawful aggression  proceeding from  within, or  for the purpose of rendering assistance  to  a  person calling for help.  Outside of these cases the entrance into the domicile of a Spaniard  or of a foreigner could  only be authorized by a competent judge and it could only be effected in the daytime.  However, when an  offender was caught in flagrante delicto and was pursued by the  authorities or their agents,  and he took refuge in his own domicile, the authorities or  their agents could  enter the premises for the sole purpose of arresting him; and if he  should seek  refuge in the domicile of another, it was necessary to first make a demand upon the occupant of the house.

"That inviolability of the domicile,  as  provided in the aforesaid article of the constitution,  is what paragraph  1 of the said article came to protect by  means of its penal sanction.

"The constitution of 1876,  now in  force,  provided,  in regard  to the inviolability of the domicile, only that: 'No one shall  enter the domicile of a Spaniard  or of a  foreigner residing in Spain without his consent, except in the cases and in the manner expressly provided by law.'

"We find the same principle quoted ad pedem litterae  in article 545 of the Code of Criminal Procedure now in force, article 550 of which has in  part modified the  provisions  of the constitution of 1869 upon the subject by providing that the judge or tribunal taking cognizance of the cause  may decree the  entrance into and search of  any closed building or place, or any part thereof,  constituting the domicile  of any Spaniard or foreigner residing in Spain, either during the day or the nighttime, if the urgency of the case should so require, in the cases  enumerated in article 546, that is to say, when there is reason to believe that either  the offender or the instruments of the crime, books, papers, or any other things which may serve as  a clue to the discovery of the crime, might be found therein; but this, provided  the interested party consents thereto  as stated  in article 6 of the constitution; or, in the absence of his consent,  by virtue  of an order of the court which must  be immediately served upon the party affected thereby, within the twenty-four hours at the  most after the issuance  of such order.  The  order  shall set  out the grounds thereof and the judge must expressly  state therein the particular building" or place  to be  entered or  searched  and whether the entrance and  search is  to  be  made during the day  or the nighttime, and the name of the officer or official who shall execute the order.   (Art.  558 of the Code of Criminal Procedure.)  It should be also borne in mind  that, according to article 553 of the said code, police officials may now, on their own authority and, therefore, without the necessity of a special order of the court, make any search and, hence, enter any inhabited place when a warrant  has been issued for the arrest of any  person  and  his  capture  is sought; and  also  when  a person is caught  in flagrante delicto, or when  an offender  who  is closely  pursued by the agents of  the  authorities, should seek to  conceal himself, or seek refuge, in a private house.   In all these cases the entrance of a public official  into the domicile of another no longer constitutes the crime penalized in  paragraph 1 of this section."   (2 Viada,  Penal Code,  pp. 130-132.)

Groizard in his  work on the Penal Code of Spain, commenting on articles 215,  216, and  217 thereof, says:

"In the early history of most peoples we find beliefs and traditions which  bear witness  to  the  ancient respect for man's home.

"We should not be surprised at this,  for religion, under which  primitive families were  constituted, gathered under the same roof all of the members thereof to worship their protecting gods,  at the same time, with the  same prayers, and in accordance with the same rites.  Eneas, when he abandoned Troy, did not save from the conflagration and take with him  the gods of the  city,  but its Lares and Penates.  The  Hebrews themselves, a happy exception in ancient history, the only worshippers of the true God, the creator of heaven and earth,  invoked  him  by the names of God of Abraham, of Isaac and of Jacob.

"The house of man was the first house of God:  the home the primitive altar.   Family worship preceded public worship ; the sanctity of the home preceded that  of the temple.

"In Rome the home of the citizen was a safe refuge, a sacred asylum.  Its inviolability was at once proclaimed, both  by the jurists and by the laws.  Cicero exclaimed: 'Quid est sanctius, quid omni religione munitius quam uniuscujusque civium domus ?   Hoc perfugium est ita sanctum omnibus, ut inde abripi neminem  fas sit.'   The Cornelian Law  gave strong  protection to domiciles.  Any acts of violence which  resulted in an invasion thereof were anathematized  and  were  likened  to  similar acts committed against the person.  The  right to bring  persons before tribunals  and magistrates,  however expeditious, absolute and securely protected by the laws, did not prevail over the inviolability of the domicile.  'De domo sua  nemo extrahi debet,' says with eloquent laconism one of the ancient laws. Another law provided that:  'Plerique putaverunt nullum de domo sua in jus vocari licere, quia domus tutiissimum cuique refugium atque reeeptaculum  sit, eumque qui inde in jus  vocaret vim inferre videri.'

"During the  earliest centuries of the middle ages, the religious sentiment, which was so greatly encouraged and revived by  the church, placed the temples  and  cloisters beyond the  possibility  of  any violent attacks.  But the security of the domicile, as well as personal security, sought its  own  defense  in the only effective protection of the citizen's rights existing during those  turbulent times,  to wit, force.   The home was converted into a castle, the fields bristled with  fortresses,  and the towns were surrounded by walls.   The sentiment of  individual liberty which, with the barbarians, made its noisy  entrance  in history, impressed every one most strongly with the right which he had, by himself, and with the assistance  of his relatives and friends, to protect the entrance to his domicile, meeting force with force, and opposing to the unjust violence of aggression the just violence of resistance.

"When  monarchy triumphed over  that  more real than apparent anarchy wherein all of "the  elements which were to serve later as the foundation  of the great modern nations were purified  through struggle,  the protection of the person and the domicile were  placed in the hands  of the king as the representative of all social forces.  'In the name of the king,' shouted the magistrates and their agents when pursuing an alleged offender in order to arrest him, and it was only by invoking the name of the king that the doors  of  a private house  could  be  opened whenever they had to perform any functions or acts therein  in the discharge  of their duties.

"What religion did among primitive peoples, and individual sentiment in  the middle ages and the royal authority in despotic governments, in defense of the domicile, should be accomplished through  the laws in those countries governed by a constitution.

"Unfortunately the political disturbances which  have agitated almost all those countries which have passed from a regime  of absolutism to liberty,  and  particularly our country, Spain, have been the cause of the inviolability of the domicile having been very little respected in practice.

"Some progress,  however, has been made  in the  right direction.   Victory  seems  assured in the field of legislation. All  that is necessary is that it take root in the customs of the people. - The English subject says with pride, 'My home is my  castle.'  Would to God that  the  Spaniards could rightfully say the same thing!"

"The constitution of 1869 proclaimed the following principles as to the domicile:

"'No  one shall enter the domicile of a Spaniard, or of a foreigner residing in Spain, without his consent, except in the urgent cases of  conflagration,  flood,  or some other similar  danger,  or  in case of  unlawful  aggression  proceeding  from within, or in order to render assistance to someone calling for  such assistance.

"'Except in these cases, the entrance into the domicile of a Spaniard or of a foreigner residing  in Spain, and the searching of his  papers and effects, can only be decreed by a competent judge, and must be done in the daytime.

"'The  search  for papers and effects shall  always be made in the presence of the interested party, or of some member of his family,  and, in  the  absence of either, of two witnesses, residents of the same town.

" 'However, when an  offender  is  caught in flagrante delicto and is pursued by the  authorities or their agents, and he should seek refuge in his own domicile, said authorities or their agents may enter therein for the sole purpose of arresting him.  If he should seek refuge in the domicile of another, it will be necessary to first inform the occupant of the premises.'

"It is  the  purpose of the three sections which precede these commentaries to protect these rights by penal sanction.

"The first thing to be ascertained  is whether they have been repealed, either in whole or in part, by the constitution of 1876.

"The constitution provides: 'No one shall enter the domicile  of a Spaniard,  or of a foreigner residing in  Spain, without his consent,  except in the cases and in the manner expressly provided by law.

"'The search for  papers and  effects shall always take place in  the presence of the interested party, or  of some member  of his family, and, in the absence of either, of two witnesses, residents of the  same town.'

"The difference between these two fundamental laws is that the former  announces the  principle and  determines the rights  which are a  consequence thereof, whereas the latter merely announces the principle, leaving  the matter of its application to be  provided for in  subsequent  legislation.

"The  logical deduction from this  is that the  sections of the code still  preserve  their  full force and  vigor, either because  the constitution contains no provision  in conflict therewith,  or because they, being an integral part of the law, have to be enforced until they are  repealed, in conformity  with the constitution itself, which declares that no one can enter the domicile of a  Spaniard, or of a foreigner residing in Spain, without his consent,  except in the cases and in the manner expressly prescribed  by law.

"To distinguish them  and to avoid any confusion  as to whether the entrance constitutes a  mere abuse or an act performed  by the  authorities in the  discharge  of  their duties,  the first  thing to  be  taken into consideration is whether  or not the constitutional  guaranties  have  been suspended.   If they have, the inviolability of the domicile disappears  and,  therefore,  the  official who,  without  the consent  of  the occupant  of the house, enters  the same in the discharge of his duties  commits no crime.

"In this  delicate matter, we must also distinguish  authorities from authorities.  The administrative authorities and their agents,  when  the provisions of the constitution are  in full  force and  operation, can, without  any responsibility whatsoever, enter the  domicile of another only in the urgent cases of conflagration, flood, or similar danger, or in case of unlawful aggression proceeding  from within the premises, or for the purpose of rendering  assistance to a person calling for help, or  in the  pursuit of an offender who,  having been  caught in flagrante delicto, should  seek refuge in his own  domicile, for  the sole  purpose of his arrest.

"Judicial authorities, however, have only one prohibition, to wit, that they  can only act in the daytime, but  even this does not apply to the cases of alarming urgency above enumerated.

"The code has  endeavored to avoid, if not  in whole at least in part, in a very ingenious manner, without detriment whatsoever to the constitutional provision, the great inconvenience which in the prosecution of crimes and  the punishment of criminals may  result from the  absolute prohibition imposed upon judicial authorities  to  enter in the nighttime the  domicile of a citizen, without the latter's consent.  The  method adopted by the code has been  to declare that the occupant of the house who  refuses  the judicial authorities the necessary permission to enter  his premises  in the nighttime for the purpose of arresting an offender shall  be  considered an accessory after the fact in relation  to the  crime committed.

"In other respects, the penalties provided by the code  are adequate for the abuses which are sought to be corrected. The administrative official  who, in the  daytime, invades the domicile of a person, is punished with suspension  in its minimum and  medium degrees and a fine of from 125 to 1,250 pesetas.   If the invasion takes place in the night-time, and greater  alarm is thereby created, the suspension is increased to the medium and maximum degrees  and the fine to from 250  to 2,500  pesetas.  The judicial authority  who shall  commit the same act shall be punished with suspension in the minimum and medium degrees and by a fine of from 125  to 1,250 pesetas."   (Groizard, vol. 3, Commentaries on the  Spanish Penal Code, pp. 327-331.)

In Alcubilla (Diccionario de la Administration Española, pp. 454-456), the following appears:

"Article 7 of the constitution of 1845, which corresponds to article 6 of the constitution now in force, provided, among other things, that the domicile of a Spaniard could not be entered  except in the  cases and in the manner provided by law, thus announcing  in a  most solemn manner the principle that a man's home is his kingdom, as an eminent jurist very eloquently puts it, or, according to another jurist, the inviolable asylum of the citizen and of his family, the veil which covers  the acts which outside of  the home should not be published, and the wall which separates one family from another and from the city.

"What a lofty conception!  That within the limits of his home man be in  a certain  sense  emancipated  from the rest of the community; that  in his own house each father of a  family  is the chief to  whom  all should render the highest respect and consideration,  which is not  due even to the authorities themselves;  that without any bolts on the doors each family considers itself safe in its own  shelter, both  in their  persons  and  in their secrets.   That is what the law contemplated when it inserted in the constitution that  guaranty which  we have  mentioned.   It commands that only in the cases and in the manner expressly provided by law can the domicile of a Spaniard or  of a  foreigner be entered  without his consent; and hence the reason why the Penal  Code provides a  penalty for  the citizen who enters the home of another against the will of the  occupant, and  the public official  or judge  who, taking advantage of his official  position, enters  the house of any person except in the cases and in the manner provided by law.
   
"But, what cases are those, we may be asked,  in which the authorities may invade the home of a citizen by entering the same  against  his  will?  What  formalities are necessary  in order to do so?  Let us see.

"Very limited are the cases in  which the  law authorizes an entrance into the  domicile of a  citizen  and then only on account of the serious consequences which would follow if it  were  made  absolutely inviolable.  Far from  accomplishing the result which, by this guaranty,  the legislature contemplated, property, personal security, public order,  and all other rights which are the subject of the  penal laws, would, on the  contrary, remain unprotected.   The criminal would seek refuge in his own house, and, shielding himself with the inviolability of his domicile, would laugh and sneer at the rights of the citizen, and would with impunity challenge  the  whole community,  which would be  absolutely helpless and at the  mercy of the wrongdoer.

"The home, therefore, can not be guaranteed as a shelter of crime  and  bad  faith, and, for that  reason, with  the formalities hereinafter enumerated, the public  authorities may enter the house of any citizen in the following cases:

"1. To arrest any person against whom  a warrant of arrest has been issued.

"2. To capture the person of any known criminal, either because of his  having been caught in  flagrante delicto, or because there is reasonable ground to believe  that he is guilty, although no  warrant for his arrest has been actually issued.

"3. To prevent the consummation  of a crime the commission of which is being planned or  has already commenced.

"4. To search for  and  seize the effects of the crime or the evidence of the  commission  of the same  and of  the identity of the guilty parties.

"5. To detect and seize  all contraband articles which  are the subject of state monopolies.

"6. For the purpose of attaching property.

"Outside of these cases we  do not know of any case in which the entrance of the authorities  into the domicile of a private  individual, which constitutes the forcible entry of the same, may be justified, and when the  entrance is at all authorized it  must  be upon  some notoriously known facts, a mere pretext, which  the  penal law punishes,  not being sufficient.  And in  all cases an order of the court setting out the reasons therefor is necessary.  (See art. 8 of the constitution.)  And the judge shall expressly state in his order the particular building or place to be searched and  whether the search shall  take place in the daytime, and  the authority or official who  is to conduct the same; complying in addition thereto with the other formalities which the law, and particularly the Code of Criminal Procedure, provides so as to prevent abuses or to restrict them as much as possible.

"As a general rule, it may be stated that, in order to enter a house for any purpose whatever, whether to inspect the same,  to arrest a person,  or to attach property,  it is necessary  to first obtain the  consent  of the occupant of the same, as provided in article 6 of the constitution, and, in his absence, an order of the court will be required for the preliminary inquiry in each case, upon notice  to the person affected thereby, either immediately or at the most within  the twenty-four  hours after the  issuance of said order.

"The order need not be in  the nature of a command to enter the house, but a warrant of arrest or writ of attachment will be sufficient.  In other cases, however, the order must be specific, as, for instance, where  the house is to be searched for the purpose of  finding the effects  of the crime or  evidence of its  commission.  In  this  latter  case the order  of the court must  be  very plain  and it  should describe the premises to be  searched in  order to avoid any  unnecessary inquiries into the family secrets  of  the occupants, which  the law requires  should  be absolutely respected,  provided they do not affect the  interests  of the public at  large.

"When the entrance is not made personally by the  judge, he must issue a writ  in due form, for the  inferior officials of the  court  can not proceed to  perform  such delicate functions without said requisite.   (Note 9, Title 30, Book 4, Novisima Recopilacion.)

"In the execution of an act so delicate as the search or inspection  of a private house, in  addition to the requisites hereinbefore set out,  the first thing to be done  is to make demand upon the occupant to voluntarily consent  to  the same.

"This demand must be made  with much prudence, as though the official was performing a very painful and unavoidable duty, and not with the  arrogance which irritates and reveals an  arbitrary  and  abusive  exercise  of  such functions.

"The occupant of a house has  a perfect right to demand that the authorities explain to him the reason for and the object of the search to be made therein; he has a right to  present  for the consideration  of the  authorities  the reasons which  he may have for objecting to the search as a  whole or for requesting  that the same be restricted to the necessities of the case; and if  his objections should be  entirely  disregarded, he has  the  right to immediately protest against the search  and to require that the same be  made  a matter of record.   He  has  the right to  be present during the search of his house and to respectfully request the authorities that the persons assisting the latter should enter in an open manner and undisguised, so  as to prevent any abuse which might otherwise result; and that in making  the search they avoid  any unnecessary inspections and that all necessary precautions be taken so as to avoid injuring his reputation.  A public official would create a bad impression in regard to his authority if  he should refuse to  grant  such just and due demands,  his conduct being always taken into consideration for the purpose of determining the degree of any abuse in substance or form committed by him,  and which the  penal law would not allow to go unpunished.  (See art. 299, above cited.)

"Here we should  explain the differences which have always existed and  which  must  necessarily exist between the forcible entry of a private house and  that of a public building, the  residences of ambassadors,  barracks,  royal palaces, the senate and congress, churches, ships, etc; but this as well as other important matters are settled by the provisions of articles 41 to 52, inclusive, of the royal decree of  June 20,  1852, relating to proceedings in matters  of contraband  and similar frauds, in the regulations of  the Civil Guard Corps of August 2,1852, articles 36, 43, and 44, articles 170 to 172, inclusive, of the Internal Revenue Regulations of the 21st of June,  1889, articles 495 to 523, inclusive, of the Code of Military Justice, and articles 545 to 588, inclusive, of the Code  of  Criminal  Procedure, which provide what buildings or places shall be public as regards entrance into the same,  the requisites for entering royal palaces and the buildings occupied by the legislative bodies, the residences of representatives  of  foreign  nations, the residences of consuls, foreign ships, etc."

In the case of United States vs. Macaspac (9 Phil. Rep., 207), it  appears that:

"On the morning of April 19, 1906, Atanacio Macaspac, lieutenant of the barrio, made  his appearance at the gate of the yard  of Apolonia  Ico's house, situate in the barrio of San Antonio,  town  of Lubao, Pampanga, and stated that he intended to enter the  house  and search it.  The landlady objected to such search, in  the presence  of one Luis and Maria de la  Cruz, who were also there on that occasion, and three  times repeated her objections, alleging as her reasons  therefor the absence of her husband from the house.   But in  spite of her opposition to such search and that offered in support thereof by her said companions, the defendant,  not  being provided with and  showing  no order of court,  insisted  upon  entering the said dwelling under  a  threat that he would  procure a search  warrant; thereupon he entered and proceeded  to  search the house and inspect some jars and baskets therein contained.  The said inmates were not aware of what was being searched for,  and the defendant was accompanied at  the time  by one Pedro Manalandin, Moning Sambat, Tolome  Devera.

"The facts  as above  described,  and  which have  been clearly proved in the present cause,  constitute the crime of forcible entry of a dwelling committed by the  defendant in his official capacity as lieutenant of the barrio, as  defined and  penalized by article  205,  No.  1, of  the  Penal Code, which  provides as follows:

"'The following  shall  incur the penalties of suspension in its  minimum and medium degrees and a fine of from 325 to 3,250 pesetas:

'1. The public official who, not being a judicial authority nor  empowered in the manner prescribed in article 200, shall enter the domicile of a Spaniard or foreigner without his consent.' "

(See also the opinion of Mr. Justice Johnson, written as vacation judge, published  in Volume V  of the Official  Gazette, p. 955.[1])

The discussion  of  the  question  in  hand is so full  and clear in the quotations above made that it is unnecessary to extend it further.  In deciding this case we do not consider or pass upon the searches of private premises  and seizures of books and papers  which are  made under the authority or claim of authority of the revenue laws of the United States in cases where  goods have illegally evaded the payment of duties, customs or  internal revenue, levied by the Government.  With respect to such cases the  Supreme Court of the United States seems to have laid down a doctrine by itself to which we now merely refer.   Nor is there anything herein in  conflict with the decision in  the case of United States vs. Vallejo  (11  Phil. Rep.,  193), in which the court said:

"The defense rests upon points of law:  First. That within his own house a man's person is sacred and he may conduct himself as he pleases.  The inviolability of a dwelling  has been well explained  in United States vs. Arceo  (3 Phil. Rep., 381), but while it  may  be true in general that 'a man's  house is his castle,' it is equally  true that he may not use that castle as a citadel for aggression against his neighbors, nor can he within its walls create such disorder as to affect their peace.   It is clear  from the testimony that in this case the  behavior  of the  defendant amounted to more than  private misconduct and constituted  a public annoyance and a breach of the  peace of the neighborhood."

Manifestly this case rests upon  different facts from those in the  case at bar.

The only evidence against the defendant Valeriano being an inference drawn from the exercise of a legal right, we declare the evidence insufficient to support the conviction. We accordingly reverse the judgment below as to him and acquit him of the charge embraced in the information.

As to the accused Gabriela Esguerra, we  have no doubt of her  guilt.  The evidence  clearly demonstrates her possession of the morphine and her attempt to rid herself of its possession before discovery by  the  officers.  We have carefully examined  the evidence in  the  case and, notwithstanding the able arguments of her counsel, we are convinced that she is guilty.  It is the unanimous opinion of the court however, that the penalty imposed  is too severe.  We accordingly  modify the judgment against her  by  reducing the penalty from six months' imprisonment  to a fine  of P300,  with subsidiary imprisonment as provided by law in  case  of nonpayment.  Judgment is  hereby entered  in conformity herewith,  with one-half of the costs of this appeal against the accused Gabriela Esguerra  and one-half de oficio.  So ordered.

Torres, Mapa, Johnson, and Carson, JJ., concur.
 
 


[1] Regidor vs. Araullo.


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