Monday, July 22, 2013

Illegal Possession of Firearms

While the Philippines started crafting laws on Firearms on the heels of the 20th Century, it was not until 1983 that we have come up with, by Presidential Decree 1866, a law rounding up all the hodgepodge of laws on firearms, and incorporating therein provisions on explosives.

PD 1866 codified the existing laws on firearms, while Republic Act 8294 amended the same effecting a reduction in the penalty from reclusion temporal, in its maximum period, to reclusion perpetua, based on the classification of firearms, ammunition and explosives.

What is a firearm?

Interestingly, while PD 1866 and RA 8294 are considered the basic laws on firearms, neither law defines what a firearm is. To save the day, the implementing rules provide for the void left in the law, and define a firearm:

"includes rifles, muskets, carbines, shotguns, revolvers, pistols and all other deadly weapons from which a bullet, ball, shot, shell or other missile may be discharged by means of gunpowder or other explosives. The term also includes air rifles and air pistols not classified as toys under the provisions of Executive Order No. 712 dated 28 July 1981. The barrel of any firearm shall be considered a complete firearm."

On the other hand, Unserviceable firearms are also included (Zuno vs Dizon June 23, 1993, ENBANC).

Airsoft guns and airguns are covered by the Gun Ban during election period. Replicas and imitations are excluded (Orceo vs COMELEC, GR 190779, EN BANC March 26, 2010).

Possession of firearm per se, not illegal  

It must be emphasized though, that possession of firearms, per se, is NOT illegal. It is the possession by unlicensed/unauthorized holder of unlicensed/unregistered firearms that is outlawed and punished.

Unlicensed firearm

RA 8294 defines unlicensed firearm, viz:
“Section 5. Coverage of the Term Unlicensed Firearm. – The term unlicensed firearm shall include:
1)  firearms with expired license; or
2) unauthorized use of licensed firearm in the commission of the crime.”
Of course, the foregoing mean on top or in addition to firearms that are not licensed or registered at all.

Here’s where I disagree with the law. Certainly, you cannot equate the evil brought by a firearm with expired license with a firearm that is not licensed or registered at all. In the former, it is presupposed that the holder had originally been vetted and qualified, the evil which the law seeks to defeat having been determined and ruled out, while in the latter, the holder had not been evaluated and vetted at all.

License/Permit or Authority to Possess is Not Transferable

The license/permit or authority to possess firearms is issued to the holder considering his qualifications. Thus, unlike the registration of motor vehicle, the license/permit or authority to possess is not transferable to the purchaser (succeeding/second owner) of the firearm. Every applicant for a license must be vetted based on his personal circumstances and qualifications. (Pastrano vs. Court of Appeals, G.R. No. 104504)

Acts Prohibited, and their Corresponding Penalty

RA 8294, Sec. 1, as amended, provides:

“Section 1. Sec. 1 Presidential Decree No. 1866, as amended, is hereby further amended to read as follows (Tabular Presentation):

Punishable Acts
Firearm Involved
Penalty
1. Unlawful manufacture, sale,
acquisition,
disposition or
possession of LOWPOWERED firearms or ammunition or
instruments used
or intended to be
used in the
manufacture of
such firearms or
ammunition,
provided, that no
other crime was
committed.
rim fire handgun,
.380 or .32 and
other firearm of
similar firepower,
part of firearm,
ammunition, or machinery, tool or
instrument used or
intended to be used in the
manufacture of
any such firearm
or ammunition
Imprisonment of
four years two
months and one
day to six years
AND fine of not
less than Php15,000.00
2. Unlawful
manufacture, sale,
acquisition,
disposition or
possession of
HIGH-POWERED
firearms or
ammunition or
instruments used
or intended to be
used in the
manufacture of
such firearms or
ammunition,
provided, that no
other crime was
committed.
with bores bigger
in diameter than
Cal. 38 and Cal
9mm such as
calibers .40, .41,
.44, .45 and also
firearms with lesser
caliber but
considered
powerful such as
caliber .357 and
caliber .22 centerfire magnum and
other firearms with
firing capability of
full automatic and
by burst of two or
three
imprisonment of 6
years and 1 day to
8 years AND a fine
of Php30,000.00
3. any person
who shall carry
any licensed
firearm outside his
residence without
legal authority
ANY LICENSED
FIREARM
Imprisonment of
one month and
one day to six
months
Violation of
the
COMELEC
GUN BAN
ANY FIREARM
(licensed or
unlicensed)
Imprisonment of
one year to six
years

 
"If homicide or murder is committed with the use of an unlicensed firearm, such use of an unlicensed firearm shall be considered as an aggravating circumstance.

"If the violation of this Sec. is in furtherance of or incident to, or in connection with the crime of rebellion or insurrection, sedition, or attempted coup d'etat, such violation shall be absorbed as an element of the crime of rebellion, or insurrection, sedition, or attempted coup d'etat.

"The same penalty shall be imposed upon the owner, president, manager, director or other responsible officer of any public or private firm, company, corporation or entity, who shall willfully or knowingly allow any of the firearms owned by such firm, company, corporation or entity to be used by any person or persons found guilty of violating the provisions of the preceding paragraphs or willfully or knowingly allow any of them to use unlicensed firearms or firearms without any legal authority to be carried outside of their residence in the course of their employment.

"The penalty of arresto mayor shall be imposed upon any person who shall carry any licensed firearm outside his residence without legal authority therefor." (Italics and emphasis supplied)

If any of the crimes mentioned above is also committed, then an information for Illegal Possession of Firearms may be quashed and the same becomes an aggravating circumstance or an element of the crime committed, as the case may be.

Conversely, if the other crime committed is none of those enumerated under the law (RA 8294), then it shall be prosecuted separately from Illegal Possession of Firearm.

Election Period suspends the privilege under PTCFOR
 


In an Election Period where gun ban is in force, bearing, carrying or transporting firearms are prohibited, unless the holder is authorized in writing by the COMELEC. (sec. 261[p], [q], [r], and [s], Omnibus Election Code as amended by Sec. 32, R.A. No. 7166).
During this period, the privilege under PTCFOR or Permit to Carry Firearms Outside Residence is suspended.  Only regular members of the PNP, the AFP and other enforcement agencies of the government who are duly deputized in writing by COMELEC for election duty are authorized to carry and possess firearms. The mentioned officers, having been deputized , must be: in full uniform with their name, rank, and serial number, legibly and clearly shown and visible at all times; and they must be in the actual performance of their election duty in the specific area as designated by COMELEC.”
Anyone who violates the election law on firearms shall be prosecuted for both illegal possession and election offense.
Elements of Illegal Possession of Firearm
For a successful prosecution of illegal possession of firearm case, the following requisites must be established, to wit:
  1. The existence of the subject firearm; and,
Note, though, that the Supreme Court has held in People of the Philippines vs. NARVASA, GR No. 128618, Nov. 16, 1998, that the firearm itself may not be presented as evidence. Its existence can be established by testimony.
  1. The fact that the accused who owned or possessed the firearm does not have the corresponding license or permit to possess” (People vs. Solayao, G.R. No. 119220, September 20, 1996).
Application for Search Warrant
In applying for a search warrant, the applicant has to take into consideration the constitutional guarantee against unreasonable searches. Take heed of Sec. 2, Article III thereof, which provides;
Section 2. The right of the people to be secure in their persons, houses, papers, and effects against unreasonable searches and seizures of whatever nature and for any purpose shall be inviolable, and no search warrant or warrant of arrest shall issue except upon probable cause to be determined personally by the judge after examination under oath or affirmation of the complainant and the witnesses he may produce, and particularly describing the place to be searched and the persons or things to be seized.
To highlight the primacy of this right, Sec. 5, Rule 126 of the Revised Rules of Court requires that the judge examine the complainant and the witnesses in the form of searching questions and answers, in writing and under oath xxx
Failure of the judge to observe the above requirement affords the person against whom the warrant is sought to move for its quashal. Conversely, failure by the person subject of the warrant to raise the legality of its issuance prior to arraingment, or object to the admission of the objects seized for being fruits of the poisonous tree, amounts to waiver of such right, consequently curing whatever defect there may have been in its issuance, and allowing the objects so seized by force thereof to be admitted in evidence.
Nala vs. Barroso  instructs that in order to satisfy the foregoing constitutional requirement, in applying for a search warrant, the applicant must:
1.       Present and establish facts and circumstances enough to convince the judge that the person against whom the process is sought is in possession of a firearm; and

2.      Present a certification from Firearms and Explosives Office (FEO) of the PNP that the person subject of the search warrant is not on the list of persons authorized to possess a firearm.

The certification is issued by FEO only at the request of the court, the PNP, the prosecutor’s office, and other law enforcement agencies, and may not be applied for by just any private individuals seeking to find out whether certain personalities have a license to possess or have guns registered under their names.

There is a new law on Firearms, RA 10591 (click on the link to read the full text), which the President signed on May 29, 2013.We will discuss this new law next.

 
 

Presidential Decree No. 1866

Provisions Repealed by RA 10591, signed into law on May 29, 2013

Republic of the Philippines
MALACAÑANG

M a n i l a

Presidential Decree No. 1866             June 29, 1983
Amended by RA 9516 "Section 3 and 4"

CODIFYING THE LAWS ON ILLEGAL/UNLAWFUL POSSESSION, MANUFACTURE, DEALING IN, ACQUISITION OR DISPOSITION, OF FIREARMS, AMMUNITION OR EXPLOSIVES OR INSTRUMENTS USED IN THE MANUFACTURE OF FIREARMS, AMMUNITION OR EXPLOSIVES, AND IMPOSING STIFFER PENALTIES FOR CERTAIN VIOLATIONS THEREOF AND FOR RELEVANT PURPOSES"

WHEREAS, there has been an upsurge of crimes vitally affecting public order and safety due to the proliferation of illegally possessed and manufactured firearms, ammunition and explosives;

WHEREAS, these criminal acts have resulted in loss of human lives, damage to property and destruction of valuable resources of the country;

WHEREAS, there are various laws and presidential decrees which penalized illegal possession and manufacture of firearms, ammunition and explosives;

WHEREAS, there is a need to consolidate, codify and integrate said laws and presidential decrees to harmonize their provisions;

WHEREAS, there are some provisions in said laws and presidential decrees which must be updated and revised in order to more effectively deter violators of the law on firearms, ammunition and explosives.

NOW, THEREFORE, I, FERDINAND E. MARCOS, President of the Philippines, by virtue of the powers in me vested by the Constitution, do hereby decree:1awphi1©

Section 1. Unlawful Manufacture, Sale, Acquisition, Disposition or Possession of Firearms or Ammunition or Instruments Used or Intended to be Used in the Manufacture of Firearms of Ammunition. - The penalty of reclusion temporal in its maximum period to reclusion perpetua shall be imposed upon any person who shall unlawfully manufacture, deal in, acquire, dispose, or possess any firearm, part of firearm, ammunition or machinery, tool or instrument used or intended to be used in the manufacture of any firearm or ammunition.
If homicide or murder is committed with the use of an unlicensed firearm, the penalty of death shall be imposed.

If the violation of this Section is in furtherance of, or incident to, or in connection with the crimes of rebellion, insurrection or subversion, the penalty of death shall be imposed.

The penalty of reclusion temporal in its maximum period to reclusion perpetua shall be imposed upon the owner, president, manager, director or other responsible officer of any public or private firm, company, corporation or entity, who shall willfully or knowingly allow any of the firearms owned by such firm, company, corporation or entity to be used by any person or persons found guilty of violating the provisions of the preceding paragraphs.

The penalty of prision mayor shall be imposed upon any person who shall carry any licensed firearm outside his residence without legal authority therefor.

Section 2. Presumption of Illegal Manufacture of Firearms or Ammunition. - The possession of any machinery, tool or instrument used directly in the manufacture of firearms or ammunition, by any person whose business or employment does not lawfully deal with the manufacture of firearms or ammunition, shall be prima facie evidence that such article is intended to be used in the unlawful/illegal manufacture of firearms or ammunition.

Section 3. Unlawful Manufacture, Sales, Acquisition, Disposition or Possession of Explosives. - The penalty of reclusion temporal in its maximum period to reclusion perpetua shall be imposed upon any person who shall unlawfully manufacture, assemble, deal in, acquire, dispose or possess handgrenade(s), rifle grenade(s) and other explosives, including but not limited to "philbox bombs", "molotov cocktail bomb", "fire-bombs", or other incendiary devices capable of producing destructive effect on contiguous objects or causing injury or death to any person.

Any person who commits any of the crimes defined in the Revised Penal Code or special laws with the use of the aforementioned explosives, detonation agents or incendiary devices, which results in the death of any person or persons shall be punished with the penalty of death.

If the violation of this Section is in furtherance of, or incident to, or in connection with the crimes of rebellion, insurrection or subversion, the penalty of death shall be imposed.
The penalty of reclusion temporal in its maximum period to reclusion perpetua shall be imposed upon the owner, president, manager, director or other responsible officer of any public or private firm, company, corporation or entity, who shall willfully or knowingly allow any of the explosives owned by such firm, company, corporation or entity to be used by any person or persons found guilty of violating the provisions of the preceding paragraphs.

Section 4. Presumption of Unlawful Manufacture. - The possession of any machinery, tool or instrument directly used in the manufacture of explosives, by any person whose business or employment does not lawfully deal with the manufacture of explosives shall be prima facie evidence that such article is intended to be used in the unlawful/illegal manufacture of explosives.

Section 5. Tampering of Firearm's Serial Number. - The penalty of prision mayor shall be imposed upon any person who shall unlawfully tamper, change, deface or erase the serial number of any firearm.

Section 6. Repacking or Altering the Composition of Lawfully Manufactured Explosives. - The penalty of prision mayor shall be imposed upon any person who shall unlawfully repack, alter or modify the composition of any lawfully manufactured explosives.

Section 7. Unauthorized Issuance of Authority to Carry Firearm and/or Ammunition Outside of Residence. - The penalty of prision correccional shall be imposed upon any person, civilian or military, who shall issue authority to carry firearm and/or ammunition outside of residence, without authority therefor.

Section 8. Rules and Regulations. - The Chief of the Philippine Constabulary shall promulgate the rules and regulations for the effective implementation of this Decree.

Section 9. Repealing Clause. - The provisions of Republic Act No. 4, Presidential Decree No. 9, Presidential Decree No. 1728 and all laws, decrees, orders, instructions, rules and regulations which are inconsistent with this Decree are hereby repealed, amended or modified accordingly.

Section 10. Effectivity. - This Decree shall take effect after fifteen (15) days following the completion of its publication in the Official Gazette.
Done in the City of Manila, this 29th day of June, in the year of Our Lord, nineteen hundred and eighty-three.

Republic Act No. 8294

Provision Repealed by RA 10591, signed into law on May 29, 2013

Republic of the Philippines
Congress of the Philippines

Metro Manila
Tenth Congress

Republic Act No. 8294             June 6, 1997
AN ACT AMENDING THE PROVISIONS OF PRESIDENTIAL DECREE NO. 1866, AS AMENDED, ENTITLED "CODIFYING THE LAWS ON ILLEGAL/UNLAWFUL POSSESSION, MANUFACTURE, DEALING IN, ACQUISITION OR DISPOSITION OF FIREARMS, AMMUNITION OR EXPLOSIVES OR INSTRUMENTS USED IN THE MANUFACTURE OF FIREARMS, AMMUNITION OR EXPLOSIVES, AND IMPOSING STIFFER PENALTIES FOR CERTAIN VIOLATIONS THEREOF, AND FOR RELEVANT PURPOSES."

Be it enacted by the Senate and House of Representatives of the Philippines in Congress assembled::

Section 1. Sec. 1 Presidential Decree 1866, as amended, is hereby further amended to read as follows:

"Sec. 1. Unlawful manufacture, sale, acquisition, disposition or possession of firearms or ammunition or instruments used or intended to be used in the manufacture of firearms or ammunition. – The penalty of prision correccional in its maximum period and a fine of not less than Fifteen thousand pesos (P15,000) shall be imposed upon any person who shall unlawfully manufacture, deal in, acquire, dispose, or possess any low powered firearm, such as rimfire handgun, .380 or .32 and other firearm of similar firepower, part of firearm, ammunition, or machinery, tool or instrument used or intended to be used in the manufacture of any firearm or ammunition: Provided, That no other crime was committed.

"The penalty of prision mayor in its minimum period and a fine of Thirty thousand pesos (P30,000) shall be imposed if the firearm is classified as high powered firearm which includes those with bores bigger in diameter than .38 caliber and 9 millimeter such as caliber .40, .41, .44, .45 and also lesser calibered firearms but considered powerful such as caliber .357 and caliber .22 center-fire magnum and other firearms with firing capability of full automatic and by burst of two or three: Provided, however, That no other crime was committed by the person arrested.

"If homicide or murder is committed with the use of an unlicensed firearm, such use of an unlicensed firearm shall be considered as an aggravating circumstance.

"If the violation of this Sec. is in furtherance of or incident to, or in connection with the crime of rebellion or insurrection, sedition, or attempted coup d'etat, such violation shall be absorbed as an element of the crime of rebellion, or insurrection, sedition, or attempted coup d'etat.

"The same penalty shall be imposed upon the owner, president, manager, director or other responsible officer of any public or private firm, company, corporation or entity, who shall willfully or knowingly allow any of the firearms owned by such firm, company, corporation or entity to be used by any person or persons found guilty of violating the provisions of the preceding paragraphs or willfully or knowingly allow any of them to use unlicensed firearms or firearms without any legal authority to be carried outside of their residence in the course of their employment.

"The penalty of arresto mayor shall be imposed upon any person who shall carry any licensed firearm outside his residence without legal authority therefor."

Section 2. Sec. 3 of Presidential Decree No. 1866, as amended, is hereby further amended to read as follows:

"Sec. 3. Unlawful manufacture, sale, acquisition, disposition or possession of explosives. – The penalty of prision mayor in its maximum period to reclusion temporal and a fine of not less than Fifty thousand pesos (P50,000) shall be imposed upon any person who shall unlawfully manufacture, assemble, deal in, acquire, dispose or possess hand grenade(s), rifle grenade(s), and other explosives, including but not limited to 'pillbox,' 'molotov cocktail bombs,' 'fire bombs,' or other incendiary devices capable of producing destructive effect on contiguous objects or causing injury or death to any person.

"When a person commits any of the crimes defined in the Revised Penal Code or special laws with the use of the aforementioned explosives, detonation agents or incendiary devices, which results in the death of any person or persons, the use of such explosives, detonation agents or incendiary devices shall be considered as an aggravating circumstance.

"If the violation of this Sec. is in furtherance of, or incident to, or in connection with the crime of rebellion, insurrection, sedition or attempted coup d'etat, such violation shall be absorbed as an element of the crimes of rebellion, insurrection, sedition or attempted coup d'etat.

"The same penalty shall be imposed upon the owner, president, manager, director or other responsible officer of any public or private firm, company, corporation or entity, who shall willfully or knowingly allow any of the explosives owned by such firm, company, corporation or entity, to be used by any person or persons found guilty of violating the provisions of the preceding paragraphs."

Section 3. Sec. 5 of Presidential Decree No. 1866, as amended, is hereby further amended to read as follows:

"Sec. 5. Tampering of firearm's serial number. – The penalty of prision correccional shall be imposed upon any person who shall unlawfully tamper, change, deface or erase the serial number of any firearm."

Section 4. Sec. 6 of Presidential Decree No. 1866, as amended, is hereby further amended to read as follows:

"Sec. 6. Repacking or altering the composition of lawfully manufactured explosives. – The penalty of prision correccional shall be imposed upon any person who shall unlawfully repack, alter or modify the composition of any lawfully manufactured explosives."
Section 5. Coverage of the Term Unlicensed Firearm. – The term unlicensed firearm shall include:
1) firearms with expired license; or
2) unauthorized use of licensed firearm in the commission of the crime.

Section 6. Rules and regulations. – The Department of Justice and the Department of the Interior and Local Government shall jointly issue, within ninety (90) days after the approval of this Act, the necessary rules and regulations pertaining to the administrative aspect of the provisions hereof, furnishing the Committee on Public Order and Security and the Committee on Justice and Human Rights of both Houses of Congress copies of such rules and regulations within thirty (30) days from the promulgation hereof.

Section 7. Separability clause. – If, for any reason, any Sec. or provision of this Act is declared to be unconstitutional or invalid, the other Sec.s or provisions thereof which are not affected thereby shall continue to be in full force and effect.

Section 8. Repealing clause. – All laws, decrees, orders, rules and regulations or parts thereof inconsistent with the provisions of this Act are hereby repealed, amended, or modified accordingly.

Section 9. Effectivity. – This Act shall take effect after fifteen (15) days following its publication in the Official Gazette or in two (2) newspapers of general circulation.
Approved: June 6, 1997.