Penalties for Drug Trafficking under Section 5, Republic Act No. 9165
(The Comprehensive Dangerous Drugs Act of 2002 – Philippine law)
“The penalty of life imprisonment to death and a fine of ₱500,000 – ₱10,000,000 shall be imposed … upon any person who, unless authorized by law, shall sell, trade, administer, dispense, deliver, give away, distribute, dispatch in transit or transport any dangerous drug… or shall act as a broker in any such transaction.” – RA 9165, § 5 (first paragraph)
1. Legislative backdrop
- RA 9165 took effect on July 4 2002, superseding RA 6425 (the “Dangerous Drugs Act of 1972”).
- Section 5 targets trafficking—that is, any commercial movement of prohibited substances—rather than mere possession (covered by § 11).
- In 2006, RA 9346 abolished the death penalty. From then on, every reference to the death penalty in § 5 is deemed to mean reclusion perpetua (imprisonment of 30–40 years) without eligibility for parole.
2. Acts punished
Core act | Ordinary meaning in jurisprudence |
---|---|
Sell / Trade | Exchange for consideration; consummated upon delivery and payment, even if money is buy-bust funds. |
Administer / Dispense | Directly apply, inject, or otherwise introduce the drug into the body of another; or provide it on prescription. |
Deliver / Give away / Distribute / Dispatch in transit / Transport | Any physical transfer or movement—from handing a sachet to a buyer, to driving it across town, to forwarding through a courier company. |
Broker | Arrange or mediate the transaction; collecting commission is not required. |
Attempt or conspiracy to commit any of the above is separately penalised under § 26 (see § 7.3 below).
3. Elements that the prosecution must prove
- Identity of the offender
- Identity of the buyer/recipient (or proof of brokering)
- Object is a dangerous drug or a controlled precursor / essential chemical listed in the schedules of RA 9165 or its IRR.
- The transaction or transport actually occurred – shown through testimony, surveillance, marked money, and, crucially, an unbroken chain of custody from seizure to laboratory examination to court presentation (see § 6).
Quantity is irrelevant to liability under § 5. Whether the sachet weighs 0.05 g or 50 kg, the same statutory penalty applies.
4. Basic penalty
Imprisonment | Fine |
---|---|
Life imprisonment (interpreted as reclusion perpetua after RA 9346) | ₱500,000 – ₱10,000,000 |
- “Life imprisonment” is not the same as reclusion perpetua in the Revised Penal Code, but since 2006 courts routinely impose reclusion perpetua with the accessory penalties attached to that indivisible penalty (per Supreme Court en banc administrative circulars).
- The fine is mandatory; the minimum is ₱500 k. Courts usually impose the minimum unless aggravating or qualifying circumstances are proven.
5. Qualifying / aggravating circumstances that do not change the duration (still life/reclusion perpetua) but may justify the maximum fine
- Use or exploitation of a minor (≤17) — if the offender uses a minor as runner, courier, or victim.
- Within 100 m from any school — a “school zone” is measured horizontally from the nearest property line; both public and private schools count (including universities and day-care centres).
- Resulting in death — if ingestion of the drug trafficked under § 5 is the proximate cause of someone’s death (e.g., overdose from heroin sold).
- Recidivism or prior conviction under RA 9165 – discretionary aggravation, typically pushes the fine to the maximum.
When any of these circumstances is proven, courts generally impose ₱10 M and emphasise in the dispositive portion that the offender is “not eligible for parole” (per RA 9346, § 3).
6. Evidentiary and procedural rules
Chain of custody (Section 21) – every transfer (seizure, inventory, laboratory turn-over, courtroom introduction) must be documented; deviations are excusable only on justifiable grounds fully explained in court (People v. Lim, G.R. 231989, 2018).
Marking, photographing, and inventory – carried out immediately after seizure in the presence of:
- The accused or their representative;
- An elected barangay official;
- A DOJ representative; and
- A media representative. Any absence among the three civilian witnesses must be explained.
Forensic lab report – issued by a PDEA- or NBI-accredited chemist, identifying drug type (e.g., methamphetamine hydrochloride or “shabu”).
Judicial affidavits – utilised to shorten direct examination, but the prosecution must still present the forensic chemist for cross.
Venue – the RTC with special drug court jurisdiction in the place where the illegal sale or transportation occurred; for transport crossing multiple cities, any court along the route suffices.
7. Related penalty provisions
7.1 Attempt or conspiracy (§ 26)
- Penalty: two degrees lower → reclusion temporal (12 y 1 d – 20 y) to reclusion perpetua, plus ₱500 k–₱1 M.
7.2 Delivery of controlled precursors / essential chemicals
- Same range as dangerous drugs if intended for manufacturing shabu, MDMA, etc.
7.3 Accomplices and accessories
- Accessories (e.g., knowingly transporting the seller in a taxi) get penalties one degree lower than principals (§ 6, RPC analogously applied).
8. Inapplicability of mitigating regimes
Regime | Applicable to § 5? | Reason |
---|---|---|
Plea bargaining | No (except to § 11 for possession ≤ 1 g shabu or ≤ 10 g marijuana, per A.M. 18-03-16-SC) | Explicitly excluded by Supreme Court guidelines. |
Probation Act (PD 968) | No | Life/reclusion perpetua is non-probationable. |
Indeterminate Sentence Law | No | Penalty is indivisible. |
Good Conduct Time Allowance (RA 10592) | Yes, but PDLs convicted of heinous crimes (drug trafficking is enumerated) were later excluded by the 2019 DOJ–BuCor guidelines; validity upheld in Miguel v. Dir. BuCor (2021). |
9. Accessory and collateral penalties
- Public officers – perpetual disqualification from public office (RA 9165 § 47).
- Professionals – automatic revocation of professional or business licences (e.g., physician’s PRC licence).
- Aliens – deportation after service of sentence (§ 73).
- Civil forfeiture – property used or proceeds derived (vehicles, houses) are seized in a parallel petition under RA 10168 (anti-money-laundering).
- No bail while appeal is pending (because the imposable penalty is life).
10. Representative Supreme Court cases
Case | Facts | Ruling |
---|---|---|
People v. Dizon (G.R. 174005, 2007) | Buy-bust; 0.07 g shabu sold for ₱100. | Life imprisonment + ₱500 k; death dropped per RA 9346. |
People v. Viterbo (G.R. 221244, 2017) | Accused sold >1 g shabu inside a cock-fight arena. | Conviction affirmed; chain-of-custody lapses deemed trivial. |
People v. Lim (G.R. 231989, 2018) | Sale of 0.02 g; missing barangay and media witnesses. | Acquittal; prosecution failed to justify procedural lapses. |
People v. Matubis (G.R. 250122, 2022) | Transportation: 1 kg marijuana bricks in bus luggage. | Reclusion perpetua + ₱500 k; emphasised that transport is separate from possession. |
These illustrate: Quantity is immaterial; Procedural integrity is critical; Death penalty is no longer imposed.
11. Practical prosecution & defence notes
- Entrapment vs. instigation – legitimate buy-bust is entrapment; if officers induce an otherwise innocent person to traffic, it is instigation → acquittal.
- Non-presentation of the informant is not fatal if their testimony is merely corroborative.
- Finger prints / marked money are persuasive but not indispensable; identity of the sachet (unique markings) is critical.
- Defences most often raised: chain-of-custody gaps, frame-up, buy-bust money not offered in evidence, no prior report of tips. Courts scrutinise but require clear and convincing evidence of police irregularity.
12. Interaction with other laws & international cooperation
Law / Instrument | Relevance |
---|---|
RA 10863 (CMTA) | Customs officers file parallel smuggling charges if importation through ports is involved. |
RA 8203 (Counterfeit Medicines) | If “drug” is counterfeit medicine, § 5 does not apply—different regime. |
Extradition treaties & MLATs | PH can request or grant extradition of traffickers; proceeds may be frozen under RA 10168. |
ASEAN Plan of Action on DD | Coordinates intelligence on traffickers; PDEA is focal agency. |
13. Summary cheat-sheet
- Acts punished: Any commercial or transport movement of dangerous drugs (or precursors).
- Penalty: Life imprisonment (reclusion perpetua) + ₱500 k – ₱10 M fine.
- No quantity threshold, no probation, no plea down.
- Qualifiers: minors, school zones, resulting death → usually ↑ fine to ₱10 M.
- Death penalty references now mean reclusion perpetua (RA 9346).
- Chain of custody & presence of three civilian witnesses at seizure are make-or-break.
- Common defences: broken chain, instigation.
- Accessory penalties: licence revocation, deportation (aliens), perpetual disqualification (public officers).
- Attempt / conspiracy: two degrees lower (reclusion temporal → perpetua).