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RA 9165
 Comprehensive
Dangerous Drugs
      Act
    of 2002
   An Overview
     Presented by

CRIMINOLOGY INTERN
2
It is the policy of the State:

1.to safeguard the integrity of its territory & the
  well-being of its citizenry, particularly the
  youth, from the harmful effects of dangerous
  drugs on their physical & mental well-being,
  and

2. to defend the same against acts or omissions
  detrimental to their development and
  preservation
                                                 3
Unlawful Acts and Penalties
► Section  4. Importation of Dangerous Drugs
  &/or Controlled Precursors & Essential Chemicals.

   Offenders:                        Penalty:
1. Importer                  Life to Death + P500k-P10M
2. Importer                  Death + P10M
 using Diplomatic Passport
3. Financier, Organizer,  Death + P10M
   Manager of Importation
4. Protector/Coddler      12y1d to 20y + P100k to P500k
                                                          4
Unlawful Acts and Penalties
           ► Sec.   5
            Acts:         Penalty:

            Sale         Life to Death +
            Trade        P500k-P10M
            Distribute
            Deliver
            Transport
            Broker

                                           5
Sec 5.Sale, Trading, Administration, Dispensation,
Delivery, Distribution & Transportation of Dangerous
   Drugs &/or Controlled Precursors & Essential
                      Chemicals
Elements:

1. Identity of the buyer and the seller,
   the object, and the consideration
2. Delivery of the thing sold and the
   payment thereof

                                                   6
Unlawful Acts and Penalties
►   Section 5. Sale, Trading, Administration, Dispensation,
    Delivery, Distribution & Transportation of Dangerous Drugs
    &/or Controlled Precursors & Essential Chemicals

Maximum Penalty Imposed on :
1. Committed within 100m from a school
2. Use of minors or mentally incapacitated persons as
   runners, couriers & messengers, or in any other
   capacity
3. If the victim is a minor or mentally incapacitated
4. Dangerous drug is the proximate cause of death of
   victim
5. Organizer, Manages the unlawful acts, financier
                                                                 7

Protector/Coddler - 12y1d to 20y + P100k to P500k
Unlawful Acts and Penalties
► Sec 6.   Maintenance of a Den, Dive or
 Resort

Den, Dive or Resort - A place where any
 dangerous drug and/or controlled precursor
 and essential chemical is administered,
 delivered, stored for illegal purposes,
 distributed, sold or used in any form.
                                              8
Unlawful Acts and Penalties
►   Sec 6. Maintenance of a Den, Dive or Resort
Maintenance – Life to death + P500k – P10M fine
Caters to minor clients – Death + P10M fine
Financier - Death + P10M fine
Protector/Coddler - 12 years 1 day – 20 years + P100k - P500k fine
Client dies – Death + P1M - P15M fine
* den/dive/resort shall be confiscated in favor
   of government

                                                                9
Unlawful Acts and Penalties
►  Section 7. Employees and Visitors of a
           Den, Dive or Resort
Imprisonment: 12y 1d - 20y + Fine: P100k - P500k

(a) Any employee of a den, dive or resort, who is aware
    of the nature of the place as such; and
(b) Any person who, not being included in the provisions
    of the next preceding, paragraph, is aware of the
    nature of the place as such and shall knowingly visit
    the same

                                                      10
Unlawful Acts and Penalties

Sec. 11 Possession of Dangerous Drugs (See Sec.
 13)

Life Imprisonment to Death and
Fine P500k - P10M

Any person, who, unless authorized by law,
 shall possess * any dangerous drug in the
 following quantities, regardless of the
 degree of purity:
                                                  11
Sec. 11   Possession of Dangerous Drugs
Elements:
1. Person is in possession which is identified
   to be a prohibited drug
2. Such possession is not authorized by law
3. Person freely & consciously possessed
   the said prohibited drug


                                                 12
Unlawful Acts and Penalties
►   (1) 10 grams or more of opium;
►   (2) 10 grams or more of morphine;
►   (3) 10 grams or more of heroin;
►   (4) 10 grams or more of cocaine or cocaine hydrochloride;
►   (5) 50 grams or more of methamphetamine hydrochloride
    or "shabu";
►   (6) 10 grams or more of marijuana resin or marijuana resin
    oil;
►   (7) 500 grams or more of marijuana; and
►   (8) 10 grams or more of other dangerous drugs such as, but not
    limited to, methylenedioxymethamphetamine (MDA) or "ecstasy", paramethoxyamphetamine (PMA),
    trimethoxyamphetamine (TMA), lysergic acid diethylamine (LSD), gamma hydroxyamphetamine
    (GHB), and those similarly designed or newly introduced drugs and their derivatives, without having
    any therapeutic value or if the quantity possessed is far beyond therapeutic requirements, as
    determined and promulgated by the Board in accordance to Section 93, Article XI of this Act.


                                                                                                      13
Unlawful Acts and Penalties
Section 12. Possession of Equipment, Instrument, Apparatus and
Other Paraphernalia for Dangerous Drugs. (See Sec. 14)
Imprisonment: 6 months & 1 day – 4 years
Fine: P10k - P50k
Any person, who, unless authorized by law, shall
possess or have under his/her control any equipment,
instrument, apparatus and other paraphernalia fit or
intended for smoking, consuming, administering,
injecting, ingesting, or introducing any dangerous drug
into the body: xxx
The possession of such xxx shall be prima facie evidence that the possessor has
                                                                                  14
smoked, consumed, administered to himself/herself, injected, ingested or used a
dangerous drug and shall be presumed to have violated Section 15 of this Act.
15
Unlawful Acts and Penalties
Sec 15   Use of Dangerous Drugs

A person apprehended or arrested, who is
found to be positive for use of any
dangerous drug, after a confirmatory test,
shall be imposed a penalty of a minimum
of 6 months REHABILITATION in a
government center for the first offense
                                         16
Unlawful Acts and Penalties
Sec 15 Use   of Dangerous Drugs

If apprehended using any dangerous drug
for the second time, he/she shall suffer the
penalty of Imprisonment 6 years & 1 day to
12 years + Fine P50k to P200k

Provided, That this Section shall not be applicable where the
person tested is also found to have in his/her possession such
quantity of any dangerous drug provided for under Section 11 of
this Act, in which case the provisions stated therein shall apply.17
Unlawful Acts and Penalties

Sec 16. Cultivation or Culture of Plants Classified
as Dangerous Drugs or are Sources Thereof
Life Imprisonment to Death + Fine of P500k to P10M

Any person, who shall plant, cultivate or culture marijuana,
opium poppy or any other plant regardless of quantity, which is
or may hereafter be classified as a dangerous drug or as a
source from which any dangerous drug may be manufactured
or derived

                                                             18
Unlawful Acts and Penalties




Marijuana                 19
Unlawful Acts and Penalties

Sec 16. Cultivation
               or Culture of Plants Classified as
Dangerous Drugs or are Sources Thereof
Any person, who organizes, manages or acts as a
"financier" of any of the illegal activities prescribed
in this Section = Death + Fine of P10M

Any person, who acts as a "protector/coddler" of any
violator of the provisions under this Section =
Imprisonment of 12 years & 1 day - 20 years
Fine of P100k to P500k                                    20
Other Unlawful Acts
Sec 17. Maintenance and Keeping of Original
Records of Transactions on Dangerous Drugs and/or
Controlled Precursors and Essential Chemicals

Sec 18. Unnecessary Prescription of Dangerous
Drugs

Sec 19. Unlawful Prescription of Dangerous Drugs
Sec 37. Issuance of False or Fraudulent Drug Test
Results
                                                    21
Other Unlawful Acts
Sec 26. Attempt   or Conspiracy. � Any attempt or
conspiracy to commit the following unlawful acts
shall be penalized by the same penalty prescribed
for the commission of the same:
(a) Importation;
(b) Sale, trading, administration, dispensation, delivery,
distribution and transportation;
(c) Maintenance of a den, dive or resort where any
dangerous drug is used in any form;
(d) Manufacture of any dangerous drug and/or controlled
precursor and essential chemical; and
(e) Cultivation or culture of plants which are sources of
dangerous drugs.                                             22
Other Unlawful Acts
Sec 27. PublicOfficer or Employee is criminally
  liable for Misappropriation, Misapplication or
  Failure to Account for the Confiscated, Seized
  and/or Surrendered Dangerous Drugs, Plant
  Sources of Dangerous Drugs, Controlled
  Precursors and Essential Chemicals,
  Instruments/Paraphernalia and/or Laboratory
  Equipment Including the Proceeds or
  Properties Obtained from the Unlawful Act
  Committed                                   23
Other Unlawful Acts
Any elective local or national official found:

1. To have benefited from the proceeds of the
  trafficking of dangerous drugs, or
2. To have received any financial or material
  contributions or donations from natural or juridical
  persons found guilty of trafficking dangerous drugs

Shall be removed from office and perpetually
  disqualified from holding any elective or appointive
  positions in the government, its divisions,
  subdivisions, and intermediaries, including GOCCs  24
Other Unlawful Acts

Sec 29. Criminal Liability for Planting of Evidence.
Any person who is found guilty of "planting" any
dangerous drug and/or controlled precursor and
essential chemical, regardless of quantity and
purity, shall suffer the penalty of DEATH.




                                                       25
Other Unlawful Acts

Planting of Evidence - The willful act by any
person of maliciously and surreptitiously inserting,
placing, adding or attaching directly or indirectly,
through any overt or covert act, whatever quantity
of any dangerous drug and/or controlled precursor
and essential chemical in the person, house, effects
or in the immediate vicinity of an innocent
individual for the purpose of implicating,
incriminating or imputing the commission of any
violation of this Act.
                                                       26
Other Unlawful Acts
Sec 91. Responsibility and Liability of Law
Enforcement Agencies and other Government Officials and
Employees in Testifying as Prosecution Witnesses in Dangerous
Drugs Cases

… who, after due notice, fails or refuses intentionally or
negligently, to appear as a witness for the prosecution in any
proceedings, involving violations of this Act, without any
valid reason

   Imprisonment of 12y & 1d - 20y + Fine of P500k
in addition to the administrative liability he/she may
be meted out by his/her immediate superior and/or
appropriate body.
                                                                 27
Other Unlawful Acts
Sec 91. Responsibility & Liability of Law Enforcement
Agencies …

The immediate superior of the member of the law
enforcement agency or any other government employee
mentioned in the preceding paragraph, if despite due
notice to them and to the witness concerned, the former
does not exert reasonable effort to present the latter to
the court
Imprisonment of 2m & 1d to 6y + Fine of P10k to P50k
in addition, perpetual absolute disqualification from public office
                                                                 28
Other Unlawful Acts
Sec 91. Responsibility & Liability of Law
Enforcement Agencies...
The member of the law enforcement agency …
shall not be transferred or re-assigned to any
other government office located in another
territorial jurisdiction during the pendency of
the case in court. However, the concerned
member of the law enforcement agency or
government employee may be transferred or re-
assigned for compelling reasons:              29
Other Unlawful Acts
Provided, That immediate superior shall notify
the court where the case is pending of the order
to transfer or re-assign, within 24 hours from its
approval;
Should immediate superior fail to notify the court
of such order to transfer or re-assign:
Imprisonment of 2m & 1d to 6y
Fine of P10k to P50k
in addition, perpetual absolute disqualification
from public office                              30
Other Unlawful Acts
Sec 92.   Delay & Bungling in Prosecution of Drug Cases
Any government officer or employee tasked with
the prosecution of drug-related cases under this
act, who, through patent laxity, inexcusable
neglect, unreasonable delay or deliberately
causes the unsuccessful prosecution and/or
dismissal of the said drug cases:
             Imprisonment 12y & 1d to 20y
without prejudice to his/her prosecution under the pertinent
                                                               31
provisions of the Revised Penal Code.
32
33
34
35
Thank you.
             36

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Ra9165presentation

  • 1. RA 9165 Comprehensive Dangerous Drugs Act of 2002 An Overview Presented by CRIMINOLOGY INTERN
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  • 3. It is the policy of the State: 1.to safeguard the integrity of its territory & the well-being of its citizenry, particularly the youth, from the harmful effects of dangerous drugs on their physical & mental well-being, and 2. to defend the same against acts or omissions detrimental to their development and preservation 3
  • 4. Unlawful Acts and Penalties ► Section 4. Importation of Dangerous Drugs &/or Controlled Precursors & Essential Chemicals. Offenders: Penalty: 1. Importer Life to Death + P500k-P10M 2. Importer Death + P10M using Diplomatic Passport 3. Financier, Organizer, Death + P10M Manager of Importation 4. Protector/Coddler 12y1d to 20y + P100k to P500k 4
  • 5. Unlawful Acts and Penalties ► Sec. 5 Acts: Penalty: Sale Life to Death + Trade P500k-P10M Distribute Deliver Transport Broker 5
  • 6. Sec 5.Sale, Trading, Administration, Dispensation, Delivery, Distribution & Transportation of Dangerous Drugs &/or Controlled Precursors & Essential Chemicals Elements: 1. Identity of the buyer and the seller, the object, and the consideration 2. Delivery of the thing sold and the payment thereof 6
  • 7. Unlawful Acts and Penalties ► Section 5. Sale, Trading, Administration, Dispensation, Delivery, Distribution & Transportation of Dangerous Drugs &/or Controlled Precursors & Essential Chemicals Maximum Penalty Imposed on : 1. Committed within 100m from a school 2. Use of minors or mentally incapacitated persons as runners, couriers & messengers, or in any other capacity 3. If the victim is a minor or mentally incapacitated 4. Dangerous drug is the proximate cause of death of victim 5. Organizer, Manages the unlawful acts, financier 7 Protector/Coddler - 12y1d to 20y + P100k to P500k
  • 8. Unlawful Acts and Penalties ► Sec 6. Maintenance of a Den, Dive or Resort Den, Dive or Resort - A place where any dangerous drug and/or controlled precursor and essential chemical is administered, delivered, stored for illegal purposes, distributed, sold or used in any form. 8
  • 9. Unlawful Acts and Penalties ► Sec 6. Maintenance of a Den, Dive or Resort Maintenance – Life to death + P500k – P10M fine Caters to minor clients – Death + P10M fine Financier - Death + P10M fine Protector/Coddler - 12 years 1 day – 20 years + P100k - P500k fine Client dies – Death + P1M - P15M fine * den/dive/resort shall be confiscated in favor of government 9
  • 10. Unlawful Acts and Penalties ► Section 7. Employees and Visitors of a Den, Dive or Resort Imprisonment: 12y 1d - 20y + Fine: P100k - P500k (a) Any employee of a den, dive or resort, who is aware of the nature of the place as such; and (b) Any person who, not being included in the provisions of the next preceding, paragraph, is aware of the nature of the place as such and shall knowingly visit the same 10
  • 11. Unlawful Acts and Penalties Sec. 11 Possession of Dangerous Drugs (See Sec. 13) Life Imprisonment to Death and Fine P500k - P10M Any person, who, unless authorized by law, shall possess * any dangerous drug in the following quantities, regardless of the degree of purity: 11
  • 12. Sec. 11 Possession of Dangerous Drugs Elements: 1. Person is in possession which is identified to be a prohibited drug 2. Such possession is not authorized by law 3. Person freely & consciously possessed the said prohibited drug 12
  • 13. Unlawful Acts and Penalties ► (1) 10 grams or more of opium; ► (2) 10 grams or more of morphine; ► (3) 10 grams or more of heroin; ► (4) 10 grams or more of cocaine or cocaine hydrochloride; ► (5) 50 grams or more of methamphetamine hydrochloride or "shabu"; ► (6) 10 grams or more of marijuana resin or marijuana resin oil; ► (7) 500 grams or more of marijuana; and ► (8) 10 grams or more of other dangerous drugs such as, but not limited to, methylenedioxymethamphetamine (MDA) or "ecstasy", paramethoxyamphetamine (PMA), trimethoxyamphetamine (TMA), lysergic acid diethylamine (LSD), gamma hydroxyamphetamine (GHB), and those similarly designed or newly introduced drugs and their derivatives, without having any therapeutic value or if the quantity possessed is far beyond therapeutic requirements, as determined and promulgated by the Board in accordance to Section 93, Article XI of this Act. 13
  • 14. Unlawful Acts and Penalties Section 12. Possession of Equipment, Instrument, Apparatus and Other Paraphernalia for Dangerous Drugs. (See Sec. 14) Imprisonment: 6 months & 1 day – 4 years Fine: P10k - P50k Any person, who, unless authorized by law, shall possess or have under his/her control any equipment, instrument, apparatus and other paraphernalia fit or intended for smoking, consuming, administering, injecting, ingesting, or introducing any dangerous drug into the body: xxx The possession of such xxx shall be prima facie evidence that the possessor has 14 smoked, consumed, administered to himself/herself, injected, ingested or used a dangerous drug and shall be presumed to have violated Section 15 of this Act.
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  • 16. Unlawful Acts and Penalties Sec 15 Use of Dangerous Drugs A person apprehended or arrested, who is found to be positive for use of any dangerous drug, after a confirmatory test, shall be imposed a penalty of a minimum of 6 months REHABILITATION in a government center for the first offense 16
  • 17. Unlawful Acts and Penalties Sec 15 Use of Dangerous Drugs If apprehended using any dangerous drug for the second time, he/she shall suffer the penalty of Imprisonment 6 years & 1 day to 12 years + Fine P50k to P200k Provided, That this Section shall not be applicable where the person tested is also found to have in his/her possession such quantity of any dangerous drug provided for under Section 11 of this Act, in which case the provisions stated therein shall apply.17
  • 18. Unlawful Acts and Penalties Sec 16. Cultivation or Culture of Plants Classified as Dangerous Drugs or are Sources Thereof Life Imprisonment to Death + Fine of P500k to P10M Any person, who shall plant, cultivate or culture marijuana, opium poppy or any other plant regardless of quantity, which is or may hereafter be classified as a dangerous drug or as a source from which any dangerous drug may be manufactured or derived 18
  • 19. Unlawful Acts and Penalties Marijuana 19
  • 20. Unlawful Acts and Penalties Sec 16. Cultivation or Culture of Plants Classified as Dangerous Drugs or are Sources Thereof Any person, who organizes, manages or acts as a "financier" of any of the illegal activities prescribed in this Section = Death + Fine of P10M Any person, who acts as a "protector/coddler" of any violator of the provisions under this Section = Imprisonment of 12 years & 1 day - 20 years Fine of P100k to P500k 20
  • 21. Other Unlawful Acts Sec 17. Maintenance and Keeping of Original Records of Transactions on Dangerous Drugs and/or Controlled Precursors and Essential Chemicals Sec 18. Unnecessary Prescription of Dangerous Drugs Sec 19. Unlawful Prescription of Dangerous Drugs Sec 37. Issuance of False or Fraudulent Drug Test Results 21
  • 22. Other Unlawful Acts Sec 26. Attempt or Conspiracy. � Any attempt or conspiracy to commit the following unlawful acts shall be penalized by the same penalty prescribed for the commission of the same: (a) Importation; (b) Sale, trading, administration, dispensation, delivery, distribution and transportation; (c) Maintenance of a den, dive or resort where any dangerous drug is used in any form; (d) Manufacture of any dangerous drug and/or controlled precursor and essential chemical; and (e) Cultivation or culture of plants which are sources of dangerous drugs. 22
  • 23. Other Unlawful Acts Sec 27. PublicOfficer or Employee is criminally liable for Misappropriation, Misapplication or Failure to Account for the Confiscated, Seized and/or Surrendered Dangerous Drugs, Plant Sources of Dangerous Drugs, Controlled Precursors and Essential Chemicals, Instruments/Paraphernalia and/or Laboratory Equipment Including the Proceeds or Properties Obtained from the Unlawful Act Committed 23
  • 24. Other Unlawful Acts Any elective local or national official found: 1. To have benefited from the proceeds of the trafficking of dangerous drugs, or 2. To have received any financial or material contributions or donations from natural or juridical persons found guilty of trafficking dangerous drugs Shall be removed from office and perpetually disqualified from holding any elective or appointive positions in the government, its divisions, subdivisions, and intermediaries, including GOCCs 24
  • 25. Other Unlawful Acts Sec 29. Criminal Liability for Planting of Evidence. Any person who is found guilty of "planting" any dangerous drug and/or controlled precursor and essential chemical, regardless of quantity and purity, shall suffer the penalty of DEATH. 25
  • 26. Other Unlawful Acts Planting of Evidence - The willful act by any person of maliciously and surreptitiously inserting, placing, adding or attaching directly or indirectly, through any overt or covert act, whatever quantity of any dangerous drug and/or controlled precursor and essential chemical in the person, house, effects or in the immediate vicinity of an innocent individual for the purpose of implicating, incriminating or imputing the commission of any violation of this Act. 26
  • 27. Other Unlawful Acts Sec 91. Responsibility and Liability of Law Enforcement Agencies and other Government Officials and Employees in Testifying as Prosecution Witnesses in Dangerous Drugs Cases … who, after due notice, fails or refuses intentionally or negligently, to appear as a witness for the prosecution in any proceedings, involving violations of this Act, without any valid reason Imprisonment of 12y & 1d - 20y + Fine of P500k in addition to the administrative liability he/she may be meted out by his/her immediate superior and/or appropriate body. 27
  • 28. Other Unlawful Acts Sec 91. Responsibility & Liability of Law Enforcement Agencies … The immediate superior of the member of the law enforcement agency or any other government employee mentioned in the preceding paragraph, if despite due notice to them and to the witness concerned, the former does not exert reasonable effort to present the latter to the court Imprisonment of 2m & 1d to 6y + Fine of P10k to P50k in addition, perpetual absolute disqualification from public office 28
  • 29. Other Unlawful Acts Sec 91. Responsibility & Liability of Law Enforcement Agencies... The member of the law enforcement agency … shall not be transferred or re-assigned to any other government office located in another territorial jurisdiction during the pendency of the case in court. However, the concerned member of the law enforcement agency or government employee may be transferred or re- assigned for compelling reasons: 29
  • 30. Other Unlawful Acts Provided, That immediate superior shall notify the court where the case is pending of the order to transfer or re-assign, within 24 hours from its approval; Should immediate superior fail to notify the court of such order to transfer or re-assign: Imprisonment of 2m & 1d to 6y Fine of P10k to P50k in addition, perpetual absolute disqualification from public office 30
  • 31. Other Unlawful Acts Sec 92. Delay & Bungling in Prosecution of Drug Cases Any government officer or employee tasked with the prosecution of drug-related cases under this act, who, through patent laxity, inexcusable neglect, unreasonable delay or deliberately causes the unsuccessful prosecution and/or dismissal of the said drug cases: Imprisonment 12y & 1d to 20y without prejudice to his/her prosecution under the pertinent 31 provisions of the Revised Penal Code.
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