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  • DOJ affirms NFA right to
    raid rice warehouses
     
    By Joel R. San Juan
    Reporter

    ARE rice traders objecting to the raids and inspections of the National Food Authority (NFA) because they have no warrant?

    The Department of Justice said their objections are on a very shaky ground. In its legal opinion, it affirmed the authority of the NFA to inspect warehouses and order the seizure and public sale of hoarded rice even without a warrant issued by the court.

    Justice Secretary Raul Gonzalez, in response to a request of the NFA, said in the opinion that the NFA’s power to seize hoarded rice stocks is recognized not just under Presidential Decree  4, as amended, but also under Republic Act 3452, or “An Act to Stabilize the Price of Palay, Rice and Corn,” and RA 7581, the law against hoarding and price manipulation.

    Acknowledging the constitutional provision against unreasonable searches and seizures, so that the general rule is that a court warrant should be first procured, he said a search-and-seizure warrant is not necessary, however, when the search and seizure is incidental to a lawful arrest, or is contemporaneous with  an arrest.

    Gonzalez said the arrest could be carried out with an arrest warrant or without warrant if the situation justifies such detention, such as when a person is caught in the act of committing a crime.

    With the NFA vested with authority to inspect and take records of rice stocks, and to enter warehouses—for which there is no need for judicial warrant—then if in the course of such an inspection they discover hoarded rice, the hoard can be justifiably seized without warrant with the application of the “plain view” doctrine, according to the justice secretary.

    “It is thus submitted that when the NFA, in the exercise of its authority to enter, inspect and take records of rice stocks, inadvertently comes upon rice under such circumstances as would lead a reasonably discreet and prudent man to believe the hoarding and/or other related offenses has been committed, then it would be legally possible for the NFA to arrest the offender for the in flagrante commission of hoarding and/or other related offenses, to forthwith seize the hoarded rice as discovered, for use as evidence of the crime and disposal in the manner provided for by law,” added the legal opinion he issued.

    In further response to the request of NFA Administrator Jessup Navarro, the DOJ opinion defined what constitutes hoarding, and said the National Bureau of Investigation, under a memorandum of agreement dated April 1, 2008, is lawfully deputized by the NFA to assist in the implementation of PD 4 against hoarding, inspect warehouses and file criminal cases against violators.

    Based on the Revised Rules and Regulations on Grains Business, Gonzalez said there is prima facie evidence of hoarding when a person has actual stocks which are 50 percent higher than his usual inventory, and there is unreasonable refusal or failure to sell these stocks to the general public.

    He added that possessing rice stocks without a license from the NFA will also point to rice hoarding. “Thus, a person’s actual possession of rice stocks without the necessary NFA authority should logically merit probable cause to believe the person is committing the offense of rice hoarding under PD No. 4, as amended, and should be arrested therefore.” 

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