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IMPLEMENTATION OF UN SPECIAL RAPPORTEUR’S
RECOMMENDATIONS
TO ADDRESS EXTRAJUDICIAL EXECUTIONS IN THE
Since =
the
official mission of UN Special Rapporteur Philip Alston to the
The nu= mber of political activists and members of civil society organizations extrajudicia= lly executed appears to have declined. Karapatan reports 70 victims in 20= 07[1] and 50 victims in 2008,[2] while Task Force Detainees of the Philippines reports 11 victims in 2007, and 4 victims in 2008.[3]
The nu= mber of Filipino journalists killed appears to have grown. The National Union of Journalists in the Philippines reports 5 journalists killed in 2007, and 7 journalists killed in 2008.[4]
Death =
squad
killings of alleged criminal offenders in
The FREE LEGAL ASSISTANCE GROUP [FLAG] =
b>submits
that among the reasons why the phenomenon of extrajudicial executions conti=
nues
is the lack of substantial progress in the implementation of UN Special
Rapporteur Alston’s recommendations to address extrajudicial executions in =
the
The la= ck of substantial progress in the implementation of UN Special Rapporteur Alston’s recommendations may be explained by the derision expressed by key Cabinet members like Justice Secretary Raul Gonzales, who attacked both UN Special Rapporteur Alston and his report and suggested that it should not be given importance because it was written by a mere “muchacho.”
Under = the Philippine system of government, cabinet secretaries are under the control = of the President and are her alter ego= s. Accordingly, their acts, “performed= and promulgated in the regular course of business, are, unless disapproved or reprobated by the Chief Executive, presumptively the acts of the Chief Executive.” [6]
The Pr= esident has never disapproved or reprobated the statements of her Justice Secretary. The Justice Secretary’s view is therefore also the President’s view on the matter and explains why one cannot expect that the Philippine government wi= ll seriously attend to UN Special Rapporteur Alston’s report or implement its recommendations.
This p= aper discusses the status of some of UN Special Rapporteur Alston’s recommendati= ons in the light of recent developments; copies of presidential directives refe= rred to herein are available at the Philippine government’s website, while copie= s of Supreme Court decisions are available at the Court’s website. Copies of other documents referred to i= n this paper are available at FLAG, u= pon request.
Philippine Government’s Counterinsurgency Program Relatively Unchanged
UN Spe= cial Rapporteur Alston recommends the elimination of extrajudicial executions fr= om counterinsurgency operations.[7] The case of Raymond and Reynaldo Ma= nalo[8] is instructive of the way extrajudicial executions are incorporated into counterinsurgency operations.
The Brothers Manalo were forcibly abdu= cted on February 14, 2006 in San Ildefonso, Bulacan, in successive operations by combined military and CAFGU elements, based on “the suspicion that [they] w= ere either members or sympathizers of the NPA, considering that the abductors w= ere looking for Ka Bestre, who turned out to be Rolando, [their] brother.”[9] For 18 months, they were held incommunicado in secret detention places; during their captivity, they were beaten severely, bathed in their urine, whipped with a chain with a barbed wire attached to its end, had wat= er poured into their nostrils, and made to eat rotten food. They were threatened with harm or death= if they revealed what had been done to them, or escaped.[10] The Brothers Manalo escaped from their captors on 13 August 2007.
During=
their 18
months of captivity, the Brothers M=
analo
witnessed the killing of “NPA sympathizers” during military operations call=
ed “Operation Lubog” in
During=
their
captivity, the Brothers Manalo =
also
saw the corpse of a prisoner being burned; on two occasions, they saw unifo=
rmed
soldiers unload several corpses from a 6 x 6 military truck; the corpses we=
re
later burned. They also saw one Aet=
a
prisoner shot and executed inside the military camp; his body was later
burned. They also witnessed the mu=
rder
of Manuel Merino, abducted alon=
g with
Sherlyn Cadapan and Karen Empeno, the University of th=
e
The ca= se of the Brothers Manalo illustrates a “counterinsurgency command policy” that remains unchanged, as shown by rece= nt presidential directives.
Presid= ential directives issued after the Alston mission simply reiterate government’s “strategy to realize a war of rapid conclusion”[13] “to achieve a strategic defeat of the communist terrorist movement by 2010,= to destroy the Abu Sayaff and other terrorist groups, and to contain the secessionist groups in order to establish a physically, and psychologically secure environment conducive to national development.”[14] Since 2007, presidential directives hav= e not specified guidelines to ensure that counterinsurgency operations do not lead to, or result in, extrajudicial executions. Instead, presidential directives mandate other acts supportive of its “war of rapid conclusion.”
While Administrative Order 197,[15] for example, orders the Department of National Defense and the Armed Forces= of the Philippines to “work closely with the Presidential Human Rights Committ= ee (PHRC) subcommittee on killings and disappearances for speedy action on cas= es and effective reforms to avoid abuses,” it also orders the defense establishment to “draft legislation … for safeguards against disclosure of military secrets and undue interference in military operations inimical to national security” and to “accelerate the recruitment, training, equipping = and deployment of CAFGUs in place of transferred troops.” Significantly, the Administrative Order= does not provide any standards or parameters to ensure that extrajudicial execut= ions are eliminated from CAFGU activities and operations.
Administrative Order 211[16] establishes the Task Force Against Political Violence to “harness and mobil= ize government agencies, political groups, the religious, civil society and sectoral organizations and the public for the prevention, investigation, prosecution and punishment of political violence, the care and protection of people and communities victimized and threatened with violence, and the promotion of a culture opposed to violence and for the advancement of reconciliation and peace.”[17] Political violence refers to “all forms = of violence particularly when perpetrated for political gains and goals, destabilization, abuse of power and other political excesses.”[18] It is important to note that Philippine= law has not criminalized “political violence,” so it makes no sense to create a task force to “prevent, investigate, prosecute and punish” a non-existent offense. While the Administrative = Order does not direct the newly created Task Force to work closely with the Inter-Agency Legal Action Group (IALAG), the parallel membership in both bo= dies and their similar mandates point to their crucial roles in the “war of rapid conclusion.”
Executive Order 739[19] reorganizes the Peace and Order Council to address “Communist rebels” and “= put a stop to their ideological nonsense and their criminal acts once and for a= ll.”[20] It creates a Regional ISO Convergence Office in every region of the country, headed by the Infantry Division Commander, to “focus on the convergence and orchestration of internal security operations (ISO) efforts of civil authorities and agencies, military and police.”[21] It also places the management and super= vision of Civilian Volunteer Organizations under the Regional, Provincial, City or Municipal Director of the Philippine National Police.[22] Like other presidential directives, Exe= cutive Order 739 is devoid of guidelines to ensure the elimination of extrajudicial executions from internal security operations.
Significantly, the President ha= s not ordered her security forces to cease the labeling of political and civil society organizations, nor to introduce transparency into the orders of bat= tle and other similar lists or databases maintained by the military establishme= nt.
In defending the practice of la=
beling
individuals and organizations as “enemies of the state,” then Armed Forces =
Chief
of Staff Gen. Hermogenes C. Esperon, Jr. insisted it “is reserved only to t=
hose
who subscribe to violence and violate the sovereignty of the
That a database or similar meth= od identifying “enemies of the state” exists is beyond doubt;[24] whether corrections have been made to delist persons or organizations from = that database or similar mechanism is not known.
It is, however, possible for individuals or organizations listed in the order of battle or similar lists= , or included in databases maintained by the military forces and law enforcement offices, to have information about them removed, destroyed or rectified thr= ough the use of the writ of habeas data<= /i>.[25]
But the power of the writ of habeas data is largely untested. This may be traced to ambiguities in the
Rule,[26]
including costs associated with its use.[27] Since the writ of habeas data became available a year ago, only four cases were f=
iled
before the Court of Appeals; two remain pending. In the two resolved cases, the Court of
Appeals did not grant the relief sought as one case was terminated upon mot=
ion
of petitioner, with the conformity of the respondent,[28]<=
![endif]>
while the other case was denied for lack of substantial evidence.[29]
The principle of command responsibility, while incorporated in Philippine law and jurisprudence, imp= oses administrative and civil—not criminal—liability.
Executive Order 226,[30] issued some fourteen years ago, institutionalizes the doctrine of “command responsibility” in “all government offices and at all levels of command in = the PNP and other law enforcement agencies.” It imposes administrative liability on any government official, supervisor, officer of the PNP and any law enforcement agency[31] for “neglect of duty,” i.e., “if he has knowledge that a crime or offense s= hall be committed, is being committed, or has been committed by his subordinates= , or by others within his area of responsibility and, despite such knowledge, he= did not take preventive or corrective action either before, during, or immediat= ely after its commission.”[32] It establishes “presumption of knowledg= e” whereby “A government official or supervisor, or PNP commander, is presumed to have knowledge of the commissi= on of irregularities or criminal offenses in any of the following circumstance= s: a. when the irregularities or illegal a= cts are widespread within his area of jurisdiction; b. when the irregularities = or illegal acts have been repeatedly or regularly committed within his area of responsibility; or c. when members of his immediate staff or office personn= el are involved.”[33]
The Supreme Court upheld the principle of command responsibility in civil suits. In Aberca v. Ver,[34] the Court held:
“By this provision, the princip= le of accountability of public officials under the Constitution acquires added meaning and assumes a larger dimension. No longer may a superior official r= elax his vigilance or abdicate his duty to supervise his subordinates, secure in= the thought that he does not have to answer for the transgressions committed by= the latter against the constitutionally protected rights and liberties of the citizen. Part of the factors that propelled people power in February 1986 w= as the widely held perception that the government was callous or indifferent t= o, if not actually responsible for, the rampant violations of human rights. Wh= ile it would certainly be so naive to expect that violators of human rights wou= ld easily be deterred by the prospect of facing damage suits, it should nonetheless be made clear in no uncertain terms that Article 32 of the Civil Code makes the persons who are directly, as well as indirectly, responsible= for the transgression joint tortfeasors.”
In his presentation before the =
National Consultative Summit on
Extrajudicial Killings and Enforced Disappearances: Searching for Solutions, convened b=
y the
Supreme Court in 2007, then Armed Forces Chief of Staff General Hermogenes =
C.
Esperon, Jr., announced that “…, the AFP promulgated guidelines for the str=
ict
adherence to command responsibility. The
duties of a commanding officer include taking into his custody erring milit=
ary
personnel, arresting and confining offenders, and determining the
administrative liabilities of erring personnel.
Commanding officers are required to deliver AFP personnel to civil
authorities. Failure to do so coul=
d mean
dismissal from service or suffer other punishments as may be determined by
court martial.”[35] Because the guidelines referred to by G=
eneral
Esperon are outside public domain, FLAG
is not in a position to determine whether the guidelines do exist, what
liability, if any, is imposed, and whether the principle of command
responsibility is consistent with principles of international law.=
p>
The Da=
vao Death
Squad has stepped up its operations, despite UN Special Rapporteur Alston’s
recommendation to end the use of the death squad in the city.[36] Worse, death squad operations have spre=
ad to
the nearby provinces of Davao del Sur and Davao del Norte and to the island=
s of
the Visayas and Victim=
s are
those allegedly involved in the drug trade or drug use, those allegedly eng=
aged
in crimes against property (theft and robbery), or known young “gangsters” =
or
members of “violent gangs.” Some v=
ictims
were shot on sight, while others were abducted, and their bodies, peppered =
with
gun shot wounds or stab wounds, were later dumped or thrown.[38] When t=
he
proposal to restore the death penalty emerged in recent weeks, Davao City M=
ayor
Rodrigo Duterte announced before the local media: “the death penalty has ne=
ver
been lifted in The lo=
ng string
of killings in Despit=
e denials
by barangay officials, the watc=
h list
has never been abolished. Suspected
targets are first warned to stop their activities or leave No ind=
ependent
investigation into the Davao Death Squad killings at the national or local
level has yet been undertaken. “It is=
an open
secret in Philip=
pine law
vests the power of operational supervision and control over PNP units in ci=
ty
and municipal mayors;[43]
under the law, only the President is empowered to suspend the power of operational supervision and control of any local
executive over police units assigned or stationed for (a) frequent unauthor=
ized
absences, (b) abuse of authority, (c) providing material support to criminal
elements, or (d) engaging in acts inimical to national security or which ne=
gate
the effectiveness of the peace and order campaign.[44] The President has not withdrawn from Ma=
yor
Duterte his power of operational supervision and control over the Philippine
National Police. No Significant Increase in Prosecution of Offend=
ers The attainment of convictions in a
significant number of cases involving extrajudicial executions, as recommen=
ded
by UN Special Rapporteur Alston,[45]
depends largely on the prosecution of offenders. But data from the Integrated Bar of the=
In 2008, the Integrated Bar of the
The Bar initially identified 405 c=
ases
but, after applying the Court’s guidelines, qualified 121 as cases of
extrajudicial killings. The exclud=
ed
cases, the Bar reports, involve “summary executions, killings perpetrated b=
y hired
killers and those allegedly perpetrated by the leftists through its ‘purging
activities.’”[47]=
a> Of the 121 cases, only 38 cases were fi=
led in
court, while 83 cases “have not even reached the courts.”[48]
According to the Bar, of the 38 ca=
ses
filed in court, 28 are ongoing trial while 10 were dismissed due to
insufficiency of evidence or lack of merit.
The Bar reports that of the 83 cas=
es
which “have not even reached the courts,” 38 cases were not filed because t=
he
perpetrators could not be identified; 15 cases were archived or closed beca=
use the
victims’ families refused to cooperate in the investigation; 4 cases could =
not
proceed because the accused had not been apprehended; and 26 cases are still
under investigation.
Among the reasons why victim’s fam=
ilies
are reluctant to cooperate in investigations is their belief that government
agents are responsible for the killings coupled with investigations conduct=
ed
by investigators associated with the same branch or agency as the suspected
perpetrators. This belief is exace=
rbated
by their very real fear that if they come out openly, they may be identified
and subjected to some form of retribution by colleagues of the suspects.
In FLAG’s
view, whether victims’ families cooperate or not with an investigation is
incidental to the fact that law enforcers are required by law to investigate
crimes. Admittedly, cooperation by
victims’ families may make the investigative work of law enforcers easier but it does not remove from=
them
their duty to investigate. Citing the lack of cooperation by victims’ famil=
ies,
FLAG submits, has become a
convenient excuse for law enforcers not to comply with their duty to
investigate.
Data from the Supreme Court, on the oth=
er
hand, differs from the Bar’s findings.
The Court-compiled List of C=
ourts
with Pending Cases Regarding Extra-Judicial Killings of Political Ideologist
and Members of Media as of April 3, 2008, contains 82 cases involving t=
he
killings of reporters and broadcast journalists, a publicist, political
activists and members of civil society organizations, a pastor, soldiers,
police officers, and elected officials (a congressman, barangay captains, mayors, and a councilor). The kinds of cases in the list include
murder, double murder, multiple murder and multiple frustrated murder,
frustrated murder, homicide, frustrated homicide, robbery with homicide,
robbery, and rebellion.
Based on the list, three cases were dec=
ided:
in one case, the accused was found guilty; in another case, the accused was
acquitted; while the decision in the third case was not indicated. Two cases were dismissed, while three c=
ases
were archived because the accused are at large.
One case was remanded to the Prosecutor’s Office for further
investigation. The Court-compiled =
list
also indicates that trial is ongoing in only 38 cases.
To enhance coordination and cooperation between the National Prosecution Service and other government agencies for the successful investigation and prosecution of political and media killings, the President issued Administrative Order 181,[49] which, among others, directed the assignment of a public prosecutor at the start of a criminal investigation and throughout the criminal proceedings, except in the conduct of the preliminary investigation. The Administrative Order requires the c= onduct of a preliminary investigation by a separate and different prosecutor from = the prosecutor assigned to handle the case through most of the criminal proceed= ings.
In the meantime, Senate Bill 21= 93, the Anti Salvaging Law, was fil= ed and is currently pending at the Senate Committees on Justice and Human Rights, Constitutional Amendments and Revision of Codes and Laws. The bill seeks to qualify extrajudicial killings as “heinous crimes” subject to the death penalty.
The bill defines salvaging as “= the killing of any person by any public officer, person in authority or agent o= f a person in authority,” and extrajudicial killing as “any killing other than = that imposed by the state pursuant to the provisions of the Constitution on hein= ous crimes; ‘extrajudicial killing’ means a deliberated killing not authorized = by a previous judgment pronounced by a regularly constituted court affording all= the judicial guarantees which are recognized as indispensable by civilized peoples.”
The most disturbing aspect of t=
he
bill is its imposition of the death penalty.
FLAG has long opposed c=
apital
punishment and opposes its imposition on perpetrators of extrajudicial
executions. FLAG believes the death penalty will not deter those responsible
for extrajudicial executions; the death penalty will not contribute to more
efficient, more professional investigations; the death penalty will not res=
ult
in greater convictions; the death penalty will not reverse the policy that
encourages and facilitates extrajudicial executions; and the death penalty =
will
not eradicate extrajudicial executions from the
On 25 September 2007, the Supre= me Court adopted the Rule on the Writ = of Amparo,[50] which, in the words of the Chief Justice, “will provide the victims of extral= egal killings and enforced disappearances the protection they need and the promi= se of vindication for their rights. This rule also empowers our courts to issue reliefs that may be granted through judicial orders of protection, producti= on, inspection, and other reliefs to safeguard one’s life and liberty. The writ= of amparo shall hold public authorities, those who took their oath to defend the constitution and enforce our laws, to a high standard of official conduct a= nd hold them accountable to our people. The sovereign Filipino people should be assured that if their right to life and liberty is threatened or violated, = they will find vindication in our courts of justice.”[51] In addition to provi= ding protection and relief for the victims, the writ of amparo “facilitates the subsequent punishment of perpetrators a= s it will inevitably lead to subsequent investigation and action.”[52]
FLAG conducted a preliminary rev= iew of the effectiveness of the writ of am= paro one year after it was adopted.[53] FLAG found that the writ remains under-u= tilized or, perhaps, even mis-utilized.=
From O= ctober 2007 to January 2009, 33 petitions were filed either before the Supreme Cou= rt (which remanded the petitions to the Court of Appeals) or the Court of Appeals. Of the 33 petitions, 26 = were decided upon, 6 remain pending, while 1 was remanded to the Regional Trial Court and consolidated with the case pending at the lower court.
Of the= 26 decided cases, only four were granted,[54] while two were partially granted;[55] four were terminated upon agreement of the parties;[56] one was terminated with the withdrawal of the petition;[57] six were dismissed for lack of substantial evidence;[58] while nine were dismissed for lack of merit (the cases did not involve extrajudicial executions and enforced disappearances or threats thereof).[59]
When grant=
ed,
the writ of amparo provides
extraordinary relief. In Raymond and
Reynaldo Manalo v. Secretary of National Defense, et. al.,[60]=
span>
the Court ordered respondents to (a) furnish petitioners and the Court all
official and unofficial investigation reports; (b) confirm in writing the
present places of official assignment of M/Sgt. Hilario aka Rollie Castillo=
and
Donald Caigas; and (c) produce to the Court all medical reports, records and
charts of any treatment given or recommended and medicines prescribed,
including a list of all medical personnel (military and civilian) who atten=
ded
to petitioners from February 14, 2006 until August 12, 2007.
In Erlinda T. Cadapan and Concepcion E. E=
mpeno
v. Gloria Macapagal Arroyo, et. al.,[61]=
span>
the Court ordered respondents to (a) immediately release Sherlyn Cadapa=
n,
Karen Empeno and Manuel Merino and (b) resume the investigation “so that the
truth will be fully ascertained and appropriate charges filed against those
truly responsible.”
In Leny Robinos and Lolita Robinos v. Glo=
ria
Macapagal Arroyo, et. al.,[62] the Court (a) ordered=
the
respondents to desist or refrain from approaching, communicating or committ=
ing
any act which would threaten or violate the rights to life and security of
petitioners and their family, (b) placed petitioners and their family under=
the
protection of a parish priest, (c) allowed the inspection of various detent=
ion
places, (d) directed the Armed Forces of the Philippines to produce mission
orders, investigation reports, letter or files, including electronic data,
which constitute evidence relevant to the petition, and (e) directed the Ch=
ief
of Staff to oversee that the Court’s orders are complied with in good faith=
, “under
pain of direct contempt.”
In Mary Jean B. Tagitis v. Lt. Gen. Alexa=
nder
Yano, et. al.,[63]=
the Court found that the case involved an “enforced disappearance within the meaning of the United Nations
instruments as used in the Amparo Rule,” and directed the respondents to (a)
exert extraordinary diligence and effort to protect the life, liberty and
security of Engr. Morced Tagitis and extend the privileges of the writ of
amparo on him and his family; and (b) submit a monthly report of their acti=
ons
to the Court “as a way of periodic review to enable this Court to monitor t=
he
action of respondents.”
In Edita D.
In Cleofas Sanchez and Marciana Medina v.=
Gen.
Hermogenes Esperon, et. al.,[65] the Court, while “not
find[ing] any link between respondent individual military officers to the
disappearance of Nicolas and Heherson,” nonetheless ordered (a) the inspect=
ion
of various camps and (b) a thorough and impartial investigation, the immedi=
ate
filing of charges against those responsible and the submission of a written
report to the Court within three months from notice.
Surprising= ly, in Lourdes D. Rubrico, et. al. v. Glor= ia Macapagal Arroyo, et. al.,[66]= span> which the Court dismissed for lack of substantial evidence, the Court nonetheless directed respondents to (a) ensure that their investigations are diligently pursued to bring perpetrators to justice, and (b) regularly upda= te the petitioners and the Court on the status of their investigation.<= /p>
In a s=
tark
departure from rulings of the Court of Appeals, the Regional Trial Court Br=
anch
LXIII of La Trinidad, Benguet, upheld President Gloria Macapagal Arroyo as a
party respondent to a petition for a writ of amparo, finding that “… a Petition for a Writ of Amparo is not =
by
any stretch of imagination a niggling vexing or annoying court case that Her
Excellency should be shielded from. ...
x x x The duty of the President “to faithfully execute the laws of t=
he
land” places the Chief Executive under the rule of law.” In Arthur
Balao, et. al. v. Gloria Macapagal Arroyo, et. al.,[67]
the trial court found “the violation of James Balao’s rights to life, liber=
ty
and security is as palpable as it is real” and so ordered respondents to (a)
disclose where James Balao is detained or confined; (b) release James Balao;
and (c) cease and desist from further inflicting harm upon him.
IALAG Still Operational
IALAG = (Inter Agency Legal Action Group) h= as not been abolished, despit= e UN Special Rapporteur Alston’s recommendation.[68] In recent years, the investigation and prosecution of “national security offenses”—IALAG’s principal mandate—has yielded two legal strategies: the use of subversion to prove rebellio= n and the use of the “John Doe information.”
The re= peal of the Anti Subversion law (RA 1700, as amended) has compelled government to f= ile rebellion charges against its perceived “enemies.” But because government cannot prove the essential elements of the crime of rebellion, government prosecutors now re= ly on the elements of subversion (e.g., possession of subversive materials, membership in the Communist Party of the Philippines) to sustain rebellion charges against the accused.
In 200=
7, the
Supreme Court ruled that mere membership in the Communist Party of the
A case= in point is People v. Aristedes Sarmiento, e= t. al., Criminal Case No. TG-5273-06,[70] where government prosecutors submitted evidence of subversion to support charges of rebellion against the accused. In its Order of 20 August 2008, the trial court held that “the crime= of rebellion did not exist under the circumstances of their arrest” as the prosecution mainly relied on the alleged membership of the accused with the CPP/NPA to indict the accused with the crime of rebellion. The trial court thus dismissed the char= ge of rebellion and ordered the immediate release of the accused.
The second legal strategy is the use of the “John Doe informat= ion” in contravention of Circular No. 50 of the Department of Justice,[71] which has resulted in the arrest and detention of human rights activists and members of civil society organizations.
As ear= ly as 1990, the Department of Justice recognized the “practice of some prosecutor= s of filing informations against persons who, apart from merely being identified= as ‘John Does,’ are not otherwise particularly described to distinguish them or set them apart from other persons. This practice has resulted in instances = where the names of persons who are subsequently arrested are substituted in place= of the ‘John Does’ in the information even though the evidence extant in the records of the case does not show any substantial identity between the form= er and the latter.”[72]
In the= same circular, the Department of Justice warns against the unconstitutionality of warrants of arrest resulting from a “John Doe information:” “Warrants of arrest against ‘John Does,= ’ the witnesses against whom could not or would not identify them, are in the nat= ure of general warrants and belong to a class of writs long proscribed and anathemized as ‘totally subversive of the liberty of the subject.’ It is violative of the constitutional injunction that warrants of arrest should particularly describe the person or persons to be seized. (Pangandaman v= s. Casar, 159 SCRA 599).”[73]
Thus the Justice Department directed its prosecutors, “wheneve= r a complaint implicating a ‘John Doe’ is filed … to: elicit from the witnesses other appropriate descriptions to particularly describe a ‘John Doe’ to distinguish him or set him apart from the others; and to place a new name in the information in lieu of a ‘John Doe’ only when the description of this ‘= John Doe’ as appearing in the sworn statement of a witness substantially tallies with the description of the person placed in ‘John Doe's’ stead.”
Yet, government prosecutors have begun to file complaints implicating unnamed, un-described “John/Jane Does” in clear violation of the Department’s directive. The case of People v. Rustom Simbulan, et. al., Criminal Case No. CR-06-8525[74] is an excellent example of the use of the “John Doe information” to arrest = and detain some 70 persons who represent practically the entire leadership of t= he mass movement of Southern Tagalog. Among those arrested and detained is FLA= G member Atty. Remigio D. Saladero, = Jr., who represents workers, labor unions, and the urban poor and who has argued public policy and constitutional questions before the Supreme Court. He is = also the general legal counsel of Kilusa= ng Mayo Uno, which government has branded an “enemy of the state.”<= /p>
Witness Protection Program Still Not Reformed
Reform= ing the Witness Protection Program, as recommended by UN Special Rapporteur Alston,= [75] requires legislation. Several bills have been filed before both houses of Congress and are now pending before their respective committees;[76] these include:
1&nb=
sp;
House Bill 4080, the Anti
Corruption Whistleblowers and Witnesses Act of 2008, which institutes a
system of protection and rewards and benefits for witnesses in cases of gra=
ft
and corruption;
2&nb=
sp;
House Bill 385 and its counterpart Senate Bill 1999, An Act Amending Republic Act 6981 Otherwise Known as the “Witness
Protection, Security and Benefit Act” and for Other Purposes, which ame=
nds
the Witness Protection Program by (a) entitling witnesses in the program to
hospitalization benefits while in the safe house; (b) entitling witnesses’
minor or dependent children to free public education from primary level to
college; and (c) allowing the perpetuation of testimonies of witnesses under
Rule 134 of the Rules of Court;
3 = Senate Bill 260, the Informer= s and Anti Corruption Witness Protection Act of 2004, which establishes a mechanism to protect informants on graft and corrupt activities through, am= ong others, a monetary-based rewards system and the grant of immunity from civi= l or criminal liability;
4&nb=
sp;
Senate Bill 2081, An Act Amen=
ding
Republic Act 6981 Otherwise Known as an Act Providing for a Witness Protect=
ion,
Security and Benefit Program and for Other Purposes, which amends the
Witness Protection Program only with respect to witnesses in legislative
investigations by creating a separate Witness Protection, Security and Bene=
fit
Program for resource persons and/or witnesses in legislative investigations=
to
be implemented by the Senate or the House of Representatives; and
5&nb=
sp;
Senate Bill 2650, the Witness
Confidentiality Act, which requires nondisclosure in open court of the
residence address, telephone number, name and place of business, business
address and telephone number of any victim or witness to a crime during tri=
al
or hearing.
Not one of the bills removes the
administration of the Witness Protection Program from the Department of
Justice; not a single bill amends the penalty for interfering with witnesse=
s.
Since most of the bills deal largely wi=
th
witnesses in cases involving graft and corruption, only House Bill 385 and =
its
counterpart Senate Bill 1999, and perhaps Senate Bill 2650, could conceivab=
ly
impact on addressing extrajudicial executions in the country.
In add= ition to the Witness Protection Program administered by the Department of Justice, t= he Supreme Court is looking into the accreditation of private individuals and institutions capable of keeping witnesses and victims safe.
The Su= preme Court’s Rule on the Writ of Amparo[77]<= ![endif]> establishes the interim or preliminary relief available to petitioners; these include the Temporary Protection Order and the Witness Protection Ord= er,[78] which may place the petitioner, the aggrieved party and any member of the immediate family, and witnesses under the protection of an accredited perso= n or private institution pursuant to guidelines adopted by the Court.
On 17 = October 2007, the Court Administrator presided over a consultative meeting, where it presented for critique the “Proposed Guidelines on the Accreditation of Persons or Private Institutions for the Purpose of Providing Temporary Protection to Petitioner, Aggrieved Party, a= nd any member of the Immediate Family or to a Witness under the Rule on the Wr= it of Amparo.”
The pr= oposed guidelines, consisting of 15 sections, “seek to enforce standards in the accreditation of persons or private institutions undertaking temporary protection to petitioner, aggrieved party, and any member of the immediate family or witness in extralegal killings and enforced disappearances and threats thereof for the purpose of authorizing, regulating and monitoring t= he operation of such person or private institutions.”[79] Among others, the proposed guidelines s= et forth the requirements for accreditation as well as the accreditation proce= ss.
In FLAG’s view, the proposed guideli= nes, while welcome, could be enhanced by (a) specifying the accreditation of pri= vate institutions or persons, not “protection facilities;” (b) including a secti= on describing the rights and obligations of accredited private institutions or persons;[80] (c) reconsidering the requirements for accreditation; (d) including measure= s to shield accredited private institutions and persons from danger, threats and harassment; and (e) incorporating safeguards against the accreditation of unscrupulous or spurious institutions or persons. FLAG formally submitted its comments on the proposed guidelines, which are now u= nder consideration by the Office of the Court Administrator.[81]
Congressional Oversight Still Elusive=
Finall= y UN Special Rapporteur Alston recommended the revocation of all directives, memoranda and orders that impede congressional oversight.[82]
Execut= ive Order 464 and Memorandum Circular 108 have since been revoked;[83] however, in FLAG’s view, the revocation is devoid of meaning because government now relies on executive privilege to withhold information from Congress.
FLAG submits that
executive privilege may not be invoked to conceal a crime. Executive privilege is not absolute:
“Executive privilege, whether asserted against Congress, the c= ourts or the public is recognized only in relation to certain types of informa= tion of a sensitive character. While executive privilege is a constitutional concept, a claim thereof may be val= id or not depending on the ground invoked to justify it and the context in whi= ch it is made. Noticeably absent is a= ny recognition that executive officials are exempt from the duty to disclose information by the mere fact of being executive officials. Indeed, the extraordinary character of = the exemptions indicates that the presumption inclines heavily against executive secrecy in favor of disclosure.”
However,= in the same case, the Court stressed: “… the oversight function of Congress ma= y be facilitated by compulsory process = only to the extent that it is performed in pursuit of legislation.”
The Court
revisited the scope of executive privilege in Neri v. Senate Committee =
on
Accountability of Public Officers, et. al.[85]<=
![endif]> The
Court cited earlier rulings reiterating “governmental privilege against pub=
lic
disclosure with respect to state secrets regarding military, diplomatic and
other security matters,”[86] a=
nd
affirming “a recognition of the confidentiality of presidential conversatio=
ns,
correspondences, and discussions in closed-door Cabinet meetings.”[87]
The Court upheld the doctrine of presidential communications privilege,=
and
laid bare its element: first, “the protected communication must relate to a
quintessential and non-delegable presidential power;” second, “the
communication must be authored or solicited and received by a close advisor=
of
the President or the President himself.
The judicial test is that an advisor must be in operational proximity
with the President;” and third, “the presidential communications privilege
remains a qualified privilege that may be overcome by a showing of adequate
need, such that the information sought likely contains important evidence a=
nd
by the unavailability of the information elsewhere by an appropriate
investigating authority.”
This d= ecision effectively diminishes the power of the Philippine legislature to enforce congressional oversight.
Quezon City,
MARIA SOCORRO I. DIOKNO
Secretary General
[1] Karapatan
Monitor, July-September 2008.
[2]
[3] Data provided by Task Force Det=
ainees
of the
[4] Information provided by the Nat=
ional
Union of Journalists in the
[5] Atty. Manuel P. Quibod,
[6] Villena
v. Secretary of the Interior, 67 Phil. 451; Cruz, Philippine Politic=
al
Law, 1998 Ed., at page 213.
[7] Paragraph 67, Section XIII, Rep=
ort of
the Special Rapporteur on Extrajudicial, Summary or Arbitrary Executions Ph=
ilip
Alston, on His
[8] Raymond
and Reynaldo Manalo v. Secretary of National Defense, et. al., CA GR AM=
PARO
No. 00001, 26 December 2007, and Th=
e Hon.
Secretary of National Defense, the Chief of Staff, Armed Forces of the
Philippines v. Raymond Manalo and Reynaldo Manalo, GR No. 180906, 7 Oct=
ober
2008.
[9] Raymond
and Reynaldo Manalo v. Secretary of National Defense, et. al., CA GR AM=
PARO
No. 00001, 26 December 2007.
[10] See,
court records, Raymond and Reynaldo
Manalo v. Secretary of National Defense, et. al., CA GR AMPARO No. 0000=
1,
26 December 2007, and The Hon. Secr=
etary
of National Defense, the Chief of Staff, Armed Forces of the Philippines v.
Raymond Manalo and Reynaldo Manalo, GR No. 180906, 7 October 2008.
[11] The
Hon. Secretary of National Defense, the Chief of Staff, Armed Forces of the
Philippines v. Raymond Manalo and Reynaldo Manalo, GR No. 180906, 7 Oct=
ober
2008.
[12] Ibid.
[13] Article 6.1, 2nd par=
agraph,
Administrative Order 169, Amending =
the
Implementing Guidelines, Rules and Regulations of the Armed Forces of the P=
hilippines
Modernization Program, 30 January 2007.
[14] 2nd Whereas Clause,
Administrative Order 218, Reorganiz=
ing
the Department of National Defense to Strengthen its Capability and Ensure =
its
Efficiency to Adequately Respond to Current Exigencies in National Security=
, to
Achieve the Implementation of its Defense Reform Program, and to Attain All=
its
Other Legally Mandated Goals, 18 January 2008.
[15] Untitled, 25 September 2007.
[16] Creating
a Task Force against Political Violence, 26 November 2007.
[17] Section 1, Administrative Order=
211.
[18] 4th Whereas Clause,
Administrative Order 211.
[19] Reorganizing
the Peace and Order Council, 19 August 2008.
[20] 4th Whereas Clause in
relation to Sections 2 and 3, Executive Order 739.
[21] Section 5, Executive Order 739.=
[22] Section 3, last paragraph, Exec=
utive
Order 739.
[23] General Hermogenes C. Esperon J=
r.,
Chief of Staff Armed Forces of the Philippines, The AFP in a Democracy: Protecting Human Rights, 16 July 2007;
paper presented before the Nati=
onal
Consultative Summit on Extrajudicial Killings and Enforced Disappearances:<=
span
style=3D'mso-spacerun:yes'> Searching for Solutions, convened b=
y the
Supreme Court on July 16 and 17, 2007, at the Manila Hotel Manila.
[24] See,
for example, the Armed Forces of the Philippines power point presentati=
on
entitled Knowing the Enemy, and=
“Trinity
of War Book III” published by the Headquarters of the Northern Luzon
Command of the Armed Forces of the Philippines.
[25] A.M. No. 08-1-16-SC, 22 January=
2008.
[26] Among others, the Rule on the W=
rit of Habeas Data provides enough defens=
es to
significantly weaken its effectiveness as a remedy to protect the right to
privacy.
[27] Unlike a petition for the writ =
of amparo, a petition for the writ of=
habeas data is subject to docket a=
nd
other legal fees.
[28] In
Luz v. Esperon and John Does, C=
A-GR
SP No. 00023-WRA/HD, 16 June 2008, the petitioner alleged that he was placed
under military surveillance and that there was an on-going case buildup aga=
inst
him; he asked the court to suppress any database or report that threatens h=
is
rights to security and privacy. The respondents denied the petitioner’s
allegations and consequently issued a Memorandum confirming that all Armed
Forces major services did not conduct any surveillance or case buildup acti=
vity
against the petitioner. Relying on=
the
respondents’ assurance, the petitioner asked that the case be terminated. The Court, with the respondent’s confor=
mity,
thus terminated the case.
[29] In Francis
Saez v. Gloria Macapagal Arroyo, et. al., CA GR 00024, the Court found =
that
no evidence was presented to prove a threat or violation of the
petitioner’s rights, hence the petition was dismissed.
[30] Institutionalization
of the Doctrine of “Command Responsibility” in All Government Offices,
Particularly at All Levels of Command in the Philippine National Police and
Other Law Enforcement Agencies, 17 February 1995.
[31] Section 4, Executive Order 226.=
[32] Section 1, Executive Order 226.=
[33] Section 2, Executive Order 226.=
[34] 160 SCRA 590 (1988).
[35] General Hermogenes C. Esperon J=
r.,
Chief of Staff Armed Forces of the Philippines, The AFP in a Democracy: Protecting Human Rights, 16 July 2007;
paper presented before the Nati=
onal
Consultative Summit on Extrajudicial Killings and Enforced Disappearances:<=
span
style=3D'mso-spacerun:yes'> Searching for Solutions, convened b=
y the
Supreme Court on July 16 and 17, 2007, at the Manila Hotel Manila.
[36] Paragraph 68, Section XIII, Rep=
ort of
the Special Rapporteur on Extrajudicial, Summary or Arbitrary Executions Ph=
ilip
Alston, on His
[37] Atty. Manuel P. Quibod,
[38] Ibid.
[39] Ibid.
[40] Ibid.
[41] Ibid.
[42] Ibid.
[43]<=
/a> Section 51, Republic Act 6975, Department of Interior and Local Gover=
nment
Act of 1990.
[44] Section
51, paragraph 3, Republic Act 6975, Department
of Interior and Local Government Act of 1990.
[45] Paragraph 69, Section XIII, Rep=
ort of
the Special Rapporteur on Extrajudicial, Summary or Arbitrary Executions Ph=
ilip
Alston, on His
[46] Integrated Bar of the
[47] Integrated Bar of the Philippin=
es
National Committee on Legal Aid, Le=
gal
Audit of Cases of Extrajudicial Killings in the
[48] Integrated Bar of the Philippin=
es
National Committee on Legal Aid, Le=
gal
Audit of Cases of Extrajudicial Killings in the
[49] Directing
the Cooperation and Coordination Between the National Prosecution Service a=
nd
Other Concerned Agencies of Government for the Successful Investigation and
Prosecution of Political and Media Killings, July 3, 2007.
[50] A.M. No. 07-9-12-SC, 25 Septemb=
er 2007;
amended 16 October 2007.
[51] Jay B. Rempillo, SC Approves Rule on Writ of Amparo, posted September 25, 2007,
http://www.supremecourt.gov.ph
[52] The
Secretary of National Defense, the Chief of Staff, Armed Forces of the
Philippines vs. Raymond Manalo and Reynaldo Manalo, SC GR 180906, 7 Oct=
ober
2008.
[53] FLAG
is in the process of evaluating each Amparo
decision, with a view to proposing amendments to the Supreme Court on the Rule on the Writ of Amparo.
[55] Edita
D.
[56] Maria
Ortiz and Leny Panganiban v. Lt. Col. Ramon Tello, etc., CA GR SP No.
00005, Roperto Malapute v. Lt. Col.=
Ramon
Tello, etc., CA GR WRA No. 00006,
Jose Pernia v. Major General Delfin Bangit, et. al., CA GR SP No. 00014=
-WA,
and Guillermo M. Luz v. Gen. Hermog=
enes
Esperon and John Does, CA GR No. SP No. 00023-WRA/HD.
[57] Jefferson
D. Castro v. Jesus Totanes or Batotanes and Commanding Officer Philippine A=
ir
Force, CA GR SP No. 00028.
[60] CA GR AMPARO No. 00001, 26 Dece=
mber
2007 affirmed by the Supreme Court in GR No. 180906, 7 October 2008.
[61] CA GR SP No. 00002, 17 Septembe=
r 2008.
[62] CA GR WRA 00004, 29 November 20=
08.
[63] CA GR AMPARO No. 00009, 7 March=
2008.
[64] CA GR SP No. 00008-WA, 17 July =
2008.
[65] CA GR SP 00010 WR/A, 17 Septemb=
er 2008.
[66] CA GR SP No. 00003, 31 July 200=
8.
[68] Paragraph 70, Section XIII, Rep=
ort of
the Special Rapporteur on Extrajudicial, Summary or Arbitrary Executions Ph=
ilip
Alston, on His
[69] Ladlad,
et. al. v.
[70] Tried before the Regional Trial=
Court
Branch 18,
[71] Series of 1990, 29 October 1990=
.
[72] First and second paragraphs, DOJ
Circular 50, Series of 1990.
[73] Third paragraph, DOJ Circular 5=
0,
Series of 1990.
[74] Pending before the Regional Tri=
al Court
Branch 39,
[75] Paragraph 71, Section XIII, Rep=
ort of
the Special Rapporteur on Extrajudicial, Summary or Arbitrary Executions Ph=
ilip
Alston, on His
[76] House Bills were referred to th=
e House
Committee on Justice, while the Senate Bills were referred to the Senate
Committee on Justice and Human Rights.
[77] A.M. No. 07-9-12-SC, 25 Septemb=
er 2007;
amended 16 October 2007.
[78] Section 14, Rule on the Writ of=
Amparo,
A.M. No. 07-9-12-SC, 25 September 2007; amended 16 October 2007.
[79] Section 2, Proposed Guidelines on the Accreditation of Persons or Private
Institutions for the Purpose of Providing Temporary Protection to Petitione=
r,
Aggrieved Party, and any member of the Immediate Family or to a Witness und=
er
the Rule on the Writ of Amparo.=
[81] 1st Indorsement date=
d 5
November 2007 issued by Chief Justice Reynato S. Puno; Letter of Court
Administrator Zenaida N. Elepano dated 12 December 2007.
[82] Paragraph 76, Section XIII, Rep=
ort of
the Special Rapporteur on Extrajudicial, Summary or Arbitrary Executions Ph=
ilip
Alston, on His
[83] Memorandum Circular 151, Revoking Executive Order No. 464 and
Memorandum Circular No. 108, 6 March 2008.
[84] Senate
v. Executive Secretary Ermita, G.R. No. 169777, 20 April 2006, citing the ruling in
[85] GR No. 180643, 25 March 2008; Resolution,
4 September 2008.
[86] Citing
Chavez v. PCGG, 360 Phil. 133 (=
1998).
[87] Citing
Chavez v. PEA, G.R. 133250, July 9, 2002.