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  • Vol. 6, No. 1 February 2007 ISSN 1811 7023

    special report

    of the Philippinesthe criminal justice system

    rottenis

  • The meaning of article 2: Implementation of human rightsAll over the world extensive programmes are now taking place to educate people on

    human rights. As a result today there exists a vast number of persons and organisationsfirmly committed to human rights; more than at any other time in the history of humankind.Yet human rights continue to be monstrously violated.

    It is time for the global human rights movement to examine why it may not yet beachieving real improvement in the global human rights situation. One factor hinderinghonest examination is the belief that improvement of knowledge about human rights willby itself end human rights violations. This is a myth based on the corresponding beliefthat education is itself capable of improving things.

    In reality human rights can only be implemented through a system of justice. If thissystem is fundamentally flawed, no amount of knowledgeno amount of repetition ofhuman rights conceptswill by itself correct its defects. Rather, these need to be studiedand corrected by practical actions. Hence research and intimate knowledge of local issuesmust become an integral part of human rights education and related work.

    article 2 aims to do this by drawing attention to article 2 of the International Covenanton Civil and Political Rights, and make it a key concern of all partners in the global humanrights community. This integral article deals with provision of adequate remedies for humanrights violations by legislative, administrative and judicial means. It reads in part:

    3. Each State Party to the present Covenant undertakes:

    (a) To ensure that any person whose rights or freedoms as herein recognized are violated shall have aneffective remedy, notwithstanding that the violation has been committed by persons acting in anofficial capacity;

    (b) To ensure that any person claiming such a remedy shall have his right thereto determined bycompetent judicial, administrative or legislative authorities, or by any other competent authority pro-vided for by the legal system of the State, and to develop the possibilities of judicial remedy;

    (c) To ensure that the competent authorities shall enforce such remedies when granted.

    Sadly, article 2 is much neglected. One reason for this is that in the developed worldthe existence of basically functioning judicial systems is taken for granted. Persons fromthose countries may be unable to grasp what it means to live in a society where institutionsof justice are in fact instruments to deny justice. And as these persons guide the globalhuman rights movement, vital problems do not receive necessary attention. For people inmany countries, international human rights discourse then loses relevance.

    Other difficulties also arise with article 2. One is the fear to meddle in the internalaffairs of sovereign countries. Governments are creating more and more many obstacles forthose trying to go deep down to learn about the roots of problems. Thus, inadequateknowledge of actual situations may follow. A further and quite recent disturbance is theportrayal of national human rights institutions and their equivalents as surrogate agenciesfor dealing with article 2 related issues. Some state parties may agree to new nationalhuman rights institutions taking on this role because they know that by doing so theymay avoid criticisms of a more fundamental nature.

    Thus after many years of work, the Asian Legal Resource Centre began publishingarticle 2 to draw attention to this vital provision in international law, and to raise awarenessof the need to implement human rights standards and provide effective remedies at thelocal level in Asia.

    Relevant submissions by interested persons and organizations are welcome.

  • article 2 February 2007 Vol. 6, No. 1 1

    Contents

    SPECIAL REPORT: THE CRIMINAL JUSTICE SYSTEMOF THE PHILIPPINES IS ROTTEN

    Foreword: The rotten criminal justice system ofthe Philippines must be cleaned out 2

    Basil Fernando, Executive Director, Asian Human RightsCommission & Asian Legal Resource Centre, Hong Kong

    Introduction: The criminal justice system ofthe Philippines is rotten 4

    Editorial board, article 2

    The criminal justice system of the Philippines is rotten 7Philippines Desk, Asian Human Rights Commission, Hong Kong

    Rotten to the core: Unaddressed killings, disappearances& torture in the Philippines 29

    Getting away with murder 116Asian Human Rights Commission, Hong Kong

    Six suggestions to improve the criminal justicesystem of the Philippines 126

    Asian Legal Resource Centre, Hong Kong

    APPENDICES

    Appendix I: Statement of UN Special Rapporteur onextrajudicial killings after visit to the Philippines 128

    Appendix II: The Melo Commission Report 135

    Appendix III: Open letters to the Philippine authorities 160

    Appendix IV: Witness Protection, Security & Benefit Act 182

    Appendix V: Online petitionStop the killings! 187

    Appendix VI: Concluding observations of the UN HumanRights Committee on the Philippines 190

  • article 2 February 2007 Vol. 6, No. 12

    Foreword: The rotten criminaljustice system of the Philippines

    must be cleaned out

    Basil Fernando, Executive Director, Asian HumanRights Commission & Asian Legal Resource Centre,

    Hong Kong

    To the ordinary person in the Philippines, neither the policenor the prosecution and courts inspire any confidence.While the country's elite is good at the use of sophisticatedand elegant rhetoric on justice and democracysometimescouched in the jargon of the right, sometimes of the lefttheordinary person knows that it is far removed from reality. Thefine words of the constitution, the bill of rights and various lawsostensibly introduced to protect the people are completely divorcedfrom the crass reality of the absolutely inefficient, corrupt andcareless policing, prosecuting and adjudicating systems.

    Within the last couple of years, the Asian Legal ResourceCentre and Asian Human Rights Commission have gatheredhundreds of stories that speak to this gap between fine wordsand reality. Over a hundred of them are contained in this report,The criminal justice system of the Philippines is rotten(article 2, vol. 6, no. 1, February 2006). The stories reveal a patternof extreme cruelty and state complicity. Filipinos are beingthreatened, tortured, abducted, killed and destroyed with abrutality that no civilised state would permit. This cruelbehaviour is permitted, and encouraged, because the countrysinstitutions for criminal justice are in fact so barbaric thattogether they bear no resemblance to any modern system ofjustice.

    Most in the Filipino elite will find such remarks offensive.They will respond that their laws are modern: many of themadapted from those of the United States and other longer-established jurisdictions; the constitution has assimilatedmodern international human rights jurisprudence. They will pointout that the Philippines has ratified more international laws onhuman rights than other countries in Asia, and its governmentis outspoken on human rights in regional countries, such as

  • article 2 February 2007 Vol. 6, No. 1 3

    ultimately,workingcriminal justiceis aboutwellbeing

    Burma. But where are these laws found to be implementedeffectively? How many Filipinos enjoy the rights promised to themunder United Nations conventions?

    Rights are made real not through the enactment of laws buttheir implementation. Implementation depends on institutions:police, prosecutors, courts. If these do not function at all, or otherthan as envisaged under the laws, then grand declarations ofrights remain meaningless and peoples lives are made miserable.

    In the Philippines, law-enforcement agencies are utterlycorrupt and unscrupulous in their dealings with the public. Ifrights on paper are ever to be given life there, the top prioritymust be to transform the countrys errant and self-servingpolicing system to one that will serve the people.

    The public prosecutors are closely associated with the role ofthe police. Prosecutors are integral in ensuring that criminaljustice works with integrity and speed. What if they too are corruptor deeply politicized? What if they are unable to challengepowerful and connected criminals? What if they are deliberatelyneglected so as to prevent them becoming a threat to persons atthe highest levels of government who abuse their power? Theseare critical questions for people in the Philippines seeking todefend human rights and democracy there.

    Where policing and prosecuting are rotten, so too must beadjudicating. In fact, complaints about the courts are commonamong Filipinos. It is even difficult to find an ardent defender ofthe system among the legal profession or intellectuals. Citizensgoing to the courts in search of relief often find their sufferingcompounded. But to where else should they turn to obtain comfortand resolve their problems?

    Ultimately, working criminal justice is about wellbeing. Whilea lot of the talk about peoples wellbeing comes in the form ofdevelopment jargon, it underestimates or altogether ignores thenecessity for working courts, prosecutors and police. Where talkabout development and social progress does not adequatelyaddress institutions for the rule of law and human rights it isempty talk: sweet rhetoric that will not alter the bitter reality.The task for people in the Philippines is to raise discussion onhow to expurgate the countrys rotten criminal justiceinstitutions in order to give meaning to discourse on humanrights, democracy and development. This report is intended as asmall contribution towards that end.

  • article 2 February 2007 Vol. 6, No. 14

    Introduction: The criminaljustice system of the Philippines

    is rotten

    Editorial board, article 2

    This special report, The criminal justice system of thePhilippines is rotten (article 2, vol. 6, no. 1, February2007), is the first published by the Asian Legal ResourceCentre (ALRC) on the situation of criminal justice and wantonkillings, disappearances, assault, arbitrary detention and tortureby state officers or their agents in the Philippines.

    The title of the report is important. Like other parts of Asia,the problems in Philippines are at their most basic problems ofcriminal justice and the institutions that should function toimplement laws: the police, prosecutors and courts. Byemphasising the rottenness of the criminal justice system, theauthors stress that gross abuses of human rights are occurringdaily in the Philippines primarily as a consequence of thiscondition. The changing of political leadership, invariably themotivating cry for street demonstrators, is meaningless withoutattempts to stop the deep institutional rot eating through thecountrys law-enforcement agencies, courts and bureaucracy.

    In 2006, the Philippines was elected to two key United Nationsbodies: the Human Rights Council and the Economic and SocialCouncil. Its election was a triumph of diplomacy over reality. Asthis report amply shows, life for vast numbers of ordinary Filipinosis made a misery by the workings of state agencies. The factthat the country has failed to implement key recommendationsthat the UN Human Rights Committee made in December 2003,in accordance with its obligations under the InternationalCovenant on Civil and Political Rights, also speaks to the lowvalue that the government places on its commitments underinternational law, despite appearances to the contrary.

    This report contains details of 110 specific cases, involving227 victims, including 81 incidents of killing or attempted killingdocumented by the sister organisation of the ALRC, the AsianHuman Rights Commission since 2004, 62 of them since thestart of 2006 alone. The remaining 39 cases relate to incidentsof torture, disappearance, abduction, illegal arrest andintimidation.

  • article 2 February 2007 Vol. 6, No. 1 5

    The ALRC is acutely aware that these represent only a smallfraction of the total number of such incidents in the Philippinesin recent years. That these incidents are going on constantly isalso publicly known in the Philippines, and increasingly,internationally. From the time the words in this introductionare written to the time that this report is published, many morewill have fallen victims of gunmens bullets, police or militaryassault, or have received messages on telephones and in letterswarning them not to continue in whatever simple things theymay be doing for the improvement of their own lives and those oftheir fellow humans. By default they will also have fallen victimto the failures and neglect of investigators, prosecutors, judgesand others duty-bound to protect their rights and uphold the notionof justice, but unwilling or unable to do so.

    Notwithstanding, taken together one hundred such casesspeak clearly to the patterns of killings by unidentified gunmenon motorcycles or abductions by others in vans, and subsequentlimited and failed investigations, non-protection of terrifiedwitnesses and inaction or bias by the Department of Justice andits public prosecutors, labelling of victims as enemies of thestate, and belated and flawed interventions by the courts. Noneof the cases in this report has, to the knowledge of the ALRC,been satisfactorily resolved. Even those where very strongevidence of military involvement exists, no perpetrators in stateagencies are known to have been prosecuted.

    The report discusses these individual cases with referencein particular to the countrys defective policing, inept prosecutionand failed witness protection. It also discusses them with referenceto the role of the military, and in particular, the labelling ofpersons extrajudicially killed as enemies or equivalent, in orderto create a category of citizens for whom the ordinary laws nolonger need apply and who may be killed without fear ofconsequences or the prospect of effective investigation. Themanner in which this is now being done threatens the entirecriminal justice system, and more broadly, the very fabric ofgovernment and democracy of the country.

    Six suggestions are given for ways to stop the rot, includingwith reference to the need for an urgent comprehensive reviewof the Philippines criminal justice system; the rationalising ofits deficient witness protection programme and law; thestrengthening of agencies for the receipt, investigation andprosecution of complaints against police and military officials;the use of labelling; action on findings into extrajudicial killings;and the enactment of domestic laws on torture, enforceddisappearance and other fundamental rights in accordance withinternational law.

    Neither the recommendations nor the other contents of thereport are in themselves answers to the problems afflicting thecriminal justice system of the Philippines. Rather, they areintended as starting points for new ideas and discussion. Wheregrave problems and abuses are widely known but remain

    life for vastnumbers ofordinaryFilipinos ismade a miseryby the workingsof state agencies

  • article 2 February 2007 Vol. 6, No. 16

    where graveproblems are

    widely knownbut remain

    unaddressed,something isvery wrong....

    unaddressed, something is very wrong. It is a sign that societyhas not only of a failed system but of a failure in society: to grasp,think and discuss about what is happening. This publication isa small attempt, after some years of work, to provoke newattempts at grasping, thinking and discussing.

    In 2006 the Asian Human Rights Commission launched anonline petition against the ongoing extrajudicial killings in thePhilippines, at www.pinoyhr.net, addressed to the justicesecretary and other government officials. The text of the petitionis among other appendices to this report: open letters to theauthorities in the Philippines, the countrys witness protectionlaw, and some recommendations of the UN Human RightsCommittee to the Philippines in 2003. So far over 6000 personshave signed the petition. We urge all readers to join them.

    One of the striking characteristics about the response to thepetition has been the huge number of outraged, angry, thoughtfuland poignant comments added by signatories. In recognition ofthese voices, we are reproducing just a few of them in this report.To read all, visit the petition website and click on signatures.

    AcknowledgementsThis report was authored by staff and colleagues of the ALRC

    who for security reasons must remain anonymous. It was editedand prepared by Nick Cheesman and Lynn Yu.

    The authors wish to acknowledge the following groups for thework that they have done for the advancement on human rightsin the Philippines:

    Karapatan (Alliance for the Advancement of Peoples Rights)Task Force Detainees of the PhilippinesWorkers Assistance Center, Inc.Partnership for Agrarian Reform & Rural Development ServicesKilusan Para sa Pambansang DemokrasyaCenter for Trade Union and Human RightsPromotion of Church Peoples ResponseCordillera Human Rights Alliance

    The authors especially acknowledge the determination of theFilipino people to overcome the obstacles placed before them bytheir countrys rotten criminal justice system and corruptedinstitutions. It is their willingness to do this that makes thispublication, and others like it, both possible and meaningful.

    As The criminal justice system of the Philippines is rotten was going to print,the UN Special Rapporteur on extrajudicial executions, Professor Philip Alston,visited the Philippines and released a summary of his observations. Shortlythereafter the government made public the findings of the Melo Commissioninto extrajudicial killings. The Special Rapporteurs comments and extractsfrom the commission report have been added to the appendices and referencedin the body of this document.

  • article 2 February 2007 Vol. 6, No. 1 7

    The criminal justice system ofthe Philippines is rotten

    Philippines Desk, Asian Human Rights Commission,Hong Kong

    Why do victims and witnesses do not come forward tofile charges or support cases in court after shootings,assaults and other serious crimes in the Philippinestoday? Their unwillingness to lodge complaints, supportprosecutions or otherwise act to obtain justice speaks to the totallack of confidence in the countrys rotten criminal justice system.

    Impunity is written large across the face of criminal justicein the Philippines: perpetrators of killings, torture, abductionsand other gross abuses have easy assurances that they will getaway with whatever they have done. And where these personsare themselves a part of the police, military or armed groupsworking on their behalf, impunity is all but guaranteed. Littlewonder that attacks are carried out in broad daylight and in publicplacesa crowded market, the front of the victims home, duringa church serviceby men who dont even bother to conceal theirfaces or identities. They know full well that they will never bearrested; the victims family may even be too terrified to admitseeing the perpetrators faces. Where they do, some innocentpersons can easily be found to take the place of the actualoffenders. Either way, the lack of witnesses and other evidencetogether with disinterested and primitive investigating meanthat few cases ever reach full trial in the courts.

    Flawed and misguided criminal investigationsThe police are the first and biggest obstacle to victims and

    their families obtaining justice in the Philippines. Where familymembers and witnesses come forward, they often find that policeinvestigations contradict their versions of incidents. Policeinvestigators sometimes make premature pronouncements aboutthe motive for a killing and its cause, flatly rejecting alternativesuggestions, particularly where state officers or persons allegedlyconnected to them are among the possible suspects.

  • article 2 February 2007 Vol. 6, No. 18

    Take Enrico Cabanit (story 46), who was killed on 24 April 2006.The police did not submit the victims body for postmortemexamination; police investigators later insisted that the failureto conduct an autopsy did not violate police procedures. Andalthough they conducted a crime scene investigation, the policefailed to collect and secure several pieces of physical evidenceincluding empty bullet casings. There are no photographs of thefresh crime scene as the camera used was later found to havebeen broken. After the victims family complained to the NationalBureau of Investigation attached to the Department of Justice,Cabanits body was exhumed and it was found that two fatalwounds found in the head were caused by penetrations of a .45caliber ammunition, not 9mm as the police had reported. Despitethis conclusion, Police Intelligence Chief Wilfredo Puerto hasstated that the case is already closed as the gunman whom thepolice maintain shot Cabanit was himself killed a month later.Despite the NBIs findings having contradicted their ownconclusions, the police have not moved to reinvestigate or chargeany other persons with the killing.

    PHOTO: REUTERS/ STR News A police crime scene investigator walks by the body of a slain congressman in Manila

  • article 2 February 2007 Vol. 6, No. 1 9

    torture ofpersons to havethem confess tocrimes they didnot commit iscommon in thePhilippines

    When Alberto Yadan (story 12) was murdered on 6 December2006 in Batangas, municipal police gathered empty casings andhauled his dead body into their vehicle, to hand it back to hisrelatives. Neither a proper crime scene investigation norpostmortem was conducted. They arrested Melchor Bataller inthe same day, reportedly without any warrant, as he was said tohave threatened Yadan and his family prior to the killing. Theabsence of evidence upon which to make the arrest and the wrongprocedure of arrest both undermine the credibility of the case.Not only is it possible that Bataller is innocent and the chargesagainst him are unwarranted, but even if he is the actualperpetrator, the case could be dismissed by the court on groundsof the irregularities in investigation and arrest.

    The arrest and torture of ordinary persons in order to havethem confess to crimes they did not commit is common in thePhilippines. This is what happened to 11 teenagers in Buguias,Benguet on 14 February 2006 (story 105)two of whom wereminors. Police arrested them without any warrants or witnessesto their alleged crime: attacking a military camp and killing asoldier. They were not told why they were being arrested or givenaccess to lawyers. While under police custody, they were beatenon the genitals and electrocuted. While at the provincial jail,one was almost stabbed in an attempt on his life by a fellow inmate;jail guards who had been informed of threats against them hadmade no special arrangements for their protection. No effectiveinvestigation has ever been conducted into the attack todetermine who was behind it: the victims suspect that it was inretaliation to their filing of criminal charges against the policeand military. The victims were released by a court on December20 for lack of evidence. They are now uncertain as to whether ornot to pursue their complaints against the police and soldiers;they fear for their lives if they proceed, are under pressure fromthe accused to withdraw the case, lack confidence in the countrysrotten criminal justice system, and have little money forlitigation.

    Whereas effective investigation in an ordinary criminal caseis difficult to obtain, it is all but impossible where policemen arethemselves among the accused. After Gerardo Cristobal survivedan ambush allegedly by policemen attached to the Imus policestation in Cavite (story 44), colleagues of the suspectedperpetrators investigated the case and instead accused Cristobalof attacking the police. They filed charges against him in courtdespite complaints of bias from the victim, whose testimony wasnot investigated. The charges were thrown out, but no furtherinquiries were conducted. The police suspected of the attemptedkilling have never been investigated or charged.

    Since Cristobals colleague Jesus Servida was subsequentlyshot dead in the same municipality, his family has had littlefaith in the possibility that they will ever obtain justice. Thepolice did not bother to cooperate with them during investigations

  • article 2 February 2007 Vol. 6, No. 110

    and have not kept them informed of their work. The family foundout through the media that the police had produced a sketch ofthe alleged killer.

    Police invariably fail to involve the family of a victim in theirinquiries, often to the detriment of a case. After concluding theirinvestigation into the murder of husband and wife George andMaricel Vigo (story 34), they filed charges against unidentifiedmembers of an illegal armed group. Relatives of the victimsaccused the police of working haphazardly and failing to interviewkey witnesses, who had gone into hiding. Requests for newinvestigations were ignored as the case was closed by virtue ofit being in the court, despite the fact that the actual identities ofthe gunman and his accomplice had not been established.

    The failure of police to work with victims families is mostglaring in cases of enforced disappearance. In practice the policedo little or nothing to assist persons searching for abducted andmissing relatives. Only where a body is recovered do investigatorsgo through the routine of making inquiries and completingpaperwork for the purpose of identifying the deceased, if not thekillers. Complaints of disappearances go no further than the dailylogbook, again particularly if the police are themselves theaccused, such as when they detained five persons on 28 April2006 (story 89). Relatives of the five who went from one policestation or army camp to the next were repeatedly told that theywere not in custody there. Days later it was revealed that theyhad been in police custody, and allegedly tortured, all along.

    Criminal investigation in the Philippines is also mocked byway of the establishment of ineffectual and biased special taskforce units for specific crimes. In August 2006 the president ofthe Philippines reportedly instructed the police task forceestablished to investigate cases of alleged extrajudicial killings(Usig) to resolve at least ten within the following ten weeks. Thiswas never done. Had it been, it would still take 14 years to resolveall the cases of killings known at the time of the instruction.Evidently, the statement was intended as little more than apublicity stunt, as indeed the task force to which it was directedappears to be. Working on a monthly budget of around 300,000Philippine Pesos (USD 6000) with limited personnel andresources, the task force has at no point been capable ofinvestigating the hundreds of alleged killings and attemptedkillings had it the inclination to do so, which successivestatements by its personnel have made clear it does not. TheMelo Commission report made public in February 2007 notesthat out of some 111 cases of killings acknowledged by thePhilippine police, most of which are under the responsibility ofTask Force Usig, only 37 have been forwarded to the prosecutor(see appendix II).

    criminalinvestigation is

    mocked byestablishment of

    ineffectual &biased special

    task forceunits....

  • article 2 February 2007 Vol. 6, No. 1 11

    A Statement by the Asian Human Rights Commission

    Police solve cases but killings continueAS-171-2006, July 21, 2006The Philippine National Police have a unique definition of the word solved.According to them, once a charge is filed against a suspect with the Office of theProsecutor it is solved. Suspects not arrested? No matter, it is solved. Investigationflawed? No matter, it is solved. Requests of victims family for more inquiriesunanswered? No matter, it is solved. Witnesses got no protection? No matter...Once the case is with the prosecutor, they reason, their job is done. What happensafter that is someone elses business.

    This approach has serious implications for victims of the relentless extrajudicialkillings and other grave abuses of human rights going on in the Philippines. Takethe case of slain activists George and Maricel Vigo, a husband and wife who werekilled this June 19 in Kidapawan City. A special unit was set up to probe thekillings and it promptly identified and filed criminal charges against the allegedperpetrators. Despite deep dissatisfaction with its findings among the victimsrelatives, the unit is reportedly refusing to make further inquiries. It alsoapparently could not care less about the grave security threats to witnesses andfamily members. Case solved.

    When labour leader Gerardo Cristobal survived an attack on April 28--allegedly bypolicemen attached to Imus Police Station, Cavite--he was himself charged withfrustrated murder by police investigators on that same day. Those who filed chargesagainst him are the subordinates of those who have been accused of attackinghim. There has been no impartial investigation to look into the alleged attempton Cristobals life. He has been charged; case solved.

    The killing of a soldier during a February 10 raid at a military detachment inCabiten, Mankayan, Benguet led to the filing of robbery with homicide chargesagainst 11 persons whom the police illegally arrested and allegedly tortured inBuguias two days later. Although the court ruled that the arrest was illegal, stillthe police have insisted on filing the case. Again, there has been no impartialand independent investigation into the torture allegations in this solved case.

    Solving cases is all about performance efficiency. No doubt it suits the purposes ofthe PNP to lower the bar for what qualifies as a solved case because it gives abetter impression of its supposed efficiency. Unfortunately, the reality is theopposite. While it is true that police authority is limited to conducting investigationsand filing charges in court, efficiency rest on the outcomes of those cases: whetheror not the real perpetrators are charged; whether or not the investigation hasbeen done properly; whether or not the case stands up in court; whether or not thewitnesses and relatives of a victim are free from threats and attacks. By any ofthese measures, the work of the Philippine police is a dismal failure and solvedcases are few. The effect of encouraging police to solve cases simply by gettingthem into court is in fact to encourage them to rush inquiries, torture innocentpersons, neglect the needs and protests of concerned persons and ignore all theconsequences.

    The duty of the police does not end with the filing of a case with a prosecutor. Itends only when justice has been duly served. It involves sincerity in dealingswith the victims and their families. The filing of charges is (continued overleat)

  • article 2 February 2007 Vol. 6, No. 112

    merely one step in the lengthy criminal justice process: a process that is establishedin order to safely determine guilt and measure punishment. Unfortunately, in thePhilippines today this is a little-understood notion among the countrys police.

    The Asian Human Rights Commission calls upon the Philippine National Police tocease with the absurd notion that cases are solved when they are filed in courtand calls upon the police to recognise the responsibilities incumbent upon themthroughout the entire justice process. It calls upon the police to recognise theirspecial responsibilities to witnesses and families of the victims of extrajudicialkillings. And it calls upon the government of the Philippines to dispense with pettyand meaningless notions of efficiency and get serious about the relentless murdersof community and peasant leaders, journalists, human rights defenders, clergyand others that are going on with its tacit approval. Ending the killings is a matterof policy. If the government decides to act, if the police decide to play their roleresponsibly rather than fraudulently, then it can be done. If not it will be subject togrowing international censure over its inaction, and growing suspicions that ithas no interest in protecting the lives of its citizens.

    Non-existent victim and witness protectionMost victims of extrajudicial killings in the Philippines have

    had threats on their lives beforehand; some already havingsurvived earlier attacks. Those who seek protection are frustratedby the unresponsiveness of state agencies that supposedly haveobligations to assist in such instances. Many end up dead. Humanrights lawyer Norman Bocar was killed in Eastern Visayas on 1September 2005 (story 69), after seeking protection from the localpolice because of threats on his life. The police did nothing toassist; nor were they ever held responsible for their inaction.

    Section 3 of the Witness Protection, Security and Benefit Act(RA 6981) provides that any person who has witnessed or hasknowledge or information on the commission of a crime can beadmitted for witness protection provided that,

    (c) He or any member of his family [has been] subjected to threats to hislife or bodily injury or there is a likelihood that he will be killed, forced,intimidated, harassed or corrupted to prevent him from testifying, or totestify falsely, or evasively, because or on account of his testimony.

    To the extent that a system of police protection exists underthis provision, it works for the rich and powerful with policecontacts needing security against persons other than the policethemselves. Policemen stationed on protection duty expect to befed and perhaps housed or transported by the person they areprotecting: easy enough for the wealthy, but often impossible forordinary victims. Their commanders need to be convinced thatthe threats against the person are real: easy enough forinfluential persons, but again often impossible for ordinaryvictims. And police are no protection against other police, as thefamily of Hernan Baria knows (story 19). They have been livingin fear of both the armed men working for a local landowner and

    officialsacknowledgethe importance

    of protectingwitnesses but

    fail to doanything

    about it....

  • article 2 February 2007 Vol. 6, No. 1 13

    no witnesseshad come out inthe open for

    fear ofreprisal

    the policemen who killed Baria after he was made the target of alegitimate police operation in July 2005, apparently for havingled a local land reform struggle.

    Officials acknowledge the importance of protecting witnessesbut fail to do anything about it. In a letter to the Asian HumanRights Commission dated 25 July 2006, Police Director GeneralOscar Calderon, the national police chief, admitted that policeinvestigating the murder of Porferio Maglasang Sr. on 22 April2006 (story 47) were having difficulties in the filing of chargesagainst the assailants due to the non-cooperation of thewitnesses and families of the victim, out of fear for their lives.The alleged perpetrators are suspected to have links with militaryintelligence. Despite recognising the need to protect the victimsfamily, Calderon did not mention what action had been taken, ifany, to recommend witness protection under the act, which isthe responsibility of the National Bureau of Investigation onceapproved by the justice department itself.

    Letters from other senior police offer the same excuse for failedinvestigation, without suggesting any intention to do anythingabout it. One dated 31 May 2005 from Marcelo Ele Jr., formerPolice Director of the Philippine National Police Directorate forInvestigation and Detective Management (DIDM), stated that nowitnesses had come out in the open for fear of reprisal over thekillings of Ernesto Bang and Joel Reyes on 10 and 16 March 2005respectively (story 77). He added that in Bangs case supposedlyeven relatives of the victim, when interviewed revealed thatthey are no longer interested in filing the case due to the absenceof a witness who could identify the suspect. Another dated 29July 2005 from Chief Superintendent Charlegne Alejandrino,deputy director for DIDM, added that the police could do nothingunless the witnesses come out in the open and willingly supportthe prosecution of these cases. Again there was no mention ofwhat action could or would be taken towards this end by way ofwitness protection or otherwise.

    While the police fail to offer any guarantees to protectwitnesses, the perpetrators offer ample proof of what they will doto anyone who threatens to expose them. The lone witness whocame forward in Reyes case, Dario Oresca, was also killed withindays of Reyes. Despite the threats against him, he had nosecurity; nor was there even an attempt to arrange any for him.His case too has not gone to court: both his death and thesubsequent repeat failure of justice make an utter mockery ofthe complaints of senior police officers that witnesses have failedto come forward in this and other similar cases.

    Not only the police but officials of other agencies, includingthe Commission on Human Rights of the Philippines, haveadmitted to the failure of the witness protection act. Thecommissions special investigator in Naga City, Raymundo deSilva, has concluded that the programme is not yet thoroughlyunderstood by the populace. Although the commission has rightlypointed to the need to give the public more information on the

    Police DirectorMarcelo Ele Jr.

  • article 2 February 2007 Vol. 6, No. 114

    they want us tosolve the cases

    but did not

    cooperate;

    they are hypocrites....

    programme, it is obvious that this will be pointless if the policeand justice department persistently fail in their obligations. Thepolice, including senior officers, fail to give immediate securityto at-risk witnesses and get them admitted to witness protectionarranged by the department. They call for witnesses to comeforward but fail to guarantee protection and then blame them forfailed cases.

    The failure of the witness protection programme must beattributed squarely to the rotten condition of its implementingagency, the Department of Justice. Public prosecutors, who areits officers, have also failed in their duty to refer witnesses forinclusion in the protection programme. Even in the most seriouscases of extrajudicial killing, torture and disappearance, theyare not known to have made recommendations and applicationsfor protection. This failure is all the more glaring since October2006, when Justice Secretary Raul Gonzalez ordered publicprosecutors and witness protection agents to proactively search,secure and protect material witnesses in a bombing incident inMindanao. While the department went out of its way to see thebombing witnesses brought into the programme, it has made nosuch effort for the witnesses to the hundreds of extrajudicialkillings and other serious crimes in recent times.

    The justice secretary is directly responsible for the witnessprotection programme, as recommendations on protection mustobtain his endorsement, and as the programme operates underhis oversight. Yet instead of ensuring that his department workseffectively for all witnesses in need of protection, JusticeSecretary Gonzalez has on several occasions blamed witnessesand families of the dead for not cooperating. On 3 August 2006Gonzalez was quoted by an online newsgroup Peoples Journal assaying that the failure to prosecute cases was the fault of victimsrelatives, adding that, They want us to solve the cases. But theydid not cooperate. They are hypocrites. Needless to say, themaking of such remarks by the senior bureaucrat responsibleboth for witness protection and prosecutions does little to raiseconfidence in his rotten department among the persons whomhe has admonished. Rather, he has succeeded only in furtherisolating them from the offices of the state.

    Attempts by the Asian Human Rights Commission and othersto have Secretary Gonzalez acknowledge his departmentsresponsibility in these cases have been unsuccessful. He andhis department have in reply offered only generic assurancesthat they have given safe havens to scores of witnesses whofears reprisals, without any evidence of the same or explanationsas to why persons such as Norman Bocar and Dario Oresca, orthe families of Joel Reyes, Ernesto Bang and Porferio MaglasangSr. have never received such services. The fact that extrajudicialkillings and abductions are going on unabated and unaddressedin the Philippines speaks to the abject failure of the justicedepartment to offer witness protection as it is mandated, despiteits claims to the contrary.

    Justice SecretaryRaul Gonzalez

  • article 2 February 2007 Vol. 6, No. 1 15

    PHOTO: REUTERS/ Joe ChanJustice Secretary Raul Gonzalez presents a high-profile witness under protectionof the National Bureau of Investigation

    A Statement by the Asian Human Rights Commission

    Task force on killings must start with witness protectionAS-120-2006, May 26, 2006On May 12, the Department of Interior and Local Government formed Task ForceUsig, a police-led investigative unit to probe the unrelenting killings of activistsand family members in the Philippines. The task force has publicly admitted thatthe two big difficulties it has are that witnesses cannot be located or are unwillingto cooperate; and, that victims families and local support groups are scepticalabout the task force and reluctant to get involved.

    The reluctance of witnesses and victims families to cooperate with policeinvestigators comes as no surprise. The police have themselves been implicatedin the abductions and killings. For instance, one of the three hooded men whoattempted to take the life of labour leader Gerardo Cristobal in Imus, Cavite onApril 28 was allegedly police intelligence officer SPO1 Romeo Lara. In many othercases too state agents are suspected of involvement.

    (Continued overleaf)

  • article 2 February 2007 Vol. 6, No. 116

    Although Task Force Usig has publicly recognised that it has a problem withcooperation by witnesses and relatives of victims, it has not yet recognised thatthe reason for this is the lack of effective witness protection in the Philippines. Infact the failing undermines the countrys entire judicial system. The governmentand Commission on Human Rights of the Philippines too have publicly acceptedthat these killings are a gross violation of rights and a failure of the justicesystem without making this connection, and taking steps to remedy the situationby legislative and judicial means.

    The Asian Human Rights Commission (AHRC) recalls the recommendations ofthe UN Human Rights Committee in its concluding observations on the Philippinescompliance with the International Covenant on Civil and Political Rights inDecember 2003. The Committee clearly stipulated that, The State party[Philippines] should adopt legislative and other measures to prevent... violations,in keeping with articles 2, 6 and 9 of the Covenant, and ensure effectiveenforcement of the legislation (para. 8a). This means giving witness protectionas stipulated under the existing law, and through constant application of the law,improvements in procedures and measures as necessary.

    Without witness protection there can be no fight against impunity. A legal systemthat promotes justice but does not set in place the means to protect witnesses is afraud. When victims of human rights abuses understand this, naturally they donot come forward to assert their rights against the perpetrators. No attempt iseven begun to make complaints and assert rights. The victims remain silent,inert and fearful. If fear prevails, evidence cannot be collected. When evidence isnot collected, the courts either do not take up cases or dismiss the charges againstthe accused, as the judge can only consider what is brought before the court. Inthis manner, the perpetrators of torture, extrajudicial killings and forceddisappearances routinely escape justice...

    Protecting witnesses is a duty of the state. This is a fundamental and globally-established principle. Where the state declines to protect witnesses, it deniesjustice to society. The state must find the people, money and means to do this. Astate that talks about witness protection but does not allocate funds and resourcesfor that purpose fails in its duty. But the real problem in setting up a witnessprotection programme is not money; it is about the place of witness protection instate policy. Where the importance of protecting witnesses to obtain justice isunderstood and articulated, an authority to give effect to this policy can be quicklyestablished and developed. There are many available resources for such workthese days. Where witness protection is limited or non-existent it is primarily aquestion of understanding and official will. This is the real problem that now facesTask Force Usig...

    Forming a task force is one thing, going to the root problem is another. While TaskForce Usig is a welcome initiative, it will be meaningless unless accompanied bya firm effort to provide witness protection. Task forces come and go, but the unsolvedkillings continue. The task force set up to look into the murder of human rightslawyer Norman Bocar on 1 September 2005, for instance, has not made any progressfor the same reason that no other cases have been resolved: the failure to recognisewitness protection as the precondition to effective investigations and fair trial.The credibility of Task Force Usig depends upon it starting by recognising andaddressing this primary obstacle to justice for the victims of killings in thePhilippines...

  • article 2 February 2007 Vol. 6, No. 1 17

    In his 21 February 2007 comments on his visit to thePhilippines (see appendix I), UN Special Rapporteur onextrajudicial, summary or arbitrary executions, Professor PhilipAlston, stressed the link between impunity and the absence ofwitness protection in the Philippines:

    The vital flaw which undermines the utility of much of the judicial systemis the problem of virtual impunity that prevails. This, in turn, is builtupon the rampant problem of witness vulnerability. The present messageis that if you want to preserve your life expectancy, dont act as a witnessin a criminal prosecution for killing. Witnesses are systematicallyintimidated and harassed. In a relatively poor society, in which there isheavy dependence on community and very limited real geographicalmobility, witnesses are uniquely vulnerable when the forces accused ofkillings are all too often those, or are linked to those, who are chargedwith ensuring their security. The WPP is impressiveon paper. In practice,however, it is deeply flawed and would seem only to be truly effectivein a very limited number of cases. The result, as one expert suggested tome, is that 8 out of 10 strong cases, or 80 per cent fail to move from theinitial investigation to the actual prosecution stage.

    Ineffectual and biased prosecutorsPublic prosecutors in the Philippines depend upon police

    investigators to do their jobs. They do not have a role in theinvestigation process itself, and lack the capacity to evaluatereliably all facts submitted by the police. Investigators givecredence to police findings without due considerations of otherfactors, such as allegations of torture or irregularities ininvestigation by the accused, as in the case of the 11 teenagersarrested and tortured in Benguet: despite their insistence thatthey were forced to confess under torture to crimes that they didnot commit, and that the evidence against them was fabricated,the prosecutor persisted with recommending that the case go tocourt. The victims claims were not taken seriously by theprosecutor. The court first ruled that the police had arrested thevictims illegally, and stopped short of a judgment on the chargesthemselves. The defence then filed a petition for reinvestigation,which the court approved, and subsequently dismissed the casefor lack of evidence. In the meantime, the lives of the victimshad been put at grave risk while they were kept in jail awaitingtrial. Similarly, when police allegedly attempted to kill GerardoCristobal and then filed frustrated murder and attempted murdercharges against him the same day of the incident the prosecutorindicted Cristobal in court, knowing full well that the case wasbased upon a report prepared and filed by colleagues of the policehe had accused of attacking him. The prosecutor did not inquireinto Cristobals claim.

    In practice, the burden to disprove fabricated or sloppy policeinvestigation reports rests upon the accused. Victims of abuseare treated with cynicism and hostility, as shown by one stateprosecutor in May 2006 who told a newspaper that it is normalfor accused people to claim [forced confession by] torture. Evenin cases where allegations of torture are given credence, thereis no law prohibiting and penalising the use of torture in the

    the presentmessage is that

    if youwant topreserveyour lifeexpectancy,

    dont act asa witness ina criminalprosecution forkilling

    UN expertPhilip Alston

  • article 2 February 2007 Vol. 6, No. 118

    Philippines, or means for such complaints to be properlyinvestigated and the victims rehabilitated. Section 6 of Rule 110of the Rules of Court requires that a complaint can only besufficient if it designate an offense by the statute. Without alaw the prosecutor cannot act on allegations of torture, even inthe rare instance where one may be interested to do so.

    Prosecutors make little or no attempt to conceal bias in theirhandling of criminal complaints. For instance, eight workerswere arrested and illegally detained in Rosario, Cavite on 28September 2006 (story 99); while being taken to the police station,an arresting officer allegedly threatened one of the victims. Theprosecutor indicted the group for trespassing but reportedlyrefused to register complaints against the police, saying thatthe workers filed them just to get even with the arresting officers.In another case, the decision by a prosecutor to exonerate amilitary sergeant and his men for the killing of Talib Japalaliand his wife Carmen in Tagum City (story 81) was reversed bythe Office of the Ombudsman for Military and Other LawEnforcement Office based on forensic evidence suggestinggrounds upon which to lay charges. Even though the prosecutorhad showed either partiality towards the accused or a lack ofunderstanding of forensic evidence, he was still appointed tohandle the case in court. Appeals for his replacement by thevictims relatives have not yet been acted upon.

    Once a prosecutor has brought a case into court it is extremelydifficult to get it withdrawn. One example is the arrest andsubsequent prosecution of Haron Abubakar Buisan in GeneralSantos City (story 108). The police who arrested him insistedthat he was Ariel Bansalao, a person wanted for robbery andhomicide, and that he had been using various aliases. Theyallegedly tortured him into making a confession. However, heand his relatives have insisted that he is not the same person,and have produced schools records, village certification, andtestimonies from persons known to him to support their claims.But the prosecutor proceeded to file a case against him as ArielBansalao. Buisan appealed and obtained a reinvestigation;however, the reinvestigation only reaffirmed earlier conclusionsthat he was not arrested on mistaken identity: there was noactual reinvestigation. Nor have the victims allegations oftorture ever been investigated, or other irregularities beenaddressed.

    The extent of bias is again best illustrated by the head of theDepartment of Justice himself. Secretary Gonzalez has gone outof his way to defend the government by flatly rejecting legitimategrievances about the inability of the authorities to stopextrajudicial killings, referring to them as black propaganda.He has adopted the language of the military and insinuated thatunseen forces have taken advantage of the situation as oneway to destabilize the government by way of creating lawlessnesswithin the country, thereby putting the government into shamein the international community: as if the government was not

    prosecutorsmake little or

    no attempt toconceal bias in

    their handlingof criminal

    complaints....

  • article 2 February 2007 Vol. 6, No. 1 19

    sufficiently adept at creating lawlessness and putting itself toshame. In a letter to the Asian Human Rights Commission of 18October 2006 he stated that while his department too is anxiousto put a stop to this situation he went on to make baseless andprofoundly disturbing comments to the effect that complainantsmay themselves be guilty of such extra-judicial killings and forthis purpose are promptly pointing their fingers and eagerlycomplaining the loudest against the government. At the end ofhis letter, Gonzalez could not help but take a stab at thecommission directly:

    It appears from your letter that you know a lot more of our country thanother non-Filipinos and feel comfortable in urging us to do yourbidding. Interference from foreign nationals are things [sic] we can dowithout.

    That Secretary Gonzalez feels safe in making openpresumptions about the guilt or innocence of persons lodgingcriminal complaints and indicating that the extent of assistancegiven by his department depends upon what conclusions aredrawn by its officers as to the merits of the complainant ratherthan the complaint speaks volumes about the rot at all levels ofthe criminal justice system of the Philippines. The making ofveiled threats against groups abroad expressing legitimate andserious concern about the inability of his department to doanything to address grave abuses of human rights is alsoremarkable, not least of all in view of the countrys membershipon the UN Human Rights Council, a seat which it sought on thebasis of supposed compliance with international standards andcooperation with international bodies. As the secretary is alsochairman of the Presidential Committee on Human Rights, whichhas among its responsibilities to ensure that the governmentpolicy is in keeping with human rights principlesa job that healso seems to be doing particularly badlythe secretary must beaware of the governments treaty obligations, yet he appears tohold them in very low regard.

    Labelling enemiesIn April 2005 the Intelligence Services of the Armed Forces of

    the Philippines produced a PowerPoint presentation entitledKnowing the Enemy: Are we missing the point?, which includeda list of organisations and personsamong them human rightsand labour groups, religious organisations, media institutions,political parties and persons critical of the governmentwho areinfluenced by communists. The presentation was distributedon compact disc and was shown to villagers and otherwise usedin communities where the military was conducting so-calledcivilian-military operations.

    The Knowing the Enemy presentation followed the releaseof a book by the former chief of Northern Luzon Command,Lieutenant General Romeo Dominguez (retired) entitled, TheTrinity of War, in which he also identified specific individualsand organizations as sympathizers, supporters, if not outright

    interferencefrom foreignnationals...we can do

    without....

    Justice SecretaryRaul Gonzalez

  • article 2 February 2007 Vol. 6, No. 120

    members, of the Communist Party of the Philippines or the NewPeoples Army. Some of the individuals named in that book weresubsequently killed by persons using very similar methods:usually riding motorcycles with ski masks or other face covers,and using vehicles with no number plates.

    At the time that the Knowing the Enemy CD was distributed,Brigadier General Jose Angel Honrado, chief of the army CivilRelation Services, denied that it contained a hit list; however,there was subsequently a dramatic increase in the number ofvictims, in particular those attached to the organisations listed,extrajudicially killed, tortured or disappeared. Affiliated groupsor individuals have also become targets.

    For instance, Marilou Sanchez and her brother Virgilio Rubio,both members of the legally-registered Bayan Muna party, wereallegedly killed by troops on 22 April 2006 (story 48). The militaryhas tagged Bayan Muna as aligned with the CPP/NPA. Soldiersentered the victims house to capture Marilous husband, Hilario,whom they accused of being a communist rebel. Hilario, a villagechief, denied this; however, the soldiers allegedly started beatinghim, and subsequently tied his wife and brother-in-law toseparate posts before shooting them dead; Hilario broke looseand escaped into the surrounding area. There has been noinformation available as to what investigation, if any has beenconducted into the incident.

    Under section 14(2) of the Constitution of the Philippines theaccused shall be presumed innocent until the contrary is proved.In practice the public labelling of accused persons or victims ascommunist fronts, destabilizers, enemies of the state, orterrorists negates this presumption and allows officials to doaway with due process. The double standards in implementationof laws are most obvious in cases where such labels are applied.The use of labels also exposes victims, their families andcolleagues to the possibility of further violence, and denies themany hope of protection. Once a person or organisation has beenlabelled leftist or enemy then there is no possibility of safety.Whatever they may or may not have done, they are in a specialcategory of persons and groups guilty by suspicion, for who theordinary laws and procedures, to the limited extent they operatefor everyone else, are suspended.

    Anybody extrajudicially killed in the Philippines is likely to belabelled a leftist by virtue of the police having made a blanketassessment that these killings are the result of an internalpurge within the communist movement. In a letter to the AsianHuman Rights Commission of 26 July 2006 Chief SuperintendentRodolfo Mendoza, deputy director for the Directorate forInvestigation and Detective Management, stated that,

    The document entitled Cleansing Bushfire specifically disclosed theorder by the National CPP/NPA [Communist Party of the Philippines/New Peoples Army] leadership of launching special operations by specialteams targeting enemy agents which had penetrated the ranks of CPP/NPA, referring to the enemy spies and counter revolutionaries workingagainst the movement and other legal organisation [sic].

    we stronglydeny that

    such killingsare government-

    inspired....

    Justice SecretaryRaul Gonzalez

  • article 2 February 2007 Vol. 6, No. 1 21

    In his letter, Chief Superintendent Mendozaimplies that communist rebels have perpetratedmost of the killings. His opinions were reflectedin the 18 October 2006 letter from the Secretaryof the Department of Justice, Raul Gonzalez, whowhile acknowledging that suspicions alone do notgive the police authorities the green light to makearrests,

    We strongly deny, as evidence in the possession of theauthorities will support this, that such killings aregovernment-inspired. [The] majority of these killingswere done by elements of Communists, the NPA, whopass themselves off as peasants but who are in practiceand in reality, no more than bandits.

    While Secretary Gonzalez claims that thekillings are not government-inspired, publicstatements by military officials and the consistentpattern of police and official inaction towardskillings, particularly those that have followedlabelling of individuals or groups, speaks to theopposite. For instance, retired Major GeneralJovito Palparan Jr., former head of the 7th InfantryDivision, was quoted by the Philippine Inquirer on22 August 2006 as saying that,

    We are encouraging people to fight this problem. Ifthe people, who have been victimized by insurgents,decide to take it upon themselves to get even with theenemy, that is their individual responsibility. Theyknow who were responsible for these killings beforewe came in. I have encouraged the people to take thelaw into their own hands.

    Despite the weight of national andinternational opinion against him, Palparan wasnot sanctioned for making such statements,instead enjoying support from governmentofficials, including President Gloria Macapagal-Arroyo, who had lauded him for his anti-insurgency campaign during her State of theNation Address in July 2006.

    In October Secretary Gonzalez even offered Major GeneralPalparan a consultancy with his department. When challengedabout the alleged gross abuses of human rights committed byPalparan and his subordinates, Gonzalez replied that these havenot yet been proven. Presumably with his oversight of thejustice department they are unlikely to be.

    However, military and official denials of responsibility havebecome irrelevant since the findings of the presidentially-appointed Melo Commissionannounced at the end of January2007that the killings are linked to the armed forces and thatthe police and justice department had failed to address themeffectively (see appendix II). On Palparan specifically thecommission noted that:

    I have encouraged thepeople to take the

    law into theirown hands

    PHOTO: REUTERS

    Major GeneralJovito Palparan Jr.

  • article 2 February 2007 Vol. 6, No. 122

    General Palparans statements and cavalier attitudetowards the killings inevitably reveals that he has noqualms about the killing of those whom he considers hisenemies, whether by his order or done by his menindependently. He mentions that if his men kill civilianssuspected of [communist] connections, it is their call,obviously meaning that it is up to them to do so. Thisgives the impression that he may not order the killings,but neither will he order his men to desist from doingso. Under the doctrine of command responsibility,General Palparan admitted his guilt of the said crimeswhen he made this statement. Worse, he admittedly offersencouragement and inspiration to those who may havebeen responsible for the killings.

    According to the Philippine Inquirer of January 30,these findings led to recognition by the armed forceschief, General Hermogenes Esperon, that somemembers of the AFP have been involved in the deathsof some members of militant organizations.Additionally, before the Melo Commission he refusedto categorically state that the AFP has absolutelynothing to do with the killings of activists, as such[a] statement might be too presumptuous.

    Notwithstanding, the police investigate suchincidents with an eye on proving that the killingsare perpetrated by rebels, or are the result oflegitimate operations, rather than to gatherevidence with which to identify and prosecute theperpetrators. In Palo, Leyte, eight villagers diedincluding a seven-month-pregnant womanwhensoldiers opened fire at a house that they claimed wasused by rebels (story 66). The incident was describedas a legitimate encounter with armed groups, ratherthan a massacre.

    Police in Palo conducted investigations on the basis of themilitarys account, and filed fabricated charges of illegalpossession of firearms and ammunitions against survivingvictims, who were described in the police report as capturedenemies. In November 2006 the court dismissed the case asthe prosecution failed to establish the ownership or possessionof any of the guns by the accused; i.e., they had been planted.Although the victims were exonerated, none of the actualperpetrators has ever been held to account. Notwithstanding,multiple murder charges were lodged against the soldiers on 21November 2006, one year after the incident. The police involvedin producing false investigation reports have not been heldaccountable.

    The investigation function is thus completely perverted,directed towards justifying and explaining away killings ratherthan punishing and stopping them. And under anycircumstances, if indeed the police and justice department hadproof that the killings have been perpetrated by rebels, still they

    some members of theAFP have been involved

    in the deaths of somemembers of militant

    organisations .. .

    PHOTO: REUTERS

    AFP Chief, GeneralHermogenes Esperon

  • article 2 February 2007 Vol. 6, No. 1 23

    cannot excuse themselves of their failures to protect the lives ofvictims, bring cases to court, and prevent further incidents fromoccurring.

    Among those commonly labelled and targeted are labour rightsdefenders and union organisers. Labour leader Enrico Estarezwas forced into hiding after the military accused him ofinvolvement with the communist movement and soldiers startedharassing him and his colleagues, three of whom were arrestedand tortured after being invited for questioning (story 107). Thethree claim that they were forced to provide information onpersons unknown to them and sign fabricated statementsimplicating such persons who were labelled by the military ascommunist rebels. Similarly, Private First Class Rommel FelipeSantiago admitted under police questioning on 5 October 2006that he had been assigned to tail labour leaders on their way to alaw office that provides legal services for workers, and that hewas on duty at the time. He was released after a short time andno further effort is known to have been made to identify who hadordered him to conduct surveillance or for what purpose.

    Church workers also are often the subject of attacks andbaseless allegations. The United Methodist Church has reportedthat Librado Gallardo and his wife Martina of Nueva Ecijacommitted suicide in November 2006 after being tortured by themilitary over their alleged support for communist rebels. Gallardowas chair of the local church council. The church has claimedthat the couple took their lives because of continued intimidationby the personnel of the 48th Infantry Battalion stationed inBarangay Conversion, Pantabangan. The couples nine childrenare now orphaned and traumatised, and have also been forced toseparate because of continuing threats.

    One of the human rights groups on the armys list of thoseinfluenced by communists was Karapatan. On 22 August 2006eight Karapatan volunteers were arrested and allegedly torturedand falsely charged because of assistance they rendered to thefamily of Raquel Aumentado, who was reportedly killed in anencounter between the military and insurgents in Mulanay,Quezon (story 100). The military charged them with rebellionbut the prosecutor proceeded with a case of obstructing justice.It was reported that one of the grounds for suspicion that theywere rebels was that they had mud on their legs. In other cases,Karapatan volunteers have been refused assistance in inquiriesby soldiers because they are supposedly communists.

    Also in August 2006 Major General Palparan, after beingidentified by Amnesty International as connected withextrajudicial killings, was quoted as saying that, I cannot blamethe people [of Amnesty] because they are invited here and theinvitation comes from the enemies of the state; i.e., the localrights groups that may have helped Amnesty gather information.An association of retired and active senior army officers proposedthat Amnesty be barred from the country. It is not known as towhether or not the proposal has been followed, but in December

    I cannotblame [Amnesty]because they areinvited here andthe invitationcomes from

    enemies ofthe state

    Major GeneralJovito Palparan Jr.

  • article 2 February 2007 Vol. 6, No. 124

    a member of the International Labour Rights Fund was refusedentry to the Philippines; he had earlier joined a mission on labourrights and extrajudicial killings of labour leaders in thePhilippines during May 2006, and had been actively working withlocal groups that have been labelled as enemies of the state.

    Others have been taken away for no more than non-cooperation. Brothers Reynaldo and Raymond Manalo werearrested and allegedly forcibly disappeared by armed menidentifying themselves as soldiers who entered their house inFebruary 2006, after they had refused to cooperate with troopstrying to locate their neighbour and for not participating in ameeting called by the military on their anti-insurgency campaign(story 95).

    Whereas the highest levels of government should be issuingexplicit orders to prohibit the use of public labelling by soldiersand law-enforcement officers, the practice is becomingincreasingly widespread, and is now virtually a de facto policy.National Security Adviser Norberto Gonzales has pushed forofficial labelling of party list political organisations with supposedlinks to the communist movement in the forthcoming May 2007elections. Gonzales has not named specific parties himself, butfive alone were listed in the armys Knowing the Enemypresentation, and unsurprisingly the proposal is known to bepopular among the military. The effect of such tagging ofregistered political parties would be just short of declaring themillegal, and would imply that any persons voting for them arealso influenced by communists. And in case anybody is as yetin any doubt about the implications of that tag, Major MichaelSamson, the military Civil Relations Service group commander,said in an interview of 18 January 2007 that, In the ArmedForces continued campaign against communism, those thatwere either supportive or sympathetic to the communistmovement were considered as enemies of the state.

    The wider consequences on the Philippines electoral systemand democracy would be profound and far-reaching. Tagging notonly exposes individual political organisations and persons toviolence and persecution, but undermines the entire exerciseof government and challenges the rights of all citizens toparticipate in legitimate political activities.

    The persistent official tolerance of public labelling of personsand organisations as communist fronts by military and othersecurity officers speaks to the complicity of the government inthe unremitting killings and violence throughout the Philippines.For this reason the killings arecontrary to the conclusion ofthe Melo Commissioncertainly attributable to the militaryorganisation and the state itself. Official tolerance excusespolicing and prosecuting agencies from their abject failure tosuccessfully identify and prosecute perpetrators. It iscontradictory to accept, as the commission has done, that thereexists a pattern of killings that can be linked to the militarywhile denying that this a systemic problem that goes to the heartof the rot in the Philippine criminal justice system.

    the killingsarecontrary to

    the conclusionof the Melo

    Commission

    certainlyattributableto the militaryorganisationand the state

    itself ....

  • article 2 February 2007 Vol. 6, No. 1 25

    A Statement by the Asian Human Rights Commission

    Concerted attack on human rights groups must be strongly resistedAS-286-2006, November 17, 2006In what appears to be a concerted attack on the entire human rights movement inthe Philippines, army, civilian and police officials have all made scathing statementsdescribing the work of rights groups there as propaganda.

    On November 15, a group of retired and active senior army officers in the Philippinesdeclared that Amnesty International members should be barred from the country foraccusing the military of being behind extrajudicial killings. The influentialAssociation of Generals and Flag Officers said in a resolution that the human rightsgroup had documented incidents based upon the testimonies of militants, and thatits allegations were biased. The declaration against Amnesty has reportedly beenendorsed by the armed forces.

    Meanwhile, in another report, a senior official accused rights groups of spreadingpropaganda about the killings for political purposes. The aggressive defence of thegovernment by Press Secretary Ignacio Bunye followed an unprecedented appeal bythe Joint Foreign Chambers of Commerce in the Philippines, warning that the ongoingviolent attacks could affect investment. The press secretary also specifically namedlocal group Karapatan as being responsible for spreading untruths, and said that hisgovernment would sit down with foreign investors to give the facts.

    In a further report, Philippine National Police (PNP) Deputy Director General AvelinoRazon Jr. also claimed that Karapatan had greatly inflated the number of killings,and incredibly, compared the work of the group to that of Nazi Germany: The groupis adhering to the Nazi propaganda lines of consistent lies, distortion of objectivefacts, continuous lies and half-truths made popular by Hitlers propagandist Goebbelsduring World War II. Ironically, the deputy director general is the head of TaskForce Usig, the main unit inside the police force investigating the killings...

    The attacks are clearly aimed at intimidating all human rights groups working inthe Philippines. In fact, they constitute a threat to the entire human rightsmovement. In targeting Amnesty, a large and internationally-renowned group, themilitary generals have made clear that anyone else could be next, if they too attemptto document and report on the incidence of killings and other gross abuses.

    Ultimately, these are much more than simple reactions to the latest reports ofdomestic and international rights bodies. They are manifestations of an extreme,deep-rooted bias against human rights defenders. This resistance to human rightsstandards, and bias against persons who work to achieve them, is also manifest inthe persistent denial about the extent and nature of the killings that the governmentis being called upon to address...

    The Asian Human Rights Commission (AHRC) calls upon the government of thePhilippines to unequivocally denounce the resolution passed by the Association ofGenerals and Flag Officers against Amnesty International, require the police tojustify its outrageous statement comparing a local rights group to the Nazi regime,and publicly retract the remarks of its press officer...

    The struggle for the victims of extrajudicial killings in the Philippines is no lessthan the struggle for the survival of democracy and some notion of the rule of lawthere...

  • article 2 February 2007 Vol. 6, No. 126

    Command irresponsibilityEven though the Melo Commission concluded that Palparan

    and other military commanders are liable for killings under theprinciple of command responsibility, there is as yet no clearindication of how the government intends to deal with seniorofficers found to be complicit in grave human rights violations.

    The doctrine of command responsibility in the Armed Forcesof the Philippines is stipulated in its Circular No. 28, Series of1956, which holds that for military commander to have criminaland civil liability in abuses committed by his subordinates, threeelements must be proven: that those committing the atrocitieswere under his command; that the commander knew or shouldhave known that the subordinates were engaging inimpermissible conduct; and, that the commander failed to preventor punish those responsible.

    In its findings (see appendix II), the Melo Commissiondiscusses the principle of command responsibility at length, andwhile reaching dubious conclusionsnotes clearly that:

    Contrary to the apparently inaccurate notion of command responsibilityentertained by some officers in the [Armed Forces of the Philippines],command responsibility in the modern international law sense is alsoan omission mode of individual criminal liability wherein the superiorofficer is responsible for crimes committed by his subordinates for failingto prevent or punish them (as opposed to crimes he ordered).

    To establish the three elements requires careful collection ofevidence and use of witness testimony; yet in the Philippinesprosecutions in even ordinary criminal cases fail due toinadequate evidence and frightened witnesses. To collectsufficient evidence and obtain witness testimonies upon whichto hold powerful senior officers accountable will be a task farbeyond the countrys rotten criminal justice system unless it issubjected to serious reform. So far the government has shownno commitment to taking any steps that may lead to the notionof command responsibility being made real. Despite persistentserious allegations against Palparan and his men in particular,there has never been any attempt to have them investigated orsanctioned by a binding authority.

    The sheer impunity enjoyed by soldiers and their commandersis apparent in the case of Bacar Japalali and his wife Carmen,who were killed in Tagum City during September 2004. Eventhough prosecutors and the court established probable cause uponwhich to arrest and charge a military sergeant and 31 of hismen with the killings, the court broke with practice and insistedupon all of the accused being named before the issuing ofwarrants for arrest. The superior officers of the accused refusedto name their subordinates; they themselves have not been heldresponsible for this denial of information to the court, or for thekilling. The court order remained pending and arrest warrantsnot issued for some two years; although the warrants were finallyissued, the local police were reportedly too afraid to serve them;the respondents have meantime been transferred to another tourof duty and are no longer in the locality.

    the superiorofficer is

    responsiblefor crimes

    committedby his

    subordinatesfor failing to

    prevent orpunish them...

    Melo Commission

  • article 2 February 2007 Vol. 6, No. 1 27

    A Statement by the Asian Human Rights Commission

    Publish report, protect witnesses & prosecute PalparanAS-023-2007, February 2, 2007The Asian Human Rights Commission cautiously welcomes the findings of theMelo Commission that retired Major General Jovito Palparan Jr. and other militaryofficers could be held liable for the unabated extrajudicial killings of human rightsdefenders, social campaigners, priests, political organisers and others in thePhilippines. The final report of the commission, which was headed by formerSupreme Court Justice Jose Melo, handed to the president this week, reportedlypoints to the complicity of military officers in the killings and suggests that Palparanand others had command responsibility for the deaths.

    The inquirys conclusion puts to rest police and military claims that the allegationsagainst Palparan and his men are unsubstantiated. That the army is culpable forextrajudicial killings is no longer a matter of doubt: so what happens next?

    The police and military predictably sprang to the defence of Palparan and hissubordinates. In separate media interviews on January 30, Deputy DirectorGeneral Avelino Razon and General Hermogenes Esperon Jr., chiefs of Task ForceUsig and the Armed Forces of the Philippines (AFP) respectively, made remarksthat there were no evidence against Palparan and he is no longer under militarysjurisdiction, since he retired in September 2006. The comments from Razon areall the more remarkable given that his task force was established to hunt for thepersons responsible for killings, not defend the accused. They are also in directcontradiction to the Melo Commission, which based its findings largely upon policedocuments, as most complainants and witnesses refused to cooperate because ofdistrust and fear. The commission has admitted that its work was hampered bythe lack of cooperation; notwithstanding, it was still able to obtain sufficientevidence to establish that the military could be held accountable.

    The enormous threats facing witnesses and families of dead victims or those whohave survived attacks are the biggest obstacles to obtaining justice and redressin cases of extrajudicial killing in the Philippines. The Asian Human RightsCommission has repeatedly drawn attention to the absence of protection for thesepersons as the primary reason that investigations there fail. For the police agencygiven the task of investigating persons alleged to have been involved in the killingsto reject the findings of a presidential commission off-hand, instead of reviewingand building evidence against those identified as responsible, is completelyunacceptable.

    The police are duty-bound to recommend complainants and witnesses be givenprotection through the justice department, under the Witness Protection, Securityand Benefit Act (RA 6981). If they have not done this promptly they are eithernegligent or ignorant. The result in either case is that it is much easier to reachthe convenient conclusion that there is a lack of evidence.

    It is also ridiculous for the military to excuse itself from responsibility. Theobligations of any armed forces for the actions of its personnel do not expire whensomeone retires from service. Esperons acknowledgement that army personnelmay have been involved in killings must be more deeply probed. Have any of theimplicated persons ever been sanctioned, disarmed or punished? What action, ifany, has been taken against them? These questions remain altogetherunanswered. (Continued overleaf)

  • article 2 February 2007 Vol. 6, No. 128

    ConclusionWhen the Philippines became a party to the International

    Covenant on Civil and Political Rights in 1987 it signified thebirth of a new era for the protection and promotion of humanrights in the country. But the significance of this and other stepsto uphold human rights must be measured in terms ofimplementation. Article 2 of the Covenant stipulates that wherepersons rights are violated, they must be afforded remedies. Thismeans investigating and prosecuting the perpetrators, andcompensating and rehabilitating victims. In his annual 2005report to the UN Commission on Human Rights, the SpecialRapporteur on extrajudicial killings spelt out what this meanswhere a pattern of killings occurs:

    In most situations, the isolated killing of individuals will constitute asimple crime and not give rise to any governmental responsibility. Butonce a pattern becomes clear in which the response of the Government isclearly inadequate, its responsibility under international human rightslaw becomes applicable. Through its inaction the Government confers adegree of impunity upon the killers.

    The Philippines is now faced with a very serious threat to itsfragile democracy and institutions for the rule of law. So far thegovernment response has been characterised by inaction and alack of proper direction over the police, justice department andarmy, which acting in interests other than those of the publichave invariably made the situation worse. The government mustnow counteract these steps in the wrong direction anddemonstrate that it has the will and is willing to make thereforms necessary to dig the rot out of its criminal justice systemand erase the name of impunity from its face.

    The killings will only end when there are prosecutions. There will only beprosecutions when witnesses and victims are protected, rather than threatenedand killed themselves, and the perpetrators are investigated, rather than defended.The Melo Commission has no power upon which to initiate these things itself.The responsibility instead rests on the person who ordered the inquiry: PresidentGloria Macapagal-Arroyo. She is now obliged to see that its findings are givenmeaning, and the responsible state agencies, notably Task Force Usig and thejustice department, do their jobs and the accused, including Major General JovitoPalparan Jr., are brought before courts of justice. She must also have the reportmade public without delay, in order that there is complete disclosure of its findings.Withholding of the report will only deepen public distrust in her administration,and raise further doubts about the assurances of her government that it is actingin the interests of the victims and their families.

  • article 2 February 2007 Vol. 6, No. 1 29

    Rotten to the core:Unaddressed killings,

    disappearances & torturein the Philippines

    Killing & attempted killing

    Pepito Santillan: Killed for claiming land that had beenlegally awarded himAt around 2am on 25 January 2007, Pepito Santillan, a 62-

    year-old farmer, was shot dead in front of his house in HaciendaVelez-Malaga, Barangay Robles, La Castellana after unidentifiedarmed men threw an empty bottle into his house and he wentout to check what was going on.

    Santillan was the sixth member of agrarian reform group TaskForce Mapalad to be killed in Negros Occidental since 2001 intheir efforts to obtain and use 144 hectares of land in HaciendaVelez-Malaga that has been awarded to them by the Departmentof Agrarian Reform through the Comprehensive Agrarian ReformProgram. The land is part of 446 hectares of sugarcane estateowned by the Cuenca family, which it has refused to surrender,despite the government order and a 2004 Supreme Court rulingin favour of the farmers, followed by an order in September 2006from agrarian reform secretary, Nasser Pangandaman, for thefarmer beneficiaries to occupy the land themselves. However,the schedule of entry of the farmers to the land was postponeddespite this order.

    On January 24 the task force members came with the agrarianreform beneficiaries to take the land on their own, includingPepito Santillan. Fighting broke out between the farmers andsecurity guards that evening. Pepitos nephew, FernandoSantillan, and Rey Cortejo were seriously injured, along withthe chief security guard, Enrique Maliksi, and Renato Mata, afarm worker of Cuenca. The killing occurred just a few hourslater.

    VICTIM: Pepito Santillan Pepito Santillan Pepito Santillan Pepito Santillan Pepito SantillanINCIDENT: Killing Killing Killing Killing KillingALLEGED PERPETRATORS:Unidentified gunmenUnidentified gunmenUnidentified gunmenUnidentified gunmenUnidentified gunmenDATE: 25 January 2007 25 January 2007 25 January 2007 25 January 2007 25 January 2007

    1

    AHRC UA-047-2007

    it pains me to hear and know that people dont value life anymore andjustice is trampled upon in our dear country the Philippinesplease stop allthe irrational killings in our country

    Ditma Trocio, Hong KongALL QUOTES: www.pinoyhr.net

  • article 2 February 2007 Vol. 6, No. 130SOURCE: Philppine government website (www.gov.ph)

  • article 2 February 2007 Vol. 6, No. 1 31

    Prof. Jose Ma Cui: Shot dead in classroomOn 19 January 2007, Professor Jose Ma Cui of the department

    of history and communication arts of the University of EasternPhilippines, Northern Samar, was shot dead in front of hisstudents by two armed men in balaclavas. The students weretaking their mid-term exams when he was shot at around3:35pm in the classroom at the College of Engineering buildingon campus. Cui died on the spot from.45-calibre pistol gunshotwounds to his head and chest. The gunmen fled on a motorcyclein the direction of Mondragon town, which is towards a militarycamp some 2km distant.

    There was no immediate progress in the police investigation.The police said that witnesses were unwilling to provideinformation.

    Professor Cui was former secretary general of human rightsgroup Katungod-Eastern Visayas, the regional chapter of nationalhuman rights organization Karapatan, and chairman of theEmployee Association of the University of Eastern Philippines,as well as being involved in the Confederation for Unity,Recognition and Advancement of Government Employees-Northern Samar (Courage-NS), and the Anti-Corruption Network(ActNow!). He was also one of the founding members of the BayanMuna party in Northern Samar.

    Long before the incident the victim had been targetted in asmear campaign by the armed forces, and in 2004 a complaintof libel was lodged against him by the former commanding officerof the 63rd Infantry Battalion, Colonel Manuelito Usi.

    GlossaryAHRC Asian Human Rights CommissionBarangay VillageCafgu Citizens Armed Forces Geographical Unit (militia)IB Infantry Battalion (Philippine Army)ID Infantry Division (Philippine Army)IFI Iglesia Filipina Independiente (Philippine Independent Church)Karapatan Alliance for the Advancement of Peoples RightsNBI National Bureau of Investigation (Department of Justice)NolCom Northern Luzon Command (Philippine Army)NPA New Peoples Army (insurgent group)PPMG Provincial Police Mobile GroupPNP Philippine National PolicePO Police OfficerRMG Regional Mobile Group (PNP)SPO