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Assessment
Rule of Law and
Access to Justice
Philippine Democracy Assessment : Rule of Law and Access t o Just ice
Philippine Democracy
Assessment
Rule of Law and
Access to Justice
AUTHORS
Edna E.A. Co
Nepomuceno Malaluan
Arthur Neame
Marlon Manuel
Miguel Rafael V. Musngi
Philippine Democracy Assessment : Rule of Law and Access t o Just ice
I nter national I nstitute for Democracy and Electoral Assistance 3. Access to Justice 18
(I nter national I DEA) 4. Emerging Challenges Facing the Rule of Law:
SE-103 34 Stockholm, Sweden
From the Global to the Local 24
Phone + 46 8 6983700 / Fax + 46 8 202422
E-mail : info@idea.int / Website: http:/ / www.idea.int 5. Public Perception 34
6. Concluding Statements 40
Book design: Ariel Manuel
Cover art and design: Joanna Ruiz
Appendix 48
Recommended entry:
I SBN 978-971-92014-8-9
1.2 Definitions
T he concept of rule of law is not an easy one to define.
Definitions across countries differ due to varying historical
circumstances, cultural experiences and legal traditions.
In 2006, the Hague Institute for the Inter nationalisation
of Law (HiiL), convening a panel of inter national experts,
put together an inventory of these different meanings in
order to try to patch together a commonly acceptable
definition (HiiL 2007).
1
Philippine Democracy Assessment : Rule of Law and Access t o Just ice Int roduction and Framework
Generally, rule of law refers to the existence of laws and developing society such as the Philippines, access to justice
rules on how society should function so that there is is essential in alleviating some of the hardships of the poor
predictability in the way that things work, particularly in and those shunted out of the mainstream (Buendia 2001).
t he r ealm of pol it ical gover nance. T his implies t hat
gover nment behaves in a way that is prescribed in a T his assessment focuses on the rule of law as embodied in
fundamental law such as a constitution, that it promotes institutions. It regards the ends of these institutions, such
and protects the rights of citizens, and that gover nment as the promotion of human rights and equality, and the
officials do not exercise their power indiscriminately and fight against t err orism or human t rafficking or dr ug
are held accountable for their actions. W hile it is entirely trafficking, as significant factors for the law to have real
possible that rule of law may formally exist where human meaning in peoples lives. In the Philippines, institutions
rightscivil, political, economic, social or culturalare are formally present yet are substantially weak. In taking
not upheld or respected, this assessment considers those into account both institutions (and their performance) and
r ights to be vit al component s of a full y funct ioning citizens access to their rights to the rule of law and justice,
democr acy. T his audit includes an examination of the the assessors are able to capture both the form and the
gover nment s adher ence t o t hose r i ght s t hat ar e substance of the rule of law and its essence, which is
guar anteed in various inter national covenants to which democr acy. T he assessment al so acknowl edges t he
the Philippines has formally subscribed. exi st ence of a syst em t hat oper at es i n indigenous
communities and that allows indigenous groups to gain
On the other hand, access to justice means the ability of access to justice based on customary laws and tradition.
ordinary citizens to avail themselves of the instruments Furthermore, it must deal with the political and cultural
of the law and the institutions of gover nment, that is, the context in which rule of law is supposed to exist and in
system of justice, in their pursuit of fair ness and what is which publ ic confidence and tr ust in inst it ut ions are
right in their affairs. T his accessibility can be measured important elements of the milieu.
by a number of benchmarks, including:
T his study assumes the presence of:
Judicial proceedings should be affordable to all
including the poor, and the court should quickly 1. Laws that are made known to the public through
resolve cases so that the parties involved do not popular publications and information campaigns, that
become weary of the proceedings and do not lose are not contradictory and in conflict with other laws,
their resources because of lengthy delays. that are easily implemented and understood by
T he language used in court and judicial proceedings enforcers and those they affect, and that cannot be
should be easily understood and free from legal easily changed or implemented arbitrarily.
jargon and technically difficult terms. 2. A judiciary that is independent and free of the
Information should be made widely available to influence of any of the possible parties in a dispute. A
citizens at little or no cost. fair trial means that there must be an open hearing
An indigenous justice system should be respected and free of bias, and that is heard and resolved within a
integrated into the mainstream. reasonable period. T here must be an independent
An easily accessible system of appeal and legal profession that is empowered and willing to
reconsideration should be in place. provide legal service. T he financial costs involved (in
terms of court fees and lawyer fees) must be within
T he rule of law and access to justice go hand in hand as the reach of ordinary people. Prosecutors must also
necessar y conditions for a wor king democr acy. I n a be free from gover nment influence.
2 3
Philippine Democracy Assessment : Rule of Law and Access t o Just ice Int roduction and Framework
3. Conditions that refer to the nature of the rules, to the T he assessment r eviewed documents, agency r ecor ds,
institutions that create and apply the rules, and to the historical notes and case studies related to the rule of law
economic, cultural, and political context of these rules. and access to justice. Interviews were conducted with legal
T hey include shared values and beliefs as to how experts, justices, law enforcers as well as legal advocates
rules and institutions function. from the non-gover nmental sector. T he initial findings were
then validated in a series of focus group discussions among
Conditions of the rule of law also include the peoples expert actors and representatives of organizations and
trust, or the lack of it, in the courts or, more networks with experience in rule of law and access to justice
generally, in the whole legal system. T his is often issues. T he diagram in figure 1.1 is a representation of
based on their perception of whether such how the assessment was conducted.
institutions have performed in accordance with their
expectations. Such perceptions may be subjective but
Figure 1.1 Framework of the assessment on the rule of law,
they reflect a certain reality based on peoples access to justice, and democracy
observations and experiences, and must be taken into
account in any audit of these institutions.
Mediating
Values
1.3 More on the Conditions of the Rule of Law
I n 2008, the Al ter native Law Gr oups (ALG) and t he Framework
polling agency Social Weather Stations (SWS) conducted
1. Rule of Law - Predictability of rules
a sur vey on access to justice by the poor. A r ange of (Presence of Institutions)
- Clarity
questions was asked regarding poor peoples perceptions - Laws - Not frequently
about the justice system. T he survey results were validated - Judiciary
changed
- Conditions of Rule of Law - Limits of power & END GOALS
by several focus group discussions held later. T he details (normative system) of
discretion
of t his st udy ar e discussed in t he sect ion on publ ic - Politics - Accountability and LAW
perceptions on the judicial and other justice institutions. - Culture and Education
Transparency
- Habit and Commitment - Independence
- Economics END GOALS of
For this assessment, SWS was asked to run a small survey Human Rights
- Peoples Perceptions
on peoples perceptions on the rule of law and access to - Human Security
justice. T he questions asked centred on peoples perceptions - Transparency and Accountabilty
and experience in the performance of the justice institutions,
the accessibility of people to justice, and what measures
2. Access to Justice - Representation Democracy
might be needed to strengthen judicial reforms. (Basic Sectors) - Responsiveness
- Affordability of court proceedings - Participation
- Efficiency - Accessibility
1.4 Parameters of the Assessment and Methodology - Responsiveness - Equal Treatment to all
- Intelligibility of proceedings
T he assessments reference period is 1986, or since the (Language used in court
time of the people power revolution. T his assessment proceedings)
examines the rule of law and access to justice based upon - Mechanisms of information for
citizens
t he democr at ic inst i t ut ions defined under t he 1987 - Respect for and recognition of
constitution. It then focuses on the Arroyo administration indigenous justice system (ethnicity,
as the principal agency t hat const itut es t he so-cal led religion, gender, class, etc.)
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Philippine Democracy Assessment : Rule of Law and Access t o Just ice Inst it ut ions
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Philippine Democracy Assessment : Rule of Law and Access t o Just ice Inst it ut ions
must come from a list of nominees prepared by a Judicial T he Civil Service Commission. T he Commission has the
and Bar Council supervised by the Supreme Court. power t o admi ni st r at i vel y di sci pl i ne gover nment
personnel.
Legislative inquiry and question hour. Congress, as part of
its oversight function, can request the heads of executive T he Commission on Human Rights. T he Commission has
offices to appear before its members for questioning. If the power to investigate all violations of civil and political
the questioning is part of the process of making a law, rights; visit jails, prisons or detention facilities; and monitor
appearance can be compelled. the gover nments compliance with inter national treaty
obligations on human rights.
Judicial review. T he judiciary has the power to check the
other branches by its power of judicial review. 2.3.2 Crimes Committed by Public Officers
Despite this system of checks and balance, the president T here are a number of laws that define certain acts of
has vast discretion in making appointments and spending, public officials and employees as criminal and prescribe
powers that can be abused. T he 1987 constitution seeks penalties for them. Among them are the Revised Penal
to limit such possibility but there are ways to circumvent Code (1932), the Anti-Graft and Corrupt Practices Act
those limits. (1960), and the Code of Conduct and Ethical Standards
for Public Officials and Employees (1989).
2.3 System of Accountability
2.3.3 Peoples Right to Information
2.3.1 Constitutional Mechanisms
Public access to gover nment information is an important
T he 1987 constitution has many provisions on gover nment mechanism for account abilit y. Recognizing t his, t he
accountability with article XI dealing exclusively with that constitution includes in the Bill of Rights a specific right
concer n. It seeks to uphold the principle that public office to information access and declares it a state policy that all
is a public trust. transactions involving the public interest is subject to full
Impeachment. Certain high ranking public officialsthe public disclosure.
president, vice-president, members of the Supreme Court,
member s of const i t ut i onal commi ssi ons and t he 2.3.4 Accountability in Local Government
Ombudsmancan be r emoved fr om offi ce by and the Police
impeachment. T he national accountability mechanisms apply equally to
officials at all local gover nment levels. In addition, the
Office of the Ombudsman. T he Office of the Ombudsman Local Gover nment Code (1991) prescribes administrative
has the power to investigate any act or omission by any disciplinar y actions against elected l ocal gover nment
public official, employee, office or agency that appears to officials who engage in wrong doing. Citizens can also
be illegal, unjust, improper or inefficient. I t can then recall elected officials, forcing them to step down from their
recommend or seek the removal, suspension, demotion, positions.
fine, censure or prosecution of the guilty.
T he N at i onal Pol i ce Commi ssi on, at t ached t o t he
T he Sandiganbayan. T he Sandiganbayan is a special court Depar tment of t he I nt er ior and Local Gover nment ,
that has jurisdiction over criminal and civil cases involving exercises administ r at ive cont rol over t he Phil ippine
graft and corrupt practices and other offences committed National Police (PNP). T he discussion above on crimes
by public officials and employees. by public officers applies to the police as well. Citizens
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Philippine Democracy Assessment : Rule of Law and Access t o Just ice Inst it ut ions
can file administrative complaints against the police with to business people and analysts. A score of zero means
the chiefs of police, city or municipal mayors or the Peoples highly corrupt while a ten means highly clean. T his
Law Enforcement Boar d (PLEB). An I nter nal Affair s placed the country at 139th among the 180 countries
Service, with inspection, audit and investigatory powers, ranked from least corrupt to most cor rupt. Its ASEAN
can file criminal cases against police personnel before the neighbours fared better, with Singapore scoring 9.2 (rank
courts, and assist in the prosecution of PNP personnel, 4), M al aysia 4.5 (r ank 56), T hail and 3.4 (r ank 84),
including by the Office of the Ombudsman. Vietnam 2.7 (rank 121) and Indonesia 2.8 (rank 126).
2.3.5 Accountability in the Military T he World Banks Control of Corruption Indicator (World
Bank 2009) is a percentile ranking of each country in
T he Armed Forces of the Philippines (AFP) has its own relation to all other countries ranked. Higher values indicate
military justice system under Commonwealth Act 408, better control of corruption. T he Philippines registered a
commonly known as the Articles of War. However, offences low per centile r ank of 26.1 with only Vietnam being
penalized under the Revised Penal Code, other special penal ranked lower among Southeast Asian countries, as shown
l aws or l ocal gover nment or dinances ar e under t he in figure 2.1.
jurisdiction of civil courts.
In Januar y 1990 the AFP created the Office of Ethical Figure 2.1 Control of corruption (2008)
Standards and Public Accountability (OESPA) as an anti-
graft unit headed by the AFP vice-chief of staff. T he
OESPA investigates graft cases against active militar y SINGAPORE
personnel and regular civilian employees of the AFP.
T he principle of command responsibility means that a MALAYSIA
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Philippine Democracy Assessment : Rule of Law and Access t o Just ice Inst it ut ions
One maj or sour ce of cor r upt i on i s gover nment Risks Risk Description and Examples Inherent
procurement . T he Wor l d Bank (2008) identified key Risk
corruption risks in gover nment procurement in the road
key offices, e.g., legal services,
sector, as shown in table 2.1. construction, executive, project
management office.
T able 2.1 Key corruption risks in government procurement
Preferred Nomination of preferred agents for key H
Risks Risk Description and Examples Inherent Suppliers contract services such as bank guarantee,
Risk security, indemnity insurance, who
provide kickback to project level officials
Procurement is common.
Col lusi on Bidders are manipulated by an arranger H Cont ract T he size of some variations is inflated H
under the direction of a patron who, for Var iati ons through estimates of quantities for pay
large national or international competitive items which are difficult to confirm or
bidding, is typically a senior politician or audit, such as repairs, excavation,
elite, and who, for regional or district level landslide removal, etc. Usually results
bids, is typically a local politician. from collusion of contractor with
officials, but may involve collusion of
Bid-rigging Bid prices are established by the arranger, H supervising consultant also.
with a sufficient margin above the cost
estimate to pay kickbacks to the patrons, I mplementation
cartel participants and some officials.
T he margin is often high, e.g., 15-36 Quali ty Falsification of quality control test results, S
percent. T he patron often requires defect or repair inspections, etc. through
payment at the time of award collusion between contractor and
recommendation; other payments are supervising officials or consultant.
usually made from the advance payment. I ncidence very dependent on particular
individuals and firms, ranging from
M isrepresentation Falsification of work history, S negligible to modest in most foreign
of Bidder productivity or financial records. assisted projects, but minor to serious
Qualifi cations in locally-assisted projects.
Bid Evaluation M anipulation of bid evaluation is S I nternal Controls I nternal control environment generally S
relatively rare or minor under recent weak, e.g., cash advances not liquidated,
internal controls, but could re-emerge; false invoicing, double-billing, etc.
for consulting services, manipulation
seems common and high. Payment Certification of invoices for payment M
Processing may involve delays and bribes to project
Bid Process Interference with bid submission, S officials or supervising consultants, but
substitution of documents or mis-reading this appears minor and has not been
of bid prices relatively rare in reported to be a major problem in FAP.
foreign-assisted projects due to observer
controls, but may occur in locally-assisted Fund Flow Weak controls on fund transfers, H
projects and could re-emerge. sub-allotment advices, etc.
Cont ract Bribes to facilitate processing of H Note: H- High; S Substantial; M Moderate; N Negligible
Processing contract award and subsequent
Source: Reproduced from World Bank, Project Appraisal Document on a Proposed Loan in the
payments are highly probable.
Amount of US$232 Million to the Republic of thePhilippines in Support of Phase 2 of the National
T he approval process has multiple
RoadsImprovement and Management (APL) Program, Report No: 40764-PH, 15 April 2008,
layers and extended delays occur in
pp. 126-7
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Philippine Democracy Assessment : Rule of Law and Access t o Just ice Inst it ut ions
Surveys show that the public has a low regard of the of fourteen countries for which it calculated the ratio of
gover nments efforts to contain cor ruption. Cor ruption unsolved jour nalist murders per one million inhabitants
leads to huge financial losses for the gover nment, with the (Committee to Protect Journalists 2009). Iraq had the most
money going into the pockets of various gover nment number of unsolved cases with eighty-eight. The Philippines
officials and private suppliers and contractors. count of twenty-four was second only to that of Iraqs.
T he Office of the Ombudsman has increased the number 2.4.3 Abuse of Powers
of convictions it has won before the Sandiganbayan graft
court over the years 2003 and 2007. However, it has been Despite the constitutional mechanisms for checking the
unable or unwilling to go after the highest gover nment exercise of political power and seeking to establish some
officials implicated in corruption cases. balance among the three gover nment branches, political
observers consider Gloria M acapagal Arroyos presidency
2.4.2 Human Rights Violations to have gone beyond such limits in her exercise of power.
Some of her pr ocl amat i ons and or der s have r aised
T he gover nments record with regard to human rights is a controversies and have been questioned on constitutional
second negative outcome. T he indicator for this is the or legal grounds. She has abused her appointing powers
increasing incidence of r eport ed extrajudicial killings by placing unqualified per sons in various gover nment
beginning in 2001, with even the United Nations taking offices, prompting the former chair of the Civil Service
notice of the fact. The United Nations Special Rapporteur Commission to claim that this hampered the gover nments
on extrajudicial, summary or arbitrary executions, Phillip ability to function in a competent manner (David 2008;
Alston, was sent here in February 2007 to investigate. Before Lorenzo and M angahas 2008).
that, an independent commission created by the president,
the Melo Commission, published a report on the killings
after conducting an investigation. The Melo report stated 2.5 Reasons for Failure
that those killed were mostly either activists or members
of the media gunned down by masked assailants who 2.5.1 Weakening of the Independence of Congress
appeared to be part of a group or groups that deliberately T hree reasons can be cited for this failure in upholding
planned the killings (Republic of the Philippines 2007: 5- accountability among gover nment officials. One is the
6). T he Alston report (United Nations 2008) classified the weakening of the independence of Congress. T his is the
extrajudicial killings into five categories: result of the president successfully enticing its members,
particularly of the lower house, to ally with her on crucial
Killings of leftist activists legislative matters. In addition, the immunity traditionally
Killings related to the armed conflict in M indanao enjoyed by the members of the legislature who expose
Killings related to agrarian reform disputes wrongdoing in high places has been considerably watered
Killings of jour nalists down, making it difficult for critics to speak out.
Killings by the so-called Davao death squads
The absence of mature political parties as well as the system
Both the M elo and the Alston reports pointed to the of incentives within Congress makes it easy for the president
military and the police as possibly involved in some of to capture the allegiance of a majority of its members. Because
these killings. of the prestige and power of the president, he or she is able
to build a majority coalition of the elected members from
Despite these investigations, no one has been charged with various parties and party-list groups. T he influence starts
the murders. T he Committee to Protect Journalists, in its with the determination of the Speaker of the House and the
recently released impunity index, ranked the Philippines sixth
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Philippine Democracy Assessment : Rule of Law and Access t o Just ice Inst it ut ions
makeup of the majority. T here is a significant political T hi s appar ent i nabi l i t y or unwi l l i ngness of t he
advantage to being part of the majorityit becomes key to Ombudsman to prosecute persons in high political office
securing particular interests, including prioritization of district or those linked to powerful politicians has led to frustration
pr oject s in t he execut ive budget pr oposal , budget among the public. Various citizen and civil society groups
disbursements for these projects, and appointment of favoured have organized into a Coalition Against Corruption to
nominees to various government posts. The majority in each express their dismay at Ombudsman Gut ierrez, while
house then gets to choose the leaders who, in turn, make sure others have called for her to be impeached.
that Congress backs the presidents agenda.
2.5.3 Lack of Enabling Law on Right to Information
T his control of Congress makes it almost impossible to
remove an erring president by impeachment, thereby Congress has not yet enacted an enabling law for the
further weakening its role as a check on the president. constitutional guarantee on access to public information.
Repeated attempts to impeach President M acapagal Arroyo Because of this, gover nment officials can deny access to
were all foiled by members loyal to the president. information by the public t hrough one subt erfuge or
another. A Freedom of Information Act has already been
Aside from a weakened Congress, the independence of other pr oposed and will be instrument al in addressing this
agencies may have been compromised as well. Congress source of failure of the rule of law.
Commission on Appointments has been accused of taking
bribes from nominees of the president. T he Commission 2.6 Conclusion
on Elections was supposedly influenced to ensure that the
2004 election results favoured the president. T here are formal institutions and rules of justice in
place, thanks to the moder n institutions influenced and
2.5.2 The Office of the Ombudsman shaped by wester n democracy. However, the
T he Office of the Ombudsman, a constitutionally mandated performance of these institutions sometimes
agency to ensure gover nment compliance with rules and to contradicts the fundamental principles and the
secure accountability, is a crucial component of the rule of purposes of justice and democracy.
law. However, for a time, the office lacked well-tr ained T he accountability mechanisms and system of checks
prosecutors and investigators resulting in a low rate of and balance instituted by the constitution have failed
success in cases brought to the anti-graft court. Moreover, to check the persistent graft and corruption that
t he cur r ent Ombudsman, M a. M er cedi t as N avar r o- plagues the nation, arrest mounting violations of
Gutierrez, has been slow to investigate cases involving high human rights, particularly extrajudicial killings, and
government officials. For example, two Senate investigations stop the supposed abuse of power by high officials, in
on the alleged diversion of government funds that were particular, the president.
supposed to be used to buy fertilizers for farmers have T his failure is attributed to several factors:
already been completed, but the Ombudsman still has to - A Congress that has partly surrendered its
complete its own investigation into the matter. Another case independence to the president
accused the former Commission on Elections (Comelec) - Constitutional bodies such as the Commission on
Chairman, Benjamin Abalos, five other commission officials, Elections and the Ombudsman have been
and executives of the M ega Pacific eSolutions I nc. of compromised by entrenched political interests
anomalies in a billion peso contract that was disallowed by Continued denial of the publics right to access
the Supreme Court. All of the accused were cleared by the gover nment information
Ombudsman of any criminal and administrative liability.
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Philippine Democracy Assessment : Rule of Law and Access t o Just ice Access to Just ice
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Philippine Democracy Assessment : Rule of Law and Access t o Just ice Access to Just ice
the del ays in proceedings on the dependence of poor served decreased, the sheer number of people seeking PAO
l i t i gant s on publ i c defender s whose ser vi ces ar e assistance strains the agencys resources to breaking point.
overstretched. Such delays worsen the situation for the T he Supreme Court believes that the PAO is at the limit
poor who have to take time off from their livelihood of its capacity and is unable to expand further its services
activities to attend hearings. due to its limited budget (Supreme Court 2004b: 31-32).
Erroneous court decisions increase the burden on poor
T able 3.1 Number of indigent persons served by the Public Attorneys Office
victims, a situation that is not made any better even when
such decisions ar e l ater r ever sed. Even when public St rategy/ I ndicator Accomplishments vs. T argets Perfor mance
defenders are available, court proceedings can still impose T ar get
significant costs on the poor. And often, poor people have Free legal Number Number
a poor understanding or are ignor ant of the law. Poor services of indigent NUMBER OF I NDI GENT PERSONS of indigent
SERVED BY PAO
school i ng and t he gover nment s l ack of effor t i n improved persons (in thousands) persons
served by served
disseminating information were cited as the reasons for the Public by PAO
this ignorance (Supreme Court 2001b). At tor neys decreased
Office from 2006
An earlier document of the Supreme Court called the to 2007
Blueprint of Action for the Judiciary (Supreme Court no
date) had identified two other factors that effectively made
it difficult for the poor to use the courts to exercise their
rights. T hese were the foreign values and culture that the Source: T able reproduced from National Statistical Coordinating Board, 2008 Statistical
laws, often copied from other countries, promote, and the I ndicators on Philippine Development, at <ht tp:/ / www.nscb.gov.ph/ st ats/ statdev/
foreign language (English) in which laws are written and 2008/ ruleoflaw/ Chapt er_ruleoflaw.asp>
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Philippine Democracy Assessment : Rule of Law and Access t o Just ice Access to Just ice
3.5 Criminal Justice System institutions own shortcomings, lack of resolve and an
inability to fully understand the needs of the groups
T he rights of an accused in criminal prosecutions and of that they are supposed to serve.
those under investigation are constitutionally guaranteed.
T he enabling law for this, Republic Act No. 7438 of 1992, T he Supreme Courts program to improve access to justice
details the rights of persons arrested, detained or under for the poor is one attempt to remedy this weakness but
custodial investigation and enumerates the duties of public more needs to be done.
officers in such cases.
Endnote
Despite this stated equality before the law, the Philippine
cr iminal just ice system seems to t reat rich and poor 1. Details of the consultation conferences were published in the
differently. T he problems mentioned above seriously erode book, FromtheGrassroots: TheJusticeReformAgenda of thePoor and
in reality the rights, par ticularly of the poor, that are Marginalized, and is available online at the Alter native Law
guaranteed in law. Groups website, < http:/ / www.alter nativelawgroups.org/
upimages/ from%20the%20grassroots.pdf>
3.6 Conclusion
Gl obal I nt egr i t y (2009), an independent non-pr ofit
provider of infor mation on cor ruption and gover nance,
puts out an annual report or indicator that rates national-
level efforts to implement anti-corruption procedures and
improve gover nance. T he 2008 Global Integrity scorecard
for the Philippines rated the countrys anti-corruption and
rule of law overall framework as moderate. W hile the
Philippines anti-corruption law was considered to be very
st r ong, t he agency est abl ished t o impl ement it was
described as being only of moderate effectiveness. W hat
brought the general indicator down was the fact that rule
of law and law enforcement were considered as very weak
and weak, respectively (Global Integrity 2008: 10-11).
Based on t he above consider at ions, t he assessment
concludes the following:
Laws exist that are supposed to make it easier for the
poor and other marginalized groups to obtain justice
but the implementation of these laws has been a big
disappointment to the groups that they seek to
benefit.
Institutions established to enable these target groups
to improve their access to justice have performed
poorly, due both to lack of resources as well as the
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Philippine Democracy Assessment : Rule of Law and Access t o Just ice Emerging Challenges Facing the Rule of Law: From the Global t o the Local
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Philippine Democracy Assessment : Rule of Law and Access t o Just ice Emerging Challenges Facing the Rule of Law: From the Global t o the Local
bank deposits and property, and extraordinary rendition. distant aspiration. Is a compromise between the limited
However, it does contain extraordinary safeguards against aut onomy and t ot al secession possibl e? Just such a
abuse, such as substantial monetary compensation for those compr omise was at t empt ed wit h t he cont r over si al
arrested wrongly and imprisonment for the law enforcers M emorandum of Agreement on Ancestral Domain (M OA-
involved in such arrests. Nevertheless, critics say that the AD) between the M ILF and the gover nment, something
law may have the effect of curtailing free speech and which provoked great controversy and ultimately led to
peaceful protest actions (Diokno 2007). M artin Scheinin, the junking of the agreement. T his puts into question the
the United Nations Special Rapporteur on the promotion gover nments ability to work out similar agreements with
and protection of human rights and fundamental freedoms insurgent groups in the future as a way of peacefully
while countering terrorism, has urged the gover nment to resolving these conflicts.
change the law, describing its definition of terrorism as
an overly broad definition which is seen to be at variance 4.1.3 The Implication of the Presence of Armed and
with the principle of legality and thus incompatible with Violent Groups for Local Officials and their
Article 15 of the I nter national Covenant on Civil and Accountabilities to Citizens
Political Rights (Scheinin 2007, http:/ / www.unhchr.ch/ Aside from having to cope with the uprooting of people
huricane/ huricane.nsf/ 0/ 33A881E349623E3CC125729 from their homes and communities, local officials and
C0075E6FB?opendocument). politicians must try to find a balance in dealing with both
It is apparent that the centres of terrorist activity and insurgents and security forces in contested areas. Local
recruitment also tend to be those areas where people have officials are pressured into accommodating insurgents and
difficulty asserting their rights and availing of basic social terrorists lest they become targets, but doing so may incur
and economic ser vices, such as healt h, education and the ire of the military. M oreover, it is in these areas of
employment. T hese same regions also tend to be the conflict where powerful political clans with little public
bastions of political dynasties that do not hesitate to resort accountability tend to hold sway with their own respective
to viol ence during el ect ions to ensur e t he victory of private armed groups. During the local elections of 2007,
favoured candidates including those at the national level the Philippine National Police reportedly had a list of 93
of gover nment. Deprived of their basic rights, the people private armed groups, with most of them (56) located in
in these ar eas suffer fr om the worst kind of human the Autonomous Region in M uslim M indanao (Palacio
insecurity.2 2007).
4.1.2 Implications of Terrorism and Insurgency for 4.1.4 Implications for Citizens Rights
Territorial Coverage of the Law T he security forces contend that insurgent groups, as part
T he Indigenous Peoples Rights Act (IPRA) of 1997 allows of their strategy to seize state power, have created political
for a certain degree of autonomy under customary law fronts that carr y on t heir illegal activities under the
and t r adition in communities of indigenous peopl es. protection of civil and political liberties. But such a strategy
However, the National Commission for Indigenous Peoples seems inherent in insurgencies and is a feature of their
and the courts have so far failed to raise the stature of political nature. T his means that pursuing a political
customary law and this autonomy is not yet realized. In solution is essential in settling such conflicts, as happened
territories under insurgent control, the rule of law does i n Aceh, Nor t her n I r el and and Sout h Afr ica. T he
not operate according to nationally recognized norms. On gover nment s goal of all -out mil itar y victor y seems
the other hand, secession by separatist groups remains a counter-productive and may be responsible for the spate
26 27
Philippine Democracy Assessment : Rule of Law and Access t o Just ice Emerging Challenges Facing the Rule of Law: From the Global t o the Local
of extrajudicial killings of activists and others engaged 4.1.6 The Role of International Rules in the Conduct of
in dissident political movements. T he military invariably Counter-Insurgency and Counter-Terrorism
regards these activists to be sympathizers, if not actual Operations
members, of insurgent groups. T he failure to apprehend Both the gover nment and the Communist Partys National
and convict the perpetrators of all but a minority of these Democratic Front are bound by the Geneva Conventions
summary executions not only underline the shortcomings in their conduct of armed conflict. In addition, both parties
of the rule of law but also perpetuate a climate of impunity signed a Comprehensive Agreement on Respect for Human
that erodes public trust in the rule of law. Ri ght s and I nt er nat i onal H umani t ar i an L aw
(CARH RI H L ) on 16 M ar ch 1998 decl ar i ng t hei r
4.1.5 Implications for the Conduct of Judicial Processes adherence to human rights and humanitarian law and
T her e ar e frequent del ays in both pr e-tr ial and t rial forming a Joint M onitoring Committee (JM C) to ensure
processes.3 As of 2005, there was a reported backlog of compliance and receive complaints (Gover nment of the
800,000 cases in t he judicial syst em (T r anspar ency Republic of the Philippines and National Democr atic
Inter national 2007: 206). Front of the Philippines 1998). W hen peace talks broke
down, the JM C operation was suspended as well.
It is well known that the judiciary is subjected to political
pressures. T he most recent is the initiative within Congress Despite this joint agreement, the UN Special Rapporteur,
to consider the impeachment of the Chief Justice of the Philip Alston, was critical of the lefts judicial processes.
Supreme Court for decisions that harmed the interest of He denounced certain practices of the left as violating
influential political groups. inter national human rights and humanitarian law, in
particular, the execution of casual gover nment informers,
Cases of alleged terrorism brought to the courts are often the lack of due process in the proceedings of their peoples
questioned with regard to the circumstances surrounding courts, and the issuance of virtual death threats against
ar rest , inter r ogat ion and invest igat ion. T hey involve opponents (United Nations 2008: 14).
allegations of shor tcuts taken in obtaining war rants of
arrest, shortcomings in the collection of evidence, the non- T he M ILF had also entered into agreements with the
appearance of witnesses and the lack of public attor neys gover nment to adhere to inter national humanitarian law.
for the defence. However, mechanisms to monitor compliance were absent
or were rendered inoperative when negotiations were
T he resolution of cases tend to follow a certain patter n: suspended.
where legal representation is poor or public pressure is
high, conviction is likely; where they ar e ot herwise, 4.1.7 Extrajudicial Killings
conviction is unlikely. I n the lower cour ts, unsuccessful
prosecutions of all cases range between 54 and 78 per T here is no general agreement as to how many people
cent. T he rate of convictions in the Regional T rial Courts, have been summarily killed. Few have been convicted of
where terrorist-related offences are likely to be tried, is a these killings. M ost victims, however, have come from one
high 71 per cent. section of the political spectrum, as the Alston report
stated: T he victims have disproportionately belonged to
organizations that are . . . associated with the national
democratic ideology. T hese killings have eliminated civil
society leaders, intimidated a vast number of civil society
28 29
Philippine Democracy Assessment : Rule of Law and Access t o Just ice Emerging Challenges Facing the Rule of Law: From the Global t o the Local
actors and narrowed the countrys political discourse 4.2 International Obligations Protecting the Rights of
(United Nations 2008: 7-8). Citizens and Guaranteeing the Rule of Law
Al st on at t r i but ed t he ext r ajudi ci al ki l l i ngs t o t he
gover nments counterinsurgency strategy that included 4.2.1 International Obligations
breaking up groups that are thought to be communist T he Phi l i ppi nes has r at i fi ed or acceded t o many
front organisations. He called the criminal justice deficient inter national treaties, conventions and protocols that seek
because it failed to arrest, convict, and imprison those to protect the rights of citizens and to guarantee the
responsible for extrajudicial executions (United Nations r ul e of l aw. H owever, i t has not agr eed t o t he
2008: 8). I nt er nat ional Convent ion for t he Prot ect ion of Al l
Per sons from Enforced Disappear ance and has signed
In July 2007, the Supreme Court convened a summit on
but not ratified the Rome Statute of the Inter national
extrajudicial killings. T he summit produced the writs of
Criminal Cour t. T he former Ar med Forces chief believed
amparo and habeas data. T he writ of amparo requires
the statute would hamper the work of the security forces
authorities to protect those individuals that the courts
(GM ANews.T V 2008).
consider to be under threat of summary execution. With
the writ of habeas data, the courts can order the release, I n 2008, the Philippines underwent its first Universal
destruction or correction of records held by the authorities Periodic Review (UPR) at the Council on Human Rights
on persons believed to be under threat of death. of the UN. M any NGOs submitted comments to the UN
r el at ed t o t he r evi ew, a number of t hem on t he
Aside from the killings of leftists, the Alston report also
extr ajudicial killings.
investigated the 553 killings in Davao perpetrated by
supposed death squads. T hose killed in Davao, however, 4.2.2 Adherence to International Obligations
were mostly suspected drug pushers and thieves. Human
Rights Watch (2009) said in a recent report that 124 were W hil e t he r el evant UN Commit t ees have gener al l y
killed in 2008 and 33 in the month of January 2009, with acknowledged the positive steps that the gover nment has
eight executions in one day alone. taken to protect human rights, they have also pointed to
the failure of gover nment to fully integrate the provisions
T he summary killings in Davao and elsewhere appear to of the conventions into the countrys legal system. T he
have done l ittl e to reduce criminal ity. W hat is really Committees also lamented the poor implementation of the
worrying is the failure of the rule of law in those areas laws, the insufficient resources allocated for this purpose,
where vigilantism appears to have spread. the poor quality of facilities provided for children in conflict
I n addition to the severe disruption of lives caused by with the law, and the prevalence of cultur al and social
these conflicts, perhaps just as damaging to the democratic at t i t udes t hat pr event ful l r i ght s r ecogni t i on and
future of the Philippines is the psychological trauma and protection.
the damage to the social fabric that is the foundation of a Overall then, the Philippines adherence to its inter national
functioning democracy that have been perpetrated. I n obl i gat i ons has been l ess t han sat i sfact or y. One
times of conflict, it is difficult for people to retain their shor t comi ng is t he fail ur e t o i ncor por at e ful l y t he
belief in peacefully and constructively expressing their recommendations offered by the UN Committees into its
views and standing up against injustices, whether real or laws or procedures.
perceived.
30 31
Philippine Democracy Assessment : Rule of Law and Access t o Just ice Emerging Challenges Facing the Rule of Law: From the Global t o the Local
T he Philippines has one of the worst reporting records problems separately and independently. Only then
among state signatories to the human rights conventions. can the root causes of these problems be addressed in
As of April 2009, the gover nment had failed to submit a politically effective way, paving an end to these
eleven reports. Ironically, the Philippines is now a member conflicts.
of the UN Human Rights Council, and one of its voluntary
commitments at the time of joining was to submit its Endnotes
reports on time. 1. More information on the plot is available at the following sources:
< ht t p:/ / w eb.ar chi v e.or g/ w eb/ 20020614124327/ ht t p:/ /
T he response of gover nment to inter national criticism of www.t hest ar.com/ NASApp/ cs/ Cont ent Ser ver?pagename= t hest ar/
its performance with regard to human rights has failed to Layout / Art i cle_Pr int Fri endly&c= Art i cle&ci d= 1009926464027> ;
impress r ights advocat es. Lilia de Lima, chair of t he Sept ember 11: T he Asi an bl uepr i nt by M ar i a Ressa < ht t p:/ /
countrys Commission on Human Rights, was reported to edi t i on.cnn.com/ 2002/ W ORL D / asi apcf/ sout heast / 03/ 11/
have said that human rights defence was just as dismal in gen.phil.terror.blueprint/ ?related>; and <http:/ / www.knowledgerush.
2009 as it was in 2008 (Adraneda 2010). com/ kr/ encyclopedia/ Bojinka_Plot/ >
Appeals to inter national bodies do not seem to be an 2. For more discussion on t hese right s, see Philippine democracy
effective way to pressure gover nment to reform its policies. assessment : economic and social rights by Edna E.A. Co, Ramon L.
However, continued violations of basic rights may be Fernan I I I, Filomeno Sta. Ana I I I published by Anvil Publishing I nc 2007.
having an effect on investor confidence in the country. T he See also the Human Development I ndex across provinces published by
the Philippine Human Development Network and available at <http:/ /
countrys inter national reputation is at stake and that could
hdn.org.ph/ wp-content/ uploads/ 2005_PHDR/ Stat_annex.xls>
have real economic consequences.
3. For details, see PhilippinesCaseDecongestion and Delay Reduction Project,
4.3 Conclusion a presentation by Professor Rosemary Hunter, Griffith University, 2002,
available at <http:/ / siteresources.worldbank.org/ I NTLAWJUSTI NST /
National and inter national commissions claim Resources/ CDDRPpresentation.ppt>
various violations of human rights by gover nment,
including summary executions of those suspected to
be working against the gover nment.
T he gover nments anti-terrorism and
counterinsurgency policies do not help to reduce
conflict and violence; on the contrary, these complicate
the rule of law particularly with regard to human
rights, a principle that the Philippines adheres to.
T he Philippines has signed on to inter national human
rights conventions but has been weak in
implementing their provisions. Public administr ative
reforms are necessary to enable public agencies to
carry out their obligations under the inter national
covenants.
T he laws on terrorism and counterinsurgency need to
be reconsidered and possibly changed in order for
gover nment and its agencies to deal with these two
32 33
Philippine Democracy Assessment : Rule of Law and Access t o Just ice Public Percept ion
34 35
Philippine Democracy Assessment : Rule of Law and Access t o Just ice Public Percept ion
(62 per cent ). However, this was accompanied by the 5.1.7 Access to Courts and to Justice
perception that many of them can be bought or bribed Access to justice is here understood to be and equated
(56 per cent). with access to the courts. Such access may be measured
Lawyers fared worse in terms of trustworthiness with half by (1) t he monet ar y cost invol ved in br inging and
of the respondents saying that few or none of them could pursuing a case in court, (2) the time needed to do so, (3)
be trusted and 64 per cent saying that many could be t he ease wi t h whi ch an or di nar y per son (whet her
bought or bribed. However, this did not preclude 62 per complainant or defendant) understands what is going on
cent from saying that many or most lawyers were good at in court and the procedures involved in following the case
their work. through, and (4) the general fair ness with which the court
arrives at its decision.
5.1.5 Public Confidence in Court Decisions T he two most significant issues that the public worries
Almost two of every five persons expressed little or very about when taking a case to court are the financial cost
little confidence that a court would issue a decision quickly and cost in terms of time that are involved. T hese create
in a case like murder where an important person is accused. significant obstacles for the poor. Following these are the
In contrast, somewhat more people expressed confidence fear that opponent s woul d r esort to bribery and t he
in t he cour ts fair ness and timeliness wit h regar d to difficulty of finding a good lawyer, both of which imply
decision-making in cases of human r ight s viol at ions the availability of financial resources. Other problems cited
involving police or military personnel. Direct experience are the language used in court proceedings (English) and
in a court case seemed to tur n peoples expectations around the complexity of the language and the procedures at trials.
with almost two of three respondents being confident of
fair ness by the court in making its decision. T hese issues are even more burdensome for the poor, with
the cost of litigation presenting an obstacle for almost
5.1.6 Influence and Pressure on the Courts four out of every five respondents. W hen confronted with
legal problems, the poor said they tend to seek the help of
T he sur vey t hat t he Al t er nat i ve L aw Gr oups gover nment agencies, in par ticular, the Department of
commissioned in 2007 showed that the public perceived Social Welfare and Development (DSWD) and the Public
the courts to be subject to pressure from several entities, Attor neys Office.
in particular the Office of the President, Congress, local
authorities, big business, the military, civil society groups Public perception regarding the difficulty of using the
and organized crime. Respondents thought that the courts courts to fight for ones rights showed a slight deterioration
were least able to resist pressure from local authorities, between 2007 and 2009 with more people saying it was
big business and the military. T hey also said that the courts very hard in the more recent survey than in the earlier
were best able to resist pressure from civil society groups one (51 per cent versus 47 per cent). T his was particularly
and organized crime (both 44 per cent). In the 2009 survey, the case for those with comparatively little knowledge of
33 per cent of the respondents thought that the Supreme the justice system. M ost respondents cited the expense of
Court behaved accor ding to the wishes of President pursuing a court case as the major stumbling block.
M acapagal Arroyo. T hese results seem to validate the
commonly held view that maintaining their independence
is a significant challenge facing the courts.
36 37
Philippine Democracy Assessment : Rule of Law and Access t o Just ice Public Percept ion
5.1.8 Lawyers and Judges Opinions on the unsat isfactor y del iver y of justice and the ineffect ive
State of the Judiciary i mpl ement at i on of l aws. I n or der t o see act ual
M ore judges than lawyers agreed that poverty need not improvements, respondents believed that more education
be a barrier to obtaining justice (75 per cent versus 53 on laws and better training for justice system personnel
per cent). What is more, this perception on the poors access were areas needing special attention.
had significantly improved from that of ten years ago
among judges (from 61 per cent) but only slightly among 5.2 Conclusion
lawyers (from 50 per cent). T hese differences between It is important that the image of the public
lawyers and judges perceptions were reflected similarly regarding the system of justice is improved if
with regard to satisfaction with judicial procedure as well confidence and trust in justice institutions are to be
as with the pace of court cases. raised so that they resort to these institutions in their
A significant majority of judges (59 per cent) believed search for justice. T he independence of the courts and
that many or very many of the police were corrupt. T hey their personnel has much to do with this level of
also thought that many sheriffs and prosecutors were trust and confidence.
prone to corruption, including a significant number of Remedial measures in the administration of justice,
lawyers. On the other hand, few of the other judicial officials such as improving the procedures of the courts to
and per sonnel, such as justices, clerks of courts, judges speed up the resolution of cases, making court
and secretaries, were perceived to be corrupt. proceedings intelligible to clients and ordinary
citizens, and reconsidering the fees and other costs
Lawyers were asked to rank judicial institutions by their involved in the judicial process, are necessary.
perfor mance. Not sur prisingly, the police received the Enforcers of the law and justice, especially the police,
lowest satisfaction rating with only 11 per cent expressing should be trained in the values of justice and in the
satisfaction. T he prosecution service al so had a high skills related to the proper enforcement of rules and
dissatisfaction rating. Unfortunately, these two services the law.
pl ay cr ucial r ol es i n seei ng t hr ough t he successful T he pillars of justice should be made more visible,
conclusion of court proceedings. real and closer to the people. T he fundamental agency
in this regard is public administrationthe efficient
5.1.9 Public Perceptions of Changes in the and effective ministering of functions based on the
Justice System for the Poor rule of law. Public administration institutions should
A significant majority of respondents agreed that there ensure that the rule of law and access to justice are in
have been improvements in the justice system with regard the mainstream of peoples lives.
to access for the poor in the five years prior to the 2007 Education and information dissemination among the
survey. T his is in contrast to the finding that only a small citizens on the role of the rules are essential in
proportion saw general improvements in the justice system building familiarity and trust in the justice system.
as a whole as discussed above. T hese improvements in Non-gover nmental groups and legal and paralegal
access for the poor were in the areas of substantive legal groups that work closely with communities should
rights, services to avail of or enforce legal rights, and continue to provide a significant contribution to the
procedures for access to justice. T here was also some rule of law and justice.
awareness of the passage of key laws as a pro-poor change
but this is tempered by the experience of the poor on the
38 39
Philippine Democracy Assessment : Rule of Law and Access t o Just ice Concluding St at ement s
40 41
Philippine Democracy Assessment : Rule of Law and Access t o Just ice Concluding St at ement s
Strengthen the role of civil society in the pursuit of David, Karina Constantino, Speech at the Makati Business Club
the rule of law through education and paralegal General Membership Meeting, 22 January 2008, available at
assistance, and in understanding the intricacies of the <http:/ / www.pcij.org/ blog/ wp-docs/ Karina_David_speech.
courts of law. pdf> (unpublished)
Examine the challenges posed by the rule of law and
access to justice on different stakeholders and to Lorenzo, I ssa and Malou Mangahas, New CSC Chief Faces Pack
engage them toward reform and the pursuit of public of I neligible Bureaucrats, Philippine Center for I nvestigative
trust in the institutions of justice. Jour nalism (PCI J) I nvestigation, 24 April 2008, available at
Acknowledge the role that an indigenous justice
<http:/ / www.pcij.org/stories/ 2008/ ineligible-bureaucrats2.
system can play in resolving social conflicts and html>
enhance this as necessary. Republ ic of t he Phil ippines, Repor t of the I ndependent
Commission to Address Media and Activist Killings: Created
under Administrative Order No. 157 (s. 2006), 22 January 2007
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42 43
Philippine Democracy Assessment : Rule of Law and Access t o Just ice Concluding St at ement s
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Philippine Democracy Assessment : Rule of Law and Access t o Just ice Appendix
48 49