Beruflich Dokumente
Kultur Dokumente
A Research Paper
Submitted to
Atty. Suzanne Margarete T. Sencio-Tabunda
College of Law
Josefina H. Cerilles State College
Pagadian City
In partial fulfillment
Of the requirements in
Legal Research 1
Submitted by
Ms. Mary Jane Gamose-Gangoso
LLB 1 Student
Writ Of Habeas Corpus And Its Impact To The Culture Of Impunity In The Philippines
TABLE OF CONTENTS
INTRODUCTION
..........................................................................................................................................
3
THE WRIT OF AMPARO, ITS ORIGIN AND HISTORY
.............................................................
6
THE WRIT OF AMPARO AND THE GHOSTS OF THE WRIT OF HABEAS CORPUS
10
THE WRIT OF AMPARO AND ITS TAXONOMY
.......................................................................
15
SCOPE OF THE AMPARO
....................................................................................................................
16
LEGAL BASIS
..............................................................................................................................................
18
WRIT OF AMPARO RULES OF PROCEDURES
..........................................................................
20
WHO MAY FILE
.........................................................................................................................................
20
WHERE AND WHEN TO FILE
............................................................................................................
22
COURT FILING FEE
...............................................................................................................................
24
CONTENTS OF THE PETITION
.........................................................................................................
24
CERTIFICATON AGAINST FORUM SHOPPING AS A REQUISITE
.................................
26
ACTION OF THE COURT
.....................................................................................................................
27
SERVICE TO RESPONDENT(S) AND RETURNS
.......................................................................
28
PROHIBITED PLEADINGS UNDER THE AMPARO RULE
..................................................
32
AMPARO HEARING
.................................................................................................................................
33
INTERIM RELIEF UNDER THE WRIT OF AMPARO
...............................................................
35
QUANTUM OF EVIDENCE
..................................................................................................................
38
COURT DECISION
...................................................................................................................................
38
EFFECTS OF PARALLEL CRIMINAL AND ADMINISTRATIVE CASE
............................
40
THE AMPARO LANDMARK CASE IN PAGADIAN CITY
.....................................................
41
THE LANDMARK CASE OF AMPARO AT THE SUPREME COURT
................................
43
CONCLUSION
.............................................................................................................................................
45
THE STATE OF IMPUNITY BEFORE AND AFTER THE ADOPTION OF THE WRIT
OF AMPARO
...............................................................................................................................................
45
BEYOND AMPARO
...................................................................................................................................
47
Writ Of Habeas Corpus And Its Impact To The Culture Of Impunity In The Philippines
INTRODUCTION
The United Nations created the position of Special Rapporteur on extrajudicial, summary or arbitrary executions
Writ Of Habeas Corpus And Its Impact To The Culture Of Impunity In The Philippines
increased to one hundred thirty six (136). Amnesty International, in its official
website, mentions 244 victims. The group Karapatan is said to have counted at least
724 killings. These numbers are counted during the term of President Arroyo alone.
Unfortunately, none of the so-called activist/militant groups, be they outright
communist or satellite groups, came forward if only to inform the Commission of the
numbers of their members who have become victims of extrajudicial killings. Be this
as it may, the number, whether at a low of 111 according to Task Force Usig, or a
high of 724 of Karapatan, is one too many, the Melo Commission reported.
The Melo Commission in its report confirmed the earlier claims of human
rights groups and the UN Rapporteur2 that people, almost all of them activists or
militants, have been killed. There is no denying the reality that militant citizens have
been liquidated. Despite the lack of support from the Philippine government, the
European Commission sent a six-member expert team to the Philippines on June 2007
and provided the impetus for government action in relation to extrajudicial killings
per conclusions of their technical assessment of the state of impunity in the nation.3
The United Nations created the position of Special Rapporteur on extrajudicial, summary or arbitrary executions
in 1982. The job of the Special Rapporteur is to respond to cases of extrajudicial killings around the world by
holding Governments to account both (a) where they or their agents are responsible or (b) where they have not
done everything within their power to prevent or respond to killings carried out by others. The Special Rapporteur
carries out this mandate through correspondence and fact-finding visits. These serve to clarify past violations,
alert Governments to their legal obligations, and provide guidance on the measures required to prevent future
violations, http://www.extrajudicialexecutions.org/about/mandate.html
3
http://www.delphl.cec.eu.int/docs/NAMPressRelease. pdf
Writ Of Habeas Corpus And Its Impact To The Culture Of Impunity In The Philippines
It is in this context of worsening culture of impunity that the Supreme Court invoked
its Constitutional mandate 4 to formulate rules to ensure the enforcement and
protection of the constitutional rights of the people.
On July 16-17 of 2007, the Supreme Court then headed by Justice Reynato S.
Puno, called for a Consultative Summit on Extrajudicial Killings and Enforced
Disappearances. The summit solicited recommendations the most crucial of which is
the notion that there should be an active judicial intervention in cases of human rights
violations. As an offshoot of the summit, the rules of Writ of Amparo were
promulgated.
Writ Of Habeas Corpus And Its Impact To The Culture Of Impunity In The Philippines
Philippine Supreme Court, the writ of amparo was limited to cases of human rights
such as extrajudicial killings, enforced disappearance and threats to life, liberty and
security. The nucleus of the rule is the disposition of judicial review powers by court
as per provided in our Philippine constitution.
In the Philippines, amparo was virtually unheard of to the law students until
the then Ateneo law professor and now Supreme Court Associate Justice Adolfo
Azcuna incorporated it as a bewildering question in the 1991 bar examinations.
6
Justice Azcuna first proposed the adoption of the writ of amparo in the 1971
Gamboa
Writ Of Habeas Corpus And Its Impact To The Culture Of Impunity In The Philippines
7
http://www.positivenewsmedia.net/am2/publish/Cities_And_Towns_23/Amparo_writ_can_be_used_even_against
_vigilantes.shtml
8 Ibid.
Writ Of Habeas Corpus And Its Impact To The Culture Of Impunity In The Philippines
amparo as part of the Rules of Court; and third, to revive the peace process with the
Communist Party of the Philippines and its military arm, the New Peoples Army, and
political arm, the National Democratic Front. Of the three, the incorporation of the
writ of amparo as part of the Rules of Court offers immediate relief because it can be
adopted by the Supreme Court pronto, without need of a new law and invoking only
its rule-making power as promulgated by the 1987 Constitution9.
The Rule on the Writ of Amparo10 was formally laid on the table on October
24, 2007. The new rule covers the right to life, liberty and security in cases of
extralegal killings, enforced disappearances or threats thereof.
Without a doubt, the writ of amparo as a law follows the usual pattern of
adoption by sovereign states the international laws adopted by the United Nations. As
a member of the UN, the Philippine government is greatly influenced by the timely
adoption of laws by the international community covering many areas to include
human rights. It is therefore logical to assume that one of the factors affecting the
move of the Philippine High Court to adopt the amparo rule is the countrys
commitment to abide by the UN laws and agreements. The Charter of the United
Nations requires the United Nations to promote human rights and their universal
respect, as well as to promote their observance according to the U.N. Charter Articles
1(3), 55(c), 56 and 62(2). For this purpose, the Economic and Social Council was
empowered by the Charter to set up a commission for the protection of human rights.
The Council established the Commission on Human Rights in 1946. A detailed
9
Summation, National Consultative Summit on Extrajudicial Killings and Enforced Disappearances,
http://www.supremecourt.gov.ph/publications/summit/summation1.pdf (last accessed 23 December 2007).
10
A.M. No. 07-9-12-SC, adopted by the Philippine Supreme Court on October 16, 200
Writ Of Habeas Corpus And Its Impact To The Culture Of Impunity In The Philippines
discussion of the history and work of the U.N. Commission on Human Rights can be
read in THE U.N. COMMISSION ON HUMAN RIGHTS (1987) by H Tolley.
As a legal remedy, the writ of amparo in the Philippines is unique and
extraordinary and is given the same priority as habeas corpus. Essentially, it provides
the interim reliefs of Temporary Protection Order, Inspection Order, Production Order
and Witness Protection Order, any or all of which may be made permanent in the
judgment rendered after a summary hearing.
Writ Of Habeas Corpus And Its Impact To The Culture Of Impunity In The Philippines
10
There is one important legal instrument in the Philippines that has historical
significance both to the birth of the amparo rule and to the cases of extrajudicial
killings and enforced disappearances (desaparecidos) - the writ of Habeas Corpus.
The writ of habeas corpus often known as the great writ of liberty means
command to have (show) the body in Latin. The writ of habeas corpus is a legal
remedy or writ, through which a person can seek relief from illegal detention or
custody. The writ applies to all cases concerning a persons right of liberty and
rightful custody. The writ is used extensively to challenge a persons detention
following an arrest.
In the calendar of court, a petition for habeas corpus shall take precedence and
require immediate action by the court at which the petition has been filed. The writ
has been given utmost important in our statutes that even in the Constitution11, the
President cannot suspend such privilege to every person of the land except only in
cases of invasion, insurrection and rebellion, as when the public safety so requires
subject to the approval by Congress and for a limited period of 60 days only unless
extended or reduced by Congress.
Despite its valued significance to the protection of a persons liberty, the
efficacy of habeas corpus is under severe criticism and challenge. Its obvious
11
Writ Of Habeas Corpus And Its Impact To The Culture Of Impunity In The Philippines
11
In the matter of the Petition for Habeas Corpus of Ferdinand E. Marcos etc. v. Executive Secretary Catalino
Macaraig, 18 May 1989, G.R. No. 88079, En Banc, Minute Resolution.
14
Writ Of Habeas Corpus And Its Impact To The Culture Of Impunity In The Philippines
12
the scope of the writ as well as its obvious limitations.
The writ cannot apply to many other cases of deprivation of civil liberties to a
person most especially to those are vulnerable to human rights violations such as
political dissidents, activists and even human rights lawyers.
Where the person is arrested by the police who claimed to have released him
but still continued to be missing, the petition for habeas corpus was held to be an
inappropriate remedy. For instance, in Dizon v. Eduardo, an application for the
issuance of a writ of habeas corpus filed by petitioners-parents, on behalf of their son
and daughter who were arrested by the Philippine Constabulary (PC) elements of
Pampanga without warrant of arrest or Presidential Order of Arrest. They were
detained by the respondents and were allegedly released nine days later. However,
they were never seen nor heard from since their supposed release. Alleging that their
signatures on their release papers were falsified and thus, they were never released by
the military, said release being a scheme of the respondents to prolong their detention,
torture, and interrogation, the petitioners- parents sought a writ of habeas corpus. The
petition did not prosper. With regret, the Supreme Court failed to grant the relief
sought, though counseled that the concerned elements of the police force may be
charged with falsification, perjury, and criminal contempt of court should there be a
false sworn return and violation of Article 125, Revised Penal Code, pertaining to
delay in delivery of detained persons to the proper judicial authorities, or if the
established circumstances warrant, it is possible also for the aggrieved party to initiate
the criminal proceeding for abduction or kidnapping against the guilty elements of the
police force in the proper office such as the Department of Justice, or the Provincial
or City Prosecutors Office, in addition to resorting to the PLEB or CHR. The High
Writ Of Habeas Corpus And Its Impact To The Culture Of Impunity In The Philippines
13
Court simply does not have the means and the facilities to conduct an investigation
of the whereabouts and fate of the desaparecidos.15
It is in this further context that the writ of amparo is more timely needed given
that the habeas corpus is giving a vast leeway for culprits to validate violation of
human rights.
A vivid illustration is the notorious case of Ilagan v. Enrile.16 In this case,
when the arrested lawyers were ordered released by the Supreme Court by virtue of
habeas corpus, the military-respondents managed to circumvent the order by
subsequently filing rebellion charges against them. Unfortunately, the Supreme Court
agreed, citing Rule 102, Section 4, of the Rules of Court, which provides that if the
person alleged to be restrained of his liberty is in the custody of an officer under
process issued by a court or a judge, or by virtue of a judgment or order of a court of
record, and the court or judge has jurisdiction to issue the process, render the
judgment, or make the order, the writ shall not be allowed...
The confines of habeas corpus in protecting human rights can be more clearly
gleaned from two recent Court of Appeals cases on enforced disappearances of
Sherlyn Cadapan, Karen Empeno, and Manuel Merino, abducted in June 2006 in
Hagonoy, Bulacan, and the disappearance of Leopoldo Ancheta, also in June 2006, in
Guiguinto, Bulacan. Both were petitions for habeas corpus filed against Major
General Jovito S. Palparan Jr. and other military officials.17 In the first case, Cadapan
and Empeno were alleged members of the Kilusang Magbubukid ng Pilipinas and
15
CREATIVE RULE-MAKING IN RESPONSE TO DEFICIENCIES OF EXISTING REMEDIES,
Gamboa
16
17 Ibid.
Joan Lou P.
Writ Of Habeas Corpus And Its Impact To The Culture Of Impunity In The Philippines
14
Alyansa ng mga Magbubukid ng Bulacan, while Merino was only a good samaritan
who assisted the two. Cadapan et. al. were abducted by armed men.18 The writ of
habeas corpus was returned by respondent military officials denying participation in
the alleged abduction and custody of the said missing persons. Because of lack of
indubitable evidence that the three missing persons were in the custody of the
military, the Court of Appeals could do no further but dismiss the case, finding itself
helpless to aid the grief of the families. All the court could do is to order a further
investigation to be separately undertaken by the Philippine National Police, the
National Bureau of Investigation, and the Commission on Human Rights.
As a matter of truthful declaration, the courts do not have the ultimate power
to address all types of grievances pertaining to the deprivation of civil liberties, much
more to the growing culture of impunity on the country. The habeas corpus has its
pronounced purposes and limitations. Finding itself helpless against the ghosts of
habeas corpus- the countless petitions of habeas corpus dismissed by mere lack of
merit and the granted ones still unable to provide remedy to the victims of
desaparecidos, the high court held itself accountable to its Constitutional mandate.
Guided by the painful lessons of the past especially of the dark era of the Marcos
regime, the Supreme Court promulgated the writ of amparo partly to fill in the gaps of
the habeas corpus.
It must be clarified that the writ of amparo is not a replacement to the writ of
habeas corpus for both has its parallel yet particular purposes. Habeas corpus is
meant to protect and enforce of a persons right to freedom while the writ of amparo
is for the protection of the other fundamental rights of a person.
18
Ibid.
Writ Of Habeas Corpus And Its Impact To The Culture Of Impunity In The Philippines
15
5. (5) For the protection of peasants rights derived from the agrarian reform process
Writ Of Habeas Corpus And Its Impact To The Culture Of Impunity In The Philippines
16
SCOPE OF THE AMPARO
The writ of amparo is similar to the writ of habeas corpus as a legal remedy
for the enforcement and protection of human rights but it has an obvious wider
20
scope. Under Section 1 of the Rule on the Writ of Amparo, the nature of the writ is
defined as a remedy available to any person whose right to life, liberty, or security is
violated or threatened by an unlawful act or omission by a public official or employee
or by a private individual or entity. Under the 1987 Constitution the writ is not
specifically defined but Section 1 enumerates the constitutional rights protected by the
writ, and limits its scope only to right to life, liberty, and security of persons. In many
sovereign jurisdictions, the amparo has broader and wider coverage ranging from
criminal to administrative and even civil cases. In the case of the Philippine version,
the writ is confined only to the protection of a persons right to life, liberty, and
security. This is because other constitutional rights and civil liberties have other
remedies in place to enforce them. 21
Writ Of Habeas Corpus And Its Impact To The Culture Of Impunity In The Philippines
17
versions in many other jurisdictions which cover constitutional rights per se, may
result in various different interpretation.22
The Philippine version of the amparo deviated itself from the Mexican
original version which covers the relief for violation of rights to human dignity
presumably because of the breadth of the notion of dignity.
Property rights is also beyond the scope of the Philippine amparo contrary to
Mexican version which explicitly covers rights and therefore allows the writ for use in
issues involving land and agrarian disputes. This particular limitation of our version
of Amparo miserably failed to address the area of land reform which could have been
one of the most striking issue of human rights in the country.23
One strong point of the Philippine version of the Amparo is that is somehow
broader in terms of the nature of protection given that is does not only cover actual
violations but also against threats of violation of rights. In addition to, it does not only
cover omissions or acts by public officials and employees but by private entities and
individuals as well.
of
deprivation of liberty where no arrest or disappearance has been made yet, the amparo
is applicable instead of the habeas corpus.
22
http://www.bulatlat.com/2007/10/initial-analysis-philippine-amparo
23
Ibid.
Writ Of Habeas Corpus And Its Impact To The Culture Of Impunity In The Philippines
18
The inclusion of threats instead of limiting itself to actual deprivation of
liberty makes the amparo a very strong writ as it can be invoked by activists and
individuals critical to the military against the latters practices of inviting the former
to their camps and subjecting them to interrogation and psychological torture.
LEGAL BASIS
Known Constitutionalist Fr. Joaquin G. Bernas wrote of the significant
influence of the Mexican amparo as the primary legal inspiration of the Philippine
version 24. Amparo is explicitly coined in Articles 103 and 107 of the Mexican
constitution- the judicial review of government action, to empower state courts to
protect individuals against state abuses.
Under the Argentinian Constitution, any person may file a prompt and
summary proceeding regarding constitutional guarantees, provided there is no other
legal remedy, against any act or omission of the public authorities or individuals
which currently or imminently may damage, limit, modify or threaten rights and
24
Writ Of Habeas Corpus And Its Impact To The Culture Of Impunity In The Philippines
19
25
Writ Of Habeas Corpus And Its Impact To The Culture Of Impunity In The Philippines
20
1. the spouse,
2. children; and
Writ Of Habeas Corpus And Its Impact To The Culture Of Impunity In The Philippines
i.
concerned citizen
ii.
iii.
concerned institution
21
If the AGGRIEVED PARTY files the petition, the said filing suspends the
right of all other authorized parties to file a similar petition. The filing of a petition by
an authorized party on behalf of the aggrieved party suspends the right of all others. 26
The order of hierarchy above provides as the last recourse any concerned citizen,
organization, association or institution, if there is no known member of the immediate
family or relative of the aggrieved party.27
It is uncommon for the High Court to provide specific hierarchy of the parties
who can petition the writ; though it could be observed that this particular provision in
Section 2 of the Amparo rules can somehow streamline facilitating recourse to the
remedy. This type of hierarchy is also evident in the implementing rules of the law on
violence against women and children. Through this order of rules, the courts can free
themselves from possible indiscriminate and groundless petitions which may put in
jeopardy a persons right to life, liberty and security. Such provisions will encourage
family members from pursuing negotiations with the respondents and at the same
time prevent non-family members from intervening the negotiation and possibly
putting the victims life in danger. On the other hand, it will also give family members
the external support to pursue the writ should the respondents be state security forces
who may use intimidation and threat to the victims immediate family by giving third
party individuals and institutions the right to file the writ if the family members so
refuse or cannot. As the right to life, liberty and security of a person is at stake, this
26
27
Writ Of Habeas Corpus And Its Impact To The Culture Of Impunity In The Philippines
22
section shall not preclude the filing by those mentioned in paragraph (c) when
authorized by those mentioned in paragraphs (a) or (b) when circumstances require.28
There have been cases where family members are obviously afraid to come
out and file the petition due to threat and harassment. But the Philippine Amparo in
Section 2 is inspired by the Chilean notion that grants not only the injured party but
even human rights organizations the position to file the petition of writ.
Foreigners have standing to file a writ of amparo. This is correct since civil liberties
pertain to all personsincluding foreigners as provided in Sec. 1, Art. III of the
Constitution which states that no person shall be deprived of life, liberty and
property without due process of law. This was the decision of the Supreme Court
when it issued the writ for British nationals Stephen and Mylene Kitts against local
public officials on December 7, 2008.
29
29 THE WRIT OF AMPARO AS MECHANISM TO CURB IMPUNITY: The Case of the Philippines , Atty. Neri
Javier Colmenares ; Commission VI on Accountability for International Crimes: Fighting Impunity (IADL
Congress, Hanoi, June 6-10, 2009)
Writ Of Habeas Corpus And Its Impact To The Culture Of Impunity In The Philippines
23
Joan Lou P.
Writ Of Habeas Corpus And Its Impact To The Culture Of Impunity In The Philippines
24
The petition shall contain the personal information of the petitioner, the details
about the respondent, the act or omission complained of, the investigations conducted
if there were any, and the relief requested. Specifically, the petition must be:
31
Gamboa
Writ Of Habeas Corpus And Its Impact To The Culture Of Impunity In The Philippines
25
a) signed, and
Verification A pleading is verified by an affidavit that the affiant has read the
pleading and that the allegations therein are true and correct of his personal
knowledge or based on authentic records. 33
It shall allege the following:
a) The personal circumstances of the petitioner;
b) The name and personal circumstances of the person or entity (called the
respondent) responsible for the threat, act or omission;
If the name of the respondent is unknown or uncertain, the respondent may be
described by an assumed appellation;
Ex. John Doe, Jane Doe, etc.
c) The right to life, liberty and security of the aggrieved party violated or
threatened with violation by an unlawful act or omission of the respondent,
and how such threat or violation is committed with the attendant
circumstances detailed in SUPPORTING AFFIDAVITS;
d) The investigation conducted, if any, specifying the names, personal
circumstances, and addresses of the investigating authority or individuals, as
well as the manner and conduct of the investigation, together with any report;
e) The actions and recourses taken by the petitioner to determine the fate or
whereabouts of the aggrieved party and the identity of the person responsible
for the threat, act or omission; and
33
(Rule 7, Sec. 4, Rules of Court)
Writ Of Habeas Corpus And Its Impact To The Culture Of Impunity In The Philippines
26
f) The relief prayed for.
The petition may include a general prayer for other just and equitable remedies.34
CERTIFICATON AGAINST FORUM SHOPPING AS A REQUISITE
The rule does not expressly require a Certification against Forum Shopping. A
petition for amparo cannot be dismissed for lack of such a certification. In fact, a
Motion To Dismiss (on any ground) is a prohibited pleading under this rule.
To avoid technicalities, it should do no harm however to include a
Certification against Forum Shopping as found in Rule 7, Sec. 5 of the Rules of
Court:
The plaintiff or principal party shall certify under oath in the complaint or other
initiatory pleading asserting a claim for relief, or in a sworn certification annexed
thereto and simultaneously filed therewith:
(a) that he has not theretofore commenced any action or filed any claim involving the
same issues in any court, tribunal or quasi- judicial agency and, to the best of his
knowledge, no such other action or claim is pending therein;
(b) if there is such other pending action or claim, a complete statement of the present
34
Section 5, Amparo Rules
Writ Of Habeas Corpus And Its Impact To The Culture Of Impunity In The Philippines
27
Since the writ follows the summary nature of the proceedings, the writ is
issued as a matter of course when on the face of the petition it ought to issue. Upon
the filing of the petition, the court, justice or judge shall immediately order the
issuance of the writ if on its face it ought to be issued.35 To expedite its resolution, the
writ shall also set the date and time for summary hearing of the petition which shall
not be later than seven days from the date of its issuance.36 The amparo proceedings
enjoy priority and cannot be unreasonably delayed. A clerk of court who refuses to
issue the writ after its allowance, or a deputized person who refuses to serve the same,
shall be punished by the court, justice, or judge for contempt without prejudice to
other disciplinary actions.37The foregoing is a modified version of a similar provision
in Rule 102, governing petitions for a writ of habeas corpus.
Upon the filing of the petition, the court, justice or judge shall immediately
35
Writ Of Habeas Corpus And Its Impact To The Culture Of Impunity In The Philippines
28
order the issuance of the writ if on its face it ought to issue.
1. The clerk of court shall issue the writ under the seal of the court, or
2. in case of urgent necessity, the justice or the judge may issue the writ under his or
her own hand, and may deputize any officer or person to serve it per Sec. 6 of
the Amparo Rule.
The writ issued shall set the date and time for summary hearing of the petition
which shall not be later than seven (7) days from the date of issuance.
SERVICE TO RESPONDENT(S) AND RETURNS
The writ shall be served personally upon the respondent/s by a judicial officer
or the person deputized. The serving officer shall retain a copy on which to make a
return of service.
In case the writ cannot be served personally on the respondent, the rules on
substituted service shall apply per provisons of the Section 8 of the Amparo rules.
The rule on substituted service applies to the petition for writ of amparo. If,
for justifiable causes, the respondent cannot be personally served within a reasonable
time, service may be effected:
Writ Of Habeas Corpus And Its Impact To The Culture Of Impunity In The Philippines
29
3. (a) by leaving copies at the respondent/s residence with some person of suitable
age and discretion then residing therein, or
4. (b) by leaving copies at respondent/s office or regular place of business with some
competent person in charge thereof. 38
Writ Of Habeas Corpus And Its Impact To The Culture Of Impunity In The Philippines
30
threat, act or omission;
(c) All relevant information in the possession of the respondent pertaining to the
threat, act or omission against the aggrieved party; and
(d) If the respondent is a public official or employee, the return shall further state
the actions that have been or will still be taken:
(i) to verify the identity of the aggrieved party;
(ii) to recover and preserve evidence related to the death or disappearance of
the person identified in the petition which may aid in the prosecution of the
person or persons responsible;
(iii) to identify witnesses and obtain statements from them concerning the
death or disappearance;
(iv) to determine the cause, manner, location and time of death or
disappearance as well as any pattern or practice that may have brought about
the death or disappearance;
(v) to identify and apprehend the person or persons involved in the death or
disappearance; and
(vi) to bring the suspected offenders before a competent court.39
A general denial of the allegations in the petition shall not be allowed under
the writ of amparo in contrast to the ineffectiveness of the writ of habeas corpus
39
Supra 68, S9
Writ Of Habeas Corpus And Its Impact To The Culture Of Impunity In The Philippines
31
where cases are dismissed due to lack of proof of respondents custody of the person
the petition is filed in behalf. Likewise, the period to file a return cannot be extended
except on highly meritorious ground.40
Under Section 3 of the Amparo Rules, when issued by the RTC or any judge
thereof, the writ shall be returnable before such court or judge but when issued by the
Sandiganbayan or the Court of Appeals or any of their justices, the writ shall be
returnable:
5. to any RTC of the place where the threat, act or omission was
committed or any of its elements occurred;
40
Supra, 112
Writ Of Habeas Corpus And Its Impact To The Culture Of Impunity In The Philippines
32
In case the respondent failed to comply with the return, the amparo court,
justice or judge shall proceed to hear the petition ex parte as provided in Section 12 of
the Amparo Rule.
Under Section 16 of the Amparo rule, the respondent/s who refuses to make a
return, or who makes a false return, shall be punished for contempt. The person held
in contempt may be imprisoned or imposed a fine.
PROHIBITED PLEADINGS UNDER THE AMPARO RULE
As provided in the Amparo rules, the following pleading and motions are
prohibited and cannot be filed:
(a) Motion to dismiss
(b) Motion for extension of time to file return, opposition, affidavit, position
paper and other pleadings;
(c) Dilatory motion to postponement;
(d) Motion for bill of particulars;
(e) Counterclaim or cross-claim;
(f) Third party complaint;
(g) Reply;
Writ Of Habeas Corpus And Its Impact To The Culture Of Impunity In The Philippines
33
AMPARO HEARING
The hearing shall be summary in nature. This means a speedy response from
the court; and this is why delaying tactics shall not be allowed. Hence, the Rule has a
provision on prohibited pleadings and motions so as not to delay the proceedings. The
hearing shall be from day to day and shall be given priority. The court shall render
judgment within ten (10) days from the time the petition is submitted for decision.
Under the 1991 Revised Rule on Summary Procedure, which is what is most
probably envisioned by the rule on amparo, or at least something similar or analogous
thereto, the following is what usually transpires:
a) A preliminary conference is held. (Under the rule on amparo, the court,
justice or judge may also call a PRELIMINARY CONFERENCE in order to
simplify the issues and determine the possibility of obtaining stipulations and
admissions from the parties.)
Writ Of Habeas Corpus And Its Impact To The Culture Of Impunity In The Philippines
34
b) Thereafter the parties are ordered to submit the affidavits of witnesses and
other evidence on the factual issues defined therein, together with a brief
statement of their positions setting forth the law and the facts relied upon by
them. (The amparo rule already requires that supporting affidavits be
attached to the petition. This may be without prejudice to the filing of
additional affidavits at the discretion of the amparo court.)
c) Should the court find, upon a consideration of the pleadings, the affidavits and
other evidence, and position statements submitted by the parties, that a
judgment may be rendered thereon without need of a formal hearing, it may
proceed to render judgment not later than fifteen (15) days from the
submission of the position statements of the parties. (Under the amparo rule
however, the amparo court is mandated to decide the case within TEN (10)
days from the time the case is submitted for decision.) In cases where the
judge deems it necessary to hold a hearing to clarify specific factual matters
before rendering judgment, he shall set the case for hearing for the purpose. At
such hearing, witnesses whose affidavits were previously submitted may be
asked clarificatory questions by the proponent and by the court and may be
cross-examined by the adverse party.
The order setting the case for hearing shall specify the witnesses who will be
called to testify, and the matters on which their examination will deal.
Writ Of Habeas Corpus And Its Impact To The Culture Of Impunity In The Philippines
35
The Rule empowers the court to issue protective and instantaneous reliefs to
the petitioner and his possible witnesses in the form of a temporary protection order
(TPO), or a witness protection order (WPO), while the petition is being heard. The
grant of a temporary protection to the petitioner and any member of the immediate
family, as well as witnesses, is essential because their lives and safety may be at a
higher risk once they file the amparo petition. They may be ordered to be under the
safekeeping of government agencies, or persons and institutions accredited by the
Supreme Court.
An inspection order for a particular place may also be issued upon motion and
after being duly heard. The inspection order has a lifetime of five (5) days. The
motion is required to describe the places to be inspected in particular detail. A
production order for personal objects or documents, in tangible or electronic form, to
enforce a partys right to seek evidence, may be granted by the court after due
hearing.
As provided under Section 14 of the Rules, upon filing of the petition or at
anytime before final judgment, the court, justice or judge may grant any of the interim
reliefs:
a) temporary protection order (TPO);
b) inspection order (IO);
c) production order (PO); and
d) witness protection order (WPO).
Writ Of Habeas Corpus And Its Impact To The Culture Of Impunity In The Philippines
36
Under the temporary protection order, the court, justice or judge, upon motion
or motu proprio, may order that the petitioner or the aggrieved party and any member
of the immediate family be protected in a government agency or by an accredited
person or private institution capable of keeping and securing their safety.
The filing of the petition for the writ of amparo is not mutually exclusive with
the filing of other reliefs (i.e. habeas corpus), as well as the filing of separate
criminal, civil or administrative actions.
The amparo rule also allows respondents to seek interim relief. Upon verified
motion and after due hearing, the respondent can be granted:
a) An Inspection Order (IO), and
b) A Production Order (PO)
Under Section 16 of the amparo rule, motion for Inspection Order requested
by the respondent/s shall be supported by affidavits or testimonies of witnesses
having personal knowledge of the defenses of the respondent/s.
Respondent/s, however, are not entitled to the issuance of Temporary
Protection and Witness Protection Orders in their favor.
On the issue of custody, the basis of custody must be legal, not upon the whim
of anyone, whether the military or the victim himself. If there is no arrest warrant or
commitment order, the court cannot order that a victim remains in the custody of
government agencies particularly if no charges were filed against them as in the case
of Panganiban and Ortiz. The Constitution and the rules on the writ of amparo does
Writ Of Habeas Corpus And Its Impact To The Culture Of Impunity In The Philippines
37
not allow this. Surely, government budget does not include expenses for the lodging
and food of people who want to be in military custody.
Secondly, the court should give recognition to the public perception and even
actual complaints [as contained in reports by the Commission on Human Rights itself,
human rights groups, and even the UN Special Rapporteur] that the military and the
police are involved in human rights violations, abduction and enforced disappearance
including torture.
claim that they were tortured, even if they recant such allegation during the hearing.
A court decision dismissing an amparo petition because a subject wants to be under
the militarys custody, rather than with his family, is based on an unrealistic
assessment of the facts and is, also, totally without legal basis. Some lawyers even
contend that at the very least, the court should release the subject to the custody of his
family, with a provision that the subject may return to the military should he really
want to be under its custody, but only after amparo is granted the family granted
custody similar to the decision in the Bustamante petition.
41
THE WRIT OF AMPARO AS MECHANISM TO CURB IMPUNITY:
41
Writ Of Habeas Corpus And Its Impact To The Culture Of Impunity In The Philippines
38
QUANTUM OF EVIDENCE
Both parties of the petition shall establish their claims by substantial evidence.
42
43
Ibid.
44
45
Ibid.
Ibid.
Writ Of Habeas Corpus And Its Impact To The Culture Of Impunity In The Philippines
39
Writ Of Habeas Corpus And Its Impact To The Culture Of Impunity In The Philippines
40
the Amparo rule.
An order to archive a petition is not subject of an appeal by the petitioner. The
order to archive is an interlocutory order not subject of an appeal. The petitioner can
however file a motion to revive the petition if he/she disagrees with the archival or
feels ready to proceed with the petition. The period of appeal shall be five (5) working
days from the date of notice of the adverse judgment.
The amparo rule does not preclude the filing of separate criminal, civil and
administrative actions. If a criminal action is filed prior to the filing of a petition for
writ of amparo no separate petition for the writ of amparo shall be filed. The reliefs
under the writ shall be available by motion in the criminal case. The procedure under
the rule shall govern the disposition of other reliefs available under the writ of
amparo. If the criminal action is filed after a petition for the writ of amparo has
already been filed, the petition for writ of amparo shall be consolidated with the
criminal action.46 If a criminal action and a separate civil action are filed after a
petition for writ of amparo has already been filed, the petition shall be consolidated
with the criminal action. After consolidation, the procedure under the Amparo Rule
shall continue to apply in the disposition of the reliefs of the petition.
46
Section 23, Amparo Rule
Writ Of Habeas Corpus And Its Impact To The Culture Of Impunity In The Philippines
41
Unknown to many, the very first success case of the writ of amparo was the
release of Rowil Muasque, a Bayan Muna leader following the order of Judge
Reinerio Ramas of Pagadian, Zamboanga del Sur. He was abducted by the soldiers
belonging to the 53rd Infantry Battalion stationed in the same province. The military
did not deny having custody of Muasque, but claimed that the latter had waived his
right to question his detention. In due course, the army had no choice but to produce
him in court. After the first day of hearing on the petition, he was immediately
reunited with his family after missing for two weeks. Chief Justice Puno of the
Philippine Supreme Court lauded the counsel team for Munasque led by Atty.
Emiliano Deliverio.47
On the day of Muasques release, the relatives of 22-year old Luisito
Bustamante similarly filed a petition for writ of amparo before the Davao City
Regional Trial Court. A week after the filing of the petition, the writ achieved another
triumph. In ordering his release, Executive Judge Isaac Robillo, Jr. upheld
Bustamantes liberty and his basic rights as a civilian.
Responding to the order of the Supreme Court En Banc to hear a petition for
amparo, the Court of Appeals issued another writ to protect labor leader, Leny
Robios, an organizer of the Aguman Da Reng Maglalautang Capampangan and the
provincial chapter of the Kilusang Magbubukid ng Pilipinas. Leny Robios was the
alleged target of an attempted abduction by the military. But failing to find her during
47
Chief Justice Puno Lauds Writ of Amparos Victory, http://www.supremecourt.gov.ph/news/ courtnews
/2007/11/
Writ Of Habeas Corpus And Its Impact To The Culture Of Impunity In The Philippines
42
a raid on their house, the military took Romulos, her brothers, as ransom for her
surrender. The Court of Appeals ordered the inspection of certain military
detachments and safe houses used as detention areas, in its search for the missing
brothers.
Writ Of Habeas Corpus And Its Impact To The Culture Of Impunity In The Philippines
43
The first decision of the Philippine Supreme Court involving this new remedy
is Secretary of National Defense, et al. v. Raymund Manalo and Reynaldo Manalo,
penned by Chief Justice Reynato S. Puno.48
The case was an appeal from the decision of the Court of Appeals which
granted respondent brothers the privilege of the writ of amparo and ordered
petitioners Secretary of National Defense and Armed Forces of the Philippines Chief
of Staff to furnish respondents all official and unofficial reports of the investigation
undertaken in connection with their case; to confirm in writing the present places of
official assignment of two military personnel found involved in the matter
investigated, and to produce to the Court all medical reports, records, charts and
reports of any treatment given or recommended and medicines prescribed to said
respondents and the list of the attending medical personnel.
Respondents Manalo brothers were abducted from their houses by armed men
on February 14, 2006 and held in detention until they escaped on August 13, 2007.
The Court sustained the findings on the adduction, detention, torture and escape of the
respondents.
In disposing of the appeal, the Supreme Court examined the right to life,
liberty and security as recognized in Article III, Section 2 of the Philippine
Constitution as well as the Universal Declaration of Human Rights, the U.N.
48
G.R. No. 180906, October 7, 2008
Writ Of Habeas Corpus And Its Impact To The Culture Of Impunity In The Philippines
44
Declaration on the Protection of All Persons from Enforced Disappearance, and The
International Covenant on Civil and Political Rights. It held that the right to security
of person is a guarantee of bodily and psychological integrity and security and that the
right of security of person exists independently of the right to liberty. The Supreme
Court also cited the European Court of Human Rights on its interpretation of the
right to security as not only prohibiting the State from arbitrarily depriving liberty,
but imposing a positive duty on the State to afford protection of the right to liberty.49
Applying these concepts, the Court then ruled that there was violation of the
right to security as freedom from threat to respondents life, liberty and security and
also a violation of the right to security as protection by the government. It then
proceeded to rule that the reliefs granted were appropriate and relevant and thereby
dismissed the petition.
The Manalo ruling is truly a landmark in Philippine jurisprudence and the fact
that it was a unanimous decision of the entire 15-member Court augurs well for the
future of the new remedy of Amparo in the Philippines.50
49
50 THE PHILIPPINE WRIT OF AMPARO: A NEW REMEDY FOR HUMAN RIGHTS, Adolfo S. Azcuna
Writ Of Habeas Corpus And Its Impact To The Culture Of Impunity In The Philippines
45
CONCLUSION
Writ Of Habeas Corpus And Its Impact To The Culture Of Impunity In The Philippines
46
human rights violations especially enforced disappearances in the Philippines which
even included among its victims the son of one the countrys most important
historical figure in Press Freedom, Jonas Burgos, the son of Jose Burgos Jr.
No wonder that the Committee took note of Article 2 of the International
Convention for the Protection of all Persons from Enforced Disappearance which
states that:
For the purposes of this Convention, enforced disappearance is
considered to be the arrest, detention, abduction or any other form of
deprivation of liberty by agents of the State or by persons or groups of persons
acting with the authorization, support or acquiescence of the State, followed
by a refusal to acknowledge the deprivation of liberty or by concealment of the
fate or whereabouts of the disappeared person, which place such a person
outside of the protection of the law.
The right to freedom from arbitrary deprivation of life has long been
recognized internationally and domestically. For the victims of extra-legal, arbitrary
and summary executions this right has now found judicial safeguards despite the
absence of clear positive legislation. As it is designed, the writ of amparo is a remedy
for the protection of the right to life, liberty, and security of a person.
So far, the remedy has resulted in a number of persons released from military
custody although many others are still unaccounted for. The number of extralegal
killings and enforced disappearances, however, which prompted the adoption of the
Writ Of Habeas Corpus And Its Impact To The Culture Of Impunity In The Philippines
BEYOND AMPARO
According to the National Union of Peoples Lawyers in the Philippines
(NUPL) the military has developed a template nationwidearguing that the subject
voluntarily surrendered to the military or preferred custody with the military. This
scheme must be publicly exposed. Concise legal arguments must also be prepared
to meet this very weak argument head on. 52 Some RTC judges who are not familiar
with the rule, treat amparo like a habeas corpus petition or in some instances
dismiss amparo cases even if they grant liberty to the subject. The Supreme
Court explained during the NUPL forum on the writ that a writ is issued once the
court requires the respondent to file a return. If the subject was ordered released
the privilege of the writ was actually granted, and not dismissed. It maybe
worthwhile to give a brief explanation on the amparo in the prefatory, and
specifically state the above in the prayer including a prayer for a temporary
protection order in the custody of the family or a human rights group or institution.
The rule on the writ of amparo contains many provisions that may be used
to pierce the veil of impunity that shrouds the Philippine justice system. It is
important that human rights lawyers must support the Supreme Courts assertion of
its constitutional powers to protect human rights including the promulgation of the
51
THE PHILIPPINE WRIT OF AMPARO: A NEW REMEDY FOR HUMAN RIGHTS, Adolfo S. Azcuna
52 THE WRIT OF AMPARO AS MECHANISM TO CURB IMPUNITY: The Case of the Philippines , Atty. Neri
Javier Colmenares ; Commission VI on Accountability for International Crimes: Fighting Impunity (IADL
Congress, Hanoi, June 6-10, 2009)
47
Writ Of Habeas Corpus And Its Impact To The Culture Of Impunity In The Philippines
48
rules on the writ of amparo and habeas data. It is also important that human rights
advocates help ensure that the writ of amparo becomes an effective tool in the
battle against impunity. In this undertaking, the active participation of the victims,
their families and human rights advocates in the quest for justice plays an important
role and should be pressed vigorously. The writ of amparo, or any rule for that
matter, will always be insufficient to stop institutionalized human rights violations
without the involvement of the most important pillar of the justice systemthe
people . 53
On 28 September 2007, the Asian Human Rights Commission (AHRC)
commented on the Writ of Amparo and Habeas Data may still be insufficient to
resolve the problems of extralegal killings and enforced disappearances in the
Philippines. According to it, there must be cooperation from all parts of the
government and civil society. Though it responds to practical areas it is still
necessary that further action must be taken in addition to this. The legislative bodies,
House of Representatives and Senate, should also initiate its own actions promptly
and without delay. They must enact laws which ensure protection of rightslaws
against torture and enforced disappearance and laws to afford adequate legal remedies
to victims.
54
It must be noted that the Rule on the Writ of Amparo is merely procedural
and cannot increase, diminish nor modify substantive constitutional rights. The
adoption of the rule by the Supreme Court is merely an exercise of an institutional
prerogative by the judiciary.
53
54
Ibid.
http://en.wikipedia.org/wiki/Asian_Human_Rights_Commission
Writ Of Habeas Corpus And Its Impact To The Culture Of Impunity In The Philippines
49
55
CREATIVE RULE-MAKING IN RESPONSE TO DEFICIENCIES OF EXISTING REMEDIES,
Gamboa
Joan Lou P.
Writ Of Habeas Corpus And Its Impact To The Culture Of Impunity In The Philippines
50
BIBLIOGRAPHY
Bernas, Joaquin S.J. (1995). The Intent Of The 1986 Constitution Writers
__________________ (2008). The Mexican Amparo, Philippine Daily Inquirer,
http://opinion.inquirer.net/inquireropinion/columns/view_article.php?article_Id.=862
32
Colmenares, Atty. Neri Javier (2007). Initial Analysis on the Philippine Amparo,
http://www.bulatlat.com/2007/10/initial-analysis-philippine-amparo
__________________________ (2009). The Writ Of Amparo As Mechanism To Curb
Impunity: The Case Of The Philippines , Commission VI On Accountability For
International Crimes: Fighting Impunity (IADL Congress, Hanoi, June 6-10, 2009)
Gamboa, Joan Lou P. (2007). Creative Rule-Making In Response To Deficiencies Of
Existing Remedies
Pangalangan, Raul (2008). Passion for a Reason, Judicial Activism and its limits,
Philippine Daily Inquirer, February 1, 2008
Puno, Reynato S. (2007). No Turning Back on Human Rights, delivered at the
Luce Auditorium, Silliman University, Dumaguete City, during its University
Convocation and Presentation of the 2007 Outstanding Silliman University Law
Alumni Association (SULAW) Award to Prof. Rolando V. del Carmen and 19th
SULAW General Assembly and Alumni Homecoming, August 25, 2007.
Chief Justice Puno Lauds Writ of Amparos Victory.
http://www.supremecourt.gov.ph/news/ courtnews/2007/11/
Free Legal Assistance Group (FLAG) (2006). Primer on the Writ of Amparo
UN Manual on the Effective Protection and Investigation of Extralegal,
Arbitrary and Summary Executions, ST/CSDHA/12-1991; Model Protocol for a
Legal Investigation of Extralegal, Arbitrary and Summary Executions available
at http://www.icrc.org (last accessed August 8, 2007).
Federal Practice and Procedure ,G.R. No. 129742, 16 September 1998; citing 32
Am. Jur. 2d, , 505, p. 936 and People vs. Smith, 205 P. 2d 444.
In the Matter of the Petition for the Writ of Amparo in Favor Romulos Robios,
Ryan Supan, Leny Robios and Lolita Robios v. Gloria Macapagal Arroyo, Gen.
Hermogenes Esperon, P/Dir. Gen. Avelino Razon, Lt. Col Edison Caga, Lt. Eric
Bulosan, et. al., G.R. No. 180160, 31 October 2007, Minute Resolution.
Writ Of Habeas Corpus And Its Impact To The Culture Of Impunity In The Philippines
51