Tuesday, October 22, 2024

Septuagenarian Notes: CHAPTER 1 - WAR ON DRUGS (First of Three Parts)

 Chapter 1 WAR ON DRUGS

 “The conscience of humanity is the foundation of all law.”  - Benjamin Berell Ferencz

 “The game of history is usually played by the best and the worst over the heads of the majority in the middle.”― Eric Hoffer in “The True Believer: Thoughts on the Nature of Mass Movements”

 

POPULIST Rodrigo Duterte sounded as if he had a mission. In his political sorties nationwide before the May 9, 2016 presidential elections, Duterte promised that, if elected, he would launch a brutal and bloody war against illegal drugs.1 Duterte said he would not hesitate to kill people engaged in drug trade - users, pushers and drug lords alike. Duterte was no different from the demagogues of yesteryears, as he promised unequivocally to end drug trafficking and criminality in three to six months. His statement of hope resonated in most parts of the country. Voters took him as a man of destiny, who was to save the Philippines from the drug menace and usher the anticipated tranquility and progress in the country. They elected him president with a plurality of over 16 million votes and a margin of more than five million votes over his nearest rival.2

Duterte told multitudes in various cities that he would deal directly with two issues: drug addiction and drug dealing. There was no in-between. It was the message that defined the centerpiece of his political platform and program of government. His war on drugs hinges on the murder of drug users, pushers, and traders, big and small. He delivered with urgency his campaign promise, which was to kill these people at all cost - without mercy and moral compunction. This was unprecedented in Philippine history. No candidate has made murder a part of his political platform and program of government. Despite their faults and collective inadequacies, which are too numerous to mention, Filipino politicians, as part of their political culture, usually promise to deliver the moon, or bring heaven on earth. Politicians are the prophets of boom and bloom, not doom and gloom. Duterte is a political rascal, an unmitigated fluke, an unrepentant counter-flow to history. His populism is the proverbial bump on the road of democracy.

The campaign promise to launch a bloody war against drug trade, no matter how captivating for people with limited minds, was not only inherently wrong by whichever law or cultural yardstick. It was largely based on plain ignorance. Despite his experience as a lawyer, state prosecutor, and mayor of Davao City, Duterte did not know and understand that an international criminal justice system has been evolving over the years. Its processes and tenets have kept on improving over the last 50 years. International criminal law has emerged as a specialized part of international law. Gone were the days when a tyrant unilaterally kills his people with impunity. The international criminal justice system is put in place to check the abuses of power against the people. In brief, Duterte, although admittedly limited and parochial in his views and perceptions, did not have an iota of knowledge and understanding that he was bound to face complaints and imprisonment if he would fulfill his campaign promise.

WAR AGAINST THE POOR. Duterte’s election as president and ascendancy to power in 2016 is a tragedy of historic and global significance and implications. Duterte is the blind leader elected by the equally blind Filipino people to lead them. After he has taken over, Duterte unleashed the unusual ferocity to kill his own people with impunity and took steps to undermine and weaken the Philippine legal system to bring criminals within the ambit of criminal justice system. His war against drugs is nothing but a war against the poor, the powerless, and the downtrodden.3 Most of the people whom he ordered killed came from the depressed urban communities. They were helpless, as they did not have the capacity to fight back. His order to kill them did not undergo the legal processes enshrined in the Philippine Constitution and existing laws. They were hardly given the chance to defend themselves, reform, and return as useful citizens to society.

Duterte’s bloody antidrug war was alleged to have triggered the death of between 16,000 to 30,000 people from 2016 to 2019, the year of withdrawal by the Philippines from the Rome Statute, the multilateral treaty that has created the International Criminal Court (ICC) in 2003. No less than Fatou Bensouda, the now retired ICC Chief Prosecutor, had made the estimates on the basis of the preliminary investigation that she led in 2018 on the drug-related extrajudicial killings (EJKs) under the Duterte government. Bensouda, who was the ICC chief prosecutor when Duterte became president, recommended in 2021 the official formal investigation by the ICC on the charges of crimes against humanity, which a pair of intrepid Filipino lawmakers, Antonio Trillanes IV and Gary Alejano, had built up, filed with, and brought in 2017 to the ICC. It was Trillanes and Alejano, who brought the first information on crimes against humanity charges against Duterte and his cohorts before the ICC. When it was not fashionable to bring any president, prime minister, and chief executive before an international forum, the pair of lawmakers, who belong to the Magdalo Party List, did what could be regarded as the outrageous, unthinkable, and unprecedented.

At that time, no one had the audacity to file the charges against Duterte and his ilk before the ICC or any other international forum. Duterte and his ilk were at the height of their political power, viewing his electoral mandate as sort of a license to kill the people, whom they fancied. Political leaders, even the ones in the democratic political opposition, had kept silent for fear of reprisal from Duterte and his minions. They basically did not know what to do and how to respond to the bloody war on drugs. They did not have the courage, drive, and initiative to go against the flow. They chose the path of least resistance, hoping the issue would solve itself. But Trillanes and Alejano persisted and ignored the threats of retaliation, as Duterte brandished his supposed mandate to kill the people allegedly involved in illegal drug trade.4

COMPLEX FIELD. Incidentally, international criminal law is a field of international law that seeks to regulate the behavior of states, organizations, political leaders, and individuals operating across national boundaries in the commission of international crimes. It deals with securing suspects, witnesses and evidence from other countries to prosecute a crime. International criminal law is a complex field, as it undergoes frequent and continuous changes. Mired in the parochialism and limited viewpoint of provincial politics, Duterte and his ilk did not know that they would fall entrapped in this relatively new branch of international law and would have to pay dearly for their sins against the Filipino people, whom they had sworn to serve and defend under the 1987 Constitution.

***

STATE-SPONSORED CAMPAIGN

EVEN at the start of his presidency, Rodrigo Duterte was bent to pursue the war on drugs. In his June 30, 2016 inaugural address, which he immediately delivered after he was sworn into office, Duterte could not help but deliver conflicting statements. He proclaimed that, as a lawyer and former state prosecutor, he knew the extent of the presidential power and authority and that he knew what was legal and right. It was a statement that was met by thunderous applause. It was a statement that was later used against him by the international community of uncompromising human rights advocates. He said:

“My adherence to due process and the rule of law is uncompromising.”

In the early part of his inaugural address, he indicated that he would pursue a bloody war on drugs, using illegal means, which might include extrajudicial killings, or summary executions devoid of the legal processes. Little did the world know he would resort to the combined use of the Philippine National Police (PNP) as an institution and unnamed vigilante groups in his war on illegal drugs. Duterte had the gall to warn the Commission on Human Rights (CHR), the constitutional body tasked to protect every citizen from every conceivable human rights abuse and ensure the compliance of the Philippines on international pacts on human rights, asking it to get out of his way in his pursuit of the war on drugs. It was a statement that directly contradicted his purported adherence to the rule of law and its flipside – due processes. Sounding defensive but impetuous and imperious, by all means, Duterte declared:

“There are those who do not approve of my methods of fighting criminality, the sale and use of illegal drugs and corruption. They say that my methods are unorthodox and verge on the illegal. In response, let me say this: I have seen how corruption bled the government of funds, which were allocated for the use in uplifting the poor from the mire that they are in. I have seen how illegal drugs destroyed individuals and ruined family relationships. I have seen how criminality, by means all foul, snatched from the innocent and the unsuspecting, the years and years of accumulated savings. Years of toil and then, suddenly, they are back to where they started. Look at this from that perspective and tell me that I am wrong.”

The coup de grace:

“In this fight, I ask Congress and the Commission on Human Rights and all others who are similarly situated to allow us a level of governance that is consistent [with] our mandate. The fight will be relentless and it will be sustained.”5

IMMEDIATE REJOINDER. A few weeks after he had become president, the International Commission of Jurists (ICJ), a prestigious global organization of prominent magistrates, wrote Duterte, reminding him of the statements that he had made during the inaugural address, i.e. his “adherence to due process” and “the rule of law is uncompromising.” The ICJ said:

“With that pledge in mind, we write to urge you to uphold the obligations of the Philippines under international human rights law to protect and promote the right to life, among other rights. To that end, we would request that your government take immediate and effective measures to counter the recent wave of unlawful killings as well as to address unresolved cases of extrajudicial killings and enforced disappearances in the country.”6

The ICJ wrote to Rodrigo Duterte, asking him to unequivocally denounce the extrajudicial killings, whether by alleged criminals or by any person in the Philippines. The ICJ urged the Government of the Philippines to conduct prompt and impartial investigations into the police operations that resulted in these deaths. Where there are allegations that persons have been arbitrarily deprived of their life, involving a violation of the right to life, international law requires that there must be a prompt, independent and effective investigation into such allegations and that those responsible be brought to justice, it said.

The ICJ’s letter to Duterte was followed by a briefer, which explained in detail its stand on his war on drugs and the subsequent spate of EJKs. It focused on three major points: first, the right to life and extrajudicial and arbitrary executions; second, the obligation of the State to probe those extrajudicial and arbitrary executions; and third, recommendations on the investigation of extrajudicial killings in the Philippines, prosecution of perpetrators, and compensating victims and their families.

***

‘KILLING PEOPLE IS UNLAWFUL’

THE ICJ briefing paper is important because it sought to explain in short, concise, and unequivocal terms that killing people is unlawful and even sinful on ethical grounds and that any person has the right to life. Nobody has the right to kill any person even if the latter is a social deviant and recidivist – criminal, drug addict, rapist, robber, or whatever. Every society has its laws to deal with social offenders. The briefing paper laid down the reasons extrajudicial executions are unacceptable. Citing provisions of the international law, it said:

“The most fundamental and basic of human rights is the right to life. Under Article 6 of the International Covenant on Civil and Political Rights (ICCPR), to which the Philippines is a State Party, ‘every human being has the inherent right to life.’ Article 6 of the ICCPR also says that the right to life ‘shall be protected by law’ and that ‘no one shall be arbitrarily deprived of his life.’

“The right to life is the right from which all other human rights spring, the foundational or bedrock human right. The prohibition of arbitrary deprivation of life is a peremptory norm of international law, applicable to all States at all times. This means that this right cannot be overridden by other legal norms.”

In what appeared to be a lecture on Duterte’s perverted view and understanding of the law, the ICJ said in its briefing paper:

“Extrajudicial killings and arbitrary executions are methods of arbitrary deprivation of the right to life. The UN Office of the High Commissioner for Human Rights (OHCHR) defines ‘extralegal, arbitrary or summary executions’ as the ‘deprivation of life without full judicial and legal process, and with the involvement, complicity, tolerance or acquiescence of the Government or its agents.’ It further explains that extralegal, arbitrary or summary executions include ‘death through the excessive use of force by police or security forces.’

“As explained by the mandate of the UN Special Rapporteur on extrajudicial, summary and arbitrary executions, ‘arbitrary execution’ specifically refers to deaths caused by the ‘excessive, disproportionate and illegitimate use of force by law enforcement officers. If a law enforcement agent uses greater force than is necessary to achieve a legitimate objective and a person is killed,’ that would amount to an ‘arbitrary’ execution.’”

BRASH REMINDER. In what was ICJ’s recognition of Duterte’s shortsighted view of trends in international law, the briefing paper gave an update on the trends, which Duterte hardly knew, on the international criminal justice system. The ICJ said:

“Further defining this focus on law enforcement officials are two key documents concerning the circumstances in which police are able to use lethal force. The UN Code of Conduct for Law Enforcement Officials provides that law enforcement officials may only use force when strictly necessary and to the extent required for the performance of their duty.

“The commentary on this provision explains that: ‘In no case should this provision be interpreted to authorize the use of force which is disproportionate to the legitimate objective to be achieved.’ Added to this, the UN Basic Principles on the Use of Force and Firearms by Law Enforcement Officials prohibits the use of firearms against persons ‘except in self-defense or defense of others against the imminent threat of death or serious injury, to prevent the perpetration of a particularly serious crime involving grave threat to life…’”

The ICJ appeared prescient about the bogus nature of police claims that EJKs victims fought back, ending in deaths. It was its way to say these police claims were unbelievable by any stretch of imagination. For this reason, the ICJ briefing paper reminded Duterte:

“These now well-accepted positions call for very careful examination of any assertions by law enforcement that the killing of a person is in response to threats made to the lives of police officers or others. Any threats of death must be grave and imminent.

“Any action in response to such threats must be proportionate, which means that all other reasonable alternatives in the circumstances, such as the apprehension or non-lethal incapacitation of suspects, must be exhausted before recourse to lethal force can be made. Best practice calls for the adoption of practical measures to ensure that law enforcement officials adhere to these requirements, such as the establishment of protocols, combined with training, the wearing of body cameras and the like.”

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DUTY TO PROBE EJKS

THE briefing paper, which the International Commission of Jurists (ICJ) gave to Rodrigo Duterte seven weeks after he was sworn in as president was pivotal because it has laid down what it considered the duty of the state to probe extrajudicial killings. It said unequivocally:

“Under international law, the Philippines is obliged to investigate extrajudicial, summary or arbitrary killings. This duty arises from the general obligation to respect and guarantee human rights, which is enshrined in Article 2(1) of the [International Covenant on Civil and Political Rights, or ICCPR]. According to the UN Human Rights Committee, the legal obligation under Article 2(1) of the ICCPR is both negative and positive: while States parties must refrain from violating the rights recognized in the Covenant (e.g. they must not arbitrarily deprive persons of their life), States must also adopt legislative, administrative, judicial, educative and other necessary measures to protect these rights (e.g. they must protect against arbitrary deprivation of life, including by holding perpetrators to account).

“If the State fails to investigate allegations of extrajudicial killings, this could in and of itself give rise to a violation of the Covenant.

“The Human Rights Committee has further explained that the duty to investigate arises from the obligation of States Parties to the ICCPR to provide an effective remedy to victims of human rights violations, set out in Article 2(3) of the ICCPR, when read in conjunction with the right to life under Article 6.13 This duty is also an aspect of the obligation to respect, ensure respect for and implement international human rights law within the UN Basic Principles and Guidelines on the Right to a Remedy and Reparation for Victims of Gross Violations of International Human Rights Law and Serious Violations of International Humanitarian Law.”

The punchline:

“Investigations of extrajudicial, summary or arbitrary killings must be thorough, prompt, impartial and independent.

“Investigations of extrajudicial, summary or arbitrary killings should be geared towards establishing the crime committed and prosecuting those responsible for these crimes. Truth commissions or any group organized merely to establish “historical truth”, without intending to establish the facts of the extrajudicial killings and prosecuting those responsible, do not complete or substitute the State’s obligation to investigate under international law.”

RECOMMENDATIONS. The discussions would be incomplete without mentioning the ICJ’s recommendations to serve as the roadmap to the appropriate handling of the spate of EJKs in accordance with international law. Broadly, it asked the government of Rodrigo Duterte to conduct “prompt, independent and effective investigations into allegations of extrajudicial killings in the country.”

It asked the Philippine government to perform the following:

           Direct the prosecutors under the Department of Justice to investigate the EJKs, using what it described “the Department’s established investigative procedures. If such procedures are found to be inadequate because of lack of expertise or impartiality, the Government of the Philippines should convene an independent commission of inquiry to conduct such investigations.7

           Physicians, preferably those with expertise in forensic pathology, should be included in the body tasked to investigate extrajudicial killings.

           The body tasked to investigate extrajudicial killings, whether it is the Department of Justice or an independent commission of inquiry, should investigate all cases, regardless of whether or not a formal complaint has been filed.

           The body tasked to investigate extrajudicial killings should be given all necessary resources for it to be able to adequately undertake its task.

The ICJ further laid down the parameters of future investigations of the EJKs:

           As an immediate priority and noting that many of the victims remain unidentified, the body tasked to conduct the investigation of extrajudicial killings should identify all the victims and the cause and manner of death.

           Family members of all the victims must be informed immediately.

           The body tasked to conduct investigations into extrajudicial killings must provide information to the families of victims and their legal representatives, keeping them up-to-date on the progress and status of the investigations.

           The safety of witnesses and complainants must be guaranteed. They should be protected from any form of reprisal and/or intimidation, as a consequence of their providing information or evidence.

           The body tasked to investigate the extrajudicial killings must submit a written report within a reasonable time on the methods and findings of its investigations. It must make this report public.

           The Government of the Philippines should prosecute and bring to justice, in proceedings in line with international standards of due process and with the guarantee not to impose the death penalty, those persons identified in the written report of the investigations as having participated in the extrajudicial killings.

           Families of victims of extrajudicial killings should be entitled to fair and adequate compensation, rehabilitation, and satisfaction within a reasonable period of time.

           The conduct and outcomes of the investigations and prosecutions should be aimed at establishing guarantees of non-recurrence by drawing necessary lessons for revising practices and policies with a view to avoiding repeated violations.

INTERFERENCE. Duterte violently reacted to the ICJ’s letter, describing it as “interference” into the Philippine internal affairs. Duterte made a series of condemnations on the criticisms lodged against him in several public engagements and fora.  He claimed that the ICJ prognosis and its recommendations were outrageously wrong and way out of line. Virtually frothing at the mouth in anger, Duterte rejected without reservations the ICJ recommendations and warned not just the ICJ, but the entire global human rights community that they face arrest and murder too – if its advocates enter the Philippines.

In what appeared to be his way to turn the table against the people in illegal drug trade, Duterte came out with a purported list of about 1,000 personalities, whom he alleged to have been involved in illegal drugs.8 Duterte brandished the list in several fora and mentioned names, whom, he said, were listed, but no independent confirmation came out on the veracity and integrity of his much ballyhooed list of over 1,000 names. Neither did he mention and explain any process of vetting the list. They were all just claims, albeit empty and done in an atmosphere of bravura and bravado. Incidentally, some names he mentioned were long dead or ailing.9 It was an exercise in futility as the list was virtually of very little or no value at all.

Rodrigo Duterte went to the extent of encouraging police officers to keep on killing suspects (drug users, pushers, and retailers etc.) under his war on drugs. In several speech engagements, Duterte used the line “sagot ko kayo (I’m answerable for you)” as his way to assuage their hesitation to go on killing sprees. His line could have pepped up the law enforcers for the official statistics on EJKs kept on going up for a while.

DUTERTE DOCTRINE. Infamous modern-day dictators in history ordered the murder of millions of people mainly on the bases of certain doctrines – racial or ideological. Joseph Stalin, dictator of the old Soviet Union, and Mao Zhedung, ruler of China, murdered millions because they claimed they were the “class enemies,” representing the bourgeoisie, or the people, who had kept on exploiting the long suffering masses, who belonged to their antithesis, or the “exploited class” or the proletariat. The classical Marxist lines posited that the interest of the working class could be best upheld and sustained by the ideological lines that included the physical extermination of their class enemies.

German dictator Adolf Hitler ordered the murder of six million Jews, and hundreds of thousands of homosexuals, persons with disabilities (PWDs), Gypsies, and Slavs because of racial doctrines that identified them as physically and racially inferior to the Aryan race. Hitler was a believer of the concept of racial superiority and its flipside - racial cleansing. This is the reason he has been viewed a villain in modern history. By mere accident of birth, or because he was born a Jew or a PWD, he was physically exterminated.

Rodrigo Duterte was neither a believer of racial nor class superiority. He could not be counted along with Stalin, Mao, and Hitler. But he believes in the perverted doctrine that drug users are “lowlifes,” whose brains “have been cooked” by frequent drug use. These people are beyond redemption, he claimed with an air of finality. They can no longer be rehabilitated to return to society and become productive citizens again. Ergo, they should be exterminated. There is no better way to exterminate them but to adhere to his concept of war on drugs. His distorted anti-drug war would ensure their social and physical elimination.

Duterte spoke of his doctrine, not once, or twice, but in several speaking engagements. It was believed that many police officers have felt enamored with his distorted beliefs. Falling victims to his shortsighted views, they were the police officers, who were believed to have been mostly engaged in the Project Double Barrel. Duterte did not offer empirical basis for his assertions, but believers have taken them as gospel truths.  They hardly raised any opposition, but followed him blindly. 

***

CBCP STAND

AT the home front, the influential Catholic Bishops Conference of the Philippines (CBCP), the organization of the more than 100 Roman Catholic bishops nationwide issued on Jan. 30, 2017, or seven months after Duterte has become president, a pastoral letter describing Duterte’s antidrug campaign as “a reign in terror” and denouncing the spate of EJKs. The CBCP Pastoral Letter was signed by Archbishop Socrates B. Villegas, head of the Archdiocese of Lingayen and then CBCP president. It was read repeatedly in Catholic churches nationwide during the Holy Mass. The Catholic laity came out too to condemn Duterte’s war on drugs. Even the then Manila Archbishop Luis Antonio Cardinal Tagle came out to protest those EJKs. Some pertinent parts:

“We, your bishops, are deeply concerned due to many deaths and killings in the campaign against prohibited drugs. This traffic in illegal drugs needs to be stopped and overcome. But the solution does not lie in the killing of suspected drug users and pushers. We are concerned not only for those who have been killed. The situation of the families of those killed is also cause for concern. Their lives have only become worse. An additional cause of concern is the reign of terror in many places of the poor. Many are killed not because of drugs. Those who kill them are not brought to account. An even greater cause of concern is the indifference of many to this kind of wrong. It is considered as normal and, even worse, something that (according to them) needs to be done.

“We stand for some basic teachings. These teachings are rooted in our being human, our being Filipino, and our being Christian.

“The life of every person comes from God. It is he who gives it, and it is he alone who can take it back. Not even the government has a right to kill life because it is only God’s steward and not the owner of life.

 “The opportunity to change is never lost in every person. This is because God is merciful, as our Holy Father Pope Francis repeatedly teaches. We just finished celebrating the Jubilee Year of Mercy, and the World Apostolic Congress on Mercy.  These events deepened our awareness that the Lord Jesus Christ offered his own life for sinners, to redeem them and give them a new future.

“To destroy one’s own life and the life of another, is a grave sin and does evil to society. The use of drugs is a sign that a person no longer values his own life, and endangers the lives of others. We must all work together to solve the drug problem and work for the rehabilitation of drug addicts.

“Every person has a right to be presumed innocent until proven guilty. Society has ways and processes to catch, prove guilty and punish perpetrators of crimes.  This process must be followed, especially by agents of the law.

“Any action that harms another (seriously) is a grave sin. To push drugs is a grave sin as is killing (except in self-defense). We cannot correct a wrong by doing another wrong. A good purpose is not a justification for using evil means. It is good to remove the drug problem, but to kill in order to achieve this is also wrong.

“The deep root of the drug problem and criminality is the poverty of the majority, the destruction of the family and corruption in society. The step we have to take is to overcome poverty, especially through the giving of permanent work and sufficient wages to workers. Let us strengthen and carry forward the unity and love of the family members. Let us not allow any law that destroys the unity of families. We must also give priority to reforming rogue policemen and corrupt judges. The excessively slow adjudication of court cases is one big reason for the spread of criminality. Often it is the poor who suffer from this system. We also call upon elected politicians to serve the common good of the people and not their own interests.

“To consent and to keep silent in front of evil is to be an accomplice to it. If we neglect the drug addicts and pushers we have become part of the drug problem. If we consent or allow the killing of suspected drug addicts, we shall also be responsible for their deaths.

“We in the Church will continue to speak against evil even as we acknowledge and repent of our own shortcomings. We will do this even if it will bring persecution upon us because we are all brothers and sisters responsible for each other. We will help drug addicts so that they may be healed and start a new life. We will stand in solidarity and care for those left behind by those who have been killed and for the victims of drug addicts. Let us renew our efforts to strengthen families.”

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EJKS AS MAJOR CONCERN

EXTRAJUDICIAL killings, or EJKs, have been the major human rights concern in the country for many years. The unabated rise of human rights violations, as reflected by the number of EJKs, tortured victims, arrests without warrants, and forced disappearances of political activists and critics under the Marcos dictatorship, was among the reasons the framers of the 1987 Constitution have included a constitutional provision on the creation of the Commission on Human Rights (CHR). The Constitution empowers the CHR to handle human rights abuses. Few countries have a human rights body in their respective constitutions.

Evidently, the number of human rights violations had increased substantially at the onset of the 2016 antidrug campaign and it had continued in the succeeding years but at a decreased level. It was perceived that civilian control over PNP and other security forces was inadequate and dismal to indicate an obvious loss of control. These were contained in a 2018 country report (Philippines) on human rights practices prepared by the U.S. State Department’s Bureau of Democracy, Human Rights and Labor.10 It said:

“Human rights issues included unlawful or arbitrary killings by security forces, vigilantes, and others allegedly connected to the government, and by insurgents; forced disappearance; torture; arbitrary detention; harsh and life-threatening prison conditions; political prisoners; arbitrary or unlawful interference with privacy; criminal libel; killings of and threats against journalists; official corruption and abuse of power; and the use of forced and child labor.”

HUMAN RIGHTS TERRAIN. Unbeknown to Duterte, the human rights community or terrain is composed of international, regional, and local organizations that have been fully entrenched, well-versed, and functioning to deter transgressions, tyranny, and abuses of power by the powers-that-be. They have been vigilant against wanton violations with impunity against their people’s rights. The International Criminal Court (ICC), formed in 2003 by the Rome Statute, the multilateral treaty that calls for its creation and establishment, has been doing over the years since its creation its probe of abusive leaders, who have been facing various charges for human rights abuses. The United Nations Office of the High Commissioner on Human Rights (UNOHR) has been taking a proactive stance on many human rights issues on a global scale.

The United Nations Commission on Human Rights was formed in 1946 mainly to promote human rights and push nations to adhere and follow treaties on human rights. But it did little to intervene and punish states, which had violated global rules on human rights. In 2016, this body was replaced by the United Nations Human Rights Council (UNHRC), a collegial body of representatives of at least 53 member-states.  It holds annual meeting in Geneva to review the human rights situation in many countries. This body should not be confused with the United Nations Office of the High Commissioner for Human Rights, the job of which is to coordinate activity related to human rights. This office is part of the United Nations Secretariat and the UN High Commissioner on Human Rights reports directly to the UN Secretary-General.11

The international terrain for human rights protection is incomplete without mentioning the Human Rights Watch, an independent, private international organization that works as part of a vibrant movement to uphold human dignity and advance the cause of human rights for all. Formed in 1978 with the founding of its Europe and Central Asia division (then known as Helsinki Watch), Human Rights Watch has divisions worldwide. It has thematic divisions or programs on arms; business and human rights; children’s rights; crisis and conflict; disability rights; the environment and human rights; international justice; lesbian, gay, bisexual, and transgender rights; refugee rights; and women’s rights. It is an independent, nongovernmental organization supported by contributions from private individuals and foundations worldwide. It accepts no government funds, directly or indirectly.

Another non-government organization in the global protection of human rights is the London-based Amnesty International. It claims to have more than ten million members worldwide. Its mission is to campaign for "a world in which every person enjoys all of the human rights enshrined in the Universal Declaration of Human Rights and other international human rights instruments.” It issues periodic reports about human rights issues.

The HRW and Amnesty International complement the Philippine-based Commission on Human Rights l (CHR) particularly in ensuring the compliance of the Philippine government on the international covenants, treaties, pacts, and agreements on human rights. The CHR has been instrumental not just in the prosecution of human rights violators but in deterring prospective human rights violations. The CHR’s creation and its inclusion in the Constitution has been a model among developing countries that have human rights issues. As a constitutional body, the CHR has ascertained that the issue of human rights is not only a side issue in effective governance. It is indeed part and parcel of governance.

VERBAL ABUSES. Knowing the CHR was a big obstacle on his war on drugs and its human rights violations and abuses, Rodrigo Duterte had subjected the constitutional body to verbal abuses or badmouthing, which was his usual disdainful but outmoded style to dramatize his point, or contempt on which he fancied. At one point, he claimed that the CHR was a “toothless” and “powerless” agency because it could only investigate police officers and other state workers engaged in the war on drugs if he would allow as president such probes.12 The CHR has other low points. At a forgettable point, Duterte floated its possible abolition. But this was easily shot down by his critics not only because it was easier said than done but mainly because it would require an amendment in the Constitution, which was not easy to pursue on the basis of Philippine political history.13

At another point, his allies in Congress initiated the move to defund the CHR by reducing to P1,000 its proposed budget of over P600 million in the proposed 2018 national budget. The move to defund a constitutional body did not prosper to kill CHR. Later, Congress enacted the appropriation law that brought back the CHR’s original budget. The proposed defund initiated by one of the ill repute but comical lawmakers named Rodante Marcoleta, who represented the party list group of the indigenous Iglesia Ni Cristo (INC), was ignored. Marcoleta’s proposal to defund CHR was more for show, nothing else. It did not go as planned because many lawmakers opposed it to Duterte’s chagrin and total frustration.14 Lesson: it was not easy too to defund a constitutional body. (to be continued)

Septuagenarian Notes: PREFACE, INTRODUCTION, ACKNOWLEDGMENTS PARTS OF MY BOOK

IN my first book, "KILL KILL KILL Extrajudicial Killings in the Philippines; Crimes Against Humanity v. Rodrigo Duterte Et. Al.", I rationalized the necessity to document Rodrigo Duterte's war and drugs and the numerous EJKs that happened. I did this task in the preface and introduction of the book.

PREFACE

THIS book is about the bloody, chaotic, and uncontrolled but ill fated war on drugs, which the government of Rodrigo Duterte launched at the start of his six year term as president in 2016. It talks about the series of extrajudicial killings (EJKs) and their ill effects to Philipine society. It discusses the crimes against humanity charges, which critics have filed before the International Criminal Court (ICC) against the foul mouthed, floor spitting, and ill-mannered former Davao City mayor, who became president due to the popular demand to eradicate the drug problem.

This book provides an overview of how the war on drugs has wreaked havoc in Philippine society, as it has created a new caste of orphans, widows, widowers, and families without breadwinners and widowmakers as well. It has not achieved much, but tears, fears, and hardships for the poor, powerless, helpless, and downtrodden people. It could not be described as successful because the sheer number of murdered people is no yardstick of success.

This book has no pretensions. It neither gives an elaborate anti-drug alternative program nor sweeping moral prescriptions. It tells the adverse effects of the drug issue and Duterte’s war on drugs as well. It suggests and implies that a state program based on the murder of its people is never a workable and acceptable way to resolve the illegal drug issue. It pays to follow the rule of law and various programs that seek to solve the drug issue. They are all founded on peace. “There never was a good war or bad peace,” Benjamin Franklin once said.

Duterte’s war on drugs, by all means, is a dismal failure. Pro-Duterte people, who are still in the denial stage, do not know what they say. The drug problem exists until today. Its magnitude has worsened. It does not appear to have any immediate solution. Meanwhile, a clear-cut program to stop or even lessen it remains unclear, or even far-fetched.

The drug issue will hound us not only in the near future, but many years from now. The bloody but ill-fated war on drugs of the Duterte government is something we have to confront, learn, and understand because it offers us lessons. We cannot ignore it. We have to know and accept that thousands of poor and hapless citizens died in vain in the bloody but failed war on drugs.   

It took nearly two years to complete this book. The frequently extended lockdown, which Duterte harshly imposed purportedly to contain the spread of the Covid-19 virus, gave enough time to collate documents related to his war on drugs. Soon, writing this book was conceived. The last six months was a period of extensive writing. A special friend from New York City has encouraged me to write this book. I dedicate this book to Ms. Teri “T.”   

***

I drew inspiration from the feature report of the ABS-CBN, as carried by its website:

Excerpts: "We don’t hear the rage of people marching to the streets, smashing windows to protest the killings. There’s no rage, but we hear the whimper, the cry in some corners of some mothers and fathers, wives and children who lost their loved ones to the war against drugs..."

https://news.abs-cbn.com/war-on-drugs?fbclid=IwAR0BzKM_7DlRQaeAVOph7p49ZwmhSWIaibZ4NmYShnk6YiX_gOxRUihSFzo#.WBcAh6YuQaq.facebook

 

INTRODUCTION

TO describe as disappointing and exasperating the rising but unabated incidents of extrajudicial killings (EJKs) in the first two years of the government of Rodrigo Duterte, 2016-2018, is an understatement. They are revolting. They could make one’s blood boil. We feel moral outrage. We are angry at the death of thousands, who, on suspicion of being drug users and pushers, were killed by police officers and masked anti-drug vigilantes without the benefit of being heard and covered by the legal processes. I have no choice but to take a stand. I have to take the bull by its horns. I may not stop the police officers and vigilantes from downing drug users and pushers in the worst ever spate of murder committed in the name of war on drugs, but it pays to discuss, document, and put them into perspective and context, and record them for history and posterity. If only our pens and collective will could stop the EJKs.

This book is an attempt to record the bloody but failed war on drugs of the Duterte government.

This book is premised on the belief that God’s  fifth (or sixth) commandment forbids direct and intentional killing and considers it sinful. The murderer and persons, who cooperate in acts of murder, commit a sin that cries out to heaven for vengeance. Life is sacred. God alone gives life. No person has the right to take it arbitrarily from another person. This commandment is present in all religions, assuming different forms but leading to a single and same conclusion.

This book is aptly titled “Kill, Kill, Kill” if only to emphasize the destructive element of human thought, which is to kill and maim fellow humans. It is subtitled “Extrajudicial Killings in the Philippines” mainly to drive its main point and content, which is the spate of EJKs during the ill-fated war on drugs. The incontrovertible and wanton destruction of human lives during the war on drugs was the single driving force that has led us to write this book. We have derived strength from the realization that by documenting this failed war on drugs, no similar episode would ever recur in history.

Finally, the second subtitle: “Crimes Against Humanity against Duterte et. al. at the ICC” focuses not just on the narratives of EJKs that occurred during this dark episode of the political history of the Philippines, but also to the charges of crimes against humanity, which have been brought against Rodrigo Duterte and his cohorts at the International Criminal Court (ICC). It puts the issue of EJKs under the Duterte government within the context of the evolving international criminal justice system. This was an issue that had escaped the knowledge of Duterte and his subalterns, who were deeply involved in his war in drugs. They never knew or – had to refuse to acknowledge – the evolving international criminal justice system. It is accurate to point out that Duterte’s war on drugs was a function of his monumental ignorance of the evolving international criminal law. It was his undoing.

The first chapter of this book discusses the national situation shortly before the presidential elections of 2016, but explains as well the unfolding biggest political swindle in the history of the Philippines. In a twist of irony, his political handlers presented Duterte as somewhat a “man of destiny,” who was to deliver us from the clutches of political and economic deterioration caused by what they considered the scourge of the “worsening” drug problem. He was presented as a “miracle worker,” who did things – mostly not-so-great - to confer Davao City international recognition. Little did the Filipino people know they were about to see and elect somebody, who did not only have a criminal mind, but a political figure,  who was actually a criminal, as this was to be gleaned from the testimonies of his closest cohorts, who later turned against him.

Duterte had the destiny to get elected to the highest political post, but his victory in 2016 did not mean that the voters acclaimed him as a man of destiny. Duterte was not subjected to a thorough vetting process in a democracy like ours. His political handlers succeeded to present him as what the people wanted to see and hear, but he neither possessed the qualification nor had the vision to lead the country. Duterte was a fraud and the Filipino people were victims of the grand larceny and conspiracy perpetrated by Duterte and his political handlers against them

Chapter 1 discusses the involvement of the Philippine National Police (PNP) as an integral part in the war on drugs. The blame should and could be laid straight on the shoulders of the PNP officer corps, who allowed the PNP to assume the role as the  main instrument of oppression in what could be regarded as a wholesale transgression of the constitutional rights of EJK victims, targets and their families. In the war on drugs, these PNP officials could have just ignored or refused to acknowledge the constitutional precept in the presumption of innocence. It would appear those EJK victims were presumed guilty and the PNP meted out the death sentence on them – all in preserving national security and saving the nation from the ill effects of drugs. 

While the blame could be heaped on the PNP for allowing itself as an institution to become Duterte’s tool in his war on drugs, credit goes to the Armed Forces of the Philippines (AFP) for its steadfast refusal to join his war. The officer corps refused invitation by Duerte to join his war, probably feeling it was to fail anyway and that Duterte was not to be trusted because his mental faculties were not intact and functioning properly. The AFP agreed to meet Duterte in the middle by claiming it was prepared to give him intelligence information. But that was the only thing the AFP could contribute to the war on drugs. It was not known how much intelligence information the AFP gave to Duterte’s war.

The war on drugs was a big mess. Chapter 2 discusses various narratives of EJKs. While most police officers involved in the bloody war on drugs used their weapons to kill helpless and powerless people suspected of involvement in drug trade – and they did so with flying colors, they hardly left the crime scene without the usual mess to clear them of wrongdoings. There was a certain uniformity in the use of state violence on every EJK victim and the unabashed use of the “nanlaban” (he fought back) narrative to justify the excessive use of violence for their deaths.  Each EJK is a sui generis, a case in itself. But they were too numerous to discuss in a single chapter of a book.

Chapter 3 discusses the ICC as a global institution devoted and committed to the evolution of international law, in general, and the international criminal justice system, in particular. This chapter discusses the seminal ideas that has led to the evolution of an international criminal tribunal from a mere afterthought at the end of the Second World War to a global reality. It briefly discusses the Nuremberg Trials and the Tokyo Trials at the aftermath of the Second World War and the International Criminal Tribunal for the Former Yugoslavia (ICTY) that saw the arrest and trial of Slobodan Milosevic, a tyrant who was accused of ethnic cleansing” in the Balkan.

Even ranking Filipino political leaders did not know how to stop Duterte from his deadly war on drugs. They knew it was illegal to skip the legal processes and kill suspected drug pushers and users, but they felt pitifully helpless as they were left with the thought that Duterte had a political mandate to pursue his war on drugs without any moral compunction or guilt. It was a longshot to dwell on it until an unnamed European parliamentarian tipped off Antonio Trillanes IV, then an opposition senator, on what to do to oppose Duterte. Chapter 4 discusses the genesis of the first ever charges of crimes against humanity against an incumbent Filipino president and his cohorts before an international forum. It includes discussions of the antecedents that have led to its filing before the ICC.

Chapter 5 talks about the filing of the first information against Duterte and his cohorts before the Office of the Prosecutor of the ICC. It discusses details of the first information. Chapter 6, meanwhile, comes out with the second and other information that have been submitted to the ICC to bolster and strengthen the claim that Duterte  and his cohorts were indeed involved in the bloody but failed war on drugs. The series of information has led the global body to firm up its initial findings that Duterte and his subalterns were indeed involved and responsible in the series of EJKs initiated by police and vigilante forces nationwide.

Rodrigo Duterte’s luck seemed to have ended when one of his closest assassins, SPO3 Arturo Lascanas did not only leave the country to escape his wrath, but spilled the beans on his deadly operations by issuing the 188-page affidavit against him and the Davao Death Squad (DDS). It was an insider’s confessions, which could be most devastating against the former mayor of Davao City and his cohorts. Chapter 7 contains many damaging details which Lascanas has revealed for the first time. The affidavit is among the pieces of evidence which is now in the possession of the ICC. It will be most likely used against him as the ICC has elevated the status of “fomal investigation” the charges of crimes against humanity against Duterte and his ilk.

Meanwhile, Chapter 8 focuses on the legal issues confronting the issue of Duterte’s unilateral decision for the Philippines to withdraw its membership from the Rome Statute, the multilateral treaty that creates the ICC. More than anything else, it talks about the High Court’s landmark decision on the extent of the presidential powers  on treaties and executive agreements. 

Chapter 9 discusses the case of Leila de Lima, the senator and public official, who was harassed, persecuted, and imprisoned for more than six years by Rodrigo Duterte. It is a chapter fully devoted to the details of Leila de Lima’s case, its twists and turns, and her potential role as a lawyer of the families of EJK victims in the pursuit of justice against Duterte and his ilk.

Chapter 10 discusses the July 18, 2023 decision of the Appeals Chamber of the ICC. With the decision, there is no more legal impediment to start the formal investigation as authorized by the ICC. It proposes the adoption of a policy of indemnification, where families of EJK victims are indemnified for the loss of their family members. Finally, this chapter, as an endgame, advances the adoption of an international treaty on crimes against humanity. While the internatinal community now has the treaty on war crimes and genocide, it does not have any treaty on crimes against humanity.

Chapter 11 talks about what could be expected of the formal investigation, the likely scenarios, and the end of the complicated process.  It raises the possibility of Duterte seeking political asylum in China and becoming a political refugee there. Or his conviction and eventual imprisonment becomes a reality. Duterte faces more troubles with his war on drugs. Crime does not pay, so the old adage goes.


ACKNOWLEDGMENTS

Writing a book is a lonely endeavor. It involves long stretches of research, data analysis, and validation, and interviews of persons and parties, who have been directly and indirectly affected by the subject matter. It means long hours of writing, writing, and writing, and rewriting, rewriting, and rewriting to get the desired effects in context and prose. But it can be most rewarding especially when the written work is a product of the author’s inspired efforts with the help of outside persons, who share similar passion as the author’s.

Allow me to express my gratitude to Joel Sarmenta, an associate of the late Chito Gascon, who was once the chair of the Commission on Human Right (CHR). Joel, who once worked as CHR communications consultant, gave valuable leads and suggestions in the preparation of narratives of the victims of extrajudicial killings (EJKs). Joel, also an academic, gave me access to EJK records, which he has kept in his personal files. Moreover, Joel facilitated interviews with resource persons and families of EJKs victims. On various occasions, I had exchanges of views with Joel and they were important to synthesize my views on Rodrigo Duterte’s war on drugs.

I am also grateful to fellow opinion writers and newspaper colleagues Dante Zamora, Mackoy Villaroman, Bobot Fradejas, Val Villanueva, and Clift Daluz, who did not only give me valuable advice and inputs for this book but amused me with their worldy jokes, especially when I felt pressured. Indefatigable democratic activist Alab Cruz facilitated inputs especially on the issue of Sen. Leila de Lima’s imprisonment. My friends Ernie Hiansen and Eddie Nuque gave me valuable advice.

Thanks to Miller Achurra, who did the layout, cover design, and graphic artwork. 

Last but most important is my special friend, Ms. Teri “T”, whose persevering presence and guidance has enabled me to complete the task to document Duterte’s bloody but failed war on drugs. To her, I dedicate this book. Despite the great distance between us (she is based in New York City), she was always present, as if she was beside me whenever I write and work.

To these people, my appreciation and gratitude. 

 

Philip M. Lustre  Jr.

Thursday, October 17, 2024

Septuagenarian Notes: THE PREPOSTEROUS CLAIM OF MENARDO GUEVARRA

 ANOTHER issue that causes sublime annoyance is Menardo Guevarra’s claim that the International Criminal Court (ICC) has no jurisdiction over the Philippines. This is false. Menardo Guevarra, a mediocre lawyer, has not read the provisions of the Rome Statute, the treaty that has created the ICC. Neither did he read the 2021 decision of the Supreme Court on the issue of legitimacy of Rodrigo Duterte’s unilateral decision to withdraw from the ICC in 2019.

In my second book, “BUMPS Fifty Year of Democracy and Dictatorship in Philippines (1972-2022), I discuss in Chapter 10 the falsity of this issue. Excerpts:

Meanwhile, the Supreme Court, in the landmark 2021 decision penned by Associate Justice Marvic Leonen and unanimously concurred by all magistrates, has decided that Duterte did not violate the 1987 Constitution when the latter made the unilateral decision for the Philippines to withdraw its membership in the Rome Statute, the multilateral treaty that has created the International Criminal Court (ICC). Duterte did not consult with leaders of Congress in his unilateral decision.

But the withdrawal decision does not mean that Duterte and his ilk are no longer responsible for the spate of EJKs that took place when the Philippines was a member of the Rome Statute. It does not exculpate them of any responsibility as set forth in the Rome Statute. On the contrary, they have remained responsible for the numerous violations they committed when the Philippines was a member-state of the Rome Statute.

On the contrary, the High Court’s decision binds the government of Ferdinand Marcos Jr. to enforce the Rome Statue when the Philippines was still a member. It has dropped words that the government has no choice but to turn over Duterte and his co-accused to the ICC, if ever it asks for Duterte and ilk to face prosecution and trial.

The country is no longer an ICC member on March 17, 2019, but it ruled the ICC can investigate the EJKs because they occurred when the country was still a party to the Rome Statute. The ICC probe covers the EJKs committed from Nov. 2011 to March 2019, including the EJKs in Davao City, while Duterte was its mayor and thousands of EJKs that occurred nationwide in his war on drugs.

The Supreme Court decision stressed judicial restraint in the treatment of the unilateral withdrawal of the Philippines from the Rome Statute. But it ensured that the government would have to adhere to the provisions of the Rome Statute, when it was still a member-state. In brief, the withdrawal initiated solely by Duterte in what appeared to be an unpredictable fit of frenzy does not mean outright loss of obligations to the ICC. In what could be considered an iron-clad, black and white part of the Supreme Court decision, the following has to be cited from the SC decision:

“Withdrawing from the Rome Statute does not discharge a state party from the obligations it has incurred as a member. Article 127(2) provides: ‘A State shall not be discharged, by reason of its withdrawal, from the obligations arising from this Statute while it was as a Party to the Statute, including any financial obligations which may have accrued. Its withdrawal shall not affect any cooperation with the Court in connection with criminal investigations and proceedings in relation to which the withdrawing State had a duty to cooperate and which were commenced prior to the date on which the withdrawal became effective, nor shall it prejudice in any way the continued consideration of any matter which was already under consideration by the Court prior to the date on which the withdrawal became effective.’

“A state party withdrawing from the Rome Statute must still comply with this provision. Even if it has deposited the instrument of withdrawal, it shall not be discharged from any criminal proceedings. Whatever process was already initiated before the International Criminal Court obliges the state party to cooperate.

“Until the withdrawal took effect on March 17, 2019, the Philippines was committed to meet its obligations under the Rome Statute. Any and all governmental acts up to March 17, 2019 may be taken cognizance of by the International Criminal Court.

“Further, as petitioners in G.R. No. 239483 underscored: [U]nder this reverse complementarity provision in [Republic Act No. 9851, the Preliminary Examination opened by the [International Criminal Court] on the President's drug war is not exactly haram (to borrow a word used in Islam to mean any act forbidden by the Divine). Assuming such a [Preliminary Examination] proceeds . . . when Art. 18 (3) of the Rome Statute comes into play, [Republic Ad No. 9851 may be invoked as basis by Philippine authorities to defer instead to the [International Criminal Court] in respect of any investigation on the same situation.

“Consequently, liability for the alleged summary killings and other atrocities committed in the course of the war on drugs is not nullified or negated here. The Philippines remained covered and bound by the Rome Statute until March 17, 2019.”

Hence, the Supreme Court dismissed the  claim that the unilateral withdrawal of Philippine membership from the Rome Statute “violated their right to be provided with ample remedies for the protection of their right to life and security.” This is baseless, according to the High Court. “This fear of imagined diminution of legal remedies must be assuaged. The Constitution, which embodies our fundamental rights, was in no way abrogated by the withdrawal. A litany of statutes that protect our rights remain in place and enforceable,” it said.

This is a matter that Duterte and cohorts have had a hard time to understand. Even their purported lawyers do not understand this issue either. They have kept on insisting that the withdrawal of the Philippines from the Rome Statute has extinguished outright their liability or responsibility from the Rome Statute. Hence, they have insisted the ICC has no power to run after them. This oversimplistic view and interpretation is false, by all means.

The Supreme Court has laid down the consequences if ever a state like the Philippines refuses to cooperate with the ICC in its probes.The operative phrase is “full cooperation.” The ICC has the power to employ ways to ensure the personal safety of victims. This is a matter that Duterte, cohorts and lawyers have not seen or understood.

Wednesday, October 16, 2024

Septugenarian Notes: MENARDO GUEVARRA CLAIMS ARE UNTRUE

 It irritates me no end whenever Solicitor General Menardo Guevarra claims that the International Criminal Court (ICC) has no more jurisdiction on the Philippines since it has withdrawn in 2019 its membership in the Rome Statute, the treaty that has created the ICC. My ever suspicious mind could not help but think that Guevarra wants to exculpate himself of any responsibility in the bloody but ill-fated war on drugs of Rodrigo Duterte. Prior to his appointment at the OSG, Guevarra was the justice secretary. That was during the incumbency of Duterte. While at the DoJ, Guevarra never took initiatives to pursue honest to goodness investigations of the war on drugs. The ICC acknowledged the failure of the Duterte government to run after those behind the spate of EJKs in the country. On the contrary, Guevarra was part of the massive coverup to hide the truth from the Filipino people. Guevarra should be indicted too at the ICC.

Guevarra's role in the war of drugs has not be fully studied and documented. This is something that should be looked into. I am now completing my second book "BUMPS Fifty Years of Democracy and Dictatorship in the Philippines (1972-2022)." Chapter of this book is an update of the war on drugs. This year, I finished my first book "KILL KILL KILL Extrajudicial Killings in the Philippines; Crimes Against Humanity v. Rodrigo Duterte Et Al." The following are excerpts of Chapter 10 of my second book. It explains why the Philippines is still responsible for those EJKs although it is no longer a member of the Rome Statute. This belies Guevarra's claims, which are not based on the Supreme Court decision in 2021. It appears Guevarra does not know the provisions of the Rome Statute and the Supreme Court decision. He is grossly ignorant of the law.

UNANIMOUS CONCURRENCE. The Supreme Court, in the landmark 2021 decision penned by Associate Justice Marvic Leonen and unanimously concurred by all magistrates, has decided that Duterte did not violate the 1987 Constitution when the latter made the unilateral decision for the Philippines to withdraw its membership in the Rome Statute, the multilateral treaty that has created the International Criminal Court (ICC). Duterte did not consult with leaders of Congress in his unilateral decision. Neither did he consult with other leaders in the Exeuctive Branch. It was his unilateral decision.

 

But the withdrawal decision does not mean that Duterte and his ilk are no longer responsible for the spate of EJKs that took place when the Philippines was a member of the Rome Statute. It does not exculpate them of any responsibility set forth in the Rome Statute. On the contrary, they have remained responsible for the numerous violations they committed when the Philippines was a member-state of the Rome Statute.

 

On the contrary, the High Court’s decision binds the government of Ferdinand Marcos Jr. to enforce the Rome Statue when the Philippines was still a member. It has dropped words that the Marcos government has no choice but to turn over Duterte and his co-accused to the ICC, if ever it asks for Duterte and ilk to face prosecution and trial. The provisions of the Romes Satute is clear on this aspect. Framers of the Rome Statute have anticipated the withdrawal of member-states, when its leaders stand accused of violations of its citizens. Its framers foresaw this eventuality and that they have placed an iron-clad provision to initiate proceedings against these violators even when the withdrawal is to happen.

 

The country is no not an ICC member on March 17, 2019, but the ICC has ruled that it could investigate the EJKs because they occurred when the country was still a party to the Rome Statute. The ICC probe covers the EJKs committed from Nov. 2011 to March 2019, including the EJKs in Davao City, while Duterte was its mayor and thousands of EJKs that occurred nationwide in his war on drugs. This is something that Duterte, a lawyer, did not know and, until now, refuses to understand.

 

JUDICIAL RESTRAINT. The Supreme Court decision gave a judicial restraint treatment of the unilateral withdrawal of the Philippines from the Rome Statute. But it has ensured that the government would have to adhere to the provisions of the Rome Statute, when it was still a member-state. In brief, the withdrawal initiated solely by Duterte in what appeared to be an unpredictable fit of frenzy does not mean outright loss of the country’s obligations to the ICC. In what could be considered an iron-clad, black and white part of the Supreme Court decision, the following has to be cited from the SC decision:

 

“Withdrawing from the Rome Statute does not discharge a state party from the obligations it has incurred as a member. Article 127(2) provides: ‘A State shall not be discharged, by reason of its withdrawal, from the obligations arising from this Statute while it was as a Party to the Statute, including any financial obligations which may have accrued. Its withdrawal shall not affect any cooperation with the Court in connection with criminal investigations and proceedings in relation to which the withdrawing State had a duty to cooperate and which were commenced prior to the date on which the withdrawal became effective, nor shall it prejudice in any way the continued consideration of any matter which was already under consideration by the Court prior to the date on which the withdrawal became effective.’

 

“A state party withdrawing from the Rome Statute must still comply with this provision. Even if it has deposited the instrument of withdrawal, it shall not be discharged from any criminal proceedings. Whatever process was already initiated before the International Criminal Court obliges the state party to cooperate.

 

“Until the withdrawal took effect on March 17, 2019, the Philippines was committed to meet its obligations under the Rome Statute. Any and all governmental acts up to March 17, 2019 may be taken cognizance of by the International Criminal Court.

 

“Further, as petitioners in G.R. No. 239483 underscored: [U]nder this reverse complementarity provision in [Republic Act No. 9851, the Preliminary Examination opened by the [International Criminal Court] on the President's drug war is not exactly haram (to borrow a word used in Islam to mean any act forbidden by the Divine). Assuming such a [Preliminary Examination] proceeds . . . when Art. 18 (3) of the Rome Statute comes into play, [Republic Ad No. 9851 may be invoked as basis by Philippine authorities to defer instead to the [International Criminal Court] in respect of any investigation on the same situation.

 

“Consequently, liability for the alleged summary killings and other atrocities committed in the course of the war on drugs is not nullified or negated here. The Philippines remained covered and bound by the Rome Statute until March 17, 2019.”

 

Hence, the Supreme Court dismissed the  claim that the unilateral withdrawal of Philippine membership from the Rome Statute “violated their right to be provided with ample remedies for the protection of their right to life and security.” This is baseless, according to the High Court. “This fear of imagined diminution of legal remedies must be assuaged. The Constitution, which embodies our fundamental rights, was in no way abrogated by the withdrawal. A litany of statutes that protect our rights remain in place and enforceable,” it said.

 

In the first book, this author concludes this is a matter that Duterte and cohorts have had a hard time to understand. Even their purported lawyers do not understand this issue either. They have kept on insisting that the withdrawal of the Philippines from the Rome Statute has extinguished outright their liability or responsibility from the Rome Statute. Hence, they have insisted the ICC has no power to run after them. This oversimplistic view and interpretation is false and unimplementable, by all means.

 

The Supreme Court has laid down the consequences if ever a state like the Philippines refuses to cooperate with the ICC in its probes.The operative phrase is “full cooperation.” The ICC has the power to employ ways to ensure the personal safety of victims. This is a matter that Duterte, cohorts and lawyers have not seen or understood.

 

     


  

SEPTUAGENARIAN NOTES: REWARD SYSTEM EXISTS IN DUTERTE'S WAR ON DRUGS

BACKGROUND: ACTUALLY, it was not Col. Royina Garma, who revealed for the first time the reward system in the bloody but ill-fated war on drugs of Duterte. SPO4 Arturo Lascanas did it first. Lascanas revealed that reward system in his 188-page supplemental affidavit he issued in 2020. Garma merely corroborated what Lascanas revealed in 2020. Lascanas stands to be the ICC's "star witness" against Gongdi and his ilk in the crimes against humanity charges filed before the ICC.

In my first book, 'KILL KILL KILL Extrajudicial Killings in the Philippines; Crimes Against Humanity v. Rodrigo Duterte Et Al," I discussed what Lascanas claimed the reward system in Duterte's war on drugs. I mentioned this issue on Chapter 7 of the book and the chapter is titled "Hitman's Confessions." The hitman is Lascanas, the Duterte Death Squad (DDS) insider who turned against Duterte. Excerpts:

WHO IS ARTURO LASCANAS?

 

In his expanded affidavit, Lascanas introduced himself as “a retired police officer who was a member of the Philippine National Police from April 16, 1982 to December 16, 2016,” or a total of 38 years. He claimed to have been assigned to the Davao City Mayor’s Unit occupied by then Mayor Rodrigo Duterte, who sported nicknames and call signs. “I was one of the original members of the Davao Death Squad that was founded by then Mayor Rodrigo Roa Duterte on 1988,” he said.

 

Lascanas named the “original” DDS members: Police Chief Inspector (Major) Ernesto Macasaet; Senior Police Officer 4 Desiderio “Dick” Cloribel; Senior Police Officer4 Fulgencio Pavo; Senior Police Officer4 Bienvenido Laud; Senior Police Officer3 Jeremias Baguhin; Senior Police Officer2 Teodoro Paguidopon; Police Officer3 Arturo Bariquit Lascanas; and. Police Officer1 Jun Naresma.  They were all regular members of the Davao City Police Office assigned to Duterte’s office called “Mayor’s Unit,” which was later called “Anti-Crime Task Force,” Lascanas said.

 

Lascanas narrated: “At the early stages of the ‘Duterte Death Squad,’ during the first term of Mayor RRD, we, the regular members of the Anti-Crime Task Force Office or Mayor’s Unit-Davao City Police Office – Philippine National Police, were handpicked by Mayor RRD and Major Ernesto Macasaet, as members of a ‘Death Squad.’ We were the hitmen of the newly-founded ‘Duterte Death Squad,’ later known as the Davao Death Squad or DDS. We were not required to wear our police uniforms.

 

He said: “At first, during the time of the Ant-Crime Taskforce, Mayor RRD personally gave us P10,000 cash money as our reward, which was later increased to P15,000, then to P20,000 for every person killed by our group. These rewards were, later on, coursed through Major Macasaet and Sonny Buenaventura. Although, sometimes, Mayor Duterte would still give us personally the reward.”

 

According to Lascanas, Duterte gave them “reward money from P100,000 to P300,000 cash money as the minimum, up to P500,000 and to millions of pesos reward money, the maximum, depending on the status of the target, his social standing, and Duterte’s intensity of anger on the target individual. Aside from being given to us, these rewards were later on coursed (at first,

anti-crime task force. Mayor RRD personally and Macasaet. Eventually Sonny and

Macasaet. After 2004, Sonny Buenaventura. Minsan si Mayor pa rin sa extra, like

Jun Pala).”

 

‘MULTIPLIERS.’ According to his 2020 expanded affidavit, the number of DDS members grew over the years, as  they included police personnel from the Anti-Crime Task Force and “civilian force multipliers,” most of whom were former New People’s Army members. They included the following: Cris Lanay; Alias “Andong”; Alias “Jopet” and his brother “Gilbert”; brothers Bebot and Larry Manriquez; brothers Tony and Bebot Guinang; Edgar Matobato; Ludy Paguidopon; alias “Boboy Maldito”;  Alejandro Casas alias “Totpik”; Ferdinand Pantinople; Boy Pondoyo and alias Boy TsaTsa.

 

Also included were: alias “Insik”; alias “Yak-Yak,” nephew of SPO4 Fulgencio Pavo; Gerry Trocio; alias “Alex”; Alvin Laud, civilian son of SPO4 Ben Laud; dela Cerna brothers (Ayan, Yoyin, and Jong-Jong) and their stepfather alias “Long Hair,” who were force multipliers during Duterte’s  second term as mayor of Davao City; Duhilag brothers (Roland, Yan-Yan, Alan, and Valentin), who became our force multipliers/hitmen during the third term of Mayor Rodrigo Duterte. They were handled by PO4 Ben Laud and SPO1 Jim Abragan Tan. SPO1 Jim Tan, who  also managed the “Mandug mass graves” in Barangay Mandug, where the Duhilag brothers reside. Lascanas said the force multipliers/hitmen received monthly salary and allowance from Duerte’s office. Their category was “contractual employee.” For every person they killed, they received P3,000 or P5,000 from their police handlers. The reward money came from Duterte.

 

In his expanded affidavit, Lascanas alleged that Duterte was a “covert member” of the outlawed Communist Party of the Philippines (CPP) and its military arm, the New People’s Army (NPA) and that he was part of the so-called “People’s Court” in Davao City, during the late 1970’s and early 1980’s, or that “dark period,” when several members of the military and pro-government civilians and assets fell victims to summary executions in Davao City. This was an allegation that has remained uncorroborated, although a number of pictures were splashed on social media where he attended CPP-NPA affairs in an undisclosed place in Davao City..

 

Moreover, Lascanas claimed that after his reelection in 2001 (from a one-term stint in Congress from 1998-2001), the Heinous Crime Task Group Office was created. Duterte, according to Lascanas, “secretly” ordered, through Sonny Buenaventura and Bong Go, select Police Station Commanders in Davao City, to create and organize their own death squads and “to lethally foil and neutralize the alleged growing numbers of shabu users and pushers in Davao City.” This led to the birth of then Sr. Supt. Bato Dela Rosa’s “Operation Tokhang” campaign in Davao City. The Duterte Death Squad grew in number and this led to a bigger peace and order and intelligence funds.

 

Lascanas identified the members of the Heinous Crime Task Group, which functioned as part of the Davao-City PNP death squad from 2001 to 2016. They were; Inspector Fulgencio “Boy” Pavo, who functioned as the Task Group Commander; SPO3 Reynaldo Capute, Chief Investigator; SPO3 Simplicio Sagarino, Office/Field Investigator; SPO2 Antonio Balolong, Office/Field Investigator; SPO1 Arturo Bariquit Lascanas, Team Leader Field OPN; SPO1 Jim A. Tan, Office/Field Investigator; SPO4 Ben Laud, Team Leader, Special Operations; and SPO1, Ben Furog, Office/Field Investigator.

 

Other members: PO3 Jun Naresma – Intel-Field Operations; PO3 Jun Cabalinan, Office/Field Investigator; PO2 Arnold Dechavez, Intel- Field Operations; PO2 Rizalino Aquino, Intel- Field Operations; PO2 Jovencio Jumawan, Intel- Field Operations; PO2 Enrique “Jun” Ayao, Intel- Field Operations; PO1 Tata Miguellano, Women’s Desk/Finance Officer; PO1 Ronald Lao, Intel- Field Operations; PO1 Jay Francia, Intel- Field Operations; PO1 Reynante Medina, Intel- Field Operations; Sr. Inspector Dionisio Abude Jr., Task Group Commander vice retired Sr. Inspector Fulgencio Pavo.

 

POLICE HANDLERS. The police officers, who functioned as members of those death squads, did not limit themselves to their police functions. They were also the police handlers of the civilian assassins, whom they called “force multipliers” of the defunct Anti-Crime Task Force, reassigned to the Heinous Crime Task Group. SPO1 Jim Abragan Tan was the police handler of the group of Duhilag brothers in Barangay Mandug, Davao City, and the so-called “imported” players based outside of Davao City. They were the civilian component, or force multipliers in the Heinous Crime Task Group Office.

 

Lascanas claimed he was the police handler of force multipliers like Edgar Matobato, Alejandro “Totpik” Casas, Rolando Singuran alias “Miguel”, and Jimmy Duran. “Former Constabulary soldiers ‘Intelligence operatives’ Technical Sergeants LoLoy Lopez, Billy Sarabia, and Constable 1st Class Jun Villar alias “Karaw” were secretly under my care as their policeman- handler, on orders of Duterte. They received a monthly allowance of P10,000 cash money from Duterte through me. They were tasked to provide Duterte with vital intelligence information on matters of organized crime groups and his non-allies, who would wish to enter Davao City.”

 

Saturday, June 15, 2024

Septuagenarian Notes (7) SHALL THE PHL BAN, DISMANTLE, KICK POGOS OUT OF PHL?

By Philip M. Lustre Jr.

 

EVERY conceivable crime is being attributed to the Philippine Offshore Gaming Operators (POGOs) in the country. Nonpayment of taxes, noncompliance of labor laws, refusal to employ Filipino workers, human trafficking, kidnapping, murder, torture, swindling, prostitution, illegal detention, and other crimes of violence – these are among the crimes allegedly committed by POGOs, specifically the unlicensed ones. The Presidential Anti-Organized Crime Commission (PAOCC), the state agency that probes and prosecutes criminal elements in the country, reported that certain POGOs have aligned with local criminal syndicates, leading to perceptions these POGOs cause social problems here.

 

The emerging key question: whether to impose ban on these POGOs, dismantle and kick them out of the country, or keep these POGOs, but institute pivotal reforms and stringent regulations on them. Opinions are divided at the moment.

 

As horror stories flood mass media about their crime-laden operations, the emerging opinion is to declare POGOs a threat to national security, ban and kick them out of the country for good, and seize and confiscate their property here. Senators Risa Hontiveros and Sherwin Gatchalian are among the lawmakers, who push their dismantling.

 

Rep. Wilbert Lee of the Agri Party List said in a recent media forum that most lawmakers agree that it is time to kick them out of the country. The taxes they remit, the jobs they give to Filipino laborers, and the benefits they are supposed to yield to the national economy are minimal, Lee argued. A total ban on POGOs is most appropriate because the negative effects of their presence here outweigh the positive.

 

For his part, Undersecretary Gilbert Cruz, PAOCC chief, acknowledged the enormous issues these POGOs have and claimed in a recent separate media forum that his office would initiate seizure initiatives against the pieces of property these POGOs have obtained. The BBM administration has yet to make a final decision.

 

Dr. Winston John Casio, PAOCC spokesman, said 107 of the 402 POGOs with cancelled license continue to operate here. Only four of this number were raided and closed for good. Law implementation is not easy, Casio admitted, as he rued PAOCC’s dependence on other state agencies to fulfill its mandate to get rid of organized crimes in the country.

 

These include the Philippine National Police (PNP), National Bureau of Investigation (NBI), Department of Justice (DoJ), Anti-Money Laundering Council (AMLC), Bureau of Immigration and Deportation, and the Philippine Amusement and Gaming Corporation (Pagcor), the regulator of gaming business in the country. PAOCC, he said, has only 47 employees and they include menial workers like four drivers, an auto mechanic, and security guards.

 

For his part, Alejandro Tengco, Pagcor chair and chief executive officer, has come to the defense of the POGOs, sounding unabashedly as main apologist. The legitimate and licensed offshore gaming operators pose no threat to national security, he proclaimed, as he pointed instead to “alien hacking and scam syndicates” as the real danger.

 

Tengco, claiming their positive contributions to the national economy, said licensed operators – previously known as POGOs but now referred to as IGLs (Internet Gaming Licensees) – have remitted gross revenues of P20 billion in 2023.  Tengco did not give any data of target revenue collections as contrasted with actual collections.

 

“To us, the real threat are the alien hacking and scam syndicates, which operate underground, and they are the ones that our law enforcement agencies are trying to locate and dismantle,” Tengco said. He does not provide the whys and wherefores of the underground POGOs operating in the country.

 

“We should not blame and demonize our licensed gaming operators because these are closely monitored by PAGCOR,” he said. “Our licensees pay taxes, and they help provide legitimate jobs and livelihood to a lot of people.”

 

According to Tengco, PAGCOR has begun embedding monitoring teams in the physical venues of all licensed gaming operators, including land-based casinos, to ensure compliance with the terms of their licenses. Those IGLs found violating the provisions of their licenses are issued with fines and, in the most serious offenses, have their licenses revoked and bonds forfeited.

 

Tengco said: “We do not need to outlaw POGOs; what we need to do is intensify anti-crime operations against suspected alien hackers, against scammers and cyber-criminals who are usually hiding in highly secured buildings and compounds. These criminal syndicates are not engaged in offshore gaming at all, and even if they are, they are doing it illegally. So, they are the real threat, and we must go after them with everything that we have.”

 

POGOS are online gambling firms operating here mainly for foreign customers, largely from China. These POGOs are licensed by Pagcor, the regulator. POGOs have been in the country since 2003 but their operations were largely confined in special economic zones (SEZs). They numbered then a few dozens. In 2016, when Rodrigo Duterte became president, POGOs proliferated to indicate his closeness and political alignment with China.

 

By 2019, their number grew astonishingly, making Duterte as sort of their father and sponsor in the country.

 

While Duterte cultivated the unabated entry of POGO workers, mostly Chinese nationals, and unrestrained growth of POGOs in the country during his incumbency, China was said to have frown on them. China officially prohibits gambling, as its citizens are discouraged to engage in gambling. Those POGOs essentially represent the dark side of Chinese investments in the country. China has ambivalent attitude.

 

It appears that by allowing Duterte to deal with POGOs, the latter would be satisfied by a new steady stream of income from them. There is no proof to show the Chinese leniency, although it would appear that this is an arrangement that would placate Duterte, who is perceived to be an ally of China in the Philippines. It was boom time for POGOs during Duterte’s incumbency. China is officially against gambling, but it allows Duterte to reap benefits from them by not sanctioning their operations in the Philippines.

 

For their part, a pair of two senators expressed half-baked ideas to keep POGOs in the country. Sen. Imee Marcos, who has aligned with the Dutertes, argued to keep them but only after imbuing them with a strong resolve and social responsibility to provide revenues to the ailing national economy. She did not give details on how it could be pursued, but offer the general statement that the government should only kick the POGOs out of the country, if they are proven to have failed to yield positive contributions.

 

Tolentino, another rabid Duterte ally, sounded part of Duterte’s echo chamber, saying that should the Marcos government close down those POGOs and ban them on national soil, the government should have a transition plan to relocate the workers. Social media netizens criticized Tolentino for his ill-conceived proposal because most POGOs employ Chinese nationals because their main market is China. The few Filipino workers are left to do menial jobs. His proposal hardly gained traction except laughter and harsh words.

 

The POGOs existence came into national consciousness after PAOCC, with help from other uniformed personnel, raided on March 13, the POGO complex owned by Zun Yuan Technology, Inc. in its headquarters at A1 Commercial Bldg. in the town of Bamban in Tarlac. “It was a raid,” the PAOCC said. “It was a shakedown,“ said Zun Yuan, which claimed it was done without any coordination with the Bamban Police Department. Later, the entire Bamban police force was relieved and replaced by a new batch of police officers.

 

Zun Yuan was one of the IGLs based in the country. It operated electronic cockfighting matches and various forms of e-gambling operations for patrons in China. The PAOCC composite team of law enforcers raided the Bamban POGO complex on the basis of a search warrant issued by a judge in Bulacan Regional Trial Court (RTC). Zun Yuan claimed the raiding team only found low-caliber guns that security guards usually possess and not assault weapons as claimed by the raiding team.

 

The PAOCC conducted the March 13 raid on the basis of a complaint of a Vietnamese employee, who claimed to law authorities of maltreatment allegedly committed by managers and their henchmen in its operations. The raid subsequently led to the unmasking of Alice Guo, the mayor of Bamban, who authorized the POGO operations.

 

Guo has been suspended by the Department of the Interior and Local Government (DILG) for giving unauthorized license to Zun Yuan to operate. Zun Yuan alleged it did not violate the law because Pagcor gave it a provisional Internet Gaming License sometime in Oct., 2023. PAOCC closed its operations for good.

 

Consequently, the Senate on Hontiveros’s initiative called an inquiry “in aid of legislation” on POGO operations in the country, and Guo was among the public officials, who were called to explain Zun Yuan’s operations. The firm has established its complex at the back of the Bamban municipal hall. Guo’s testimony before the investigating lawmakers had many holes, raising questions if she was a genuine Filipino.

 

The Senate inquiry “in aid of legislation” raised many questions on how Guo was elected a mayor official of Bamban. Guo appeared to have failed to convince the Senate that she is indeed a Filipino. She failed to answer adequately questions on her personal life, including parentage, education, and how she grew up in Tarlac to become an elected official.

 

Rodolfo Medrano, a critic, said in his social media accountd: “It appears now that the Alice Guo-POGO scandal is just the tip of the iceberg of a much bigger POGO crime syndicate controlled by Chinese crime lords in collaboration with local crime syndicates. The POGO-web also involves politicians, government agency employees, and local businessmen."

 

While the Senate committee on women, children, family relations and gender equality, was busy investigating Guo and the Bamban POGO complex, the PAOCC was planning a much bigger raid on the entire POGO hub not just in one town or city but Central Luzon. The raid involved the 100-hectare Lucky South 99 complex facility that overlaps in the town of Porac and Angeles City in Pampanga. For five weeks, the PAOCC and its allied law enforcement agencies planned the raids in the sprawling facility that houses 46 buildings.

 

On June 4, the raid took place both in a POGO complex facility in the adjoining town of Porac and Angeles City. It almost did not occur because Judge Ma. Belinda Rama of Branch 14 of Malolos Regional Trial Court (RTC) suspended the search warrant in the morning of June 5. She said its suspension came after she failed to list down what would be searched. It would have been tantamount to a “general search warrant,” according to Casio.  In the afternoon of June 5, Rama withdrew it.

 

The PAOC C found Judge Robert Alexander Malig of Branch 45 of San Fernando City RTC, who promptly issued a new search warrant, which the PAOCC used in its raid against Lucky South 99. What was deswcribed an “internal leak” caused concern since it somehow “compromised’ the raid, according to Casio in another media forum.

 

The raid on POGO complex in Porac-Angeles City area yielded many details that could reveal the extent of the Chinese controlled POGOs’ influence in the country. Hours before the 8 pm raid, owners and managers of that POGO complex disappeared, obviously pointing to a tip-off they received purportedly from the law enforcers involved in the raiding team.

 

They PAOC determined they knew the raid, Casio said. The issue of leaked information is being looked into by the PAOCC, according to Casio.

 

Hontiveros said in a statement that the raid, although conducted with thoroughness and zeal, exposed what she called “heinous” crimes like scamming, torture, and human trafficking. The raid rescued nearly 190 foreign nationals, who worked there. Among them is a company called Lucky South 99, whose application to operate as an IGL was denied in May. Its premises were reported by the PAOCC to be “the biggest facility in Pampanga with a reported total number of 46 buildings including villas and other structures, as well as a golf course.”

 

On June 5, the Senate held an executive session, which was participated by Hontiveros, Gatchalian, and several senators and top officials of state agencies that perform functions related to national security like National Security Council (NSC), Anti Money Laundering Council (AMLOC), Intelligence Service of the Armed Forces of the Philippines (ISAFP) and least known agencies like Inter-agency Council against Trafficking. The discussed among other things the crimes allegedly committed in and associated with POGOs. They included crimes like cyberscamming, money laundering, prostitution, human trafficking, illegal detention, among others. 

 

As narrated by Hontiveros, the executive session somehow crystallized the suggestion that the NSC initiates the elevation to the Office of the President of the issues against POGOs into a threat to national security. In a media forum, Casio confirmed the suggestion, indicating  the PAOCC agreed to the proposed elevation.

 

If they have become threats to national security, the Marcos administration is expected to come out with stringent policies, which could include their virtual dismantling of their operations here and expulsion from the country. At the moment, it could be asserted that they are being keenly watched by state agencies dealing with national security. 

 

The executive session discussed the illegal revenue flows of those POGOs, confirming the view that this is an issue which was closely being monitored by the AMLC along with ISAPF. They were looking particularly the involvement of Guo and other POGOs into the money laundering schemes, Hontiveros said. She noted the prevalent view that Guo had failed to prove she is indeed a Filipino national. The overriding suspicion is that she is a Chinese national, who has been planted by China as an agent to influence the course of political developments here.

 

The subsequent search operations on the June 4 raid of the Lucky South 99 facility yielded surprising discoveries, which included the following:

 

-           The PAOCC raiding team expected to have rescued at least 1,000 foreign workers, but found out only about nearly 190 workers, as the other including its owners and managers disappeared in the dark of the night presumably because of the leaked information.

-           The rescued foreign workers were mostly Chinese with a sprinkling of other foreigners from neighboring countries like Malaysians; Vietnamese, and Burmese nationals. Some workers came from the Bamban POGO facility but transferred to the other facility when the former was raided and subsequently closed down.

-           The raiding team has yet to complete the search in all 46 buildings in the complex, but so far, they finished half of them and found out some incriminating pieces of evidence to indicate dubious operations. They found out broken baseball bats to show they could have been used to torture certain workers. At least three rooms have blood stains to show they were used as torture chambers by unidentified people involved in their operations.

-           Certain rooms were discovered to have illegal drugs to indicate drug trafficking in the facility and frequent use among workers to sustain nighttime operations. Certain rooms were found to have sex toys and other paraphernalia to indicate prostitution there.

-           The raiding team also found uniforms of China’s People’ Liberation Army (PLA), to indicate the connection of certain workers to China’s military.

-           One of the arrested foreign nationals was a Chinese workers, who was identified as a fugitive in mainland China.

 

The bureaucratic machinery has been mobilized to establish the extent of Chinese infiltration to the country’s body politic. So far, it has been established China’s presence and influence through the POGOs here.

 

It has been established the many aspects of Chinese criminal activity here. The evolution of a state policy on POGOs here is an ongoing initiative. It points to a consensus to ban them, but certain elements could throw a monkey wrench to favor stricter and more stringent rules to keep. Their attitude has been predicted. Those POGOs siphon Chinese money out of China, not ours. #