Lecture Notes No. 3 SPL No. 9 To 13
Lecture Notes No. 3 SPL No. 9 To 13
Lecture Notes No. 3 SPL No. 9 To 13
SPL NO. 9:
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Defense and the National Police Commission duly recommended by the Chief of Staff,
AFP and the Director General of the PNP.
2. That the exemption provided herein shall likewise apply to similar procedures and
practices approved by the respective heads of other uniformed learning institutions
as to their prospective members.
3. Any customary athletic events or other similar contests or competitions or any
activity or conduct that furthers a legal and legitimate objective, subject to prior
submission of a medical clearance or certificate.
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• "Best Interest of the Child" refers to the totality of the circumstances and conditions
which are most congenial to the survival, protection and feelings of security of the
child and most encouraging to the child's physical, psychological and emotional
development. It also means the least detrimental available alternative for
safeguarding the growth and development of the child.
• "Child" refers to a person under the age of eighteen (18) years.
• "Child at Risk" refers to a child who is vulnerable to and at the risk of committing
criminal offenses because of personal, family and social circumstances, such as, but
not limited to, the following:
(1) being abused by any person through sexual, physical, psychological, mental,
economic or any other means and the parents or guardian refuse, are
unwilling, or unable to provide protection for the child;
(2) being exploited including sexually or economically;
(3) being abandoned or neglected, and after diligent search and inquiry, the
parent or guardian cannot be found;
(4) coming from a dysfunctional or broken family or without a parent or guardian;
(5) being out of school;
(6) being a streetchild;
(7) being a member of a gang;
(8) living in a community with a high level of criminality or drug abuse; and
(9) living in situations of armed conflict.
• "Child in Conflict with the Law" refers to a child who is alleged as, accused of, or
adjudged as, having committed an offense under Philippine laws.
• "Diversion" refers to an alternative, child-appropriate process of determining the
responsibility and treatment of a child in conflict with the law on the basis of his/her
social, cultural, economic, psychological or educational background without
resorting to formal court proceedings.
• "Diversion Program" refers to the program that the child in conflict with the law is
required to undergo after he/she is found responsible for an offense without resorting
to formal court proceedings.
• "Intervention" refers to a series of activities which are designed to address issues
that caused the child to commit an offense. It may take the form of an individualized
treatment program which may include counseling, skills training, education, and
other activities that will enhance his/her psychological, emotional and psycho-social
well-being.
• "Juvenile Justice and Welfare System" refers to a system dealing with children at
risk and children in conflict with the law, which provides child-appropriate
proceedings, including programs and services for prevention, diversion,
rehabilitation, re-integration and aftercare to ensure their normal growth and
development.
• "Status Offenses" refers to offenses which discriminate only against a child, while
an adult does not suffer any penalty for committing similar acts. These shall include
curfew violations; truancy, parental disobedience and the like.
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WHAT IS DISCERNMENT?
• Discernment means the capacity of the child at the time of the commission of the
offense to understand the difference between right and wrong and the consequences
of the wrongful act.
• Once the child who is under 18 years of age at the time of the commission of the
offense is found guilty of the offense charged, the court shall determine and ascertain
any civil liability which may have resulted from the offense committed. However,
instead of pronouncing the judgment of conviction, the court shall place the
child in conflict with the law under suspended sentence, without need of
application
• Provided, however, that suspension of sentence shall still be applied even if the
juvenile is already 18 years of age or more at the time of the pronouncement of
his/her guilt.
• Upon suspension of sentence and after considering the various circumstances of the
child, the court shall impose the appropriate disposition measures as provided in the
Supreme Court Rule on Juveniles in Conflict with the Law (A.M. No. 02-1-18-SC,
November 24, 2009).
• NOT APPLICABLE -- No suspension of sentence when the accused was a minor
during the commission of the crime and was already beyond the age of 21yrs. old at
the time of pronouncement of his guilt.
• While Sec. 38 of RA No. 9344 provides that suspension of sentence can still be applied
even if the child in conflict with the law is already eighteen (18) years of age or more
at the time of the pronouncement of his/her guilt, Section 40 of the same law limits
the said suspension of sentence until the child reaches the maximum age of 21.
Hence, the accused, who is now beyond the age of twenty-one (21) years can no longer
avail of the provisions of Sections 38 and 40 of RA 9344 as to his suspension of
sentence, because such is already moot and academic (People v. Mantalaba, G.R. No.
186227, July 20, 2011 reiterating People v. Sarcia).
NOTE: In the absence of these documents, age may be based on information from
the child himself/herself, testimonies of other persons, the physical appearance of
the child and other relevant evidence. In case of doubt as to the age of the child, it
shall be resolved in his/her favor.
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WHAT ARE THE OFFENSES NOT APPLICABLE TO CHILDREN? Persons below eighteen
(18) years of age shall be exempt from prosecution for the crime of:
i. Vagrancy and prostitution under Sec. 202 of RPC. NOTE: Under RA
10158, Vagrancy has been decriminalized but prostitution is still a
crime. It was excluded from decriminalization under RA 10158.
ii. Sniffing of rugby under Presidential Decree No. 1619
iii. Mendicancy (PD 1536)
iv. Under Sec 59 with regard to exemption from the application of death
penalty.
WHAT IS THE RESPONSIBILITY OF THE LAW ENFORCER UPON TAKING THE CHILD
INTO CUSTODY?
• Procedure for Taking the Child into Custody. - From the moment a child is taken
into custody, the law enforcement officer shall:
(a) Explain to the child in simple language and in a dialect that he/she can
understand why he/she is being placed under custody and the offense that
he/she allegedly committed;
(b) Inform the child of the reason for such custody and advise the child of his/her
constitutional rights in a language or dialect understood by him/her;
(c) Properly identify himself/herself and present proper identification to the child;
(d) Refrain from using vulgar or profane words and from sexually harassing or
abusing, or making sexual advances on the child in conflict with the law;
(e) Avoid displaying or using any firearm, weapon, handcuffs or other instruments
of force or restraint, unless absolutely necessary and only after all other
methods of control have been exhausted and have failed;
(f) Refrain from subjecting the child in conflict with the law to greater restraint
than is necessary for his/her apprehension;
(g) Avoid violence or unnecessary force;
(h) Determine the age of the child pursuant to Section 7 of this Act;
(i) Immediately but not later than eight (8) hours after apprehension, turn over
custody of the child to the Social Welfare and Development Office or other
accredited NGOs, and notify the child's apprehension. The social welfare and
development officer shall explain to the child and the child's parents/guardians
the consequences of the child's act with a view towards counseling and
rehabilitation, diversion from the criminal justice system, and reparation, if
appropriate;
(j) Take the child immediately to the proper medical and health officer for a
thorough physical and mental examination. The examination results shall be
kept confidential unless otherwise ordered by the Family Court. Whenever the
medical treatment is required, steps shall be immediately undertaken to provide
the same;
(k) Ensure that should detention of the child in conflict with the law be necessary,
the child shall be secured in quarters separate from that of the opposite sex and
adult offenders;
(l) Record the following in the initial investigation:
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2. That the parents or guardian of a child, the DSWD, and the PA0 have been
informed of the apprehension and the details thereof; and
3. The exhaustion of measures to determine the age of a child and the precise
details of the physical and medical examination or the failure to submit a child
to such examination; and
(m) Ensure that all statements signed by the child during investigation shall be
witnessed by the child's parents or guardian, social worker, or legal counsel in
attendance who shall affix his/her signature to the said statement.
NOTE: A child in conflict with the law shall only be searched by a law enforcement
officer of the same gender and shall not be locked up in a detention cell.
WHAT IS A DIVERSION PROGRAM? Children in conflict with the law shall undergo
diversion programs without undergoing court proceedings subject to the conditions herein
provided:
(a) Where the imposable penalty for the crime committee is not more than six (6)
years imprisonment, the law enforcement officer or Punong Barangay with the
assistance of the local social welfare and development officer or other members
of the LCPC shall conduct mediation, family conferencing and conciliation and,
where appropriate, adopt indigenous modes of conflict resolution in accordance
with the best interest of the child with a view to accomplishing the objectives of
restorative justice and the formulation of a diversion program. The child and
his/her family shall be present in these activities.
(b) In victimless crimes where the imposable penalty is not more than six (6) years
imprisonment, the local social welfare and development officer shall meet with
the child and his/her parents or guardians for the development of the
appropriate diversion and rehabilitation program, in coordination with the
BCPC;
(c) Where the imposable penalty for the crime committed exceeds six (6) years
imprisonment, diversion measures may be resorted to only by the court.
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(b) At the level of the law enforcement officer and the prosecutor:
(1) Diversion programs specified under paragraphs (a)(1) to (a)(9) herein; and
(2) Confiscation and forfeiture of the proceeds or instruments of the crime;
CAN THE CICL RETURN TO THE COURT? If the court finds that the objective of the
disposition measures imposed upon the child in conflict with the law have not been fulfilled,
or if the child in conflict with the law has willfully failed to comply with the conditions of
his/her disposition or rehabilitation program, the child in conflict with the law shall be
brought before the court for execution of judgment.
If said child in conflict with the law has reached eighteen (18) years of age while under
suspended sentence, the court shall determine whether to discharge the child in accordance
with this Act, to order execution of sentence, or to extend the suspended sentence for a
certain specified period or until the child reaches the maximum age of twenty-one (21) years.
HOW IS THE CICL DISCHARGE? Upon the recommendation of the social worker who has
custody of the child, the court shall dismiss the case against the child whose sentence has
been suspended and against whom disposition measures have been issued, and shall order
the final discharge of the child if it finds that the objective of the disposition measures have
been fulfilled. The discharge of the child in conflict with the law shall not affect the civil
liability resulting from the commission of the offense, which shall be enforced in accordance
with law.
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RA 11648, an act providing for stronger protection against rape and sexual exploitation and
abuse, amended RA 8353 of 1997 by raising the age of sexual consent from 12 to 16 years
to further shield minors from rape and other acts of sexual abuse.
• In this case, even the absence of struggle or outcry of the victim or even her
passive submission to the sexual act will not mitigate nor absolve the accused from
liability. Thus, carnal knowledge of a child below 12 years old (now 16 y/o), under
the old laws, is considered rape despite the child’s ostensible giving of consent to the
act.
• In simpler terms, the general rule now is that a person under 16 years of age, or a
person who has not yet celebrated his or her 16th birthday, cannot validly give
consent to sexual activities, such that any person who has any form of sexual
relations with the former can be charged with rape
EFFECTS OF PARDON: There can be no valid marriage between an offender and any child
victim as the Family Code mandates that marriage may only be entered into when the parties
to the
a) marriage are at least 18 years old and
b) consent of their parents.
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WHAT IS CHILD ABUSE? Child abuse refers to the maltreatment, whether habitual or not,
of the child which includes any of the following:
1. Psychological and physical abuse, neglect, cruelty, sexual abuse and emotional
maltreatment;
2. Any act by deeds or words which debases, degrades or demeans the intrinsic worth
and dignity of a child as a human being;
3. Unreasonable deprivation of his basic needs for survival, such as food and shelter;
or
4. Failure to immediately give medical treatment to an injured child resulting in serious
impairment of his growth and development or in his permanent incapacity or death
(Sec. 3(b),RA 7610).
NOTE: RA 7610 recognizes the existence of a male prostitute as a victim and not an
offender (Sec. 5).
2. Those who commit the act of sexual intercourse or lascivious conduct with a child
exploited in prostitution or subject to other sexual abuse; Provided, That when the
victim is under twelve (12) years of age, the perpetrators shall be prosecuted under
Article 335, paragraph 3, for rape and Article 336 of the Revised Penal Code, for rape
or lascivious conduct, as the case may be; and
3. Those who derive profit or advantage therefrom, whether as manager or owner of the
establishment where the prostitution takes place, or of the sauna, disco, bar, resort,
place of entertainment or establishment serving as a cover or which engages in
prostitution in addition to the activity for which the license has been issued to said
establishment.
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a. When a child travels alone to a foreign country without valid reason therefor and
without clearance issued by the Department of Social Welfare and Development or
written permit or justification from the child's parents or legal guardian;
c. When a doctor, hospital or clinic official or employee, nurse, midwife, local civil
registrar or any other person simulates birth for the purpose of child trafficking; or
d. When a person engages in the act of finding children among low-income families,
hospitals, clinics, nurseries, day-care centers, or other child-caring institutions who
can be offered for the purpose of child trafficking (Sec. 8, RA 7610).
WHO ARE PERSONS LIABLE FOR OTHER ACTS OF NEGLECT, ABUSE, CRUELTY OR
EXPLOITATION AND OTHER CONDITIONS PREJUDICIAL TO THE CHILD'S
DEVELOPMENT?
a) Any person who shall commit any other acts of child abuse, cruelty or exploitation
or to be responsible for other conditions prejudicial to the child's development;
b) Any person who shall keep or have in his company a minor, twelve (12) years or
under or who in ten (10) years or more his junior in any public or private place,
hotel, motel, beer joint, discotheque, cabaret, pension house, sauna or massage
parlor, beach and/or other tourist resort or similar places, Provided, That this
provision shall not apply to any person who is related within the fourth degree of
consanguinity or affinity or any bond recognized by law, local custom and tradition
or acts in the performance of a social, moral or legal duty;
c) Any person who shall induce, deliver or offer a minor to any one prohibited by this
Act to keep or have in his company a minor as provided in the preceding paragraph;
d) Any person, owner, manager or one entrusted with the operation of any public or
private place of accommodation, whether for occupancy, food, drink or otherwise,
including residential places, who allows any person to take along with him to such
place or places any minor herein described; or
e) Any person who shall use, coerce, force or intimidate a street child or any other
child to;
a) Beg or use begging as a means of living;
b) Act as conduit or middlemen in drug trafficking or pushing; or
c) Conduct any illegal activities (Sec. 10, RA 7610)
HOW DO YOU DIFFERENTIATE RAPE UNDER ART. 266-A UNDER RPC from SECTION
5(1) of RA7610?
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WHAT EXPLICIT SEXUAL ACTIVITY? Explicit sexual activity refers to actual or simulated:
1. Sexual intercourse or lascivious act including, but not limited to, contact
involving genital to genital, oral to genital, anal to genital or oral to anal,
whether between persons of the same or opposite sex;
2. Bestiality;
3. Masturbation;
4. Sadistic or masochistic abuse;
5. Exhibition of the genitals, buttocks, breast, pubic area and/or anus; or
6. Use of any object or instrument for lascivious acts (Sec. 3(c), RA 9775).
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