SPECIAL PENAL LAWS

Judge Oscar Pimentel

Finals Coverage
Laws Covered:
1. Anti-Graft and Corrupt Practices Act (RA 3019)
2. Code of Conduct and Ethical Standards for Public Officials and Employees (RA 6713)
3. Anti-Red Tape Law (RA 9485)
4. Anti-Hazing Law (RA 8049)
5. Anti-Torture Act (RA 9745)
6. Anti Sexual Harrassment (RA 7877)
7. Human Security Act (RA 9372)
8. Drunk Driving Act (RA 10586)
9. Dangerous Drugs Act RA 9165
10. Anti-Carnapping Law (RA 6539)
11. Illegal Possession of Firearms (PD 1866 as amended)
12. Juvenile Justice Act (RA 9344 as amended by RA 10630)

1.

RA 3019

ANTI-GRAFT AND CORRUPT PRACTICES ACT

SECTION 1. Statement of policy. It is the policy of the Philippine Government, in line with the principle that a public office
is a public trust, to repress certain acts of public officers and private persons alike which constitute graft or corrupt practices
or which may lead thereto.
SECTION 2. Definition of terms. As used in this Act, the term
a) "Government" includes the national government, the local governments, the government-owned and governmentcontrolled corporations, and all other instrumentalities or agencies of the Republic of the Philippines and their
branches.
b) "Public officer" includes elective and appointive officials and employees, permanent or temporary, whether in the
classified or unclassified or exempt service receiving compensation, even nominal, from the government as defined
in the preceding subparagraph.
c) "Receiving any gift" includes the act of accepting directly or indirectly a gift from a person other than a member of
the public officer's immediate family, in behalf of himself or of any member of his family or relative within the fourth
civil degree, either by consanguinity or affinity, even on the occasion of a family celebration or national festivity like
Christmas, if the value of the gift is under the circumstances manifestly excessive.
d) "Person" includes natural and juridical persons, unless the context indicates otherwise.
SECTION 3. Corrupt practices of public officers.1 In addition to acts or omissions of public officers already penalized
by existing law, the following shall constitute corrupt practices of any public officer and are hereby declared to be unlawful:
a) Persuading, inducing or influencing another public officer to perform an act constituting a violation of rules and
regulations duly promulgated by competent authority or an offense in connection with the official duties of the latter,
or allowing himself to be persuaded, induced, or influenced to commit such violation or offense.

1
2.
3.

The essential elements of the offense under Section 3 (e) are the following:The accused must be a public officer discharging administrative, judicial,
or official functions;
He must have acted with manifest partiality, evident bad faith, or gross inexcusable negligence; and
His action caused any undue injury to any party, including the Government, or gave any private party unwarranted benefits, advantage, or preference
in the discharge of his functions.

What contextually is punishable is the act of causing any undue injury to any party, or the giving to any private party of unwarranted benefits, advantage or
preference in the discharge of the public officer's functions.
Mere bad faith is not enough for one to be liable under the law, since the act of bad faith must in the first place be evident.
Violation of Section 3 (e) of Republic Act No. 3019 requires that there be injury caused by giving unwarranted benefits, advantages or preferences to private
parties who conspire with public officers. In contrast, Section 3 (g) does not require the giving of unwarranted benefits, advantages or preferences to private
parties, its core element being the engagement in a transaction or contract that is grossly and manifestly disadvantageous to the government.

A 2015

b)
c)

d)
e)

f)

g)
h)
i)

Directly or indirectly requesting or receiving any gift, present, share, percentage, or benefit, for himself or for any
other person, in connection with any contract or transaction between the Government and any other party, wherein
the public officer in his official capacity has to intervene under the law.
Directly or indirectly requesting or receiving any gift, present or other pecuniary or material benefit, for himself or for
another, from any person for whom the public officer, in any manner or capacity, has secured or obtained, or will
secure or obtain, any Government permit or license, in consideration for the help given or to be given, without
prejudice to Section thirteen of this Act.
Accepting or having any member of his family accept employment in a private enterprise which has pending official
business with him during the pendency thereof or within one year after its termination.
Causing any undue injury to any party, including the Government, or giving any private party any unwarranted
benefits, advantage or preference in the discharge of his official administrative or judicial functions through manifest
partiality, evident bad faith or gross inexcusable negligence. This provision shall apply to officers and employees of
offices or government corporations charged with the grant of licenses or permits or other concessions.
Neglecting or refusing, after due demand or request, without sufficient justification, to act within a reasonable time
on any matter pending before him for the purpose of obtaining, directly or indirectly, from any person interested in
the matter some pecuniary or material benefit or advantage, or for the purpose of favoring his own interest or giving
undue advantage in favor of or discriminating against any other interested party.
Entering, on behalf of the Government, into any contract or transaction manifestly and grossly disadvantageous to
the same, whether or not the public officer profited or will profit thereby.
Directly or indirectly having financing or pecuniary interest in any business, contract or transaction in connection
with which he intervenes or takes part in his official capacity, or in which he is prohibited by the Constitution or by
any law from having any interest.
Directly or indirectly becoming interested, for personal gain, or having a material interest in any transaction or act
requiring the approval of a board, panel or group of which he is a member, and which exercises discretion in such
approval, even if he votes against the same or does not participate in the action of the board, committee, panel or
group.
Interest for personal gain shall be presumed against those public officers responsible for the approval of manifestly
unlawful, inequitable, or irregular transactions or acts by the board, panel or group to which they belong.

j)
k)

Knowingly approving or granting any license, permit, privilege or benefit in favor of any person not qualified for or
not legally entitled to such license, permit, privilege or advantage, or of a mere representative or dummy of one who
is not so qualified or entitled.
Divulging valuable information of a confidential character, acquired by his office or by him on account of his official
position to unauthorized persons, or releasing such information in advance of its authorized release date.

The person giving the gift, present, share, percentage or benefit referred to in subparagraphs (b) and (c); or offering or giving
to the public officer the employment mentioned in subparagraph (d); or urging the divulging or untimely release of the
confidential information referred to in subparagraph (k) of this section shall, together with the offending public officer, be
punished under Section nine of this Act and shall be permanently or temporarily disqualified in the discretion of the Court,
from transacting business in any form with the Government.
SECTION 4. Prohibition on private individuals. (a) It shall be unlawful for any person having family or close personal
relation with any public official to capitalize or exploit or take advantage of such family or close personal relation by directly or
indirectly requesting or receiving any present, gift or material or pecuniary advantage from any other person having some
business, transaction, application, request or contract with the government, in which such public official has to intervene.
Family relation shall include the spouse or relatives by consanguinity or affinity in the third civil degree. The word "close
personal relation" shall include close personal friendship, social and fraternal connections, and professional employment all
giving rise to intimacy which assures free access to such public officer.
(b) It shall be unlawful for any person knowingly to induce or cause any public official to commit any of the offenses
defined in Section 3 hereof.
SECTION 5. Prohibition on certain relatives. It shall be unlawful for the spouse or for any relative, by consanguinity or
affinity, within the third civil degree, of the President of the Philippines, the Vice-President of the Philippines, the President of
the Senate, or the Speaker of the House of Representatives, to intervene, directly or indirectly, in any business, transaction,
contract or application with the Government: Provided, That this section shall not apply to any person who, prior to the
assumption of office of any of the above officials to whom he is related, has been already dealing with the Government along
the same line of business, nor to any transaction, contract or application already existing or pending at the time of such
assumption of public office, nor to any application filed by him the approval of which is not discretionary on the part of the
official or officials concerned but depends upon compliance with requisites provided by law, or rules or regulations issued
pursuant to law, nor to any act lawfully performed in an official capacity or in the exercise of a profession.

A 2015

SECTION 6. Prohibition on members of Congress. It shall be unlawful hereafter for any Member of the Congress
during the term for which he has been elected, to acquire or receive any personal pecuniary interest in any specific business
enterprise which will be directly and particularly favored or benefited by any law or resolution authored by him previously
approved or adopted by the Congress during the same term.
The provision of this section shall apply to any other public officer who recommended the initiation in Congress of the
enactment or adoption of any law or resolution, and acquires or receives any such interest during his incumbency.
It shall likewise be unlawful for such member of Congress or other public officer, who, having such interest prior to the
approval of such law or resolution authored or recommended by him, continues for thirty days after such approval to retain
such interest.
SECTION 7. Statement of assets and liabilities. Every public officer, within thirty days after assuming office and,
thereafter, on or before the fifteenth day of April following the close of every calendar year, as well as upon the expiration of
his term of office, or upon his resignation or separation from office, shall prepare and file with the office of the corresponding
Department Head, or in the case of a Head of Department or Chief of an independent office, with the Office of the President,
a true, detailed and sworn statement of assets and liabilities, including a statement of the amounts and sources of his
income, the amounts of his personal and family expenses and the amount of income taxes paid for the next preceding
calendar year; Provided, That public officers assuming office less than two months before the end of the calendar year, may
file their first statement on or before the fifteenth day of April following the close of the said calendar year.2
SECTION 8. Prima facie evidence of and dismissal due to unexplained wealth. If in accordance with the provisions of
Republic Act Numbered One thousand three hundred seventy-nine, a public official has been found to have acquired during
his incumbency, whether in his name or in the name of other persons, an amount of property and/or money manifestly out of
proportion to his salary and to his other lawful income, that fact shall be a ground for dismissal or removal. Properties in the
name of the spouse and dependents of such public official may be taken into consideration, when their acquisition through
legitimate means cannot be satisfactorily shown. Bank deposits in the name of or manifestly excessive expenditures incurred
by the public official, his spouse or any of their dependents including but not limited to activities in any club or association or
any ostentatious display of wealth including frequent travel abroad of a non-official character by any public official when such
activities entail expenses evidently out of proportion to legitimate income, shall likewise be taken into consideration in the
enforcement of this section, notwithstanding any provision of law to the contrary. The circumstances hereinabove mentioned
shall constitute valid ground for the administrative suspension of the public official concerned for an indefinite period until the
investigation of the unexplained wealth is completed.
SECTION 9. Penalties for violations. (a) Any public officer or private person committing any of the unlawful acts or
omissions enumerated in Sections 3, 4, 5 and 6 of this Act shall be punished with imprisonment for not less than six years
and one month nor more than fifteen years, perpetual disqualification from public office, and confiscation or forfeiture in favor
of the Government of any prohibited interest and unexplained wealth manifestly out of proportion to his salary and other
lawful income.
Any complaining party at whose complaint the criminal prosecution was initiated shall, in case of conviction of the accused,
be entitled to recover in the criminal action with priority over the forfeiture in favor of the Government, the amount of money
or the thing he may have given to the accused, or the fair value of such thing.
(b) Any public officer violating any of the provisions of Section 7 of this Act shall be punished by a fine of not less
than one thousand pesos nor more than five thousand pesos, or by imprisonment not exceeding one year and six
months, or by both such fine and imprisonment, at the discretion of the Court.
The violation of said section proven in a proper administrative proceeding shall be sufficient cause for removal or dismissal of
a public officer, even if no criminal prosecution is instituted against him.
SECTION 10. Competent court. Until otherwise provided by law, all prosecutions under this Act shall be within the
original jurisdiction of the Sandiganbayan.
SECTION 11. Prescription of offenses. All offenses punishable under this Act shall prescribe in fifteen years.

2 This Section has been further amended by RA 6713, Section 8 (see next law)
A 2015

SECTION 12. Termination of office. No public officer shall be allowed to resign or retire pending an investigation,
criminal or administrative, or pending a prosecution against him, for any offense under this Act or under the provisions of the
Revised Penal Code on bribery.
SECTION 13. Suspension and loss of benefits.3 Any incumbent public officer against whom any criminal prosecution
under a valid information under this Act or under Title 7, Book II of the Revised Penal Code or for any offense involving fraud
upon government or public funds or property whether as a simple or as a complex offense and in whether stage of execution
and mode of participation, is pending in court, shall be suspended from office. Should he be convicted by final judgment, he
shall lose all retirement or gratuity benefits under any law, but if he is acquitted, he shall be entitled to reinstatement and to
the salaries and benefits which he failed to receive during suspension, unless in the meantime administrative proceedings
have been filed against him.
In the event that such convicted officer, who may have already been separated from the service, has already received such
benefits he shall be liable to restitute the same to the Government.
SECTION 14. Exception. Unsolicited gifts or presents of small or insignificant value offered or given as a mere ordinary
token of gratitude or friendship according to local customs or usage, shall be excepted from the provisions of this Act.
Nothing in this Act shall be interpreted to prejudice or prohibit the practice of any profession, lawful trade or occupation by
any private person or by any public officer who under the law may legitimately practice his profession, trade or occupation,
during his incumbency, except where the practice of such profession, trade or occupation involves conspiracy with any other
person or public official to commit any of the violations penalized in this Act.
SECTION 15. Separability clause. If any provision of this Act or the application of such provision to any person or
circumstances is declared invalid, the remainder of the Act or the application of such provision to other persons or
circumstances shall not be affected by such declaration.
SECTION 16. Effectivity. This Act shall take effect on its approval, but for the purpose of determining unexplained wealth,
all property acquired by a public officer since he assumed office shall be taken into consideration.
Approved: August 17, 1960
2.

RA 6713

AN ACT ESTABLISHING A CODE OF CONDUCT AND ETHICAL STANDARDS FOR PUBLIC OFFICIALS AND
EMPLOYEES, TO UPHOLD THE TIME-HONORED PRINCIPLE OF PUBLIC OFFICE BEING A PUBLIC TRUST,
GRANTING INCENTIVES AND REWARDS FOR EXEMPLARY SERVICE, ENUMERATING PROHIBITED ACTS AND
TRANSACTIONS AND PROVIDING PENALTIES FOR VIOLATIONS THEREOF AND FOR OTHER PURPOSES
SECTION 1. Title. This Act shall be known as the "Code of Conduct and Ethical Standards for Public Officials and
Employees."
SECTION 2. Declaration of Policies. It is the policy of the State to promote a high standard of ethics in public service.
Public officials and employees shall at all times be accountable to the people and shall discharge their duties with utmost
responsibility, integrity, competence, and loyalty, act with patriotism and justice, lead modest lives, and uphold public interest
over personal interest.
SECTION 3. Definition of Terms. As used in this Act, the term:
a) "Government" includes the National Government, the local governments, and all other instrumentalities, agencies or
branches of the Republic of the Philippines including government-owned or controlled corporations, and their
subsidiaries.
b) "Public Officials" includes elective and appointive officials and employees, permanent or temporary, whether in the
career or non-career service, including military and police personnel, whether or not they receive compensation,
regardless of amount.
c) "Gift" refers to a thing or a right disposed of gratuitously, or any act or liberality, in favor of another who accepts it,
and shall include a simulated sale or an ostensibly onerous disposition thereof. It shall not include an unsolicited gift

3 Suspension from office is mandatory whenever a valid Information charges an incumbent public officer with (1) violation of RA 3019; (2) violation of Title 7,
Book II of the RPC; (3) any offense involving fraud upon government; or (4) any offense involving fraud upon public funds or property. While petitioner correctly
contends that the charge filed against him and his co-accused does not fall under Title 7, Book II but under Title 4, Book II of the RPC, it nevertheless involves
"fraud upon government or public funds or property."

A 2015

d)

e)
f)
g)
h)
i)

j)
k)

of nominal or insignificant value not given in anticipation of, or in exchange for, a favor from a public official or
employee.
"Receiving any gift" includes the act of accepting directly or indirectly, a gift from a person other than a member of
his family or relative as defined in this Act, even on the occasion of a family celebration or national festivity like
Christmas, if the value of the gift is neither nominal nor insignificant, or the gift is given in anticipation of, or in
exchange for, a favor.
"Loan" covers both simple loan and commodatum as well as guarantees, financing arrangements or
accommodations intended to ensure its approval.
"Substantial stockholder" means any person who owns, directly or indirectly, shares of stock sufficient to elect a
director of a corporation. This term shall also apply to the parties to a voting trust.
"Family of public officials or employees" means their spouses and unmarried children under eighteen (18) years of
age.
"Person" includes natural and juridical persons unless the context indicates otherwise.
"Conflict of interest" arises when a public official or employee is a member of a board, an officer, or a substantial
stockholder of a private corporation or owner or has a substantial interest in a business, and the interest of such
corporation or business, or his rights or duties therein, may be opposed to or affected by the faithful performance of
official duty.
"Divestment" is the transfer of title or disposal of interest in property by voluntarily, completely and actually depriving
or dispossessing oneself of his right or title to it in favor of a person or persons other than his spouse and relatives
as defined in this Act.
"Relatives" refers to any and all persons related to a public official or employee within the fourth civil degree of
consanguinity or affinity, including bilas, inso and balae.

SECTION 4. Norms of Conduct of Public Officials and Employees. (A) Every public official and employee shall
observe the following as standards of personal conduct in the discharge and execution of official duties:
a) Commitment to public interest. Public officials and employees shall always uphold the public interest over and
above personal interest. All government resources and powers of their respective offices must be employed and
used efficiently, effectively, honestly and economically, particularly to avoid wastage in public funds and revenues.
b) Professionalism. Public officials and employees shall perform and discharge their duties with the highest degree
of excellence, professionalism, intelligence and skill. They shall enter public service with utmost devotion and
dedication to duty. They shall endeavor to discourage wrong perceptions of their roles as dispensers or peddlers of
undue patronage.
c) Justness and sincerity. Public officials and employees shall remain true to the people at all times. They must act
with justness and sincerity and shall not discriminate against anyone, especially the poor and the underprivileged.
They shall at all times respect the rights of others, and shall refrain from doing acts contrary to law, good morals,
good customs, public policy, public order, public safety and public interest. They shall not dispense or extend undue
favors on account of their office to their relatives whether by consanguinity or affinity except with respect to
appointments of such relatives to positions considered strictly confidential or as members of their personal staff
whose terms are coterminous with theirs.
d) Political neutrality. Public officials and employees shall provide service to everyone without unfair discrimination
and regardless of party affiliation or preference.
e) Responsiveness to the public. Public officials and employees shall extend prompt, courteous, and adequate
service to the public. Unless otherwise provided by law or when required by the public interest, public officials and
employees shall provide information of their policies and procedures in clear and understandable language, ensure
openness of information, public consultations and hearings whenever appropriate, encourage suggestions, simplify
and systematize policy, rules and procedures, avoid red tape and develop an understanding and appreciation of the
socio-economic conditions prevailing in the country, especially in the depressed rural and urban areas.
f) Nationalism and patriotism. Public officials and employees shall at all times be loyal to the Republic and to the
Filipino people, promote the use of locally produced goods, resources and technology and encourage appreciation
and pride of country and people. They shall endeavor to maintain and defend Philippine sovereignty against foreign
intrusion.
g) Commitment to democracy. Public officials and employees shall commit themselves to the democratic way of life
and values, maintain the principle of public accountability, and manifest by deeds the supremacy of civilian authority
over the military. They shall at all times uphold the Constitution and put loyalty to country above loyalty to persons or
party.
h) Simple living. Public officials and employees and their families shall lead modest lives appropriate to their
positions and income. They shall not indulge in extravagant or ostentatious display of wealth in any form.
(B) The Civil Service Commission shall adopt positive measures to promote (1) observance of these standards including the
dissemination of information programs and workshops authorizing merit increases beyond regular progression steps, to a
limited number of employees recognized by their office colleagues to be outstanding in their observance of ethical standards;

A 2015

and (2) continuing research and experimentation on measures which provide positive motivation to public officials and
employees in raising the general level of observance of these standards.
SECTION 5. Duties of Public Officials and Employees. In the performance of their duties, all public officials and
employees are under obligation to:
a) Act promptly on letters and requests. All public officials and employees shall, within fifteen (15) working days from
receipt thereof, respond to letters, telegrams or other means of communications sent by the public. The reply must
contain the action taken on the request.
b) Submit annual performance reports. All heads or other responsible officers of offices and agencies of the
government and of government-owned or controlled corporations shall, within forty-five (45) working days from the
end of the year, render a performance report of the agency or office or corporation concerned. Such report shall be
open and available to the public within regular office hours.
c) Process documents and papers expeditiously. All official papers and documents must be processed and
completed within a reasonable time from the preparation thereof and must contain, as far as practicable, not more
than three (3) signatories therein. In the absence of duly authorized signatories, the official next-in-rank or officer in
charge shall sign for and in their behalf.
d) Act immediately on the public's personal transactions. All public officials and employees must attend to anyone
who wants to avail himself of the services of their offices and must, at all times, act promptly and expeditiously.
e) Make documents accessible to the public. All public documents must be made accessible to, and readily
available for inspection by, the public within reasonable working hours.
SECTION 6. System of Incentives and Rewards. A system of annual incentives and rewards is hereby established in
order to motivate and inspire public servants to uphold the highest standards of ethics. For this purpose, a Committee on
Awards to Outstanding Public Officials and Employees is hereby created composed of the following: The Ombudsman and
Chairman of the Civil Service Commission as Co-Chairmen, and the Chairman of the Commission on Audit, and two
government employees to be appointed by the President, as members.
It shall be the task of this Committee to conduct a periodic, continuing review of the performance of public officials and
employees, in all the branches and agencies of Government and establish a system of annual incentives and rewards to the
end that due recognition is given to public officials and employees of outstanding merit on the basis of the standards set forth
in this Act.
The conferment of awards shall take into account, among other things, the following: the years of service and the quality and
consistency of performance, the obscurity of the position, the level of salary, the unique and exemplary quality of a certain
achievement, and the risks or temptations inherent in the work. Incentives and rewards to government officials and
employees of the year to be announced in public ceremonies honoring them may take the form of bonuses, citations,
directorships in government-owned or controlled corporations, local and foreign scholarship grants, paid vacations and the
like. They shall likewise be automatically promoted to the next higher position with the commensurate salary suitable to their
qualifications. In case there is no next higher position or it is not vacant, said position shall be included in the budget of the
office in the next General Appropriations Act. The Committee on Awards shall adopt its own rules to govern the conduct of its
activities.
SECTION 7. Prohibited Acts and Transactions. In addition to acts and omissions of public officials and employees now
prescribed in the Constitution and existing laws, the following shall constitute prohibited acts and transactions of any public
official and employee and are hereby declared to be unlawful:
a) Financial and material interest. Public officials and employees shall not, directly or indirectly, have any financial or
material interest in any transaction requiring the approval of their office.
b) Outside employment and other activities related thereto. Public officials and employees during their incumbency
shall not:
(1) Own, control, manage or accept employment as officer, employee, consultant, counsel, broker, agent, trustee or
nominee in any private enterprise regulated, supervised or licensed by their office unless expressly allowed by
law;
(2) Engage in the private practice of their profession unless authorized by the Constitution or law, provided, that
such practice will not conflict or tend to conflict with their official functions; or
(3) Recommend any person to any position in a private enterprise which has a regular or pending official
transaction with their office.
These prohibitions shall continue to apply for a period of one (1) year after resignation, retirement, or separation
from public office, except in the case of subparagraph (b) (2) above, but the professional concerned cannot practice
his profession in connection with any matter before the office he used to be with, in which case the one-year
prohibition shall likewise apply.

A 2015

c)

Disclosure and/or misuse of confidential information.

Public officials and employees shall not use or divulge, confidential or classified information officially known to them by
reason of their office and not made available to the public, either:
(1) To further their private interests, or give undue advantage to anyone; or
(2) To prejudice the public interest.
d)

Solicitation or acceptance of gifts. Public officials and employees shall not solicit or accept, directly or indirectly,
any gift, gratuity, favor, entertainment, loan or anything of monetary value from any person in the course of their
official duties or in connection with any operation being regulated by, or any transaction which may be affected by
the functions of their office.

As to gifts or grants from foreign governments, the Congress consents to:

i.
The acceptance and retention by a public official or employee of a gift of nominal value tendered and received as a
souvenir or mark of courtesy;
ii.
The acceptance by a public official or employee of a gift in the nature of a scholarship or fellowship grant or medical
treatment; or
iii.
The acceptance by a public official or employee of travel grants or expenses for travel taking place entirely outside
the Philippine (such as allowances, transportation, food, and lodging) of more than nominal value if such
acceptance is appropriate or consistent with the interests of the Philippines, and permitted by the head of office,
branch or agency to which he belongs.
The Ombudsman shall prescribe such regulations as may be necessary to carry out the purpose of this subsection, including
pertinent reporting and disclosure requirements.
Nothing in this Act shall be construed to restrict or prohibit any educational, scientific or cultural exchange programs subject
to national security requirements.
SECTION 8. Statements and Disclosure. Public officials and employees have an obligation to accomplish and submit
declarations under oath of, and the public has the right to know, their assets, liabilities, net worth and financial and business
interests including those of their spouses and of unmarried children under eighteen (18) years of age living in their
households.
(A) Statements of Assets and Liabilities and Financial Disclosure. All public officials and employees, except those
who serve in an honorary capacity, laborers and casual or temporary workers, shall file under oath their Statement
of Assets, Liabilities and Net Worth and a Disclosure of Business Interests and Financial Connections and those of
their spouses and unmarried children under eighteen (18) years of age living in their households.
The two documents shall contain information on the following:
a) real property, its improvements, acquisition costs, assessed value and current fair market value;
b) personal property and acquisition cost;
c) all other assets such as investments, cash on hand or in banks, stocks, bonds, and the like;
d) liabilities, and;
e) all business interests and financial connections.
The documents must be filed:
a) within thirty (30) days after assumption of office;
b) on or before April 30, of every year thereafter; and
c) within thirty (30) days after separation from the service.
All public officials and employees required under this section to file the aforestated documents shall also execute, within thirty
(30) days from the date of their assumption of office, the necessary authority in favor of the Ombudsman to obtain from all
appropriate government agencies, including the Bureau of Internal Revenue, such documents as may show their assets,
liabilities, net worth, and also their business interests and financial connections in previous years, including, if possible, the
year when they first assumed any office in the Government.
Husband and wife who are both public officials or employees may file the required statements jointly or separately.
The Statements of Assets, Liabilities and Net Worth and the Disclosure of Business Interests and Financial Connections shall
be filed by:

A 2015

(1) Constitutional and national elective officials, with the national office of the Ombudsman;
(2) Senators and Congressmen, with the Secretaries of the Senate and the House of Representatives, respectively;
Justices, with the Clerk of Court of the Supreme Court; Judges, with the Court Administrator; and all national
executive officials with the Office of the President.
(3) Regional and local officials and employees, with the Deputy Ombudsman in their respective regions;
(4) Officers of the armed forces from the rank of colonel or naval captain, with the Office of the President, and those
below said ranks, with the Deputy Ombudsman in their respective regions; and
(5) All other public officials and employees, defined in Republic Act No. 3019, as amended, with the Civil Service
Commission.
(B) Identification and disclosure of relatives. It shall be the duty of every public official or employee to identify and
disclose, to the best of his knowledge and information, his relatives in the Government in the form, manner and
frequency prescribed by the Civil Service Commission.
(C) Accessibility of documents. (1) Any and all statements filed under this Act, shall be made available for inspection
at reasonable hours.
(2) Such statements shall be made available for copying or reproduction after ten (10) working days from the time
they are filed as required by law.
(3) Any person requesting a copy of a statement shall be required to pay a reasonable fee to cover the cost of
reproduction and mailing of such statement, as well as the cost of certification.
(4) Any statement filed under this Act shall be available to the public for a period of ten (10) years after receipt of
the statement. After such period, the statement may be destroyed unless needed in an ongoing investigation.
(D) Prohibited acts. It shall be unlawful for any person to obtain or use any statement filed under this Act for:
(a) any purpose contrary to morals or public policy; or aisa dc
(b) any commercial purpose other than by news and communications media for dissemination to the general
public.
SECTION 9. Divestment. A public official or employee shall avoid conflicts of interest at all times. When a conflict of
interest arises, he shall resign from his position in any private business enterprise within thirty (30) days from his assumption
of office and/or divest himself of his shareholdings or interest within sixty (60) days from such assumption.
The same rule shall apply where the public official or employee is a partner in a partnership.
The requirement of divestment shall not apply to those who serve the Government in an honorary capacity nor to laborers
and casual or temporary workers.
SECTION 10. Review and Compliance Procedure. (a) The designated Committees of both Houses of the Congress
shall establish procedures for the review of statements to determine whether said statements which have been submitted on
time, are complete, and are in proper form. In the event a determination is made that a statement is not so filed, the
appropriate Committee shall so inform the reporting individual and direct him to take the necessary corrective action.
(a) In order to carry out their responsibilities under this Act, the designated Committees of both Houses of Congress
shall have the power within their respective jurisdictions, to render any opinion interpreting this Act, in writing, to
persons covered by this Act, subject in each instance to the approval by affirmative vote of the majority of the
particular House concerned.
The individual to whom an opinion is rendered, and any other individual involved in a similar factual situation, and
who, after issuance of the opinion acts in good faith in accordance with it shall not be subject to any sanction
provided in this Act.
(c) The heads of other offices shall perform the duties stated in subsections (a) and (b) hereof insofar as their
respective offices are concerned, subject to the approval of the Secretary of Justice, in the case of the
Executive Department and the Chief Justice of the Supreme Court, in the case of the Judicial Department.
SECTION 11. Penalties. (a) Any public official or employee, regardless of whether or not he holds office or employment in
a casual, temporary, holdover, permanent or regular capacity, committing any violation of this Act shall be punished with a
fine not exceeding the equivalent of six (6) months' salary or suspension not exceeding one (1) year, or removal depending
on the gravity of the offense after due notice and hearing by the appropriate body or agency. If the violation is punishable by
a heavier penalty under another law, he shall be prosecuted under the latter statute. Violations of Sections 7, 8 or 9 of this
Act shall be punishable with imprisonment not exceeding five (5) years, or a fine not exceeding five thousand pesos
(P5,000), or both, and, in the discretion of the court of competent jurisdiction, disqualification to hold public office.

A 2015

(b) Any violation hereof proven in a proper administrative proceeding shall be sufficient cause for removal or dismissal
of a public official or employee, even if no criminal prosecution is instituted against him.
(c) Private individuals who participate in conspiracy as co-principals, accomplices or accessories, with public officials or
employees, in violation of this Act, shall be subject to the same penal liabilities as the public officials or employees
and shall be tried jointly with them.
(d) The official or employee concerned may bring an action against any person who obtains or uses a report for any
purpose prohibited by Section 8 (D) of this Act. The Court in which such action is brought may assess against such
person a penalty in any amount not to exceed twenty-five thousand pesos (P25,000). If another sanction hereunder
or under any other law is heavier, the latter shall apply.
SECTION 12. Promulgation of Rules and Regulations, Administration and Enforcement of this Act. The Civil
Service Commission shall have the primary responsibility for the administration and enforcement of this Act. It shall transmit
all cases for prosecution arising from violations of this Act to the proper authorities for appropriate action: Provided, however,
That it may institute such administrative actions and disciplinary measures as may be warranted in accordance with law.
Nothing in this provision shall be construed as a deprivation of the right of each House of Congress to discipline its Members
for disorderly behavior.
The Civil Service Commission is hereby authorized to promulgate rules and regulations necessary to carry out the provisions
of this Act, including guidelines for individuals who render free voluntary service to the Government. The Ombudsman shall
likewise take steps to protect citizens who denounce acts or omissions of public officials and employees which are in
violation of this Act.
SECTION 13. Provisions for More Stringent Standards. Nothing in this Act shall be construed to derogate from any law,
or any regulation prescribed by any body or agency, which provides for more stringent standards for its official and
employees.
SECTION 14. Appropriations. The sum necessary for the effective implementation of this Act shall be taken from the
appropriations of the Civil Service Commission. Thereafter, such sum as may be needed for its continued implementation
shall be included in the annual General Appropriations Act.
SECTION 15. Separability Clause. If any provision of this Act or the application of such provision to any person or
circumstance is declared invalid, the remainder of the Act or the application of such provision to other persons or
circumstances shall not be affected by such declaration.
SECTION 16. Repealing Clause. All laws, decrees and orders or parts thereof inconsistent herewith, are deemed
repealed or modified accordingly, unless the same provide for a heavier penalty.
SECTION 17. Effectivity. This Act shall take effect after thirty (30) days following the completion of its publication in the
Official Gazette or in two (2) national newspapers of general circulation.
Approved: February 20, 1989.
3.

RA 9485

AN ACT TO IMPROVE EFFICIENCY IN THE DELIVERY OF GOVERNMENT SERVICE TO THE PUBLIC BY REDUCING
BUREAUCRATIC RED TAPE, PREVENTING GRAFT AND CORRUPTION, AND PROVIDING PENALTIES THEREFOR
SECTION 1. Short Title. This Act shall be known as the "Anti-Red Tape Act of 2007."
SECTION 2. Declaration of Policy. It is hereby declared the policy of the State to promote integrity, accountability, proper
management of public affairs and public property as well as to establish effective practices aimed at the prevention of graft
and corruption in government. Towards this end, the State shall maintain honesty and responsibility among its public officials
and employees, and shall take appropriate measures to promote transparency in each agency with regard to the manner of
transacting with the public, which shall encompass a program for the adoption of simplified procedures that will reduce red
tape and expedite transactions in government.
SECTION 3. Coverage. This Act shall apply to all government offices and agencies including local government units and
government-owned or -controlled corporations that provide frontline services as defined in this Act. Those performing judicial,
quasi-judicial and legislative functions are excluded from the coverage of this Act.
SECTION 4. Definition of Terms. As used in this Act, the following terms are defined as follows:

A 2015

a)
b)
c)

d)
e)
f)
g)

"Simple Transactions" refer to requests or applications submitted by clients of a government office or agency which
only require ministerial actions on the part of the public officer or employee, or that which present only
inconsequential issues for the resolution by an officer or employee of said government office.
"Complex Transactions" refer to requests or applications submitted by clients of a government office which
necessitate the use of discretion in the resolution of complicated issues by an officer or employee of said
government office, such transaction to be determined by the office concerned.
"Frontline Service" refers to the process or transaction between clients and government offices or agencies
involving applications for any privilege, right, permit, reward, license, concession, or for any modification, renewal or
extension of the enumerated applications and/or requests which are acted upon in the ordinary course of business
of the agency or office concerned.
"Action" refers to the written approval or disapproval made by a government office or agency on the application or
request submitted by a client for processing.
"Officer or Employee" refers to a person employed in a government office or agency required to perform specific
duties and responsibilities related to the application or request submitted by a client for processing.
"Irrelevant requirements" refer to any document or performance of an act not directly material to the resolution of the
issues raised in the request or needed in the application submitted by the client.
"Fixer'' refers to any individual whether or not officially involved in the operation of a government office or agency
who has access to people working therein, and whether or not in collusion with them, facilitates speedy completion
of transactions for pecuniary gain or any other advantage or consideration.

SECTION 5. Reengineering of Systems and Procedures. All offices and agencies which provide frontline services are
hereby mandated to regularly undertake time and motion studies, undergo evaluation and improvement of their transaction
systems and procedures and re-engineer the same if deemed necessary to reduce bureaucratic red tape and processing
time.
SECTION 6. Citizen's Charter. All government agencies including departments, bureaus, offices, instrumentalities, or
government-owned and/or controlled corporations, or local government or district units shall set up their respective service
standards to be known as the Citizen's Charter in the form of information billboards which should be posted at the main
entrance of offices or at the most conspicuous place, and in the form of published materials written either in English, Filipino
or in the local dialect, that detail:
a) The procedure to obtain a particular service;
b) The person/s responsible for each step;
c) The maximum time to conclude the process;
d) The document/s to be presented by the customer, if necessary;
e) The amount of fees, if necessary; and
f) The procedure for filing complaints.
SECTION 7. Accountability of the Heads of Offices and Agencies. The head of the office or agency shall be primarily
responsible for the implementation of this Act and shall be held accountable to the public in rendering fast, efficient,
convenient and reliable service. All transactions and processes are deemed to have been made with the permission or
clearance from the highest authority having jurisdiction over the government office or agency concerned.
SECTION 8. Accessing Frontline Services. The following shall be adopted by all government offices and agencies:
a) Acceptance of Applications and Requests (1) All officers or employees shall accept written applications; requests,
and/or documents being submitted by clients of the office or agency.
(2) The responsible officer or employee shall acknowledge receipt of such application and/or request by writing or
printing clearly thereon his/her name, the unit where he/she is connected with, and the time and date of receipt.
(3) The receiving officer or employee shall perform a preliminary assessment of the request so as to promote a more
expeditious action on requests.
b)

Action of Offices (1) All applications and/or requests submitted shall be acted upon by the assigned officer or
employee during the period stated in the Citizen's Charter which shall not be longer than five working days in the
case of simple transactions and ten (10) working days in the case of complex transactions from the date the request
or application was received. Depending on the nature of the frontline services requested or the mandate of the office
or agency under unusual circumstances, the maximum time prescribed above may be extended. For the extension
due to the nature of frontline services or the mandate of the office or agency concerned, the period for the delivery
of frontline services shall be indicated in the Citizen's Charter. The office or agency concerned shall notify the
requesting party in writing of the reason for the extension and the final date of release for the extension and the final
date of release of the frontline service/s requested.
(2) No application or request shall be returned to the client without appropriate action. In case an application or request
is disapproved, the officer or employee who rendered the decision shall send a formal notice to the client within five

A 2015

working days from the receipt of the request and/or application, stating therein the reason for the disapproval
including a list of specific requirements which the client failed to submit.
c)

Denial of Request for Access to Government Service Any denial of request for access to government service
shall be fully explained in writing, stating the name of the person making the denial and the grounds upon which
such denial is based. Any denial of request is deemed to have been made with the permission or clearance from the
highest authority having jurisdiction over the government office or agency concerned.

d)

Limitation of Signatories The number of signatories in any document shall be limited to a maximum of five
signatures which shall represent officers directly supervising the office or agency concerned.

e)

Adoption of Working Schedules to Serve Clients Heads of offices and agencies which render frontline services
shall adopt appropriate working schedules to ensure that all clients who are within their premises prior to the end of
official working hours are attended to and served even during lunch break and after regular working hours.

f)

Identification Card All employees transacting with the public shall be provided with an official identification card
which should be visibly worn during office hours.

g)

Establishment of Public Assistance/Complaints Desk Each office or agency shall establish a public
assistance/complaints desk in all their offices.

SECTION 9. Automatic Extension of Permits and Licenses. If a government office or agency fails to act on an
application and/or request for renewal of a license, permit or authority subject for renewal within the prescribed period, said
permit, license or authority shall automatically be extended until a decision or resolution is rendered on the application for
renewal: Provided, That the automatic extension shall not apply when the permit, license, or authority covers activities which
pose danger to public health, public safety, public morals or to public policy including, but not limited to, natural resource
extraction activities.
SECTION 10. Report Card Survey. All offices and agencies providing frontline services shall be subjected to a Report
Card Survey to be initiated by the Civil Service Commission, in coordination with the Development Academy of the
Philippines, which shall be used to obtain feedback on hour provisions in the Citizen's Charter are being followed and how
the agency is performing.
The Report Card Survey shall also be used to obtain information and/or estimates of hidden costs incurred by clients to
access frontline services which may include, but is not limited to, bribes and payment to fixers.
A feedback mechanism shall be established in all agencies covered by this Act and the results thereof shall be incorporated
in their annual report.
SECTION 11. Violations. After compliance with the substantive and procedural due process, the following shall constitute
violations of this Act together with their corresponding penalties:
a) Light Offense (1) Refusal to accept application and/or request within the prescribed period or any document
being submitted by a client;
(2) Failure to act on an application and/or request or failure to refer back to the client a request which cannot be acted
upon due to lack of requirement's within the prescribed period;
(3) Failure to attend to clients who are within the premises of the office or agency concerned prior to the end of official
working hours and during lunch break;
(4) Failure to render frontline services within the prescribed period on any application and/or request without due cause;
(5) Failure to give the client a written notice on the disapproval of an application or request; and
(6) Imposition of additional irrelevant requirements other than those listed in the first notice.
Penalties for light offense shall be as follows:
First Offense Thirty (30) days suspension without pay and mandatory attendance in Values Orientation Program;
Second Offense Three months suspension without pay; and
Third Offense Dismissal and perpetual disqualification from public service.
b)

Grave Offense Fixing and/or collusion with fixers in consideration of economic and/or other gain or advantage.

Penalty Dismissal and perpetual disqualification from public service.

A 2015

SECTION 12. Criminal Liability for Fixers. In addition to Section 11(b), fixers, as defined in this Act, shall suffer the
penalty of imprisonment not exceeding six years or a fine of not less than Twenty thousand pesos (P20,000.00) but not more
than Two hundred thousand pesos (P200,000.00) or both fine and imprisonment at the discretion of the court.
SECTION 13. Civil and Criminal Liability, Not Barred. The finding of administrative liability under this Act shall not be a
bar to the filing of criminal, civil or other related charges under existing laws arising from the same act or omission as herein
enumerated.
SECTION 14. Administrative Jurisdiction. The administrative jurisdiction on any violation of the provisions of this Act
shall be vested on either the Civil Service Commission (CSC), the Presidential Anti-Graft Commission (PAGC) or the Office of
the Ombudsman as determined by appropriate laws and issuances.
SECTION 15. Immunity; Discharge of Co-Respondent/Accused to be a Witness. Any public official or employee or
any person having been charged with another under this Act and who voluntarily gives information pertaining to an
investigation or who willingly testifies therefor, shall be exempt from prosecution in the case/s where his/her information and
testimony are given. The discharge may be granted and directed by the investigating body or court upon the application or
petition of any of the respondent/accused-informant and before the termination of the investigation: Provided, That:
a) There is absolute necessity for the testimony of the respondent/accused-informant whose discharge is requested;
b) There is no other direct evidence available for the proper prosecution of the offense committed, except the
testimony of said respondent/accused-informant;
c) The testimony of said respondent/accused-informant can be substantially corroborated in its material points;
d) The respondent/accused-informant has not been previously convicted of a crime involving moral turpitude; and
e) Said respondent/accused-informant does not appear to be the most guilty.
Evidence adduced in support of the discharge shall automatically form part of the records of the investigation. Should the
investigating body or court deny the motion of request for discharge as a witness, his/her sworn statement shall be
inadmissible as evidence.
SECTION 16. Implementing Rules and Regulations. The Civil Service Commission, in coordination with the
Development Academy of the Philippines (DAP), the Office of the Ombudsman and the Presidential Anti-Graft Commission
(PAGC), shall promulgate the necessary rules and regulations within ninety (90) days from the effectivity of this Act.
SECTION 17. Separability Clause. If any provision of this Act shall be declared invalid or unconstitutional, such
declaration shall not affect the validity of the remaining provisions of this Act.
SECTION 18. Repealing Clause. All provisions of laws, presidential decrees, letters of instruction and other presidential
issuances which are incompatible or inconsistent with the provisions of this Act are hereby deemed amended or repealed.
SECTION 19. Effectivity. This Act shall take effect within fifteen (15) days following its publication in the Official Gazette
or in two national newspapers of general circulation.
Approved: June 2, 2007
4.

RA 8049

AN ACT REGULATING HAZING AND OTHER FORMS OF INITIATION RITES IN FRATERNITIES, SORORITIES, AND
ORGANIZATIONS AND PROVIDING PENALTIES THEREFOR
SECTION 1. Hazing as used in this Act is an initiation rite or practice as a prerequisite for admission into membership in a
fraternity, sorority or organization by placing the recruit neophyte or applicant in some embarrassing or humiliating situations
such as forcing him to do menial, silly, foolish and similar tasks or activities or otherwise subjecting him to physical or
psychological suffering or injury.
The term organization shall include any club or the Armed Forces of the Philippines, Philippine National Police, Philippine
Military Academy, or officer and cadet corp of the Citizen's Military Training, or Citizen's Army Training. The physical, mental
and psychological testing and training procedure and practices to determine and enhance the physical, mental and
psychological fitness of prospective regular members of the Armed Forces of the Philippines and the Philippine National
Police as approved by the Secretary of National Defense and the National Police Commission duly recommended by the
Chief of Staff, Armed Forces of the Philippines and the Director General of the Philippine National Police shall not be
considered as hazing for the purpose of this Act.

A 2015

SECTION 2. No hazing or initiation rites in any form or manner by a fraternity, sorority or organization shall be allowed
without prior written notice to the school authorities or head of organization seven (7) days before the conduct of such
initiation. The written notice shall indicate the period of the initiation activities which shall not exceed three (3) days, shall
include the names of those to be subjected to such activities, and shall further contain an undertaking that no physical
violence be employed by anybody during such initiation rites.
SECTION 3. The head of the school or organization or their representatives must assign at least two (2) representatives of
the school or organization as the case may be, to be present during the initiation. It is the duty of such representative to see
to it that no physical harm of any kind shall be inflicted upon a recruit, neophyte or applicant.
SECTION 4. If the person subjected to hazing or other forms of initiation rites suffers any physical injury or dies as a result
thereof the officer and members of the fraternity, sorority or organization who actually participated in the infliction of physical
harm shall be liable as principals. The person or persons who participated in the hazing shall suffer:
a) The penalty of reclusion perpetua if death, rape, sodomy or mutilation results therefrom
b) The penalty of reclusion temporal in its maximum period if in consequence of the hazing the victim shall become
insane, imbecile, impotent or blind.
c) The penalty of reclusion temporal in its medium period if in consequence of the hazing the victim shall have lost the
use of speech or the power to hear or to smell, or shall have lost an eye, a hand, a foot, an arm or a leg or shall
have lost the use of any such member shall have become incapacitated for the activity or work in which he was
habitually engaged.
d) The penalty of reclusion temporal in its minimum period if in consequence of the hazing the victim shall become
deformed or shall have lost any other part of his body, or shall have lost the use thereof or shall have been ill or
incapacitated for the performance of the activity or work in which he was habitually engaged for a period of more
than ninety (90) days.
e) The penalty of prision mayor in its maximum period if in consequence of the hazing the victim shall have been ill or
incapacitated for the performance on the activity or work in which he was habitually engaged for more than thirty
(30) days.
f) The penalty of prision mayor in its medium period if in consequence of the hazing the victim shall have been ill or
incapacitated for the performance of the activity or work in which he was habitually engaged for ten (10) days or
more, or that the injury sustained shall require medical attendance for the same period. cd i
g) The penalty of prision mayor in its minimum period if in consequence of the hazing the victim shall have been ill or
incapacitated for the performance of the activity or work in which he was habitually engaged from one (1) to nine (9)
days, or that the injury sustained shall require medical attendance for the same period.
h) The penalty of prision correccional in its maximum period if in consequence of the hazing the victim sustained
physical injuries which do not prevent him from engaging in his habitual activity or work nor require medical
attendance.
The responsible officials of the school or of the police, military or citizen's army training organization, may impose the
appropriate administrative sanctions on the person or persons charged under this provision even before their conviction
The maximum penalty herein provided shall be imposed in any of the following instances:
a) when the recruitment is accompanied by force, violence, threat, intimidation or deceit on the person of the recruit
who refuses to join;
b) when the recruit, neophyte or applicant initially consents to join but upon learning that hazing will be committed on
his person, is prevented from quitting.
c) when the recruit neophyte or applicant having undergone hazing is prevented from reporting the unlawful act to his
parents or guardians, to the proper school authorities, or to the police authorities through force, violence , threat or
intimidation;
d) when the hazing is committed outside of the school or institution: or
e) when the victim is below twelve (12) years of age at the time of the hazing.
The owner of the place where hazing is conducted shall be liable as an accomplice, when he has actual knowledge of the
hazing conducted therein but failed to take any action to prevent the same from occurring. If the hazing is held in the home
of one of the officers or members of the fraternity, group, or organization, the parents shall be held liable as principals when
they have actual knowledge of the hazing conducted therein but failed to take any action to prevent the same from occurring.
The school authorities including faculty members who consent to the hazing or who have actual knowledge thereof but failed
to take any action to prevent the same from occurring shall be punished as accomplices for the acts of hazing committed by
the perpetrators.

A 2015

The officers, former officers, or alumni of the organization, group, fraternity, or sorority who actually planned the hazing
although not present when the acts constituting the hazing were committed shall be liable as principals. Officers or members
of an organization, group, fraternity, or sorority who knowingly cooperated in carrying out the hazing by inducing the victim to
be present thereat shall be liable as principals. A fraternity or sorority's adviser who is present when the acts constituting the
hazing were committed and failed to take any action to prevent the same from occurring shall be liable as principal.
The presence of any person during the hazing is prime facie evidence of participation therein as a principal unless he
prevented the commission of the acts punishable herein.4
Any person charged under this provision shall not be entitled to the mitigating circumstance that there was no intention to
commit so grave a wrong.
This section shall apply to the president, manager, director or other responsible officer of a corporation engaged in hazing as
a requirement for employment in the manner provided herein. acd
SECTION 5. If any provision or part of this Act is declared invalid or unconstitutional the other parts or provisions thereof shall
remain valid and effective.
SECTION 6. All laws, orders, rules or regulations which are inconsistent with or contrary to the provisions of this Act are
hereby amended or repealed accordingly.
SECTION 7. This Act shall take effect fifteen (15) days after its publication in at least two (2) national newspapers of general
circulation.
Approved: June 7, 1995
5.

RA 9745

AN ACT PENALIZING TORTURE AND OTHER CRUEL, INHUMAN AND DEGRADING TREATMENT OR PUNISHMENT
AND PRESCRIBING PENALTIES THEREFOR
SECTION 1. Short Title. This Act shall be known as the "Anti-Torture Act of 2009".
SECTION 2. Statement of Policy. It is hereby declared the policy of the State:
a) To value the dignity of every human person and guarantee full respect for human rights;
b) To ensure that the human rights of all persons, including suspects, detainees and prisoners are respected at all
times; and that no person placed under investigation or held in custody of any person in authority or, agent of a
person in authority shall be subjected to physical, psychological or mental harm, force, violence, threat or
intimidation or any act that impairs his/her free will or in any manner demeans or degrades human dignity;
c) To ensure that secret detention places, solitary, incommunicado or other similar forms of detention, where torture
may be carried out with impunity, are prohibited; and
d) To fully adhere to the principles and standards on the absolute condemnation and prohibition of torture as provided
for in the 1987 Philippine Constitution; various international instruments to which the Philippines is a State party
such as, but not limited to, the International Covenant on Civil and Political Rights (ICCPR), the Convention on the
Rights of the Child (CRC), the Convention on the Elimination of All Forms of Discrimination Against Women
(CEDAW) and the Convention Against Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment
(CAT); and all other relevant international human rights instruments to which the Philippines is a signatory.
SECTION 3. Definitions. For purposes of this Act, the following terms shall mean:
a) "Torture" refers to an act by which severe pain or suffering, whether physical or mental, is intentionally inflicted on a
person for such purposes as obtaining from him/her or a third person information or a confession; punishing him/her
for an act he/she or a third person has committed or is suspected of having committed; or intimidating or coercing
him/her or a third person; or for any reason based on discrimination of any kind, when such pain or suffering is
inflicted by or at the instigation of or with the consent or acquiescence of a person in authority or agent of a person
in authority. It does not include pain or suffering arising only from, inherent in or incidental to lawful sanctions.
b) "Other cruel, inhuman and degrading treatment or punishment" refers to a deliberate and aggravated treatment or
punishment not enumerated under Section 4 of this Act, inflicted by a person in authority or agent of a person in
authority against a person under his/her custody, which attains a level of severity causing suffering, gross
humiliation or debasement to the latter.

4 Sir finds this weird.

A 2015

c)
d)

"Victim" refers to the person subjected to torture or other cruel, inhuman and degrading treatment or punishment as
defined above and any individual who has suffered harm as a result of any act(s) of torture, or other cruel, inhuman
and degrading treatment or punishment.
"Order of Battle" refers to any document or determination made by the military, police or any law enforcement
agency of the government, listing the names of persons and organizations that it perceives to be enemies of the
State and that it considers as legitimate targets as combatants that it could deal with, through the use of means
allowed by domestic and international law.

SECTION 4. Acts of Torture. For purposes of this Act, torture shall include, but not be limited to, the following:
a) Physical torture is a form of treatment or punishment inflicted by a person in authority or agent of a person in
authority upon another in his/her custody that causes severe pain, exhaustion, disability or dysfunction of one or
more parts of the body, such as:
(1) Systematic beating, headbanging, punching, kicking, striking with truncheon or rifle butt or other similar objects,
and jumping on the stomach;
(2) Food deprivation or forcible feeding with spoiled food, animal or human excreta and other stuff or substances
not normally eaten;
(3) Electric shock;
(4) Cigarette burning; burning by electrically heated rods, hot oil, acid; by the rubbing of pepper or other chemical
substances on mucous membranes, or acids or spices directly on the wound(s);
(5) The submersion of the head in water or water polluted with excrement, urine, vomit and/or blood until the brink
of suffocation;
(6) Being tied or forced to assume fixed and stressful bodily position;
(7) Rape and sexual abuse, including the insertion of foreign objects into the sex organ or rectum, or electrical
torture of the genitals;
(8) Mutilation or amputation of the essential parts of the body such as the genitalia, ear, tongue, etc.;
(9) Dental torture or the forced extraction of the teeth;
(10) Pulling out of fingernails;
(11) Harmful exposure to the elements such as sunlight and extreme cold;
(12) The use of plastic bag and other materials placed over the head to the point of asphyxiation;
(13) The use of psychoactive drugs to change the perception, memory, alertness or will of a person, such as:
(i)
The administration of drugs to induce confession and/or reduce mental competency; or
(ii)
The use of drugs to induce extreme pain or certain symptoms of a disease; and
(14) Other analogous acts of physical torture; and
b)

"Mental/Psychological Torture" refers to acts committed by a person in authority or agent of a person in authority
which are calculated to affect or confuse the mind and/or undermine a person's dignity and morale, such as:
(1) Blindfolding;
(2) Threatening a person(s) or his/her relative(s) with bodily harm, execution or other wrongful acts;
(3) Confinement in solitary cells or secret detention places;
(4) Prolonged interrogation;
(5) Preparing a prisoner for a "show trial", public display or public humiliation of a detainee or prisoner;
(6) Causing unscheduled transfer of a person deprived of liberty from one place to another, creating the belief that
he/she shall be summarily executed;
(7) Maltreating a member/s of a person's family;
(8) Causing the torture sessions to be witnessed by the person's family, relatives or any third party;
(9) Denial of sleep/rest;
(10) Shame infliction such as stripping the person naked, parading him/her in public places, shaving the victim's
head or putting marks on his/her body against his/her will;
(11) Deliberately prohibiting the victim to communicate with any member of his/her family; and
(12) Other analogous acts of mental/psychological torture.

SECTION 5. Other Cruel, Inhuman and Degrading Treatment or Punishment. Other cruel, inhuman or degrading
treatment or punishment refers to a deliberate and aggravated treatment or punishment not enumerated under Section 4 of
this Act, inflicted by a person in authority or agent of a person in authority against another person in custody, which attains a
level of severity sufficient to cause suffering, gross humiliation or debasement to the latter. The assessment of the level of
severity shall depend on all the circumstances of the case, including the duration of the treatment or punishment, its physical
and mental effects and, in some cases, the sex, religion, age and state of health of the victim.
SECTION 6. Freedom from Torture and Other Cruel, Inhuman and Degrading Treatment or Punishment, an Absolute
Right. Torture and other cruel, inhuman and degrading treatment or punishment as criminal acts shall apply to all
circumstances. A state of war or a threat of war, internal political instability, or any other public emergency, or a document or

A 2015

any determination comprising an "order of battle" shall not and can never be invoked as a justification for torture and other
cruel, inhuman and degrading treatment or punishment.
SECTION 7. Prohibited Detention. Secret detention places, solitary confinement, incommunicado or other similar forms
of detention, where torture may be carried out with impunity, are hereby prohibited.
In which case, the Philippine National Police (PNP), the Armed Forces of the Philippines (AFP) and other law enforcement
agencies concerned shall make an updated list of all detention centers and facilities under their respective jurisdictions with
the corresponding data on the prisoners or detainees incarcerated or detained therein such as, among others, names, date
of arrest and incarceration, and the crime or offense committed. This list shall be made available to the public at all times,
with a copy of the complete list available at the respective national headquarters of the PNP and AFP. A copy of the complete
list shall likewise be submitted by the PNP, AFP and all other law enforcement agencies to the Commission on Human Rights
(CHR), such list to be periodically updated, by the same agencies, within the first five (5) days of every month at the
minimum. Every regional office of the PNP, AFP and other law enforcement agencies shall also maintain a similar list for all
detainees and detention facilities within their respective areas, and shall make the same available to the public at all times at
their respective regional headquarters, and submit a copy, updated in the same manner provided above, to the respective
regional offices of the CHR.
SECTION 8. Applicability of the Exclusionary Rule; Exception. Any confession, admission or statement obtained as a
result of torture shall be inadmissible in evidence in any proceedings, except if the same is used as evidence against a
person or persons accused of committing torture.
SECTION 9. Institutional Protection of Torture Victims and Other Persons Involved. A victim of torture shall have the
following rights in the institution of a criminal complaint for torture:
a) To have a prompt and an impartial investigation by the CHR and by agencies of government concerned such as the
Department of Justice (DOJ), the Public Attorney's Office (PAO), the PNP, the National Bureau of Investigation (NBI)
and the AFP. A prompt investigation shall mean a maximum period of sixty (60) working days from the time a
complaint for torture is filed within which an investigation report and/or resolution shall be completed and made
available. An appeal whenever available shall be resolved within the same period prescribed herein;
b) To have sufficient government protection against all forms of harassment, threat and/or intimidation as a
consequence of the filing of said complaint or the presentation of evidence therefor. In which case, the State through
its appropriate agencies shall afford security in order to ensure his/her safety and all other persons involved in the
investigation and prosecution such as, but not limited to, his/her lawyer, witnesses and relatives; and
c) To be accorded sufficient protection in the manner by which he/she testifies and presents evidence in any fora in
order to avoid further trauma.
SECTION 10. Disposition of Writs of Habeas Corpus, Amparo and Habeas Data Proceedings and Compliance with a
Judicial Order. A writ of habeas corpus or writ of amparo or writ of habeas data proceeding, if any, filed on behalf of the
victim of torture or other cruel, degrading and inhuman treatment or punishment shall be disposed of expeditiously and any
order of release by virtue thereof, or other appropriate order of a court relative thereto, shall be executed or complied with
immediately.
SECTION 11. Assistance in Filing a Complaint. The CHR and the PAO shall render legal assistance in the investigation
and monitoring and/or filing of the complaint for a person who suffers torture and other cruel, inhuman and degrading
treatment or punishment, or for any interested party thereto.
The victim or interested party may also seek legal assistance from the Barangay Human Rights Action Center (BHRAC)
nearest him/her as well as from human rights nongovernment organizations (NGOs).
SECTION 12.Right to Physical, Medical and Psychological Examination. Before and after interrogation, every person
arrested, detained or under custodial investigation shall have the right to be informed of his/her right to demand physical
examination by an independent and competent doctor of his/her own choice. If such person cannot afford the services of
his/her own doctor, he/she shall be provided by the State with a competent and independent doctor to conduct physical
examination. The State shall endeavor to provide the victim with psychological evaluation if available under the
circumstances. If the person arrested is a female, she shall be attended to preferably by a female doctor. Furthermore, any
person arrested, detained or under custodial investigation, including his/her immediate family, shall have the right to
immediate access to proper and adequate medical treatment.
The physical examination and/or psychological evaluation of the victim shall be contained in a medical report, duly signed by
the attending physician, which shall include in detail his/her medical history and findings, and which shall be attached to the
custodial investigation report. Such report shall be considered a public document.

A 2015

Following applicable protocol agreed upon by agencies tasked to conduct physical, psychological and mental examinations,
the medical reports shall, among others, include:
a) The name, age and address of the patient or victim;
b) The name and address of the nearest kin of the patient or victim;
c) The name and address of the person who brought the patient or victim for physical, psychological and mental
examination, and/or medical treatment;
d) The nature and probable cause of the patient or victim's injury, pain and disease and/or trauma;
e) The approximate time and date when the injury, pain, disease and/or trauma was/were sustained;
f) The place where the injury, pain, disease and/or trauma was/were sustained;
g) The time, date and nature of treatment necessary; and
h) The diagnosis, the prognosis and/or disposition of the patient.
Any person who does not wish to avail of the rights under this provision may knowingly and voluntarily waive such rights in
writing, executed in the presence and assistance of his/her counsel.
SECTION 13. Who are Criminally Liable. Any person who actually participated or induced another in the commission of
torture or other cruel, inhuman and degrading treatment or punishment or who cooperated in the execution of the act of
torture or other cruel, inhuman and degrading treatment or punishment by previous or simultaneous acts shall be liable as
principal.
Any superior military, police or law enforcement officer or senior government official who issued an order to any lower ranking
personnel to commit torture for whatever purpose shall be held equally liable as principals.
The immediate commanding officer of the unit concerned of the AFP or the immediate senior public official of the PNP and
other law enforcement agencies shall be held liable as a principal to the crime of torture or other cruel or inhuman and
degrading treatment or punishment for any act or omission, or negligence committed by him/her that shall have led, assisted,
abetted or allowed, whether directly or indirectly, the commission thereof by his/her subordinates. If he/she has knowledge of
or, owing to the circumstances at the time, should have known that acts of torture or other cruel, inhuman and degrading
treatment or punishment shall be committed, is being committed, or has been committed by his/her subordinates or by others
within his/her area of responsibility and, despite such knowledge, did not take preventive or corrective action either before,
during or immediately after its commission, when he/she has the authority to prevent or investigate allegations of torture or
other cruel, inhuman and degrading treatment or punishment but failed to prevent or investigate allegations of such act,
whether deliberately or due to negligence shall also be liable as principals.
Any public officer or employee shall be liable as an accessory if he/she has knowledge that torture or other cruel, inhuman
and degrading treatment or punishment is being committed and without having participated therein, either as principal or
accomplice, takes part subsequent to its commission in any of the following manner:
a) By themselves profiting from or assisting the offender to profit from the effects of the act of torture or other cruel,
inhuman and degrading treatment or punishment;
b) By concealing the act of torture or other cruel, inhuman and degrading treatment or punishment and/or destroying
the effects or instruments thereof in order to prevent its discovery; or
c) By harboring, concealing or assisting in the escape of the principals in the act of torture or other cruel, inhuman and
degrading treatment or punishment: Provided, That the accessory acts are done with the abuse of the official's
public functions.
SECTION 14. Penalties. (a) The penalty of reclusion perpetua shall be imposed upon the perpetrators of the following
acts:
(1) Torture resulting in the death of any person;
(2) Torture resulting in mutilation;
(3) Torture with rape;
(4) Torture with other forms of sexual abuse and, in consequence of torture, the victim shall have become insane,
imbecile, impotent, blind or maimed for life; and
(5) Torture committed against children.
(b) The penalty of reclusion temporal shall be imposed on those who commit any act of mental/psychological torture
resulting in insanity, complete or partial amnesia, fear of becoming insane or suicidal tendencies of the victim due to
guilt, worthlessness or shame.
(c) The penalty of prision correccional shall be imposed on those who commit any act of torture resulting in
psychological, mental and emotional harm other than those described in paragraph (b) of this section.

A 2015

(d) The penalty of prision mayor in its medium and maximum periods shall be imposed if, in consequence of torture,
the victim shall have lost the power of speech or the power to hear or to smell; or shall have lost an eye, a hand, a
foot, an arm or a leg; or shall have lost the use of any such member; or shall have become permanently
incapacitated for labor.
(e) The penalty of prision mayor in its minimum and medium periods shall be imposed if, in consequence of torture, the
victim shall have become deformed or shall have lost any part of his/her body other than those aforecited, or shall
have lost the use thereof, or shall have been ill or incapacitated for labor for a period of more than ninety (90) days.
(f) The penalty of prision correccional in its maximum period to prision mayor in its minimum period shall be imposed
if, in consequence of torture, the victim shall have been ill or incapacitated for labor for more than thirty (30) days
but not more than ninety (90) days.
(g) The penalty of prision correccional in its minimum and medium period shall be imposed if, in consequence of
torture, the victim shall have been ill or incapacitated for labor for thirty (30) days or less.
(h) The penalty of arresto mayor shall be imposed for acts constituting cruel, inhuman or degrading treatment or
punishment as defined in Section 5 of this Act.
(i) The penalty of prision correccional shall be imposed upon those who establish, operate and maintain secret
detention places and/or effect or cause to effect solitary confinement, incommunicado or other similar forms of
prohibited detention as provided in Section 7 of this Act where torture may be carried out with impunity.
(j) The penalty of arresto mayor shall be imposed upon the responsible officer/s or personnel of the AFP, the PNP and
other law enforcement agencies for failure to perform his/her duty to maintain, submit or make available to the public
an updated list of detention centers and facilities with the corresponding data on the prisoners or detainees
incarcerated or detained therein, pursuant to Section 7 of this Act.
SECTION 15. Torture as a Separate and Independent Crime. Torture as a crime shall not absorb or shall not be
absorbed by any other crime or felony committed as a consequence, or as a means in the conduct or commission thereof. In
which case, torture shall be treated as a separate and independent criminal act whose penalties shall be imposable without
prejudice to any other criminal liability provided for by domestic and international laws.
SECTION 16. Exclusion from the Coverage of Special Amnesty Law. In order not to depreciate the crime of torture,
persons who have committed any act of torture shall not benefit from any special amnesty law or similar measures that will
have the effect of exempting them from any criminal proceedings and sanctions.
SECTION 17. Applicability of Refouler. No person shall be expelled, returned or extradited to another State where there
are substantial grounds to believe that such person shall be in danger of being subjected to torture. For the purposes of
determining whether such grounds exist, the Secretary of the Department of Foreign Affairs (DFA) and the Secretary of the
DOJ, in coordination with the Chairperson of the CHR, shall take into account all relevant considerations including, where
applicable and not limited to, the existence in the requesting State of a consistent pattern of gross, flagrant or mass violations
of human rights.
SECTION 18. Compensation to Victims of Torture. Any person who has suffered torture shall have the right to claim for
compensation as provided for under Republic Act No. 7309: Provided, That in no case shall compensation be any lower than
Ten thousand pesos (P10,000.00). Victims of torture shall also have the right to claim for compensation from such other
financial relief programs that may be made available to him/her under existing law and rules and regulations.
SECTION 19. Formulation of a Rehabilitation Program. Within one (1) year from the effectivity of this Act, the
Department of Social Welfare and Development (DSWD), the DOJ and the Department of Health (DOH) and such other
concerned government agencies, and human rights organizations shall formulate a comprehensive rehabilitation program for
victims of torture and their families. The DSWD, the DOJ and the DOH shall also call on human rights nongovernment
organizations duly recognized by the government to actively participate in the formulation of such program that shall provide
for the physical, mental, social, psychological healing and development of victims of torture and their families. Toward the
attainment of restorative justice, a parallel rehabilitation program for persons who have committed torture and other cruel,
inhuman and degrading punishment shall likewise be formulated by the same agencies.
SECTION 20. Monitoring of Compliance with this Act. An Oversight Committee is hereby created to periodically
oversee the implementation of this Act. The Committee shall be headed by a Commissioner of the CHR, with the following as
members: the Chairperson of the Senate Committee on Justice and Human Rights, the respective Chairpersons of the
House of Representatives' Committees on Justice and Human Rights, and the Minority Leaders of both houses or their
respective representatives in the minority.
SECTION 21. Education and Information Campaign. The CHR, the DOJ, the Department of National Defense (DND),
the Department of the Interior and Local Government (DILG) and such other concerned parties in both the public and private
sectors shall ensure that education and information regarding prohibition against torture and other cruel, inhuman and

A 2015

degrading treatment or punishment shall be fully included in the training of law enforcement personnel, civil or military,
medical personnel, public officials and other persons who may be involved in the custody, interrogation or treatment of any
individual subjected to any form of arrest, detention or imprisonment. The Department of Education (DepED) and the
Commission on Higher Education (CHED) shall also ensure the integration of human rights education courses in all primary,
secondary and tertiary level academic institutions nationwide.
SECTION 22. Applicability of the Revised Penal Code. The provisions of the Revised Penal Code insofar as they are
applicable shall be suppletory to this Act. Moreover, if the commission of any crime punishable under Title Eight (Crimes
Against Persons) and Title Nine (Crimes Against Personal Liberty and Security) of the Revised Penal Code is attended by
any of the acts constituting torture and other cruel, inhuman and degrading treatment or punishment as defined herein, the
penalty to be imposed shall be in its maximum period.
SECTION 23. Appropriations. The amount of Five million pesos (Php5,000,000.00) is hereby appropriated to the CHR
for the initial implementation of this Act. Thereafter, such sums as may be necessary for the continued implementation of this
Act shall be included in the annual General Appropriations Act.
SECTION 24. Implementing Rules and Regulations. The DOJ and the CHR, with the active participation of human
rights nongovernmental organizations, shall promulgate the rules and regulations for the effective implementation of this Act.
They shall also ensure the full dissemination of such rules and regulations to all officers and members of various law
enforcement agencies.
SECTION 25. Separability Clause. If any provision of this Act is declared invalid or unconstitutional, the other provisions
not affected thereby shall continue to be in full force and effect.
SECTION 26. Repealing Clause. All laws, decrees, executive orders or rules and regulations contrary to or inconsistent
with the provisions of this Act are hereby repealed or modified accordingly.
SECTION 27. Effectivity. This Act shall take effect fifteen (15) days after its publication in the Official Gazette or in at least
two (2) newspapers of general circulation.
Approved: November 10, 2009
6.

RA 7877

AN ACT DECLARING SEXUAL HARASSMENT UNLAWFUL IN THE EMPLOYMENT, EDUCATION OR TRAINING

ENVIRONMENT, AND FOR OTHER PURPOSES
SECTION 1. Title. This Act shall be known as the "Anti-Sexual Harassment Act of 1995."
SECTION 2. Declaration of Policy. The State shall value the dignity of every individual, enhance the development of its
human resources, guarantee full respect for human rights, and uphold the dignity of workers, employees, applicants for
employment, students or those undergoing training, instruction or education. Towards this end, all forms of sexual
harassment in the employment, education or training environment are hereby declared unlawful.
SECTION 3. Work, Education or Training-related Sexual Harassment Defined.5 Work, education or training-related
sexual harassment is committed by an employer, employee, manager, supervisor, agent of the employer, teacher, instructor,
professor, coach, trainor, or any other person who, having authority, influence or moral ascendancy over another in a work or
training or education environment, demands, requests or otherwise requires any sexual favor from the other, regardless of
whether the demand, request or requirement for submission is accepted by the object of said act.
a) In a work-related or employment environment, sexual harassment is committed when:

5 RA 9710, Section 4 provides the following definition, among others:(k) "Violence Against Women" refers to any act of gender-based violence that results in, or
is likely to result in, physical, sexual, or psychological harm or suffering to women, including threats of such acts, coercion, or arbitrary deprivation of liberty,
whether occurring in public or in private life. It shall be understood to encompass, but not limited to, the following:
(1) Physical, sexual, psychological, and economic violence occurring in the family, including battering, sexual abuse of female children in the household,
dowry-related violence, marital rape, and other traditional practices harmful to women, non-spousal violence, and violence related to exploitation;
(2) Physical, sexual, and psychological violence occurring within the general community, including rape, sexual abuse, sexual harassment, and
intimidation at work, in educational institutions and elsewhere, trafficking in women, and prostitution; and
(3) Physical, sexual, and psychological violence perpetrated or condoned by the State, wherever it occurs.
It also includes acts of violence against women as defined in Republic Acts No. 9208 and 9262.

A 2015

(1) The sexual favor is made as a condition in the hiring or in the employment, re-employment or continued
employment of said individual, or in granting said individual favorable compensation, terms, conditions,
promotions, or privileges; or the refusal to grant the sexual favor results in limiting, segregating or classifying
the employee which in any way would discriminate, deprive or diminish employment opportunities or otherwise
adversely affect said employee;
(2) The above acts would impair the employee's rights or privileges under existing labor laws; or
(3) The above acts would result in an intimidating, hostile, or offensive environment for the employee.
b)

In an education or training environment, sexual harassment is committed:

(1) Against one who is under the care, custody or supervision of the offender;
(2) Against one whose education, training, apprenticeship or tutorship is entrusted to the offender;
(3) When the sexual favor is made a condition to the giving of a passing grade, or the granting of honors and
scholarships or the payment of a stipend, allowance or other benefits, privileges, or considerations; or
(4) When the sexual advances result in an intimidating, hostile or offensive environment for the student, trainee or
apprentice.

Any person who directs or induces another to commit any act of sexual harassment as herein defined, or who cooperates in
the commission thereof by another without which it would not have been committed, shall also be held liable under this Act.
SECTION 4. Duty of the Employer or Head of Office in a Work-related, Education or Trainings Environment. It shall
be the duty of the employer or the head of the work-related, educational or training environment or institution, to prevent or
deter the commission of acts of sexual harassment and to provide the procedures for the resolution, settlement or
prosecution of acts of sexual harassment. Towards this end, the employer or head of office shall:
a) Promulgate appropriate rules and regulations in consultation with and jointly approved by the employees or students
or trainees, through their duly designated representatives, prescribing the procedure for the investigation of sexual
harassment cases and the administrative sanctions therefor.
Administrative sanctions shall not be a bar to prosecution in the proper courts for unlawful acts of sexual harassment.
The said rules and regulations issued pursuant to this subsection (a) shall include, among others, guidelines on proper
decorum in the workplace and educational or training institutions.
b)

Create a committee on decorum and investigation of cases on sexual harassment. The committee shall conduct
meetings, as the case may be, with officers and employees, teachers, instructors, professors, coaches, trainors and
students or trainees to increase understanding and prevent incidents of sexual harassment. It shall also conduct
the investigation of alleged cases constituting sexual harassment.

In the case of a work-related environment, the committee shall be composed of at least one(1) representative each from the
management, the union, if any, the employees from the supervisory rank, and from the rank and file employees.
In the case of the educational or training institution, the committee shall be composed of at least one (1) representative from
the administration, the trainors, teachers, instructors, professors or coaches and students or trainees, as the case may be.
The employer or head of office, educational or training institution shall disseminate or post a copy of this Act for the
information of all concerned.
SECTION 5. Liability of the Employer, Head of Office, Educational or Training Institution. The employer or head of
office, educational or training institution shall be solidarily liable for damages arising from the acts of sexual harassment
committed in the employment, education or training environment if the employer or head of office, educational or training
institution is informed of such acts by the offended party and no immediate action is taken thereon.
SECTION 6. Independent Action for Damages. Nothing in this Act shall preclude the victim of work, education or
training-related sexual harassment from instituting a separate and independent action for damages and other affirmative
relief.
SECTION 7. Penalties. Any person who violates the provisions of this Act shall, upon conviction, be penalized by
imprisonment of not less than one (1) month nor more than six (6) months, or a fine of not less than Ten thousand pesos
(P10,000) nor more than Twenty thousand pesos (P20,000), or both such fine and imprisonment at the discretion of the
court.
Any action arising from the violation of the provisions of this Act shall prescribe in three (3) years.

A 2015

SECTION 8. Separability Clause. If any portion or provision of this Act is declared void or unconstitutional, the remaining
portions or provisions hereof shall not be affected by such declaration.
SECTION 9. Repealing Clause. All laws, decrees, orders, rules and regulations, other issuances, or parts thereof
inconsistent with the provisions of this Act are hereby repealed or modified accordingly.
SECTION 10. Effectivity Clause. This Act shall take effect fifteen (15) days after its complete publication in at least two
(2) national newspapers of general circulation.
Approved: February 14, 1995
7.

RA 9372
AN ACT TO SECURE THE STATE AND PROTECT OUR PEOPLE FROM TERRORISM

SECTION 1. Short Title. This Act shall henceforth be known as the "Human Security Act of 2007."
SECTION 2. Declaration of Policy. It is declared a policy of the State to protect life, liberty, and property from acts of
terrorism, to condemn terrorism as inimical and dangerous to the national security of the country and to the welfare of the
people, and to make terrorism a crime against the Filipino people, against humanity, and against the law of nations.
In the implementation of the policy stated above, the State shall uphold the basic rights and fundamental liberties of the
people as enshrined in the Constitution.
The State recognizes that the fight against terrorism requires a comprehensive approach, comprising political, economic,
diplomatic, military, and legal means duly taking into account the root causes of terrorism without acknowledging these as
justifications for terrorist and/or criminal activities. Such measures shall include conflict management and post-conflict peacebuilding, addressing the roots of conflict by building state capacity and promoting equitable economic development.
Nothing in this Act shall be interpreted as a curtailment, restriction or diminution of constitutionally recognized powers of the
executive branch of the government. It is to be understood, however that the exercise of the constitutionally recognized
powers of the executive department of the government shall not prejudice respect for human rights which shall be absolute
and protected at all times.
SECTION 3. Terrorism.6 Any person who commits an act punishable under any of the following provisions of the Revised
Penal Code:
a) Article 122 (Piracy in General and Mutiny in the High Seas or in the Philippine Waters);7

6 See RA 10168, which states:(j) Terrorist acts refer to the following:

(1)
(2)
(3)

Any act in violation of Section 3 or Section 4 of the Human Security Act of 2007;
Any other act intended to cause death or serious bodily injury to a civilian, or to any other person not taking an active part in the hostilities in a
situation of armed conflict, when the purpose of such act, by its nature or context, is to intimidate a population, or to compel a government or an
international organization to do or to abstain from doing any act;
Any act which constitutes an offense under this Act, that is within the scope of any of the following treaties of which the Republic of the Philippines is
a State party:
a)
Convention for the Suppression of Unlawful Seizure of Aircraft, done at the Hague on 16 December 1970;
b)
Convention for the Suppression of Unlawful Acts against the Safety of Civil Aviation, done at Montreal on 23 September 1971;
c)
Convention on the Prevention and Punishment of Crimes against Internationally Protected Persons, including Diplomatic Agents, adopted by
the General Assembly of the United Nations on 14 December 1973;
d)
International Convention against the Taking of Hostages, adopted by the General Assembly of the United Nations on 17 December 1979;
e)
Convention on the Physical Protection of Nuclear Material, adopted at Vienna on 3 March 1980;
f)
Protocol for the Suppression of Unlawful Acts of Violence at Airports Serving International Civil Aviation, supplementary to the Convention for
the Suppression of Unlawful Acts against the Safety of Civil Aviation, done at Montreal on 24 February 1988;
g)
Convention for the Suppression of Unlawful Acts against the Safety of Maritime Navigation, done at Rome on 10 March 1988;
h)
Protocol for the Suppression of Unlawful Acts against the Safety of Fixed Platforms located on the Continental Shelf, done at Rome on 10
March 1988; or

i)

International Convention for the Suppression of Terrorist Bombings, adopted by the General Assembly of the United Nations on 15 December
1997.

ARTICLE 122. Piracy in general and mutiny on the high seas or in Philippine waters. The penalty of recluson perpetua shall be inflicted upon
any person who, on the high seas, or in Philippine waters, shall attack or seize a vessel or, not being a member of its complement nor a passenger, shall seize
the whole or part of the cargo of said vessel, its equipment, or personal belongings of its complement or passengers.The same penalty shall be inflicted in case
of mutiny on the high seas or in Philippine waters.

A 2015

b)
c)
d)
e)
f)

Article 134 (Rebellion or Insurrection);8

Article 134-a (Coup d'Etat), including acts committed by private persons;9
Article 248 (Murder);10
Article 267 (Kidnapping and Serious Illegal Detention);11
Article 324 (Crimes Involving Destruction), or under
(1) Presidential Decree No. 1613 (The Law on Arson);
(2) Republic Act No. 6969 (Toxic Substances and Hazardous and Nuclear Waste Control Act of 1990);
(3) Republic Act No. 5207, (Atomic Energy Regulatory and Liability Act of 1968);
(4) Republic Act No. 6235 (Anti-Hijacking Law);
(5) Presidential Decree No. 532 (Anti-Piracy and Anti-Highway Robbery Law of 1974); and,
(6) Presidential Decree No. 1866, as amended (Decree Codifying the Laws on Illegal and Unlawful Possession,
Manufacture, Dealing in, Acquisition or Disposition of Firearms, Ammunitions or Explosives)

thereby sowing and creating a condition of widespread and extraordinary fear and panic among the populace, in order to
coerce the government to give in to an unlawful demand shall be guilty of the crime of terrorism and shall suffer the penalty of
forty (40) years of imprisonment, without the benefit of parole as provided for under Act No. 4103, otherwise known as the
Indeterminate Sentence Law, as amended.
SECTION 4. Conspiracy to Commit Terrorism. Persons who conspire to commit the crime of terrorism shall suffer the
penalty of forty (40) years of imprisonment.
There is conspiracy when two or more persons come to an agreement concerning the commission of the crime of terrorism
as defined in Section 3 hereof and decide to commit the same.
SECTION 5. Accomplice. Any person who, not being a principal under Article 17 of the Revised Penal Code or a
conspirator as defined in Section 4 hereof, cooperates in the execution of either the crime of terrorism or conspiracy to
commit terrorism by previous or simultaneous acts shall suffer the penalty of from seventeen (17) years, four months one day
to twenty (20) years of imprisonment.
SECTION 6. Accessory. Any person who, having knowledge of the commission of the crime of terrorism or conspiracy to
commit terrorism, and without having participated therein, either as principal or accomplice under Articles 17 and 18 of the
Revised Penal Code, takes part subsequent to its commission in any of the following manner: (a) by profiting himself or

8 ARTICLE 134.

Rebellion or insurrection How committed. The crime of rebellion or insurrection is committed by rising publicly and taking arms against
the Government for the purpose of removing from the allegiance to said Government or its laws, the territory of the Republic of the Philippines or any part
thereof, of any body of land, naval or other armed forces, or depriving the Chief Executive or the Legislature, wholly or partially, of any of their powers or
prerogatives.

9 Article 134-A.

Coup d'etat. How committed. The crime of coup d'etat is a swift attack accompanied by violence, intimidation, threat, strategy or stealth,
directed against duly constituted authorities of the Republic of the Philippines, or any military camp or installation, communications network, public utilities or
other facilities needed for the exercise and continued possession of power, singly or simultaneously carried out anywhere in the Philippines by any person or
persons, belonging to the military or police or holding any public office or employment, with or without civilian support or participation for the purpose of seizing or
diminishing state power.

10

5.

ARTICLE 248. Murder. Any person who, not falling within the provisions of Article 246 shall kill another, shall be guilty of murder and shall be
punished by recluson perpetua to death if committed with any of the following attendant circumstances:With treachery, taking advantage of superior
strength, with the aid of armed men, or employing means to weaken the defense or of means or persons to insure or afford impunity.
In consideration of a price, reward or promise.
By means of inundation, fire, poison, explosion, shipwreck, stranding of a vessel, derailment or assault upon a railroad, fall of an airship, by means of
motor vehicles, or with the use of any other means involving great waste and ruin.
On occasion of any of the calamities enumerated in the preceding paragraph, or of an earthquake, eruption of a volcano, destructive cyclone,
epidemic or other public calamity.
With evident premeditation.

6.

With cruelty, by deliberately and inhumanly augmenting the suffering of the victim, or outraging or scoffing at his person or corpse.

2.
3.
4.

11

ARTICLE 267. Kidnapping and serious illegal detention. Any private individual who shall kidnap or detain another, or in any other manner deprive
him of his liberty, shall suffer the penalty of recluson perpetua to death: If the kidnapping or detention shall have lasted more than three days.
2.
If it shall have been committed simulating public authority.
3.
If any serious physical injuries shall have been inflicted upon the person kidnapped or detained; or if threats to kill him shall have been made.
4.
If the person kidnapped or detained shall be a minor, except when the accused is any of the parents, female or a public officer.
The penalty shall be death where the kidnapping or detention was committed for the purpose of extorting ransom from the victim or any other person, even
if none of the circumstances abovementioned were present in the commission of the offense.
When the victim is killed or dies as a consequence of the detention or is raped, or is subjected to torture or dehumanizing acts, the maximum penalty shall
be imposed.

A 2015

assisting the offender to profit by the effects of the crime; (b) by concealing or destroying the body of the crime, or the effects,
or instruments thereof, in order to prevent its discovery; (c) by harboring, concealing, or assisting in the escape of the
principal or conspirator of the crime, shall suffer the penalty of ten (10) years and one day to twelve (12) years of
imprisonment.
Notwithstanding the above paragraph, the penalties prescribed for accessories shall not be imposed upon those who are
such with respect to their spouses, ascendants, descendants, legitimate, natural, and adopted brothers and sisters, or
relatives by affinity within the same degrees, with the single exception of accessories falling within the provisions of
subparagraph (a).
SECTION 7. Surveillance of Suspects and Interception and Recording of Communications.12 The provisions of
Republic Act No. 4200 (Anti-Wire Tapping Law) to the contrary notwithstanding, a police or law enforcement official and the
members of his team may, upon a written order of the Court of Appeals, listen to, intercept and record, with the use of any
mode, form, kind or type of electronic or other surveillance equipment or intercepting and tracking devices, or with the use of
any other suitable ways and means for that purpose, any communication, message, conversation, discussion, or spoken or
written words between members of a judicially declared and outlawed terrorist organization, association, or group of persons
or of any person charged with or suspected of the crime of terrorism or conspiracy to commit terrorism.
Provided, That surveillance, interception and recording of communications between lawyers and clients, doctors and
patients, journalists and their sources and confidential business correspondence shall not be authorized.
SECTION 8. Formal Application for Judicial Authorization. The written order of the authorizing division of the Court of
Appeals to track down, tap, listen to, intercept, and record communications, messages, conversations, discussions, or
spoken or written words of any person suspected of the crime of terrorism or the crime of conspiracy to commit terrorism
shall only be granted by the authorizing division of the Court of Appeals upon an ex parte written application of a police or of
a law enforcement official who has been duly authorized in writing by the Anti-Terrorism Council created in Section 53 of this
Act to file such ex parte application, and upon examination under oath or affirmation of the applicant and the witnesses he
may produce to establish: (a) that there is probable cause to believe based on personal knowledge of facts or circumstances
that the said crime of terrorism or conspiracy to commit terrorism has been committed, or is being committed, or is about to
be committed; (b) that there is probable cause to believe based on personal knowledge of facts or circumstances that
evidence, which is essential to the conviction of any charged or suspected person for, or to the solution or prevention of, any
such crimes, will be obtained; and, (c) that there is no other effective means readily available for acquiring such evidence.
SECTION 9. Classification and Contents of the Order of the Court. The written order granted by the authorizing
division of the Court of Appeals as well as its order, if any, to extend or renew the same, the original application of the
applicant, including his application to extend or renew, if any, and the written authorizations of the Anti-Terrorism Council shall
be deemed and are hereby declared as classified information: Provided, That the person being surveilled or whose
communications, letters, papers, messages, conversations, discussions, spoken or written words and effects have been
monitored, listened to, bugged or recorded by law enforcement authorities has the right to be informed of the acts done by
the law enforcement authorities in the premises or to challenge, if he or she intends to do so, the legality of the interference
before the Court of Appeals which issued the written order. The written order of the authorizing division of the Court of
Appeals shall specify the following: (a) the identity, such as name and address, if known, of the charged or suspected person
whose communications, messages, conversations, discussions, or spoken or written words are to be tracked down, tapped,
listened to, intercepted, and recorded and, in the case of radio, electronic, or telephonic (whether wireless or otherwise)
communications, messages, conversations, discussions, or spoken or written words, the electronic transmission systems or
the telephone numbers to be tracked down, tapped, listened to, intercepted, and recorded and their locations or if the person
suspected of the crime of terrorism or conspiracy to commit terrorism is not fully known, such person shall be subject to
continuous surveillance provided there is a reasonable ground to do so; (b) the identity (name, address, and the police or law
enforcement organization) of the police or of the law enforcement official, including the individual identity (names, addresses,
and the police or law enforcement organization) of the members of his team, judicially authorized to track down, tap, listen to,
intercept, and record the communications, messages, conversations, discussions, or spoken or written words; (c) the offense
or offenses committed, or being committed, or sought to be prevented; and, (d) the length of time within which the
authorization shall be used or carried out.
SECTION 10. Effective Period of Judicial Authorization. Any authorization granted by the authorizing division of the
Court of Appeals, pursuant to Section 9(d) of this Act, shall only be effective for the length of time specified in the written
order of the authorizing division of the Court of Appeals, which shall not exceed a period of thirty (30) days from the date of

12 See further RA 10173 entitled "An Act Protecting Individual Personal Information In Information And Communications Systems In The Government And The
Private Sector, Creating For This Purpose A National Privacy Commission, And For Other Purposes" (approved August 15, 2012), which expressly amends Sec.
7 of this law.

A 2015

receipt of the written order of the authorizing division of the Court of Appeals by the applicant police or law enforcement
official.
The authorizing division of the Court of Appeals may extend or renew the said authorization for another non-extendible
period, which shall not exceed thirty (30) days from the expiration of the original period: Provided, That the authorizing
division of the Court of Appeals is satisfied that such extension or renewal is in the public interest: and Provided, further, That
the ex parte application for extension or renewal, which must be filed by the original applicant, has been duly authorized in
writing by the Anti-Terrorism Council.
In case of death of the original applicant or in case he is physically disabled to file the application for extension or renewal,
the one next in rank to the original applicant among the members of the team named in the original written order of the
authorizing division of the Court of Appeals shall file the application for extension or renewal: Provided, That, without
prejudice to the liability of the police or law enforcement personnel under Section 20 hereof, the applicant police or law
enforcement official shall have thirty (30) days after the termination of the period granted by the Court of Appeals as provided
in the preceding paragraphs within which to file the appropriate case before the Public Prosecutor's Office for any violation of
this Act.
If no case is filed within the thirty (30)-day period, the applicant police or law enforcement official shall immediately notify the
person subject of the surveillance, interception and recording of the termination of the said surveillance, interception and
recording. The penalty of ten (10) years and one day to twelve (12) years of imprisonment shall be imposed upon the
applicant police or law enforcement official who fails to notify the person subject of the surveillance, monitoring, interception
and recording as specified above.
SECTION 11. Custody of Intercepted and Recorded Communications. All tapes, discs, and recordings made pursuant
to the authorization of the authorizing division of the Court of Appeals, including all excerpts and summaries thereof as well
as all written notes or memoranda made in connection therewith, shall, within forty-eight (48) hours after the expiration of the
period fixed in the written order of the authorizing division of the Court of Appeals or within forty-eight (48) hours after the
expiration of any extension or renewal granted by the authorizing division of the Court of Appeals, be deposited with the
authorizing Division of the Court of Appeals in a sealed envelope or sealed package, as the case may be, and shall be
accompanied by a joint affidavit of the applicant police or law enforcement official and the members of his team.
In case of death of the applicant or in case he is physically disabled to execute the required affidavit, the one next in rank to
the applicant among the members of the team named in the written order of the authorizing division of the Court of Appeals
shall execute with the members of the team that required affidavit.
It shall be unlawful for any person, police officer or any custodian of the tapes, discs and recording, and their excerpts and
summaries, written notes or memoranda to copy in whatever form, to remove, delete, expunge, incinerate, shred or destroy
in any manner the items enumerated above in whole or in part under any pretext whatsoever.
Any person who removes, deletes, expunges, incinerates, shreds or destroys the items enumerated above shall suffer a
penalty of not less than six years and one day to twelve (12) years of imprisonment.
SECTION 12. Contents of Joint Affidavit. The joint affidavit of the police or of the law enforcement official and the
individual members of his team shall state: (a) the number of tapes, discs, and recordings that have been made, as well as
the number of excerpts and summaries thereof and the number of written notes and memoranda, if any, made in connection
therewith; (b) the dates and times covered by each of such tapes, discs, and recordings; (c) the number of tapes, discs, and
recordings, as well as the number of excerpts and summaries thereof and the number of written notes and memoranda made
in connection therewith that have been included in the deposit; and (d) the date of the original written authorization granted
by the Anti-Terrorism Council to the applicant to file the ex parte application to conduct the tracking down, tapping,
intercepting, and recording, as well as the date of any extension or renewal of the original written authority granted by the
authorizing division of the Court of Appeals.
The joint affidavit shall also certify under oath that no duplicates or copies of the whole or any part of any of such tapes,
discs, and recordings, and that no duplicates or copies of the whole or any part of any of such excerpts, summaries, written
notes, and memoranda, have been made, or, if made, that all such duplicates and copies are included in the sealed envelope
or sealed package, as the case may be, deposited with the authorizing division of the Court of Appeals.
It shall be unlawful for any person, police or law enforcement official to omit or exclude from the joint affidavit any item or
portion thereof mentioned in this Section.

A 2015

Any person, police or law enforcement officer who violates any of the acts prescribed in the preceding paragraph shall suffer
the penalty of not less than ten (10) years and one day to twelve (12) years of imprisonment.
SECTION 13. Disposition of Deposited Material. The sealed envelope or sealed package and the contents thereof,
which are deposited with the authorizing division of the Court of Appeals, shall be deemed and are hereby declared classified
information, and the sealed envelope or sealed package shall not be opened and its contents (including the tapes, discs, and
recordings and all the excerpts and summaries thereof and the notes and memoranda made in connection therewith) shall
not be divulged, revealed, read, replayed, or used as evidence unless authorized by written order of the authorizing division
of the Court of Appeals, which written order shall be granted only upon a written application of the Department of Justice filed
before the authorizing division of the Court of Appeals and only upon a showing that the Department of Justice has been duly
authorized in writing by the Anti-Terrorism Council to file the application with proper written notice the person whose
conversation, communication, message discussion or spoken or written words have been the subject of surveillance,
monitoring, recording and interception to open, reveal, divulge, and use the contents of the sealed envelope or sealed
package as evidence.
Any person, law enforcement official or judicial authority who violates his duty to notify in writing the persons subject of the
surveillance as defined above shall suffer the penalty of six years and one day to eight years of imprisonment.
SECTION 14. Application to Open Deposited Sealed Envelope or Sealed Package. The written application with notice
to the party concerned to open the deposited sealed envelope or sealed package shall clearly state the purpose or reason:
(a) for opening the sealed envelope or sealed package; (b) for revealing or disclosing its classified contents; (c) for replaying,
divulging, and or reading any of the listened to, intercepted, and recorded communications, messages, conversations,
discussions, or spoken or written words (including any of the excerpts and summaries thereof and any of the notes or
memoranda made in connection therewith); and, (d) for using any of said listened to, intercepted, and recorded
communications, messages, conversations, discussions, or spoken or written words (including any of the excerpts and
summaries thereof and any of the notes or memoranda made in connection therewith) as evidence.
Any person, law enforcement official or judicial authority who violates his duty to notify as defined above shall suffer the
penalty of six years and one day to eight years of imprisonment.
SECTION 15. Evidentiary Value of Deposited Materials. Any listened to, intercepted, and recorded communications,
messages, conversations, discussions, or spoken or written words, or any part or parts thereof, or any information or fact
contained therein, including their existence, content, substance, purport, effect, or meaning, which have been secured in
violation of the pertinent provisions of this Act, shall absolutely not be admissible and usable as evidence against anybody in
any judicial, quasi-judicial, legislative, or administrative investigation, inquiry, proceeding, or hearing.
SECTION 16. Penalty for Unauthorized or Malicious Interceptions and/or Recordings. Any police or law enforcement
personnel who, not being authorized to do so by the authorizing division of the Court of Appeals, tracks down, taps, listens to,
intercepts, and records in whatever manner or form any communication, message, conversation, discussion, or spoken or
written word of a person charged with or suspected of the crime of terrorism or the crime of conspiracy to commit terrorism
shall be guilty of an offense and shall suffer the penalty of ten (10) years and one day to twelve (12) years of imprisonment.
In addition to the liability attaching to the offender for the commission of any other offense, the penalty of ten (10) years and
one day to twelve (12) years of imprisonment and the accessory penalty of perpetual absolute disqualification from public
office shall be imposed upon any police or law enforcement personnel who maliciously obtained an authority from the Court
of Appeals to track down, tap, listen to, intercept, and record in whatever manner or form any communication, message,
conversation, discussion, or spoken or written words of a person charged with or suspected of the crime of terrorism or
conspiracy to commit terrorism: Provided, That notwithstanding Section 13 of this Act, the party aggrieved by such
authorization shall be allowed access to the sealed envelope or sealed package and the contents thereof as evidence for the
prosecution of any police or law enforcement personnel who maliciously procured said authorization.
SECTION 17. Proscription of Terrorist Organizations, Association, or Group of Persons. Any organization,
association, or group of persons organized for the purpose of engaging in terrorism, or which, although not organized for that
purpose, actually uses the acts to terrorize mentioned in this Act or to sow and create a condition of widespread and
extraordinary fear and panic among the populace in order to coerce the government to give in to an unlawful demand shall,
upon application of the Department of Justice before a competent Regional Trial Court, with due notice and opportunity to be
heard given to the organization, association, or group of persons concerned, be declared as a terrorist and outlawed
organization, association, or group of persons by the said Regional Trial Court.

A 2015

SECTION 18. Period of Detention Without Judicial Warrant of Arrest. The provisions of Article 125 of the Revised
Penal Code13 to the contrary notwithstanding, any police or law enforcement personnel, who, having been duly authorized in
writing by the Anti-Terrorism Council has taken custody of a person charged with or suspected of the crime of terrorism or the
crime of conspiracy to commit terrorism shall, without incurring any criminal liability for delay in the delivery of detained
persons to the proper judicial authorities, deliver said charged or suspected person to the proper judicial authority within a
period of three days counted from the moment the said charged or suspected person has been apprehended or arrested,
detained, and taken into custody by the said police, or law enforcement personnel: Provided, That the arrest of those
suspected of the crime of terrorism or conspiracy to commit terrorism must result from the surveillance under Section 7 and
examination of bank deposits under Section 27 of this Act.
The police or law enforcement personnel concerned shall, before detaining the person suspected of the crime of terrorism,
present him or her before any judge at the latter's residence or office nearest the place where the arrest took place at any
time of the day or night. It shall be the duty of the judge, among other things, to ascertain the identity of the police or law
enforcement personnel and the person or persons they have arrested and presented before him or her, to inquire of them the
reasons why they have arrested the person and determine by questioning and personal observation whether or not the
suspect has been subjected to any physical, moral or psychological torture by whom and why. The judge shall then submit a
written report of what he/she had observed when the subject was brought before him to the proper court that has jurisdiction
over the case of the person thus arrested. The judge shall forthwith submit his/her report within three calendar days from the
time the suspect was brought to his/her residence or office.
Immediately after taking custody of a person charged with or suspected of the crime of terrorism or conspiracy to commit
terrorism, the police or law enforcement personnel shall notify in writing the judge of the court nearest the place of
apprehension or arrest: Provided, That where the arrest is made during Saturdays, Sundays, holidays or after office hours,
the written notice shall be served at the residence of the judge nearest the place where the accused was arrested.
The penalty of ten (10) years and one day to twelve (12) years of imprisonment shall be imposed upon the police or law
enforcement personnel who fails to notify and judge as Provided in the preceding paragraph.
SECTION 19. Period of Detention in the Event of an Actual or Imminent Terrorist Attack. In the event of an actual or
imminent terrorist attack, suspects may not be detained for more than three days without the written approval of a municipal,
city, provincial or regional official of a Human Rights Commission or judge of the municipal, regional trial court, the
Sandiganbayan or a justice of the Court of Appeals nearest the place of the arrest. If the arrest is made during Saturdays,
Sundays, holidays or after office hours, the arresting police or law enforcement personnel shall bring the person thus
arrested to the residence of any of the officials mentioned above that is nearest the place where the accused was arrested.
The approval in writing of any of the said officials shall be secured by the police or law enforcement personnel concerned
within five days after the date of the detention of the persons concerned: Provided, however, That within three days after the
detention the suspects, whose connection with the terror attack or threat is not established, shall be released immediately.
SECTION 20. Penalty for Failure to Deliver Suspect to the Proper Judicial Authority within Three Days. The penalty
of ten (10) years and one day to twelve (12) years of imprisonment shall be imposed upon any police or law enforcement
personnel who has apprehended or arrested, detained and taken custody of a person charged with or suspected of the crime
of terrorism or conspiracy to commit terrorism and fails to deliver such charged or suspected person to the proper judicial
authority within the period of three days.
SECTION 21. Rights of a Person under Custodial Detention. The moment a person charged with or suspected of the
crime of terrorism or the crime of conspiracy to commit terrorism is apprehended or arrested and detained, he shall forthwith
be informed, by the arresting police or law enforcement officers or by the police or law enforcement officers to whose custody
the person concerned is brought, of his or her right: (a) to be informed of the nature and cause of his arrest, to remain silent
and to have competent and independent counsel preferably of his choice. If the person cannot afford the services of counsel
of his or her choice, the police or law enforcement officers concerned shall immediately contact the free legal assistance unit
of the Integrated Bar of the Philippines (IBP) or the Public Attorney's Office (PAO). It shall be the duty of the free legal
assistance unit of the IBP or the PAO thus contacted to immediately visit the person(s) detained and provide him or her with
legal assistance. These rights cannot be waived except in writing and in the presence of the counsel of choice; (b) informed
of the cause or causes of his detention in the presence of his legal counsel; (c) allowed to communicate freely with his legal
counsel and to confer with them at any time without restriction; (d) allowed to communicate freely and privately without
restrictions with the members of his family or with his nearest relatives and to be visited by them; and, (e) allowed freely to
avail of the service of a physician or physicians of choice.

13 Delay in the delivery of detained persons to the proper judicial authorities

A 2015

SECTION 22. Penalty for Violation of the Rights of a Detainee. Any police or law enforcement personnel, or any
personnel of the police or other law enforcement custodial unit that violates any of the aforesaid rights of a person charged
with or suspected of the crime of terrorism or the crime of conspiracy to commit terrorism shall be guilty of an offense and
shall suffer the penalty of ten (10) years and one day to twelve (12) years of imprisonment.
Unless the police or law enforcement personnel who violated the rights of a detainee or detainees as stated above is duly
identified, the same penalty shall be imposed on the police officer or hear or leader of the law enforcement unit having
custody of the detainee at the time the violation was done.
SECTION 23. Requirement for an Official Custodial Logbook and its Contents. The police or other law enforcement
custodial unit in whose care and control the person charged with or suspected of the crime of terrorism or the crime of
conspiracy to commit terrorism has been placed under custodial arrest and detention shall keep a securely and orderly
maintained official logbook, which is hereby declared as a public document and opened to and made available for the
inspection and scrutiny of the lawyer or lawyers of the person under custody or any member of his or her family or relative by
consanguinity or affinity within the fourth civil degree or his or her physician at any time of the day or night without any form of
restriction. The logbook shall contain a clear and concise record of: (a) the name, description, and address of the detained
person; (b) the date and exact time of his initial admission for custodial arrest and detention; (c) the name and address of the
physician or physicians who examined him physically and medically; (d) the state of his health and physical condition at the
time of his initial admission for custodial detention; (e) the date and time of each removal of the detained person from his cell
for interrogation or for any purpose; (f) the date and time of his return to his cell; (g) the name and address of the physician or
physicians who physically and medically examined him after each interrogation; (h) a summary of the physical and medical
findings on the detained person after each of such interrogation; (i) the names and addresses of his family members and
nearest relatives, if any and if available; (j) the names and addresses of persons who visit the detained person; (k) the date
and time of each of such visits; (1) the date and time of each request of the detained person to communicate and confer with
his legal counsel or counsels; (m) the date and time of each visit, and date and time of each departure of his legal counsel or
counsels; and, (n) all other important events bearing on and all relevant details regarding the treatment of the detained
person while under custodial arrest and detention.
The said police or law enforcement custodial unit shall upon demand of the aforementioned lawyer or lawyers or members of
the family or relatives within the fourth civil degree of consanguinity or affinity of the person under custody or his or her
physician issue a certified true copy of the entries of the logbook relative to the concerned detained person without delay or
restriction or requiring any fees whatsoever including documentary stamp tax, notarial fees, and the like. This certified true
copy may be attested by the person who has custody of the logbook or who allowed the party concerned to scrutinize it at the
time the demand for the certified true copy is made.
The police or other law enforcement custodial unit who fails to comply with the preceding paragraph to keep an official
logbook shall suffer the penalty of ten (10) years and one day to twelve (12) years of imprisonment.
SECTION 24. No Torture or Coercion in Investigation and Interrogation. No threat, intimidation, or coercion, and no
act which will inflict any form of physical pain or torment, or mental, moral, or psychological pressure, on the detained person,
which shall vitiate his free-will, shall be employed in his investigation and interrogation for the crime of terrorism or the crime
of conspiracy to commit terrorism; otherwise, the evidence obtained from said detained person resulting from such threat,
intimidation, or coercion, or from such inflicted physical pain or torment, or mental, moral, or psychological pressure, shall be,
in its entirety, absolutely not admissible and usable as evidence in any judicial, quasi-judicial, legislative, or administrative,
investigation, inquiry, proceeding, or hearing.
SECTION 25. Penalty for Threat, Intimidation, Coercion, or Torture in the Investigation and Interrogation of a
Detained Person. Any person or persons who use threat, intimidation, or coercion, or who inflict physical pain or torment,
or mental, moral, or psychological pressure, which shall vitiate the free-will of a charged or suspected person under
investigation and interrogation for the crime of terrorism or the crime of conspiracy to commit terrorism shall be guilty of an
offense and shall suffer the penalty of twelve (12) years and one day to twenty (20) years of imprisonment.
When death or serious permanent disability of said detained person occurs as a consequence of the use of such threat,
intimidation, or coercion, or as a consequence of the infliction on him of such physical pain or torment, or as a consequence
of the infliction on him of such mental, moral, or psychological pressure, the penalty shall be twelve (12) years and one day to
twenty (20) years of imprisonment.
SECTION 26. Restriction on Travel. In cases where evidence of guilt is not strong, and the person charged with the
crime of terrorism or conspiracy to commit terrorism is entitled to bail and is granted the same, the court, upon application by
the prosecutor, shall limit the right of travel of the accused to within the municipality or city where he resides or where the
case is pending, in the interest of national security and public safety, consistent with Article III, Section 6 of the Constitution.

A 2015

Travel outside of said municipality or city, without the authorization of the court, shall be deemed a violation of the terms and
conditions of his bail, which shall then be forfeited as provided under the Rules of Court.
He/she may also be placed under house arrest by order of the court at his or her usual place of residence.
While under house arrest, he or she may not use telephones, cellphones, e-mails, computers, the internet or other means of
communications with people outside the residence until otherwise ordered by the court.
The restrictions abovementioned shall be terminated upon the acquittal of the accused or of the dismissal of the case filed
against him or earlier upon the discretion of the court on motion of the prosecutor or of the accused.
SECTION 27. Judicial Authorization Required to Examine Bank Deposits, Accounts, and Records. The provisions of
Republic Act No. 1405 as amended, to the contrary notwithstanding, the justices of the Court of Appeals designated as a
special court to handle anti-terrorism cases after satisfying themselves of the existence of probable cause in a hearing called
for that purpose that: (1) a person charged with or suspected of the crime of terrorism or conspiracy to commit terrorism, (2)
of a judicially declared and outlawed terrorist organization, association, or group of persons; and (3) of a member of such
judicially declared and outlawed organization, association, or group of persons, may authorize in writing any police or law
enforcement officer and the members of his/her team duly authorized in writing by the anti-terrorism council to: (a) examine,
or cause the examination of, the deposits, placements, trust accounts, assets and records in a bank or financial institution;
and (b) gather or cause the gathering of any relevant information about such deposits, placements, trust accounts, assets,
and records from a bank or financial institution. The bank or financial institution concerned shall not refuse to allow such
examination or to provide the desired information, when so ordered by and served with the written order of the Court of
Appeals.
SECTION 28. Application to Examine Bank Deposits, Accounts, and Records. The written order of the Court of
Appeals authorizing the examination of bank deposits, placements, trust accounts, assets, and records: (1) of a person
charged with or suspected of the crime of terrorism or conspiracy to commit terrorism; (2) of any judicially declared and
outlawed terrorist organization, association, or group of persons, or (3) of any member of such organization, association, or
group of persons in a bank or financial institution, and the gathering of any relevant information about the same from said
bank or financial institution, shall only be granted by the authorizing division of the Court of Appeals upon an ex parte
application to that effect of a police or of a law enforcement official who has been duly authorized in writing to file such ex
parte application by the Anti-Terrorism Council created in Section 53 of this Act to file such ex parte application, and upon
examination under oath or affirmation of the applicant and the witnesses he may produce to establish the facts that will justify
the need and urgency of examining and freezing the bank deposits, placements, trust accounts, assets, and records: (1) of
the person charged with or suspected of the crime of terrorism or conspiracy to commit terrorism; (2) of a judicially declared
and outlawed terrorist organization, association or group of persons; or (3) of any member of such organization, association,
or group of persons. SEIDAC
SECTION 29. Classification and Contents of the Court Order Authorizing the Examination of Bank Deposits,
Accounts, and Records. The written order granted by the authorizing division of the Court of Appeals as well as its order,
if any, to extend or renew the same, the original ex parte application of the applicant, including his ex parte application to
extend or renew, if any, and the written authorizations of the Anti-Terrorism Council, shall be deemed and are hereby
declared as classified information: Provided, That the person whose bank deposits, placements, trust accounts, assets, and
records have been examined, frozen, sequestered and seized by law enforcement authorities has the right to be informed of
the acts done by the law enforcement authorities in the premises or to challenge, if he or she intends to do so, the legality of
the interference. The written order of the authorizing division of the Court of Appeals designated to handle cases involving
terrorism shall specify: (a) the identify of the said: (1) person charged with or suspected of the crime of terrorism or
conspiracy to commit terrorism; (2) judicially declared and outlawed terrorist organization, association, or group of persons;
and (3) member of such judicially declared and outlawed organization, association, or group of persons, as the case may be,
whose deposits, placements, trust accounts, assets, and records are to be examined or the information to be gathered; (b)
the identity of the bank or financial institution where such deposits, placements, trust accounts, assets, and records are held
and maintained; (c) the identity of the persons who will conduct the said examination and the gathering of the desired
information; and, (d) the length of time the authorization shall be carried out.
SECTION 30. Effective Period of Court Authorization to Examine and Obtain Information on Bank Deposits,
Accounts, and Records. The authorization issued or granted by the authorizing division of the Court of Appeals to
examine or cause the examination of and to freeze bank deposits, placements, trust accounts, assets, and records, or to
gather information about the same, shall be effective for the length of time specified in the written order of the authorizing
division of the Court of Appeals, which shall not exceed a period of thirty (30) days from the date of receipt of the written
order of the authorizing division of the Court of Appeals by the applicant police or law enforcement official.

A 2015

The authorizing division of the Court of Appeals may extend or renew the said authorization for another period, which shall
not exceed thirty (30) days renewable to another thirty (30) days from the expiration of the original period: Provided, That the
authorizing division of the Court of Appeals is satisfied that such extension or renewal is in the public interest: and, Provided,
further, That the application for extension or renewal, which must be filed by the original applicant, has been duly authorized
in writing by the Anti-Terrorism Council.
In case of death of the original applicant or in case he is physically disabled to file the application for extension or renewal,
the one next in rank to the original applicant among the members of the ream named in the original written order of the
authorizing division of the Court of Appeals shall file the application for extension or renewal: Provided, That, without
prejudice to the liability of the police or law enforcement personnel under Section 19 hereof, the applicant police or law
enforcement official shall have thirty (30) days after the termination of the period granted by the Court of Appeals as provided
in the preceding paragraphs within which to file the appropriate case before the Public Prosecutor's Office for any violation of
this Act.
If no case is filed within the thirty (30)-day period, the applicant police or law enforcement official shall immediately notify in
writing the person subject of the bank examination and freezing of bank deposits, placements, trust accounts, assets and
records. The penalty of ten (10) years and one day to twelve (12) years of imprisonment shall be imposed upon the applicant
police or law enforcement official who fails to notify in writing the person subject of the bank examination and freezing of bank
deposits, placements, trust accounts, assets and records.
Any person, law enforcement official or judicial authority who violates his duty to notify in writing as defined above shall suffer
the penalty of six years and one day to eight years of imprisonment.
SECTION 31. Custody of Bank Data and Information Obtained after Examination of Deposits, Placements, Trust
Accounts, Assets and Records. All information, data, excerpts, summaries, notes, memoranda, working sheets, reports,
and other documents obtained from the examination of the bank deposits, placements, trust accounts, assets and records of:
(1) a person charged with or suspected of the crime of terrorism or the crime of conspiracy to commit terrorism; (2) a
judicially declared and outlawed terrorist organization, association, or group of persons; or (3) a member of any such
organization, association, or group of persons shall, within forty-eight (48) hours after the expiration of the period fixed in the
written order of the authorizing division of the Court of Appeals or within forty-eight (48) hours after the expiration of the
extension or renewal granted by the authorizing division of the Court of Appeals, be deposited with the authorizing division of
the Court of Appeals in a sealed envelope or sealed package, as the case may be, and shall be accompanied by a joint
affidavit of the applicant police or law enforcement official and the persons who actually conducted the examination of said
bank deposits, placements, trust accounts, assets and records.
SECTION 32. Contents of Joint Affidavit. The joint affidavit shall state: (a) the identifying marks, numbers, or symbols of
the deposits, placements, trust accounts, assets, and records examined; (b) the identity and address of the bank or financial
institution where such deposits, placements, trust accounts, assets, and records are held and maintained; (c) the number of
bank deposits, placements, trust accounts, assets, and records discovered, examined, and frozen; (d) the outstanding
balances of each of such deposits, placements, trust accounts, assets; (e) all information, data, excerpts, summaries, notes,
memoranda, working sheets, reports, documents, records examined and placed in the sealed envelope or sealed package
deposited with the authorizing division of the Court of Appeals; (f) the date of the original written authorization granted by the
Anti-Terrorism Council to the applicant to file the ex parte application to conduct the examination of the said bank deposits,
placements, trust accounts, assets and records, as well as the date of any extension or renewal of the original written
authorization granted by the authorizing division of the Court of Appeals; and (g) that the items enumerated were all that were
found in the bank or financial institution examined at the time of the completion of the examination.
The joint affidavit shall also certify under oath that no duplicates or copies of the information, data, excerpts, summaries,
notes, memoranda, working sheets, reports, and documents acquired from the examination of the bank deposits,
placements, trust accounts, assets and records have been made, or, if made, that all such duplicates and copies are placed
in the sealed envelope or sealed package deposited with the authorizing division of the Court of Appeals.
It shall be unlawful for any person, police officer or custodian of the bank data and information obtained after examination of
deposits, placements, trust accounts, assets and records to copy, to remove, delete, expunge, incinerate, shred or destroy in
any manner the items enumerated above in whole or in part under any pretext whatsoever.
Any person who copies, removes, deletes, expunges, incinerates, shreds or destroys the items enumerated above shall
suffer a penalty of not less than six years and one day to twelve (12) years of imprisonment.
SECTION 33. Disposition of Bank Materials. The sealed envelope or sealed package and the contents thereof, which
are deposited with the authorizing division of the Court of Appeals, shall be deemed and are hereby declared classified

A 2015

information and the sealed envelope or sealed package shall not be opened and its contents shall not be divulged, revealed,
read, or used as evidence unless authorized in a written order of the authorizing division of the Court of Appeals, which
written order shall be granted only upon a written application of the Department of Justice filed before the authorizing division
of the Court of Appeals and only upon a showing that the Department of Justice has been duly authorized in writing by the
Anti-Terrorism Council to file the application, with notice in writing to the party concerned not later than three days before the
scheduled opening, to open, reveal, divulge, and use the contents of the sealed envelope or sealed package as evidence.
Any person, law enforcement official or judicial authority who violates his duty to notify in writing as defined above shall suffer
the penalty of six years and one day to eight years of imprisonment.
SECTION 34. Application to Open Deposited Bank Materials. The written application, with notice in writing to the party
concerned not later than three days of the scheduled opening, to open the sealed envelope or sealed package shall clearly
state the purpose and reason: (a) for opening the sealed envelope or sealed package; (b) for revealing and disclosing its
classified contents; and, (c) for using the classified information, data, excerpts, summaries, notes, memoranda, working
sheets, reports, and documents as evidence.
SECTION 35. Evidentiary Value of Deposited Bank Materials. Any information, data, excerpts, summaries, notes,
memoranda, work sheets, reports, or documents acquired from the examination of the bank deposits, placements, trust
accounts, assets and records of: (1) a person charged or suspected of the crime of terrorism or the crime of conspiracy to
commit terrorism: (2) a judicially declared and outlawed terrorist organization, association, or group of persons; or (3) a
member of such organization, association, or group of persons, which have been secured in violation of the provisions of this
Act, shall absolutely not be admissible and usable as evidence against anybody in any judicial, quasi-judicial, legislative, or
administrative investigation, inquiry, proceeding, or hearing.
SECTION 36. Penalty for Unauthorized or Malicious Examination of a Bank or a Financial Institution. Any person,
police or law enforcement personnel who examines the deposits, placements, trust accounts, assets, or records in a bank or
financial institution of: (1) a person charged with or suspected of the crime of terrorism or the crime of conspiracy to commit
terrorism; (2) a judicially declared and outlawed terrorist organization, association, or group of persons; or (3) a member of
such organization, association, or group of persons, without being authorized to do so by the Court of Appeals, shall be guilty
of an offense and shall suffer the penalty of ten (10) years and one day to twelve (12) years of imprisonment.
In addition to the liability attaching to the offender for the commission of any other offense, the penalty of ten (10) years and
one day to twelve (12) years of imprisonment shall be imposed upon any police or law enforcement personnel, who
maliciously obtained an authority from the Court of Appeals to examine the deposits, placements, trust accounts, assets, or
records in a bank or financial institution of: (1) a person charged with or suspected of the crime of terrorism or conspiracy to
commit terrorism; (2) a judicially declared and outlawed terrorist organization, association, or group of persons; or (3) a
member of such organization, association, or group of persons: Provided, That notwithstanding Section 33 of this Act, the
party aggrieved by such authorization shall upon motion duly filed be allowed access to the sealed envelope or sealed
package and the contents thereof as evidence for the prosecution of any police or law enforcement personnel who
maliciously procured said authorization.
SECTION 37. Penalty of Bank Officials and Employees Defying a Court Authorization. An employee, official, or a
member of the board of directors of a bank or financial institution, who refuses to allow the examination of the deposits,
placements, trust accounts, assets, and records of: (1) a person charged with or suspected of the crime of terrorism or the
crime of conspiracy to commit terrorism; (2) a judicially declared and outlawed organization, association, or group of persons;
or (3) a member of such judicially declared and outlawed organization, association, or group of persons in said bank or
financial institution, when duly served with the written order of the authorizing division of the Court of Appeals, shall be guilty
of an offense and shall suffer the penalty of ten (10) years and one day to twelve (12) years of imprisonment.
SECTION 38. Penalty for False or Untruthful Statement or Misrepresentation of Material Fact in Joint Affidavits.
Any false or untruthful statement or misrepresentation of material fact in the joint affidavits required respectively in Section 12
and Section 32 of this Act shall constitute a criminal offense and the affiants shall suffer individually the penalty of ten (10)
years and one day to twelve (12) years of imprisonment.
SECTION 39. Seizure and Sequestration. The deposits and their outstanding balances, placements, trust accounts,
assets, and records in any bank or financial institution, moneys, businesses, transportation and communication equipment,
supplies and other implements, and property of whatever kind and nature belonging: (1) to any person suspected of or
charged before a competent Regional Trial Court for the crime of terrorism or the crime of conspiracy to commit terrorism; (2)
to a judicially declared and outlawed organization, association, or group of persons; or (3) to a member of such organization,
association, or group of persons shall be seized, sequestered, and frozen in order to prevent their use, transfer, or
conveyance for purposes that are inimical to the safety and security of the people or injurious to the interest of the State.

A 2015

The accused or a person suspected of may withdraw such sums as may be reasonably needed by the monthly needs of his
family including the services of his or her counsel and his or her family's medical needs upon approval of the court. He or she
may also use any of his property that is under seizure or sequestration or frozen because of his/her indictment as a terrorist
upon permission of the court for any legitimate reason.
Any person who unjustifiably refuses to follow the order of the proper division of the Court of Appeals to allow the person
accused of the crime of terrorism or of the crime of conspiracy to commit terrorism to withdraw such sums from sequestered
or frozen deposits, placements, trust accounts, assets and records as may be necessary for the regular sustenance of
his/her family or to use any of his/her property that has been seized, sequestered or frozen for legitimate purposes while
his/her case is pending shall suffer the penalty of ten (10) years and one day to twelve (12) years of imprisonment.
SECTION 40. Nature of Seized, Sequestered and Frozen Bank Deposits, Placements, Trust Accounts, Assets and
Records. The seized, sequestered and frozen bank deposits, placements, trust accounts, assets and records belonging
to a person suspected of or charged with the crime of terrorism or conspiracy to commit terrorism shall be deemed as
property held in trust by the bank or financial institution for such person and the government during the pendency of the
investigation of the person suspected of or during the pendency of the trial of the person charged with any of the said crimes,
as the case may be and their use or disposition while the case is pending shall be subject to the approval of the court before
which the case or cases are pending.
SECTION 41. Disposition of the Seized, Sequestered and Frozen Bank Deposits, Placements, Trust Accounts, Assets
and Record. If the person suspected of or charged with the crime of terrorism or conspiracy to commit terrorism is found,
after his investigation, to be innocent by the investigating body, or is acquitted, after his arraignment or his case is dismissed
before his arraignment by a competent court, the seizure, sequestration and freezing of his bank deposits, placements, trust
accounts, assets and records shall forthwith be deemed lifted by the investigating body or by the competent court, as the
case may be, and his bank deposits, placements, trust accounts, assets and records shall be deemed released from such
seizure, sequestration and freezing, and shall be restored to him without any delay by the bank or financial institution
concerned without any further action on his part. The filing of any appeal on motion for reconsideration shall not state the
release of said funds from seizure, sequestration and freezing.
If the person charged with the crime of terrorism or conspiracy to commit terrorism is convicted by a final judgment of a
competent trial court, his seized, sequestered and frozen bank deposits, placements, trust accounts, assets and records shall
be automatically forfeited in favor of the government.
Upon his or her acquittal or the dismissal of the charges against him or her, the amount of Five hundred thousand pesos
(P500,000.00) a day for the period in which his properties, assets or funds were seized shall be paid to him on the concept of
liquidated damages. The amount shall be taken from the appropriations of the police or law enforcement agency that caused
the filing of the enumerated charges against him/her.
SECTION 42. Penalty for Unjustified Refusal to Restore or Delay in Restoring Seized, Sequestered and Frozen Bank
Deposits, Placements, Trust Accounts, Assets and Records. Any person who unjustifiably refuses to restore or delays
the restoration of seized, sequestered and frozen bank deposits, placements, trust accounts, assets and records of a person
suspected of or charged with the crime of terrorism or conspiracy to commit terrorism after such suspected person has been
found innocent by the investigating body or after the case against such charged person has been dismissed or after he is
acquitted by a competent court shall suffer the penalty of ten (10) years and one day to twelve (12) years of imprisonment.
SECTION 43. Penalty for the Loss, Misuse, Diversion or Dissipation of Seized, Sequestered and Frozen Bank
Deposits, Placements, Trust Accounts, Assets and Records. Any person who is responsible for the loss, misuse,
diversion, or dissipation of the whole or any part of the seized, sequestered and frozen bank deposits, placements, trust
accounts, assets and records of a person suspected of or charged with the crime of terrorism or conspiracy to commit
terrorism shall suffer the penalty of ten (10) years and one day to twelve (12) years of imprisonment.
SECTION 44. Infidelity in the Custody of Detained Persons. Any public officer who has direct custody of a detained
person or under the provisions of this Act and who by his deliberate act, misconduct, or inexcusable negligence causes or
allows the escape of such detained person shall be guilty of an offense and shall suffer the penalty of: (a) twelve (12) years
and one day to twenty (20) years of imprisonment, if the detained person has already been convicted and sentenced in a
final judgment of a competent court; and (b) six years and one day to twelve (12) years of imprisonment, if the detained
person has not been convicted and sentenced in a final judgment of a competent court.
SECTION 45. Immunity and Protection of Government Witnesses. The provisions of Republic Act No. 6981 (Witness
Protection, Security and Benefits Act) to the contrary notwithstanding, the immunity of government witnesses testifying under

A 2015

this Act shall be governed by Sections 17 and 18 of Rule 119 of the Rules of Court: Provided, however, That said witnesses
shall be entitled to benefits granted to witnesses under said Republic Act No. 6981.
SECTION 46. Penalty for Unauthorized Revelation of Classified Materials. The penalty of ten (10) years and one day
to twelve (12) years of imprisonment shall be imposed upon any person, police or law enforcement agent, judicial officer or
civil servant who, not being authorized by the Court of Appeals to do so, reveals in any manner or form any classified
information under this Act.
SECTION 47. Penalty for Furnishing False Evidence, Forged Document, or Spurious Evidence. The penalty of
twelve (12) years and one day to twenty (20) years of imprisonment shall be imposed upon any person who knowingly
furnishes false testimony, forged document or spurious evidence in any investigation or hearing under this Act.
SECTION 48. Continuous Trial. In cases of terrorism or conspiracy to commit terrorism, the judge shall set the
continuous trial on a daily basis from Monday to Friday or other short-term trial calendar so as to ensure speedy trial.
SECTION 49. Prosecution Under This Act Shall be a Bar to Another Prosecution under the Revised Penal Code or
any Special Penal Laws. When a person has been prosecuted under a provision of this Act, upon a valid complaint or
information or other formal charge sufficient in form and substance to sustain a conviction and after the accused had pleaded
to the charge, the acquittal of the accused or the dismissal of the case shall be a bar to another prosecution for any offense
or felony which is necessarily included in the offense charged under this Act.
SECTION 50. Damages for Unproven Charge of Terrorism. Upon acquittal, any person who is accused of terrorism
shall be entitled to the payment of damages in the amount of Five hundred thousand pesos (P500,000.00) for every day that
he or she has been detained or deprived of liberty or arrested without a warrant as a result of such an accusation. The
amount of damages shall be automatically charged against the appropriations of the police agency or the Anti-Terrorism
Council that brought or sanctioned the filing of the charges against the accused. It shall also be released within fifteen (15)
days from the date of the acquittal of the accused. The award of damages mentioned above shall be without prejudice to the
right of the acquitted accused to file criminal or administrative charges against those responsible for charging him with the
case of terrorism.
Any officer, employee, personnel, or person who delays the release or refuses to release the amounts awarded to the
individual acquitted of the crime of terrorism as directed in the paragraph immediately preceding shall suffer the penalty of six
months of imprisonment.
If the deductions are less than the amounts due to the detained persons, the amount needed to complete the compensation
shall be taken from the current appropriations for intelligence, emergency, social or other funds of the Office of the President.
In the event that the amount cannot be covered by the current budget of the police or law enforcement agency concerned,
the amount shall be automatically included in the appropriations of the said agency for the coming year.
SECTION 51. Duty to Record and Report the Name and Address of the Informant. The police or law enforcement
officers to whom the name or a suspect in the crime of terrorism was first revealed shall record the real name and the specific
address of the informant.
The police or law enforcement officials concerned shall report the informant's name and address to their superior officer who
shall transmit the information to the Congressional Oversight Committee or to the proper court within five days after the
suspect was placed under arrest or his properties were sequestered, seized or frozen.
The name and address of the informant shall be considered confidential and shall not be unnecessarily revealed until after
the proceedings against the suspect shall have been terminated.
SECTION 52. Applicability of the Revised Penal Code. The provisions of Book I of the Revised Penal Code shall be
applicable to this Act.
SECTION 53. Anti-Terrorism Council. An Anti-Terrorism Council, hereinafter referred to, for brevity, as the "Council," is
hereby created. The members of the Council are: (1) the Executive Secretary, who shall be its Chairperson; (2) the Secretary
of Justice, who shall be its Vice Chairperson; and (3) the Secretary of Foreign Affairs; (4) the Secretary of National Defense;
(5) the Secretary of the Interior and Local Government; (6) the Secretary of Finance; and (7) the National Security Advisor, as
its other members.

A 2015

The Council shall implement this Act and assume the responsibility for the proper and effective implementation of the antiterrorism policy of the country. The Council shall keep records of its proceedings and decisions. All records of the Council
shall be subject to such security classifications as the Council may, in its judgment and discretion, decide to adopt to
safeguard the safety of the people, the security of the Republic, and the welfare of the nation.
The National Intelligence Coordinating Agency shall be the Secretariat of the Council. The Council shall define the powers,
duties, and functions of the National Intelligence Coordinating Agency as Secretariat of the Council. The National Bureau of
Investigation, the Bureau of Immigration, the Office of Civil Defense, the Intelligence Service of the Armed Forces of the
Philippines, the Anti-Money Laundering Council, the Philippine Center on Transnational Crime, and the Philippine National
Police intelligence and investigative elements shall serve as support agencies for the Council.
The Council shall formulate and adopt comprehensive, adequate, efficient, and effective anti-terrorism plans, programs, and
counter-measures to suppress and eradicate terrorism in the country and to protect the people from acts of terrorism.
Nothing herein shall be interpreted to empower the Anti-Terrorism Council to exercise any judicial or quasi-judicial power or
authority.
SECTION 54. Functions of the Council. In pursuit of its mandate in the previous Section, the Council shall have the
following functions with due regard for the rights of the people as mandated by the Constitution and pertinent laws.
(1) Formulate and adopt plans, programs and counter-measures against terrorists and acts of terrorism in the country;
(2) Coordinate all national efforts to suppress and eradicate acts of terrorism in the country and mobilize the entire
nation against terrorism prescribed in this Act;
(3) Direct the speedy investigation and prosecution of all persons accused or detained for the crime of terrorism or
conspiracy to commit terrorism and other offenses punishable under this Act, and monitor the progress of their
cases;
(4) Establish and maintain comprehensive data-base information system on terrorism, terrorist activities, and counterterrorism operations;
(5) Freeze the funds property, bank deposits, placements, trust accounts, assets and records belonging to a person
suspected of or charged with the crime of terrorism or conspiracy to commit terrorism, pursuant to Republic Act No.
9160, otherwise known as the Anti-Money Laundering Act of 2001, as amended;
(6) Grant monetary rewards and other incentives to informers who give vital information leading to the apprehension,
arrest, detention, prosecution, and conviction of person or persons who are liable for the crime of terrorism or
conspiracy to commit terrorism;
(7) Establish and maintain coordination with and the cooperation and assistance of other nations in the struggle against
international terrorism; and
(8) Request the Supreme Court to designate specific divisions of the Court of Appeals and Regional Trial Courts in
Manila, Cebu City and Cagayan de Oro City, as the case may be, to handle all cases involving the crime of terrorism
or conspiracy to commit terrorism and all matters incident to said crimes. The Secretary of Justice shall assign a
team of prosecutors from: (a) Luzon to handle terrorism cases filed in the Regional Trial Court in Manila; (b) from the
Visayas to handle cases filed in Cebu City; and (c) from Mindanao to handle cases filed in Cagayan de Oro City.
SECTION 55. Role of the Commission on Human Rights. The Commission on Human Rights shall give the highest
priority to the investigation and prosecution of violations of civil and political rights of persons in relation to the implementation
of this Act; and for this purpose, the Commission shall have the concurrent jurisdiction to prosecute public officials, law
enforcers, and other persons who may have violated the civil and political rights of persons suspected of, or detained for the
crime of terrorism or conspiracy to commit terrorism.
SECTION 56. Creation of a Grievance Committee. There is hereby created a Grievance Committee composed of the
Ombudsman, as chair, and the Solicitor General, and an undersecretary from the Department of Justice (DOJ), as members,
to receive and evaluate complaints against the actuations of the police and law enforcement officials in the implementation of
this Act. The Committee shall hold office in Manila.
The Committee shall have three subcommittees that will be respectively headed by the Deputy, Ombudsmen in Luzon, the
Visayas and Mindanao. The subcommittees shall respectively hold office at the Offices of Deputy Ombudsman. Three
Assistant Solicitors General designated by the Solicitor General, and the regional prosecutors of the DOJ assigned to the
regions where the Deputy Ombudsmen hold office shall be members thereof. The three subcommittees shall assist the
Grievance Committee in receiving, investigating and evaluating complaints against the police and other law enforcement
officers in the implementation of this Act. If the evidence warrants it, they may file the appropriate cases against the erring
police and law enforcement officers. Unless seasonably disowned or denounced by the complainants, decisions or
judgments in the said cases shall preclude the filing of other cases based on the same cause or causes of action as those
that were filed with the Grievance Committee or its branches.

A 2015

SECTION 57. Ban on Extraordinary Rendition. No person suspected or convicted of the crime of terrorism shall be
subjected to extraordinary rendition to any country unless his or her testimony is needed for terrorist related police
investigations or judicial trials in the said country and unless his or her human rights, including the right against torture, and
right to counsel, are officially assured by the requesting country and transmitted accordingly and approved by the Department
of Justice.
SECTION 58. Extra-Territorial Application of this Act. Subject to the provision of an existing treaty of which the
Philippines is a signatory and to any contrary provision of any law of preferential application, the provisions of this Act shall
apply: (1) to individual persons who commit any of the crimes defined and punished in this Act within the terrestrial domain,
interior waters, maritime zone, and airspace of the Philippines; (2) to individual persons who, although physically outside the
territorial limits of the Philippines, commit, conspire or plot to commit any of the crimes defined and punished in this Act inside
the territorial limits of the Philippines; (3) to individual persons who, although physically outside the territorial limits of the
Philippines, commit any of the said crimes on board Philippine ship or Philippine airship; (4) to individual persons who commit
any of said crimes within any embassy, consulate, or diplomatic premises belonging to or occupied by the Philippine
government in an official capacity; (5) to individual persons who, although physically outside the territorial limits of the
Philippines, commit said crimes against Philippine citizens or persons of Philippines descent, where their citizenship or
ethnicity was a factor in the commission of the crime; and (6) to individual persons who, although physically outside the
territorial limits of the Philippines, commit said crimes directly against the Philippine government.
SECTION 59. Joint Oversight Committee. There is hereby created a Joint Oversight Committee to oversee the
implementation of this Act.
The Oversight Committee shall be composed of five members each from the Senate and the House in addition to the Chairs
of the Committees of Public Order of both Houses who shall also Chair the Oversight Committee in the order specified
herein. The membership of the Committee for every House shall at least have two opposition or minority members. The Joint
Oversight Committee shall have its own independent counsel.
The Chair of the Committee shall rotate every six months with the Senate chairing it for the first six months and the House for
the next six months. In every case, the ranking opposition or minority member of the Committee shall be the Vice Chair.
Upon the expiration of one year after this Act is approved by the President, the Committee shall review the Act particularly the
provisions that authorize the surveillance of suspects of or persons charged with the crime of terrorism. To that end, the
Committee shall summon the police and law enforcement officers and the members of the Anti-Terrorism Council and require
them to answer questions from the members of Congress and to submit a written report of the acts they have done in the
implementation of the law including the manner in which the persons suspected of or charged with the crime of terrorism
have been dealt with in their custody and from the date when the movements of the latter were subjected to surveillance and
his or her correspondences, messages, conversations and the like were listened to or subjected to monitoring, recording and
tapping.
Without prejudice to its submitting other reports, the Committee shall render a semi-annual report to both Houses of
Congress. The report may include where necessary a recommendation to reassess the effects of globalization on terrorist
activities on the people, provide a sunset clause to or amend any portion of the Act or to repeal the Act in its entirety.
The courts dealing with anti-terrorism cases shall submit to Congress and the President a report every six months of the
status of anti-terrorism cases that have been filed with them starting from the date this Act is implemented.
SECTION 60. Separability Clause. If for any reason any part or provision of this Act is declared unconstitutional or
invalid, the other parts or provisions hereof which are not affected thereby shall remain and continue to be in full force and
effect.
SECTION 61. Repealing Clause. All laws, decrees, executive orders, rules or regulations or parts thereof, inconsistent
with the provisions of this Act are hereby repealed, amended, or modified accordingly.
SECTION 62. Special Effectivity Clause. After the bill shall have been signed into law by the President, the Act shall be
published in three newspapers of national circulation; three newspapers of local circulation, one each in Ilocos Norte, Baguio
City and Pampanga; three newspapers of local circulation, one each in Cebu, Iloilo and Tacloban; and three newspapers of
local circulation, one each in Cagayan de Oro, Davao and General Santos city.
The title of the Act and its provisions defining the acts of terrorism that are punished shall be aired everyday at primetime for
seven days, morning, noon and night over three national television and radio networks; three radio and television networks,
one each in Cebu, Tacloban and Iloilo; and in five radio and television networks, one each in Lanao del Sur, Cagayan de Oro,

A 2015

Davao City, Cotabato City and Zamboanga City. The publication in the newspapers of local circulation and the
announcements over local radio and television networks shall be done in the dominant language of the community.
After the publication required above shall have been done, the Act shall take effect two months after the elections are held in
May 2007.
Thereafter, the provisions of this Act shall be automatically suspended one month before and two months after the holding of
any election.
Approved: March 6, 2007
8. RA 10586
AN ACT PENALIZING PERSONS DRIVING UNDER THE INFLUENCE OF ALCOHOL, DANGEROUS DRUGS, AND
SIMILAR SUBSTANCES, AND FOR OTHER PURPOSES
Section 1. Short Title. This Act shall be known as the "Anti-Drunk and Drugged Driving Act of 2013.
Section 2. Declaration of Policy. Pursuant to the Constitutional principle that recognizes the protection of life and property
and the promotion of the general welfare as essential for the enjoyment of the blessing of democracy, it is hereby declared
the policy of the State to ensure road safety through the observance of the citizenry of responsible and ethical driving
standards.
Towards this end, the State shall penalize the acts of driving under the influence of alcohol, dangerous drugs and other
intoxicating substances and shall inculcate the standards of safe driving and the benefits that may be derived from it through
institutional programs and appropriate public information strategies.
Section 3. Definition of Terms. For purposes of this Act:
a) Alcohol refers to alcoholic beverages classified into beer, wine and distilled spirits, the consumption of which
produces intoxication.
b) Breath analyzer refers to the equipment which can determine the blood alcohol concentration level of a person
through testing of his breath.
c) Chemical tests refer to breath, saliva, urine or blood tests to determine the blood alcohol concentration level and/or
positive indication of dangerous drugs and similar substances in a persons body.
d) Dangerous drugs and other similar substances refer to drugs listed in the schedules annexed to the 1961 Single
Convention on Narcotics Drugs, as amended by the 1972 Protocol, and in the schedules annexed to the 1971
Single Convention of Psychotropic Substances as enumerated in its attachment which is an integral part of Republic
Act No. 9165, otherwise known as the "Comprehensive Dangerous Drugs Act of 2002 and those that the Board
may reclassify, add to or remove from the list of dangerous drugs.
e) Driving under the influence of alcohol refers to the act of operating a motor vehicle while the drivers blood alcohol
concentration level has, after being subjected to a breath analyzer test, reached the level of intoxication, as
established jointly by the Department of Health (DOH), the National Police Commission (NAPOLCOM) and the
Department of Transportation and Communications (DOTC).
f) Driving under the influence of dangerous drugs and other similar substances refers to the act of operating a motor
vehicle while the driver, after being subjected to a confirmatory test as mandated under Republic Act No. 9165, is
found to be positive for use of any dangerous drug.
g) Field sobriety tests refer to standardized tests to initially assess and determine intoxication, such as the horizontal
gaze nystagmus, the walk-and-turn, the one-leg stand, and other similar tests as determined jointly by the DOH, the
NAPOLCOM and the DOTC.
h) Motor vehicle refers to any land transportation vehicle propelled by any power other than muscular power.
i) Motor vehicles designed to carry hazardous materials refer to those designed to carry or transport materials which
may endanger health and lives of the public.
j) Public utility vehicles refer to motor vehicles for hire and used to carry or transport passengers or goods.
Section 4. Drivers Education. Every applicant for a motor vehicle drivers license shall complete a course of instruction
that provides information on safe driving including, but not limited to, the effects of the consumption of alcoholic beverages on
the ability of a person to operate a motor vehicle, the hazards of driving under the influence of alcohol, dangerous drugs
and/or other similar substances, and the penalties attached for violation thereof.
For professional drivers, every applicant for a drivers license or those applying for renewal thereof shall undergo the drivers
education herein stated.

A 2015

The drivers license written examination shall include questions concerning the effects of alcohol and drug intoxication on the
ability of a person to operate a motor vehicle and the legal and pecuniary consequences resulting from violation of the
provisions of this Act.
Section 5. Punishable Act. It shall be unlawful for any person to drive a motor vehicle while under the influence of alcohol,
dangerous drugs and/or other similar substances.
Section 6. Conduct of Field Sobriety, Chemical and Confirmatory Tests. A law enforcement officer who has probable cause
to believe that a person is driving under the influence of alcohol, dangerous drugs and/or other similar substances by
apparent indications and manifestations, including overspeeding, weaving, lane straddling, sudden stops, swerving, poor
coordination or the evident smell of alcohol in a persons breath or signs of use of dangerous drugs and other similar
substances, shall conduct field sobriety tests.
If the driver fails in the sobriety tests, it shall be the duty of the law enforcement officer to implement the mandatory
determination of the drivers blood alcohol concentration level through the use of a breath analyzer or similar measuring
instrument.
If the law enforcement officer has probable cause to believe that a person is driving under the influence of dangerous drugs
and/or other similar substances, it shall be the duty of the law enforcement officer to bring the driver to the nearest police
station to be subjected to a drug screening test and, if necessary, a drug confirmatory test as mandated under Republic Act
No. 9165.
Law enforcement officers and deputized local traffic enforcement officers shall be responsible in implementing this section.
Section 7. Mandatory Alcohol and Chemical Testing of Drivers Involved in Motor Vehicular Accidents. A driver of a motor
vehicle involved in a vehicular accident resulting in the loss of human life or physical injuries shall be subjected to chemical
tests, including a drug screening test and, if necessary, a drug confirmatory test as mandated under Republic Act No. 9165,
to determine the presence and/or concentration of alcohol, dangerous drugs and/or similar substances in the bloodstream or
body.
Section 8. Refusal to Subject Oneself to Mandatory Tests. A driver of a motor vehicle who refuses to undergo the
mandatory field sobriety and drug tests under Sections 6, 7 and 15 of this Act shall be penalized by the confiscation and
automatic revocation of his or her drivers license, in addition to other penalties provided herein and/or other pertinent laws.
Section 9. Acquisition of Equipment. Within four (4) months from the effectivity of this Act, the Land Transportation Office
(LTO) and the Philippine National Police (PNP) shall acquire sufficient breath analyzers and drug-testing kits to be utilized by
law enforcement officers and deputized local traffic enforcement officers nationwide giving priority to areas with high reported
occurrences of accidents. For purposes of acquiring these equipment and for the training seminars indicated in Section 10
hereof, the LTO shall utilize the Special Road Safety Fund allotted for this purpose as provided under Section 7 of Republic
Act No. 8794, entitled: "An Act Imposing a Motor Vehicle Users Charge on Owners of All Types of Motor Vehicles and for
Other Purposes". Additional yearly appropriations for the purchase of breath analyzers and drug-testing kits shall be provided
annually under the General Appropriations Act.
Section 10. Deputation. The LTO may deputize traffic enforcement officers of the PNP, the Metropolitan Manila
Development Authority (MMDA) and cities and municipalities in order to enforce the provisions of this Act.
Section 11. Law Enforcement Officer Education. The LTO and the PNP shall conduct training seminars for their law
enforcers and deputies with regard to the proper conduct of field sobriety tests and breath analyzer tests every year. Within
four (4) months from the effectivity of this Act, the LTO shall publish the guidelines and procedures for the proper conduct of
field sobriety tests, which guidelines shall be made available to the public and made available for download through the
official LTO website.
Section 12. Penalties. A driver found to have been driving a motor vehicle while under the influence of alcohol, dangerous
drugs and/or other similar substances, as provided for under Section 5 of this Act, shall be penalized as follows:
a) If the violation of Section 5 did not result in physical injuries or homicide, the penalty of three (3) months
imprisonment, and a fine ranging from Twenty thousand pesos (Php20,000.00) to Eighty thousand pesos
(Php80,000.00) shall be imposed
b) If the violation of Section 5 resulted in physical injuries, the penalty provided in Article 263 of the Revised Penal
Code or the penalty provided in the next preceding subparagraph, whichever is higher, and a fine ranging from One
hundred thousand pesos (Php100,000.00) to Two hundred thousand pesos (Php200,000.00) shall be imposed;

A 2015

c)
d)

If the violation of Section 5 resulted in homicide, the penalty provided in Article 249 of the Revised Penal Code and
a fine ranging from Three hundred thousand pesos (Php300,000.00) to Five hundred thousand pesos
(Php500,000.00) shall be imposed; and
The nonprofessional drivers license of any person found to have violated Section 5 of this Act shall also be
confiscated and suspended for a period of twelve (12) months for the first conviction and perpetually revoked for the
second conviction. The professional drivers license of any person found to have violated Section 5 of this Act shall
also be confiscated and perpetually revoked for the first conviction. The perpetual revocation of a drivers license
shall disqualify the person from being granted any kind of drivers license thereafter.

The prosecution for any violation of this Act shall be without prejudice to criminal prosecution for violation of the Revised
Penal Code, Republic Act No. 9165 and other special laws and existing local ordinances, whenever applicable.
Section 13. Direct Liability of Operator and/or Owner of the Offending Vehicle. The owner and/or operator of the vehicle
driven by the offender shall be directly and principally held liable together with the offender for the fine and the award against
the offender for civil damages unless he or she is able to convincingly prove that he or she has exercised extraordinary
diligence in the selection and supervision of his or her drivers in general and the offending driver in particular.
This section shall principally apply to the owners and/or operators of public utility vehicles and commercial vehicles such as
delivery vans, cargo trucks, container trucks, school and company buses, hotel transports, cars or vans for rent, taxi cabs,
and the like.
Section 14. Nationwide Information Campaign. Within one (1) month from the promulgation of the implementing rules and
regulations as provided under Section 17 hereof, the Philippine Information Agency (PIA), in coordination with the LTO, the
local government units (LGUs) and other concerned agencies, shall conduct information, education and communication (IEC)
campaign for the attainment of the objectives of this Act.
Section 15. Nationwide Random Terminal Inspection and Quick Random Drug Tests. The LTO shall conduct random
terminal inspections and quick random drug tests of public utility drivers. The cost of such tests shall be defrayed by the LTO.
Section 16. Review of Penalties. The LTO shall, after five (5) years from the effectivity of this Act and every five (5) years
thereafter, review the applicability and enforcement of all foregoing pecuniary penalties and shall initiate amendment and/or
upgrade the same as may be necessary, subject to the approval of the Secretary of the DOTC.
Section 17. Implementing Rules and Regulations. The DOTC, the DOH and the NAPOLCOM shall, within three (3) months
from the effectivity of this Act, jointly promulgate the necessary implementing rules and regulations to carry out the provisions
of this Act.
Section 18. Separability Clause. If, for any reason, any part or provision of this Act is declared invalid, such declaration
shall not affect the other provisions of this Act.
Section 19. Repealing Clause. Subparagraph (f), Section 56, Article 1 of Republic Act No. 4136, otherwise known as the
"Land Transportation and Traffic Code", as amended; subparagraph (f), Section 5 of Republic Act No. 7924, otherwise known
as "An Act Creating the Metropolitan Manila Development Authority, Defining its Powers and Functions, Providing Funds
Therefor and for Other Purposes;" subparagraph (a), Section 36 of Republic Act No. 9165; and all other laws, orders,
issuances, circulars, rules and regulations or parts thereof which are inconsistent with any provision of this Act are hereby
repealed or modified accordingly.
Section 20. Effectivity. This Act shall take effect after fifteen (15) days from its publication in the Official Gazetteor in two (2)
national newspapers of general circulation.
Approved: MAY 27 2013

9.

RA 9165

AN ACT INSTITUTING THE COMPREHENSIVE DANGEROUS DRUGS ACT OF 2002, REPEALING REPUBLIC ACT NO.
6425, OTHERWISE KNOWN AS THE DANGEROUS DRUGS ACT OF 1972, AS AMENDED, PROVIDING FUNDS
THEREFOR, AND FOR OTHER PURPOSES
SECTION 1. Short Title. This Act shall be known and cited as the "Comprehensive Dangerous Drugs Act of 2002".

A 2015

SECTION 2. Declaration of Policy. It is the policy of the State to safeguard the integrity of its territory and the well-being
of its citizenry particularly the youth, from the harmful effects of dangerous drugs on their physical and mental well-being, and
to defend the same against acts or omissions detrimental to their development and preservation. In view of the foregoing, the
State needs to enhance further the efficacy of the law against dangerous drugs, it being one of today's more serious social
ills.
Toward this end, the government shall pursue an intensive and unrelenting campaign against the trafficking and use of
dangerous drugs and other similar substances through an integrated system of planning, implementation and enforcement of
anti-drug abuse policies, programs, and projects. The government shall however aim to achieve a balance in the national
drug control program so that people with legitimate medical needs are not prevented from being treated with adequate
amounts of appropriate medications, which include the use of dangerous drugs.
It is further declared the policy of the State to provide effective mechanisms or measures to re-integrate into society
individuals who have fallen victims to drug abuse or dangerous drug dependence through sustainable programs of treatment
and rehabilitation.
ARTICLE I
Definition of Terms
SECTION 3. Definitions. As used in this Act, the following terms shall mean:
a) Administer. Any act of introducing any dangerous drug into the body of any person, with or without his/her
knowledge, by injection, inhalation, ingestion or other means, or of committing any act of indispensable assistance
to a person in administering a dangerous drug to himself/herself unless administered by a duly licensed practitioner
for purposes of medication.
b) Board. Refers to the Dangerous Drugs Board under Section 77, Article IX of this Act.
c) Centers. Any of the treatment and rehabilitation centers for drug dependents referred to in Section 75, Article VIII
of this Act.
d) Chemical Diversion. The sale, distribution, supply or transport of legitimately imported, in-transit, manufactured or
procured controlled precursors and essential chemicals, in diluted, mixtures or in concentrated form, to any person
or entity engaged in the manufacture of any dangerous drug, and shall include packaging, repackaging, labeling,
relabeling or concealment of such transaction through fraud, destruction of documents, fraudulent use of permits,
misdeclaration, use of front companies or mail fraud.
e) Clandestine Laboratory. Any facility used for the illegal manufacture of any dangerous drug and/or controlled
precursor and essential chemical.
f) Confirmatory Test. An analytical test using a device, tool or equipment with a different chemical or physical
principle that is more specific which will validate and confirm the result of the screening test.
g) Controlled Delivery. The investigative technique of allowing an unlawful or suspect consignment of any
dangerous drug and/or controlled precursor and essential chemical, equipment or paraphernalia, or property
believed to be derived directly or indirectly from any offense, to pass into, through or out of the country under the
supervision of an authorized officer, with a view to gathering evidence to identify any person involved in any
dangerous drugs related offense, or to facilitate prosecution of that offense.
h) Controlled Precursors and Essential Chemicals. Include those listed in Tables I and II of the 1988 UN Convention
Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances as enumerated in the attached annex, which is
an integral part of this Act.
i) Cultivate or Culture. Any act of knowingly planting, growing, raising, or permitting the planting, growing or raising
of any plant which is the source of a dangerous drug.
j) Dangerous Drugs. Include those listed in the Schedules annexed to the 1961 Single Convention on Narcotic
Drugs, as amended by the 1972 Protocol, and in the Schedules annexed to the 1971 Single Convention on
Psychotropic Substances as enumerated in the attached annex which is an integral part of this Act.
k) Deliver. Any act of knowingly passing a dangerous drug to another, personally or otherwise, and by any means,
with or without consideration.
l) Den, Dive or Resort. A place where any dangerous drug and/or controlled precursor and essential chemical is
administered, delivered, stored for illegal purposes, distributed, sold or used in any form.
m) Dispense. Any act of giving away, selling or distributing medicine or any dangerous drug with or without the use
of prescription. EADCHS
n) Drug Dependence. As based on the World Health Organization definition, it is a cluster of physiological,
behavioral and cognitive phenomena of variable intensity, in which the use of psychoactive drug takes on a high
priority thereby involving, among others, a strong desire or a sense of compulsion to take the substance and the
difficulties in controlling substance-taking behavior in terms of its onset, termination, or levels of use.
o) Drug Syndicate. Any organized group of two (2) or more persons forming or joining together with the intention of
committing any offense prescribed under this Act.

A 2015

p)

q)
r)
s)
t)

u)

v)

w)
x)
y)

z)
aa)
ab)
ac)

ad)
ae)

af)
ag)

Employee of Den, Dive or Resort. The caretaker, helper, watchman, lookout, and other persons working in the
den, dive or resort, employed by the maintainer, owner and/or operator where any dangerous drug and/or controlled
precursor and essential chemical is administered, delivered, distributed, sold or used, with or without compensation,
in connection with the operation thereof.
Financier. Any person who pays for, raises or supplies money for, or underwrites any of the illegal activities
prescribed under this Act.
Illegal Trafficking. The illegal cultivation, culture, delivery, administration, dispensation, manufacture, sale, trading,
transportation, distribution, importation, exportation and possession of any dangerous drug and/or controlled
precursor and essential chemical.
Instrument. Any thing that is used in or intended to be used in any manner in the commission of illegal drug
trafficking or related offenses.
Laboratory Equipment. The paraphernalia, apparatus, materials or appliances when used, intended for use or
designed for use in the manufacture of any dangerous drug and/or controlled precursor and essential chemical,
such as reaction vessel, preparative/purifying equipment, fermentors, separatory funnel, flask, heating mantle, gas
generator, or their substitute.
Manufacture. The production, preparation, compounding or processing of any dangerous drug and/or controlled
precursor and essential chemical, either directly or indirectly or by extraction from substances of natural origin, or
independently by means of chemical synthesis or by a combination of extraction and chemical synthesis, and shall
include any packaging or repackaging of such substances, design or configuration of its form, or labeling or
relabeling of its container; except that such terms do not include the preparation, compounding, packaging or
labeling of a drug or other substances by a duly authorized practitioner as an incident to his/her administration or
dispensation of such drug or substance in the course of his/her professional practice including research, teaching
and chemical analysis of dangerous drugs or such substances that are not intended for sale or for any other
purpose.
Cannabis or commonly known as "Marijuana" or "Indian Hemp" or by its any other name. Embraces every kind,
class, genus, or specie of the plant Cannabis sativa L. including, but not limited to, Cannabis americana, hashish,
bhang, guaza, churrus and ganjab, and embraces every kind, class and character of marijuana, whether dried or
fresh and flowering, flowering or fruiting tops, or any part or portion of the plant and seeds thereof, and all its
geographic varieties, whether as a reefer, resin, extract, tincture or in any form whatsoever.
Methylenedioxymethamphetamine (MDMA) or commonly known as "Ecstasy", or by its any other name. Refers
to the drug having such chemical composition, including any of its isomers or derivatives in any form.
Methamphetamine Hydrochloride or commonly known as "Shabu", "Ice", "Meth", or by its any other name. Refers
to the drug having such chemical composition, including any of its isomers or derivatives in any form.
Opium. Refers to the coagulated juice of the opium poppy (Papaver somniferum L.) and embraces every kind,
class and character of opium, whether crude or prepared; the ashes or refuse of the same; narcotic preparations
thereof or therefrom; morphine or any alkaloid of opium; preparations in which opium, morphine or any alkaloid of
opium enters as an ingredient; opium poppy; opium poppy straw; and leaves or wrappings of opium leaves, whether
prepared for use or not.
Opium Poppy. Refers to any part of the plant of the species Papaver somniferum L., Papaver setigerum DC,
Papaver orientale, Papaver bracteatum and Papaver rhoeas, which includes the seeds, straws, branches, leaves or
any part thereof, or substances derived therefrom, even for floral, decorative and culinary purposes.
PDEA. Refers to the Philippine Drug Enforcement Agency under Section 82, Article IX of this Act.
Person. Any entity, natural or juridical, including among others, a corporation, partnership, trust or estate, joint
stock company, association, syndicate, joint venture or other unincorporated organization or group capable of
acquiring rights or entering into obligations.
Planting of Evidence. The willful act by any person of maliciously and surreptitiously inserting, placing, adding or
attaching directly or indirectly, through any overt or covert act, whatever quantity of any dangerous drug and/or
controlled precursor and essential chemical in the person, house, effects or in the immediate vicinity of an innocent
individual for the purpose of implicating, incriminating or imputing the commission of any violation of this Act.
Practitioner. Any person who is a licensed physician, dentist, chemist, medical technologist, nurse, midwife,
veterinarian or pharmacist in the Philippines.
Protector/Coddler. Any person who knowingly and willfully consents to the unlawful acts provided for in this Act
and uses his/her influence, power or position in shielding, harboring, screening or facilitating the escape of any
person he/she knows, or has reasonable grounds to believe on or suspects, has violated the provisions of this Act in
order to prevent the arrest, prosecution and conviction of the violator.
Pusher. Any person who sells, trades, administers, dispenses, delivers or gives away to another, on any terms
whatsoever, or distributes, dispatches in transit or transports dangerous drugs or who acts as a broker in any of
such transactions, in violation of this Act.
School. Any educational institution, private or public, undertaking educational operation for pupils/students
pursuing certain studies at defined levels, receiving instructions from teachers, usually located in a building or a
group of buildings in a particular physical or cyber site.

A 2015

ah) Screening Test. A rapid test performed to establish potential/presumptive positive result.
ai) Sell. Any act of giving away any dangerous drug and/or controlled precursor and essential chemical whether for
money or any other consideration.
aj) Trading. Transactions involving the illegal trafficking of dangerous drugs and/or controlled precursors and
essential chemicals using electronic devices such as, but not limited to, text messages, e-mail, mobile or landlines,
two-way radios, internet, instant messengers and chat rooms or acting as a broker in any of such transactions
whether for money or any other consideration in violation of this Act.
ak) Use. Any act of injecting, intravenously or intramuscularly, of consuming, either by chewing, smoking, sniffing,
eating, swallowing, drinking or otherwise introducing into the physiological system of the body, any of the dangerous
drugs.
ARTICLE II
Unlawful Acts and Penalties
SECTION 4. Importation of Dangerous Drugs and/or Controlled Precursors and Essential Chemicals. The penalty
of life imprisonment to death and a fine ranging from Five hundred thousand pesos (P500,000.00) to Ten million pesos
(P10,000,000.00) shall be imposed upon any person, who, unless authorized by law, shall import or bring into the Philippines
any dangerous drug, regardless of the quantity and purity involved, including any and all species of opium poppy or any part
thereof or substances derived therefrom even for floral, decorative and culinary purposes.
The penalty of imprisonment ranging from twelve (12) years and one (1) day to twenty (20) years and a fine ranging from
One hundred thousand pesos (P100,000.00) to Five hundred thousand pesos (P500,000.00) shall be imposed upon any
person, who, unless authorized by law, shall import any controlled precursor and essential chemical.
The maximum penalty provided for under this Section shall be imposed upon any person, who, unless authorized under this
Act, shall import or bring into the Philippines any dangerous drug and/or controlled precursor and essential chemical through
the use of a diplomatic passport, diplomatic facilities or any other means involving his/her official status intended to facilitate
the unlawful entry of the same. In addition, the diplomatic passport shall be confiscated and canceled.
The maximum penalty provided for under this Section shall be imposed upon any person, who organizes, manages or acts
as a "financier" of any of the illegal activities prescribed in this Section.
The penalty of twelve (12) years and one (1) day to twenty (20) years of imprisonment and a fine ranging from One hundred
thousand pesos (P100,000.00) to Five hundred thousand pesos (P500,000.00) shall be imposed upon any person, who acts
as a "protector/coddler" of any violator of the provisions under this Section.
SECTION 5. Sale, Trading, Administration, Dispensation, Delivery, Distribution and Transportation of Dangerous
Drugs and/or Controlled Precursors and Essential Chemicals. The penalty of life imprisonment to death and a fine
ranging from Five hundred thousand pesos (P500,000.00) to Ten million pesos (P10,000,000.00) shall be imposed upon any
person, who, unless authorized by law, shall sell, trade, administer, dispense, deliver, give away to another, distribute,
dispatch in transit or transport any dangerous drug, including any and all species of opium poppy regardless of the quantity
and purity involved, or shall act as a broker in any of such transactions.
The penalty of imprisonment ranging from twelve (12) years and one (1) day to twenty (20) years and a fine ranging from
One hundred thousand pesos (P100,000.00) to Five hundred thousand pesos (P500,000.00) shall be imposed upon any
person, who, unless authorized by law, shall sell, trade, administer, dispense, deliver, give away to another, distribute,
dispatch in transit or transport any controlled precursor and essential chemical, or shall act as a broker in such transactions.
If the sale, trading, administration, dispensation, delivery, distribution or transportation of any dangerous drug and/or
controlled precursor and essential chemical transpires within one hundred (100) meters from the school, the maximum
penalty shall be imposed in every case.
For drug pushers who use minors or mentally incapacitated individuals as runners, couriers and messengers, or in any other
capacity directly connected to the dangerous drugs and/or controlled precursors and essential chemicals trade, the maximum
penalty shall be imposed in every case.
If the victim of the offense is a minor or a mentally incapacitated individual, or should a dangerous drug and/or a controlled
precursor and essential chemical involved in any offense herein provided be the proximate cause of death of a victim thereof,
the maximum penalty provided for under this Section shall be imposed.

A 2015

The maximum penalty provided for under this Section shall be imposed upon any person who organizes, manages or acts as
a "financier" of any of the illegal activities prescribed in this Section.
The penalty of twelve (12) years and one (1) day to twenty (20) years of imprisonment and a fine ranging from One hundred
thousand pesos (P100,000.00) to Five hundred thousand pesos (P500,000.00) shall be imposed upon any person, who acts
as a "protector/coddler" of any violator of the provisions under this Section.
SECTION 6. Maintenance of a Den, Dive or Resort. The penalty of life imprisonment to death and a fine ranging from
Five hundred thousand pesos (P500,000.00) to Ten million pesos (P10,000,000.00) shall be imposed upon any person or
group of persons who shall maintain a den, dive or resort where any dangerous drug is used or sold in any form.
The penalty of imprisonment ranging from twelve (12) years and one (1) day to twenty (20) years and a fine ranging from
One hundred thousand pesos (P100,000.00) to Five hundred thousand pesos (P500,000.00) shall be imposed upon any
person or group of persons who shall maintain a den, dive, or resort where any controlled precursor and essential chemical is
used or sold in any form.
The maximum penalty provided for under this Section shall be imposed in every case where any dangerous drug is
administered, delivered or sold to a minor who is allowed to use the same in such a place.
Should any dangerous drug be the proximate cause of the death of a person using the same in such den, dive or resort, the
penalty of death and a fine ranging from One million (P1,000,000.00) to Fifteen million pesos (P15,000,000.00) shall be
imposed on the maintainer, owner and/or operator.
If such den, dive or resort is owned by a third person, the same shall be confiscated and escheated in favor of the
government: Provided, That the criminal complaint shall specifically allege that such place is intentionally used in the
furtherance of the crime: Provided, further, That the prosecution shall prove such intent on the part of the owner to use the
property for such purpose: Provided, finally, That the owner shall be included as an accused in the criminal complaint.
The maximum penalty provided for under this Section shall be imposed upon any person who organizes, manages or acts as
a "financier" of any of the illegal activities prescribed in this Section.
The penalty of twelve (12) years and one (1) day to twenty (20) years of imprisonment and a fine ranging from One hundred
thousand pesos (P100,000.00) to Five hundred thousand pesos (P500,000.00) shall be imposed upon any person, who acts
as a "protector/coddler" of any violator of the provisions under this Section.
SECTION 7. Employees and Visitors of a Den, Dive or Resort. The penalty of imprisonment ranging from twelve (12)
years and one (1) day to twenty (20) years and a fine ranging from One hundred thousand pesos (P100,000.00) to Five
hundred thousand pesos (P500,000.00) shall be imposed upon:
a) Any employee of a den, dive or resort, who is aware of the nature of the place as such; and
b) Any person who, not being included in the provisions of the next preceding paragraph, is aware of the nature of the
place as such and shall knowingly visit the same.
SECTION 8. Manufacture of Dangerous Drugs and/or Controlled Precursors and Essential Chemicals. The penalty
of life imprisonment to death and a fine ranging from Five hundred thousand pesos (P500,000.00) to Ten million pesos
(P10,000,000.00) shall be imposed upon any person, who, unless authorized by law, shall engage in the manufacture of any
dangerous drug.
The penalty of imprisonment ranging from twelve (12) years and one (1) day to twenty (20) years and a fine ranging from
One hundred thousand pesos (P100,000.00) to Five hundred thousand pesos (P500,000.00) shall be imposed upon any
person, who, unless authorized by law, shall manufacture any controlled precursor and essential chemical.
The presence of any controlled precursor and essential chemical or laboratory equipment in the clandestine laboratory is a
prima facie proof of manufacture of any dangerous drug. It shall be considered an aggravating circumstance if the
clandestine laboratory is undertaken or established under the following circumstances:
a) Any phase of the manufacturing process was conducted in the presence or with the help of minor/s;
b) Any phase or manufacturing process was established or undertaken within one hundred (100) meters of a
residential, business, church or school premises;
c) Any clandestine laboratory was secured or protected with booby traps;
d) Any clandestine laboratory was concealed with legitimate business operations; or
e) Any employment of a practitioner, chemical engineer, public official or foreigner.

A 2015

The maximum penalty provided for under this Section shall be imposed upon any person, who organizes, manages or acts
as a "financier" of any of the illegal activities prescribed in this Section.
The penalty of twelve (12) years and one (1) day to twenty (20) years of imprisonment and a fine ranging from One hundred
thousand pesos (P100,000.00) to Five hundred thousand pesos (P500,000.00) shall be imposed upon any person, who acts
as a "protector/coddler" of any violator of the provisions under this Section.
SECTION 9. Illegal Chemical Diversion of Controlled Precursors and Essential Chemicals. The penalty of
imprisonment ranging from twelve (12) years and one (1) day to twenty (20) years and a fine ranging from One hundred
thousand pesos (P100,000.00) to Five hundred thousand pesos (P500,000.00) shall be imposed upon any person, who,
unless authorized by law, shall illegally divert any controlled precursor and essential chemical.
SECTION 10. Manufacture or Delivery of Equipment, Instrument, Apparatus, and Other Paraphernalia for Dangerous
Drugs and/or Controlled Precursors and Essential Chemicals. The penalty of imprisonment ranging from twelve (12)
years and one (1) day to twenty (20) years and a fine ranging from One hundred thousand pesos (P100,000.00) to Five
hundred thousand pesos (P500,000.00) shall be imposed upon any person who shall deliver, possess with intent to deliver,
or manufacture with intent to deliver equipment, instrument, apparatus and other paraphernalia for dangerous drugs,
knowing, or under circumstances where one reasonably should know, that it will be used to plant, propagate, cultivate, grow,
harvest, manufacture, compound, convert, produce, process, prepare, test, analyze, pack, repack, store, contain or conceal
any dangerous drug and/or controlled precursor and essential chemical in violation of this Act.
The penalty of imprisonment ranging from six (6) months and one (1) day to four (4) years and a fine ranging from Ten
thousand pesos (P10,000.00) to Fifty thousand pesos (P50,000.00) shall be imposed if it will be used to inject, ingest, inhale
or otherwise introduce into the human body a dangerous drug in violation of this Act.
The maximum penalty provided for under this Section shall be imposed upon any person, who uses a minor or a mentally
incapacitated individual to deliver such equipment, instrument, apparatus and other paraphernalia for dangerous drugs.
SECTION 11. Possession of Dangerous Drugs. The penalty of life imprisonment to death and a fine ranging from Five
hundred thousand pesos (P500,000.00) to Ten million pesos (P10,000,000.00) shall be imposed upon any person, who,
unless authorized by law, shall possess any dangerous drug in the following quantities, regardless of the degree of purity
thereof:
(1) 10 grams or more of opium;
(2) 10 grams or more of morphine;
(3) 10 grams or more of heroin;
(4) 10 grams or more of cocaine or cocaine hydrochloride;
(5) 50 grams or more of methamphetamine hydrochloride or "shabu";
(6) 10 grams or more of marijuana resin or marijuana resin oil;
(7) 500 grams or more of marijuana; and
(8) 10 grams or more of other dangerous drugs such as, but not limited to, methylenedioxymethamphetamine (MDMA)
or "ecstasy", paramethoxyamphetamine (PMA), trimethoxyamphetamine (TMA), lysergic acid diethylamine (LSD),
gamma hydroxybutyrate (GHB), and those similarly designed or newly introduced drugs and their derivatives,
without having any therapeutic value or if the quantity possessed is far beyond therapeutic requirements, as
determined and promulgated by the Board in accordance to Section 93, Article XI of this Act.
Otherwise, if the quantity involved is less than the foregoing quantities, the penalties shall be graduated as follows:
(1) Life imprisonment and a fine ranging from Four hundred thousand pesos (P400,000.00) to Five hundred thousand
pesos (P500,000.00), if the quantity of methamphetamine hydrochloride or "shabu" is ten (10) grams or more but
less than fifty (50) grams;
(2) Imprisonment of twenty (20) years and one (1) day to life imprisonment and a fine ranging from Four hundred
thousand pesos (P400,000.00) to Five hundred thousand pesos (P500,000.00), if the quantities of dangerous drugs
are five (5) grams or more but less than ten (10) grams of opium, morphine, heroin, cocaine or cocaine
hydrochloride, marijuana resin or marijuana resin oil, methamphetamine hydrochloride or "shabu", or other
dangerous drugs such as, but not limited to, MDMA or "ecstasy", PMA, TMA, LSD, GHB, and those similarly
designed or newly introduced drugs and their derivatives, without having any therapeutic value or if the quantity
possessed is far beyond therapeutic requirements; or three hundred (300) grams or more but less than five hundred
(500) grams of marijuana; and
(3) Imprisonment of twelve (12) years and one (1) day to twenty (20) years and a fine ranging from Three hundred
thousand pesos (P300,000.00) to Four hundred thousand pesos (P400,000.00), if the quantities of dangerous drugs
are less than five (5) grams of opium, morphine, heroin, cocaine or cocaine hydrochloride, marijuana resin or
marijuana resin oil, methamphetamine hydrochloride or "shabu", or other dangerous drugs such as, but not limited

A 2015

to, MDMA or "ecstasy", PMA, TMA, LSD, GHB, and those similarly designed or newly introduced drugs and their
derivatives, without having any therapeutic value or if the quantity possessed is far beyond therapeutic
requirements; or less than three hundred (300) grams of marijuana.
SECTION 12. Possession of Equipment, Instrument, Apparatus and Other Paraphernalia for Dangerous Drugs.
The penalty of imprisonment ranging from six (6) months and one (1) day to four (4) years and a fine ranging from Ten
thousand pesos (P10,000.00) to Fifty thousand pesos (P50,000.00) shall be imposed upon any person, who, unless
authorized by law, shall possess or have under his/her control any equipment, instrument, apparatus and other paraphernalia
fit or intended for smoking, consuming, administering, injecting, ingesting, or introducing any dangerous drug into the body:
Provided, That in the case of medical practitioners and various professionals who are required to carry such equipment,
instrument, apparatus and other paraphernalia in the practice of their profession, the Board shall prescribe the necessary
implementing guidelines thereof.
The possession of such equipment, instrument, apparatus and other paraphernalia fit or intended for any of the purposes
enumerated in the preceding paragraph shall be prima facie evidence that the possessor has smoked, consumed,
administered to himself/herself, injected, ingested or used a dangerous drug and shall be presumed to have violated Section
15 of this Act.
SECTION 13. Possession of Dangerous Drugs During Parties, Social Gatherings or Meetings. Any person found
possessing any dangerous drug during a party, or at a social gathering or meeting, or in the proximate company of at least
two (2) persons, shall suffer the maximum penalties provided for in Section 11 of this Act, regardless of the quantity and
purity of such dangerous drugs.
SECTION 14. Possession of Equipment, Instrument, Apparatus and Other Paraphernalia for Dangerous Drugs
During Parties, Social Gatherings or Meetings. The maximum penalty provided for in Section 12 of this Act shall be
imposed upon any person, who shall possess or have under his/her control any equipment, instrument, apparatus and other
paraphernalia fit or intended for smoking, consuming, administering, injecting, ingesting, or introducing any dangerous drug
into the body, during parties, social gatherings or meetings, or in the proximate company of at least two (2) persons.
SECTION 15. Use of Dangerous Drugs. A person apprehended or arrested, who is found to be positive for use of any
dangerous drug, after a confirmatory test, shall be imposed a penalty of a minimum of six (6) months rehabilitation in a
government center for the first offense, subject to the provisions of Article VIII of this Act. If apprehended using any
dangerous drug for the second time, he/she shall suffer the penalty of imprisonment ranging from six (6) years and one (1)
day to twelve (12) years and a fine ranging from Fifty thousand pesos (P50,000.00) to Two hundred thousand pesos
(P200,000.00): Provided, That this Section shall not be applicable where the person tested is also found to have in his/her
possession such quantity of any dangerous drug provided for under Section 11 of this Act, in which case the provisions
stated therein shall apply.
SECTION 16. Cultivation or Culture of Plants Classified as Dangerous Drugs or are Sources Thereof. The penalty
of life imprisonment to death and a fine ranging from Five hundred thousand pesos (P500,000.00) to Ten million pesos
(P10,000,000.00) shall be imposed upon any person, who shall plant, cultivate or culture marijuana, opium poppy or any
other plant regardless of quantity, which is or may hereafter be classified as a dangerous drug or as a source from which any
dangerous drug may be manufactured or derived: Provided, That in the case of medical laboratories and medical research
centers which cultivate or culture marijuana, opium poppy and other plants, or materials of such dangerous drugs for medical
experiments and research purposes, or for the creation of new types of medicine, the Board shall prescribe the necessary
implementing guidelines for the proper cultivation, culture, handling, experimentation and disposal of such plants and
materials.
The land or portions thereof and/or greenhouses on which any of said plants is cultivated or cultured shall be confiscated and
escheated in favor of the State, unless the owner thereof can prove lack of knowledge of such cultivation or culture despite
the exercise of due diligence on his/her part. If the land involved is part of the public domain, the maximum penalty provided
for under this Section shall be imposed upon the offender.
The maximum penalty provided for under this Section shall be imposed upon any person, who organizes, manages or acts
as a "financier" of any of the illegal activities prescribed in this Section.
The penalty of twelve (12) years and one (1) day to twenty (20) years of imprisonment and a fine ranging from One hundred
thousand pesos (P100,000.00) to Five hundred thousand pesos (P500,000.00) shall be imposed upon any person, who acts
as a "protector/coddler" of any violator of the provisions under this Section.

A 2015

SECTION 17. Maintenance and Keeping of Original Records of Transactions on Dangerous Drugs and/or Controlled
Precursors and Essential Chemicals. The penalty of imprisonment ranging from one (1) year and one (1) day to six (6)
years and a fine ranging from Ten thousand pesos (P10,000.00) to Fifty thousand pesos (P50,000.00) shall be imposed upon
any practitioner, manufacturer, wholesaler, importer, distributor, dealer or retailer who violates or fails to comply with the
maintenance and keeping of the original records of transactions on any dangerous drug and/or controlled precursor and
essential chemical in accordance with Section 40 of this Act.
An additional penalty shall be imposed through the revocation of the license to practice his/her profession, in case of a
practitioner, or of the business, in case of a manufacturer, seller, importer, distributor, dealer or retailer.
SECTION 18. Unnecessary Prescription of Dangerous Drugs. The penalty of imprisonment ranging from twelve (12)
years and one (1) day to twenty (20) years and a fine ranging from One hundred thousand pesos (P100,000.00) to Five
hundred thousand pesos (P500,000.00) and the additional penalty of the revocation of his/her license to practice shall be
imposed upon the practitioner, who shall prescribe any dangerous drug to any person whose physical or physiological
condition does not require the use or in the dosage prescribed therein, as determined by the Board in consultation with
recognized competent experts who are authorized representatives of professional organizations of practitioners, particularly
those who are involved in the care of persons with severe pain.
SECTION 19. Unlawful Prescription of Dangerous Drugs. The penalty of life imprisonment to death and a fine ranging
from Five hundred thousand pesos (P500,000.00) to Ten million pesos (P10,000,000.00) shall be imposed upon any person,
who, unless authorized by law, shall make or issue a prescription or any other writing purporting to be a prescription for any
dangerous drug.
SECTION 20. Confiscation and Forfeiture of the Proceeds or Instruments of the Unlawful Act, Including the
Properties or Proceeds Derived from the Illegal Trafficking of Dangerous Drugs and/or Precursors and Essential
Chemicals. Every penalty imposed for the unlawful importation, sale, trading, administration, dispensation, delivery,
distribution, transportation or manufacture of any dangerous drug and/or controlled precursor and essential chemical, the
cultivation or culture of plants which are sources of dangerous drugs, and the possession of any equipment, instrument,
apparatus and other paraphernalia for dangerous drugs including other laboratory equipment, shall carry with it the
confiscation and forfeiture, in favor of the government, of all the proceeds and properties derived from the unlawful act,
including, but not limited to, money and other assets obtained thereby, and the instruments or tools with which the particular
unlawful act was committed, unless they are the property of a third person not liable for the unlawful act, but those which are
not of lawful commerce shall be ordered destroyed without delay pursuant to the provisions of Section 21 of this Act.
After conviction in the Regional Trial Court in the appropriate criminal case filed, the Court shall immediately schedule a
hearing for the confiscation and forfeiture of all the proceeds of the offense and all the assets and properties of the accused
either owned or held by him or in the name of some other persons if the same shall be found to be manifestly out of
proportion to his/her lawful income: Provided, however, That if the forfeited property is a vehicle, the same shall be auctioned
off not later than five (5) days upon order of confiscation or forfeiture.
During the pendency of the case in the Regional Trial Court, no property, or income derived therefrom, which may be
confiscated and forfeited, shall be disposed, alienated or transferred and the same shall be in custodia legis and no bond
shall be admitted for the release of the same.
The proceeds of any sale or disposition of any property confiscated or forfeited under this Section shall be used to pay all
proper expenses incurred in the proceedings for the confiscation, forfeiture, custody and maintenance of the property
pending disposition, as well as expenses for publication and court costs. The proceeds in excess of the above expenses
shall accrue to the Board to be used in its campaign against illegal drugs.
SECTION 21. Custody and Disposition of Confiscated, Seized, and/or Surrendered Dangerous Drugs, Plant Sources
of Dangerous Drugs, Controlled Precursors and Essential Chemicals, Instruments/Paraphernalia and/or Laboratory
Equipment. The PDEA shall take charge and have custody of all dangerous drugs, plant sources of dangerous drugs,
controlled precursors and essential chemicals, as well as instruments/paraphernalia and/or laboratory equipment so
confiscated, seized and/or surrendered, for proper disposition in the following manner:
(1) The apprehending team having initial custody and control of the drugs shall, immediately after seizure and
confiscation, physically inventory and photograph the same in the presence of the accused or the person/s from
whom such items were confiscated and/or seized, or his/her representative or counsel, a representative from the
media and the Department of Justice (DOJ), and any elected public official who shall be required to sign the copies
of the inventory and be given a copy thereof;

A 2015

(2) Within twenty-four (24) hours upon confiscation/seizure of dangerous drugs, plant sources of dangerous drugs,
controlled precursors and essential chemicals, as well as instruments/paraphernalia and/or laboratory equipment,
the same shall be submitted to the PDEA Forensic Laboratory for a qualitative and quantitative examination;
(3) A certification of the forensic laboratory examination results, which shall be done under oath by the forensic
laboratory examiner, shall be issued within twenty-four (24) hours after the receipt of the subject item/s: Provided,
That when the volume of the dangerous drugs, plant sources of dangerous drugs, and controlled precursors and
essential chemicals does not allow the completion of testing within the time frame, a partial laboratory examination
report shall be provisionally issued stating therein the quantities of dangerous drugs still to be examined by the
forensic laboratory: Provided, however, That a final certification shall be issued on the completed forensic laboratory
examination on the same within the next twenty-four (24) hours;
(4) After the filing of the criminal case, the Court shall, within seventy-two (72) hours, conduct an ocular inspection of
the confiscated, seized and/or surrendered dangerous drugs, plant sources of dangerous drugs, and controlled
precursors and essential chemicals, including the instruments/paraphernalia and/or laboratory equipment, and
through the PDEA shall within twenty-four (24) hours thereafter proceed with the destruction or burning of the same,
in the presence of the accused or the person/s from whom such items were confiscated and/or seized, or his/her
representative or counsel, a representative from the media and the DOJ, civil society groups and any elected public
official. The Board shall draw up the guidelines on the manner of proper disposition and destruction of such item/s
which shall be borne by the offender: Provided, That those item/s of lawful commerce, as determined by the Board,
shall be donated, used or recycled for legitimate purposes: Provider, further, That a representative sample, duly
weighed and recorded is retained;
(5) The Board shall then issue a sworn certification as to the fact of destruction or burning of the subject item/s which,
together with the representative sample/s in the custody of the PDEA, shall be submitted to the court having
jurisdiction over the case. In all instances, the representative sample/s shall be kept to a minimum quantity as
determined by the Board;
(6) The alleged offender or his/her representative or counsel shall be allowed to personally observe all of the above
proceedings and his/her presence shall not constitute an admission of guilt. In case the said offender or accused
refuses or fails to appoint a representative after due notice in writing to the accused or his/her counsel within
seventy-two (72) hours before the actual burning or destruction of the evidence in question, the Secretary of Justice
shall appoint a member of the public attorney's office to represent the former;
(7) After the promulgation and judgment in the criminal case wherein the representative sample/s was presented as
evidence in court, the trial prosecutor shall inform the Board of the final termination of the case and, in turn, shall
request the court for leave to turn over the said representative sample/s to the PDEA for proper disposition and
destruction within twenty-four (24) hours from receipt of the same; and
(8) Transitory Provision: a) Within twenty-four (24) hours from the effectivity of this Act, dangerous drugs defined herein
which are presently in possession of law enforcement agencies shall, with leave of court, be burned or destroyed, in
the presence of representatives of the Court, DOJ, Department of Health (DOH) and the accused and/or his/her
counsel, and, b) Pending the organization of the PDEA, the custody, disposition, and burning or destruction of
seized/surrendered dangerous drugs provided under this Section shall be implemented by the DOH.
SECTION 22. Grant of Compensation, Reward and Award. The Board shall recommend to the concerned government
agency the grant of compensation, reward and award to any person providing information and to law enforcers participating
in the operation, which results in the successful confiscation, seizure or surrender of dangerous drugs, plant sources of
dangerous drugs, and controlled precursors and essential chemicals.
SECTION 23. Plea-Bargaining Provision. Any person charged under any provision of this Act regardless of the
imposable penalty shall not be allowed to avail of the provision on plea-bargaining.
SECTION 24. Non-Applicability of the Probation Law for Drug Traffickers and Pushers. Any person convicted for
drug trafficking or pushing under this Act, regardless of the penalty imposed by the Court, cannot avail of the privilege
granted by the Probation Law or Presidential Decree No. 968, as amended.
SECTION 25. Qualifying Aggravating Circumstances in the Commission of a Crime by an Offender Under the
Influence of Dangerous Drugs. Notwithstanding the provisions of any law to the contrary, a positive finding for the use of
dangerous drugs shall be a qualifying aggravating circumstance in the commission of a crime by an offender, and the
application of the penalty provided for in the Revised Penal Code shall be applicable.
SECTION 26. Attempt or Conspiracy. Any attempt or conspiracy to commit the following unlawful acts shall be penalized
by the same penalty prescribed for the commission of the same as provided under this Act:
a) Importation of any dangerous drug and/or controlled precursor and essential chemical;
b) Sale, trading, administration, dispensation, delivery, distribution and transportation of any dangerous drug and/or
controlled precursor and essential chemical;

A 2015

c)
d)
e)

Maintenance of a den, dive or resort where any dangerous drug is used in any form;
Manufacture of any dangerous drug and/or controlled precursor and essential chemical; and
Cultivation or culture of plants which are sources of dangerous drugs.

SECTION 27. Criminal Liability of a Public Officer or Employee for Misappropriation, Misapplication or Failure to
Account for the Confiscated, Seized and/or Surrendered Dangerous Drugs, Plant Sources of Dangerous Drugs,
Controlled Precursors and Essential Chemicals, Instruments/Paraphernalia and/or Laboratory Equipment Including
the Proceeds or Properties Obtained from the Unlawful Act Committed. The penalty of life imprisonment to death and
a fine ranging from Five hundred thousand pesos (P500,000.00) to Ten million pesos (P10,000,000.00), in addition to
absolute perpetual disqualification from any public office, shall be imposed upon any public officer or employee who
misappropriates, misapplies or fails to account for confiscated, seized or surrendered dangerous drugs, plant sources of
dangerous drugs, controlled precursors and essential chemicals, instruments/paraphernalia and/or laboratory equipment
including the proceeds or properties obtained from the unlawful acts as provided for in this Act.
Any elective local or national official found to have benefited from the proceeds of the trafficking of dangerous drugs as
prescribed in this Act, or have received any financial or material contributions or donations from natural or juridical persons
found guilty of trafficking dangerous drugs as prescribed in this Act, shall be removed from office and perpetually disqualified
from holding any elective or appointive positions in the government, its divisions, subdivisions, and intermediaries, including
government-owned or -controlled corporations.
SECTION 28. Criminal Liability of Government Officials and Employees. The maximum penalties of the unlawful acts
provided for in this Act shall be imposed, in addition to absolute perpetual disqualification from any public office, if those
found guilty of such unlawful acts are government officials and employees.
SECTION 29. Criminal Liability for Planting of Evidence. Any person who is found guilty of "planting" any dangerous
drug and/or controlled precursor and essential chemical, regardless of quantity and purity, shall suffer the penalty of death.
SECTION 30. Criminal Liability of Officers of Partnerships, Corporations, Associations or Other Juridical Entities.
In case any violation of this Act is committed by a partnership, corporation, association or any juridical entity, the partner,
president, director, manager, trustee, estate administrator, or officer who consents to or knowingly tolerates such violation
shall be held criminally liable as a co-principal.
The penalty provided for the offense under this Act shall be imposed upon the partner, president, director, manager, trustee,
estate administrator, or officer who knowingly authorizes, tolerates or consents to the use of a vehicle, vessel, aircraft,
equipment or other facility, as an instrument in the importation, sale, trading, administration, dispensation, delivery,
distribution, transportation or manufacture of dangerous drugs, or chemical diversion, if such vehicle, vessel, aircraft,
equipment or other instrument is owned by or under the control or supervision of the partnership, corporation, association or
juridical entity to which they are affiliated.
SECTION 31. Additional Penalty if Offender is an Alien. In addition to the penalties prescribed in the unlawful act
committed, any alien who violates such provisions of this Act shall, after service of sentence, be deported immediately
without further proceedings, unless the penalty is death.
SECTION 32. Liability to a Person Violating Any Regulation Issued by the Board. The penalty of imprisonment
ranging from six (6) months and one (1) day to four (4) years and a fine ranging from Ten thousand pesos (P10,000.00) to
Fifty thousand pesos (P50,000.00) shall be imposed upon any person found violating any regulation duly issued by the Board
pursuant to this Act, in addition to the administrative sanctions imposed by the Board.
SECTION 33. Immunity from Prosecution and Punishment. Notwithstanding the provisions of Section 17, Rule 119 of
the Revised Rules of Criminal Procedure and the provisions of Republic Act No. 6981 or the Witness Protection, Security and
Benefit Act of 1991, any person who has violated Sections 7, 11, 12, 14, 15, and 19, Article II of this Act, who voluntarily gives
information about any violation of Sections 4, 5, 6, 8, 10, 13, and 16, Article II of this Act as well as any violation of the
offenses mentioned if committed by a drug syndicate, or any information leading to the whereabouts, identities and arrest of
all or any of the members thereof; and who willingly testifies against such persons as described above, shall be exempted
from prosecution or punishment for the offense with reference to which his/her information of testimony were given, and may
plead or prove the giving of such information and testimony in bar of such prosecution: Provided, That the following
conditions concur:
(1) The information and testimony are necessary for the conviction of the persons described above;
(2) Such information and testimony are not yet in the possession of the State;
(3) Such information and testimony can be corroborated on its material points;

A 2015

(4) The informant or witness has not been previously convicted of a crime involving moral turpitude, except when there
is no other direct evidence available for the State other than the information and testimony of said informant or
witness; and
(5) The informant or witness shall strictly and faithfully comply without delay, any condition or undertaking, reduced into
writing, lawfully imposed by the State as further consideration for the grant of immunity from prosecution and
punishment.
Provided, further, That this immunity may be enjoyed by such informant or witness who does not appear to be most guilty for
the offense with reference to which his/her information or testimony were given: Provided, finally, That there is no direct
evidence available for the State except for the information and testimony of the said informant or witness.
SECTION 34. Termination of the Grant of Immunity. The immunity granted to the informant or witness, as prescribed in
Section 33 of this Act, shall not attach should it turn out subsequently that the information and/or testimony is false, malicious
or made only for the purpose of harassing, molesting or in any way prejudicing the persons described in the preceding
Section against whom such information or testimony is directed against. In such case, the informant or witness shall be
subject to prosecution and the enjoyment of all rights and benefits previously accorded him under this Act or any other law,
decree or order shall be deemed terminated.
In case an informant or witness under this Act fails or refuses to testify without just cause, and when lawfully obliged to do so,
or should he/she violate any condition accompanying such immunity as provided above, his/her immunity shall be removed
and he/she shall likewise be subject to contempt and/or criminal prosecution, as the case may be, and the enjoyment of all
rights and benefits previously accorded him under this Act or in any other law, decree or order shall be deemed terminated.
In case the informant or witness referred to under this Act falls under the applicability of this Section hereof, such individual
cannot avail of the provisions under Article VIII of this Act.
SECTION 35. Accessory Penalties. A person convicted under this Act shall be disqualified to exercise his/her civil rights
such as but not limited to, the rights of parental authority or guardianship, either as to the person or property of any ward, the
rights to dispose of such property by any act or any conveyance inter vivos, and political rights such as but not limited to, the
right to vote and be voted for. Such rights shall also be suspended during the pendency of an appeal from such conviction.
ARTICLE III
Dangerous Drugs Test and Record Requirements
SECTION 36. Authorized Drug Testing. Authorized drug testing shall be done by any government forensic laboratories
or by any of the drug testing laboratories accredited and monitored by the DOH to safeguard the quality of test results. The
DOH shall take steps in setting the price of the drug test with DOH accredited drug testing centers to further reduce the cost
of such drug test. The drug testing shall employ, among others, two (2) testing methods, the screening test which will
determine the positive result as well as the type of the drug used and the confirmatory test which will confirm a positive
screening test. Drug test certificates issued by accredited drug testing centers shall be valid for a one-year period from the
date of issue which may be used for other purposes. The following shall be subjected to undergo drug testing:
a) Applicants for driver's license. No driver's license shall be issued or renewed to any person unless he/she
presents a certification that he/she has undergone a mandatory drug test and indicating thereon that he/she is free
from the use of dangerous drugs;
b) Applicants for firearm's license and for permit to carry firearms outside of residence. All applicants for firearm's
license and permit to carry firearms outside of residence shall undergo a mandatory drug test to ensure that they
are free from the use of dangerous drugs: Provided, That all persons who by the nature of their profession carry
firearms shall undergo drug testing;
c) Students of secondary and tertiary schools. Students of secondary and tertiary schools shall, pursuant to the
related rules and regulations as contained in the school's student handbook and with notice to the parents, undergo
a random drug testing: Provided, That all drug testing expenses whether in public or private schools under this
Section will be borne by the government;
d) Officers and employees of public and private offices. Officers and employees of public and private offices,
whether domestic or overseas, shall be subjected to undergo a random drug test as contained in the company's
work rules and regulations, which shall be borne by the employer, for purposes of reducing the risk in the workplace.
Any officer or employee found positive for use of dangerous drugs shall be dealt with administratively which shall be
a ground for suspension or termination, subject to the provisions of Article 282 of the Labor Code and pertinent
provisions of the Civil Service Law;
e) Officers and members of the military, police and other law enforcement agencies. Officers and members of the
military, police and other law enforcement agencies shall undergo an annual mandatory drug test;

A 2015

f)
g)

All persons charged before the prosecutor's office with a criminal offense having an imposable penalty of
imprisonment of not less than six (6) years and one (1) day shall have to undergo a mandatory drug test; and
All candidates for public office whether appointed or elected both in the national or local government shall undergo a
mandatory drug test.

In addition to the above stated penalties in this Section, those found to be positive for dangerous drugs use shall be subject
to the provisions of Section 15 of this Act.
SECTION 37. Issuance of False or Fraudulent Drug Test Results. Any person authorized, licensed or accredited under
this Act and its implementing rules to conduct drug examination or test, who issues false or fraudulent drug test results
knowingly, willfully or through gross negligence, shall suffer the penalty of imprisonment ranging from six (6) years and one
(1) day to twelve (12) years and a fine ranging from One hundred thousand pesos (P100,000.00) to Five hundred thousand
pesos (P500,000.00).
An additional penalty shall be imposed through the revocation of the license to practice his/her profession in case of a
practitioner, and the closure of the drug testing center.
SECTION 38. Laboratory Examination or Test on Apprehended/Arrested Offenders. Subject to Section 15 of this Act,
any person apprehended or arrested for violating the provisions of this Act shall be subjected to screening laboratory
examination or test within twenty-four (24) hours, if the apprehending or arresting officer has reasonable ground to believe
that the person apprehended or arrested, on account of physical signs or symptoms or other visible or outward manifestation,
is under the influence of dangerous drugs. If found to be positive, the results of the screening laboratory examination or test
shall be challenged within fifteen (15) days after receipt of the result through a confirmatory test conducted in any accredited
analytical laboratory equipment with a gas chromatograph/mass spectrometry equipment or some such modern and
accepted method, if confirmed the same shall be prima facie evidence that such person has used dangerous drugs, which is
without prejudice for the prosecution for other violations of the provisions of this Act: Provided, That a positive screening
laboratory test must be confirmed for it to be valid in a court of law.
SECTION 39. Accreditation of Drug Testing Centers and Physicians. The DOH shall be tasked to license and accredit
drug testing centers in each province and city in order to assure their capacity, competence, integrity and stability to conduct
the laboratory examinations and tests provided in this Article, and appoint such technical and other personnel as may be
necessary for the effective implementation of this provision. The DOH shall also accredit physicians who shall conduct the
drug dependency examination of a drug dependent as well as the after-care and follow-up program for the said drug
dependent. There shall be a control regulations, licensing and accreditation division under the supervision of the DOH for this
purpose.
For this purpose, the DOH shall establish, operate and maintain drug testing centers in government hospitals, which must be
provided at least with basic technologically advanced equipment and materials, in order to conduct the laboratory
examination and tests herein provided, and appoint such qualified and duly trained technical and other personnel as may be
necessary for the effective implementation of this provision.
SECTION 40. Records Required for Transactions on Dangerous Drugs and Precursors and Essential Chemicals.
a) Every pharmacist dealing in dangerous drugs and/or controlled precursors and essential chemicals shall maintain
and keep an original record of sales, purchases, acquisitions and deliveries of dangerous drugs, indicating therein
the following information:
(1) License number and address of the pharmacist;
(2) Name, address and license of the manufacturer, importer or wholesaler from whom the dangerous drugs have
been purchased;
(3) Quantity and name of the dangerous drugs purchased or acquired;
(4) Date of acquisition or purchase;
(5) Name, address and community tax certificate number of the buyer;
(6) Serial number of the prescription and the name of the physician, dentist, veterinarian or practitioner issuing the
same;
(7) Quantity and name of the dangerous drugs sold or delivered; and
(8) Date of sale or delivery.
A certified true copy of such record covering a period of six (6) months, duly signed by the pharmacist or the owner of the
drugstore, pharmacy or chemical establishment, shall be forwarded to the Board within fifteen (15) days following the last day
of June and December of each year, with a copy thereof furnished the city or municipal health officer concerned.

A 2015

(b) A physician, dentist, veterinarian or practitioner authorized to prescribe any dangerous drug shall issue the
prescription therefor in one (1) original and two (2) duplicate copies. The original, after the prescription has been
filled, shall be retained by the pharmacist for a period of one (1) year from the date of sale or delivery of such drug.
One (1) copy shall be retained by the buyer or by the person to whom the drug is delivered until such drug is
consumed, while the second copy shall be retained by the person issuing the prescription.
For purposes of this Act, all prescriptions issued by physicians, dentists, veterinarians or practitioners shall be written on
forms exclusively issued by and obtainable from the DOH. Such forms shall be made of a special kind of paper and shall be
distributed in such quantities and contain such information and other data as the DOH may, by rules and regulations, require.
Such forms shall only be issued by the DOH through its authorized employees to licensed physicians, dentists, veterinarians
and practitioners in such quantities as the Board may authorize. In emergency cases, however, as the Board may specify in
the public interest, a prescription need not be accomplished on such forms. The prescribing physician, dentist, veterinarian or
practitioner shall, within three (3) days after issuing such prescription, inform the DOH of the same in writing. No prescription
once served by the drugstore or pharmacy be reused nor any prescription once issued be refilled.
(c) All manufacturers, wholesalers, distributors, importers, dealers and retailers of dangerous drugs and/or controlled
precursors and essential chemicals shall keep a record of all inventories, sales, purchases, acquisitions and
deliveries of the same as well as the names, addresses and licenses of the persons from whom such items were
purchased or acquired or to whom such items were sold or delivered, the name and quantity of the same and the
date of the transactions. Such records may be subjected anytime for review by the Board.
ARTICLE IV
Participation of the Family, Students, Teachers and School Authorities in the Enforcement of this Act
SECTION 41. Involvement of the Family. The family being the basic unit of the Filipino society shall be primarily
responsible for the education and awareness of the members of the family on the ill effects of dangerous drugs and close
monitoring of family members who may be susceptible to drug abuse.
SECTION 42. Student Councils and Campus Organizations. All elementary, secondary and tertiary schools' student
councils and campus organizations shall include in their activities a program for the prevention of and deterrence in the use
of dangerous drugs, and referral for treatment and rehabilitation of students for drug dependence.
SECTION 43. School Curricula. Instruction on drug abuse prevention and control shall be integrated in the elementary,
secondary and tertiary curricula of all public and private schools, whether general, technical, vocational or agro-industrial as
well as in non-formal, informal and indigenous learning systems. Such instructions shall include:
(1) Adverse effects of the abuse and misuse of dangerous drugs on the person, the family, the school and the
community;
(2) Preventive measures against drug abuse;
(3) Health, socio-cultural, psychological, legal and economic dimensions and implications of the drug problem;
(4) Steps to take when intervention on behalf of a drug dependent is needed, as well as the services available for the
treatment and rehabilitation of drug dependents; and
(5) Misconceptions about the use of dangerous drugs such as, but not limited to, the importance and safety of
dangerous drugs for medical and therapeutic use as well as the differentiation between medical patients and drug
dependents in order to avoid confusion and accidental stigmatization in the consciousness of the students.
SECTION 44. Heads, Supervisors, and Teachers of Schools. For the purpose of enforcing the provisions of Article II of
this Act, all school heads, supervisors and teachers shall be deemed persons in authority and, as such, are hereby
empowered to apprehend, arrest or cause the apprehension or arrest of any person who shall violate any of the said
provisions, pursuant to Section 5, Rule 113 of the Rules of Court. They shall be deemed persons in authority if they are in the
school or within its immediate vicinity, or even beyond such immediate vicinity if they are in attendance at any school or class
function in their official capacity as school heads, supervisors, and teachers.
Any teacher or school employee, who discovers or finds that any person in the school or within its immediate vicinity is liable
for violating any of said provisions, shall have the duty to report the same to the school head or immediate superior who
shall, in turn, report the matter to the proper authorities.
Failure to do so in either case, within a reasonable period from the time of discovery of the violation shall, after due hearing,
constitute sufficient cause for disciplinary action by the school authorities.
SECTION 45. Publication and Distribution of Materials on Dangerous Drugs. With the assistance of the Board, the
Secretary of the Department of Education (DepEd), the Chairman of the Commission on Higher Education (CHED) and the

A 2015

Director-General of the Technical Education and Skills Development Authority (TESDA) shall cause the development,
publication and distribution of information and support educational materials on dangerous drugs to the students, the faculty,
the parents, and the community.
SECTION 46. Special Drug Education Center. With the assistance of the Board, the Department of the Interior and
Local Government (DILG), the National Youth Commission (NYC), and the Department of Social Welfare and Development
(DSWD) shall establish in each of its provincial office a special education drug center for out-of-school youth and street
children. Such Center which shall be headed by the Provincial Social Welfare Development Officer shall sponsor drug
prevention programs and activities and information campaigns with the end in view of educating the out-of-school youth and
street children regarding the pernicious effects of drug abuse. The programs initiated by the Center shall likewise be adopted
in all public and private orphanage and existing special centers for street children.
ARTICLE V
Promotion of a National Drug-Free Workplace Program with the Participation of Private and Labor Sectors and the
Department of Labor and Employment
SECTION 47. Drug-Free Workplace. It is deemed a policy of the State to promote drug-free workplaces using a tripartite
approach. With the assistance of the Board, the Department of Labor and Employment (DOLE) shall develop, promote and
implement a national drug abuse prevention program in the workplace to be adopted by private companies with ten (10) or
more employees. Such program shall include the mandatory drafting and adoption of company policies against drug use in
the workplace in close consultation and coordination with the DOLE, labor and employer organizations, human resource
development managers and other such private sector organizations.
SECTION 48. Guidelines for the National Drug-Free Workplace Program. The Board and the DOLE shall formulate
the necessary guidelines for the implementation of the national drug-free workplace program. The amount necessary for the
implementation of which shall be included in the annual General Appropriations Act.
ARTICLE VI
Participation of the Private and Labor Sectors in the Enforcement of this Act
SECTION 49. Labor Organizations and the Private Sector. All labor unions, federations, associations, or organizations
in cooperation with the respective private sector partners shall include in their collective bargaining or any similar
agreements, joint continuing programs and information campaigns for the laborers similar to the programs provided under
Section 47 of this Act with the end in view of achieving a drug free workplace.
SECTION 50. Government Assistance. The labor sector and the respective partners may, in pursuit of the programs
mentioned in the preceding Section, secure the technical assistance, such as but not limited to, seminars and information
dissemination campaigns of the appropriate government and law enforcement agencies.
ARTICLE VII
Participation of Local Government Units
SECTION 51. Local Government Units' Assistance. Local government units shall appropriate a substantial portion of
their respective annual budgets to assist in or enhance the enforcement of this Act giving priority to preventive or educational
programs and the rehabilitation or treatment of drug dependents.
SECTION 52. Abatement of Drug Related Public Nuisances. Any place or premises which have been used on two or
more occasions as the site of the unlawful sale or delivery of dangerous drugs may be declared to be a public nuisance, and
such nuisance may be abated, pursuant to the following procedures:
(1) Any city or municipality may, by ordinance, create an administrative board to hear complaints regarding the
nuisances;
(2) Any employee, officer, or resident of the city or municipality may bring a complaint before the Board after giving not
less than three (3) days written notice of such complaint to the owner of the place or premises at his/her last known
address; and
(3) After hearing in which the Board may consider any evidence, including evidence of the general reputation of the
place or premises, and at which the owner of the premises shall have an opportunity to present evidence in his/her
defense, the Board may declare the place or premises to be a public nuisance.
SECTION 53. Effect of Board Declaration. If the Board declares a place or premises to be a public nuisance, it may
declare an order immediately prohibiting the conduct, operation, or maintenance of any business or activity on the premises
which is conducive to such nuisance.

A 2015

An order entered under this Section shall expire after one (1) year or at such earlier time as stated in the order. The Board
may bring a complaint seeking a permanent injunction against any nuisance described under this Section.
This Article does not restrict the right of any person to proceed under the Civil Code against any public nuisance.
ARTICLE VIII
Program for Treatment and Rehabilitation of Drug Dependents
SECTION 54. Voluntary Submission of a Drug Dependent to Confinement, Treatment and Rehabilitation. A drug
dependent or any person who violates Section 15 of this Act may, by himself/herself or through his/her parent, spouse,
guardian or relative within the fourth degree of consanguinity or affinity, apply to the Board or its duly recognized
representative, for treatment and rehabilitation of the drug dependency. Upon such application, the Board shall bring forth the
matter to the Court which shall order that the applicant be examined for drug dependency. If the examination by a DOHaccredited physician results in the issuance of a certification that the applicant is a drug dependent, he/she shall be ordered
by the Court to undergo treatment and rehabilitation in a Center designated by the Board for a period of not less than six (6)
months: Provided, That a drug dependent may be placed under the care of a DOH-accredited physician where there is no
Center near or accessible to the residence of the drug dependent or where said drug dependent is below eighteen (18) years
of age and is a first-time offender and non-confinement in a Center will not pose a serious danger to his/her family or the
community.
Confinement in a Center for treatment and rehabilitation shall not exceed one (1) year, after which time the Court, as well as
the Board, shall be apprised by the head of the treatment and rehabilitation center of the status of said drug dependent and
determine whether further confinement will be for the welfare of the drug dependent and his/her family or the community.
SECTION 55. Exemption from the Criminal Liability Under the Voluntary Submission Program. A drug dependent
under the voluntary submission program, who is finally discharged from confinement, shall be exempt from the criminal
liability under Section 15 of this Act subject to the following conditions:
(1) He/she has complied with the rules and regulations of the Center, the applicable rules and regulations of the Board,
including the after-care and follow-up program for at least eighteen (18) months following temporary discharge from
confinement in the Center or, in the case of a dependent placed under the care of the DOH-accredited physician,
the after-care program and follow-up schedule formulated by the DSWD and approved by the Board: Provided, That
capability-building of local government social workers shall be undertaken by the DSWD;
(2) He/she has never been charged or convicted of any offense punishable under this Act, the Dangerous Drugs Act of
1972 or Republic Act No. 6425, as amended; the Revised Penal Code, as amended; or any special penal laws;
(3) He/she has no record of escape from a Center: Provided, That had he/she escaped, he/she surrendered by
himself/herself or through his/her parent, spouse, guardian or relative within the fourth degree of consanguinity or
affinity, within one (1) week from the date of the said escape; and
(4) He/she poses no serious danger to himself/herself, his/her family or the community by his/her exemption from
criminal liability.
SECTION 56. Temporary Release from the Center; After-Care and Follow-Up Treatment Under the Voluntary
Submission Program. Upon certification of the Center that the drug dependent within the voluntary submission program
may be temporarily released, the Court shall order his/her release on condition that said drug dependent shall report to the
DOH for after-care and follow-up treatment, including urine testing, for a period not exceeding eighteen (18) months under
such terms and conditions that the Court may impose.
If during the period of after-care and follow-up, the drug dependent is certified to be rehabilitated, he/she may be discharged
by the Court, subject to the provisions of Section 55 of this Act, without prejudice to the outcome of any pending case filed in
court.
However, should the DOH find that during the initial after-care and follow-up program of eighteen (18) months, the drug
dependent requires further treatment and rehabilitation in the Center, he/she shall be recommitted to the Center for
confinement. Thereafter, he/she may again be certified for temporary release and ordered released for another after-care and
follow-up program pursuant to this Section.
SECTION 57. Probation and Community Service Under the Voluntary Submission Program. A drug dependent who
is discharged as rehabilitated by the DOH-accredited Center through the voluntary submission program, but does not qualify
for exemption from criminal liability under Section 55 of this Act, may be charged under the provisions of this Act, but shall be
placed on probation and undergo a community service in lieu of imprisonment and/or fine in the discretion of the court,
without prejudice to the outcome of any pending case filed in court.

A 2015

Such drug dependent shall undergo community service as part of his/her after-care and follow-up program, which may be
done in coordination with nongovernmental civic organizations accredited by the DSWD, with the recommendation of the
Board.
SECTION 58. Filing of Charges Against a Drug Dependent Who is Not Rehabilitated Under the Voluntary Submission
Program. A drug dependent, who is not rehabilitated after the second commitment to the Center under the voluntary
submission program, shall, upon recommendation of the Board, be charged for violation of Section 15 of this Act and
prosecuted like any other offender. If convicted, he/she shall be credited for the period of confinement and rehabilitation in
the Center in the service of his/her sentence.
SECTION 59. Escape and Recommitment for Confinement and Rehabilitation Under the Voluntary Submission
Program. Should a drug dependent under the voluntary submission program escape from the Center, he/she may submit
himself/herself for recommitment within one (1) week therefrom, or his/her parent, spouse, guardian or relative within the
fourth degree of consanguinity or affinity may, within said period, surrender him for recommitment, in which case the
corresponding order shall be issued by the Board.
Should the escapee fail to submit himself/herself or be surrendered after one (1) week, the Board shall apply to the court for
a recommitment order upon proof of previous commitment or his/her voluntary submission by the Board, the court may issue
an order for recommitment within one (1) week.
If, subsequent to a recommitment, the dependent once again escapes from confinement, he/she shall be charged for
violation of Section 15 of this Act and be subjected under Section 61 of this Act, either upon order of the Board or upon order
of the court, as the case may be.
SECTION 60. Confidentiality of Records Under the Voluntary Submission Program. Judicial and medical records of
drug dependents under the voluntary submission program shall be confidential and shall not be used against him for any
purpose, except to determine how many times, by himself/herself or through his/her parent, spouse, guardian or relative
within the fourth degree of consanguinity or affinity, he/she voluntarily submitted himself/herself for confinement, treatment
and rehabilitation or has been committed to a Center under this program.
SECTION 61. Compulsory Confinement of a Drug Dependent Who Refuses to Apply Under the Voluntary Submission
Program. Notwithstanding any law, rule and regulation to the contrary, any person determined and found to be dependent
on dangerous drugs shall, upon petition by the Board or any of its authorized representative, be confined for treatment and
rehabilitation in any Center duly designated or accredited for the purpose.
A petition for the confinement of a person alleged to be dependent on dangerous drugs to a Center may be filed by any
person authorized by the Board with the Regional Trial Court of the province or city where such person is found.
After the petition is filed, the court, by an order, shall immediately fix a date for the hearing, and a copy of such order shall be
served on the person alleged to be dependent on dangerous drugs, and to the one having charge of him.
If after such hearing and the facts so warrant, the court shall order the drug dependent to be examined by two (2) physicians
accredited by the Board. If both physicians conclude that the respondent is not a drug dependent, the court shall order
his/her discharge. If either physician finds him to be a dependent, the court shall conduct a hearing and consider all relevant
evidence which may be offered. If the court finds him a drug dependent, it shall issue an order for his/her commitment to a
treatment and rehabilitation center under the supervision of the DOH. In any event, the order of discharge or order of
confinement or commitment shall be issued not later than fifteen (15) days from the filing of the appropriate petition.
SECTION 62. Compulsory Submission of a Drug Dependent Charged with an Offense to Treatment and
Rehabilitation. If a person charged with an offense where the imposable penalty is imprisonment of less than six (6)
years and one (1) day, and is found by the prosecutor or by the court, at any stage of the proceedings, to be a drug
dependent, the prosecutor or the court as the case may be, shall suspend all further proceedings and transmit copies of the
record of the case to the Board.
In the event the Board determines, after medical examination, that public interest requires that such drug dependent be
committed to a center for treatment and rehabilitation, it shall file a petition for his/her commitment with the regional trial court
of the province or city where he/she is being investigated or tried: Provided, That where a criminal case is pending in court,
such petition shall be filed in the said court. The court shall take judicial notice of the prior proceedings in the case and shall
proceed to hear the petition. If the court finds him to be a drug dependent, it shall order his/her commitment to a Center for
treatment and rehabilitation. The head of said Center shall submit to the court every four (4) months, or as often as the court

A 2015

may require, a written report on the progress of the treatment. If the dependent is rehabilitated, as certified by the Center and
the Board, he/she shall be returned to the court, which committed him, for his/her discharge therefrom.
Thereafter, his/her prosecution for any offense punishable by law shall be instituted or shall continue, as the case may be. In
case of conviction, the judgment shall, if the accused is certified by the treatment and rehabilitation center to have maintained
good behavior, indicate that he/she shall be given full credit for the period he/she was confined in the Center: Provided,
however, That when the offense is for violation of Section 15 of this Act and the accused is not a recidivist, the penalty thereof
shall be deemed to have been served in the Center upon his/her release therefrom after certification by the Center and the
Board that he/she is rehabilitated.
SECTION 63. Prescription of the Offense Charged Against a Drug Dependent Under the Compulsory Submission
Program. The period of prescription of the offense charged against a drug dependent under the compulsory submission
program shall not run during the time that the drug dependent is under confinement in a Center or otherwise under the
treatment and rehabilitation program approved by the Board.
Upon certification of the Center that he/she may temporarily be discharged from the said Center, the court shall order his/her
release on condition that he/she shall report to the Board through the DOH for after-care and follow-up treatment for a period
not exceeding eighteen (18) months under such terms and conditions as may be imposed by the Board.
If at anytime during the after-care and follow-up period, the Board certifies to his/her complete rehabilitation, the court shall
order his/her final discharge from confinement and order for the immediate resumption of the trial of the case for which
he/she is originally charged. Should the Board through the DOH find at anytime during the after-care and follow-up period
that he/she requires further treatment and rehabilitation, it shall report to the court, which shall order his/her recommitment to
the Center.
Should the drug dependent, having been committed to a Center upon petition by the Board escape therefrom, he/she may
resubmit himself/herself for confinement within one (1) week from the date of his/her escape; or his/her parent, spouse,
guardian or relative within the fourth degree of consanguinity or affinity may, within the same period, surrender him for
recommitment. If, however, the drug dependent does not resubmit himself/herself for confinement or he/she is not
surrendered for recommitment, the Board may apply with the court for the issuance of the recommitment order. Upon proof of
previous commitment, the court shall issue an order for recommitment. If, subsequent to such recommitment, he/she should
escape again, he/she shall no longer be exempt from criminal liability for use of any dangerous drug.
A drug dependent committed under this particular Section who is finally discharged from confinement shall be exempt from
criminal liability under Section 15 of this Act, without prejudice to the outcome of any pending case filed in court. On the other
hand, a drug dependent who is not rehabilitated after a second commitment to the Center shall, upon conviction by the
appropriate court, suffer the same penalties provided for under Section 15 of this Act again without prejudice to the outcome
of any pending case filed in court.
SECTION 64. Confidentiality of Records Under the Compulsory Submission Program. The records of a drug
dependent who was rehabilitated and discharged from the Center under the compulsory submission program, or who was
charged for violation of Section 15 of this Act, shall be covered by Section 60 of this Act. However, the records of a drug
dependent who was not rehabilitated, or who escaped but did not surrender himself/herself within the prescribed period, shall
be forwarded to the court and their use shall be determined by the court, taking into consideration public interest and the
welfare of the drug dependent.
SECTION 65. Duty of the Prosecutor in the Proceedings. It shall be the duty of the provincial or the city prosecutor or
their assistants or state prosecutors to prepare the appropriate petition in all proceedings arising from this Act.
SECTION 66. Suspension of Sentence of a First-Time Minor Offender. An accused who is over fifteen (15) years of
age at the time of the commission of the offense mentioned in Section 11 of this Act, but not more than eighteen (18) years of
age at the time when judgment should have been promulgated after having been found guilty of said offense, may be given
the benefits of a suspended sentence, subject to the following conditions:
a) He/she has not been previously convicted of violating any provision of this Act, or of the Dangerous Drugs Act of
1972, as amended; or of the Revised Penal Code; or of any special penal laws;
b) He/she has not been previously committed to a Center or to the care of a DOH-accredited physician; and
c) The Board favorably recommends that his/her sentence be suspended.
While under suspended sentence, he/she shall be under the supervision and rehabilitative surveillance of the Board, under
such conditions that the court may impose for a period ranging from six (6) months to eighteen (18) months.

A 2015

Upon recommendation of the Board, the court may commit the accused under suspended sentence to a Center, or to the
care of a DOH-accredited physician for at least six (6) months, with after-care and follow-up program for not more than
eighteen (18) months.
In the case of minors under fifteen (15) years of age at the time of the commission of any offense penalized under this Act,
Article 192 of Presidential Decree No. 603, otherwise known as the Child and Youth Welfare Code, as amended by
Presidential Decree No. 1179 shall apply, without prejudice to the application of the provisions of this Section.
SECTION 67. Discharge After Compliance with Conditions of Suspended Sentence of a First-Time Minor Offender.
If the accused first time minor offender under suspended sentence complies with the applicable rules and regulations of the
Board, including confinement in a Center, the court, upon a favorable recommendation of the Board for the final discharge of
the accused, shall discharge the accused and dismiss all proceedings.
Upon the dismissal of the proceedings against the accused, the court shall enter an order to expunge all official records,
other than the confidential record to be retained by the DOJ relating to the case. Such an order, which shall be kept
confidential, shall restore the accused to his/her status prior to the case. He/she shall not be held thereafter to be guilty of
perjury or of concealment or misrepresentation by reason of his/her failure to acknowledge the case or recite any fact related
thereto in response to any inquiry made of him for any purpose.
SECTION 68. Privilege of Suspended Sentence to be Availed of Only Once by a First-Time Minor Offender. The
privilege of suspended sentence shall be availed of only once by an accused drug dependent who is a first-time offender
over fifteen (15) years of age at the time of the commission of the violation of Section 15 of this Act but not more than
eighteen (18) years of age at the time when judgment should have been promulgated.
SECTION 69. Promulgation of Sentence for First-Time Minor Offender. If the accused first-time minor offender
violates any of the conditions of his/her suspended sentence, the applicable rules and regulations of the Board exercising
supervision and rehabilitative surveillance over him, including the rules and regulations of the Center should confinement be
required, the court shall pronounce judgment of conviction and he/she shall serve sentence as any other convicted person.
SECTION 70. Probation or Community Service for a First-Time Minor Offender in Lieu of Imprisonment. Upon
promulgation of the sentence, the court may, in its discretion, place the accused under probation, even if the sentence
provided under this Act is higher than that provided under existing law on probation, or impose community service in lieu of
imprisonment. In case of probation, the supervision and rehabilitative surveillance shall be undertaken by the Board through
the DOH in coordination with the Board of Pardons and Parole and the Probation Administration. Upon compliance with the
conditions of the probation, the Board shall submit a written report to the court recommending termination of probation and a
final discharge of the probationer, whereupon the court shall issue such an order.
The community service shall be complied with under conditions, time and place as may be determined by the court in its
discretion and upon the recommendation of the Board and shall apply only to violators of Section 15 of this Act. The
completion of the community service shall be under the supervision and rehabilitative surveillance of the Board during the
period required by the court. Thereafter, the Board shall render a report on the manner of compliance of said community
service. The court in its discretion may require extension of the community service or order a final discharge.
In both cases, the judicial records shall be covered by the provisions of Sections 60 and 64 of this Act.
If the sentence promulgated by the court requires imprisonment, the period spent in the Center by the accused during the
suspended sentence period shall be deducted from the sentence to be served.
SECTION 71. Records to be kept by the Department of Justice. The DOJ shall keep a confidential record of the
proceedings on suspension of sentence and shall not be used for any purpose other than to determine whether or not a
person accused under this Act is a first-time minor offender.
SECTION 72. Liability of a Person Who Violates the Confidentiality of Records. The penalty of imprisonment ranging
from six (6) months and one (1) day to six (6) years and a fine ranging from One thousand pesos (P1,000.00) to Six
thousand pesos (P6,000.00), shall be imposed upon any person who, having official custody of or access to the confidential
records of any drug dependent under voluntary submission programs, or anyone who, having gained possession of said
records, whether lawfully or not, reveals their content to any person other than those charged with the prosecution of the
offenses under this Act and its implementation. The maximum penalty shall be imposed, in addition to absolute perpetual
disqualification from any public office, when the offender is a government official or employee. Should the records be used for
unlawful purposes, such as blackmail of the drug dependent or the members of his/her family, the penalty imposed for the
crime of violation of confidentiality shall be in addition to whatever crime he/she may be convicted of.

A 2015

SECTION 73. Liability of a Parent, Spouse or Guardian Who Refuses to Cooperate with the Board or any Concerned
Agency. Any parent, spouse or guardian who, without valid reason, refuses to cooperate with the Board or any concerned
agency in the treatment and rehabilitation of a drug dependent who is a minor, or in any manner, prevents or delays the aftercare, follow-up or other programs for the welfare of the accused drug dependent, whether under voluntary submission
program or compulsory submission program, may be cited for contempt by the court.
SECTION 74. Cost-Sharing in the Treatment and Rehabilitation of a Drug Dependent. The parent, spouse, guardian
or any relative within the fourth degree of consanguinity of any person who is confined under the voluntary submission
program or compulsory submission program shall be charged a certain percentage of the cost of his/her treatment and
rehabilitation, the guidelines of which shall be formulated by the DSWD taking into consideration the economic status of the
family of the person confined. The guidelines therein formulated shall be implemented by a social worker of the local
government unit.
SECTION 75. Treatment and Rehabilitation Centers. The existing treatment and rehabilitation centers for drug
dependents operated and maintained by the NBI and the PNP shall be operated, maintained and managed by the DOH in
coordination with other concerned agencies. For the purpose of enlarging the network of centers, the Board through the DOH
shall encourage, promote or whenever feasible, assist or support in the establishment, operations and maintenance of
private centers which shall be eligible to receive grants, donations or subsidy from either government or private sources. It
shall also support the establishment of government-operated regional treatment and rehabilitation centers depending upon
the availability of funds. The national government, through its appropriate agencies shall give priority funding for the increase
of subsidy to existing government drug rehabilitation centers, and shall establish at least one (1) drug rehabilitation center in
each province, depending on the availability of funds.
SECTION 76. The Duties and Responsibilities of the Department of Health (DOH) Under this Act. The DOH shall:
(1) Oversee and monitor the integration, coordination and supervision of all drug rehabilitation, intervention, after-care
and follow-up programs, projects and activities as well as the establishment, operations, maintenance and
management of privately-owned drug treatment rehabilitation centers and drug testing networks and laboratories
throughout the country in coordination with the DSWD and other agencies;
(2) License, accredit, establish and maintain drug test network and laboratory, initiate, conduct and support scientific
research on drugs and drug control;
(3) Encourage, assist and accredit private centers, promulgate rules and regulations setting minimum standards for
their accreditation to assure their competence, integrity and stability;
(4) Prescribe and promulgate rules and regulations governing the establishment of such Centers as it may deem
necessary after conducting a feasibility study thereof,
(5) The DOH shall, without prejudice to the criminal prosecution of those found guilty of violating this Act, order the
closure of a Center for treatment and rehabilitation of drug dependency when, after investigation it is found guilty of
violating the provisions of this Act or regulations issued by the Board; and
(6) Charge reasonable fees for drug dependency examinations, other medical and legal services provided to the public,
which shall accrue to the Board. All income derived from these sources shall be part of the funds constituted as
special funds for the implementation of this Act under Section 87.
ARTICLE IX
Dangerous Drugs Board and Philippine Drug Enforcement Agency
SECTION 77. The Dangerous Drugs Board. The Board shall be the policy-making and strategy-formulating body in the
planning and formulation of policies and programs on drug prevention and control. It shall develop and adopt a
comprehensive, integrated, unified and balanced national drug abuse prevention and control strategy. It shall be under the
Office of the President.
SECTION 78. Composition of the Board. The Board shall be composed of seventeen (17) members wherein three (3) of
which are permanent members, the other twelve (12) members shall be in an ex officio capacity and the two (2) shall be
regular members.
The three (3) permanent members, who shall possess at least seven-year training and experience in the field of dangerous
drugs and in any of the following fields: in law, medicine, criminology, psychology or social work, shall be appointed by the
President of the Philippines. The President shall designate a Chairman, who shall have the rank of a secretary from among
the three (3) permanent members who shall serve for six (6) years. Of the two (2) other members, who shall both have the
rank of undersecretary, one (1) shall serve for four (4) years and the other for two (2) years. Thereafter, the persons
appointed to succeed such members shall hold office for a term of six (6) years and until their successors shall have been
duly appointed and qualified.

A 2015

The other twelve (12) members who shall be ex officio members of the Board are the following:
(1) Secretary of the Department of Justice or his/her representative;
(2) Secretary of the Department of Health or his/her representative;
(3) Secretary of the Department of National Defense or his/her representative;
(4) Secretary of the Department of Finance or his/her representative;
(5) Secretary of the Department of Labor and Employment or his/her representative;
(6) Secretary of the Department of the Interior and Local Government or his/her representative;
(7) Secretary of the Department of Social Welfare and Development or his/her representative;
(8) Secretary of the Department of Foreign Affairs or his/her representative;
(9) Secretary of the Department of Education or his/her representative;
(10) Chairman of the Commission on Higher Education or his/her representative;
(11) Chairman of the National Youth Commission; and
(12) Director General of the Philippine Drug Enforcement Agency.
Cabinet secretaries who are members of the Board may designate their duly authorized and permanent representatives
whose ranks shall in no case be lower than undersecretary.
The two (2) regular members shall be as follows:
a) The president of the Integrated Bar of the Philippines; and
b) The chairman or president of a non-government organization involved in dangerous drug campaign to be appointed
by the President of the Philippines.
The Director of the NBI and the Chief of the PNP shall be the permanent consultants of the Board, and shall attend all the
meetings of the Board.
All members of the Board as well as its permanent consultants shall receive a per diem for every meeting actually attended
subject to the pertinent budgetary laws, rules and regulations on compensation, honoraria and allowances: Provided, That
where the representative of an ex officio member or of the permanent consultant of the Board attends a meeting in behalf of
the latter, such representative shall be entitled to receive the per diem.
SECTION 79. Meetings of the Board. The Board shall meet once a week or as often as necessary at the discretion of
the Chairman or at the call of any four (4) other members. The presence of nine (9) members shall constitute a quorum.
SECTION 80. Secretariat of the Board. The Board shall recommend to the President of the Philippines the appointment
of an Executive Director, with the rank of an undersecretary, who shall be the Secretary of the Board and administrative
officer of its secretariat, and shall perform such other duties that may be assigned to him/her. He/she must possess adequate
knowledge, training and experience in the field of dangerous drugs, and in any of the following fields: law enforcement, law,
medicine, criminology, psychology or social work.
Two deputies executive director, for administration and operations, with the ranks of assistant secretary, shall be appointed
by the President upon recommendation of the Board. They shall possess the same qualifications as those of the executive
director. They shall receive a salary corresponding to their position as prescribed by the Salary Standardization Law as a
Career Service Officer.
The existing secretariat of the Board shall be under the administrative control and supervision of the Executive Director. It
shall be composed of the following divisions, namely: Policy Studies, Research and Statistics; Preventive Education, Training
and Information; Legal Affairs; and the Administrative and Financial Management.
SECTION 81. Powers and Duties of the Board. The Board shall:
a) Formulate, develop and establish a comprehensive, integrated, unified and balanced national drug use prevention
and control strategy;
b) Promulgate such rules and regulations as may be necessary to carry out the purposes of this Act, including the
manner of safekeeping, disposition, burning or condemnation of any dangerous drug and/or controlled precursor
and essential chemical under its charge and custody, and prescribe administrative remedies or sanctions for the
violations of such rules and regulations;
c) Conduct policy studies, program monitoring and evaluations and other researches on drug prevention, control and
enforcement;
d) Initiate, conduct and support scientific, clinical, social, psychological, physical and biological researches on
dangerous drugs and dangerous drugs prevention and control measures;

A 2015

e)

Develop an educational program and information drive on the hazards and prevention of illegal use of any
dangerous drug and/or controlled precursor and essential chemical based on factual data, and disseminate the
same to the general public, for which purpose the Board shall endeavor to make the general public aware of the
hazards of any dangerous drug and/or controlled precursor and essential chemical by providing among others,
literature, films, displays or advertisements and by coordinating with all institutions of learning as well as with all
national and local enforcement agencies in planning and conducting its educational campaign programs to be
implemented by the appropriate government agencies.
f) Conduct continuing seminars for, and consultations with, and provide information materials to judges and
prosecutors in coordination with the Office of the Court Administrator, in the case of judges, and the DOJ, in the
case of prosecutors, which aim to provide them with the current developments and programs of the Board pertinent
to its campaign against dangerous drugs and its scientific researches on dangerous drugs, its prevention and
control measures;
g) Design special trainings in order to provide law enforcement officers, members of the judiciary, and prosecutors,
school authorities and personnel of centers with knowledge and know-how in dangerous drugs and/or controlled
precursors and essential chemicals control in coordination with the Supreme Court to meet the objectives of the
national drug control programs;
h) Design and develop, in consultation and coordination with the DOH, DSWD and other agencies involved in drugs
control, treatment and rehabilitation, both public and private, a national treatment and rehabilitation program for drug
dependents including a standard aftercare and community service program for recovering drug dependents;
i) Design and develop, jointly with the DOLE and in consultation with labor and employer groups as well as
nongovernment organizations a drug abuse prevention program in the workplace that would include a provision for
employee assistance programs for emotionally-stressed employees;
j) Initiate and authorize closure proceedings against non-accredited and/or substandard rehabilitation centers based
on verified reports of human rights violations, subhuman conditions, inadequate medical training and assistance and
excessive fees for implementation by the PDEA;
k) Prescribe and promulgate rules and regulations governing the establishment of such centers, networks and
laboratories as deemed necessary after conducting a feasibility study in coordination with the DOH and other
government agencies;
l) Receive, gather, collect and evaluate all information on the importation, exportation, production, manufacture, sale,
stocks, seizures of and the estimated need for any dangerous drug and/or controlled precursor and essential
chemical, for which purpose the Board may require from any official, instrumentality or agency of the government or
any private person or enterprise dealing in, or engaged in activities having to do with any dangerous drug and/or
controlled precursors and essential chemicals such data or information as it may need to implement this Act;
m) Gather and prepare detailed statistics on the importation, exportation, manufacture, stocks, seizures of and
estimated need for any dangerous drug and/or controlled precursors and essential chemicals and such other
statistical data on said drugs as may be periodically required by the United Nations Narcotics Drug Commission, the
World Health Organization and other international organizations in consonance with the country's international
commitments;
n) Develop and maintain international networking coordination with international drug control agencies and
organizations, and implement the provisions of international conventions and agreements thereon which have been
adopted and approved by the Congress of the Philippines;
o) Require all government and private hospitals, clinics, doctors, dentists and other practitioners to submit a report to it,
in coordination with the PDEA, about all dangerous drugs and/or controlled precursors and essential chemicalsrelated cases to which they have attended for statistics and research purposes;
p) Receive in trust legacies, gifts and donations of real and personal properties of all kinds, to administer and dispose
the same when necessary for the benefit of government and private rehabilitation centers subject to limitations,
directions and instructions from the donors, if any;
q) Issue guidelines as to the approval or disapproval of applications for voluntary treatment, rehabilitation or
confinement, wherein it shall issue the necessary guidelines, rules and regulations pertaining to the application and
its enforcement;
r) Formulate guidelines, in coordination with other government agencies, the importation, distribution, production,
manufacture, compounding, prescription, dispensing and sale of, and other lawful acts in connection with any
dangerous drug, controlled precursors and essential chemicals and other similar or analogous substances of such
kind and in such quantity as it may deem necessary according to the medical and research needs or requirements
of the country including diet pills containing ephedrine and other addictive chemicals and determine the quantity
and/or quality of dangerous drugs and precursors and essential chemicals to be imported, manufactured and held in
stock at any given time by authorized importer, manufacturer or distributor of such drugs;
s) Develop the utilization of a controlled delivery scheme in addressing the transshipment of dangerous drugs into and
out of the country to neutralize transnational crime syndicates involved in illegal trafficking of any dangerous drug
and/or controlled precursors and essential chemicals;

A 2015

t)

Recommend the revocation of the professional license of any practitioner who is an owner, co-owner, lessee, or in
the employ of the drug establishment, or manager of a partnership, corporation, association, or any juridical entity
owning and/or controlling such drug establishment, and who knowingly participates in, or consents to, tolerates, or
abets the commission of the act of violations as indicated in the preceding paragraph, all without prejudice to the
criminal prosecution of the person responsible for the said violation;
u) Appoint such technical, administrative and other personnel as may be necessary for the effective implementation of
this Act, subject to the Civil Service Law and its rules and regulations;
v) Establish a regular and continuing consultation with concerned government agencies and medical professional
organizations to determine if balance exists in policies, procedures, rules and regulations on dangerous drugs and
to provide recommendations on how the lawful use of dangerous drugs can be improved and facilitated; and
w) Submit an annual and periodic reports to the President, the Congress of the Philippines and the Senate and House
of Representatives committees concerned as may be required from time to time, and perform such other functions
as may be authorized or required under existing laws and as directed by the President himself/herself or as
recommended by the congressional committees concerned.
SECTION 82. Creation of the Philippine Drug Enforcement Agency (PDEA). To carry out the provisions of this Act, the
PDEA, which serves as the implementing arm of the Board, and shall be responsible for the efficient and effective law
enforcement of all the provisions on any dangerous drug and/or controlled precursor and essential chemical as provided in
this Act.
The PDEA shall be headed by a Director General with the rank of Undersecretary, who shall be responsible for the general
administration and management of the Agency. The Director General of the PDEA shall be appointed by the President of the
Philippines and shall perform such other duties that may be assigned to him/her. He/she must possess adequate knowledge,
training and experience in the field of dangerous drugs, and in any of the following fields: law enforcement, law, medicine,
criminology, psychology or social work.
The Director General of the PDEA shall be assisted in the performance of his/her duties and responsibilities by two (2)
deputies director general with the rank of Assistant Secretary; one for Operations and the other one for Administration. The
two (2) deputies director general shall likewise be appointed by the President of the Philippines upon recommendation of the
Board. The two (2) deputies director general shall possess the same qualifications as those of the Director General of the
PDEA. The Director General and the two (2) deputies director general shall receive the compensation and salaries as
prescribed by law.
SECTION 83. Organization of the PDEA. The present Secretariat of the National Drug Law Enforcement and Prevention
Coordinating Center as created by Executive Order No. 61 shall be accordingly modified and absorbed by the PDEA.
The Director General of the PDEA shall be responsible for the necessary changes in the organizational set-up which shall be
submitted to the Board for approval.
For purposes of carrying out its duties and powers as provided for in the succeeding Section of this Act, the PDEA shall have
the following Services, namely: Intelligence and Investigation; International Cooperation and Foreign Affairs; Preventive
Education and Community Involvement; Plans and Operations; Compliance; Legal and Prosecution; Administrative and
Human Resource; Financial Management; Logistics Management; and Internal Affairs.
The PDEA shall establish and maintain regional offices in the different regions of the country which shall be responsible for
the implementation of this Act and the policies, programs, and projects of said agency in their respective regions.
SECTION 84. Powers and Duties of the PDEA. The PDEA shall:
a) Implement or cause the efficient and effective implementation of the national drug control strategy formulated by the
Board thereby carrying out a national drug campaign program which shall include drug law enforcement, control and
prevention campaign with the assistance of concerned government agencies;
b) Undertake the enforcement of the provisions of Article II of this Act relative to the unlawful acts and penalties
involving any dangerous drug and/or controlled precursor and essential chemical and investigate all violators and
other matters involved in the commission of any crime relative to the use, abuse or trafficking of any dangerous drug
and/or controlled precursor and essential chemical as provided for in this Act and the provisions of Presidential
Decree No. 1619;
c) Administer oath, issue subpoena and subpoena duces tecum relative to the conduct of investigation involving the
violations of this Act;
d) Arrest and apprehend as well as search all violators and seize or confiscate, the effects or proceeds of the crimes
as provided by law and take custody thereof, for this purpose the prosecutors and enforcement agents are
authorized to possess firearms, in accordance with existing laws;

A 2015

e)

Take charge and have custody of all dangerous drugs and/or controlled precursors and essential chemicals seized,
confiscated or surrendered to any national, provincial or local law enforcement agency, if no longer needed for
purposes of evidence in court;
f) Establish forensic laboratories in each PNP office in every province and city in order to facilitate action on seized or
confiscated drugs, thereby hastening its destruction without delay;
g) Recommend to the DOJ the forfeiture of properties and other assets of persons and/or corporations found to be
violating the provisions of this Act and in accordance with the pertinent provisions of the Anti-Money-Laundering Act
of 2001;
h) Prepare for prosecution or cause the filing of appropriate criminal and civil cases for violation of all laws on
dangerous drugs, controlled precursors and essential chemicals, and other similar controlled substances, and
assist, support and coordinate with other government agencies for the proper and effective prosecution of the same;
i) Monitor and if warranted by circumstances, in coordination with the Philippine Postal Office and the Bureau of
Customs, inspect all air cargo packages, parcels and mails in the central post office, which appear from the package
and address itself to be a possible importation of dangerous drugs and/or controlled precursors and essential
chemicals, through on-line or cyber shops via the internet or cyberspace;
j) Conduct eradication programs to destroy wild or illegal growth of plants from which dangerous drugs may be
extracted;
k) Initiate and undertake the formation of a nationwide organization which shall coordinate and supervise all activities
against drug abuse in every province, city, municipality and barangay with the active and direct participation of all
such local government units and nongovernmental organizations, including the citizenry, subject to the provisions of
previously formulated programs of action against dangerous drugs;
l) Establish and maintain a national drug intelligence system in cooperation with law enforcement agencies, other
government agencies/offices and local government units that will assist in its apprehension of big-time drug lords;
m) Establish and maintain close coordination, cooperation and linkages with international drug control and
administration agencies and organizations, and implement the applicable provisions of international conventions
and agreements related to dangerous drugs to which the Philippines is a signatory;
n) Create and maintain an efficient special enforcement unit to conduct an investigation, file charges and transmit
evidence to the proper court, wherein members of the said unit shall possess suitable and adequate firearms for
their protection in connection with the performance of their duties: Provided, That no previous special permit for
such possession shall be required;
o) Require all government and private hospitals, clinics, doctors, dentists and other practitioners to submit a report to it,
in coordination with the Board, about all dangerous drugs and/or controlled precursors and essential chemicals
which they have attended to for data and information purposes;
p) Coordinate with the Board for the facilitation of the issuance of necessary guidelines, rules and regulations for the
proper implementation of this Act;
q) Initiate and undertake a national campaign for drug prevention and drug control programs, where it may enlist the
assistance of any department, bureau, office, agency or instrumentality of the government, including governmentowned and/or -controlled corporations, in the anti-illegal drugs drive, which may include the use of their respective
personnel, facilities, and resources for a more resolute detection and investigation of drug-related crimes and
prosecution of the drug traffickers; and
r) Submit an annual and periodic reports to the Board as may be required from time to time, and perform such other
functions as may be authorized or required under existing laws and as directed by the President himself/herself or
as recommended by the congressional committees concerned.
SECTION 85. The PDEA Academy. Upon the approval of the Board, the PDEA Academy shall be established either in
Baguio or Tagaytay City, and in such other places as may be necessary. The PDEA Academy shall be responsible in the
recruitment and training of all PDEA agents and personnel. The Board shall provide for the qualifications and requirements of
its recruits who must be at least twenty-one (21) years old, of proven integrity and honesty and a Baccalaureate degree
holder.
The graduates of the Academy shall later comprise the operating units of the PDEA after the termination of the transition
period of five (5) years during which all the intelligence network and standard operating procedures of the PDEA has been
set up and operationalized.
The Academy shall be headed by a Superintendent, with the rank of Director. He/she shall be appointed by the PDEA
Director General.
SECTION 86. Transfer, Absorption, and Integration of All Operating Units on Illegal Drugs into the PDEA and
Transitory Provisions. The Narcotics Group of the PNP, the Narcotics Division of the NBI and the Customs Narcotics
Interdiction Unit are hereby abolished; however they shall continue with the performance of their task as detail service with
the PDEA, subject to screening, until such time that the organizational structure of the Agency is fully operational and the

A 2015

number of graduates of the PDEA Academy is sufficient to do the task themselves: Provided, That such personnel who are
affected shall have the option of either being integrated into the PDEA or remain with their original mother agencies and shall,
thereafter, be immediately reassigned to other units therein by the head of such agencies. Such personnel who are
transferred, absorbed and integrated in the PDEA shall be extended appointments to positions similar in rank, salary, and
other emoluments and privileges granted to their respective positions in their original mother agencies.
The transfer, absorption and integration of the different offices and units provided for in this Section shall take effect within
eighteen (18) months from the effectivity of this Act: Provided, That personnel absorbed and on detail service shall be given
until five (5) years to finally decide to join the PDEA.
Nothing in this Act shall mean a diminution of the investigative powers of the NBI and the PNP on all other crimes as
provided for in their respective organic laws: Provided, however, That when the investigation being conducted by the NBI,
PNP or any ad hoc anti-drug task force is found to be a violation of any of the provisions of this Act, the PDEA shall be the
lead agency. The NBI, PNP or any of the task force shall immediately transfer the same to the PDEA: Provided, further, That
the NBI, PNP and the Bureau of Customs shall maintain close coordination with the PDEA on all drug related matters.
ARTICLE X
Appropriations, Management of Funds and Annual Report
SECTION 87. Appropriations. The amount necessary for the operation of the Board and the PDEA shall be charged
against the current year's appropriations of the Board, the National Drug Law Enforcement and Prevention Coordinating
Center, the Narcotics Group of the PNP, the Narcotics Division of the NBI and other drug abuse units of the different law
enforcement agencies integrated into the PDEA in order to carry out the provisions of this Act. Thereafter, such sums as may
be necessary for the continued implementation of this Act shall be included in the annual General Appropriations Act.
All receipts derived from fines, fees and other income authorized and imposed in this Act, including ten percent (10%) of all
unclaimed and forfeited sweepstakes and lotto prizes but not less than twelve million pesos (P12,000,000.00) per year from
the Philippine Charity Sweepstakes Office (PCSO), are hereby constituted as a special account in the general fund for the
implementation of this Act: Provided, That no amount shall be disbursed to cover the operating expenses of the Board and
other concerned agencies: Provided, further, That at least fifty percent (50%) of all the funds shall be reserved for assistance
to government-owned and/or operated rehabilitation centers.
The fines shall be remitted to the Board by the court imposing such fines within thirty (30) days from the finality of its
decisions or orders. The unclaimed and forfeited prizes shall be turned over to the Board by the PCSO within thirty (30) days
after these are collected and declared forfeited.
A portion of the funds generated by the Philippine Amusement and Gaming Corporation (PAGCOR) in the amount of Five
million pesos (P5,000,000.00) a month shall be set aside for the purpose of establishing adequate drug rehabilitation centers
in the country and also for the maintenance and operations of such centers: Provided, That the said amount shall be taken
from the fifty percent (50%) share of the National Government in the income of PAGCOR: Provided, further, That the said
amount shall automatically be remitted by PAGCOR to the Board. The amount shall, in turn, be disbursed by the Dangerous
Drugs Board, subject to the rules and regulations of the Commission on Audit (COA).
The fund may be augmented by grants, donations, and endowment from various sources, domestic or foreign, for purposes
related to their functions, subject to the existing guidelines set by the government.
SECTION 88. Management of Funds Under this Act; Annual Report by the Board and the PDEA. The Board shall
manage the funds as it may deem proper for the attainment of the objectives of this Act. In addition to the periodic reports as
may be required under this Act, the Chairman of the Board shall submit to the President of the Philippines and to the
presiding officers of both houses of Congress, within fifteen (15) days from the opening of the regular session, an annual
report on the dangerous drugs situation in the country which shall include detailed account of the programs and projects
undertaken, statistics on crimes related to dangerous drugs, expenses incurred pursuant to the provisions of this Act,
recommended remedial legislation; if needed, and such other relevant facts as it may deem proper to cite.
SECTION 89. Auditing the Accounts and Expenses of the Board and the PDEA. All accounts and expenses of the
Board and the PDEA shall be audited by the COA or its duly authorized representative.
ARTICLE XI
Jurisdiction Over Dangerous Drugs Cases
SECTION 90. Jurisdiction. The Supreme Court shall designate special courts from among the existing Regional Trial
Courts in each judicial region to exclusively try and hear cases involving violations of this Act. The number of courts

A 2015

designated in each judicial region shall be based on the population and the number of cases pending in their respective
jurisdiction.
The DOJ shall designate special prosecutors to exclusively handle cases involving violations of this Act.
The preliminary investigation of cases filed under this Act shall be terminated within a period of thirty (30) days from the date
of their filing.
When the preliminary investigation is conducted by a public prosecutor and a probable cause is established, the
corresponding information shall be filed in court within twenty-four (24) hours from the termination of the investigation. If the
preliminary investigation is conducted by a judge and a probable cause is found to exist, the corresponding information shall
be filed by the proper prosecutor within forty-eight (48) hours from the date of receipt of the records of the case.
Trial of the case under this Section shall be finished by the court not later than sixty (60) days from the date of the filing of the
information. Decision on said cases shall be rendered within a period of fifteen (15) days from the date of submission of the
case for resolution.
SECTION 91. Responsibility and Liability of Law Enforcement Agencies and Other Government Officials and
Employees in Testing as Prosecution Witnesses in Dangerous Drugs Cases. Any member of law enforcement
agencies or any other government official and employee who, after due notice, fails or refuses intentionally or negligently, to
appear as a witness for the prosecution in any proceedings, involving violations of this Act, without any valid reason, shall be
punished with imprisonment of not less than twelve (12) years and one (1) day to twenty (20) years and a fine of not less
than Five hundred thousand pesos (P500,000.00), in addition to the administrative liability he/she may be meted out by
his/her immediate superior and/or appropriate body.
The immediate superior of the member of the law enforcement agency or any other government employee mentioned in the
preceding paragraph shall be penalized with imprisonment of not less than two (2) months and one (1) day but not more than
six (6) years and a fine of not less than Ten thousand pesos (P10,000.00) but not more than Fifty thousand pesos
(P50,000.00) and in addition, perpetual absolute disqualification from public office if despite due notice to them and to the
witness concerned, the former does not exert reasonable effort to present the latter to the court.
The member of the law enforcement agency or any other government employee mentioned in the preceding paragraphs shall
not be transferred or re-assigned to any other government office located in another territorial jurisdiction during the pendency
of the case in court. However, the concerned member of the law enforcement agency or government employee may be
transferred or re-assigned for compelling reasons: Provided, That his/her immediate superior shall notify the court where the
case is pending of the order to transfer or re-assign, within twenty-four (24) hours from its approval: Provided, further, That
his/her immediate superior shall be penalized with imprisonment of not less than two (2) months and one (1) day but not
more than six (6) years and a fine of not less than Ten thousand pesos (P10,000.00) but not more than Fifty thousand pesos
(P50,000.00) and in addition, perpetual absolute disqualification from public office, should he/she fail to notify the court of
such order to transfer or re-assign.
Prosecution and punishment under this Section shall be without prejudice to any liability for violation of any existing law.
SECTION 92. Delay and Bungling in the Prosecution of Drug Cases. Any government officer or employee tasked with
the prosecution of drug-related cases under this Act, who, through patent laxity, inexcusable neglect, unreasonable delay or
deliberately causes the unsuccessful prosecution and/or dismissal of the said drug cases, shall suffer the penalty of
imprisonment ranging from twelve (12) years and one (1) day to twenty (20) years without prejudice to his/her prosecution
under the pertinent provisions of the Revised Penal Code.
SECTION 93. Reclassification, Addition or Removal of Any Drug from the List of Dangerous Drugs. The Board shall
have the power to reclassify, add to or remove from the list of dangerous drugs. Proceedings to reclassify, add, or remove a
drug or other substance may be initiated by the PDEA, the DOH, or by petition from any interested party, including the
manufacturer of a drug, a medical society or association, a pharmacy association, a public interest group concerned with
drug abuse, a national or local government agency, or an individual citizen. When a petition is received by the Board, it shall
immediately begin its own investigation of the drug. The PDEA also may begin an investigation of a drug at any time based
upon the information received from law enforcement laboratories, national and local law enforcement and regulatory
agencies, or other sources of information.
The Board after notice and hearing shall consider the following factors with respect to each substance proposed to be
reclassified, added or removed from control:
a) Its actual or relative potential for abuse;

A 2015

b)
c)
d)
e)
f)
g)

Scientific evidence of its pharmacological effect if known;

The state of current scientific knowledge regarding the drug or other substance;
Its history and current pattern of abuse;
The scope, duration, and significance of abuse;
Risk to public health; and
Whether the substance is an immediate precursor of a substance already controlled under this Act.

The Board shall also take into accord the obligations and commitments to international treaties, conventions and agreements
to which the Philippines is a signatory.
The Dangerous Drugs Board shall give notice to the general public of the public hearing of the reclassification, addition to or
removal from the list of any drug by publishing such notice in any newspaper of general circulation once a week for two (2)
weeks.
The effect of such reclassification, addition or removal shall be as follows:
a) In case a dangerous drug is reclassified as precursors and essential chemicals, the penalties for the violations of
this Act involving the two latter categories of drugs shall, in case of conviction, be imposed in all pending criminal
prosecutions;
b) In case a precursor and essential chemicals is reclassified as dangerous drug, the penalties for violations of the Act
involving precursors and essential chemicals shall, in case of conviction, be imposed in all pending criminal
prosecutions;
c) In case of the addition of a new drug to the list of dangerous drugs and precursors and essential chemicals, no
criminal liability involving the same under this Act shall arise until after the lapse of fifteen (15) days from the last
publication of such notice;
d) In case of removal of a drug from the list of dangerous drugs and precursors and essential chemicals, all persons
convicted and/or detained for the use and/or possession of such a drug shall be automatically released and all
pending criminal prosecution involving such a drug under this Act shall forthwith be dismissed; and
e) The Board shall, within five (5) days from the date of its promulgation submit to Congress a detailed reclassification,
addition, or removal of any drug from the list of dangerous drugs.
ARTICLE XII
Implementing Rules and Regulations
SECTION 94. Implementing Rules and Regulations. The present Board in consultation with the DOH, DILG, DOJ,
DepEd, DSWD, DOLE, PNP, NBI, PAGCOR and the PCSO and all other concerned government agencies shall promulgate
within sixty (60) days the Implementing Rules and Regulations that shall be necessary to implement the provisions of this
Act.
ARTICLE XIII
Final Provisions
SECTION 95. Congressional Oversight Committee. There is hereby created a Congressional Oversight Committee
composed of seven (7) Members from the Senate and seven (7) Members from the House of Representatives. The Members
from the Senate shall be appointed by the Senate President based on the proportional representation of the parties or
coalitions therein with at least two (2) Senators representing the Minority. The Members from the House of Representatives
shall be appointed by the Speaker, also based on proportional representation of the parties or coalitions therein with at least
two (2) Members representing the Minority.
The Committee shall be headed by the respective Chairpersons of the Senate Committee on Public Order and Illegal Drugs
and the House of Representatives Committee on Dangerous Drugs.
SECTION 96. Powers and Functions of the Oversight Committee. The Oversight Committee on Dangerous Drugs
shall, in aid of legislation, perform the following functions, among others:
a) To set the guidelines and overall framework to monitor and ensure the proper implementation of this Act;
b) To ensure transparency and require the submission of reports from government agencies concerned on the conduct
of programs, projects and policies relating to the implementation of this Act;
c) To approve the budget for the programs of the Oversight Committee on Dangerous Drugs and all disbursements
therefrom, including compensation of all personnel;
d) To submit periodic reports to the President of the Philippines and Congress on the implementation of the provisions
of this Act;

A 2015

e)
f)

To determine inherent weaknesses in the law and recommend the necessary remedial legislation or executive
measures; and
To perform such other duties, functions and responsibilities as may be necessary to effectively attain the objectives
of this Act.

SECTION 97. Adoption of Committee Rules and Regulations, and Funding. The Oversight Committee on Dangerous
Drugs shall adopt its internal rules of procedure, conduct hearings and receive testimonies, reports, and technical advice,
invite or summon by subpoena ad testificandum any public official, private citizen, or any other person to testify before it, or
require any person by subpoena duces tecum documents or other materials as it may require consistent with the provisions
of this Act.
The Oversight Committee on Dangerous Drugs shall be assisted by a secretariat to be composed by personnel who may be
seconded from the Senate and the House of Representatives and may retain consultants.
To carry out the powers and functions of the Oversight Committee on Dangerous Drugs, the initial sum of Twenty-five million
pesos (P25,000,000.00) shall be charged against the current appropriations of the Senate. Thereafter, such amount
necessary for its continued operations shall be included in the annual General Appropriations Act.
The Oversight Committee on Dangerous Drugs shall exist for a period of ten (10) years from the effectively of this Act and
may be extended by a joint concurrent resolution.
SECTION 98. Limited Applicability of the Revised Penal Code. Notwithstanding any law, rule or regulation to the
contrary, the provisions of the Revised Penal Code (Act No. 3814), as amended, shall not apply to the provisions of this Act,
except in the case of minor offenders. Where the offender is a minor, the penalty for acts punishable by life imprisonment to
death provided herein shall be reclusion perpetua to death.
SECTION 99. Separability Clause. If for any reason any section or provision of this Act, or any portion thereof, or the
application of such section, provision or portion thereof to any person, group or circumstance is declared invalid or
unconstitutional, the remainder of this Act shall not be affected by such declaration and shall remain in force and effect.
SECTION 100. Repealing Clause. Republic Act No. 6425, as amended, is hereby repealed and all other laws,
administrative orders, rules and regulations, or parts thereof inconsistent with the provisions of this Act, are hereby repealed
or modified accordingly.
SECTION 101. Amending Clause. Republic Act No. 7659 is hereby amended accordingly.
SECTION 102. Effectivity. This Act shall take effect fifteen (15) days upon its publication in at least two (2) national
newspapers of general circulation.
Approved: June 7, 2002
10. RA 6539
AN ACT PREVENTING AND PENALIZING CARNAPPING
Section 1. This Act shall be known and may be cited as the "Anti-Carnapping Act of 1972."
Section 2. Definition of terms. The terms "carnapping", "motor vehicle", "defacing or tampering with", "repainting", "bodybuilding", "remodeling", "dismantling", and "overhauling", as used in this Act, shall be understood, respectively, to mean
"Carnapping" is the taking, with intent to gain, of a motor vehicle belonging to another without the latter's consent, or by
means of violence against or intimidation of persons, or by using force upon things.
"Motor vehicle" is any vehicle propelled by any power other than muscular power using the public highways, but excepting
road rollers, trolley cars, street-sweepers, sprinklers, lawn mowers, bulldozers, graders, fork-lifts, amphibian trucks, and
cranes if not used on public highways, vehicles, which run only on rails or tracks, and tractors, trailers and traction engines of
all kinds used exclusively for agricultural purposes. Trailers having any number of wheels, when propelled or intended to be
propelled by attachment to a motor vehicle, shall be classified as separate motor vehicle with no power rating.
"Defacing or tampering with" a serial number is the erasing, scratching, altering or changing of the original factory-inscribed
serial number on the motor vehicle engine, engine block or chassis of any motor vehicle. Whenever any motor vehicle is

A 2015

found to have a serial number on its motor engine, engine block or chassis which is different from that which is listed in the
records of the Bureau of Customs for motor vehicles imported into the Philippines, that motor vehicle shall be considered to
have a defaced or tampered with serial number.
"Repainting" is changing the color of a motor vehicle by means of painting. There is repainting whenever the new color of a
motor vehicle is different from its color as registered in the Land Transportation Commission.
"Body-building" is a job undertaken on a motor vehicle in order to replace its entire body with a new body.
"Remodeling" is the introduction of some changes in the shape or form of the body of the motor vehicle.
"Dismantling" is the tearing apart, piece by piece or part by part, of a motor vehicle.
"Overhauling" is the cleaning or repairing of the whole engine of a motor vehicle by separating the motor engine and its parts
from the body of the motor vehicle.
Section 3. Registration of motor vehicle engine, engine block and chassis. Within one year after the approval of this Act,
every owner or possessor of unregistered motor vehicle or parts thereof in knock down condition shall register with the Land
Transportation Commission the motor vehicle engine, engine block and chassis in his name or in the name of the real owner
who shall be readily available to answer any claim over the registered motor vehicle engine, engine block or chassis.
Thereafter, all motor vehicle engines, engine blocks and chassis not registered with the Land Transportation Commission
shall be considered as untaxed importation or coming from an illegal source or carnapped, and shall be confiscated in favor
of the Government.
All owners of motor vehicles in all cities and municipalities are required to register their cars with the local police without
paying any charges.
Section 4. Permanent registry of motor vehicle engines, engine blocks and chassis. The Land Transportation Commission
shall keep a permanent registry of motor vehicle engines, engine blocks and chassis of all motor vehicles, specifying therein
their type, make and serial numbers and stating therein the names and addresses of their present and previous owners.
Copies of the registry and of all entries made thereon shall be furnished the Philippine Constabulary and all Land
Transportation Commission regional, provincial and city branch offices:Provided, That all Land Transportation Commission
regional, provincial and city branch offices are likewise obliged to furnish copies of all registration of motor vehicles to the
main office and to the Philippine Constabulary.
Section 5. Registration of sale, transfer, conveyance, substitution or replacement of a motor vehicle engine, engine block or
chassis. Every sale, transfer, conveyance, substitution or replacement of a motor vehicle engine, engine block or chassis of a
motor vehicle shall be registered with the Land Transportation Commission. Motor vehicles assembled and rebuilt or repaired
by replacement with motor vehicle engines, engine blocks and chassis not registered with the Land Transportation
Commission shall not be issued certificates of registration and shall be considered as untaxed imported motor vehicles or
motor vehicles carnapped or proceeding from illegal sources.
Section 6. Original Registration of motor vehicles. Any person seeking the original registration of a motor vehicle, whether
that motor vehicle is newly assembled or rebuilt or acquired from a registered owner, shall within one week after the
completion of the assembly or rebuilding job or the acquisition thereof from the registered owner, apply to the Philippine
Constabulary for clearance of the motor vehicle for registration with the Land Transportation Commission. The Philippine
Constabulary shall, upon receipt of the application, verify if the motor vehicle or its numbered parts are in the list of
carnapped motor vehicles or stolen motor vehicle parts. If the motor vehicle or any of its numbered parts is not in that list, the
Philippine Constabulary shall forthwith issue a certificate of clearance. Upon presentation of the certificate of clearance from
the Philippine Constabulary and after verification of the registration of the motor vehicle engine, engine block and chassis in
the permanent registry of motor vehicle engines, engine blocks and chassis, the Land Transportation Commission shall
register the motor vehicle in accordance with existing laws, rules and regulations.
Section 7. Duty of Collector of Customs to report arrival of imported motor vehicle, etc. The Collector of Customs of a
principal port of entry where an imported motor vehicle, motor vehicle engine, engine block chassis or body is unloaded,
shall, within seven days after the arrival of the imported motor vehicle or any of its parts enumerated herein, make a report of
the shipment to the Land Transportation Commission, specifying the make, type and serial numbers, if any, of the motor
vehicle engine, engine block and chassis or body, and stating the names and addresses of the owner or consignee thereof. If
the motor vehicle engine, engine block, chassis or body does not bear any serial number, the Collector of Customs
concerned shall hold the motor vehicle engine, engine block, chassis or body until it is numbered by the Land Transportation
Commission.

A 2015

Section 8. Duty of importers, distributors and sellers of motor vehicles to keep record of stocks. Any person engaged in the
importation, distribution, and buying and selling of motor vehicles, motor vehicle engines, engine blocks, chassis or body,
shall keep a permanent record of his stocks, stating therein their type, make and serial numbers, and the names and
addresses of the persons from whom they were acquired and the names and addresses of the persons to whom they were
sold, and shall render an accurate monthly report of his transactions in motor vehicles to the Land Transportation
Commission.
Section 9. Duty of manufacturers of engine blocks, chassis or body to cause numbering of engine blocks, chassis or body
manufactured. Any person engaged in the manufacture of engine blocks, chassis or body shall cause the numbering of every
engine block, chassis or body manufactured in a convenient and conspicuous part thereof which the Land Transportation
Commission may direct for the purpose of uniformity and identification of the factory and shall submit to the Land
Transportation Commission a monthly report of the manufacture and sale of engine blocks, chassis or body.
Section 10. Clearance and permit required for assembly or rebuilding of motor vehicles. Any person who shall undertake to
assemble or rebuild or cause the assembly or rebuilding of a motor vehicle shall first secure a certificate of clearance from
the Philippine Constabulary: Provided, That no such permit shall be issued unless the applicant shall present a statement
under oath containing the type, make and serial numbers of the engine, chassis and body, if any, and the complete list of the
spare parts of the motor vehicle to be assembled or rebuilt together with the names and addresses of the sources thereof.
In the case of motor vehicle engines to be mounted on motor boats, motor bancas and other light water vessels, the
applicant shall secure a permit from the Philippine Coast Guard, which office shall in turn furnish the Land Transportation
Commission the pertinent data concerning the motor vehicle engines including their type, make and serial numbers.
Section 11. Clearance required for shipment of motor vehicles, motor vehicle engines, engine blocks, chassis or body. Any
person who owns or operates inter-island shipping or any water transportation with launches, boats, vessels or ships shall
within seven days submit a report to the Philippine Constabulary on all motor vehicle, motor vehicle engines, engine blocks,
chassis or bodies transported by it for the motor vehicle, motor vehicle engine, engine block, chassis or body to be loaded on
board the launch, boat vessel or ship.
Section 12. Defacing or tampering with serial numbers of motor vehicle engines, engine blocks and chassis. It shall be
unlawful for any person to deface or otherwise tamper with the original or registered serial number of motor vehicle engines,
engine blocks and chassis.
Section 13. Penal Provisions. Any person who violates any provisions of this Act shall be punished with imprisonment for not
less than two years nor more than six years and a fine equal in amount to the acquisition cost of the motor vehicle, motor
vehicle engine or any other part involved in the violation: Provided, That if the person violating any provision of this Act is a
juridical person, the penalty herein provided shall be imposed on its president or secretary and/or members of the board of
directors or any of its officers and employees who may have directly participated in the violation.
Any government official or employee who directly commits the unlawful acts defined in this Act or is guilty of gross negligence
of duty or connives with or permits the commission of any of the said unlawful act shall, in addition to the penalty prescribed
in the preceding paragraph, be dismissed from the service with prejudice to his reinstatement and with disqualification from
voting or being voted for in any election and from appointment to any public office.
Section 14. Penalty for Carnapping. Any person who is found guilty of carnapping, as this term is defined in Section two of
this Act, shall, irrespective of the value of motor vehicle taken, be punished by imprisonment for not less than fourteen years
and eight months and not more than seventeen years and four months, when the carnapping is committed without violence
or intimidation of persons, or force upon things; and by imprisonment for not less than seventeen years and four months and
not more than thirty years, when the carnapping is committed by means of violence against or intimidation of any person, or
force upon things; and the penalty of life imprisonment to death shall be imposed when the owner, driver or occupant of the
carnapped motor vehicle is killed in the commission of the carnapping.
Section 15. Aliens. Aliens convicted under the provisions of this Act shall be deported immediately after service of sentence
without further proceedings by the Deportation Board.
Section 16. Reward. Any person who voluntarily gives information leading to the recovery of carnapped vehicles and for the
conviction of the persons charged with carnapping shall be given as reward so much reward money as the Philippine
Constabulary may fix. The Philippine Constabulary is authorized to include in its annual budget the amount necessary to
carry out the purposes of this section. Any information given by informers shall be treated as confidential matter.

A 2015

Section 17. Separability clause. If any provisions of this Act is declared invalid, the provisions thereof not affected by such
declaration shall remain in force and effect.
Section 18. Repealing clause. All laws, executive orders, rules and regulations, or parts thereof, inconsistent with the
provisions of this Act are hereby repealed or amended accordingly.
Section 19. Effectivity. This Act shall take effect upon its approval.
Approved: August 26, 1972
11. PD 1866 (as amended)
CODIFYING THE LAWS ON ILLEGAL/UNLAWFUL POSSESSION, MANUFACTURE, DEALING IN, ACQUISITION OR
DISPOSITION, OF FIREARMS, AMMUNITION OR EXPLOSIVES OR INSTRUMENTS USED IN THE MANUFACTURE OF
FIREARMS, AMMUNITION OR EXPLOSIVES, AND IMPOSING STIFFER PENALTIES FOR CERTAIN VIOLATIONS
THEREOF AND FOR RELEVANT PURPOSES
WHEREAS, there has been an upsurge of crimes vitally affecting public order and safety due to the proliferation of illegally
possessed and manufactured firearms, ammunition and explosives;
WHEREAS, these criminal acts have resulted in loss of human lives, damage to property and destruction of valuable
resources of the country;
WHEREAS, there are various laws and presidential decrees which penalized illegal possession and manufacture of firearms,
ammunition and explosives;
WHEREAS, there is a need to consolidate, codify and integrate said laws and presidential decrees to harmonize their
provisions;
WHEREAS, there are some provisions in said laws and presidential decrees which must be updated and revised in order to
more effectively deter violators of the law on firearms, ammunition and explosives;
NOW, THEREFORE, I, FERDINAND E. MARCOS, President of the Philippines, by virtue of the powers in me vested by the
Constitution, do hereby decree:
SECTION 1.Unlawful Manufacture, Sale, Acquisition, Disposition or Possession of Firearms or Ammunition or
Instruments Used or Intended to be Used in the Manufacture of Firearms or Ammunition. The penalty of prision
correccional in its maximum period and a fine of not less than Fifteen thousand pesos (P15,000) shall be imposed upon any
person who shall unlawfully manufacture, deal in, acquire, dispose, or possess any low powered firearm, such as rimfire
handgun, .380 or .32 and other firearm of similar firepower, part of firearm, ammunition, or machinery, tool or instrument used
or intended to be used in the manufacture of any firearm or ammunition: Provided, That no other crime was committed.
The penalty of prision mayor in its minimum period and a fine of Thirty thousand pesos (P30,000) shall be imposed if the
firearm is classified as high powered firearm which includes those with bores bigger in diameter than .38 caliber and 9
millimeter such as caliber .40, .41, .44, .45 and also lesser calibered firearms but considered powerful such as caliber .357
and caliber .22 center-fire magnum and other firearms with firing capability of full automatic and by burst of two or three:
Provided, however, That no other crime was committed by the person arrested.
If homicide or murder is committed with the use of an unlicensed firearm, such use of an unlicensed firearm shall be
considered as an aggravating circumstance.
If the violation of this Section is in furtherance of or incident to, or in connection with the crime of rebellion or insurrection,
sedition, or attempted coup d'tat, such violation shall be absorbed as an element of the crime of rebellion, or insurrection,
sedition, or attempted coup d'tat.
The same penalty shall be imposed upon the owner, president, manager, director or other responsible officer of any public or
private firm, company, corporation or entity, who shall willfully or knowingly allow any of the firearms owned by such firm,
company, corporation or entity to be used by any person or persons found guilty of violating the provisions of the preceding
paragraphs or willfully or knowingly allow any of them to use unlicensed firearms or firearms without any legal authority to be
carried outside of their residence in the course of their employment.

A 2015

The penalty of arresto mayor shall be imposed upon any person who shall carry any licensed firearm outside his residence
without legal authority therefor.
SECTION 2.
Presumption of Illegal Manufacture of Firearms or Ammunition. The possession of any machinery,
tool or instrument used directly in the manufacture of firearms or ammunition, by any person whose business or employment
does not lawfully deal with the manufacture of firearms or ammunition, shall be prima facie evidence that such article is
intended to be used in the unlawful/illegal manufacture of firearms or ammunition.
SECTION 3.
Unlawful Manufacture, Sales, Acquisition, Disposition, Importation or Possession of an Explosive
or Incendiary Device. The penalty of reclusion perpetua shall be imposed upon any person who shall willfully and
unlawfully manufacture, assemble, deal in, acquire, dispose, import or possess any explosive or incendiary device, with
knowledge of its existence and its explosive or incendiary character, where the explosive or incendiary device is capable of
producing destructive effect on contiguous objects or causing injury or death to any person, including but not limited to, hand
grenade(s), rifle grenade(s), 'pillbox bomb', 'molotov cocktail bomb', 'fire bomb', and other similar explosive and incendiary
devices.
Provided, That mere possession of any explosive or incendiary device shall be prima facie evidence that the person had
knowledge of the existence and the explosive or incendiary character of the device.
Provided, however, That a temporary, incidental, casual, harmless, or transient possession or control of any explosive or
incendiary device, without the knowledge of its existence or its explosive or incendiary character, shall not be a violation of
this Section.
Provided, further, That the temporary, incidental, casual, harmless, or transient possession or control of any explosive or
incendiary device for the sole purpose of surrendering it to the proper authorities shall not be a violation of this Section.
Provided, finally, That in addition to the instances provided in the two (2) immediately preceding paragraphs, the courts may
determine the absence of the intent to possess, otherwise referred to as 'animus possidendi', in accordance with the facts
and circumstances of each case and the application of other pertinent laws, among other things, Articles 11 and 12 of the
Revised Penal Code, as amended.
SECTION 3-A. Unlawful Manufacture, Sales, Acquisition, Disposition, Importation or Possession of a Part,
Ingredient, Machinery, Tool or Instrument Used or Intended to be Used for the Manufacture, Construction, Assembly,
Delivery or Detonation. The penalty of reclusion perpetua shall be imposed upon any person who shall willfully and
unlawfully manufacture, assemble, deal in, acquire, dispose, import or possess any part, ingredient, machinery, tool or
instrument of any explosive or incendiary device, whether chemical, mechanical, electronic, electrical or otherwise, used or
intended to be used by that person for its manufacture, construction, assembly, delivery or detonation, where the explosive or
incendiary device is capable or is intended to be made capable of producing destructive effect on contiguous objects or
causing injury or death to any person.
Provided, That the mere possession of any part, ingredient, machinery, tool or instrument directly used in the manufacture,
construction, assembly, delivery or detonation of any explosive or incendiary device, by any person whose business, activity,
or employment does not lawfully deal with the possession of such article shall be prima facie evidence that such article is
intended to be used by that person in the unlawful/illegal manufacture, construction, assembly, delivery or detonation of an
explosive or incendiary device.
Provided, however, That a temporary, incidental, casual, harmless, or transient possession or control of any part, machinery,
tool or instrument directly used in the manufacture, construction, assembly, delivery or detonation of any explosive or
incendiary device, without the knowledge of its existence or character as part, ingredient, machinery, tool or instrument
directly used in the manufacture, construction, assembly, delivery or detonation of any explosive or incendiary device, shall
not be a violation of this Section.
Provided, further, That the temporary, incidental, casual, harmless, or transient possession or control of any part, ingredient,
machinery, tool or instrument directly used in the manufacture, construction, assembly, delivery or detonation of any
explosive or incendiary device for the sole purpose of surrendering it to the proper authorities shall not be a violation of this
Section.
Provided, finally, That in addition to the instances provided in the two (2) immediately preceding paragraphs, the courts may
determine the absence of the intent to possess, otherwise referred to as 'animus possidendi', in accordance with the facts
and circumstances of each case and the application of other pertinent laws, among other things, Articles 11 and 12 of the
Revised Penal Code, as amended.

A 2015

SECTION 3-B. Penalty for the Owner, President, Manager, Director or Other Responsible Officer of Any Public or
Private Firm, Company, Corporation or Entity. The penalty of reclusion perpetua shall be imposed upon the owner,
president, manager, director or other responsible officer of any public or private firm, company, corporation or entity, who
shall willfully or knowingly allow any explosive or incendiary device or parts thereof owned or controlled by such firm,
company, corporation or entity to be used by any person or persons found guilty of violating the provisions of the preceding
paragraphs.
SECTION 3-C. Relationship of Other Crimes with a Violation of this Decree and the Penalty Therefor. When a
violation of Sections 3, 3-A or 3-B of this Decree is a necessary means for committing any of the crimes defined in the
Revised Penal Code or special laws, or is in furtherance of, incident to, in connection with, by reason of, or on occasion of
any of the crimes defined in the Revised Penal Code or special laws, the penalty of reclusion perpetua and a fine ranging
from One hundred thousand pesos (P100,000.00) to One million pesos (P1,000,000.00) shall be imposed.
SECTION 3-D. Former Conviction or Acquittal; Double Jeopardy. Subject to the provisions of the Rules of Court on
double jeopardy, if the application thereof is more favorable to the accused, the conviction or acquittal of the accused or the
dismissal of the case for violation of this Decree shall be a bar to another prosecution of the same accused for any offense
where the violation of this Decree was a necessary means for committing the offense or in furtherance of which, incident to
which, in connection with which, by reason of which, or on occasion of which, the violation of this Decree was committed, and
vice versa.
SECTION 4.
Responsibility and Liability of Law Enforcement Agencies and Other Government Officials and
Employees in Testifying as Prosecution Witnesses. Any member of law enforcement agencies or any other
government official and employee who, after due notice, fails or refuses, intentionally or negligently, to appear as a witness
for the prosecution or the defense in any proceeding, involving violations of this Decree, without any valid reason, shall be
punished with reclusion temporal and a fine of not less than Five hundred thousand pesos (P500,000.00), in addition to the
administrative liability he/she may be meted out by his/her immediate superior and/or appropriate body.
The immediate superior of the member of the law enforcement agency or any other government employee mentioned in the
preceding paragraph shall be penalized with prision correccional and a fine of not less than Ten thousand pesos
(P10,000.00) but not more than Fifty thousand pesos (P50,000.00) and in addition, perpetual absolute disqualification from
public office if despite due notice to them and to the witness concerned, the former does not exert reasonable effort to
present the latter to the court.
The member of the law enforcement agency or any other government employee mentioned in the preceding paragraphs shall
not be transferred or reassigned to any other government office located in another territorial jurisdiction during the pendency
of the case in court. However, the concerned member of the law enforcement agency or government employee may be
transferred or reassigned for compelling reasons: Provided, That his/her immediate superior shall notify the court where the
case is pending of the order to transfer or reassign, within twenty-four (24) hours from its approval: Provided, further, That
his/her immediate superior shall be penalized with prision correccional and a fine of not less than Ten thousand pesos
(P10,000.00) but not more than Fifty thousand pesos (P50,000.00) and in addition, perpetual absolute disqualification from
public office, should he/she fail to notify the court of such order to transfer or reassign.
Prosecution and punishment under this Section shall be without prejudice to any liability for violation of any existing law.
SECTION 4-A. Criminal Liability for Planting of Evidence. Any person who is found guilty of 'planting' any explosive
or incendiary device or any part, ingredient, machinery, tool or instrument of any explosive or incendiary device, whether
chemical, mechanical, electronic, electrical or otherwise, shall suffer the penalty of reclusion perpetua.
Planting of evidence shall mean the willful act by any person of maliciously and surreptitiously inserting, placing, adding or
attaching, directly or indirectly, through any overt or covert act, whatever quantity of any explosive or incendiary device or any
part, ingredient, machinery, tool or instrument of any explosive or incendiary device, whether chemical, mechanical,
electronic, electrical or otherwise in the person, house, effects or in the immediate vicinity of an innocent individual for the
purpose of implicating, incriminating or imputing the commission of any violation of this Decree.
SECTION 4-B. Continuous Trial. In cases involving violations of this Decree, the judge shall set the case for
continuous trial on a daily basis from Monday to Friday or other short-term trial calendar so as to ensure speedy trial. Such
case shall be terminated within ninety (90) days from arraignment of the accused.
SECTION 4-C. Authority to Import, Sell or Possess Chemicals or Accessories for Explosives. Only persons or
entities issued a manufacturer's license, dealer's license or purchaser's license by the Philippine National Police (PNP)-

A 2015

Firearms and Explosives Division may import any of the chemicals or accessories that can be used in the manufacture of
explosives or explosive ingredients from foreign suppliers, or possess or sell them to licensed dealers or end users, as the
case may be.
SECTION 4-D. Types of Chemicals/Accessories Covered. The chemicals and accessories mentioned in the
preceding Section shall exclusively refer to chlorates, nitrates, nitric acid and such other chemicals and accessories that can
be used for the manufacture of explosives and explosive ingredients.
SECTION 4-E. Record of Transactions. Any person or entity who intends to import, sell or possess the aforecited
chemicals or accessories shall file an application with the chief of the PNP, stating therein the purpose for which the license
and/or permit is sought and such other information as may be required by the said official. The concerned person or entity
shall maintain a permanent record of all transactions entered into in relation with the aforecited chemicals or accessories,
which documents shall be open to inspection by the appropriate authorities.
SECTION 4-F.
Cancellation of License. Failure to comply with the provision of Section 4-C, 4-D and 4-E shall be
sufficient cause for the cancellation of the license and the confiscation of all such chemicals or accessories, whether or not
lawfully imported, purchased or possessed by the subject person or entity.
SECTION 5.
Tampering of Firearm's Serial Number. The penalty of prision correccional shall be imposed upon
any person who shall unlawfully tamper, change, deface or erase the serial number of any firearm.
SECTION 6.
Repacking or Altering the Composition of Lawfully Manufactured Explosives. The penalty of
prision correccional shall be imposed upon any person who shall unlawfully repack, alter or modify the composition of any
lawfully manufactured explosives.
SECTION 7.
Unauthorized Issuance of Authority to Carry Firearm and/or Ammunition Outside of Residence.
The penalty of prision correccional shall be imposed upon any person, civilian or military, who shall issue authority to carry
firearm and/or ammunition outside of residence, without authority therefor.
SECTION 8.
Rules and Regulations. Subject to the approval of the Minister of National Defense, the Chief of
Philippine Constabulary shall promulgate the rules and regulations for the effective implementation of this decree.
SECTION 9.
Repealing Clause. The provisions of Republic Act No. 4, Presidential Decree No. 9, Presidential
Decree No. 1728 and all laws, decrees, orders, instructions, rules and regulations which are inconsistent with this Decree are
hereby repealed, amended or modified accordingly.
SECTION 10.
Effectivity. This Decree shall take effect after fifteen (15) days following the completion of its publication
in the Official Gazette.
DONE in the City of Manila, this 29th day of June, in the year of Our Lord, Nineteen Hundred and Eighty-Three.
12. RA 9344 (as amended by RA 10630)
AN ACT ESTABLISHING A COMPREHENSIVE JUVENILE JUSTICE AND WELFARE SYSTEM, CREATING THE
JUVENILE JUSTICE AND WELFARE COUNCIL UNDER THE DEPARTMENT OF JUSTICE, APPROPRIATING FUNDS
THEREFOR AND FOR OTHER PURPOSES
TITLE I
GOVERNING PRINCIPLES
CHAPTER 1
TITLE, POLICY AND DEFINITION OF TERMS
Section 1. Short Title and Scope. - This Act shall be known as the "Juvenile Justice and Welfare Act of 2006." It shall
cover the different stages involving children at risk and children in conflict with the law from prevention to rehabilitation and
reintegration.
SEC. 2. Declaration of State Policy. - The following State policies shall be observed at all times:
a) The State recognizes the vital role of children and youth in nation building and shall promote and protect their
physical, moral, spiritual, intellectual and social well-being. It shall inculcate in the youth patriotism and nationalism,
and encourage their involvement in public and civic affairs.

A 2015

b)

c)
d)

e)
f)

The State shall protect the best interests of the child through measures that will ensure the observance of
international standards of child protection, especially those to which the Philippines is a party. Proceedings before
any authority shall be conducted in the best interest of the child and in a manner which allows the child to participate
and to express himself/herself freely. The participation of children in the program and policy formulation and
implementation related to juvenile justice and welfare shall be ensured by the concerned government agency.
The State likewise recognizes the right of children to assistance, including proper care and nutrition, and special
protection from all forms of neglect, abuse, cruelty and exploitation, and other conditions prejudicial to their
development.
Pursuant to Article 40 of the United Nations Convention on the Rights of the Child, the State recognizes the right of
every child alleged as, accused of, adjudged, or recognized as having infringed the penal law to be treated in a
manner consistent with the promotion of the child's sense of dignity and worth, taking into account the child's age
and desirability of promoting his/her reintegration. Whenever appropriate and desirable, the State shall adopt
measures for dealing with such children without resorting to judicial proceedings, providing that human rights and
legal safeguards are fully respected. It shall ensure that children are dealt with in a manner appropriate to their wellbeing by providing for, among others, a variety of disposition measures such as care, guidance and supervision
orders, counseling, probation, foster care, education and vocational training programs and other alternatives to
institutional care.
The administration of the juvenile justice and welfare system shall take into consideration the cultural and religious
perspectives of the Filipino people, particularly the indigenous peoples and the Muslims, consistent with the
protection of the rights of children belonging to these communities.
The State shall apply the principles of restorative justice in all its laws, policies and programs applicable to children
in conflict with the law.

SEC. 3. Liberal Construction of this Act. - In case of doubt, the interpretation of any of the provisions of this Act, including
its implementing rules and regulations (IRRs), shall be construed liberally in favor of the child in conflict with the law.
SEC. 4. Definition of Terms. - The following terms as used in this Act shall be defined as follows:
a) "Bail" refers to the security given for the release of the person in custody of the law, furnished by him/her or a
bondsman, to guarantee his/her appearance before any court. Bail may be given in the form of corporate security,
property bond, cash deposit, or recognizance.
b) "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.
c) "Child" refers to a person under the age of eighteen (18) years.
d) "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.
e) "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.
f) "Community-based Programs" refers to the programs provided in a community setting developed for purposes of
intervention and diversion, as well as rehabilitation of the child in conflict with the law, for reintegration into his/her
family and/or community.
g) "Court" refers to a family court or, in places where there are no family courts, any regional trial court.
h) "Deprivation of Liberty" refers to any form of detention or imprisonment, or to the placement of a child in conflict with
the law in a public or private custodial setting, from which the child in conflict with the law is not permitted to leave at
will by order of any judicial or administrative authority.
i) "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.
j) "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.

A 2015

k)

"Initial Contact With-the Child" refers to the apprehension or taking into custody of a child in conflict with the law by
law enforcement officers or private citizens. It includes the time when the child alleged to be in conflict with the law
receives a subpoena under Section 3(b) of Rule 112 of the Revised Rules of Criminal Procedure or summons under
Section 6(a) or Section 9(b) of the same Rule in cases that do not require preliminary investigation or where there is
no necessity to place the child alleged to be in conflict with the law under immediate custody.
l) "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.
m) "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.
n) "Law Enforcement Officer" refers to the person in authority or his/her agent as defined in Article 152 of the Revised
Penal Code, including a barangay tanod.
o) "Offense" refers to any act or omission whether punishable under special laws or the Revised Penal Code, as
amended.
p) "Recognizance" refers to an undertaking in lieu of a bond assumed by a parent or custodian who shall be
responsible for the appearance in court of the child in conflict with the law, when required.
q) "Restorative Justice" refers to a principle which requires a process of resolving conflicts with the maximum
involvement of the victim, the offender and the community. It seeks to obtain reparation for the victim; reconciliation
of the offender, the offended and the community; and reassurance to the offender that he/she can be reintegrated
into society. It also enhances public safety by activating the offender, the victim and the community in prevention
strategies.
r) "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.
s)

Bahay Pag-asa refers to a 24-hour child-caring institution established, funded and managed by local government
units (LGUs) and licensed and/or accredited nongovernment organizations (NGOs) providing short-term residential
care for children in conflict with the law who are above fifteen (15) but below eighteen (18) years of age who are
awaiting court disposition of their cases or transfer to other agencies or jurisdiction.

Part of the features of a Bahay Pag-asa is an intensive juvenile intervention and support center. This will cater to
children in conflict with the law in accordance with Sections 20, 20-A and 20-B hereof.

A multi-disciplinary team composed of a social worker, a psychologist/mental health professional, a medical doctor,
an educational/guidance counselor and a Barangay Council for the Protection of Children (BCPC) member shall
operate the Bahay Pag-asa. The team will work on the individualized intervention plan with the child and the childs
family.
t)

u)

"Youth Rehabilitation Center" refers to a 24-hour residential care facility managed by the Department of Social
Welfare and Development (DSWD), LGUs, licensed and/or accredited NGOs monitored by the DSWD, which
provides care, treatment and rehabilitation services for children in conflict with the law. Rehabilitation services are
provided under the guidance of a trained staff where residents are cared for under a structured therapeutic
environment with the end view of reintegrating them into their families and communities as socially functioning
individuals. Physical mobility of residents of said centers may be restricted pending court disposition of the charges
against them.
"Victimless Crimes" refers to offenses where there is no private offended party.

CHAPTER 2
PRINCIPLES IN THE ADMINISTRATION OF JUVENILE JUSTICE AND WELFARE
SEC. 5. Rights of the Child in Conflict with the Law. - Every child in conflict with the law shall have the following rights,
including but not limited to:
a) the right not to be subjected to torture or other cruel, inhuman or degrading treatment or punishment;
b) the right not to be imposed a sentence of capital punishment or life imprisonment, without the possibility of release;

A 2015

c)

the right not to be deprived, unlawfully or arbitrarily, of his/her liberty; detention or imprisonment being a disposition
of last resort, and which shall be for the shortest appropriate period of time;
d) the right to be treated with humanity and respect, for the inherent dignity of the person, and in a manner which takes
into account the needs of a person of his/her age. In particular, a child deprived of liberty shall be separated from
adult offenders at all times. No child shall be detained together with adult offenders. He/She shall be conveyed
separately to or from court. He/She shall await hearing of his/her own case in a separate holding area. A child in
conflict with the law shall have the right to maintain contact with his/her family through correspondence and visits,
save in exceptional circumstances;
e) the right to prompt access to legal and other appropriate assistance, as well as the right to challenge the legality of
the deprivation of his/her liberty before a court or other competent, independent and impartial authority, and to a
prompt decision on such action;
f) the right to bail and recognizance, in appropriate cases;
g) the right to testify as a witness in hid/her own behalf under the rule on examination of a child witness;
h) the right to have his/her privacy respected fully at all stages of the proceedings;
i) the right to diversion if he/she is qualified and voluntarily avails of the same;
j) the right to be imposed a judgment in proportion to the gravity of the offense where his/her best interest, the rights of
the victim and the needs of society are all taken into consideration by the court, under the principle of restorative
justice;
k) the right to have restrictions on his/her personal liberty limited to the minimum, and where discretion is given by law
to the judge to determine whether to impose fine or imprisonment, the imposition of fine being preferred as the more
appropriate penalty;
l) in general, the right to automatic suspension of sentence;
m) the right to probation as an alternative to imprisonment, if qualified under the Probation Law;
n) the right to be free from liability for perjury, concealment or misrepresentation; and
o) other rights as provided for under existing laws, rules and regulations.
The State further adopts the provisions of the United Nations Standard Minimum Rules for the Administration of Juvenile
Justice or "Beijing Rules", United Nations Guidelines for the Prevention of Juvenile Delinquency or the "Riyadh Guidelines",
and the United Nations Rules for the Protection of Juveniles Deprived of Liberty.
SEC. 6. Minimum Age of Criminal Responsibility. A child fifteen (15) years of age or under at the time of the commission
of the offense shall be exempt from criminal liability. However, the child shall be subjected to an intervention program
pursuant to Section 20 of this Act.
A child is deemed to be fifteen (15) years of age on the day of the fifteenth anniversary of his/her birthdate.
A child above fifteen (15) years but below eighteen (18) years of age shall likewise be exempt from criminal liability and be
subjected to an intervention program, unless he/she has acted with discernment, in which case, such child shall be subjected
to the appropriate proceedings in accordance with this Act.
The exemption from criminal liability herein established does not include exemption from civil liability, which shall be enforced
in accordance with existing laws.
SEC. 7. Determination ofAge. - The child in conflict with the law shall enjoy the presumption of minority. He/She shall enjoy
all the rights of a child in conflict with the law until he/she is proven to be eighteen (18) years old or older. The age of a child
may be determined from the child's birth certificate, baptismal certificate or any other pertinent documents. 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.
Any person contesting the age of the child in conflict with the law prior to the filing of the information in any appropriate court
may file a case in a summary proceeding for the determination of age before the Family Court which shall decide the case
within twenty-four (24) hours from receipt of the appropriate pleadings of all interested parties.
If a case has been fiied against the child in conflict with the law and is pending in the appropriate court, the person shall file a
motion to determine the age of the child in the same court where the case is pending. Pending hearing on the said motion,
proceedings on the main case shall be suspended.
In all proceedings, law enforcement officers, prosecutors, judges and other government officials concerned shall exert all
efforts at determining the age of the child in conflict with the law.

A 2015

TITLE II
STRUCTURES IN THE ADMINISTRATION OF JUVENILE JUSTICE AND WELFARE
SEC. 8. Juvenile Justice and Welfare Council (JJWC). A Juvenile Justice and Welfare Council (JJWC) is hereby created
and attached to the Department of Social Welfare and Development and placed under its administrative supervision. The
JJWC shall be chaired by an Undersecretary of the Department of Social Welfare and Development. It shall ensure the
effective implementation of this Act and coordination among the following agencies:
a) Department of Justice (DOJ);
b) Council for the Welfare of Children (CWC);
c) Department of Education (DepED);
d) Department of the Interior and Local Government (DILG);
e) Public Attorneys Office (PAO);
f) Bureau of Corrections (BUCOR);
g) Parole and Probation Administration (PPA);
h) National Bureau of Investigation (NBI);
i) Philippine National Police (PNP);
j) Bureau of Jail Management and Penology (BJMP);
k) Commission on Human Rights (CHR);
l) Technical Education and Skills Development Authority (TESDA);
m) National Youth Commission (NYC); and
n) Other institutions focused on juvenile justice and intervention programs.
The JJWC shall be composed of representatives, whose ranks shall not be lower than director, to be designated by the
concerned heads of the following departments or agencies and shall receive emoluments as may be determined by the
Council in accordance with existing budget and accounting rules and regulations:
(1) Department of Justice (DOJ);
(2) Department of Social Welfare and Development (DSWD);
(3) Council for the Welfare of Children (CWC);
(4) Department of Education (DepED);
(5) Department of the Interior and Local Government (DILG);
(6) Commission on Human Rights (CHR);
(7) National Youth Commission (NYC);
(8) Two (2) representatives from NGOs, to be designated by the Secretary of Social Welfare and Development, to be
selected based on the criteria established by the Council;
(9) Department of Health (DOH); and
(10) One (1) representative each from the League of Provinces, League of Cities, League of Municipalities and League
of Barangays.
There shall be a Regional Juvenile Justice and Welfare Committee (RJJWC) in each region. The RJJWCs will be under the
administration and supervision of the JJWC. The RJJWC shall be chaired by the director of the regional office of the DSWD.
It shall ensure the effective implementation of this Act at the regional and LGU levels and the coordination among its member
agencies.
The RJJWC will be composed of permanent representatives who shall have a rank not lower than an assistant regional
director or its equivalent to be designated by the concerned department heads from the following agencies and shall receive
emoluments as may be determined by the Council in accordance with existing budget and accounting rules and regulations:
i.
Department of Justice (DOJ);
ii.
Department of Social Welfare and Development (DSWD);
iii.
Department of Education (DepED);
iv.
Department of the Interior and Local Government (DILG);
v.
Commission on Human Rights (CHR);
vi.
Department of Health (DOH);
vii.
Two (2) representatives from NGOs operating within the region selected by the RJJWC based on the criteria
established by the JJWC;
viii.
One (1) sectoral representative from the children or youth sector within the region; and
ix.
One (1) representative from the League of Provinces/ Cities/ Municipalities/ Barangays of the Philippines.
The JJWC shall convene within fifteen (15) days from the effectivity of this Act. The Secretary of Social Welfare and
Development shall determine the organizational structure and staffing pattern of the JJWC national secretariat and the
RJJWC secretariat.

A 2015

In the implementation of this Act, the JJWC shall consult with the various leagues of local government officials.
The JJWC shall coordinate with the Office of the Court Administrator and the Philippine Judicial Academy to ensure the
realization of its mandate and the proper discharge of its duties and functions, as herein provided.
SEC. 9. Duties and Functions of the JJWC. The JJWC shall have the following duties and functions:
a) To oversee the implementation of this Act;
b) To advise the President on all matters and policies relating to juvenile justice and welfare;
c) To assist the concerned agencies in the review and redrafting of existing policies/regulations or in the formulation of
new ones in line with the provisions of this Act;
d) To periodically develop a comprehensive 3 to 5-year national juvenile intervention program, with the participation of
government agencies concerned, NGOs and youth organizations;
e) To coordinate the implementation of the juvenile intervention programs and activities by national government
agencies and other activities which may have an important bearing on the success of the entire national juvenile
intervention program. All programs relating to juvenile justice and welfare shall be adopted in consultation with the
JJWC;
f) To consult with the various leagues of local government officials in the formulation and recommendation of policies
and strategies for the prevention of juvenile delinquency and the promotion of juvenile justice and welfare;
g) To formulate and recommend policies and strategies in consultation with children for the prevention of juvenile
delinquency and the administration of justice, as well as for the treatment and rehabilitation of the children in conflict
with the law;
h) To collect relevant information and conduct continuing research and support evaluations and studies on all matters
relating to juvenile justice and welfare, such as, but not limited to:
(1) The performance and results achieved by juvenile intervention programs and by activities of the local
government units and other government agencies;
(2) The periodic trends, problems and causes of juvenile delinquency and crimes; and
(3) The particular needs of children in conflict with the law in custody.
The data gathered shall be used by the JJWC in the improvement of the administration of juvenile justice and welfare
system.
The JJWC shall submit an annual report to Congress on the implementation of the provisions of this Act.
The JJWC shall set up a mechanism to ensure that children are involved in research and policy development.
i)

j)
k)
l)

Through duly designated persons and with the assistance of the agencies provided in the preceding section, to
conduct regular inspections in detention and rehabilitation facilities and to undertake spot inspections on their own
initiative in order to check compliance with the standards provided herein and to make the necessary
recommendations to appropriate agencies;
To initiate and coordinate the conduct of trainings for the personnel of the agencies involved in the administration of
the juvenile justice and welfare system and the juvenile intervention program;
To submit an annual report to the President on the implementation of this Act; and
To perform such other functions as may be necessary to implement the provisions of this Act."

SEC. 9-A. Duties and Functions of the RJJWC. The RJJWC shall have the following duties and functions:
a) To oversee and ensure the effective implementation of this Act at the regional level and at the level of the LGUs;
b) To assist the concerned agencies in the implementation and in compliance with the JJWCs adopted
policies/regulations or provide substantial inputs to the JJWC in the formulation of new ones in line with the
provisions of this Act;
c) To assist in the development of the comprehensive 3 to 5-year local juvenile intervention program, with the
participation of concerned LGUs, NGOs and youth organizations within the region and monitor its implementation;
d) To coordinate the implementation of the juvenile intervention programs and activities by national government
agencies and other activities within the region;
e) To oversee the programs and operation of the intensive juvenile intervention and support center established within
the region;
f) To collect relevant regional information and conduct continuing research and support evaluations and studies on all
matters relating to juvenile justice and welfare within the region, such as, but not limited to:
(1) Performance and results achieved by juvenile intervention programs and by activities of the LGUs and other
government agencies within the region;

A 2015

(2) The periodic trends, problems and causes of juvenile delinquency and crimes from the LGU level to the
regional level; and
(3) The particular needs of children in conflict with the law in custody within their regional jurisdiction.
The data gathered shall be forwarded by the RJJWC to the JJWC on an annual basis and as may be deemed necessary by
the JJWC.
g)

h)
i)
j)

Through duly designated persons and with the assistance of the agencies provided in the preceding section, to
conduct regular inspections in detention and rehabilitation facilities within the region and to undertake spot
inspections on their own initiative in order to check compliance with the standards provided herein and to make the
necessary reports and recommendations to appropriate agencies and to the JJWC;
To initiate and coordinate the conduct of trainings for the personnel of the agencies involved in the administration of
the juvenile justice and welfare system and the juvenile intervention program within the region;
To submit an annual report to the JJWC on the implementation of this Act; and
To perform such other functions as may be determined by the JJWC to implement the provisions of this Act.

SEC. 10. Policies and Procedures on Juvenile Justice and Welfare. - All government agencies enumerated in Section 8
shall, with the assistance of the JJWC and within one (1) year from the effectivity of this Act, draft policies and procedures
consistent with the standards set in the law. These policies and procedures shall be modified accordingly in consultation with
the JJWC upon the completion of the national juvenile intervention program as provided under Section 9 (d).
SEC. 11. Child Rights Center (CRC). - The existing Child Rights Center of the Commission on Human Rights shall ensure
that the status, rights and interests of children are upheld in accordance with the Constitution and international instruments
on human rights. The CHR shall strengthen the monitoring of government compliance of all treaty obligations, including the
timely and regular submission of reports before the treaty bodies, as well as the implementation and dissemination of
recommendations and conclusions by government agencies as well as NGOs and civil society.

TITLE III
PREVENTION OF JUVENILE DELINQUENCY
CHAPTER 1
THE ROLE OF THE DIFFERENT SECTORS
SEC. 12. The Family. - The family shall be responsible for the primary nurturing and rearing of children which is critical in
delinquency prevention. As far as practicable and in accordance with the procedures of this Act, a child in conflict with the law
shall be maintained in his/her family.
SEC. 13. The Educational System. - Educational institutions shall work together with families, community organizations and
agencies in the prevention of juvenile delinquency and in the rehabilitation and reintegration of child in conflict with the law.
Schools shall provide adequate, necessary and individualized educational schemes for children manifesting difficult behavior
and children in conflict with the law. In cases where children in conflict with the law are taken into custody or detained in
rehabilitation centers, they should be provided the opportunity to continue learning under an alternative learning system with
basic literacy program or non- formal education accreditation equivalency system.
SEC. 14. The Role of the Mass Media. - The mass media shall play an active role in the promotion of child rights, and
delinquency prevention by relaying consistent messages through a balanced approach. Media practitioners shall, therefore,
have the duty to maintain the highest critical and professional standards in reporting and covering cases of children in conflict
with the law. In all publicity concerning children, the best interest of the child should be the primordial and paramount
concern. Any undue, inappropriate and sensationalized publicity of any case involving a child in conflict with the law is hereby
declared a violation of the child's rights.
SEC. 15. Establishment and Strengthening of Local Councils for the Protection of Children. - Local Councils for the
Protection of Children (LCPC) shall be established in all levels of local government, and where they have already been
established, they shall be strengthened within one (1) year from the effectivity of this Act. Membership in the LCPC shall be
chosen from among the responsible members of the community, including a representative from the youth sector, as well as
representatives from government and private agencies concerned with the welfare of children.
The local council shall serve as the primary agency to coordinate with and assist the LGU concerned for the adoption of a
comprehensive plan on delinquency prevention, and to oversee its proper implementation.

A 2015

One percent (1%) of the internal revenue allotment of barangays, municipalities and cities shall be allocated for the
strengthening and implementation of the programs of the LCPC: Provided, That the disbursement of the fund shall be made
by the LGU concerned.
SEC. 16. Appointment of Local Social Welfare and Development Officer. - All LGUs shall appoint a duly licensed social
worker as its local social welfare and development officer tasked to assist children in conflict with the law.
SEC. 17. The Sangguniang Kabataan. - The Sangguniang Kabataan (SK) shall coordinate with the LCPC in the formulation
and implementation of juvenile intervention and diversion programs in the community.
CHAPTER 2
COMPREHENSIVE JUVENILE INTERVENTION PROGRAM
SEC. 18. Development of a Comprehensive Juvenile Intervention Program. - A Comprehensive juvenile intervention
program covering at least a 3-year period shall be instituted in LGUs from the barangay to the provincial level.
The LGUs shall set aside an amount necessary to implement their respective juvenile intervention programs in their annual
budget.
The LGUs, in coordination with the LCPC, shall call on all sectors concerned, particularly the child-focused institutions,
NGOs, people's organizations, educational institutions and government agencies involved in delinquency prevention to
participate in the planning process and implementation of juvenile intervention programs. Such programs shall be
implemented consistent with the national program formulated and designed by the JJWC. The implementation of the
comprehensive juvenile intervention program shall be reviewed and assessed annually by the LGUs in coordination with the
LCPC. Results of the assessment shall be submitted by the provincial and city governments to the JJWC not later than
March 30 of every year.
SEC. 19. Community-based Programs on Juvenile Justice and Welfare. - Community-based programs on juvenile justice
and welfare shall be instituted by the LGUs through the LCPC, school, youth organizations and other concerned agencies.
The LGUs shall provide community-based services which respond to the special needs, problems, interests and concerns of
children and which offer appropriate counseling and guidance to them and their families. These programs shall consist of
three levels:
a) Primary intervention includes general measures to promote social justice and equal opportunity, which tackle
perceived root causes of offending;
b) Secondary intervention includes measures to assist children at risk; and
c) Tertiary intervention includes measures to avoid unnecessary contact with the formal justice system and other
measures to prevent re-offending.
TITLE IV
TREATMENT OF CHILDREN BELOW THE AGE OF CRIMINAL RESPONSIBILITY
SEC. 20. Children Below the Age of Criminal Responsibility. If it has been determined that the child taken into custody
is fifteen (15) years old or below, the authority which will have an initial contact with the child, in consultation with the local
social welfare and development officer, has the duty to immediately release the child to the custody of his/her parents or
guardian, or in the absence thereof, the childs nearest relative. The child shall be subjected to a community-based
intervention program supervised by the local social welfare and development officer, unless the best interest of the child
requires the referral of the child to a youth care facility or Bahay Pag-asa managed by LGUs or licensed and/or accredited
NGOs monitored by the DSWD.
The local social welfare and development officer shall determine the appropriate programs for the child who has been
released, in consultation with the child and the person having custody over the child. If the parents, guardians or nearest
relatives cannot be located, or if they refuse to take custody, the child may be released to any of the following:
a) A duly registered nongovernmental or religious organization;
b) A barangay official or a member of the Barangay Council for the Protection of Children (BCPC);
c) A local social welfare and development officer; or, when and where appropriate, the DSWD.
If the child has been found by the local social welfare and development officer to be dependent, abandoned, neglected or
abused by his/her parents and the best interest of the child requires that he/she be placed in a youth care facility or Bahay
Pag-asa, the childs parents or guardians shall execute a written authorization for the voluntary commitment of the
child: Provided, That if the child has no parents or guardians or if they refuse or fail to execute the written authorization for
voluntary commitment, the proper petition for involuntary commitment shall be immediately filed by the DSWD or the Local

A 2015

Social Welfare and Development Office (LSWDO) pursuant to Presidential Decree No. 603, as amended, otherwise known
as The Child and Youth Welfare Code and the Supreme Court rule on commitment of children: Provided, further, That the
minimum age for children committed to a youth care facility or Bahay Pag-asa shall be twelve (12) years old.
SEC. 20-A. Serious Crimes Committed by Children Who Are Exempt From Criminal Responsibility. A child who is
above twelve (12) years of age up to fifteen (15) years of age and who commits parricide, murder, infanticide, kidnapping and
serious illegal detention where the victim is killed or raped, robbery, with homicide or rape, destructive arson, rape, or
carnapping where the driver or occupant is killed or raped or offenses under Republic Act No. 9165 (Comprehensive
Dangerous Drugs Act of 2002) punishable by more than twelve (12) years of imprisonment, shall be deemed a neglected
child under Presidential Decree No. 603, as amended, and shall be mandatorily placed in a special facility within the youth
care faculty or Bahay Pag-asa called the Intensive Juvenile Intervention and Support Center (IJISC).
In accordance with existing laws, rules, procedures and guidelines, the proper petition for involuntary commitment and
placement under the IJISC shall be filed by the local social welfare and development officer of the LGU where the offense
was committed, or by the DSWD social worker in the local social welfare and development officers absence, within twentyfour (24) hours from the time of the receipt of a report on the alleged commission of said child. The court, where the petition
for involuntary commitment has been filed shall decide on the petition within seventy-two (72) hours from the time the said
petition has been filed by the DSWD/LSWDO. The court will determine the initial period of placement of the child within the
IJISC which shall not be less than one (1) year. The multi-disciplinary team of the IJISC will submit to the court a case study
and progress report, to include a psychiatric evaluation report and recommend the reintegration of the child to his/her family
or the extension of the placement under the IJISC. The multi-disciplinary team will also submit a report to the court on the
services extended to the parents and family of the child and the compliance of the parents in the intervention program. The
court will decide whether the child has successfully completed the center-based intervention program and is already
prepared to be reintegrated with his/her family or if there is a need for the continuation of the center-based rehabilitation of
the child. The court will determine the next period of assessment or hearing on the commitment of the child."
SEC. 20-B. Repetition of Offenses. A child who is above twelve (12) years of age up to fifteen (15) years of age and who
commits an offense for the second time or oftener: Provided, That the child was previously subjected to a community-based
intervention program, shall be deemed a neglected child under Presidential Decree No. 603, as amended, and shall undergo
an intensive intervention program supervised by the local social welfare and development officer: Provided, further, That, if
the best interest of the child requires that he/she be placed in a youth care facility or Bahay Pag-asa, the childs parents or
guardians shall execute a written authorization for the voluntary commitment of the child: Provided, finally, That if the child
has no parents or guardians or if they refuse or fail to execute the written authorization for voluntary commitment, the proper
petition for involuntary commitment shall be immediately filed by the DSWD or the LSWDO pursuant to Presidential Decree
No. 603, as amended.
SEC. 20-C. Exploitation of Children for Commission of Crimes. Any person who, in the commission of a crime, makes
use, takes advantage of, or profits from the use of children, including any person who abuses his/her authority over the child
or who, with abuse of confidence, takes advantage of the vulnerabilities of the child and shall induce, threaten or instigate the
commission of the crime, shall be imposed the penalty prescribed by law for the crime committed in its maximum period.
SEC. 20-D. Joint Parental Responsibility. Based on the recommendation of the multi-disciplinary team of the IJISC, the
LSWDO or the DSWD, the court may require the parents of a child in conflict with the law to undergo counseling or any other
intervention that, in the opinion of the court, would advance the welfare and best interest of the child.
As used in this Act, parents shall mean any of the following:
a) Biological parents of the child; or
b) Adoptive parents of the child; or
c) Individuals who have custody of the child.
A court exercising jurisdiction over a child in conflict with the law may require the attendance of one or both parents of the
child at the place where the proceedings are to be conducted.
The parents shall be liable for damages unless they prove, to the satisfaction of the court, that they were exercising
reasonable supervision over the child at the time the child committed the offense and exerted reasonable effort and utmost
diligence to prevent or discourage the child from committing another offense.
SEC. 20-E. Assistance to Victims of Offenses Committed by Children. The victim of the offense committed by a child
and the victims family shall be provided the appropriate assistance and psychological intervention by the LSWDO, the
DSWD and other concerned agencies.

A 2015

TITLE V
JUVENILE JUSTICE AND WELFARE SYSTEM
CHAPTER I
INITIAL CONTACT WITH THE CHILD
SEC. 21. 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:
1. Whether handcuffs or other instruments of restraint were used, and if so, the reason for such;
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.
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.
SEC. 22. Duties During Initial Investigation. The law enforcement officer shall, in his/her investigation, determine where
the case involving the child in conflict with the law should be referred.
The taking of the statement of the child shall be conducted in the presence of the following: (1) childs counsel of choice or in
the absence thereof, a lawyer from the Public Attorneys Office; (2) the childs parents, guardian, or nearest relative, as the
case may be; and (3) the local social welfare and development officer. In the absence of the childs parents, guardian, or
nearest relative, and the local social welfare and development officer, the investigation shall be conducted in the presence of
a representative of an NGO, religious group, or member of the BCPC.
The social worker shall conduct an initial assessment to determine the appropriate interventions and whether the child acted
with discernment, using the discernment assessment tools developed by the DSWD. The initial assessment shall be without
prejudice to the preparation of a more comprehensive case study report. The local social worker shall do either of the
following:
a) Proceed in accordance with Section 20 if the child is fifteen (15) years or below or above fifteen (15) but below
eighteen (18) years old, who acted without discernment; and
b) If the child is above fifteen (15) years old but below eighteen (18) and who acted with discernment, proceed to
diversion under the following chapter.

A 2015

CHAPTER 2
DIVERSION
SEC. 23. System of Diversion. - 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.
SEC. 24. Stages Where Diversion May be Conducted. - Diversion may be conducted at the Katarungang Pambarangay,
the police investigation or the inquest or preliminary investigation stage and at all 1evels and phases of the proceedings
including judicial level.
SEC. 25. Conferencing, Mediation and Conciliation. - A child in conflict with law may undergo conferencing, mediation or
conciliation outside the criminal justice system or prior to his entry into said system. A contract of diversion may be entered
into during such conferencing, mediation or conciliation proceedings.
SEC. 26. Contract of Diversion. - If during the conferencing, mediation or conciliation, the child voluntarily admits the
commission of the act, a diversion program shall be developed when appropriate and desirable as determined under Section
30. Such admission shall not be used against the child in any subsequent judicial, quasi-judicial or administrative
proceedings. The diversion program shall be effective and binding if accepted by the parties concerned. The acceptance
shall be in writing and signed by the parties concerned and the appropriate authorities. The local social welfare and
development officer shall supervise the implementation of the diversion program. The diversion proceedings shall be
completed within forty-five (45) days. The period of prescription of the offense shall be suspended until the completion of the
diversion proceedings but not to exceed forty-five (45) days.
The child shall present himself/herself to the competent authorities that imposed the diversion program at least once a month
for reporting and evaluation of the effectiveness of the program.
Failure to comply with the terms and conditions of the contract of diversion, as certified by the local social welfare and
development officer, shall give the offended party the option to institute the appropriate legal action.
The period of prescription of the offense shall be suspended during the effectivity of the diversion program, but not exceeding
a period of two (2) years.
SEC. 27. Duty of the Punong Barangay When There is No Diversion. - If the offense does not fall under Section 23(a)
and (b), or if the child, his/her parents or guardian does not consent to a diversion, the Punong Barangay handling the case
shall, within three (3) days from determination of the absence of jurisdiction over the case or termination of the diversion
proceedings, as the case may be, forward the records of the case of the child to the law enforcement officer, prosecutor or
the appropriate court, as the case may be. Upon the issuance of the corresponding document, certifying to the fact that no
agreement has been reached by the parties, the case shall be filed according to the regular process.
SEC. 28. Duty of the Law Enforcement Officer When There is No Diversion. - If the offense does not fall under Section
23(a) and (b), or if the child, his/her parents or guardian does not consent to a diversion, the Women and Children Protection
Desk of the PNP, or other law enforcement officer handling the case of the child under custody, to the prosecutor or judge
concerned for the conduct of inquest and/or preliminary investigation to determine whether or not the child should remain
under custody and correspondingly charged in court. The document transmitting said records shall display the word "CHILD"
in bold letters.
SEC. 29. Factors in Determining Diversion Program. - In determining whether diversion is appropriate and desirable, the
following factors shall be taken into consideration:
a) The nature and circumstances of the offense charged;
b) The frequency and the severity of the act;

A 2015

c)
d)
e)
f)
g)
h)

The circumstances of the child (e.g. age, maturity, intelligence, etc.);

The influence of the family and environment on the growth of the child;
The reparation of injury to the victim;
The weight of the evidence against the child;
The safety of the community; and
The best interest of the child.

SEC. 30. Formulation of the Diversion Program. - In formulating a diversion program, the individual characteristics and the
peculiar circumstances of the child in conflict with the law shall be used to formulate an individualized treatment.
The following factors shall be considered in formulating a diversion program for the child:
a) The child's feelings of remorse for the offense he/she committed;
b) The parents' or legal guardians' ability to guide and supervise the child;
c) The victim's view about the propriety of the measures to be imposed; and
d) The availability of community-based programs for rehabilitation and reintegration of the child.
SEC. 31. Kinds of Diversion Programs. - The diversion program shall include adequate socio-cultural and psychological
responses and services for the child. At the different stages where diversion may be resorted to, the following diversion
programs may be agreed upon, such as, but not limited to:
a) At the level of the Punong Barangay:
(1) Restitution of property;
(2) Reparation of the damage caused;
(3) Indemnification for consequential damages;
(4) Written or oral apology;
(5) Care, guidance and supervision orders;
(6) Counseling for the child in conflict with the law and the child's family;
(7) Attendance in trainings, seminars and lectures on:
i.
anger management skills;
ii.
problem solving and/or conflict resolution skills;
iii.
values formation; and
iv.
other skills which will aid the child in dealing with situations which can lead to repetition of the offense;
(8) Participation in available community-based programs, including community service; or
(9) Participation in education, vocation and life skills programs.
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;
c) At the level of the appropriate court:
(1) Diversion programs specified under paragraphs(a)and (b) above;
(2) Written or oral reprimand or citation;
(3) Fine:
(4) Payment of the cost of the proceedings; or
(5) Institutional care and custody.
CHAPTER 3
PROSECUTION
SEC. 32. Duty of the Prosecutor's Office. - There shall be a specially trained prosecutor to conduct inquest, preliminary
investigation and prosecution of cases involving a child in conflict with the law. If there is an allegation of torture or illtreatment of a child in conflict with the law during arrest or detention, it shall be the duty of the prosecutor to investigate the
same.
SEC. 33. Preliminary Investigation and Filing of Information. The prosecutor shall conduct a preliminary investigation in
the following instances: (a) when the child in conflict with the law does not qualify for diversion; (b) when the child, his/her
parents or guardian does not agree to diversion as specified in Sections 27 and 28; and (c) when considering the
assessment and recommendation of the social worker, the prosecutor determines that diversion is not appropriate for the
child in conflict with the law.
Upon serving the subpoena and the affidavit of complaint, the prosecutor shall notify the Public Attorneys Office of such
service, as well as the personal information, and place of detention of the child in conflict with the law.

A 2015

Upon determination of probable cause by the prosecutor, the information against the child shall be filed before the Family
Court within forty-five (45) days from the start of the preliminary investigation. The information must allege that the child acted
with discernment.
CHAPTER 4
COURT PROCEEDINGS
SEC. 34. Bail. - For purposes of recommending the amount of bail, the privileged mitigating circumstance of minority shall be
considered.
SEC. 35. Release on Recognizance. - Where a child is detained, the court shall order:
a) the release of the minor on recognizance to his/her parents and other suitable person;
b) the release of the child in conflict with the law on bail; or
c) the transfer of the minor to a youth detention home/youth rehabilitation center.
The court shall not order the detention of a child in a jail pending trial or hearing of his/her case.
SEC. 36. Detention of the Child Pending Trial. - Children detained pending trial may be released on bail or recognizance
as provided for under Sections 34 and 35 under this Act. In all other cases and whenever possible, detention pending trial
may be replaced by alternative measures, such as close supervision, intensive care or placement with a family or in an
educational setting or home. Institutionalization or detention of the child pending trial shall be used only as a measure of last
resort and for the shortest possible period of time.
Whenever detention is necessary, a child will always be detained in youth detention homes established by local
governments, pursuant to Section 8 of the Family Courts Act, in the city or municipality where the child resides.
In the absence of a youth detention home, the child in conflict with the law may be committed to the care of the DSWD or a
local rehabilitation center recognized by the government in the province, city or municipality within the jurisdiction of the court.
The center or agency concerned shall be responsible for the child's appearance in court whenever required.
SEC. 37. Diversion Measures. - Where the maximum penalty imposed by law for the offense with which the child in conflict
with the law is charged is imprisonment of not more than twelve (12) years, regardless of the fine or fine alone regardless of
the amount, and before arraignment of the child in conflict with the law, the court shall determine whether or not diversion is
appropriate.
SEC. 38. Automatic Suspension of Sentence. - Once the child who is under eighteen (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 eighteen years (18) of age or more at the time of
the pronouncement of his/her guilt.
Upon suspension of sentence and after considering the various chcumstances 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.
SEC. 39. Discharge of the Child in Conflict with the Law. - 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.
SEC. 40. Return of the Child in Conflict with the Law to 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.

A 2015

SEC. 41. Credit in Service of Sentence. - The child in conflict with the law shall be credited in the services of his/her
sentence with the full time spent in actual commitment and detention under this Act.
SEC. 42. Probation as an Alternative to Imprisonment. - The court may, after it shall have convicted and sentenced a
child in conflict with the law, and upon application at any time, place the child on probation in lieu of service of his/her
sentence taking into account the best interest of the child. For this purpose, Section 4 of Presidential Decree No. 968,
otherwise known as the "Probation Law of 1976", is hereby amended accordingly.
CHAPTER 5
CONFIDENTIALITY OF RECORDS AND PROCEEDINGS
SEC. 43. Confedentiality of Records and Proceedings. - All records and proceedings involving children in conflict with the
law from initial contact until final disposition of the case shall be considered privileged and confidential. The public shall be
excluded during the proceedings and the records shall not be disclosed directly or indirectly to anyone by any of the parties
or the participants in the proceedings for any purpose whatsoever, except to determine if the child in conflict with the law may
have his/hes sentence suspended or if he/she may be granted probation under the Probation Law, or to enforce the civil
liability imposed in the criminal action.
The component authorities shall undertake all measures to protect this confidentiality of proceedings, including nondisclosure of records to the media, maintaining a separate police blotter for cases involving children in conflict with the law
and adopting a system of coding to conceal material information which will lead to the child's identity. Records of a child in
conflict with the law shall not be used in subsequent proceedings for cases involving the same offender as an adult, except
when beneficial for the offender and upon his/her written consent.
A person who has been in conflict with the law as a child shall not be held under any provision of law, to be guilty of perjury or
of concealment or misrepresentation by reason of his/her failure to acknowledge the case or recite any fact related thereto in
response to any inquiry made to him/her for any purpose.
TITLE VI
REHABILITATION AND REINTEGRATION
SEC. 44. Objective of Rehabilitation and Reintegration. - The objective of rehabilitation and reintegration of children in
conflict with the law is to provide them with interventions, approaches and strategies that will enable them to improve their
social functioning with the end goal of reintegration to their families and as productive members of their communities.
SEC. 45. Court Order Required. - No child shall be received in any rehabilitation or training facility without a valid order
issued by the court after a hearing for the purpose. The details of this order shall be immediately entered in a register
exclusively for children in conflict with the law. No child shall be admitted in any facility where there is no such register.
SEC. 46, Separate Facilities from Adults. - In all rehabilitation or training facilities, it shall be mandatory that children shall
be separated from adults unless they are members of the same family. Under no other circumstance shall a child in conflict
with the law be placed in the same confinement as adults.
The rehabilitation, training or confinement area of children in conflict with the law shall provide a home environment where
children in conflict with the law can be provided with quality counseling and treatment.
SEC. 47. Female Children. - Female children in conflict with the law placed in an institution shall be given special attention
as to their personal needs and problems. They shall be handled by female doctors, correction officers and social workers,
and shall be accommodated separately from male children in conflict with the law.
SEC. 48. Gender-Sensitivity Training. - No personnel of rehabilitation and training facilities shall handle children in conflict
with the law without having undergone gender sensitivity training.
SEC. 49. Establishment of Bahay Pag-Asa. Each province and highly-urbanized city (the LGUs) shall be responsible for
building, funding and operating a Bahay Pag-asa within their jurisdiction following the standards that will be set by the
DSWD and adopted by the JJWC.
Every Bahay Pag-asa will have a special facility called the IJISC. This Center will be allocated for children in conflict with the
law in accordance with Sections 20, 20-A and 20-B hereof. These children will be required to undergo a more intensive multidisciplinary intervention program. The JJWC in partnership with, but not limited to, the DSWD, the DOH, the DepED and the
DILG, will develop and set the standards for the implementation of the multi-disciplinary intervention program of the IJISC.

A 2015

Upon institutionalization of the IJISC program, the JJWC will continue to monitor and provide technical assistance to the
multi-disciplinary teams operating the said centers.
SEC. 50. Care and Maintenance of the Child in Conflict with the Law. - The expenses for the care and maintenance of a
child in conflict with the law under institutional care shall be borne by his/her parents or those persons liable to support
him/her: Provided, That in case his/her parents or those persons liable to support him/her cannot pay all or part of said
expenses, the municipality where the offense was committed shall pay one-third (1/3) of said expenses or part thereof; the
province to which the municipality belongs shall pay one-third (1/3) and the remaining one-third (1/3) shall be borne by the
national government. Chartered cities shall pay two-thirds (2/3) of said expenses; and in case a chartered city cannot pay
said expenses, part of the internal revenue allotments applicable to the unpaid portion shall be withheld and applied to the
settlement of said obligations:Provided, further, That in the event that the child in conflict with the law is not a resident of the
municipality/city where the offense was committed, the court, upon its determination, may require the city/municipality where
the child in conflict with the law resides to shoulder the cost.
The LGUs expected expenditures on the local juvenile intervention program for children at risk and children in conflict with
the law shall be included in the LGUs annual budget. Highly-urbanized cities and provincial governments should include a
separate budget for the construction and maintenance of the Bahay Pag-asa including the operation of the IJISC within the
Bahay Pag-asa.
SEC. 51. Confinement of Convicted Children in Agricultural Camps and other Training Facilities. - A child
in conflict with the law may, after conviction and upon order of the court, be made to serve his/her sentence, in lieu of
confinement in a regular penal institution, in an agricultural camp and other training facilities that may be established,
maintained, supervised and controlled by the BUCOR, in coordination with the DSWD.
SEC. 52. Rehabilitation of Children in Conflict with the Law. - Children in conflict with the law, whose sentences are
suspended may, upon order of the court, undergo any or a combination of disposition measures best suited to the
rehabilitation and welfare of the child as provided in the Supreme Court Rule on Juveniles in Conflict with the Law.
If the community-based rehabilitation is availed of by a child in conflict with the law, he/she shall be released to parents,
guardians, relatives or any other responsible person in the community. Under the supervision and guidance of the local social
welfare and development officer, and in coordination with his/her parents/guardian, the child in conflict with the law shall
participate in community-based programs, which shall include, but not limited to:
(1) Competency and life skills development;
(2) Socio-cultural and recreational activities;
(3) Community volunteer projects;
(4) Leadership training;
(5) Social services;
(6) Homelife services;
(7) Health services;
(8) Spiritual enrichment; and
(9) Community and family welfare services.
In accordance therewith, the family of the child in conflict with the law shall endeavor to actively participate in the communitybased rehabilitation.
Based on the progress of the youth in the community, a final report will be forwarded by the local social welfare and
development officer to the court for final disposition of the case.
If the community-based programs are provided as diversion measures under Chapter II, Title V, the programs enumerated
above shall be made available to the child in conflict with the law.
SEC. 53. Youth Rehabilitation Center. - The youth rehabilitation center shall provide 24-hour group care, treatment and
rehabilitation services under the guidance of a trained staff where residents are cared for under a structured therapeutic
environment with the end view of reintegrating them in their families and communities as socially functioning individuals. A
quarterly report shall be submitted by the center to the proper court on the progress of the children in conflict with the law.
Based on the progress of the youth in the center, a final report will be forwarded to the court for final disposition of the case.
The DSWD shall establish youth rehabilitation centers in each region of the country.
SEC. 54. Objectives of Community Based Programs. - The objectives of community-based programs are as follows:
a) Prevent disruption in the education or means of livelihood of the child in conflict with the law in case he/she is
studying, working or attending vocational learning institutions;

A 2015

b)
c)
d)

Prevent separation of the child in conflict with the law from his/her parents/guardians to maintain the support system
fostered by their relationship and to create greater awareness of their mutual and reciprocal responsibilities;
Facilitate the rehabilitation and mainstreaming of the child in conflict with the law and encourage community support
and involvement; and
Minimize the stigma that attaches to the child in conflict with the law by preventing jail detention.

SEC. 55. Criteria of Community-Based Programs. - Every LGU shall establish community-based programs that will focus
on the rehabilitation and reintegration of the child. All programs shall meet the criteria to be established by the JJWC which
shall take into account the purpose of the program, the need for the consent of the child and his/her parents or legal
guardians, and the participation of the child-centered agencies whether public or private.
SEC. 56. After-Care Support Services for Children in Conflict with the Law. - Children in conflict with the law whose
cases have been dismissed by the proper court because of good behavior as per recommendation of the DSWD social
worker and/or any accredited NGO youth rehabilitation center shall be provided after-care services by the local social welfare
and development officer for a period of at least six (6) months. The service includes counseling and other community-based
services designed to facilitate social reintegration, prevent re-offending and make the children productive members of the
community.

TITLE VII
GENERAL PROVISIONS
CHAPTER 1
EXEMPTING PROVISIONS
SEC. 57. Status Offenses. Any conduct not considered an offense or not penalized if committed by an adult shall not be
considered an offense and shall not be punished if committed by a child."
SEC. 57-A. Violations of Local Ordinances. Ordinances enacted by local governments concerning juvenile status
offenses such as, but not limited to, curfew violations, truancy, parental disobedience, anti-smoking and anti-drinking laws, as
well as light offenses and misdemeanors against public order or safety such as, but not limited to, disorderly conduct, public
scandal, harassment, drunkenness, public intoxication, criminal nuisance, vandalism, gambling, mendicancy, littering, public
urination, and trespassing, shall be for the protection of children. No penalty shall be imposed on children for said violations,
and they shall instead be brought to their residence or to any barangay official at the barangay hall to be released to the
custody of their parents. Appropriate intervention programs shall be provided for in such ordinances. The child shall also be
recorded as a child at risk and not as a child in conflict with the law. The ordinance shall also provide for intervention
programs, such as counseling, attendance in group activities for children, and for the parents, attendance in parenting
education seminars.14
SEC. 58. Offenses Not Applicable to Children. - Persons below eighteen (18) years of age shall be exempt from
prosecution for the crime of vagrancy and prostitution under Section 202 of the Revised Penal Code, of mendicancy under
Presidential Decree No. 1563, and sniffing of rugby under Presidential Decree No. 1619, such prosecution being inconsistent
with the United Nations Convention on the Rights of the Child: Provided, That said persons shall undergo appropriate
counseling and treatment program.
SEC. 59. Exemption from the Application of Death Penalty. - The provisions of the Revised Penal Code, as amended,
Republic Act No. 9165, otherwise known as the Comprehensive Dangerous Drugs Act of 2002, and other special laws
notwithstanding, no death penalty shall be imposed upon children in conflict with the law.
CHAPTER 2
PROHIBITED ACTS
SEC. 60. Prohibition Against Labeling and Shaming. - In the conduct of the proceedings beginning from the initial contact
with the child, the competent authorities must refrain from branding or labeling children as young criminals, juvenile

14 Section 12. Mandatory Registry of Children in Conflict with the Law. All duty-bearers, including barangay/BCPC workers, law enforcers, teachers,
guidance counselors, social workers and prosecutors who will receive report, handle or refer cases of children in conflict with the law, shall ensure a faithful
recordation of all pertinent information, such as age, residence, gender, crime committed or accused of and the details of the intervention or diversion, as the
case may be, under which they will undergo or has undergone, of all children in conflict with the law to guarantee the correct application of the provisions of this
Act and other laws. The JJWC shall lead in the establishment of a centralized information management system on children in conflict with the law. This provision
is however without prejudice to Section 43 of this Act.

A 2015

delinquents, prostitutes or attaching to them in any manner any other derogatory names. Likewise, no discriminatory remarks
and practices shall be allowed particularly with respect to the child's class or ethnic origin.
SEC. 61. Other Prohibited Acts. - The following and any other similar acts shall be considered prejudicial and detrimental to
the psychological, emotional, social, spiritual, moral and physical health and well-being of the child in conflict with the law and
therefore, prohibited:
a) Employment of threats of whatever kind and nature;
b) Employment of abusive, coercive and punitive measures such as cursing, beating, stripping, and solitary
confinement;
c) Employment of degrading, inhuman end cruel forms of punishment such as shaving the heads, pouring irritating,
corrosive or harmful substances over the body of the child in conflict with the law, or forcing him/her to walk around
the community wearing signs which embarrass, humiliate, and degrade his/her personality and dignity; and
d) Compelling the child to perform involuntary servitude in any and all forms under any and all instances.
CHAPTER 3
PENAL PROVISION
SEC. 62. Violation of the Provisions of this Act or Rules or Regulations in General. - Any person who violates any
provision of this Act or any rule or regulation promulgated in accordance thereof shall, upon conviction for each act or
omission, be punished by a fine of not less than Twenty thousand pesos (P20,000.00) but not more than Fifty thousand
pesos (P50,000.00) or suffer imprisonment of not less than eight (8) years but not more than ten (10) years, or both such fine
and imprisonment at the discretion of the court, unless a higher penalty is provided for in the Revised Penal Code or special
laws. If the offender is a public officer or employee, he/she shall, in addition to such fine and/or imprisonment, be held
administratively liable and shall suffer the penalty of perpetual absolute disqualification.
CHAPTER 4
APPROPRIATION PROVISION
SEC. 63. Appropriations. The amount necessary to carry out the provisions of this Act shall be charged against the
current years appropriations of the JJWC under the budget of the Department of Justice. Thereafter, such sums as may be
necessary for the continued implementation of this Act shall be included in the budget of the DSWD under the annual
General Appropriations Act: Provided, That the amount of Four hundred million pesos (P400,000,000.00) shall be
appropriated for the construction of Bahay Pag-asa rehabilitation centers in provinces or cities with high incidence of
children in conflict with the law to be determined and identified by the DSWD and the JJWC on a priority basis: Provided,
further, That the said amount shall be coursed through the Department of Public Works and Highways (DPWH) for its proper
implementation.
The LGUs concerned shall make available, from its own resources or assets, their counterpart share equivalent to the
national government contribution of Five million pesos (P5,000,000.00) per rehabilitation center.
In addition, the Council may accept donations, grants and contributions from various sources, in cash or in kind, for purposes
relevant to its functions, subject to the usual government accounting and auditing rules and regulations.
TITLE VIII
TRANSITORY PROVISIONS
SEC. 64. Children in Conflict with the Law Fifteen (15) Years Old and Below. - Upon effectivity of this Act, cases of
children fifteen (15) years old and below at the time of the commission of the crime shall immediately be dismissed and the
child shall be referred to the appropriate local social welfare and development officer. Such officer, upon thorough
assessment of the child, shall determine whether to release the child to the custody of his/her parents, or refer the child to
prevention programs as provided under this Act. Those with suspended sentences and undergoing rehabilitation at the youth
rehabilitation center shall likewise be released, unless it is contrary to the best interest of the child.
SEC. 65. Children Detained Pending Dial. - If the child is detained pending trial, the Family Court shall also determine
whether or not continued detention is necessary and, if not, determine appropriate alternatives for detention.
If detention is necessary and he/she is detained with adults, the court shall immediately order the transfer of the child to a
youth detention home.

A 2015

SEC. 66. Inventory of "Locked-up" and Detained Children in Conflict with the Law. - The PNP, the BJMP and the
BUCOR are hereby directed to submit to the JJWC, within ninety (90) days from the effectivity of this Act, an inventory of all
children in conflict with the law under their custody.
SEC. 67. Children Who Reach the Age of Eighteen (18) Years Pending Diversion and Court Proceedings. - If a child
reaches the age of eighteen (18) years pending diversion and court proceedings, the appropriate diversion authority in
consultation with the local social welfare and development officer or the Family Court in consultation with the Social Services
and Counseling Division (SSCD) of the Supreme Court, as the case may be, shall determine the appropriate disposition. In
case the appropriate court executes the judgment of conviction, and unless the child in conflict the law has already availed of
probation under Presidential Decree No. 603 or other similar laws, the child may apply for probation if qualified under the
provisions of the Probation Law.
SEC. 68. Children Who Have Been Convicted and are Serving Sentence. - Persons who have been convicted and are
serving sentence at the time of the effectivity of this Act, and who were below the age of eighteen (18) years at the time the
commission of the offense for which they were convicted and are serving sentence, shall likewise benefit from the retroactive
application of this Act. They shall be entitled to appropriate dispositions provided under this Act and their sentences shall be
adjusted accordingly. They shall be immediately released if they are so qualified under this Act or other applicable law.
TITLE IX
FINAL PROVISIONS
SEC. 69. Rule Making Power. - The JJWC shall issue the IRRs for the implementation of the provisions of this act within
ninety (90) days from the effectivity thereof.
SEC. 70. Separability Clause. - If, for any reason, any section or provision of this Act is declared unconstitutional or invalid
by the Supreme Court, the other sections or provisions hereof not dfected by such declaration shall remain in force and
effect.
SEC. 71. Repealing Clause. - All existing laws, orders, decrees, rules and regulations or parts thereof inconsistent with the
provisions of this Act are hereby repealed or modified accordingly.
SEC. 72. Effectivity. - This Act shall take effect after fifteen (15) days from its publication in at least two (2) national
newspapers of general circulation.
Approved: April 28, 2006

A 2015