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REVIEW OF RELEVANT
LAWS ON CHILD SEXUAL
ABUSE AND COMMERCIAL
EXPLOITATION
Outline of Presentation
 Relevant Provisions of RA 7610
 Pertinent Provisions of the RPC
 RA 9208 (The Anti-Trafficking in
Persons Act of 2003)
Republic Act No.
7610
Special Protection of Children
Against Child Abuse,
Exploitation and
Discrimination
Definition
 Children - persons below 18 years of
age or those over but are unable to
to fully take care of themselves or
protect themselves from abuse,
neglect, cruelty, exploitation or
discrimination because of a physical
or mental disability or condition.
Definition
 CHILD ABUSE -Refers to maltreatment, whether
habitual or not, of the child which includes any of
the following;
 Psychological and physical abuse, neglect,
cruelty, sexual abuse and emotional
maltreatment;
 Any act by deeds or words which debases,
degrades or demeans the intrinsic worth and
dignity of a child as a human being;
Definition
 CHILD ABUSE -Refers to maltreatment,
whether habitual or not, of the child which
includes any of the following;
 Unreasonable deprivation of his basic
needs for survival, such as food and
shelter
 Failure to immediately give medical
treatment to an injured child resulting in
serious impairment of his growth and
development or in his permanent
incapacity or death
Offenses Against Children
under RA 7610
 Child Prostitution and other sexual abuse
 Attempt to commit child prostitution
 Child Trafficking
 Attempt to commit child trafficking
 Child pornography and indecent shows
and publication
 Other Acts of Neglect, Abuse, Cruelty or
Exploitation and Other Conditions
Prejudicial to the Child’s Development
Child Prostitution and Other
Sexual Abuse
 Who are deemed to be children exploited
in prostitution and other sexual abuse?
 Children, whether male or female,
 Who for money, profit, or other
consideration or due to coercion or
influence of adult, syndicate or group
 Indulge in sexual intercourse or
lascivious conduct
Child Prostitution and Other
Sexual Abuse
 What is lascivious conduct?
 Means the intentional touching, either directly or
through clothing, of the genitalia, anus, groin, breast,
inner thigh, or buttocks; or any act of lewdness;
 Done with force or intimidation, fraudulent
machination or grave abuse of authority; or where
the offended party is deprived of reason or otherwise
unconscious;
 With intent to abuse, humiliate, harass, degrade the
child, or arouse or gratify the sexual desire of any
person
 Bestiality, masturbation, lascivious exhibition of the
genitals or pubic area of a person
Child Prostitution and Other
Sexual Abuse
Who may be liable?
 Those who engage in, or promote, facilitate or
induce child prostitution which includes, but are
not limited to, the following:
 acting as a procurer of a child prostitute
 inducing a person to be a client of a child prostitute
 taking advantage of influence or relationship to
procure a child as a prostitute
 threatening or using violence towards a child to
engage him as a prostitute
 giving monetary consideration/pecuniary benefit
 Penalty- Reclusion Temporal med-Reclusion Perpetua
Child Prostitution and Other
Sexual Abuse
 Those who commit the act of sexual intercourse
or lascivious conduct with a child exploited in
prostitution or subjected to other sexual abuse.
 Penalty-same with Art. 335 and 336 of RPC
except if victim is under 12 yrs (Rec.Temp. med)
 Those who derive profit or advantage therefrom -
as manager or owner of the establishment where
the prostitution takes place/establishment
serving as cover or which engages in prostitution
other than activity it was licensed for.
 Penalty-Reclusion Temporal med-Reclusion
Perpetua
Attempt to Commit Child
Prostitution
 Any person, not being a relative of a child, is
found alone with the said child inside the room or
cubicle of a house, an inn, hotel, motel, pension
house, apartelle or other similar establishment,
vessel, vehicle or any other hidden or secluded
area which would lead a reasonable person to
believe that the child is about to be exploited in
prostitution and other sexual abuse.
 Any person, receiving services from a child in a
sauna parlor or bath, massage clinic, health club
and other similar establishments.
 Penalty- 2 deg.lower than that prescribed for the
consummated felony
Child Trafficking
 Any person who shall engage in trading
and dealing with children including, but
not limited to, the act of buying and
selling of a child for money, or for any
other consideration or barter.
 Penalty-Reclusion Temporal-Reclusion
Perpetua. If victim is under 12 years,
maximum period
Attempt to Commit
Child Trafficking
 Allowing a child to travel alone to a foreign
country
 Pregnant woman’s execution of affidavit of
consent to adoption of unborn child for
consideration
 Recruitment of women or couples for child
bearing for purposes of child trafficking
 Simulation of birth by doctor, hospital, clinic
official, etc. for the purpose of child trafficking
 Finding children among low-income families,
hospitals etc. to sell
 Penalty- 2 deg. Lower from the consummated felony
Obscene Publication and Indecent
Shows
hire obscene exhibitions live or
employ perform indecent shows in video
use pose/model Obscene publications
pornographic materials
Person persuade child
induce sell pornographic materials
coerce distribute
Penalty- Prision Mayor. If under 12 years,
maximum period.
Obscene Publications and Indecent
Shows:
 Any ascendant, guardian, or person
entrusted in any capacity with care
of a child who shall cause and/or
allow such child to be employed or to
participate in an obscene play, scene,
act, movie or show or in any other
acts covered by this section shall
suffer the penalty of Prision Mayor
medium.
Other Acts of Abuse
 Any person who shall commit any other acts
of child abuse, cruelty or exploitation or be
responsible for other conditions prejudicial
to the child’s development including those
covered by Art. 59 of PD 603, but not
covered by the Revised Penal Code
 Penalty- Prision Mayor Minimum
Other Acts of Abuse
 Any person who shall keep or have in his company
a minor, twelve (12) years or under or who is ten
(10) years or more his junior in any public or
private place, hotel, motel, beer joint, discotheque,
cabaret, pension house, sauna or massage parlor,
beach and/or other tourist resort or similar places.
 Exception:Person related within the fourth degree of
consanguinity or affinity or any bond recognized by
law, local customs and tradition or acts in the
performance of a social, moral or legal duty.
 Penalty- Prision Mayor maximum and fine of not
less than Php 50,000.00.
Other Acts of Abuse
 Any person who shall induce or deliver or offer a
minor to anyone prohibited under R.A. 7610 as
above described.
 Penalty-Prision Mayor Medium and fine of not less
than Php 50,00.00.
 Any person, owner, manager or one trusted with the
operation of any public or private place of
accommodation, whether for occupancy, food,
drink, or otherwise, including residential places,
who allows any person to take along with him such
place or places any minor herein described.
 Penalty-Prision Mayor Medium and fine of not less
than Php 50,000.00
Other Acts of Abuse
 Any person who shall use, coerce, force or
intimidate a street child or any other child
to:
 beg or use begging as a means of living
 act as conduit or middleman in drug
trafficking or pushing
 conduct any illegal activities.
 Penalty- Prision Correccional Medium-Reclusion
Perpetua
Penalties for Specific Crimes
 When victim is under 12 years and for
purposes of this act, the penalties for
Murder, Homicide, other intentional
mutilation, Serious Physical Injuries-
Reclusion Perpetua.
 For Qualified Seduction, acts of
lasciviousness with consent, corruption of
minors, white slave trade- one degree
higher than that imposed by law.
Remedial Procedures
 Who may file a complaint?
 Offended Party
 Parents or Guardians
 Ascendant or collateral relative within 3rd
degree of consanguinity
 Officer, social worker or representative of a
licensed child-caring institution
 Officer or social worker of the DSWD
 Barangay Chairman, or
 Three (3) concerned, responsible citizens
where the offense was committed
Remedial Procedures
 Protective Custody of the Child
(DSWD will be free from any administrative, civil or
criminal liability)
 Confidentiality
 Name of the offended party withheld from the public
until the court acquires jurisdiction
 Unlawful to cause undue and sensationalized publicity of
any case
 Special Court Proceedings
 Protection of victim from undue publicity
(IRR) records
Pertinent Provisions
of the
Revised Penal Code
Rape (Art. 266-A)
As amended by RA 8353, “The Anti-Rape Law of 1997”
 Expanded the definition of the crime of
rape to include sexual assault
 Reclassified rape as a crime against
persons
 Added “fraudulent machinations or grave
abuse of authority” as a fourth mode of
committing rape under parag.1
 Considered demented persons statutory
rape
Rape (Art. 266-A)
As amended by RA 8353, “The Anti-Rape Law of 1997”
How rape is committed?:
 By a man who shall have carnal knowledge with a
woman under any of the following circumstances:
 through force, threat or intimidation
 when the offended party is deprived of
reason or otherwise unconscious
 by means of fraudulent machination or
grave abuse of authority
 when the offended party is under 12 or is
demented, even though none of the
circumstances mentioned above
Rape (Art. 266-A)
As amended by RA 8353, “The Anti-Rape Law of 1997”
How rape is committed?:
 By any person who, under any of the
circumstances mentioned in par. 1, shall commit
an act of sexual assault by inserting
 his penis into another’s mouth or anal
orifice
 any instrument or object into the genital or
anal orifice of another person
Other Crimes under the RPC
 Acts of lasciviousness (Art. 336)
 offender commits any act of lasciviousness or
lewdness
 committed using force or intimidation;
offended party is deprived of reason or
otherwise unconscious; offended party is
below twelve (amended by RA 7610)
 Acts of lasciviousness with the consent of
the offended party
 offended party is a woman above 12 or under
18
 committed under the circumstances and by
the same circumstances under Arts. 337 and
388
Other Crimes under the RPC
 Qualified seduction
 offended party was a virgin at the time
of the commission of the offense
 offended party is over 12 but under 18
 offender had carnal knowledge
 offender is one of those persons
enumerated under Art. 337 par. 1 (a
person in public authority, a priest,
house-servant, domestic, guardian,
teacher, or any person entrusted with
the custody or education if the woman)
 Note: consent or deceit not essential
elements; virginity refers to chaste
character not physical virginity
Other Crimes under the RPC
 Simple seduction
 offended party must be single or a
widow
 of good reputation (virginity not
essential)
 over 12 and under 18
 offender had carnal knowledge of her
 act was committed by means of deceit
Other Crimes under the RPC
 Corruption of minors
• how committed?
 Habitually promoting or facilitating the
prostitution or corruption of a minor of
either sex
 promoting or facilitating the
prostitution or corruption of a minor,
the offender availing of his authority
over the minor, or acts with abuse of
confidence
 Note: habituality or abuse of authority
is no longer an element of the offense
(BP 92)
Other Crimes under the RPC
 White Slave Trade
• how committed?
 By engaging in the business of
prostitution
 By profiting by prostitution
 By enlisting the services of women for
the purpose of prostitution
 liability attaches: a) enlistment
without sharing in the profit; or b)
sharing in the profit without
enlistment
Other Crimes under the RPC
 Forcible abduction
 the persons kidnapped must be a
woman (immaterial whether she is a
widow, married or virgin)
 committed against her will (except for
those under 12)(by means of deceit or
violence)
 committed with unchaste designs, that
is with the intention of lying with the
woman (if w/o lewd designs, illegal
detention; but if forcibly taken to
coerce her to marry him, grave
coercion)
Anti-Trafficking in
Persons Act of 2003
Pros. Lolita L. Lomanta
Office of the Cebu Provincial
Prosecutor
AN ACT TO INSTITUTE POLICIES TO ELIMINATE
TRAFFICKING IN PERSONS EXPECIALLY
WOMEN AND CHILDREN, ESTABLISHING THE
NECESSARY INSTITUTIONAL MECHANISMS
FOR THE PROTECTION AND SUPPORT OF
TRAFFICKED PERSONS, PROVIDING
PENALTIES FOR ITS VIOLATIONS, AND FOR
OTHER PURPOSES
Republic Act 9208
DEFINITION OF TERMS
 Refers to the:
a) recruitment,
b) transportation,
c) transfer, or
d) harboring, or
e) receipt of persons
 with or without the victims consent or
knowledge,
 within or across national borders
-
TRAFFICKING IN
PERSONS:
by means of:
a) threat or use of force, or other forms of
coercion,
b) abduction,
c) fraud,
d) deception,
e) abuse of power or of position,
f) taking advantage of the vulnerability
of the person, or
g) the giving or receiving of payments
or benefits to achieve the consent of a
person having control of another person
 For the purpose of exploitation which
includes at the minimum:
a) exploitation or prostitution
b) other forms of sexual exploitation
c) forced labor or services, slavery,
servitude or
d) removal or sale of organs
 If the victim is a child, the recruitment,
transportation, transfer, harboring or
receipt shall be considered “trafficking
in persons” even if it does not involve
any of the means set forth in the
preceding paragraph
Acts of Trafficking in Persons
 To recruit, transport, transfer, harbor,
provide, or receive a person by any
means, including those done under
the pretext of domestic or overseas
employment or training or
apprenticeship, for the purpose of
prostitution, etc…
Acts of Trafficking in Persons (2)
 To introduce or match for money,
profit, or material, economic or other
consideration, any person or, as
provided for under Republic Act No.
6955, any Filipino woman to a
foreign national, for marriage for the
purpose of acquiring, buying,
offering, selling or trading him/her to
engage in prostitution, etc…
Acts of Trafficking in Persons (3)
 To offer or contract marriage, real or
simulated, for the purpose of
acquiring, buying, offering, selling, or
trading them to engage in
prostitution, etc…
Acts of Trafficking in Persons (4)
 To undertake or organize tours and
travel plans consisting of tourism
packages or activities for the purpose
of utilizing and offering persons for
prostitution, pornography or sexual
exploitation;
 To maintain or hire a person to
engage in prostitution or
pornography;
Acts of Trafficking in Persons (5)
 To adopt or facilitate the adoption of
persons for the purpose of
prostitution, etc…
 To recruit, hire, adopt, transport or
abduct a person, by means of threat
or use of force, fraud, deceit,
violence, coercion, or intimidation for
the purpose of removal or sale of
organs of said person
Acts of Trafficking in Persons (6)
 To recruit, transport or adopt a child
to engage in armed activities in the
Philippines or abroad
Acts that Promote Trafficking
in Persons
 To knowingly lease or sublease, use
or allow to be used any house,
building or establishment for the
purpose of promoting trafficking in
persons
Acts that Promote Trafficking
in Persons (2)
 To produce, print and issue or
distribute un-issued, tampered or
fake counseling certificates,
registration stickers and certificates
of any government agency which
issues these certificates and stickers
as proof of compliance with
government regulatory and pre-
departure requirements for the
purpose of promoting trafficking
Acts that Promote Trafficking
in Persons (3)
 To advertise, publish, print,
broadcast or distribute, or cause the
advertisement, publication, printing,
broadcasting or distribution by any
means, including the use of
information technology and the
internet, or any brochure, flyer, or
any propaganda material that
promotes trafficking
Acts that Promote Trafficking
in Persons (4)
 To assist in the conduct of
misrepresentation or fraud for
purposes of facilitation the
acquisition of clearances and
necessary exit document from
government agencies mandated to
provide pre-departure registration
and services for the purpose of
promoting trafficking
Acts that Promote Trafficking
in Persons (5)
 To facilitate, assist or help in the exit
and entry of persons from/to the
country at international and local
airports, territorial boundaries and
seaports who are in possession of
un-issued, tampered or fraudulent
travel documents for the purpose of
promoting trafficking in persons
Acts that Promote Trafficking
in Persons (6)
 To confiscate, conceal, or destroy the
passport, travel documents, or
personal documents or belongings of
trafficked persons in furtherance of
trafficking or to prevent them from
leaving the country or seeking
redress from the government or
appropriate agencies
Acts that Promote Trafficking
in Persons (7)
 To knowingly benefit from, financial
or otherwise, or make use of, the
labor or services of a person held to
a condition of involuntary servitude,
forced labor, or slavery
Qualified Trafficking in
Persons
 When the trafficked person is a child
 When the adoption is effected
through Republic Act No. 8043,
otherwise known as the “Inter-
Country Adoption Act of 1995” and
said adoption is for the purpose of
prostitution, etc..
Qualified Trafficking in
Persons (2)
 When the crime is committed by a
syndicate, or in large scale.
Trafficking is deemed committed by a
syndicate if carried out by a group of
three (3) or more persons conspiring
or confederating with one another. It
is deemed committed in large scale if
committed against three (3) or more
persons, individually or as a group
Qualified Trafficking in
Persons (3)
 When the offender is an ascendant,
parent, sibling, guardian or a person
who exercises authority over the
trafficked person or when the offense
is committed by a public officer or
employee
Qualified Trafficking in
Persons (4)
 When the trafficked person is
recruited to engage in prostitution
with any member of the military or
law enforcement agencies
 When the offender is a member of
the military or law enforcement
agencies
Qualified Trafficking in
Persons (4)
 When by reason or on occasion of
the act of trafficking in persons, the
offended party dies, becomes insane,
suffers mutilation or is afflicted with
Human Immunodeficiency Virus
(HIV) or the Acquired Immune
Deficiency Syndrome (AIDS).
Penalties
 Acts of Trafficking – imprisonment of
twenty (20) years and a fine of not
less than One million Pesos but not
more than Two million pesos
Penalties (2)
 Acts that promote trafficking –
imprisonment of fifteen (15) years
and a fine of not less than Five
hundred thousand pesos but not
more than One million pesos
Penalties (3)
 Qualified trafficking – life
imprisonment and a fine of not less
than Two million pesos but not more
than Five million pesos
Use of Trafficked Persons
 Any person who buys or engages the
services of trafficked persons for
prostitution shall be penalized as follows:
(a) First offense – six(6) months of
community service as may be
determined by the court and a fine of
Fifty thousand pesos(P50,000.00); and
(b) Second and subsequent offenses –
imprisonment of one (1) year and a fine
of One hundred thousand pesos
(P100,000.00).
Confidentiality
 At any stage of the investigation, prosecution and
trial of an offense under the Act, law enforcement
officers, prosecutors, judges, court personnel and
medical practitioners, as well as parties to the
case, shall recognize the right to privacy of the
trafficked person and the accused.
 Law enforcement officers, prosecutors and judges
to whom the complaint has been referred may
order a closed-door investigation, prosecution or
trial. The name and personal circumstances of
the trafficked person or of the accused, or any
other information tending to establish their
identities shall not be disclosed to the public
Confidentiality
 In cases when the prosecution or trial is
conducted behind closed doors, it shall be
unlawful for any editor, publisher, and
reporter or columnist in case of printed
materials, announcer or producer in case
of television and radio, producer and
director of a film in case of the movie
industry, or any person utilizing tri-media
facilities or information technology to
cause publicity of any case of trafficking in
persons.
 Penalty: imprisonment of six (6) years
and a fine of not less than Five hundred
pesos but not more than One million Pesos
PROGRAMS AND PROTECTION
(2)
Roles and Responsibilities of LGUs:
• Monitor and document cases of trafficked
persons in their areas of jurisdiction
• Effect the cancellation of licenses of
establishments which violate the provisions of
the Act and ensure its effective prosecution
• Undertake an information campaign against
trafficking in persons through the
establishment of the MAIN desks in
municipalities and provinces in coordination
with DILG, PIA, CFO, NGOs
PROGRAMS AND PROTECTION
(3)
Roles and Responsibilities of LGUs:
• Encourage and support community based
initiatives which address trafficking in persons;
• Provide basic social services for the
prevention, rescue, recovery, rehabilitation and
reintegration/after care services to victims of
trafficking and their family
• Enact ordinances or issuances aimed at
providing protection and support to trafficked
persons and adopt measures to prevent and
suppress trafficking
PROGRAMS AND PROTECTION
(4)
Roles and Responsibilities of LGUs:
• Strengthen, activate and mobilize
existing committees, councils, similar
organizations and special bodies at the
provincial, city, municipal and barangay
levels to prevent and suppress
trafficking in persons
PROGRAMS AND PROTECTION
(6)
 Legal Protection –
trafficked persons are recognized as victims and shall not
be penalized for crimes directly related to the acts of
trafficking or in obedience to the order made by the
trafficker. Consent of trafficked person to the intended
exploitation shall be irrelevant.
 Witness protection program under R.A. 6981
 Mandatory services:
• Emergency shelter or appropriate housing
• Counseling
• Free legal services
• Medical or psychological services
• Livelihood and skills training
• Educational Assistance to a trafficked child
Who can file complaint:
 Any person who has personal
knowledge of the commission of any
offense under this Act
 The Trafficked person
 The parents
 Spouse
 Siblings
 Children
 Legal Guardian
Where to file complaint:
 Where the offense was committed,
 Where any of its element occurred, or
 Where the trafficked person actually
resides at the time of the commission of
the offense
Proviso: that the court where the criminal
action is first filed shall acquire jurisdiction
to the exclusion of other courts
Prescriptive period:
Trafficking cases under this Act shall
prescribe in ten (10) years.
Exception: When committed by a
syndicate or in a large scale, they
prescribe in twenty (20) years.
THE END
DAGHANG SALAMAT
Good Day To All!!!

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LAWS PROTECTING CHILDREN FROM SEXUAL ABUSE

  • 1. REVIEW OF RELEVANT LAWS ON CHILD SEXUAL ABUSE AND COMMERCIAL EXPLOITATION
  • 2. Outline of Presentation  Relevant Provisions of RA 7610  Pertinent Provisions of the RPC  RA 9208 (The Anti-Trafficking in Persons Act of 2003)
  • 3. Republic Act No. 7610 Special Protection of Children Against Child Abuse, Exploitation and Discrimination
  • 4. Definition  Children - persons below 18 years of age or those over but are unable to to fully take care of themselves or protect themselves from abuse, neglect, cruelty, exploitation or discrimination because of a physical or mental disability or condition.
  • 5. Definition  CHILD ABUSE -Refers to maltreatment, whether habitual or not, of the child which includes any of the following;  Psychological and physical abuse, neglect, cruelty, sexual abuse and emotional maltreatment;  Any act by deeds or words which debases, degrades or demeans the intrinsic worth and dignity of a child as a human being;
  • 6. Definition  CHILD ABUSE -Refers to maltreatment, whether habitual or not, of the child which includes any of the following;  Unreasonable deprivation of his basic needs for survival, such as food and shelter  Failure to immediately give medical treatment to an injured child resulting in serious impairment of his growth and development or in his permanent incapacity or death
  • 7. Offenses Against Children under RA 7610  Child Prostitution and other sexual abuse  Attempt to commit child prostitution  Child Trafficking  Attempt to commit child trafficking  Child pornography and indecent shows and publication  Other Acts of Neglect, Abuse, Cruelty or Exploitation and Other Conditions Prejudicial to the Child’s Development
  • 8. Child Prostitution and Other Sexual Abuse  Who are deemed to be children exploited in prostitution and other sexual abuse?  Children, whether male or female,  Who for money, profit, or other consideration or due to coercion or influence of adult, syndicate or group  Indulge in sexual intercourse or lascivious conduct
  • 9. Child Prostitution and Other Sexual Abuse  What is lascivious conduct?  Means the intentional touching, either directly or through clothing, of the genitalia, anus, groin, breast, inner thigh, or buttocks; or any act of lewdness;  Done with force or intimidation, fraudulent machination or grave abuse of authority; or where the offended party is deprived of reason or otherwise unconscious;  With intent to abuse, humiliate, harass, degrade the child, or arouse or gratify the sexual desire of any person  Bestiality, masturbation, lascivious exhibition of the genitals or pubic area of a person
  • 10. Child Prostitution and Other Sexual Abuse Who may be liable?  Those who engage in, or promote, facilitate or induce child prostitution which includes, but are not limited to, the following:  acting as a procurer of a child prostitute  inducing a person to be a client of a child prostitute  taking advantage of influence or relationship to procure a child as a prostitute  threatening or using violence towards a child to engage him as a prostitute  giving monetary consideration/pecuniary benefit  Penalty- Reclusion Temporal med-Reclusion Perpetua
  • 11. Child Prostitution and Other Sexual Abuse  Those who commit the act of sexual intercourse or lascivious conduct with a child exploited in prostitution or subjected to other sexual abuse.  Penalty-same with Art. 335 and 336 of RPC except if victim is under 12 yrs (Rec.Temp. med)  Those who derive profit or advantage therefrom - as manager or owner of the establishment where the prostitution takes place/establishment serving as cover or which engages in prostitution other than activity it was licensed for.  Penalty-Reclusion Temporal med-Reclusion Perpetua
  • 12. Attempt to Commit Child Prostitution  Any person, not being a relative of a child, is found alone with the said child inside the room or cubicle of a house, an inn, hotel, motel, pension house, apartelle or other similar establishment, vessel, vehicle or any other hidden or secluded area which would lead a reasonable person to believe that the child is about to be exploited in prostitution and other sexual abuse.  Any person, receiving services from a child in a sauna parlor or bath, massage clinic, health club and other similar establishments.  Penalty- 2 deg.lower than that prescribed for the consummated felony
  • 13. Child Trafficking  Any person who shall engage in trading and dealing with children including, but not limited to, the act of buying and selling of a child for money, or for any other consideration or barter.  Penalty-Reclusion Temporal-Reclusion Perpetua. If victim is under 12 years, maximum period
  • 14. Attempt to Commit Child Trafficking  Allowing a child to travel alone to a foreign country  Pregnant woman’s execution of affidavit of consent to adoption of unborn child for consideration  Recruitment of women or couples for child bearing for purposes of child trafficking  Simulation of birth by doctor, hospital, clinic official, etc. for the purpose of child trafficking  Finding children among low-income families, hospitals etc. to sell  Penalty- 2 deg. Lower from the consummated felony
  • 15. Obscene Publication and Indecent Shows hire obscene exhibitions live or employ perform indecent shows in video use pose/model Obscene publications pornographic materials Person persuade child induce sell pornographic materials coerce distribute Penalty- Prision Mayor. If under 12 years, maximum period.
  • 16. Obscene Publications and Indecent Shows:  Any ascendant, guardian, or person entrusted in any capacity with care of a child who shall cause and/or allow such child to be employed or to participate in an obscene play, scene, act, movie or show or in any other acts covered by this section shall suffer the penalty of Prision Mayor medium.
  • 17. Other Acts of Abuse  Any person who shall commit any other acts of child abuse, cruelty or exploitation or be responsible for other conditions prejudicial to the child’s development including those covered by Art. 59 of PD 603, but not covered by the Revised Penal Code  Penalty- Prision Mayor Minimum
  • 18. Other Acts of Abuse  Any person who shall keep or have in his company a minor, twelve (12) years or under or who is ten (10) years or more his junior in any public or private place, hotel, motel, beer joint, discotheque, cabaret, pension house, sauna or massage parlor, beach and/or other tourist resort or similar places.  Exception:Person related within the fourth degree of consanguinity or affinity or any bond recognized by law, local customs and tradition or acts in the performance of a social, moral or legal duty.  Penalty- Prision Mayor maximum and fine of not less than Php 50,000.00.
  • 19. Other Acts of Abuse  Any person who shall induce or deliver or offer a minor to anyone prohibited under R.A. 7610 as above described.  Penalty-Prision Mayor Medium and fine of not less than Php 50,00.00.  Any person, owner, manager or one trusted with the operation of any public or private place of accommodation, whether for occupancy, food, drink, or otherwise, including residential places, who allows any person to take along with him such place or places any minor herein described.  Penalty-Prision Mayor Medium and fine of not less than Php 50,000.00
  • 20. Other Acts of Abuse  Any person who shall use, coerce, force or intimidate a street child or any other child to:  beg or use begging as a means of living  act as conduit or middleman in drug trafficking or pushing  conduct any illegal activities.  Penalty- Prision Correccional Medium-Reclusion Perpetua
  • 21. Penalties for Specific Crimes  When victim is under 12 years and for purposes of this act, the penalties for Murder, Homicide, other intentional mutilation, Serious Physical Injuries- Reclusion Perpetua.  For Qualified Seduction, acts of lasciviousness with consent, corruption of minors, white slave trade- one degree higher than that imposed by law.
  • 22. Remedial Procedures  Who may file a complaint?  Offended Party  Parents or Guardians  Ascendant or collateral relative within 3rd degree of consanguinity  Officer, social worker or representative of a licensed child-caring institution  Officer or social worker of the DSWD  Barangay Chairman, or  Three (3) concerned, responsible citizens where the offense was committed
  • 23. Remedial Procedures  Protective Custody of the Child (DSWD will be free from any administrative, civil or criminal liability)  Confidentiality  Name of the offended party withheld from the public until the court acquires jurisdiction  Unlawful to cause undue and sensationalized publicity of any case  Special Court Proceedings  Protection of victim from undue publicity (IRR) records
  • 25. Rape (Art. 266-A) As amended by RA 8353, “The Anti-Rape Law of 1997”  Expanded the definition of the crime of rape to include sexual assault  Reclassified rape as a crime against persons  Added “fraudulent machinations or grave abuse of authority” as a fourth mode of committing rape under parag.1  Considered demented persons statutory rape
  • 26. Rape (Art. 266-A) As amended by RA 8353, “The Anti-Rape Law of 1997” How rape is committed?:  By a man who shall have carnal knowledge with a woman under any of the following circumstances:  through force, threat or intimidation  when the offended party is deprived of reason or otherwise unconscious  by means of fraudulent machination or grave abuse of authority  when the offended party is under 12 or is demented, even though none of the circumstances mentioned above
  • 27. Rape (Art. 266-A) As amended by RA 8353, “The Anti-Rape Law of 1997” How rape is committed?:  By any person who, under any of the circumstances mentioned in par. 1, shall commit an act of sexual assault by inserting  his penis into another’s mouth or anal orifice  any instrument or object into the genital or anal orifice of another person
  • 28. Other Crimes under the RPC  Acts of lasciviousness (Art. 336)  offender commits any act of lasciviousness or lewdness  committed using force or intimidation; offended party is deprived of reason or otherwise unconscious; offended party is below twelve (amended by RA 7610)  Acts of lasciviousness with the consent of the offended party  offended party is a woman above 12 or under 18  committed under the circumstances and by the same circumstances under Arts. 337 and 388
  • 29. Other Crimes under the RPC  Qualified seduction  offended party was a virgin at the time of the commission of the offense  offended party is over 12 but under 18  offender had carnal knowledge  offender is one of those persons enumerated under Art. 337 par. 1 (a person in public authority, a priest, house-servant, domestic, guardian, teacher, or any person entrusted with the custody or education if the woman)  Note: consent or deceit not essential elements; virginity refers to chaste character not physical virginity
  • 30. Other Crimes under the RPC  Simple seduction  offended party must be single or a widow  of good reputation (virginity not essential)  over 12 and under 18  offender had carnal knowledge of her  act was committed by means of deceit
  • 31. Other Crimes under the RPC  Corruption of minors • how committed?  Habitually promoting or facilitating the prostitution or corruption of a minor of either sex  promoting or facilitating the prostitution or corruption of a minor, the offender availing of his authority over the minor, or acts with abuse of confidence  Note: habituality or abuse of authority is no longer an element of the offense (BP 92)
  • 32. Other Crimes under the RPC  White Slave Trade • how committed?  By engaging in the business of prostitution  By profiting by prostitution  By enlisting the services of women for the purpose of prostitution  liability attaches: a) enlistment without sharing in the profit; or b) sharing in the profit without enlistment
  • 33. Other Crimes under the RPC  Forcible abduction  the persons kidnapped must be a woman (immaterial whether she is a widow, married or virgin)  committed against her will (except for those under 12)(by means of deceit or violence)  committed with unchaste designs, that is with the intention of lying with the woman (if w/o lewd designs, illegal detention; but if forcibly taken to coerce her to marry him, grave coercion)
  • 34. Anti-Trafficking in Persons Act of 2003 Pros. Lolita L. Lomanta Office of the Cebu Provincial Prosecutor
  • 35. AN ACT TO INSTITUTE POLICIES TO ELIMINATE TRAFFICKING IN PERSONS EXPECIALLY WOMEN AND CHILDREN, ESTABLISHING THE NECESSARY INSTITUTIONAL MECHANISMS FOR THE PROTECTION AND SUPPORT OF TRAFFICKED PERSONS, PROVIDING PENALTIES FOR ITS VIOLATIONS, AND FOR OTHER PURPOSES Republic Act 9208
  • 36. DEFINITION OF TERMS  Refers to the: a) recruitment, b) transportation, c) transfer, or d) harboring, or e) receipt of persons  with or without the victims consent or knowledge,  within or across national borders - TRAFFICKING IN PERSONS:
  • 37. by means of: a) threat or use of force, or other forms of coercion, b) abduction, c) fraud, d) deception, e) abuse of power or of position, f) taking advantage of the vulnerability of the person, or g) the giving or receiving of payments or benefits to achieve the consent of a person having control of another person
  • 38.  For the purpose of exploitation which includes at the minimum: a) exploitation or prostitution b) other forms of sexual exploitation c) forced labor or services, slavery, servitude or d) removal or sale of organs  If the victim is a child, the recruitment, transportation, transfer, harboring or receipt shall be considered “trafficking in persons” even if it does not involve any of the means set forth in the preceding paragraph
  • 39. Acts of Trafficking in Persons  To recruit, transport, transfer, harbor, provide, or receive a person by any means, including those done under the pretext of domestic or overseas employment or training or apprenticeship, for the purpose of prostitution, etc…
  • 40. Acts of Trafficking in Persons (2)  To introduce or match for money, profit, or material, economic or other consideration, any person or, as provided for under Republic Act No. 6955, any Filipino woman to a foreign national, for marriage for the purpose of acquiring, buying, offering, selling or trading him/her to engage in prostitution, etc…
  • 41. Acts of Trafficking in Persons (3)  To offer or contract marriage, real or simulated, for the purpose of acquiring, buying, offering, selling, or trading them to engage in prostitution, etc…
  • 42. Acts of Trafficking in Persons (4)  To undertake or organize tours and travel plans consisting of tourism packages or activities for the purpose of utilizing and offering persons for prostitution, pornography or sexual exploitation;  To maintain or hire a person to engage in prostitution or pornography;
  • 43. Acts of Trafficking in Persons (5)  To adopt or facilitate the adoption of persons for the purpose of prostitution, etc…  To recruit, hire, adopt, transport or abduct a person, by means of threat or use of force, fraud, deceit, violence, coercion, or intimidation for the purpose of removal or sale of organs of said person
  • 44. Acts of Trafficking in Persons (6)  To recruit, transport or adopt a child to engage in armed activities in the Philippines or abroad
  • 45. Acts that Promote Trafficking in Persons  To knowingly lease or sublease, use or allow to be used any house, building or establishment for the purpose of promoting trafficking in persons
  • 46. Acts that Promote Trafficking in Persons (2)  To produce, print and issue or distribute un-issued, tampered or fake counseling certificates, registration stickers and certificates of any government agency which issues these certificates and stickers as proof of compliance with government regulatory and pre- departure requirements for the purpose of promoting trafficking
  • 47. Acts that Promote Trafficking in Persons (3)  To advertise, publish, print, broadcast or distribute, or cause the advertisement, publication, printing, broadcasting or distribution by any means, including the use of information technology and the internet, or any brochure, flyer, or any propaganda material that promotes trafficking
  • 48. Acts that Promote Trafficking in Persons (4)  To assist in the conduct of misrepresentation or fraud for purposes of facilitation the acquisition of clearances and necessary exit document from government agencies mandated to provide pre-departure registration and services for the purpose of promoting trafficking
  • 49. Acts that Promote Trafficking in Persons (5)  To facilitate, assist or help in the exit and entry of persons from/to the country at international and local airports, territorial boundaries and seaports who are in possession of un-issued, tampered or fraudulent travel documents for the purpose of promoting trafficking in persons
  • 50. Acts that Promote Trafficking in Persons (6)  To confiscate, conceal, or destroy the passport, travel documents, or personal documents or belongings of trafficked persons in furtherance of trafficking or to prevent them from leaving the country or seeking redress from the government or appropriate agencies
  • 51. Acts that Promote Trafficking in Persons (7)  To knowingly benefit from, financial or otherwise, or make use of, the labor or services of a person held to a condition of involuntary servitude, forced labor, or slavery
  • 52. Qualified Trafficking in Persons  When the trafficked person is a child  When the adoption is effected through Republic Act No. 8043, otherwise known as the “Inter- Country Adoption Act of 1995” and said adoption is for the purpose of prostitution, etc..
  • 53. Qualified Trafficking in Persons (2)  When the crime is committed by a syndicate, or in large scale. Trafficking is deemed committed by a syndicate if carried out by a group of three (3) or more persons conspiring or confederating with one another. It is deemed committed in large scale if committed against three (3) or more persons, individually or as a group
  • 54. Qualified Trafficking in Persons (3)  When the offender is an ascendant, parent, sibling, guardian or a person who exercises authority over the trafficked person or when the offense is committed by a public officer or employee
  • 55. Qualified Trafficking in Persons (4)  When the trafficked person is recruited to engage in prostitution with any member of the military or law enforcement agencies  When the offender is a member of the military or law enforcement agencies
  • 56. Qualified Trafficking in Persons (4)  When by reason or on occasion of the act of trafficking in persons, the offended party dies, becomes insane, suffers mutilation or is afflicted with Human Immunodeficiency Virus (HIV) or the Acquired Immune Deficiency Syndrome (AIDS).
  • 57. Penalties  Acts of Trafficking – imprisonment of twenty (20) years and a fine of not less than One million Pesos but not more than Two million pesos
  • 58. Penalties (2)  Acts that promote trafficking – imprisonment of fifteen (15) years and a fine of not less than Five hundred thousand pesos but not more than One million pesos
  • 59. Penalties (3)  Qualified trafficking – life imprisonment and a fine of not less than Two million pesos but not more than Five million pesos
  • 60. Use of Trafficked Persons  Any person who buys or engages the services of trafficked persons for prostitution shall be penalized as follows: (a) First offense – six(6) months of community service as may be determined by the court and a fine of Fifty thousand pesos(P50,000.00); and (b) Second and subsequent offenses – imprisonment of one (1) year and a fine of One hundred thousand pesos (P100,000.00).
  • 61. Confidentiality  At any stage of the investigation, prosecution and trial of an offense under the Act, law enforcement officers, prosecutors, judges, court personnel and medical practitioners, as well as parties to the case, shall recognize the right to privacy of the trafficked person and the accused.  Law enforcement officers, prosecutors and judges to whom the complaint has been referred may order a closed-door investigation, prosecution or trial. The name and personal circumstances of the trafficked person or of the accused, or any other information tending to establish their identities shall not be disclosed to the public
  • 62. Confidentiality  In cases when the prosecution or trial is conducted behind closed doors, it shall be unlawful for any editor, publisher, and reporter or columnist in case of printed materials, announcer or producer in case of television and radio, producer and director of a film in case of the movie industry, or any person utilizing tri-media facilities or information technology to cause publicity of any case of trafficking in persons.  Penalty: imprisonment of six (6) years and a fine of not less than Five hundred pesos but not more than One million Pesos
  • 63. PROGRAMS AND PROTECTION (2) Roles and Responsibilities of LGUs: • Monitor and document cases of trafficked persons in their areas of jurisdiction • Effect the cancellation of licenses of establishments which violate the provisions of the Act and ensure its effective prosecution • Undertake an information campaign against trafficking in persons through the establishment of the MAIN desks in municipalities and provinces in coordination with DILG, PIA, CFO, NGOs
  • 64. PROGRAMS AND PROTECTION (3) Roles and Responsibilities of LGUs: • Encourage and support community based initiatives which address trafficking in persons; • Provide basic social services for the prevention, rescue, recovery, rehabilitation and reintegration/after care services to victims of trafficking and their family • Enact ordinances or issuances aimed at providing protection and support to trafficked persons and adopt measures to prevent and suppress trafficking
  • 65. PROGRAMS AND PROTECTION (4) Roles and Responsibilities of LGUs: • Strengthen, activate and mobilize existing committees, councils, similar organizations and special bodies at the provincial, city, municipal and barangay levels to prevent and suppress trafficking in persons
  • 66. PROGRAMS AND PROTECTION (6)  Legal Protection – trafficked persons are recognized as victims and shall not be penalized for crimes directly related to the acts of trafficking or in obedience to the order made by the trafficker. Consent of trafficked person to the intended exploitation shall be irrelevant.  Witness protection program under R.A. 6981  Mandatory services: • Emergency shelter or appropriate housing • Counseling • Free legal services • Medical or psychological services • Livelihood and skills training • Educational Assistance to a trafficked child
  • 67. Who can file complaint:  Any person who has personal knowledge of the commission of any offense under this Act  The Trafficked person  The parents  Spouse  Siblings  Children  Legal Guardian
  • 68. Where to file complaint:  Where the offense was committed,  Where any of its element occurred, or  Where the trafficked person actually resides at the time of the commission of the offense Proviso: that the court where the criminal action is first filed shall acquire jurisdiction to the exclusion of other courts
  • 69. Prescriptive period: Trafficking cases under this Act shall prescribe in ten (10) years. Exception: When committed by a syndicate or in a large scale, they prescribe in twenty (20) years.