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ENVIRONMENTAL LEGAL ASSISTANCE CENTER




 Environmental Justice Issues
           faced by
       Civil Society Groups

   by: Atty. Grizelda “Gerthie” Mayo-Anda
           Area Manager for Palawan
Environmental Legal Assistance Center, Inc. (ELAC)
ENVIRONMENTAL LEGAL ASSISTANCE CENTER




      Failure of          Standing to Sue
  Administrative
                                                   Costs of
Agencies and Local
                                                Litigation and
Government Units to
                                                   Securing
     implement
                       ENVIRONMENTAL              Technical
Environmental Laws
                       JUSTICE ISSUES             Expertise
                         faced by civil
                            society             Harassment suits
      Delays in the                                  against
   Investigation and                             community and
     Prosecution of                                civil society
                       Custody and Release of
         Cases                                   group members
                           Seized Articles
Failure of Administrative
                   Agencies and LGUs to
                 Implement Environmental
                            Laws
•   Absence or lack of implementing
    regulations or guidelines
    – Fisheries Code or RA 8550 (determining
      municipal waters of island municipalities,
      quarrying of white sand and pebbles in areas
      that make up a marine habitat, fisherfolk
      settlement areas, reversion of abandoned,
      underutilized or unutilized fishponds)
    – Mining Act or RA 7942 (small scale mining by
      non-cooperatives or large scale corporations)
Failure of Administrative
           Agencies and LGUs to
       Implement Environmental Laws
• Weak monitoring mechanisms (eg. MMTs for
  mining activities are not transparent,
  provincial mining regulatory board or PMRB
  lack funds and monitoring staff)
• Local zoning plans or comprehensive land
  use plans conflicting with national
  environmental laws (eg. Mining in natural
  forests, ancestral domains, community-based
  forest management agreement or CBFMA
  areas)
Limestone quarry in Gotok, Sandoval,
Bataraza
Small scale mining operations in Narra, Palawan
(photo by Palawan NGO Network, Inc.)
(Distant view of small scale mine site; Photo by CI)
Expansion of mining activities are being pursued in the Bulanjao range which is
still covered with old growth and second growth forests. (Photo by CI)
Rich and influential businessmen employ local
community members as paid laborers in mangrove
“debarking” activities.
Mangrove
Debarking in
Canipaan,
Rizal,
Southern
Palawan
Failure of Administrative
         Agencies and LGUs to
     Implement Environmental Laws

• Permits or licenses allowing the
  use of natural forests or key
  biodiversity areas (eg. Commercial
  crop plantation, mining, tourist
  resort complex)
• Non-participatory/top-down
  ordinances on marine reserves and
  protected areas (eg. within
  ancestral territories)
Standing to Sue


•   Need to test the limits of the landmark case on the
    standing of citizens in environmental litigation
    (Oposa, et al. vs. Factoran, 224 SCRA 792; 1993)
•   Citizen’s suit provided only in Clean Air Act (RA
    8749) and Ecological Solid Waste Management
    Act (RA 9003)
•   Discretionary on the part of the judge: There are
    judges who believe that the Oposa doctrine is
    applicable only in civil cases.
Standing to Sue


• Determining Offended Party in Criminal
  Cases
  – Important for government agencies involved
    in the filing of cases to coordinate and come
    up with a unified position/strategy
• ISSUE: WHO SHOULD BE THE
  OFFENDED PARTY or WHO SHOULD
  REPRESENT THE STATE AS
  OFFENDED PARTY.
Case against Chinese
                         Poachers




(Source: PCSDS/Atty. Adel Villena)
Costs of Litigation and
            Securing Technical
                 Expertise

• Costs of filing fees, injunction bonds and
  TROs deter local communities from
  initiating legal actions
• Need for an available, locally-based
  science group whose expertise can be
  tapped, whenever needed
Harassment Suits

• SLAPP (Strategic Litigation against Public
  Participation) provisions exist only in the
  Clean Air Act and Ecological Solid Waste
  Management Act
• Civil Society’s Use of “metalegal”
  remedies (Media, Multisectoral
  investigations, Community
  mobilizations,Petitions, Dialogue)
Delays in the investigation
         and prosecution of cases

•   Complaints lodged before the
    Ombudsman against government
    officials and personnel take years to
    resolve
•   Lack of prosecutors and judges,
    especially in island-municipalities
•   Waning interest of witnesses
•   Lack of resources to fund travel, food
    and lodging of witnesses
Case Study: Enforcement of
    Fishery Laws in Calamianes
         Region, Palawan

• Out of 14,037 Cases of
  Dynamite and Cyanide Fishing
  Detected, only 40 Arrests were
  made in 4 years
• Only 21 Cases reached the Trial
  Stage
• 5 Convictions, No Jail Time
Custody and Release of
               Seized Articles

• Arbitrary release of seized tools, articles and
  paraphernalia used in environmental crimes
• Can civil society groups who have invested
  time and resources in enforcement activities
  be allowed to take temporary custody of
  certain seized items while cases are
  pending? ---- need for clear guidelines from
  DENR and concerned administrative
  agencies
Some Initiatives
Using Administrative
                Remedies

• CANCELLATION OF PERMITS OR
  LICENSE
• REHABILITATION OR RESTORATION
• CONFISCATION OF TOOLS and ARTICLES
  USED IN ENVIRONMENTAL CRIMES
• CEASE AND DESIST ORDERs (CDO),
  Orders of Demolition (Eg. illegal fishpond
  development
Multisectoral
demolition of
illegal
fishpond dikes
Strengthening
                   Administrative
                    Adjudication

• Local Legislation
  – Ordinance authorizing the adjudiction of cases by
    LGU’s executive branch or by another body
    created for the purpose
• BFAR licensing system
• DENR adjudication (under EIA system,
  forestry violations, permits/licenses)
• PCSD Adjudication Board
RESEARCH INITIATIVES ON
      ENVIRONMENTAL
       ADJUDICATION
[undertaken by Tanggol Kalikasan (TK), Environmental
Legal Assistance Center (ELAC) and Paglilingkod Batas
Pangkapatiran Foundation (PBPF)]
Current Research
              Initiatives

• Baseline studies on the number of pending
  cases, their nature and status
• Studies on specific environmental laws
• Studies of offenders
• Studies on success rates in prosecuting
  environmental crimes
• Studies on court procedures and processes
• Case study compilations
• Studies of court decisions, judicial review
• Confiscated Logs and conveyance inventory
  study
Some Findings

• PBPF: Courts are not considered a venue for
  seeking redress for environmental crimes
• ELAC: From a broad perspective, the study
  shows that only 0.3 percent of violations
  detected result in court cases; the figure would
  be much lower if undetected violations are
  factored in. This implies that, there could be
  bigger problems in enforcement
  (detection/prosecution) than in adjudication.
Some Findings


• TK study shows high conviction rate
  for fisheries crimes; Closer look
  reveals easy plea bargaining and low
  fines provides incentive to “settle”
  case, then commit crime again.
Some Findings

• Several opportunities to improve court procedures
  to facilitate adjudication of fisheries and forestry
  cases:
   – Enforce rules on disposition of logs under litigation
     (currently, this is not uniformly applied)
   – Issue rules on custody of fishing gear [not to be
     released – economic disincentive to repeat offense].
   – Clarify rules on injunction against DENR administrative
     proceedings
   – Court designation of trained judges in high-incidence
     areas or environmental crime hotspots
   – DOJ designation of trained prosecutors in areas of high
     incidence of violations or environmental crime hotspots.
Let us protect and
      conserve our environment




“We did not inherit the Earth and its natural resources
  from our ancestors. We borrowed these from our
              children.” --- Anonymous

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Environmental Justice Issues faced by Civil Society Groups

  • 1. ENVIRONMENTAL LEGAL ASSISTANCE CENTER Environmental Justice Issues faced by Civil Society Groups by: Atty. Grizelda “Gerthie” Mayo-Anda Area Manager for Palawan Environmental Legal Assistance Center, Inc. (ELAC)
  • 2. ENVIRONMENTAL LEGAL ASSISTANCE CENTER Failure of Standing to Sue Administrative Costs of Agencies and Local Litigation and Government Units to Securing implement ENVIRONMENTAL Technical Environmental Laws JUSTICE ISSUES Expertise faced by civil society Harassment suits Delays in the against Investigation and community and Prosecution of civil society Custody and Release of Cases group members Seized Articles
  • 3. Failure of Administrative Agencies and LGUs to Implement Environmental Laws • Absence or lack of implementing regulations or guidelines – Fisheries Code or RA 8550 (determining municipal waters of island municipalities, quarrying of white sand and pebbles in areas that make up a marine habitat, fisherfolk settlement areas, reversion of abandoned, underutilized or unutilized fishponds) – Mining Act or RA 7942 (small scale mining by non-cooperatives or large scale corporations)
  • 4. Failure of Administrative Agencies and LGUs to Implement Environmental Laws • Weak monitoring mechanisms (eg. MMTs for mining activities are not transparent, provincial mining regulatory board or PMRB lack funds and monitoring staff) • Local zoning plans or comprehensive land use plans conflicting with national environmental laws (eg. Mining in natural forests, ancestral domains, community-based forest management agreement or CBFMA areas)
  • 5.
  • 6. Limestone quarry in Gotok, Sandoval, Bataraza
  • 7. Small scale mining operations in Narra, Palawan (photo by Palawan NGO Network, Inc.)
  • 8.
  • 9.
  • 10.
  • 11. (Distant view of small scale mine site; Photo by CI)
  • 12.
  • 13. Expansion of mining activities are being pursued in the Bulanjao range which is still covered with old growth and second growth forests. (Photo by CI)
  • 14.
  • 15.
  • 16. Rich and influential businessmen employ local community members as paid laborers in mangrove “debarking” activities.
  • 18. Failure of Administrative Agencies and LGUs to Implement Environmental Laws • Permits or licenses allowing the use of natural forests or key biodiversity areas (eg. Commercial crop plantation, mining, tourist resort complex) • Non-participatory/top-down ordinances on marine reserves and protected areas (eg. within ancestral territories)
  • 19. Standing to Sue • Need to test the limits of the landmark case on the standing of citizens in environmental litigation (Oposa, et al. vs. Factoran, 224 SCRA 792; 1993) • Citizen’s suit provided only in Clean Air Act (RA 8749) and Ecological Solid Waste Management Act (RA 9003) • Discretionary on the part of the judge: There are judges who believe that the Oposa doctrine is applicable only in civil cases.
  • 20. Standing to Sue • Determining Offended Party in Criminal Cases – Important for government agencies involved in the filing of cases to coordinate and come up with a unified position/strategy • ISSUE: WHO SHOULD BE THE OFFENDED PARTY or WHO SHOULD REPRESENT THE STATE AS OFFENDED PARTY.
  • 21. Case against Chinese Poachers (Source: PCSDS/Atty. Adel Villena)
  • 22. Costs of Litigation and Securing Technical Expertise • Costs of filing fees, injunction bonds and TROs deter local communities from initiating legal actions • Need for an available, locally-based science group whose expertise can be tapped, whenever needed
  • 23. Harassment Suits • SLAPP (Strategic Litigation against Public Participation) provisions exist only in the Clean Air Act and Ecological Solid Waste Management Act • Civil Society’s Use of “metalegal” remedies (Media, Multisectoral investigations, Community mobilizations,Petitions, Dialogue)
  • 24. Delays in the investigation and prosecution of cases • Complaints lodged before the Ombudsman against government officials and personnel take years to resolve • Lack of prosecutors and judges, especially in island-municipalities • Waning interest of witnesses • Lack of resources to fund travel, food and lodging of witnesses
  • 25. Case Study: Enforcement of Fishery Laws in Calamianes Region, Palawan • Out of 14,037 Cases of Dynamite and Cyanide Fishing Detected, only 40 Arrests were made in 4 years • Only 21 Cases reached the Trial Stage • 5 Convictions, No Jail Time
  • 26. Custody and Release of Seized Articles • Arbitrary release of seized tools, articles and paraphernalia used in environmental crimes • Can civil society groups who have invested time and resources in enforcement activities be allowed to take temporary custody of certain seized items while cases are pending? ---- need for clear guidelines from DENR and concerned administrative agencies
  • 28. Using Administrative Remedies • CANCELLATION OF PERMITS OR LICENSE • REHABILITATION OR RESTORATION • CONFISCATION OF TOOLS and ARTICLES USED IN ENVIRONMENTAL CRIMES • CEASE AND DESIST ORDERs (CDO), Orders of Demolition (Eg. illegal fishpond development
  • 30. Strengthening Administrative Adjudication • Local Legislation – Ordinance authorizing the adjudiction of cases by LGU’s executive branch or by another body created for the purpose • BFAR licensing system • DENR adjudication (under EIA system, forestry violations, permits/licenses) • PCSD Adjudication Board
  • 31. RESEARCH INITIATIVES ON ENVIRONMENTAL ADJUDICATION [undertaken by Tanggol Kalikasan (TK), Environmental Legal Assistance Center (ELAC) and Paglilingkod Batas Pangkapatiran Foundation (PBPF)]
  • 32. Current Research Initiatives • Baseline studies on the number of pending cases, their nature and status • Studies on specific environmental laws • Studies of offenders • Studies on success rates in prosecuting environmental crimes • Studies on court procedures and processes • Case study compilations • Studies of court decisions, judicial review • Confiscated Logs and conveyance inventory study
  • 33. Some Findings • PBPF: Courts are not considered a venue for seeking redress for environmental crimes • ELAC: From a broad perspective, the study shows that only 0.3 percent of violations detected result in court cases; the figure would be much lower if undetected violations are factored in. This implies that, there could be bigger problems in enforcement (detection/prosecution) than in adjudication.
  • 34. Some Findings • TK study shows high conviction rate for fisheries crimes; Closer look reveals easy plea bargaining and low fines provides incentive to “settle” case, then commit crime again.
  • 35. Some Findings • Several opportunities to improve court procedures to facilitate adjudication of fisheries and forestry cases: – Enforce rules on disposition of logs under litigation (currently, this is not uniformly applied) – Issue rules on custody of fishing gear [not to be released – economic disincentive to repeat offense]. – Clarify rules on injunction against DENR administrative proceedings – Court designation of trained judges in high-incidence areas or environmental crime hotspots – DOJ designation of trained prosecutors in areas of high incidence of violations or environmental crime hotspots.
  • 36. Let us protect and conserve our environment “We did not inherit the Earth and its natural resources from our ancestors. We borrowed these from our children.” --- Anonymous