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WRIT OF AMPARO
The burden for the public authorities to discharge in these situations, under the
Rule on the Writ of Amparo, is twofold. The first is to ensure that all efforts
at disclosure and investigation are undertaken under pain of indirect contempt
from this Court when governmental efforts are less than what the individual
situations require. The second is to address the disappearance, so that the life of
the victim is preserved and his or her liberty and security restored. In these
senses, our orders and directives relative to the writ are continuing efforts that
are not truly terminated until the extrajudicial killing or enforced disappearance is
fully addressed by the complete determination of the fate and the whereabouts
of the victim, by the production of the disappeared person and the restoration of
his or her liberty and security, and, in the proper case, by the commencement of
criminal action against the guilty parties.
Fourteen years after (or on December 20, 2006), the UN General Assembly
adopted the International Convention for the Protection of All Persons from
Enforced Disappearance (Convention).[105] The Convention was opened for
signature in Paris, France on February 6, 2007.[106] Article 2 of the Convention
defined enforced disappearance as follows:
For the purposes of this Convention, enforced disappearance is
considered to be the arrest, detention, abduction or any other form of deprivation
of liberty by agents of the State or by persons or groups of persons acting with the
authorization, support or acquiescence of the State, followed by a refusal to
acknowledge the deprivation of liberty or by concealment of the fate or
whereabouts of the disappeared person, which place such a person outside the
protection of the law. [Emphasis supplied]
The Convention is the first universal human rights instrument to assert that there is
a right not to be subject to enforced disappearance[107] and that this right is non-
derogable.[108] It provides that no one shall be subjected to enforced disappearance
under any circumstances, be it a state of war, internal political instability, or any
other public emergency. It obliges State Parties to codify enforced disappearance
as an offense punishable with appropriate penalties under their criminal law. [109] It
also recognizes the right of relatives of the disappeared persons and of the society
as a whole to know the truth on the fate and whereabouts of the disappeared and on
the progress and results of the investigation.[110] Lastly, it classifies enforced
disappearance as a continuing offense, such that statutes of limitations shall not
apply until the fate and whereabouts of the victim are established.[111]
3. UN DECLARATION
Separately from the Constitution (but still pursuant to its terms), the Court is
guided, in acting on Amparo cases, by the reality that the Philippines is a member
of the UN, bound by its Charter and by the various conventions we signed and
ratified, particularly the conventions touching on humans rights. Under the UN
Charter, the Philippines pledged to promote universal respect for, and observance
of, human rights and fundamental freedoms for all without distinctions as to race,
sex, language or religion.[112]Although no universal agreement has been reached on
the precise extent of the human rights and fundamental freedoms guaranteed to all
by the Charter,[113] it was the UN itself that issued the Declaration on enforced
disappearance, and this Declaration states:[114]
Any act of enforced disappearance is an offence to dignity. It is condemned as
a denial of the purposes of the Charter of the United Nations and as a grave
and flagrant violation of human rights and fundamental freedoms
proclaimed in the Universal Declaration of Human Rights and reaffirmed and
developed in international instruments in this field. [Emphasis supplied]
As a matter of human right and fundamental freedom and as a policy matter made
in a UN Declaration, the ban on enforced disappearance cannot but have its effects
on the country, given our own adherence to generally accepted principles of
international law as part of the law of the land.[115]
4. State Practice and Opinio Juris
First, barely two years from the adoption of the Declaration, the
Organization of American States (OAS) General Assembly adopted the Inter-
American Convention on Enforced Disappearance of Persons in June
1994.[122] State parties undertook under this Convention not to practice, permit, or
tolerate the forced disappearance of persons, even in states of emergency or
suspension of individual guarantees.[123] One of the key provisions includes the
States obligation to enact the crime of forced disappearance in their respective
national criminal laws and to establish jurisdiction over such cases when the crime
was committed within their jurisdiction, when the victim is a national of that State,
and when the alleged criminal is within its territory and it does not proceed to
extradite him, which can be interpreted as establishing universal jurisdiction
among the parties to the Inter-American Convention.[124] At present, Colombia,
Guatemala, Paraguay, Peru and Venezuela have enacted separate laws in
accordance with the Inter-American Convention and have defined activities
involving enforced disappearance to be criminal.[125]
1. No existing Law
2. Accepted Customary Int’t law
As stated in Section 48, Rule 39, the actionable issues are generally restricted to a
review of jurisdiction of the foreign court, the service of personal notice, collusion, fraud,
or mistake of fact or law. The limitations on review is in consonance with a strong and
pervasive policy in all legal systems to limit repetitive litigation on claims and
issues.[32] Otherwise known as the policy of preclusion, it seeks to protect party
expectations resulting from previous litigation, to safeguard against the harassment of
defendants, to insure that the task of courts not be increased by never-ending litigation
of the same disputes, and in a larger sense to promote what Lord Coke in the Ferrers
Case of 1599 stated to be the goal of all law: rest and quietness. [33] If every judgment of
a foreign court were reviewable on the merits, the plaintiff would be forced back on
his/her original cause of action, rendering immaterial the previously concluded
litigation.[34]
Whatever be the theory as to the basis for recognizing foreign judgments, there can be
little dispute that the end is to protect the reasonable expectations and demands of the
parties. Where the parties have submitted a matter for adjudication in the court of one
state, and proceedings there are not tainted with irregularity, they may fairly be
expected to submit, within the state or elsewhere, to the enforcement of the judgment
issued by the court. [58]
of the Filipino, to date may very well translate into an award virtually
unenforceable in this country, despite its integral validity, if the docket fees for
the enforcement thereof were predicated on the amount of the award sought
to be enforced. The theory adopted by respondent judge and the Marcos
Estate may even lead to absurdities, such as if applied to an award involving
real property situated in places such as the United States or Scandinavia
where real property values are inexorably high. We cannot very well require
that the filing fee be computed based on the value of the foreign property as
determined by the standards of the country where it is located.
Secretary of Justice vs Lantion
We now pass upon the final issue pertinent to the subject matter of the instant
controversy: Would private respondents entitlement to notice and hearing during the
evaluation stage of the proceedings constitute a breach of the legal duties of the
Philippine Government under the RP-Extradition Treaty? Assuming the answer is in
the affirmative, is there really a conflict between the treaty and the due process clause
in the Constitution?
First and foremost, let us categorically say that this is not the proper time to pass upon
the constitutionality of the provisions of the RP-US Extradition Treaty nor the
Extradition Law implementing the same. We limit ourselves only to the effect of the
grant of the basic rights of notice and hearing to private respondent on foreign
relations.
The rule of pacta sunt servanda, one of the oldest and most fundamental maxims of
international law, requires the parties to a treaty to keep their agreement therein in
good faith. The observance of our country's legal duties under a treaty is also
compelled by Section 2, Article II of the Constitution which provides that "[t]he
Philippines renounces war as an instrument of national policy, adopts the generally
accepted principles of international law as part of the law of the land, and adheres to
the policy of peace, equality, justice, freedom, cooperation and amity with all
nations." Under the doctrine of incorporation, rules of international law form part of
the law of the land and no further legislative action is needed to make such rules
applicable in the domestic sphere (Salonga & Yap, Public International Law, 1992 ed.,
p. 12).
In the case at bar, is there really a conflict between international law and municipal or
national law? En contrario, these two components of the law of the land are not pitted
against each other. There is no occasion to choose which of the two should be upheld.
Instead, we see a void in the provisions of the RP-US Extradition Treaty, as
implemented by Presidential Decree No. 1069, as regards the basic due process rights
of a prospective extraditee at the evaluation stage of extradition proceedings. From the
procedures earlier abstracted, after the filing of the extradition petition and during the
judicial determination of the propriety of extradition, the rights of notice and hearing
are clearly granted to the prospective extraditee. However, prior thereto, the law is
silent as to these rights. Reference to the U.S. extradition procedures also manifests
this silence.
We disagree.
In the absence of a law or principle of law, we must apply the rules of fair play. An
application of the basic twin due process rights of notice and hearing will not go
against the treaty or the implementing law. Neither the Treaty nor the Extradition Law
precludes these rights from a prospective extraditee. Similarly, American
jurisprudence and procedures on extradition pose no proscription. In fact, in interstate
extradition proceedings as explained above, the prospective extraditee may even
request for copies of the extradition documents from the governor of the asylum state,
and if he does, his right to be supplied the same becomes a demandable right
(35 C.J.S. 410).
If and when the negotiators finally decide on the terms of the treaty,
the same is opened for signature. This step is primarily intended as a
means of authenticating the instrument and for the purpose of
symbolizing the good faith of the parties; but, significantly, it does
not indicate the final consent of the state in cases where
ratification of the treaty is required. The document is ordinarily
signed in accordance with the alternat, that is, each of the several
negotiators is allowed to sign first on the copy which he will bring
home to his own state.
Ratification, which is the next step, is the formal act by which a state
confirms and accepts the provisions of a treaty concluded by its
representatives. The purpose of ratification is to enable the
contracting states to examine the treaty more closely and to give
them an opportunity to refuse to be bound by it should they find it
inimical to their interests. It is for this reason that most treaties
are made subject to the scrutiny and consent of a department of
the government other than that which negotiated them.
xxx
It should be emphasized that under our Constitution, the power to ratify is vested in
the President, subject to the concurrence of the Senate. The role of the Senate,
however, is limited only to giving or withholding its consent, or concurrence, to
the ratification.[20] Hence, it is within the authority of the President to refuse to
submit a treaty to the Senate or, having secured its consent for its ratification,
refuse to ratify it.[21] Although the refusal of a state to ratify a treaty which has been
signed in its behalf is a serious step that should not be taken lightly, [22] such
decision is within the competence of the President alone, which cannot be
encroached by this Court via a writ of mandamus. This Court has no jurisdiction
over actions seeking to enjoin the President in the performance of his official
duties.[23] The Court, therefore, cannot issue the writ of mandamus prayed for by
the petitioners as it is beyond its jurisdiction to compel the executive branch of the
government to transmit the signed text of Rome Statute to the Senate.
From the perspective of public international law, a treaty is favored over municipal law pursuant to
the principle of pacta sunt servanda. Hence, "[e]very treaty in force is binding upon the parties to it
and must be performed by them in good faith."14 Further, a party to a treaty is not allowed to "invoke
the provisions of its internal law as justification for its failure to perform a treaty."15
INTERPRETATION
The first question that should be addressed is whether "Balikatan 02-1" is covered by the Visiting
Forces Agreement. To resolve this, it is necessary to refer to the V FA itself: Not much help can be
had therefrom, unfortunately, since the terminology employed is itself the source of the problem. The
VFA permits United States personnel to engage, on an impermanent basis, in "activities," the exact
meaning of which was left undefined. The expression is ambiguous, permitting a wide scope of
undertakings subject only to the approval of the Philippine government.8 The sole
encumbrance placed on its definition is couched in the negative, in that United States
personnel must "abstain from any activity inconsistent with the spirit of this agreement, and
in particular, from any political activity."9 All other activities, in other words, are fair game.
We are not left completely unaided, however. The Vienna Convention on the Law of Treaties, which
contains provisos governing interpretations of international agreements, state:
Article 31
1. A treaty shall be interpreted in good faith ill accordance with the ordinary meaning to be
given to the tenus of the treaty in their context and in the light of its object and purpose.
2. The context for the purpose of the interpretation of a treaty shall comprise, in addition to
the text, including its preamble and annexes:
(a) any agreement relating to the treaty which was made between all the parties in
connexion with the conclusion of the treaty;
(b) any instrument which was made by one or more parties in connexion with the
conclusion of the treaty and accepted by the other parties as an instrument related to
the party .
(a) any subsequent agreement between the parties regarding the interpretation
of the treaty or the application of its provisions;
(b) any subsequent practice in the application of the treaty which establishes the
agreement of the parties regarding its interpretation;
(c) any relevant rules of international law applicable in the relations between the
parties.
4. A special meaning shall be given to a term if it is established that the parties so intended.
Article 32