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2. The Anti-Terrorism Act of 2020".
R.A. NO. 11479, July 03, 2020
Section 4. Terrorism.- Subject to Section 49 of this Act, terrorism is committed by any person who, within or outside the Philippines, regardless of the stage of execution: (a) Engages in acts intended to cause death or serious bodily injury to any person, or endangers a person's life; (b) Engages in acts intended to cause extensive damage or destruction to a government or public facility, public place or private property; (c) Engages in acts intended to cause extensive interference with, damage or destruction to critical infrastructure; >Critical Infrastructure shall refer to an asset or system, whether physical or virtual, so essential to the maintenance of vital societal functions or to the delivery of essential public services that the incapacity or destruction of such systems and assets would have a debilitating impact on national defense and security, national economy, public health or safety, the administration of justice, and other functions analogous thereto. It may include, but is not limited to, an asset or system affecting telecommunications, water and energy supply, emergency services, food security, fuel supply, banking and finance, transportation, radio and television, information systems and technology, chemical and nuclear sectors (Section 3, a) (d) Develops, manufactures, possesses, acquires, transports, supplies or uses weapons, explosives or of biological, nuclear, radiological or chemical weapons; and (e) Release of dangerous substances, or causing fire, floods or explosions. when the purpose of such act, by its nature and context, is to intimidate the general public or a segment thereof, create an atmosphere or spread a message of fear, to provoke or influence by intimidation the government or any international organization, or seriously destabilize or destroy the fundamental political, economic, or social structures of the country, or create a public emergency or seriously undermine public safety, shall be guilty of committing terrorism and shall suffer the penalty of life imprisonment without the benefit of parole and the benefits of Republic Act No. 10592, otherwise known as "An Act Amending Articles 29, 94, 97, 98 and 99 of Act No. 3815, as amended, otherwise known as the Revised Penal Code". Provided, That, terrorism as defined in this section shall not include advocacy, protest, dissent, stoppage of work, industrial or mass action, and other similar exercises of civil and political rights, which are not intended to cause death or serious physical harm to a person, to endanger a person's life, or to create a serious risk to public safety. (the underlined portion is unconstitutional) Notes per Calleja et al vs. Executive Secretary, et al G.R. No. 252578, December 07, 2021 Section 4 of the ATA consists of two distinct parts: the main part and the proviso. The main part of Section 4 provides for the actus reus, the mens rea, and corresponding imposable penalty for the crime of terrorism; The main part is subdivided into three components.
The first component enumerates the conduct
which consists of the actus reus of terrorism, i.e., Section 4(a) to (e), or the overt acts that constitute the crime. The second component enumerates the purposes or intents of any of the actus reus, i.e., to intimidate the general public or a segment thereof; to create an atmosphere or spread a message of fear; to provoke or influence by intimidation the government or any international organization; to seriously destabilize or destroy the fundamental political, economic, or social structures of the country, or create a public emergency or seriously undermine public safety. This is the mens rea component of terrorism, which is inferred from the nature and context of the actus reus. The third component provides the imposable penalty for the crime of terrorism, i.e., life imprisonment without the benefit of parole and the benefits of R.A. No. 10592. The proviso, if rephrased into its logical inverse, purports to allow for advocacies, protests, dissents, stoppages of work, industrial or mass actions, and other similar exercises of civil and political rights to be punished as acts of terrorism if they are "intended to cause death or serious physical harm to a person, to endanger a person's life, or to create a serious risk to public safety." With this deconstruction, it is evident that the main part chiefly pertains to conduct, while the proviso, by clear import of its language and its legislative history, innately affects the exercise of the freedom of speech and expression. The main part of Section 4 of the ATA cannot be assailed through a facial challenge.
The proviso, however, is subject of facial
challenge on void for vagueness and overbreadth doctrine. Nonetheless,
Terrorism, as defined in Section 4 of the ATA,
is not impermissibly vague. The main part of Section 4 has three components; with the first component providing the actus reus, and the second component providing the mens rea. It is from these first two components - the actus reus and the mens rea - as expressed in the main part of Section 4, that the crime of terrorism should be construed. Thus, in the case of Section 4(a), it should be clarified that the crime proven is not terrorism if all that the prosecution is able to prove is that the accused committed an act intended to cause death, serious bodily injury, or danger to a person's life. Section 4(a) does not punish the very act of intending death, serious bodily injury, or danger to a person's life. Such a reading improperly dissects that portion of Section 4, and reads it in a vacuum; one should not be completely impervious to terrorism's overarching concept which is, essentially, to cause or threaten to cause damage or harm of sufficient magnitude in order to achieve the actor's intended result/purpose, such as to intimidate the general public, create an atmosphere or spread a message of fear, or intimidate or destabilize the government. The same observation rings true for the acts mentioned under Section 4(b) to (e). The Court notes in this regard that neither the text nor the congressional records support petitioners' view as to the lack of clarity and preciseness in the definition of terrorism, as borne out by the following exchanges in the Senate: Senator Drilon: Mr. President, if we read the provision carefully, the acts enumerated in (A) to (E) would be punished when the purpose of such act, by its nature and context, is to intimidate or put fear except an actual bombing because that would be covered by other sections. It is just the purpose to induce government by force to do or to abstain from doing such an act. Our question here, Mr. President, what is the difference between this and the crime of grave threats under the Revised Penal Code? Senator Lacson: It is the purpose, Mr. President. A simple crime of grave threats without the purpose of sowing terrorism or committing terroristic acts, iba po iyon. We are always bound by the intent and purpose of the act. A textual review of the main part of Section 4 shows that its first and second components provide a clear correlation and a manifest link as to how or when the crime of terrorism is produced. When the two components of the main part of Section 4 are taken together, they create a demonstrably valid and legitimate definition of terrorism that is general enough to adequately address the ever-evolving forms of terrorism, but neither too vague nor too broad as to violate due process or encroach upon the freedom of speech and expression and other fundamental liberties. The proviso's "Not Intended Clause" is void for vagueness as it has a chilling effect on the average person. Before the protester can speak, he must first guess whether his speech would be interpreted as a terrorist act under Section 4 and whether he might be arrested, indicted, and/or detained for it. Furthermore, the "Not Intended Clause" renders the proviso overbroad. By virtue of the said clause, Section 4 supposes that speech that is "intended to cause death or serious physical harm to a person, to endanger a person's life, or to create a serious risk to public safety" is punishable as terrorism. This abridges free expression Only the “Not intended clause” is unconstitutional, but the rest of the provision is not. “Provided, That, terrorism as defined in this section shall not include advocacy, protest, dissent, stoppage of work, industrial or mass action, and other similar exercises of civil and political rights.” Therefore, the Court strikes down the "Not Intended Clause" as unconstitutional and categorically affirms that all individuals, in accordance with Section 4 of Article III of the 1987 Constitution, are free to protest, dissent, advocate, peaceably assemble to petition the government for redress of grievances, or otherwise exercise their civil and political rights, without fear of being prosecuted as terrorists under the ATA. Section 5. Threat to Commit Terrorism.- Any person who shall threaten to commit any of the acts mentioned in Section 4 hereof shall suffer the penalty of imprisonment of twelve (12) years. Section 6. Planning, Training, Preparing, and facilitating the Commission of Terrorism.- it shall be unlawful for any person to participate in the planning, training, preparation and facilitation in the commission of terrorism, possessing objects connected with the preparation for the commission of terrorism, or collecting or making documents connected with the preparation of terrorism. Any person found guilty of the provisions of this Act shall suffer the penalty of life imprisonment without the benefit of parole and the benefits of Republic Act No. 10592. Section 7. Conspiracy to Commit Terrorism.- Any conspiracy to commit terrorism as defined and penalized under Section 4 of this Act shall suffer the penalty of life imprisonment without the benefit of parole and the benefit of Republic Act No. 10592. There is conspiracy when two (2) or more persons come to an agreement concerning the commission of terrorism as defined in Section 4 hereof and decide to commit the same. Section 8. Proposal to Commit Terrorism.- Any person who proposes to commit terrorism as defined in section 4 hereof shall suffer the penalty of imprisonment of twelve (12) years. Section 9. Inciting to Commit Terrorism.- Any person who without taking any direct part in the commission of terrorism, shall include others to the execution of any of the acts specified in Section 4 hereof by means of speeches, proclamations, writings, emblems, banners or other representations tending to the same end, shall suffer the penalty of imprisonment of twelve (12) years. Section 10. Recruitment to and Membership in a Terrorist Organization.- Any person who shall recruit another to participate in, join, commit or support terrorism or a terrorist individual or any terrorist organization, association or group of persons proscribed under Section 26 of this Act, or designated by the United Nations Security Council as a terrorist organization, or organized for the purpose of engaging in terrorism, shall suffer the penalty of life imprisonment without the benefit of parole and the benefits of Republic Act No. 10592. The same penalty shall be imposed on any person who organizes or facilitates the travel of individuals to a state other than their state of residence or nationality for the purpose of recruitment which may be committed through any of the following means: (a) Recruiting another person to serve in any capacity in or with an armed force in a foreign state, whether the armed force forms part of the armed forces of the government of that foreign state or otherwise;
(b) Publishing an advertisement or
propaganda for the purpose of recruiting persons to serve in any capacity in or with such armed force; (c) Publishing an advertisement or propaganda containing any information relating to the place at which or the manner in which persons may make applications to serve or obtain information relating to service in any capacity in or with such armed force or relating to the manner in which persons may travel to a foreign state for the purpose of serving in any capacity in or with such armed force; or (d) Performing any other act with intention of facilitating or promoting the recruitment of persons to serve in any capacity in or with such armed force.
Any person who shall voluntarily and
knowingly join any organization, association or group of persons knowing that such organization, association or group of persons is proscribed under Section 26 of this Act, or designated by the United Nations Security Council as a terrorist organization, or organized for the purpose of engaging in terrorism, shall suffer the penalty of imprisonment of twelve (12) years. ⚫ Section 11. Foreign Terrorist.- The following acts are unlawful and shall suffer the penalty of life imprisonment without the benefit of parole and the benefits of Republic Act No. 10592: (a) For any person to travel or attempt to travel to a state other than his/her state of residence or nationality for the purpose of perpetrating, planning, or preparing for, or participating in terrorism, or providing or receiving terrorist training; (b) For any person to organize or facilitate the travel of individuals who travel to a state other than their states of residence or nationality knowing that such travel is for the purpose of perpetrating, planning, training, or preparing for, or participating in terrorism or providing or receiving terrorist training; or (c) For any person residing abroad who comes to the Philippines to participate in perpetrating, planning, training, or preparing for, or participating in terrorism or provide support for or facilitate or receive terrorist training here or abroad. Section 12. Providing Material Support to Terrorists.- Any person who provides material support to any terrorist individual or terrorist organization, association or group of persons committing any of the acts punishable under Section 4 hereof knowing that such individual or organization, association, or group of persons is committing or planning to commit such acts, shall be liable as principal to any and all terrorist activities committed by said individuals or organizations, in addition to other criminal liabilities he/she or they may have incurred in relation thereto. Persons liable:
(l)Terrorist Individual shall refer to any
natural person who commits any of the acts defined and penalized under Sections 4, 5, 6, 7, 8, 9, 10, 11, and 12 of this Act; (m) Terrorist Organization, Association or Group of Persons shall refer to any entity organized for the purpose of engaging in terrorism, or those proscribe under Section 26 hereof of the United Nations Security Council-designated terrorist organization; and 3. Section 14. Accessory.- Any person who having knowledge of the commission of any of the crimes defined and penalized under Section 4 of this Act, without having participated therein, takes part subsequent to its commission in any of the following manner: (a) by profiting himself/herself or 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; or (c) by harboring, concealing, or assisting in the escape of the principal or conspirator of the crime, shall be liable as an accessory and shall suffer the penalty of imprisonment of twelve (12) years. Section 16. Surveillance of Suspects and Interception and Recording of Communications.- The provisions of Republic Act No. 4200, otherwise known as the "Anti-Wire Tapping Law" to the contrary notwithstanding, a law enforcement agent or military personnel may, upon a written order of the Court of Appeals secretly wiretap, overhear and listen to, intercept, screen, read, survey, record or collect, with the use of any mode, form, kind or type of electronic, mechanical or other equipment or device or technology now known or may hereafter be known to science or with the use of any other suitable ways and means for the above purposes, any private communications, conversation, discussion/s, data, information, messages in whatever form, kind or nature, spoken or written words (a) between members of a judicially declared and outlawed terrorist organization, as provided in Section 26 of this Act;
(b) between members of a designated person
as defined in Section 3(e) of Republic Act No. 10168; or (c) any person charged with or suspected of committing any of the crimes defined and penalized under the provisions of this Act:
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. The law enforcement agent or military personnel shall likewise be obligated to (1) file an ex-parte application with the Court of Appeals for the issuance of an order, to compel telecommunications service providers (TSP) and internet service providers (ISP) to produce all customer information and identification records as well as call and text data records, content and other cellular or internet metadata of any person suspected of any of the crimes defined and penalized under the provisions of this Act; and (2) furnish the National Telecommunications Commission (NTC) a copy of said application. The NTC shall likewise be notified upon the issuance of the order for the purpose of ensuring immediate compliance. Section 29. Detention Without Judicial Warrant of Arrest. - The provisions of Article 125 of the revised Penal Code to the contrary notwithstanding, any law enforcement agent or military personnel, who, having been duly authorized in writing by the ATC has taken custody of a person suspected of committing any of the acts defined and penalized under Sections 4, 5, 6, 7, 8, 9, 10, 11 and 12 of this Act, shall, without incurring any criminal liability for delay in the delivery of detained persons to the proper judicial authorities, deliver said suspected person to the proper judicial authority within a period of fourteen (14) calendar days counted from the moment the said suspected person has been apprehended or arrested, detained, and taken into custody by the law enforcement agent or military personnel. The period of detention may be extended to a maximum period of ten (10) calendar days if it is established that (1) further detention of the person/s is necessary to preserve evidence related to terrorism or complete the investigation; (2) further detention of the person/s is necessary to prevent the commission of another terrorism; and (3) the investigation is being conducted properly and without delay. Immediately after taking custody of a person suspected of committing terrorism or any member of a group of persons, organization or association proscribed under Section 26 hereof, the law enforcement agent or military personnel shall notify in writing the judge of the court nearest the place of apprehension or arrest of the following facts: (a) the time, date, and manner of arrest; (b) the location or locations of the detained suspect/s and (c) the physical and mental condition of the detained suspect/s. The law enforcement agent or military personnel shall likewise furnish the ATC and the Commission on Human Rights (CHR) of the written notice given to the judge. The head of the detaining facility shall ensure that the detained suspect is informed of his/her rights as a detainee and shall ensure access to the detainee by his/her counsel or agencies and entities authorized by law to exercise visitorial powers over detention facilities. The penalty of imprisonment of ten (10) years shall be imposed upon the police or law enforcement agent or military personnel who fails to notify any judge as provided in the preceding paragraph. Ruling: Constitutional. Under Section 29, a person may be arrested without a warrant by law enforcement officers or military personnel for acts defined or penalized under Sections 4 to 12 of the ATA but only under any of the instances contemplated in Rule 9.2, i.e., arrest in flagrante delicto, arrest in hot pursuit, and arrest of escapees, which mirrors Section 5, Rule 113 of the Rules of Court. Once arrested without a warrant under those instances, a person may be detained for up to 14 days, provided that the ATC issues a written authority in favor of the arresting officer pursuant to Rule 9.1, upon submission of a sworn statement stating the details of the person suspected of committing acts of terrorism and the relevant circumstances as basis for taking custody of said person. ⚫ If the ATC does not issue the written authority, then the arresting officer shall deliver the suspected person to the proper judicial authority within the periods specified under Article 125 of the RPC - the prevailing general rule. The extended detention period - which, as will be explained in the ensuing discussions, is the crux of Section 29 - is therefore deemed as an exception to Article 125 of the RPC based on Congress' own wisdom and policy determination relative to the exigent and peculiar nature of terrorism and hence, requires, as a safeguard, the written authorization of the ATC, an executive agency comprised of high-ranking national security officials.