RA 9344 For Reporting

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INTRODUCTION

While it is true that


children are protected
by various laws these
are not yet enough
due to their limited
provisions; if its not,
it is already
inapplicable today
that is why we need
to create more laws
to fulfill the gap.

Wednesday, March 25, 2


015

Jennifer P. Humiding, J.D.

Republic Act No. 9344


JUVENILE JUSTICE & WELFARE ACT
OF 2006
23 April 2006

The (Minimum) Age of Criminal


Responsibility Varies Across
Countries All Over the World

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015

In the Philippines Prior to RA 9344 9 YEARS WAS THE (minimum) AGE


OF CRIMINAL RESPONSIBILITY
Under RA 9344, 15 YEARS IS NOW
THE (minimum) AGE OF
CRIMINAL RESPONSIBILITY.
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015

Juvenile Justice & Welfare System


Prevention
Aftercare

Re-integration

Diversion

Rehabilitation

CHILDREN AT RISK (CAR)


CHILDREN IN CONFLICT WITH THE LAW
(CICL)

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2015

Coverage of the RA 9344

Prevention

Reintegration

Rehabilitation

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2015

ALL STAGES
involving CAR &
CICL from
PREVENTION to
REHABILITATION &
REINTEGRATION

CHILD AT RISK (CAR)

Vulnerable to & at the risk of committing criminal offenses


because of personal, family & social circumstances
i.e. abused, exploited, abandoned, neglected; coming from a
dysfunctional family, being out of school, being a street child,
being a member of a gang; living in a community with a high
level of criminality or drug abuse; living in situations of armed
conflict

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2015

CHILD IN CONFLICT WITH THE


LAW
A CHILD who is:
-

ALLEGED AS
ACCUSED OF
ADJUDGED AS

having committed an
OFFENSE
Under Philippine laws
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2015

Declaration of State Policy

Youths role in
nation building
The Best Interest of
the Child Doctrine
Childrens Right to
Assistance
Article 40 of the UN
Convention on the
Rights of the Child

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2015

Cultural & Religious


Sensitivity
Principle of
Restorative Justice

Principles in the Administration of


Juvenile Justice Welfare

Rights of the Child


in Conflict with the
Law (Sec. 5)
Minimum Age of
Criminal
Responsibility (Sec.
6)
Presumption of
Minority (Sec. 7)

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2015

s
t
h
g
Ri

Wednesday, March 25,


2015

L
C
I
C
e
h
t
of

Children Below Age of Criminal


Responsibility

15 Years of Age & BELOW


15-18 Years of Age who did not act with discernment

No exemption from Civil Liability which shall be borne by the


Parents
Child is released to parents but may undergo Intervention
Program supervised by LSWDO

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2015

Structures in the Administration of


Juvenile Justice & Welfare
Department of Justice

JUVENILE JUSTICE & WELFARE COUNCIL

Council for the Welfare of Children

DepEd

DILG

PAO

BUCOR

Parole & Probation Administration

NBI

PNP

Bureau of Jail Management and Penology

Commission on Human Rights

TESDA

National Youth Commission

OTHER INSTITUTIONS FOCUSED ON JUVENILE JUSTICE

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015

Composition of the Juvenile Justice


& Welfare Council
DOJ
2 NGOs

NYC

CWC

JUVENILE JUSTICE &


DepEd
WELFARE SYSTEM

DILG

CHR
DSWD

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015

The Role of the Different Sectors


Sangguniang
Kabataan

The
Family

Local Social
Welfare & Development
Officers

Local Councils
for the
Protection
of Children

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015

The Educational
System

Mass
Media

Comprehensive Juvenile
Intervention Program

Prevention at the LGU


level

Local Councils for the


Protection of Children
1% of IRA allocated for
LCPC
Appointment of LSWDO
to assist CICL
Local 3-year
comprehensive
intervention &
restorative program

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015

Community-based
Programs on Juvenile
Justice & Welfare

Primary Intervention

Secondary Intervention

General Prevention
Measures
Early Intervention for
Children at Risk

Tertiary Intervention

Tertiary Diversion for


CICL

PROCEDURE:
INITIAL CONTACT WITH CHILD

NOTICE TO THE LSWDO, PAO, PARENTS, ETC.

DETERMINATION OF AGE

TURN-OVER of CHILD

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015

Initial Contact with the Child:


Duties of the Law Enforcement
Officer
Explain to the child the offense & the
reasons for taking him into custody
Inform child of constitutional rights

Identify oneself &


Present ID to the child
Avoid using vulgar or profane words or
making sexual advances on the child

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2015

Duties of the Law


Enforcement Officer
Do not display any firearm, weapon, handcuffs or other
instruments of force or restraint unless necessary
Do not subject the child to unnecessary restraint than
is necessary for his apprehension
Avoid violence or unnecessary force
Determine age of the Child

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2015

Determination of Age
Presumption of Minority
Documentary Proofs
Information from Child
himself
Physical Appearance
Others
Doubt to be resolved in
favor of the Child

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015

Duties of Law Enforcement


Officers
Turnover
overcustody
custodyof
ofthe
thechild
childwithin
within88hours
hoursafter
afterapprehension
apprehensionto
tothe
theLSWDO
LSWDO
Turn
orother
otheraccredited
accreditedNGOs
NGOs
or

Notify childs
childs parents,
parents, guardians
guardians and
and the
the PAO
PAO
Notify
LSWDOto
toexplain
explainto
tothe
thechilds
childsparents,
parents,
LSWDO
guardiansthe
theconsequences
consequencesof
ofthe
thechilds
childsact
act
guardians
Takethe
thechild
childfor
formedical,
medical,physical
physicaland
andmental
mentalexamination
examination
Take

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2015

Duties of Law Enforcement


Officers
If detention is necessary, ensure that the CICL shall be
secured in quarters separate from that of the opposite sex & adult offenders
Record the ff: handcuffs; notification to parents,
guardians, relatives, DSWD, PAO; age of the child,
Details of medical or physical examination of child or refusal thereto

All statements must be signed by child and witnessed by childs


parents, guardians, social worker, legal counsel

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2015

CICL shall only be searched by


a law enforcement officer of the
same gender.

CICL shall not be locked up in a


Detention Cell

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015

Taking of Childs Statement

Must be conducted
in the presence of:

Childs Counsel
Or the PAO
Childs Parents, Guardians,
Nearest Relative
Local SWDO
Any member of an NGO, RO
or the BCPC

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2015

TURN-OVER OF CUSTODY OF THE


CHILD IN ALL CASES WITHIN 8 HOURS
*Sec 25, IRR

To Whom Will the


Child be Released if
Parents, Guardians,
Nearest Relatives
Cannot be Located
or if they REFUSE to
take custody

NGO or RO
duly registered

Barangay Official
Or any BCPC member

Local SWDO

DSWD

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2015

Procedure: Initial Investigation by


L.E.O.
Referral to the LSWDO for Determination
of Discernment

Final Report
Wednesday, March 25,
2015

DISCERNMENT?

The mental capacity to understand


the difference between RIGHT &
WRONG and its consequences
Basis: 1. facts & circumstances
2. educational level of the
child
3. appearance, attitude,
behavior,
comportment
*Sec. 34, IRR

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015

Duties During Initial Investigation

Determine where
the case should be
referred

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2015

After Initial Investigation


FINAL REPORT
If the Child is 15 or Below
or Above 15 but below 18 who acted WITHOUT
DISCERNMENT

If the Child is above 15 but below 18


who acted WITH DISCERNMENT

INTERVENTION

DIVERSION

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015

INTERVENTION

Counseling
Peer Counseling
Provision of support services to the
family
Referral to Other Agencies
Access to Child and Youth Organizations

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015

Sec. 37, IRR, August 15, 2006

Petition for Involuntary


Commitment

If the child is found by the LSWDO to be


abandoned, neglected or abused by his parents
If parents will not comply with the Intervention
& Prevention Program

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015

Diversion

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015

What is Diversion?

An alternative, child-appropriate
process of determining responsibility
and treatment of a child in conflict
with the law on the basis of his/her
social, cultural, economic,
psychological or educational
background without resorting to
formal court proceedings. *Sec. 40, IRR

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015

Diversion
Type of
Crime
Committed
1. Crimes
Punishable by
not more than 6
years
Imprisonment

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015

Person
Responsible

Measures to
be Taken

Law
Enforcement
Officer/Punong
Barangay/
LSWDO

*Mediation
*Family
Conferencing
*Conciliation
*Indigenous Modes
of Dispute
Resolution

Diversion
Type of
Crime
Committed

Person
Responsible

Measures To
be Taken

2. Victimless Crimes
where imposable
penalty is not more
than 6 years

LSWDO

Meet with Child


and Parents to
Develop Diversion
Programs

3. Crimes where
penalty exceeds 6
years Imprisonment
but not more than 12
years

PROSECUTOR Diversion
& COURT
Measures

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015

Victimless Crimes

Offenses where there are NO PRIVATE


OFFENDED PARTIES

i.e. Drunkenness, Violation of Ordinances, Illegal


Possession of Firearms

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2015

Stages Where DIVERSION may be


Conducted

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2015

Katarungang
Pambarangay
Police
Investigation/Inque
st/ Preliminary
Investigation
All Levels of the
Proceedings
including:
JUDICIAL LEVEL

Contract of Diversion

Conferencing
Mediation
Conciliation

Prior to entry to the


Criminal Justice
System

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2015

Contract of Diversion

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2015

Child Voluntarily admits


the act during the
Conferencing,
Conciliation of Mediation
Proceedings
Such ADMISSION shall
NOT be used against the
Child in any subsequent
judicial, quasi-judicial or
administrative
proceedings

Contract of Diversion

Effective & Binding if


Accepted by Parties
Concerned
Acceptance in Writing
and Signed by the
Parties concerned &
appropriate
Authorities

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2015

Contract of Diversion

SUPERVISED by the LSWDO


COMPLETED within 45 Days
Prescriptive Period Suspended until Completion of
DIVERSION PROCEEDINGS but not to exceed 45 Days
Child to Present Himself ONCE a Month for Reporting
and Evaluation of the effectiveness of Program

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2015

Failure to Comply with the


Contract of Diversion Shall give
the Offended Party the OPTION
to institute Appropriate Legal
Action

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015

The Period of Prescription of the


Offense shall be suspended
during the effectivity of the
DIVERSION PROGRAM but
NOT to EXCEED 2 Years
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015

Duty of Punong Barangay When


There is No Diversion
Situation Contemplated

Duty of Punong Barangay

*Where the parents or


guardians do not consent
to Diversion
*Crimes where the
Imposable Penalty is
More than 6 Years
Imprisonment

Within 3 DAYS from


determination of lack of
jurisdiction, FORWARD
the records to the Law
Enforcement Officer, the
Prosecutor or the
Appropriate Court

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015

Duty of the Law Enforcement Officer


When There is NO DIVERSION
Situation
Contemplated
*Parents or
Guardians do not
agree to a
Diversion
*Crime is
punishable by
more than 6
months
imprisonment

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015

Actions to be Undertaken
*WCPD of the PNP shall forward the records to
the Prosecutor within 3 DAYS from
determination of absence of Jurisdiction
*Prosecutor shall conduct Preliminary
Investigation or Inquest to determine whether
the child shall remain under custody
*The document transmitting the records shall
display the word CHILD in bold letters

FACTORS IN DETERMINING
DIVERSION PROGRAM

Nature & Circumstances of


Offense
Frequency & Severity of the
Act
Circumstances of the Child
Family & Environmental
Influences on Childs Growth
Reparation of Injury to
Victim
Weight of Evidence Against
the Child
Community Safety
Best Interest of the Child

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2015

Formulation of the Diversion


Program

Formulate an INDIVIDUALIZED TREATMENT


for the CHILD

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2015

Factors to be Considered
1.

2.

Childs feelings of
remorse
Parents or legal
guardians ability
to guide and
supervise the child

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015

3. Victims view about


the propriety of
the measures
imposed
4. Availability of
community-based
program for
rehabilitation &
reintegration

Kinds of Diversion Programs

At the Level of the


Punong Barangay
1.
2.
3.
4.
5.

6.
7.

8.

9.

Restitution
Reparation
Indemnification
Apology
Care, Guidance,
Supervision
Counseling
Attendance in Trainings,
Seminars and Lectures
Participation in
Community-based
programs
Education, Vocation & Life
Skills

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015

At the Level of the


Law Enforcement
Officer and the
Prosecutor
1. Diversion Programs 1-9
2. Confiscation & forfeiture of
the proceeds of the Crime

At the Level of the


Court
1.
2.
3.
4.
5.

Diversion Programs 1-2 above


Reprimand or Citation
Fine
Payment of Cost
Institutional Care & Custody

Prosecution: Duty of the


Prosecutors Office

Specially-trained Prosecutor

To conduct inquest, preliminary investigation &


prosecution
To investigate allegations of torture or ill-treatment

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2015

Prosecution: When to Conduct PI

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2015

Offense has an
imposable penalty of
more than 6 yrs.
Child is not qualified for
Diversion
Parents & Guardians do
not agree to Diversion
Diversion is not
appropriate

Prosecution: Filing of Information

Service of Subpoena/Affidavit-Complaint
Notify the Public Attorneys Office

Determination of Probable Cause


Filing of Information before the Family Court
(Within 45 Days from the Start of the PI)

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015

Court Proceedings

Determine whether or not DIVERSION


is appropriate BEFORE
ARRAIGNMENT

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015

Court Proceedings

The Court shall not order the DETENTION of the


child in a jail pending trial or hearing of the case
(Sec. 35, RA 9344)

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2015

Alternatives to Detention

Release on
Recognizance
Release on Bail
Transfer to a Youth
Detention Home or
Youth Home/
Rehabilitation Center or
Youth Center

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2015

Detention Pending Trial:


Alternative Measures

Close Supervision
Intensive Care

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2015

Family Placement
Educational Setting
Home

Institutionalization or
Detention Pending Trial
as a LAST RESORT &
for the SHORTEST
PERIOD OF TIME

Necessary Detention

Child to be detained in a YOUTH DETENTION HOME


established by the Local Government of the city or
municipality where the Child resides (Sec. 8, Family
Courts Act)

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2015

IN THE ABSENCE OF A YOUTH


DETENTION HOME

DSWD
Local Rehabilitation
Center recognized by
the government &
within the jurisdiction
of the court

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2015

Diversion Measures
at the Court Level: When
Determined
Offense
Maximum Penalty is
Imprisonment of 12
Years, regardless of the
FINE or FINE regardless
of Amount

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2015

Stage of Trial
Before ARRAIGNMENT
of CICL

Automatic Suspension of Sentence


Child Found Guilty
(Below 18 at the time of Commission of Offense)
Court to Determine Civil Liability
No pronouncement of Judgment of Conviction
CICL to be placed under Suspended Sentence Without Need of Application

DISPOSITION MEASURES

Wednesday, March 25,


2015

Discharge of CICL
Social Worker recommends Dismissal of the case against
the CICL under Suspended Sentence/ Disposition Measures
Court to Order FINAL DISCHARGE if the Objectives
Of the Disposition Measures have been achieved
Civil Liability to be Enforced in accordance with law

Wednesday, March 25,


2015

Return of the CICL to the Court:


for EXECUTION OF JUDGMENT
Grounds:
1. Non-fulfillment of
Disposition
Measures
2. Willful Failure of
the CICL to comply
with Conditions of
the Disposition
Measures

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015

CICL has reached 18


while under
Suspended Sentence:

Court to determine
whether to:

DISCHARGE the CICL


ORDER EXECUTION of
Sentence
EXTEND suspended
sentence for a
specified period or
until CICL reaches 21

CREDIT IN SERVICE OF
SENTENCE

The CICL shall be credited with the FULL


TIME spent in ACTUAL COMMITMENT &
DETENTION

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2015

Probation: Alternative to
Imprisonment
Conviction/Sentence

Application for
Probation
Probation: Best Interest
of the CICL

Sec. 4, PD 968 (Probation Law of 1976) is


amended accordingly

Wednesday, March 25,


2015

Confidentiality of Records

Exceptions:

Determination &
Availment of
Suspended Sentence
Qualification for
Probation

Measures to Ensure
Confidentiality

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015

Non-disclosure to
Media
Separate Police
Blotter
Coding to Conceal
Material Information
leading to CICLs
identity

Records of the CICL shall not be


used in SUBSEQUENT
PROCEEDINGS for cases
involving the same offender as an
Except
:
when
BENEFICIAL
to
adult.
the Offender and upon his
WRITTEN CONSENT

Persons who have been in


conflict with the law as a
CHILD

Rehabilitation & Reintegration:


OBJECTIVE
Strategies

Interventions

Approaches

To improve Social Functioning


To reintegrate with Family
To become Productive Members of the
Community

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2015

Rehabilitation & Reintegration:


Court Order Required

Hearing
Details of the Court Order to be Entered in a
Registry exclusively for CICL
NO CICL shall be admitted in any facility where
there is no such REGISTER

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2015

Rehabilitation & Reintegration:


Separate Facilities from Adults

Exception: When they are members of the


SAME FAMILY
Nature of the rehabilitation or training or
confinement area: HOME ENVIRONMENT for
quality counseling and treatment

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2015

Rehabilitation & Reintegration:


Female CICL

Special Attention to their PERSONAL NEEDS and


PROBLEMS
Female Doctors, Correction Officers & Social
Workers
Separate Accommodation from the Males

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2015

Rehabilitation & Reintegration:


Gender Sensitivity Training

No personnel of rehabilitation & training


facilities shall handle CICL without having
undergone Gender Sensitivity Training

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2015

Youth Detention Homes

Established by LGUs pursuant to the Family


Courts Act
May be established by Private Organizations &
NGOs accredited by the DSWD in consultation
with the JJWC

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2015

Care & Maintenance of the CICL:


Who Bears the Cost?

Parents or those liable for Support of the


CICL

Municipality (where offense was committed*) 1/3


Province 1/3
National Government 1/3
Chartered Cities 2/3

IRA withheld to pay for unpaid portion

*If the CICL is not a resident of the municipality where


the offense was committed, the Court may require the
Municipality where the CICL resides to shoulder the
cost.
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015

Confinement of Convicted Children in


Agricultural Camps & Other Training
Facilities

In lieu of regular Penal Institution


After Conviction
Established, maintained, supervised and
controlled by the BUCOR in coordination with
DSWD

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2015

Rehabilitation of CICL

Any or a COMBINATION
of any of the Disposition
Measures provided for in
the SC Rules on
Juveniles in Conflict with
the Law

Community-based
Rehabilitation

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015

Competency & Life


Skills Development
Socio-cultural &
Recreational Activities
Community Volunteer
Projects
Leadership Training
Social Services
Homelife Services
Spiritual Enrichment
Community & Family
Welfare Services

Community-based Programs:
Objectives

Prevent disruption in the


education or means of
livelihood
Prevent separation of
the child from parents,
guardians
Facilitate rehabilitation
& mainstreaming;
encourage community
support & involvement
Minimize stigma

Wednesday, March 25,


2015

Criteria
of Community-based Programs

Focus on the
rehabilitation & reintegration of the child
Criteria to be established
by the JJWC

Purpose of the program


Need for the consent of
the
child/parents/guardians
Participation of Childcentered agencies, public
or private

Wednesday, March 25,


2015

Youth Rehabilitation Center

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2015

24-hour group care,


treatment and
rehabilitation services
Structured Therapeutic
Environment
Quarterly Progress
Report to the Court
Final Report for Final
Disposition
To be established in each
REGION by the DSWD

After-Care Support Services

Provided by the LSWDO


For a period of at least 6
Months
Includes:

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2015

Counseling
Community-based services
designed to facilitate
social reintegration,
prevent re-offending &
make the children
productive members of the
community

Exempting Provisions

No liability for Status Offenses (curfew violations,


truancy, parental disobedience)
Offenses Not Applicable to Children

Vagrancy, Prostitution, Mendicancy, Sniffing of Rugby


(counseling & treatment instead)

No Death Penalty for Children

Wednesday, March 25,


2015

Prohibited Acts

Branding or Labeling (juvenile


delinquent, prostitute)
Shaming discriminatory remarks &
practices (childs class or ethnic
origin)
Employment of threats
Employment of Abusive, Coercive &
Punitive Measures (cursing, beating,
stripping, solitary confinement)
Employment of Degrading, Inhuman
& Cruel Forms of Punishment
(shaving of hair, pouring irritating,
corrosive or harmful substances,
wearing signs that embarrass,
humiliate and degrade personality
& dignity
Compelling child to perform

involuntary servitude
Wednesday, March 25,
2015

Penal Provisions

Wednesday, March 25,


2015

Fine: PhP 20K 50K


Imprisonment: 8-10 Years
Or BOTH at the Discretion
of the Court
Unless a Higher Penalty is
prescribed by the RPC or
Special Laws
Public Officers Plus
Administrative Liability;
Perpetual Absolute
Disqualification

Transitory Provisions

Immediate Dismissal of Cases of CICL 15 & Below


CICL to referred to the LSWDO
Alternatives to Detention for Detained CICL
Inventory of Locked-up or Detained CICL
Children who Reach 18 Pending Diversion or Court Proceedings
Determine appropriate disposition
Apply for Probation if qualified

Convicted CICL / Serving Sentence

Benefit from retroactive application of the law


Appropriate Disposition/Adjustment of Sentence

Wednesday, March 25, 2


015

CONCLUSION
save the children

Wednesday, March 25, 2


015

Wednesday, March 25, 2


015

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