AN ACT TO SECURE THE STATE AND PROTECT OUR PEOPLE FROM TERRORISM
Be it enacted by the Senate and House of Representatives of the Philippines
in Congress assembled:
SECTION 1. Short Title. – This Act shall henceforth be known as the
“Human Security Act of 2007.”
SEC. 2. Declaration of Policy. – It is declared a policy of the State
to protect life, liberty, and property from acts of terrorism, to condemn terrorism as inimical and dangerous to the national
security of the country and to the welfare of the people, and to make terrorism a crime against the Filipino people, against
humanity, and against the law of nations.
In the implementation of the policy stated above, the State shall uphold
the basic rights and fundamental liberties of the people as enshrined in the constitution.
The State recognizes that the fight against terrorism requires a comprehensive
approach, comprising political, economic, diplomatic, military, and legal means duly taking into account the root causes of
terrorism without acknowledging these as justifications for terrorist and/or criminal activities. Such measures shall include
conflict management and post-conflict peace-building, addressing the roots of conflict by building state capacity and promoting
equitable economic development.
Nothing in this Act shall be interpreted as a curtailment, restriction
or diminution of constitutionally recognized powers of the executive branch of the government. It is to be understood, however,
that the exercise of the constitutionally recognized powers of the executive department of the government shall not prejudice
respect for human rights which shall be absolute and protected at all times.
SEC. 3. Terrorism. – Any person who commits an act punishable under
any of the following provisions of the Revised Penal Code:
1. Article 122 (Piracy in General and Mutiny in the High Seas or in the
Philippine Waters);
2. Article 134 (Rebellion or Insurrection);
3. Article 134-a (Coup d‘Etat), including acts
committed by private persons;
4. Article 248 (Murder);
5. Article 267 (Kidnapping and Serious Illegal Detention);
6.
Article 324 (Crimes Involving Destruction,
or under
1. Presidential Decree No. 1613 (The Law on Arson);
2. Republic Act
No. 6969 (Toxic Substances and Hazardous and Nuclear Waste Control Act of 1990);
3. Republic Act No. 5207, (Atomic Energy
Regulatory and Liability Act of 1968);
4. Republic Act No. 6235 (Anti-Hijacking Law);
5. Presidential Decree No. 532
(Anti-piracy and Anti-highway Robbery Law of 1974); and,
6. Presidential Decree No. 1866, as amended (Decree Codifying
the Laws on Illegal and Unlawful Possession, Manufacture, Dealing in, Acquisition or Disposition of Firearms, Ammunitions
or Explosives)
thereby sowing and creating a condition of widespread and extraordinary
fear and panic among the populace, in order to coerce the government to give in to an unlawful demand shall be guilty of the
crime of terrorism and shall suffer the penalty of forty (40) years of imprisonment, without the benefit of parole as provided
for under Act No. 4103, otherwise known as the Indeterminate Sentence Law, as amended.
SEC. 4. Conspiracy to Commit Terrorism. – Persons who conspire to
commit the crime of terrorism shall suffer the penalty of forty (40) years of imprisonment.
There is conspiracy when two or more persons come to an agreement concerning
the commission of the crime of terrorism as defined in Section 3 hereof and decide to commit the same.
SEC. 5. Accomplice. – Any person who, not being a principal under
Article 17 of the Revised Penal Code or a conspirator as defined in Section 4 hereof, cooperates in the execution of either
the crime of terrorism or conspiracy to commit terrorism by previous or simultaneous acts shall suffer the penalty of from
seventeen (17) years, four (4) months one day to twenty (20) years of imprisonment.
SEC. 6. Accessory. – Any person who, having knowledge of the commission
of the crime of terrorism or conspiracy to commit terrorism, and without having participated therein, either as principal
or accomplice under Articles 17 and 18 of the Revised Penal Code, takes part subsequent to its commission in any of the following
manner: (a) by profiting himself 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; (c) by harboring, concealing,
or assisting in the escape of the principal or conspirator of the crime, shall suffer the penalty of ten (10) years and one
day to twelve (12) years of imprisonment.
Notwithstanding the above paragraph, the penalties prescribed for accessories
shall not be imposed upon those who are such with respect to their spouses, ascendants, descendants, legitimate, natural,
and adopted brothers and sisters, or relatives by affinity within the same degrees, with the single exception of accessories
falling within the provisions of subparagraph (a).
SEC. 7. Surveillance of Suspects and Interception and Recording of Communications.
– The provisions of Republic Act No. 4200 (Anti-wire Tapping Law) to the contrary notwithstanding, a police or law enforcement
official and the members of his team may, upon a written order of the Court of Appeals, listen to, intercept and record, with
the use of any mode, form, kind or type of electronic or other surveillance equipment or intercepting and tracking devices,
or with the use of any other suitable ways and means for that purpose, any communication, message, conversation, discussion,
or spoken or written words between members of a judicially declared and outlawed terrorist organization, association, or group
of persons or of any person charged with or suspected of the crime of terrorism or conspiracy to commit terrorism.
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.
SEC. 8. Formal Application for Judicial Authorization. – The written
order of the authorizing division of the Court of Appeals to track down, tap, listen to, intercept, and record communications,
messages, conversations, discussions, or spoken or written words of any person suspected of the crime of terrorism or the
crime of conspiracy to commit terrorism shall only be granted by the authorizing division of the Court of Appeals upon an
ex parte written application of a police or of a law enforcement official who has been duly authorized in writing by the Anti-Terrorism
Council created in Section 53 of this Act to file such ex parte application, and upon examination under oath or affirmation
of the applicant and the witnesses he may produce to establish: (a) that there is probable cause to believe based on personal
knowledge of facts or circumstances that the said crime of terrorism or conspiracy to commit terrorism has been committed,
or is being committed, or is about to be committed; (b) that there is probable cause to believe based on personal knowledge
of facts or circumstances that evidence, which is essential to the conviction of any charged or suspected person for, or to
the solution or prevention of, any such crimes, will be obtained; and, (c) that there is no other effective means readily
available for acquiring such evidence.
SEC. 9. Classification and Contents of the Order of the Court. –
The written order granted by the authorizing division of the Court of Appeals as well as its order, if any, to extend or renew
the same, the original application of the applicant, including his application to extend or renew, if any, and the written
authorizations of the Anti-Terrorism Council shall be deemed and are hereby declared as classified information: Provided,
That the person being surveilled or whose communications, letters, papers, messages, conversations. Discussions, spoken or
written words and effects have been monitored, listened to, bugged or recorded by law enforcement authorities has the right
to be informed of the acts done by the law enforcement authorities in the premises or to challenge, if he or she intends to
do so, the legality of the interference before the Court of Appeals which issued the written order. The written order of the
authorizing division of the Court of Appeals shall specify the following: (a) the identity, such as name and address, if known,
of the charged or suspected person whose communications, messages, conversations, discussions, or spoken or written words
are to be tracked down, tapped, listened to, intercepted, and recorded and, in the case of radio, electronic, or telephonic
(whether wireless or otherwise) communications, messages, conversations, discussions, or spoken or written words, the electronic
transmission systems or the telephone numbers to be tracked down, tapped, listened to, intercepted, and recorded and their
locations or if the person suspected of the crime of terrorism or conspiracy to commit terrorism is not fully known, such
person shall be subject to continuous surveillance provided there is a reasonable ground to do so; (b) the identity (name,
address, and the police or law enforcement organization) of the police or of the law enforcement official, including the individual
identity (names, addresses, and the police or law enforcement organization) of the members of his team, judicially authorized
to track down, tap, listen to, intercept, and record the communications, messages, conversations, discussions, or spoken or
written words; (c) the offense or offenses committed, or being committed, or sought to be prevented; and, (d) the length of
time within which the authorization shall be used or carried out.
SEC. 10. Effective Period of Judicial Authorization. – Any authorization
granted by the authorizing division of the Court of Appeals, pursuant to Sec. 9 (d) of this Act, shall only be effective for
the length of time specified in the written order of the authorizing division of the Court of Appeals, which shall not exceed
a period of thirty (30) days from the date of receipt of the written order of the authorizing division of the Court of Appeals
by the applicant police or law enforcement official.
The authorizing division of the Court of Appeals may extend or renew the
said authorization for another non-extendible period, which shall not exceed thirty (30) days from the expiration of the original
period: Provided, That the authorizing division of the Court of Appeals is satisfied that such extension or renewal is in
the public interest: and Provided, further, That the ex parte application for extension or renewal, which must be filed by
the original applicant, has been duly authorized in writing by the Anti-Terrorism Council.
In case of death of the original applicant or in case he is physically
disabled to file the application for extension or renewal, the one next in rank to the original applicant among the members
of the team named in the original written order of the authorizing division of the Court of Appeals shall file the application
for extension or renewal: Provided, That, without prejudice to the liability of the police or law enforcement personnel under
Section 20 hereof, the applicant police or law enforcement official shall have thirty (30) days after the termination of the
period granted by the Court of Appeals as provided in the preceding paragraphs within which to file the appropriate case before
the Public Prosecutor’s Office for any violation of this Act.
If no case is filed within the thirty (30)-day period, the applicant police
or law enforcement official shall immediately notify the person subject of the surveillance, interception and recording of
the termination of the said surveillance, interception and recording. The penalty of ten (10) years and one day to twelve
(12) years of imprisonment shall be imposed upon the applicant police or law enforcement official who fails to notify the
person subject of the surveillance, monitoring, interception and recording as specified above.
SEC. 11. Custody of Intercepted and Recorded Communications. – All
tapes, discs, and recordings made pursuant to the authorization of the authorizing division of the Court of Appeals, including
all excerpts and summaries thereof as well as all written notes or memoranda made in connection therewith, shall, within forty-eight
(48) hours after the expiration of the period fixed in the written order of the authorizing division of the Court of Appeals
or within forty-eight (48) hours after the expiration of any extension or renewal granted by the authorizing division of the
Court of Appeals, be deposited with the authorizing Division of the Court of Appeals in a sealed envelope or sealed package,
as the case may be, and shall be accompanied by a joint affidavit of the applicant police or law enforcement official and
the members of his team.
In case of death of the applicant or in case he is physically disabled
to execute the required affidavit, the one next in rank to the applicant among the members of the team named in the written
order of the authorizing division of the Court of Appeals shall execute with the members of the team that required affidavit.
It shall be unlawful for any person, police officer or any custodian of
the tapes, discs and recording, and their excerpts and summaries, written notes or memoranda to copy in whatever form, to
remove, delete, expunge, incinerate, shred or destroy in any manner the items enumerated above in whole or in part under any
pretext whatsoever.
Any person who removes, deletes, expunges incinerates, shreds or destroys
the items enumerated above shall suffer a penalty of not less than six (6) years and one day to twelve (12) years of imprisonment.
SEC. 12. Contents of Joint Affidavit. – The joint affidavit of the
police or of the law enforcement official and the individual members of his team shall state: (a) the number of tapes, discs,
and recordings that have been made, as well as the number of excerpts and summaries thereof and the number of written notes
and memoranda, if any, made in connection therewith; (b) the dates and times covered by each of such tapes, discs, and recordings;
(c) the number of tapes, discs, and recordings, as well as the number of excerpts and summaries thereof and the number of
written notes and memoranda made in connection therewith that have been included in the deposit; and (d) the date of the original
written authorization granted by the Anti-Terrorism Council to the applicant to file the ex parte application to conduct the
tracking down, tapping, intercepting, and recording, as well as the date of any extension or renewal of the original written
authority granted by the authorizing division of the Court of Appeals.
The joint affidavit shall also certify under oath that no duplicates or
copies of the whole or any part of any of such tapes, discs, and recordings, and that no duplicates or copies of the whole
or any part of any of such excerpts, summaries, written notes, and memoranda, have been made, or, if made, that all such duplicates
and copies are included in the sealed envelope or sealed package, as the case may be, deposited with the authorizing division
of the Court of Appeals.
It shall be unlawful for any person, police or law enforcement official
to omit or exclude from the joint affidavit any item or portion thereof mentioned in this Section.
Any person, police or law enforcement officer who violates any of the acts
proscribed in the preceding paragraph shall suffer the penalty of not less than ten (10) years and one day to twelve (12)
years of imprisonment.
SEC. 13. Disposition of Deposited Materials. – The sealed envelope
or sealed package and the contents thereof, which are deposited with the authorizing division of the Court of Appeals, shall
be deemed and are hereby declared classified information, and the sealed envelope or sealed package shall not be opened and
its contents (including the tapes, discs, and recordings and all the excerpts and summaries thereof and the notes and memoranda
made in connection therewith) shall not be divulged, revealed, read, replayed, or used as evidence unless authorized by written
order of the authorizing division of the Court of Appeals, which written order shall be granted only upon a written application
of the Department of Justice filed before the authorizing division of the Court of Appeals and only upon a showing that the
Department of Justice has been duly authorized in writing by the Anti-Terrorism Council to file the application with proper
written notice the person whose conversation, communication, message discussion or spoken or written words have been the subject
of surveillance, monitoring, recording and interception to open, reveal, divulge, and use the contents of the sealed envelope
or sealed package as evidence.
Any person, law enforcement official or judicial authority who violates
his duty to notify in writing the persons subject of the surveillance as defined above shall suffer the penalty of six (6)
years and one day to eight (8) years of imprisonment.
SEC. 14. Application to Open Deposited Sealed Envelop or Sealed Package.
– The written application with notice to the party concerned to open the deposited sealed envelope or sealed package
shall clearly state the purpose or reason: (a) for opening the sealed envelope or sealed package; (b) for revealing or disclosing
its classified contents; (c) for replaying, divulging, and or reading any of the listened to, intercepted, and recorded communications,
messages, conversations, discussions, or spoken or written words (including any of the excerpts and summaries thereof and
any of the notes or memoranda made in connection therewith); and, (d) for using any of said listened to ,intercepted, and
recorded communications, messages, conversations, discussions, or spoken or written words (including any of the excerpts and
summaries thereof and any of the notes or memoranda made in connection therewith) as evidence.
Any person, law enforcement official or judicial authority who violates
his duty to notify as defined above shall suffer the penalty of six (6) years and one day to eight (8) years of imprisonment.
SEC. 15. Evidentiary Value of Deposited Materials. – Any listened
to, intercepted, and recorded communications, messages, conversations, discussions, or spoken or written words, or any part
or parts thereof, or any information or fact contained therein, including their existence, content, substance, purport, effect,
or meaning, which have been secured in violation of the pertinent provisions of this Act, shall absolutely not be admissible
and usable as evidence against anybody in any judicial, quasi-judicial, legislative, or administrative investigation, inquiry,
proceeding, or hearing.
SEC. 16. Penalty for Unauthorized or malicious Interceptions and/or Recordings.
– Any police or law enforcement personnel who, not being authorized to do so by the authorizing division of the Court
of Appeals, tracks down, taps, listens to, intercepts, and records in whatever manner or form any communication, message,
conversation, discussion, or spoken or written word of a person charged with or suspected of the crime of terrorism or the
crime of conspiracy to commit terrorism shall be guilty of an offense and shall suffer the penalty of ten (10) years and one
day to twelve (12) years of imprisonment.
In addition to the liability attaching to the offender for the commission
of any other offense, the penalty of ten (10) years and one day to twelve (12) years of imprisonment and the accessory penalty
of perpetual absolute disqualification from public office shall be imposed upon any police or law enforcement personnel who
maliciously obtained an authority from the Court of Appeals to track down, tap, listen to, intercept, and record in whatever
manner or form any communication, message, conversation, discussion, or spoken or written words of a person charged with or
suspected of the crime of terrorism or conspiracy to commit terrorism: Provided, That notwithstanding Section 13 of this Act,
the party aggrieved by such authorization shall be allowed access to the sealed envelope or sealed package and the contents
thereof as evidence for the prosecution of any police or law enforcement personnel who maliciously procured said authorization.
SEC. 17. Proscription of Terrorist Organizations, Association, or Group
of Persons. – Any organization, association, or group of persons organized for the purpose of engaging in terrorism,
or which, although not organized for that purpose, actually uses the acts to terrorize mentioned in this Act or to sow and
create a condition of widespread and extraordinary fear and panic among the populace in order to coerce the government to
give in to an unlawful demand shall, upon application of the Department of Justice before a competent Regional Trial Court,
with due notice and opportunity to be heard given to the organization, association, or group of persons concerned, be declared
as a terrorist and outlawed organization, association, or group of persons by the said Regional Trial Court.
SEC. 18. Period of Detention Without Judicial Warrant of Arrest. –
The provisions of Article 125 of the Revised Penal Code to the contrary notwithstanding, any police or law enforcement personnel,
who, having been duly authorized in writing by the Anti-Terrorism Council has taken custody of a person charged with or suspected
of the crime of terrorism or the crime of conspiracy to commit terrorism shall, without incurring any criminal liability for
delay in the delivery of detained persons to the proper judicial authorities, deliver said charged or suspected person to
the proper judicial authority within a period of three (3) days counted from the moment the said charged or suspected person
has been apprehended or arrested, detained, and taken into custody by the said police, or law enforcement personnel: Provided,
That the arrest of those suspected of the crime of terrorism or conspiracy to commit terrorism must result from the surveillance
under Section 7 and examination of bank deposits under Section 27 of this Act.
The police or law enforcement personnel concerned shall, before detaining
the person suspected of the crime of terrorism, present him or her before any judge at the latter’s residence or office
nearest the place where the arrest took place at any time of the day or night. It shall be the duty of the judge, among other
things, to ascertain the identity of the police or law enforcement personnel and the person or persons they have arrested
and presented before him or her, to inquire of them the reasons why they have arrested the person and determine by questioning
and personal observation whether or not the suspect has been subjected to any physical, moral or psychological torture by
whom and why. The judge shall then submit a written report of what he/she had observed when the subject was brought before
him to the proper court that has jurisdiction over the case of the person thus arrested. the judge shall forthwith submit
his/her report within three (3) calendar days from the time the suspect was brought to his/her residence or office.
Immediately after taking custody of a person charged with or suspected
of the crime of terrorism or conspiracy to commit terrorism, the police or law enforcement personnel shall notify in writing
the judge of the court nearest the place of apprehension or arrest: Provided, That where the arrest is made during saturdays,
sundays, holidays or after office hours, the written notice shall be served at the residence of the judge nearest the place
where the accused was arrested.
The penalty of ten (10) years and one day to twelve (12) years of imprisonment
shall be imposed upon the police or law enforcement personnel who fails to notify any judge as provided in the preceding paragraph.
SEC. 19. Period of Detention in the Event of an Actual or Imminent Terrorist
Attack. – In the event of an actual or imminent terrorist attack, suspects may not be detained for more than three (3)
days without the written approval of a municipal, city, provincial or regional official of a Human Rights Commission or judge
of the municipal, regional trial court, the Sandiganbayan or a justice of the Court of Appeals nearest the place of the arrest.
If the arrest is made during Saturdays, Sundays, holidays or after office hours, the arresting police or law enforcement personnel
shall bring the person thus arrested to the residence of any of the officials mentioned above that is nearest the place where
the accused was arrested. The approval in writing of any of the said officials shall be secured by the police or law enforcement
personnel concerned within five (5) days after the date of the detention of the persons concerned: Provided, however, That
within three (3) days after the detention the suspects, whose connection with the terror attack or threat is not established,
shall be released immediately.
SEC. 20. Penalty for Failure to Deliver Suspect to the Proper Judicial
Authority Within Three (3) Days. – The penalty of ten (10) years and one day to twelve (12) years of imprisonment shall
be imposed upon any police or law enforcement personnel who has apprehended or arrested, detained and taken custody of a person
charged with or suspected of the crime of terrorism or conspiracy to commit terrorism and fails to deliver such charged or
suspected person to the proper judicial authority within the period of three (3) days.
SEC. 21. Rights of a Person Under Custodial Detention. – The moment
a person charged with or suspected of the crime of terrorism or the crime of conspiracy to commit terrorism is apprehended
or arrested and detained, he shall forthwith be informed, by the arresting police or law enforcement officers or by the police
or law enforcement officers to whose custody the person concerned is brought, of his or her right: (a) to be informed of the
nature and cause of his arrest, to remain silent and to have competent and independent counsel preferably of his choice. If
the person cannot afford the services of counsel of his or her choice, the police or law enforcement officers concerned shall
immediately contact the free legal assistance unit of the Integrated Bar of the Philippines (IBP) or the Public Attorney’s
Office (PAO). It shall be the duty of the free legal assistance unit of the IBP or the PAO thus contacted to immediately visit
the person(s) detained and provide him or her with legal assistance. These rights cannot be waived except in writing and in
the presence of the counsel of choice; (b) informed of the cause or causes of his detention in the presence of his legal counsel;
(c) allowed to communicate freely with his legal counsel and to confer with them at any time without restriction; (d) allowed
to communicate freely and privately without restrictions with the members of his family or with his nearest relatives and
to be visited by them; and, (e) allowed freely to avail of the service of a physician or physicians of choice.
SEC. 22. Penalty for Violation of the Rights of a Detainee. – Any
police or law enforcement personnel, or any personnel of the police or other law enforcement custodial unit that violates
any of the aforesaid rights of a person charged with or suspected of the crime of terrorism or the crime of conspiracy to
commit terrorism shall be guilty of an offense and shall suffer the penalty of ten (10) years and one day to twelve (12) years
of imprisonment.
Unless the police or law enforcement personnel who violated the rights
of a detainee or detainees as stated above is duly identified, the same penalty shall be imposed on the police officer or
head or leader of the law enforcement unit having custody of the detainee at the time the violation was done.
SEC. 23. Requirement for an Official Custodial Logbook and Its Contents.
– The police or other law enforcement custodial unit in whose care and control the person charged with or suspected
of the crime of terrorism or the crime of conspiracy to commit terrorism has been placed under custodial arrest and detention
shall keep a securely and orderly maintained official logbook, which is hereby declared as a public document and opened to
and made available for the inspection and scrutiny of the lawyer or lawyers of the person under custody or any member of his
or her family or relative by consanguinity or affinity within the fourth civil degree or his or her physician at any time
of the day or night without any form of restriction. The logbook shall contain a clear and concise record of: (a) the name,
description, and address of the detained person; (b) the date and exact time of his initial admission for custodial arrest
and detention; (c) the name and address of the physician or physicians who examined him physically and medically; (d) the
state of his health and physical condition at the time of his initial admission for custodial detention; (e) the date and
time of each removal of the detained person from his cell for interrogation or for any purpose; (f) the date and time of his
return to his cell; (g) the name and address of the physician or physicians who physically and medically examined him after
each interrogation; (h) a summary of the physical and medical findings on the detained person after each of such interrogation;
(i) the names and addresses of his family members and nearest relatives, if any and if available; (j) the names and addresses
of persons who visit the detained person; (k) the date and time of each of such visits; (l) the date and time of each request
of the detained person to communicate and confer with his legal counsel or counsels; (m) the date and time of each visit,
and date and time of each departure of his legal counsel or counsels; and, (n) all other important events bearing on and all
relevant details regarding the treatment of the detained person while under custodial arrest and detention.
The said police or law enforcement custodial unit shall upon demand of
the aforementioned lawyer or lawyers or members of the family or relatives within the fourth civil degree of consanguinity
or affinity of the person under custody or his or her physician issue a certified true copy of the entries of the logbook
relative to the concerned detained person without delay or restriction or requiring any fees whatsoever including documentary
stamp tax, notarial fees, and the like. This certified true copy may be attested by the person who has custody of the logbook
or who allowed the party concerned to scrutinize it at the time the demand for the certified true copy is made.
The police or other law enforcement custodial unit who fails to comply
with the preceding paragraph to keep an official logbook shall suffer the penalty of ten (10) years and one day to twelve
(12) years of imprisonment.
SEC. 24. No Torture or Coercion in Investigation and Interrogation. –
No threat, intimidation, or coercion, and no act which will inflict any form of physical pain or torment, or mental, moral,
or psychological pressure, on the detained person, which shall vitiate his free-will, shall be employed in his investigation
and interrogation for the crime of terrorism or the crime of conspiracy to commit terrorism; otherwise, the evidence obtained
from said detained person resulting from such threat, intimidation, or coercion, or from such inflicted physical pain or torment,
or mental, moral, or psychological pressure, shall be, in its entirety, absolutely not admissible and usable as evidence in
any judicial, quasi-judicial, legislative, or administrative investigation, inquiry, proceeding, or hearing.
SEC. 25. Penalty for Threat, Intimidation, Coercion, or Torture in the
Investigation and Interrogation of a Detained Person. – Any person or persons who use threat, intimidation, or coercion,
or who inflict physical pain or torment, or mental, moral, or psychological pressure, which shall vitiate the free-will of
a charged or suspected person under investigation and interrogation for the crime of terrorism or the crime of conspiracy
to commit terrorism shall be guilty of an offense and shall suffer the penalty of twelve (12) years and one day to twenty
(20) years of imprisonment.
When death or serious permanent disability of said detained person occurs
as a consequence of the use of such threat, intimidation, or coercion, or as a consequence of the infliction on him of such
physical pain or torment, or as a consequence of the infliction on him of such mental, moral, or psychological pressure, the
penalty shall be twelve (12) years and one day to twenty (20) years of imprisonment
SEC. 26. Restriction on Travel. - In cases where evidence of guilt is not
strong, and the person charged with the crime of terrorism or conspiracy to commit terrorism is entitled to bail and is granted
the same, the court, upon application by the prosecutor, shall limit the right of travel of the accused to within the municipality
or city where he resides or where the case is pending, in the interest of national security and public safety, consistent
with Article III, Section 6 of the Constitution. Travel outside of said municipality or city, without the authorization of
the court, shall be deemed a violation of the terms and conditions of his bail, which shall then be forfeited as provided
under the Rules of Court.
He or she may also be placed under house arrest by order of the court at
his or her usual place of residence.
While under house arrest, he or she may not use telephones, cellphones,
e-mails, computers, the internet or other means of communications with people outside the residence until otherwise ordered
by the court.
The restrictions abovementioned shall be terminated upon the acquittal
of the accused or of the dismissal of the case filed against him or earlier upon the discretion of the court on motion of
the prosecutor or of the accused.
SEC. 27. Judicial Authorization Required to Examine Bank Deposits, Accounts,
and Records. – The provisions of Republic Act No. 1405 as amended, to the contrary notwithstanding, the justices of
the Court of Appeals designated as a special court to handle anti-terrorism cases after satisfying themselves of the existence
of probable cause in a hearing called for that purpose that (1) a person charged with or suspected of the crime of terrorism
or conspiracy to commit terrorism, (2) of a judicially declared and outlawed terrorist organization, association, or group
of persons, and (3) of a member of such judicially declared and outlawed organization, association, or group of persons, may
authorize in writing any police or law enforcement officer and the members of his/her team duly authorized in writing by the
anti-terrorism council to: (a) examine, or cause the examination of, the deposits, placements, trust accounts, assets and
records in a bank or financial institution; and (b) gather or cause the gathering of any relevant information about such deposits,
placements, trust accounts, assets, and records from a bank or financial institution. the bank or financial institution concerned
shall not refuse to allow such examination or to provide the desired information, when so ordered by and served with the written
order of the Court of Appeals.
SEC. 28. Application to Examine Bank Deposits, Accounts, and Records. –
The written order of the Court of Appeals authorizing the examination of bank deposits, placements, trust accounts, assets,
and records: (1) of a person charged with or suspected of the crime of terrorism or conspiracy to commit terrorism, (2) of
any judicially declared and outlawed terrorist organization, association, or group of persons, or (3) of any member of such
organization, association, or group of persons in a bank or financial institution, and the gathering of any relevant information
about the same from said bank or financial institution, shall only be granted by the authorizing division of the Court of
Appeals upon an ex parte application to that effect of a police or of a law enforcement official who has been duly authorized
in writing to file such ex parte application by the Anti-Terrorism Council created in Section 53 of this Act to file such
ex parte application, and upon examination under oath or affirmation of the applicant and the witnesses he may produce to
establish the facts that will justify the need and urgency of examining and freezing the bank deposits, placements, trust
accounts, assets, and records: (1) of the person charged with or suspected of the crime of terrorism or conspiracy to commit
terrorism, (2) of a judicially declared and outlawed terrorist organization, association or group of persons, or (3) of any
member of such organization, association, or group of persons.
SEC. 29. Classification and Contents of the Court Order Authorizing the
Examination of Bank Deposits, Accounts, and Records. – The written order granted by the authorizing division of the
Court of Appeals as well as its order, if any, to extend or renew the same, the original ex parte application of the applicant,
including his ex parte application to extend or renew, if any, and the written authorizations of the Anti Terrorism Council,
shall be deemed and are hereby declared as classified information: Provided, That the person whose bank deposits, placements,
trust accounts, assets, and records have been examined, frozen, sequestered and seized by law enforcement authorities has
the right to be informed of the acts done by the law enforcement authorities in the premises or to challenge, if he or she
intends to do so, the legality of the interference. The written order of the authorizing division of the Court of Appeals
designated to handle cases involving terrorism shall specify: (a) the identity of the said: (1) person charged with or suspected
of the crime of terrorism or conspiracy to commit terrorism, (2) judicially declared and outlawed terrorist organization,
association, or group of persons, and (3) member of such judicially declared and outlawed organization, association, or group
of persons, as the case may be, whose deposits, placements, trust accounts, assets, and records are to be examined or the
information to be gathered; (b) the identity of the bank or financial institution where such deposits, placements, trust accounts,
assets, and records are held and maintained; (c) the identity of the persons who will conduct the said examination and the
gathering of the desired information; and, (d) the length of time the authorization shall be carried out.
SEC. 30. Effective Period of Court Authorization to Examine and Obtain
Information on Bank Deposits, Accounts, and Records. – The authorization issued or granted by the authorizing division
of the Court of Appeals to examine or cause the examination of and to freeze bank deposits, placements, trust accounts, assets,
and records, or to gather information about the same, shall be effective for the length of time specified in the written order
of the authorizing division of the Court of Appeals, which shall not exceed a period of thirty (30) days from the date of
receipt of the written order of the authorizing division of the Court of Appeals by the applicant police or law enforcement
official.
The authorizing division of the Court of Appeals may extend or renew the
said authorization for another period, which shall not exceed thirty (30) days renewable to another thirty (30) days from
the expiration of the original period, provided that the authorizing division of the Court of Appeals is satisfied that such
extension or renewal is in the public interest, and provided further that the application for extension or renewal, which
must be filed by the original applicant, has been duly authorized in writing by the Anti-Terrorism Council.
In case of death of the original applicant or in case he is physically
disabled to file the application for extension or renewal, the one next in rank to the original applicant among the members
of the team named in the original written order of the authorizing division of the Court of Appeals shall file the application
for extension or renewal: Provided, That, without prejudice to the liability of the police or law enforcement personnel under
Section 19 hereof, the applicant police or law enforcement official shall have thirty (30) days after the termination of the
period granted by the Court of Appeals as provided in the preceding paragraphs within which to file the appropriate case before
the Public Prosecutor’s Office for any violation of this Act.
If no case is filed within the thirty (30)-day period, the applicant police
or law enforcement official shall immediately notify in writing the person subject of the bank examination and freezing of
bank deposits, placements, trust accounts, assets and records. The penalty of ten (10) years and one day to twelve (12) years
of imprisonment shall be imposed upon the applicant police or law enforcement official who fails to notify in writing the
person subject of the bank examination and freezing of bank deposits, placements, trust accounts, assets and records.
Any person, law enforcement official or judicial authority who violates
his duty to notify in writing as defined above shall suffer the penalty of six (6) years and one day to eight (8) years of
imprisonment.
SEC. 31. Custody of Bank Data and Information Obtained after Examination
of Deposits, Placements, Trust Accounts, Assets and Records. – All information, data, excerpts, summaries, notes, memoranda,
working sheets, reports, and other documents obtained from the examination of the bank deposits, placements, trust accounts,
assets and records of: (1) a person charged with or suspected of the crime of terrorism or the crime of conspiracy to commit
terrorism, (2) a judicially declared and outlawed terrorist organization, association, or group of persons, or (3) a member
of any such organization, association, or group of persons shall, within forty-eight (48) hours after the expiration of the
period fixed in the written order of the authorizing division of the Court of Appeals or within forty-eight (48) hours after
the expiration of the extension or renewal granted by the authorizing division of the Court of Appeals, be deposited with
the authorizing division of the Court of Appeals in a sealed envelope or sealed package, as the case may be, and shall be
accompanied by a joint affidavit of the applicant police or law enforcement official and the persons who actually conducted
the examination of said bank deposits, placements, trust accounts, assets and records.
SEC. 32. Contents of Joint Affidavit. – The joint affidavit shall
state: (a) the identifying marks, numbers, or symbols of the deposits, placements, trust accounts, assets, and records examined;
(b) the identity and address of the bank or financial institution where such deposits, placements, trust accounts, assets,
and records are held and maintained; (c) the number of bank deposits, placements, trust accounts, assets, and records discovered,
examined, and frozen; (d) the outstanding balances of each of such deposits, placements, trust accounts, assets; (e) all information,
data, excerpts, summaries, notes, memoranda, working sheets, reports, documents, records examined and placed in the sealed
envelope or sealed package deposited with the authorizing division of the Court of Appeals; (f) the date of the original written
authorization granted by the Anti-Terrorism Council to the applicant to file the ex parte application to conduct the examination
of the said bank deposits, placements, trust accounts, assets and records, as well as the date of any extension or renewal
of the original written authorization granted by the authorizing division of the Court of Appeals; and (g) that the items
enumerated were all that were found in the bank or financial institution examined at the time of the completion of the examination.
The joint affidavit shall also certify under oath that no duplicates or
copies of the information, data, excerpts, summaries, notes, memoranda, working sheets, reports, and documents acquired from
the examination of the bank deposits, placements, trust accounts, assets and records have been made, or, if made, that all
such duplicates and copies are placed in the sealed envelope or sealed package deposited with the authorizing division of
the Court of Appeals.
It shall be unlawful for any person, police officer or custodian of the
bank data and information obtained after examination of deposits, placements, trust accounts, assets and records to copy,
to remove, delete, expunge, incinerate, shred or destroy in any manner the items enumerated above in whole or in part under
any pretext whatsoever.
Any person who copies, removes, deletes, expunges incinerates, shreds or
destroys the items enumerated above shall suffer a penalty of not less than six (6) years and one day to twelve (12) years
of imprisonment.
SEC. 33. Disposition of Bank Materials. – The sealed envelope or
sealed package and the contents thereof, which are deposited with the authorizing division of the Court of Appeals, shall
be deemed and are hereby declared classified information, and the sealed envelope or sealed package shall not be opened and
its contents shall not be divulged, revealed, read, or used as evidence unless authorized in a written order of the authorizing
division of the Court of Appeals, which written order shall be granted only upon a written application of the Department of
Justice filed before the authorizing division of the Court of Appeals and only upon a showing that the Department of Justice
has been duly authorized in writing by the Anti-Terrorism Council to file the application, with notice in writing to the party
concerned not later than three (3) days before the scheduled opening, to open, reveal, divulge, and use the contents of the
sealed envelope or sealed package as evidence.
Any person, law enforcement official or judicial authority who violates
his duty to notify in writing as defined above shall suffer the penalty of six (6) years and one day to eight (8) years of
imprisonment.
SEC. 34. Application to Open Deposited Bank Materials. – The written
application, with notice in writing to the party concerned not later than three (3) days of the scheduled opening, to open
the sealed envelope or sealed package shall clearly state the purpose and reason: (a) for opening the sealed envelope or sealed
package; (b) for revealing and disclosing its classified contents; and, (c) for using the classified information, data, excerpts,
summaries, notes, memoranda, working sheets, reports, and documents as evidence.
SEC. 35. Evidentiary Value of Deposited Bank Materials. – Any information,
data, excerpts, summaries, notes, memoranda, work sheets, reports, or documents acquired from the examination of the bank
deposits, placements, trust accounts, assets and records of: (1) a person charged or suspected of the crime of terrorism or
the crime of conspiracy to commit terrorism, (2) a judicially declared and outlawed terrorist organization, association, or
group of persons, or (3) a member of such organization, association, or group of persons, which have been secured in violation
of the provisions of this Act, shall absolutely not be admissible and usable as evidence against anybody in any judicial,
quasi-judicial, legislative, or administrative investigation, inquiry, proceeding, or hearing.
SEC. 36. Penalty for Unauthorized or Malicious Examination of a Bank or
a Financial Institution. – Any person, police or law enforcement personnel who examines the deposits, placements, trust
accounts, assets, or records in a bank or financial institution of: (1) a person charged with or suspected of the crime of
terrorism or the crime of conspiracy to commit terrorism, (2) a judicially declared and outlawed terrorist organization, association,
or group of persons, or (3) a member of such organization, association, or group of persons, without being authorized to do
so by the Court of Appeals, shall be guilty of an offense and shall suffer the penalty of ten (10) years and one day to twelve
(12) years of imprisonment.
In addition to the liability attaching to the offender for the commission
of any other offense, the penalty of ten (10) years and one day to twelve (12) years of imprisonment shall be imposed upon
any police or law enforcement personnel, who maliciously obtained an authority from the Court of Appeals to examine the deposits,
placements, trust accounts, assets, or records in a bank or financial institution of: (1) a person charged with or suspected
of the crime of terrorism or conspiracy to commit terrorism, (2) a judicially declared and outlawed terrorist organization,
association, or group of persons, or (3) a member of such organization, association, or group of persons: Provided, That notwithstanding
Section 33 of this Act, the party aggrieved by such authorization shall upon motion duly filed be allowed access to the sealed
envelope or sealed package and the contents thereof as evidence for the prosecution of any police or law enforcement personnel
who maliciously procured said authorization.
SEC. 37. Penalty of Bank Officials and Employees Defying a Court Authorization.
– An employee, official, or a member of the board of directors of a bank or financial institution, who refuses to allow
the examination of the deposits, placements, trust accounts, assets, and records of: (1) a person charged with or suspected
of the crime of terrorism or the crime of conspiracy to commit terrorism, (2) a judicially declared and outlawed terrorist
organization, association, or group of persons, or (3) a member of such judicially declared and outlawed organization, association,
or group of persons in said bank or financial institution, when duly served with the written order of the authorizing division
of the Court of Appeals, shall be guilty of an offense and shall suffer the penalty of ten (10) years and one day to twelve
(12) years of imprisonment.
SEC. 38. Penalty for False or Untruthful Statement or Misrepresentation
of Material Fact in Joint Affidavits. – Any false or untruthful statement or misrepresentation of material fact in the
joint affidavits required respectively in Section 12 and Section 32 of this Act shall constitute a criminal offense and the
affiants shall suffer individually the penalty of ten (10) years and one day to twelve (12) years of imprisonment.
SEC. 39. Seizure and Sequestration. – The deposits and their outstanding
balances, placements, trust accounts, assets, and records in any bank or financial institution, moneys, businesses, transportation
and communication equipment, supplies and other implements, and property of whatever kind and nature belonging: (1) to any
person suspected of or charged before a competent Regional Trial Court for the crime of terrorism or the crime of conspiracy
to commit terrorism; (2) to a judicially declared and outlawed organization, association, or group of persons; or (3) to a
member of such organization, association, or group of persons shall be seized, sequestered, and frozen in order to prevent
their use, transfer, or conveyance for purposes that are inimical to the safety and security of the people or injurious to
the interest of the State.
The accused or a person suspected of may withdraw such sums as may be reasonably
needed by the monthly needs of his family including the services of his or her counsel and his or her family’s medical
needs upon approval of the court. He or she may also use any of his property that is under seizure or sequestration or frozen
because of his or her indictment as a terrorist upon permission of the court for any legitimate reason.
Any person who unjustifiably refuses to follow the order of the proper
division of the Court of Appeals to allow the person accused of the crime of terrorism or of the crime of conspiracy to commit
terrorism to withdraw such sums from sequestered or frozen deposits, placements, trust accounts, assets and records as may
be necessary for the regular sustenance of his or her family or to use any of his or her property that has been seized, sequestered
or frozen for legitimate purposes while his or her case is pending shall suffer the penalty of ten (10) years and one day
to twelve (12) years of imprisonment.
SEC. 40. Nature of Seized, Sequestered and Frozen Bank Deposits, Placements,
Trust Accounts, Assets and Records. – The seized, sequestered and frozen bank deposits, placements, trust accounts,
assets and records belonging to a person suspected of or charged with the crime of terrorism or conspiracy to commit terrorism
shall be deemed as property held in trust by the bank or financial institution for such person and the government during the
pendency of the investigation of the person suspected of or during the pendency of the trial of the person charged with any
of the said crimes, as the case may be and their use or disposition while the case is pending shall be subject to the approval
of the court before which the case or cases are pending.
SEC. 41. Disposition of the Seized, Sequestered and Frozen Bank Deposits,
Placements, Trust Accounts, Assets and Record. – If the person suspected of or charged with the crime of terrorism or
conspiracy to commit terrorism is found, after his investigation, to be innocent by the investigating body, or is acquitted,
after his arraignment or his case is dismissed before his arraignment by a competent court, the seizure, sequestration and
freezing of his bank deposits, placements, trust accounts, assets and records shall forthwith be deemed lifted by the investigating
body or by the competent court, as the case may be, and his bank deposits, placements, trust accounts, assets and records
shall be deemed released from such seizure, sequestration and freezing, and shall be restored to him without any delay by
the bank or financial institution concerned without any further action on his part. The filing of any appeal on motion for
reconsideration shall not state the release of said funds from seizure, sequestration and freezing.
If the person charged with the crime of terrorism or conspiracy to commit
terrorism is convicted by a final judgment of a competent trial court, his seized, sequestered and frozen bank deposits, placements,
trust accounts, assets and records shall be automatically forfeited in favor of the government.
Upon his or her acquittal or the dismissal of the charges against him or
her, the amount of Five Hundred Thousand Pesos (P500,000.00) a day for the period in which his properties, assets or funds
were seized shall be paid to him on the concept of liquidated damages. The amount shall be taken from the appropriations of
the police or law enforcement agency that caused the filing of the enumerated charges against him or her.
SEC. 42. Penalty for Unjustified Refusal to Restore or Delay in Restoring
Seized, Sequestered and Frozen Bank Deposits, Placements, Trust Accounts, Assets and Records. – Any person who unjustifiably
refuses to restore or delays the restoration of seized, sequestered and frozen bank deposits, placements, trust accounts,
assets and records of a person suspected of or charged with the crime of terrorism or conspiracy to commit terrorism after
such suspected person has been found innocent by the investigating body or after the case against such charged person has
been dismissed or after he is acquitted by a competent court shall suffer the penalty of ten (10) years and one day to twelve
(12) years of imprisonment.
SEC. 43. Penalty for the Loss, Misuse, Diversion or Dissipation of Seized,
Sequestered and Frozen Bank Deposits, Placements, Trust Accounts, Assets and Records. – Any person who is responsible
for the loss, misuse, diversion, or dissipation of the whole or any part of the seized, sequestered and frozen bank deposits,
placements, trust accounts, assets and records of a person suspected of or charged with the crime of terrorism or conspiracy
to commit terrorism shall suffer the penalty of ten (10) years and one day to twelve (12) years of imprisonment.
SEC. 44. Infidelity in the Custody of Detained Persons. – Any public
officer who has direct custody of a detained person under the provisions of this Act and who by his deliberate act, misconduct,
or inexcusable negligence causes or allows the escape of such detained person shall be guilty of an offense and shall suffer
the penalty of: (a) twelve (12) years and one day to twenty (20) years of imprisonment, if the detained person has already
been convicted and sentenced in a final judgment of a competent court; and (b) six (6) years and one day to twelve (12) years
of imprisonment, if the detained person has not been convicted and sentenced in a final judgment of a competent court.
SEC. 45. Immunity and Protection of Government Witnesses. – The provisions
of Republic Act No. 6981 (Witness Protection, Security and Benefits Act) to the contrary notwithstanding, the immunity of
government witnesses testifying under this Act shall be governed by Sections 17 and 18 of Rule 119 of the Rules of Court:
Provided, however, That said witnesses shall be entitled to benefits granted to witnesses under said Republic Act No. 6981.
SEC. 46. Penalty for Unauthorized Revelation of Classified Materials. –
The penalty of ten (10) years and one day to twelve (12) years of imprisonment shall be imposed upon any person, police or
law enforcement agent, judicial officer or civil servant who, not being authorized by the Court of Appeals to do so, reveals
in any manner or form any classified information under this Act.
SEC. 47. Penalty for Furnishing False Evidence, Forged Document, or Spurious
Evidence. – The penalty of twelve (12) years and one day to twenty (20) years of imprisonment shall be imposed upon
any person who knowingly furnishes false testimony, forged document or spurious evidence in any investigation or hearing under
this Act.
SEC. 48. Continuous Trial. - In cases of terrorism or conspiracy to commit
terrorism, the judge shall set the case for continuous trial on a daily basis from Monday to Friday or other short-term trial
calendar so as to ensure speedy trial.
SEC. 49. Prosecution Under This Act Shall Be a Bar to Another Prosecution
Under the Revised Penal Code or Any Special Penal Laws. - When a person has been prosecuted under a provision of this Act,
upon a valid complaint or information or other formal charge sufficient in form and substance to sustain a conviction and
after the accused had pleaded to the charge, the acquittal of the accused or the dismissal of the case shall be a bar to another
prosecution for any offense or felony which is necessarily included in the offense charged under this Act.
SEC. 50. Damages for Unproven Charge of Terrorism. – Upon acquittal,
any person who is accused of terrorism shall be entitled to the payment of damages in the amount of Five Hundred Thousand
Pesos (P500,000.00) for every day that he or she has been detained or deprived of liberty or arrested without a warrant as
a result of such an accusation. The amount of damages shall be automatically charged against the appropriations of the police
agency or the Anti-Terrorism Council that brought or sanctioned the filing of the charges against the accused. It shall also
be released within fifteen (15) days from the date of the acquittal of the accused. The award of damages mentioned above shall
be without prejudice to the right of the acquitted accused to file criminal or administrative charges against those responsible
for charging him with the case of terrorism.
Any officer, employee, personnel, or person who delays the release or refuses
to release the amounts awarded to the individual acquitted of the crime of terrorism as directed in the paragraph immediately
preceding shall suffer the penalty of six (6) months of imprisonment.
If the deductions are less than the amounts due to the detained persons,
the amount needed to complete the compensation shall be taken from the current appropriations for intelligence, emergency,
social or other funds of the Office of the President.
In the event that the amount cannot be covered by the current budget of
the police or law enforcement agency concerned, the amount shall be automatically included in the appropriations of the said
agency for the coming year.
SEC. 51. Duty to Record and Report the Name and Address of the Informant.
- The police or law enforcement officers to whom the name of a suspect in the crime of terrorism was first revealed shall
record the real name and the specific address of the informant.
The police or law enforcement officials concerned shall report the informant’s
name and address to their superior officer who shall transmit the information to the Congressional Oversight Committee or
to the proper court within five (5) days after the suspect was placed under arrest or his properties were sequestered, seized
or frozen.
The name and address of the informant shall be considered confidential
and shall not be unnecessarily revealed until after the proceedings against the suspect shall have been terminated.
SEC. 52. Applicability of the Revised Penal Code. - The provisions of Book
I of the Revised Penal Code shall be applicable to this Act.
SEC. 53. Anti-Terrorism Council. – An Anti-Terrorism Council, hereinafter
referred to, for brevity, as the “Council,” is hereby created. The members of the Council are: (1) the Executive
Secretary, who shall be its chairperson; (2) the Secretary of Justice, who shall be its Vice Chairperson; and (3) the Secretary
of Foreign Affairs; (4) the Secretary of National Defense; (5) the Secretary of the Interior and Local Government; (6) the
Secretary of Finance; and (7) the National Security Advisor, as its other members.
The Council shall implement this Act and assume the responsibility for
the proper and effective implementation of the anti-terrorism policy of the country. The Council shall keep records of its
proceedings and decisions. All records of the Council shall be subject to such security classifications as the Council may,
in its judgment and discretion, decide to adopt to safeguard the safety of the people, the security of the Republic, and the
welfare of the nation.
The National Intelligence Coordinating Agency shall be the Secretariat
of the Council. The Council shall define the powers, duties, and functions of the National Intelligence Coordinating Agency
as Secretariat of the Council. The National Bureau of Investigation, the Bureau of Immigration, the Office of Civil Defense,
the Intelligence Service of the Armed Forces of the Philippines, the Anti-Money Laundering Council, the Philippine Center
on Transnational Crime, and the Philippine National Police intelligence and investigative elements shall serve as support
agencies for the Council.
The Council shall formulate and adopt comprehensive, adequate, efficient,
and effective anti-terrorism plans, programs, and counter-measures to suppress and eradicate terrorism in the country and
to protect the people from acts of terrorism. Nothing herein shall be interpreted to empower the Anti-Terrorism Council to
exercise any judicial or quasi-judicial power or authority.
SEC. 54. Functions of the Council. – In pursuit of its mandate in
the previous Section, the Council shall have the following functions with due regard for the rights of the people as mandated
by the Constitution and pertinent laws:
1. Formulate and adopt plans, programs and counter-measures against terrorists
and acts of terrorism in the country;
2. Coordinate all national efforts to suppress and eradicate acts of terrorism
in the country and mobilize the entire nation against terrorism proscribed in this Act;
3. Direct the speedy investigation and prosecution of all persons accused
or detained for the crime of terrorism or conspiracy to commit terrorism and other offenses punishable under this Act, and
monitor the progress of their cases;
4. Establish and maintain comprehensive data-base information systems on
terrorism, terrorist activities, and counter-terrorism operations;
5. Freeze the funds property, bank deposits, placements, trust accounts,
assets and records belonging to a person suspected of or charged with the crime of terrorism or conspiracy to commit terrorism,
pursuant to Republic Act No. 9160 otherwise known as the Anti-Money Laundering Act of 2001, as amended;
6. Grant monetary rewards and other incentives to informers who give vital
information leading to the apprehension, arrest, detention, prosecution, and conviction of person or persons who are liable
for the crime of terrorism or conspiracy to commit terrorism;
7. Establish and maintain coordination with and the cooperation and assistance
of other nations in the struggle against international terrorism; and
8. Request the Supreme Court to designate specific divisions of the Court
of Appeals and regional trial courts in Manila, Cebu City and Cagayan de Oro City, as the case may be, to handle all cases
involving the crime of terrorism or conspiracy to commit terrorism and all matters incident to said crimes. The Secretary
of Justice shall assign a team of prosecutors from: (a) Luzon to handle terrorism cases filed in the regional trial court
in Manila; (b) from the Visayas to handle cases filed in Cebu City; and (c) from Mindanao to handle cases filed in Cagayan
de Oro City.
SEC. 55. Role of the Commission on Human Rights. - The Commission on Human
Rights shall give the highest priority to the investigation and prosecution of violations of civil and political rights of
persons in relation to the implementation of this Act; and for this purpose, the Commission shall have the concurrent jurisdiction
to prosecute public officials, law enforcers, and other persons who may have violated the civil and political rights of persons
suspected of, accused of, or detained for the crime of terrorism or conspiracy to commit terrorism.
SEC. 56. Creation of a Grievance Committee. - There is hereby created a
Grievance Committee composed of the Ombudsman, as chair, and the Solicitor General, and an undersecretary from the Department
of Justice (DOJ), as members, to receive and evaluate complaints against the actuations of the police and law enforcement
officials in the implementation of this Act. The Committee shall hold office in Manila.
The Committee shall have three (3) subcommittees that will be respectively
headed by the Deputy Ombudsmen in Luzon, the Visayas and Mindanao. The subcommittees shall respectively hold office at the
Offices of Deputy Ombudsmen. Three (3) Assistant Solicitors General designated by the Solicitor General, and the regional
prosecutors of the DOJ assigned to the regions where the Deputy Ombudsmen hold office shall be members thereof. The three
(3) subcommittees shall assist the Grievance Committee in receiving, investigating and evaluating complaints against the police
and other law enforcement officers in the implementation of the Act. If the evidence warrants it, they may file the appropriate
cases against the erring police and law enforcement officers. Unless seasonably disowned or denounced by the complainants,
decisions or judgments in the said cases shall preclude the filing of other cases based on the same cause or causes of action
as those that were filed with the Grievance Committee or its branches.
SEC. 57. Ban on Extraordinary Rendition. - No person suspected or convicted
of the crime of terrorism shall be subjected to extraordinary rendition to any country unless his or her testimony is needed
for terrorist related police investigations or judicial trials in the said country and unless his or her human rights, including
the right against torture, and right to counsel, are officially assured by the requesting country and transmitted accordingly
and approved by the Department of Justice.
SEC. 58. Extra-Territorial Application of this Act. – Subject to
the provision of an existing treaty of which the Philippines is a signatory and to any contrary provision of any law of preferential
application, the provisions of this Act shall apply: (1) to individual persons who commit any of the crimes defined and punished
in this Act within the terrestrial domain, interior waters, maritime zone, and airspace of the Philippines; (2) to individual
persons who, although physically outside the territorial limits of the Philippines, commit, conspire or plot to commit any
of the crimes defined and punished in this Act inside the territorial limits of the Philippines; (3) to individual persons
who, although physically outside the territorial limits of the Philippines, commit any of the said crimes on board Philippine
ship or Philippine airship; (4) to individual persons who commit any of said crimes within any embassy, consulate, or diplomatic
premises belonging to or occupied by the Philippine government in an official capacity; (5) to individual persons who, although
physically outside the territorial limits of the Philippines, commit said crimes against Philippine citizens or persons of
Philippine descent, where their citizenship or ethnicity was a factor in the commission of the crime; and (6) to individual
persons who, although physically outside the territorial limits of the Philippines, commit said crimes directly against the
Philippine government.
SEC. 59. Joint Oversight Committee. - There is hereby created a Joint Oversight
Committee to oversee the implementation of this Act.
The Oversight Committee shall be composed of five (5) members each from
the Senate and the House in addition to the Chairs of the Committees of Public Order of both Houses who shall also Chair the
Oversight Committee in the order specified herein. The membership of the Committee for every House shall at least have two
(2) opposition or minority members. The Joint Oversight Committee shall have its own independent counsel.
The Chair of the Committee shall rotate every six (6) months with the Senate
chairing it for the first six (6) months and the House for the next six (6) months. In every case, the ranking opposition
or minority member of the Committee shall be the Vice Chair.
Upon the expiration of one year after this Act is approved by the President,
the Committee shall review the Act particularly the provisions that authorize the surveillance of suspects of or persons charged
with the crime of terrorism. To that end, the Committee shall summon the police and law enforcement officers and the members
of the Anti-Terrorism Council and require them to answer questions from the members of Congress and to submit a written report
of the acts they have done in the implementation of the law including the manner in which the persons suspected of or charged
with the crime of terrorism have been dealt with in their custody and from the date when the movements of the latter were
subjected to surveillance and his or her correspondences, messages, conversations and the like were listened to or subjected
to monitoring, recording and tapping.
Without prejudice to its submitting other reports, the Committee shall
render a semi-annual report to both Houses of Congress. The report may include where necessary a recommendation to reassess
the effects of globalization on terrorist activities on the people, provide a sunset clause to or amend any portion of the
Act or to repeal the Act in its entirety.
The courts dealing with anti-terrorism cases shall submit to Congress and
the President a report every six (6) months of the status of anti-terrorism cases that have been filed with them starting
from the date this Act is implemented.
SEC. 60. Separability Clause. – If for any reason any part or provision
of this Act is declared unconstitutional or invalid, the other parts or provisions hereof which are not affected thereby shall
remain and continue to be in full force and effect.
SEC. 61. Repealing Clause. – All laws, decrees, executive orders,
rules or regulations or parts thereof, inconsistent with the provisions of this Act are hereby repealed, amended, or modified
accordingly.
SEC. 62. Special Effectivity Clause. - After the bill shall have been signed
into law by the President, the Act shall be published in three (3) newspapers of national circulation; three (3) newspapers
of local circulation, one each in Ilocos Norte, Baguio City and Pampanga; three (3) newspapers of local circulation, one each
in Cebu, Iloilo and Tacloban; and three (3) newspapers of local circulation, one each in Cagayan de Oro, Davao and General
Santos City.
The title of the Act and its provisions defining the acts of terrorism
that are punished shall be aired everyday at primetime for seven (7) days, morning, noon and night over three (3) national
television and radio networks; three (3) radio and television networks, one each in Cebu, Tacloban and Iloilo; and in five
(5) radio and television networks, one each in Lanao del Sur, Cagayan de Oro, Davao City, Cotabato City and Zamboanga City.
The publication in the newspapers of local circulation and the announcements over local radio and television networks shall
be done in the dominant language of the community.
After the publication required above shall have been done, the Act shall
take effect two (2) months after the elections are held in May 2007.
Thereafter, the provisions of this Act shall be automatically suspended
one month before and two months after the holding of any election.
In effect: 15 July 2007