Ar 2019 Annual Report Doj

DEPARTMENT OF JUSTICE
TABLE OF CONTENTS
MESSAGE OF SECRETARY MENARDO I. GUEVARRA 2

LAW ENFORCEMENT CLUSTER 5
Message of Undersecretary Adrian Ferdinand S. Sugay 6
National Prosecution Service 8
National Bureau of Investigation 16
Witness Protection, Security and Benefit P ogram 21
CORRECTIONS CLUSTER 23
Message of Undersecretary Deo L. Marco 26
Bureau of Corrections 28
Parole and Probation Administration 34
Board of Pardons and Parole 36
Victims Compensation Program 38
LEGAL AND SPECIAL PROTECTIONS CLUSTER 40

Message of Undersecretary Emmeline Aglipay-Villar 42
Legal Staff or Office of the Chief State Counsel 44
Land Registration Authority 51
Office of the Government Corporate Counsel 54
Presidential Commission on Good Government 55
Office of the Solicitor General 57
Public Attorney’s Offic 61
Inter-Agency Council Against Traffickin 64
Department Legislative Liaison Office 78
Committee for the Special Protection of Children 79
Office of Gender and Special P otections 81
Committee for Women and Children 82
PRIORITY INITIATIVES AND SPECIAL CONCERNS CLUSTER 84

Message of Undersecretary Markk L. Perete 86
Bureau of Immigration 89
Office for Alternative Dispute Resolution 94
Administrative Order No. 35 96
Office of Cybercrime 98
Office for Competition 102
National Justice Information System 104
DOJ Action Center 108
ADMINISTRATION, FINANCE, AND PLANNING 111

AND MANAGEMENT SERVICES CLUSTER
Message of Undersecretary Juliana G. Sunga 112
Administrative Service 114
Financial Service 117
Planning and Management Service 118

DIRECTORY 121
MESSAGE OF THE SECRETARY OF JUSTICE
MENARDO I. GUEVARRA
Y
ear 2018 was when we reorgan- We continue to honor our international
ized towards our goal of regain- commitments to help strengthen global efforts
ing the integrity of the Depart- to combat crimes with an international dimension
ment of Justice. This year, we through mutual legal assistance and other means.
make the organization work for The growing internationalization and complexity
people and nation. of crimes in this day and age have made it impera-
tive for us to work with law enforcers and officials
We embark on a project to decongest our dockets. worldwide to hold legally accountable criminals
Many of our prosecutors resolve complaints on who have no respect for sovereign boundaries.
preliminary investigation diligently and promptly. Our joint efforts have proved especially useful in
However, the number of appealed resolutions re- addressing problems on human trafficking and
mains high. As a result, through the years, thou- cyber-criminality, among others. Through the in-
sands of petitions for review have clogged our ternational legal cooperation office at our Legal
appeals docket. Decongesting this docket is Staff, we continue to act on requests for assis-
important to give many litigants the closure they
tance from our treaty partners even as we resort
deserve, and make justice real for every Filipino.
to the same treaty-based mechanisms to promote
Towards this end, and with the help of our devel-
opment partner, our national interests. We
we have started a have likewise commenced
“We devote every working day negotiations on extradition,
project to resolve
appeals that have to the transformation of that mutual legal assistance and
been pending in vision into reality, and to establish transfer of sentenced persons
our docket for a legacy of legal excellence, with other states to ensure
years. We have that our countrymen remain
likewise started to dedication, and integrity. “ legally protected even as they
review the 2000 venture beyond our shores.
National Prosecution Service Rule on Appeal. This
review process should provide us great insight on Finally, the Department is strengthening
how to amend the almost two decades-old rule on legal protection for the most vulnerable sectors
appeal and make it more responsive to the needs in our society. We prioritize programs against
of the present. the exploitation of women and children, against
victims of political crimes and of gross violations
We likewise embark on the painstaking of human rights and humanitarian law, as well as
process of drafting rules for the implementation
programs for the welfare of our prisoners. Our
of the criminal provisions of the Competition
work in this regard exemplifies our commitment
Law, and the revision of the rules implementing
the Good Conduct Time Allowance law, among towards making our legal system more inclusive,
others. The crafting of rules to implement laws humane and egalitarian.
enacted by the legislature requires a deep under-
standing of the objectives for which such pieces of Last year, we set for ourselves a vision
legislation were passed, of the social expectations of a Department of Justice that is worthy of our
and demands of stakeholders affected by them, people’s trust and confidence. We devote every
and of the competency and experience of agen- working day to the transformation of that vision
cies and the people who enforce them. It likewise into reality, and to establish a legacy of legal ex-
demands keen legal foresight to ensure that dire cellence, dedication, and integrity.
unintended consequences are mitigated, if not
entirely eliminated. I am confident that the rules
that will come out of this laborious drafting pro-
cess will be enduring reminders of our hard work,
and will adequately address the present and fu-
ture needs of our people.
2 Department of Justice | 2019 Annual Report Department of Justice | 2019 Annual Report 3
PRIORITY
REFORMS OF
THE SECRETARY
FOR 2019
1 Decongesting dockets;
2 Drafting of rules for

more efficient and
effective delivery of
LAW ENFORCEMENT
CLUSTER
3
justice;
The Law Enforcement Cluster is tasked with
implementing the law, including detection and
investigation of crimes and offenses, prosecution of
Strengthening global offenders, as well as the protection and assistance of
efforts to combat crimes victims and witnesses.
through international
4
legal cooperation; and
Strengthening legal
efforts to protect the
most vulnerable sectors
in society.
MESSAGE OF UNDERSECRETARY
ADRIAN FERDINAND S. SUGAY
A
ccording to the United
Nations, a strong rule of We even made time to begin
law, which protects human addressing years of backlog in the

rights, helps prevent and

resolution of petitions for review
mitigate violent crime and and to map out more efficient ways
conflict by providing le- to resolve current ones.
gitimate processes for the
resolution of grievances and disincentives for
crime and violence. Conversely, weak eco- We participated in a meaningful way in
nomic development and inequality can be a inter-agency undertakings through the Inter-
trigger for crime and violence. Agency Committee on Anti-Illegal Drugs, the
Dangerous Drugs Board, the Anti-Terrorism
Indeed, strong institutions and mech- Council, the National Task Force to End the
anisms directly related to the maintenance Local Communist Armed Conflict, the Na-
of peace and order in society are necessary tional Task Force on the West Philippine Sea,
before any discussion on economic develop- among others. The Department thus played a
ment and prosperity can even begin. This is very active part in the preparation of the Drug
particularly true with regard to institutions in- Evidence Manual, which is the concretization
volved in the administration of justice. of various coordination efforts among the Na-
tional Prosecution Service, the National Bu-
In 2019, we at the Department pro- reau of Investigation, the Philippine National
ceeded to do our part towards effecient and Police, and the Philippine Drug Enforcement
effective administration of justice. This we did Agency as a result of gained lessons in the
by putting in place policies to ensure closer course of the war on drugs, in the formulation
coordination and better working relationships of the Philippine Anti-Illegal Drugs Strategy,
with all relevant agencies and to enhance the in bilateral security discussions with a number
capabilities of the hard-working women and of our foreign partners, and in initial discus-
men of the Department. sions on the proposed amendments to the
Human Security Act.
We thus deemed it important to pro-
vide policy direction and meaningful support There is still much work to be done. We
as the National Prosecution Service undertook will assess what we have thus far undertaken.
the process of charting its strategic direction We will review policy directives and processes
for the next five years. We likewise made it a that have been put in place. We will continue
pressing matter to address current personnel to find better ways to work with other agen-
and other related concerns of prosecution of- cies. We will deepen our engagement with
fices nationwide. the hard-working women and men of the De-
partment. We will make adjustments. We will
We worked very closely with the Na- recalibrate.
tional Bureau of Investigation. We counted on
the Bureau where we deemed its expertise We commit ourselves to work even
essential in helping solve high-profile crimes harder in 2020.
and in addressing festering social ills such as
the proliferation of illegal drugs and human
trafficking.

NATIONAL PROSECUTION SERVICE
Under Republic Act (RA) No. 10071, otherwise known as the Prosecution Service Act
of 2010, the National Prosecution Service (NPS) is mandated to assist the Secretary of Justice
in the performance of powers and functions of the Department of Justice (DOJ) relative to its
role as the prosecution arm of the government, particularly the investigation and prosecution
of criminal offenses. The said law also provides for the NPS organization.
Aside from the prosecution staff in the DOJ proper, the NPS has 14 regional offices, 81
provincial offices (with 83 sub-offices) and 144 city offices nationwide in 2019. It is manned by
2,332 prosecutors and prosecution attorneys and 2,100 administrative support staff.
Aside from their regular investigative and prosecutorial functions, provincial and city
prosecutors are deputized by the Offices of the Solicitor General and Ombudsman, and act
as ex-officio legal counsel of local government units (LGUs), vice-chair of the election board of
canvassers, and sometimes as local Register of Deeds.
The DOJ Prosecution Staff and Regional Prosecution Offices likewise administer the
Witness Protection, Security and Benefit Program (WPSBP) and Victims Compensation Pro-
gram (VCP). They also have the lead role in regional anti-trafficking in persons task forces and
in the implementation of Administrative Order No. 35, s. 2012.
MAJOR ACCOMPLISHMENTS
1. Preliminary Investigation Case Load and Disposition
Based on available statistics, the NPS handled 428,535 complaints for preliminary investiga-
tion (PI) and resolved 387,788 cases. The annual disposition rate progressively increased from
80% in 2010 to 90.49% by the end of 2019. On the average, one prosecutor handled 176 cases
and resolved 172 PI cases for the entire year.
Particulars 2014 2015 2016 2017 2018 2019

Case Load
Cases Handled 404,613 406,016 391,612 373,771 444,953 428,535
Filled Positions 1,857 2,018 2,341 2,252 2,283 2,431
Average per Prosecutor 218 201 167 166 195 176
Disposition
Resolved Cases 325,868 324,795 341,587 325,682 397,886 387,788
Disposition Rate 80.54% 80.00% 87.23% 87.13% 89.42% 90.49% Photo: Preliminary Investigation
Pending Cases 78,745 81,221 50,025 48,089 47,067 40,747
Table 1. NPS Preliminary Investigation Case Load and Disposition, 2014-2019
2. Aging of Complaints Pending Resolution
NPS IN NUMBERS
Regarding investigation aging, available data in Table 2 shows that there was a significant
decrease of 27.4% in nationwide backlog, from 58.5% in 2015 to 31.1% in 2019.
Particulars 2014 2015 2016 2017 2018 2019

Within the reglementary period 44.8% 41.5% 50.2% 55.7% 64.4% 68.8%
90.49%
60 days and below 27.8% 26.3% 34.1% 36.0% 43.4% 47.1%
More than 60 days up to 120 days 17.0% 15.2% 16.1% 19.7% 21.0% 21.7%
Beyond the reglementary period 55.2% 58.5% 49.8% 44.3% 35.6% 31.1%
More than 120 days up to 1 year 23.6% 21.2% 16.0% 13.0% 14.3% 16.9%
More than 1 year 31.6% 37.3% 33.8% 31.3% 21.3% 14.2%
Table 2. Aging of Complaints Pending Resolution in the NPS, 2014-2019
Source: 2014-2015 Year-end inventory of pending complaints from prosecution offices nationwide and 2016-2019 Quarterly
Report of Operations
The annual disposition rate increased this
2019. 3. Criminal Cases in Lower Courts Handled
Based on historical data of the Criminal Case Inflow and Outflow Report from the Supreme
27.4%
Court (SC), more than a million criminal cases in the first and second level trial courts were
attended to by prosecutors nationwide in 2019. On the estimated average, a prosecutor han-
dled around 467 court cases in that year, excluding civil and family court cases. Table 3 shows
the number of criminal cases in the lower courts and average case load per prosecutor from
2014 to 2019. It is important to note that continuous trial has been fully implemented since
2017. Hence, this trial case load together with continuous trial substantially reduced the time
of prosecutors for preliminary investigation work.
A decrease of 27.4% in nationwide
backlog, from 58.5% in 2015 to Particulars 2014 2015 2016 2017 2018 2019
31.1% in 2019. Criminal Cases in Lower Courts* 796,545 849,452 669,217 877,708 1,085,483 1,134,071
Filled Positions 1,857 2,018 2,341 2,252 2,283 2,431
88.46%
Prosecution Success Rate** 73.4% 71.9% 77.9% 72.16% 86.23% 88.46%
Table 3. Criminal Cases in Lower Courts, 2014-2019

*Source: Supreme Court – Court Management Office, CY 2014-2015, NPS Quarterly Report of Operations, CY
2016-2019
**Prosecution Success Rate is computed as “convictions as a percent of total convictions and acquittals, excluding other
court dispositions”
The prosecution success rate increased 4. Prosecution Success Rate

from 86.23 in 2018 to 88.46% in 2019.
Based on available reported statistics from the
NPS, the prosecution success rate increased
from 86.23% in 2018 to 88.46% in 2019. This
success rate is calculated as convictions as a
percent of total convictions and acquittals. Dis-
missals and archivals were not considered since
the causes thereof were beyond the control of
prosecutors.
Photo: Investigation on the Ninja Cops case
Left photo: Delegates from Guanzhi, China with Prosecutor General Benedicto A. Malcontento
Right photos:
(1) Members of the Prosecutors League of Manila with Justice Secretary Guevarra
(2) Public Accountability Summit Against Corruption
(3) PLP 3rd General Assembly
5. Accomplishments of the Special Projects Division (SPD)
• Learning and development programs were held for prosecutors and support staff;
• Assistance was provided in the improvement of the delivery of justice through case decon-
gestion at the main office and in field prosecution offices;
• The case management system for preliminary investigation cases was rolled out in the
Office of the Prosecutor General (OPG);
• The conduct of a study on a governance structure for a National Prosecution Service
Institute (NPSI) was facilitated;
• Phase one of the renovation of the DOJ Academy in Clark, Pampanga was completed; and
• The crafting of a five-year NPS Strategic Plan was facilitated.
(Above) Justice Secretary Menardo I. Guevarra introduces newly-appointed Prosecutor General

Benedicto A. Malcontento to members of the media covering the Department
(Below left) Photo taken at the DOJ Academy in Clark, Pampanga
(Below right) Basic orientation program for new prosecutors
Case Decongestion Program
Mark Joseph Laygo, former Chief of Police of Tayabas PNP, PO2 Lonald Sumalpong, and PO1
NATIONAL BUREAU OF INVESTIGATION Robert Legaspi for the killing of the son of Sariaya Quezon Mayor Marcelo Gayeta and his
The National Bureau of Investigation (NBI) is mandated by Republic Act (RA) No. 10867, other- companion last 14 March 2019;
wise known as the NBI Reorganization and Modernization Act, to perform the following func-
tions: (i) investigate and detect crimes enumerated in the said law; (ii) act as the national clear- (3) On 10 June 2019, operatives of NBI-Rizal District
ing house of criminal records and other related information for the benefit of the government; Office (NBI-RIZDO) and Laguna District Office (NBI-
(iii) render technical assistance to government agencies as requested; and (iv) establish or LAGDO) implemented the Search Warrant against
maintain modern forensic, cyber and other facilities and equipment for investigation, detec- KAPA Community Ministry International, Inc. for viola-
tion and evidence gathering. tion of Sections 8 and 26, in relation to Section 73, of
RA No. 8799, or the Securities Regulation Code, for
MAJOR ACCOMPLISHMENTS accepting investment money from its members under
the guise of donations;
1. Investigation, Intelligence and Regional Operations Services
(4) On 10 June 2019, the NBI-Anti-Graft Division (NBI-
a. Cases Handled AGD) filed charges against ten individuals involved in the alleged “ghost dialysis scandal” for
the irregular payment of dialysis and other medical treatment of Philippine Health Insurance
From January to December 2019, the Bureau’s various services, namely: Investigation, Corporation (PhilHealth) members and beneficiaries;
Intelligence, and Regional Operations received a total of 59,487 cases, 9,671 cases of which
were received by the Manila-based Investigation and Intelligence Divisions, while 49,816 cases
were received by the Regional and District Offices of the NBI.
Out of the 59,487 cases, 56,199 cases were already terminated; 6,910 cases were ter-
minated by the Manila-based Investigation and Intelligence Divisions, while 49,289 cases were (Below) WellMed Dialysis
Center co-owner Dr. Bryan
terminated by the Regional and District Offices of the Bureau.
Sy is brought inside the NBI Source: Radyo Agila
conference room ahead of
Based on the total number of cases received for the same period, a total of 11,990 the agency’s presscon
are crime cases, 2,097 are service cases and 45,400 are miscellaneous cases. Of the 11,990 ( ABS-CBN News)
crime cases received in 2019, a total of 7,831 cases have been terminated, with 1,975 cases
recommended for prosecution by the Investigation and Intelligence Divisions of Manila-based
offices and Regional and District Offices. The number is lower by 23.1% compared to the pre-
vious year’s 2,568 crime cases recommended for prosecution.
Source: Bombo Radyo
Among the high-profile cases investigated by the NBI in 2019 include the following:
(1) On 24 January 2019, the NBI-Task Force Against Illegal Drugs (NBI-TFAID) filed charges
for violation of RA No. 9165 or the Comprehensive Dangerous Drugs Act of 2002; R.A. No.
3019 or the Anti-Graft and Corrupt Practices Act; Grave Misconduct; Dereliction of Duty;
False Testimony; and Subornation of Perjury before the DOJ against personalities involved in
smuggling illegal drugs through the shipment of magnetic lifters from Vietnam and Malaysia;
(2) On 8 April 2019, operatives of NBI-Lucena District Office (NBI-LUCDO) arrested P/Supt.
Photo: Investigation of the killing of the son of Sariaya, Quezon Mayor Marcelo Gayeta Whistleblowers Edwin Roberto (left) and
and his companion Liezel Aileen De Leon (right) were also
presented to the media at the NBI
(ABS-CBN News)
(5) On 17 June 2019, the NBI recommended the filing of charges against b. Operations against proliferation of counterfeit
National Housing Authority (NHA) officials for violation of RA No. products
9184, or the Government Procurement Reform Act, and RA No. 3019
as well as an administrative case for Grave Misconduct for the irregu- The Bureau, through the numerous operations under
larities committed pertaining to the Yolanda Permanent Housing Pro- its Investigation Service led by the Intellectual Prop-
ject; erty Rights Division and the various operating units
under the Regional Operations Service including the
(6) On 16 July 2019, operatives of the NBI-AGD and National Center for National Capital Region, seized an aggregate amount
Mental Health (NCMH) Director Dr. Roland L. Cortez filed charges for of PhP3,692,003,683 worth of counterfeit products.
violation of RA No. 3019, Malversation of Public Funds, Falsification
of Public Documents, and an administrative case for Serious Dishon- c. Fight Against Human Traffickin
esty against 14 NCMH officials;
The NBI’s Anti-Human Trafficking Division arrested
192 individuals for violations of human trafficking
laws, 45 of whom are foreigners of various nation-
alities. Meanwhile, 525 individuals were rescued, 76
of whom are minors who have been turned over to
the Department of Social Welfare and Development
(DSWD).
d. Fight against Terrorists
Above (7) On 20 July 2019, operatives of the NBI-National Capital Region (NBI- The NBI Counter-Terrorism Division (NBI-CTD), with
1. : Arrested ASG members
NCR) filed Graft, Plunder, and Extortion charges against Alfredo O. the support of other operating units under the Inves-
Harub Jaljalis a.k.a.
Indal and Pinky Ani Hadjinulla Pagdilao, Jr., Agripina R. Vallestero, Rufo B. Ranario, and Michelle E. tigation and Regional Operations Services, arrested
Dela Torre; all Bureau of Internal Revenue (BIR) personnel assigned at several members of the Abu Sayyaf Group (ASG) who
2. BIR employees allegedly
the Revenue District Office (RDO) of Pasig City, for their alleged in- have sown terror through a series of bombings, kid-
involved in a multi-million
extortion scheme volvement in a multi-million extortion of a large taxpayer within their nappings, and beheading of victims.
Below
jurisdiction;
2. Forensic Investigation Service
1. Arrest of suspected (8) In two separate operations on 6 & 7 August 2019, operatives of the
Australian pedophile
NBI-Anti-Organized and Transnational Crime Division (NBI-AOTCD) The aggregate number of cases received for the same
2. Arrest of suspects involved arrested Robert Wayne Boling, Jr. and Allan Albert Kerr a.k.a. “Skip,” period by the Forensic Investigation Service (FIS)
in the alleged sex-for-a-fee both American citizens, for their alleged involvement in the hacking in the fields of Medico-Legal, Forensic Chemistry,
scheme in a massage parlor in
Paranaque City that caters to of the US Department of Defense (DoD) network systems; and Questioned Document, Ballistics, Polygraphy, Dacty-
Korean nationals
loscopy and Investigative Photography were 29,937,
(9) On 27 August 2019, the NBI filed criminal cases against 21 PhilHealth which represent a -17.9 percent variance from the
officials and Wellmed Dialysis and Laboratory Center Corporation
previous year’s cases that totaled 36,444. In addition,
(Wellmed) owner, Bryan Christopher Sy, before the DOJ for the al-
the NBI has recorded a total of 1,218 Court appear-
leged fraudulent and irregular claims for payment of dialysis and oth- ances by its Technical Personnel for the covered period. 1. Arrested Abu Sayyaf Group (ASG) members
er medical treatment of PhilHealth members and beneficiaries. Totoni Hairon a.k.a. Ismael Faisal Saraland Ibno
Ismael a.k.a. Abu Kodano
3. NBI clearance processing and issuance
2. Arrested Abu Sayyaf Group
(ASG) member Salahim Dawani y Hairal
As the country’s national repository of all criminal re-
cords, significant improvements have been instituted 3. Arrested Abu Sayyaf Group (ASG) member
Anwar Sabarul Mohotoh a.k.a. Ibno Ayob and
relative to the NBI clearance processing and issuance Ayyub in Quiapo, Manila
through the enhanced online registration and appoint-
4. Arrested members of the Abu Sayyaf Terrorist
ment system. The NBI Identification and Records Di- Group in connection with the 2001 Golden Harvest
vision (IRD) and the Information and Communications Kidnapping case
Technology Division (ICTD) processed and issued a to-
tal of 7,696,519 clearance certificates, which represent
a 2.3 percent increase from the previous year with only
7,520,791 certificates processed.
WITNESS PROTECTION, SECURITY
AND BENEFIT PROGRAM
OTHER ACCOMPLISHMENTS The Witness Protection, Security and Benefit Program (WPSBP) is a program instituted
by virtue of Republic Act (RA) No. 6981, otherwise known as the the Witness Protection, Secu-
1. Retained Certification of ISO 9001:201 rity and Benefit Act. The WPSBP aims to protect witnesses from harm, reprisals, or any form of
danger, including economic constraints, that hinder the wheels of justice from moving towards
In December of 2019, the NBI Management retained its Certification of the ultimate goal of upholding the Rule of Law.
ISO 9001:2015 in the same areas of frontline services, namely: Forensic
Chemistry Division involving urine examination for walk-in clients;
Clearance Processing Center at the main office along United Nations 1. Coverage of witnesses
Avenue, City of Manila and Cyber Crime Division.
In the beginning of the year, 521 witnesses were covered by the program. Throughout the
2. Implemented Training Programs year, 108 new witnesses were admitted to the program while protection coverage for 111 wit-
nesses was terminated. By the end of the year, 518 remained under the program.
While the NBI relentlessly conducts investigations and operations against
violations of laws on one hand, the NBI Management implemented 2. Covered witnesses were utilized in prosecuting the following cases:
training programs that would equip, enhance and capacitate its
Investigation and Non-Investigation personnel. a. Frustrated murder of Judge Josephine Caranzo;
b. Killing of Carl Angelo Amaiz, Kian Delos Santos, and Reynaldo “Kulot” de Guz-
man, all “tokhang” victims of Caloocan City policemen;
Photo: Graft, Plunder, and Extortion charges were filed against erring BIR personnel c. Department of Public Works and Highway (DPWH) government property scam
in General Santos City involving PhP8.7 Billion;
d. Fatal hazing of University of Santo Tomas law student Horacio “Atio” Castillo III
by members of Aegis Juris fraternity;
e. Graft and Plunder cases against former Senate President Juan Ponce Enrile, Sen-
ators Ramon Revilla, Jr., and Jose “Jinggoy” Estrada, and other government of-
ficials and employees involved in the so-called Priority Development Assistance
Fund (PDAF) scam;
f. Plunder cases against former Vice-President Jejomar Binay, former Makati May-
or Jejomar Erwin “Junjun” Binay, Jr., and other former and current Makati local
government officials;
g. Cases involving violations of RA No. 9165 or the Comprehensive Dangerous
Drugs Act of 2002;
h. Maute Killings;
i. Davao Market Bombing;
j. Jose Ma. Sison cases;
k. Bureau of Customs Jewelry Smuggling case;
l. Murder of Korean National Jee Ick Joo;
m. Murder of Bohol Mayor Gisela Bendong-Boniel;
n. Lumad Killings;
o. Qualified Trafficking against Monsignor Arnel Lagarejos;
p. Mamasapano case; and
q. Several Human Trafficking cases.
CORRECTIONS CLUSTER
For this year, the WPSBP also accomplished the
following: The Corrections Cluster is composed of agencies
involved in the custody of criminal offenders serving
1. In September and November 2019, the refresh-
their prison sentence and their rehabilitation
er course on Enhanced Close Protection Course
(CPC) for Security Officers (SO) was conducted; towards eventual restoration and reintegration,
as well as compensation for victims of unjust
2. Upgrading of firearms and ammunitions were imprisonment and violent crimes.
implemented; and
3. Several Livelihood Skills Training Programs for

witnesses and dependents were conducted which
included:
(i) Advanced Haircutting;
(ii) Curtain Making;

Photos: Refresher Course on Enhanced CPC
(iii) Throw Pillow Case Making;
(iv) Candle Making;

(v) Perfume and Hand Sanitizer Making;
(vi) Home-made Vaporub; and
(vii) Massage Oil Making.
1
CORRECTIONS
CLUSTER
Safekeeping and Rehabilitation of
Offenders
The Bureau of Corrections (BuCor)

ensures that national prisoners serve
their sentence and are rehabilitated
while in custody to prepare them for
2
reintegration into mainstream society.
Pardon, Parole, and Probation
The Board of Pardons and Parole (BPP)

grants parole to qualified offenders
and recommends pardon or Executive
Clemency.
The Parole and Probation Administration

(PPA) conducts pre-parole or probation
3
investigation and supervises offenders
who were granted parole, pardon and
probation as well as first-time minor
drug offenders for rehabilitation and
reintegration.
Victims Compensation
The government provides monetary

compensation for victims of unjust
imprisonment and violent crimes
through the Victims Compensation
Program implemented by the Board of
Claims.
DEO L. MARCO
G
overnment work has always the offender, rather than the offense commit-
been fraught with challenges, ted.
because any initiative worth
pursuing would necessitate Nevertheless, the Department remains
coordination, careful planning steadfast in its pursuit for fairness in all as-
and strict adherence to exist- pects, which necessarily includes a correction
ing rules and regulations, all service that is in accordance with international
of which are seemingly encapsulated in Philip- standards.
pine bureaucracy. Nevertheless, it is simply a
welcome predicament for us in government if Unfortunately, the past few years have
we are to adhere to the principles of transpar- opened the public eye to such challenges
ency, accountability, fairness and truth. No- faced by the corrections cluster.
where is this more true than in the national
corrections system, as it requires continued On top of the Department’s pri-
collaboration among agencies concerned ority initiatives aimed at rationalization
with the safekeeping, early release, provi- of the prison records management,
sional liberty and post-release supervision prison decongestion, and improving
of persons deprived of liberty (PDLs).
the overall quality of life of PDLs, is-
On one side, PDLs are imprisoned in sues on credits and time allowances
order to maintain peace and order by pro- came to light. Another welcome pre-
tecting the public from persons who have dicament, that gave the Department
the propensity to commit crimes and have of Justice the opportunity to settle a
actually engaged in a criminal activity, in long overlooked legal issue involving
one form or another. On the other hand, the implementation of Republic Act
it becomes the government’s job to safely
keep and reform these offenders, in order
No. 10592.
to prepare them for their inevitable release
and reintegration into society, as well as to
prevent them from becoming repeat offend- This necessarily called for the need to
ers through livelihood programs and post-re- revisit its implementing rules and regulations.
lease supervision, and grant early release to Needless to state, 2019 was a challenging
deserving PDLs. While seemingly opposing, year for the corrections cluster.
both are merely two sides of the same coin.
This, in a nutshell, is the Corrections Cluster Be that as it may, the Department fully
of the Department of Justice (DOJ). commits to strive towards the improvement
of the national corrections system. Despite
Corrections entail not only punishment the country’s budgetary limitations and the
but also reformation, while observing their hu- bureaucratic processes involved in the allo-
man rights and dignity. As such, the continu- cation of resources, we, as public servants,
ous problems involving illicit drugs, criminality are ready to face these challenges in order to
and corruption surrounding the corrections achieve an effective, efficient and equitable
system create and aggravate the seemingly administration of justice.
arduous task of imparting among the Filipino
people the much needed social change and
sympathy that our PDLs deserve. Perhaps, a
change in perspective can bring about legisla-
tion and judicial decisions that are focused on
For the year 2019, officers and personnel of BuCor’s Reformation Group spearheaded various
BUREAU OF CORRECTIONS rehabilitation programs. Active PDL participation in rehabilitation programs continued in 2019,
Under Republic Act (R.A.) No. 10575, otherwise known with a daily average PDL participation of 91.31%. Efforts are made to ensure an optimum
as the Bureau of Corrections Act of 2013, the BuCor is in charge balance between the security of the prison and the effectiveness of treatment programs.
of safekeeping and instituting reformation programs to national
Persons Deprived of Liberty (PDLs) sentenced to more than three • Behavior and Modification P ogram
(3) years imprisonment. The Revised Implementing Rules and Regula-
tions of R.A. No. 10575, signed in 2016, was adopted and promulgated A total of 6,470 or 13.83% of the PDLs under the
towards modernizing, professionalizing, and restructuring the Bureau. Bureau benefited from the Behavior
Modification Program, which includes
MAJOR ACCOMPLISHMENTS counseling and Social Welfare
Services.
1. Custody and Management of National Offenders
In 2019, BuCor maintained in its custody 49,420 PDLs, composed of 45,459 males and 3,961
females, distributed in its seven (7) Operating Prisons and Penal Farms (OPPFs) and govern-
ment facilities throughout the country. Out of the total 49,420 PDLs, a total of 6,110 PDLs or
12.36% of the PDL populace were released from the custody of BuCor in 2019.
2. Security and Operation Group
The BuCor strengthened its Security and Operation Group in terms of discipline and crafting
of appropriate plans to help in the nationwide war on drugs. As of 31 December 2019, search
and seizure operations were conducted in the OPPFs to stop the proliferation of contracts.
These efforts led to the apprehension and confiscation of 41,441 various prohibited contra-
bands, PhP 1.27 million in cash, and cheques amounting to Php 58.1 million.
3. Personnel Complement and Professional Development
The BuCor started massive recruitment of Correction Officers (COs) and Correction Techni-
cal Officers (CTOs) to reduce the margin of the COs to PDL ratio. Uniformed personnel from
other government agencies such as the Philippine National Police (PNP) Special Action Force,
Philippine Marines, and the Bureau of Jail Management and Penology (BJMP) also helped the
BuCor in its security concerns.
A total of 169 various trainings, workshops, and seminars were con-

ducted in 2019, with a total of 3,127 participating BuCor employees.
These have significantly contributed to the improvement of the
individuals as well as to organizational performance.
4. Reformation Programs
PDLs attending worship services for their
Reformation is the rehabilitation com- spiritual needs and development
ponent of the BuCor’s present
corrections system to ensure the
public that released national PDLs
are reformed individuals, no longer
harmful to the community, and are ready to
live a normal and productive life upon reintegra-
tion to mainstream society.
• Sports and Recreation Program OTHER ACCOMPLISHMENTS:
Majority of the inmates, or 41,790 which com- 1. Renewal of ISO Certificatio

prises about 90% of the total PDL popula- The BuCor sustained its ISO 9001:2015 Certification due to the valuable efforts of the Top
tion, actively participated in sports, rec- Management and its personnel.
reation, and wellness programs. These
2. Demolition inside the NBP Maximum Compound
programs do not only help the PDLs with
Different law enforcement agencies and members of the Department of
their physical well-being and mental health, Public Works and Highways (DPWH) conducted an inter-agency opera-
but also in coping with boredom. tion for the demolition of shanties and other unauthorized struc-
tures and a greyhound operation within the NBP Maximum
• Training and Education Program Compound. To facilitate the transfer of NBP, the government
is now embarking on the construction of additional dormitories in
Majority of the PDLs were unable to finish the different OPPFs through congressional initiatives.
their studies. Thus, the BuCor provides
educational programs for the PDLs to 3. Memorandum of Agreement (MOA) with the Dangerous Drugs Board (DDB)
improve their academic and job skills, A MOA between the BuCor and the DDB was signed for the construction of the Drug
engaging them in elementary, high Abuse Treatment and Rehabilitation Center inside the NBP Compound.
school, college, and technical vocational
4. Land Titling of BuCor
courses. 9,868 PDLs, or 21% of the PDL The BuCor Land Titling Committee was formed to safeguard the land resources of the different
population, are enrollees in the formal and non- OPPFs from further depletion due to conveyance to other agencies and from incursion of informal
formal BuCor Education Program. settlers.
5. Continuous Implementation of Drug-Free Workplace Policy

• Moral and Spiritual Programs Drug testing on all BuCor employees are continuously conducted bureau-wide to ensure the
implementation of the drug-free workplace policy. A total of 3,836 BuCor employees
Religious services and other moral or spiritual values formation activities also benefited at and 12,204 PDLs underwent drug testing in 2019.
least 40,655 PDLs or 86.93% of the average daily PDL population.
6. First Transitory Training Course
The Personnel Training School launched its First Transitory
• Work and Livelihood
Training Course of BuCor personnel who have been
absorbed as uniformed personnel, with fifty-seven
In 2019, at least 19,789 PDLs or 42% of the total PDL population have active work and liveli- (57) personnel who dutifully embraced the start
hood participation. This number is expected to rise as the Bureau establishes more partner- of uniformed service.
ships with the private sector.
7. Activation of New Bilibid Prison North,
The purpose of the program is to keep the PDLs occupied and in order New Bilibid Prison South, New Bilibid Prison
for them to acquire livelihood skills so that they can provide for their East and New Bilibid Prison West
personal expenses and that of their families. The NBP was restructured or divided into four
(4) prison facilities namely: the NBP North
• Health and Welfare Program (NBPN), NBP South (NBPS), NBP East (NBPE), and
NBP West (NBPW).
The BuCor maintains hospitals or infirmaries in the vari- 8. BuCor Special Task Group Baklas or “STG BAKLAS”
ous OPPFs to cater to the health and sanitation needs The Task Group is responsible for clearing the BuCor lands in
of the PDLs. A total of 36,532 PDLs, or 78.11% of Muntinlupa City from illegal settlers, particularly those living within the
the average PDL population, availed of various fifty (50) meter radius from the perimeter security fences.
medical services of the Bureau.
9. Creation of the BuCor Hotline
A BuCor Hotline was created to receive suggestions and complaints on illegal activities
inside the penitentiary.
(1) The BuCor sustained its ISO 9001:2015 Certification due to the valuable efforts of the Top Management and its personnel (1-2) Demolition Inside the NBP Maximum Compound
(2) Launch of the Bureau of Corrections Inmate Management Information System (IMIS) (3) First Transitory Training Course
(3) Reformation program
3. Rehabilitation Programs and Services
PAROLE AND PROBATION ADMINISTRATION
The PPA employs a three-pronged community-based treatment program: Therapeutic Com-
The Parole and Probation Administration (PPA) is an attached agency of the Depart- munity Ladderized Program (TCLP), Restorative Justice (RJ), and Volunteerism Program (VP).
ment of Justice created by virtue of Presidential Decree No. 968, or the Probation Law of 1976,
primarily tasked to administer the probation system. TCLP is a treatment modality for clients. For this year, 97.62% of probationers, parolees, par-
donees, and FTMDOs attended its monthly sessions and other reinforcing activities such as
Under Executive Order No. 292, or the Administrative Code of 1987, the function of tree planting, community service, brigada eskwela, coastal clean-up, and livelihood seminars
the PPA was expanded to include supervision of prisoners who, after serving a part of their or lectures. On the other hand, RJ is a philosophical foundation used for the reintegration of
sentence in jail, are released on parole and pardon with parole conditions. clients into society. A total of 22,359 RJ processes were conducted by probation officers in
2019.
Further, by virtue of a Memorandum of Agreement with the Dangerous Drugs Board,
the PPA was tasked to investigate and supervise first-time minor drug offenders (FTMDOs)
who are placed on suspended sentence pursuant to Republic Act No. 9165, or the Compre-
hensive Dangerous Drugs Act of 2002.
Photos are from the Rehabilitation Programs and Services, and Volunteer Probation Assistant
Photos are from the Jail

Decongestion Program
VP encourages maximum citizen participation in the rehabilitation of the clients. The Volun-
teer Probation Assistants (VPAs) act either as direct supervisors of the clients or as resource
MAJOR ACCOMPLISHMENTS individuals. In 2019, 97.23% of VPAs appointed were mobilized for the rehabilitation of clients.
1. Investigation Services
OTHER ACCOMPLISHMENTS
In 2019, the PPA received and handled a total of 96,669 cases, which is 129.55% or 54,556
higher than the set target of 42,113 cases. 1. Jail Decongestion Program
Of the 96,669 investigation cases, the National Capital Region (NCR) had the highest num- The PPA conducted a total of 2,976 jail visits nationwide, with 10,642 intake
ber with 20,929 (21.65%), followed by Region VII with 13,714 (14.91%), and Region IV-A with interviews with Persons Deprived of Liberty (PDLs) to facilitate petition for
11,423 (11.82%) cases. probation or parole, while 6,708 cases were referred to proper authorities.
The increase is attributed to the influx of cases referred by courts due to the continuous im- 2. Anti-Illegal Drugs Prevention
plementation of the Plea Bargaining Framework on drug cases. The current situation resulted
in a national average ratio of investigation cases per field officer of 1:191. As a member of the Inter-Agency Committee on Anti-Illegal
Drugs (ICAD), 42,930 drug violators and 5,244 voluntary sur-
2. Supervision Services renderees were assisted, while 21,839 clients were referred for
drug testing.
For this year, the PPA supervised a total of 83,371 probationers, parolees, pardonees, and
FTMDOs. Of this number, 99.25% continuously complied with the terms of their probation or
parole conditions, such as regular reporting to the office, participation in different rehabilita-
tion programs or interventions, and no involvement or commission of another crime.
In addition, 99.89% of supervision recommendations submitted by probation officers were

Photo: Restorative justice
sustained by the courts or the Board of Pardons and Parole (BPP), way above its target of 95%.
BOARD OF PARDONS AND PAROLE (Left) Series of jail visits to penal colonies
The Board of Pardons and Parole (BPP) is tasked with the duty of: (i) looking into the (Below)
(1) Meeting with MISD on the Single Carpeta System
physical, mental, and moral records of the prisoners who shall be eligible for parole; and (ii) (2) Mid-year strategic planning session
determining the proper time of their release. It serves as the recommendatory arm of the
President in the grant of pardon and other forms of executive clemency.
1. Disposition Rate
The BPP posted 85.99% disposition rate for cases involving parole and recommendation for
executive clemency. Out of 9,386 total carpetas received, 8,071 cases were submitted for
Board action. In 2019, there were 1,449 Persons Deprived of Liberty (PDLs) that were granted
parole and/or recommended for executive clemency.
2. Issuance of Certificates of Final Release and Discharg
In 2019, the BPP received and handled a total of 1,307 Summary Reports. Out of this number,
1,267 were issued certificates of final release and discharge, 40 cases were either denied or
deferred. Also, all the 334 infraction reports and 163 requests for transfer of residence were
acted upon during the period.
3. Digitization of Significant Document
Also, in 2019, the BPP completed the digitization of significant documents in line with the Anti-
Red Tape Act (ARTA) and the President’s directives.
1. The BPP implemented the Uniform Manual on Good Conduct Time Allowance (GCTA) dur-
ing its jail visits to penal colonies, district, local, city and provincial jails, and the Correctional
Institution for Women (CIW).
2. The BPP requested for the amendment/revision of the BPP Manual for Parole and Execu-
tive Clemency.
3. Also, the BPP acted on other reports submitted by the Parole and Probation Administration
(PPA) such as death reports of parolees and pardonees, requests for the lifting of Order of
Arrest and Recommitment, request for authority to travel abroad, cancellation of parole, etc.
4. Lastly, the BPP processed petitions for parole and/or executive clemency, and attended to
personal follow-ups by prisoners’ family, relatives, and other interested parties on the status
of filed petitions.
2. Conduct of Information Dissemination
Campaigns
VICTIMS COMPENSATION PROGRAM The BOC has also conducted various infor-
mation dissemination campaigns in seven (7)
cities and provinces across the country, at-
The Board of Claims (BOC) was established pursu-
tended by a total of 1,233 participants rep-
ant to Republic Act (R.A.) No. 7309, or An Act Creating a
resenting heads and administrative offices of
Board of Claims under the Department of Justice for Vic-
all prosecution offices, Parole and Probation
tims of Unjust Imprisonment or Detention and Victims of
Administration (PPA), Philippine National Po-
Violent crimes and for other Purposes. The BOC is man- lice (PNP), social workers, local government
dated to administer the Victims’ Compensation Program units (LGUs), Public Attorney’s Office (PAO),
(VCP) which provides monetary compensation to victims of non-governmental organizations (NGOs) and
violent crimes and unjust imprisonment or detention. The members of local media. The activities were
objective of the VCP is to recompense to a certain extent conducted in Bukidnon, Aklan, Bulacan, Com-
the damage done to the lives of those who suffered from postela Valley/Tagum City, San Juan City,
lawlessness and other forms of grave injustice. Mandaluyong City, and Cagayan.
MAJOR ACCOMPLISHMENTS 3. Conduct of Spot Check/Audit
1. Processing of Claims The BOC also held spot checking or auditing

of claims or requests from eight (8) different
For the year 2019, the BOC has processed a total of 1,337 regional, provincial and city prosecution offic-
applications nationwide. Out of the said number, applica- es nationwide, namely: Office of the Regional
tions of 1,060 victims of violent crimes and 2 victims of un- Prosecutor in Region IV (San Pablo City, La-
just accusation were approved with a total payout amount- guna); Offices of the Provincial Prosecutor in
ing to PhP 10,965,000. Rizal and Pampanga; and Offices of the City
Prosecutor in Antipolo, Marikina, Pasig, San
Juan, and Mandaluyong.
4. Proposed amendment to R.A. 7309
The proposed bill drafted by the BOC was

adopted and introduced in the 18th Congress
on 6 November 2019 as House Bill No. 5347
by Representative Jesus Manuel C. Suntay of
the 4th District of Quezon City. The bill seeks Photo: Development of Manual of Operations
to amend several provisions of R.A. 7309 in
order to increase the amount of compensa-
tion and improve the process of approval of
claims or compensation requests.
5. Development of Manual of Operations
The BOC also created and developed its

Manual of Operations on 19-21 June 2019
to rationalize and document the process in
receiving and evaluating applications and
granting financial assistance to qualified ben-
eficiaries. It was validated on 28-30 October
2019 and due for printing in the first quarter
of 2020.
4
PROGRAMS 3 Free legal
assistance for the
public
2
The Public
Attorney’s Office
Land registration (PAO) provides
free legal services
The Land primarily to
Registration indigents, other
1 Asset recovery
Authority (LRA)
protects the
property rights
of landowners by
qualified persons,
and in the exigency
of the service,
to other persons
The Presidential
LEGAL AND SPECIAL Commission on
Good Government
implementing the
Torrens system of
land titling and
when called
upon by proper
government
PROTECTIONS CLUSTER Legal services for the
government
(PCGG) recovers
and administers
registration. authorities
subject to existing
the ill-gotten laws, rules, and
The Legal Staff, or the Office
wealth of former regulations.
The Legal Cluster consists of agencies mandated of the Chief State Counsel
President
(OCSC), assists the Secretary
to provide various forms of legal services to the of Justice in the discharge Ferdinand Marcos,
government, its corporations, the public, and other of his functions as Attorney among other
special protections services. General. related legal
functions.
The Office of the Solicitor
The gender and subprotections sub-cluster is the arm General (OSG) serves as
the principal law officer and
of the Department mandated to protect the vulnerable defender of the Republic.
sectors of the community, such as the disabled, mentally
The Office of the Government
challenged, elderly, women, and children. Corporate Counsel (OGCC)
is the principal law office
of government-owned and
-controlled corporations and
their subsidiaries, government
financial institutions, other
corporate off-springs, and
government-acquired asset
corporations.
EMMELINE Y. AGLIPAY VILLAR
M
y intention in the work that I do In IACAT, we have made policy reforms in the pros-
at the Department of Justice has ecution of trafficking in persons cases by moving to-
been to work towards justice. It wards a victim-centered approach to the investigation
is not merely to fight for equali- and prosecution of trafficking in persons cases. This
ty, which provides equal support reduces re-traumatization to the victim and promotes
and opportunities to everyone. restorative justice.
Neither do I intend to settle for
equity, which seeks to provide more support and pro- Several efforts have been made towards this
tection to those who are marginalized, oppressed and end. First, the Plea Bargaining Advisory in Trafficking
vulnerable. More than just equality and equity, what I in Persons Cases was issued which provided guidance
seek to achieve through the work that we do at the De- to our prosecutors and paved the way for increased
partment of Justice is a kind of justice which removes number of convictions, secured in a shorter span of
the causes of inequality and inequity—to eradicate the time, and which reduces the trauma to the victim. Law
systemic barriers that continue to oppress the most enforcement agents also used Video In-depth Inter-
vulnerable. view kits to record the interview of victims during in-
vestigation, which can be used during trial. This would
This kind of justice is not something that can decrease exposure of the victim to the perpetrator
be achieved in this lifetime but we must constantly and reduce re-traumatization. More victim-witness co-
remind ourselves that our small steps translate to big ordinators also provided assistance to the victims af-
wins, and our steady and committed pursuit of equality ter rescue and during trial. Law enforcement agents
and equity will eventually lead to justice. and prosecutors were also provided training towards a
victim-less prosecution of cases in order to reduce the
The work that must be done to achieve this is trauma to the victim.
most difficult and exhausting. Many times those who
tread the long and rough path towards justice are We have also worked on securing jobs or liveli-
tempted to give up but we must also look at how far hood for repatriated overseas Filipino workers who are
we have gone and take note of our victories along the victims of trafficking in persons by matching their skills
way in order to push us further and farther. with local employers so that they would not be sub-
ject to re-victimization by being trafficked once more,
I would like to recognize the hardworking, which often happens to OFWs who are victims of traf-
brave and dedicated men and women of the Inter- ficking.
Agency Council Against Trafficking (IACAT), the De-
partment of Justice Legal Staff, Department Legis- The Department also prioritized the protec-
lative Liaison Office, the Committee on the Special tion of the rights of women and children. The Secre-
Protection of Children, the Gender and Special Protec- tary of Justice emphasized this policy direction when
tions Group, the Department of Justice Committee on he directed the National Prosecution Service to expe-
Women and Children, the Office of the Solicitor Gen- dite the resolution of all cases involving gender based
eral, the Office of the Government Corporate Coun- violence and children’s rights and to report their com-
sel, the Public Attorney’s Office, the Land Registration pliance by submitting the statistics of cases filed and
Authority and the Presidential Commission on Good resolved. The Department was also able to develop the
Government. I have witnessed their relentless pursuit Comprehensive Program for Child Protection Hand-
of justice through working to improve processes and book which sets the direction for the next three years
systems in the prevention of crime, prosecution of per- in addressing the key legal and policy issues on child
petrators, protection of victims, creating partnerships protection in the Philippines.
with different government agencies, organizations and
foreign governments, and creating pioneering solu- These efforts are just but few of those es-
tions through changes in policy and legislation. tablished and developed in 2019 to create positive
and lasting changes. I believe that true justice can
In 2019 we have established be achieved if we never waver in our fight towards it
programs that uplifted the plight of though the challenges seem insurmountable, though
the marginalized, oppressed, exploit- the facts point to its impossibility, though our efforts
ed and abused, not only by protect- seem futile. We have to put one foot in front of the
ing and defending their rights but other and keep on moving towards justice.
through policy shifts that created sys-
temic changes.
OFFICE OF THE CHIEF STATE COUNSEL • Orders on Application for exemption from the Anti-Dummy Law
• Applications and/or issuance of certifications for Refugee and/or Stateless Persons Status
The Legal Staff or the Office of the Chief State Counsel, created in June 1960 un-
der Republic Act (RA) No. No. 2705, otherwise known as An Act Prescribing the Duties and 3. Provision of replies and legal advice
Qualifications, and Fixing the Number and Salaries, of the Members of the Legal Staff in the
Office of the Secretary of Justice, and reiterated by Executive Order No. 292 s. 1987, or the The Legal Staff provided 2,841 actions documents consisting of comments and meetings re-
Administrative Code of 1987, assists the Secretary of Justice in the performance of his duties lating to international cooperation such as extradition, MLA, transfer of sentenced persons
as Attorney-General of the Philippines and as ex-officio legal adviser of government-owned or (TSPs), HCAC, free trade agreements and inter-agency coordination.
-controlled corporations or enterprises, among others. It is a component unit of the Depart-
ment of Justice (DOJ). 4. Negotiation of bilateral and multilateral treaties of the following:

In June 1964, RA No. 4152, or An Act Amending Sections One and Two of RA No. 2705, • Proposed treaties on Extradition, MLA and TSP with Saudi Arabia were negotiated and
expanded the mandate of the Legal Staff to: (1) study all laws relating to trusts, monopolies concluded at the technical level;
and combinations; (2) draft legislation as may be necessary to update or revise existing laws • First negotiation on TSP for China was concluded in June 2019;
to enable the government to deal more effectively with monopolistic practices and all forms • First reading of single draft negotiating text of the Code of Conduct in the South China
of trusts and combination in restraint of trade or free competition; and (3) investigate all cases Seas was concluded in July 2019; and
involving violations of such laws. • Counter drafts of proposed treaties on Extradition, MLA in criminal matters and TSP
were submitted to the following countries:
On international legal cooperation, the Legal Staff: (1) discharges the role of the DOJ
as the “Central Authority” in bilateral, regional and multilateral mutual legal assistance trea-
• Vietnam (Extradition, MLA and TSP);
ties as well as the Hague Convention on the Civil Aspects of International Child Abduction
• United Arab Emirates (Extradition, MLA and TSP);
(HCAC); (2) represents treaty partners before Philippine courts in extradition and mutual legal
• Sri-Lanka (TSP);
assistance (MLA) proceedings; and (3) participates in the negotiations of treaties, economic
• Poland (TSP);
international agreements as requested by the Department of Foreign Affairs (DFA), Depart-
• Israel (TSP); and
ment of Trade and Industry (DTI), and other international agreements.
• Timor Leste (TSP).
The Legal Staff also acts on applications for the determination of refugees and state-
lessness status of foreign nationals as well as their protection.
For 2019, the Legal Staff prepared a total of 28,959 action documents on its various duties
and functions, grouped as follows:
1. Rendition of Legal Opinions
The Legal Staff rendered 623 DOJ legal and foreign loan opinions, private queries and com- 5. Drafting of Proposed Bills
ments on House and Senate bills and enrolled bills from the Office of the President.
a. State Counsel (SC) Bill
2. Issuance of decisions, rulings, and orders
The SC Bill includes the renaming of the Legal Staff to OCSC, the provisions on the expansion,
The Legal Staff also issued 24,983 action documents on the following: upgrading and creation of additional State Counsels and Support Staff and increase in their
• Legality and validity of municipal tax ordinance benefits and privileges. The Bill was filed as House Bill No. 3939 in the 17th Congress and re-
• Adjudication/Arbitrations of cases under PD No. 242 filed in the present Congress.
• Resolutions of Appeal in Deportation Cases
• Orders on applications for lifting of Immigration Look-out Bulletin Orders, Blacklist
• Orders and Hold-departure or Watch list Orders and Issuance of Certificate of not the
same person
• Issuance of Immigration Look-out Bulletin Orders
• Orders on Applications for Special non-immigrant visa or 47(a)(2) visa Photos:
(1) Proposed treaties on Extradition, MLA and TSP with Saudi Arabia were negotiated and concluded at the technical level
• Orders on Petitions for Philippine Citizenship (2) First negotiation on TSP for China was concluded in June 2019
b. Extradition Bill or Proposed Amendment to Presidential Decree No. 1069 or Bureau of Investigation, Integrated Bar of the Philippines and Department of Social Worker
The Philippine Extradition Law of 1977 and Proposed Special Rules to Govern and Development, and with the U.S. Embassy in Manila, which presented their procedure and
Extradition Cases practices in handling requests for assistance under the HCAC.
The Extradition Bill seeks to update the existing law on extradition which was enacted in 1977
and the provisions to clarify the nature of the conduct of extradition proceedings, procedure
on bail, situation where the person sought to be extradited is a refugee or an asylum seeker.
The proposed Special Rules to Govern Extradition Cases, on the other hand, provides rules
and procedures specific for extradition proceedings. The draft bill is on its final phase and set
to be submitted to the Secretary of Justice for his review and approval.
c. Mutual Legal Assistance in Criminal Matters Bill

The Hague Convention on the Civil Aspects of International Child Abduction (HCAC) Core Group with US Ambassador to the
Philippines Sung Y. Kim
The bill establishes the general principles, requirements, and procedures for request for legal
assistance from and to other countries in the investigation and prosecution of criminal cases. Approval and implementation of the following on-going programs
The proposed measure is on its final phase and will be submitted to the Secretary for review 1. Negotiation and conclusion of bilateral treaties (Extradition, MLA, TSP) with China, Ma-
and approval. cau, Mongolia, Iran, Vietnam, United Arab Emirates, Kuwait, Brazil, India, Cambodia,
Peru, Mexico, Mauritius, Timor Leste, Kazakhstan, South Africa, Israel, Nigeria, Sri Lanka,
d. Bill on Transfer of Sentenced Persons or Prisoners (TSPs) Iraq, and Russia;
The TSP Bill provides for the procedures on the return or transfer of sentenced persons or
prisoners to his/her home country, restitution or reparation and jurisdiction on TSP proceed-
ings. The bill is on its final phase and for review and approval of the Secretary by the end of
2nd quarter of 2020.
e. Proposed Executive Order to Implement The Hague Convention on the Civil Aspects
of International Child Abduction (HCAC), Bill on HCAC and Proposed Special Rules to
Govern HCAC Cases
The HCAC Core Group updated the working draft of the proposed implementing mechanisms 2. Negotiation of ASEAN Extradition
of the HCAC, such as, domestic legislation, special rules of court to govern HCAC cases and Treaty;
an executive order as stop gap measure pending the approval of the proposed legislation and 3. Negotiation of ASEAN Convention on
special rules of court, after its consultation meeting held on 5 September 2019 with relevant TSPs;
stakeholders, such as the Judiciary, Public Attorney’s Office, Bureau of Immigration, National 4. State Counsel Bill;
5. Extradition Bill or Proposed Amend-
Presentation of the book Enhancing International Legal Cooperation Extradition, Mutual Legal Assistance, Transfer of ment to PD 1069 otherwise known as
Sentenced Persons, and Cooperation on TOCD. “The Philippine Extradition Law of 1977”
and Proposed Special Rules to Govern
Extradition Cases;
6. Mutual Legal Assistance in Criminal
Matters Bill;
7. Bill on TSPs;
8. Proposed Executive Order to implement the HCAC, Courtesy call of Philippine Secretary of Justice
Bill on HCAC and Proposed Special Rules to Govern Menardo I. Guevarra and other PH Delegates
HCAC cases; and to Singapore Minister of Law K Shanmugam
9. Proposed Executive Order and Bill Institutionalizing

access to Protection Services for Refugees, Stateless
Persons and Asylum Seekers.
The Legal Staff is currently involved in more government programs and international
undertakings affecting not only foreign trade, financing, and investments in the
Philippines but also international legal cooperation.
United Nations Convention on International Settlement Agreements Resulting from Mediation (1) Courtesy call of Philippine Secretary of Justice Menardo I. Guevarra and other PH Delegates to Singapore Minister of Law K Shanmugam
(2) Atty. Maria Theresa Sindico-Guillaume attends Landing Permit Workshop
LAND REGISTRATION AUTHORITY
The Land Registration Authority (LRA) is mandated under Presidential Decree No. 1529,
series of 1978, otherwise known as Amending and Codifying the Laws Relative to Registra-
tion of Property and for Other Purposes, as amended, to implement and protect the Torrens
system of land titling and property registration, and to serve as the central repository of all
land records involving registered or titled lands.
The LRA issues decrees of registration pursuant to final judgments of the courts in land
registration proceedings and causes the issuance by the Registries of Deeds (RDs) of the cor-
responding certificates of title.

Further, the LRA extends speedy and effective assistance to the Department of Agrar-
ian Reform (DAR), Land Bank of the Philippines (LBP), and other government agencies in the
implementation of the agrarian reform program and provides legal and technical assistance to
the courts on land registration cases.
1. Land Titling Computerization Project
The Land Titling and Computerization Project (LTCP), which is

the heart of all the technological undertakings of the agency,
continually modernizes the agency’s equipment and facilities
and consistently enhances its land titling system to protect
the Torrens system and to provide the public a fast, reliable,
and accessible property registration services.
Under the LTCP, 24.5 million titles were converted into digital
format or 94% of conversion activities were achieved. More
than 99% of LRA’s transactions are now using their respec-
tive IT facilities for the processing of transactions. Relative
to the implementation of the LTCP, 33 RDs were constructed
and 129 were rehabilitated and/or renovated nationwide.
2. Drive Against Proliferation of Fake Land Titles
The Torrens Certificate of title serves as an indefeasible evidence of land ownership readily
accepted as a reliable public instrument in real estate transactions.
In pursuit of its mandate to protect and preserve the stability and integrity of land ownership
and maintain the trust and confidence of the public in the Torrens System, the LRA spear-
headed the establishment of Task Force Titulong Malinis (TFTM) composed of the LRA, De-
partment of Justice (DOJ), Office of the Solicitor General (OSG), and the former Presidential
Anti-Organize Crime Task Force (PAOCTF). The TFTM completed the investigation of 2,640
cases involving spurious or fraudulently issued Certificates of Title this year.
(1) Ribbon Cutting: LRA Kiosk, Quezon City

Proposed Executive Order to Implement The Hague
(2) Launching of Citizen’s Land Registration
Convention on the Civil Aspects of International Child
Portal (CLRP)
Abduction
3. Revenue Generation
The LRA has generated a revenue of PhP 9.62

billion as of December 2019 remarkably ex-
ceeding its target of PhP 8.96 billion, sourced
from registration, legal research, verification,
and filing fees collected by the RDs nationwide
and from other fees collected by the Central PROJECTS IMPLEMENTED TOWARDS
Office. SERVICE IMPROVEMENT
4. Physical Accomplishment 1. LRA Aksyon Agad Center
The LRA issued 882,929 certificates of titles or This Center aims to serve as a Help Desk to assist clients with their queries and
121.32% beating its 727,777 target. As to the number of registration transactions acted upon, follow-ups through SMS or electronic mail.
the LRA accomplished 527,233 or 151% of its 3,660,157 target set for 2019.
2. BIR-LRA automated verification of the elect onic Certificate Authorizing
OTHER ACCOMPLISHMENTS Registration (eCAR)
1. LRA-Comprehensive Agrarian Reform Program (CARP) Under this linkage, eCARs presented to the RDs shall be automatically validated
with the data provided by BIR in the LRA-BIR eCAR Database. Only transactions
For 2019, the LRA, through the RDs, registered a total of 15,483 new Emancipation Patents/ with validated eCARs shall be approved by the RDs.
Certificates of Land Ownership Award (EP/CLOA) titles containing an area of 16,931.59 hec-
tares, out of the 14,798 EP/CLOA titles with an area of 14,564.98 in hectares transmitted by 3. Establishment of Anywhere-to-Anywhere Services
the DAR.
Certified True Copies (CTCs) of titles can be requested from any “live” RDs in the
2.TOIVS
Professionalism in the Bureaucracy
& TPN Roadshows country regardless of the location of the land.
The LRA conducted formation seminars and trainings for its newly appointed and promoted 4. Transaction Preview Notice (TPN)
personnel. Anti-corruption measures and the Strategic Performance Management System
(SPMS) and the implementation of the Anti-corruption measures were already in place. Clients can review and confirm the entries in their title to reduce errors and pro-
cessing time.
3. Ease of Doing Business
5. Title Owner Identity Verification System (TOIVS
The LRA revised its Citizen’s Charter for the Central Office and the RDs in compliance with the
requirements of Republic Act No. 11032, otherwise known as the Ease of Doing Business and LRA implemented this year the TOIVS, an application where registered owners
Efficient Government Service Delivery Act of may enroll their titles to allow prospective buyers to view title and seller informa-
2018. tion to protect them from fraudulent sale of real properties from unverified
owners.
4. LRA is now ISO 9001:2015 Certified

121.32%
The LRA was awarded its new ISO Standard
Certification in August 2019.
The LRA issued 882,929 certificates of titles or 121.32%

beating its 727,777 target.
Photos: TOIVS & TPN Roadshows
OFFICE OF THE GOVERNMENT CORPORATE COUNSEL PRESIDENTIAL COMMISSION ON GOOD GOVERNMENT
The Presidential Commission on Good Government (PCGG), created by virtue of Exec-
Republic Act (R.A.) No. 2327, as amend- day R2R Cycle is 84.47%, which is above the utive Order (EO) No. 1, s. 1986, is tasked to assist the President in the recovery of all ill-gotten
ed by R.A. No. 3838, declared the Office of 2019 target of 80%. It also recorded a 100% wealth accumulated by former President Ferdinand E. Marcos, his immediate family, relatives,
the Government Corporate Counsel (OGCC) compliance rate to its zero-backlog program subordinates, and close associates, whether located in the Philippines or abroad; the investi-
distinct and separate from that of the Solici- for the year. gation of such cases of graft and corruption as the President may assign to the Commission;
tor General. Presidential Decree No. 1415 and and the institution of adequate measures to prevent the occurrence of corruption.
other legislations and executive orders define 3. Litigation
the functions of the OGCC as the principal law Under Section 1 of EO 432, s. 2005, then President Gloria Macapagal-Arroyo added
office of all government-owned or controlled For this year, the OGCC received a total of the investigation, filing, and prosecution of cases for the recovery of deficiency claims arising
corporations, including their subsidiaries, oth- 332 new cases from various client corpora- out of behest and non-behest loans to the PCGG’s powers, functions, and duties.
er corporate off-springs and government actions. On the other hand, 282 cases were de-
quired asset corporations. The OGCC repre- cided upon or terminated by virtue of Deci- The PCGG was placed under the administrative supervision of the DOJ by virtue of EO
sents government corporations before courts sions or Entries of Judgment issued by the No. 643, s. 2007.
and quasi-judicial bodies, renders legal opin- Courts, 173 of which were decided favorably
ions, reviews contracts, investigates adminis- by different courts and other quasi-judicial MAJOR ACCOMPLISHMENTS
trative cases against officials of government and administrative bodies.
corporations, arbitrates disputes among gov- Thirty-three years after its in-
ernment corporations, and exercises control OTHER ACCOMPLISHMENT ception, the PCGG has successfully
and supervision over the legal departments of recovered more than PhP 173.910
these corporations with the authority to allow The OGCC also submitted a total of 1,531 Billion. Out of this amount, PhP 78.8
the hiring of private lawyers by them. pleadings to various courts; sent out 1,926 Billion and PhP 10.5 Billion were re-
mitted to the Bureau of Treasury for
the Comprehensive Agrarian Reform
Program and Human Rights Victims,
respectively. The ill-gotten wealth
recovered since 1986 includes Mar-
cos Swiss accounts, coco levy assets,
substantial shares of stocks from the
Philippine Long Distance Telephone
Company, Meralco, San Miguel Cor-
poration, as well as prime properties
obtained by the Marcoses and their
The OGCC receives ISO 9001:2015 Certificate for Quality cronies.
Management System for its Provision of Contract Review letters or advices to clients and other entities;
Photos taken during a Jewelry Auction
and Rendering of Legal Opinion attended 686 hearings; and 897 meetings and For 2019, with a budget of PhP 137.964 Million, the PCGG was able to recover ill-
conferences during the year. gotten wealth amounting to PhP 489.2 Million, yielding the cost to recovery ratio to PhP 3.55
million recovered for every peso spent of the budget.
84.74%
1. Disposition of Requests
In 2019, the OGCC achieved a 100% disposi- 1. PCGG’s Major Final Output (MFO) for 2019 amounted to PhP 489.2 Million exceeding
tion rate for both Opinions and Contract Re- its last year’s target of PhP 367 Million.
views.
The over-all compliance rate to the 20-work-
The MFO for 2019 is sourced from income from litigation (PhP 100 million), rental income (PhP
2. (R2R) 20-day cycle Compliance Rating ing day R2R Cycle is 84.47%, which is above
6.5 million), income from bonds (PhP 3.2 million), income from PCGG supervised corporations
the 2019 target of 80%. It also recorded a
(PhP 64.6 million), escrow and contingency funds (PhP 149.6 million), and interest income (PhP
The OGCC has twenty (20) working days from 100% compliance rate to its zero-backlog
165.3 million).
receipt of a request for a legal opinion or a program for the year.
contract review to release a legal opinion or
a contract review. For this year, the OGCC’s
over-all compliance rate to the 20-working
2. The PCGG obtained favorable decisions in several ill-gotten wealth OFFICE OF THE SOLICITOR GENERAL
cases:
As republic defender, the Office of the Solicitor General (OSG) represents the Govern-
a. Civil Case No. 0172, Republic vs. Ramon Quisumbing, et al. ment of the Philippines, its agencies and instrumentalities and its officials and agents in any
litigation, proceeding, investigation or matter requiring the services of lawyers. When author-
On 2 April 2019, a decision was promulgated adjudging the Republic of the ized by the President or head of the office concerned, it also represents Government-Owned
Philippines and the Philippine Journalist, Inc. as legal owners of the 7,087 or -Controlled Corporations. Likewise, the OSG represents, upon the instructions of the Presi-
sqm. of property located in Bagalangit, Mabini, Batangas, covered by Tax dent, the Republic of the Philippines in international litigations, negotiations, or conferences
Declaration Nos. 0915, 0916, 0917 and 0918. where the legal position of the Republic must be defended or presented.
b. Civil Case No. 0009, Republic vs. Jose L. Africa, et. al. As tribune of the people, the OSG acts and represents the Republic and/or the people
before any court, tribunal, body or commission in any matter, action, or proceedings which,
On 4 December 2019, the Sandiganbayan declared (1) the shares of Jose L. in its opinion, affects the welfare of the people as the ends of justice may require. Thus, the
Africa and Manuel H. Nieto, Jr. in ETPI, (2) Polygon Investors and Managers, OSG defends the interests of the Republic of the Philippines and advocates the rule of law as
Inc. and Aerocom Investors and Managers, Inc., and (3) the so-called small in- fulcrum in advancing the interests of the government and the rights of all the People of the
dividual shareholders to be ill-gotten wealth, and ordered their reconveyance Philippines. As tribune of the people, the OSG, at times takes a position contrary to that of its
to the Republic. traditional client - the government.
c. Civil Case No. 0141, Republic vs. Ferdinand Marcos and Imelda Marcos MAJOR ACCOMPLISHMENTS

On 19 December 2019, the Sandiganbayan rendered a Partial Summary Judg- Aside from cases that represent the bulk of the total caseload, there are cases handled by the
ment in favor of the Republic, declared the following paintings and artworks agency that make it to headlines. Some of these cases involve questions on the constitutional-
as unlawfully acquired, and are therefore forfeited in favor of the Republic: (1) ity of certain provisions of law, rules, or other issuances, or on the legality or constitutionality
the artworks listed in the PCGG List of Missing Artworks; (2) Grandma Moses of actions of the President or other government agencies that are pending before the Sandi-
Paintings; (3) the artworks listed in a Report on the Metropolitan ganbayan, Court of Appeals (CA), or the Supreme Court (SC).
Museum of Manila’s Art Collection; and (4) other similarly ac-
quired valuable artworks which may also be found to be under The following were some of the significant developments in the cases handled by the OSG for
the control and possession of respondents, their agents, repre- the CY 2019:
sentatives, nominees, or persons acting on their behalf.
1. Martial Law Extension
3. Collection from management of sequestered properties
On 23 May 2017, President Rodrigo Roa Duterte issued Proclamation No. 216, declaring a
The PCGG collected a total amount of PhP 9,002,130.55 state of martial law and suspending the privilege of the writ of habeas corpus in the whole of
from the management of sequestered properties, as well Mindanao for a period not exceeding 60 days to address the rebellion mounted by members
as collections from matured Agrarian Reform Bonds. It of the Maute Group and the Abu Sayyaf Group. On 18 July 2017, the President requested
also conducted inventory, inspections, and investiga- Congress to extend the effectivity of said Proclamation which was granted by Congress.
tions of sequestered and surrendered assets, including Later, in a letter dated 8 December 2017, the President again asked Congress to extend
appraisal, to prevent their dissipation. the effectivity of the Proclamation for one year, from 1 January to 31 December 2018.
The SC issued a favorable ruling based on the arguments presented by the OSG, to
OTHER ACCOMPLISHMENT wit: rebellion persists in Mindanao, public safety requires it, and Congress has the
sole prerogative to extend martial law and the suspension of the privilege of the
The PCGG was able to obtain its ISO 9001:2015 Re- writ of habeas corpus since the 1987 Constitution does not limit the period of ex-
Certification on 7 October 2019. tension and suspension, nor prohibit further extensions or suspensions.
2. Cavitex vs. Republic of the Philippines (Toll Regulatory Board) 7. Rappler, Inc. and Rappler Holdings Corporation vs. Securities and Exchange Commission
Special Panel
This arbitration case involves the allegation of Cavitex Infrastructure Corporation (CIC) and the
Philippine Reclamation Authority that the Toll Regulatory Board (TRB) is liable for its alleged This is a Petition for Review under Rule 43 of the Rules of Court asking the Court to review
refusal to act on and grant their petitions for an adjustment of toll rates. The OSG represented the Securities and Exchange Commission’s revocation of the Certificates of Incorporation of
the Republic in the international arbitration proceedings held in Singapore last June 2019. Rappler, Inc. (Rappler) and Rappler Holdings Corporation (RHC). The CA ruled that Rappler is
engaged in the business of mass media and must be subject to the foreign equity restriction
3. Republic of the Philippines vs. Tower Steel Corporation under Section 11(1), Article XVI of the 1987 Constitution. Rappler and RHC filed a Motion for
Partial Reconsideration. Agreeing with the OSG, the CA denied the Motion.
In this case, the Regional Trial Court (RTC) of Manila, Branch 42, ordered Tower Steel Corpora-
tion to pay the amount of PhP 8,594,623.00 representing duties and taxes on its importations 8. NOW Telcom Company vs. National Telecommunications Commission (NTC)
paid using a fraudulent tax credit certificate, plus interest and charges. The RTC Decision is
now pending execution. The case stemmed from a Complaint for Injunction to enjoin the NTC from implementing Mem-
orandum Circular No. 09-09-2018 entitled, Rules and Regulations on the Selection Process for
4. Urban Integrate Consultants, Inc. vs. Department of Education and Joint Venture of a New Major Player in the Telecommunications Market. The RTC denied NOW Telcom’s prayer
BSP & Company and Vicente T. Lao Construction for the issuance of a writ of preliminary injunction. The CA also denied the plaintiff’s appeal.
On 16 July 2018, the independent consultant in the Public-Private Partnership for School Infra- 9. Pimentel, et al. vs. Legal Education Board (LEB)
structure Project No. 2012-2, Package E, commenced an arbitration proceeding with the Con-
struction Industry Commission against the Department of Education and the proponent with a The petitions assail the constitutionality of R.A. No. 7662 that created the Legal Education
total claim of PhP 49,712,392.88. On 20 February 2019, the Arbitral Tribunal rendered a Final Board (LEB) and question the authority of the LEB to regulate legal education in the country.
Award dismissing the complaint, and the independent consultants did not appeal the Award. The SC partially granted the petition: it upheld the constitutionality of R.A. No. 7662 in creating
the LEB and granting it the authority to regulate the legal education, but struck down certain
5. National Task Force to End Local Communist Armed Conflict (NTF-ECLAC provisions of the law and LEB issuances including that which requires law students to pass
Philippine Law Admission Test (PhilSAT) before enrolment in law schools.
The OSG heads the Legal Cooperation Cluster of the NTF-ECLAC, which has resulted in the fil-
ing of cases of kidnapping and International Humanitarian Law violations, such as recruitment 10. DSWD vs. South Ironrock Corporation
of child soldiers against the front organizations of the Communist Party of the Philippines-
New People’s Army-National Democratic Front (CPP-NPA-NDF). The DSWD entered into a Tripartite Agreement for the implementation of
the Kapit Bisig Laban sa Kahirapan Comprehensive and Integrated De-
6. Republic vs. Delia Taliño, et al. livery of Social Services-National Community-Driven Development Pro-
gram (KALAHI-CIDSS-NCDPP), one of which is the construction of an
The OSG, in representing the Anti-Money Laundering Council, filed a Petition for Civil Forfei- evacuation center. While the construction of the evacuation center was
ture against several bank accounts found to have been related to the unlawful activity of drug ongoing, the winning bidder, South Ironrock Corp., engaged the servic-
trafficking. In a Decision dated 30 August 2019, RTC Manila, Branch 37 granted the petition es of a sub-contractor which has been previously disqualified from par-
and directed the forfeiture of the subject accounts amounting to PhP 23-million in favor of ticipating in the construction of the project. The Construction Industry
the government. Arbitration Commission (CIAC) issued a Final Award in 2017 in favor of
South Ironrock, Corp., declaring DSWD jointly and severally liable for
breach of contract and damages. The DSWD, through the OSG, then
filed a petition with the CA to assail the CIAC’s Final Award. The CA
issued a Decision granting the OSG’s Petition for Review and ordered
the Final Award to be deleted.
PUBLIC ATTORNEY’S OFFICE
The Public Attorney’s Office (PAO) is an attached agency of the DOJ for policy and
program coordination purposes. It is mandated by Executive Order No. 292 s. 1987 as
amended by Republic Act (R.A.) No. 9406 to extend free legal services to indigent persons or
to the immediate members of their families in civil, administrative, labor and criminal cases.
These services include judicial and quasi-judicial representation, mediation and counseling, jail
11. James Christopher Napoles and Jo Christine Napoles vs. visitation, inquest assistance, and miscellaneous legal advice and documentation. The PAO
Conchita Carpio Morales; Rolando A. Andaya vs. Conchita also renders non-judicial services and handles such other limited and special services.
Carpio Morales
Currently, PAO has 17 regional offices, 332 district and four sub-district offices, two
The cases were based on petitioners’ participation in the anoma- Regional Special and Appealed Cases Units (RSACU) located in Cagayan de Oro City and
lous use or illegal diversion of the PhP 900 million Malampaya Cebu City, and two satellite offices. As of December 2019, PAO has 2,306 public attorneys
Fund allocated by the Department of Budget and Management handling criminal and civil cases before the courts nationwide.
(DBM) to the Department of Agrarian Reform (DAR) in 2009 using,
as conduits, non-governmental organizations (NGOs) established MAJOR ACCOMPLISHMENTS
and controlled by Janet Lim Napoles. On 15 March 2019, the SC
denied Napoles’ and Andaya’s Petition for Certiorari. 1. Clients Assisted and Cases Handled (Judicial and Quasi-Judicial)
12. Republic vs. Heirs of Ferdinand Marcos, et al. The statistical figures below show the total number of indigent clients assisted and the total
number of cases (judicial and quasi-judicial) handled by the PAO and its proportionate relation
This is a forfeiture case under R.A. No. 1379 in relation to R.A. to its 2,306 lawyers for the period covering January to December 2019.
No. 3019 filed by the Republic against the Marcoses. In the par-
tial summary judgment promulgated on 19 December 2019, the Total Number of Clients Assisted 13,544,272
Sandiganbayan declared the artworks amounting to at least $24
Total Number of Cases Handled 900,463
million forfeited in favor of the government and to stop dispos-
ing, selling, or transferring the 896 pieces of artworks, as well as Average Number of Clients Assisted by Each Lawyer 5,873
to render an accounting of the artworks and to surrender them. Average Number of Cases Assisted by Each Lawyer 390
2. Organizational Outcome and Performance Indicators

ln line with R.A. No. 11260, or the General Appropriations Act of 2019, the PAO achieved posi-
The OSG also handled other cases involving reversion of lands, as tive results on its organizational outcome and performance indicators.
well as expropriation cases in relation to the Government’s flag-
ship infrastructure projects such as the Cavite-Laguna-Express- 3. Clients Assisted and Criminal Cases Handled (Acquittals, Dismissals, and Other Favorable
way (CALAX), the Tarlac-Pangasinan-La Union Toll Expressway Dispositions)
(TPLEX), the General Trias Retarding Basin I (Rio Grande River),
and the Davao City Diversion Extension. Other cases also involve For this year, the public attorneys facilitated the release and favorable disposition of cases of
collection or forfeiture which result in billions of pesos to be col- indigent clients by way of acquittals, dismissal of cases, and other favorable dispositions in
lected for the government. criminal cases totaling 295,951.
It also prepared opinions and position papers for its client agen- 4. Winning Appealed Cases
cies and attended plenary sessions or committee meetings in re-
lation thereof when needed. For criminal cases alone, the PAO-Special and Appealed Cases Service (SACS) and RSACU
secured favorable rulings, totaling 1,124 cases this year.
Aside from criminal cases, the PAO-SACS and the RSACUs also handled civil and special cases
such as appeals from decisions of the National Labor Relations Commission, Social Security
System (SSS), and Government Service Insurance System (GSIS). In 2019, 984 civil and special
cases were terminated, 614 of which were favorably disposed of in favor of PAO’s clients.
5. Jail Visitation and Decongestion Program OTHER ACCOMPLISHMENTS
This non-judicial service rendered by the Of- 1. A total of 7,554 PDLs assisted nationwide
fice to Persons Deprived of Liberty (PDLs) has
been strengthened by the PAO-Central Of- Public attorneys assisted a total of 7,554 PDLs
fice Legal, Medical, Dental, and Optical Jail nationwide by assessing their respective cas-
Visitation Program. The program started in es and pursuing the necessary legal remedy, if
2007 and is now being continuously conduct- applicable.
ed in various jails in the Philippines. Among
the PDLs visited monthly, there were 286,390 2. Family of road rage victim Mark Vincent
interviewed and assisted; 415,084 provided Garalde gets justice
legal representation in court; and 52, 812 re-
leased. On 29 July 2019, the Regional Trial Court
(RTC) of Manila, Branch 14, convicted Army
6. Legal/Inquest Proceedings Assistance Reservist Vhon Martin of the crime charged
and ordered the payment of damages to the
The public attorneys and staff of the PAO- heirs of Garalde.
Central Office have been alternately provid-
ing legal and inquest proceedings assistance 3. Beaten Kasambahay Lirio Jestre gets
even during nighttime, weekends, and holi- justice
days since October 2009. In line with this, a
total of 31,646 clients benefited from the ser- On 8 August 2019, the RTC of Mandaluyong,
vices consisting of inquest assistance, legal Branch 209, convicted Jestre’s employer of
advice/counselling, and documentation at the less serious physical injuries based on Jestre’s
above duty stations this year. testimony, her hospital record, and the foren-
sic examination conducted by the PAO Foren-
7. Women Clients and Children in Conflict sic Team. Ground breaking of the new PAO Bldg. In photo are DOJ Sec. Menardo I. Guevarra, PAO Chief Persida
with the Law V. Rueda-Acosta, DPWH Asec. Antonio Molano, Jr., and other PAO and DPWH officials.
4. Perpetrators of the torture of Richard

Under R.A. No. 9262, or the Anti-Violence 5. Exoneration of 60 innocent police officers implicated in the Maguindanao Massacre
“Red” Santillan gets indicted
Against Women and their Children Act, R.A.
No. 9344, or the Juvenile Justice and Welfare Ten years after the incident, justice was finally served on 19 December 2019 when the trial
The result of the re-autopsy conducted on the
Act of 2006, as well as subsequent pertinent of the case ended with the conviction of those involved in the commission of the crime.
cadaver of Santillan, i.e. more than 60 wounds
issuances, the PAO is specifically mandated However, equally to be celebrated is the exoneration of the 56 innocent police officers
were found, indicating that the victim was
to extend legal assistance to women and their and/or civilian personnel represented by the PAO, thus bringing the total number of ac-
tortured, led to the filing of charges for two
children who are victims of violence, and to quitted to 60, with four other accused represented by the PAO, who were earlier acquitted
counts of Murder against the police officers
facilitate the release and proper disposition on demurrer.
involved in the suspected rubout. The RTC of
of cases involving Children in Conflict with the Antipolo City, Branch 99, issued a warrant for
Law (ClCLs), particularly those who were 15 their arrest on 22 October 2019.
years old or below at the time of the alleged ON THE ORGANIZATION AND ADMINISTRATION OF PAO
commission of the crime. In relation thereto,
the PAO handled a total of 14,561 cases in- 1. Creation of the PAO Forensic Laboratory Division, with Plantilla Personnel, lodged
volving women and 21,645 cases involving under the Office of the Chief Public Attorney;
CICLs. Out of the said total number of cases, 2. 4th National Convention for the PAO rank and file employees;
10,500 and 6,817 cases were terminated, re- 3. Construction of the new PAO building breaks ground; and
spectively. 4. The PAO successfully passed its first ISO surveillance audit.
INTER-AGENCY COUNCIL
AGAINST TRAFFICKING
The Inter-Agency Council Against Traf- Further, IACAT follows and implements anti-
ficking (IACAT) is composed of 11 govern- trafficking programs in accordance with four
ment agencies and three non-governmental key result areas: (1) Prevention and Advocacy;
organizations (NGOs). Republic Act (R.A.) No. (2) Protection, Recovery, Rehabilitation and
9208, otherwise known as the Anti-Trafficking Reintegration; (3) Prosecution and Law En-
in Persons Act of 2003, establishes policies forcement; and (4) Partnership and Network-
to battle trafficking in persons. It posts the ing.
necessary institutional mechanisms to pro-
tect trafficked persons and imposes penalties I. PREVENTION AND ADVOCACY
against violators. In 2012, R.A. No. 9208 was
amended through RA No. 10364, or the Ex- • IACAT Plea Bargaining Advisory No. 1,
panded Anti-Trafficking in Persons Ac . series of 2019
The IACAT was established as the On 27 December 2019, Secretary of Justice

central coordinating body to monitor and and Chairperson of IACAT signed the very
oversee the strict implementation of this Ex- first Advisory on Plea Bargaining in cases
panded Act. It is mandated, among others, to filed under R.A. No. 9208. This is intended
develop comprehensive and integrated pro- to guide prosecutors on the appropriate use
grams to suppress trafficking in persons, es- of plea bargaining in human trafficking cases
tablish the necessary institutional mechanism by creating a balance between the rights of
for the protection and support of trafficked the accused and the interests of a state with
persons, and ensure the timely, coordinated, a common goal of upholding the rule of law.
and effective response to cases of trafficking
in persons, particularly in the investigation • World Day Against Trafficking (WD T)
and prosecution of trafficking in persons cas-
es. IACAT also has the power to create anti- Pursuant to the United Nations General As-
trafficking task forces to ensure that agencies, sembly Resolution No. A/RES/68/192 des-
in a timely and coordinated manner, immedi- ignating July 30 as the World Day against
ately and effectively respond to cases of traf- Trafficking in Persons (WDAT), the IACAT
ficking in persons. commemorated WDAT on 30 July 2019, with
the theme, “Isang Bayan, Isang Paninindigan,
MAJOR ACCOMPLISHMENTS Laban sa Trafficking ng Mamamayan.”
The Philippines retained its Tier 1 ranking in This year, the IACAT launched the infomer-
the US Trafficking in Persons Report cial entitled, “Human, Hindi Laruan”, which
depicts the threats and risks of online sexual
The country has retained its Tier 1 ranking in exploitation on our children. This was played
the US Trafficking in Persons Report for the in different SM Cinemas nationwide and LRT2
4th straight year. The Philippines is among platforms. A poster version was also printed
the 39 countries placed in Tier 1 and holds and disseminated to different ports, terminals,
the distinction to be the only Southeast Asian and public places to inform the public about
country ranked alongside developed coun- the dangers of OSEC. IACAT Task Forces and
tries since 2016. partners in the different Regions also con-
ducted simultaneous activities (i.e. Advocacy
The recognition was made possible through Walk, Fun Run, School Caravan, Forum on Hu-
a comprehensive, coordinated and concerted man Trafficking) to expand the anti-trafficking
response of all IACAT member agencies to awareness campaign in their respective areas
counter trafficking in persons. of jurisdiction.
• International Day Against Trafficking (ID T)
Proclamation 1172 series of 2006 mandates IACAT

to celebrate the IDAT every 12th of December. For
year 2019, IACAT focused on recognizing core indi-
viduals and organizations who have made outstand-
ing contributions in ending human trafficking and
modern slavery through active coalition building,
effective delivery of services to victims, successful
law enforcement and prosecution, progressive ad-
vocacy, and public policy intervention.
In the international arena, the IACAT conducted the

5th Manila International Dialogue on Human Traf-
ficking which brought together a total of 200 part-
ners from government agencies, Non-Government
Organizations (NGO), Local Government Units
(LGU), International Organizations, private entities,
and Foreign Missions. The Dialogue highlighted
the best practices of some LGUs and foreign gov-
ernments in the fight against human trafficking.
• Roadshow on Anti-Trafficking in Person
IACAT gathered approximately 1,000 barangay of-

ficials, local leaders, and general public in Cagayan
De Oro City, General Santos City, Polomolok City,
and Koronadal City during the IACAT Roadshow on
Anti-Trafficking in Persons. The Roadshow was able
to raise the level of awareness in the assessment of
the current local and international landscape of traf-
ficking in persons, identify issues and opportunities
and the corresponding action necessary; and to in-
fluence local policy makers to develop policies con-
cerning trafficking in persons. Local leaders and Ba- Photos:
(1-2) The 5th Manila International Dialogue was held
rangay Officials signified their support to the fight in December 2019 to update the assembly on the
through a commitment signing. development of priority legislation and policies,
present the final draft of the Manila International
Photos: Dialogue Terms of Reference for Cooperation for
(1-2) As part of IACAT’s intensified information awareness campaign on accession by signatories, highlight the role of local
the dangers of human trafficking, a new infomercial focusing on online government in addressing trafficking in persons, and
sexual exploitation of children was launched at the MOA SMX Center present new insights to inform future investments.
in July 2019.
(3-4) A joint project of IACAT and DILG aimed
(3-5) Usec. Emmeline Aglipay Villar gives the keynote speech in the at the establishment of strong local government
World Day Against Trafficking 2019 celebration co-organized by the interventions to eliminate trafficking in persons.
Blas Ople Policy Center and Training Institute. She shared what the This information and awareness campaign will
IACAT and some of its member agencies are doing to better serve capacitate and support LGUs for the enactment of
our OFWs such as the creation of an OFW Task Force that would help ordinances or issuances, establishment of prevention
monitor and support cases involving the trafficking of our OFWs. programs including advocacy and awareness raising
and community-based initiatives, provision of basic
services to protect and rehabilitate survivors, and
create relevant local structures and mechanisms.
•Capacity Building for LGUs – Develop-
ment of Local TIP Ordinance
In 2019, IACAT intensively cascaded an-

ti-trafficking programs to various LGUs
through capacity-building and development
of Local TIP Ordinance, participated by Ba-
rangay Officials, LGU officials, and local so-
cial workers. As a result, the following Local
TIP Ordinances were issued:
Ordinance City Ordinance No. 89, Municipal Ordinance Order Ordinance No. 2019-032
series of 2019 No. 2020-255
Place Mabalacat City, Province of Municipality of Liloan, Municipality of San Ricardo,

Pampanga Province of Southern Leyte Southern Leyte
Date Issued 12 April 2019 27 January 2020 16 December 2019
Title An Ordinance to Implement Anti-Trafficking in Persons An Ordinance to Implement

and Enforce the Provisions Ordinance of the Municipality and Enforce the Provisions
of Republic Act No. 9208, as of Liloan, Southern Leyte of Republic Act No. 9208, as
Amended by R.A. No. 10364, Amended by R.A. No. 10364,
and for other purposes and for other purposes
• Implementation of IACAT 1343 Actionline
The IACAT 1343 Actionline, the first telephone hotline dedicated to combat human traffick-
ing and other related cases, primarily receives and immediately responds to requests for as-
sistance, inquiries and referrals from the victims, their families and the public pertaining to
Human Trafficking. The service has been expanded to accommodate online reporting and text
messaging.
In 2019, IACAT 1343 Actionline received 41 case reports involving 31 identified victims. Out
of the case reports, 12 are suspected human trafficking, 5 are illegal recruitment, and 2 are
mail-order spouse schemes. For nine years, the Actionline became instrumental for the rescue
of 586 human trafficking victims.
II. PROTECTION AND REINTEGRATION
• Establishment of New Facilities for Trafficked ictims
IACAT Tahanan ng Inyong Pag-asa (IACAT-TIP) Center Photo: Groundbreaking TIP Center
The IACAT TIP (Tahanan ng Inyong Pag-Asa) Center Project aims to build and maintain permanent premises that would serve
as a provisional shelter for victims of trafficking immediately after they are recovered and until their cases are processed and
On 31 July 2019, a ground-breaking ceremony was held for the construction of the IACAT their proper legal custody is determined. The TIP Center would also provide secure and private facilities in which the recovered
Tahanan ng Inyong Pag-asa or IACAT-TIP Center. IACAT-TIP Center, located at Welfareville victims may be provided medical assistance and counseling by on-site social workers and/or psychologists, and in which they
may be interviewed by lawyers and investigators.
Compound, Brgy. Addition Hills, Mandaluyong City, will serve as a one-stop-center for pro-
cessing the complaints or tips regarding the trafficking of persons reports.
ASEAN ACT NPSC Meeting
The first ASEAN-Australia Counter Trafficking (ASEAN ACT) National Program Steering Committee (NPSC) meeting was
convened on November 2019. The NPSC was established pursuant to the Memorandum of Subsidiary Arrangement between the
Philippines and Australia signed last 21 December 2018 by Secretary Menardo I. Guevarra and Chargé d’affaires Mat Kimberley.
Based on the indicative Terms of Reference for the NPSC, the NPSC will be chaired by the chair of the existing national peak
body responsible for coordinating counter-trafficking activities in the country.
CPC 2nd High Level Dialogue
The 2nd High Level Dialogue to Mark

Progress on the Child Protection Compact
Partnership was held in Manila and Cebu in
November 2019. CPC Partnership is a four-
year plan, developed jointly by the United
States (US) Government and Government
of the Republic of the Philippines, which
documents the commitment of the two
governments to achieve shared objectives
aimed at reducing child trafficking by building
effective systems of justice, child protection,
and prevention of violence, abuse, and
exploitation of children. Specifically, it aims
to improve the capacity of the Philippines
and civil society to prosecute and convict
UNGA Side Event child traffickers, to provide comprehensive,
trauma-informed care for child victims of
Fifth Ministerial Meeting of the Group of Friends United Against Human Trafficking these crimes, and to prevent online child
Building on the previous meetings of the Group of Friends United Against Human Trafficking, the Fifth Ministerial Meeting was sexual exploitation and child labor trafficking
called by the Republic of Belarus as an opportunity to take stock of the efforts made in the implementation of the 2030 Agenda from occurring.
for Sustainable Development as well as the United Nations Global Plan of Action to Combat Trafficking in Persons (UNGA
Resolution 64/293), and to discuss steps forward in the common fight against trafficking in persons. The Group of Friends was
organized in 2010 as an informal, voluntary and open-ended association of Member States created to help reinvigorate and
consolidate the global fight against trafficking in persons.
• Bahay Kanlungan sa Paliparan (BKP) D. Reintegration Programs for Victims
BKP is a temporary shelter/safe house for trafficked persons and persons-at-risk, especially In coordination with Department of Labor and Employment and the Ople Policy Center, the
women and children, which shall provide a 24-hour service or a one-stop-shop, including tem- IACAT conducted a job fair for repatriated overseas Filipino workers who have been victims
porary protective care and psychological services, counselling, and other services to walk-in, of trafficking in order to facilitate their reintegration into society.
referred, and rescued victims of human trafficking, and for referrals in pursuing legal action
against illegal recruiters and traffickers. This will serve as an airport halfway/safe house at III. PROSECUTION AND LAW ENFORCEMENT
Puerto Princesa International Airport.
• Statistical Reports on TIP Cases
The establishment is pursuant to a Memorandum of Agreement between DOJ-IACAT, DSWD,
Civil Aviation Authority of the Philippines, Provincial Government of Palawan, and City Gov- Out of all the Trafficking in Persons (TIP) cases monitored all over the Philippines and filed
ernment of Puerto Princesa signed on 3 April 2019. The CAAP will allocate P30 million under before the Prosecutor’s Offices, 87% have already been filed in Court.
its Gender and Development fund for the construction and establishment of the BKP. The PGP,
on the other hand, will allot funds for the operation and maintenance of the facility including Status of Trafficking Cases for Investigation, 2003-201 Number Percentage
hiring of a social worker and house parent who will supervise the residents of the BKP.
Under Preliminary Investigation at DOJ 51 1%
On IACAT’s part, the DSWD will provide technical assistance in handling trafficking cases and Dismissed on Preliminary Investigation at DOJ 448 12%
victim processing, and the DOJ will assist in the facilitation of access to legal assistance. Filed in Court 3,104 87%
Total 3,604 100%
• Victim Assistance, Witness Protection Investigations, and Prosecutions
For status of cases in Courts, 42% of the cases are either dismissed, archived or the accused
A. IACAT Operation Center (OpCen) are at-large with standing warrants of arrest, 36% are still pending trial, while 22% have al-
ready been decided, with a 74% conviction rate as of 2019.
In 2019, the OpCen, as support unit to the
investigation, prosecution, and protection of Status of Trafficking Cases Filed in Court, 2013-201 Number Percentage
victims of trafficking, located and supported
14 victims and witnesses to meet with pros- On Trial 1,154 36%
ecutors and testify in court. It also provided Dismissed in Court 679 21%
transportation and security assistance to 171 Archived 567 18%
TIP victims and witnesses for their scheduled With Standing Warrant of Arrest 114 3%
court hearings and legal briefings, contribut- Decided 708 22%
ing to the investigation and prosecution of TIP Acquittals - 184 (26%)
cases. Convictions - 524 (74%)
Total 3,222 100%
B. Entitlement to Financial Assistance
provided by the DOJ BOC
• Anti-Trafficking ask Forces (ATTF)
The Board of Claims granted financial assis-
tance to twenty-seven (27) trafficked victims The DOJ has established a total of 24 ATTFs that are responsible in enhancing the local opera-
under its Victims Compensation Program. tives’ enforcement of the law, particularly in surveillance/rescue operations and build-up of TIP
cases, thus ensuring that the incidents are reported, referred and filed in a local prosecutor’s
C. Victim Witness Coordinator (VWC) office acquiring jurisdiction thereon and at the same time spearheading the preventive initia-
tives and activities designed to minimize illegal entry/exit of the recruited victims.
The VWC program is intended to support victim-witnesses in their participation in the criminal
justice system, specifically to minimize the likelihood that a victim will withdraw cooperation In 2019, the ATTFs have a total of 236 Prosecutors who have been instrumental in resolving 85
before the trial and to strengthen the capacity of the prosecution to have a stronger TIP case. TIP convictions. This resulted to the conviction of 95 perpetrators, the second highest record-
A total of 291 victim-witnesses were provided assistance by the VWCs, mostly female minors. ed number of convicted perpetrators since the enactment of the Anti-Trafficking in Persons
Out of the total victims served, 264 (90%) agreed to testify in Court, and only 27 (10%) refused law. ATTFs also assisted 40 anti-trafficking operations rescuing 210 trafficked victims and
to testify because their traffickers are closely related to them (mother, sister, or friend). identified and arrested 62 offenders. All of these cases resulted to the filing of TIP cases or
Photos: TIP-related offences. For the Port-Based operations, 6 ATTFs received and processed 1,002
(1) IACAT OPCEN during their repatrations for OFWs passengers with suspicious, fake and incomplete travel documents.
(2) Ordinance development training for LGUs to combat trafficking
Photo: MOU Signing between the Republic of the Philippines and United Arab Emirates on
Cooperation in Combating Human Trafficking.
ATTFs are also composed of Prosecutors who are subject matter experts on handling and
prosecuting TIP cases and other related crimes. For 2019, ATTFs organized and supported In a historic move, the governments of the Philippines and the United Arab Emirates signed the
122 capacity-building activities with a total of 6,987 participants from both Government and Memorandum of Understanding on Cooperation in Combating Human Trafficking at the fringes of
the 74th United Nations General Assembly in New York. Philippines was represented by Secretary
Non-Government sectors.
of Foreign Affairs Teodoro Locsin while UAE was represented by Minister of Foreign Affairs Sheikh
Abdullah bin Zayed Al Nahyan. This landmark document provides for a regular and transparent
• Efforts to Address Government Complicity in TIP crimes information exchange between the two governments and the sharing of best practices on the
prevention and protection of trafficking victims. More importantly, this will provide better protective
mechanisms for overseas Filipino migrant workers in the UAE.
The IACAT is strictly implementing a zero-tolerance policy on any form of complicity of gov-
ernment officials in trafficking-related incidents. In 2019, most of the allegations on govern-
ment complicity on trafficking-related incidents are pointing to the alleged corrupt and illegal
activities in the entry and exit point of the Philippines.
Thus, Secretary of Justice (SOJ) as chair of IACAT issued several orders to National Bureau
of Investigation (NBI) and Bureau of Immigration (BI) regarding the alleged human traffick-
ing syndicates at the Ninoy Aquino International Airport (NAIA) and other airports. NBI was
directed to immediately conduct an in-depth investigation and case build-up while BI officials
holding key positions were reshuffled as part of the management’s thrust to revitalize the
agency’s operations. SOJ likewise directed BI to conduct secondary inspection, if necessary,
when processing travel documents of passengers, especially women and/or children, using
passports issued by the DFA’s Regional Consular Office in Cotabato and those travelling
along with a tourist visa bound to the Middle East.
The DOJ, through the Task Force Against Trafficking in Persons, is handling the preliminary
investigation against the 9 immigration personnel who facilitated departure clearance to re-
patriated Overseas Filipinos.
IACAT also reactivated the NAIA Task Force Against Trafficking with 20 prosecutors. This re-
sulted to the enhanced inter-agency coordination of all law enforcement units and BI, includ-
ing airline companies.
With the increasing involvement of police officers in the business of prostitution dens, IACAT
is working closely with the National Police Commission Legal Affairs to ensure that corre-
sponding administrative charges will be filed against erring police officers. On 9 August 2019,
a Police Inspector was found guilty of Qualified Trafficking together with two other accused
and was sentenced to suffer the penalty of life imprisonment and a fine of P2 Million.
• Integrated Case Monitoring System (ICMS)
Greater attention is also given to forced labor trafficking cases through the newly-developed
ICMS that the IACAT member-agencies will be using to facilitate joint action on cases involv-
ing migrant workers. This is part of an ongoing partnership between the IACAT and the Blas F.
Ople Policy Center through the support of the US-based international NGO, the Global Fund
to End Modern Slavery. Users’ training on how to use the ICMS is now in full swing, with the
NBI-NAIA Task Force, IACAT Secretariat Staff, OWWA Repatriation Unit Staff and the Ople
Center case handlers.
IV. PARTNERSHIP AND NETWORKING
• ASEAN-Australia Counter-Traffickin
The ASEAN-ACT is a 10-year investment that will

continue Australia’s long running collaboration
with ASEAN and its member states to end human
trafficking in the region. The program will princi-
pally work on strengthening the justice sector’s
response to human trafficking, while opening up
new partnerships with allied government agen-
cies, civil society and business.
• MOU with United Arab Emirates (UAE)
The Philippines and the UAE entered into a Mem-

orandum of Understanding on Cooperation in
Combating Human Trafficking on 26 September
2019. This will bring together the agency point
of contacts of both governments and provide a
platform for a more regular and transparent infor-
mation exchange and sharing of best practices on
the prevention and protection of trafficking vic-
tims. The MOU will likewise promote cooperation
and assistance in repatriations and rehabilitation
of victims of trafficking.
• Case conference with Embassy of the Czech

Republic
Photos:
The Philippines, through the IACAT, provided the (1) Memorandum of Agreement between IACAT and Plan
Photos: necessary assistance to the Embassy of the Czech International Philippines (PLAN) to end abusive labor practices
(1) Partnership with ASEAN ACT (Erin Anderson Team committed at sea.
Leader of ASEAN ACT and Usec. Emmeline Villar)
Republic in the investigation of certain visa appli-
cations screened by their office. A case confer- (2) Memorandum of Subsidiary Agreement between the
ASEAN-ACT Introductory and Partner Consultation ence was conducted where possible remedies to Government of the Republic of the Philippines and the
Workshops was conducted in July 2019 to introduce Government of Australia relating to the ASEAN-Australia
ASEAN-ACT’s program strategy and approach as well
avoid illegal migration and exploitation of Filipino Counter-Trafficking Program
as to hear from justice sector agencies what they identify citizens were discussed.
as their key high level strategic priorities in response to (3) Memorandum of Understanding between IACAT and ISWAN
people trafficking in the Philippines.
• Case conference with Embassy of Netherlands (4-5) Welcoming hundreds of Repatriated OFWs on Christmas
(2) MOA signing with UAE on the prevention of day
trafficking of our OFW in UAE The case conference is about an ongoing investi-
(6) Combating Human Trafficking in Migration Contexts: Best
(3) Thailand Policy Meeting
gation of a case involving human trafficking, hu- Practices, Challenges and the Global Compact for Migration
man smuggling, forgery of writings, money laun- The side event was co-organized by the Governments of
(4) In December 2019, the Break All Chains Award dering and participating in a criminal organization Bahrain, Nigeria and the Philippines, with support from the
was launched by the IACAT to recognize the very United Nations Office on Drugs and Crime (UNODC) and the
core individuals and organizations who have made
both in Netherlands and in the Philippines. Em- International Organization for Migration (IOM). The event aims
outstanding contributions in ending human trafficking ployees of the Investigation Department of the to draw attention to the issue of human trafficking in the context
and modern slavery through active coalition building, Inspectorate of the Ministry of Social Affairs and of migration and look at the successful practices of Bahrain,
effective delivery of services to victims, successful Nigeria and the Philippines, identify the challenges faced by
law enforcement and prosecution, and progressive
Employment of the Kingdom of Netherlands pre- these countries, and provide recommendations for further
advocacy and awareness-raising through education and sented a view on exploring cooperation opportu- cooperation in light of the adoption by the UNGA of the Global
public policy intervention. nities and to reach agreements with regard to the Compact for Safe, Orderly and Regular Migration. The event
also featured perspectives and insights from the UNODC and
execution of requests for assistance. IOM in addressing the issue of human trafficking of migrants.
COMMITTEE FOR THE
SPECIAL
PROTECTION OF CHILDREN
Republic Act (R.A.) No. 7610, or the Special Protection of Children Against Abuse, Ex-
ploitation and Discrimination Act, mandates the creation of a comprehensive program by the
Department of Justice (DOJ) and the Department of Social Welfare and Development (DSWD)
in coordination with other government agencies and private sector concerned “to protect
children against child prostitution and other sexual abuse; child trafficking, obscene publica-
tions and indecent shows; other acts of abuse; and circumstances which endanger child sur-
vival and normal development.”
Executive Order (EO) No. 275, s. 1995, created the Committee for the Special Pro-
tection of Children (CSPC) in 1995. By virtue of EO No. 53, the CSPC was reorganized to
effectively function as the body principally responsible for coordinating and
DEPARTMENT LEGISLATIVE monitoring the investigation and prosecution of cases
involving violations of R.A.
LIAISON OFFICE No. 7610 and other child-related crim-
inal laws. It is also responsible for for-
The Department Legislative Liaison mulating and monitoring the Compre-
Office (DLLO) assists the Office of the Chief hensive Program Against Child Abuse,
State Counsel and the Office of the Prosecu- Exploitation and Discrimination.
tor General by coordinating with the Senate,
the House of Representatives and the Office The CSPC is chaired by the
of the President in order to provide them with DOJ and co-chaired by the DSWD,
the Department’s position and comments on and is composed of members from
pending legislation. Through the coordination particular line departments or agen-
of the DLLO, the Department is represented in cies and non-governmental organiza-
committee hearings and deliberations of legis- tions (NGOs).
lative measures.
From January to December 2019, the
DLLO submitted to both Houses of Congress Three Comprehensive Program
and to the Office of the President one hundred for Child Protection (CPCP) Docu-
twenty-five (125) position papers. Through the ments had already been prepared
coordination of the DLLO, the Department by the CSPC for three programming
was represented in sixty-one (61) legislative cycles, namely, CPCP 1 (2001-2005),
hearings in both Houses of Congress and was CPCP 2 (2006-2011), and CPCP 3
able to contribute to the enactment of one (2011-2016).
hundred ninety-three (193) Republic Acts.
However, the increasing com-
plexity of child protection issues in
the country due to emerging tech-
nologies and new forms of neglect,
abuse, cruelty, exploitation,
and discrimination to which
children are subjected and ex-
posed to reinforces the need to
continuously review and update the
CPCP.
OFFICE OF GENDER AND SPECIAL PROTECTIONS
(SUB CLUSTER)
By virtue of Department Order No. 717 dated 10 October 2016, the Committee for Women
and Children was established which paved the way for the creation of the Office of Gender and Spe-
cial Protections Sub Cluster (Gender Sub Cluster). The Gender Sub Cluster is mandated to protect the
vulnerable sectors of the community such as the disabled, mentally challenged, elderly, women, and
children.
Education and Capacity Building
Education on gender-related issues is the first step in encouraging the public to take part in
In this connection, three validation workshops were conducted protecting these vulnerable sectors. In relation thereto, the Gender Sub Cluster held: (1) a Mongolian
with the CSPC member agencies and University of the Philippines Insti- study tour on the handling of Gender-Based Violence and Domestic Violence cases; and (2) a Timor
tute of Human Rights (UP IHR), wherein old and new policies, statistics Leste study tour, which created a comparative study in the Department of Justice (DOJ) on the na-
and data on child protection were shared and discussed by representa- tional action plan for children.
tives of the member agencies with the body for the drafting of the up-
dated Handbook. The DOJ also led a Youth Forum on VAW, including a Solidarity Walk: A campaign to end Violence
Against Women.
On 21 November 2019, the 2019-2022 CPCP Handbook was
Prioritizing the protection of children’s rights
launched at the Philippine International Convention Center (PICC) as
part of the DOJ’s celebration of the 2019 National Children’s Month. The • The Secretary of Justice likewise directed the National Prosecution Service to expedite the resolu-
CPCP Handbook tackles the key legal and policy issues on child protection of all cases involving children’s rights and to report on statistics of cases filed and resolved.
tion in the Philippines and the recommendations for the country’s CPCP • The DOJ became part of the CHILD RIGHTS NOW: National Report Launching and was one of the
for the period 2019-2022. The discussion begins with an overview of the lead agencies in the 1st National Summit for the Rights of the Child in Education.
legal and policy framework governing the situation of children in the Phil- • The DOJ witnessed the signing of the Implementing Rules and Regulations of Republic Act (RA) No.
ippines who need special protection. The national child protection sys- 11188, or the Special Protection of Children in Situations of Armed Conflict.
tem created within this framework – from its multi-level protection fea-
ture, to law enforcement, to the inter-agency committees implementing
this system – is then examined within the context of the country’s mac-
roeconomic plans and indicators and the policy of using evidence-based
approach to programs, guidelines, and procedures on child protection,
for the enforcement of child protection laws in the country.
(1) Mongolian study tour on the handling of Gender-Based Violence and Domestic Violence cases
(2) Campaign to End Violence Against Women during the DOJ Flag Raising Ceremony
(3) Validation workshop on the Development of Gender Inclusive Language as an Official Language in the DOJ
COMMITTEE FOR WOMEN AND CHILDREN
The Department’s Committee for Women sensitivity, the theme “Know-Consent” was a play
and Children (CWC) under the leadership of its on words to highlight awareness of one’s rights
Chairperson, Undersecretary Emmeline Aglipay- regardless of one’s gender as well as to keep
Villar, had some notable accomplishments for the alert and vigilant at all times to avoid abuses. It
year 2019. espoused that we all share the same rights, re-
sponsibilities and opportunities yet everyone has
After a series of meetings and consulta- boundaries and limitations and we all should be
tions, the DOJ CWC presented for the considera- treated with respect.
tion of the Secretary of Justice the proposed re-
constitution of the DOJ Committee on Decorum Included in the exhibit were insights from
and Investigation. Thus, on 11 March 2019, the members of the DOJ community. Female prose-
Secretary of Justice issued Memorandum Circu- cutors while in the conduct of their official duties
lar No. 005, providing for the Revised Procedural and even DOJ officials shared their personal ex-
Rules of the Committee on Decorum and Investi- periences on victim-shaming and even calling out
gation (CODI) for Sexual Harassment Cases in the abusers.
Department of Justice.
Later that year, in November 2019, the
The revised Rules was issued in keeping DOJ CWC commemorated the 30th anniversary
with the Department’s commitment in prevent- of the adoption of the United Nations Conven-
ing the commission of acts of sexual harassment tion on the Rights of the Child (UN CRC) and the
against any DOJ official or employee, regardless 27th annual celebration of the National Children’s
of sex or gender. Towards this objective, updated Month (NCM). For 2019, the NCM celebration
procedures for the investigation, resolution, set- centered on the theme “Karapatang Pambata:
tlement, imposition of administrative sanctions, or Patuloy na Pahalagahan at Gampanan Tungo sa
prosecution of offenders were set out in the re- Magandang Kinabukasan.” To celebrate this twin
vised Rules. occasion, a photo exhibit was held at the De Las
Alas Hall highlighting the initiatives and achieve-
In celebration of the Women’s Month also ments of the Department in championing the
in March of that year, Undersecretary Villar to- rights of children.
gether with Justice Secretary Menardo I. Guevarra
led the ribbon cutting ceremony for the #KNOW-
CONSENT Photo Exhibit. Focusing on gender
#KNOWCONSENT
This Cluster consists of diverse offices and
programs from, among others:
1.
Administration and
4.
Combating Cybercrime
Enforcement of and Cyber-related
Immigration Laws Offenses
The Bureau of Immigration The Office of Cybercrime
(BI) administers and enforc- (OOC) is legally mandated
es immigration, citizenship, to assist in the prosecution
alien admission, and regis- of cybercrime cases.
tration laws.
2. 5.
Implementation of
Alternative Dispute Competition Laws
Resolution The Office for Competition
The Office for Alternative (OFC) undertakes prosecu-
PRIORITY INITIATIVES AND Dispute Resolution (OADR)
promotes, develops, and
tion of all criminal offenders
arising from competition-re-
SPECIAL CONCERNS CLUSTER expands the use of alterna-
tive dispute resolution (ADR)
lated laws.
mechanisms both in public

and private sectors.
6.
Vital Information Sharing
Certain offices and programs which functionally fall under the Law
Enforcement and Legal Clusters have been grouped together
because they deal with highly specialized subject matters, or because 3.
Task Force to address
The National Justice Infor-
mation System (NJIS) seeks
to make available uniform
they are deemed priority action areas of the Department. These
Extra-Legal Killings and data to those involved in the
offices and programs constitute the Priority Initiatives and Special
Enforced Disappearances delivery and administration
Concerns Cluster. Administrative Order No. of justice.
35 (AO 35) undertakes the
inventory, investigation,
prosecution, and monitor-
7.
Legal Assistance
ing of cases involving ex-
The Department of Justice
tralegal killings, enforced
Action Center (DOJAC) pro-
disappearances, torture and
vides free legal assistance
other grave violations of the
to the public, especially the
right to life, liberty and secu-
marginalized sector.
rity of persons.
MARKK L. PERETE
T
his year, the Priority Initiatives and mance of the inter-agency task force in the discharge
Special Concerns Cluster focused on of its mandate to prosecute human rights cases.
improving procedures and processes
to expedite the delivery of services The creation of national inventories of cases
to the Filipino people. for AO35 and for cybercrime has also started. These
inventories should provide crucial data in understand-
Rules governing appeals from resolu- ing where most cases are concentrated, the nature of
tions and decisions of the Bureau of Immigration have these cases, and how they have been handled – both
been finalized and have become effective. The Ad- at the investigation and prosecution phases. Once
ministrative Code make actions and decisions of the completed, the inventory should help guide program
Bureau of Immigration appealable to the Secretary of managers identify problems and constraints in the in-
Justice. For decades, however, the appeals process vestigation and prosecution of these cases, and design
has been ad hoc as no rules have been set to govern it. appropriate and targeted interventions to help law en-
The finalization of these rules on appeal should there- forcers, prosecutors, and even judges, in the resolution
fore make the process predictable, remove the gaps, of these cases. For example, the initial analysis of the
loopholes and the subjectivity and partiality inherent in partial inventory has already provided the Department
the ad hoc system, promote greater transparency and great insight on the problems in the prosecution of
accountability and help en- cyberlibel cases. Guidelines
sure that due process rights “With the adoption of stream- to assist prosecutors, com-
of all stakeholders are ad- plainants and respondents in
equately safeguarded.
lined procedures in the forma- appreciating the nuances of
tion of investigating teams, the these cases are now being
The Cluster has like- number of cases involving human drafted.
wise taken on the task of rights violations investigated by
crafting rules to implement Finally, the organiza-
the criminal provisions of
composite teams across the re- tion of the Office for Alter-
the Competition Law, and gions has considerably increased native Dispute Resolution
of reorganizing the Office this year.” (OADR) is now underway.
for Competition. These With the appointment by the
initiatives are intended to President of its Executive Di-
strengthen government efforts against anti-competi- rector, and the formation of the personnel selection
tive behavior, and assist prosecutors to better under- board for the various vacant positions in the OADR, the
stand complex competition concepts and thus make process of establishing an office that will spearhead the
easier the conduct of preliminary investigation and the development and promotion of ADR nationwide can
prosecution of anti-competitive criminal behavior. now be facilitated. Simultaneous to this endeavor, the
OADR has started negotiations with various govern-
Guidelines affecting the investigation and ment agencies on the possible establishment of ADR
prosecution of cases involving gross violations of hu- mechanisms across the bureaucracy. These mecha-
man rights under the Administrative Order No. 35 nisms should help speed up the resolution of disputes
(AO35) mechanism are likewise being reviewed. With involving various subjects and ease the pressure on our
the adoption of streamlined procedures in the forma- courts facing seriously clogged dockets. They should,
tion of investigating teams, the number of cases involv- in turn, make the administration and delivery of justice
ing human rights violations investigated by composite more efficient.
teams across the regions has considerably increased
this year. These, among many other initiatives, reflect
our commitment to make relevant and lasting reforms
AO35 cases are by nature difficult to investi- at the Department of Justice.
gate and prosecute. Since armed agents – whether
state or non-state actors – are the usual perpetrators in
these cases, the search for witnesses and evidence usu-
ally proves specially challenging. Many of these cases
predictably turn cold. The review of guidelines builds
on the experiences of prosecutors and investigators
in handling these cases through the years, unearthed
through the conduct of case conferences in the various
regions, and other tools used in assessing the perfor-
BUREAU OF IMMIGRATION
Commonwealth Act No. 613, or the Philippine Immigration Act of 1940, created the
Bureau of Immigration (BI) to administer all laws relating to the immigration of aliens into the
Philippines.
Under Republic Act (R.A.) No. 9208, or the Anti-Trafficking in Persons Act of 2003, the
BI is among the several agencies mandated to implement preventive, protective, and rehabili-
tative programs for trafficked persons. It is tasked: (1) to adopt measures for the apprehen-
sion of suspected traffickers both at the place of arrival and departure; and (2) to ensure com-
pliance by the Filipino fiancés or fiancées and spouses of foreign nationals with the guidance
PPA - Single Carpeta and counseling requirement as provided under R.A. No. 9208.
System Training
Single Carpeta System - Drafting of

the Data Sharing Agreement
BI holds strategic planning workshop in preparation to the SGS third-party audit for the BI ISO 9001:2015.
1. Implementation of the E-Gate Project in NAIA Terminals 1, 2, and 3, and international

airports in Mactan-Cebu, Davao, and Clark
The implementation of the interconnected and automated E-Gates, the enhancement of tech-
nologies in all Bl offices contributed to the effective and efficient processing of the Bureau of
bona fide passengers with minimal delay and ensured that passengers without authorization
were denied entry.
2. Increase in number of processed arriving and departing passengers
This year, the Port Operations Division (POD) reported that there were almost 17 million pro-
cessed arriving passengers, a 9.39% increase from 2018 which recorded more than 15 million
passengers.
BJMP - Single Carpeta System
Training for Implementation
As for the number of processed departing passengers, the POD processed almost 17 million
passengers this year, a 9.57% increase from 2018 which recorded more than 15 million
passengers. On the other hand, the number of deferred passengers (Filipino and foreign
Arrested nationals) during departure decreased by -490.13% with 8,919 passengers in 2019 compared
Japanese to 52,634 in 2018.
nationals
3. Significant inc ease in the number of apprehensions
The number of apprehensions as borne by the Bl Intelligence Division’s operations in 2019

significantly increased by 264.72%. From 533 arrests in 2018, a total of 1,848 arrests were
made in 2019.
4. Strengthened the implementation of the campaign against illegal and undesirable

aliens in the country
For 2019, there were 1,444 foreign nationals who were committed at Bl Warden Facility Unit
(BIWFU), while 1,046 were deported. The highest number of detainees were from the People’s
Republic of China (PROC) with 2,379 individuals, followed by Taiwan and South Korea with 152
and 140, respectively. Also, the number of Recognition Cases by Birth and by other methods
increased by 22.3% this year, totaling 1,996 cases compared to 1,632 cases in 2018.
There was a 23.9% increase in the number of dual citizenship application cases pursuant to R.A.
No. 9225, or the Citizenship Retention and Reacquisition Act of 2003, processed by the Board
Arrested 14 of Special Inquiry (BSI), with 3,802 in 2019 compared to 3,067 in 2018.
Chinese fugitives
The BI resolved and implemented 100% of all deportation cases received in CY 2019.
The Office of Board Secretary implemented 106,604 visas which were processed by the Bl
Legal Division in 2019 which is equivalent to an increase of 124% compared to 47,573 in 2018.

5. Surpassed collection target
In 2019, the Bureau’s miscellaneous income amounted to PhP 9.31 Billion, surpassing its target
by PhP 4.34 Billion.
There was an increase in Bl Seaport Operations Section (SOS) collection by 16.04% from PhP
265.7 Million in 2019 compared to PhP 229 Million in 2018. Tourist Visa Section (TVS) collection
also increased by 30.12% from PhP 2 Billion in 2019 compared to PhP 1.7 Billion in 2018.
Nabbed illegal alien

workers in Palawan
The Alien Registration Division (ARD) reported a significant increase
in the number of foreign nationals who reported to the Bureau in the
first 60 days of the year 2019. ARD recorded a total of 161,653 cases
which is 31.55% higher compared to 122,884 in 2018.
BI also processed and issued 752,813 Alien Certificate of Registration

Identity Cards (ACR-I Cards) in 2019, which is 12.29% higher com-
pared to 670,396 ACR-I Cards issued in 2018.
Photo: Arrest of a pedophile in NAIA
1. The BI conducted numerous strategic planning, seminars, and workshops in preparation
for the follow-up audit which contributed to the successful third-party audit of SGS for the
previously issued certification of the BI ISO 9001:2015;
2. The manpower of the Bureau was increased by 11.23%, with total personnel complement
of 3,219 (organic, co-terminus, and job order personnel) in 2019 compared to 2,894 in
2018;
3. The Bl Administrative Division through Bl Center for Training and Research (CTR) successfully
conducted 31 trainings, seminars, and workshops in 2019, a 121.43% increase compared
to 14 activities conducted in 2018;
4. There was also a marked increase in the number of participants who attended the said
activities. A total of 948 participants attended said activities in 2019 which is higher by
23.76% compared to 766 participants in 2018;
5. There was a 125.43% increase in the number of commendation emails received in 2019,
totaling 1,445 commendation emails compared to 641 in 2018; and
6. On 12 December 2019, the Presidential Communication Operations Office (PCOO)
commended the Bl for being one of the top requested and performing agencies in the
eFOl Portal and for exceptional and significant contribution to the FOI Programs Progress
and Development as evidenced by a 598.88% increase in the number of received and
closed queries.
OFFICE FOR and tote bags, which will be distributed to participants in future
trainings and seminars.
ALTERNATIVE
DISPUTE • Accredited eligible applicants
RESOLUTION
The Accreditation Division accredited two individual ADR
• Held conferences and seminars for in- practitioners and one ADR service provider. In total, 92.31% or 24
formation dissemination in government out of 26 applications were acted upon this year.
agencies
(1) Basic ADR Skills Training
• Complied with the mandate of E.O. No. 97
To apprise agencies of the need to es-
The Office for Alternative Dispute
tablish their own ADR mechanisms, the OADR The OADR sent letters to NGAs requesting for their re-
Resolution (OADR) is an office attached to
conducted the Conference for National Gov- spective annual reports on ADR. The information gathered will
the Department of Justice (DOJ) by virtue
ernment Agencies and Stakeholder’s Forum serve as a baseline with regard to the NGAs’ utilization of ADR
of Republic Act No. 9285, otherwise known
on Online Dispute Resolution. and their compliance with E.O. 97.
as the Alternative Dispute Resolution Act of
2004. It is mandated to promote, develop,
• Inked a Memorandum of Agreement • Launched the National Prosecution Service Rules on Media-
and expand the use of Alternative Dispute
(MOA) with the Energy Regulatory tion Pilot Implementation (Project).
Resolution (ADR) both in the public and
Commission (ERC)
private sectors in the country. The Project was launched in Cebu as a pilot area. Its main
The OADR entered into a MOA with objective is to help decrease the number of complaints filed before
To increase public awareness, the
the ERC which requires the OADR to provide the prosecutors, which will eventually prevent the further clogging
OADR prioritized in 2019 the organization
resource persons who will conduct trainings of court dockets. Cebu was chosen as the pilot area after it was
and conduct of ADR trainings and information
for ERC personnel and assist in the develop- identified by the Justice Sector Coordinating Council (JSCC) as one
campaigns nationwide.
ment of the ERC training program on ADR. of the Justice Zones.
• Created information, education and The Project is supported by the European Union under its
communication materials Governance in Justice (GOJUST) Program. Under the Project, pros-
• Conducted basic ADR Skills Training in ecutors and private practitioners were trained to manage cases that
the context of the Katarungang Pamba-
The OADR contracted the services of are eligible for mediation. The private mediators are yet to be en-
rangay (KP) Law.
a highly-technical consultant who created an gaged due to some logistical concerns.
audio-visual presentation (AVP) about the Of-
The KP trainings were aimed at giving
fice, which is shown at every training and con- • Completed the OADR Roadmap
the barangay officials, i.e., Barangay Captain
ference conducted by the Office.
and members of the Lupong Tagapamayapa, The OADR developed the Strategic Action Plan (SAP) 2019-
ADR skills necessary to resolve disputes in
• Procured advocacy items 2040. It will serve as the OADR’s guide in achieving its vision, mis-
their community. In addition to the KP Train- sion, and strategic objectives.
ings, the OADR also conducted trainings for
The OADR procured advocacy items,
government agencies. The OADR trained a
i.e., tumblers, umbrella, lanyard, memo pad,
total of 1,053 ADR practitioners for the year.
Right (top to bottom):

(1) Conference for National Government on Executive Order Nos. 78 and 97
(2) MOA signing with PRC
(3-4) Held conferences and seminars for information dissemination in government agencies.
(4) Held conferences and seminars for information dissemination in government agencies.
(2) Officials and Staff of the OADR (5) Launched the National Prosecution Service Rules on Mediation Pilot Implementation (Project)
ADMINISTRATIVE ORDER NO. 35
Administrative Order No. 35, s. 2012, MAJOR ACCOMPLISHMENTS
or AO 35, created the Inter-Agency Commit-
tee (IAC) on extra-legal killings (ELKs), en- 1. Conducted TWG meetings
forced disappearances (EDs), torture and oth-
er grave violations of the right to life, liberty, Thirteen (13) Technical Working Group
and security of persons. Its ultimate goal is meetings were conducted in 2019. These
the safeguarding of human rights. meetings were held to discuss the develop-
ments in the implementation of AO 35 and to
THE IAC HAS THE FOLLOWING POWERS draft its revised operational guidelines.
AND FUNCTIONS:
2. Conducted Case Conferences
1. Inventory of all cases of ELKs, EDs, torture
and other grave violations of the right to Case conferences in Regions III, V, VI,
life, liberty and security of persons perpe- and VIII were held to directly monitor cases
trated by both state and non-state agents, under AO 35 in these regions. These confer-
from all government offices as well as non- ences were conducted for the purpose of cas-
government sources (independent and cading the mechanism of AO 35, particularly
non-partisan international and national hu- in exploring the possibilities of settling the
man rights organizations and groups); cases, discuss ways to resolve the issues in
2. Classify the cases into: unsolved, under dispute, establishing effective coordination,
investigation, under preliminary investiga- cooperation and collaboration among pros-
tion, and under trial; ecutors and law enforcers in investigating in
3. Prioritize unsolved cases for action by as- the evidence gathering of cases.
signing Special Investigation Teams (SITs)
composed of prosecutors and investiga- 3. Conducted Regional Trainings
tors, in order to conduct further investiga-
tion for the possible identification of per- Two regional trainings for prosecutors,
petrators; investigators, and other relevant personnel in
4. Designate and mobilize SITs for the vari- Metro Manila were held in 2019.
ous AO35 cases for the immediate inves-
tigation and prosecution of the perpetra- 4. Held the 12th Inter-Agency Committee
tors; and Meeting on 26 November 2019.
5. Monitor the progress of all inventoried
cases and maintain an updated database 5. Held the Year-End Assessment of AO 35
of the same. on 13-14 December 2019.
6. Created 17 special investigating teams

in different regions to investigate al-
leged cases of extrajudicial killings.
Left:
(1) Regional conferences
(2) 12th Inter-Agency Committee Meeting (Nov 26, 2019)
Right:
(1-2) Regional trainings
(3-4) Regional conferences
OFFICE OF CYBERCRIME
The Office of Cybercrime (OOC) is created by virtue of Republic Act No. 10175, or the
Cybercrime Prevention Act of 2012. Since its creation, the OOC continuously develops poli-
cies and strategies aimed at combating cybercrime and cyber-related offenses. It has always
adopted multi-disciplinary and multi-sectoral approaches in addressing the challenges and
issues encountered in cybercrime enforcement and prosecution.
The OOC performs a key role in the enforcement and operation of an international
treaty relative to computer and network crimes and acts as a focal agency in formulating
and implementing law enforcement investigation and prosecution strategies in curbing cyber-
related crimes nationwide.
1. Evaluation of CyberTipline Reports 3. Actively Participated in the Preparation

of the 2nd Additional Protocol to the
The OOC directly receives cybercrime Budapest Convention on Cybercrime
complaints, including CyberTipline Reports
from the National Center for Missing and The OOC participated in the prepara-
Exploited Children (NCMEC) that require ur- tion of the 2nd Additional Protocol to the Bu-
gent attention, as well as Facebook Emergen- dapest Convention on Cybercrime. The OOC
cy Cases for suicidal incidents. These cases partook in the negotiation of future instru-
mostly pertain to online child pornography, ments such as the Guidance Notes and Pro-
online fraud, data breach, identity theft, and tocols, to ensure that further evolution of the
suicide. For this year, the OOC evaluated ap- said Convention will remain in line with Philip-
proximately 1,650 CyberTipline Reports, cat- pine laws, rules and regulations, and interna-
egorized as Priority E, from the NCMEC. tional best practices.
2. Enforcement Operations Involving These Guidance Notes and Protocols Photo: MOA Signing of DOJ-OOC and PAGCOR
Cybercrime and Cyber-related Cases aim to simplify and streamline procedures re-
garding the facilitation of international coop-
In 2019, the OOC received a total of eration between and among member-states
41 pre-operation reports and 31 post-oper- while taking into consideration the volatility
ation reports on all enforcement operations of electronic evidence. These include, but are
conducted by NBI involving cybercrime and not limited to, the following:
cyber-related cases. Most of these reports
concern cases involving violations of the Anti- • Endorsement of foreign production orders
Illegal Gambling Law in relation to the Cyber- for subscriber information and traffic data;
crime Prevention Act of 2012. • Extension of searches and access based
Photos: on credentials;
(1) 2nd Additional Protocol to the Budapest Convention on • Joint Investigations and Joint Investigative
Cybercrime
(2) First Responders Course – Training of Trainers - Iloilo City Teams; and
• Direct cooperation with providers.
4. Forged a partnership with the Philippine Amusement and Gaming Corporation for
the Creation of a Cyber Fusion Center
The OOC entered into a Memorandum of Agreement (MOA) with the Philippine Amuse-
ment and Gaming Corporation (PAGCOR) for the establishment of a Cyber Fusion Center (Op-
Cen). The MOA seeks to intensify the fight against illegal online gambling.
The OpCen will serve as a hub for the gathering and sharing of intelligence information
between and among concerned government agencies. It will also be utilized as the Central-
ized Database of all data and information gathered pertaining to the conduct of illegal online
gambling activities in the Philippines, and will provide for forensic analysis, examination, and
investigation on equipment, devices, programs and other pieces of software, and all other
platforms to support the prosecution of illegal online gambling operators.
5. Rolled-out Capacity-Building Activities for All Criminal Justice Sector Players
The OOC conducted a total of twelve (12) trainings, workshops and seminars about
investigating and understanding cybercrimes and computer forensics, related laws and rules
on electronic evidence. More than 300 law enforcers, prosecutors, public attorneys, state
counsels, judges, and other players in the criminal justice system participated in these train-
ings conducted nationwide.
6. Augmented its Capability to Review and Monitor Cybercrime and Cyber-related Cases
By virtue of Department Circular (D.C.) No. 008, s. 2019, amending D.C. No. 002, s.
2018 on Submission of Inventory Report of Cybercrime and Cyber-related Cases, the OOC
strengthened its capacity to monitor cybercrime and cyber-related cases by requiring all Re-
gional, Provincial, and City Prosecutors, as well as Chairpersons of the various Prosecution
Task Forces in the Department proper to submit every month, timely and relevant inventory
reports of cybercrime and cyber-related cases filed with, or prosecuted by, their respective
offices.
OTHER ACCOMPLISHMENTS Photos:
(1) Actively Participated in the

1. Partnership with the European Union Governance in Justice Programme (GOJUST) for the Preparation of the 2nd Additional
development of the Handbook on Philippine Cybercrime Laws, Rules and Regulations, Protocol to the Budapest
which shall encapsulate all relevant legal instruments on cybercrime enforcement and pros- Convention on Cybercrime
ecution in the Philippines; (2) Advisory Mission and Workshop
2. Continuous inventory of cybercrime and cyber-related cases filed with the NPS; on Cybercrime and Cybersecurity
3. Roundtable discussions with foreign counterparts in the area of international cooperation; Policies and Strategies
and (3) Cybercrime Investigation -
4. Procurement of forensic equipment, specifically, a Digital Forensic Suite and two Universal Law Enforcement Seminar on
Forensic Extraction Device. Cases involving Cybercrime and
Electronic Evidence
OFFICE FOR COMPETITION
The Office for Competition (OFC) was established under Executive Order No. 45, s.
2011, which designated the Department of Justice as Competition Authority. Under Republic
Act (RA) No. 10667, otherwise known as the Philippine Competition Act (PCA), the OFC was
retained under the Office of the Secretary as the Department’s specialized unit on anti-trust
matters. Photo: Two-day strategic planning workshop to identify new projects and initiatives
Section 13 of RA No. 10667 mandates the OFC to conduct preliminary investigations

and prosecute criminal violations of the law and other competition-related laws. Sections 14(a)
and (b) of the law prohibit price fixing, bid rigging, output restriction, and market allocation.
In addition, the OFC is tasked to implement the criminal aspect of the Leniency Pro-
gram pursuant to Section 35 of RA No. 10667.
1. Development of Enforcement Guidelines
• Review and finalization of the draft rule

implementing the criminal provisions of the
PCA
Through Department Order No. 459 dated 03 The OFC also initiated the preparation of a new Module tailored to the spe-
September 2019, the Secretary of Justice ap-
cific needs and requirements of prosecutors handling competition cases and
proved the reconstitution of a Technical Work-
conducted a two-day strategic planning workshop to identify new projects
ing Group (TWG) for the Development of Rules,
and initiatives including capacity-building activities.
Guidelines and Procedures for the Criminal En-
forcement of RA 10667. The TWG is composed
3. Partnerships and Advocacy
The DOJ-OFC TWG reviews and finalizes the draft of representatives from the National Prosecution
rules implementing the criminal provisions of the Service (NPS), National Bureau of Investigation
Philippine Competition Act (PCA) • In 2019, the OFC provided written comments and inputs to the National Econom-
(NBI), Office of the Assistant Secretary, and OFC. ic and Development Authority (NEDA) as part of the Planning Committee of the
Philippine Development Plan (PDP) 2017-2022 and to the Philippine Competition
• Spearheaded four (4) TWG meetings Commission (PCC) for the Government Staff Development Program for Competi-
tion Law and Policy (GSDPC).
TWG meetings were conducted to thresh out procedural and substantive issues regard-
ing the implementation of the proposed Rules. Aside from the TWG meetings, the Rules was The GSDPC is a six-year project to help strengthen the institutional capacity of PCC
further revised to incorporate inputs generated from the trainings organized by the OFC. and its partner agencies (Department of Justice Office for Competition, National
Economic and Development Authority, and Office of the Solicitor General) by al-
• Monitored the status of garlic cartel pending with the NPS lowing qualified applicants to obtain master’s degrees abroad, among others.
The OFC fact-finding report on unwarranted increases in the prices of garlic which was • The OFC was also invited as a resource person for the Regional Consultation for
issued sometime in 2014 served as a trigger for the NBI’s further investigation and the filing the Midterm Updating of the Philippine Development Plan and as a panelist dur-
of a criminal complaint for violation of Article 186 of the Revised Penal Code, as amended. ing the APEC Workshop on Competition Assessment. Moreover, the OFC actively
participated in the TWG for the Amendment of the Price Act and in the TWG for
the Review of Potentially Anti-Competitive Laws and Regulation.
2. Capacity-Building
In response to the need for capacity-building to enable prosecutors and investigators

to effectively handle cartel cases, the OFC organized series of trainings. A total of 30 prosecu-
tors form the National Capital Region (NCR), as well as representatives from the Legal Staff,
NBI, NPS, OFC and other relevant offices within the DOJ actively participated in the trainings
which aimed to equip them with knowledge about competition principles as well as the salient
features of RA 10667.
NATIONAL JUSTICE
INFORMATION SYSTEM
The National Justice Information System (NJIS)
is an information and communications technology (ICT)-
based tool envisioned to facilitate the management and
exchange of vital information across law enforcement and
justice sector agencies in the discharge of their statuto-
rily mandated public functions. This initiative will mainly
help address fragmentation in the justice system through
efficient cross-agency information sharing. Its develop-
ment was among the first inter-agency projects under the
Medium-Term Information Technology Harmonization Ini-
tiative (MITHI).
The NJIS is covered by a Memorandum of Agree-

ment (MOA) executed in 2015. The NJIS is currently gov-
erned by a new 2020 MOA wherein the Department of
Information and Communications Technology (DICT) was
made a party thereto in order to provide ICT technical
expertise, among others, in the implementation of the
project.
The parties to the MOA include the Department

of Justice (DOJ) as lead agency, the Department of the
Interior and Local Government (DILG), Dangerous Drugs
Board (DDB), and the Philippine Drug Enforcement Agen-
cy (PDEA). Under the current Administration, the plan
and strategic implementation of NJIS has been to up-
grade the internal systems of agencies and focus on da-
tabase build-up in preparation for information exchange
among law enforcement and penology/corrections agen-
cies.
The NJIS components and related projects are the

Prosecution Case Management System (PCMS), Single
Carpeta System and the NJIS Middleware Exchange Plat-
form, among others.
Photo: Sec. Guevarra at the opening of the Justice Sector Coordinating

Council booth in Davao City
1. Prosecution Case Management System (PCMS)
The PCMS was rolled out in the NCR prosecution offices as well as the areas covered
by the Justice Zones in Davao City, Cebu City, and Angeles City in Region 3, as identified by
the Justice Sector Coordinating Council (JSCC).

The system aims to electronically register all criminal complaints filed before the DOJ
prosecution offices including its case flow management, monitoring, and reporting.
2. Single Carpeta System
The Single Carpeta System is composed of agency systems which allow information
sharing concerning PDLs under the custody and supervision of the Bureau of Jail Management
and Penology (BJMP), Bureau of Corrections (BuCor), Board of Pardons and Parole (BPP) and
Parole and Probation Administration (PPA).
OTHER ACCOMPLISHMENTS:
• The PPA rolled out the Investigation and Supervision of Parole and Executive Clemency In-
formation System (ISPECIS).

• The BuCor developed its Inmate Management Information System (IMIS) and migrated its
data from the legacy system.
• The BPP completed the Network Infrastructure to connect with other participating agencies
under the NJIS.
• The BJMP rolled out the National Inmate Management System (NMIS) in the various local jails.
• The development of the Single Carpeta System was completed in 2018 as well as the the
Bucor Inmate Management Information System and modules of the BJMP, BPP, and PPA.
3. NJIS Middleware Exchange Platform
In relation to the implementation of the Middle Exchange Platform, the following technical Photos:
documents were crafted: (1) High Management Level Meeting -
Focal Persons and Principals
(2) Training in collaboration with DICT
• Privacy Impact Assessment (3) Single Carpeta System Training
• Project Management Plan (4) Single Carpeta System Training for
• Systems Requirement Specifications Implementation
(5) DICT Collaboration - Training
The Middleware Exchange Platform is envisioned to be the electronic information ex-

change and management platform for information relating to criminal cases. This is composed
of the development of a middleware platform and application program interface (API) of the
NJIS participating agencies where data on crimes, offenders, victims, law enforcement, courts,
corrections, and other fields are collected, analyzed, and stored for appropriate policy and
operational responses.
DOJ ACTION CENTER
The DOJ Action Center (DOJAC) was originally established under Ministry Order No.
41 as the Public Assistance Center (PAC) on 28 February 1985. Under the Ministry Order, the
PAC was tasked, among others, with: attending to and acting upon written requests for assis-
tance, extending general counseling to clients, taking up requests with the offices concerned,
maintaining a follow-up system, and other public assistance that may be assigned by the Sec-
retary.
On 3 May 1989, Department Order (DO) No. 101 was issued designating the Technical
Staff as the Public Assistance and Complaints Unit of the Department. The Department Order
then authorized DOJAC to receive and act on complaints or requests for assistance from the
public and refer the concern to the appropriate unit or agency.
It was on 22 June 1995 that the Center was renamed DOJAC, through DO No. 204
and added to its functions the task of attending to phone-in requests for assistance. There-
after, DO No. 267 was issued on 14 August 1995 wherein DOJAC was tasked to make rep-
resentations/coordinate with other government agencies to ensure speedy action on various
requests. In addition, all heads of agencies, bureaus and offices under the Department were
directed to immediately establish/replicate in their respective agencies, bureaus, and offices
an Action Center, which will network and coordinate with DOJAC.
Further, Department Order No. 29 was issued on 19 January 2005 directing Regional
State Prosecutors to constitute and replicate the DOJAC in their respective regions. Later on,
City Prosecutors were also orderd to replicate the DOJAC in their respective cities through
Department Order No. 267 dated 14 August 1995.
MAJOR ACCOMPLISHMENT
Extended legal assistance/services to 11,966 clients
For 2019, the DOJAC located at the Department proper extended various legal assistance/
services to a total of 11,966 clients, broken down as follows:
DOJAC Client Assistance

Walk-in clients 4,385
Phone-in clients 239
Letter senders 1,485
E-mails 1,916
Facebook messages 1,527
Referrals to agencies 1,765
Documents Prepared (including mediations and notarized
documents) 649
Total 11,966
Of the 4385 clients, 958 or 21.85% represents senior citizens, 15 or 0.34% represents persons
with gender sensitive issues and 28 or 0.64% represents persons who are differently-abled.
DOJ Action Center (DOJAC) Program Director Atty. Jo-Ann Alcid
gives legal advice to clients at the DOJAC main office.
ADMINISTRATION, FINANCE,
AND PLANNING AND
MANAGEMENT SERVICES
CLUSTER
JULIANA G. SUNGA
M
y personal goal as a public servant
is to provide high caliber services
to the public, in general, and to
the clients, in particular, with an
end in view of creating a system-
atic and a grand working environ-
ment. The delivery of such servic-
es, based on my personal experience, is possible as long
as the willpower to serve is without any reservation.
As the Undersecretary-in-
Charge for Administration,
“I aimed to strengthen our support Finance and Personnel Ser-
for operations by vices Cluster of the Depart-
improving and developing the ment of Justice, which is the
systems of doing business in the overall support unit for oper-
Department” ations, I aimed to strengthen
our support for operations
by developing the old sys-
tems of doing business in
the Department, i.e. manual processing of documents,
through the institutionalization of advanced and top-
notch systems. I believe that when these innovations are
implanted, the Department of Justice can deliver a pow-
erful foundation for good governance, which is the main
objective of this present Administration.
That being said, I would like to thank all officers

and personnel of this Department for their commitment
and desire to serve.
ADMINISTRATIVE SERVICE
The Administrative Service (AS) progress and development” during the 2019
provides the Department with economical FOI Awards.
and effective services relating to personnel
management, information dissemination, and The Communications Division was, likewise,
other custodial and general services. recognized for its efforts in the success of the
FOI program.
MAJOR ACCOMPLISHMENTS 3. Infrastructure Improvements
1. Personnel Management Continuous building improvements were

undertaken to accommodate officials and
• Nationwide distribution of 324 support staff employees, among others:
positions consistent with the Department of
Budget and Management’s issuance of Notice • Completion of construction of the Justice
of Organization, Staffing and Compensation Center 1
(NOSCA) pursuant to Executive Order no. • Repainting of exterior and interior of De Las
910, series 1983. Alas Hall
• Repainting of front exterior wall from Forum
• Obtained approval for the continuing building to Prosecution building Phase II
authority to appoint/hire new employees • Pavement Rehabilitation
and transfer or detail personnel during the • Demolition and hauling of the ground floor
election period. of De Las Alas Hall vacated by the Prosecution
Offices to be converted as a training/function
• Concluded the coordination process with room facility
the Civil Service Commission relative to the • Repair/improvement of some rooms at the
conduct of a Competency-Based Human De las Alas Hall
Resources Management System in the • Provision of additional lightings within the
Department. compound
2. Full implementation of the Freedom of

Information (FOI) Program The Administrative Service also provided
support services to constituent and
The Freedom of Information (FOI) program attached offices and agencies of the
of the government under Executive Order Department to ensure continued
No. 2 series of 2016 is managed by the public service.
Communications Division. The Department of
Justice has bested other Departments under
the Executive branch. It was recognized by
the Presidential Communications Operations
Office (PCOO) as one of the Top Requested
and Performing Agencies in the Electronic
Freedom of Information (e-FOI) Portal and “for
its exceptional and significant contribution
to the Freedom of Information Program’s
Above: Completion of Construction of Justice Center 1

Left: Completed Staff Work (CSW) Training Photo: Records Management Seminar
Right: Disaster Awareness Management Seminar
FINANCIAL SERVICE
The core function of the Financial Service (FS) involves budget

preparation, budget execution and budget accountability. It also
assists the Secretary of Justice in the financial and budgetary concerns
of the Department.
1. Managed the funds appropriated for the Department under the

General Appropriations Act (GAA) for FY 2019.
For FY 2019, the Financial Service helped the support services and
programs in the programming of their respective funds in accordance
with their respective mandates.
2. Helped achieve and sustain the ISO Certification for CY 201
The Financial Service continuously implemented the recommendations

and directives set by the Quality Management Service (QMS). Office
processes were streamlined (e.g., obligation and disbursement of
voucher and preparation of checks), thus, resulting to the timely
delivery of service.
3. Capacitated more than a fair number of personnel and addressed

the needs for logistics of all offices nationwide
• Provided IT equipment, furniture and fixtures and internet access

including the field offices;
• Distributed official vehicles to entitled officials and employees of
Photo: Communications Division Chief Irenea Dulin receives from Presidential Communications Operations Office
• the Department;
(PCOO) Assistant Secretary and Freedom of Information (FOI) Program Director Atty. Kristian R. Ablan the plaque of • Provided rented office spaces to services that were affected during
appreciation given to the DOJ for being one of the top requested and performing agencies in the eFOI Portal. Chief the construction of the Justice building; and
Dulin is likewise conferred a plaque of recognition for being one of the best Freedom of Information (FOI) Officers.
• Continuous coverage of assistance to witness clients.
PLANNING AND
MANAGEMENT SERVICE
The Planning and Management Service (PMS)
is primarily tasked to provide planning, programming,
project development, management improvement,
program/project monitoring and evaluation, statistical
and research services.
1. Major planning and programming activities
The PMS has organized and facilitated the: (i) DOJ

Assessment and Planning Session in January; (ii)
NPS Management Conference in February; and (iii)
Operations, Expenditure and Procurement Planning
in August. 4. Statistical reports/data from 6. Quality Management System
prosecution office ISO certification of the Department
The Service also complied with the pertinent agency
budget requirements, such as performance targets, It also generated various statistical The Service facilitated the sustained
program and project profiles during the budget reports/data based on the more than quality management system ISO
preparations, as well as other budget legislation 1,700 statistical reports processed certification of the Department,
requirements and budget execution documents. as received from prosecution offices particularly on case management
nationwide within the year. These and support processes.
2. Public Investment Program reports include quarterly report
of operations, year end report of 7. Streamlining and Process
In line with its role in project development, the PMS resources, court statistics, cases Improvement of Frontline Services
facilitated the updating of the Department’s Public on alleged killings related to illegal in the National Prosecution Service
Investment Program, engagements with development drugs, plea bargaining on illegal (NPS)
partners (i.e., European Union and UN Office of Drugs drugs cases, and DOJ Action Center
and Crime) and handled and/or contributed in the statistics. On process streamlining mandated
planning, development and financing of the following by the AO 25 Task Force and the
projects: 5. NPS forum in various prosecution Ease of Doing Business and Efficient
office Government Service Delivery
• Philippine Crime Index; Act of 2018, the PMS facilitated
• National Justice Information System; Four (4) NPS fora were organized the Department’s compliance by
• Public Financial Management System improvement; by the PMS in 2019 covering providing guidelines on Streamlining
• Competency-based human resource management all regional, provincial and city and Process Improvement of
framework. prosecution offices in Luzon and the Frontline Services in the NPS, which
National Capital Region, including covers the DOJ Proper and 240
3. Strategic Performance Management System and the main office. The fora enhanced prosecution offices nationwide.
Performance-Based Incentive System the capacity of administrative
officers/staff in the preparation and
The PMS formulated policies and issuances, and generation of statistical reports
provided guidance on matters related to the and addressed issues and concerns
implementation of the Strategic Performance related to crime/case statistics data
Management System and the Performance-Based management.
Incentive System for CY2019.
Photo: Quality Management System ISO Certification of the Photo: Organized and facilitated the DOJ Assessment and Planning Session in January
Makati City Prosecutor’s Office
8. ICT Systems and Projects
The PMS handled a total of 45 ICT systems and projects/project

components wherein 91% were completed, supported, and
maintained which included Internal Application Systems within
the Department and Inter-Agency Big Ticket Projects/Project
components under the National Justice Information System (NJIS),
which envisioned collaboration among Justice Sector agencies (e.g.,
NBI, BI, PNP, BUCOR, etc.) to address fragmentation of Criminal
Justice Information.
9. Automated and Online Systems
In line with the Department’s thrust to develop and implement

automated and online systems, the PMS developed, enhanced and
maintained the Prosecution Case Management System (PCMS),
Board of Claims Information System (BCIS), Document Management
System (DMS), Human Resource Information System (HRIS), Property
DIRECTORY
Management Information System (PMIS), myDOJ Employees’ Portal,
the DOJ website among others.
10. Updated Information Systems Strategic Plan
The PMS also updated the Department’s Information Systems

Strategic Plan (ISSP) which was eventually approved by the DICT and
funded by the Department of Budget and Management.
11. National Justice Information System (NJIS) and Single Carpeta

System MOA Signing
The Service successfully formulated and signed the Memoranda of

Agreement with the DICT, DILG, DDB and participating agencies on
the NJIS and Single Carpeta System.
Photos: Seminars on
procurment
OFFICE OF THE ASSISTANT SECRETARIES
ADONIS P. SULIT
Assistant Secretary
8524-8930; 523-8481locals 409 / 223
apsulit@doj.gov.ph
DEPARTMENT OF JUSTICE
Padre Faura Street, Ermita, Manila, 1000
8523-8481 to 98
www.doj.gov.ph GEORGE O. ORTHA II
Assistant Secretary
8523-8481 local 374
goortha@doj.gov.ph
OFFICE OF THE SECRETARY
MENARDO I. GUEVARRA
Secretary NEAL VINCENT M. BAINTO
8521-8348; 8526-2618 Assistant Secretary
8523-8481 local 217 8521-3351; 8523-8481 local 394
osecmig@gmail.com nealbainto@yahoo.com
OFFICE OF THE UNDERSECRETARIES

SERGIO E. YAP II
Assistant Secretary
DEO L. MARCO EMMELINE AGLIPAY-VILLAR 8523-6830; 8523-8481 local 336
Undersecretary Undersecretary seyapii@doj.gov.ph
8536-0443; 8523-8481 local 247 8526-2755; 8523-8481 local 222
dlmarco@doj.gov.ph eavillar@doj.gov.ph
MARGARET V. CASTILLO-PADILLA
Assistant Secretary
8523-1684; 8523-8481 local 245
mcpadilla@doj.gov.ph
ADRIAN FERDINAND S. SUGAY MARKK L. PERETE
Undersecretary Undersecretary
8524-6304; 8523-8481 local 300 8524-6763; 8521-1881;
afsugay@doj.gov.ph 8523-8481 locals 415 / 206
mlperete@doj.gov.ph MA. NERISSA M. CARPIO
OIC Assistant Secretary
8524-9357; 8523-8481 local 305
saspnamcarpio@gmail.com
JULIANA G. SUNGA
Undersecretary
8521-8348; 8523-8481 local 220
jgsunga@doj.gov.ph
ATTACHED AGENCIES ATTACHED AGENCIES
OFFICE OF THE SOLICITOR GENERAL BUREAU OF IMMIGRATION
JOSE C. CALIDA JAIME H. MORENTE

Solicitor General Commissioner
134 Amorsolo St., Legaspi Village, Makati City Magallanes Drive, Intramuros, Manila
8988-1674 8465-2400
secretariat.osg@gmail.com immigPH@gmail.com
OFFICE OF THE GOVERNMENT CORPORATE COUNSEL LAND REGISTRATION AUTHORITY
ELPIDIO J. VEGA RENATO D. BERMEJO

Government Corporate Counsel Administrator
3F MWSS Building, Katipunan Road, Balara, Quezon City DOJ Agencies Building, NIA Road corner East Avenue,
8927-0030; 3436-4457 Diliman, Quezon City
records@ogcc.gov.ph 8921-6141; 8925-6603; 8925-6601
lra_admin@lra.gov.ph
PUBLIC ATTORNEY’S OFFICE

NATIONAL BUREAU OF INVESTIGATION
PERSIDA V. RUEDA-ACOSTA
Chief Public Attorney DANTE A. GIERRAN
DOJ Agencies Building, NIA Road corner East Avenue Director
Diliman, Quezon City NBI Building, Taft Avenue, Ermita, Manila
8929-9436; 8924-1396; 8426-2075; 8426-2801; 8426-2450 8523-8231 to 38; 8523-7414; 8526-1216; 5310-7530
pao_executive@yahoo.com director@nbi.gov.ph
PRESIDENTIAL COMMISSION ON GOOD GOVERNMENT PAROLE AND PROBATION ADMINISTRATION
REYNOLD S. MUNSAYAC MANUEL G. CO

Acting Chairman Administrator
IRC Building, 82 Epifanio Delos Santos Avenue, DOJ Agencies Building, NIA Road corner East Avenue,
Mandaluyong City Diliman, Quezon City
8725-7089; 725-6975 8927-6826; 8927-6524; 8928-0235
pio@pcgg.gov.ph aocentraloffice@gmail.com
BUREAU OF CORRECTIONS OFFICE FOR ALTERNATIVE DISPUTE RESOLUTION
GERALD Q. BANTAG BERNADETTE C. ONGOCO

Director General OIC, Executive Director
NBP Reservation, Muntinlupa City 6F JDC Center, Engracia Reyes St., Ermita, Manila
8850-3282; 8809-8073; 8809-9775 8523-8481 local 37; 8524-8939
piobucor.official@gmail.com oadr_doj@yahoo.com

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DEPARTMENT OF JUSTICE

LEGAL AND SPECIAL PROTECTIONS CLUSTER 40

PRIORITY INITIATIVES AND SPECIAL CONCERNS CLUSTER 84

ADMINISTRATION, FINANCE, AND PLANNING 111

2 Drafting of rules for

1. Preliminary Investigation Case Load and Disposition

Particulars 2014 2015 2016 2017 2018 2019

Table 1. NPS Preliminary Investigation Case Load and Disposition, 2014-2019

Particulars 2014 2015 2016 2017 2018 2019

Table 3. Criminal Cases in Lower Courts, 2014-2019

The prosecution success rate increased 4. Prosecution Success Rate

Photo: Investigation on the Ninja Cops case

(Above) Justice Secretary Menardo I. Guevarra introduces newly-appointed Prosecutor General

(Below left) Photo taken at the DOJ Academy in Clark, Pampanga

(Below right) Basic orientation program for new prosecutors

Case Decongestion Program

d. Fight against Terrorists

3. Several Livelihood Skills Training Programs for

(i) Advanced Haircutting;

(ii) Curtain Making;

(iv) Candle Making;

(vi) Home-made Vaporub; and

(vii) Massage Oil Making.

The Bureau of Corrections (BuCor)

Pardon, Parole, and Probation

The Board of Pardons and Parole (BPP)

The Parole and Probation Administration

The government provides monetary

2. Security and Operation Group

3. Personnel Complement and Professional Development

A total of 169 various trainings, workshops, and seminars were con-

Majority of the inmates, or 41,790 which com- 1. Renewal of ISO Certificatio

5. Continuous Implementation of Drug-Free Workplace Policy

Photos are from the Jail

In addition, 99.89% of supervision recommendations submitted by probation officers were

2. Issuance of Certificates of Final Release and Discharg

3. Digitization of Significant Document

MAJOR ACCOMPLISHMENTS 3. Conduct of Spot Check/Audit

1. Processing of Claims The BOC also held spot checking or auditing

4. Proposed amendment to R.A. 7309

The proposed bill drafted by the BOC was

5. Development of Manual of Operations

The BOC also created and developed its

1. Rendition of Legal Opinions

c. Mutual Legal Assistance in Criminal Matters Bill

9. Proposed Executive Order and Bill Institutionalizing

1. Land Titling Computerization Project

The Land Titling and Computerization Project (LTCP), which is

2. Drive Against Proliferation of Fake Land Titles

(1) Ribbon Cutting: LRA Kiosk, Quezon City

The LRA has generated a revenue of PhP 9.62

4. Physical Accomplishment 1. LRA Aksyon Agad Center

The LRA issued 882,929 certificates of titles or 121.32%

Photos: TOIVS & TPN Roadshows

2. Organizational Outcome and Performance Indicators

4. Perpetrators of the torture of Richard

The IACAT was established as the On 27 December 2019, Secretary of Justice

Proclamation 1172 series of 2006 mandates IACAT

In the international arena, the IACAT conducted the

• Roadshow on Anti-Trafficking in Person