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The Subic rape case, officially known as ''People of the Philippines vs. Dominic Duplantis, Keith Silkwood, and Daniel Smith'', was a
criminal case Criminal procedure is the adjudication process of the criminal law. While criminal procedure differs dramatically by jurisdiction, the process generally begins with a formal criminal charge with the person on trial either being free on bail ...
in the
Philippines The Philippines, officially the Republic of the Philippines, is an Archipelagic state, archipelagic country in Southeast Asia. Located in the western Pacific Ocean, it consists of List of islands of the Philippines, 7,641 islands, with a tot ...
involving a Filipina and four
United States marines The United States Marine Corps (USMC), also referred to as the United States Marines or simply the Marines, is the Marines, maritime land force service branch of the United States Department of Defense. It is responsible for conducting expedi ...
. It caught wide
media Media may refer to: Communication * Means of communication, tools and channels used to deliver information or data ** Advertising media, various media, content, buying and placement for advertising ** Interactive media, media that is inter ...
coverage and achieved
political Politics () is the set of activities that are associated with decision-making, making decisions in social group, groups, or other forms of power (social and political), power relations among individuals, such as the distribution of Social sta ...
and international significance because of the
Visiting Forces Agreement A visiting forces agreement (VFA) is an agreement between a country and a foreign nation having military forces visiting in that country. Visiting forces agreements are similar in intent to status of forces agreements (SOFAs). A VFA typically c ...
(VFA) between the United States and the
Philippines The Philippines, officially the Republic of the Philippines, is an Archipelagic state, archipelagic country in Southeast Asia. Located in the western Pacific Ocean, it consists of List of islands of the Philippines, 7,641 islands, with a tot ...
, which had been the subject of protests from the beginning. Initially, the accuser, Suzette Nicolas, alleged that she was gang-raped but after a few days, she then said that only Lance Corporal Daniel Smith raped her. She said that just before midnight of November 1, 2005, Smith raped her inside a moving
Hyundai Starex The Hyundai Starex () is a series of light commercial vehicles built by Hyundai. The first-generation models were known in Europe as Hyundai H-1, and in the Netherlands as Hyundai H200. The cargo variant of the second-generation models was marke ...
van at Alava Pier in the Subic Bay Freeport where the Marines' ship was docked. Nicolas also alleged that Smith's other companions,
Lance Corporal Lance corporal is a military rank, used by many English-speaking armed forces worldwide, and also by some police forces and other uniformed organisations. It is below the rank of corporal. Etymology The presumed origin of the rank of lance corp ...
s Keith Silkwood were inside the van cheering Smith on as it happened. Smith countered the charges saying that what occurred between him and Nicolas was consensual sex. On December 4, 2006, after numerous court hearings over the course of a year that were open to the public and the media, Judge Benjamin Pozon of the
Makati Makati ( ; ), officially the City of Makati (), is a highly urbanized city in the National Capital Region of the Philippines, known for being one of the leading financial centers in the country. As of 2013, the city has the highest concent ...
Regional
Trial Court A trial court or court of first instance is a court having original jurisdiction, in which trials take place. Appeals from the decisions of trial courts are usually heard by higher courts with the power of appellate review (appellate courts). ...
Branch 139 found Smith guilty of rape, sentencing him to ''
reclusión perpetua ( Spanish, from ) is a type of sentence of imprisonment in the Philippines, Argentina, and several other Spanish-speaking countries. Laws by region Philippines In the Philippines, it is one of two severe penalties, the other being life impri ...
'', a sentence of 40 years, while the three others were acquitted. Smith was confined in the United States Embassy in Manila, despite the judge's order that he be confined in a Philippine jail, and despite protests from Nicolas's supporters. On March 17, 2009, Suzette's mother submitted an
affidavit An ( ; Medieval Latin for "he has declared under oath") is a written statement voluntarily made by an ''affiant'' or ''deposition (law), deponent'' under an oath or affirmation which is administered by a person who is authorized to do so by la ...
from Suzette dated March 12, 2009, saying she wasn't sure that she was raped. There was speculation of corruption and several organisations and congress people demanded an investigation. Following the submission of the affidavit, on April 23, 2009, the
Court of Appeals An appellate court, commonly called a court of appeal(s), appeal court, court of second instance or second instance court, is any court of law that is empowered to hear a case upon appeal from a trial court or other lower tribunal. Appellat ...
headed by three Filipino female Justices, Associate Justices Monina Arevalo-Zenarosa, Remedios Salazar-Fernando and Myrna Dimaranan-Vidal, reversed the decision of the lower court and ordered Smith's immediate release, stating that "...a careful and judicious perusal of the evidence on record does not convince the prudent mind about the moral certainty of the guilt of the accused, hence we must acquit." The Court of Appeals stated that "If Nicole was really drunk, she would have had a hard time rising up, much more standing up, or she would have just dropped, a common experience among Filipino girls." The CA rejected the trial court's findings that "there may be forcible entry" to explain the injuries in Nicole's genitals.


Background

Nicole, who grew up in the Southern Command in
Zamboanga City Zamboanga City, officially the City of Zamboanga (; ; Subanen languages, Subanen: ''Bagbenwa Sembwangan''; Sama–Bajaw languages, Sama: ''Lungsud Samboangan''; ; ; ) is a Cities of the Philippines#Legal classification, highly urbanized city i ...
, was invited to Subic Bay by a friend,
US Navy The United States Navy (USN) is the naval warfare, maritime military branch, service branch of the United States Department of Defense. It is the world's most powerful navy with the largest Displacement (ship), displacement, at 4.5 millio ...
Petty Officer A petty officer (PO) is a non-commissioned officer in many navies. Often they may be superior to a seaman, and subordinate to more senior non-commissioned officers, such as chief petty officers. Petty officers are usually sailors that have ...
Christopher Mills, together with her stepsister, Anna Liza. Mills was a family friend whom they met in Zamboanga, where joint US-Philippine military exercises had been held over the years. Nicole's family operated a canteen which was frequented by soldiers. Nicole, a management accounting graduate, managed the said canteen and in the process befriended military personnel, including Mills and her boyfriend, Brian Goodrich of the 12th Marines Operations Platoon which is based in
Okinawa most commonly refers to: * Okinawa Prefecture, Japan's southernmost prefecture * Okinawa Island, the largest island of Okinawa Prefecture * Okinawa Islands, an island group including Okinawa itself * Okinawa (city), the second largest city in th ...
. Upon the invitation of Mills, and with Goodrich's knowledge, Nicole and Anna Liza flew to Manila and then travelled to Subic Bay. On the night of November 1, 2005, after eating pizza for dinner, Mills invited the two women to the Neptune Bar for drinks. Mills later left the bar, leaving Nicole and Anna Liza behind in the company of other marines, dancing and having more drinks. Forty-five minutes later, Mills returned and found only Anna Liza who had been looking for the missing Nicole. The two then started a search for her. Around this time, Nicole had been found at the Alavar Pier. She was found extremely drunk and crying with her jeans worn inside out and a condom sticking out of her underwear. Several witnesses surfaced, from the
security guard A security guard (also known as a security inspector, security officer, factory guard, or protective agent) is a person employed by a government or private party to protect the employing party's assets (property, people, equipment, money, etc.) ...
of the bar who saw Smith carrying a drunk Nicole to the van to several other people who saw the marines dumping Nicole at the pier and including the driver of the van rented by the marines. At first, the driver, Timoteo Soriano Jr., accused the marines of raping Nicole. Later, he retracted his statement saying he was forced by police to sign the affidavit accusing the marines. When the marines were questioned, they denied the charges. Smith claimed that he and Nicole had had consensual sex. Two other accused marines were released from custody after they were able to prove they were buying pizza at the time of the incident and were not in the van.


Trial

As soon as the Philippine Department of Justice started working on the case, it became clear that the rape case and the custody issue of the marines had political significance. During the course of trial, in accordance with the terms of the VFA, the accused were in the custody of the U.S. Embassy. Throughout the trial, the issue of U.S. vs. Philippine custody on the accused U.S. marines was the focus of street demonstrations and protests by political groups and women's rights advocates, and it was a hot news item in the Philippine press. However, some Filipinos and expatriates believe that Suzette was just an extortionist, whose rape story was just a lie which militants were willing to use to pressure the government on the US-RP Visiting Forces Agreement. Before the court found Smith guilty, columnist ''Sassy Lawyer'' of the ''
Manila Standard The ''Manila Standard'' is a broadsheet newspaper in the Philippines which, as of 2017, is owned by the Romualdez family. The Romualdezes, through incumbent speaker of the House Martin Romualdez, also own Journal Publications, Inc., the owner ...
'', lawyer and columnist Connie Veneracion wrote, "One of the popular theories going around is that this is a case of extortion...", concluding, "Without passing on the truth or falsity of such a claim..., extortion is a matter for the defense to establish as a clear motive supported by relevant evidence. Character is not sufficient evidence. Only those without real evidence rely on guesswork, innuendoes and trial by publicity."


Conviction

Lance Corporal Daniel Smith was found guilty beyond reasonable doubt of rape by the Makati Regional Trial Court Branch 139 on December 4, 2006. The court found him guilty on the premise that Suzette was severely intoxicated that night and was therefore deprived of reason to consent to sex and incapable of sensing or fighting off danger. The court relied on the definition of rape in Article 335 of the Revised Penal Code, which says:
ART. 335. When and how rape is committed Rape is committed by having carnal knowledge of a woman under any of the following circumstances: 1. By using force or intimidation 2. When the woman is deprived of reason or otherwise unconscious 3. When the woman is under twelve years of age or is demented.
Suzette's blood alcohol level that night, as revealed by the Blood Alcohol Content (BAC) approximation that was calculated by a team of toxicologists led by Dr. Kenneth Hartigan Go, was pegged at 400 mg/dL-445 mg/dL at its peak that night. However, a BAC test was never conducted on Suzette but it was based on her behavioral manifestations as reported by witnesses and on Suzette's own accounts of the drinks she had consumed that night. Lance Corporals Keith Silkwood and Dominic Duplantis and Staff Sergeant Chad Carpentier were acquitted due to lack of evidence. Smith later appealed the case to the Court of Appeals..


Recantation

On March 17, 2009, Suzette's mother submitted an
affidavit An ( ; Medieval Latin for "he has declared under oath") is a written statement voluntarily made by an ''affiant'' or ''deposition (law), deponent'' under an oath or affirmation which is administered by a person who is authorized to do so by la ...
from Suzette dated March 12, 2009, saying she wasn't sure that she was raped. She said that her conscience had been bothering her and that she wanted to move on with her life. She also fired her lawyer, Evalyn Ursua.... Some Philippine solons, notably Senator Loren Legarda, expressed a different view. In a press statement, Legarda pinpointed her perception of the role of the US in Suzette's decision. On February 8, 2009, St. Louis, Missouri's online news, STL today, featured an interview article of Smith's parents, Jim and Donna Smith, wherein they said that they believe that Daniel Smith was innocent of the rape charges. They also said that his case became a pawn in a political drama and that the case was not about Smith and Suzette anymore. Senator Ana Consuelo "Jamby" Madrigal, a Suzette supporter, believes "perhaps there was a deal hat wastoo good to refuse". Suzette's lawyer, Evalyn Ursua suspects that the Malacanang Palace (Philippine President's Office) could be behind the issuance affidavit. On the contrary, Executive Secretary Eduardo Ermita said that the recantation had come as a surprise to the government and that the government had nothing to do with it. Speaker Prospero "Boy" Nograles Jr. and Marikina Congressman Marcelino Teodoro said that politicizing the issue through baseless charges would not help the country. Speaker Nograles also said that, "It's the victim's sole and very personal decision here. The woman is old enough and intelligent enough to make up her own mind. Why should Palace be involved when it was trying to get justice for the victim?". Congressman Teodoro added that the allegations of Lawyer Ursua that the Malacanang Palace had a hand in the retraction should be proven. Suzette's mother said that nobody pressured Nicole. She also said that it was unlikely that they would ask for help from the Philippine Government because "the government has never helped us.". Suzette's mother said Suzette left the Philippines in mid-March for the US for good to join her fiancé of two years who is in the US Military and that she had been working on obtaining her US visa for a long time. According to Ninoy Aquino International Airport and Philippine Bureau of Immigration, Suzette flew to Japan and that they didn't have a record of her connecting flight to the US. Susan appealed to the public to allow Suzette to live a normal life. According to Justice Secretary Raul Gonzalez, all he knew was that Suzette wanted assistance from the Philippine Government in securing a visa for Italy where her brother reportedly stays. He also said that Suzette could face a perjury case for lying under oath which was contradicted by House Foreign Affairs Committee Chairman Antonio Cuenco. Chairman Cuenco said that since Suzette had doubts on what she said during the trial, that didn't make her a perjurer.
Justice Secretary Gonzalez further stated that he should have granted Suzette's wish to remove the "meaty" portions of her affidavit in 2005 when she filed the rape case against Smith. He also added that if he helped her in removing those portions, there "never" would have been a case...
He added that he suspects that anti-US military groups in the country might have originally pressured and "brainwashed" Suzette to pursue the alleged rape charges against Smith and that everybody was "taken for a ride." Secretary Gonzalez added that maybe Suzette's lawyer, Evalyn Ursua, and the groups who were supporting Suzette told her to pursue the alleged rape case. He added that if Ursua will be found guilty of perjury and for offering false testimony, she could be penalized from prison mayor (six to 20 years) to reclusion perpetua (40 years). Secretary Gonzalez also said that Suzette's recantation statement won't hold water because her affidavit is just a scrap of paper.. He also added that Suzette's affidavit may not be admitted as new evidence because it should have been introduced during the 2006 trial. Interior Undersecretary Marius Corpus said that Daniel Smith will not be cleared of the rape case and cannot go until the Court of Appeals junk the case. The case was in Court of Appeals for more than 2 years wherein Smith had always insisted that there was a consensual sex between him and Suzette. The last time Interior Undersecretary Corpus visited Smith in US Embassy in February 2009, he said that Smith told him that he was innocent of the rape case and that there was a misappreciation of the facts by the trial court. Zambales Congresswoman Mitos Magsaysay, member of Arroyo's administration party and whose district covers where the incident occurred, said that Suzette did not originally complain of rape when she talked to her on November 1, 2005 (the day of the incident). Congresswoman Magsaysay also said that the new affidavit that Suzette submitted is consistent on what Suzette, the Starex van driver Timoteo Soriano, Suzette's sister and the other witnesses told her at the time. She also said that the concern of Suzette then was her mother's anger that she stayed out late that night. Congresswoman Magsaysay further stated that it is very obvious that some people took over and influenced Suzette to sue Smith for rape and that there were some changes on the details of the incident on the affidavit that Suzette filed in 2005, apparently by individuals and groups who have vested interest on the case. . . On the other hand, a women's rights group, EnGende Rights, believe that Suzette's affidavit "'should not be given weight'" because the timing is not only "suspicious", but also because Philippine Supreme Court decisions in a lot of cases show that witness recantations are not given weight. On May 24, 2009, Suzette's former lawyer Evalyn Ursua, Former Senator Leticia Ramos-Shahani and the militant groups Gabriela and Bagong Alyansang Makabayan filed a petition to Supreme Court to investigate Suzette's recantation affidavit. The petition to investigate the affidavit was approved by Chief Justice Reynato Puno on May 25, 2009. The group also asked the Supreme Court to stop the Court of Appeals from resolving Smith's appeal pending the result of the investigation that they were seeking.Bagong pahayag ni 'Nicole' susuriin ng Korte Suprema
(March 24, 2009), GMA News
Norman Bordadora, Tarra Quismundo
‘Nicole’ didn't recant, groups assert
(March 25, 2009), Philippine Daily Inquirer.
Meanwhile, Suzette's mother, Susan Nicolas, was angry and called on Suzette's former lawyer, Evalyn Ursua, and like-minded groups and individuals to stop initiating action on the case.
Susan also demanded to know why Ursua was "asking for an investigation when we were the ones who approached mith's lawyersso we can get the 100,000 court-awarded civil damagesintended for us." Pertaining to Ursua, Suzette's mother added, "What does she want to happen? I'm really angry. Why can't she just accept that we don't want her services anymore?"
Philippine Supreme Court Rule 121 Section 2b of Criminal Law Procedures states that the court shall grant a new trial if a new and material evidence has been discovered which the accused could not with reasonable diligence have discovered and produced at the trial and which if introduced and admitted would probably change the judgment.. The leftists and militant groups Gabriela (with Lisa Maza and Luzviminda Ilagan), Bayan Muna (with Teodoro "Teddy" Casino, Joel Virador and Satur Ocampo), Akbayan (with Riza Hontiveros), EnGende Rights (with Clara Rita Padilla), Volunteers Against Crimes and Corruptions (with Dante Jimenez), Bagong Alyansang Makabayan (with Renato Reyes Jr.), Task Force Subic (with Princess Nemenzo), The Public Interest Law, Quezon Congressman Lorenzo Tañada III, Senators Ana Consuelo "Jamby" Madrigal, Loren Legarda, Pia Cayetano, Rodolfo Biazon, Francis Escudero, Manny Villar and Francis Pangilinan, Quezon City Congressman Matias Defensor and Congresswoman Nanette Castelo-Daza, Albay Congressman Edcel Lagman, Makati Mayor Jejomary Binay, Dr. Quintin Doromal, Lawyers Evalyn Ursua, Romulo Capulong and Harry Roque, Clara Padilla, and Former Senators Jovito Salonga, Francisco Tatad and Wigberto Tanada were among Suzette's supporters on her rape lawsuit against Smith and they are known to be anti-VFA. According to Smith's lawyer, Jose Justiniano, Suzette's family contacted him on March 12, 2009, and asked for a meeting with him and the other lawyer who is also representing Smith. Suzette told them that she fired her lawyer and that she wished to accept the 100,000 Pesos (equivalent to US$2000) that Judge Pozon ordered Smith to pay her for moral and compensatory damages in December 2006. At the time of Smith's sentencing, Suzette had wanted Smith to be punished of death penalty instead of the 40 year imprisonment sentence that Judge Pozon imposed.


Acquittal

On March 23, 2009, Manila Times, a Philippine newspaper, published the draft acquittal of the Court of Appeals in favor of Smith even without Suzette's recantation. According to the Dizon draft ponencia''Ponencia'': Feminine noun, Spanish: (1)''discurso'' : paper, presentation, address; (2) ''informe'' : report
ponencia
Merriam Webster's Spanish-English Dictionary.
Smith is "innocent beyond reasonable doubt." Court of Appeals Justice Agustin Dizon, who retired on June 27, 2008, had written that the accused should be acquitted both on the technical and substantive aspects. Dizon said that the issues of "force and intimidation" and "unconsciousness" via "intoxication" cannot be appreciated because such evidence failed to convince him to convict Smith.... In May 2008, Court of Appeals Justice Celia Librea-Leagogo, the senior member of the division, did not sign the Dizon ponencia and asked for two months to review the case. Dizon was the junior justice of the division at the time. Leagogo was "meticulous" about the Dizon draft and she allegedly feared that this might go against public opinion and the Court of Appeals might be the subject of criticism. Surprisingly, even before Dizon retired, Leagogo recused herself from handling the case, saying that she was a friend of one of Smith's lawyers. The justices who talked to ''Manila Times'' said they agreed with Dizon's draft ruling, but unfortunately, they added, he ran out of time. He was not able to hand down the ruling before reaching the mandatory retirement age of 70. These developments delayed the signing of the draft decision and forced the 17th Division to look to other members. The case was raffled anew, with Associate Justice Juan Enriquez coming in as the new member of the court's Special Division. Enriquez, however, took the tack the others had taken for the same reason that one of Smith's counsels was his friend. He was replaced by Justice Hakim Abdulwahid. With the subsequent raffle of the case, the new ponente''Ponente'': a term apparently referring to the magistrate who writes the decision in a case. replacing Dizon was Zenarosa, with Justices Mariano del Castillo and Apolinario Bruselas as members. Several appellate court justices who talked to ''Manila Times'' on condition of anonymity said that most of them support the acquittal of Smith on the basis of the Dizon's draft. The ''Manila Time'' source said that the current ponente of the case, Justice Monina Arevalo-Zenarosa vowed to issue her ruling before her retirement in August 2009. The US marine's appeal had been pending before the Court of Appeals for more than two years, stalled by the recusal and retirement of justices assigned to handle the case. On March 26, 2009, Suzette's former lawyer, Evalyn Ursua, and Suzette's supporter on her rape case against Smith, Teresita Ang-See, told Manila Times that they had asked Presiding Justice Conrado Vasquez of the appellate court to ferret out that source. Ursua said that she had filed the petition not as a lawyer for Suzette but as a citizen of the Philippines and as an officer of the court. On April 23, 2009, the Court of Appeals (CA) reversed Smith's conviction, saying that no evidence was presented in court to show that the American had employed force, threat and intimidation on Nicole. The court ruled that Smith's sexual tryst with "Nicole" was "a spontaneous, unplanned romantic episode", and that they were "carried away by their passions." The Court of Appeals also said that "Suddenly the moment of parting came and the marines had to rush to the ship. In that situation, reality dawned on Nicole – what her audacity and reckless abandon, flirting with Smith and leading him on, brought upon her". The court said: "No evidence was introduced to show force, threat and intimidation applied by the accused upon Nicole even as prosecution vainly tried to highlight her supposed intoxication and alleged unconsciousness at the time of the sexual act." . .. "As in this case, a careful and judicious perusal of the evidence on record does not convince the prudent mind about the moral certainty of the guilt of the accused, hence, we must acquit," read the CA decision. The CA said the Makati Regional Trial Court ignored and overlooked circumstances surrounding the intoxication of Nicole and contusions on her body when it convicted Smith of the crime of rape. The acquittal was written by Associate Justice Monina Arevalo-Zenarosa. Two other women Associate Justices of the Court of Appeals' Special 11th Division – Remedios Salazar-Fernando and Myrna Dimaranan-Vidal – concurred with the decision.


Rape in the Philippines

Rape in Philippine jurisprudence is considered a criminal offense punishable by
life imprisonment Life imprisonment is any sentence (law), sentence of imprisonment under which the convicted individual is to remain incarcerated for the rest of their natural life (or until pardoned or commuted to a fixed term). Crimes that result in life impr ...
. The Anti-Rape Law of 1997, which amended the previous definition of rape as defined in the
Revised Penal Code of the Philippines The Revised Penal Code contains the Philippine criminal law, general penal laws of the Philippines. First enacted in 1930, it remains in effect today, despite several amendments thereto. It does not comprise a comprehensive compendium of all Phi ...
of 1930, defines the crime of rape as follows: On December 4, 2006, based on the evidences and witnesses' testimonies during the trial, the Makati Regional Trial Court found Lance Corporal Daniel Smith guilty of rape against Nicole. Under article 266-B of the
Revised Penal Code The Revised Penal Code contains the general penal laws of the Philippines. First enacted in 1930, it remains in effect today, despite several amendments thereto. It does not comprise a comprehensive compendium of all Philippine penal laws. The ...
, as amended by the Anti-Rape Law of 1997, the court sentenced Smith to reclusion perpetua and ordered his temporary detention at the Makati city jail. The custody issue was brought up by the US embassy in Manila and the Philippine Justice and Foreign Affairs departments. An agreement was then signed that as the case was not final and closed because it could be brought up to the Philippine Court of Appeals, the custody of Smith should be transferred back to the US embassy in keeping with the provisions of the VFA. The Makati Regional Trial Court reiterated its decision to detain Smith at the city jail temporarily. The custody issue was brought up to the Philippine
Court of Appeals An appellate court, commonly called a court of appeal(s), appeal court, court of second instance or second instance court, is any court of law that is empowered to hear a case upon appeal from a trial court or other lower tribunal. Appellat ...
and on January 4, 2007, the court said that the dispute could not be decided upon because a new agreement that had resulted in Smith's midnight transfer back to the US Embassy had rendered the case moot. The agreement referred was that signed by Philippine Foreign Secretary Alberto Romulo and US Ambassador
Kristie Kenney Kristie Anne Kenney (born May 24, 1955) is an American former senior diplomat who served as the 32nd Counselor of the United States Department of State from 2016 to 2017. She is a recipient of the Secretary's Distinguished Service Award, Secreta ...
on December 22 stating that Smith should be held at the US Embassy compound. Smith was transferred back to the US Embassy on December 29—seven days after the agreement had been signed. The appellate court also affirmed Judge Benjamin Pozon's decision to detain Smith at the city jail temporarily. The court upheld Philippine exclusive jurisdiction over a convict and that the convict should be detained in a Philippine facility. By this decision, the court asserted the power of the
Philippine government The government of the Philippines () has three interdependent branches: the legislative, executive, and judicial branches. The Philippines is governed as a unitary state under a presidential representative and democratic constitutional repub ...
over US troops. As much as the court found itself disagreeing with the
executive branch The executive branch is the part of government which executes or enforces the law. Function The scope of executive power varies greatly depending on the political context in which it emerges, and it can change over time in a given country. In ...
of the Philippine Government and the US Embassy on the custody issue, it decided to leave it up to the government to decide.
Appellate court An appellate court, commonly called a court of appeal(s), appeal court, court of second instance or second instance court, is any court of law that is empowered to hear a case upon appeal from a trial court or other lower tribunal. Appel ...
Justice In its broadest sense, justice is the idea that individuals should be treated fairly. According to the ''Stanford Encyclopedia of Philosophy'', the most plausible candidate for a core definition comes from the ''Institutes (Justinian), Inst ...
Apolinario Bruselas Jr. wrote in his 38-page ruling: "Courts may not directly intervene in the exercise of diplomacy no matter how proudly or meekly, strongly or weakly, such exercise may be conducted by the appropriate political organ of government." Explaining this, Brusales paraphrased former
Associate Justice An associate justice or associate judge (or simply associate) is a judicial panel member who is not the chief justice in some jurisdictions. The title "Associate Justice" is used for members of the Supreme Court of the United States and some ...
of the
U.S. Supreme Court The Supreme Court of the United States (SCOTUS) is the highest court in the federal judiciary of the United States. It has ultimate appellate jurisdiction over all U.S. federal court cases, and over state court cases that turn on question ...
Oliver Wendell Holmes Jr. Oliver Wendell Holmes Jr. (March 8, 1841 – March 6, 1935) was an American jurist who served as an associate justice of the Supreme Court of the United States, associate justice of the Supreme Court of the United States, U.S. Supreme Cou ...
by saying "... as Justice Holmes once wisely observed, the other branches of Government are the ultimate guardians of the liberties and welfare of the people in quite as great a degree as the courts." The Court of Appeals cited the case of Missouri, Kansas and Texas Railroad Co. vs. May as the source of the quote. It developed, however, that Holmes had actually written it as "... legislatures are ultimate guardians of the liberties and welfare of the people in quite as great a degree as the courts." The quote, apparently, originated from a dissenting opinion written by Justice
John M. Harlan II John Marshall Harlan (May 20, 1899 – December 29, 1971) was an American lawyer and jurist who served as an Associate Justice of the U.S. Supreme Court, associate justice of the U.S. Supreme Court from 1955 to 1971. Harlan is usually call ...
, wherein he quoted Holmes as if the word "legislatures" meant the "other branches of the Government". While the appellate court found the case moot, in the sense of "not worthy of consideration or discussion because it has been resolved or no longer needs to be resolved", others believe that the case is still open for discussions and debates. In June 2008, the ''
Manila Times ''The Manila Times'' is the oldest extant English-language newspaper in the Philippines. It is published daily by The Manila Times Publishing Corp. (formerly La Vanguardia Publishing Corporation) with editorial and administrative offices at 2/F ...
'' reported that, due to the scheduled mandatory June 27 retirement of Associate Justice Agustin Dizon, the reviewing justice of the Court of Appeals 16th Division, which is handling the rape case, the hearings may have to start from the beginning after a replacement reviewing justice is assigned. Quoting sources at the court, the ''Times'' said, "'The new reviewing justice can't just take over the notes and draft report of the case. He or she will have to start from scratch,' the source explained.". The ''Times'' explained, "hearings may have to start from the beginning to avoid possible accusations of partiality by the new justice assigned." The ''Times'' also reported that case has become so controversial that appellate justices seem to be avoiding it. One after another, justices assigned to the 16th division have recused themselves from the case. According to the ''Times'', Associate Justice Vicente Veloso quit as head of that division because his daughter is a member of the law firm defending Smith; Associate Justice Celia Librea-Leagogo recused herself, citing her friendship with one of the lawyers of Smith; Associate Justice Apolinario Bruselas Jr., was expected to recuse himself because he wrote a Court of Appeals decision on the custody of Smith. Finally, the ''Times'' reported speculation that the decision would likely turn in favor of Smith because of President Gloria Arroyo's upcoming US trip, where she is scheduled to meet with President George W. Bush. In September 2008, questions were raised about whether or not Smith was still in detention in the embassy. This led to a surprise visit to the embassy by the head of the presidential commission on the Visiting Forces Agreement, which confirmed that Smith was still in detention there. On September 19, 2008, attorneys representing Nicole's filed an indirect
contempt In colloquial usage, contempt usually refers to either the act of despising, or having a general lack of respect for something. This set of emotions generally produces maladaptive behaviour. Other authors define contempt as a negative emotio ...
motion against the government's transfer of Smith from
Makati Makati ( ; ), officially the City of Makati (), is a highly urbanized city in the National Capital Region of the Philippines, known for being one of the leading financial centers in the country. As of 2013, the city has the highest concent ...
city jail in December 2006, to the
Embassy of the United States in Manila The Embassy of the United States of America in Manila is the diplomatic mission of the United States in the Philippines. Its chancery is situated by Roxas Boulevard in Ermita, City of Manila. The Embassy has been representing the United States ...
. During the oral arguments, Associate Justice Presbeterio Velasco raised the possibility that the petitioners represented by Agabin could be liable for
forum shopping Forum shopping is a Colloquialism, colloquial term for the practice of litigants taking actions to have their legal case heard in the court they believe is most likely to provide a favorable judgment. Some jurisdiction (area), jurisdictions hav ...
because they had also filed another petition related to the Smith case before the Court of Appeals. Agabin said his clients’ complaint before the Supreme Court was different from that before the appellate court. During those arguments Pacifico Agabin, attorney for the petitioners, argued the questions (1) whether the right to custody of Daniel Smith during the pendency of his appeal belongs to the Philippine government or US authorities and (2) whether there was contempt of court committed in the transfer of the accused from the custody of the courts to that of the US authorities pending appeal. The petition also argued that the agreement between Foreign Affairs Secretary Alberto Romulo and US Ambassador to the Philippines Kristie Kenney transferring the custody of Smith to US authorities was unconstitutional, and contended that the Visiting Forces Agreement (VFA) violates the exclusive power of the Philippine Supreme Court to promulgate rules and procedures in all courts under the 1987 Constitution. On February 11, 2009, The
Supreme Court of the Philippines The Supreme Court (; colloquially referred to as the ' (also used in formal writing), is the highest court in the Philippines. It was established by the Taft Commission on June 11, 1901, through the enactment of Act No. 136, which abolished th ...
sitting ''
en banc In law, an ''en banc'' (; alternatively ''in banc'', ''in banco'' or ''in bank''; ) session is when all the judges of a court sit to hear a case, not just one judge or a smaller panel of judges. For courts like the United States Courts of Appeal ...
'' decided 9-4 "The Visiting Forces Agreement (VFA) between the Republic of the Philippines and the United States, entered into on February 10, 1998, is UPHELD as constitutional, the Romulo-Kenney Agreements of December 19 and 22, 2006 are DECLARED not in accordance with the VFA, and respondent Secretary of Foreign Affairs is hereby ordered to forthwith negotiate with the United States representatives for the appropriate agreement on detention facilities under Philippine authorities as provided in Art. V, Sec. 10 of the VFA, pending which the status quo shall be maintained until further orders by this Court."


Implications


Visiting Forces Agreement

The RP-US Visiting Forces Agreement, or VFA, is a 1999 agreement between the Philippines and the United States building on the 1951 US-Philippines Mutual Defense Treaty (MDT). One article of the MDT specifies that the two countries will maintain and develop their individual and collective capacity to resist armed attack. Therefore, US and Philippine personnel visit the territory of the other to train jointly. The VFA addresses the treatment of personnel from one signatory who are accused of having committed crimes while visiting the territory of the other. Partly as a result of the Volunteers Against Crimes and Corruptions controversy growing out of this case, especially on the custody issue, the
Congress of the Philippines The Congress of the Philippines () is the legislature of the national government of the Philippines. It is Bicameralism, bicameral, composed of an upper body, the Senate of the Philippines, Senate, and a lower body, the House of Representatives ...
has considered terminating the VFA. On January 9, 2006, Senator
Miriam Defensor Santiago Miriam Palma Defensor-Santiago (June 15, 1945 – September 29, 2016) was a Filipino scholar, academic, lawyer, judge, author, stateswoman, and politician who served in all three branches of the Philippine government: judicial, executive, and l ...
, head of the Senate Committee on Foreign Relations, introduced a draft resolution calling for the
Senate of the Philippines The Senate of the Philippines () is the upper house of Congress of the Philippines, Congress, the bicameral legislature of the Philippines, with the House of Representatives of the Philippines, House of Representatives as the lower house. The ...
to conduct inquiries into the matter. After
first reading A reading of a bill is a stage of debate on the bill held by a general body of a legislature. In the Westminster system, developed in the United Kingdom, there are generally three readings of a bill as it passes through the stages of becoming, ...
on January 16, 2006, the resolution was referred to two Senate committees. Article 5 item 6 of VFA (Criminal Jurisdiction) states, in part, that:
The custody of any United States personnel over whom the Philippines is to exercise jurisdiction shall immediately reside with United States military authorities, if they so request, from the commission of the offense until completion of ''all'' judicial proceedings.(emphasis added)Agreement Between the Government of the United States of America and the Government of the Republic of the Philippines Regarding the Treatment of United States Armed Forces Visiting the Philippines
Chan Robles Law Library.


Philippine-American relations

As the Philippine government struggled with what some perceive as intrusions into their
sovereignty Sovereignty can generally be defined as supreme authority. Sovereignty entails hierarchy within a state as well as external autonomy for states. In any state, sovereignty is assigned to the person, body or institution that has the ultimate au ...
and with questions of jurisdiction over U.S. military personnel convicted of having committed crimes on Philippine soil, the U.S. strongly reiterated Philippine obligations to adhere to its obligations under the VFA. The U.S. is the biggest trading partner of the Philippines. It is also the biggest military and
development aid Development aid (or development cooperation) is a type of aid given by governments and other agencies to support the economic, environmental, social, and political International development, development of developing countries. It is distinguishe ...
donor to this former U.S. territory. When Smith was incarcerated under Philippine custody, the U.S. announced the cancellation of Balikatan 2007 (a joint U.S./RP
military exercise A military exercise, training exercise, maneuver (manoeuvre), or war game is the employment of military resources in Military education and training, training for military operations. Military exercises are conducted to explore the effects of ...
which had been previously scheduled). After the Philippine government had surrendered Smith back to U.S. custody, the U.S. government later announced the resumption of the Balikatan 2007 exercise.


Death of Jennifer Laude

This case was alluded to in media publications surrounding the
death of Jennifer Laude On October 11, 2014, Jennifer Laude (), a Filipina trans woman, was killed by Joseph Scott Pemberton, a Lance Corporal in the United States Marine Corps in Olongapo, Philippines. Pemberton admitted assaulting Laude and deployed a trans panic de ...
. Both cases involved a U.S. marine as a suspect and both had implications on Philippines-United States relations.


References


External links

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recantation Recantation is a public denial of a previously published opinion or belief. The word is derived from the Latin ''re cantare'' ("sing again"). It is related to repentance and revocation. Philosophy In philosophy, recantation is linked to a genu ...
of "Nicole" {{Gloria Macapagal-Arroyo 2005 crimes in the Philippines History of Zambales November 2005 in the Philippines November 2005 crimes in Asia United States military scandals in the Philippines Presidency of Gloria Macapagal Arroyo Rape in the Philippines Trials in the Philippines Rape in the 2000s Rape trials 2000s trials 2006 in military history 2006 in international relations Sexual assault in the United States military United States Marine Corps in the 21st century False allegations of sex crimes Subic Bay