ONLINE LEC - APR 16 Flashcards

You may prefer our related Brainscape-certified flashcards:
1
Q

ANTI-TRAFFICKING OF PERSONS
ANTI VAWC

A
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2
Q

violence against women AND THEIR children.

what is the remedy available for a transexual/transgender?

A

found in other special penal laws (Bawal Bastos Act & Provisions of the RPC as the case may be)

Under VAWC, there is no pronouncment to the contrary other than the fact it refers to a biological woman.

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3
Q

“which result in or is likely to result in”

  • not necessary to suffer actual injury.
A
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4
Q

you change the password of your cellphone and your woman is worried

emotional infidelity is under VAWC

A
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5
Q

rape, sexual harassment, acts of lasciviousness, treating a woman or her child as a sex object, making demeaning and sexually suggestive remarks, physically attacking the sexual parts of the victim’s body, forcing her/him to watch obscene publications and indecent shows or forcing the woman or her child to do indecent acts and/or make films thereof, forcing the wife and mistress/lover to live in the conjugal home or sleep together in the same room with the abuser;

A

whatever is provided in “sexual violence” has the phrase but is not limited to:

‘treating a woman or her child as a sex object’

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6
Q

at any time during the sex, and the woman says “Stop”

any time a woman say no, it will be construed as forcing her toe engage in sexual intercourse. WOrse, you are committing marital rape

A
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7
Q

“Psychological violence” refers to acts or omissions causing or likely to cause mental or emotional suffering of the victim such as but not limited to intimidation, harassment, stalking, damage to property, public ridicule or humiliation, repeated verbal abuse and mental infidelity. It includes causing or allowing the victim to witness the physical, sexual or psychological abuse of a member of the family to which the victim belongs, or to witness pornography in any form or to witness abusive injury to pets or to unlawful or unwanted deprivation of the right to custody and/or visitation of common children.

A

“stalking”
- not only ex relatinoship but also an on-going relationship.
- going

“It includes causing or allowing the victim to witness the physical, sexual or psychological abuse of a member of the family “
- u punch the brother of the child of the woman
- physical injuries (brother) and VAWC (for the child of the woman)

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8
Q

“Stalking” refers to an intentional act committed by a person who, knowingly and without lawful justification follows the woman or her child or places the woman or her child under surveillance directly or indirectly or a combination thereof.

A
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9
Q

ECONOMIC ABUSE

refers to acts that make or attempt to make a woman financially dependent which includes, but is not limited to the following:

when is it a criminal case for vawc or petition civil case for support

  1. withdrawal of financial support or preventing the victim from engaging in any legitimate profession, occupation, business or activity, except in cases wherein the other spouse/partner objects on valid, serious and moral grounds as defined in Article 73 of the Family Code;
  2. deprivation or threat of deprivation of financial resources and the right to the use and enjoyment of the conjugal, community or property owned in common;
  3. destroying household property;
  4. controlling the victims’ own money or properties or solely controlling the conjugal money or properties.
A

“** attempt to make a woman financially dependent**”

  • means to manipulate the woman to be economically dependent to him
  • not all forms of refusal in engaging in any kind of profession is economic abuse. if it is justifiable then it is NOT (the business venture is not going to profit)

[2]
- mere fact of threat or attempt to makes the husband liable
-

[4]
- man doesn’t permit woman to use her credit card

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10
Q

on battery, read the case of Pp v. Genosa

  • parricide case, SC ruled it as mitigating.
  • but due to this case, battered woman syndrome is now exonerating and not mitigating (no need for IRL)
A
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11
Q

“Dating relationship” refers to a situation wherein the parties live as husband and wife without the benefit of marriage or are romantically involved over time and on a continuing basis during the course of the relationship. A casual acquaintance or ordinary socialization between two individuals in a business or social context is not a dating relationship.

A

[A]
no need to be live-in to be effective

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12
Q

“Sexual relations” refers to a single sexual act which may or may not result in the bearing of a common child.

A

every other act sexual in nature

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13
Q

SECTION 5
mere threat will fall under VAWC

A
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14
Q

e./5

“Attempting to compel or compelling the woman or her child to engage in conduct which the woman or her child has the right to desist from or desist from conduct which the woman or her child has the right to engage in, or attempting to restrict or restricting the woman’s or her child’s freedom of movement or conduct by force or threat of force, physical or other harm or threat of physical or other harm, or intimidation directed against the woman or child. This shall include, but not limited to, the following acts committed with the purpose or effect of controlling or restricting the woman’s or her child’s movement or conduct:”

the husband asks his wife or force her to compel from doing something that is against what they do not consent to

A
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15
Q

if woman is subjected to any of the abuses, what are her remedies or relief?

A

aside from prosecuting for VAWC she can file a civil case for a protection order (

when court is confronted for the issuance of a protection order, that would take PRIMARY importance in court. W/in 72 hours from filing, court will determine if it will grant/deny.

protection order is an intercolutory order

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16
Q

effects of protection order

A
  • removed from residence
  • exclude the man from use of some conjugal properties
  • stay away from the children and how far away (kinda like diestierro
  • not allowed to talk
  • court will address employer of the man to give it to the court for the woman to claim
17
Q

you read for youself SECTION 9

if thw ife is abusing the child, the husband can file for protection order but it is not under the VAWC since the father is the one filig

A

EXAM COVERS: PROTECTION ORDER

18
Q

ANTI-TRAFFICKING IN PERSONS OF 2012

ANTI-TRAFFICKING IN PERSONS OF 2003

A

10364

9028

19
Q

when is a situation under trafficking in persons since it has similar provision of special penal law

A
  1. acts
  2. means
  3. exploitativve purpose
20
Q

“(a)Trafficking in Persons — refers to the recruitment, obtaining, hiring, providing, offering, transportation, transfer, maintaining, harboring, or receipt of persons with or without the victim’s

“with or without”

A

in the case of Quiboloy, consistently, it is the contention of the supporters, whatever they’re doing is Consensual and voluntary offer themselves

in the case of Incrio, parents would offer their daugther

so even if the victims are consenting and was voluntary, tht is STILL an offnese

21
Q

WHEN IT COMES TO RECRUITMENT, it is in the guise of some work abraod, that is illegal recruit if the person does not have the license to conduct

not just violation of the labor code, but it can be prosecuted under ra 9208

RECRUITMENT (ILLEGAL) - any act of canvassing, enlisting, contracting, transporting, utilizing, hiring,
procuring workers and includes referring, contact services, promising or advertising for employment abroad, whether for profit or not, when undertaken by a non-license or non-holder of authority contemplated under Article 13(f) of Presidential Decree No. 442, as amended, otherwise known as
the Labor Code of the Philippines. Provided, that such non-license or non-holder, who, in any manner,
offers or promises for a fee employment abroad to two or more persons shall be deemed so engaged.

if the element of exploiative purpose then it can be prosecuted under the labor code and the trafficing in persons

A

if adoption (valid) but for the purpose of exploitative purposes, this is prosecuted in 9208

22
Q

smuggling of migrants - means and exploitative purpose is not required (they are voluntary)

trafficking in persons - it requires the element of means and exploitative purpose

A

can you prosecute one for smuggling of migratns and trafficking in persons

  • usually smuggling, committed in group of persons. if there is ANy exploitative purpose from the smug members, (woman smuggled to become prostitute)
23
Q

INSOFAR AS MEANS IS CONCERNED

Quiboly’s gruop took advantage of the victim’s vulnerability. These are people from low-income famiilies

A
24
Q

can u prosecute 7610 and 9208?

A

yes,

in 7610, child trafficking yes, if there is any exploitative purpose, then add to 9208

25
Q

INSOFAR AS EXPLOITATIVE PURPOSE

  • not required it actually exist, it is enough THAT THE PURPOSE EXIST
  • intent has to exist

proven by the circumstance (ex. history of the particular offender ex takes advantage of the vulnerability and ask the child to do force labor.

  • but the force labor wasn’t done but there are previous instances that he did and the previosu cases he is inolved with involved an exploitative purpose
  • IOW, the actual exploit need not happen, as long as purpose/intent is CONSUMMATED (NO ATTEMPT)
A
26
Q

exploitative purpose»prostitution in 9208,

  • the person SUBJECT OF THE PROSTI, is the victim called prostituted persons (compared to RPC the prosti is liable)
  • what is the liability of the CUSTOMER?

7610 - those engag

A
27
Q

CHILD PORNOGRAPHY IS NOW COVERED IN OSAEC

pornography with ICT
- cybercrime law or 7610?

A

cybercrime does NOT provide for a new offense

they are not new offensese, RA 10175 MERELY DIRECT THE IMPOSITION OFA HIGHER PENALTY

10175 (5) the penalty is one degree higher if there is an intervention of ICT

ex. lascivious conduct,
7610 - penalty for that is RT

if with ICT
10175 - RT in the maximum period

note
ICT is a qualifying circumstance

28
Q

prescriptive period
art 90 - libel prescribes in one year

it is now prision mayor.
RPC is suppletorily applicable to cybercrime. shouldn’t that make it 15 years prescriptive?

no, SC said no because

A
29
Q

now in the case of pornography in child trafficking.

can you prosecute both?

A

10175 - qualifying if it is done with ICT

9208 -

30
Q

debt bondage , what makes it illegal?

A

when the Creditor only determine w/n the indebtedness is paid or not

31
Q

elements of ACTS in trafficking is in setion 4

A
32
Q

the filipino is matched with a foreigner in trafficking done thru ADVERTISEMENT

A
33
Q

9208 -

in ACCOMPLICE (knows criminal deisng and cooperates

ACCESSORIES (

A
34
Q

if you are confronted iwth a case and confused whihc provision of the 9208 is,

section 5 provides the keyword “PROMOTE”

ex. you lease your property to someone but you know for a fact that that person you leased is in furtherance of trafficking of persons.

[X] trafficiking of persons
[ CORRECT] Act promoting of trafficking of persons

A
35
Q

9208, if clearance is falsificed

if purpose is to promote tafficking/ facilate, then prsoecute under section 5(b)

this does not preclude the falsification (Art. 172)

A
36
Q

TAKE NOTE OF ALL QUALIFICATION CIRCUMSTANCES

A