SPL - Module 2 (1/2) Flashcards

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1
Q

This Deck Covers:

Anti-Child Abuse Law (done)
Anti-Child Pornography Act (done)
Anti-Sexual Harassment Act (done)
Bawal-Bastos Law (done)

A

This Deck Covers:

Anti-Child Abuse Law
Anti-Child Pornography Act
Anti-Sexual Harassment Act
Bawal-Bastos Law

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2
Q

ANTI CHILD-ABUSE LAW

A

RA 7610

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3
Q

Who are those who are considered as Children?

A
  • Persons below eighteen (18) years of age; or
  • Those over but are unable to fully take care of themselves or protect themselves from abuse, neglect, cruelty, exploitation or discrimination because of a physical or mental disability or condition

[Sec 3(a)]

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4
Q

What is Child abuse?

A

Child abuse refers to the MALTREATMENT, whether habitual or not, of the child which includes ANY of the following:

  • Psychological and physical abuse, neglect, cruelty, sexual abuse and emotional maltreatment;
  • Any[ act by deeds or words] which DEBASES, DEGRADES or DEMEANS the intrinsic worth and dignity of a child as a human being;
  • UNreasonable deprivation of his basic needs for survival, such as food and shelter; or
  • Failure to immediately give medical treatment to an injured child resulting in
    a. SERIOUS IMPAIRMENT impairment of his growth and development or
    b. in his PERMANENT INCAPACITY or
    c. DEATH.
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5
Q

What is Child trafficking?

A

There is child trafficking when ANY person engages in trading and dealing with children including, but not limited to, the act of buying and selling of a child for MONEY, or for any other consideration, or BARTER.

note
- 7610 purpose is money
- RA trafficking in persons has exploitative purposes

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6
Q

(LEE)

When to charge child trafficking under RA 7610 vs when to charge qualified trafficking in person under RA 9208 as amended by RA 10364?

A

RA 7610 (section 7)
- if he sells child for money

RA 9208 (section 6)
- if he he sells her for purposes of sexual, labor or organ exploitation.

BASICALLY: there is exploitative purpose in 9208.

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7
Q

What are the acts punishable under this law?

A
  • Child prostitution and other sexual abuse;
  • Child trafficking;
  • Obscene publications and indecent shows;
  • Other acts of abuses; and
  • Circumstances which threaten or endanger the survival and normal development of children.
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8
Q

Who are the persons liable?

A

[SEC 5a]
Those who [fpie] engage in or promote, facilitate or induce child prostitution which include, but are not limited to, the following:

a. Acting as a procurer of a child prostitute;

b. Inducing a person to be a client of a child prostitute by means of WRITTEN or ORAL ADERTISEMENTS or other similar means;

c. Taking advantage of influence [or] relationship to procure a child as PROSTITUTE;

d. Threatening or using violence towards a child to engage him as a prostitute; or

e. Giving monetary consideration goods or other pecuniary benefit to a child with intent to engage such child in prostitution.

[SEC 5b]
2. Those who commit the act ((?))OF((?)) sexual intercourse OF lascivious conduct with a child exploited in prostitution [or] subject to other sexual abuse;

Provided, that when the victims is UNDER twelve (12) years of age, the perpetrators shall be prosecuted under Article 335, paragraph 3, for RAPE and Article 336 of Act No. 3815, as amended, the Revised Penal Code, for rape or lascivious conduct, as the case may be; and

note
- i fact checked sexual intercourse “OF” lascivious conduct but it might be “OR” since the opening statement uses OR and used “OF” in sec 5b
- amended by 11648, 5b contemplated age is now “UNDER 16” to prosecute for rape

[SEC 5c] - (i think liable still as PRINCIPAL)
3. Those who derive profit or advantage therefrom, whether as MANAGER or OWNER of the establishment where the prostitution takes place, or of the sauna, disco, bar, resort, place of entertainment or establishment serving as a cover or which engages in prostitution in addition to the activity for which the license has been issued to said establishment.

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9
Q

What are the acts considered as ATTEMPT to commit child PROSTITUTION?

Sec 6

A

(1)
When any person who, not being a relative of a child, is found alone with the said child inside the room or cubicle of a house, an inn, hotel, motel, pension house, apartelle or other similar establishments, vessel, vehicle or any other hidden or secluded area under circumstances which would lead a reasonable person to believe that the child is about to be exploited in prostitution and [other] sexual abuse

(2)
When any person is receiving services from a child in a sauna parlor or bath, massage clinic, health club and other similar establishments.

A penalty lower by two (2) degrees than that prescribed for the consummated felony under Section 5 hereof shall be imposed upon the principals of the attempt to commit the crime of child prostitution under this Act, or, in the proper case, under the Revised Penal Code

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10
Q

What are the acts considered as ATTEMPT to commit TRAFFICKING?

sec 8

A

(1) When a child travels alone to a foreign country without valid reason therefor and without clearance issued by the DSWD or written permit or justification from the child’s parents or legal guardian;

(2) When a pregnant mother executes an affidavit of CONSENT FOR ADOPTION for a consideration

(3) When a person, agency, establishment or child-caring institution recruits women or couples to bear children for the purpose of child trafficking; or

When a doctor, hospital or clinic official or employee, nurse, midwife, local civil registrar or any other person simulates birth for the purpose of child trafficking; or

(4) When a person engages in the act of finding children among low-income families, hospitals, clinics, nurseries, day-care centers, or other child-during institutions who can be offered for the purpose of child trafficking.

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11
Q

What are the acts considered as obscene publications and indecent shows?

A
  • Any person who shall hire, employ, use, persuade, induce or coerce a child to perform in obscene exhibitions and indecent shows, whether live or in video, or model in obscene publications or pornographic materials [or] to sell or distribute the said materials;
  • If the child used as a performer, subject or seller/distributor is [BELOW] twelve (12) years of age; and
  • Any ascendant, guardian, or person entrusted in any capacity with the care of a child who shall cause and/or allow such child to be employed or to participate in an obscene play, scene, act, movie or show or in any other acts covered by this section.
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12
Q

What are other acts of abuse? (sec 10)

you wont believe number 5

A
  1. Any person who shall commit any other acts of child abuse, cruelty or exploitation or to be responsible for other conditions prejudicial to the child’s development;
  2. Any person who shall KEEP or have IN HIS COMPANY a minor, twelve (12) years or under or who in ten (10) years or more his junior in any PUBLIC or PRIVATE PLACE, hotel, motel, beer joint, discotheque, cabaret, pension house, sauna or massage parlor, beach and/or other tourist resort or similar places, Provided, That this provision shall NOT apply to any person who is
    - related within the fourth degree of consanguinity or affinity or
    - any bond recognized by law, l
    - local custom and tradition
    [or]
    - acts in the performance of a social, moral or legal duty;
  3. Any person who shall [dio]induce, deliver or offer a minor to any one prohibited by this Act to keep [or] (to) have in his company a minor as provided in the preceding paragraph;
  4. Any person, owner, manager or one entrusted with the operation of any public or private PLACE OF ACCOMMODATION, whether for occupancy, food, drink or otherwise, including residential places, who allows any person to take along with him to such place or places any minor herein described; or
  5. Any person who shall use, coerce, force or intimidate a street child or any other child to;
    a. Beg or use begging as a means of living;
    b. Act as conduit or middlemen in drug trafficking or pushing; or
    c. Conduct any illegal activities
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13
Q

What are considered as WORST forms of CHILD LABOR under sec. 3 of RA 9231?

A

The phrase “worst forms of child labor” shall refer to any of the following:

  1. All forms of slavery, as defined under the “Anti-trafficking in Persons Act of 2003”, [or] practices SIMILAR TO SLAVERY such as
    a. sale & trafficking of children,
    b. debt bondage & serfdom and
    c. forced or compulsory labor, including recruitment of children for use in armed conflict; or
  2. The use, procuring, offering or EXPOSING of a child for prostitution, for the production of pornography or for pornographic performances; or
  3. The use, procuring or offering of a child for illegal or illicit activities, including the production and trafficking of dangerous drugs and volatile substances prohibited under existing laws; or
  4. Work which, by its nature or the circumstances in which it is carried out, is hazardous or LIKELY to be harmful to the health, safety or morals of children, such that it:
    a. DEBASES, DEGRADES, DEMEANS the intrinsic worth and dignity of a child as a human being; or
    b. Exposes the child to physical, emotional or sexual abuse, [or] is found to be highly stressful psychologically or may prejudice morals; or
    c. Is performed UNDERGROUND, underwater or at dangerous heights; or
    d. Involves the use of dangerous machinery, equipment and tools such as power-driven or explosive power actuated tools; or
    e. Exposes the child to physical danger such as, but not limited to the dangerous feats of balancing, physical strength or contortion, or which requires the manual transport of heavy loads; or
    f. Is performed in an UNHEALTHY ENVIRONMENT exposing the child to hazardous working conditions, elements, substances, co-agents or processes involving ionizing, radiation, fire, flammable substances, noxious components and the like, or to extreme temperatures, noise levels, or vibrations; or
    g. Is performed under particularly difficult conditions; or
    h. Exposes the child to biological agents such as bacteria, fungi, viruses, protozoans, nematodes and other parasites; or
    i. Involves the manufacture or handling of explosives and other pyrotechnic products.”
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14
Q

What is the general rule regarding employment of children and what are its exceptions

A

Children BELOW fifteen (15) years of age SHALL NOT BE employed EXCEPT:

  1. When a child works directly under the sole responsibility of his parents or legal guardian [and] where ONLY members of the employer’s family are employed:
  • [Provided, however], That his employment neither endangers his life, safety and health and morals, [nor] impairs his normal development:
  • [Provided, further], That the parent or legal guardian shall provide the said minor child with the prescribed primary AND/OR secondary education; or
  1. When a child’s employment OR participation in [pie]public & entertainment or information through cinema, theater, radio or television is ESSENTIAL:
  • Provided, the EMPLOYMENT CONTRACT concluded by the child’s parent or guardian, with the express agreement of the child concerned, if possible, [and] the approval of DOLE (Department of Labor and Employment):
  • Provided, That the following requirements in ALL instances are STRICTLY complied with:a. The employer shall ensure the protection, health, safety and morals of the child;
    b. The employer shall institute measures to prevent the child’s exploitation or discrimination taking into account the system and level of remuneration, and the duration and arrangement of working time; and;
    c. The employer shall formulate and implement, subject to the approval and supervision of competent authorities, a continuing program for training and skill acquisition of the child.

In the above exceptional cases [1, 2] where any such child may be employed, the employer shall first secure, BEFORE ENGAGING SUCH CHILD, a work permit from DOLE which shall ensure observance of the above requirement.

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15
Q

What does the provision on discrimination say in RA 7610?

A

Prohibition on Discrimination Against Children of Indigenous Cultural Communities: (Sec. 20, RA 7610)

Children of indigenous cultural communities [cicc] shall not be subjected to any and all forms of discrimination.

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16
Q

What are the ELEMENTS OF SEXUAL ABUSE under sec. 5(a) art. 3 of RA 7610?

|OR|

Two Kinds of Child Prostitution and Other Sexual Abuse: Punishes acts pertaining to or connected with child prostitution. (under Sec. 5(a), RA 7610)

A

[sec 5a]
Those who [fpie] engage in or promote, facilitate or induce child prostitution which include, but are not limited to, the following:

a. Acting as a procurer of a child prostitute;

b. Inducing a person to be a client of a child prostitute by means of WRITTEN or ORAL ADERTISEMENTS or other similar means;

c. Taking advantage of influence [or] relationship to procure a child as PROSTITUTE;

d. Threatening or using violence towards a child to engage him as a prostitute; or

e. Giving monetary consideration goods or other pecuniary benefit to a child with intent to engage such child in prostitution.

  1. The child is exploited or intended to be exploited in prostitution; and
  2. The child, male or female, is below 18 years of age.
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17
Q

What are the ELEMENTS OF SEXUAL ABUSE under sec. 5(b) art. 3 of RA 7610?

|or|

Punishes sexual intercourse or lascivious conduct not only with a child exploited in prostitution but also with a child subjected to other sexual abuse. (under Sec. 5(b), RA 7610)

A
  1. Accused commits the act of sexual intercourse OR lascivious conduct;
  2. The act is performed with a child exploited in prostitution [or] subjected to other sexual abuse; and
  3. The child, male or female, is below 18 years of age.
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18
Q

Will the charge under violation of sec. 5(b) bar prosecution for rape?

Will a finding that an accused is not guilty in a charge for rape cause the dismissal of violation of sec. 5(b) of RA 7610?

A

Both No

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19
Q

APRIL 4 - LECTURE (1HR)

A

APRIL 4 - LECTURE (1HR)

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20
Q

7610 - special child is covered.

A
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21
Q

SPECIAL PHRASE TO MEMORIZE

debases, degrades, or demeans

catch-all phrase when explaining Child abuse cases.

A
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22
Q

ON THE EXPLOITATIVE PURPOSES
Forced Labor (Sec. 3(d), RA 10364)

Refers to the extraction of work or services from any person by means of enticement, violence, intimidation or threat, use of, force or coercion, including deprivation of freedom, abuse of authority or moral ascendancy, debt-bondage or deception including any work or service extracted from any person under the menace of penalty.

A

almost the same as White Slavery (Art. 202)

debtor pledinging services who they consider as creditor. and C will determine WoN if the services is sufficient to pay for whatever obligation he may have incurred.

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23
Q

ON THE EXPLOITATIVE PURPOSES

Debt Bondage (Sec. 3(i), RA 10364)

A

will not fall under sec. 7 of 7610 because of the exploitative purpose of the debt bondage so 9208.

BUT if addition to the debt bondage, the child

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24
Q

Liable for Child Prostitution

on dark web, they make advertisements for child prostitution in the dark web.

it can be cybercime
ICT - information communication technology

if the act of selling the child as a child prsoti, it will fall under 7610 BUT IN ADDITION, he can be charged for cybercrime for advertisement

A
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25
Q

Back on 7610

“Obscene Publications and Exhibitions, and Indecent Shows””

when is it 201? when is it 7610?

A
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26
Q

confusion comes into child TRAFFICKING it fall on RA 7610 (7)

when is it child trafficking in 7610? when is it 9208?

A

RA 7610 (7) - Child Trafficking
There is child trafficking when any person engages in trading and dealing with children including, but not limited to, the act of buying and selling of a child for money, or for any other consideration, or barter.

RA 9208 - Child Trafficking
- not only act but also the exploitative purposes
- 3 elements involved
a. act
b. means +
c. exploitative purpose

  • purpose of exploitation is sufficient, need not for it to happen.

if there is no ‘C’, then it will fall in 7610

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27
Q

Attempt to Commit Child Trafficking

When a child travels alone to a foreign country without valid reason therefore and without clearance issued by the Department of Social Welfare and Development [or] written permit or justification from the child’s parents or legal guardian;

A

in actual practice, it’s best to cover all.

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28
Q

ON THE EXPLOITATIVE PURPOSES

prostituion in relation to 9208 |v| prostitutiion with the RPC

A

9208
Refers to any act, transaction, scheme or design involving the use of a person by another, for sexual intercourse or lascivious conduct in exchange for money, profit or any other consideration
- you dont call them prostitutes but “prostituted persons” because here they are the VICTIMS
- no need to be habitually engaged. once is sufficient.
- either girl or a boy

202 RPC
- only woman
-

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29
Q

sec 5(d) of 7610, that’s already amended. – basically not 7610 if under 12 years old because it is statutory rape

A
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30
Q

ATTEMPT TO COMMIT CHILD PROSTIUTION

  • does not cover definition of ‘attempted felony’ under art. 6 of the RPC does not apply here.

SEC 6
“any person who, not being a relative of a child, is found alone with the said child inside the room or cubicle of a house, an inn, hotel, motel, pension house, apartelle or other similar establishments, vessel, vehicle or any other hidden or secluded area under circumstances which would lead a reasonable person to believe that the child is about to be exploited in prostitution and other sexual abuse. xxx”

A

mere fact that you are alone with the cihld and not related and found on these places.

remeber the ayala van with the dim lit and the tint. then that mere happening is an attempt to commit child prostitution

mere fact that you are receiving services will make you liable

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31
Q

Attempt to Commit Child Trafficking

When a person, agency, establishment or child-caring institution recruits women or couples to bear children for the purpose of child trafficking; or

A

this is covered 9208 but it must have any of the exploitative purposes

ex. you have good genes, the organs of the child will be harvested

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32
Q

Attempt to Commit Child Trafficking

When a doctor, hospital or clinic official or employee, nurse, midwife, local civil registrar or any other person simulates birth for the purpose of child trafficking; or

A

a birth simulated so that the offender can bring the child

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33
Q

7610 Obscene publication

take note of penalty – prison mayor

can you persecute of 7610 and RPC (either one of the mhas a penalty of one degree higher)

A

the SC is not clear about that but the consesus is that you can prosecute because of the ADDITIONAL ELEMENT not required in ..

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34
Q

SEC 9

If the child used as a performer, subject or seller/distributor is below twelve (12) years of age, the penalty shall be imposed in its maximum period.

PM

letting the child sell obscene materials

A

this is a qualifying circumstnace

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35
Q

Any ascendant, guardian, or person entrusted in any capacity with the care of a child who shall cause and/or allow such child to be employed or to participate in an obscene play, scene, act, movie or show or in any other acts covered by this section shall suffer the penalty of prision mayor in its medium period.

‘any othe acts’

A

those above mentioned in sec 9

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36
Q

section 10 on OTHER ACTS OF ABUSE

A
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37
Q

“Any person who shall keep or have in his company a minor, twelve (12) years or under or who in ten (10) years or more his junior in any public or private place, hotel, motel, beer joint, discotheque, cabaret, pension house, sauna or massage parlor, beach and/or other tourist resort or similar places shall suffer the penalty of prision mayor in its maximum period and a fine of not less than Fifty thousand pesos (P50,000): Provided, That this provision shall not apply to any person who is related within the fourth degree of consanguinity or affinity or any bond recognized by law, local custom and tradition or acts in the performance of a social, moral or legal duty.”

if a 27 year old is with a 17 year old in a beach or in a massage parlor.

what is the crime?

A

one then is liable for other acts of abuse.

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38
Q

section C.

“kuyogi na si inday, maay na siya masahe”

A

that person who induced is liabel

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39
Q

section d.

” who allows any person to take along with him to such place or places any minor herein described”

you are the manager of a beer joint, you see an adult with the minor, is there liablilty?

A

yes, under section 10 on other acts of abuse

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40
Q

Prohibition Against Worst Forms
of Child Labor of 7610

they have exploitative purposes, so shouldn’t they

when will it be 10-E or 12-D

A

when child used as peddler of drugs (section 12-D context is child labor) or done in a constant basis

if it is one-time big time section 10-E

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41
Q

Prohibition Against Worst Forms of Child Labor

RA 7610 sec. 3 amended by 9231

  1. All forms of slavery, as defined under the “Anti-trafficking in Persons Act of 2003”, or practices similar to slavery such as sale and trafficking of children, debt bondage and serfdom and forced or compulsory labor, including recruitment of children for use in armed conflict; or

since this has an exploitative purpose, then should it be 9208 instead of 7610?

A

9208 needs the act, means, and exploitative purposes.

might as well prosecute with the 9208

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42
Q

ANTI-CHILD PORNOGRAPHY ACT

A

9775

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43
Q

How is a child defined under this law?

A
  • Refers to a person below eighteen (18) years of age or over, but is UNABLE TO FULLY TAKE CARE of himself/herself from [dance] abuse, neglect, cruelty, exploitation or discrimination because of a physical or mental disability or condition
  • A person regardless of age who is presented, depicted, or portrayed as a child as defined herein
  • Computer generated, digitally or manually crafted images of graphics of a person who is represented or is made to appear to be as a child
44
Q

What is Child Pornography

A

Refers to any representation, whether visual, audio, or written combination thereof, by electronic, mechanical, digital, optical, magnetic, or any other means of child engaged or involved in real or simulated explicit sexual activities.

45
Q

(LEE)

Possession of Pornographic Materials Rules

A

Possession of CHILD pornograhpic materials
- mere possession is punishable under RA No. 9775

Possession of ADULT pornographic material
- mere possession is not punishable under obscene publication in the RPC.

Why? Because obscene publication in RPC is only committed when there is PUBLICITY (e.g. when you sell, distribute or exhibit the materials in PUBLIC) No need to get caught

46
Q

(LEE)

Pedro owns a boarding house where he knowingly allowed children to be videotaped by Juan while simulating explicit sexual activities.

What are the crimes to be charged to Juan and Pedro, respectively.

A

Both can be prosecuted under RA 9775 and RA 9208 as amended by RA 10364.

Pedro - promoting trafficking in person (RA 10364) and child pornography by PROVIDING VENUE (RA 9775)

Juan - qualified trafficking in person (RA 10364) and PRODUCING child pornography (RA 9775)

47
Q

(LEE)
If committed through a computer system? Can we charge it also under RA 10175 or Cybercrime Law?

A

No. Cybercrime Law on Child Pornography involves the same elements as RA 9775 as RA 9775 has expanded to include information technology or computer-related representations. Hence, this tantamounts to identical offenses in violation of the constitutional right against double jeopardy.

In Disini case, this has been held as unconstitutional.

48
Q

What does Explicit Sexual Activity include?

A

includes ACTUAL or SIMULATED:

  • Sexual intercourse or lascivious act including, but not limited to, contact involving genital to genital, oral to genital, anal to genital, oral to anal, whether between persons of the same of opposite sex
  • Bestiality
  • Masturbation
  • Sadistic or Masochistic Abuse
  • Lascivious exhibition of the genitals, buttocks, breasts, pubic area or anus
  • Use of any object or instrument for lascivious acts
49
Q

What are the Unlawful Or Prohibited Acts under this law?

A

It shall be unlawful for any person:

To [heicup] hire, employ, use, persuade, induce or coerce a child to perform in the creation or production of any form of child pornography;

  • heicup = hold a child

To produce, direct, manufacture or create any form of child pornography;

To [beastpod] publish, offer, transmit, sell, distribute, broadcast, advertise, promote, export or import any form of child pornography;

To possess any form of child pornography [with] the intent to [beastiPod] sell, distribute, publish or broadcast:

  • Provided, That possession of three (3) or more ARTICLES of child pornography of the same form shall be prima facie evidence of the intent to sell, distribute, publish or broadcast;

To knowingly, willfully and intentionally provide a venue for the commission of prohibited acts such as, but not limited to, dens, private rooms, cubicles, cinemas, houses or in establishments purporting to be a legitimate business;

For film distributors, theaters and telecommunication companies, by themselves or in cooperation with other entities, to distribute any form of child pornography;

For a parent, legal guardian or person having custody or control of a child to knowingly permit the child to engage, participate or assist in any form of child pornography;

To engage in the luring or grooming of a child;

To engage in pandering of any form of child pornography;

To willfully access any form of child pornography;

To conspire to commit any of the prohibited acts stated in this section. Conspiracy to commit any form of child pornography shall be committed when two (2) or more persons come to an agreement concerning the commission of any of the said prohibited acts and decide to commit it; and

To possess any form of child pornography.

50
Q

If one, in any way, takes steps to procure, obtain, or access for personal use, is it covered as a punishable act?

A

Yes, section 4 paragraph j.

51
Q

Is there an attempted or frustrated stage in the crimes defined under this law?

A

There is no attempted or frustrated stage for purposes of applying the law. A violation of the law is consummated it being mala prohibita

52
Q

What is the distinction between

CONSPIRACY TO COMMIT THE CRIME

|V|

SYNDICATED CHILD PORNOGRAPHY?

A

[Conspiracy] - AD (Agreement & Decision)
when two (2) or more persons come to an agreement concerning the commission of ANY OF THE SAID PROHIBITED ACTS and **decide **to commit it; and

[Syndicated Child Pornography)
- Carried out by a group of (3) or more persons conspiring or confederating (bring into alliance)
- Actual Execution of the Prohibited Acts

53
Q

What is the situs of the crime?

A

As implications of lex loci delicti commissi, a principle enshrined in the RPC and the New Civil Code, once pornographic content is viewed in the Philippines, the situs of the crime is the Philippines.

note
“the law of the place where the offense was committed

54
Q

Does the Revised penal code have suppletory application to this law?

A

Since the law uses the nomenclature under the Revised Penal Code such as the use of the names of the penalty, it is presumed that the lawmakers intends that the Revised Penal Code be suppletorily applicable.

**Section 27
Suppletory Application of the Revised Penal Code8 —
The Revised Penal Code shall be suppletorily applicable
to this Act.

Section 16
Common Penal Provisions.

If the offender is a parent, ascendant, guardian, step-parent or collateral relative within the third degree of consanguinity or affinity or any person having control or moral ascendancy over the child, the penalty provided herein shall be in its maximum duration: Provided, That this provision shall not apply to Section 4 (g) of this Act;

If the offender is a juridical person, the penalty shall be imposed upon the owner, manager, partner, member of the board of directors and/or any responsible officer who participated in the commission of the crime or shall have knowingly permitted or failed to prevent its commission;

If the offender is a foreigner, he/she shall be immediately deported after the complete service of his/her sentence and shall forever be barred from entering the country; and

The penalty provided for in this Act shall be imposed in its maximum duration if the offender is a public officer or employee.

55
Q

ANTI-SEXUAL HARRASMENT ACT

A

7877

56
Q

What is the definition of [wet] Work, Education or Training-related Sexual Harassment?

A

[ WETs] Work, education or training-related sexual harassment is a committed by

  • an employer, employee, manager, supervisor, agent of the employer, teacher, instructor, professor, coach, trainor, **OR ANY PERSON who, having [AIM] authority, influence, or moral ascendancy over another in a work or training or education environment,
  • DEMANDS, REQUESTS, or otherwise REQUIRES any sexual favors from the other, REGARDLESS of whether the demand, request of requirement for submission is accepted by the object of the said act.

note
even if consented or accepted, perpetrator is LIABLE.

57
Q

What are the elements constituting the offense of sexual harassment?

A

(Aquino v. Acosta, 2002)

  1. The employer, employee, manager, supervisor, agent of the employer, teacher, instructor, professor, coach, trainor, or any other person has [AIM] authority, influence or moral ascendancy over another
  2. The authority, influence or moral ascendancy [AIM] exists in a [WET] working environment (or education or training environment).
  3. The employer, employee, manager, supervisor, agent of the employer, teacher, instructor, professor, coach, trainor, or any other person has authority, influence or moral ascendancy makes a demand, request or requirement of a sexual favor.
58
Q

What are the Forms of Sexual Harassment?

A
  1. PHYSICAL
    a. Malicious touching
    b. Overt sexual advances
    c. Gestures and lewd insinuations
  2. VERBAL, such as, but not limited to, request or demands for sexual favors and lurid remarks
  3. Use of objects, pictures or graphics, letters, written notes, texts via cellular phones with sexual underpinnings
  4. OTHER FORMS analogous to the foregoing.
59
Q

Where can sexual harassment be committed?

A

In the PREMISES of the workplace or office or of the school or training institution;

In any place where the parties were found, as a result [WET] of work or education or training responsibilities or relations;

At work or education or training-related [WET] social functions;

While on OFFICIAL BUSINESS outside the office or school or training institution or DURING [WET Travel] work or school or training-related travel;

At OFFICIAL CONFERENCES, fora, symposia or training sessions; or

By telephone, cellular phone, fax machine or electronic mail.

60
Q

What is the Liability of the Employer, Head of Office, Educational or Training Institution for damages arising from the acts of sexual harassment committed in the employment, education or training environment?

A

The employer or head of office, educational or training institution shall be solidarily liable for damages arising from the acts of sexual harassment committed in the employment, education or training environment if:
- the employer or head of office, educational or training institution is informed of such acts by the offended party
- and NO IMMEDIATE action is taken.

note
each of the liable parties is individually responsible for the full extent of the damages, but the injured party has the option to seek redress from any or all of the liable parties.

61
Q

ANTI-SEXUAL HARRASMENT

A

7877

62
Q

covers only work-related and training related or educational related

to be prosecuted, there should be a

A
  1. employer-employee rel’t
  2. superior-subordinate rel’t

training related
1. teacher-student or similar rel’t

63
Q

sexual harrasment can happen in party

A

yes . section 5

64
Q

elements of sexual harassment

A

Aquino v. Acosta

  1. the employer, employee, manager, supervisor, agent of the employer, teacher, instructor, professor, coach, trainor, or any other person has [aim] authority, influence or moral ascendancy over another.
  2. The authority, influence or moral ascendancy exists in a working environment (or
    education or training environment).
  3. The employer, employee, manager, supervisor, agent of the employer, teacher,
    instructor, professor, coach, trainor, or any other person has authority, influence or
    moral ascendancy makes a demand, request or requirement of a sexual favor.

note
1 - taking advantage of position/influence/moral ascendancy

65
Q

Gov’t Official’s defense says that why would he harass someone that is not pretty?

will it prosper?

A

NO, The gravamen of the offense is not the violation of the victim’s sexuality but the abuse of power
of the offender.

  1. The behavior is unwanted;
  2. The behavior is sexual or related to the gender of the person;
  3. The behavior occurs in a context of relationship where one person has more formal or
    informal power than the other
66
Q

RA 7877, one can institute an INDEPENDENT CIVIL ACTION for damages in addition to the (SAAL)

it can prosper

A

Nothing in this Act shall preclude the victim of work, education or training-related sexual
harassment from instituting a separate and independent action for damages and other
affirmative relie

(Civil Service Commission Resolution No. 01-0940)

67
Q

Civil Service Commission Resolution No. 01-0940

employee of the same rank can be charged WITH THE SAME RANK OF EMPLOYEES

A
68
Q

Civil Service Commission Resolution No. 01-0940

ADMINISTRATIVE (no longer criminal)

A

Civil Service Commission Resolution No. 01-0940

ADMINISTRATIVE (no longer criminal)

69
Q

going over the elements and the wording of RA 7877,
it is usual thought of a man sexually harassing a woman

but this law COVERS MEN as victims as well. the law did not ma

if the victim is a child, is it sexual harassment? NO, 7610 applies under ‘other sexual abuses’

if the person violates 7877 and Acts of Lasciviousness, how should the prosecution? If each distinct and separate crimes’ elements are established, then prosecution can charge for BOTH.

A
70
Q

BAWAL BASTOS LAW (Safe Space Acts)

A

11313

71
Q

11313 expanded the DEFINTION 7877

this is now subjective experience of the victim. if the unwelcome act doesn’t offend the victim,

unjust vexation imprsonment is about 10 days, bawal bastos law has a harsher penalty

A
72
Q

11313 is more or less 7877 but it no longer requries the

  1. moral ascendancy
  2. employer-employee rel’t and so on
    3
    4

they are no longer liable.

someone of a lower rank can be criminally lialble under the expanded definition of 11313

A
73
Q

Question: What is considered ‘bastos’ under the Bawal Bastos law?

A

Generally, all those acts, words, remarks directed towards another person tainted with SEXUAL undertones/innuendos

74
Q

ANTI-BASTOS or SAFE SPACES ACT

A

RA 11313

75
Q

What is considered “Bastos” under the Bawal Bastos Law?

A

Generally, all those acts, words, remarks directed towards another person tainted with SEXUAL undertones/innuendos

76
Q

What are the different kinds of acts punishable under the Bawal Bastos law?

A
  1. public spaces & streets s.h.
  2. online s.h.
  3. qualified 1 & 2
    4-5 workplace, educational, and training institituion. s.h.

1) Gender-Based Streets and Public Spaces Sexual Harassment

(2) Gender-Based Online Sexual Harassment

(3) QUALIFIED (1&2) Gender-Based Streets, Public Spaces and Online Sexual Harassment

(4) Gender-Based Sexual Harassment in the Workplace

(5) Gender-Based Sexual Harassment in Educational and Training Institution

77
Q

Question: Who are covered under the Bawal Bastos law?

A

BOTH men and women are protected by this law. This law has a more comprehensive coverage than the Anti-
Sexual Harassment Law. Any act (sexual in nature) that has the TENDENCY to offend the feelings of the recipient can be held punishable under this law*

78
Q

Is intent relevant in this law?

If I had no intention whatsoever to offend the other person when I gave the “remark” or did the specific
“act”, can I raise this as a defense?

A

No. The law does not take into consideration the intention of the person doing the act. Intent of said person is
IRRELEVANT. What the law considers is the feeling/reaction of the receiver of the said remark/act.

Good faith is not a defense.

ex.
- you intended to annoy but the effect was that the recipient was offended under this law thus making you criminally liable.

79
Q

What covers “public places”?

A

(a) Streets and alleys
(b) public parks
(c) schools
(d) buildings
(e) malls
(f) bars
(g) restaurants
(h) transportation terminals
(i) public markets
(j) spaces used as evacuation centers
(k) government offices
(l) public utility vehicles
(m) private vehicles covered by app-based transport network services (like Grab)

80
Q

Question: What are the responsibilities of these establishments under the Bawal Bastos law?

A

These establishments are obliged to provide assistance to victims of gender-based sexual harassment by:

(1) coordinating with local police authorities immediately after the incident is reported;

(2) making CCTV footage available when ordered by the court; and

(3) providing a safe gender-sensitive environment to encourage victims to report gender-based sexual harassment at the first instance.

(4) ALL restaurants, bars, cinemas and other PLACES OF RECREATION shall:
(i) instill in their business establishments clearly-visible warning signs against gender-based public spaces sexual
harassment, including anti-sexual harassment hotline number in bold letters; and
(ii) designate at least one (1) anti-sexual harassment officer to receive gender-based sexual harassment
complaints.

81
Q

If the perpetrator is the driver of a public utility vehicle, the employer, owner, operator will be held SOLIDARILY LIABLE with the driver-perpetrator. Why?

A

The law presumes that there is NEGLIGENCE on the part of the employer, owner or operator of the vehicle with
respect to the SELECTION AND SUPERVISION of his/her employees because the driver hired was NOT of good reputation

82
Q

Question: What is the difference between Anti-Sexual Harassment & Bawal Bastos Law

A

Anti-Sexual Harassment Law (7877) has the primary element of “moral ascendancy” [AIM]. If there are sexual favors, sexual harassment, sexual innuendos committed by a person with moral ascendancy over the other, (ex. between a boss and a subordinate, between a teacher and a student, between an employer “amo” and a yaya), the Anti-Sexual Harassment Law will apply.

For the Bawal-Bastos law, the element of “moral ascendancy” is NOT considered. For example, if the subordinate is the one who sexually harasses his/her boss, the subordinate can be held liable under the Bawal-Bastos law.

note
No longer necessary for the perpetrator to be one’s superior. A peer or someone of lower rank may now be held criminally liable under this expanded definition of sexual harassment

83
Q

Qualified Gender-Based Streets & Public Spaces [&] Online S.H.

A

a. If the act takes place in a common carrier or PUV, including, but not limited to, jeepneys, taxis, tricycles, or app-based transport network vehicle services, where the perpetrator is the driver of the vehicle and the offended party is a passenger;

b. If the offended party is a minor, a senior citizen, or a person with disability (PWD), or a breastfeeding mother nursing her child;

c. If the offended party is diagnosed with a mental problem TENDING to impair consent;

d. If the PERPETRATOR is a member of PNP/AFP the uniformed services, such as the PNP and the Armed Forces of the Philippines (AFP), [and] the act was perpetrated WHILE the perpetrator was in uniform; and

e. If the act takes place in the PREMISES of a government agency offering frontline services to the public [and] the perpetrator is a government employee

84
Q

What are the exempted acts under this law?

A
  • Acts that are legitimate expressions of indigenous culture and tradition,
  • as well as breastfeeding in public shall NOT be penalized.
85
Q

What are the different kinds of acts punishable under the Bawal Bastos law?

A

1) Gender-Based Streets and Public Spaces Sexual Harrassment
(2) Gender-Based Online Sexual Harrassment
3) Qualified Gender-Based Streets, Public Spaces and Online Sexual Harrassment
(4) Gender-Based Sexual Harassment in the Workplace
(5) Gender-Based Sexual Harassment in Educational and Training Institution

protects both men & women

86
Q

Who are covered under the Bawal Bastos law?

A

BOTH men and women are protected by this law. This law has a more comprehensive coverage than the Anti-
Sexual Harassment Law. Any act (sexual in nature) that has the tendency to offend the feelings of the recipient can
be held punishable under this law.

87
Q

What are some of the specific acts punishable under the Bawal Bastos law?

A

(a) Catcalling – wolf-whistling (sipol), unwanted remarks with sexual innuendos

(b) Name calling – derogatory remarks that have the tendency to offend the other person (“bakla”, “tomboy”, “pangit”, “pokpok”, etc.)

(c) Staring/Gazing at others – if the other person feels very uncomfortable and feels sexually harassed as a result

(d) Unwanted invitations / persistent unwanted invitations – with sexual innuendos

(e) Requesting for the name/contact number/address or other personal details of the recipient – with sexual innuendos

(f) Uploading or sharing pictures of another person in social media without the latter’s consent

(g) Taking a picture of a fellow passenger inside a jeepney, without the latter’s consent
(h) Masturbating or exposing private parts inside a jeepney

(i) Brushing of the shoulders or arms with another inside the MRT, and the other person feels harrassed/offended
as a result

(j) Persistent telling of sexual jokes
(k) Giving any statement that has made an invasion on a person’s personal space or threatens the person’s sense
of personal safety

88
Q

If I had no intention whatsoever to offend the other person when I gave the “remark” or did the specific “act”, can I raise this as a defense?

A

The law does not take into consideration the intention of the person doing the act. Intent of said person is IRRELEVANT. What the law considers is the feeling/reaction of the receiver of the said remark/act. Good faith is
not a defense.

what is considered in the law are the feelings of the recipent

89
Q

doing it ONLINE is a qualifying circumstance

When is the gender-based streets, public spaces and online sexual harassment considered as
QUALIFIED?

A

(a) If the act takes place in a common carrier or PUV, including but not limited to jeepneys, taxis, tricycles, or app-based TNVS, where the perpetrator is the driver of the vehicle and the offended party is a passenger;

(b) If the offended party is a minor, a senior citizen, or a person with disability, or a breastfeeding mother nursing
her child;

(c) If the offended party is diagnosed with a mental problem tending to impair consent;

(d) If the perpetrator is a member of the uniformed services, such as the PNP and the AFP and the act was
perpetrated while the perpetrator was in uniform; and

(e) If the act takes place in the premises of a government agency offering frontline services to the public and the
perpetrator is a government employee

90
Q

if you are the atty of a person charged for bawal bastos, what are your defenses

A
  • inject doubt
  • analyze how the case is prosecuted
91
Q

is desistance or pardon by the offendor to the offending so that the case is no longer prosecuted by the state anymore

question note
SPL - it is public

A

in practice, that is welcome because of the clogging of cases.

At an average, they receive 12,000 of criminal cases in the year.

supposedly, the desistance or pardon wouldn’t be given due course especailly after the information has been filed. but in practice, due to the load, the resolution of affidavit of resistance, it would be given to the court.

fiscals would manifest it in court

92
Q

APRIL 9 - ONLINE LECTURE

A

APRIL 9 - ONLINE LECTURE

93
Q

ANTI CHILD-ABUSE LAW

A

RA 7610

94
Q

Who are those who are considered as Children?

A
  • Persons below eighteen (18) years of age; or
  • Those over but are unable to fully take care of themselves or protect themselves from abuse, neglect, cruelty, exploitation or discrimination because of a physical or mental disability or condition

[Sec 3(a)]

95
Q

What is Child abuse?

A

Child abuse refers to the maltreatment, whether habitual or not, of the child which includes ANY of the following:

  • Psychological and physical abuse, neglect, cruelty, sexual abuse and emotional maltreatment;
  • Any act by deeds or words which debases, degrades or demeans the intrinsic worth and dignity of a child as a human being;
  • Unreasonable deprivation of his basic needs for survival, such as food and shelter; or
  • Failure to immediately give medical treatment to an injured child resulting in
    a. serious impairment of his growth and development or
    b. in his permanent incapacity or
    c. death.
96
Q

What is Child trafficking?

A

There is child trafficking when ANY person engages in trading and dealing with children including, but not limited to, the act of buying and selling of a child for money, or for any other consideration, or barter.

97
Q

What are the acts punishable under this law?

A
  • Child prostitution and other sexual abuse;
  • Child trafficking;
  • Obscene publications and indecent shows;
  • Other acts of abuses; and
  • Circumstances which threaten or endanger the survival and normal development of children.
98
Q

Who are the persons liable?

A

Those who [pie]engage in or promote, facilitate or induce child prostitution which include, but are not limited to, the following:

a. Acting as a procurer of a child prostitute;
b. Inducing a person to be a client of a child prostitute by means of written or oral advertisements or other similar means;
c. Taking advantage of influence or relationship to procure a child as prostitute;
d. Threatening or using violence towards a child to engage him as a prostitute; or
e. Giving monetary consideration goods or other pecuniary benefit to a child with intent to engage such child in prostitution.

  1. Those who commit the act of sexual intercourse OF lascivious conduct with a child exploited in prostitution or subject to other sexual abuse;

Provided, that when the victims is UNDER twelve (12) years of age, the perpetrators shall be prosecuted under Article 335, paragraph 3, for RAPE and Article 336 of Act No. 3815, as amended, the Revised Penal Code, for rape or lascivious conduct, as the case may be; and

  1. Those who derive profit or advantage therefrom, whether as manager or owner of the establishment where the prostitution takes place, or of the sauna, disco, bar, resort, place of entertainment or establishment serving as a cover or which engages in prostitution in addition to the activity for which the license has been issued to said establishment.
99
Q

What are the acts considered as attempt to commit child prostitution?

Sec 6

A

When any person who, not being a relative of a child, is found alone with the said child inside the room or cubicle of a house, an inn, hotel, motel, pension house, apartelle or other similar establishments, vessel, vehicle or any other hidden or secluded area under circumstances which would lead a reasonable person to believe that the child is about to be exploited in prostitution and other sexual abuse

When any person is receiving services from a child in a sauna parlor or bath, massage clinic, health club and other similar establishments.

A penalty lower by two (2) degrees than that prescribed for the consummated felony under Section 5 hereof shall be imposed upon the principals of the attempt to commit the crime of child prostitution under this Act, or, in the proper case, under the Revised Penal Code

100
Q

What are the acts considered as attempt to commit child trafficking?

sec 8

A

When a child travels alone to a foreign country without valid reason therefor and without clearance issued by the Department of Social Welfare and Development or written permit or justification from the child’s parents or legal guardian;

When a pregnant mother executes an affidavit of consent for adoption for a consideration

When a person, agency, establishment or child-caring institution recruits women or couples to bear children for the purpose of child trafficking; or

When a doctor, hospital or clinic official or employee, nurse, midwife, local civil registrar or any other person simulates birth for the purpose of child trafficking; or

When a person engages in the act of finding children among low-income families, hospitals, clinics, nurseries, day-care centers, or other child-during institutions who can be offered for the purpose of child trafficking.

101
Q

What are the acts considered as obscene publications and indecent shows?

A
  • Any person who shall hire, employ, use, persuade, induce or coerce a child to perform in obscene exhibitions and indecent shows, whether live or in video, or model in obscene publications or pornographic materials [or] to sell or distribute the said materials;
  • If the child used as a performer, subject or seller/distributor is [BELOW] twelve (12) years of age; and
  • Any ascendant, guardian, or person entrusted in any capacity with the care of a child who shall cause and/or allow such child to be employed or to participate in an obscene play, scene, act, movie or show or in any other acts covered by this section.
102
Q

ANTI-TRAFFICKING IN PERSONS

A

9208

103
Q

ACTS of trafficking in persons

BE CAREFUL WITH 4L

A

SEC 4

a. RECRUIT a person for prostitution, porn, & sexual exploits

b. INTRODUCE a Fil woman to a foreign for marriage for the purpose of selling her to engage in prostitution, porn, sexual exploit, force labor

c. to OFFER marriage, real/simulated for [psfsid]

d. ORGANIZE TOURS using person for [pps]]

e. HIRE person to engage in [pp]

f. ADOPT for exploitative persons

g. FACILITATE ADOPTION

h. threat, force, fraud, deceit, violence, coercion, intimidation removal/sale of organs

CAREFUL WITH L

L. ORGANIZE or DIRECT OTHERS TO COMMIT OFFENSES under 9208
- sounds like PROMOTING (sec 6) but it’s not

104
Q

9208, ATTEMPT TRAFFICKING in persons

A

sec 4-A!!
1. did not execute all the elements of the crime

  1. if victim is child,
    - same with 7610 attempt to child trafficking
105
Q

acts PROMOTING trafficking in persons

A

SEC 5

a. lease or subleasing [[for the purpose of PROMOTING trafficking in persons]]

b. PRODUCE, print, issue CERTIFICATES as proof of compliance with gov’t regulatory & pre-departure requirements [for the purpose of PROMOTING trafficking in persons]

c. ADVERTISE online/offline of content that PROMOTES trafficking in persons

d. ASSIST in misrepresentaion to ACQUIER CLEARNACES [for the purpose of PROMOTING trafficking in persons]

e. ASSIST ENTRY/EXIT FROM/TO COUNTRY [for the purpose of TRAFFICKING]

f. confiscate, conceal, destroy passports/documents of trafficked prsons in furtherance of trafficking & prevent from leaving country

g. benefit from LABOR/SERVICES in involuntary servitide [still promoting]

h. ATTEMPT TO /INFLUENCE WITNESSES [promoting]
- probably for obstructino as well if all eleemnts present
- attempt here makes one liable as PRINCIPAL in sec 5g of promoting

i. same with f

j. use his office to impede investigation, prosecution, or execution [still promoting of trafficking in persons ]

106
Q

QUALIFIED Trafficking in Persons

BE CAREFUL WITH 6I!!

A

SEC 6

violation of section 4 (acts of trafficking) is qualified if:

6a. trafficked person is CHILD

6b. ADOPTION effected through [Inter-Country Adoption Act of 1995] for the purpose of [pps_fsid]

6c. committed in SYNDICATE [[[[or]]] in LARGE SCALE

6d. offender is [(sspaag]] spouse, sibling, parent, ascendent, perosn in authority, guardian [OR] PO or employee

6e. trafficked person prostitutes for members of the MILITARY/LAW ENFORCEMENT AGNECIES

6f. offender is military/law enforcement agency

6g. **by reason or on occasion of the ACT of trafficking in persons (not promote or attempt), DIES, INSANE, MUTILIATION, AFFLICTED w/ HIVs or AIDS

6h. offender commits one or more violations of sec 4 [OVER A PERIOD OF 60 or more days] continuous or not

6i. DIRECTS or thought another, MANAGES THE TRAFFICKING VICTIM in carrying out the purposes

note
- 3 or more carried out = SYNDICATE
- 3 or more victims = LARGE SCALE

107
Q
A