06/01/2024
SC Issues Rules on Anti-Terrorism Cases |
The Supreme Court has issued the set of procedural rules that shall govern all petitions and applications concerning The Anti-Terrorism Act of 2020 (ATA) and other related laws.
The Rules on the Anti-Terrorism Act of 2020 and Related Laws (A.M. No. 22-02-19-SC), published yesterday in two newspapers of national circulation, will take effect on January 15, 2024. The Rules shall apply to petitions and applications regarding detentions without judicial warrants of arrest, surveillance orders, freeze orders, restrictions on travel, designations, proscriptions, and other court issuances promulgated to implement the ATA and other related laws.
The Rules lays down the procedure to be followed by an individual, organization, association, or group of persons who seek to obtain judicial relief from their designation as terrorist by the Anti-Terrorism Council (ATC) and the issuance of any freeze order by the Anti-Money Laundering Council (AMLC) as a result of such designation.
The Rules also provides for the issuance of an Order of Proscription by the Court of Appeals (CA), upon a verified petition by the Department of Justice Secretary, declaring as outlawed terrorist any group of persons, organization, or association that commits any of the acts defined and penalized under Sections 4 to 12 of the ATA, or that is organized to engage in terrorism.
The CA may, within 72 hours from the filing of such verified petition, issue ex parte a Preliminary Order of Proscription upon the petitioner’s showing of probable cause that such is necessary to prevent the commission of terrorism. Such issuance empowers the AMLC to investigate, inquire, and examine the bank deposits of the respondent/s and freeze their assets and properties in accordance with the provisions of the ATA. The CA shall then conduct continuous summary hearings and decide the petition within three (3) months, counted from the time it is submitted for resolution. Upon the petitioner’s establishment of clear and convincing evidence, the CA shall issue a Permanent Order of Proscription, which shall be effective for a period of three years from the date of its publication.
The Rules mandates a law enforcement agent or military personnel to secure a prior written surveillance order from the CA to be able to secretly wiretap, overhear and listen to, intercept, screen, read, surveil, record, or collect with the use of any electronic, mechanical, or other equipment or device or technology, or any other suitable ways and means, any private communications, conversation, or messages in whatever form, kind, or nature between members of a judicially-proscribed terrorist organization, as provided in the ATA; between members of a designated person as defined in Section 3(e) of Republic Act No. 10168, or “The Terrorism Financing Prevention and Suppression Act of 2012;” and any person charged with, or suspected of, committing any of the crimes defined and penalized under the ATA. The Rules likewise sets the grounds for the issuance of a surveillance order as well as its content and effectivity.
Read more at https://sc.judiciary.gov.ph/sc-issues-rules-on-anti-terrorism-cases/. Read A.M. No. 22-02-19-SC, Rules on the Anti-Terrorism Act of 2020 and Related Laws, at: https://sc.judiciary.gov.ph/rules-on-the-anti-terrorism-act-of-2020-and-related-laws/