Wednesday, April 17, 2013

INDIA: A Heartless Nation For Women

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FOR IMMEDIATE RELEASE
AHRC-PAP-001-2013
April 16, 2013
A Paper from the Asian Human Rights Commission
INDIA: A heartless nation for women
Topic: Violence against Women in India
Objective: Inform the UN Special Rapporteur on violence against women, its causes and consequences; on violence against women in India pending the Rapporteur's visit to the country.
Submitted by the Asian Human Rights Commission - Hong Kong
Researcher: Ms. Meredith McBride
Introduction:
1. Violence towards women prevents equality and hinders the personal security and dignity of individuals, contradicting Articles 1, 2, and 3 of the Universal Declaration of Human Rights. A governments' inability to protect the rights of half its citizens also hinders the state's economic growth. This issue has come to the forefront of international discussion as current events, namely the brutal attack on Ms. Y, a young physiotherapy student on a New Delhi bus, have focused the world's gaze to the severe issue of gender violence in India.
2. For every woman who obtains a job, two women are killed at birth, abused in childhood, burnt over dowry, or sexually harassed at work. India's development is greatly impaired by violent crimes perpetrated against women. It follows to note that women and other minorities are disproportionately affected by the government's failure to maintain the rule of law, and this directly violates a number of international covenants, most importantly the United Nations Convention on Convention on the Elimination of All Forms of Discrimination against Women (CEDAW).
3. The Gender Inequality Index (GII), an index based on reproductive health, empowerment, and perceived presence in the labour market ranked India as the 2nd worst place for women to live. While the GII does not include statistics on violence, it is representative of economic factors that represent women's overall standing with society. Because of their marginalisation, women in India are more likely to experience violence and less likely to receive adequate reparation for violent crimes.
4. How can the Indian government possibly expect its' country to progress while it ACTIVELY hinders justice for half of its citizens? The GII has an inverse relationship with the Human Development Index, indicating that as gender inequalities decrease, overall human development, and productivity increase. The study also shows that countries with a low score in the Gender Related Development Index (GI) also score low in the overall human development index. India embodied this, with a high GII and low HDI and GI.
5. In a recent survey conducted by Trust Law, a legal news source by Thomson Reuters, specialists gathered the opinions of 213 international gender specialists on gender issues and equality. The study concludes that India is the 4th worst country for women to live in, behind only Afghanistan, the Congo, and Pakistan (Danger Poll – Trust Law). India was ranked the worst out of the G20 nations as it had abuse, violence, and murder on scales unparalleled in the other G20 nations. Reasons behind this include high rates of infanticide, child marriage, forms of slavery, and exploitation.
6. Self-reported research conducted by the National Crime Records Bureau indicates that violence towards women is increasing (India NCRB). However, sources debate whether this is an adequate representation of reality. Statistical jumps in violence towards women can potentially represent the opposite: rather than an increase in crime itself, these figures could be reflecting an increase in the likelihood of women to report instances of violence, which is indicative of greater empowerment and confidence in the judiciary to bring about justice.
7. Despite an increase in the number of reported rapes, convictions have dropped by a third, indicating failure on the part of the police to conduct investigations and prosecutions.
8. Equally concerning is the judiciary's inability to guarantee timely trials.  The average wait time for the judiciary to try a rape case in India is over 600 days, with many cases taking 5-10 years to complete. As of March 2013, 24000 cases of sexual assault cases are pending before state High Courts and the Supreme Court of India.
Types of violence:
9. Violence against women in India begins before birth. Dowries associated with females for marriage, the perception of males as better earners, and the desire to continue the family name have caused an increase in sex selective abortion, infanticide, and feticide. As enshrined in Article 1 of the UDHR, the right to life should be the first and foremost concern of the government in tackling this issue. Since the introduction of amniocentesis in the 1970s, the practice of sex selection abortions has become a commercial enterprise, causing India to develop some of the highest male to female ratios in the world. Estimates claim that over 20 million females have been aborted solely because of their sex. This is despite of The Pre-Conception and Pre-Natal Diagnostic Techniques (Prohibition of Sex Selection) Act, 2003 (PCPNDT Act). The 2012 United Nations Population Fund (UNFPA), indicates that after taking into account all forms of infanticide, abortion, murder and death due to malnutrition and mistreatment, over 35 million Indian women are unaccounted for in the population.
10. The male to female sex ratios in India represent a dramatic epidemic in most parts of the country. The 2011 census claims that this ratio was 940 females per every 1000 males, Chandigarh being the worst state with a rate of only 818. Even after birth, females are more likely to be underfed and malnourished, leading to diseases such as anaemia (Progress for Children, UNICEF). This becomes cyclical as anaemic women see increased likelihood of low birth rates, infant mortality, and death during childbirth. The disproportionate sex ratios have left many men without wives and families, fostering increased potential for sexual violence. This has also produced a commercial industry in "marriage trafficking", which entails importing women from other countries to serve as wives for Indian men.
11. The families of female children are often expected to pay substantial dowries to the groom's family upon marriage and afterwards, despite the practice being officially outlawed in 1961 by the Dowry Prohibition Act. These dowries can be astronomical, reaching over ten million rupees ($192,000 US) and in many cases much more.  and drive wives' families into debt.
12. 'Bride burning' is another occurrence, in which men and their families who are unsatisfied with their dowries, beat and murder their wives. The NCRB admits that, 8618 dowry deaths in 2011. The real figure however is likely to be much higher.
13. 'Cruelty by husband and relatives', addressed in Section 498-A of the Indian Penal Code, 1860 (IPC), had an incidence of 99,135 reported cases in 2011. The stigma of divorce, lack of financial independence and shame associated with being a victim all collude to prevent Indian women from seeking alternative living situations to their abusive home.
14. Despite changing values in a new generation of young people in India, in a recent poll conducted by UNICEF, 57 per cent of Indian males between the ages of 15 to 19 believe that domestic violence against women is occasionally justified. Even more shocking is that 53 per cent of females within the age group feeling the same, on par with rates of women from older age groups (Progress for Children, UNICEF).
15. Compared to sensational stories such as the gang rape in New Delhi, domestic violence in India is underreported and marginalised. The common perception of domestic violence is that it occurs most commonly amongst poor communities, lower castes, and in sums. The reality according to recent studies, however, is that educated and working women are more likely to experience domestic violence, and this form of violence is not unique to any specific region, caste, socio-economic group, or religion. This implies that it is not lack of education that makes women more susceptible to violence, but rather the widespread acceptance of violence towards women.  The "culture of silence" and accepting attitude towards violence are the most problematic parts of tackling this issue. A dramatic attitudinal change amongst both sexes is required.
16. Indian law does not extensively cover sexual harassment and assault, called eve teasing, until recently. Section 509 of the IPC states that any "word, gesture or act intended to insult the modesty of a woman" shall be punishable by either a fine, or prison sentence of up to one year, or both. However, in practice this section is rarely upheld.
17. In the final two months of 2012, the International Centre for Research on Women conducted a survey amongst New Delhi residents to determine their attitudes toward sexual violence, especially in the public sphere. Of the female respondents, an incredible 95percent reported feeling unsafe in public, due to the perceived threat of sexual violence against women. In the same survey, 75percent of New Delhi men agreed that: 'Women provoke men by the way they dress' (ICRW, Fact Sheet).
18. Many Indian men, including judges, legislators, and even members of government commissions constituted to protect women's rights  go as far as to blame 'provocative clothing' worn by women as inciting violence and sexual harassment.  Furthermore, women who smoke, drink, go to bars, or are out late at night are generally seen as having 'lose morals,' and rape is 'more justified' against these women in the eyes of many Indian men. A 1996 study amongst judges in India shows that 68 percent believes that 'provocative clothing' is an invitation to rape (Khazan & Lakshmi).
19. Finally, trafficking in India, largely for the sex trade, continues to be a widespread issue, especially regarding women of lower income groups and castes, as well as women from neighbouring countries such as Nepal, Burma, and Bangladesh. Estimates claim that over 100 million women in India are currently involved in the sex trade.
20. Sexual violence increases the likelihood of reproductive problems, unwanted pregnancy, unsafe abortion procedures, sexually transmitted diseases, high-risk pregnancy, and psychological problems including PTSD, HIV/AIDS, and re-victimization (). Additionally, inequality (even within the family structure) and limited education about contraception give women less advantage through which to protect themselves from diseases, increasing their vulnerability to STDS and AIDS (HIV/AIDS in India).
Why violent crimes against women often go unreported?
21. In 2012, over 24,000 cases of rape were reported, though realistic statistics are likely to be much higher. Despite a rise in the number of reported rapes and other violent crimes against women over the past decade, it is believed the majority of these cases go unreported. This occurs for several reasons.
22. One is the shame associated with being the victim of a sexual crime. Rape victims often feel responsible for the act, and are sometimes ostracised by family members. This shame is exacerbated by the fact that only 7percent (or less in some states) of the Indian police force are females.
23. Investigations into allegations of rape are conducted by primarily by men, whom are undereducated about the proper methods of conducting such an investigation and oftentimes insensitive to the horrific nature of such crimes. Family members, police and even politicians, whom often condone such crimes, stigmatize victims. In the recent case of the brutal gang rape and murder in New Delhi, police did not take action for 20 minutes after finding the victim, as they haggled over the proper jurisdiction for her case, leaving her naked and bleeding on the streets.
24. Lack of awareness and effective rehabilitation programs is another reason many women do not report violence to the police. This includes witness protection and counselling for women who are victims of violent crimes. Many women are uneducated about their options about reporting violent crime to the police, and many of these women are illiterate and unable to report crimes. Because so many women lack financial independence, they are not able to care for themselves should their families or spouses no longer allow them to live in the family home, a common occurrence in families that have been 'shamed' by sexual assault.
25. Low rates of conviction and inefficiencies of the Indian legal system also influence women's decisions to pursue legal remedies for violent crimes.  According to the National Crimes Record Bureau, there are currently over 40,000 rape cases pending in India, and these cases have a historical conviction rate of only 34.6percent.
26. Conviction rates in India remain extremely low as the culture of impunity allows for offenders to get off without fear of punishment. Of the 600 reported cases of rape in Delhi last year, there has been only 1 conviction. Justice is elusive even for the women courageous enough to report sexual assault. This effect is exacerbated if the woman happens to be from a lower caste. Even upon conviction, these offenders are often granted lighter sentences. In addition, women often must wait years before seeing justice served as the Indian Police Force does not have the workforce necessary to follow through with all reported cases of rape.
27. Another important impediment in preventing violence against women is India's law-enforcement establishment itself. The Asian Human Rights Commission (AHRC) reports at least a dozen case each year from across the country, where the state police or other law enforcement agencies like the forest or excise officers are involved in actual commission of violence, mostly sexual offenses, against women. In states like Manipur, where the draconian Armed forces (Special Powers) Act, 1958 is enforced; these instances are alarmingly high in number.
28. Today in India there is not a single independent agency or mechanism to investigate and prosecute complaints against police. The ironical state of affairs is such that complaints against police are to be made to the police. The police in India are notorious of refusing to accept complaints. Instances where women molested and even raped whilst in police custody are not rare. In states where paramilitary units are stationed, like in Manipur, complaints against the armed units of the Union are to be filed with the police, which the police blindly refuse to register. A random interview conducted by the AHRC among women in India suggests that women are afraid to approach the police even with complaints concerning petty crimes, since they are scared that the officers would sexually violate them. Due to this, often complaints of domestic violence go unreported. Those who could afford, opt to approach the courts, thereby resulting in overcrowding of courts with cases, way beyond its capacity to effectively deal with.
29. In addition to the humiliation of having to testify to a rape in court, women are also subject to humiliating physical exams to prove a rape occurred. The controversial "two-finger" test for rape victims is a fitting example of the type of draconian thinking that occurs during the investigation of a rape. This perverted test does not fall within the WHO's recommendations for conducting tests on sexual assault victims.
30. Finally, many police pressure rape victims to accept financial compensation in lieu of legal remedies.  Even more trying are cases in which family members encourage the victim to marry her attacker, in order to keep conflict low and keep the family's 'dignity' intact.  Women whom have engaged in intercourse before marriage are stigmatised, whether or not the intercourse was consensual. This can affect the possibility of finding a spouse for the woman. In a culture that places high value on marriage and child bearing, the inability to find a husband for their daughter can be a matter of deep shame for a family. Thus, a remedy is for the woman to be med to her attacker.
Causes:
31. The patriarchal history of India is the first culprit in perpetuating violence. Gender inequality and the continuation of a "culture of silence" are foremost reasons that violence in India has continued. The caste system has exacerbated this inequality, as some members of society are considered 'untouchable' and offenses against them are repeatedly condoned, despite the practice of the caste system being officially criminalised by Section 153 A of the IPC. Additionally, the Scheduled Castes and Tribes (Prevention of Atrocities) Act, 1989 specifically address the evil practice of caste based discrimination.
32. While the caste system and sex-based inequality are banned, the practice of both remains rampant. Crimes against 'chaste' and 'family-oriented' women of a higher caste affected by a lower caste male often receive much harsher sentences than crimes the 'already dirty' women of a lower caste.
33. Illiteracy and lack of community support also factor into the continued violence towards women, as women have no means through which to report crimes. This makes them more likely targets for sexual violence, and increases the likelihood of men to feel emboldened to act in this way. Lack of property rights and financial independence also exacerbate this issue, as often a woman has no alternative living arrangements or means of livelihood. In over 50percent of cases, the perpetrator is a family member or spouse, so the women have limited options outside her immediate family.
34. As more women become educated, they are beginning to accept positions with higher pay and higher power, which can be perceived as a threat to some men. Women are becoming more vocal on the issue of violence following an increase in awareness and understanding regarding their rights. Organizations such as 1 billion strong, and local NGOs are examples of such movements gaining momentum in India.
35. Finally, the largest perpetrator of allowing violence towards women to continue is rampant corruption. Lax enforcement of the criminal code and the low priority given to cases of violence towards women exacerbate the obstacles facing women hoping to receive legal reparation for crimes. Perpetrators either consider themselves to be above the law, or know that should the case ever be brought to court, they can buy off investigators, prosecutors, and judges in exchange for a favourable outcome. The culture of impunity is the biggest hurdle India faces.
Remedies:
36. More severe punishments are not necessarily the answer for dealing with violent crimes against women. The current nature of the Indian judiciary allows offenders to buy off prosecutors, witnesses, and even  judges. Judicial corruption in India is an accepted fact, acknowledged by every single Chief Justice who has served India. Yet nothing effective has been done to end this.
37. An effective investigative process would ensure that investigators, prosecutors, and the judiciary are all separate entities free from bias from the remaining parties. However, in India, often times the police force shares a close relationship with members of the judiciary and inject partiality into the court system. Political influence is also a factor, and policy makers have little incentive to improve this situation and take away their ability to manipulate the police force.
38. A change in the extortionist and corrupt nature of the police force in India must also be implemented. The Indian police force is underpaid and understaffed, with only 130 officers for every 100,000 citizens. These police officers are underpaid, often only $100 per month, leaving them to rely primarily on bribes as a means through which to support their families. Little room for promotions and advancement exacerbate this problem.
39. Police torture also comes into play, as law enforcers often see fit to take punishment into their own hands. With the low rate of conviction, and even lower rates of punishment, law enforcers whom believe someone to have committed a crime will beat and torture the victim before trial, believing this to be a just, and in the absence of an effective judicial system, potentially only, remedy for the offense.
40. Because discrimination against women begins in the womb, a sweeping change in attitudes of both sexes in India is vital.  The value of a female child must be equal to that of a male. Women must be educated regarding their rights and be informed on their options regarding health treatment and access to government welfare programs.
41. While many protestors are calling for the death penalty or chemical castration of the perpetrators in the recent New Delhi case, opponents fear that this strict punishment could cause more death amongst future victims, as rapists could murder their victims to prevent them from testifying.  Intensity of punishment also runs the risk of juries and judges becoming more lenient towards offenders.
Legal Remedies:
42. While India has made strides in equality gain for women, many patriarchal and outdated laws have yet to be adjusted to reflect the changing attitudes in India. The diction in Sections 375 and 376 of the Indian Penal Code allows for a man to rape his wife, given that the case does not amount to statutory rape. Section 375 of the IPC claims "Exception.- Sexual intercourse by a man with his own wife, the wife not being under fifteen years of age, is not rape."
43. This provision in law, Section 375, must be amended to close loopholes. A proposed amendment currently in circulation suggests changing the amendment to "the wife not being under sixteen years of age." Adjusting the age by only one year hardly represents forward thinking on behalf of the Indian government. Given that the legal age of assent to marriage under the IPC is eighteen years, this suggested amendment contradicts previously instated legislation against child marriage, which is notably STILL a problem in India, with a substantially large number of the population being married under the legal age of consent. This is further stipulated in Convention on the consent of marriage, minimum age of marriage age registration of marriages (1964). If the Indian government is serious about ending violence towards women, it must categorically apply its' laws, and not allow any ambiguity in legislation.
44. A suggested amendment to IPC Section 376B suggests that a man sexually assaulting his own wife during separation be punishable for two to seven years with a potential fine.  Under IPC Section 376, the punishment for sexual assault is life in prison or ten years plus a fine. Sexual assault must have a unilateral punishment across all legislations. It is outrageous for the Indian government to categorise sexual assault based on the relationship between the perpetrator and the victim.
45. Another example of outdated legislation is the Armed Forces (Special Powers) Act 1958, , which provides impunity to soldiers and law enforcement in the conflict areas of Arunachal Pradesh, Assam, Manipur, Meghalaya, Mizoram, Nagaland and Tripura, to enter private residences, fire on, kill, and arrest citizens at their discretion given limited reasons for justification. This law was implemented in 1958 in response to continued acts of violence in the border states, but has served to perpetuate violence instead. This law must be repealed as it allows for continued impunity amongst the police force, even in cases of violence against women. In August of 2011, the AHRC posted research petitioning for the repeal of this law.
46. The definition of rape, according to Indian law, must also be changed. Currently, the law recognizes only penile penetration as an act of rape. This must be expanded to include any type of forced entry. The IPC must also be amended to categorically apply the term 'rape' to any act of sexual violence against women, regardless of the relationship between the woman and the perpetrator. Ms. Vrinda Grover, an Indian human rights lawyer claims that "the very definition of rape in Indian law has to be expanded and enlarged beyond vaginal rape to penetrative sexual assault by any object in any part of the body". A current suggested amendment to IPC Section 375 expands this definition to include any means of penetration or unwanted physical contact.
47. Making it easier for women to report rape is vital in helping deter it. There are currently no effective means in India through which women can report or prove rape. Oftentimes the "two-finger" test is used to gage a woman's 'habituation' to intercourse.  India needs more women in law enforcement and in the judiciary. According to the National Commission for Women, more women report sex crimes if female police officers are available to the victims.
48. A proposed amendment to Section 154 of the Code of Criminal Procedure, in sub-section (1) provides that alleged victims of sexual offense should be questioned "as far as possible, by a woman police officer". However, no definition is provided for "as far as possible," rendering this article unenforceable.
49. Regrettably, anti-rape legislation is not enough to create change. Developing a means through which to enforce laws in India and the ending of corruption and impunity are the only ways to see effective change in India. Sexual violence in India will continue as long as it remains a low risk activity, and the issues extend into the police force itself.  76percent of women law enforcement officers claimed that their male superiors harassed them.
50. Investigators must be educated how to effectively conduct investigations without contaminating evidence. According to a study conducted in New Delhi in August 2012 regarding 40 rape cases, over half of the acquittals that took place were due to failure on the part of the police to conduct an adequate investigation.
51. It is important that the Indian police force be adequately instructed on how to deal with victims of assault and how to investigate these crimes. The attitude of police and investigators often compound the effects of sexual abuse, as women are made to feel as though they are the culprits, not the victims of violent crime.  Law enforcement officials go through little sensitization training, and even less re-education after being appointed to a position. They rank their initial training very poorly, and 78percent of officials claim to have no refresher education. A mechanism must be implemented to oblige the police force perform their job maintaining rule of law, regardless of their personal attitudes and beliefs. India would also benefit from an internal review system within the police force to determine efficiency of the systems and individuals.
52. While the rape, torture, and murder of the 23-year-old physiotherapy student in New Delhi was horrific, it has become a potential impetus for change in the response of the government towards violence in India. Even China, traditionally silent on human rights issues both domestically and abroad, has called for India to act to address the growing violence towards women. As Mr. Nicholas Kristof claimed in his New York Times column, " … If half the population in India fears taking a bus, then that's a burden for economic development."
53. While India has an uphill battle in terms of long term attitudinal change amongst its population, as long as the people of India continue to protest violence, the government will be required to act to avoid further international embarrassment and dissent amongst its citizens. The hollow attempts of the Indian government to at stem the protests through ineffective legislation and 'peace talks' are no longer satisfactory to the Indian people.
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Ministry of Home Affairs, Office of the Registrar General and Census Commission of India, 2011 census data
Justice, Change and Human Rights : International Research and Responses to Domestic Violence, p7; Barbara Burton, Nata Duvvury, Nishi Varia et.al, Promoting Women in Development; ICRW & CDPA,
India ratified CEDAW on 9 July 1993
National Crime Records Bureau, Ministry of Home Affairs, 2011
Statement by the Union Law Minister in the parliament. The number excludes cases pending trial.
Shoma Chatterji, No Country for Women, India Together, April 2008. Shoma Chatterji is a freelance writer based in Kolkata, and a member of NWMI. Chatterji is the author of 16 books, including 'Kali - The Goddess of Kolkata' and 'Gender and Conflict'.
The 2003 PCPNDT Act is the successor of the Pre-Natal Diagnostic Techniques (Regulation and Prevention of Misuse) Act, 1994. Among other things, the 2003 amendment was to incorporate preconception sex selection a crime under the law. The amendment also constituted two levels of supervisory boards, one at the central government and the other at the states, to verify the implementation of the Act. The amendment also enhanced the punishment for pre-natal sex determination.
Sex Imbalances at Birth: Current trends, consequences and policy implications; p.49; UNFPA, August 2012
Id. 1
Dowry death: One bride burnt every hour, The Times of India, January 12, 2012
Domestic violence kills more than terror strikes, Hindustan Times, 21 September 2011
Ending Widespread Violence against Women, UNFPA
10 reasons why India has a sexual violence problem; Washington Post; Olga Khazan and Rama Lakshmi, 29 December 2012
"World Report 2013: Events of 2012 (Human Rights Watch World Report)." Education Book: Almanacs & Yearbooks:. N.p., n.d. Web. 05 Mar. 2013.
Harris, Gardiner. "For Rape Victims in India, Police Are Often Part of the Problem." The New York Times. The New York Times, 23 Jan. 2013. Web. 04 Mar. 2013
United States. United Nations. Convention on Consent to Marriage, Minimum Age for Marriage and Registration of Marriages, New York, 10 December 1964. New York: Dept. of External Affairs, 1964. Print.
India. Ministry of Home Affairs. The Armed Special Forces Act, 1958. N.p., n.d. Web. 4 Mar. 2013.
Bhalla, Nita. "Analysis: How India's Police and Judiciary Fail Rape Victims." Reuters.com. Reuters, 16 Jan. 2013. Web. 07 Mar. 2013.
Sources:
1. "A/RES/48/104. Declaration on the Elimination of Violence against Women." UN News Center. UN,
2. Bhalla, Nita. "India Advances, but Many Women Still Trapped in Dark Ages." TrustLaw.org. Trust Law, 12 June 2012
3. "Case Study: Female Infanticide." Gendercide.org. Gendercide Watch: Female Infanticide
4. "CIA Factbook." CIA. Central Intelligence Agency
5. "The Commission of Sati (Prevention) Act." The Commission of Sati (Prevention) Act. Ministry of Women & Child Development http://wcd.nic.in/commissionofsatiprevention.htm
6. "DangerPoll - TrustLaw." DangerPoll - TrustLaw. Thomson Reuters, 2012
7. "Ending Widespread Violence Against Women." Unfpa.org. United Nations Population Fund, www.unfpa.org/gender/violence.htm
8. "Fact Sheet." Icrw.org. International Center for Research on Womenwww.icrw.org/files/images/Safety-of-Women-in-Delhi.pdf
9. Fisher, Max. "India’s Rape Problem Is Also a Police Problem." WashingtonPost.com. Washington Post, 7 Jan. 2013
11. Gaule, Hemant, Jinmay Joshi, Robin Antony, Shankar N, and Varma Deepkumar. "Violence Against Women, The Nari Adalat, Gujarat." Scribd. N.p., 17 Mar. 2009
12. "HIV/AIDS in India." WorldBank.org. The World Bank, 10 July 2012www.worldbank.org/en/news/feature/2012/07/10/hiv-aids-india
13. "India Gang Rape: Why Women Are Needed as Justice Officials." The Christian Science Monitor. The Christian Science Monitor, 28 Dec. 2012
14. India. Ministry of Home Affairs. Office of the Registrar General & Census Commissioner
15. India. National Crime Records Bureau. Ministry of Home Affairs. Crime in India 2011 Statistics. New Delhi
16. Khazan, Olga, and Rama Lakshmi. "10 Reasons Why India Has a Sexual Violence Problem." Weblog post. WorldViews. Washington Post, 29 Dec. 2012. www.washingtonpost.com/blogs/worldviews/wp/2012/12/29/india-rape-victim-dies-sexual-violence-proble/
17. Krishnan, Suneeta. "India Gang Rape: How to Reduce Violence against Women." The Christian Science Monitor. The Christian Science Monitor, 17 Jan. 2013
18. Kulkarni, P.M. "ESTIMATION OF MISSING GIRLS AT BIRTH AND JUVENILE AGES IN INDIA." UNFPA, Aug. 2007
19. Peer, Basharat. "After a Rape and Murder, Fury in Delhi." The New Yorker
20. Progress for Children: A Report Card on Adolescents. Rep. no. 10. United Nations Children’s Fund (UNICEF), Apr. 2012;www.unicef.org/media/files/PFC2012\_A\_report\_card\_on\_adolescents.pdf
21. "UN Human Rights Chief Calls for Profound Change in India in Wake of Gang-rape Tragedy."UN News Center. UN, 31 Dec. 2012
22. Sexual Assault in India
26. http://bprd.nic.in/writereaddata/linkimages/5205691648-Julypercent20-percent20Septemberpercent202011.pdf
36. India’s National Crimes Record Bureau
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Tuesday, April 16, 2013

Ex-Comelec chairman backs SC on party lists | Inquirer News

see - Ex-Comelec chairman backs SC on party lists | Inquirer News


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The recent decision of the Supreme Court to abandon its ruling that restricted the party-list system to marginalized and underrepresented sectors “reflects the true intent” of the 1987 Constitution, former Commission on Elections Chair Christian Monsod said Sunday.
Monsod, a member of the Constitutional Commission that drafted the Constitution and principal proponent of its party-list system provision, downplayed critics’ assertions that the Supreme Court’s setting of parameters for the party-list system—allowing even the national political parties and nonsectoral groups to participate in the party-list elections—had “bastardized” the Party-List System Law and could render the marginalized sectors even more marginalized.
“The party-list system is not synonymous with sectoral representation. It is not exclusive to a particular sector,” Monsod said in a statement.
It will be recalled that the Supreme Court majority opinion, penned by Associate Justice Antonio Carpio, quoted Monsod in explaining that the party-list system was not limited to particular sectors and that sectors need not be “marginalized and underrepresented.”

40 groups reinstated
As a result of the new ruling, around 40 party-list groups disqualified by the Comelec under the old guidelines crafted by the court in the 2001 Ang Bagong Bayani case were reinstated. The court came up with parameters to serve as Comelec guidelines for screening party-list groups.
Monsod, a lawyer, allayed fears the new parameters would revive and breed political dynasties and moneyed individuals that would gobble up the smaller groups and dominate the seats in Congress. He affirmed that the court’s ruling gets around the mechanics of sectoral representation, while making sure that those who really have a national constituency or sectoral constituency will get a chance to have a seat in Congress.
Monsod said the party-list system was composed of three different groups: National parties or organizations; regional parties or organizations; and sectoral parties or organizations.
National and regional parties or organizations are different from sectoral parties or organizations, he pointed out. National and regional parties or organizations need not be organized along sectoral lines and need not represent a particular sector.
Monsod said Republic Act No. 7941 or the Party-List Law of 1995 does not define or require the sectors, organizations or parties to be “marginalized and underrepresented.”
He said major political parties cannot participate in the party-list election since they neither lack “well-defined political constituencies” nor represent “marginalized and underrepresented” sectors.
Monsod added that RA 7941 does not require national and regional parties or organizations to represent the “marginalized and underrepresented” sectors.

Ideology-based
“To require all national and regional parties under the party-list system to represent the ‘marginalized and underrepresented’ is to deprive and exclude, by judicial fiat, ideology-based and cause-oriented parties from the party-list system,” he said.
Under the party-list system, Monsod said an ideology-based or cause-oriented political party was clearly different from a sectoral party. He said a political party need not be organized as a sectoral party and need not represent any particular sector.
It is sufficient that the political party consists of citizens who advocate the same ideology or platform or the same governance principles and policies, regardless of their economic status as citizens, he added.

x x x."


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Ex-Comelec chairman backs SC on party lists | Inquirer News

see - Ex-Comelec chairman backs SC on party lists | Inquirer News


"x x x.


The recent decision of the Supreme Court to abandon its ruling that restricted the party-list system to marginalized and underrepresented sectors “reflects the true intent” of the 1987 Constitution, former Commission on Elections Chair Christian Monsod said Sunday.
Monsod, a member of the Constitutional Commission that drafted the Constitution and principal proponent of its party-list system provision, downplayed critics’ assertions that the Supreme Court’s setting of parameters for the party-list system—allowing even the national political parties and nonsectoral groups to participate in the party-list elections—had “bastardized” the Party-List System Law and could render the marginalized sectors even more marginalized.
“The party-list system is not synonymous with sectoral representation. It is not exclusive to a particular sector,” Monsod said in a statement.
It will be recalled that the Supreme Court majority opinion, penned by Associate Justice Antonio Carpio, quoted Monsod in explaining that the party-list system was not limited to particular sectors and that sectors need not be “marginalized and underrepresented.”

40 groups reinstated
As a result of the new ruling, around 40 party-list groups disqualified by the Comelec under the old guidelines crafted by the court in the 2001 Ang Bagong Bayani case were reinstated. The court came up with parameters to serve as Comelec guidelines for screening party-list groups.
Monsod, a lawyer, allayed fears the new parameters would revive and breed political dynasties and moneyed individuals that would gobble up the smaller groups and dominate the seats in Congress. He affirmed that the court’s ruling gets around the mechanics of sectoral representation, while making sure that those who really have a national constituency or sectoral constituency will get a chance to have a seat in Congress.
Monsod said the party-list system was composed of three different groups: National parties or organizations; regional parties or organizations; and sectoral parties or organizations.
National and regional parties or organizations are different from sectoral parties or organizations, he pointed out. National and regional parties or organizations need not be organized along sectoral lines and need not represent a particular sector.
Monsod said Republic Act No. 7941 or the Party-List Law of 1995 does not define or require the sectors, organizations or parties to be “marginalized and underrepresented.”
He said major political parties cannot participate in the party-list election since they neither lack “well-defined political constituencies” nor represent “marginalized and underrepresented” sectors.
Monsod added that RA 7941 does not require national and regional parties or organizations to represent the “marginalized and underrepresented” sectors.

Ideology-based
“To require all national and regional parties under the party-list system to represent the ‘marginalized and underrepresented’ is to deprive and exclude, by judicial fiat, ideology-based and cause-oriented parties from the party-list system,” he said.
Under the party-list system, Monsod said an ideology-based or cause-oriented political party was clearly different from a sectoral party. He said a political party need not be organized as a sectoral party and need not represent any particular sector.
It is sufficient that the political party consists of citizens who advocate the same ideology or platform or the same governance principles and policies, regardless of their economic status as citizens, he added.

x x x."


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New party-list decision needs much consideration - The China Post

see - New party-list decision needs much consideration - The China Post


"x x x.

If I approached the Philippine Supreme Court's recent decision on the party-list system by way merely of a mechanical exercise in statutory construction, I might conclude that the Court has stripped the party-list system of its soul. The party-list system is not merely a restructuring of the membership of the House of Representatives. It is a peaceful revolutionary measure that introduces social justice into the structure of the House. The constitutional framers intended social justice to be the soul of the system and the latest decision has preserved that soul, although giving it a reading slightly differently from the way the earlier Ang Bagong Bayani decision read it.

The Court's new decision begins by saying that the party-list system has three component parts: (1) national organizations, (2) regional organizations and (3) sectoral organizations consisting of “labor, peasant, urban poor, indigenous cultural communities, women, youth, and such other sectors as may be provided by law.” This enumeration is lifted out of the text of the Constitution.

When the framers were deliberating on the Constitution, they saw the generally marginalized condition of the third component of the system. But the framers also saw that the economic sectors were not the only groups suffering marginalization and under-representation. They also saw some national and regional parties suffering this disadvantage. Hence what they created was “a party-list system of registered national, regional, and sectoral parties or organizations.” But since the original inspiration for the party-list system was the economically disadvantaged sectors, the national and regional parties, when included in the system, must, under the rule of eiusdem generis, also have the disadvantage of being “marginalized and under-represented” — but not necessarily in the sense of being economically disadvantaged.

In the language of the ponencia itself, “The common denominator between sectoral and non-sectoral parties is that they cannot expect to win in legislative district elections but they can garner, in nationwide elections, at least the same number of votes that winning candidates can garner in legislative district elections. The party-list system will be the entry point to membership in the House of Representatives for both these nontraditional parties that could not compete in legislative district elections.”

I do not know if we are only playing with words here, but I find this citation from the ponencia to be a good inclusive definition of the phrase “marginalized and under-represented.”

But whence did the quality of being “marginalized and under-represented” come from when nowhere does the phrase appear in the text of the Constitution? It comes from the general concept of social justice under Article II of the Constitution. The current accepted meaning of social justice in jurisprudence is that those who have less in life, either economically or politically, should be given more in law. That is what the party-list system tries to do.

The ponencia, however, also notes that, while Republic Act No. 7941 mentions “marginalized and under-represented” in its Declaration of Policy, the body of the law itself does not explicitly require that party-list participants must all be marginalized and underrepresented. But, to my mind, that is because making such an explicit requirement would be a superfluity considering that the party-list system was conceived precisely for the benefit of the marginalized and underrepresented.

When reports came out about the latest Supreme Court decision on the party-list system, the immediate concern of some was that it had stripped the party-list system of its social justice soul. What caused the concern were reports that being “marginalized and under-represented” was no longer a requirement for participation in the party-list system. Partly true and partly untrue. What I understand from the Supreme Court decision in its entirety is that economic marginalization remains a requirement for the economic sectors because that is the source of their weakness, but not necessarily for the national and regional parties. For these latter parties, what is sufficient is political or ideological marginalization, even if the ponencia prefers to limit the word marginalization. In this sense, the new decision is a partial departure from the decision in Ang Bagong Bayani. Thus, social justice as the soul of the system remains intact.
More need be said, but I have run out of space.

x x x."

150 gov’t offices flunk red tape test | Headlines, News, The Philippine Star | philstar.com

see - 150 gov’t offices flunk red tape test | Headlines, News, The Philippine Star | philstar.com


"x x x.


MANILA, Philippines - Some 150 government offices failed a test for red tape conducted by the Civil Service Commission (CSC) last year.
Among the offices that flunked in the Report Card Survey (RCS) published in The STAR yesterday were the Government Service Insurance System (27 branches), Civil Aviation Authority of the Philippines (Butuan City branch), Philippine Postal Corp. (Butuan City branch), National Bureau of Investigation (ARMM and Butuan City branches), Bureau of Fire Protection (Baguio City branch) and eight branches of the Bureau of Customs (BOC).
The BOC, currently under fire for perceived failure to curb smuggling, was among the government offices that failed miserably in the RCS.
The CSC surveyed 11 BOC regional offices nationwide and only its office in the Port of Manila earned a rating of “good,” while two offices located in Batangas and the Mactan Airport got an “acceptable” score.
 BOC offices in the subports of Mariveles in Bataan and Cavite, Kalibo International Airport, Mindanao International Container Port, Manila International Container Port, Ninoy Aquino International Airport Pair Cargo, General Santos City, and Davao failed the evaluation.
The CSC listed 449 government offices that passed, with the Philippine Health Insurance Corp. (PhilHealth), the Department of Trade and Industry, the Bureau of Internal Revenue (BIR), the Social Security System, and the Land Transportation Office leading the list.
Headlines ( Article MRec ), pagematch: 1, sectionmatch: 1
CSC chairman Francisco Duque III said 50 offices obtained an “excellent” rating, the highest in the scale with scores between 90 and 100.
Some 308 government agencies got a rating of “good” for scores ranging between 80 to 90, while 90 others received an “acceptable” rating for scores ranging from 70 to 79.
The 150 offices that failed got a score of below 70.
The CSC bared the results of the RCS two months ago but did not reveal the details until yesterday.
Duque said that there are many ways to look at the results of the RCS, so the offices that failed in the test should not be condemned as flunkers.
Duque said that in the cases of the BFP, CAAP, PhilPost and NBI, for instance, only one or two of their offices were evaluated, which explains why all these agencies registered a grade of “100 percent failed.”
On the contrary, the BIR passed the RCS with 11 of its offices earning a grade of excellent, 60 receiving a good mark, 19 getting a grade of acceptable, while 12 other offices failed.
Duque explained that government agencies were rated based on their compliance with the Anti-Red Tape Act (ARTA) of 2007.
The CSC surveyed the government offices based on their frontline services delivery, service quality, physical working condition, and overall client satisfaction.
Also checked was the observance of the “No Noon Break” policy; presence of a public assistance desk/center; availability of basic facilities such as comfortable waiting areas and comfort rooms; and special lane for persons with disabilities, pregnant women, and the elderly.
The law, Duque said, also requires agencies to post their Citizen’s Charter which lists the frontline services offered, step-by-step procedures, time needed to complete the transaction, requirements, and amount of fees.
Government employees found accepting money, favors or gifts from clients – even if they willingly give these – would still be violating ARTA and face imprisonment not exceeding six years or a fine of not less than P20,000 but not more than P200,000, or both fine and imprisonment, at the discretion of the court.
“Our anti-red tape campaign is gaining ground based on the results of the CSC’s Report Card Survey which are actual client observations,” Duque said.
“We need the public’s support in our moves to improve public service delivery, thus we welcome their comments and feedback. Our ultimate goal is renewed confidence from citizens on the quality of government services,” he added.
The public is encouraged to report ARTA violations to the CSC Public Assistance Center through telephone (02) 932-0111, through text messaging via 0917-TEXTSC (8398272), or through the Contact Center ng Bayan at 0908-8816565 or 1-65-65.
x x x."

Extrajudicial foreclosure by banks; legal effects - March 2013 Philippine Supreme Court Decisions on Civil Law | LEXOTERICA: A PHILIPPINE BLAWG

see - March 2013 Philippine Supreme Court Decisions on Civil Law | LEXOTERICA: A PHILIPPINE BLAWG

"x x x.


General Banking Law and Act No. 3135; right of redemption; period; juridical entities; General Banking Law of 2000 merely modified the time for the exercise of such right by reducing the one-year period originally provided in Act No. 3135; right of redemption, being statutory, it must be exercised in the manner prescribed by the statute, and within the prescribed time limit to make it effective. The law governing cases of extrajudicial foreclosure of mortgage is Act No. 3135 (An Act to Regulate the Sale of Property Under Special Powers Inserted In or Annexed to Real-Estate Mortgages), as amended by Act No. 4118 (An Act to Amend Act No. 3135). Section 6 thereof provides:
SEC. 6. In all cases in which an extrajudicial sale is made under the special power hereinbefore referred to, the debtor, his successors-in interest or any judicial creditor or judgment creditor of said debtor, or any person having a lien on the property subsequent to the mortgage or deed of trust under which the property is sold, may redeem the same at any time within the term of one year from and after the date of the sale; and such redemption shall be governed by the provisions of sections four hundred and sixty-four to four hundred and sixty-six, inclusive, of the Code of Civil Procedure, in so far as these are not inconsistent with the provisions of this Act.
The one-year period of redemption is counted from the date of the registration of the certificate of sale. In this case, the parties provided in their real estate mortgage contract that upon petitioner’s default and the latter’s entire loan obligation becoming due, respondent may immediately foreclose the mortgage judicially in accordance with the Rules of Court, or extrajudicially in accordance with Act No. 3135, as amended (An Act to Regulate the Sale of Property Under Special Powers Inserted In or Annexed to Real-Estate Mortgages).
However, Section 47 of R.A. No. 8791 otherwise known as “The General Banking Law of 2000” which took effect on June 13, 2000, amended Act No. 3135. Said provision reads:
SECTION 47. Foreclosure of Real Estate Mortgage. — In the event of foreclosure, whether judicially or extrajudicially, of any mortgage on real estate which is security for any loan or other credit accommodation granted, the mortgagor or debtor whose real property has been sold for the full or partial payment of his obligation shall have the right within one year after the sale of the real estate, to redeem the property by paying the amount due under the mortgage deed, with interest thereon at the rate specified in the mortgage, and all the costs and expenses incurred by the bank or institution from the sale and custody of said property less the income derived therefrom. However, the purchaser at the auction sale concerned whether in a judicial or extrajudicial foreclosure shall have the right to enter upon and take possession of such property immediately after the date of the confirmation of the auction sale and administer the same in accordance with law. Any petition in court to enjoin or restrain the conduct of foreclosure proceedings instituted pursuant to this provision shall be given due course only upon the filing by the petitioner of a bond in an amount fixed by the court conditioned that he will pay all the damages which the bank may suffer by the enjoining or the restraint of the foreclosure proceeding.
Notwithstanding Act 3135, juridical persons whose property is being sold pursuant to an extrajudicial foreclosure, shall have the right to redeem the property in accordance with this provision until, but not after, the registration of the certificate of foreclosure sale with the applicable Register of Deeds which in no case shall be more than three (3) months after foreclosure, whichever is earlier. Owners of property that has been sold in a foreclosure saleprior to the effectivity of this Act shall retain their redemption rights until their expiration. (Emphasis supplied.)
Under the new law, an exception is thus made in the case of juridical persons which are allowed to exercise the right of redemption only “until, but not after, the registration of the certificate of foreclosure sale” and in no case more than three (3) months after foreclosure, whichever comes first.
Section 47 (of the General Banking Law of 2000) did not divest juridical persons of the right to redeem their foreclosed properties but only modified the time for the exercise of such right by reducing the one-year period originally provided in Act No. 3135 (An Act to Regulate the Sale of Property Under Special Powers Inserted In or Annexed to Real-Estate Mortgages). The new redemption period commences from the date of foreclosure sale, and expires upon registration of the certificate of sale or three months after foreclosure, whichever is earlier. There is likewise no retroactive application of the new redemption period because Section 47 (of the General Banking Law of 2000) exempts from its operation those properties foreclosed prior to its effectivity and whose owners shall retain their redemption rights under Act No. 3135 (An Act to Regulate the Sale of Property Under Special Powers Inserted In or Annexed to Real-Estate Mortgages).
The right of redemption being statutory, it must be exercised in the manner prescribed by the statute, and within the prescribed time limit, to make it effective. Furthermore, as with other individual rights to contract and to property, it has to give way to police power exercised for public welfare. Goldenway Merchandising Corporation vs. Equitable PCI Bank; G.R. No. 195540. March 13, 2013
x x x."

Certificate of land transfer; legal effect of - March 2013 Philippine Supreme Court Decisions on Civil Law | LEXOTERICA: A PHILIPPINE BLAWG

see - March 2013 Philippine Supreme Court Decisions on Civil Law | LEXOTERICA: A PHILIPPINE BLAWG


"x x x.


Agrarian Reform; land ownership; mere issuance of the Certificate of Land Transfer does not vest full ownership on the holder and does not automatically operate to divest the land owner of all of his rights over the landholding; requirements to effect a transfer of ownership; agricultural lands; any sale or disposition of agricultural lands made after the effectivity of R.A. No. 6657 which has been found contrary to its provisions shall be null and void; procedures for the reallocation of farmholdings covered by P.D. No. 27 by reason of abandonment or the refusal to become a beneficiary; requisites of abandonment. The mere issuance of the Certificate of Land Transfer (“CLT”) does not vest full ownership on the holder and does not automatically operate to divest the landowner of all of his rights over the landholding. The holder must first comply with certain mandatory requirements to effect a transfer of ownership. Under R.A. No. 6657 (Comprehensive Agrarian Reform Law of 1988) in relation with P.D. No. 27 (Decreeing the Emancipation of Tenants from the Bondage of the Soil, Transferring to Them the Ownership of the Land they Till and Providing the Instruments and Mechanism Therefor) and E.O. No. 228(Declaring Full Land Ownership to Qualified Farmer Beneficiaries Covered by P.D. No. 27: Determining the Value of Remaining Unvalued Rice and Corn Lands Subject to P.D. No. 27; and Providing for the Manner of Payment by the Farmer Beneficiary and Mode of Compensation to the Landowner), the title to the landholding shall be issued to the tenant-farmer only upon the satisfaction of the following requirements: (1) payment in full of the just compensation for the landholding, duly determined by final judgment of the proper court; (2) possession of the qualifications of a farmer-beneficiary under the law; (3) full-pledged membership of the farmer-beneficiary in a duly recognized farmers’ cooperative; and (4) actual cultivation of the landholding. We explained in several cases that while a tenant with a CLT is deemed the owner of a landholding, the CLT does not vest full ownership on him. The tenant-holder of a CLT merely possesses an inchoate right that is subject to compliance with certain legal preconditions for perfecting title and acquiring full ownership.
Pursuant to R.A. No. 6657 (Comprehensive Agrarian Reform Law of 1988) in relation with P.D. No. 27 (Decreeing the Emancipation of Tenants from the Bondage of the Soil, Transferring to Them the Ownership of the Land they Till and Providing the Instruments and Mechanism Therefor), any sale or disposition of agricultural lands made after the effectivity of R.A. No. 6657 which has been found contrary to its provisions shall be null and void. The proper procedure for the reallocation of the disputed lot must be followed to ensure that there indeed exist grounds for the cancellation of the CLT or for forfeiture of rights under it, and that the lot is subsequently awarded to a qualified farmer-tenant pursuant to the law.
Under Ministry Memorandum Circular No. 04-83 (Supplemental Guidelines to Govern Transfer Action of Areas Covered by P.D. 27 by Reason of Abandonment, Waiver of Rights and Illegal Transactions) in relation with Ministry Memorandum Circular No. 08-80 (Guidelines in the Disposition and Reallocation of Farmholdings of Tenant-Farmers who Refuses to Become Beneficiaries of P.D. No. 27) and Ministry Memorandum Circular No. 07-79 (Rules and Regulations Governing Transactions Involving Lands Covered by P.D. No. 27), the following procedures must be observed for the reallocation of farmholdings covered by P.D. No. 27 by reason of abandonment or the refusal to become a beneficiary, among others:
I.       Investigation Procedure
1. The conduct of verification by the concerned Agrarian Reform Team Leader (ARTL) to ascertain the reasons for the refusal. All efforts shall be exerted to convince the tenant-farmer to become a beneficiary and to comply with his obligations as such beneficiary.
2. If the tenant-farmer still refuses, the ARTL shall determine the substitute. The ARTL shall first consider the immediate member of the tenant-farmer’s family who assisted in the cultivation of the land, and who is willing to be substituted to all the rights and obligations of the tenant-farmer. In the absence or refusal of such member, the ARTL shall choose one from a list of at least three qualified tenants recommended by the President of the Samahang Nayon or, in default, any organized farmer association, subject to the award limits under P.D. No. 27.
3. Formal notice of the report shall be given to the concerned farmer-beneficiary together with all the pertinent documents and evidences.
4. The ARTL shall submit the records of the case with his report and recommendation to the District Officer within 5 days from the ARTL’s determination of the substitute. The District Officer shall likewise submit his report and recommendation to the Regional Director and the latter to the Bureau of Agrarian Legal Assistance, for review, evaluation, and preparation of the final draft decision for final approval.
5. The decision shall declare the cancellation of the CLT if issued.
In the event of the farmer-beneficiary’s death, the transfer or reallocation of his landholding to his heirs shall be governed by Ministry Memorandum Circular No. 19-78 (Rules and Regulations In Case of Death of a Tenant-Beneficiary).
For abandonment to exist, the following requisites must concur: (1) a clear intent to abandon; and (2) an external act showing such intent. The term is defined as the “willful failure of the ARB, together with his farm household, to cultivate, till, or develop his land to produce any crop, or to use the land for any specific economic purpose continuously for a period of two calendar years.” It entails, among others, the relinquishment of possession of the lot for at least two (2) calendar years and the failure to pay the amortization for the same period. What is critical in abandonment is intent which must be shown to be deliberate and clear. The intent must be established by the factual failure to work on the landholding absent any valid reason as well as a clear intent, which is shown as a separate element.Heirs of Lorenzo Buensuceso vs. PerezG.R. No. 173926. March 6, 2013

x x x."

Piercing the veil of corporate fiction; requisites - March 2013 Philippine Supreme Court Decisions on Commercial Law | LEXOTERICA: A PHILIPPINE BLAWG

see - March 2013 Philippine Supreme Court Decisions on Commercial Law | LEXOTERICA: A PHILIPPINE BLAWG


"x x x.


Corporation; piercing the corporate veil. - Equally well-settled is the principle that the corporate mask may be removed or the corporate veil pierced when the corporation is just an alter ego of a person or of another corporation. For reasons of public policy and in the interest of justice, the corporate veil will justifiably be impaled only when it becomes a shield for fraud, illegality or inequity committed against third persons.
However, the rule is that a court should be careful in assessing the milieu where the doctrine of the corporate veil may be applied. Otherwise an injustice, although unintended, may result from its erroneous application. Thus, cutting through the corporate cover requires an approach characterized by due care and caution:
Hence, any application of the doctrine of piercing the corporate veil should be done with caution. A court should be mindful of the milieu where it is to be applied. It must be certain that the corporate fiction was misused to such an extent that injustice, fraud, or crime was committed against another, in disregard of its rights. The wrongdoing must be clearly and convincingly established; it cannot be presumed. x x x.
Sarona v. National Labor Relations Commission has defined the scope of application of the doctrine of piercing the corporate veil:
The doctrine of piercing the corporate veil applies only in three (3) basic areas, namely: 1) defeat of public convenience as when the corporate fiction is used as a vehicle for the evasion of an existing obligation; 2) fraud cases or when the corporate entity is used to justify a wrong, protect fraud, or defend a crime; or 3) alter ego cases, where a corporation is merely a farce since it is a mere alter ego or business conduit of a person, or where the corporation is so organized and controlled and its affairs are so conducted as to make it merely an instrumentality, agency, conduit or adjunct of another corporation. (Citation omitted.)
Phil. National Bank vs. Hydro Resources Contractors Corp., .G.R. Nos. 167530, 167561, 16760311. March 13, 2013

x x x."

Rescission of contract with damages - February 2013 Philippine Supreme Court Decisions on Civil Law | LEXOTERICA: A PHILIPPINE BLAWG

see - February 2013 Philippine Supreme Court Decisions on Civil Law | LEXOTERICA: A PHILIPPINE BLAWG


"x x x.


Contract; contract to sell; seller’s obligation to deliver the corresponding certificates of title is simultaneous and reciprocal to the buyer’s full payment of the purchase price; rescission; effects; requires mutual restitution; Subdivision and Condominium Buyers’ Protective Decree (PD 957);  intent of PD 957 to protect the buyer against unscrupulous developers, operators and/or sellers; damages; when moral damages may be awarded; when exemplary damages may be awarded; propriety of award of attorney’s fees. It is settled that in a contract to sell, the seller’s obligation to deliver the corresponding certificates of title is simultaneous and reciprocal to the buyer’s full payment of the purchase price. In this relation, Section 25 of PD 957 (Regulating the Sale of Subdivision Lots and Condominiums, Providing Penalties for Violations Thereof), which regulates the subject transaction, imposes on the subdivision owner or developer the obligation to cause the transfer of the corresponding certificate of title to the buyer upon full payment, to wit:
Sec. 25. Issuance of TitleThe owner or developer shall deliver the title of the lot or unit to the buyer upon full payment of the lot or unit. No fee, except those required for the registration of the deed of sale in the Registry of Deeds, shall be collected for the issuance of such title. In the event a mortgage over the lot or unit is outstanding at the time of the issuance of the title to the buyer, the owner or developer shall redeem the mortgage or the corresponding portion thereof within six months from such issuance in order that the title over any fully paid lot or unit may be secured and delivered to the buyer in accordance herewith. (Emphasis supplied.)
The long delay in the performance of GPI’s obligation from date of demand on September 16, 2002 was unreasonable and unjustified. It cannot therefore be denied that GPI substantially breached its contract to sell with Sps. Fajardo which thereby accords the latter the right to rescind the same pursuant to Article 1191 of the Code, viz:
 ART. 1191. The power to rescind obligations is implied in reciprocal ones, in case one of the obligors should not comply with what is incumbent upon him.
The injured party may choose between the fulfillment and the rescission of the obligation, with the payment of damages in either case. He may also seek rescission, even after he has chosen fulfillment, if the latter should become impossible.
The court shall decree the rescission claimed, unless there be just cause authorizing the fixing of a period.
This is understood to be without prejudice to the rights of third persons who have acquired the thing, in accordance with articles 1385 and 1388 and the Mortgage Law.
Rescission does not merely terminate the contract and release the parties from further obligations to each other, but abrogates the contract from its inception and restores the parties to their original positions as if no contract has been made. Consequently, mutual restitution, which entails the return of the benefits that each party may have received as a result of the contract, is thus required.
To be sure, it has been settled that the effects of rescission as provided for in Article 1385 of the Code are equally applicable to cases under Article 1191, to wit:
x x x Mutual restitution is required in cases involving rescission under Article 1191. This means bringing the parties back to their original status prior to the inception of the contract. Article 1385 of the Civil Code provides, thus:
ART. 1385. Rescission creates the obligation to return the things which were the object of the contract, together with their fruits, and the price with its interest; consequently, it can be carried out only when he who demands rescission can return whatever he may be obligated to restore.
Neither shall rescission take place when the things which are the object of the contract are legally in the possession of third persons who did not act in bad faith.
In this case, indemnity for damages may be demanded from the person causing the loss.
The Court has consistently ruled that this provision applies to rescission under Article 1191:
[S]ince Article 1385 of the Civil Code expressly and clearly states that “rescission creates the obligation to return the things which were the object of the contract, together with their fruits, and the price with its interest,”  the Court finds no justification to sustain petitioners’ position that said Article 1385 does not apply to rescission under Article 1191. x x x (Emphasis supplied; citations omitted.)
As a necessary consequence, considering the propriety of the rescission as earlier discussed, Sps. Fajardo must be able to recover the price of the property pegged at its prevailing market value consistent with the Court’s pronouncement in Solid Homesviz:
Indeed, there would be unjust enrichment if respondents Solid Homes, Inc. & Purita Soliven are made to pay only the purchase price plus interest. It is definite that the value of the subject property already escalated after almost two decades from the time the petitioner paid for it. Equity and justice dictate that the injured party should be paid the market value of the lot, otherwise, respondents Solid Homes, Inc. & Purita Soliven would enrich themselves at the expense of herein lot owners when they sell the same lot at the present market value. Surely, such a situation should not be countenanced for to do so would be contrary to reason and therefore, unconscionable. Over time, courts have recognized with almost pedantic adherence that what is inconvenient or contrary to reason is not allowed in law. (Emphasis supplied.)
On this score, it is apt to mention that it is the intent of PD 957 (Regulating the Sale of Subdivision Lots and Condominiums, Providing Penalties for Violations Thereof) to protect the buyer against unscrupulous developers, operators and/or sellers who reneged on their obligations. Thus, in order to achieve this purpose, equity and justice dictate that the injured party should be afforded full recompense and as such, be allowed to recover the prevailing market value of the undelivered lot which had been fully paid for.
Furthermore, the Court finds that there is proper legal basis to accord moral and exemplary damages and attorney’s fees, including costs of suit. Verily, GPI’s unjustified failure to comply with its obligations as above discussed caused Sps. Fajardo serious anxiety, mental anguish and sleepless nights, thereby justifying the award of moral damages. In the same vein, the payment of exemplary damages remains in order so as to prevent similarly minded subdivision developers to commit the same transgression. And finally, considering that Sps. Fajardo were constrained to engage the services of counsel to file this suit, the award of attorney’s fees must be likewise sustained. Gotesco Properties, Inc., et al. vs. Sps. Eugenio and Angelina Fajardo; G.R. No. 201167. February 27, 2013.

x x x."