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Special Protection of Children Against Abuse, Exploitation and Discrimination Act [Republic Act No. 7610] |
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Sec. 4. Definitions.—
(a)
A “child witness” is any person who at the time of giving
testimony
is below the age of eighteen (18) years. In
child abuse cases, a child includes one over eighteen (18) years but is
found by the court as unable to fully take care of himself or protect
himself
from abuse, neglect, cruelty, exploitation or discrimination because of
a physical or mental disability or condition.
(b)
“Child abuse” means physical, psychological or sexual abuse and
criminal neglect as defined in Republic
Act No. 7610 and other related laws.
(c)
“Facilitator” means a person appointed by the court to pose
questions
to a child.
(d)
“Record regarding a child” or “record” means any
photograph,
videotape, audiotape, film, handwriting, typewriting, printing,
electronic
recording, computer data or printout, or other memorialization,
including
any court document, pleading, or any copy or reproduction of any of the
foregoing, that contains the name, description, address, school or any
other personal identifying information about a child or his family and
that is produced or maintained by a public agency, private agency or
individual.
(e)
A “guardian ad litem” is a person appointed by the court where
the
case is pending for a child who is a victim of, accused of, or a
witness
to a crime to protect the best interests of the said child.
(f)
A “support person” is a person chosen by the child to accompany
him to testify at or attend a judicial proceeding or deposition to
provide
emotional support for him.
(g)
“Best interests of the child” means the totality of the
circumstances
and conditions as are most congenial to the survival, protection, and
feelings
of security of the child and most encouraging to his physical,
psychological,
and emotional development. It
also means the least detrimental available alternative for safeguarding
the growth and development of the child.
(h)
“Developmental level” refers to the specific growth phase in
which
most individuals are expected to behave and function in relation to the
advancement of their physical, socio-emotional, cognitive, and moral
abilities.
(i)
“In-depth investigative interview” or “disclosure interview” is
an inquiry or proceeding conducted by duly trained members of a
multi-disciplinary
team or representatives of
law enforcement or child protective services for the purpose of
determining
whether child abuse has been committed.
.
(c)
Persons allowed at competency examination.— Only the following
are
allowed to attend a competency examination:
(1)
The judge and necessary court personnel;
(2)
The counsel for the parties;
(3)
The guardian ad litem;
(4)
One or more support persons for the child; and
(5)
The defendant, unless the court determines that competence can be fully
evaluated in his absence.
(d)
Conduct of examination.— Examination of a child as to his competence
shall
be conducted only by the judge. Counsel for the parties, however,
can submit questions to the judge that he may, in his discretion, ask
the
child.
(e)
Developmentally appropriate questions.— The questions asked at the
competency
examination shall be appropriate to the age and developmental level of
the child; shall not be related to the issues at trial; and shall focus
on the ability of the child to remember, communicate, distinguish
between
truth and falsehood, and appreciate the duty to testify truthfully.
(f)
Continuing duty to assess competence.— The court has the duty of
continuously assessing the competence of the child throughout his
testimony.
Sec.
7. Oath or
affirmation.— Before testifying, a child shall take an oath
or affirmation to tell the truth.
Sec.
8.
Examination of a child witness.— The examination of a child witness
presented in a hearing or any proceeding shall be done in open
court.
Unless the witness is incapacitated to speak, or the question calls for
a different mode of answer, the answers of the witness shall be given
orally.
The
party who presents a child witness or the guardian ad litem of
such
child witness may, however, move the court to allow him to testify in
the
manner provided in this Rule.
Sec.
9. Interpreter for child.—
(a)
When a child does not understand the English or Filipino language or is
unable to communicate in said languages due to his developmental level,
fear, shyness, disability, or other similar reason, an interpreter whom
the child can understand and who understands the child may be appointed
by the court, motu proprio or upon motion, to interpret for the
child.
(b)
If a witness or member of the family of the child is the only person
who
can serve as an interpreter for the child, he shall not be disqualified
and may serve as the interpreter of the child. The interpreter,
however,
who is also a witness, shall testify ahead of the child.
(c)
An interpreter shall take an oath or affirmation to make a true and
accurate
interpretation.
Sec.
10. Facilitator to pose questions
to child.—
(a)
The court may, motu proprio or upon motion, appoint a
facilitator
if it determines that the child is unable to understand or respond to
questions
asked. The facilitator may be a child psychologist, psychiatrist,
social
worker, guidance counselor, teacher, religious leader, parent, or
relative.
(b)
If the court appoints a facilitator, the respective counsels for the
parties
shall pose questions to the child only through the facilitator.
The
questions shall either be in the words used by counsel or, if the child
is not likely to understand the same, in words that are comprehensible
to the child and which convey the meaning intended by counsel.
(c)
The facilitator shall take an oath or affirmation to pose questions to
the child according to the meaning intended by counsel.
Sec.
11. Support
persons.—
(a)
A child testifying at a judicial proceeding or making a deposition
shall
have the right to be accompanied by one or two persons of his own
choosing
to provide him emotional support.
(1)
Both support persons shall remain within the view of the child during
his
testimony.
(2)
One of the support persons may accompany the child to the witness
stand,
provided the support person does not completely obscure the child from
the view of the opposing party, judge, or hearing officer.
(3)
The court may allow the support person to hold the hand of the child or
take other appropriate steps to provide emotional support to the child
in the course of the proceedings.
(4)
The court shall instruct the support persons not to prompt, sway, or
influence
the child during his testimony.
(b)
If the support person chosen by the child is also a witness, the court
may disapprove the choice if it is sufficiently established that the
attendance
of the support person during the testimony of the child would pose a
substantial
risk of influencing or affecting the content of the testimony of the
child.
(c)
If the support person who is also a witness is allowed by the court,
his
testimony shall be presented ahead of the testimony of the child.
Sec.
12. Waiting area for child witnesses.— The courts are encouraged to
provide
a waiting area for children that is separate from waiting areas used by
other persons. The waiting area for children should be furnished so as
to make a child comfortable.
Sec.
13.
Courtroom environment.— To create a more comfortable environment for
the child, the court may, in its discretion, direct and supervise the
location,
movement and deportment of all persons in the courtroom including the
parties,
their counsel, child, witnesses, support persons, guardian ad litem,
facilitator, and court personnel. The child may be allowed to
testify
from a place other than the witness chair. The witness chair or
other
place from which the child testifies may be turned to facilitate his
testimony
but the opposing party and his counsel must have a frontal or profile
view
of the child during the testimony of the child. The witness chair
or other place from which the child testifies may also be rearranged to
allow the child to see the opposing party and his counsel, if he
chooses
to look at them, without turning his body or leaving the witness
stand. The
judge need not wear his judicial robe.
Nothing
in this section or any other provision of law, except official in-court
identification provisions, shall be construed to require a child to
look
at the accused.
Accommodations
for the child under this section need not be supported by a finding of
trauma to the child.
Sec.
14.
Testimony during appropriate hours.— The court may order that the
testimony
of the child should be taken during a time of day when the child is
well-rested.
Sec.
15. Recess
during testimony.—
The
child may be allowed reasonable periods of relief while undergoing
direct,
cross, re-direct, and re-cross examinations as often as necessary
depending
on his developmental level.
Sec.
16. Testimonial aids.— The court shall permit a child to use dolls,
anatomically-correct
dolls, puppets, drawings, mannequins, or any other appropriate
demonstrative
device to assist him in his testimony.
Sec.
17. Emotional security item.— While testifying, a child shall be
allowed
to have an item of his own choosing such as a blanket, toy, or doll.
Sec.
18. Approaching the witness.— The
court may prohibit a counsel from approaching a child if it appears
that
the child is fearful of or intimidated by the counsel.
Sec.
19. Mode of
questioning.— The court shall exercise control over the questioning
of children so as to (1) facilitate the ascertainment of the truth; (2)
ensure that questions are stated in a form appropriate to the
developmental
level of the child; (3) protect children from harassment or undue
embarrassment;
and (4) avoid waste of time.
The
court may allow the child witness to testify in a narrative form.
Sec.
20. Leading
questions.— The
court may allow leading questions in all stages of examination of a
child
if the same will further the interests of justice.
Sec.
21. Objections to questions.— Objections to questions should be couched
in a manner so as not to mislead, confuse, frighten, or intimidate the
child.
Sec.
22. Corroboration.— Corroboration
shall not be required of a testimony of a child. His testimony, if
credible
by itself, shall be sufficient to support a finding of fact,
conclusion,
or judgment subject to the standard of proof required in criminal and
non-criminal
cases.
Sec.
23.
Excluding the public.— When
a child testifies, the court may order the exclusion from the courtroom
of all persons, including members of the press, who do not have a
direct
interest in the case. Such an order may be made to protect the
right
to privacy of the child or if the court determines on the record that
requiring
the child to testify in open court would cause psychological harm to
him,
hinder the ascertainment of truth, or result in his inability to
effectively
communicate due to embarrassment, fear, or timidity. In making
its
order, the court shall consider the developmental level of the child,
the
nature of the crime, the nature of his testimony regarding the crime,
his
relationship to the accused and to persons attending the trial, his
desires,
and the interests of his parents or legal guardian. The court
may,
motu
proprio, exclude the public from the courtroom if the evidence to
be
produced during trial is of such character as to be offensive to
decency
or public morals. The court may also, on motion of the accused,
exclude
the public from trial, except court personnel and the counsel of the
parties.
Sec.
24. Persons prohibited from entering and leaving courtroom.— The court
may order that persons attending the trial shall not enter or leave the
courtroom during the testimony of the child.
Sec.
25. Live-link television testimony in criminal cases where the child is
a victim or a witness.—
(a)
The prosecutor, counsel or the guardian ad litem may apply for
an
order that the testimony of the child be taken in a room outside the
courtroom
and be televised to the courtroom by live-link television.
Before
the guardian ad litem applies for an order under this section,
he
shall consult the prosecutor or counsel and shall defer to the judgment
of the prosecutor or counsel regarding the necessity of applying for an
order. In case the guardian ad litem is convinced that
the
decision of the prosecutor or counsel not to apply will cause the child
serious emotional trauma, he himself may apply for the order.
The
person seeking such an order shall apply at least five (5) days before
the trial date, unless the court finds on the record that the need for
such an order was not reasonably foreseeable.
(b)
The court may motu proprio hear and determine, with notice to
the
parties, the need for taking the testimony of the child through
live-link
television.
(c)
The judge may question the child in chambers, or in some comfortable
place
other than the courtroom, in the presence of the support person,
guardian
ad litem, prosecutor, and counsel for the parties. The questions
of the judge shall not be related to the issues at trial but to the
feelings
of the child about testifying in the courtroom.
(d)
The judge may exclude any person, including the accused, whose presence
or conduct causes fear to the child.
(e)
The court shall issue an order granting or denying the use of live-link
television and stating the reasons therefor. It shall consider
the
following factors:
(1)
The age and level of development of the child;
(2)
His physical and mental health, including any mental or physical
disability;
(3)
Any physical, emotional, or psychological injury experienced by him;
(4)
The nature of the alleged abuse;
(5)
Any threats against the child;
(6)
His relationship with the accused or adverse party;
(7)
His reaction to any prior encounters with the accused in court or
elsewhere;
(8)
His reaction prior to trial when the topic of testifying was discussed
with him by parents or professionals;
(9)
Specific symptoms of stress exhibited by the child in the days prior to
testifying;
(10)
Testimony of expert or lay witnesses;
(11)
The custodial situation of the child and the attitude of the members of
his family regarding the events about which he will testify; and
(12)
Other relevant factors, such as court atmosphere and formalities of
court
procedure.
(f) The
court may order that the testimony of the child be taken by live-link
television
if there is a substantial likelihood that the child would suffer trauma
from testifying in the presence of the accused, his counsel or the
prosecutor
as the case may be. The trauma must be of a kind which would
impair
the completeness or truthfulness of the testimony of the child.
(g)
If the court orders the taking of testimony by live-link television:
(1)
The child shall testify in a room separate from the courtroom in the
presence
of the guardian ad litem; one or both of his support persons;
the
facilitator and interpreter, if any; a court officer appointed by the
court;
persons necessary to operate the closed-circuit television equipment;
and
other persons whose presence are determined by the court to be
necessary
to the welfare and well-being of the child;
(2)
The judge, prosecutor, accused, and counsel for the parties shall be in
the courtroom. The testimony of the child shall be transmitted by
live-link television into the courtroom for viewing and hearing by the
judge, prosecutor, counsel for the parties, accused, victim, and the
public
unless excluded.
(3)
If it is necessary for the child to identify the accused at trial, the
court may allow the child to enter the courtroom for the limited
purpose
of identifying the accused, or the court may allow the child to
identify
the accused by observing the image of the latter on a television
monitor.
(4)
The court may set other conditions and limitations on the taking of the
testimony that it finds just and appropriate, taking into consideration
the best interests of the child.
(h)
The testimony of the child shall be preserved on videotape, digital
disc,
or other similar devices which shall be made part of the court record
and
shall be subject to a protective order as provided in Section 31(b).
Sec.
26. Screens, one-way mirrors, and other devices to shield child from
accused.—
(a)
The prosecutor or the guardian ad litem may apply for an order
that
the chair of the child or that a screen or other device be placed in
the
courtroom in such a manner that the child cannot see the accused while
testifying. Before the guardian ad litem applies for an
order
under this Section, he shall consult with the prosecutor or counsel
subject
to the second and third paragraphs of Section 25(a) of this Rule.
The court shall issue an order stating the reasons and describing the
approved
courtroom arrangement.
(b)
If the court grants an application to shield the child from the accused
while testifying in the courtroom, the courtroom shall be arranged to
enable
the accused to view the child.
Sec.
27. Videotaped deposition.—
(a)
The prosecutor, counsel, or guardian ad litem may apply for an
order
that a deposition be taken of the testimony of the child and that it be
recorded and preserved on videotape. Before the guardian ad
litem
applies for an order under this Section, he shall consult with the
prosecutor
or counsel subject to the second and third paragraphs of Section 25(a).
(b)
If the court finds that the child will not be able to testify in open
court
at trial, it shall issue an order that the deposition of the child be
taken
and preserved by videotape.
(c)
The judge shall preside at the videotaped deposition of a child.
Objections to deposition testimony or evidence, or parts thereof, and
the
grounds for the objection shall be stated and shall be ruled upon at
the
time of the taking of the deposition. The other persons who may
be
permitted to be present at the proceeding are:
(1)
The prosecutor;
(2)
The defense counsel;
(3)
The guardian ad litem;
(4)
The accused, subject to sub-section (e);
(5)
Other persons whose presence is determined by the court to be necessary
to the welfare and well-being of the child;
(6)
One or both of his support persons, the facilitator and interpreter, if
any;
(7)
The court stenographer; and
(8)
Persons necessary to operate the videotape equipment.
(d)
The rights of the accused during trial, especially the right to counsel
and to confront and cross-examine the child, shall not be violated
during
the deposition.
(e)
If the order of the court is based on evidence that the child is unable
to testify in the physical presence of the accused, the court may
direct
the latter to be excluded from the room in which the deposition is
conducted.
In case of exclusion of the accused, the court shall order that the
testimony
of the child be taken by live-link television in accordance with
Section
25 of this Rule. If the accused is excluded from the deposition,
it is not necessary that the child be able to view an image of the
accused.
(f)
The videotaped deposition shall be preserved and stenographically
recorded.
The videotape and the stenographic notes shall be transmitted to the
clerk
of the court where the case is pending for safekeeping and shall be
made
a part of the record.
(g)
The court may set other conditions on the taking of the deposition that
it finds just and appropriate, taking into consideration the best
interests
of the child, the constitutional rights of the accused, and other
relevant
factors.
(h)
The videotaped deposition and stenographic notes shall be subject to a
protective order as provided in Section 31(b).
(i)
If, at the time of trial, the court finds that the child is unable to
testify
for a reason stated in Section 25(f) of this Rule, or is unavailable
for
any reason described in Section 4(c), Rule 23 of the 1997
Rules of Civil Procedure, the court may admit into evidence the
videotaped
deposition of the child in lieu of his testimony at the trial.
The
court shall issue an order stating the reasons therefor.
(j)
After the original videotaping but before or during trial, any party
may
file any motion for additional videotaping on the ground of newly
discovered
evidence. The court may order an additional videotaped deposition
to receive the newly discovered evidence.
Sec.
28. Hearsay exception in child abuse cases.— A statement made by a
child
describing any act or attempted act of child abuse, not otherwise
admissible
under the hearsay rule, may be admitted in evidence in any criminal or
non-criminal proceeding subject to the following rules:
(a)
Before such hearsay statement may be admitted, its proponent shall make
known to the adverse party the intention to offer such statement and
its
particulars to provide him a fair opportunity to object. If the
child
is available, the court shall, upon motion of the adverse party,
require
the child to be present at the presentation of the hearsay statement
for
cross-examination by the adverse party. When the child is
unavailable,
the fact of such circumstance must be proved by the proponent.
(b)
In ruling on the admissibility of such hearsay statement, the court
shall
consider the time, content and circumstances thereof which provide
sufficient
indicia of reliability. It shall consider the following
factors:
(1)
Whether there is a motive to lie;
(2)
The general character of the declarant child;
(3)
Whether more than one person heard the statement;
(4)
Whether the statement was spontaneous;
(5)
The timing of the statement and the relationship between the declarant
child and witness;
(6)
Cross-examination could not show the lack of knowledge of the declarant
child;
(7)
The possibility of faulty recollection of the declarant child is
remote;
and
(8)
The circumstances surrounding the statement are such that there is no
reason
to suppose the declarant child misrepresented the involvement of the
accused.
(c)
The child witness shall be considered unavailable under the following
situations:
(1)
Is deceased, suffers from physical infirmity, lack of memory, mental
illness,
or will be exposed to severe psychological injury; or
(2)
Is absent from the hearing and the proponent of his statement has been
unable to procure his attendance by process or other reasonable means.
(d)
When the child witness is unavailable, his hearsay testimony shall be
admitted
only if corroborated by other admissible evidence.
Sec.
29. Admissibility of videotaped and audiotaped in-depth investigative
or
disclosure interviews in child abuse cases.— The court may admit
videotape and audiotape in-depth investigative or disclosure interviews
as evidence, under the following conditions:
(a)
The child witness is unable to testify in court on grounds and under
conditions
established under Section 28 (c).
(b)
The interview of the child was conducted by duly trained members of a
multidisciplinary
team or representatives of law enforcement or child protective services
in situations where child abuse is suspected so as to determine whether
child abuse occurred.
(c)
The party offering the videotape or audiotape must prove that:
(1)
the videotape or audiotape discloses the identity of all individuals
present
and at all times includes their images and voices;
(2)
the statement was not made in response to questioning calculated to
lead
the child to make a particular statement or is clearly shown to be the
statement of the child and not the product of improper suggestion;
(3)
the videotape and audiotape machine or device was capable of recording
testimony;
(4)
the person operating the device was competent to operate it;
(5)
the videotape or audiotape is authentic and correct; and
(6)
it has been duly preserved.
The
individual conducting the interview of the child shall be available at
trial for examination by any party. Before the videotape or
audiotape
is offered in evidence, all parties shall be afforded an opportunity to
view or listen to it and shall be furnished a copy of a written
transcript
of the proceedings.
The
fact that an investigative interview is not videotaped or audiotaped as
required by this Section shall not by itself constitute a basis to
exclude
from evidence out-of-court statements or testimony of the child.
It may, however, be considered in determining the reliability of the
statements
of the child describing abuse.
(1)
File a written motion at least fifteen (15) days before trial,
specifically
describing the evidence and stating the purpose for which it is
offered,
unless the court, for good cause, requires a different time for filing
or permits filing during trial; and
(2)
Serve the motion on all parties and the guardian ad litem at
least
three (3) days before the hearing of the motion.
Before
admitting such evidence, the court must conduct a hearing in chambers
and
afford the child, his guardian ad litem, the parties, and their
counsel a right to attend and be heard. The motion and the record
of the hearing must be sealed and remain under seal and protected by a
protective order set forth in Section 31(b). The
child shall not be required to testify at the hearing in chambers
except
with his consent.
Sec.
31. Protection of privacy and safety.—
(a)
Confidentiality of records.— Any record regarding a child shall be
confidential
and kept under seal. Except upon written request and order of the
court,
a record shall only be released to the following:
(1)
Members of the court staff for administrative use;
(2)
The prosecuting attorney;
(3)
Defense counsel;
(4)
The guardian ad litem;
(5)
Agents of investigating law enforcement agencies; and
(6)
Other persons as determined by the court.
(b)
Protective order.— Any videotape
or audiotape of a child that is part of the court record shall be under
a protective order that provides as follows:
(1)
Tapes may be viewed only by parties, their counsel, their expert
witness,
and the guardian ad litem.
(2)
No tape, or any portion thereof, shall be divulged by any person
mentioned
in Sub-section (a) to any other person, except as necessary for the
trial.
(3)
No person shall be granted access to the tape, its transcription or any
part thereof unless he signs a written affirmation that he has received
and read a copy of the protective order; that he submits to the
jurisdiction
of the court with respect to the protective order; and that in case of
violation thereof, he will be subject to the contempt power of the
court.
(4)
Each of the tape cassettes and transcripts thereof made available to
the
parties, their counsel, and respective agents shall bear the following
cautionary notice:
“This
object or document and the contents thereof are subject to a protective
order issued by the court in (case
title), (case
number). They
shall not be examined, inspected,
read, viewed, or copied by any person, or disclosed to any person,
except
as provided in the protective order. No
additional copies of the tape or any of its portion shall be made,
given,
sold, or shown to any person without prior court order. Any
person violating such protective order is subject to the contempt power
of the court and other penalties prescribed by law.”
(5)
No tape shall be given, loaned, sold, or shown to any person except as
ordered by the court.
(6)
Within thirty (30) days from receipt, all copies of the tape and any
transcripts
thereof shall be returned to the clerk of court for safekeeping unless
the period is extended by the court on motion of a party.
(7)
This protective order shall remain in full force and effect until
further
order of the court.
(c)
Additional protective orders.— The
court may, motu proprio or on motion
of any party, the child, his parents, legal guardian, or the guardian ad
litem, issue additional orders to protect the privacy of the child.
(d)
Publication of identity contemptuous.— Whoever publishes or causes to
be
published in any format the name, address, telephone number, school, or
other identifying information of a child who is or is alleged to be a
victim
or accused of a crime or a witness thereof, or an immediate family of
the
child shall be liable to the contempt power of the court.
(e)
Physical safety of child; exclusion of evidence.— A child has a right
at
any court proceeding not to testify regarding personal identifying
information,
including his name, address, telephone number, school, and other
information
that could endanger his physical safety or his family. The
court may, however, require the child to testify regarding personal
identifying
information in the interest of justice.
(f)
Destruction of videotapes and audiotapes.— Any videotape or audiotape
of
a child produced under the provisions of this Rule or otherwise made
part
of the court record shall be destroyed after five (5) years have
elapsed
from the date of entry of judgment.
(g)
Records of youthful offender.— Where
a youthful offender has been charged before any city or provincial
prosecutor
or before any municipal judge and the charges have been ordered
dropped,
all the records of the case shall be considered as privileged and may
not
be disclosed directly or indirectly to anyone for any purpose
whatsoever.
Where
a youthful offender has been charged and the court acquits him, or
dismisses
the case or commits him to an institution and subsequently releases him
pursuant to Chapter 3 of P.
D. No. 603, all the records of his case shall also be considered as
privileged and may not be disclosed directly or indirectly to anyone
except
to determine if a defendant may have his sentence suspended under
Article
192 of P.
D. No. 603 or if he may be granted probation under the provisions
of
P.
D. No. 968 or to enforce his civil liability, if said liability has
been imposed in the criminal action. The youthful offender
concerned
shall not be held under any provision of law to be guilty of perjury or
of concealment or misrepresentation by reason of his failure to
acknowledge
the case or recite any fact related thereto in response to any inquiry
made to him for any purpose.
“Records”
within the meaning of this Sub-section shall include those which may be
in the files of the National Bureau of Investigation and with any
police
department or government agency
which may have been involved in the case. (Art.
200, P.
D. No. 603)
Sec.
32. Applicability of ordinary rules.— The provisions of the Rules
of Court on deposition, conditional examination of witnesses, and
evidence
shall be applied in a suppletory character.
Sec.
33.
Effectivity.— This Rule
shall take effect on December 15, 2000 following its publication in two
(2) newspapers of general circulation.
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