2016 in Philippine law and politics

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Years: 2013   2014   2015   2016   2017   2018   2019

The following are the events in related to Philippine law in 2016. This includes developments in criminal investigations of national notability.

Contents

Events

Ferdinand Marcos wealth

Jejomar Binay alleged corruption probe

Priority Development Assistance Fund scam

Mamasapano clash

2015 Iglesia ni Cristo leadership controversy

2016 Philippine election

Implementation of Freedom of Information

NPA encounters

Compostela Valley encounters

  • August 4 – The Charlie Company 25IB figured in a 15-minute firefight against the New People's Army (NPA) at Km 56, Brgy. Rizal, Monkayo, Compostela Valley after they responded to the complaint of the community being intimidated and coerced by the NPA. [51]
  • August 5 – The pursuing troops of 25IB had a 45-minute skirmish in Brgy. Rizal against around 60 NPAs who were utilizing improvised explosive devices. On a separate incident in Brgy. Parasanon, Maragusan, the troops of 71st Infantry Battalion engaged in a firefight around 30 NPA belonging to Guerilla Front 27, Southern Mindanao Regional Committee at Purok 5 of the said barangay. [51]
  • August 6 – The Armed Forces of the Philippines’ Eastern Mindanao Command condemns “in the highest form” the deliberate use of land mine by the NPAs which is in violation of the International Humanitarian Law. [51]
  • August 7 – President Duterte issued an ultimatum against the NPA's use of land mines and demanded inclusion of the battlefield issue in the peace talks between the government and the NPA, or else the negotiations are off. [51]

Oslo peace talks

  • August 19 – The Government of the Philippines Peace Panel Chair and Labor Secretary Silvestre Bello III expressed disappointment over the ambush of government troops by members of the NPA.
  • August 20 – The Philippine government and the Communist Party of the Philippines-New Peoples Army-National Democratic Front peace talks in Oslo continued as scheduled. [56]

War against illegal drugs

Kidnapping and killing of Jee Ick-Joo

  • October 18 – South Korean Jee Ick-Joo, a businessman, along with Marissa Dawis, his house helper, [72] was reportedly kidnapped by two unidentified men from their residence in Friendship Plaza Subdivision, Angeles City. [73] After their arrest, the kidnappers, who turned out to be members of the PNP, accused Jee of being involved in the illegal drug trade. [74] [73]
  • October 19 – The house helper was released by the kidnappers. She became the main witness in the case. [72]
  • October 30 – Jee's wife, Choi Kyung-jin, made the statement that one of the kidnappers, Patrick Joseph Banez demanded a ransom of 8 million, and she reportedly paid ₱5 million. [73]

Death of Mayor Rolando Espinosa

  • August 7 – Rolando Espinosa, mayor of Albuera, Leyte, was included in the "drug list" of President Duterte. [60]
  • August 10 – The PNP raided the house of Mayor Espinosa which yielded 11 kilos of suspected methamphetamine worth an estimated ₱88 million, and high-powered weapons. [75]
  • October 5 – Mayor Espinosa was arrested in connection with violations of the Comprehensive Dangerous Drugs Act of 2002 and for illegal possession of firearms and ammunition, which stemmed from the raid last August 10.
  • November 5 – According to the initial police report, Mayor Espinosa along with another detainee, Raul Yap, were killed inside his jail cell while the personnel from the Criminal Investigation and Detection Group (CIDG) was trying to serve a search warrant for both detainees. Mayor Espinosa and Yap resisted arrest which resulted to a firefight killing them both, according to the reports. [76]

Lawless violence in Mindanao

Others

January

February

  • February 1 – The Makati Regional Trial Court Branch 142 issues a warrant of arrest against senator and vice presidential candidate Antonio Trillanes IV over the libel case filed by disqualified Makati Mayor Jejomar Binay, Jr. [84] On February 9, Trillanes posted bail. [85]

March

  • March 5 – The Ombudsman has ordered the dismissal of Valenzuela City Mayor Rex Gatchalian and 6 others over the deadly blaze that hit footwear factory Kentex Manufacturing Corporation, killing at least 72 people in May last year. [86] On March 15, The Ombudsman also ordered the filing of graft charges against Gatchalian and seven other individuals in connection with this case. [87]
  • March 15
    • The Supreme Court dismisses several petitions by several party-list groups to issue a TRO to stop the implementation of the K+12 education program of the Department of Education. [88]
    • The Senate Blue Ribbon Committee has begun its inquiry into the alleged money laundering of $100 million that has dragged into this one of the country's leading financial institutions. [89]
  • March 16
    • BIR employee Rhodora Alvarez, who blew the whistle on the alleged anomalous deal, filed a plunder complaint against Defense Secretary Voltaire Gazmin over a P1.2 billion helicopter deal in 2013. [90]
    • Disqualified Laguna Governor Emilio Ramon "ER" Ejercito and eight other individuals were charged with graft before the Sandiganbayan over an alleged anomalous insurance deal entered in 2008. [91]
  • March 18 – Former Camarines Norte Governor Roy Padilla Jr., is arrested over his failure to return a firearm issued to him in 1992. [92]
  • March 22
  • March 28 – Laguna Lake Development Authority (LLDA) general manager Neric Acosta has been sentenced to a maximum of 10 years of imprisonment after being found guilty of one count of graft by the Sandiganbayan Fourth Division in connection with the misuse of his pork barrel funds as district representative of Bukidnon. [95]
  • March 30 – The Office of the Ombudsman filed graft and technical malversation cases against Sen. JV Ejercito, before the Sandiganbayan over the alleged anomalous purchase of high-powered firearms worth P2.1 million during his term as mayor of San Juan City. [96]
  • March 31
    • The camp of businessman Kim Wong handed over to the Bangko Sentral ng Pilipinas, the $4.6 million he volunteered to return to the Bangladesh government, supposedly after learning that the money was part of the $81-million money laundering scheme. [97] On April 4, Wong turned over an additional P38.28 million to the Anti-Money Laundering Council (AMLC) office. [98] On April 19, Eastern Hawaii Leisure Co. Ltd., the company of casino junket operator Kim Wong has turned over P200 million to the AMLC. [99]
    • Addong Salahuddin, suspect in the bombing incident at the Zamboanga City Airport on August 5, 2010, where two people were killed and 28 others injured, including former Sulu Gov. Abdusakur Tan has surrendered to the National Bureau of Investigation. [100]
    • For failure to exhaust all available administrative remedies, the Court of Appeals has dismissed the Philippine Heart Center's (PHC) bid for exemption from payment of real property tax. [101]

April

  • April 4 – The Olongapo Regional Trial Court Branch 74 denies the petition of US Marine Joseph Scott Pemberton to reverse his conviction for his homicide case of Filipino transgender Jennifer Laude. [102]
  • April 5 – The Ombudsman orders the filing of graft charges against re-electionist Cebu 3rd District Rep. Gwendolyn Garcia and 11 other former officials over the alleged anomalous construction of the P833-million Cebu International Convention Center (CICC) in 2006. [103]
  • April 19 – Lester Ivan Rivera, a former bank security guard was found guilty of three counts of rape with homicide with theft and sentenced to three life imprisonment terms in connection with the 2011 rape-slay case of University of the Philippines Los Baños (UPLB) student Given Grace Cebanico. [104]

May

  • May 6
    • Ombudsman Conchita Carpio Morales has ordered the filing of graft charges against dismissed PNP chief Alan Purisima and 11 other police officers for their alleged involvement in the anomalous courier services contract with Werfast Documentation Agency Incorporated in 2011. [105]
    • Mario Reyes, former mayor of Coron, Palawan and one of two brothers accused of masterminding the 2011 murder of journalist and good governance advocate Gerry Ortega is granted bail by the court trying the case. [106]
  • May 11 – The Sandiganbayan absolves former Commission on Elections chairman Benjamin Abalos' graft charges over the botched $329-million ZTE-National Broadband Network (NBN) deal in 2007. [107]
  • May 30 – The Congress proclaims Rodrigo Duterte and Leni Robredo as President-elect and Vice President-elect of the Philippines, respectively, based on the canvassing of votes by the National Board of Canvassers for President and Vice President from May 25 to 27. [108]

June

  • June 1
    • The Office of the Ombudsman orders the filing of criminal charges against former Valenzuela representative and senator-elect Sherwin Gatchalian, former Local Water Utilities Administration (LWUA) chairman of the board Prospero Pichay Jr. and 24 other former government officials and private individuals for alleged anomalous acquisition of a thrift bank by in 2009. [109]
    • The Sandiganbayan Third Division dismisses the perjury and violation of the code of conduct cases against the late Supreme Court Chief Justice Renato Corona. [110]
    • The Antipolo Regional Trial Court dismisses the double-murder case against ex-Colonel Red Kapunan, in connection with the deaths of former Kilusang Mayo Uno (KMU) leader, Rolando Olalia and his driver, Leonor Alay-ay on November 13, 1986. [111] [112]
  • June 8 – The Office of the Ombudsman upholds the decision of the Manila Prosecutor's Office dismissing treason and inciting to sedition complaint filed last year against outgoing Presidential Peace Adviser Teresita Deles, peace negotiators Miriam Coronel-Ferrer and Mohagher Iqbal and members of the Bangsamoro Transition Commission (BTC). [113]
  • June 16
    • The Sandiganbayan First Division acquits former Philippine Sports Commission (PSC) chairman William Ramirez of graft in connection with the alleged anomalous procurement of cycling equipment in 2007. [114]
    • Malacañang temporarily stops the Department of Justice (DOJ) from filing criminal charges against newly elected 1-Pacman party-list Representative Mikee Romero, who was alleged to have committed qualified theft against Harbour Centre Port Terminal Inc. (HCPTI). [115]
  • June 23 – The Department of Justice dismisses criminal complaints filed by American missionary Lane Michael White, against airport employees, including four aviation police officers, in connection with the alleged bullet planting scheme at Ninoy Aquino International Airport. [116]
  • June 28 – The Supreme Court has dismissed a petition filed by Greco Belgica and former Tarlac Governor Tingting Cojuangco that seeking the prosecution of all the authors, proponents and implementors of both the pork barrel system and the Disbursement Acceleration Program (DAP). [117]
  • June 30 – Rodrigo Duterte is inaugurated as the 16th President of the Philippines with Leni Robredo being inaugurated as the 14th Vice President of the Philippines, marking the beginning of the Rodrigo Duterte administration. [118]

July

  • July 4
  • July 7 – President Duterte appoints Vice President Leni Robredo as the chairman of the Housing and Urban Development Coordinating Council (HUDCC), a post also previously held by her immediate predecessors Jejomar Binay and Noli de Castro. [122]
  • July 11 – The Office of the Ombudsman finds a probable cause to file graft charges against former Health Secretary Enrique Ona and two other officials of the Department of Health (DOH) for an alleged anomalous ₱392.2-million hospital modernization project in 2012. [123]
  • July 12 – The Philippines wins the arbitration case they filed at the Permanent Court of Arbitration regarding the legality of China's nine-dotted line claim over the South China Sea under the United Nations Convention on the Law of the Sea. [124] [125]
  • July 14
    • Two former Cebu representatives Antonio Cuenco of the 2nd district and Antonio Yapha Jr. of the 3rd district were indicted by the Ombudsman for graft over the alleged misuse of their pork barrel funds in 2004. [126]
    • President Duterte is honored by the San Beda Law Alumni Association, as the first Philippine president who graduated from San Beda College. [127]
  • July 16 – President Duterte made a public statement condemning the terror attack in Nice, France. He also expresses solidarity with France in mourning and in its fight against terrorism. [128]
  • July 18
  • July 19
  • July 20
    • The Supreme Court dismisses a petition challenging the constitutionality of the Madrid Protocol or the Protocol Relating to the Madrid Agreement Concerning the International Registration of Marks. [138]
    • Around 320 Philippine National Police-Special Action Force's (PNP-SAF) elite personnel troopers were deployed to replace jail guards of the New Bilibid Prisons (NBP), where irregularities like gun running and the illegal drug trade allegedly remain rampant. [139] [140]
    • The Department of the Interior and Local Government creates Task Force Digong (DILG Inter-Government Operations Network Group), following President Duterte's recent disclosure of the names of government officials allegedly involved in the illegal drug trade. [141]
  • July 22 – The Supreme Court affirms the validity of a search warrant issued by a Quezon City court against anti-human trafficking group Visayan Forum Foundation Inc. over unexplained disbursements of over P200 million in funds from the US Agency for International Development (USAID). [142]
  • July 23 – Former President Fidel Ramos accepts President Rodrigo Duterte's offer to become the country's special envoy to China. [143]
  • July 25 – President Duterte delivers his first SONA. [50] In this SONA, President Duterte declared the truce between the government and the NPA, lamenting the heavy and tragic cost of armed rebellion. [51]
  • July 27 – The Philippines and the United States affirmed their long-standing relations at a lunch meeting between President Duterte and U.S. Secretary of State John Kerry at the President's Hall of Malacañang Palace. [144] [145]
  • July 28 – President Duterte said he will not agree on a coalition government with the communist rebels and would prefer an inclusive set up. [146]
  • July 31 – President Duterte met with the Presidential Security Group (PSG) and their families and urged them to continue carrying out their Constitutional mandate. [147]

August

  • August 1
    • Emergency and police assistance hotline 911 and complaints against public officials hotline 8888 launched. [148]
    • President Duterte warned large businesses to refrain from the practice of contractualization just to cut cost or they will face closure. [149]
  • August 3 – Secretary Abella said President Duterte wants the immediate revival of the Reserve Officers’ Training Corps (ROTC) program as soon as legal requirements are in place. [150]
  • August 9
    • Regarding to the burial of former president Ferdinand Marcos, according to Secretary Abella, President Duterte's position is that the whole matter should be laid to rest and the whole nation should move on. President Duterte insisted that he based his position on certain legal basis, that of those who may be qualified to be interned in Libingan ng mga Bayani includes Presidents, or Commanders-In-Chief of the Armed Forces of the Philippines (AFP), and veterans of the Philippine revolution of 1896, World War I, World War II, and recognized guerillas. [59]
    • President Duterte, referring to oligarchs, reiterated his position that he is against online gambling, and that it is also his position to make sure that the economy is more inclusive, and that those who influence government policy and government decisions should be properly dealt with. [59]
  • August 21 – President Duterte declared all positions for presidential appointees vacant. [151]
  • August 23 – President Duterte presided over the oath taking of 75 newly promoted generals and flag officers of the AFP led by General Ricardo Visaya, the Chief of Staff, in Malacañang. He also assured that soldiers’ salary will be increased before the year 2016 ends. [64]
  • August 25 – President Duterte emphasized his duty, as commander-in-chief, to see the needs of the soldiers and policemen are provided for including a gradual increase in their salaries, proper medical facilities, and the best possible equipment necessary. [152]
  • August 28 – The Bagong Alyansang Makabayan gave President Duterte the ‘Gawad Supremo Award’ at the U.P. Film Institute, which recognizes the president's efforts to apply the aspirations of Andres Bonifacio and of the patriotic youth, and for the advancement of the patriotic and democratic interests of the people. [65]

September

  • September 22 – President Duterte ordered the military to take full control and stop paramilitary groups from operating amid ongoing peace talks with different rebel groups in the country. President Duterte particularly mentioned the Magahat-Bagani Force operating in Surigao del Sur and another group in Arakan, North Cotabato. [153]
  • September 26 – President Duterte says he'll forge stronger trade alliance with China and Russia, but clarified that he would not break ties with the United States. With regard to China, the President reiterated that he would ask Chinese leaders to at least allow Filipino fishermen to fish in Scarborough Shoal. [154]
  • September 28–29 – President Duterte's first official visit to Vietnam which aimed to strengthen the diplomatic and economic relations between the Philippines and Vietnam. [155]
  • September 29 – Death of Miriam Defensor Santiago, Filipino politician. [156]

October

  • October 16–18 – President Duterte's working visit to Brunei. [157]
  • October 18–21 – President Duterte's working visit to China. [157]

November

National legislation

January

February

March

April

May

June

July

August

September

October

November

December

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