Leila de Lima

Last updated

The Honorable
Leila de Lima
Leila de Lima (cropped).jpg
De Lima in 2016
Senator of the Philippines
In office
June 30, 2016 –June 30, 2022

Allegations

On August 17, 2016, Philippine President Rodrigo Duterte alleged that de Lima was having an affair with her driver, Ronnie Dayan, who Duterte also alleged functioned as de Lima's collector for drug protection money when she was Justice secretary. [16] [17] Duterte also alleged that Dayan had been using drugs. [18] Duterte later claimed that he had in his possession wiretaps and ATM records which confirmed his allegations which he had received from an unnamed foreign country. [19] In September 2016, de Lima was removed as chair of the Senate Justice and Human Rights committee investigating extrajudicial killings. [20] She later admitted that she had a relationship with Dayan many years ago. Justice secretary Vitaliano Aguirre called on convicted drug lords, former prison officials and police officers as prime witnesses against de Lima in a congressional probe on illegal drug trafficking in the New Bilibid Prison. [21] [22] [23] Dayan went into hiding after being advised by de Lima to not attend the House probe, but was captured days later. [24]

Albuera, Leyte Mayor Rolando Espinosa corroborated allegations that de Lima benefited from the illegal drug activities of his son Kerwin Espinosa in Eastern Visayas. [25] Included in the Mayor's affidavit is a picture of de Lima with Kerwin Espinosa in Baguio City. [26] Kerwin Espinosa later testified that he gave her a total of ₱8 million to help finance her senatorial campaign in 2016. [27]

On July 19, 2019, the PNP–Criminal Investigation and Detection Group (CIDG) filed charges against de Lima and other members of the opposition for "sedition, cyber libel, libel, estafa, harboring a criminal, and obstruction of justice". [28] [29] [30] On February 10, 2020, she was cleared of all charges. [31] [32]

Retracted testimonies

In late April 2022, Kerwin Espinosa recanted his statements on the case, and said that he was coerced by the police after his father was killed in jail. [33] The Department of Justice downplayed his recantation, saying it did not affect their case against de Lima, as he was not a witness. [34]

In early May 2022, Rafael Ragos, former Bureau of Corrections director general and another witness in de Lima's drug case recanted his testimony. Ragos previously testified that de Lima accepted ₱5 million from him via drug lord Peter Co, while she was Secretary of Justice, and that it was later used to fund her senatorial campaign in 2016. [35] Ragos alleged that Justice Secretary Vitaliano Aguirre II coerced him to lie to implicate de Lima. Aguirre denied the accusation. [36]

Co-accused Ronnie Dayan also recanted his testimony in May 2022. Dayan alleged that Representative Reynaldo Umali had coerced him to lie in his 2016 testimony in Congress. [37]

In October 2023, former police officers PMaj. Rodolfo Magleo and PSgt. Nonilo Arile retracted their testimonies against de Lima. [38]

Court decisions

De Lima was acquitted in two court cases filed against her. She has one case pending with the Muntinlupa Regional Trial Court Branch 204. [39]

On January 5, 2022, the Ombudsman dismissed bribery complaints filed in 2018 against de Lima and Ronnie Dayan, citing lack of probable cause to indict the two, in connection with accusations that de Lima received a total of ₱8 million from Kerwin Espinosa, allegedly through Dayan, on four separate occasions in 2015–2016. The ruling was only made public in August. [40] [41]

On May 27, 2022, Muntinlupa Regional Trial Court Branch 206 dismissed the petition to cite de Lima and her legal counsel, Filibon Tacardon, in indirect contempt over their statements on the testimonies of prosecution witnesses, citing lack of merit and rendering other pending incidents as moot and academic. [42]

Senator Leila de Lima listens to a PNP-CIDG officer who served the warrant for her arrest at the Senate grounds in Pasay. February 24, 2017. Leila De Lima warrant arrest.jpg
Senator Leila de Lima listens to a PNP-CIDG officer who served the warrant for her arrest at the Senate grounds in Pasay. February 24, 2017.

On February 17, 2017, a court pressed drug-related charges against de Lima. [43] On February 23, the Muntinlupa Regional Trial Court issued an arrest warrant against de Lima for allegedly violating the drug trafficking law. [44] [45] De Lima faces drug related cases for allegedly using her position as Secretary of Justice to acquire money from drug pushers to make their drug business operational even though they are imprisoned. de Lima turned herself in the following morning of February 24, 2017. She has also been referred to as a 'prisoner of conscience' by numerous international human rights organizations. [46] [47]

On February 5, 2018, the Ombudsman of the Philippines cleared de Lima from all charges of financial terrorism and violation of the anti-graft law. [48] On February 20, during the World Day of Social Justice, all ethics complaints filed against de Lima were junked by the Philippine Senate. [49] [50]

On March 3, 2018, de Lima sought the approval of the court to let her attend the looming impeachment trial against Chief Justice Maria Lourdes Sereno. [51] [52] On March 10, a court approved de Lima's medical furlough due to problems in her liver. [53] On March 13, the self-confessed drug lords were freed by the government due to 'lack of evidence'. [54] [55] On April 5, Justice Secretary Vitaliano Aguirre II, who initiated de Lima's imprisonment, resigned after evidences on corruption surfaced to media attention, along with his acquittal of the self-confessed drug lords. [56]

On May 28, 2018, the Muntinlupa court denied de Lima's plea to attend the law graduation of her youngest son, Vincent. [57] The court stated that de Lima 'cannot be given a different treatment as that of other prisoners'. [58] On May 30, de Lima filed a motion to reconsider her plea to attend her son's graduation, citing convicted plunderer and ex-senator Jinggoy Estrada, who was allowed by the Sandiganbayan to attend his son's graduation in 2015. [59] Hours before her son's graduation on June 3, Presiding Judge Amelia Fabros-Corpuz of the Muntinlupa Regional Trial Court Branch 205 rejected de Lima's motion for reconsideration in attending to her son's law graduation. [60]

On June 6, the Supreme Court of the Philippines upheld the 'constitutionality' of de Lima's arrest based on drug charges filed by Aguirre, blasting calls from international human rights organizations. [61] The court added that 'no further pleadings will be entertained', effectively blocking all remedies for release. [62] On August 6, the Supreme Court denied de Lima's plea to allow her to join the Senate debates regarding Duterte's initiative to withdraw the Philippines from the International Criminal Court. [63] [64] On August 10, 18 months after her imprisonment, de Lima was finally arraigned in the drug cases established by the Department of Justice. [65]

On August 3, Ronnie Dayan formally refused to testify against her alleged 'disobedience case'. [66]

On October 8, 2022, de Lima survived an attempted hostage taking inside Camp Crame after detainees said to be linked with the Abu Sayyaf Group stabbed a police officer. Police reported that de Lima was safe and that the officer was hospitalized. [67]

Recognition and calls for release

On March 16, 2017, the European Parliament condemned the wave of killings in the Philippines and called for de Lima's release. [68] It expressed "serious concerns that the offences Senator de Lima has been charged with are almost entirely fabricated". [69] Amnesty International regards de Lima as a "prisoner of conscience". [70] Despite her imprisonment, de Lima continued to oppose the policies of Duterte and remained a member of the Philippine Senate and the Liberal Party. [71] [72] [73]

On March 29, 2018, Human Rights Watch (HRW) and the Inter-Parliamentary Union (IPU) called for de Lima's release due to the insufficiency of evidence filed against her. [74] [75]

In late July 2017, de Lima was visited by members of the European Parliament and the Liberal International. [76] [77] In September, the Council of Asian Liberals and Democrats (CALD) demanded de Lima's immediate release and the restoration of human rights in the Philippines. [78] In the same month, de Lima's ally in the Senate, Risa Hontiveros, caught justice secretary Vitaliano Aguirre II drafting fabricated charges against her through text messages during a hearing on the deaths of minors caused by the Philippine Drug War. The same tactic was used by him against de Lima, which led to her arrest. [79] In November 2017, de Lima was awarded the Prize for Freedom by Liberal International, becoming the second Filipino to receive the prestigious award after Corazon Aquino. [80] She formally accepted the prize in absentia on July 28, 2018. [81] On December 5, 2017, she was again awarded with the Leading Global Thinker award by Foreign Policy for the second consecutive year. [82]

On February 1, 2018, de Lima topped Asian Correspondent's list of five prominent Southeast Asian leaders and human rights defenders who are facing charges for defying the norm. [83] On February 3, de Lima was dubbed as the "conscience of our time" by an independent news agency. [84] On February 20, the ASEAN Parliamentarians for Human Rights (APHR) called for de Lima's immediate and unconditional release and cited her 'heroism' [85] against corruption and autocracy. [86] It was followed by the Senate minority bloc, liberal members of the House of Representatives, and Amnesty International pushing anew for her release. [87] [88] [89] On April 20, de Lima was named by Fortune Magazine as one of the 'World's 50 Greatest Leaders' for 2018. [90] On May 29, Amnesty International conferred to de Lima its first ever Most Distinguished Human Rights Defender award during the Ignite Awards for Human Rights. [91] [92] She was also declared one of the world's “Women Human Rights Defenders Under Threat”. [93] On de Lima's birthday on August 27, Amnesty International called for the dropping of charges again, adding that she is a 'prisoner of conscience'. [94] Opposition lawmakers also called for her release. [95]

On June 5, 2020, Amnesty International called on Philippine authorities to unconditionally release de Lima. It also called for them to end unreasonable restrictions imposed on her; permit communication with her family, lawyers, staff and doctors; and allow her to undertake her role as an elected legislator and a human rights defender. [96]

Statements from detention

Since October 2017, de Lima released numerous statements while in prison condemning the death toll of the Philippine Drug War which by then had killed 14,000 people, mostly minors. [80]

In her 94th letter while in prison on May 29, 2018, de Lima stated "People choose to be passive, perhaps because they feel responsible for voting for him—but no. You are not responsible for what he does after you vote for him. You are, however, responsible for letting him get away with things like this with your silence. By electing him, he has not bought your souls and conscience—on the contrary, he now owes you his accountability." [97] [98]

Release on bail

On November 13, 2023, the Muntinlupa RTC granted de Lima's petition for bail on her remaining drug charge, guaranteeing her release after six years in detention. [2] She was released from Camp Crame that evening after paying a bond of ₱300,000. [99]

Following her release, de Lima held a press conference at Novotel Manila Araneta City, during which she stated that she forgave Duterte but was considering whether to file counter-complaints regarding the accusations against her. [100] After staying overnight in Quezon City, she then went on a pilgrimage to Manaoag, Pangasinan the next day [101] and reunited with her family in Iriga on November 15. [102]

Post-imprisonment

On December 4, 2023, de Lima was designated as the official spokesperson of the Liberal Party, having previously been its vice president for policy, platform, and advocacy. [103] On December 13, she announced that she would serve as a professor of De La Salle University's Tañada-Diokno School of Law starting in January 2024, marking her return to teaching law. [104]

Political positions

De Lima was unable to vote against the Congressional vote on extending martial law in Mindanao following the Battle of Marawi in 2017 because of her detention. [76] In December 2017, de Lima criticized Duterte for his pivot to China, citing what happened in Sri Lanka, Myanmar, Malaysia, and Cambodia, where those countries were put by China in a debt trap after accepting Chinese loans, leading to China's economic control on those countries. [82]

In January 2018, de Lima criticized Duterte after it was revealed that the national debt ballooned to ₱6.6 trillion and the debt-to-GDP ratio expanded into 36.4%. [105] She also criticized the government for 'bowing down' to China amidst the South China Sea dispute and Chinese exploration in the Benham Rise. [106] [107] [108]

De Lima sought Senate inquiries regarding the terms of loans of the government's infrastructure program, which indebted the country rapidly within a few months, [109] and the anti-money laundering law compliance after the Ombudsman dropped all money laundering cases against Duterte due to his administration's threats. [110] On April 4, de Lima filed a dismissal for the ouster petition filed against Chief Justice Maria Lourdes Sereno. [111] On May 13, de Lima joined liberal senators in condemning Sereno's ouster through a quo warranto petition, which de Lima said was an unconstitutional way to oust an impeachable officer. [112] [113]

On June 1, de Lima filed a resolution seeking to probe blacklisted Chinese firms that were accepted by the Duterte administration in the rehabilitation of Marawi despite being banned by the World Bank due to corrupt practices. [114] On June 3, de Lima filed a resolution seeking to probe the state-sponsored immigration of Chinese citizens into the Philippines which caused the unemployment of Filipinos. [115] On June 5, de Lima called solicitor-general Jose Calida, who had helped spearhead her arrest, as a 'role model in government corruption' after reports of a multi-million peso corruption scandal involving him surfaced. [116]

On July 25, de Lima wrote a letter expressing her dismay on the ascension of Duterte ally and former president Gloria Macapagal-Arroyo, as House Speaker. She added that Arroyo's rise to power via unconstitutional means has led to the rise of the country's 'true minority'. [117] On July 31, de Lima called on Congress to pass a bill seeking to prohibit premature campaigning in elections. [118] On August 28, she also pushed for a bill that seeks to increase the pension of qualified indigent senior citizens. [119] She also sought the passage of the Pedestrian Safety Act. [120]

On August 1, de Lima welcomed the indictment against Pork barrel scam mastermind Janet Lim-Napoles. [121] On August 4, de Lima and other senators spearheaded the need to probe the conditions of displaced persons in war-torn areas of Mindanao, notably in Marawi. [122] On August 7, de Lima pushed for the passage of the calamity leave bill, which would provide 5 days of calamity leave for workers. [123] On August 11, de Lima filed a bill on incentivizing the use of solar energy in households. [124] On the same day, she joined other senators in calling for a ban on single-occupancy vehicles on EDSA. [125] On August 18, de Lima expressed the need to probe the Bureau of Immigration's ₱869-M loss from express lane fees. [126]

On August 24, minority senators called on the Supreme Court to allow de Lima to be present during the ICC withdrawal case through video conference. [127] On August 25, de Lima called for a Senate probe into delays in the free irrigation law's mandated implementing rules and regulations. [128] On August 30, de Lima filed a bill that would raise the statutory age of rape to 18. [129]

Writings

On February 22, 2018, de Lima announced that she would launch an e-book, entitled, " Dispatches from Crame I " on February 23, a day before the anniversary of her incarceration. On February 23, the e-book was officially launched at the office of the Commission on Human Rights in Quezon City. It contained all the statements and letters written by her since she her imprisonment in 2017. It also contained statements from her supporters from various local and international organizations and personalities. [130] [131]

On June 1, 2018, a book by de Lima's spiritual adviser, Fr. Robert Reyes, entitled, Prisoner of Conscience Prisoner of Hope, was launched, containing various accounts from different personalities giving their views of and conversations with de Lima during her incarceration. [132] [133]

On de Lima's birthday on August 27, 2018, she released her second book, entitled, Fight for Freedom and Other Writings, which collects her speeches, letters, and notes, as well as letters of support from prominent personalities such as Vice President Leni Robredo, former Hong Kong Legislative Council Member Emily Lau, and Liberal International President Juli Minoves. [134] [135]

Personal life

De Lima was previously married for more than thirty years to lawyer Plaridel Bohol, who was her classmate in college, before their marriage was annulled. She has two children. [4] [136] [137]

De Lima's aunt, Julie de Lima, married Communist Party of the Philippines founder Jose Maria Sison, making him her uncle by marriage. [8] Another aunt, Lilia de Lima, served as the head of the Philippine Economic Zone Authority and is a Ramon Magsaysay Awardee. [138]

Following her release, De Lima, who describes herself as a dog lover, adopted five cats from Camp Crame who accompanied her constantly during her detention. [139]

Honors and recognition

See also

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References

  1. ↑ "Senator Leila de Lima arrested". Rappler. February 24, 2017. Archived from the original on October 21, 2021. Retrieved February 15, 2021.
  2. 1 2 Buan, Lian (November 13, 2023). "Leila de Lima gets bail, freedom soon". Rappler . Retrieved November 13, 2023.
  3. ↑ "De Lima, Leila Norma Eulalia Josefa, Magistrado" (PDF). Philippine Daily Inquirer. Archived (PDF) from the original on September 27, 2013. Retrieved September 4, 2016.
  4. 1 2 3 4 5 6 7 "The Fighter: How Leila de Lima Ended Up Leading the Opposition to Rodrigo Duterte's Drug War". Time. December 14, 2016. Archived from the original on May 11, 2022. Retrieved December 17, 2016.
  5. ↑ "Bar Exams Results - Philippine Bar Examination Cafe". philippinebar.wordpress.com. Archived from the original on November 30, 2021. Retrieved August 22, 2018.
  6. 1 2 "About". The Official Website of Senator Leila de Lima. Retrieved December 13, 2023.
  7. ↑ "De Lima: 2009 DDS probe failed because Davao folk sided with 'ruthless King'". ABS-CBN News. ABS-CBN Corporation. March 9, 2017. Archived from the original on May 8, 2022. Retrieved July 15, 2017.
  8. 1 2 "De Lima: So what if I'm Joma's kin?". ABS-CBN News . July 30, 2009. Archived from the original on June 3, 2022. Retrieved December 17, 2016.
  9. ↑ Gonzales, Yuji Vincent (August 29, 2015). "From 'hustisya' to 'hostess siya': Iglesia ni Cristo protesters ridicule De Lima". INQUIRER.net. Archived from the original on May 31, 2022. Retrieved February 15, 2021.
  10. ↑ Gamil, Jaymee; Yee, Jovic; Quismundo, Tarra (August 29, 2015). "Iglesia Ni Cristo protesters occupy Edsa". Philippine Daily Inquirer. Archived from the original on February 26, 2022. Retrieved August 30, 2015.
  11. ↑ "Duterte crime war 'out of control': Philippine critics". Archived from the original on October 18, 2016. Retrieved July 9, 2016.
  12. ↑ "Stop the killings–Leila". Philippine Daily Inquirer. August 3, 2016. Archived from the original on March 3, 2022. Retrieved August 4, 2016.
  13. ↑ "De Lima: Stop the killings now". ABS-CBN News. August 2, 2016. Archived from the original on May 11, 2022. Retrieved August 4, 2016.
  14. ↑ Fernandez, Daniza (September 29, 2021). "De Lima accepts Liberal Party's nomination as senator in 2022 polls". Philippine Daily Inquirer. Archived from the original on June 4, 2022. Retrieved May 24, 2022.
  15. ↑ Galvez, Daphne (May 10, 2022). "De Lima accepts defeat in 2022 senatorial polls: I don't have any regrets". Philippine Daily Inquirer. Archived from the original on July 5, 2022. Retrieved May 24, 2022.
  16. ↑ "De Lima called 'mother of all drug lords'". Philippine Daily Inquirer. October 14, 2016. Archived from the original on January 8, 2017. Retrieved November 30, 2016.
  17. ↑ "De Lima, 7 others charged with drug trafficking". ABS-CBN News . Archived from the original on December 1, 2016. Retrieved November 30, 2016.
  18. ↑ "Duterte tells De Lima: I have witnesses against you". Philippine Daily Inquirer. August 18, 2016. Archived from the original on August 18, 2016. Retrieved August 22, 2016.
  19. ↑ "Love affair led to corruption". No. August 21, 2016. The Manila Times. Archived from the original on August 22, 2016. Retrieved August 22, 2016.
  20. ↑ "Senate ousts De Lima as justice committee chairperson". Rappler. September 19, 2016. Archived from the original on October 8, 2016. Retrieved October 9, 2016.
  21. ↑ Calayag, Keith A. (September 20, 2016). "Ex-BuCor exec admits delivering 'drug money' to De Lima". SunStar. Archived from the original on March 13, 2018. Retrieved March 13, 2018.
  22. ↑ "Colanggo: I gave De Lima 'payola'". Rappler. Archived from the original on March 13, 2018. Retrieved March 13, 2018.
  23. ↑ "Magalong: BuCor chief was against drug raid in Bilibid during De Lima's term". GMA News Online. Archived from the original on March 13, 2018. Retrieved March 13, 2018.
  24. ↑ "Dayan: De Lima urged me to skip probe, hide". cnn. Archived from the original on March 14, 2018. Retrieved March 13, 2018.
  25. ↑ "Espinosa affidavit: Kerwin met De Lima in Baguio City in March". GMA News Online. November 7, 2016. Retrieved June 22, 2020.
  26. ↑ "De Lima on alleged pic with Kerwin Espinosa: I don't remember this". GMA News Online. August 30, 2016. Archived from the original on September 16, 2016. Retrieved June 22, 2020.
  27. ↑ "I gave P8 M to De Lima – Kerwin". Manila Bulletin News. Archived from the original on November 26, 2016. Retrieved June 22, 2020.
  28. ↑ "Robredo, ilang taga-oposisyon kinasuhan ng PNP-CIDG ukol sa 'Bikoy' videos". ABS-CBN News (in Tagalog). Archived from the original on January 24, 2020. Retrieved October 10, 2019.
  29. ↑ "Sedition raps: Solons, bishop hit 'stupid' PNP". Philippine Daily Inquirer . Archived from the original on July 20, 2019. Retrieved July 20, 2019.
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Senate of the Philippines
Preceded by Chair of the Philippine Senate Electoral Reforms and
People's Participation Committee
2016–2018		Succeeded by
Chair of the Philippine Senate
Justice and Human Rights Committee
2016		Succeeded by
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Preceded by
Alberto Agra
Acting
 Secretary of Justice
2010–2015		Succeeded by
Preceded by Chairperson of the Philippine Commission on Human Rights
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