REPUBLIC OF THE PHILIPPINES
HOUSE OF REPRESENTATIVES
Quezon City

EIGHTEENTH CONGRESS
First Regular Session

House Bill No. 1854

Introduced by MAGDALO Party-List Representative
HON. MANUEL DG. CABOCHAN III

EXPLANATORY NOTE

Article VIII, Section 3 of the 1987 Constitution articulates that a member of the Judiciary
must be a person of proven competence, integrity, probity, and independence. Furthermore,
Article II Section 27 of the same provides that the State shall maintain honesty and integrity
in the public service and take positive and effective measures against graft and corruption.
However, surveys show the growing salience of members of the judiciary who circumvent
the aforementioned law, thus, compromising the integrity and reputation of the country's
judicial system. According to a Transparency International's Bribe Payers Index report,
companies’ confidence in the judicial system in the Philippines is low due to allegations of
graft and corruption, as well as incompetence within the judiciary.

There is therefore an exigency for the government to swiftly pursue appropriate judicial
reforms, and mere out appropriate penalties against erring magistrates. A perception of
corruption within the judiciary undermines its ability to enforce and maintain the legitimacy
of the rule of law, which subsequently undermines the stability and effectiveness of the
government and prevents economic development of the State.

In this light, this measure seeks to establish mechanisms for the detection and prevention of
(1) inappropriate judicial conduct, (2) illegal activity, (3) actions that undermine the judicial
machinery, and (4) violations of the Code of Ethics. This measure shall create an Office of
the Inspector General and shall require the Office to: (I) conduct investigations of alleged
misconduct in the Judicial branch; (2) conduct and supervise audits and investigations; and
(3) prevent and detect waste, fraud, and abuse. The bill shall also provide for whistle-blower
protection. It is hoped that this measure will finally put a halt to judicial abuses that prevent
our legal machinery from working in its proper course.

In view of the foregoing, immediate approval of this measure is eamestly sought

Magdalo Para S¥Pilipino Party-List


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REPUBLIC OF THE PHILIPPINES
HOUSE OF REPRESENTATIVES
Quezon City

EIGHTEENTH CONGRESS
First Regular Session

House BillNo. __ 1654

Introduced by MAGDALO Party-List Representative
HON. MANUEL DG. CABOCHAN IIL

AN ACT
TO ENHANCE TRANSPARENCY AND ETHICS IN THE JUDICIARY BY
ESTABLISHING AN OFFICE OF INSPECTOR GENERAL FOR THE JUDICIAL
BRANCH, DEFINING ITS POWERS AND FUNCTIONS, APPROPRIATING FUNDS
THEREFOR, AND FOR OTHER PURPOSES

Be it enacted by the Senate and the House of Representatives of the Philippines in
Congress assembled:

SECTION 1. Short Title. — This Act shall be known as the "Judicial Transparency
and Ethics Enhancement Act”.

SEC. 2. Establishment. - There is established for the judicial branch of the
government the Office of Inspector General for the Judicial Branch, hereinafter referred to as
the "Office",

SEC. 3. Appointment, Term, and Removal of Inspector General. —

a) Appointment - The head of the Office shall be the Inspector General, who shall
be appointed by the Chief Justice.

b) Term - The Inspector General shall serve for a term of four (4) years and may be
reappointed by the Chief Justice for any number of additional terms

©) Removal - The Inspector General may be removed from office by the Chief
Justice. The Chief Justice shall communicate the reasons for any such removal to

both Houses of Congress


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SEC. 4. Duties. - With respect to the judicial branch, the Office shall —

1. Conduct investigations of alleged misconduct in the judicial branch (other than
the Supreme Court), that may require oversight or other action within the judicial
branch or by Congress;

2. Conduct investigations of alleged misconduct in the Supreme Court, that may
require oversight or other action within the judicial branch or by Congress;

3. Conduct and supervise audits and investigations;

4, Prevent and detect waste, fraud, and abuse; and

5. Recommend changes in laws or regulations governing the judicial branch.

SEC. 5. Powers and Limitations. —

a) Powers- In carrying out the duties of the Office, the Inspector General shall have
‘the power to:

1. Make investigations and reports;

2. Obtain information or assistance from any national or local governmental
agency, or other entity, or unit thereof, including all information kept in
the course of business by the Judicial and Bar Council, and the Integrated
Bar of the Philippines;

3. Require, by subpoena or otherwise, the attendance and testimony of such
witnesses, and the production of such books, records, correspondence
memoranda, papers, and documents, which subpoena, in the case of
contumacy or refusal to obey, shall be enforceable by civil action;

4. Administer to or take from any person an oath, affirmation, or affidavit;

5. Employ such officers and employees, governing appointments in the
competitive service; and

6. The extent and in such amounts as may be provided in advance by
Appropriations Acts, to enter into contracts and other arrangements for
audits, studies, analyses, and other services with public agencies and with
private persons, and to make such payments as may be necessary to carry

out the duties of the Office.


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b) Limitations - The Inspector General shall not have the authority to —

1. Investigate or review any matter that is directly related to the merits of a
decision or procedural ruling by any judge, justice, or court; or
2. Punish or discipline any judge, justice, or court.

SEC. 6. Reports. ~

a) When to be Made - The Inspector General shall-
1. Make an annual report to the Chief Justice and to Congress relating to the
activities of the Office; and
2, Make prompt reports to the Chief Justice and to Congress on matters that
may require action by the Chief Justice or Congress.

b) Sensitive Matter - If a report contains sensitive matter, the Inspector General may
so indicate and Congress may receive that report in closed session.

©) Duty To Inform Attorney General - In carrying out the duties of the Office, the
Inspector General shall report expeditiously to the Attorney General whenever the
Inspector General has reasonable grounds to believe there has been a violation of

Federal criminal law.
SEC. 7. Whistleblower Protection.—

(a) In General - No officer, employee, agent, contractor or subcontractor in the
judicial branch may discharge, demote, threaten, suspend, harass or in any other
manner discriminate against an employee in the terms and conditions of employment
because of any lawful act done by the employee to provide information, cause
information to be provided, or otherwise assist in an investigation regarding any
possible violation of law or regulation, or misconduct, by a judge, justice, or any other
employee in the judicial branch, which may assist the Inspector General in the
performance of duties under this chapter.


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(b) Civil Action - An employee injured by a violation of subsection (a) may, in a civil
action, obtain appropriate relief.

SEC. 8. Separability Clause. - If any provision or part hereof is held invalid or
unconstitutional, the remainder of the law or the provision not otherwise affected shall remain
valid and subsisting.

SEC. 9. Repealing Clause. - Any law, presidential decree or issuance, executive
order, letter of instruction, administrative order, rule or regulation contrary to, or inconsistent
with, the provisions of this Act, is hereby repealed, modified, or amended accordingly.

SEC. 10. Effectivity Clause. - This Act shall take effect fifteen (15) days after its
complete publication in the Official Gazette or in at least two (2) newspapers of general

circulation.

Approved,