News Release: Philippine Magnitsky Coalition to Target De Lima Persecutors, EJK Perpetrators

For Immediate Release — May 7, 2022

Contact: David Borden, [email protected], Eric Lachica, [email protected]

Whoever wins in the May 8 Philippine election, a coalition of prominent Filipinos and allies aims to tighten the screws on officials responsible for extrajudicial killings and the unjust imprisonment of Senator and reelection candidate Leila de Lima.

The coalition is preparing detailed submissions for agencies at the US State and Treasury Departments that implement individually-targeted sanctions against persons suspected of human rights violations or financial corruption. The laws authorizing these sanctions, of which the Global Magnitsky Act is the most well-known, allow for banning travel to the US by designated individuals and sometimes their immediate family members, and can be used to freeze assets held in US financial institutions.

The coalition will also submit the information to new Magnitsky programs in the UK, European Union and Canada, and will send recently-researched information to the Office of the Prosecutor of the International Criminal Court.

Buoying the coalition’s hopes is the recanting in recent weeks by two key witnesseswhose testimony led to charges against Senator de Lima. Both say their testimony was coerced. This week a bipartisan group of US senators called for Senator de Lima’s release.

NGOs estimate more than 30,000 people have been killed extrajudicially by Philippine police and by government-financed vigilante groups associated with the police, since Duterte took office in 2016. Late last year the Office of the Prosecutor of the International Criminal Court commenced an investigation into the Philippine drug war killings, though currently on pause under a treaty action by the Duterte administration that requests the investigation be reconsidered.

The PH Magnitsky Coalition includes Loida Nicolas Lewis, Chair, US Filipinos for Good Governance (USFGG); Filipino American Human Rights Alliance (FAHRA); international justice expert and former Marcos family corruption investigator Ruben Carranza; former Secretary for Filipinos Overseas Imelda Nicolas; USFGG Washington DC Coordinator Eric Lachica; StoptheDrugWar.org executive director David Borden; Ecumenical Advocacy Network on the Philippines (EANP); with others being added.

Persons the coalition recommends for sanctions will range from top-level national officials and police brass; political figures who encouraged extrajudicial killings or provided political cover for them; legal officials who stymied the investigatory process; local killers and officials who arranged reward payments; and PNP officials at Camp Crame, where Senator de Lima has been imprisoned since February 24, 2017.

Evidence backing up the charges will range from reports by human rights NGOs, national, and international institutions; affidavits from confessed former death squad members; news articles; and speeches in which public officials including President Duterte called for killings and took credit for them.

Eric Lachica, Washington DC Coordinator for US Filipinos for Good Governance, said, “Magnitsky law sanctions on President Duterte and his corrupt enablers would hasten the freedom of Senator de Lima, and would mark a fitting end to his murderous regime.”

David Borden, Executive Director of the NGO StoptheDrugWar.org and coordinator of the coalition’s Magnitsky effort said, “Disinformation may sway an election, but facts still hold an edge in the international legal system.”

After completing this submission, the coalition plans similar efforts related to the corruption and suspected money-laundering efforts involving ill-gotten wealth of the family of Ferdinand and Imelda Marcos, and to the Duterte administration’s persecution of media outlets such as Rappler, whose publisher Maria Ressa was awarded the 2021 Nobel Peace Prize.

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