Visiting Forces Agreement (Philippines – United States)
The Philippines–United States Visiting Forces Agreement, sometimes the PH–US Visiting Forces Agreement, is a bilateral visiting forces agreement between the Philippines and the United States consisting of two separate documents. The first of these documents is commonly referred to as "the VFA" or "VFA-1", and the second as "VFA-2" or "the Counterpart Agreement". A visiting forces agreement is a version of a status of forces agreement that only applies to troops temporarily in a country. The agreements came into force on May 27, 1999, upon ratification by the Senate of the Philippines. ,  The United States government regards these documents to be executive agreements not requiring approval by the United States Senate.
The primary effect of the Agreement is that it allows the U.S. government to retain jurisdiction over U.S. military personnel accused of committing crimes in the Philippines, unless the crimes are of "particular" importance to the Philippines. This means that for crimes without this significance, the U.S. can refuse to detain or arrest accused personnel, or may instead prosecute them under U.S. jurisdiction. Under the Visiting Forces Agreement, the local courts have one year to complete any legal proceedings. The Agreement also exempts U.S. military personnel from visa and passport regulations in the Philippines.
The Agreement contains various procedural safeguards which amongst other things establish the right to due process and proscribe double jeopardy. The Agreement also prevents U.S. military personnel from being tried in Filipino religious or military courts[V 11]; requires both governments to waive any claims concerning loss of materials (though it does require that the U.S. honor contractual arrangements and comply with U.S. law regarding payment of just and reasonable compensation in settlement of meritorious claims for damage, loss, personal injury or death, caused by acts or omissions of United States personnel)[VI]; exempts material exported and imported by the military from duties or taxes[VII]; and allows unrestricted movement of U.S. vessels and aircraft in the Philippines.[VIII].
Subic Rape Case
The U.S. has at least twice used the Agreement to keep accused military personnel under U.S. jurisdiction. On January 18, 2006, the U.S. military maintained custody of four troops accused of rape while visiting Subic Bay during their trial by a Philippine court. They were held by American officials at the United States Embassy in Manila. This led to protests by those who believe that the agreement is one-sided, prejudicial, and contrary to the sovereignty of the Philippines. The agreement has been characterized as granting immunity from prosecution to U.S. military personnel who commit crimes against Filipinos, and as treating Filipinos as second class citiazens in their own country. As a result of these issues, in 2006, some members of the Philippine Congress considered terminating the VFA.  But the agreement was not changed.
Death of Jennifer Laude
A second Philippine court case under the VFA is the one following the death of Jennifer Laude, also involving a U.S. Navy ship docked at Subic Bay. This case happened after the Enhanced Defense Cooperation Agreement was signed. In this case, the accused is being held by American officials at an American building inside a Philippine Army camp.
Supreme Court cases
The second challenge, Suzette Nicolas y Sombilon Vs. Alberto Romulo, et al. / Jovito R. Salonga, et al. Vs. Daniel Smith, et al. / Bagong Alyansang Makabayan, et al. Vs. President Gloria Macapagal-Arroyo, et al. submitted on January 2, 2007, was decided on February 11, 2009, again by the Supreme Court sitting en banc. In deciding this second challenge, the court ruled 9-4 (with two justices inhibiting) that, "The Visiting Forces Agreement (VFA) between the Republic of the Philippines and the United States, entered into on February 10, 1998, is UPHELD as constitutional, ...". The decision continued, specifically relating to matters relevant to the Subic Rape Case, "... the Romulo-Kenney Agreements of December 19 and 22, 2006 are DECLARED not in accordance with the VFA, and respondent Secretary of Foreign Affairs is hereby ordered to forthwith negotiate with the United States representatives for the appropriate agreement on detention facilities under Philippine authorities as provided in Art. V, Sec. 10 of the VFA, pending which the status quo shall be maintained until further orders by this Court." UP Professor Harry Roque, counsel for former senator Jovito Salonga, one of the petitioners in the case, said in a phone interview regarding the decision on the constitunality of the VFA. "We will appeal, ... We are hoping we could convince the other justices to join the four dissenters."
The primary effect of the Agreement is to require the U.S. government to notify Philippine authorities when it becomes aware of the apprehension, arrest or detention of any Philippine personnel visiting the U.S.; and when so requested by the Philippine government, to ask the appropriate authorities to waive jurisdiction in favor of Philippines, except in cases of special interest to the U.S. Departments of State or Defense.[VIII 1] Waiving of jurisdiction in the U.S. is complicated because the United States is a federation of U.S. states and therefore a federation of jurisdictions.
The Agreement contains various procedural safeguards to protect rights to due process and proscribe double jeopardy[VIII 2-6]. The agreement also exempts Philippine personnel from visa formalities and guarantees expedited entry and exit processing[IV]; requires the U.S. to accept Philippine drivers licenses[V]; allows Philippine personnel to carry arms at U.S. military installations while on duty[VI]; provides personal tax exemptions and import/export duty exclusions for Philippine personnel[X, XI]; requires the U.S. to provide health care to Philippine personnel[XIV]; and exempts Philippine vehicles, vessels, and aircraft from landing or ports fees, navigation or overflight charges, road tolls or any other charges for the use of U.S. military installations[XV].
- Balikatan, annual military exercises under the VFA
- Mutual Defense Treaty (US-Philippines)
- Enhanced Defense Cooperation Agreement
- Philippines–Australia Status of Visiting Forces Agreement
- "Agreement Regarding the Treatment of US Armed Forces Visiting the Philippines". ChanRobles Law Library. Retrieved 2009-03-22.
- "Agreement Regarding the Treatment of RP Personnel Visiting the USA". ChanRobles Law Library. Retrieved 2006-09-16.
- "G.R. No. 138570. October 10, 2000". Supreme Court of the Philippines. Retrieved 2009-10-06.
- "Court enters not guilty plea for Pemberton in Laude murder case". GMA News. February 23, 2015. Retrieved 23 February 2015.
- "Filipino taxi driver drops charges against U.S. servicemen". Asian Economic News. 2000. Retrieved 2006-09-18.
- "Philippine prosecutors file rape charges against 4 U.S. Marines". Asian Economic News. 2005-12-27. Retrieved 2006-09-17.[dead link]
- "Aquino rejects scrapping of VFA". The Manila Times. October 21, 2014.
- "'Nicole' a scapegoat to save VFA -- lawmaker". ABS-CBN News. March 18, 2009.
- "Woman Who Accused U.S. Marine of Rape Changes Her Story; Critics See A Conspiracy". cnsnews.com. March 19, 2009. External link in
- Philip C. Tubeza; Michael Lim Ubac (2006-01-19). "Angry lawmakers in Senate, House move to terminate VFAvisiting forces agree,ent". Philippine Daily Inquirer. Retrieved 2010-07-21.
- "LEGISLATIVE OVERSIGHT ON THE VISITING FORCES AGREEMENT (LOVFA)" (PDF). Philippine Senate. December 17, 2004.
- G.R. No. 138570, October 10, 2000, 342 SCRA 449, retrieved 2009-02-11.
- G.R. No. 175888, February 10, 1998.
- Edu Punay (February 12, 2009), "SC orders transfer of US Marine rapist to RP jail", Philippine Star, retrieved 2009-02-11
- Dieter Fleck, ed. (2003-09-18). The Handbook of The Law of Visiting Forces. United Kingdom: Oxford University Press. ISBN 978-0-19-826894-9.
- "VFA FAQ". Philippine Department of Foreign Affairs. Archived from the original on 2008-05-21. Retrieved 2006-12-25.
- "VFA PRIMER". Philippine Department of Foreign Affairs. Archived from the original on 2007-09-27. Retrieved 2006-09-16.
- "Facts about the U.S.-Philippines Visiting Forces Agreement". Embassy of the United States in Manila. 2006-01-20. Archived from the original on 2008-01-22. Retrieved 2006-12-20.
- "1951 PH/US Mutual Defense Treaty". ChanRobles Law Library. Retrieved 2009-08-30.
- "U.S.-Philippine Joint Statement on Defense Alliance" (Press release). The White House, Office of the Press Secretary. 2001-11-20. Retrieved 2006-12-26.