vfa.redux
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REPUBLIC OF THE PHILIPPINES
SUPREME COURT
En Banc, Manila
SUZETTE NICOLAS y SOMBILON,
Petitioner,
- versus- G.R. No. 175888
ALBERTO ROMULO, IN HIS
CAPACITY AS SECRETARY OF
FOREIGN AFFAIRS, ET. AL.,
Respondents.x-----------------------------------------------x
JOVITO R. SALONGA, ET. AL.,
Petitioners,
-versus- G.R. No. 176051
DANIEL SMITH, ET. AL.,
Respondents.
x-----------------------------------------------x
BAGONG ALYANSANG MAKABAYAN,ET. AL.,
Petitioners,
-versus- G.R. No. 176222
PRESIDENT GLORIA MACAPAGAL-
ARROYO, ET. AL.,
Respondents.
x----------------------------------------------x
MOTION FOR EXECUTION
Petitioners, through undersigned counsel, and to this Honorable
Court, respectfully state that:
1. In his dissent to the Majority Opinion that decided this case,
Associate Justice Antonio Carpio harkened back to thesensitivity of the framers of the Philippine Constitution to the
“unacceptable asymmetry” of the then existing United States
military bases in the Philippines.
2. In his dissent, Justice Carpio categorically stated:
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It would be naïve and foolish for the Philippines, or for
any other State for that matter, to implement as part of
its domestic law a treaty that the United States does not
recognize as part of its domestic law.
3. Unfortunately, recent events have proven the eminent Justice
correct in his assessment. Now, it is with one of our greatest
treasures that we are paying the price for such naivety and
foolishness.
4. Judgment was rendered by this Honorable Court on 11
February 2009, on the multiple Petitions filed before it seeking
the nullification of the Visiting Forces Agreement as well as theKenney-Romulo Agreements of December 19 and December
22 of 2009.
5. The dispositive portion of the aforementioned judgment
states:
WHEREFORE, the petitions are PARTLY GRANTED, AND
THE Court of Appeals’ Decision in CA-G.R. SP No. 97212
dated January 2, 2007 is MODIFIED. The Visiting ForcesAgreement (VFA) between the Republic of the
Philippines and the United States, entered into on
February 10, 1998, is UPHELD as constitutional, but 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 asprovided in Art. V, Sec. 10 of the VFA, pending which the
status quo shall be maintained until further orders by
this Court.
6. On 25 August 2009 and 28 August 2009, a Motion for
Reconsideration and Supplemental Motion for Reconsideration
were filed respectively by the Petitioners in GR No. 176051 and
196222.
7. Both Motions were Denied by this Honorable Court with
Finality on 12 January 2010.
8. Notice of the Court’s denial was received by Petitioner on 22
February 2010.
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9. From that period of time, no other Motions were filed by
either party within their reglementary period, hence the
original decision dated 11 February 2009 has become final andexecutory.
10. Judgment on this case notwithstanding, there has been little
effort exerted by the Philippine government to either
renegotiate with US representatives as ordered by this Court
or to strengthen our country’s position with regard to the
provisions of the VFA.
11.
Recent events, specifically, the grounding of USS Guardian inTubbataha Reef and our government’s reaction to it, have
once more underscored the difficult situation that continues to
face our government in properly enforcing the Visiting Forces
Agreement.
12. The US Navy website states that the incident occurred when
mine countermeasures ship USS Guardian (MCM 5) ran
aground on Tubbataha Reef at 2:25 a.m. local time, Jan. 17,
while transiting the Sulu Sea (Annex A).
1
13. US Navy information states that the Avenger-class mine
countermeasures ship had just completed a port call in Subic
Bay and was en route to Indonesia and then on to Timor-Leste
to participate in a training exercise when the grounding
occurred (Annex B).2
14. The circumstances surrounding the grounding of the ship
cannot be more telling regarding the attitude that the UnitedStates Navy has with regard to their Philippine counterparts
and their respect, or in this case, lack thereof, for Filipino
authorities even within the confines of Philippine waters.
15. News reports have stated that the crew of the ship was
warned that they were nearing the reef, but they did not take
heed and instead told the rangers to contact the US embassy
(Annex C). The Superintendent of the Tubbataha Management
Office, Angelique Songo has been quoted as saying:
"'Yung masama, hindi sila nagko-communicate.
Tinawagan nila (rangers) at sinabi nila sila ay patungo
1 http://www.navy.mil/submit/display.asp?story_id=71488
2 http://www.navy.mil/submit/display.asp?story_id=71553
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roon. Ang sabi (ng taga) USS Guardian, kausapin ang
embahada, ang embahada ang kausapin sa bagay na
yan. (Kaya) hindi nila nakausap ang mga nasa bapor," 3
16. To further compound the situation, Ms. Songco also stated
that rangers were about to follow protocol of boarding a vessel
to check if it had the proper permit, but saw the
minesweeper's crewmembers were in "battle position" (Annex
D).4
17. The attitude shown by the crew of the USS Guardian is
reflective of what has long been experienced by many
Filipinos.
18. The blatant disregard for Philippine authority and the
disrespect shown to the rangers of the Tubbataha Reef
National Park by the crew of the USS Guardian show that the
VFA is unable to ensure that Philippine authority will be
respected by US forces.
19. This comes into sharper focus were this Court to consider that
in the VFA itself, specifically in its Art. II, the US declared that:
It is the duty of United States personnel to respect the
laws of the Republic of the Philippines and to abstain
from any activity inconsistent with the spirit of this
agreement, and, in particular, from any political activity
in the Philippines. The Government of the United States
shall take all measures within its authority to ensure that
this is done.
20. As with the case of the transfer of custody of Daniel Smith in
December 2006 from the Makati City Jail to the US Embassy
pending his imprisonment at the National Bilibid Prison at the
time when he was convicted of rape (Annex E),5 Petitioners
find that once more, Philippine sovereignty is not being given
its due respect by US forces.
21. Partly to blame are the unclear or inequitable provisions of the
VFA which do not address many issues and concerns that
3 http://ph.news.yahoo.com/uss-guardian-ignored-warnings-nearing-reef-tubbataha-management-
023035037.html 4 http://www.gmanetwork.com/news/story/291269/news/nation/uss-guardian-ignored-warnings-it-was-
nearing-reef-tubbataha-official 5 http://www.gmanetwork.com/news/story/148268/news/nation/sc-rules-against-daniel-smith-detention-at-
us-embassy
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Petitioners have encountered or will encounter in the future.
This includes the criminal liability of US Forces under Philippine
law.
22. For instance, Republic Act 10067 or the Tubbataha Reefs
National Park of 2009, apart from providing for the protection
of the reef and setting out how it is to be administered, is also
a penal statute. It contains multiple provisions penalizing such
as unauthorized entry into the Tubbataha Reefs National Park
among others.6
23. However, to date, apart from assurances of compensation and
working together to free the grounded ship (Annex F)
7
, nothinghas been said by the Philippine government or the US
government regarding the reason for the illegal entry of the
USS Guardian into the Tubbataha Reef National Park – for
whatever reason, possibly even for recreational purposes such
as diving - despite the clear warnings from local authorities.
24. In addition to this, apart from statements of apologies and
regret from the US government via the Commander of the US
Navy’s 7
th
Fleet (Annex G)
8
, there has been no mention from
6 Sec. 19. Unauthorized Entry, Enjoyment or Use. - No person or entity shall enter, enjoy or utilize any
portion of the TRNP and the resources therein for whatever purpose without prior permission from the
TPAMB as herein provided.
The TRNP shall be off-limits to navigation, except for activities that are sanctioned by the
TPAMB such as, but not limited to, tourism and research. Except in emergency situations, it shall be
unlawful to enter the TRNP without prior permission from the TPAMB or the PASu as herein provided. It
shall also be unlawful to enter, enjoy or use for any purpose any prohibited management zone. This rule
shall similarly apply to the use of vessels, gears and equipment in management zones where such are not
allowed.
Violation of this section shall be subject to imprisonment of not less than six (6) months but not
more than one (1) year imprisonment and a fine of One hundred thousand pesos (P100,000.00) but not
more than Three hundred thousand pesos (P300,000.00), as may be determined by the TPAMB. If the
violator is a commercial fisher/fisherfolk, the penalty shall be imprisonment of not less than one (1) year
but not more than three (3) years and a fine of Five hundred thousand pesos (P500,000.00).
Section 20. Damages to the Reef. - Damages to the reef shall subject the responsible person or entity to the
payment of administrative fines set by the TPAMB based on current valuation standards and to the
payment of the cost of restoration.
Section 30. Obstruction to Law Enforcement Officer. - The boat owner, master, operator, officer or any
person acting on his/her behalf, of any vessel who evades, obstructs or hinders any law enforcement officer
in the TRNP to perform his/her duty, shall be administratively fined Fifty thousand pesos (P50,000.00). In
addition, the registration, permit and/or license of the vessel including the license of the officers thereof
shall be cancelled.
Section 31. Common Penal Provision. -
(a)In case the vessel used in violation is owned by a corporation or entity, the fine shall be twice
the maximum amount imposed for the offense.(b)In case the vessel used in violation of this Act is foreign owned, the fine shall be thrice the
maximum amount imposed for the offense committed without prejudice to the provision of Section 27
hereof.
(c)The captain of the vessel shall suffer the maximum duration of the imprisonment for the offense
committed.7 http://www.gmanetwork.com/news/story/293562/news/nation/joint-phl-us-statement-on-the-uss-guardian-
grounding-on-tubbataha-reef 8 http://www.navy.mil/submit/display.asp?story_id=71563
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any US Military official of sanctions to the crew of the USS
Guardian as they also continue to remain mum the possible
criminal liability of the crew of the USS Guardian.
25. Even the Philippine government has not been forthcoming
about the criminal liability of the errant crew. Of late,
Secretary of Justice Leila de Lima has only commented that
they are waiting for results of investigations before considering
taking any action (Annex H)9.
26. What we know however is that the crew of the ship was
brought back to Sasebo, Japan, their homeport, without even
any contact or debriefing with local authorities. According to areport:
Navy officials would not speculate on the crew’s future
with the ship still stuck on Tubbataha Reef, a World
Heritage Site off the coast of the Philippines. But they
will remain together in Sasebo, their homeport, under
their commanding officer, Lt. Cmdr. Mark Rice, and will
train for “potential assignments” until further notice,
CTF-76 commander Rear Admiral Jeffrey Harley toldStars and Stripes (Annex I).10
27. It remains to be seen whether the crew of the USS Guardian
will ever be brought under Philippine jurisdiction again to face
charges for what was clearly a violation of not only domestic
but international laws as well given our prior experience in this
case.
28. The importance of the Tubbataha Reef to our country isemphasized by the fact that it is protected by domestic law
which is enforced against our own people. Yet here, we are
powerless to enforce our own legislation against the errant US
Navy crew.
29. The USS Guardian is still stuck on Tubbataha Reef. The US
Navy recently awarded a contract worth $25 Million for its
salvage to Singaporean firm SMIT. According to the contract,
the estimated time for the salvage will extend all the way toDecember 2013 (Annex J).11
9 http://www.gmanetwork.com/news/story/293534/news/nation/de-lima-we-ll-wait-for-tubbataha-probe-
results-before-taking-legal-action 10
http://www.stripes.com/news/sailors-back-home-in-sasebo-as-minesweeper-remains-stuck-on-reef-
1.205509 11
http://www.defense.gov/Contracts/Contract.aspx?ContractID=4972
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30. Estimates have shown that the damage to the reef has reached
up to 4,000 square meters. With the number is likely to
increase as the process of salvaging begins since the salvageships will need to anchor causing even more reef damage
(Annex K).12
31. This is indeed a tragedy for our nation as the protected
Tubbataha Reef National Park continues to be damaged every
day.
32. The importance of the Tubbataha Reef cannot be more
emphasized. It is not only protected by domestic legislation, itis was declared as United Nations Educational, Scientific and
Cultural Organization (UNESCO) World Heritage Site in 1993
and was inscribed in the list of Ramsar list of Wetlands of
International Importance in 1999 (Annex L).13
33. According to UNESCO,
Tubbataha Reefs Natural Park contains excellent
examples of pristine reefs with a high diversity of marinelife. The property includes extensive reef flats and
perpendicular walls reaching over 100m depth, as well
as large areas of deep sea. The remote and undisturbed
character of the property and the continued presence of
large marine fauna such as tiger sharks, cetaceans and
turtles, and big schools of pelagic fishes such as
barracuda and trevallies add to the aesthetic qualities of
the property (Annex M).14
34. However, Tubbataha is not only valuable for its beauty. More
importantly, it has a high impact on the Philippines’ ecosystem.
UNESCO further describes it as:
Tubbataha Reefs Natural Park lies in a unique position in
the middle of the Sulu Sea and is one of the Philippines’
oldest ecosystems. It plays a key role in the process of
reproduction, dispersal and colonization by marine
organisms in the whole Sulu Sea system, and helpssupport fisheries outside its boundaries. Xx
12 http://www.philstar.com/headlines/2013/02/05/904988/dilemma-tubbataha-crane-needs-drop-anchor
13 http://tubbatahareef.org/wp/global_ecological_significance
14 http://whc.unesco.org/en/list/653
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Xx Tubbataha Reefs Natural Park provides an important
habitat for internationally threatened and endangered
marine species.15
35. The Tubbataha Reef is literally the source of life for many
Filipino families who rely on fishing. Studies have shown that it
is a key source of coral and fish larvae which seeds the greater
Sulu Sea. It is important to Filipinos in the Palawan and Sulu
area as it plays a decisive role in sustaining the fisheries in
surrounding areas thus providing livelihoods to many Filipino
families.16
36.
With the grounding of the USS Guardian, once more we seethe potential destruction that US military presence has on our
country and our inability to do anything to counter it.
37. Clearly, as the Tubbataha Reef incident has shown, the entirety
of VFA is in dire need of review. Its provisions clearly do not
provide ample protection to Philippine interests.
38. In order to ensure that our sovereignty is not sacrificed and
our country is not shortchanged, we return to the instant case.
39. Here, the Supreme Court recognized the validity of the VFA,
albeit with multiple dissenting opinions not the least of which
came from then Chief Justice Renato Puno and Associate
Justice Antonio Caprio.
40. In their dissents, the eminent Justices clearly sets out the case
that there is an imbalance in the treatments of the Philippine
government and the US government of the VFA.
41. Justice Carpio, who was joined by Justice Alicia Austria-
Martinez and Justice Conchita Carpio Morales, reasoned that
his dissent was due to a supervening event that took place
between the Bayan v. Zamora (10 October 2000) case and the
events of this case.
42. He cited the United States Supreme Court decision in Medellin
v. Texas which ruled that a treaty, even if ratified by the UnitedStates Senate, is not enforceable as domestic federal law in the
United States unless Congress enacts the implementing
legislation or the treaty itself is self-executory.
15 Ibid.
16 http://tubbatahareef.org/wp/global_ecological_significance
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43. Justice Carpio emphasized wisdom of the framers in crafting
the requirement of Section 25, Article XVIII of the Philippine
Constitution that:
The other contracting state must “recognize as a
treaty” any agreement on the presence of foreign
troops in the Philippines, and such treaty must be
equally binding on the Philippines and on the other
contracting State.
44. What is worse, even in the solution proffered by the US
Supreme Court in Medellin for the wholesale ratification of thetreaties the US has entered into, the VFA is not one of the 70
treaties listed. This is because the US does not even consider
the VFA as treaty but as amere executive order.
45. As such, the dissent found that the VFA is incomplete and
ineffective and thus, unenforceable.
46. Similarly, in his very strong dissent, Chief Justice Puno stated:
I strongly dissented in the case of Bayan v. Zamora
proffering the view that the VFA falls short of the
requirement set by Section 25, Article XVIII of the 1987
Constitution stating that the agreement allowing
presence of foreign military troops in the Philippines
must be “recognized as a treaty by the other contracting
state.” The circumstances present in the case at bar and
recent case law in the United States’ policy on treaty
enforcement further expose the anomalous asymmetry in the legal treatment of the VFA by the United States
(U.S.) as opposed to the Republic of the Philippines (RP)
which I denounced in Bayan v. Zamora. This slur on our
sovereignty cannot continue, especially if we are the
ones perpetuating it . [emphasis ours]
47. Indeed, the pronouncements of the eminent Chief Justice have
been further emphasized by the incident in Tubbataha reef.
The treatment of the Philippines of US forces is in no wayequal to how the US forces treat the Philippines. By continuing
to abide by this patently unconstitutional agreement, we are
perpetuating this situation upon ourselves which is
unfortunate.
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48. The former Chief Justice further elucidated that:
The Philippine government has considered the VFA to
be fully enforceable within our jurisdiction; yet, theU.S. does not look at the VFA as enforceable within its
domestic jurisdiction. This dichotomy is evidently
proscribed by the Constitution, for such dichotomy
would render our sovereignty in tatters.
49. It is little wonder then that there is such blatant disregard by
US forces of Philippine authority even within our own territory.
While we consider hold binding authority of the VFA on our
territory in such high esteem, the US clearly does not.
50. Unfortunately, majority of the Court did not agree with the
well reasoned dissent of Chief Justice Puno.
51. It is also of note that the Tubbataha Reef incident is not the
first time that the VFA has caused unmitigated damage to
Philippine environment.
52. Just last year, Glenn Defense Marine Asia, a Malaysiancontractor used the VFA in trying to elude responsibility for
toxic chemical waste dumped in Philippine waters. This
prompted a call from some members of Congress, particularly
representatives from Partylist Group Gabriela, for the
termination of the VFA (Annex N).17
53. However, while the Majority of the Court found the VFA to be
constitutional, the Court also concluded that the Kenney-
Romulo Agreements relating to Section 10 or Article V of theVFA were not in accordance with the VFA.
54. Petitioners continue to maintain the unconstitutionality of the
VFA as a whole. However, it is worthwhile to take the
opportunity that the Court has given to properly enforce one
clarified provision of the VFA and in so doing prevent the
trampling of our sovereignty as what happened before with
the sudden whisking off of Daniel Smith from Philippine
custody in 2009.
55. Hence, we come back to the judgment that has been formerly
laid down by the Supreme Court in this case.
17 http://www.congress.gov.ph/press/details.php?pressid=6650
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56. Indeed, it is high time that the aforementioned decision be
actually followed as it would force our government to
renegotiate with the US government for the proper
enforcement procedure of a portion of the VFA which, asrecent history has shown, proven to be problematic.
57. Specifically, we ask that this Honorable Court enforce its ruling
for the renegotiation of the agreement between the United
States and Philippine government representatives as to proper
detention facilities for US military service people under
Philippine authorities, as it ruled in this case.
58.
While we believe that this Motion does not solve the biggerissue of the unfair and inequitable provisions and
unconstitutionality as a whole of the VFA, it is a step towards
ensuring that a portion of this defective agreement will not be
used again in the future to subvert Philippine interests.
59. Finally, it is important to note that the VFA does provide a
mechanism by which it can be terminated. Article IX of the
agreement states:
xx This agreement shall remain in force until the
expiration of 180 days from the date on which either
party gives the other party notice in writing that it
desires to terminate the agreement.
60. It is the Petitioners’ hope that the Philippine government sees
the need for renegotiating the entirety of the VFA and if
needed, to use the abovementioned section for abrogation in
case the Philippines cannot get a more equitable agreement.
61. It is recognized that the strategic alliance with the US are in
some ways beneficial. However, the negatives far outweigh
the benefits when the agreement, such as the current VFA, is
clearly unbalanced in its treatment of the two nations
involved.
PRAYER
WHEREFORE, premises considered, it is respectfully prayed that a
WRIT OF EXECUTION be issued by this Honorable Court on its Judgment
dated 11 February 2009 and that the Honorable Court order the Secretary
of Foreign Affairs to negotiate with the United States representatives for:
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(1) A more equitable and just Visiting Forces Agreement, and barring
that, abrogation of the Philippines from the agreement; or
alternatively(2) The appropriate agreement on detention facilities under
Philippine authorities as provided in Art. V, Sec. 10 of the Visiting
Forces Agreement as ordered by this Court.
Respectfully submitted .
Makati City for Manila, Philippines; 12 February 2013.
For the Petitioners
ROQUE & BUTUYAN LAW OFFICES
1904 Antel 2000 Corporate Centre
121 Valero Street, Salcedo Village
Makati City 1200
Tel. Nos. 887-4445/887-3894
Fax No: 887-3893
H. HARRY L. ROQUE
PTR No. 3692462/Jan 18, 2013/Makati City
IBP No. 499912/Lifetime/Makati City
Roll No. 36976
MCLE Exemption No. III-001000
(issued on 26 April 2010)
ROMEL REGALADO BAGARES
PTR No. 3692460/Jan 18,2013/Makati City
IBP No. 924439/Jan 10, 2013/SOCSARGEN
Roll No. 49518
MCLE Compliance No. IV-0011822
(issued on 25 January 2013)
ETHEL C. AVISADO PTR No. 1327231/Jan 8, 2013/Davao City
IBP No. 9033690/Sep 17, 2012/Davao City
Roll No. 56254
MCLE Compliance No. III-0022118
(issued on October 25, 2012)
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Copy Furnished:
ATTY. EVALYN G. URSUA
Rm. 305 AMAREMCA Building107-A Kalayaan Ave., Diliman
1101 Quezon City
LANCE CORPORAL DANIEL SMITH
c/o Department of Foreign Affairs
Roxas Boulevard, 2330 Pasay City
SECRETARY LEILA DELIMA
Department of Justice1000 Padre Faura, Manila
ATTY. PACIFICO AGABIN
Agabin Verzola Hermoso & Layaoen Law Offices
26th Floor, Pacific Star Building
Gil Puyat Ave., cor Makati Avenue
1200 Makati City
ATTY. ALBERTO SABATER CAGUIOAPresidential Legal Counsel
Mabini Hall, Malacañang Palace Compound
JP Laurel St., San Miguel
1005 Manila
ATTY. ANTONIO R. BAUTISTA
Bautista Law Building
30 Eugenio Lopez St., Diliman
1104 Quezon City
JUDGE BENJAMIN E. PUZON
Regional Trial Court, Branch139
1200 Makati City
SECRETARY MANUEL A. ROXAS II
Department of Interior and Local Government
A. Francisco Gold Condominium II
EDSA cor. Mapagmahal St., Diliman1104 Quezon City
HON. APOLINARIO D. BRUSELAS
Court of Appeals
Ma. Orosa Street, Ermita, 1000 Manila
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SECRETARY ALBERT DEL ROSARIO
Department of Foreign Affairs
Roxas Boulevard
2330 Pasay City
HON. BENIGNO SIMEON C. AQUINO III
President
Mabini Hall, Malacañang Palace Compound
JP Laurel St., San Miguel
1005 Manila
SOLICTOR GENERAL FRANCIS H. JARDELEZA
Office of the Solicitor General134 Amorsolo Street, Legaspi Village
1229 Makati City
EXECUTIVE SECRETARY PAQUITO OCHOA, JR.
Mabini Hall, Malacañang Palace Compound
JP Laurel St., San Miguel
1005 Manila
ATTY. JOSE P.P. JUSTINIANOSycip Salazar Hernandez and Gatmaitan Law Offices
SSHG Center, 105 Paseo de Roxas
Legaspi Village
1229, Makati City
H.E. HARRY K. THOMAS
Ambassador of the United States of America
To the Philippines
U.S. Embassy, Roxas Bouleverd1000 Manila
EXPLANATION
The foregoing pleading was sent by registered mail to the other parties in
accordance with the applicable Rules of Procedure due to time, distance
and personnel constraints.
Ethel C. Avisado