16 Cybercrimes covered under Cybercrime Prevention Act – Republic Act 10175

Janette Toral · March 20, 2014 at 3:52 pm

16 Cybercrimes covered under Cybercrime Prevention Act – Republic Act 10175

By Janette Toral E-Commerce 61 Comments

Republic Act 10175 – Cybercrime Prevention Act was signed into law last September 12, 2012. This law is already in effect as the Supreme Court uphold its constitutionality (February 18, 2014). Although some provisions were deemed as unconstitutional (struck down) particularly Sections 4(c)(3), 7, 12, and 19.

It is a law considered to be 11 years in the making as various groups, organizations, and personalities lobbied for its passage. It took awhile for the law to be passed as legislators and various stakeholders need to understand the magnitude of cybercrime and whether the penalty provisions indicated in the E-Commerce Law – Republic Act 8792 is sufficient or not.

At a PTV4 Forum on Anti-Cybercrime Law, Department of Justice Assistant Secretary Geronimo Sy explained that laws on cybercrime are considered as the 3rd building block of legislations necessary to protect the people from crimes committed in cyberspace and use of ICT.

I always look at cybercrime as something under the 2nd block or special penal laws (where I think the E-Commerce Law is in). Although it seems there is now a set of laws in place that are already in that 3rd block and increasing further (which may already include the E-Commerce Law as it is the first policy in place against hacking and online piracy).

As we use and integrate ICT and Internet in our lives, perhaps it is possible that new forms of crimes can happen online and where broader or special legislation will have to be created (that provides mandate for resource allotment too). Nevertheless, that perspective, whether agreeable or not, brings the importance of having more organized groups of netizens who can interact with policy makers proactively on Internet / ICT related policies and do its share of stakeholder consultation.

From my review and understanding, the law:

1. Penalizes (section 8) sixteen types of cybercrime (Section 4). They are:

Types of Cybercrime	Penalty
1. Illegal access Unauthorized access (without right) to a computer system or application.	Prision mayor (imprisonment of six years and 1 day up to 12 years) or a fine of at least Two hundred thousand pesos (P200,000) up to a maximum amount commensurate to the damage incurred or BOTH.————————If committed against critical infrastructure:Reclusion temporal (imprisonment for twelve years and one day up to twenty years) or a fine of at least Five hundred thousand pesos (P500,000) up to a maximum amount commensurate to the damage incurred or BOTH
2. Illegal interception Unauthorized interception of any non-public transmission of computer data to, from, or within a computer system.	– same as above
3. Data Interference Unauthorized alteration, damaging, deletion or deterioration of computer data, electronic document, or electronic data message, and including the introduction or transmission of viruses.Authorized action can also be covered by this provision if the action of the person went beyond agreed scope resulting to damages stated in this provision.	– same as above
4. *System Interference* Unauthorized hindering or interference with the functioning of a computer or computer network by inputting, transmitting, damaging, deleting, deteriorating, altering or suppressing computer data or program, electronic document, or electronic data messages, and including the introduction or transmission of viruses.Authorized action can also be covered by this provision if the action of the person went beyond agreed scope resulting to damages stated in this provision.	– same as above
5. *Misuse of devices* The unauthorized use, possession, production, sale, procurement, importation, distribution, or otherwise making available, of devices, computer program designed or adapted for the purpose of committing any of the offenses stated in Republic Act 10175.Unauthorized use of computer password, access code, or similar data by which the whole or any part of a computer system is capable of being accessed with intent that it be used for the purpose of committing any of the offenses under Republic Act 10175.	– same as above except fine should be no more than Five hundred thousand pesos (P500,000).
6. Cyber-squatting Acquisition of domain name over the Internet in bad faith to profit, mislead, destroy reputation, and deprive others from the registering the same. This includes those existing trademark at the time of registration; names of persons other than the registrant; and acquired with intellectual property interests in it.Those who get domain names of prominent brands and individuals which in turn is used to damage their reputation – can be sued under this provision.Note that freedom of expression and infringement on trademarks or names of person are usually treated separately. A party can exercise freedom of expression without necessarily violating the trademarks of a brand or names of persons.	– same as above
7. *Computer-related Forgery* Unauthorized input, alteration, or deletion of computer data resulting to inauthentic data with the intent that it be considered or acted upon for legal purposes as if it were authentic, regardless whether or not the data is directly readable and intelligible; orThe act of knowingly using computer data which is the product of computer-related forgery as defined here, for the purpose of perpetuating a fraudulent or dishonest design.	Prision mayor (imprisonment of six years and 1 day up to 12 years) or a fine of at least Two hundred thousand pesos (P200,000) up to a maximum amount commensurate to the damage incurred or BOTH.
8. *Computer-related Fraud* Unauthorized input, alteration, or deletion of computer data or program or interference in the functioning of a computer system, causing damage thereby with fraudulent intent.	– same as aboveProvided, That if no damage has yet been caused, the penalty imposed shall be one (1) degree lower.
9. *Computer-related Identity Theft* Unauthorized acquisition, use, misuse, transfer, possession, alteration or deletion of identifying information belonging to another, whether natural or juridical.	– same as above
10. *Cybersex* Willful engagement, maintenance, control, or operation, directly or indirectly, of any lascivious exhibition of sexual organs or sexual activity, with the aid of a computer system, for favor or consideration.There is a discussion on this matter if it involves “couples” or “people in relationship” who engage in cybersex. For as long it is not done for favor or consideration, I don’t think it will be covered. However, if one party (in a couple or relationship) sues claiming to be forced to do cybersex, then it can be covered.	Prision mayor (imprisonment of six years and 1 day up to 12 years) or a fine of at least Two hundred thousand pesos (P200,000) but not exceeding One million pesos (P1,000,000) or BOTH.
11. *Child Pornography* Unlawful or prohibited acts defined and punishable by Republic Act No. 9775 or the Anti-Child Pornography Act of 2009, committed through a computer system.	Penalty to be imposed shall be one (1) degree higher than that provided for in Republic Act 9775, if committed through a computer system.
**** Unsolicited Commercial Communications (SPAMMING) THIS PROVISION WAS STRUCK DOWN BY THE SUPREME COURT AS UNCONSTITUTIONAL.**
12. *Libel* Unlawful or prohibited acts of libel as defined in Article 355 of the Revised Penal Code, as amended committed through a computer system or any other similar means which may be devised in the future.Revised Penal Code Art. 355 states Libel means by writings or similar means. — A libel committed by means of writing, printing, lithography, engraving, radio, phonograph, painting, theatrical exhibition, cinematographic exhibition, or any similar means, shall be punished by prision correccional in its minimum and medium periods or a fine ranging from 200 to 6,000 pesos, or both, in addition to the civil action which may be brought by the offended party.The Cybercrime Prevention Act strengthened libel in terms of penalty provisions.The electronic counterpart of libel has been recognized since the year 2000 when the E-Commerce Law was passed. The E-Commerce Law empowered all existing laws to recognize its electronic counterpart whether commercial or not in nature.	Penalty to be imposed shall be one (1) degree higher than that provided for by the Revised Penal Code, as amended, and special laws, as the case may be.
13. Aiding or Abetting in the commission of cybercrime – Any person who willfully abets or aids in the commission of any of the offenses enumerated in this Act shall be held liable.	Imprisonment of one (1) degree lower than that of the prescribed penalty for the offense or a fine of at least One hundred thousand pesos (P100,000) but not exceeding Five hundred thousand pesos (P500,000) or both.
14. Attempt in the commission of cybercrime Any person who willfully attempts to commit any of the offenses enumerated in this Act shall be held liable.	– same as above
15. All crimes defined and penalized by the Revised Penal Code, as amended, and special laws, if committed by, through and with the use of information and communications technologies shall be covered by the relevant provisions of this Act.	Penalty to be imposed shall be one (1) degree higher than that provided for by the Revised Penal Code, as amended, and special laws, as the case may be.
Although not exactly a cybercrime, I am including this here as penalties are also imposed by the law. 16. Corporate Liability. (Section 9) When any of the punishable acts herein defined are knowingly committed on behalf of or for the benefit of a juridical person, by a natural person acting either individually or as part of an organ of the juridical person, who has a leading position within, based on:(a) a power of representation of the juridical person provided the act committed falls within the scope of such authority;(b) an authority to take decisions on behalf of the juridical person. Provided, That the act committed falls within the scope of such authority; or(c) an authority to exercise control within the juridical person,It also includes commission of any of the punishable acts made possible due to the lack of supervision or control.	For sanctioned actions, Juridical person shall be held liable for a fine equivalent to at least double the fines imposable in Section 7 up to a maximum of Ten million pesos (P10,000,000).For neglect such as misuse of computer resources that resulted to cybercrime committed in organization physical or virtual premises or resources, juridical person shall be held liable for a fine equivalent to at least double the fines imposable in Section 7 up to a maximum of Five million pesos (P5,000,000).Criminal liability may still apply to the natural person.

If you are going to include all provisions in the Revised Penal Code, there can even be more than 16 types of cybercrime as a result.

2. Liability on other laws

Section 7 was struck down by Supreme Court as it violated the provision on double jeopardy.

3. Jurisdiction

(a) The Regional Trial Court designated special cybercrime courts shall have jurisdiction over any violation of the provisions of this Act including any violation committed by a Filipino national regardless of the place of commission. Jurisdiction shall lie if any of the elements was committed within the Philippines or committed with the use of any computer system wholly or partly situation in the country, or when by such commission any damage is caused to a natural or juridical person who, at the time the offense was committed, was in the Philippines. (section 21)

(b) For international and trans-national cybercrime investigation and prosecution, all relevant international instruments on international cooperation in criminal maters, arrangements agreed on the basis of uniform or reciprocal legislation, and domestic laws, to the widest extent possible for the purposes of investigations or proceedings concerning criminal offenses related to computer systems and data, or for the collection of evidence in electronic form of a criminal offense shall be given full force and effect. (section 21)

This gives the Philippines the ability to participate in treaties and of mutual cooperation with countries that have counterpart legislation effectively – especially – on cybercrime cases that have team members or victims residing in the Philippines.

4. Responsibilities of the Philippine National Police (PNP) and National Bureau of Investigation (NBI)

The law gave police authorities the mandate it needs to initiate an investigation to process the various complaints/report it gets from citizens. There are instances of online attacks, done anonymously, where victims approach police authorities for help. They often find themselves lost in getting investigation assistance as police authorities can’t effectively initiate an investigation (only do special request) – as their legal authority to request for logs or data does not exist at all unless a case is already filed. (which in case of anonymously done – will be hard to initiate)

I truly believe in giving citizen victims, regardless of stature, the necessary investigation assistance they deserve. This law – gave our police authorities just that.

The PNP and NBI shall be responsible for the enforcement of this law. This includes:

(a) The PNP and NBI are mandated to organize a cybercrime unit or center manned by special investigators to exclusively handle cases involving violations of this Act. (Section 10).

(b) The PNP and NBI are required to submit timely and regular reports including pre-operation, post-operation, and investigation results and such other documents as may be required to the Department of Justice for review and monitoring. (Section 11)

(c) THE SUPREME COURT STRUCK DOWN SECTION 12 THAT IS SUPPOSED TO authorize law enforcement authorities, without a court warrant, to collect or record by technical or electronic means traffic data in real-time associated with specified communications transmitted by means of a computer system. (Section 12) Getting a COURT WARRANT is a must.

(d) May order a one-time extension of another six (6) months on computer data requested for preservation. Provided, That once computer data preserved, transmitted or stored by a service provider is used as evidence in a case, the mere furnishing to such service provider of the transmittal document to the Office of the Prosecutor shall be deemed a notification to preserve the computer data until the termination of the case. (Section 13)

(e) Carry out search and seizure warrants on computer data. (section 15) Once done, turn-over custody in a sealed manner to courts within 48 hours (section 16) unless an extension for no more than 30 days was given by the courts (section 15).

(f) Upon expiration of time required to preserve data, police authorities shall immediately and completely destroy the computer data subject of a preservation and examination. (section 17)

5. The responsibility of service providers (SP)

Service provider refers any public or private entity that provides to users of its service the ability to communicate by means of a computer system, and processes or stores computer data on behalf of such communication service or users of such service. (Section 3(n).

(a) SP upon receipt of a court warrant from police authorities to disclose or submit subscriber’s information, traffic data or relevant data in its possession or control shall comply within seventy-two (72) hours from receipt of the order in relation to a valid complaint officially docketed and assigned for investigation and the disclosure is necessary and relevant for the purpose of investigation. (section 14)

(b) The integrity of traffic data and subscriber information relating to communication services provided by a service provider shall be preserved for a minimum of six (6) months period from the date of the transaction. Content data shall be similarly preserved for six (6) months from the date of receipt of the order from law enforcement authorities requiring its preservation. (Section 13)

(c) Once computer data preserved, transmitted or stored by a service provider is used as evidence in a case, the mere furnishing to such service provider of the transmittal document to the Office of the Prosecutor shall be deemed a notification to preserve the computer data until the termination of the case. (Section 13)

(d) Upon expiration of time required to preserve data, SP shall immediately and completely destroy the computer data subject of a preservation and examination. (section 17)

(e) Failure to comply with the provisions of Chapter IV specifically the orders from law enforcement authorities shall be punished as a violation of Presidential Decree No. 1829 with imprisonment of prision correccional in its maximum period or a fine of One hundred thousand pesos (P100,000) or both for each and every non-compliance with an order issued by law enforcement authorities.

Service Provider protection insofar as liability is a concern is already covered under the E-Commerce Law.

6. Responsibility of individuals

(a) Individuals upon receipt of a court warrant being required to disclose or submit subscriber’s information, traffic data or relevant data in his possession or control shall comply within seventy-two (72) hours from receipt of the order in relation to a valid complaint officially docketed and assigned for investigation and the disclosure is necessary and relevant for the purpose of investigation.

(b) Failure to comply with the provisions of Chapter IV specifically the orders from law enforcement authorities shall be punished as a violation of Presidential Decree No. 1829 with imprisonment of prision correccional in its maximum period or a fine of One hundred thousand pesos (P100,000) or both for each and every non-compliance with an order issued by law enforcement authorities.

7. Inadmissible evidence

(a) Any evidence procured without a valid warrant or beyond the authority of the same shall be inadmissible for any proceeding before any court or tribunal. (section 18)

8. Access limitation

The Supreme Court struck down Section 19 of the law that gives the Department of Justice powers to order the blocking of access to a site provided there is prima facie evidence supporting it.

9. Cybercrime new authorities

(a) Office of Cybercrime within the DOJ designated as the central authority in all matters relating to international mutual assistance and extradition. (section 23)

(b) Cybercrime Investigation and Coordinating Center (CICC) an inter-agency body to be created under the administrative supervision of the Office of the President, for policy coordination among concerned agencies and for the formulation and enforcement of the national cybersecurity plan. (section 24)

CICC will be headed by the Executive Director of the Information and Communications Technology Office under the Department of Science and Technology as Chairperson with the Director of the NBI as Vice Chairperson; the Chief of the PNP, Head of the DOJ Office of Cybercrime; and one (1) representative from the private sector and academe, as members. (section 25)

The CICC is the cybercrime czar tasked to ensure this law is effectively implemented. (section 26)

Although the law specifically stated a fifty million pesos (P50,000,000) annual budget, the determination as where it would go or allotted to, I assume shall be to the CICC.

DEBATE / DISPUTE on the Cybercrime Prevention Act.

In my discussion with lawyers, journalist, bloggers, among others, concerns were raised on how the law can be in violation of the Constitution and other laws. This includes:

1. Discrimination against online crime.

In crimes committed online, the law gives a higher penalty compared to its offline counterpart. This is seen as a violation of principles within the E-Commerce Law where both offline and online evidence is given equal weight. In its implementing rules and regulations, it also indicated not to give special benefit or penalty to electronic transactions just because it is committed online.

However, I note that perhaps the reason for this also is to increase the penalties. The original Revised Penal Code, for example, gives a penalty for libel in the amount of up to six thousand pesos (P6,000).

2. Did the Cybercrime Law criminalize online libel? Will it result to double jeopardy?

Some see the Cybercrime Law as enabling criminalization of online libel. I think that is not correct.

Libel is a criminal offense as defined under the Revised Penal Code.

The E-Commerce Law empowered all existing laws to recognize its electronic counterpart. It recognized both commercial and non-commercial in form. This made electronic documents (text message, email, web pages, blog post, etc) admissible as evidence in court (and can’t be denied legal admissibility just because it is electronic form and has the same primary evidence weight). Existing penalties under the laws where offense fall in shall apply. That is why the filing of libel cases committed electronically became possible in the past years (and there were cases filed, some won, some lost, and some are ongoing).

Libel is already a criminal offense under the Revised Penal Code as is. Then it got extended to its electronic form since 2000 (with the recognition of its electronic form provided by the E-Commerce Law) with existing penalties applying to it. With the Cybercrime Law, it increased the penalty further if committed with the use of ICT.

According to Atty. Geronimo Sy (Department of Justice), during the PTV4 Forum on Anti-Cybercrime Law, a complaint on electronic libel will only have one (1) case to be filed. The maximum penalty for electronic libel is 8 years.

Hitting the “Like” button on Facebook does not make you commit the act of libel. In this ANC interview, Senator Ed Angara clarified that posting a comment where you get to share your thoughts is covered under “protected expression”.

The amount of penalty is still to be set by the DOJ as there is usually no automatic degree scaling in special penal laws. If a person who got accused of committing electronic libel also did the same in traditional (offline) form, only one case shall be filed. It will be interesting to see how the DOJ will implement the scaling in effect as a result of this.

The mention of libel in the Cybercrime Law is the most contested provision in the law. The additional penalties is seen to curtail freedom of expression. Most of the petitions against the Cybercrime Law focused on this provision.

Numerous legislators are already expressing interest as well in amending the Cybercrime Law and Revised Penal Code.

3. Real-time data access

I appreciate the need for real-time access to data, such as cellular traffic data, especially in tracking scammers and any critical incident as it happens (such as kidnapping and other in-progress crimes) where immediate access is important.

However, the mining of this data for surveillance can be seen as subject abuse. Furthermore, if no intervention such as a judge approval, comes first before getting access where need can be justified.

Although I think this will slow down the process if anything needs court approval first. But other parties believe that this is a must requirement. As the Supreme Court struck down Section 12, I hope processes will be set-up to assist law enforcement with its investigation, to fasten court warrant issuance, especially as it receives complaints from victims of cybercrime.

As the Cybercrime Law gets upheld by the Supreme Court, here are my personal notes on the development of its implementing rules and regulations:

1. Ensure that procedures for police assistance and securing court orders will be fair regardless whether complainants can afford a lawyer or not to assist them.

2. Make the process for data access efficient so that text and online scams culprits can be made accountable soon while ensuring that the data collected won’t be abused.

I am glad that lobbying moves to strike down the whole Cybercrime Prevention Act (Republic Act 10175) did not prosper. The law has greater purposes and intentions that can be helpful in protecting the interest of our netizens and country online.

Will update this document further (to be continued)

16 Cybercrimes covered under Cybercrime Prevention Act – Republic Act 10175