manual of protocols on tip case management -final

8/19/2019 Manual of Protocols on TIP Case Management -Final

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A Manual on Protocols onCase Management of

Victim-Survivors of Human Trafficking

Table o f Contents

List of Abbreviations…………………………………………………… 3

Protocols on Case Management of Victim-Survivors on HumanTra cking

Protocols on CaseManagement of

Victim-Survivorsof Human

1


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Introduction …………………………………………………………..4

Denition of Terms …………………………………………………… 5

Case Management …………………………………………………… 7

Victim-Centered Approach…………………………………………….7

Multi-Disciplinary Team …………………………………………….7

Flowchart on Trafficking Cases ……………………………………...9

Mission Statement …………………………………………………… 10

Members of the MDT…………………………………………………… 10

Roles of Each Agency in Handling …………………………………… 11Trafficking Cases

PROTOCOL I: Reporting, Intake and Safety ………………………… 12and Risk Assessment

PROTOCOL II: Initial Assessment and Investigation ……………… 15

PROTOCOL III: Planning, Implementation and ……………………..21Reassessment

PROTOCOL IV: Termination and Aftercare ………………………… 29

Flowchart on Termination and Aftercare Services ………………….31

Annexes

Protocols on Case Management of Victim-Survivors of HumanTra cking

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List o f A bbreviations

LCAT – Local Council Against Tra cking

TIP-MDT – Tra cking in Persons Multidisciplinar Team

PNP – WCPD – P!ilippine "ational Police # $omen and C!ildren Protection%esk

LSWDO – Local Social $elfare and %evelopment & ce

C/MSWDO – Cit or Municipal Social $elfare and %evelopment & ce

VSMMC – Vicente Sotto Memorial Medical Center

RHU – 'ural Healt! (nit

CHO – Cit Healt! & ce

PHO – Provincial Healt! & ce

TESDA – Tec!nical )ducation and Skills %evelopment Agenc

LGU – Local *overnment (nit



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Acknowledgements

T!e C!ildren+s Legal ,ureau CL,./ 0nc 2ould like to ackno2ledge t!efollo2ing persons 2it!out 2!om t!e production of t!is Manual 2ould not!ave 3een possi3le4

T!e participants of t!e 2rites!op from t!e t!ree areas 2!o took t!etime to 2rite do2n t!eir t!oug!ts and ideas to form t!e di5erentprotocols in t!is Manual namel 4

,ogo Cit Team4

1 P&6 'osalie C Arnoco # Asst $CP%/ P"P7 P&6 *lecilda % Claro # $CP%/ P"P6 Pros Mar Anne ' %emano # ASP'&18CPP&9 Lourdesita P *uardiario # )PS/ %ep)d: ;elipa C Mantos # SPS/ %ep)%< ,onifacio (rsal # MAP)H/ %ep)d= ,ree>a M Sevilla # S$A/ CS$%&? Mar @o , lanan # ;@*S/ P"P

Cordova Team4

1 )dgardo P CasBue o -%ean/ Cordova Pu3lic College7 Maria 0lona Lourdes C Cimafranca # $CP%-P"C&/ P"P6 olanda ) 0noc # Teac!er 6/ %ep)%9 Anal S Lope> # Teac!er 6/ %)p)d: Ma Concepcion M Macan - Teac!er 1/ %ep)d< Perlito , Ma!ina # S$&1/ MS$%&= Liga a MaBuiling # Social $orker/ AS;;P0? P8S0"SP AleDander M "une> # C&P/ P"PE Pros @a V Paradiang # PP&/ Ce3u1F P0 )dit!a P Pataling!ug # %eput C&P/ P"P11 Metc!ie @ Sumalinog # Social $orkers/ AS;;P0

Talisa Cit Team4

1 Pros Gatrina ; A>ar # ASP'&/ &CP7 0melda % ,orromeo # Admin Asst 00/ CH&6 @anice , %eiparine # Asst $CP%/ P"P9 Pros H acint! T @adraBue # ACP/ &CP


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: Mariano ' Monte3on # Sc!ool Head/ %ep)d< Sisinia V VasBues # )PS0/ %ep)d= Lo2ella C Vestil # S$&1/ CS$%&

Garla Tumulak 2!o documented t!e outputs of t!e 2rites!op andpackaged t!em into t!is Manual

CL, Pro ect Team !eaded 3 Ms Angeles Li3osada 2it! Gat!leen A3ellaand )li>a3et! 'o os 2!o organi>ed t!e 2rites!op

T!e )Decutive %irector of CL,/ Att @oan % mp!na Saniel Amit 2!odevoted !er time facilitating t!e 6- da 2rites!op

CL, speciall eDtends its gratitude to t!e (SA0% under t!e P!ilAm ;und forproviding nancial support for t!e 2rtes!op under t!e Pro ect )mpo2eringCommunities and ,uilding Partners!ips on Anti-Tra cking in persons and fort!e production of t!is Manual

@ul 7F1:

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Introduction

T!is manual is a product of colla3orative e5orts among various ke participantsnamel %ep)d personnel/ C8MS$%&/ P"P-$CP%/ Healt! Personnel and Legal& cer8Prosecutor in molding a Tra cking in Persons Multi-%isciplinar Team T0P-M%T. for e cient and e5ective management of tra cking cases

T!e T0P-M%T is mandated to formulate 3asic guidelines t!roug! creating 2ell-de ned protocols in addressing issues on 2!at/ 2!ere/ 2!o/ 2!en/ 2! and !o2 ort!e 2ell-kno2n : $+s and 1H. to !andle tra cking cases especiall 2!en t!esecases are confronted directl 3 respective stake!olders T!ese 2ell-de nedprotocols 2ill serve as t!e guidelines or detailed process in facilitating casemanagement s stem 2it! t!e end in vie2 of reducing if not eliminating t!e addedtrauma and social stigma in !andling t!e case of t!e tra cked victim-survivor/im3i3ing con dentialit / e5ectiveness/ e cienc and sensitivit in !andling t!evictim

T!ese detailed protocols underscore t!e role and responsi3ilities of concernedgovernment and non-government agencies/ from reporting or referral of tra ckingcases until its termination/ ensuring t!at t!e Caring/ Healing/ and Teac!ing CHT.Model is adopted t!roug!out t!e process

T!e formation of T0P-M%T 2it! de ned Protocols is a must 2!ic! is a ke to makepossi3le t!e a3ove-mentioned goals 3 follo2ing t!e detailed guidelines or turningto Io2c!art intentionall developed for eas reference in !andling tra cking casesdirectl or personall reported or endorsed to committed agencies 0n t!is 2a / t!eagencies concerned are a3le to !elp eac! ot!er/ s!are resources/ and avoidduplication/ unnecessar conIicts and passing of responsi3ilities



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Denition of Terms

T!e T0P-M%T uniforml agreed t!at t!e follo2ing terms 3e de ned 2it!in t!econteDt of case management of t!e reported crime of tra cking in persons4

TRAFFICKING IN PERSONS – refers to t!e recruitment/ o3taining/ !iring/providing/ o5ering/ transportation/ transfer/ maintaining/ !ar3oring/ or receipt of persons 2it! or 2it!out t!e victim+s consent or kno2ledge/ 2it!in or across national3orders 3 means of t!reat/ or use of force/ or ot!er forms of coercion/ a3duction/fraud/ deception/ a3use of po2er or of position/ taking advantage of t!evulnera3ilit of t!e person/ or of t!e giving or receiving of pa ments or 3ene ts toac!ieve t!e consent of a person !aving control over anot!er person for t!e purposeof eDploitation 2!ic! includes at a minimum/ t!e eDploitation or t!e prostitution of ot!ers or ot!er forms of seDual eDploitation/ forced la3or or services/ slaver /servitude or t!e removal or sale of organs 1

MULTI-DISCIPLINARY TEAM – a group of professionals 2!o 2ork toget!er ina coordinated and colla3orative manner to ensure an e5ective response to report of tra cking in persons 7

REPORTING – giving of information a3out a particular incident on !umantra cking t!at is !appening/ ust !appened or t!at !appened from t!e 3aranga /sc!ool or communit

INTAKE - t!e act of collecting and getting necessar and pertinent informationparticularl on Tra cking in Persons T0P. for gat!er data purposes using t!e P"P

;orm

1 As de ned under ' A E7F? amended 3 ' A 1F6


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SAFETY AND RISK ASSESSMENT – an attempt to decide 3ased oncircumstances at !and !o2 likel it is t!at a !a>ard 2ill 3ecome realit and 2!atmeasures s!ould 3e taken to reduce or a3ort it completel / and insulate t!e victimfrom furt!er trauma

INITIAL ASSESSMENT – means critical evaluation of a report received froman 3od t!at a crime of tra cking in persons takes place and provides informationneeded to decide 2!et!er t!e report is a crime of tra cking in persons taking intoconsideration t!e t!ree 6. elements of t!e crime/ if in a rmative/ t!e need forfurt!er investigation for rescue and case 3uild-up/ determine 2!et!er t!e victim isreall a victim of !uman tra cking/ to determine t!e degree of assistance neededand t!e urgenc of t!e reported incident

INVESTIGATION # includes initial intervie2s of suspected victims/ 2itnesses/and 2!ere possi3le/ t!e perpetrators 2!erein t!e investigators 3egin collectinginformation and colla3orating evidence in order to 3uild t!e c!arges and t!e case as2ell includes immediate response suc! as rescue of suspected victims in anidenti ed location 2!ere tra cking !appens

PLANNING # a 3asic management functions involving a formulation of one ormore detailed mec!anism to ac!ieve t!e desired o3 ectives of t!e M%T consisted2it! its CHT Model and its esta3lis!ed Mission Statement in order to create ane5ective and e cient case management s stem

IMPLEMENTATION # t!e carr ing out of t!e detailed plan painstakinglformulated to ac!ieve a smoot! case management s stem and to address issuesorderl relative to !andling of tra cking cases among various agencies concerned

REASSESSMENT # involves re-evaluation of t!e detailed process in s stematicmanagement of tra cking cases to determine 2!et!er t!e o3 ectives laid do2n aremet t!roug!out t!e various stages i e from initial assessment up to successfulprosecution of cases as 2ell as to determine 2!et!er t!e victim-survivors+ needsJe g p! sical/ mental and ps c!ologicalK 2ere su cientl provided

MDT CASE CONFERENCE – multi-disciplinar tool 2!ic! people dealing 2it! T0P victims ma use to eDplore t!e pro3lem from di5erent perspectives anddisciplines

TERMINATION – is t!e process of ending t!e !elping relations!ip or closing t!ecase

AFTERCARE – is t!e process of preparation and support for leaving care andmoving t!e tra cked victim to independent living 0t is t!e provision of advice/guidance and assistance 2it! regard to social and emotional support/accommodation and vocational support


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Case

Management

Case Management pertains to t!e institution of speciali>ed processes or structuresto ensure t!e e cient progression of cases t!roug! a udicial s stem and to ensureaccess to ustice 6 0n implementing a case management s stem/ t!ere is a need forcoordination and colla3oration among ke stake!olders including 3ut not limited tola2 enforcement agencies/ social 2orkers/ local government units and civil societgroups Case coordination mec!anisms and interagenc colla3oration are importantin order to ensure t!at t!e needs of tra cked victims are 3eing met

Towards a Victim- Centered Approach

0n providing intervention/ a victim-centered approac! in t!e management of tra cking cases is 3eing advocated T!is approac! is de ned as t!e s stematicfocus on t!e needs and concerns of a victim to ensure t!e compassionate andsensitive deliver of services in a non- udgmental manner 9

0n a victim-centered approac!/ t!e safet and 2ell-3eing of t!e tra cked person isconsidered a primar priorit in all matters and procedures Partners!ips among la2

enforcement agencies/ service providers and local government units and ot!er

6 ("&%C 7F1F./ Good Practices and Tools for use in case management including front-linela enforcement authorities responding to tra!c"ing in persons#

9 & ce for Victims of Crime Training and Tec!nical Assistance Center/ accessed at!ttps488222 ovcttac gov8taskforceguide8eguide81-understanding-!uman-tra cking816-victim-centered-approac!8 / (S %epartment of @ustice


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https://www.ovcttac.gov/taskforceguide/eguide/1-understanding-human-trafficking/13-victim-centered-approach/https://www.ovcttac.gov/taskforceguide/eguide/1-understanding-human-trafficking/13-victim-centered-approach/https://www.ovcttac.gov/taskforceguide/eguide/1-understanding-human-trafficking/13-victim-centered-approach/https://www.ovcttac.gov/taskforceguide/eguide/1-understanding-human-trafficking/13-victim-centered-approach/


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Initial meeting during 2!ic! eac! mem3er+s role and previous eDperience ininvestigating T0P are respectfull !eardN

T!e development of a Mission $tatement t!at clearl sets fort! t!e purposeof t!e team/ t!e scope of its activities/ and its guiding principlesN

T!e su3seBuent creation of a Team Protocol t!at speci es t!e t pes of casest!at 2ill 3e investigated/ t!e responsi3ilit of t!e mem3ers/ and t!eprocedures for conducting investigationsN

Con%dentiality Policies t!at accord 2it! legislative mandates/ agenc policies/professional practices/ and t!e 3est interests of t!e a3used c!ildrenN

Con&ict 'esolution Practices t!at ensure core issues are aired and resolvedsatisfactoril 3ased on mutual respect and recognition t!at tra cking inpersons investigations are compleD/ demanding and frustrating 3ut t!e arealso important/ meaningful and re2ardingN and

Periodic $elf-Analysis and (utside )valuation of !o2 t!e team is 2orking sot!at it continues to ac!ieve t!e purposes for 2!ic! it 2as formed



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,aranga

'eferral to t

emporar s!elter if needed.

Flowchart on T rafficking C asesMission Statement

;or e5ective and e cient management of tra cking cases 2it!in t!e localit /t!e M%T mem3ers are committed to4

)nsure immediate response in conformit 2it! its 2ell-de nedprotocols in case of reported crime of tra cking in personsN

A5ord su cient assistance consistent 2it! t!e need of tra cked

persons and ot!er availa3le ps c!osocial and aftercare servicesN

*ive necessar support to victim-survivor8s from assessment toinvestigation until successful prosecution of t!e case and eventuallassure !is8!er successful reintegration into t!e communit N

)nforce and !ig!lig!t t!e roles and responsi3ilities of eac! mem3er2orking toget!er in a !armonious and coordinated manner consistent2it! t!e CHT ModelN and

'eBuire eac! mem3er to maintain t!e con dentialit of t!e case/2!enever necessar to conduct information dissemination campaign increating a2areness in its immediate communit t!e dreadful impactand ill e5ects of t!e crime of tra cking and to make possi3le t!eprevention of t!e same

Members of the MDT

T!e follo2ing agencies s!all compose t!e Multi-%isciplinar Team M%T. for

reported cases of tra cking in persons4 CITY/MUNICIPAL SOCIAL WELFARE and DEVELOPMENT OFFICE

PHILIPPINE NATIONAL POLICE – WOMEN and CHILDREN PROTECTIONDESK

CITY/MUNICIPAL HEALTH OFFICE, DISTRICT HOSPITAL, PROVINCIALHEALTH OFFICE

CITY PROSECUTOR’S OFFICE or PROVINCIAL PROSECUTOR’S OFFICE

DEPARTMENT OF EDUCATION (DepEd)

NON-GOVERNMENT ORGANIZATIONS (NGOs)


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;igure 1 # Case Management 'eferral ;lo2c!art on

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M8CS$% intake.

P"P 3lotter.

BARANGAY OFFICIALS



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Roles o f Each Agency in H andling Trafficking Cases

CITY/MUNICIPAL SOCIAL WELFARE and DEVELOPMENT OFFICE –provide compre!ensive ps c!osocial intervention suc! as 3ut not limited tot!e follo2ing cas! assistance/ liveli!ood programs or skills training/ access toot!er social 2elfare services/ take protective custod of t!e victim/ refer t!evictim to t!e %S$% or ot!er caring institutions for custod 2!enevernecessar / and continue to advocate programs and information disseminationfor t!e prevention of tra cking as 2ell as act as lead agenc in t!e M%T

PHILIPPINE NATIONAL POLICE – WOMEN and CHILDREN PROTECTIONDESK – conducts intake/ initial assessment of reported cases of tra cking inpersons/ and furt!er investigate to o3tain su cient information andcolla3orating evidence for case 3uild-up/ undertake surveillance and rescue if circumstances permit/ coordinate 2it! local government unit concerned/agencies suc! as ",0/ Port Aut!orit / etc and social 2orker in t!e area for t!eeventual arrest of o5enders and rescue of tra cked victim/ coordinate 2it!local social 2orker for safekeeping and custod of victim-survivor8s/especiall minors/ and assist in ling of appropriate c!arges in court

CITY/MUNICIPAL HEALTH OFFICE, DISTRICT HOSPITAL, PROVINCIALHEALTH OFFICE – provide medico-legal services or medical intervention totra cked victims/ eDtend ot!er availa3le medical and dental services/conduct information/ education and communication 0)C. campaign ontra cking in persons in various Healt! & ces or in its immediate communit /and furnis! medico-legal reports to t!e investigating o ce/ prosecutiono ce/ t!e court and ot!er concerned parties as reBuested

CITY PROSECUTOR’S OFFICE or PROVINCIAL PROSECUTOR’S OFFICE –conduct inBuest proceeding if arrest 2as e5ected 2it!out 2arrant/ andpreliminar investigation of suspected perpetrator if arrest 2as made 3

virtue of a 2arrant/ prepare and le t!e appropriate information in court/ensure t!e prosecution of o5enders and 2!enever necessar / provide ot!erlegal assistance to tra cked victims

DEPARTMENT OF EDUCATION (DepEd) – conduct informationdissemination campaign on t!e critical issues of tra cking in persons in orderto create/ instill or increase a2areness of its ill-e5ects among t!e students/teac!ers/ parents and communit / report cases of T0P if student is involved/ensure t!e con dentialit of t!e case reported 3 t!e student/ and coordinate2it! immediate local social 2orker for appropriate support services andprotective custod of victim-survivor8s

NON-GOVERNMENT ORGANIZATIONS (NGOs) – give assistance andgeneral support 2!enever necessar and reBuested

BARANGAY OFFICIALS – provide logistics if availa3le to tra cked victims/assist in implementation of programs intentionall crafted for tra cking


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cases and assist in implementation of eventual arrest of perpetrators 2it!inits area of urisdiction

rotocol I: REPORTING, INTAKE, and SAFETY andRISKP ASSESSMENT

A. BARANGAY

1 T!e ,aranga personnel-on-dut s!allrecord an information from an person

2!o ma 3e a mem3er of t!e 2atc!group.on possi3le incidents of tra cking inpersons in a separate log 3ook

T!e follo2ing are t!e information to 3e

gat!ered 3 t!e ,aranga 4a. %emograp!ic information a3out t!evictim/ famil / and reporterN

3. %emograp!ic information a3out t!esuspectN

c. "ature of t!e incidentNd. Place of t!e incident+e. Time of t!e incidentN andf. %ate of t!e incident

7 T!e ,aranga personnel-on-dut s!allinform t!e M8CS$%& or P"P of t!e

reported case as 2ell as t!e concerned3aranga o cials suc! as mem3ers of t!e ,aranga Council for t!eProtection of C!ildren ,CPC. or t!e ,aranga Council Against Tra cking

,CAT. if an

6 T!e concerned 3aranga o cials s!all assist t!e M8CS$%& and P"P in t!econduct of furt!er investigation or rescue operation/ if necessar

9 T!e ,aranga s!ould provide logistic support suc! as means of transportation/ meals/ companion and ot!er availa3le resources

B. SCHOOL

1 A teac!er or guidance councillor 2!o s!all learn of a possi3le incident of tra cking in persons particularl involving a student s!all report t!eincident to t!e sc!ool !ead8principal

7 T!e sc!ool !ead8principal s!all convene t!e C!ild Protection PolicCommittee to gat!er information on t!e follo2ing4


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Nature of Incident

1. Emergency Ca se (ForRescue or immediatemedical attention) - a situation that poses animmediate risk to health, l ifeand well-being, mostemergencies require urgentintervention to preventworsening of the situation,although in some situations,mitigation may be p ossible an dagencies may only be able tooffer palliative care for theaftermath.

2. Non-emergency Case (ForRegular Filing)- a situation which involves ri skto health, l ife and well-beingthat needs response andattention but can still allow

')P&'T0"* and 0"TAG)


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a %emograp!ic information a3out t!e victim/ famil and reporterN3 %emograp!ic information a3out t!e suspectNc "ature of t!e incidentNd Place of t!e incidentNe Time of t!e 0ncidentN andf %ate of t!e incident

6 T!e sc!ool !ead8principal s!all su3mit an 0ncident 'eport to t!e Sc!ools%ivision Superintendent

9 T!e sc!ool !ead8principal s!all inform t!e M8CS$%& or P"P a3out t!eincident T!e sc!ool s!all provide documents pertinent to t!e case

: T!e victim if 2illing and not in a situation t!at needs rescue. s!all 3eaccompanied 3 t!e sc!ool !ead8principal or an aut!ori>ed sc!oolpersonnel to t!e M8CS$%& or P"P

C. PHILIPPINE NATIONAL POLICE

1 T!e P"P s!all record in t!e police 3lotter t!e information of anincident from t!e informant 2!o ma 3e from t!e 3aranga or t!esc!ool or t!e communit

7 T!e P"P s!all determine if t!e case is an emergenc of not andproceed as follo2s4

For Emergency cases:

a 0f t!e victim is t!e one reporting and needs immediate medicalattention/ t!e P"P $CP% s!all inform t!e M8CS$%& of t!e caseand t!e M8CS$%& or t!e P"P $CP% s!all immediatelaccompan t!e victim to t!e 'H(8CH(8VSMMC-$C;C

3 0f t!e report alleges t!at t!e victim needs to 3e rescued or t!atot!er victims need to 3e rescued/ t!e P"P $CP% s!all dispatc!mo3ile patrol personnel to verif t!e report

c 0f t!e complaint is legitimate/ t!e P"P $CP% s!all inform t!eM8CS$%& of t!e case and formulate a rescue operation plan 0nformulating t!e plan/ t!e guidelines on 2arrantless arrests/application for searc! 2arrants under Protocol 7 s!all 3e referredto/

d T!e P"P $CP% s!all coordinate 2it! t!e M8CS$%& and conductrescue operation T!e procedure under Protocol 7 s!all also 3ereferred to in t!e conduct of rescue

e T!e P"P s!all accomplis! t!e 0ncident 'eport ;orm 0';. andprepare referral for medical8ps c!ological evaluation

f T!e M8CS$%& s!all accompan t!e victim s. to t!e

'H(8CH(8VSMMC-$C;C For Non-emergency Cases:

a T!e P"P $CP% s!all accomplis! t!e 0'; and inform t!eM8CS$%& a3out t!e incident

3 A case summar report s!all 3e prepared 3 t!e social 2orker3efore proceeding to t!e 'H(8CH(8VSMMC-$C;C


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D. MUNICIPAL/CITY SOCIAL WELFARE AND DEVELOPMENT OFFICE

1 T!e M8CS$%& & cer s!all conduct intake procedures 2it! t!eparent8guardian of t!e victim If reported by an informant whois not the victim or member of the family, t!e M8CS$%& s!allconduct intake procedures 2it! t!e informant

7 T!e M8CS$%& s!all inform t!e P"P $CP% regarding t!e incident2!o 2ill determine 2!et!er or not t!e case is an emergenc ands!all proceed as provided in C 6

1 $!en t!e victim is alread secured in t!e M8CS$%&/ t!e M%T s!allconduct safet and risk assessment a tool s!all 3e crafted and agreedupon 3 t!e M%T. to determine if t!e parents are capa3le to take custodof t!e victim &t!er2ise/ t!e M%T s!all identif relatives or nearest kin totake custod of t!e victim

0f t!e victim !as no relatives/ t!e social 2orker 2ill make a referral to aresidential center

7 0f t!e suspect is 2it!in t!e famil / t!e social 2orker s!all identif relativesor nearest kin to take custod of t!e victim

0f t!e victim !as no relatives/ t!e social 2orker s!all make a referral toa residential center


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SA;)T and '0SG ASS)SSM)"T

"ote40f t!e victim is a resident of t!e area and t!e incident !appened inanot!er place/ refer to Protocols 6 and 9 as long as t!e case is nis!ed

0f t!e incident !appened in t!e area and t!e victim is a resident ofanot!er area/ do not refer t!e victim to t!e area of residence if case isstill pending

Ho2ever/ 0f no case !as 3een led/ or 2!ere t!e relatives 2!o are2illing to take custod are from t!e ot!er area/ t!e area 2!ere t!eincident !appened 2ill reBuest for famil assessment from t!e area ofresidence refer to Protocol 7.

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rotocol II: INITIAL ASSESSMENT andINVESTIGATIONP

A. Procedure

1. %etermine if t!e incident reported is a possi3le case of !umantra cking

** Note: The three elements above must be present. If an element is lacking,

it may refer to another crime instead (i.e. child abuse under R.A.!1"#. $owever, it could still be a case of tra%cking in persons upon

interview of the victim&s especially if the victims are still to berescued.

The recruitment, transportation, transfer, harboring, adoption orreceipt of a '$I ) for the purpose of e*ploitation or when theadoption is induced by any form or consideration for e*ploitativepurposes shall also be considered as +tra%cking in persons even if itdoes not involve any of the means set above.

-. %etermine 2!et!er t!e victim is safe 2it! !is8!er famil (referto rotocol I#.


I/ITIA

Elements of Tra cking in Persons

(a# Acts # recruitment/ o3taining/ !iring/ providing/ o5ering/ transportation/transfer/ maintaining/ !ar3oring/ or receipt of persons 2it! or 2it!out t!e victim+sconsent or kno2ledge/ 2it!in or across national 3ordersN

(b# 2eans # 3 means of t!reat/ or use of force/ or ot!er forms of coercion/ a3duction/ fraud/ deception/ a3use of po2er or of position/ takingadvantage of vulnera3ilit of t!e person/ or t!e giving or receiving of pa ment or3ene ts to ac!ieve t!e consent of a person !aving control over anot!er personN

(c# urpose # for t!e purpose of eDploitation 2!ic! includes at aminimum/ t!e eDploitation or t!e prostitution of ot!ers or ot!er forms of seDualeDploitation/ forced la3or or services/ servitude or t!e removal or sale of organs

(a# 3hether the o4ender is a member of the victim s family(b# 3hether the member of the family is an accessory of thecrime(c# 3hether the family can provide basic support andprotection


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5. %etermine if t!e victim needs to 3e rescued

9 T!e M%T is to coordinate 2it! t!eir respective mem3ers in t!eperformance of t!e initial assessment

: T!e initial assessment s!all 3e 3ased on t!e intake form andreport from t!e informants and 2itnesses 2!o ma 3e from t!e3aranga / communit or sc!ool

A.Preliminaries1 T!e o3 ective of t!e conduct of investigation is to 3e a3le to acBuire

enoug! evidence for t!e prosecution of t!e case

T!e evidence referred consists of o3 ect/ documentar and8ortestimonial evidence/ suc! as 3ut not limited to4

a. @udicial A davits of victim82itnessesN3. Police 3lotter reportsNc. Medical8%ental Certi cates of victimNd. ,irt! certi cate of victimNe. Videos or p!otograp!sNf. Ps c!ological reportsNg. Case stud reportsN!. Spot reportsN andi. 0nventor report

7 T!e evidence o3tained must 3e admissi3le as evidence in court

)vidence o3tained from t!e crime scene must 3e a result of adul implemented searc! 2arrant issued 3 t!e court or a valid2arrantless searc! and sei>ure

)vidence not validl o3tained are treated as fruits of t!epoisonous tree and t!erefore 2ill not 3e admissi3le in courtregardless on t!e 2eig!t of evidence involved


(a# ook into the condition of the place where the victim islocated(b# )etermine if the victim is a minor (urgency of rescue#(c# ook into the circumstance of the case

16

I/6 0TI7ATI

16


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B. Procedure

For Non-Emergency cases

1 T!e M%T s!all conduct intervie2 of t!e victims and 2itnesses 2!ic!2ill 3e t!e 3asis for preparing t!e complaint a davits 0ntervie2 of t!e vitims s!all 3e guided 3 t!e follo2ing4

7 After intervie2/ referral to t!e corresponding agencies i e'H(8CH(8PH8VSMMC-$C;C. for medical and ps c!ologicaleDamination8evaluation s!all 3e made

** Note:2edical&psychological e*amination may be done RI8R to theinterview if the victim is in an emergency situation and needsimmediate medical attention.


(a# As a mem3er of t!e M%T/ t!e P"P $CP% in t!epresence of t!e LS$%&8CS$%&8MS$%& s!all act ast!e intervie2er of t!e informant in a victim-friendlmanner

(b# T!e LS$%&8CS$%&8MS$%& s!all act asdocumenter of t!e proceedings

(c# T!e intervie2 proceedings must 3e recorded usingaudio-video eBuipment

(d# T!e M%T s!all o3serve t!e guidelines on properintervie2ing of t!e victims

(e# T!e intervie2 s!all 3e conducted in an intervie2room for con dentialit purposes

(f# T!e ot!er mem3ers of t!e M%T ma o3serve t!eintervie2 in anot!er room t!roug! a one-2a mirror.2it! t!e consent of t!e victim

(g# M%T mem3ers present s!all o3servecon dentialit

(h# T!e recorded intervie2 and documentation s!all3e made availa3le to t!e mem3ers of t!e M%T


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O T!e P"P $CP% and8or Social $orker 2ill assist t!e victim during t!emedical evaluation8eDamination1 0n case of student-victim/ %ep)drepresentative s!all assist t!e latter1

O T!e designated p! sician s!all conduct an orientation on 2!at 2ill!appen during t!e medical eDamination at an M%T victim-friendlfacilit 1

O T!e victim 2ill 3e eDamined 3 t!e p! sician assigned in t!ecorresponding agenc 1 'eferral for la3orator eDamination 8D-ra 2ill 3emade/ if necessar 1

O T!e designated p! sician s!all prepare and issue medical certiHcateimmediatel to t!e victim especiall in cases 2!ere t!e complaint 2ill3e Hled for inBuest proceedings1

O T!e P"P $CP% s!all 3e provided a cop of t!e result of t!e medicaleDamination for furt!er endorsement to t!e ;iscal s & ce1

If victim is p hysically abused

O T!e P"P $CP% s!all prepare t!e referral for medical eDamination of t!evictim at t!e $C;C1

O T!e P"P $CP% and8or M8CS$%& s!all furnis! t!e $C;C a cop of t!einitial investigation report/ 2!en availa3le1

O T!e victim s!all 3e eDamined 3 a p! sician in te! $C;C andrecommedn for la3orator eDamination/ if needed1

O T!e designated p! sician s!all prepare and issue medical certiHcateimmediatel to t!e victim especiall in cases 2!ere t!e complaint 2ill3e Hled for inBuest proceedings1

O T!e victim8parent or guardian toget!er 2it! t!e M8CS$%& s!all 3ringt!e result of t!e medical eDamination to t!e P"P $CP% for furt!erendorsement to t!e ;iscal s & ce1

If victim is sex ually exploited


17


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O T!e victim accompanied 3 t!e M8CS$%& or parent8guardian in caseminor. s!all present t!e referral for ps c!ological eDamination1

O T!e ps c!ologist 8ps c!iatrist s!all intervie2 t!e victim and getcollateral information8data from t!e companion or famil mem3er1

O T!e LS$%&8MS$%&8CS$%& s!all su3mit t!e case summar report tot!e $C;C1

O T!e victim s!all 3e eDamined 3 a ps c!ologist8ps c!iatrist in t!e$C;C1

O T!e ps c!ologist8ps c!iatrist s!all prepare and issue t!e ps c!oligicalevaluation report1

O T!e victim8parent or guardian toget!er 2it! t!e M8CS$%& s!all 3ringt!e result of t!e ps c!ological eDamination to t!e P"P $CP% forfurt!er endorsement to t!e ;iscal s & ce

Regardless of vi ctim's c ircumstances, apsychological examination should be

conducted

** Note:)ental e*amination shall be conducted in case there is no birthcerti9cate&baptismal or other documents to determine the age of thevictim. 'efer to Protocol 0.

6 Complaint a davit s!all 3e prepared 3 t!e P"P $CP% 2it! t!epertinent documents as enumerated in t!is A 1 for regular ling2it! t!e Prosecutor+s & ce

For Emergency cases !"ere rescue is nee#e#:

1 T!e P"P must rst validate t!e information received

7 0f t!e information is found relia3le/ t!e P"P 2ill conduct asurveillance and case 3uild-up

6 $!en enoug! evidence !ad 3een gat!ered/ t!e P"P 2ill appl for asearc! 2arrant as muc! as possi3le 3efore conducting a rescueoperation

9 T!e searc! 2arrant covering t!e place 2!ere t!e victims are 3eing!eld 3 t!e suspected tra cker s!all 3e applied 3efore t!e 'egional

Trial Court 'TC.

: %uring t!e rescue operation/ t!e searc! 2arrant s!all 3e served att!e place 2!ere t!e victims are !eld 3 t!e suspected tra cker


18


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< A 2arrantless arrest ma 3e done if t!e suspect is found to 3ecommitting a crime in Iagrante delicto t!oug! t!e crime mig!t not3e tra cking in persons 3ut onl c!ild a3use or ot!er crimes

= 0f circumstances 2arrant ie 0n t!e conduct of investigation t!esuspect commits a crime in Iagrante delicto./ t!e P"P 2ill conducta valid 2arrantless arrest 2it!out an more appl ing for a searc!2arrant/ and t!ereafter conduct a valid 2arrantless searc! andsei>ure

? 0f t!ere is a valid 2arrantless arrest/ inBuest proceedings 2ill 3edone 3 t!e Prosecutor+s & ce &t!er2ise/ it is necessar to let!e case in t!e prosecutor+s o ce for preliminar investigation

E 0f in t!e process of a serving t!e searc! 2arrant or conducting valid2arrantless searc! and sei>ure and8or 2arrantless arrest and t!evictim is rescued/ LS$%&8CS$%&8MS$%& 2ill come in to securet!e victim8s for protective custod and ot!er necessarinterventions and procedure applica3le for ling appropriatec!arges 0ntervie2s of t!e victims s!all 3e pursuant to0nvestigation Procedure , 1

1F All o3 ect evidence related to computers desktop/ laptop/ cellularp!ones/ ta3lets/ (S,/ memor cards and ot!ers. o3tained 2ill 3esu3mitted to t!e Anti-C 3ercrime *roup of t!e P"P for digitalforensic eDamination T!e proper documentation for turn over of evidence s!all 3e done

11 All ot!er documentar and testimonial evidence 2ill 3e su3mittedto t!e Prosecutor+s & ce for inBuest or preliminar investigation

17 0t is t!e Prosecutor 2!o 2ill determine 2!et!er t!ere is pro3a3lecause for t!e crime c!arged and ultimatel le t!e information incourt


19


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Protocol III: PLANNING, IMPLEMENTATION andREASSESSMENT

• Having t!e famil participate in t!e planning process

• Assisting t!e famil in identif ing t!ose individuals8M%T mem3ers 2!om t!esee as 3eing a support to t!em and 2!om t!e 2ould vie2 as importantparticipants in t!e planning discussion

• (tili>ing a Case Management Conference form as means to 3ring allrelevant participants toget!er to discuss goals and o3 ectives

• Carefull considering an and all solution-focused options put fort! 3 t!eattendees at t!e planning conference

• )nsuring t!at famil uniBueness is !onored and valued 3 customi>ing a plant!at matc!es t!e client+s individual strengt!s and needs

• %eveloping realistic/ clear and measura3le goals t!at are understood andagreed upon 3 t!e client and t!e famil

• ;amilies get involved and assisted in t!e entire !elping process 3ased on t!eset menu of intervention as planned

• M%T 2ill assist in t!e processing of documents in case ling/ referral fortemporar s!elter and provision of ps c!osocial support to t!e families

•

Case progress monitoring form8c!art esta3lis!ed in t!e implementationperiod


20

Intervention lanning

Implementation

Reassessment


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• M%T 2ill conduct case conference on t!e evaluation of t!e plan and activitiesas implemented 2it! t!e cooperation of t!e famil

• Case progress reports revie2ed 3 M%T and provide feed3ack to families

Aims of the 2 )T ' onference

• To s!are information 2it! people 2!o need to kno2 a3out an concerns of t!e T0P victims

• To make sure t!at ever one understands !o2 t!ings are for t!e famil andt!e victim including looking at strengt!s and 2eaknesses/ t!e needs of t!evictims and an risks t!ere ma 3e for t!e victim.

• To decide if t!e victim is at risk of future !arm/ and if so/ !o2 to 3est protect!im or !er

• To identif resources for referral of T0P victims for temporar s!elter andenrolment to $itness Protection Program $PP.

•

To make recommendations a3out t!e t pe of support and protection of t!ec!ild and t!e famil ma need

• To conduct case conference as needed in t!e entire process

6 alue of the 2 )T ' ase ' onference

T!e M%T Case Conference is a valua3le tool in T0P intervention T!e positiveaspects of t!e M%T Case Conference are t!e follo2ing4

1. 0t provides an opportunit for 3etter association among professionals fromdi5erent disciplines 2orking for T0P victims/ t!us facilitating t!e creation of compre!ensive response protocols

7. 0t !elps t!e di5erent institutions or departments or "*&s to understand t!econcepts and perspectives of t!e ot!er professionals involved T!us t!e areara3le to locate t!emselves in t!e c!ain of protection T!e understand t!eirroles and responsi3ilities in facilitating 2ell-coordinated outcomes for T0Pvictim82itness8o5ender

6. 0t prevents overlapping or duplication of interventions 2!ic! often cause re-victimi>ation of t!e victim

9. 0t contri3utes to t!e capacit 3uilding of eac! mem3er of t!e M%T caseconference T!roug! t!eir discussions and interactions/ it !elps t!e di5erentdut 3earer to foster relations!ips among t!emselves

:. 0t provides a platform and an opportunit to discuss an legal and et!icaldilemmas t!at t!e professionals involved ma face during t!eir oint !andlingof t!e c!ild and in an decision-making proceedings


21


26/56

3ho attends the 2)T 'ase 'onference:

2ain Tasks of 2)T members

; actors contributing to a 0 uccessful 2 )T ' ase' onference

T!e M%T case conference is a meeting of competent persons 2!o t!roug!t!eir eDpertise/ eDperience and a3ilit to foster interpersonal relations!ip 2illtr to contri3ute in nding appropriate solutions to a victim+s pro3lem and inela3orating a care plan for t!e victim

T!e success of M%T case conference 2ould depend on t!e follo2ing4

• Personal commitment of eac! mem3erN

• %evelopment of a s!ared vision and setting of common goalsN

• Clarit of roles and communication among all t!e mem3ersN

• Support and 3acking of eac! mem3er of t!eir respective institutionsN

• Leaders!ip skills of t!e c!airperson8case managerN and

• Colla3oration and cooperation of various professional 3odies

'ommunity


27/56

1. To eDamine t!e cause for concern/ anal >e availa3le information and decidet!e 2elfare perspective for T0P victims

2. To s!are information collected t!roug! o3servation or intervention carried out3 an mem3er of M%T

3. To assess t!e level of risk t!e T0P victims ma potentiall face or 3e facing int!e future

4. To make recommendations for t!e 2elfare planning of t!e victim

: To assess t!e degree of risk and make recommendations for t!e 2elfareplanning of ot!er mem3ers in t!e famil if an .

< To assess t!e overall situation of t!e 2!ole famil

= To agree on an inter-agenc care plan to protect t!e victim and empo2er t!eot!er mem3ers of t!e famil if necessar .

? To identif t!e ke social 2orker or an ot!er o cer 2!o 2ill lead t!eintervention and clearl de ne t!e roles of t!e ot!er !elping professionals int!e implementation and follo2 up of t!e care plan for t!e victim

E To decide !o2 t!e client and parents 2ill 3e informed of t!e outcome anddecisions of t!e conference and 2!o 2ill 3e responsi3le of doing so

1F To consider t!e need/ if an / for statutor action to protect t!e victim or toensure t!e victim+s 2elfare

11 To consider t!e need for su3seBuent M%T Case conferencea T!e need for furt!er information3 T!e need to revie2 of an follo2 up action

17 An important decision of t!e M%T Case Conference t!at cannot 3e

implemented 3ecause of circumstantial c!anges and 2!ic! ma eopardi>et!e 2ell-3eing of t!e victim

16 To consider t!e need and timing to issue progress report to related partiesinvolved in t!e follo2 up of t!e case

19 To prepare necessar forms8documents as follo2s4 case progress8monitoringc!art/ menu of interventions/ masterlist of resources8agencies for possi3lereferral to T0P victims and ot!er pertinent documents as to 3e compiled 3t!e M8CS$%& as t!e lead agenc of M%T

re= 2 )T ' ase ' onferenceProtocols on Case Management of Victim-Survivors of Human

Tra cking

23

rocedure in conduct of 2)T 'A0


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Role of the 'ase 2anager > 2&'03)8

1 T!e M8CS$%& s!all coordinate 2it! t!e M%T mem3ers regarding t!eiravaila3ilit and s!all identif t!e venue/ date and time of t!e caseconference

7 T!e M8CS$%& s!all prepare t!e agenda for t!e case conference

6 T!e M8CS$%& s!all prepare and send t!e invitations to t!e M%T mem3ers

) uring 2 )T ' ase ' onference

1 T!e M%T mem3ers s!all sign t!e attendance s!eet

7 T!e M8CS$%& s!all assign an M%T mem3er to lead t!e opening pra er

6 T!e M8CS$%& s!all ackno2ledge t!e M%T mem3ers present

9 T!e M%T mem3ers s!all identif t!e document for t!e case conference

: All mem3ers are reBuired to o3serve con dentialit of t!e proceedings duringt!e case conference

< T!e M8CS$%& s!all present a s!ort 3ackground of t!e case

= T!e M%T mem3ers s!all present t!eir assessment report 2it! correspondingrecommendations

? T!e documenter s!all accomplis! t!e case conference form 3ased on t!ereport presented

E T!e M%T mem3ers s!all proceed to t!e intervention planninga 0dentif t!e o3 ectives for t!e c!ild8famil3 0dentif intervention activitiesc 0dentif t!e responsi3le person s. and time framed 0dentif t!e resources needed and eDpected outputse T!e M%T mem3ers s!all sc!edule t!e neDt case conference

ost= 2 )T ' ase ' onference

1 T!e assigned documenter s!all prepare t!e minutes for t!e case conferenceand s!all provide t!e M%T mem3ers a cop of t!e same

7 0dentities of t!e victim8s and pertinent information identif ing t!e victim8ss!all 3e designated 3 codename8s for con dentialit purposes

6 T!e M8CS$%& s!all prepare t!e agreement form to 3e signed 3 t!e victimand t!e parent8guardian t!erap

9 0mplementation of t!e Plan

: 'e-assessment of t!e Plan and implementation period


24


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• To prepare t!e victim and !is8!er parent8guardians8tasks involved int!e intervention process so as to reduce t!eir anDiet and enlist t!eircooperationN

• To collect relevant information from ot!er professions8personnelinvolvedN

• To s!are relevant information 2it! ot!er professionals 8personnelinvolved on a need-to-kno2 3asisN

• To take necessar actions/ including t!e application for Court &rders/to safeguard t!e immediate 2ell-3eing of t!e victimN

• To ensure t!at actions taken 3 t!e responsi3le parties are 2ellcoordinatedN

• To render timel assistance and support to t!e victim and !is8!erfamil mem3ersN

• To !ave access t!roug!out t!e course of t!e investigation to t!esupervision and advice from a senior colleague8supervisor 2!o !as t!eproper training and eDperience in !andling T0P victimsN and

• To consult ot!er professionals in case of an di cult encountered

'ARI/77oal? To provide the basic needs of the victim (food, clothing,shelter, etc.# and basic sense of security and safety.

Intervention&0trategies,Activity orActivities

ResponsibleAgency&2)T

Address8contactnum3er

= rovision ofbasic needs(;ood, 'lothing,0helter#

. ;ood assistance. @sed clothing

. 0helterassistance.AI'0(Assistanceto Individuals in'risis 0ituation#. Transportation

= Social $orker- House Parent- Client

- social 2orker

-"*&+s "on-*overnment&rgani>ation

Temporar S!elter/

Permanent S!elter/%rop-in Center.-L*(+s-Please seeattac!ed les

%irector from%S$% 2e3site.


2enu of Intervention using 'ARI/7 , $ A I/7 and

25


30/56

Assistance fromthe olice

= medical anddental checkupand evaluation(nutritionalstatus baseline#,Immuni ation,laboratory

-medicalpractitioner

Q -MCH&8'H(-$C;C-Private Hospitals-"*&+s o5eringMedical Assistance

$ A I/77oal? rovision of emotional, psychological, social and spiritual

alleviation of disease, distress, disability, dysfunction and disordergiven the development conte*t.

Intervention&0trategies, activity oractivities


Address&'ontactnumber

=Referral tocounselingservices( psychotherapy, familytherapy, play,therapy#= ife coachingand advice giving=beginning familytherapy

=legal assistance

=spiritual growthformation=bible story=bible sharing= ife in the spiritseminarRecollectionretreat

=homevisitation(followup#

=recreationactivities and

-ps c!ologist-social 2orker

-social 2orker-police

-la2 er-prosecutor-PA&

-Priest-Spiritual %irector

-social 2orker-police-,rg & cials

-!ouse parent-social 2orker

-$C;C-Private Hospitals-"*&+s o5eringCounseling/Ps c!ological andPs c!iatric service

-Paris! Sc!ool-'eligious&rgani>ation



31/56

physical9tness(naturewalking,educational tour,camping, sportsfeast, festival oftalents#

T A'$I/77oal? rovision of sense of competence (knowledge, skills, attitudes,e*periences#B and master speci9c age = appropriate to life task,given developmental task.

Intervention&0trategies, activity oractivities


Address& 'ontactnumber

arent4ectiveness

0eminar0eminar on$uman Rightsand related laws(especially onhumantra%cking#

0kills trainings

0kills=for=life(0; #

6alues formationspiritual

ivelihoodtraining?'andle makingRug making=under 0)'ommunication


32/56

'ulinary7ive awaymaking

- A 0 (Alternativeearning 0ystem#

Abot=AlamAD

- ;ormal 0chooling

- 0 ( ersonal0afety esson#

- T ( hilippineducationallacement Test#

- open high school

%ep)d

%ep)d

%ep)d

%ep)d


27


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Protocol IV: TERMINATION and AFTERCARE

see ;igure 7 forillustration.

1 0f t!e tra cked person is under s!elter/ t!e M%T toget!er 2it! t!e s!eltersocial 2orker s!all assess t!e readiness of t!e victim/ famil and communitfor t!e reintegration of t!e victim

7 0f t!e assessment is positive/ a case conference for termination s!all 3econducted 3 t!e M%T and t!e s!elter to identif t!e aftercare services to 3eprovided T!ereafter/ t!e victim s!all 3e reintegrated to t!e communit

6 (pon reintegration of t!e victim/ a post-case conference s!all 3e convened3 t!e M%T after < mont!s from reintegration for t!e assessment of t!e

aftercare services given

9 0f t!e assessment is positive/ t!e case is deemed closed 3 t!e M%T

: 0f t!e assessment is negative/ an eDtension of < mont!s s!all 3e provided T!ereafter/ if victim is unresponsive/ refer to additional resources

• Home visitation is done 3 t!e LS$%& to evaluate status of tra ckedpersons and famil

• 'eferrals necessar for endorsement to proper agencies e g 'H(/%ep)d/ P"P/ "*&. are facilitated

• Medical8%ental consultation is conducted 3 t!e 'ural Healt! P! sicianto monitor t!e !ealt! status of t!e tra cked person

• T!e designated M%T mem3er at t!e 3aranga 2!ere t!e tra ckedperson resides s!all monitor t!e safet and protection of t!e tra cked

person8famil in t!e communit


28rocedure in T R2I/ATI8/ and

'ARI/7

$ A I/7


34/56

• ;ollo2-up counselling session and8or succeeding famil t!erap sessionis conducted 3 t!e LS$%&8,eginning ;amil t!erapist ,;T. todetermine t!e tra cked person and famil +s present socio-emotionaland ps c!ological functioning in response to t!e treatment planprovided

• 0f t!e case is led and t!e perpetrator is arrested/ t!e policeo cer8M8CS$%&8prosecutor s!all provide information and updates of court !earings to t!e M%T

• Ps c!iatric8Ps c!ological )valuation if necessar . is conducted at t!e

$C;C or t!e ps c!ologist s!all monitor t!e ps c!ological status andtreatment of t!e tra cked person

• Sc!ool visit is done 3 t!e LS$%& to monitor academic performanceand progress of t!e tra cked person if in formal sc!ool 0f t!etra cked person is an ALS learner/ t!e LS$%& coordinates 2it! t!eALS Mo3ile Teac!er

• Sc!ool records suc! as sc!ool report cards/ guidance records/anecdotal records and t!e like are provided 3 t!e Class Adviser/*uidance Coordinator and8or Sc!ool Principal to t!e M%T for academicperformance and deportment feed3ack

• 0f t!e tra cked person is an out-of-sc!ool out!/ provide !im8!er 2it!t!e liveli!ood training8assistance

• &t!er teac!ing services s!all 3e monitored for progress 3 t!e LS$%&in coordination 2it! t!e service providers concerned

Indications for T ermination

Termination is indicated when?

T!e goal !as 3een reac!ed and t!e agenc service is completedN

$!en not!ing furt!er can 3e gained 3 continuingN

$!en t!e client 2ants8reBuest to end t!e serviceN

$!en referral !as 3een made to anot!er source for !elpN and

$!en t!e client is demonstrated a3ilit to do it alone

lowchart on TERMINATION and AFTERCAREServicesF


29T A'$I/7

30


35/56

d person is under s!elter'eturn to t!e famil 8

communitPre-cas

e conference 3 M%T < mont!s. Post-case conference

ed person is 2it! famil

Terte

Case)Dtended for anot!er < mont!


;igure 7 # Termination and Aftercare Services;lo2c!art


36/56

Annex ITI =2)T EEEEEEE

I/ITIA I/TAF ;8R2

'eporter+s "ame4RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR Case "o RRRRRRRRRRRR

'elations!ip 2it! Victim8s4RRRRRRRRRRRRRRRRRRRRRRRRRR Contact "o RRRRRRRRRRRR

Address 4 RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR

'espondent+s "ame 4 RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR

'elations!ip 2it! Victim8s4 RRRRRRRRRRRRRRRRRRRRRRRRRR Contact "o RRRRRRRRRRR

Address4 RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR

Victims information4

6I'TI2 0 /A2 )AT 8;


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Annex I- page 2

I/ITIA ;A'T0 7AT$ R ) 4 RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR

RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR







RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR








RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR



Action Taken 4

RRRR *iven legal advice

RRRR ;iling of case4

RRRRR Prosecutor+s & ce

RRRRR &m3udsman

RRRRR Administrative case/ specif 4 RRRRRRRRRRRRRRRRR

RRRR 'efer to ot!er agencies/ specif 4 RRRRRRRRRRRRRRRRRRRR

ntertained by 4

Name:Position:

Date :

Annex IITI =2)T EEEEEEEE



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R ; RRA ;8R2

');)')"C) "& 4 RRRRRRRRRRRRRRRRRRRRRRRRR %AT)4 RRRRRRRRRRRRRRRRRRRRRRRRR

"AM)4 RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR,0'TH%AT)4 RRRRRRRRRRR ,0'TH PLAC)4

RRRRRRRRRRRRRRRRRRRRRRRRRR )%(CAT0&"AL ATTA0"M)"T4

RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR S) 4 RRRRRRRRRR ')L0*0&"4 RRRRRRRRRRRRRRRRRRRRRRRRR

A%%')SS4 RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR RRRRRRRRRRRRRRRRRRRRRRR "AM) &; TH) ;ATH)'4 RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR &CC(PAT0&"4

RRRRRRRRRRRRRRRRRRRRRRRRR "AM) &; M&TH)'4 RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR &CC(PAT0&"4

RRRRRRRRRRRRRRRRRRRRRRRR "& &; S0,L0"*S4 RRRRRRRRRRRR C&"TACT "&

RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR ')MA'GS4

RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR');)'')% T&4 RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR ')AS&" ;&' ');)''AL Please chec"*

RRRR ;iling of complaint RRRR Counseling RRRRR Medical RRRR Legal Assistance RRRRR ;ollo2-up RRRR S!elter RRRRR 'escue&t!ers Pls specif .4

RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR

RRRRRRRRRRRRRRRRRRR RRRRRRRR

Signature overprinted name

'eferring Part .

RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR RRRR

')PL SL0PPL)AS) ')T('" TH0S SL0P T& TH) RRRRRRRRRRRRRRRRRRRR

%irectl to our o ce;aD t!is slip to Tel8;aD "o RRRRRR

'eference "o RRRRRRRRRRRRRRRRRRRRRRRR

"AM)4 RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR A*)4 RRRRRRRR %AT) T0M)4 RRRRRRRRRRRRRR

A*)"C 4 RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRC&"TACTURRRRRRRRRRRRRRRRR

ACT0&" TAG)"4 RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRREEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEE



39/56

EEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEE0ignature over printed name

)esignation

Annex III

Republic of the PhilippinesNational Police Commission

Philippine National PoliceCEBU POLICE PROVINCIAL OFFICE ______________ POLICE STATION

_________________ Tel U RRRRRRRRRR )mail Address # RRRRRRRRRRRRRRRRR

%ate4 RRRRRRRRR

T!e C!ief P! sician$omen and C!ildren ;riendl Center/Vicente Sotto Memorial Medical Center, 'odrigue> St /


40/56


41/56

RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR RRRR

'elations!ip 2it! t!e c!ild4 RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR

C-+# If respondent is a minor or a student "ame4 RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR %ate of 3irt!4 RRRRRRRRRRRRRRRRRRR Age4 RRRRRRRR SeD4

RRRRRRRRRRR *r 8 r and Section4 RRRRRRRRRRRRR Adviser4

RRRRRRRRRRRRRRRRRRRRRRRRRRRR Parents8*uardian4Mot!er4 RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR Age4 RRRRRRRRRRR &ccupation4 RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR

Annex IV- page 2

Address and Contact "um3er4 RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR

;at!er4 RRRRRRRRRRRRRRRRRRRRRRRRRR RRRRRRRRR Age4 RRRRRRRRRRR &ccupation4 RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR Address and Contact "um3er4

RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR

II. ) TAI 0 8; T$ 'A0

RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR

RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR

III. A'TI8/ TAF /

RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR

I6. R ''82 /)ATI8/0 RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR

RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR



42/56

Prepared 3 4"ame4%esignation4%ate4

Annex V-ATI =2)T 'ase 2onitoring ;orm

(for cases 9led in administrative level#

Case "o4 3ased on intake.

Case "o & cial. RRRRRRRRRRRRRRRRR

Venue4

RRRRR Prosecutor+s & ce/ specif Pros RRRRRRRRRRRRRRRR

RRRRR &m3udsman/ specif !earing o cer4 RRRRRRRRRRRRRRRRRRRR

RRRRR %&@

RRRRR Administrative case/ specif agenc RRRRRRRRRRRRRRRRRRR

"ame of 'espondent4 RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR

Address4 RRRRRRRRRRRRRRRRRRRRRRRRRRRRR Tel "o RRRRRRRRRRRRRR

"ame of private complainant8s4 RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR

Address4 RRRRRRRRRRRRRRRRRRRRRRRRRRRRR Tel "o RRRRRRRRRRRRRRR

Case Status4

%ate (pdate8Status8&3servations8'eco

mmendations

(pdated 3

)g Preliminar 0nvestigation/Motion 2as received etc / case2as resolved and information 2as

led/ case 2as dismissed/ etc



43/56



44/56

Annex V-BTI =2)T 'ase 2onitoring ;orm

(for cases 9led in 'ourt#

Case "o4 3ased on intake.

Case "o & cial. RRRRRRRRRRRRRRRRR

Venue4

RRRRR 'TC/ ,ranc! RRRRRRRRRR

RRRRR Court of Appeals/ %ivision RRRRRRRRRRR

RRRRR Supreme Court %ivision RRRRRRRRRRRR

"ame of Accused4 RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR

Address4 RRRRRRRRRRRRRRRRRRRRRRRRRRRRR Tel "o RRRRRRRRRRRRRR

"ame of private complainant8s4 RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR

Address4 RRRRRRRRRRRRRRRRRRRRRRRRRRRRR Tel "o RRRRRRRRRRRRRRR

Case Status4

%ate (pdate8Status8&3servations8'ecommen

dations

(pdated 3

)g Pre-trial/ received Motion RRRR/

arraignment/ etc

Annex VI'epu3lic of t!e P!ilippines

Municipal Social $elfare and %evelopment & ceMunicipalit of RRRRRRRRR

RRRRRRRRRRRRR

' I /T 'A0 0@22ARG R 8RT



45/56

Client "o RRRRRRRR

I. Identifying Information %ate4

"ame4Age4Address4%ate of ,irt!4Place of ,irt!4Status4&ccupation4

;amil Mem3ers

"AM) A*) ')LAT0&" T& CL0)"T &CC(PAT0&"

II. resenting roblem?

III. 'ase ;indings?

I6. Assessment& valuation 4

6. Recommendation?

/

Prepared 3 4

Annex VII

TI =2)TEEEEEEEEEEProtocols on Case Management of Victim-Survivors of Human

Tra cking


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'lient Treatment lan and 2onitoring ;orm

Case "o 3ased on 0ntake. Client

"o RRRRRRRRRRR "ame of Client4 RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR Age4 RRRRRRRRRRRRRR

Address4 RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR Contact "o RRRRRRRRRRRRR

"ame of Parents8guardian4 RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR

'elations!ip 2it! c!ild4 RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR

Address4 RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR Contact "o RRRRRRRRRRRRR

"ature of t!e Case4 refer to 0ntake. RRRRRRRRRRRRRR

0mmediate Services eDtended to t!e client4

RRRRRR Temporar s!elter RRRRRR Medical C!eck-up

RRRRRR Legal Assistance

RRRRRR &t!ers/ specif RRRRRRRRRRRRRRRRRRRRRRRR

Treatment lan?

&3 ectives8)Dpected

'esults

Services8Strategies8$orkers input

Client+s

'espo

nsi3ilities

Time

;rame

M% T0n-

c!arge

Prepared 3 4 %ate4

Annex VII – page 2

'lient 0tatus?

%ate $!ere ist!e client

Actual activities8Status of client8"eeds8 'emarks

(pdated3 4



47/56

Annex VIII

TI = 2)T EEEEEEATT /)A/' 0$ T

"AM) %)S0*"AT0&

"

&;;0C) C&"TACT"&S

S0*"A T(')



48/56

Annex IX

ATI =2)T EEEEEEEEEEEE'ase 'onference2inutes of the 2eeting

urpose of the 2eeting?

)ate and Time?

'hairperson?

2embers resent?



49/56

Agenda of the 2eeting?1769:

Agenda I

,ackground RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR

%iscussion RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR

Conclusion8'esolution8%ecision8'ecommendation RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR

'esponsi3le Person8Agenc 4 RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR

Prepared 3 4

Annex X

ATI =2)TEEEEEETermination 0lip

"ame4 RRRRRRRRRRRRRRRRRRRRRRRR Case "o4 RRRRRRRRRRRRRR

Age4 RRRRRRRRRRRRRRRRRRRRRRRRRR SeD4 RRRR

Purpose8'easons for termination4 RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR

"e2 Address4 RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR

Recommending Approval



50/56

RRRRRRRRRRRRRRRRRRRRRRRRRRRRR "ame Signature of Social $orker

Approved?

RRRRRRRRRRRRRRRRRR )Decutive %irector

Received by?

RRRRRRRRRRRRRRRRRRRRRRRRRRRR

'elation to t!e client4 RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR %ate4 RRRRRRRRRRRRRRRRRRRRRRRRR Contact "o4 RRRRRRRRRRRRRRRRRRRR

Annex XI

7@I) I/ 0 ;8R I/T R6I 3I/7 A '$I ) H

A 78RIT$2 8; T$ 0' /ARI828)

: ,ased on 0' /ARI8 28) 8; I/6 0TI7ATI6 I/T R6I 3I/7 Training on0nvestigative 0ntervie2ing in C!ild Sensitive 0nvestigation Studios 3 Clara "emia C Antipalaformer A'% of %S$% 'egion V00


I/TR8)@'TI8/,) 6 8 2 /TA

'$I ))I0' 80 0?0' /ARI8 A

CL&S) 0"T)'V0)$

SC)"A'0& C4 P'0&' 0";&SC)"A'0& ,-74 %'A$0"*SC)"A'0& ,-14 )"V8')L Ws

ALT)'"AT0V)

&P)"0"* W()ST0&"S

8 /I/7


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ART0 8; T$ I/T R6I 3

Introduction 'ase art

o Scenario A4 C!ild talks freelo Scenario ,-14 (se of environment relations!ip Buestionso Scenario ,-74 (se of dra2ingso Scenario C4 ,ringing in prior information

'onclusion

I/TR8)@'TI8/

7oalso 0ntroduce t!e intervie2er to t!e c!ilso Clarif role of intervie2ero )Dplain t!e purpose of t!e intervie2


'8/' @0I8/


52/56

o Assess t!e c!ild+s developmental levelo *ive c!ild freedom to c!oose options or give c!ild sense of control

• Ani-a ta diri sa RRRRRRRRRRRRRRRRRRRRRRRRRRRRRR •

Ako si intervie2er+s name. (sa ako ka polis/ social 2orker/ a3ogado/etc. Pero dili ko manakop o mangasa3a sa mga 3ata• Makig-istor a ko ug mga 3ata %ag!an na ko ug naistor ang mga 3ata• "aa ta diri karon para istor a!an ang tinuod nga na!ita3o• T!en o5er c!ouce of coloring or pla ing *usto ka 3a magdula una/

magkolor/ o mag-istor a na da on ta nganong niari ka diriX• %evelopmental Screening Wuestions ma 3e asked 2!ile c!ild is pla ing

)evelopmental 0creening

• %evelopmental Screening Wuestions

If a child is not yet in school(less than y&o#

If a child is in school ( y&oand above#

• Colors• "um3ers8Counting• Alp!a3et• $riting name• Concept of gipasulod• Concept of inside8outside

sulod8ga2as .• Trut! vs Lie/ importance of

telling t!e trut!• C!ild+s memor of recent

event/ e g / 3reakfast

• Sc!ooling 2!at grade.• $!at time sc!ool starts and

nis!es• Ho2 ling to get t!ere• Activities after

sc!ool8!o33ies• $!at da is toda X Mont!X

earX•

,irt!da• ;amil mem3ersX "amesXAgesX

• Address• C!ild+s memor of recent

event e g / 3reakfast

'A0 ART

8pening uestionso Ga!i3alo 3a ka kung nganong naa ka diriXo "ganong naa man ka diri karonXo "iingon ka nga naa ta istor a!an (nsa manX

Alternative 8pening uestionso Ginsa+ iong ku og pag-ari diriX (nsa man i ang gisulti nga imong

3u!aton diriXo Sigurado ka 3a nga 2a ka ka!i3alo nganong nia ka/ o dili ka gusto mo-

istor a/ o u3an paXo ,a!in 3a ni sa us aka !ita3o nga nindoto di nindotfXo ,a!in 3a ni nimo o sa u3ang taoX

0' /ARI8 A

;ree Recallo Tell me a3out it / (!-Hu! / Mao 3a /o (nsa paXo "on-ver3al cues nodding/ etc .

0ummari ing ;ree RecallProtocols on Case Management of Victim-Survivors of Human

Tra cking


53/56

o 0nstructionsAkong us3on and imong gisulti nako !aXSulti-0 ko kung sakto akong gisultiSulti-0 sad ko kung sa op ang akong gisulti/ okX

o

&nl 6-: pieces of information per summaro Sakto 3aX T!en give time to correct ou

uestioning

Instruction prior to Juestioning?o "aa ko+ ipangutana nimo !a/ ka 2ala man ko didto sa pagka!ita3oo 0sulti ang tanan nga imong ma!inumduman $ala sakto o sa op nga

tu3ago Puede ka moingon nga am3ot kon 2a ka ka!i3alo sa tu3ago Puede ka mngutana kon 2 aka kasa3ot sa akong mga pangutanao Gung akong gi3alik akong pangutana dili na nagpasa3ot nga sa op

imong tu3ag

$ierarchy of uestioning

o 8pen uestionsAsk a3out ACTS 3efore C0'C(MSTA"C)S)D 4 (nsa+ na!ita3o / Ganus-a man ni na!ita3oX

o 0peci9c 8pen uestions)D 4 (nsa+ na!ita3o didto sa in ong 3ala X / (nsang 3ulana

adla2/ oras. na!ita3oX

o 2ultiple 'hoice uestions)D 4 Minimum of 6 c!oices follo2ed 3 ma lain paX

'ig!t ans2er s!ould 3e middle c!oice)D 4 Ginsa kau3an nimo didto sa 3ala 4 papa/ ti o/ ku a/ o u3anpaX

o 'losed uestionsAns2era3le 3 es or no)D 4 *i!ila3tan ka 3a sa k2artoX

Repeating uestionso (se di5erent 2ordso 'epeat after a gap

'hecking uestionso )D 4 *iunsa nimo pagka!i3alo nga alas-onse naX

0howing or )emonstratingo To clarig details a3out act disclosedo (se of dra2ings or dollso Ask permission rst

Asking about disclosureo To 2!omo Ho2o 'eaction

Important oints to observe



54/56

o )motional Conditiono Spontaneit

0' /ARI8


55/56

• Salamat !a/ Ana/ sa imong pag istor a sa ako

• Pag!uman niini/ tell c!ild 2!at !appens neDt 2!et!er p! sical eDamination/

or somet!ing else.

'8/)ITI8/0 ;8R 0@'' 00;@ I/T R6I 3

1 0ntervie2 specialist gat!ers all 0nformation necessar for a legall usa3lestatement elements of t!e crime.

7 0ntervie2er maintains neutral and critical attitude

6 C!ild and parents s!ould 3e prepared for t!e intervie2

9 0ntervie2 s!ould 3e conducted in a room appropriate for c!ildren

@/) R0TA/)I/7 I/'8/0I0T /'I 0

• C!ildren ma c!ange t!eir ans2er under repeated Buestioning/ or 3ecause of pressure from famil

• C!ild ma 3e tired and anDious to nis! and ma give ust an ans2er to 3ea3le to go !ome

• An insensitive or accusator intervie2er ma get fe2er and di5erent detailst!an a sensitive or supportive intervie2er

• C!ild+s disclosure ma c!ange depending upon t!e place/ t pe of Buestions/mood of t!e c!ild/ and t!e skill of t!e intervie2er

• C!ild+s disclosure of a3use is 3 nature piecemeal and partial 3eginning 2it!t!e least distur3ing to t!e most painful

) A I/7 3IT$ A6 R0I8/

• Are ou afraid of me/ dadd / momm / or someone elseX

• %o ou t!ink ou 2ill 3e punis!ed or t!at someone 2ill get angr X

• %on+t ou kno2 2!at ou s!ould tellX

• %o ou t!ink it is 2eird/ strange/ scar / or not niceX

• %on+t ou feel like talkingX

• T!ere are c!ildren 2!o t!ink t!e 2ill 3e punis!ed if t!e talk a3out it Ho2a3out ouX

) A I/7 3IT$ 28TI8/0

R ; 'TI/7 28TI8/0



56/56

7ood?o Ho2 do ou feel a3out t!atXo 0 can see t!at ou are cr ing or a2ning/ fro2ning/ trem3ling/

etc .

manual of protocols on tip case management -final

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