52 Ateneo LJ918
52 Ateneo LJ918
52 Ateneo LJ918
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Curbing Corruption through Gendered Lens:
Utilizing Feminist Curb-Cutting Theory as
an Anti-Corruption Strategy
Yvanna D. L. Maalat*
Monica T. Liwag**
I. INTRODUCTION...........................................919
II. ORGANIZATION OF THE STUDY.. .......................... 920
III. CURRENT PHILIPPINE ANTI-CORRUPTION SYSTEM VIEWED
THROUGH LEGAL LENS .................................... 922
A. Local Laws
B. ConstitutionalAnti-Corruption Bodies
IV. CURRENT PHILIPPINE ANTI-CORRUPTION SYSTEM VIEWED
THROUGH Soclo-CULTURAL LENS............ ............. 930
V. CURRENT PHILIPPINE ANTI-CORRUPTION SYSTEM VIEWED
THROUGH THE POLITICAL SCIENCE LENS ..... ................ 933
A. Defining Corruption through Notions of Public and Non-Public
B. Current Philippine Anti-Corruption System Evaluated
VI. THE THREE-FOLD ANTI-CORRUPTION FRAMEWORK:
FUSING DYNAMISM, INTEGRATION, AND GLOBALIZATION........937
VII. VIEWING CORRUPTION WITH GENDERED LENS.......................941
A. The Sex-Gender Distinction
B. Gender and CorruptionInvolve Abuse of Power
C. Gender and Corruption as Development Issues
D. Situating Gender within the Three-Fold Anti-Corruption Framework
VIII. UTILIZING FEMINIST CURB-CUTTING THEORY AS AN
ANTI-CORRUPTION STRATEGY ...................... ...... 95'
A. Defining the Feminist Curb-Cutting Theory
B. Feminist Curb-Cutting within the Three-Fold Anti-Corruption Framework
* '07 J.D., second honors, Ateneo de Manila University School of Law. The author
graduated 4 th in her class. She was also a Member of the Board of Editors (2005-
2007) of the Ateneo Lawjournal. She is likewise the author of A Return to the Principle
of Non-Refoulement: Re-Examining and Reconciling the Principle and its Exceptions, 51
ATENEo L.J. 1120 (2007).
** '07 J.D., Ateneo de Manila University School of Law.
This is an abridged version of a joint paper submitted by the authors for their
Gender and the Law class under the instruction of Attys. Gilbert V. Sembrano
&
I. INTRODUCTION
and uses their experience to benefit not only those with disabilities, but
anyone who may need the curb-cutting structural design. The principle
emanating from feminist curb-cutting is that a principle designed to benefit
one marginalized group concurrently benefits others.
begins with the experience of those whose capabilities fall outside the norm
and involves them in the design of the solution for existing infrastructure
and the design of future structures such that the full range of capabilities
inform their design. While designed with attention to those in wheelchairs,
the curb cuts, access ramps, automatic doors, multiple access points, and
clearly indicated wheelchair accessible routes enhance the mobility of
others as well. Those pushing strollers and delivery dollies, those carrying
lots of books, and those recovering from an injury for example are all able
to move more freely. Beginning with those most affected, all are able to see
and understand a broad range of mobility challenges and to design solutions
that enable greater freedom of movement for all. Further, the ramifications
of improved mobility are felt far beyond the initial focus on freedom of
movement for those whose mobility is most challenged. For example, in
the United States, with reliable and predictable wheelchair access, parents
with children whose age or ability require them to be in strollers are able to
bring their children to museums (and a range of other venues) to further
their children's and their own education. Older people are afforded similar
opportunities for continued learning despite declining mobility.6
analyzes whether these laws and mechanisms are adequate and effective in
curbing corruption.
Part IV discusses the socio-cultural framework; it introduces socio-
anthropology principles that may be utilized in formulating an anti-
corruption strategy. It presents the socio-cultural definition of corruption,
and works with several assumptions concerning corruption: that the socio-
cultural matrix influences the politico-legal system; that the politico-legal
system in turn influences the socio-cultural matrix; and that practices
favoring corruption and practices against corruption are influenced by the
interplay between the politico-legal system and the socio-cultural matrix.
This section also distinguishes between the public and the private sphere, and
establishes the proposition that a strong sense of public community in the
Philippines can forestall corrupt practices.7 It proposes that an increase in
transparency and accountability in governance can curb corruption.
Part V presents the political science framework; it discusses the definition
of corruption from a political science perspective, distinguishes between
notions of the public and non-public spheres, and likewise proposes that a
viable anti-corruption strategy invariably requires the minimization of
discretion and increase in accountability.
Part VI integrates the three above-mentioned perspectives, underscoring
their particularities and resemblances, to formulate a three-pronged anti-
corruption strategy.
Part VII is devoted to the gender perspective and is divided into four
sections. The first section explains the sex-gender distinction. The second
section illustrates the intersectionality of gender and corruption by showing
how both gender and corruption involve abuse of power. The third section
discusses how both corruption and gender are development issues and must
be addressed in their own right in order to achieve the goals of formal and
substantive gender equality, and transparent and accountable governance.
Finally, the fourth section situates gender within the three-fold anti-
corruption framework discussed in Parts III to V.
Part VIII highlights how the feminist curb-cutting theory can be utilized
as an anti-corruption tool. This is because it addresses the need for a
dynamic, integrated, and global approach towards combating corruption.
The chapter likewise discusses that the problems involved in gender and
corruption must be addressed simultaneously, while acknowledging the
A. Local Laws
Philippine initiatives against corruption have taken the form of law and anti-
graft bodies created by the Constitution. In addition to the State, other
institutions have been active in the fight against graft and corruption.
i. Anti-Corruption Laws
In 1960, Republic Act No. 3019, the Anti-Graft and Corrupt Practices
Act,'3 was enacted. Considered as landmark legislation at that time, it defines
what are considered corrupt practices by a public officer, declares them
unlawful, and provides the corresponding penalties of imprisonment,'4
perpetual disqualification from public office, and confiscation or forfeiture of
unexplained wealth in favor of the government. In addition, it mandates the
submission by all government personnel of a statement of assets and liabilities
every two years.' 5
13. The Anti-Graft and Corrupt Practices Act, Republic Act No. 3Q19 (1960).
14. An Act Amending Sections Eight, Nine, Ten, Eleven, and Thirteen of
Republic Act Numbered Thirty Hundred and Nineteen, Otherwise Known as
the Anti-Graft and Corrupt Practices Act, Batas Pambansa Blg. 195 (1982).
15. Anti-Graft and Corrupt Practices Act, 5 7.
16. See, 1986 PHIL. FREEDOM CONST. 5 3 (superseded 1987).
17. An Act Instituting the Administrative Code of 1987 [ADMINISTRATIVE CODE],
Executive Order No. 292 (1987).
i8. An Act Establishing a Code of Conduct and Ethical Standards for Public
Officials And Employees, to Uphold the Time-Honored Principle of Public
Office Being a Public Trust, Granting Incentives and Rewards for Exemplary
Service, Enumerating Prohibited Acts and Transactions and Providing Penalties
for Violations Thereof and for Other Purposes [CODE OF CONDUCT AND
ETHICAL STANDARDS FOR PUBLIC OFFICIALS AND EMPLOYEES], Republic Act
No. 6713 (1989).
19. Id. 5 8.
(4) the Sandiganbayan as a special court that hears cases of graft and
corruption.
To ensure that these organizations and their commissioners can fulfill
their duties without fear of reprisal from other agencies of the government,
the Constitution grants them fiscal autonomy. 24 Their actions are appealable
only to the Supreme Court. 5 2
20. Id. 5 9.
21. An Act Providing for the Functional and Structural Organization of the Office
of the Ombudsman and for Other Purposes [The Ombudsman Act of 1989],
Republic Act No. 6770 (1989).
22. An Act Further Defining the Jurisdiction of the Sandiganbayan, Amending for
the Purpose Presidential Decree No. 16c6, as Amended, Providing Funds
Therefor, and for Other Purposes, Republic Act No. 8249 (.1997)
23. Id. 5 i.
24. PHIL. CONST. art VIII, 5 2.
25. See, Republic Act No. 8249, 5 7, ¶ 3; 1997 RULES OF CIVIL PROCEDURE, rule
64, § 2.
For his part, President Diosdado Macapagal resurrected the PCAPE and
called it the "Presidential Anti-Graft Committee." 37 The group was charged
with the enforcement of the Anti-Graft Law and the Anti-Graft and Corrupt
Practices Act.
In 1966, President Ferdinand Marcos set up the "Presidential Agency on
Reforms and Government Operations" (PARGO) and placed it directly
under his office.3 8 The Agency later became the "Complaints and
Investigation Office."39 With a member of the Cabinet as head, PARGO
acted as a central clearing-house through which the general public and all
31. Office of the President, Executive Order No. i (Dec. 30, 1953).
32. Office of the President, Executive Order No. 19 (Mar. 17, 1954).
33. Office ofthe President, Executive Order No. 306 (July 15, 1958).
34. Office ofthe President, Executive Order No. 378 (Feb. 18, 1960).
35. An Act Declaring Forfeiture in Favor of the State any Property Found to Have
Been Unlawfully Acquired by Any Public Officer or Employee, Republic Act
No. 1379 (11955)
36. Office of the President, Executive Order No. 457 (Dec. 29, 1961).
37. Office ofthe President, Executive Order No. 4 (Jan. 18, 1962).
38. Office ofthe President, Executive Order No. 4 (Jan. 7, 1966).
39. Office ofthe President, Executive Order No. 208 (Feb. 8, 1970).
40. Id.
41. Amending Certain Rules on Discipline of Government Officials and
Employees, Presidential Decree No. 6 (1972).
42. Providing for the Organization of the Civil Service Commission in Accordance
with Provisions of the Constitution, Prescribing its Powers and Functions and
for Other Purposes, Presidential Decree No. 807 (1975).
43. Making it Punishable for Public Officials and Employees to Receive, and for
Private Persons to Give Gifts, on Any Occasion, Including Christmas,
Presidential Decree No. 46 (1972).
46. Office of the President, Executive Order No. 333 (Aug. 26, 1971).
48. Office of the President, Executive Order No. 151 (Jan. 11, 1994).
49. Office of the President, Executive Order No. 268 (July 18, 2000).
50. Executive Order No. 12 (Apr. 16, 2001). President Arroyo earlier issued
Executive Order No. 268 (July IS, 2000) abolishing the Presidential
Commission against Graft and Corruption and replacing it with the National
Anti-Corruption Commission. However, the latter body was never activated.
51. An Act Prescribing a Revised Compensation and Position Classification System
in the Government and for Other Purposes, Republic Act No. 6758 (1989).
52. Salvador T. Carlota, The Ombudsman: Its Effectivity and Visibility Amidst
Bureaucratic Abuse and Irregularity, 65 PHIL. L.J. 21 (1990).
and doomed them to failure."53 This failure indicates that the mere creation
of anti-corruption legislation alone is inadequate to effectively prevent and
punish corruption, particularly when such legislation is incompatible with
the socio-cultural landscape.
Sociologists and anthropologists generally agree that the first social unit
was the family, headed by a parent, that a later and larger unit was the clan of
53. Del. Rodolfo D. Robles, The Ombudsman and You, PHILIPPINE PANORAMA,
Feb. II, 1973, at ii.
54. CAROL EMBER & MELVIN EMBER, ANTHROPOLOGY 172 ( 9 d ed. 1999).
55. Zialcita, supra note 7.
56. ROBERT J. JACKSON & DOREEN JACKSON, A COMPARATIVE INTRODUCTION
TO POLITICAL SCIENCE 34 (1998).
58. Id. at 7
.
59. Id. at 8.
6o. MA. CONCEPCION ALFILER, THE PROCESS OF BUREAUCRATIC CORRUPTION
IN ASIA: EMERGING PATTERNS. BUREAUCRATIC CORRUPTION IN ASIA:
CAUSES, CONSEQUENCES, AND CONTROLS 26 (Ledivinia V. Carifio ed. 1986).
61. Id. at 65-66 (emphasis supplied).
62. World Bank, Combating Corruption in the Philippines: An Update, Philippine
Country Management Unit East Asia and Pacific Regional Office, Report No.
2 3 68 7 -PH, Sep. 30, 2001, at 27 [hereinafter World Bank].
Rance Lee has argued that the "incongruence of legal norms and folk
norms" motivates Asian bureaucrats, specifically those in Hong Kong, South
Korea, Malaysia, Nepal, the Philippines, Singapore, and Thailand, to engage
in corrupt practices such as graft, nepotism, and bribery. The universalism of
legal norms and the particularismof folk norms are incompatible. On the one
hand, "to maintain justice among different groups of people, legal norms are
bound to be impersonal and are supposed to be applied uniformly in all
situations and to all persons concerned." 63 On the other hand, the
particularism of folk norms requires loyalty to and special concern for insiders
or kith and kin.
This is not to say that the strength of folk norms and the prevalence of
corruption are simply proportional. According to Jocano, Filipino
personalism includes personalization or the special way of dealing with
another as a fellow person. 64 It is thus a complicated matter to distinguish
bribes from gift giving in such an environment since, according to De
Sardan, "there is a continuum rather than a gulf between bribing someone
and thanking them for services rendered." 65 However, Lee finds that "[t]he
incongruence of legal and folk norms does not necessarily make people
behave according to folk rather than legal norms. Under certain conditions,
however, people may have greater wants and/or opportunities to let folk
norms take precedence over legal norms, i.e., to commit corrupt acts as
defined by law." 66
These conditions include: (i) the socio-economic status of the
bureaucrats, especially low salaries, perceived relative poverty, and the
inconsistency of wealth with power and prestige; (2) the structures and
functioning of the bureaucracy, particularly bureaucratic dominance such as
the elitism of the bureaucrats, the idealism of the legal framework, and the
imbalance between supply and demand of government resources, and the
lack of institutional control on the performance of the bureaucrats such as
the great discretion power of the bureaucrats, the inadequacy of the internal
checking mechanisms, and the lack of extra-bureaucratic control; and (3) the
commonly defined as "who gets what, when, and how."7' In the study of
political science, much emphasis has been placed on the modern national
state - its institutions, laws, and processes. In the same way, the main locus
of corruption is customarily regarded as the state and government, and for
this reason both invariably involve public officials.
The most common definition of corruption is "the abuse of public
power for private gain."72 Rose-Ackerman gives a definition that is suited
mostly to bribes: "an illegal payment to a public agent to obtain a benefit
that may or may not be deserved in the absence of payoffs."73 Nye presents a
classical and oft-quoted definition of corruption - that of "behavior which
deviates from the formal duties of a public role because of private regarding
(personal, close, family, private clique), pecuniary, or status gains; or violates
rules against the exercise of certain types of private-regarding influence,"74
which definition was endorsed by Hutchcroft in his analysis of the
interrelated nature of rent seeking, corruption, and clientelism.75 De Sardan
broadened the notion of corruption into a "corruption complex," or a
notion "beyond corruption in the strict sense of the word, to include
nepotism, abuse of power, embezzlement and various forms of
misappropriation, influence-peddling, prevarication, insider trading and
abuse of the public purse."7 6 Neild defines corruption as "the breaking by
public persons, for the sake of private financial or political gain, of the rules
of conduct in public affairs prevailing in a society in the period under
consideration. "77
The conceptual definitions derived from a political science perspective
demonstrate that any precise definition of corruption must necessarily
75. Paul Hutchcroft, The Politics of Privilege: Assessing the Impact of Rents, Corruption,
and Clientelism on Third World Development, POLITICAL STUDIES XLV (3),
SPECIAL ISSUE 639-58. See, DE SARDAN, supra note 65.
contain a notion of the public. Williams concludes that "the public office and
public interest definitions of corruption share the understanding that the
common good is best served when officials adhere to 'the formal duties of
public roles' and do not lapse into conduct designed to secure 'private
regarding gains,"' causing "all definitional roads [to] lead back to the notion
of public office."78
Incentives to commit corrupt acts exist because individuals holding
public office have the discretionary latitude to allocate scarce resources and
impose costs. 79 Corrupt officials distort public choices and decisions to
generate profits for themselves, resulting in inefficient and inequitable public
policies and programs. Klitgaard's formula recognizes that the existence of a
monopoly over discretion results in corruption in the absence of the
counteractive effect of accountability.s8 The intensity of political contests
over control of state resources are often brought about by the fact that the
government has at its disposal a significant amount of resources accompanied
by a wide sphere of discretion.
Such discretion has cemented the role of the government as a shadow
donor in the financing of political campaigns. Considering that political
campaigns are often costly, with expenses exceeding the normal and legal
sources of funding, politicians resort to tapping into government resources as
an alternative source of funding. The use of discretionary or secret resources
for the campaigns of government party candidates has been shown to be
directly proportional to the size of any discretionary or secret resources that
may be used by the government without being held accountable. This lack
of accountability and transparency has created "cracks between state sectors"
within which political finance corruption works.8
'
78. Robert Williams, New Concepts for Old?, 20 THIRD WORLD QUARTERLY 503
(1999).
79. AMADO M. MENDOZA, The Industrial Anatomy of Corruption: Government
Procurement, Bidding and Award of Contracts in THE POLITICAL ECONOMY
OF CORRUPTION: STUDIES IN TRANSPARENT AND ACCOUNTABLE
GOVERNANCE 2 (2000).
81. Delia Ferreira Rubio, The Government as Shadow Donor: The Case of Argentina in
2 DEMOCRACY AT LARGE, NEWS, ANALYSIS, AND DEBATE 20-21 (2006).
In addition to the need to make corruption a high risk and low reward
activity by effectively enforcing anti-corruption laws, there are other
recurring threads that run through each one of the frameworks, such as: i)
Increasing competition, fairness, impartiality, efficiency, accountability,
simplification, and the flow of information; 2) Civil society monitoring of
public and private sector governance; 3) Minimizing discretion in decision
making; 4) Reinforcing media independence and citizen participation; S)
Enhancing effectiveness and accountability of independent oversight
institutions; 6) Building the capacity and independence of prosecutorial
agencies and the judiciary with appropriate checks and balances for holding
them accountable to the public; 7) Strengthening of the political will; 8)
Forging broad-based anticorruption coalitions; and 9) Eliminating
administrative opportunities for corruption.
This chapter is divided into four sections and aims to achieve the following:
first, explain the sex-gender distinction; second, illustrate the intersectionality
of gender and corruption by showing how both gender and corruption
involve abuse of power; third, discuss how both corruption and gender are
development issues and must be addressed in their own right in order to
achieve the goals of formal and substantive gender equality, on the one hand,
and transparent and accountable governance, on the other; and finally,
situate gender within the three-fold anti-corruption framework outlined in
the three previous chapters.
-
women become further prone to acts of impunity." 3 Within the context of
coping with a spouse's death and tending to the financial needs of the family,
a woman's fight for justice receives scant importance: "Their quest for justice
as regards the fate of their spouses become[s] merely secondary in their list of
priorities.""'4
With respect to women's vulnerability to violence, it is noted that acts of
violence perpetrated upon women are gender-based; acts of violence against
women take specific forms such as rape and sexual harassment, and are
perpetrated upon them particularly because they are women." 5 CEDAW
General Recommendation No. 19 has defined gender-based violence as "a
form of discrimination that seriously inhibits women's ability to enjoy rights
and freedoms on the basis of equality of men" and holds the State
"responsible for private acts if they fail to act with due diligence to prevent
violations of rights or investigate and punish acts of violence, and for
providing compensation."" 6 Within the context of State responsibility,
gender and corruption show possibilities for integration, as the adverse effects
of impunity are felt in both spheres.
113. Id.
114. Id.
115. Id.
ii6.Committee on the Elimination of Discrimination against Women, General
Recommendation No. i9, U.N. Doc. No. A/ 4 7 / 3 8, ¶ 9 (1992).
117. See, BRYSON, supra note 105, at 46; JENNY CHAPMAN, THE FEMINIST
PERSPECTIVE 96 (David Marsh & Gerry Stoker eds. 1995).
[I8. JACKSON & JACKSON, supra note 56, at 9.
119. Id. at 8-9.
120. Global Dynamics of Corruption, The Role of the United Nations Helping
Member States Build Integrity to Curb Corruption 2 (2002).
121. See, CHAPMAN, supra note 117, at 97.
122.BRYSON, supra note 105, at 46-47.
The view recognizing the imbalance between values and roles accorded
to males and females is supported by other feminist scholars. According to
Chapman, "[g]ender is not just a dichotomy of male and female, but a
hierarchy of male over female ... . [C]aring and nurturing values and activities
are devalued, while competition and achievement, along with the inequality
they inevitably produce among men as well as between sexes, are prized
highly."12 6
Gender studies likewise entail an analysis of theories on sexism - the
assumption of male superiority, and patriarchy - a term that feminists use
for referring to the system of oppression premised on male power and
politics.127 These concepts interact and support the proposition that speaking
of gender invariably means speaking of power.
progress,12 8 while in gender, power relations among men and women are
abused by the assertion of male dominance over females. The assertion of
male dominance invariably results in discrimination against women, which
impairs or nullifies the enjoyment by women of their fundamental human
rights and freedoms.129
Both gender and corruption are considered development issues. Studies have
concluded that "the more widespread the corruption, the worse the
macroeconomic figures, particularly per capita income, and that poor
sections of the population - and hence women in particular - are
disproportionately affected."'31 In acknowledgment of this reality, the World
Bank has declared that "gender mainstreaming" (the demand for socio-
economic and political equality between the genders), is key to "poverty
reduction."I32
Studies have also been undertaken in the macro, meso, and micro levels
that correlate representation of women with the severity of corruption in the
national and public/private sector institutions, as well as gender-specific
attitudinal differences towards corruption. 50 While these studies are highly
contested, some authors propose that increasing the percentage of women in
the areas mentioned ensure lower levels of corruption.'5' In order to justify
this conclusion, authors assert that "women are less tolerant of soliciting
bribes and that policies that increase women's role in public life reduce
graft."152 This position has been criticized, as the responses given by women
may also be due to their lack of participation in decision-making policies,
53
thus, they are less exposed to opportunities for corruption.1
For instance, Working Paper No. 232 authored by Swamy, Knack, Lee,
and Azfar, which advocates the increase of women's participation in public
life, shows:
(a) in hypothetical situations women are less likely to condone corruption,
(b) women managers are less involved in bribery, and (c) countries which
have greater representation of women in public life have lower levels of
corruption. This evidence, taken together, provides some support for the
idea that, at least in the short run, increased presence of women in public
life will reduce levels of corruption.' 5 4
This Paper does not adhere to the conclusion that a mere quantitative
increase in women's representation in politics ensures the rapid minimization
of corrupt practices within the government. Rather, the authors subscribe to
the view that anti-corruption measures seeking to include women should be
more sustainable and aimed at long-term results. Working Paper No. 232
authored by Swamy, et al., supports this view, as the researchers were careful
to note that while the increase in women's participation in public life may be
beneficial in the short-term, the authors implicitly acknowledge that other
154.Anand Swamy, et al., Gender and Corruption, Center for Institutional Reform
and the Informal Sector, Working Paper No. 232, at 1-2, Nov. 1999.
1155. Id. at 2.
156.David Dollar, et al., Are Women Really the "Fairer" Sex? Corruption and
Women in Government, Policy Research Report on Gender and
Development, Working Paper Series No. 4, Oct. 1999.
157. Corruption and Gender, supra note 4, at 24.