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Senator Santiago spells out winning tacks for prosecution, defense

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MANILA, Philippines—Senator Miriam Defensor-Santiago on Monday spelled out the gut issue as the impeachment trial of Chief Justice Renato Corona heads for a Lenten break.

Santiago said prosecutors would win their case if they convinced senator-judges that Corona deliberately committed dishonesty and gross misconduct when he omitted several properties in his statement of assets, liabilities and net worth (SALN).

But if Corona’s lawyers could show that he did not act in bad faith when he omitted specifically the dollar accounts being questioned in his SALN, the Chief Justice would be acquitted, she said.

“You now have your work cut out for you,” Santiago told the prosecution and defense panels on Day 31 of the trial.

“Prosecution, show the intent to commit dishonesty and you have won your case … Defense, show that your client has acted in good faith and declared in his SALN all deposits, both peso and dollar. If he did not, why not,” she said.

Santiago noted that in the Philippine Anti-Graft Commission v. Pleyto, the Supreme Court held that “failure to (properly disclose) is not dishonesty but only simple negligence.

The court had doubts that the SALN was inaccurate but went on to distinguish among gross misconduct, dishonesty and negligence.”

Gross misconduct

Santiago, a former Quezon City trial judge, said the high tribunal pointed out that reliable evidence indicating an accused intended to violate the law and showed persistent disregard of legal rules would prove gross misconduct.

“That is what you have to prove,” she told prosecutors.

Dishonesty, on the other hand, constitutes false statement of material fact while negligence is an “omission of diligence required by the nature of obligation,” Santiago explained.

Dishonesty

“Gross misconduct and dishonesty are serious charges which warrant the removal of a public officer. This must be supported by substantial evidence. The prosecution has to show at least … that omission or misdeclaration was deliberately intended by the defendant,” she added.

The senator said another Supreme Court ruling on Office of the Ombudsman v. Racho found the accused guilty of dishonesty for nondisclosure of bank deposits in his SALN.

“A note of caution to the defense: Has your client disclosed all bank deposits (including) peso and dollars? If he did not, under this ruling, your client is guilty,” she said.

Santiago then cited a third case, Carabeo v. Court of Appeals, in which the accused, an acting treasurer of Parañaque City, was investigated for traveling out of the country 15 times and acquiring several properties.

“The defense said (Corona) can simply correct statements he made in his SALN. In the Supreme Court case, the defendant charged with violation of the Anti-Graft and Corrupt Practices Act and the Revised Penal Code failed to show the correction.

Sen. Joker Arroyo then asked: “Is a correctible offense an impeachable offense? Offhand, I am thinking, we don’t have precedents. We don’t have a law that allows corrections. I am raising this question for both sides to study.”


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Tags: Chief Justice Renato Corona , Corona Impeachment , Corona SALN , Senator Miriam Defensor Santiago

  • don_p73

    Ang daming mas magaling kay Miriam dito a. 

  • hazeleyes555

    who among the 23 senators are for re election.please help

  • sikomen

    USD 700k, negligence? hehehe. bagong pik ap line ni mds. ^^,

  • tagapagtanggol

    kapalmuks talaga si brenda, gusto palagi sya starring, hoy brenda, hindi ikaw ang bida dito, extra ka lang kaya pls tumahimik ka na lang sa tabi at makinig..

  • JosephNess

    “Gross misconduct and dishonesty are serious charges which warrant the removal of a public officer. This must be supported by substantial evidence. The prosecution has to show at least … that omission or misdeclaration was deliberately intended by the defendant,” she added.

    everyone knew that people saved their money in a bank and there’s just nobody with high earnings, who will not secure their hard earned money in a bank, availing of various bank modes of savings, thus, there’s just nobody who will not have bank accounts in their care, for that’s the mode of savings every sane person do, to protect their money. Knowing this, there should be no excuse for all government employees not to include these kind of assets in their SALN, especially high ranking officials occupying key positions in government, receiving high wages, various allowances and bonuses, for that’s required by law.
    In the case of the CJ, were there the intention of not declaring and disclosing his numerous bank accounts especially his dollars in his SALN ? these are known facts, that if the prosecution has not found his various bank accounts, these bank accounts will never be known by everyone and these will never be declared and disclosed, especially the dollar accounts whom he has no intention to disclose, protecting it from disclosing by the power of the TRO,  his court issued, granted to the PSB…the mere delay, rigorous cravings and long waiting from all sectors of his disclosure and his seemingly false media promises of disclosure, showed his intent not to declare and disclose it in his SALN  for all people to know…will there be substantial  evidence to negate this allegations by the prosecution and his fictitious pronouncements in media, of this non declarations, nondisclosures and his intent of it ? common sense will dictate that all his actions showed his intent to hide these bank accounts, proving by  his defense strong protest to the exposure  of all these bank accounts done by the prosecution, even citing the illegal manner of which these bank accounts were acquired…Will these already known events that happened  in the impeachment court, enough to show his deliberate intent of his not disclosing and declaring these discovered bank accounts in his SALN ? otherwise, it is still his gross negligence for omitting to include these various bank accounts in his SALN for several years for which it implied showing the intent in his action.

  • Bobbie_mae

    Although JPE said that properties should be declared at acquisiiton cost, I think that the defense has wiggle room on the issue of the properties not being declared at the right time or the properties being declared at fair market or assessed value. I dont think there is any wiggle room on the matter of the peso and dollar deposits. A large portion of bank deposits were not declared. Relative to the size of the actual bank deposits, Corona in fact underdeclared  his bank deposits/cash.  Is that not dishonesty, plain and simple ? The consistent pattern is an under declaration of  cash deposits. Is that not betrayal of public trust , in so far as he is trying to hide the real size of his bank deposits?

  • Bobbie_mae

    Dishonesty or simple negligence on the peso and dollar deposits? Isnt this splitting hairs? O sige if its negligence, then will they be allowed to correct the SALN ? O sige if they are allowed to correct the SALN, how many times are they allowed to make mistakes before it is called dishonesty? So if you pursue this argument to its logical absurdity,a new rule book has to br crafted to define all the instances that qualify as negligence, etc… If a public offcial cannot understand what is meant by dishonesty and needs an entire rule book to define it for him, then I think he shouldnt be in public office in the first place. Miriam is grasping at straws. Unfortunately she is wasting everyone’s time.



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