Disbursement Acceleration Program (DAP): Constitutional law issues: Realignment versus technical malversation

     You know what? There are actually constitutional law issues with how the President used the newly exposed so-called Disbursement Acceleration Program or DAP.

     According to Budget Secretary Butch Abad, they’re from savings.

      The funds given to the senators, exposed by accidental, ex-future “whistleblower” Jinggoy (my god, I can’t believe I said  whistleblower,  but I put in in quotes! And I said accidental! And ex-future because he stopped short, hindi nya tinuloy-tuloy.  He thought it was a simple case of bribery in exchange for convicting CJ Corona. I bet he didn’t realize there were constitutional law issues. And requisites. And if the President did not comply with the constitutional requirements, it’s an open-and-shut case of technical malversation. And a violation of the constitution. Now he has something to leverage with for the plunder case) totalled 1.107 billion pesos. The P1.107 B was  released to the senators at, at least,  P50 million pesos apiece; supposedly from savings of various government agencies.

    Presumably, these savings, if true, accrued the previous year, 2012, and/ or 2011, when the concept of DAP was introduced in the national budget, according to the budget secretary.

      Now… they – the DBM, the Palace spokespersons, the Palace lawyers, etc. etc., have not itemized , upon demand or upon questions from the news media,  what these government agencies are,  whence the so-called savings were taken.  They are still listing them down daw. Why are they taking a long time to produce the list?

    The manner by which the Office of thePresident re-allocated the funds should be examined, because the funds were juggled.

      The Palace spokesperson said that the President realigned the savings based on Article VI ( Legislative Department), Section 25, paragraph 5, as follows:

      Article VI Sec. 25 para. [5]: “No law shall be passed authorizing any transfer of appropriations; however, the President, the President of the Senate, the Speaker of the House of Representatives, the Chief Justice of the Supreme Court, and the heads of Constitutional Commissions may, by law, be authorized to augment any item in the general appropriations law from their respective offices from savings in other items of their respective appropriations.”

       Get your pens and papers —  constitutional law construction (interpretation). This is a provision found under the article on the  legislature, not the executive, granting powers to the legislature and the limits to those powers.

      Section 25, paragraph 5 states that Congress cannot pass a law that authorizes any transfer of appropriations – that’s the general rule. Except that: “the President, the President of the Senate, the Speaker of the House of Representatives, the Chief Justice of the Supreme Court, and the heads of Constitutional Commissions may, by law,”   be authorized to add funds to (or to “augment”)  any item in their office from savings of other items in the appropriation for their office.

      Since this is an exception, it is construed strictissimi juris or strictly in conformity with the terms of the provision.  The policy of the Consitution as stated in said provision, is not to allow any law that authorizes the transfer of appropriations; except that the heads of the three branches of government (and the constitutional commissions) can, by law, be allowed to use up savings from one agency to another within their branch of the government.  In case of doubt or dispute, the grant of authority will be interpreted strictly, to conform with the terms of the grant.

     Therefore, the constitutional requisites must be complied with for the act to be considered as being in conformity with the Constitution, to wit:

     First:  Were there savings? Are all the savings from agencies under the Office of the President? (I think they can hurdle this).

    Second, the constitution requires a law authorizing the President. Budget Secretary Abad said the DAP was introduced in the 2011 national budget or the 2011 General Appropriations Act. That’s a law, but what were the exact terms  of the DAP provision  in the 2011 GAA? Is it in conformity with the terms of Section 25 par. 5, i.e., to augment an item under the President’s office from savings from other items in his office?

     Third, if it’s in the 2011 GAA, was it re-enacted in the 2012 GAA? The 2011 GAA lapses after the budget year. It is  a “law”  for that year, legalizing all appropriations for that year – unless re-enacted in full. Since the distribution to the senators occurred in 2012,  was it re-enacted in the 2012? If re-enacted in 2012, what were its terms?

     Let’s presume the provision in the GAA authorizing the President to re-distribute the DAP was couched in general terms, such as: to “ramp up spending and help accelerate economic expansion”, etc.. Since this is a motherhood statement, we go back to the constitutional provision.

     That’s the fourth requisite: It must be:  “to augment any item in the general appropriations law from their respective offices…”(Art. VI.  Sec. 25, par. 5). “(T)o augment any item” means to add funds to the item. And “from their respective offices” refers to the office of each of the officials named in the provision:  “the  President, the President of the Senate, the Speaker of the House of Representatives, the Chief Justice of the Supreme Court, and the heads of Constitutional Commissions…” (Art. VI.  Sec. 25, par. 5).

      In other words, the President may be authorized to augment any item under his office,  or add funds to any item under his office, sourced  from  “savings in other items of their respective appropriations.” (Art. VI.  Sec. 25, par. 5).  In other words: He can be authorized by law to use savings from one agency to another agency all under the Office of the President.

      A simple illustration would be: If the Department of Tourism has savings of, say, ten million pesos, the President, under the DAP provision, can realign it to the building of schoolhouses and put it under the Department of Education (but for this, the DAP provision would have to be re-enacted for the succeeding year).

      Here in the 2012 distribution of the DAP, the President realigned it to… the senators. Assuming the act conforms with the other requirements of the constitutional provision, does it conform with the constitutional requisite that it should be “to augment any item in the general appropriations law from their respective offices…”(Art. VI.  Sec. 25, par. 5).

      The Palace can argue, but the senators named implementing agencies, which were government agencies under the Office of the President.

      But it was  given to the senators. It is only by accident that some of the funds went to implementing agencies.

    If it does not conform to the requisites of the Constitution, then you’re looking at the Revised Penal Code (Art. 220 on technical malversation, which is easier to prove than bribery, just produce the documents realigning the funds without authority and show damage); you’re also looking at disallowances: the 1.107 billion pesos has to be paid off the pockets of the government official who authorized  the realignment; and  — i hate to say this, I really do – but if it does not conform with the constitutional requisites, you’re looking at a violation of the Constitution and whether or not it’s culpable – I hate to say that, I hope nag-ingat kayo nang ginawa nyo ito (i hope you were careful when you juggled this).

     (sorry i wrote this… in my posts two weeks ago, i justified the President’s exercise of the commander-in-chief powers in the way he directly supervised the armed forces during the Zamboanga standoff… i had nothing to post today and there was a constitutional law issue … and no one was spelling out in detail this particular constitutional law issue arising from the act of the President at realigning funds from agencies under his Office to the senators’ pockets, ehe, er, to the senators.)

Napoles bail hearing: transcript of testimonies on cross

 
Here’s a “mini-transcript” of the cross of today’s prosecution witness in People vs. Janet Lim-Napoles for serious illegal detention, bail hearings, lifted from the live tweets of Rappler reporter Bea Culpin. I re-arranged them for a chronological presentation; I had to proceed backwards and embed each and every  tweet (copy-paste) from earliest to latest. (hope you appreciate the eiy-ffo-ort):
From Bea Culpin’s live tweets: “The Makati RTC hears Napoles’ bail motion today. Defense ready with multimedia presentation
“NBI’s Dante Berou is the prosecution’s first witness for today’s motion for bail hearing.
“Prosecution now marking evidence connected to the NBI’s “rescue” of Benhur Luy.
“NBI’s Berou recalls night they “rescued” Benhur: Reynald Lim turned pale when he learned Luys were suing them for serious illegal detention
“NBI’s Berou: A group of 5 entered Lim condo in Pacific Plaza. A tall woman started speaking “very unpleasant words” for 3 minutes.
“NBI was going to impose authority to arrest Reynald Lim but his companions said He had heart condition. He was brought to St Luke’s.
“Berou says they later found out Janet Napoles was the lady saying “unpleasant words” the night Luy was rescued.
“Defense now set to hold cross examination of NBI’s Berou. Berou was part of team that extracted Benhur from Pacific Plaza Towers in Taguig.
“Kapunan: How did you ascertain that Benhur Luy was really seriously illegally detained? Berou: Based on testimony of family.
“Kapunan: As investigator, you relied solely on family? But they aren’t objective, they might be overly worried.
“Kapunan: Why didn’t you check venues where Benhur was allegedly detained? Berou: In my experience you can’t bec victim might be killed.
“Alameda: Did you try to verify the complaint? NBI’s Berou: Bec of sensitivity of case, only chief would directly interact w/ complainants.
“Were you authorized to conduct independent investigation in serious illegal detention charges? NBI’s Berou: No. #napoles
“Kapunan to NBI’s Berou: As an investigator, did it not occur to you to call Janet #Napoles to check accusation of serious illegal detention?
“Kapunan asks Berou: If this was serious illegal detention, why did it take 2 weeks for NBI to “rescue” Benhur Luy?
“Berou: March 22 was the only time Reynald Lim would meet with the Luys. Kapunan: So it wasn’t a rescue. It was an entrapment.
“Kapunan: Did you have search warrant when you entered Reynald Lim’s unit in Pacifix Tower? Berou: No.
“Berou: A person is allowed to force entry, even break in when there is personal knowledge of a crime being committed.
“Was Benhur restrained? Berou says no. Were there bodyguards? No, NBI’s Berou says. #Napoles
“NBI’s Berou says Benhur Luy was trembling when he approached. Kapunan: So you are the source of the threat?
“Kapunan: Why didn’t you ask Benhur if he was being illegally detained? Benhur earlier told NBI: “Walang ginagawang masama si [Reynald Lim].”
“Defense to show CCTV video taken night Benhur was “rescued.” Alameda: We have to authenticate. Court rules we won’t allow playing of video.
“Kapunan: What crime was Reynald Lim committing when you arrested without warrant? #Napoles
“Did you verify who owns the unit that you raided? Berou: Owned by Janet Napoles but occupied by Reynald Lim and family, Benhur Luy.
“Kapunan: So you didn’t just threaten Luy, you also caused heart attack of Reynald Lim. Alameda orders statement to be stricken off record.
“Kapunan: No basis in saying Benhur was restrained, not let out of retreat house. Benhur and Reynald Lim were going out for meals, coffee.
“Kapunan how showing media copy of letter that Benhur Luy wrote during retreat. She says it’s proof that he was not detained.
“Next hearing on Napoles motion for bail set 2pm today.
“Hearing continues for Napoles motion for bail. NBI’s Dante Berou called back to the stand.
“Prosecutor Chris Garvida manifests. He says Kapunan showed to media CCTV footage that Alameda disallowed earlier.
“Kapunan: We did not show CCTV. What we showed was letter of Benhur Luy. We were testing it on screen and media were here.
“Kapunan questions why letter allegedly written by Benhur is missing from joint affidavit of relatives. Original copy w/ De Lima, Berou says.
“The letter that Kapunan shows before the court now is the same one they presented media earlier. They don’t have original copy though.
“Kapunan moves to strike Berou’s testimony off record bec he wasn’t involved in investigation. Judge Alameda says court will decide on that.
“Why didn’t Berou ask where Janet Napoles was during rescue operation? Berou: They got info that Napoles wasn’t in Pacific Plaza.
“Kapunan: What unpleasant words did this tall lady (Napoles) say? Berou: “Putangina.” Kapunan: I say that every day.
“Kapunan: Didn’t you wonder why this tall woman was saying unpleasant words? Berou: That’s the usual reaction of relatives when we arrest.
“NBI’s Berou says photo of Janet Lim Napoles was different from the “tall lady” they met at Pacific Plaza.
“Kapunan: Why didn’t you go back to Pacific to arrest Napoles who your statements states is mastermind of serious illegal detention?
“Berou: We didn’t go after Napoles bec she left the same time we did to an unknown location. By that time we were busy…
“Kapunan: Are you saying you didn’t seek Napoles out, that she wasn’t important?
“Prosec: Was there anything in Luy’s letter that indicates he wasn’t detained? Berou: No. Kapunan objects, Alameda says it stays on record.
“Prosec: Why didn’t you contact Napoles to investigate? Berou: In kidnapping, you don’t subpoena kidnappers. You put life of victim at risk.
“Kapunan on Lim arrest: Why didn’t you prepare arrest, search warrant? Does lack of time justify NBI enter private property w/o warrant?
“Kapunan on Lim arrest: Why didn’t you prepare arrest, search warrant? Does lack of time justify NBI enter private property w/o warrant?
“Berou says Benhur initially resisted NBI rescue because he thought they were police sent by Reynald Lim.
“But in affidavit, Benhur said he resisted rescue because he mistook NBI for people sent by mayors, senators.
“Prosecution asks that Napoles be brought here so that Benuo can identify her as the tall lady.
“Witness Beruo is excused. Five minute recess called. Hearing for Napoles bail continues.
“Next witness: Mariaflor Villanueva, a friend of Benhur. She allegedly heard Napoles give instructions to prepare room to detain Luy.
“Villanueva, a family friend of Benhur’s, says she overheard Napoles order someone to detain Benhur Luy.
“ “Ikuha niyo nga ako ng isang kwarto, yung hindi siya makakatakas kasi iimbestigahan ko siya.” -Janet Napoles, quoted by witness Villanueva
“Witness Villanueva excused. (at about 4:50 pm today).
“Schedule of next … bail hearings: Oct 2, 9am; Oct 7, 2pm; Oct 14 at 2pm; and Oct 25 at 9am and 2pm.” From the live tweets of Rappler reporter Bea Culpin.