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.)

Nokor display & US bases drumbeating

News peg: The DFA secretary and Defense Secretary said that in case of any Nokor attack on US territory, the Philippines would host US military bases as launching pad and military station. 

♠   ♠    ♠

The following is the specific provision of the Constitution on military bases: 

“Art. XVIII . Transitory Provisions. Section 25. After the expiration in 1991 of the Agreement between the Republic of the Philippines and the United States of America concerning military bases, foreign military bases, troops, or facilities shall not be allowed in the Philippines except under a treaty duly concurred in by the Senate and, when the Congress so requires, ratified by a majority of the votes cast by the people in a national referendum held for that purpose, and recognized as a treaty by the other contracting State.”

     Here’s the policy statement of Malacaňang  made five months ago on occasion of Veterans Day : From the Office of the President at president.gov. ph, November 12, 2012: “Palace says there are no plans to allow Americans to put up military bases in the country

“Malacanang made an assurance Monday there were no plans to allow the return of American military bases in the country despite the announcement of the Obama administration to increase military presence in the Asia Pacific region.

“ “There are no basing arrangements with the Americans. That has been ruled out,” Presidential Spokesman Edwin Lacierda said Monday during the regular press briefing in Malacanang.

“Allowing the US to revive its military bases in the Philippines is not consistent with the country’s 1987 Constitution, Lacierda said. xxx
xxx

    “During the commemoration of the Veterans’ Day at the Manila American Cemetery and Memorial in Taguig City Sunday, US Ambassador Harry Thomas Jr. said the US government has no plans of putting up military bases in the Philippines despite President Barack Obama’s Pacific Rim policy.
Under the new US policy, the American military aims to refocus its forces in the Asia Pacific region.

      “Thomas said, however, that the US military will continue giving extensive trainings to Philippine military personnel under the existing military tie up.

      “Aside from providing the Filipino soldiers’ training, the US military is also committed in assisting the Philippines by extending humanitarian assistance particularly during calamities, he said.

      “Under its military engagement in the Asia Pacific region, the US government has increased its military presence in Singapore and Australia.

      “In 1991, the Philippine Senate voted to shut down US military bases in Clark and Subic. The last American forces left in 1992.”

 

     

SolGen oral arguments Cybercrime Law & some comments

      If you were not at the Supreme Court yesterday and want to get more details beyond the storified version of the Solicitor General’s oral arguments on the Cybercrime Law, here they are: these are right-clicked from rappler reporter Purple Romero’s twitter account (twitter.com/purpleromeropo), they’re live tweets; i copied them from bottom to top for a chronological flow of the proceedings,  consolidated where proper instead of paragraphing every 146 letters of tweet.

    We could call them:  “court transcripts by live tweets”, a new phenomenon in judicial proceedings.

   Just some comments so I won’t have to interrupt the flow. The Solgen said that surveillance of traffic data will only show the I.P. address and not the identity of the person. Jeez.

    An I.P. address is not just a number. Most of us who use the internet for work or communication use only one or two personal computers: your mobile/ laptop personal computer and a desktop personal computer in the office. Whatever computer you use, whether your PC or a public computer,  law enforcement authorities who have your IP address and are on real-time surveillance are  capable of  knowing where you are.  An I.P. address of your personal computer  leads to your office address or your home address either through the records of the internet service provider or through physical surveillance; and therefore to your identity.  And then PO1 (police officer 1)  can continue gleefully following your every activity in the internet – without a court order!

      When confronted with the absence of standards for what constitutes “due cause” as ground for real-time collection of traffic date (real-time surveillance of internet data) thru questions from CJ Sereno, Justice Carpio, Justice Tessie de Castro, and Justice Marvic Leonen, (what is due cause?), the SolGen, after hemming and hawing,  in the end, said (and I don’t blame him, his is an unenviable job): “law enforcement can start with internal rule”.

        Internal rule? Kalurky. (kaloka, rough translation: drives me crazy or are you mad). It is being suggested that  law enforcement authorities would agree among themselves that they would be angels for all time and will not snoop on anyone’s internet activity except try to track down the code-breaking & code-writing of hackers. This is like saying: Let’s just trust them na lang, okay.

            From twitter.com/purpleromeropo: “Oral arguments on the Cybercrime law now starting at SC. Solgen Francis Jardeleza: Revolutionary change has given malefactors to invent a new crime: cybercrime. Jardeleza: Most important chapters of Cybercrime law are 2,3,4. Chapters 2&3 define acts punishable under the law. Chapter 4  specifies new investigative tools to effectuate the law, to locate and identify the anonymous cyber criminal… Jardeleza outlining how Cybercrime law can help authorities trace and arrest “Mr. Hacker.” Jardeleza: The specter of Big Brother was raised. We categorically say RA 10175 does not authorize Big Brother surveillance. Jardeleza: Sec. 12 will only bring law enforcement to IP address, not address like Kalaw 1, 2, 3,4, 5. Jardeleza: We humbly submit that Sec.19 (takedown clause) be struck down, but Sec. 19 does not make void whole Ra 10175. Jardeleza: Is it unconstitutional for the State to criminalize libel? According to this Court, no. Jardeleza: If an utterance is libelous in the physical world, doesn’t it follow that it is libelous in the cyberworld? Jardeleza: Defamation is defamation, whether we communicate through megaphones, letters, radio, tv or email. Jardeleza: For journalists – defamation is defamation whether stories find themselves printed in broadsheet or internet edition. Jardeleza: A “like” is an approval of opinion. Jardeleza: Can a journalist who works for same paper with print and online edition be prosecuted twice? We humbly submit no….

Justice Abad: Can online libel be punished even without RA 10175? Jardeleza: Yes.

Abad: We have legislative admission that online libel does not clearly extend to Internet postings

Jardeleza: Things can go viral – what about reputation?

Justice De Castro: Libel will be considered under broad crimes in Sec. 6

Leonen: Congress does not seem to understand that libel in 1935 is not the libel we have today

Jardeleza: There is no freedom of expression involved in the case of Mr. Hacker.

Leonen: Wouldn’t the best way to protect us from libel is through civil action? Jardeleza: These are matters we submit to those elected

Justice Carpio: If penal law suppresses freedom of speech, it can be facially attacked? Jardeleza: Libel is unprotected speech.

Carpio: You can get traffic data from PLDT without court warrant, correct? Jardeleza: Yes, provided there is due cause

Carpio on collection of traffic data w/o warrant: Let us go to the judge! If u want we can designate a judge 24/7.You can go to his house

Jardeleza: Not all intrusions are unconstitutional, [they are unconstitutional] only if they are unreasonable

Carpio: It’s the use of internet that makes it a cybercrime? Jardeleza: Theoretically, yes

De Castro: Who will initiate determination of due cause? The law does not say how due cause is to be determined. Jardeleza: You’re right.

Jardeleza: The medium can change, but the competing values are the same. Does it harm reputation?

Justice Bersamin: Attempt in the commission of cybercrime – in the revised penal code there is overt act, we don’t seem to require it here

Jardeleza: There is no definition (of attempt in the commission of cybercrime) in RA 10175

Justice Del Castillo: There is no definition of due cause, it’s subject to abuse.

(1/2) Leonen: Are we not giving too much blanket authority to authorities to inspect data packet?

(2/2) Jardeleza: It’s constitutional but we agree there could be more robust procedures

Jardeleza: Cybersex targets cyber prostitution not obscenity.

CJ Sereno: This innocuous-looking section (Sec.3) is the one that caused the most objection (Sec.3 is the definition of terms)

CJ Sereno: You said Sec. 12 is the heart of regulation. If we strike it down, this law is good for nothing.

CJ Sereno: We might ourselves find standards for due cause,  absent.

Jardeleza: Law enforcement can start w/internal rule

Carpio: Why are we allowing law enforcers to do a shortcut? They could always go to the judge.

Abad: I do not find in cybersex provision anything on prostitution or trafficking. The law does not say that. That’s the problem.

Abad: What assurance can you give us that policeman will use real-time collection for a good purpose? None.

Parties are given 20 days to file respective memorandum. Petitioners will file second amended petition on Jan.30.

CJ Sereno on TRO extension: We will address that in due time.