Monday, May 28, 2012

CLOSING ARGUMENTS? MORE OR LESS.


Both the prosecution and the defense have presented their respective testimonial and documentary evidence. It is expected that the closing arguments will mainly be focused on the following:

The prosecution will argue that it has proven its cases by presenting and offering evidence which will show that the impeached official failed to declare in his SALN his peso and dollar deposits, among others. It will also show in closing that it has been able to prove the alleged partiality and interest of the impeached official in those cases before the highest court in the land where he sits as Chief Justice. It will rely on documents issued by the government, and which shall be asked to be considered as they enjoy the presumption of regularity in the issuance thereof.

The defense on the other hand will disprove the accusations by emphasizing that the impeached official was in good faith and has relied on the language and intent of the laws specifically pertaining to the dollar deposits. It will show that the impeached official is under no obligation to declared any property or money which in the first place does not belong to him and thus, may not be deemed to be an asset or a liability.
What is the bottomline? What are the issues?

At the outset, the presumption of regularity in the performance of official duty, such as the issuance of certifications or documents, cannot by itself overcome the presumption of innocence. Consequently, reliance on documents which have not been testified to by the issuer may be fatal to the party concerned. The best move would still be to summon the person responsible for the documents and allow him to testify on the same based on his personal knowledge. Failing in which will not support a “finding of fact”. Hence, this issue will confront the court as it pass upon the evidence presented by the Ombudsman. It may be noted that it came another source other than her office. The court may consider the same as evidence per se or disregard it as being hearsay.

For the impeached official, good faith has been offered as a defense and specifically on questions of law. He relied on the confidentiality of the dollar deposits and thus, he did not find it necessary to declare the same in his SALN.

The state of mind becomes relevant – that is the contention. But is it true when it comes to special laws? Meaning, when a special law has been enacted, what was the intent of the framers thereof? Is it their intention to give discretion to a person to interpret the special law his way? Or is it more the mandate of the law, to follow the same to the letter without any room for doubt or misinterpretation? The latter question is to be answered in the affirmative and those learned in law would not have it any other way – being very basic. 

Once again, the court is confronted with these questions and issues.

Again, what do you think?