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Oral argument on the subpoena of the VP Sara, husband’s financial records on impeachment trial

UNTV News and Rescue July 16, 2026 43m 5,246 words
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About this transcript: This is a full AI-generated transcript of Oral argument on the subpoena of the VP Sara, husband’s financial records on impeachment trial from UNTV News and Rescue, published July 16, 2026. The transcript contains 5,246 words with timestamps and was generated using Whisper AI.

"Chair notes the observation of Senator Judge Alan Cayetano. However, I'm subject, of course, to any agreements that will be arrived at in caucus. We are constrained by the motions filed by the parties. There are only two pending motions that this court should act upon. Number one, a motion for the..."

[0:00] Chair notes the observation of Senator Judge Alan Cayetano. However, I'm subject, of course, [0:06] to any agreements that will be arrived at in caucus. We are constrained by the motions filed [0:12] by the parties. There are only two pending motions that this court should act upon. Number one, [0:18] a motion for the issuance of a subpoena with respect to bank and AMLC records on the one hand, [0:23] and number two, a motion for the issuance of subpoena for BIR records. Understandably, [0:30] there are sub-issues underneath each, but we cannot put a vote each and every sub-issue [0:37] under each motion. So we will most likely, and the chair would suggest, put it to a vote [0:43] by the motions that have been filed by the parties, whether or not to grant it or to deny [0:49] the motion filed by the council, filed by the prosecutors, rather, in this case. Again, [0:55] subject, of course, any agreements we might arrive at in caucus, Senator Judge Alan, and [1:02] the chair will submit to that. Now, as earlier agreed in yesterday's proceedings, the prosecution [1:09] will be given 15 minutes for their chief arguments. Likewise, the respondent will be given 15 minutes, [1:16] and then thereafter, the prosecutor will be given 10 minutes by way of rebuttal, and the respondent [1:25] will be given 10 minutes by way of sir rebuttal. May I ask who among the prosecutors or counsel for [1:32] prosecutors will argue the motion for the issuance of the subpoenas for the banks, AMLC, and BIR? [1:38] Your Honours, the prosecution will be represented by the Honorable Representative Chell Jokno for the [1:46] purpose of this oral argument. Nonetheless, Your Honour, we have some manifestation to make [1:51] for the prosecution. The lead prosecutor may proceed. This is pertaining to the matter on hand. [2:01] This pertains, Your Honour, to the remaining witnesses for Article 4 threat. [2:05] Can we discuss that later before we adjourn, lead prosecutor? We submit, Your Honour. [2:11] Thank you. On the part of the respondent, who would argue? On the part of the respondent, [2:16] Your Honour, I will be the one arguing today. For the record, kindly state your full name, [2:21] Attorney Poa. My name is Michael Wesley T. Poa, Your Honour. Thank you. [2:26] Your Honour, we're requesting that Congressman Chell Jokno be recognized. [2:31] For the prosecutors, the Honourable Representative from the party list of Bayan, Chell Jokno, [2:37] is recognized for his oral arguments on the motions, twin motions that they filed. [2:44] You are recognized, sir, and you may proceed when you're ready. You have 15 minutes. [2:48] Thank you, Your Honour. Good afternoon, everyone, to the members of this Honourable Court. [2:55] May it please the Court. [2:57] Simple lang po ang isyong kinakaharap natin ngayong hapon na ito. [3:02] Pero napakabigat. Bubuksan ba natin ang pinto ng katotohanan o haharangin ito? [3:08] Ang hiling ng prosekusyon ay mailabas ang buong katotohanan so that this Court may know the truth, [3:17] the whole truth, and nothing but the truth, and make its decisions based on that. [3:23] That is why we have requested the issuance of Sabina dos Estekum for the bank records, tax records, [3:32] and Anti-Money Laundering Council reports relating to Vice President Sara Duterte and her husband, [3:39] Attorney Manz Carpio. [3:41] Sa pamamagitan nito, may lalahad ang buong katotohanan tungkol sa mga allegasyon sa Article 2 ng Articles of Impeachment. [3:50] Una, na pinayaman ni Vice Presidente ang kanyang sarili ng labis-labis sa kanyang legal na sahod at lehitimong kita bilang isang lingkod bayan. [4:04] Pangalawa, na meron siyang mga ari-arihang hindi dineklara sa kanyang Statement of Assets, Liabilities, and Net Worth. [4:13] Pangatlo, na habang siya ay nanunungkulan bilang Vice Presidente, nakibahagi siya sa negosyo, directly or indirectly, kahit ipinagbabawal ito ng ating Constitution. [4:29] Sasabihin marahil ng depensa na walang kapangyarihan ang hukumang ito, [4:35] nabusisiin ang mga bank records, tax records, at AMLA reports ni VP Sara. [4:41] With all due respect, that argument is not only legally flawed, it is an affront to the authority of this Honorable Court. [4:54] Kung takanggapin po natin ang argumentong ito, hahayaan natin maliitin at insultuhin ang hukumang ito. [5:04] The Constitution, Your Honors, please, vests this impeachment court with extraordinary powers. [5:09] Tanging ang hukumang ito, lamang ang may kapangyarihamag pa siya, kung ang mga pinakamataas na pinuno ng ating bansa ay karapat dapat pa rin manungkulan. [5:24] Because this power comes directly from the Constitution, no one, no person, no law, no administrative rule can limit or supersede it. [5:34] I repeat, nothing and no one can handcuff this court's power to try and decide this impeachment case. [5:45] Kahit ang bank secrecy law po ay sumusunod at tumatalima sa impeachment court. [5:52] The law explicitly states, and I quote its pertinent portions, [5:56] All deposits are hereby considered as of an absolutely confidential nature, except in cases of impeachment. [6:07] Walang kadudaduda, may karapatan at kapangyarihan ng impeachment court na busisiin ang mga bank records ni VP Sara. [6:16] Hindi rin po hadlang ang Data Privacy Act. [6:19] Muli, walang kadudaduda, may karapatan at kapangyarihan ng impeachment court na ipasabpina ang mga dokumento ni VP Sara Duterte. [6:42] Pero sabi po ng kampo ni VP, irrelevant daw ang mga bank records, AMLOC reports at BIR records. [6:52] Lalo na daw yung mga transaksyon na nangyari bago siya umupo bilang pangalawang pangulo dahil wala raw itong kinalaman sa kaso nito. [7:03] The prosecution respectfully but vehemently disagrees. [7:08] Ayon sa report ng Anti-Money Laundering Council na'y sinumite sa Committee on Justice ng House of Representatives, [7:17] the financial activity of Vice President Sara C. Duterte increased significantly starting 2007 [7:24] when transaction values surged to 208.15 million pesos. [7:31] According to this report, which is marked as Exhibit P-2-7-8, [7:38] I quote, [7:39] Financial movements intensified between 2009 and 2013 [7:45] with consistently high totals exceeding P400 million pesos, [7:50] including notable peaks in 2009, P704.93 million pesos, [7:57] 2010, P648.58 million pesos, [8:02] and 2011, P597.15 million pesos. [8:07] Si VP Sara Poe ay nanungkulan bilang Vice Mayor ng Davao City mula 2007 hanggang 2010. [8:16] Naglingkod naman siya bilang Mayor ng Davao City mula 2010 hanggang 2013. [8:24] From 2007 to 2013, [8:27] ayon sa records ng AMLOC, [8:29] lumampas sa P3 billion pesos ang kanyang financial activity. [8:34] May kinalaman ba ito? [8:37] Ito ba ay relevant sa Article 2 ng Articles of Impeachment, [8:41] which alleges, among others, [8:43] that VP Sara betrayed the public trust [8:46] and culpably violated the Constitution [8:48] when she amassed unexplained wealth [8:51] manifestly disproportionate to her lawful income. [8:55] Para sa prosecution, [8:57] malinaw ang sagot. [8:58] The Vice President's financial activity [9:01] as Vice Mayor and Mayor of Davao City [9:04] relates directly to the main fact-in issue in this case, [9:09] her fitness or unfitness to serve as Vice President. [9:14] Let me explain. [9:15] The framers of the 1987 Constitution [9:18] added betrayal of public trust as a ground for impeachment, [9:21] and I quote, [9:22] to include all acts which render the officer [9:26] unfit to continue in office. [9:30] For this Honorable Court to determine [9:32] whether VP Sara Duterte is unfit to continue in office, [9:36] it must have a clear picture [9:38] of the respondent as a public servant. [9:41] Kailangan makita ng publiko [9:43] at ng mga Senator Judge [9:45] ang tunay na kulay ng Vice Presidente [9:48] at larawan ng kanyang buong pagkatao [9:51] bilang isang lingkod bayan. [9:54] If she amassed staggering amounts of unexplained wealth [9:58] while she was a Vice Mayor and Mayor, [10:01] doesn't that say a lot [10:02] about her unfitness to serve as a Vice President? [10:06] Isn't that relevant to the question [10:08] this Court must resolve at the end of this trial [10:11] of whether or not the Vice President [10:13] betrayed the trust given to her by the people? [10:18] From what I have gathered and read, [10:20] Your Honors, please, [10:21] this is not the first time [10:22] this Court has been confronted with this issue. [10:26] Sa impeachment ni dating Chief Justice Renato Corona, [10:30] tinanggap ng hukumang ito [10:32] ang mga ebidensyang nakalap [10:34] bago pa man siya naupo bilang punong hukum. [10:38] I believe it was then Senator Judge, [10:40] now Presiding Officer Francis Escudero, [10:43] who raised the question, [10:45] will the impeachment court consider [10:47] only Corona's acts as Chief Justice? [10:50] This after observing that some exhibits [10:53] predated his appointment as Chief Justice. [10:57] This matter was taken up in caucus, [10:59] after which this Court decided [11:01] to allow such evidence. [11:04] When Philippine Savings Bank President [11:07] Pascual Garcia III testified before this Court [11:10] in the same Corona trial, [11:12] he refused to answer the question [11:14] of then Senator Judge Franklin Drilon [11:16] on the starting balance of Corona's [11:18] two peso-denominated accounts. [11:21] But, if I'm not mistaken, [11:23] it was Senator Judge Alan Peter Cayetano [11:26] who said that records of initial deposits [11:28] are among the quote-unquote opening documents [11:31] that should have been brought to the impeachment court. [11:34] After reading the subpoena, [11:37] Presiding Officer Senator Juan Ponce Enrile held [11:40] that Senator Judge Cayetano's observation [11:43] was correct. [11:45] During the same hearing, [11:46] the presiding officer ordered the issuance of subpoena [11:49] to PS Bank Katipunan branch manager [11:52] Annabelle Cheong Son [11:53] to bring all the bank records of the Chief Justice. [11:57] A few days later, [11:58] the impeachment court denied [12:00] the defense's motion to quash the subpoena [12:02] for the PESA bank accounts of CJ Corona. [12:06] The presiding officer explained [12:08] that the purpose of the subpoena [12:10] is to find out if Corona [12:12] has not included the deposits in his saline. [12:16] This court also denied [12:17] the defense's motion [12:19] to suppress evidence [12:20] on Corona's bank accounts. [12:23] Sa huli, [12:24] binusisi ng hukumang ito [12:26] ang bank records ni Chief Justice Corona [12:28] mula sa kanyang unang balanse [12:30] bago pa man siya naging punong magistrado. [12:34] The panel of prosecutors respectfully submits [12:36] that the subpoenas [12:38] for the production of the bank records, [12:40] AMLA documents, [12:41] and BIR documents of the Vice President [12:44] and her husband [12:45] are proper [12:46] and should be issued [12:47] by this Honorable Court. [12:49] Now allow me, Your Honors, [12:53] to return to my first point. [12:56] There is a deeper reason [12:58] why this court must resist [13:00] the attempts of the respondent [13:03] to exclude evidence [13:04] that is obviously relevant. [13:06] It has to do [13:07] with curtailing the power [13:09] of this court. [13:11] The Constitution gives this Honorable Court [13:13] and I quote, [13:14] the sole power [13:16] to try and decide impeachment cases. [13:19] Kayo lang po, Your Honors, [13:21] ang may kapangyarihan magpasya [13:23] kung ano ang impeachable offense [13:25] at kung anong ebidensya [13:27] ang maaring tanggapin [13:28] para patunayan ito. [13:31] Kinilala ito mismo ng Korte Suprema. [13:34] In the case of Francisco [13:36] versus House of Representatives, [13:38] the Supreme Court declared [13:39] and I quote, [13:40] a determination of what constitutes [13:42] an impeachable offense [13:43] is a purely political question [13:46] which the Constitution has left [13:48] to the sound discretion [13:49] of the legislature. [13:51] Such an intent is clear [13:53] from the deliberations [13:54] of the Constitutional Commission. [13:57] Inulit po ito ng Supreme Court [13:58] sa kasong Gutierrez [14:00] versus House of Representatives [14:01] where the Supreme Court declared [14:03] and I quote, [14:05] Francisco instructs [14:06] that this issue would require [14:07] the court to make a determination [14:09] of what constitutes [14:11] an impeachable offense. [14:13] Such a determination [14:14] is purely a political question [14:16] which this Constitution has left [14:18] to the sound discretion [14:19] of the legislature. [14:21] Clearly, the issue counts [14:23] upon this court [14:24] to decide a non-justiciable [14:26] political question [14:27] which is beyond the scope [14:29] of its judicial power. [14:32] Since this impeachment court [14:33] has the sole power [14:34] to determine what constitutes [14:35] an impeachable offense, [14:37] no one, not the Supreme Court, [14:40] much less the defense, [14:42] can impose limitations [14:43] on that power. [14:45] No one can dictate [14:46] to this court [14:47] how to exercise [14:48] the exclusive power [14:50] to decide what constitutes [14:52] an impeachable offense. [14:55] In closing, Your Honors, [14:57] I go back [14:57] to the most fundamental provision [14:59] in our Constitution [15:01] on the Accountability [15:02] of Public Officers, [15:04] Article 11, Section 1, [15:06] which provides, [15:07] and I quote, [15:08] Public office [15:09] is a public trust. [15:11] Public officers [15:12] and employees [15:13] must at all times [15:15] be accountable [15:16] to the people. [15:18] Ibig sabihin po, [15:20] sa proseso ng impeachment, [15:21] ang pananagutan [15:22] sa taong bayan [15:23] ang pinakamahalaga [15:25] sa lahat. [15:25] Kaya naman po, [15:28] ang hiling namin [15:29] sa korte, [15:29] gamitin ang inyong [15:31] natatanging kapangyarihan [15:33] at karapatan [15:34] na busisiin [15:35] ang bank records, [15:36] tax records, [15:37] at AMLA reports [15:38] kaugnay ni VP Sara [15:40] at ng kanyang asawa. [15:43] Sa ganitong paraan, [15:44] Your Honors, [15:45] madedesisyon na ninyo [15:47] ang kaso [15:47] base sa buong katotohanan. [15:51] The truth, [15:52] the whole truth, [15:53] and nothing but the truth [15:55] para sa interes [15:56] at kapakanan [15:57] ng sambayanang Pilipino. [15:59] Before I close, [16:02] If Your Honors, [16:02] please, [16:03] if I have whatever time [16:04] I have left, [16:05] may I request [16:06] that it be credited [16:07] to my rebuttal. [16:09] Maraming maraming salamat po. [16:10] We will try to do that, [16:14] Your Honor. [16:14] You have one minute [16:15] and 39 seconds. [16:17] And if at all we do so, [16:18] we shall [16:19] equally credit it [16:23] to the sir rebuttal, [16:24] if any, [16:25] of the Council for Respondents. [16:27] Attorney Poa, [16:29] if you are ready, [16:29] you may proceed [16:30] with your oral arguments [16:32] on the twin motions [16:33] filed by the prosecutors. [16:35] You may proceed, sir, [16:35] when you're ready. [16:36] Thank you, Your Honor. [16:37] You have 15 minutes. [16:38] Mr. Presiding Officer, [16:40] Honorable Senator Judges, [16:42] magandang hapon po [16:42] sa inyong lahat. [16:44] The issue [16:44] before the impeachment court today [16:47] is not whether you possess [16:49] the power [16:49] to issue [16:50] a subpoena. [16:51] The real issue [16:53] is whether such power [16:56] may be exercised [16:57] in a manner [16:58] that disregards [16:59] due process [17:00] and compels [17:02] the production [17:02] of documents [17:04] and information [17:05] beyond what [17:06] is allowed [17:07] by law. [17:09] Your Honors, [17:10] jurisprudence provides [17:11] that for a subpoena [17:13] to be valid, [17:14] it must comply [17:16] with twin requirements [17:17] of one, [17:19] definiteness [17:20] and two, [17:21] relevance. [17:24] Ibig sabihin po nun, [17:25] dapat, [17:25] particularly described po [17:27] ang nasasaklaw [17:29] ng subpoena [17:30] at dapat, [17:31] may direktang kaugnayan [17:33] sa ginagawang paglilitis. [17:36] Your Honors, [17:37] when a subpoena [17:38] becomes [17:40] oppressive, [17:41] when it is unreasonable [17:43] and when [17:44] it is merely [17:45] issued [17:46] for the very purpose [17:48] that there is a hope [17:49] that somewhere, [17:52] somehow, [17:53] something incriminating [17:54] will come out, [17:56] it ceases [17:56] to be an instrument [17:58] of justice. [18:00] It becomes [18:01] a weapon [18:01] of a fishing expedition. [18:05] And that is exactly [18:06] what confronts [18:07] this very court today. [18:09] And that is why [18:10] the defense [18:11] has taken the position [18:12] that the prosecution's [18:14] requests [18:15] must be denied. [18:17] Allow me to explain [18:18] and let me begin [18:19] with constitutional points. [18:22] Our first point, [18:23] Your Honors, [18:23] due process. [18:27] Impeachment [18:27] is primarily [18:29] a legal [18:30] and constitutional [18:31] procedure [18:32] with political [18:33] characteristics. [18:35] It is sui generis, [18:36] but it is not [18:38] a purely [18:38] political [18:39] proceeding. [18:41] Ibig sabihin po nun, [18:43] the Bill of Rights, [18:45] especially, [18:46] the due process [18:47] clause [18:48] applies [18:49] in all stages [18:51] of the impeachment [18:52] process. [18:53] Your Honors, [18:54] those are not [18:55] my words. [18:57] Those are the words [18:58] of the Supreme Court [18:59] in Duterte [19:00] versus House [19:01] of Representatives. [19:03] And that [19:03] is the law [19:04] of the land. [19:06] When we speak [19:06] of due process, [19:08] we offer [19:09] a simple proposition [19:10] that evidence [19:13] must be present [19:14] to support [19:15] each and every [19:17] accusation. [19:19] Pero hindi po yun [19:20] yung nangyari dito. [19:21] Balikan po natin [19:23] kung sa tayo, [19:24] kung sa nagsimula [19:25] itong proceeding na ito. [19:27] I have here with me, [19:28] Your Honors, [19:29] copies [19:30] of the Sabalia [19:31] and Cabrera [19:33] complaints. [19:34] Both filed [19:35] before the House [19:36] of Representatives. [19:37] Both accused [19:38] the Vice President [19:40] of allegedly amassing [19:42] unexplained wealth. [19:45] Both with [19:46] voluminous attachments. [19:48] Yet not one [19:49] attached [19:51] a document [19:52] to support [19:53] that accusation. [19:55] Not a single [19:56] financial transaction [19:58] record. [19:59] Not even [20:00] a single [20:01] SAL-N. [20:02] In fact, [20:04] it was only [20:05] after these complaints [20:06] were filed [20:06] and more significantly, [20:09] only after [20:10] the respondent [20:12] had filed [20:13] her answer [20:13] before the Committee [20:14] on Justice [20:15] that that Committee [20:17] started searching [20:19] for evidence [20:20] to somehow [20:21] support these [20:22] accusations [20:23] through, again, [20:24] the issuance [20:25] of subpoenas. [20:27] Your Honors, [20:28] we objected then [20:29] and we are still [20:30] objecting now [20:31] because with all [20:32] due respect, [20:34] the position [20:34] of the defense [20:35] is that is [20:36] the very definition [20:37] of a fishing [20:38] expedition. [20:41] Your Honors, [20:44] in our legal system, [20:45] it is not [20:46] permitted [20:47] to accuse [20:49] now [20:50] and then [20:51] just look [20:51] for proof [20:52] later on. [20:53] That is now, [20:54] that is not [20:55] how due process [20:56] works. [20:58] Hindi po dapat [20:58] natin [20:59] pinapayagan yan. [21:01] Moving on [21:02] to my second [21:02] point, [21:03] Your Honors, [21:04] let's talk [21:04] about relevance. [21:07] It is our [21:08] position [21:08] that the requests [21:10] of the prosecution [21:11] are in fact [21:13] fatally [21:14] overbroad. [21:16] Bakit po [21:16] fatally [21:17] overbroad? [21:18] An impeachable [21:20] offense [21:20] is an act [21:21] or omission [21:22] committed [21:23] while the [21:24] public official [21:25] is occupying [21:26] an impeachable [21:27] office, [21:28] not before [21:29] being elected [21:31] or appointed [21:32] to such [21:32] position. [21:34] Again, [21:34] Your Honors, [21:35] those are not [21:36] my words. [21:38] Those are the [21:39] words of the [21:39] Supreme Court [21:40] in Duterte [21:41] versus the [21:42] House of [21:43] Representatives. [21:45] That is [21:45] controlling [21:46] and that [21:47] is the law [21:48] of the land. [21:49] Yet here, [21:50] Your Honor, [21:51] today, [21:51] the prosecution [21:52] is requesting [21:54] for documents [21:55] spanning [21:56] almost two [21:57] decades, [21:59] almost 20 [21:59] years, [22:01] dating as [22:01] far back [22:02] as 2007. [22:05] Your Honors, [22:06] it is a fact [22:07] that noong 2007 [22:09] ang respondent [22:11] ay Vice Mayor [22:12] pa lamang. [22:13] Definitely [22:13] not an [22:15] impeachable [22:16] office, [22:16] Your Honors. [22:19] How is that [22:20] relevant? [22:21] It is the [22:21] position of the [22:22] defense that [22:23] it is not. [22:24] In fact, [22:25] what that [22:26] is, [22:26] is an [22:27] unlimited [22:27] search [22:28] throughout [22:29] a person's [22:30] financial [22:31] history. [22:32] That should [22:33] not be [22:34] allowed. [22:35] Your Honors, [22:36] if a subpoena [22:37] is not [22:38] narrowly tailored, [22:40] it is [22:40] oppressive. [22:42] For these [22:42] reasons alone, [22:45] we are of the [22:45] position that [22:46] the request [22:47] should already [22:47] be dismissed. [22:49] Nonetheless, [22:50] if the impeachment [22:51] court were to [22:54] extend its [22:55] utmost liberality, [22:57] which the [22:57] prosecution have [22:58] asked for in [22:59] their memorandum, [23:01] we'd like to [23:02] point out, [23:02] Your Honors, [23:03] that Congress [23:04] itself, [23:05] the Senate, [23:06] and the House [23:07] of Representatives [23:08] enacted laws [23:10] that specifically [23:11] prohibit the [23:16] disclosure of [23:17] this information [23:19] that the [23:19] prosecution is [23:20] asking for now. [23:21] Let us [23:22] go through [23:22] them one [23:23] by one. [23:24] Let's [23:24] start with [23:25] RA-9160 [23:27] as amended [23:27] by RA-11521, [23:30] which is the [23:30] anti-money [23:31] laundering [23:31] app. [23:33] Your Honors, [23:33] the prosecution [23:34] is asking [23:35] for covered [23:37] transaction [23:38] reports, [23:39] suspicious [23:39] transaction [23:40] reports, [23:41] financial [23:41] intelligence [23:42] reports, [23:43] again, [23:43] spanning [23:44] almost two [23:46] decades. [23:47] However, [23:48] it is clear [23:48] under Section [23:49] 8A, [23:50] which we are [23:51] flashing on the [23:51] screen right [23:52] now, [23:53] that it [23:53] has [23:53] disclosure [23:56] is prohibited [23:57] under this [23:58] provision, [23:59] Your Honors. [24:01] It is in [24:02] black and [24:02] white. [24:03] Meron po [24:03] bang [24:04] exception? [24:05] Wala po. [24:07] Impeachment [24:08] is not [24:09] an exception. [24:10] Had [24:10] Congress [24:11] wanted [24:12] to make [24:13] impeachment [24:13] as an [24:14] exception, [24:16] madali [24:16] lang naman [24:16] pong ilagay [24:17] yun sa [24:17] batas. [24:19] Pero [24:19] hindi [24:19] po [24:19] yun [24:20] nagawa. [24:20] Now, [24:22] in fact, [24:23] I also [24:24] have [24:24] here [24:24] copies [24:26] of [24:27] the [24:28] financial [24:28] intelligence [24:29] report [24:30] and [24:32] another [24:32] report [24:33] from [24:33] the [24:34] AMLAC, [24:34] the [24:34] Information [24:35] Management [24:35] Analysis [24:36] Group, [24:37] which were [24:37] already [24:38] marked as [24:38] exhibits, [24:39] Your Honor, [24:40] and it's [24:40] in the [24:41] records [24:41] of the [24:41] court. [24:43] Exhibit [24:43] D2-8-P1, [24:48] where it [24:48] says [24:49] specifically [24:49] that [24:51] the information [24:54] should not [24:54] be used [24:55] as evidence [24:56] in formal [24:56] proceedings, [24:57] Your [24:57] Honors. [24:59] Dearly, [25:00] Your [25:00] Honors, [25:03] to [25:04] compel [25:05] AMLAC [25:07] officials [25:08] to disclose [25:09] such [25:09] information [25:10] would be [25:10] to compel [25:11] them to [25:12] violate [25:12] the law. [25:15] Let's [25:15] move on [25:15] now to [25:16] the [25:16] tax [25:16] records, [25:17] Your [25:17] Honors. [25:18] Prosecution [25:18] is asking [25:19] for tax [25:20] records, [25:20] so let's [25:21] look at [25:21] the [25:21] tax [25:21] code, [25:23] Section [25:23] 270 [25:24] of which [25:25] criminalizes [25:27] disclosure [25:28] of [25:29] taxpayers' [25:30] information. [25:32] Meron [25:33] po [25:33] bang [25:33] exception [25:34] sa batas [25:34] na ito? [25:36] Meron po, [25:38] but it [25:38] is limited. [25:39] Kasama [25:40] po bang [25:40] impeachment? [25:42] Hindi po. [25:43] That is [25:44] very clear. [25:45] Again, [25:46] Congress [25:46] wanted to [25:47] put an [25:48] exception [25:49] for impeachment. [25:50] They could [25:50] have easily [25:51] done so, [25:52] but they [25:52] did not. [25:54] Now, [25:54] Your Honors, [25:55] let's go [25:56] to [25:56] bank [25:58] secrecy [25:59] law, [26:00] RA [26:00] 1405. [26:03] The state [26:03] policy has [26:04] always been [26:05] for [26:06] to favor [26:09] the secrecy [26:10] of bank [26:10] deposits, [26:11] Your Honors. [26:12] Dito, [26:14] while we [26:14] recognize [26:15] that impeachment [26:16] is in fact [26:17] an exception, [26:18] Your Honors, [26:19] we submit [26:19] that this [26:20] exception [26:21] is not [26:23] automatic. [26:24] Meaning, [26:25] hindi [26:25] porkit [26:26] may exception [26:26] for impeachment, [26:28] pwede [26:28] nakaagad [26:29] natin [26:29] buksan [26:30] ang lahat [26:31] ng bank [26:31] records [26:32] na hinihingi [26:33] ng prosecution. [26:34] Why? [26:35] Because, [26:35] Your Honor, [26:36] this exception [26:37] does not [26:37] dispense [26:38] with [26:39] constitutional [26:41] safeguards. [26:42] it does [26:42] not [26:42] abolish [26:43] the [26:43] right [26:44] to [26:44] due [26:44] process. [26:45] So, [26:46] dapat po, [26:46] meron pa rin [26:47] tayong basihan. [26:49] If you look [26:50] at the [26:50] articles [26:51] of [26:51] impeachment, [26:53] wala [26:53] naman po [26:54] doon [26:54] na nagsasabing [26:55] yung [26:56] sinasabing [26:56] unexplained [26:57] wealth [26:58] coming [26:59] from [26:59] even [27:00] if [27:00] it [27:00] was [27:01] an [27:01] illegal [27:01] activity [27:02] ay [27:02] pinasok [27:03] sa isang [27:03] specific [27:04] account. [27:05] In fact, [27:06] Your Honors, [27:07] this exception [27:08] does not [27:09] automatically [27:09] mean [27:10] that we [27:11] should [27:11] permit [27:11] a [27:12] fishing [27:12] expedition. [27:14] Yun nga [27:14] pong [27:14] mga [27:15] bank [27:15] account [27:16] numbers [27:16] na [27:17] nakaspecify [27:17] sa [27:18] request [27:18] for [27:19] the [27:19] issuance [27:20] pa [27:20] sa [27:20] subpoena. [27:21] Ang [27:21] aming [27:21] posisyon [27:22] po [27:22] dyan, [27:22] yan [27:23] po [27:23] ay [27:23] nakalap [27:24] doon [27:24] sa [27:24] illegal [27:25] disclosure [27:25] with [27:26] all due [27:26] respect [27:27] na ginawa [27:27] ng [27:28] AMLAC [27:28] before [27:29] the [27:29] Committee [27:29] on [27:30] Justice. [27:31] And [27:31] then, [27:32] Your Honors, [27:32] they are also [27:33] asking for [27:33] the bank [27:34] records [27:35] of the [27:35] spouse. [27:36] Your [27:36] Honor, [27:37] the spouse [27:38] is not [27:39] an [27:39] impeachable [27:40] officer. [27:41] And [27:41] therefore, [27:42] the spouse [27:43] is not [27:43] covered [27:44] by this [27:44] exception. [27:46] Again, [27:47] Your Honors, [27:48] we should [27:48] not [27:48] allow [27:49] this. [27:50] In [27:51] closing, [27:51] Your Honors, [27:52] the prosecution [27:52] has repeatedly [27:54] invoked [27:55] accountability. [27:58] Your Honors, [27:58] we agree [27:59] with them. [28:00] No one [28:00] is above [28:01] the law. [28:03] But [28:03] in the same [28:03] manner, [28:04] no one [28:05] must fall [28:06] below [28:06] or be [28:07] outside [28:08] the protection [28:08] of the law. [28:10] Impeachment [28:11] is indeed [28:12] a powerful [28:13] constitutional [28:14] tool. [28:15] But, [28:15] Your Honors, [28:16] impeachment [28:17] is not [28:17] a magic [28:18] word or [28:19] a magic [28:19] wand [28:20] that one [28:21] can just [28:21] wave [28:22] to transform [28:23] an illegal [28:24] act [28:25] into a [28:25] legal act, [28:27] to transform [28:28] unlawful [28:29] access [28:29] to lawful [28:30] access. [28:32] That is not [28:33] what the [28:33] Constitution [28:34] contemplates. [28:35] That is [28:36] not what [28:36] the laws [28:37] enacted by [28:38] Congress [28:38] contemplate, [28:40] and that [28:40] is not [28:40] something [28:41] that the [28:42] Honorable [28:42] Impeachment [28:43] Court [28:43] should allow. [28:45] We submit, [28:46] Your Honors, [28:47] thank you very much. [28:48] The gentleman [28:49] still has [28:50] two minutes [28:50] and 48 seconds, [28:52] which we shall [28:53] credit, [28:54] similar to the [28:54] request of the [28:55] prosecutor, [28:57] to your [28:58] rebuttal, [28:59] should you [28:59] desire to [29:00] use it, [29:01] Counsel, [29:01] for the [29:01] respondent, [29:02] Attorney Paul. [29:02] Thank you, [29:03] Your Honor. [29:04] Counsel, [29:05] rather, [29:07] the prosecutor [29:07] is recognized, [29:09] Attorney [29:09] Cel Jokno. [29:11] You have [29:12] 11.38 minutes, [29:17] which will [29:18] round off [29:18] to 12 minutes, [29:19] Counsel. [29:21] You may proceed [29:21] when you're ready [29:22] for your [29:23] rebuttal. [29:24] Maraming salamat [29:25] po, [29:26] Mr. [29:26] Presiding [29:26] Officer, [29:27] at magandang [29:27] hapon po [29:28] ulit sa ating [29:28] lahat. [29:30] Let me [29:30] address each [29:31] of the [29:31] points that [29:32] the defense [29:33] has raised [29:34] in their [29:35] oral argument. [29:37] Sabi po nila [29:37] una ay [29:38] due process [29:39] daw ang isang [29:41] paulit-ulit [29:42] na dinidiin [29:44] ng defense. [29:46] But there's [29:46] no debate [29:47] that due [29:48] process [29:48] applies in [29:49] this proceeding [29:50] just like [29:51] in any [29:51] other proceeding. [29:53] The real [29:54] issue [29:54] before this [29:55] Honorable [29:56] Court [29:56] is will [29:58] the [29:58] subpoenas [29:59] that we [30:00] are asking [30:01] be issued [30:01] by this [30:02] Court [30:02] actually [30:03] deprive [30:04] the [30:05] respondent [30:05] of any [30:06] form [30:07] of due [30:07] process? [30:09] Ang aming [30:10] paniwala [30:10] po ay [30:11] hindi [30:11] and I'll [30:12] allow me [30:13] to explain [30:13] why. [30:14] First of [30:14] all, [30:15] we are [30:16] not yet [30:16] at the [30:16] stage [30:17] where [30:17] any [30:18] evidence [30:18] is being [30:19] put [30:19] in the [30:21] trial [30:21] or offered [30:22] to the [30:23] Honorable [30:23] Court. [30:24] Nandito [30:25] pa lang [30:25] po tayo [30:26] sa [30:26] punto [30:26] na kung [30:27] maari [30:28] bang [30:28] ipaproduce [30:31] natin [30:31] itong [30:32] mga [30:32] dokumentong [30:32] ito. [30:34] The [30:34] defense [30:34] will [30:34] have [30:35] every [30:35] opportunity [30:36] to [30:36] make [30:37] objections [30:37] if [30:38] and [30:38] when [30:39] particular [30:40] exhibits [30:41] or [30:41] documents [30:42] are [30:42] identified [30:43] by a [30:44] witness [30:44] and [30:45] offered [30:45] in [30:45] evidence. [30:46] Therefore, [30:48] wala pong [30:49] due [30:49] process [30:50] violation [30:51] ang pag-issue [30:52] ng [30:53] subpina. [30:54] second, [30:57] the [30:57] defense [30:58] repeatedly [30:58] cites [30:59] the [30:59] case [31:00] of [31:00] Duterte [31:00] versus [31:01] House [31:01] of [31:01] Representatives [31:02] as I [31:03] quote [31:03] the [31:03] law [31:04] of [31:04] the [31:04] land [31:04] as I [31:05] quote [31:05] controlling [31:07] daw [31:07] yung [31:08] decision [31:08] na yan. [31:09] But I [31:09] must [31:10] remind [31:10] the [31:10] defense [31:11] of [31:12] that [31:12] particular [31:13] case [31:13] and [31:14] why [31:14] the [31:15] pronouncements [31:15] quoted [31:16] are [31:17] mere [31:17] obiter [31:18] dicta [31:18] o [31:19] kung sa [31:19] simpleng [31:20] salita [31:20] po [31:20] ay [31:21] side [31:21] comment [31:22] lang. [31:23] The [31:24] entire [31:24] Duterte [31:25] versus [31:25] House [31:26] of [31:26] Representatives [31:26] case [31:27] revolved [31:28] around [31:28] a [31:29] different [31:30] mode [31:30] of [31:30] impeachment. [31:31] Kung [31:31] maalala [31:32] po natin [31:32] yan yung [31:33] one-third [31:34] at least [31:35] one-third [31:35] na members [31:36] of the [31:36] House [31:36] ang [31:37] nagsampa [31:37] ng [31:38] kaso. [31:39] And [31:39] the [31:39] entire [31:39] decision [31:40] discussed [31:41] how [31:42] due [31:43] process [31:43] should [31:44] apply [31:44] to [31:45] that [31:45] mode [31:46] of [31:46] impeachment. [31:47] Totoo [31:48] may [31:48] sinabi [31:49] ang [31:49] Supreme [31:49] Court [31:50] tungkol [31:50] sa [31:50] mode [31:51] na [31:51] ginamit [31:52] po [31:52] ng [31:53] Sabalia [31:54] and [31:55] the [31:55] Cabrera [31:55] complaints. [31:56] Pero [31:57] hindi [31:57] po [31:57] yun [31:58] ang [31:58] issue [31:58] sa [31:59] kaso [32:00] ni [32:00] Duterte. [32:01] That [32:02] issue [32:02] is [32:03] just [32:04] a [32:04] side [32:05] bypass [32:06] or [32:06] incidental [32:07] declarations [32:08] of the [32:09] court [32:09] that [32:10] are [32:10] not [32:10] controlling [32:11] and [32:12] are [32:12] not [32:12] the [32:13] law [32:13] of [32:13] the [32:13] land. [32:14] And [32:14] if [32:15] you [32:15] look [32:15] mismo [32:16] at [32:16] the [32:17] decision [32:17] of [32:18] the [32:18] court [32:18] they [32:18] expressly [32:19] said [32:19] we [32:20] are [32:20] speaking [32:21] of [32:21] due [32:21] process [32:22] in [32:22] relation [32:23] to [32:23] how [32:24] these [32:24] proceedings [32:25] reached [32:26] the [32:26] Senate [32:27] as an [32:27] impeachment [32:28] court. [32:28] Not [32:29] this [32:30] kind [32:30] of [32:31] procedure. [32:31] Second, [32:32] paulit-ulit [32:33] din po nilang [32:34] sinasabi [32:35] na [32:35] ang [32:36] ginagawa [32:36] po [32:36] ng [32:36] prosecution [32:37] ay [32:37] phishing [32:38] expedition. [32:41] Actually [32:41] po, [32:42] meron [32:42] ng [32:42] desisyon [32:43] ang [32:43] Supreme [32:43] Court [32:44] that [32:45] addresses [32:45] squarely [32:47] this [32:47] point. [32:48] This [32:48] case [32:48] involved [32:49] a [32:49] case [32:50] of [32:50] unexplained [32:50] wealth, [32:52] the [32:52] case [32:52] of [32:52] Republic [32:53] versus [32:53] Rabusa, [32:54] GR [32:55] 208183 [32:56] decided [32:57] August 31, [32:58] 2022. [33:00] Just [33:00] like [33:00] here, [33:02] the [33:02] prosecution [33:03] in that [33:03] case [33:04] requested [33:05] subpenas [33:06] for the [33:07] production [33:07] of [33:08] bank [33:08] records. [33:10] Just [33:10] like [33:10] here, [33:11] the [33:11] argument [33:12] was [33:12] raised [33:12] that [33:13] this [33:14] is [33:14] a [33:14] mere [33:14] phishing [33:15] expedition. [33:15] In fact, [33:17] hanggang [33:17] sa [33:17] Court [33:17] of [33:18] Appeals, [33:19] ang [33:19] Sabi [33:19] po ng [33:19] Court [33:20] of [33:20] Appeals [33:20] ay [33:20] phishing [33:21] expedition [33:22] lang po [33:23] yan. [33:23] But [33:23] please [33:24] allow [33:24] me [33:24] to [33:24] read [33:24] just [33:24] a [33:25] portion [33:25] of [33:26] what [33:26] the [33:26] Supreme [33:27] Court [33:27] held [33:28] here. [33:29] I [33:29] quote, [33:30] The [33:30] Court [33:30] of [33:30] Appeals [33:30] resolved [33:31] that [33:31] the [33:31] bank [33:32] accounts [33:32] of [33:32] Rabusa [33:33] et [33:33] al [33:33] were [33:33] protected [33:34] under [33:34] Republic [33:35] Act [33:35] 1405, [33:36] that [33:36] is [33:37] the [33:37] Bank [33:37] Secrecy [33:37] Law, [33:38] given [33:38] the [33:39] arbitrary [33:39] demand [33:40] to [33:40] disclose [33:40] the [33:41] contents [33:41] thereof, [33:42] the [33:42] Court [33:42] of [33:43] Appeals [33:43] considered [33:43] the [33:44] inquiry [33:44] as [33:45] a [33:45] phishing [33:46] expedition [33:46] to [33:47] utilize [33:48] evidence [33:48] against [33:49] Rabusa [33:49] et al. [33:50] In [33:51] the [33:51] instant [33:51] case, [33:52] given [33:52] that [33:53] the [33:53] court [33:53] orders [33:53] in [33:54] the [33:54] form [33:54] of [33:54] various [33:55] subpoena [33:55] and [33:57] ad [33:57] testificandum [33:58] all [33:58] involve [33:59] the [33:59] forfeiture [34:00] of [34:00] unexplained [34:01] wealth, [34:02] the [34:02] RTC [34:02] was [34:02] in [34:03] error [34:03] for [34:04] not [34:04] allowing [34:05] petitioner [34:06] to [34:06] examine, [34:07] inquire, [34:07] and [34:08] look [34:08] into [34:08] the [34:09] subject [34:09] accounts. [34:10] I [34:10] continue. [34:12] As [34:12] the [34:12] present [34:12] proceedings [34:13] on [34:13] unexplained [34:14] wealth [34:14] are [34:14] now [34:15] encompassed [34:15] within [34:16] the [34:16] exceptions [34:16] of [34:17] Republic [34:17] Act [34:17] 1405, [34:19] the [34:19] court [34:19] orders [34:20] subject [34:20] of [34:21] this [34:21] case [34:21] clearly [34:22] fall [34:23] within [34:23] the [34:23] orders [34:23] that [34:24] would [34:24] enable [34:24] the [34:25] examination [34:25] of [34:26] the [34:26] respondents [34:26] bank [34:27] accounts [34:27] as [34:28] contemplated [34:29] in [34:29] the [34:29] first [34:30] exception. [34:31] Thus, [34:31] it [34:31] comes [34:32] clear [34:32] that [34:32] this [34:32] court [34:33] cannot [34:33] sustain [34:34] the [34:34] RTCs [34:35] and [34:35] Court [34:36] of [34:36] Appeals [34:36] theory [34:37] that [34:37] there [34:37] was [34:38] no [34:38] court [34:38] order [34:38] authorizing [34:39] the [34:39] examination [34:40] of [34:40] the [34:40] bank [34:41] accounts. [34:42] On [34:42] the [34:42] contrary, [34:43] records [34:43] prove [34:44] that [34:44] the [34:44] RTC [34:45] issued [34:45] several [34:46] subpoena [34:46] du [34:46] sestecom [34:47] and [34:47] ad [34:47] testificandum [34:48] which [34:49] required [34:50] certain [34:50] persons [34:51] to testify [34:51] in [34:52] open [34:52] court [34:52] and [34:53] present [34:53] documents [34:54] which [34:54] pertain [34:55] to [34:55] the [34:55] existence [34:55] and [34:56] identity [34:56] of [34:57] the [34:57] subject [34:57] accounts [34:57] and [34:58] also [34:58] to [34:59] the [34:59] accounts [35:00] the [35:00] contents [35:01] found [35:01] therein. [35:03] I [35:03] just [35:03] move [35:03] forward. [35:04] Given [35:04] the [35:05] existence [35:05] and [35:05] propriety [35:06] of [35:06] the [35:06] subpoenas [35:07] the [35:07] evidence [35:08] procured [35:08] through [35:09] the [35:09] same [35:09] should [35:10] have [35:10] been [35:10] duly [35:10] considered [35:11] by [35:11] the [35:11] lower [35:12] courts. [35:13] This [35:13] court [35:13] cannot [35:14] agree [35:14] with [35:15] the [35:15] court [35:15] of [35:15] appeals [35:15] supposition [35:16] that [35:17] the [35:17] examination [35:17] of [35:18] the [35:18] respondents [35:18] bank [35:19] accounts [35:19] was [35:20] but [35:20] a [35:20] mere [35:20] fishing [35:21] expedition [35:22] to [35:22] pin [35:23] liability [35:23] on [35:24] them. [35:26] Next, [35:26] the [35:27] defense [35:28] repeatedly [35:29] cites [35:30] a number [35:30] of [35:30] laws [35:31] to [35:32] claim [35:32] that [35:32] the [35:33] requested [35:33] information [35:34] and [35:34] documents [35:35] that [35:35] we [35:35] are [35:36] asking [35:36] from [35:36] this [35:36] court [35:37] for [35:38] the [35:38] issue [35:38] on [35:38] sub [35:38] sub [35:39] pinna [35:39] are [35:40] confidential. [35:41] Sabi [35:42] po nila [35:42] confidential [35:43] daw [35:43] ito [35:44] sa ilalim [35:44] ng [35:44] Republic [35:45] Act [35:45] 1405. [35:46] Sabi [35:47] po nila [35:47] confidential [35:48] daw [35:48] ito [35:48] sa ilalim [35:49] ng [35:49] Anti [35:49] Money [35:50] Laundering [35:50] Act, [35:51] pati [35:51] ang [35:51] National [35:52] Internal [35:52] Revenue [35:53] Code, [35:54] pati [35:54] ang [35:54] Data [35:55] Privacy [35:55] Act [35:56] ay [35:57] confidential [35:57] din. [35:58] Pero [36:00] kung [36:00] titignan [36:01] po [36:01] natin [36:01] klaro [36:03] po [36:03] at [36:03] malinaw [36:04] po [36:04] sa [36:04] amin [36:05] ang [36:05] batas [36:06] at [36:06] ang [36:06] utos [36:07] ng [36:07] saligang [36:08] batas [36:08] sa [36:09] impeachment [36:09] court [36:10] na ito. [36:12] You [36:12] have [36:12] the [36:13] sole [36:13] exclusive [36:14] power [36:15] to [36:15] determine [36:16] an [36:16] impeachable [36:17] offense [36:17] and [36:18] that [36:18] includes [36:19] the [36:20] power [36:20] to [36:21] find [36:21] out, [36:22] ferret [36:23] the [36:23] entire [36:23] truth [36:24] and [36:24] make [36:24] your [36:25] decision [36:25] on [36:26] that [36:26] basis. [36:27] I [36:28] will [36:28] not [36:28] dwell [36:28] on [36:29] the [36:29] exception [36:30] to [36:30] Republic [36:30] Act [36:31] 1405. [36:31] that's [36:32] very [36:32] clear. [36:33] There's [36:33] an [36:33] exception [36:34] for [36:34] impeachment. [36:35] Pero [36:35] paano [36:36] naman [36:36] po [36:36] yung [36:37] sinasabi [36:37] nilang [36:37] Section [36:38] 8A [36:39] ng [36:39] Anti-Money [36:40] Laundering [36:41] Law? [36:42] If [36:43] you [36:43] read [36:43] that [36:44] law, [36:45] particularly [36:45] that [36:46] provision, [36:47] it [36:47] clearly [36:48] refers [36:48] to [36:49] prohibiting [36:50] leaks [36:50] by [36:51] members [36:52] of the [36:52] Anti-Money [36:53] Laundering [36:53] Council. [36:54] It [36:55] never [36:55] was [36:56] intended [36:56] to [36:57] short [36:57] circuit [36:58] the [36:59] impeachment [37:00] process [37:00] or [37:01] limit [37:02] the [37:02] powers [37:03] of [37:03] this [37:03] honorable [37:04] court [37:04] to [37:05] find [37:05] out [37:06] the [37:06] truth. [37:07] Ganon [37:08] din [37:08] po [37:08] ang [37:09] nakalagay [37:09] sa [37:09] ating [37:10] National [37:10] Internal [37:11] Revenue [37:12] Code. [37:13] Sabi po [37:13] ng [37:14] Defense, [37:14] there's [37:14] nothing [37:15] that [37:15] allows [37:16] these [37:17] documents [37:18] to be [37:19] made [37:19] public. [37:20] I [37:20] cite [37:20] Section [37:20] 71 [37:21] NIRC. [37:25] After [37:25] the [37:25] assessment [37:25] shall [37:26] have been [37:26] made, [37:27] I'll [37:27] just [37:27] move [37:27] forward, [37:29] the [37:30] returns [37:30] together [37:30] with [37:31] any [37:31] corrections [37:31] shall [37:32] be [37:32] filed [37:32] in [37:32] the [37:32] office [37:33] of [37:33] the [37:33] commissioner [37:34] and [37:34] I [37:34] quote, [37:35] and [37:35] shall [37:36] constitute [37:36] public [37:37] records [37:38] and be [37:38] open to [37:39] inspection [37:39] as such [37:40] upon the [37:41] order of [37:42] the [37:42] president. [37:42] And [37:43] in fact, [37:44] during the [37:44] corona [37:45] impeachment [37:45] trial, [37:47] the [37:47] president [37:47] at that [37:48] time [37:48] did [37:49] order [37:49] and [37:50] that [37:50] is [37:51] why [37:51] this [37:51] court [37:51] admitted [37:52] the [37:53] BIR [37:53] documents. [37:57] Your [37:57] Honors, [37:59] madaling [38:00] sabihin [38:00] na [38:00] confidential [38:01] ang [38:02] ilang [38:03] impormasyon [38:03] at [38:04] dokumento. [38:05] Madaling [38:06] magturo [38:06] ng [38:07] batas. [38:09] Pero [38:09] ang [38:09] hinahanap [38:10] po [38:10] ng [38:10] impeachment [38:11] court [38:11] ngayon [38:12] at [38:12] sa [38:12] mga [38:13] susunod [38:13] na [38:13] araw, [38:15] linggo [38:15] at [38:15] buwan [38:15] ay [38:16] ang [38:17] katotohanan [38:17] at [38:18] ang [38:18] layunin [38:19] ay [38:20] makamit [38:20] ang [38:21] pananagutan. [38:24] Confidentiality, [38:25] Your [38:26] Honor, [38:26] should not [38:27] be the [38:28] prevailing [38:28] principle [38:29] in this [38:30] proceeding. [38:33] Hindi po [38:33] confidential [38:34] ang [38:35] katotohanan. [38:36] Maraming [38:36] salamat po. [38:39] Thank you, [38:40] Representative [38:41] the Honorable [38:42] Chell [38:42] Jokno. [38:44] Attorney [38:44] po, [38:45] a [38:45] counsel [38:45] for [38:46] respondent [38:46] is [38:46] recognized [38:47] for his [38:47] rebuttal. [38:48] Sir, [38:48] you have [38:49] 13 [38:49] minutes. [38:50] Thank you, [38:50] sir. [38:51] I will [38:51] not take [38:51] up the [38:52] entire [38:52] time [38:52] to [38:53] expedite [38:53] matters. [38:55] Your [38:55] Honors, [38:55] I respect, [38:56] of course, [38:56] the arguments [38:57] put forth [38:58] by the [38:59] distinguished [38:59] opposing [39:00] counsel. [39:01] But when [39:01] it comes [39:02] to due [39:02] process, [39:03] Your [39:03] Honors, [39:04] I think [39:04] it's [39:05] beyond [39:05] debate [39:06] that due [39:07] process [39:07] must be [39:08] observed [39:09] in every [39:09] stage of [39:10] the [39:10] proceedings. [39:11] And [39:11] aside from [39:12] that, [39:13] due [39:13] process [39:13] requires, [39:14] Your [39:14] Honor, [39:15] that we [39:15] also respect [39:16] the protections [39:17] afforded by [39:18] law [39:18] on the [39:19] respondent. [39:20] Your [39:20] Honors, [39:21] what the [39:22] distinguished [39:23] opposing [39:23] counsel said, [39:24] the Supreme [39:27] Court said, [39:28] But, [39:29] Your [39:29] Honors, [39:29] the Supreme [39:31] Court [39:32] in Duterte [39:32] v. [39:32] House [39:33] of [39:33] Representatives [39:34] that the [39:35] impeachable [39:36] offense [39:37] is an [39:38] act [39:38] or [39:39] omission [39:39] that is [39:40] committed [39:40] by a [39:41] public [39:41] officer [39:42] while [39:42] occupying [39:43] an [39:44] impeachable [39:44] office, [39:45] it's not [39:46] possible to [39:47] use the [39:48] one-third [39:51] mode [39:51] but it's [39:54] not applicable [39:55] that's [39:57] that's [39:58] the definition. [39:59] Your [39:59] Honors, [40:00] in fact, [40:01] in that [40:01] decision, [40:02] which I [40:03] failed to [40:03] mention [40:04] earlier, [40:05] the [40:06] acts [40:07] or [40:07] omissions [40:07] must be [40:08] done [40:08] in [40:08] relation [40:09] to the [40:10] office [40:10] because [40:11] that's [40:11] the purpose [40:12] of [40:13] impeachment. [40:14] Next, [40:15] Your [40:15] Honors, [40:16] the [40:17] saying, [40:19] that [40:20] there's [40:20] prohibitions [40:22] against [40:33] disclosure [40:34] under the [40:35] law. [40:35] If we [40:36] will [40:36] make [40:36] a [40:38] court [40:38] process, [40:39] even [40:39] an [40:39] impeachment [40:40] court, [40:40] can [40:41] issue [40:41] a [40:41] subpoena [40:42] to [40:42] thwart [40:42] those [40:43] provisions, [40:44] it's [40:45] as if, [40:45] Your [40:45] Honor, [40:46] we are [40:46] doing [40:47] judicial [40:47] legislation [40:48] here [40:49] because [40:49] a [40:50] judicial [40:50] issuance [40:51] can [40:51] easily [40:52] repeal [40:52] for the [40:53] time [40:53] being [40:53] that [40:54] provision [40:54] or [40:54] at [40:55] least [40:55] suspend [40:55] Your [40:56] Honor, [40:56] maybe [40:56] not [40:56] repeal, [40:57] properly, [40:58] the [40:58] proper [40:58] word [40:58] might [40:59] be [40:59] suspend [40:59] that [41:00] provision [41:00] of [41:01] law. [41:02] I've [41:02] never [41:02] heard [41:02] about [41:03] that, [41:03] Your [41:03] Honors. [41:05] And [41:05] then, [41:05] lastly, [41:06] Your [41:06] Honors, [41:08] two points, [41:12] I agree [41:16] under the [41:16] tax code [41:17] that [41:18] section [41:18] 71 [41:18] provides [41:19] that if [41:20] the [41:20] president [41:20] orders, [41:22] then [41:22] nawawala [41:23] na po [41:23] yung [41:23] confidentiality. [41:25] However, [41:25] Your [41:25] Honors, [41:26] even given [41:27] that there's [41:28] an order [41:28] from the [41:29] president, [41:30] I think [41:30] we should [41:30] still think [41:31] about [41:31] relevance. [41:32] Para [41:32] saan ba [41:33] ina-examine [41:34] yung mga [41:34] dokumento? [41:36] Hindi ba [41:36] para sa [41:37] impeachment [41:37] proceeding? [41:38] Hindi po [41:39] namin [41:39] sinasabi [41:40] na kung [41:40] sakaling [41:41] nagkamali [41:41] man ang [41:42] vice [41:42] presidente, [41:43] kung [41:43] sakaling [41:44] may [41:44] paglabag [41:44] man sa [41:45] batas [41:45] ang [41:45] vice [41:45] presidente [41:46] noon, [41:47] ay [41:47] hindi [41:47] na [41:48] pwedeng [41:48] maparusahan. [41:49] Marami [41:50] naman [41:50] pong [41:50] paraan. [41:51] You [41:51] can [41:51] file [41:51] cases [41:52] against [41:52] the [41:52] vice [41:53] president [41:53] for [41:54] those [41:54] infractions, [41:55] preterm [41:56] infractions. [41:57] Pero pag [41:58] impeachment [41:58] pong [41:59] pinag-uusapan, [42:00] we are [42:01] limited to [42:02] what impeachable [42:02] offenses are. [42:04] And again, [42:05] the Supreme [42:05] Court is [42:06] clear about [42:06] that. [42:07] Your [42:07] Honors, [42:08] there's [42:08] also a [42:10] repeated [42:10] citation [42:11] of the [42:11] Corona [42:12] case. [42:13] But we [42:13] would just [42:13] like to [42:14] point out [42:14] that the [42:15] Corona [42:15] case [42:16] was [42:17] tried, [42:19] decided [42:19] upon [42:20] way [42:21] before [42:21] Duterte [42:22] versus [42:23] H.O.R. [42:24] And [42:24] Your [42:25] Honors, [42:27] since [42:28] it was [42:28] decided [42:29] before [42:29] Duterte [42:30] versus [42:31] H.O.R., [42:32] the Supreme [42:32] Court [42:33] was fully [42:34] cognizant [42:35] of what [42:35] happened [42:36] in the [42:37] Corona [42:37] trial. [42:37] And [42:38] yet, [42:38] Your [42:38] Honors, [42:39] they [42:39] impose [42:40] these [42:40] guidelines. [42:42] In [42:42] fact, [42:42] the line [42:43] itself [42:43] in the [42:44] Duterte [42:44] versus [42:44] H.O.R. [42:45] is [42:45] we [42:45] clarify, [42:46] I [42:47] quote, [42:47] we [42:47] clarify [42:48] the [42:48] constitutional [42:49] requirements [42:50] of [42:51] impeachment. [42:52] At [42:52] kasama [42:53] doon [42:53] yung [42:53] nabanggit [42:54] namin [42:54] kanina [42:55] on [42:55] what [42:56] constitutes [42:57] an [42:58] impeachable [42:59] offense. [42:59] And [42:59] that [43:00] is [43:00] very [43:00] clear. [43:01] Marahil [43:02] sinasabi [43:03] natin [43:03] na [43:04] yun [43:04] ay [43:04] isang [43:04] obiter. [43:05] Pero [43:06] Your [43:06] Honors, [43:07] paano [43:07] magiging [43:08] obiter [43:08] yun? [43:09] Kung [43:09] yun [43:09] mismo [43:10] ang [43:11] itinakbo [43:12] ng [43:12] desisyon. [43:13] The [43:13] fact [43:14] that [43:15] the [43:15] one-year [43:15] bar [43:15] was [43:16] triggered [43:16] was [43:16] only [43:17] the [43:17] effect [43:17] of [43:18] not [43:19] abiding [43:20] by [43:20] the [43:21] due [43:21] process [43:21] clause [43:22] of [43:22] the [43:22] Constitution. [43:23] And [43:23] lastly, [43:24] again, [43:24] Your [43:24] Honors, [43:25] we do [43:26] not [43:26] disagree [43:27] with the [43:27] prosecution [43:28] in terms [43:28] of [43:29] accountability. [43:30] Again, [43:31] no one [43:31] is above [43:32] the law, [43:33] but no [43:33] one [43:33] should [43:34] also be [43:35] deprived [43:35] of the [43:36] protection [43:36] given by [43:38] law, [43:38] Your [43:38] Honors. [43:38] Thank [43:39] you.

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