|
-------------------------------
7:29 p.m.
Senate Majority Floor Leader Francisco Tatad moves that the trial
be declared in recess till 2 p.m. tomorrow.
The 13th day of the Estrada impeachment trial comes to an end.
-------------------------------
7:27 p.m.
Defense counsel Mendoza asks that they perform cross-examinations
of witnesses tomorrow.
Davide asks prosecution if they are amenable to defense’s suggestion.
``No objection, your honor, especially since the majority floor
leader is looking at me,’’ Prosecutor Apostol says.
-------------------------------
7:25 p.m.
Prosecution rests.
Davide asks defense for cross-examination.
Defense counsel Flaminiano says that consistent to their objection,
there is no materiality of witness Curato’s testimony, so defense
has no cross-examination.
-------------------------------
7:18 p.m.
Witness Curato verifies other documents, and says all these were
signed by the President in his presence.
Prosecutor Poblador shows Curato Exhibit XXX. Says this was the
last document Clarissa Ocampo got, the last document signed by
the President -- the authority to debit the Velarde account.
-------------------------------
7:12 p.m.
Witness Curato says Ocampo was seated right next to the President,
and Curato was seated to the left of Ocampo, a seat away from
the President.
Curato testifies that President Joseph Estrada signed the documents
in the name of Jose Velarde.
Prosecutor Poblador shows Curato evidences, asks witness to verify
if these were the same documents he was referring to. Witness
Curato verifies that these were indeed the signatures -- Jose
Velarde -- signed by the President himself.
-------------------------------
7:09 p.m.
Prosecution qualifies witness Curato. Curato says he is first
vice president and general counsel of Equitable PCIBank.
Curato testifies that on Feb. 4, 2000 he was at Malacañang with
Clarissa Ocampo to have documents signed by President Estrada.
He says that Aprodicio Laquian and Fernando Chua were also there.
Witness Curato says the President signed the documents in their
presence.
-------------------------------
7:07 p.m.
Defense counsel Jose Flaminiano makes a manifestation that they
object to the offer of the prosecution in introducing witness
Curato. Flaminiano says defense has objected to the testimony
of Ocampo, and that they reiterate the same objections to the
testimony of Curato.
Davide notes continuing objection.
-------------------------------
7:05 p.m.
20th witness, Manuel Curato, is sworn in. He takes the stand.
-------------------------------
7:03 p.m.
Presiding Judge Davide asks prosecution to continue. Prosecution
calls on Atty. Manuel Curato as next witness. Defense objects,
says they were expecting Ilocos Sur. Gov. Luis Singson as the
next witness.
Davide says the testimony will only be corroborative of Ocampo’s
testimony, so he allows it.
Witness is called across the session hall.
Prosecutor Poblador says he will take only 20 minutes.
-------------------------------
7:01 p.m.
Senator-judge Franklin Drilon takes the floor, saying that five
days after witness Ocampo’s claim that the Dichaves documents
were signed, a letter was received by the Senate -- a letter from
Jaime Dichaves claiming that he was the owner of the account.
-------------------------------
7:00 p.m.
Senator-judge Sergio Osmeña takes the floor, asks if he can ask
Prosecutor Arroyo some questions. Davide denies request since,
like Mendoza, Arroyo was merely making a manifestation.
-------------------------------
6:59 p.m.
Presiding Judge Davide notes that the manifestation of Mendoza
will not be admitted as evidence. Arroyo rests.
Senator-judge Guingona asks the chair if he can ask Mendoza some
questions. Davide denies request, saying Mendoza was just making
a manifestation.
``This is the second time I am struck out,’’ says Guingona.
Davide apologizes but says the chair will have to make such decisions.
-------------------------------
6:56 p.m.
Defense counsel Mendoza says he just wanted to make his manifestation
since the allegations of witness Ocampo were televised nationwide.
Prosecutor Arroyo takes the floor, says that while he sympathizes
with Mendoza, no one is accusing him. Ocampo was just answering
questions from senator-judges.
-------------------------------
6:55 p.m.
Senate President Pimentel asks Mendoza ``Why did you allow Dichaves
and Go in your office in the first place?’’
-------------------------------
6:52 p.m.
Witness Ocampo is still on the witness stand, Mendoza addresses
his words to court and Ocampo.
Defense counsel Mendoza rests. Prosecutor Joker Arroyo takes the
floor.
``I can understand the concerns of Mr. Mendoza, but that is his
problem,’’ Arroyo says.
Arroyo says Mendoza’s statement is not under oath. ``So what is
the value of the statements of Mr. Mendoza?’’
-------------------------------
6:49 p.m.
Mendoza says many people have been telling him to withdraw from
the case, but he is sticking it out being a lawyer for many years.
``Let me state clearly and categorically that I had no participation
at all in regard to this trust account. As far as my appearance
in this case, I can withdraw anytime, but I have a function and
duty to perform. If the President will allow it, I am prepared
to withdraw from this case, however I am not one to withdraw from
a case. But let it be clear that I am not withdrawing from the
case on the basis of allegations of impropriety,’’ Mendoza says.
-------------------------------
6:44 p.m.
Mendoza says George Go, former chair of Equitable, came to his
office without an appointment. Not long after that, he says, Jaime
Dichaves arrived.
Mendoza says he allowed the gentlemen to use the adjoining room.
At the hall, he says, he saw witness Clarissa Ocampo.
``I have absolutely no knowledge about this trust agreement entered
into by Jose Velarde and the bank,’’ Mendoza says. ``No document
was signed by Mr. Dichaves while I was in the room.’’
-------------------------------
6:42 p.m.
Davide grants manifestation of Mendoza who says he is speaking
on his own behalf and not in behalf of the defense.
``This affects my dignity and standing in the profession,'' Mendoza
says.
-------------------------------
6:39 p.m.
Senator-judge Vicente Sotto asks the chair if he could raise questions
tomorrow. Davide says yes.
Chair recognizes defense counsel Estelito Mendoza. Mendoza says
his manifestation should be made today since media are now speculating
on the allegations of witness Ocampo. To make his statement tomorrow
after the senator-judges would be unfair, he says.
Senator-judge Roco waives his question for tomorrow to allow questioning
to finish today.
Senator-judge Sotto also asks to be allowed to direct ``layman
questions'' to the witness today instead of tomorrow.
-------------------------------
6:38 p.m.
Presiding Judge Davide directs the attention of senator-judge
Santiago to the time limit.
Santiago rests.
Davide recognizes Guingona, but backtracks since Guingona had
already asked a question.
-------------------------------
6:34 p.m.
Santiago asks Ocampo if, at the time the Dichaves documents were
being signed, the anti-Erap movement was already afoot. Ocampo
says yes.
Santiago says that when the campaign to remove the President was
already gaining ground, a man (Dichaves) was willing to be a fall
guy, but there was no deed of assignment since the President did
not want anyone to take the fall for him.
``Audience, this is not entertainment,'' Santiago then says after
hearing reactions from behind her.
Davide reminds audience to observe order.
-------------------------------
6:30 p.m.
Senator-judge Miriam Defensor-Santiago is recognized.
Senator-judge Santiago asks if she is close to the President.
Ocampo answers in the negative.
She asks if the President ever bothered to explain if the money
was from campaign contributions from corporate donors. Ocampo
answers in the negative.
Santiago reads Bangko Sentral ng Pilipinas circular that anonymous
accounts or those with fictitious names should not be allowed.
Santiago asks if Ocampo bothered to follow this circular from
the time she alleges that the President signed the documents in
Feb 3, 2000 till she testified.
Ocampo answers in the negative.
-------------------------------
6:28 p.m.
Pimentel asks Ocampo if instruction letter from Mrs. Bagsit (Exhibit
XXX) was covered by a cheque.
Ocampo says she will confer with bank if they can get the pertinent
documents.
Pimentel rests.
-------------------------------
6:27 p.m.
Roco rests, makes a reservation for tomorrow when witness Ocampo
brings further documents.
Senate president Pimentel takes the floor, asks witness Ocampo
to look at Exhibit XXX.
-------------------------------
6:25 p.m.
Senator-judge Roco asks witness Ocampo if she think the defense
is surprised by her presence in court and what she knows.
``The Dichaves document was signed at the office of Atty. Mendoza
so I think they would not be surprised,'' Ocampo says.
-------------------------------
6:20 p.m.
Senator-judge Raul Roco is recognized.
Witness Ocampo testifies that Jaime Dichaves asked her ``Is William
(Gatchalian) paying? I she updated?''
Roco asks Ocampo if she could see Mr. Dichaves in the courtroom
at the moment.
Ocampo looks around and says she doesn't see him around.
-------------------------------
6:18 p.m.
Senator-judge Coseteng asks if the external counsels the bank
conferred with are regularly retained by the bank. Witness Ocampo
says they are retained for that particular trust account.
Coseteng rests.
-------------------------------
6:15 p.m.
Senator-judge Anna Dominique Coseteng is recognized. She asks
witness Ocampo if she sought the approval of the account owner
prior to bringing them to court.
Prosecution objects, objection is overruled since Davide says
Ocampo is competent to answer the question, being a bank SVP.
Ocampo says since this was an impeachment trial against the President,
and since the account owner is the President, she thought it would
be exempt.
-------------------------------
6:11 p.m.
Senator-judge Aquino-Oreta asks if witness Ocampo would have testified
on her own volition and present the documents on Dec. 22 without
a subpoena.
Ocampo answers in the affirmative, and that she brought the documents
with the consent of the bank and its counsels.
Senator-judge Aquino-Oreta asks if she broke bank confidentiality
when she brought forward the documents to court.
Prosecution objects, objection is overruled.
Ocampo says external counsels said it would be okay to present
the documents. Aquino asks who these external counsels are, and
Ocampo says it was Mario Bautista (prosecutor).
Aquino says ``Oh, I see,'' the rests.
-------------------------------
6:10 p.m.
Drilon rests.
Senator-judge Tessie Aquino-Oreta is recognized.
-------------------------------
6:05 p.m.
Senator-judge Franklin Drilon is recognized. Asks where the second
set of documents were.
Ocampo says the first set was to have been kept as a dormant file
if they were able to implement the assignment from Velarde to
Dichaves.
Drilon refers to Exhibit XXX.
-------------------------------
6:03 p.m.
Witness Ocampo says that Mendoza's daughter was her friend in
college, when she was still Clarissa Grey.
Flavier rests.
-------------------------------
6:00 p.m.
Flavier asks Ocampo about the involvement of Estelito Mendoza
in the transaction.
Mendoza enters court as Flavier is talking
``I'm glad he (Mendoza) is coming in at the right cue,'' Flavier
says.
Ocampo says she does not know the involvement of Mendoza or whether
or not they were just using Mendoza's office for the Dichaves
signing.
-------------------------------
5:58 p.m.
Flavier asks witness Ocampo about the second investment management
documents. He asks Ocampo if Dichaves would technically be the
real owner of the account had the endorsement from Jose Velarde
been forwarded.
Ocampo says yes, but they would take it to an external counsel
first.
-------------------------------
5:55 p.m.
Trial resumes, senator-judge Juan Flavier is recognized.
-------------------------------
5:35 p.m.
Prosecutor Joker Arroyo asks that witness be accompanied to the
comfort room.
``Somebody should accompany the witness -- that would be the problem
of almost everybody anyway,'' says presiding judge Davide, then
declares the session suspended for 15 minutes.
-------------------------------
5:34 p.m.
Defense counsel Estelito Mendoza takes the floor, makes manifestation.
Asks that he should be allowed to ask questions. Presiding Judge
says it would be proper after all the questions of the senator-judges.
Senate Majority floor leader Francisco Tatad is recognized. Tatad
moves that session be suspended for 15 minutes.
-------------------------------
5:31 p.m.
Biazon asks witness Ocampo how she ended up at office of (defense
counsel) Atty. Estelito Mendoza. She says she was instructed to
go to a certain building (Prada Street) and looked for Mr. Dichaves,
but guards said there was no Mr. Dichaves there, but she went
up and saw Dichaves, George Go and Atty. Mendoza.
Witness Ocampo testifies that Jaime Dichaves signed the second
set of documents under his name, but the investment management
documents were not implemented because the principal was really
Jose Velarde, and they needed a directional letter from Velarde
which never came. She says this happened on Dec. 13, 2000.
Biazon rests.
-------------------------------
5:26 p.m.
Chair recognizes senator-judge Rodolfo Biazon.
Biazon asks about the second set of investment management documents
for Jaime Dichaves.
-------------------------------
5:21 p.m.
Witness Ocampo continues to testify that Atty. Fernando Chua told
her that he had already brought the investment management matter
to the senior management of the bank, and reminded her that she
should ``protect the President.''
Senator-judge Renato Cayetano asks one final question: ``Do you
still fear for your life?''
``Yes, I do,'' witness Ocampo says.
``Why?'' senator-judge Cayetano asks.
``This is the government. This is Malacañang. You don't know what
they can do, especially after the (Dec. 30) bombings. It's very
difficult to be hiding when I'm just saying the truth,'' Ocampo
says.
``Well, we'll pray for you,'' Cayetano says, then rests.
-------------------------------
5:16 p.m.
Senator-judge Renato Cayetano takes the floor. Asks witness Ocampo
how far she was from the witnesses who signed the investment management
document.
Ocampo says it was a big round table, and that she was close to
all signatories. She says the President used his left hand to
sign the documents.
-------------------------------
5:11 p.m.
Senator-judge Leviste asks witness Ocampo what prompted her to
testify. Ocampo says there were three reasons:
1) she saw the President sign Jose Velarde
2) she says Atty. Chua remembers that she was there, so she was
afraid for her life and security of her family
3) there was an instruction from (Equitable PCIBank chair and
presidential friend) George Go to prepare another set of investment
management documents. This second set was to be made for a certain
Jaime Dichaves. She says the signing was on Dec. 11, and it was
done at the office of Atty. Estelito Mendoza (defense counsel),
to transfer from Jose Velarde to Jaime Dichaves.
Leviste rests.
-------------------------------
5:08 p.m.
Senator-judge Leviste asks witness Ocampo about former Secretary
Aprodicio Laquian. Ocampo says she did not talk with him, and
that the signing was over in only 10 minutes.
-------------------------------
5:05 p.m.
Witness Ocampo says she had the President sign only the documents
that would be relevant.
Senator-judge Leviste asks if she has the originals, witness Ocampo
says she already gave them to the prosecution.
Ocampo says Atty. Curato and he just looked at the debit/credit
authority and saw it was consistent so they decided to continue
with the transaction.
-------------------------------
5:02 p.m.
Witness Ocampo reiterates that she had no idea who would sign
and under what name the investment management agreement would
be signed, and that she found out that it would be the President
only an hour before the actual signing.
Ocampo says the document was confidential, referred to only as
C-163 and not by the account name. Ocampo says she pulled out
a lot of the documents since the President doesn't want to sign
too many papers.
-------------------------------
4:58 p.m.
Senator-judge Leviste asks who instructed Ocampo to go to Malacañang.
Witness Ocampo says Atty. Manuel Curato asked her to go to the
Palace, and says that she assumed she would probably meet the
President.
Witness Ocampo says the documents were already prepared, and the
numbers were just filled in. She testifies that the amount of
P500 million and her name were already typewritten on the document,
the names of Jose Velarde and those of the other witnesses were
typewritten in later after the signing.
-------------------------------
4:55 p.m.
Ocampo continues to testify that she was told that the President
does not want to sign too many documents.
Ocampo says she saw the President sign the documents because she
pulled it out of the envelope and had him sign it.
Senator-judge John Osmeña rests.
Chair recognizes senator-judge Loren Legarda-Leviste.
-------------------------------
4:47 p.m.
Senator-judge John Osmeña takes the floor. Calls court's attention
to several Exhibits. Osmeña clarifies some identification marks
to the Jose Velarde account, notices that the account number is
computer-generated.
Senator-judge John Osmeña asks that documents be marked as exhibits
of the court. Davide asks if prosecution agrees.
Prosecution panel objects, says it does not want documents to
be defaced.
-------------------------------
4:47 p.m.
Senator-judge Sergio Osmeña rests. Senator-judge John Osmeña takes
the floor. Calls court's attention to several Exhibits.
-------------------------------
4:44 p.m.
Ocampo says she was told the documents would be signed in Malacañang,
but she found out only an hour before that the principal, the
signatory, would be President Estrada.
Osmeña asks if witness Ocampo is familiar with any other Jose
Velarde accounts. Ocampo says she is not aware of any other such
account.
-------------------------------
4:42 p.m.
Guingona calls court's attention to Exhibit XXX. Guingona makes
it clear that the documents (current account/savings account)
were in existence as of 1999. Ocampo answers in the affirmative.
Guingona rests.
Senator-judge Osmeña is recognized.
-------------------------------
4:41 p.m.
Guingona asks if Ocampo was contacted by any of the defense counsels
prior to her Dec. 22 testimony.
Defense objects. Objection overruled.
Ocampo says defense counsels did not contact her before Dec. 22
-------------------------------
4:40 p.m.
Senator-judge Enrile rests.
Chair recognizes senator-judge Guingona.
-------------------------------
4:39 p.m.
Enrile asks if she was instructed by Equitable PCIBank to testify.
Prosecution objects, objection overruled.
Ocampo says there was a board resolution for her to testify and
bring records to court.
-------------------------------
4:37 p.m.
Enrile asks if witness was subpoenaed to testify.
Prosecution objects, objection overruled.
Ocampo says she was not subpoenaed.
-------------------------------
4:35 p.m.
Senator-judge Enrile asks if Ocampo would have authenticated the
investment management records if she knew the President would
sign it with another name.
Prosecution objects. Objection overruled.
-------------------------------
4:33 p.m.
Senator-judge Enrile questions witness Ocampo, asks if she knew
the President would be signing the documents.
Ocampo answers in the negative, and that she found out only that
day, Feb. 4, that the President would be signing.
-------------------------------
4:32 p.m.
Senate President Aquilino Pimentel declares that after caucus,
senator-judges will be given five minutes each to ask questions.
Senator-judge Roco takes the floor, qualifies that the five minutes
are given without conditions, since there was cross-examination
from defense, the burden is now given to the senator-judges.
Roco's observation is noted, Presiding judge Davide declares that
the caucus matters discussed are limited for this particular wirtness
-- Clarissa Ocampo.
-------------------------------
4:30 p.m.
Trial resumes.
-------------------------------
4:26 p.m.
One hour after the court was declared suspended for 20 minutes,
the impeachment trial has yet to resume. Impeachment tribunal
still in caucus.
-------------------------------
4:11 p.m.
45 minutes after court was declared suspended for 20 minutes,
the impeachment trial has yet to resume. The chair and senator-judges
are still in a caucus to discuss procedural matters regarding
questioning of witnesses by senator-judges.
-------------------------------
3:26 p.m.
Senate President Pimentel interrupts Enrile, asks that the caucus
commence first before any further questions.
Senator-judge Enrile raises objection, asks that he be allowed
to finish his questioning.
Presiding Judge Davide bangs gavel, declares court suspended for
20 minutes, says Enrile's objection is noted.
-------------------------------
3:25 p.m.
Prosecutor Arroyo takes the floor, says the witness is at a disadvantage
because there was no cross-examination and that they cannot object
to the questions of the senator-judges.
Davide tells Arroyo that they can object.
``We can object? Thank you very much,'' says Arroyo.
-------------------------------
3:21 p.m.
Senator-judge Enrile questions witness Clarissa Ocampo, senior
vice president of Equitable PCIBank.
Senate President Pimentel interrupts Enrile, asks for a caucus
to discuss procedural matters on questioning by senator-judges.
-------------------------------
3:19 p.m.
Davide asks defense for cross examination, but defense counsel
Mendoza says they will not cross-examine as they consider the
witness' testimony to be immaterial to the articles of impeachment.
-------------------------------
3:17 p.m.
Davide asks Prosecutor Bautista to continue. Bautista asks witness
Ocampo what happened after she saw President Estrada sign the
investment management documents.
Ocampo says she gathered the records and typed in the name Jose
Velarde in the documents.
Prosecution rests.
-------------------------------
3:13 p.m.
Flaminiano goes to the books, cites provisions in RA 3019.
Senate President Aquilino Pimentel cuts Flaminiano short, asks
if it is his position that the President first be investigated
by a fiscal authority before he is brought to the impeachment
court. Pimentel reminds Flaminiano that ``this is not an ordinary
trial.''
Presiding Judge Davide says that the continuing objection is still
there, no need to object all the time and that the case does not
have to go to a provincial prosecutor first.
``Your objection is very, very premature,'' Davide says.
-------------------------------
3:11 p.m.
Presiding Judge Davide asks why Flaminiano is objecting to the
testimony of witness Ocampo if defense already has a standing
objection.
Flaminiano says that during the holiday break, they studied why
Ocampo's testimony should not be considered, reminds court that
her testimony is admitted only conditionally.
-------------------------------
3:09 p.m.
Bautista proceeds with direct examination, tells witness Ocampo
that she testified on Dec. 22 that the documents presented that
day were signed by President Estrada.
Defense counsel Flaminiano butts in again, questions materiality
of witness' testimony.
-------------------------------
3:07 p.m.
Bautista pulls out Exhibit LLLL, certified true copy of statement
of assets of President Estrada, admitted April 28, 2000.
Bautista shows Exhibit JJJJ, statement of assets and liabilities
of the President as of June 30, 1998, and Exhibit KKKK, statement
of assets and liabilities of the President as of December, 1998.
-------------------------------
3:05 p.m.
Prosecutor Bautista continues direct examination of witness Ocampo.
Bautista calls court's attention to Exhibits UUU, VVV, VVV-1,
WWW, WWW-1 and other evidences.
-------------------------------
3:03 p.m.
Witness Clarissa Ocampo is called to the witness stand, Davide
reminds her she is testifying under the same oath.
Prosecutor Mario Bautista is recognized, but defense counsel Jose
Flaminiano calls attention of chair, saying that they have a continuing
objection to the materiality of Ocampo's testimony.
-------------------------------
2:59 p.m.
Senator-judge Enrile takes the floor, asks if Senator-judges could
ask witness questions.
Davide says they are entitled to this but court should wait after
defense cross examines the witness.
Defense counsel Mendoza asks Arroyo if by saying the direct examination
will be ``brief'' Arroyo means less than 30 minutes. Arroyo answers
in the affirmative, but reminds Mendoza that this will depend
on whether or not they object to each question thrown to Ocampo.
-------------------------------
2:58 p.m.
Prosecutor Arroyo says the direct examination of witness Clarissa
Ocampo will be ``very short, but it will depend on whether or
not the defense will declare many objections.''
Arroyo also says that Manuel Curato will corroborate Ocampo's
testimony.
-------------------------------
2:55 p.m.
Senate President Aquilino Pimentel reminds the court that cellular
phones will not be allowed in the gallery, and that such will
be confiscated.
Senate Majority Floor Leader Tatad declares that court is now
on trial proper.
-------------------------------
2:52 p.m.
Presiding judge Davide reads record for request to issue subpoena
ducestecum and subpoena ad testificandum for new documents and
witnesses.
-------------------------------
2:47 p.m.
Prosecutor-Rep. Joker Arroyo takes the floor, says that they abide
by the ruling, and that the prosecution never asked for a motion
for reconsideration but instead filed a motion for clarification.
Arroyo says prosecution will prove that the P500 million is ill-gotten.
Defense cousel Estelito Mendoza takes the floor, says that they
maintain that the evidence presented through witness Clarissa
Ocampo is immaterial and irrelevant.
-------------------------------
2:45 p.m.
Senator-judge Roco takes the floor, says that he is not personally
insulted by the term ``legalistic gobbledygook.''
``Sometimes this even increases attorney's fees,'' Roco says.
Roco asks that Biazon's term be allowed to go on record.
Senator-judge Loren Legarda-Leviste takes the floor, says she
concurs with Davide's ruling and never doubted his wisdom.
-------------------------------
2:42 p.m.
Biazon insists that ``gobbledygook'' remain on record. Davide
rules that it will be allowed to remain on record. Biazon rests.
Senator-judge Sotto is recognized, concurs with the ruling.
Senator-judge Juan Ponce Enrile is recognized. Asks that the motion
by Tatad to strike out the term ``legalistic gobbledygook'' should
be decided by votation.
-------------------------------
2:39 p.m.
``Leave that to the prosecution,'' Presiding-judge Davide tells
Osmeña about the burden of proving that the P500 million is ill-gotten.
Osmeña rests.
Senator-judge Rodolfo Biazon is recognized. He takes the floor,
concurs with Davide's ruling.
Majority Floor Leader Francisco Tatad asks that the term ``legalistic
gobbledygook'' as stated by Biazon be stricken off the record.
Biazon disagrees, saying that the term is not vulgar, and that
the vulgar words of some of the witnesses were allowed to be placed
in the record.
-------------------------------
2:37 p.m.
Cayetano rests. Chair recognizes Senate Minority Floor Leader
Teofisto Guingona.
Senator-judge Guingona takes the floor. Makes observation on Davide
ruling.
Guingona rests. Senator-Judge Serge Osmeña is recognized. Osmeña
asks the chair how anyone could prove that the P500 million is
ill-gotten.
Davide says the prosecution promised to do just that.
-------------------------------
2:31 p.m.
Senator-Judge Santiago rests. Senator-Judge Renato Cayetano is
recognized.
Cayetano takes the floor, says that he was never interviewed by
newspapers during the Christmas season (Davide earlier mentioned
Cayetano as one of the people interviewed by Philippine Star along
with Roco).
-------------------------------
2:29 p.m.
Senator-judge Roco concurs with the ruling, but insists that the
words written in the Philippine Star are not his and that he should
not be held accountable for them.
Roco rests.
Senator-judge Miriam Defensor-Santiago takes the floor. Refers
to a Supreme Court ruling on ill-gotten properties.
-------------------------------
2:27 p.m.
Roco says he does not know how the Philippine Star's headline
writer came up with the word ``dizzy.'' He says the only thing
he said which came close to this was ``baka nagkakalituhan tayo.''
-------------------------------
2:25 p.m.
Senator-judge Roco takes the floor.
He denies that he said what were written in the Philippine Star's
Dec. 24, 2000 issue.
``That headline is not my responsibility,'' Roco says. ``I actually
said those words in Tagalog.''
-------------------------------
2:23 p.m.
``The motion for clarification is therefore denied for lack of
merit," Presiding Judge Davide rules.
-------------------------------
2:20 p.m.
Davide clarifies that ill-gotten wealth and properties being alleged
by prosecution have not yet been proven to be factual, only presumptions.
Davide says the property should be acquired during the official's
incumbency, that the
amount of the property is not proportional to his salary or income
from legitimately acquired property.
``How can anyone then claim,'' Davide asks ``that the presumption
under Section 2 of RA1379 is proven when Mrs. Clarissa Ocampo
has not yet finished her testimony, and only the basis of the
presumption has been presented by the prosecution?''
-------------------------------
2:15 p.m.
``It is the duty of the prosecution to go forward with the evidence,''
Presiding Judge Davide states, ruling that the burden of proof
is with the prosecution.
-------------------------------
2:09 p.m.
Presiding Judge Davide goes back to the stenographic records.
-------------------------------
2:06 p.m.
Presiding officer Davide states that ``the burden of proof never
shifts,'' and insists that the burden of proof is still with the
prosecution.
-------------------------------
2:02 p.m.
Davide clarifies that the prosecution has yet to file a motion
for reconsideration regarding the burden of proof issue.
``It must be stressed that when the presiding officer announced
the ruling, none of the Senator-judges took the floor to challenge
the ruling,'' Davide says. ``It is thus unfortunate that the senators
took another forum (the newspaper) to challenge the ruling.''
Davide says that grievances should be taken up with the court.
``To do otherwise would suggest bias and discredit the court.
The court cannot afford to wait till Jan. 5 for the clarification
(from the prosecution). The presiding officer now rules that the
challenge against the motion to clarify ruling of the presiding
officer (as Roco was quoted in the newspaper) is not factual.
-------------------------------
2:00 p.m.
Presiding Judge Davide makes statement.
Refers to Dec. 24, 2000 issue of Philippine Star, which quotes
Senator-judge Roco as saying that Davide must have been dizzy
when he said that the burden of proof to link the P500-million
account of Jose Velarde is on the shoulders of the prosecution.
-------------------------------
1:59 p.m.
Barbo reads specifics of Impeachment Case 001-2000.
Defense and prosecution declare appearance, same counsels for
both sides.
-------------------------------
1:57 p.m.
Secretary General Lutgardo Barbo conducts roll call. 18 Senator-judges
present, Davide declares quorum.
-------------------------------
1:56 p.m.
Presiding judge Davide asks people to remain standing after The
Lord's Prayer, calls on Senator-judge Robert Jaworski for the
invocation.
Senator-judge Jaworski reads from prepared invocation, asks the
Lord to help reform those who are filled with envy, inequality,
violence and greed. He prays for the repose of the souls of the
casualties of the Dec. 30 bombing.
-------------------------------
1:53 p.m.
Choir sings The Lord's Prayer. Senator-judges, members of the
impeachment court and witnesses at the gallery bow their heads
in prayer.
-------------------------------
1:51 p.m.
Chief Justice and impeachment court presiding judge Hilario Davide
Jr. bangs the gavel to signify start of trial.
Choir sings the national anthem.
-------------------------------
1:46 p.m.
Defense, prosecution panels take their places at the Senate tribunal.
The 13th day of the Estrada impeachment trial -- Case 001-2000
of the Senate impeachment court, the first impeachment case against
a Philippine President and the first in Asia -- is scheduled to
start today at 2 p.m. Manila time.
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