Showing posts with label Leila De Lima. Show all posts
Showing posts with label Leila De Lima. Show all posts

Monday, December 30, 2019

US senator’s aide says hard for US Secretary of State to ignore Congress directive


MANILA—An influential staff member of US Sen. Patrick Leahy who pushed for a ban on Philippine officials behind the detention of Sen. Leila de Lima has confirmed a congressional directive to “apply the law" in the senator's case.

Tim Rieser, foreign policy aide of Senator Patrick Leahy, told ABS-CBN News that Leahy and his colleague Richard Durbin included a provision in the US Senate appropriations committee report that accompanies the annual appropriations bill directing the US Secretary of State to apply the law banning human rights violators from entering American soil to De Lima’s case.

The same provision classified “unjust or wrongful detention” as part of “gross violation of human rights,” making it a ground for applying the Global Magnitsky Human Rights Accountability Act, a US law which authorizes the US government to sanction those who it sees as human rights offenders, freeze their assets, and ban them from entering the US.

“That language was included by reference in the final version of the conference agreement that was negotiated by the House and the Senate and enacted a week ago,” Rieser said.

"It means that the Secretary should look at the information that Senator Leahy and Senator Durbin and other members of the House and Senate believe is credible."

Pro-Duterte bloggers Sass Rogando Sasot and RJ Nieto or Thinking Pinoy earlier questioned the absence of De Lima’s name in the spending bill that US President Donald Trump signed into law on December 20, casting doubt on the legitimacy of the news about the US entry ban.

LINK: 
https://news.abs-cbn.com/news/12/28/19/de-lima-belies-bloggers-fake-news-claim-on-us-entry-ban

De Lima, however, said the explanatory statement of the law states that unless specifically negated, the language in the US House and Senate reports on the bill remains in force.

The Congressional record of the US 2020 consolidated budget directed the State Department to comply with the directives, reporting requirements and instructions in the Senate and House reports.

Presidential Spokesperson Salvador Panelo on Sunday confirmed the ban, citing his conversation with Philippine Ambassador to the US Babes Romualdez.

But Nieto continued to question whether the ban was based only on the Magnitsky clause that he said has been in US budget laws since 2015 or if it was a result of an amendment introduced by US senators Richard Durbin and Patrick Leahy, which he maintains, does not exist.

Rieser confirmed that the controversial clause has indeed been in US budget laws for years now but stressed that the difference now is US Congress specified that Secretary of State Mike Pompeo apply it to De Lima.

“They are correct to the extent that 7031(c) has been in effect for years. Senator Leahy wrote it. It applies globally. However, what’s different is that the Congress is saying that the Secretary shall apply the law in this particular case. That didn’t exist before,” he said.

“To suggest that it is more of the same is to ignore the fact that this year, Congress zeroed in on her case specifically by name, and directed the Secretary to make a determination.”

'HARD TO IGNORE CONGRESS DIRECTIVE'

Rieser said that ultimately, it will be up to Pompeo to implement the congressional directive.

“He could ignore the Congress but it’s not easy to do that when there are multiple, credible sources saying that she is imprisoned because the government is trying to silence her as a result of her criticism of the government’s policies,” he said.

Rieser explained that the provision “was not inserted in the dark of night or in secret or in some manner that wasn’t known. It was done in the usual way that was public, it was reviewed, it was discussed, and it was agreed to.”

He stressed that concern for De Lima’s rights prompted the 2 US senators to propose the amendment.

“Senator De Lima, as you know, has been in prison now for 2 years and has yet to be proven guilty of anything. Senator Leahy is not aware of any credible evidence that has been brought forward against her. Nor has she had the opportunity to defend herself in a trial that would meet international standards,” he said.

“Simply asserting that she is being afforded due process means nothing unless she’s actually being given the opportunity to know the evidence against her and defend herself in an impartial proceeding,” he added.

Philippine Justice Secretary Menardo Guevarra on Sunday insisted that no less than the Philippine Supreme Court had upheld the charges against De Lima and that she is undergoing a fair public trial. He said he will invite and allow the legal staff of the US senators to go over the court records and transcripts of De Lima’s cases instead of relying on “second-hand” reports which are, at worst, “multiple hearsay.”

RESPONSE TO PH GOVERNMENT THREAT

MalacaƱang responded to the US entry ban by banning the 2 US senators from entering the country and threatening to impose visa requirements on US citizens visiting the Philippines. US citizens currently enjoy 30-day visa-free stay in the country.

In a statement Sunday, Leahy called the response irrational.

“Rather than responding by irrationally threatening to deny visas to American citizens, the Duterte government should either release Senator De Lima immediately or provide her the fair, public trial she is entitled to,” he said.

“Sen. Leahy is not interested in denying, or in having the Secretary deny, visas to anybody. What he’s interested in is justice for Senator De Lima,” Rieser said, explaining his boss’ reaction.

“And if the Philippine government’s response is to say it will deny visas to all American citizens, who have nothing to do with the imprisonment of Senator De Lima, that’s the response of a government that has no justifiable explanation for why it is detaining her for over two years, other than to say she’s being afforded due process. How is she being afforded due process? What due process? Why is she in prison? Why has she not been released on bail? What is the evidence against her?,” he asked.

Leahy is one of 5 US legislators who called for De Lima’s release.

He served as prosecutor for 8 years before joining the Senate, where he served as senior minority member of the Senate Judiciary committee.

“[H]e’s very familiar with judicial matters and with criminal procedure and with the rights of accused individuals. And for him, the first amendment and freedom of expression and the right to criticize one’s government is fundamental. Whether it’s our own government’s or other government’s attempt to intimidate or silence those who express views that the government disagrees with, and who are subjected to threats or unlawful imprisonment, Senator Leahy believes it is everybody’s responsibility to speak out about that,” Rieser said.

Rieser himself is an influential figure in Capitol Hill, having served for 3 decades. He is widely regarded as one of the most powerful staffers presiding over US foreign policy and US foreign assistance.

In 2016, Virginia-based American political opinion company Politico named him as one of the 50 thinkers, doers and visionaries transforming American politics, having acted as back-channel that led to the prisoner exchange between the US and Cuba and the resumption of their diplomatic ties.

source: news.abs-cbn.com

Thursday, March 16, 2017

European lawmakers urge immediate release of De Lima


European legislators on Thursday called on the Philippines to immediately free a senator who has waged a decade-long bid to expose hardline President Rodrigo Duterte as the leader of death squads.

Human rights activist Leila de Lima was arrested last month for drug trafficking, in what her allies say were trumped-up charges.

She has said the charges are to silence her probes into thousands of killings allegedly orchestrated by Duterte when he was a city mayor.

The often volatile Duterte won presidential elections last year after promising to eradicate drugs in society by killing tens of thousands of people and reinstating the death penalty.

MEPs in a resolution called "for the immediate release of Senator Leila M. De Lima and for her to be provided with adequate security whilst in detention."

They also strongly condemned "the high number of extrajudicial killings by the armed forces and vigilante groups related to the anti-drug campaign".

The MEPs said they felt "grave concern over credible reports to the effect that the Philippine police force is falsifying evidence to justify extrajudicial killings," the resolution added.

Since Duterte took office in the middle of last year, about 7,000 people have been killed in a crackdown on crime, prompting accusations by rights groups that the president could be overseeing a crime against humanity.

On Thursday Duterte's ruling party stripped a dozen lawmakers of congressional leadership posts for voting against the death penalty, turning up the pressure on his opponents.

source: news.abs-cbn.com

Thursday, February 23, 2017

De Lima ordered arrested by RTC


LOOK: RTC order vs. Sen. Leila de Lima saying there is probable cause and a warrant should be issued pic.twitter.com/J0HLGGHO7j

— Adrian Ayalin (@adrianayalin) February 23, 2017

 MANILA - A Regional Trial Court (RTC) has ordered the arrest of Senator Leila de Lima for her alleged involvement in the New Bilibid Prison (NBP) illegal drug trade.

Presiding Judge Juanita Guerrero of Muntinlupa Regional Trial Court (RTC) Branch 204 issued the arrest warrant.

De Lima's three criminal cases were raffled off to Muntinlupa RTC branches 204 (Judge Juanita Guerrero), 205 (Judge Amelia Fabros-Corpuz) and 206 (Judge Patria Manalastas-de Leon) last Monday.

Justice Secretary Vitaliano Aguirre told ANC Thursday he was expecting the issuance of the arrest warrant.

"I am expecting it because we have filed a strong case against the Secretary-Senator and in her defense, she did not file a counter affidavit," Aguirre said.

"The warrant of arrest is inevitable," he added.

Aguirre said "any of the police agencies—the Philippine National Police, the Criminal Investigation and Detection Group, or even the National Bureau of Investigation could arrest the senator."

"But I prefer that the service of the warrant of arrest be done not by the NBI," said Aguirre.

The order for De Lima's arrest is in connection with the criminal case pending before Muntinlupa RTC branch 204 filed by the Department of Justice.

Last week, the Department of Justice (DOJ) indicted De Lima for violating sections 5 and 22 of Republic Act 9165 or the Comprehensive Dangerous Drugs Act pertaining to the sale, administration, dispensation, distribution and transportation of dangerous drugs.

 Several complaints filed by Volunteers Against Crime and Corruption (VACC), former NBI deputy directors Reynaldo Esmeralda and Ruel Lasala, and Bilibid inmate Jaybee Sebastian alleged that De Lima directed high-profile Bilibid inmates to distribute huge volumes of shabu to help fund her 2016 senatorial bid.

Also indicted along with De Lima were her former driver-bodyguard and estranged lover Ronnie Dayan, former Bureau of Corrections (BuCor) Director-General Franklin Jesus Bucayu, former BuCor OIC and NBI deputy director Rafael Ragos, Wilfredo Elli, Jaybee Sebastian, Joenel Sanchez and Jose Adrian Dera.

Ragos, in his affidavit and testimony before the House of Representatives, claimed he delivered P10 million to De Lima and Ronnie Dayan in separate occasions.

He said he delivered a bag containing P5 million to Dayan in De Lima's residence in South Bay Village last November 2012. He claimed he saw Dayan hand the bag over to De Lima.

He also claimed delivering a plastic bag full of money from inmate Peter Co to Dayan inside De Lima's house in ParaƱaque in December 2012.

He also claimed giving P1.6 million to Dayan and another P800,000 for De Lima's expenses after Dayan asked for funds allegedly for De Lima's senatorial bid.

He also claimed delivering P1.7 million to Dayan at De Lima's house on four occasions in January 2013.


De Lima last Monday said she would challenge the jurisdiction of the RTC where the drug cases were filed.

She said her lawyers will be filing motions questioning the jurisdiction of the Muntinlupa RTC over her drug cases.

“Ang principal issue na nire-raise dito ay jurisdictional. Dapat dinerecho iyan sa Ombudsman, hindi sa RTC.”

(The principal issue to be raised here is the jurisdiction of the court. The cases should have been filed before the Ombudsman, not the RTC.)

But Justice Secretary Vitaliano Aguirre II said recently that the local court is the proper venue to hear the charges.

"On the matter of jurisdiction, it is the RTC that has original and exclusive jurisdiction over the three cases, regardless of the high position of the respondent," Aguirre said. -- report from Ina Reformina, ABS-CBN News

source: news.abs-cbn.com

Wednesday, November 23, 2016

Kerwin claims P50-M in narco sales yearly, P20-M for payola


MANILA - Suspected drug lord Kerwin Espinosa on Wednesday claimed he had gross sales of about P50 million yearly in the illegal drug trade while giving out P20 million in protection money to individuals linked to his illegal drug network.

In his testimony before the Senate, Espinosa said he has been earning around P50 to P60 million a year since 2013.

However, he only earned around P30 to P35 million in 2016.

Espinosa said about 50 percent of gross sales in his drug business is profit. Of this amount, he sets aside more than P20 million to pay off officials and other people involved in the narcotics trade.

"Sa P50 million, your honor, may P20 (million) plus ako na payola," he said at a Senate hearing.

(In my P50-million earnings, I allocate more than P20 million for drug payoffs.)


According to Espinosa, he also has legitimate businesses where he pays taxes.

Espinosa earlier claimed he gave at least P3 million to the police official who led the raid that led to the killing of his father, Albuera Mayor Rolando Espinosa.

He also claimed he gave a total of P8 million in drug payoffs to Senator Leila de Lima through her former driver, Ronnie Dayan.

source: news.abs-cbn.com

Monday, October 10, 2016

Jaybee Sebastian to supply bank details, list of 'Ninja Cops' to DOJ


Convicted crime boss Jaybee Sebastian on Monday promised to give the Department of Justice (DOJ) the bank details and a list of cops connected with the illegal drug trade.

Sebastian said he was "very much willing" to give the DOJ all the bank accounts that were used in the illegal drug operations inside the New Bilibd Prison (NBP).

Sebastian was also "willing to do some research" and surrender to the department all the names of so-called "Ninja Cops," who resold illegal drugs they confiscate during operations.


He said some police officers would seize 300 kilos of shabu but only present 30 to the public and their superiors. They will then resell 270 kilos for profit.

"Ito ang tunay na dahilan kung bakit lumaganap ang droga sa Pilipinas [This is the real reason why illegal drugs spread across the Philippines]," he said at Monday's House committee hearing on the illegal drug trade inside the NBP.

Sebastian, who was appearing at the inquiry for the first time, testified that he gave at least P14 million in drug payoffs to Senator Leila De Lima in 2014.


Previous witnesses claimed that Sebastian had ordered them to sell drugs to add funds to De Lima's campaign kitty for the 2016 senatorial elections.

Sebastian stayed quiet until Monday and clarified that he never refused to testify.

"Actually hindi po totoo yan [Actually that is not true]," he said.

He even personally supplied the solicitor general information about the illegal drug trade and other anomalies inside the prison, he said.

source: www.abs-cbnnews.com

Monday, October 3, 2016

Speaker Alvarez changes tune on De Lima sex video


MANILA – After saying that he finds nothing wrong if the alleged sex video of Senator Leila de Lima will be played at the House of Representatives, Speaker Pantaleon Alvarez said Monday he will just let the committee handling the probe into the proliferation of illegal drugs at the national penitentiary to decide whether the video will be played or not.

Various lawmakers, including those allied with the administration, have labeled the proposal to play the alleged sex video as misogynistic.

Duterte’s allies have said playing the video would establish De Lima’s close ties with her former driver, Ronnie Dayan, who allegedly received drug money from Bilibid for De Lima.

“Sabi ko, ako naman I have nothing personal against women. In fact I am one with their goal to protect the dignity of women in the same way na nakikisa ako sa mga LGBT na maprotektahan din ung dignidad nila. So I said, work it out with the committee if possible huwag ng umabot sa opisina ko at dun pa lang maiayos na nila,” Alvarez said.

Alvarez added, he wants to finish the probe already since he believes there are enough facts to craft the necessary legislation.

The next probe will be on October 6 and 7, according to committee chairman Rey Umali.

Umali has yet to decide on the matter of the alleged sex video, saying the Department of Justice has not even made a request to the committee asking that it be allowed to play the alleged sex video during the hearing.

source: www.abs-cbnnews.com

Thursday, October 15, 2015

De Lima: I am here, I am ready


MANILA - Former Justice Secretary Leila de Lima on Wednesday said she is now ready to take on the tasks of a senator.

De Lima, accompanied by some members of her family, arrived at the Commission on Elections (Comelec) main office in Intramuros, Manila to file her certificate of candidacy. She is part of the senatorial slate of the ruling Liberal Party (LP).

De Lima said she would like to continue her advocacies when she was chair of the Commission on Human Rights (CHR) under the Arroyo administration and when she was Department of Justice secretary under President Benigno Aquino III.

“Wala na pong urungan, tuloy na tuloy na po ako sa aking paglalakbay,” she said. “I am here and I am ready.”

De Lima said as senator, she would fight for the rule of law, fight corruption, and champion human rights. She said she would also like to simplify the justice system in the country.

“Panahon na para simplehan natin ang sistema ng pag-iimbestiga at pag-uusig ng mga tiwali, yung mga may kasalanan sa batas,” she said.

“Panahon na rin na meron tayong panibagong opensiba laban sa korupsyon sa pamamagitan ng pagpaptibay ng mga sistema ng proseso para di na po makapagtago at makapaggamit ng mga nakaw na yaman. At tungkol sa human rights, ipaglalaban natin ang mga karapatan ng mga bulnerableng mga sektor ng society.”

The justice secretary ranked 7th in the latest Social Weather Stations (SWS) survey.

In the Pulse Asia survey, she was also included in the list of probable winners, landing in the 9th to 14th places.

De Lima has been admired by some for her role in filing corruption charges against powerful individuals under President Benigno Aquino III’s “Daang Matuwid” program, but this has also earned her enemies who believe the administration is practicing selective justice.

source: www.abs-cbnnews.com

Friday, November 9, 2012

Barramedas, Evangelistas follow up cases

MANILA, Philippines - The families of murder victims Ruby Rose Barrameda and Venson Evangelista sought an audience with Justice Secretary Leila De Lima on Friday to follow up on their respective cases.

Speaking to reporters after the meeting, Ruby Rose's sister, actress Rochelle Barrameda, bared that she, along with her father, Robert, and mother, Asuncion, discussed with De Lima the possibility of having recently captured accused Robert Ponce turn state witness.

Ponce was arrested by operatives of the National Bureau of Investigation (NBI) in Cauayan, Isabela on the strength of a warrant of arrest issued by the Malabon City Regional Trial Court (RTC). He admitted his participation in the crime.

The Department of Justice (DOJ) is now evaluating Ponce's possible discharge as an accused.

"Willing kami mag-state witness siya, kahit ano para sa ikalulutas ng kaso ni Ruby Rose," Rochelle said.

The Barramedas also discussed with De Lima possible remedies against the injunction issued by the Court of Appeals (CA) in February in favor of accused Manuel Jimenez, Jr., Ruby Rose's father-in-law, who petitioned for the inhibition of trial judge Zaldy Docena for his alleged partiality towards the Barramedas.

The Barramedas also asked De Lima to check on the real condition of Jimenez who is in hospital arrest.

"Wala kami way para ma-check siya, baka strategy lang, sakit-sakitan," Rochelle said.

The Barramedas called on authorities to locate and capture accused Lope Jimenez, Manuel, Jr's brother, and his driver, Eric Fernandez. They also urged De Lima to push for the continued detention of Ponce at the NBI headquarters in Manila.

De Lima said the proper manifestation should be made in court requesting for Ponce's continued detention at the NBI headquarters.

Ruby Rose went missing in March 2007. Her body was found on June 10, 2009 stuffed in a cemented drum and dropped off the waters of Navotas City.

Venson Evangelista case

For his part, Venson's father, Arsenio Evangelista, said he talked to the justice secretary to discuss discussed the delays in the trial of his son with the justice chief.

Evangelista lamented the slow pace of the trial, and pointed out that he wanted prosecution witness "Jojo" to finally be presented in court. "Jojo" will reportedly corroborate the testimony of slain state witness Alfred Mendiola on the involvement of the Dominguez carnapping and carjacking syndicate in Venson's murder.

The Evangelistas refuse to put "Jojo" under the DOJ's Witness Protection Program (WPP), following Mendiola's death. Mendiola was under the WPP when he was gunned down.

"Kami na lang mag-sesecure sa kanya ("Jojo") kasi medyo nagkaroon ng lapse sa security ni Mendiola," Evangelista said.

Evangelista expressed fear that with the slow pace of the trial, the prosecution may just lose all its witnesses.

"Baka maubos na witness namin," he said.

He said he received assurance from De Lima that she will instruct state prosecutors handling Venson's case to push for a speedier trial.

Venson, a car dealer like his father, went missing on Jan. 13, 2011. He was last seen with two men who had expressed interest in buying a Toyota Land Cruiser he and his father were selling.

source: abs-cbnnews.com