RA NO 3019 Anti-Graft And Corrupt Practices Act

Persons Liable:

1. Any public officer who shall perform any of the following acts:
   (1) Persuading, inducing or influencing another public officer
       to perform an act constituting a violation of rules and
       regulations duly promulgated by competent authority or an
       offense in connection with the official duties of the latter,
       or allowing himself to be persuaded, induced, or influenced
       to commit such violation or offense.
         
                 NOTE: Persuasion need not be successful. The
                 gravamen of the offense is the persuasion.

   (2) Directly or indirectly requesting or receiving any gift,
       present, share, percentage, or benefit for himself or for
       any other person in connection with any contract or transaction
       between the government and any other party wherein the public
       officer in his official capacity has to intervene under the law.
 
   (3) Directly, or indirectly requesting or receiving any gift,
       present, or other pecuniary or material benefit, for himself
       or for another, from any person for whom the public officer,
       in any manner or capacity, has secured or obtained, or will
       secure or obtain, any Government permit or license, in
       consideration for the help given or to be given.

       NOTE: If the act does not fall under b and c, then Art. 210,
       direct bribery, may apply.

   (4) Accepting or having any member of his family accept employment
       in a private enterprise which has pending official business with
       him during the pendency thereof or within one year after its
       termination.

       NOTE: The act is mala prohibita. Hence, the public official need
       not have even recommended the employment.

   (5) Causing any undue injury to any party, including the Government,
       or giving any private party any unwarranted benefits, advantage,
       or preference in the discharge of his official, administrative or
       judicial function through manifest partiality, evident bad faith
       or gross inexcusable negligence. This provision shall apply to
       officers and employees of offices or government corporations
       charged with the grant of licenses or permits or other concessions.

       NOTES:

       The best defense is that the partiality was not manifest. That
       the partiality is manifest is a heavy burden on the prosecution.

       Another defense is the Arias doctrine. The defense applies in a
       case where the accused is an approving officer and is on trial for
       signing an unjust contract.

       The defense is that the approving officer relied on the prior
       signatures of his subordinates and had no reason to suspect
       wrong-doing and was swamped with a lot of documents on that day
       that he signed.

       There is no attempted or frustrated stage of the crime defined
       in Sec. 3(e) of R.A. No. 3019.

   (6) Neglecting or refusing, after due demand or request, without
       sufficient justification, to act within a reasonable time on
       any matter pending before him for the purpose of obtaining
       directly or indirectly, from any person interested in the matter
       some pecuniary or material benefit or advantage, or for the
       purpose of favoring his own interest or giving undue advantage
       in favor of or discriminating against any other interested
       party.

   (7) Entering, on behalf of the Government, into any contract or
       transaction manifestly and grossly disadvantageous to the same,
       whether or not the public officer profited or will profit thereby.
     
       In determining whether the contract was manifestly and grossly
       disadvantageous, it is not merely consideration of the
       pecuniary amount involved.

   (8) Directly or indirectly having financial or pecuniary interest
       in any business, contract or transaction in connection with
       which he intervenes or take part in his official capacity, or in
       which he is prohibited by the constitution or by any law from
       having any interest.

       Under the Code of Professional Conduct, the public officer
       MUST divest his interest.

   (9) Directly or indirectly becoming interested, for personal gain,
       or having a material interest in any transaction or act
       requiring the approval of a board, panel, or group of which
       he is a member, and which exercises discretion in such approval,
       even if he votes against the same or does not participate in the
       action of the board, committee, panel or group.

   (10)Knowingly approving or granting any license, permit, privilege,
       or benefit in favor of any person not qualified for or not
       legally entitled to such license, permit, privilege, or
       advantage, or of a mere representative or dummy of one who is
       not so qualified or entitled.

   (11)Divulging valuable information of a confidential character,
       acquired by his office or by him on account of his official
       position to unauthorized persons, or releasing such
       information in advance of its authorized release date

2. Any person having family or close personal relation with any public
   official who shall capitalize or exploit or take advantage of such
   family or close personal relation by directly or indirectly requesting
   or receiving any present, gift, or material, or pecuniary advantage
   from any person having some business, transaction, application,
   request, or contract with the government in which such public
   official has to intervene (Sec. 4)

3. Any person who shall knowingly induce or cause any public official
   to commit any of the offenses under (A). (Sec. 4)

4. Spouse or any relative, by consanguinity or 3rd civil degree, of the
   affinity, within the  President of the Philippines, the Vice-President,
   the President of the Senate, or Speaker of the House of
   Representatives, who shall intervene, directly or indirectly, in any
   business transaction, contract or application with the government
   (Sec.5)

   This prohibition shall not apply to:
   1. Any person who, prior to the assumption of office of any of
      the above officials to whom he is related, has been already
      dealing with the government along the same line of business;
   2. Any transaction, contract or application already existing or
      pending at the time of such assumption of public office;
   3. Any application filed by him, the approval of which is not
      discretionary on the part of the official(s) concerned but
      depends upon compliance with requisites provided by law,
      or rules or regulations issued pursuant to law;
   4. Any act lawfully performed in an official capacity or in
      the exercise of a profession.

5. Any member of Congress, during the term for which he has been
   elected, who shall acquire or receive any personal pecuniary
   interest in any specific business enterprise which shall be
   directly and particularly favored or benefited by any law or
   resolution authored by him previously approved or adopted by
   Congress during his term.

6. Any public officer who recommended the initiation in Congress
   of the enactment or adoption of any law or resolution and
   acquires or receives such interest during his incumbency.

   Unlawful for such member of Congress or other public officer,
   who, having such interest prior to the approval of such law or
   resolution authored or recommended by him, continues for 30
   days after such approval to retain such interest.

7. Any public officer who shall fail to file a true, detailed and
   sworn statement of assets and liabilities within 30 days after
   assuming office and thereafter on or before the 15 day of April
   following the close of every calendar year, as well as upon the
   expiration of his term of office, or upon his resignation or
   separation from office (Sec. 7).

Prima Facie evidence Of and dismissal due to unexplained WEALTH (SEC.8)

1. If a public official has been found to have acquired during
   his incumbency, whether in his name or in the name of other
   persons, an amount of property and/or money manifestly out of
   proportion to his salary and to his other lawful income.

2. Properties in the name of the spouse and dependents of such
   public official may be taken into consideration, when their
   acquisition through legitimate means cannot be satisfactorily shown.

3. Bank deposits in the name of or manifestly excessive expenditures
   incurred by the public official, his spouse or any of their
   dependents including but not limited to activities in any club
   or association or any ostentatious display of wealth including
   frequent travel abroad of a non-official character by any public
   official when such activities entail expenses evidently out of
   proportion to legitimate income.

   NOTE: Competent court is the Sandiganbayan (Sec.10).

General Rule:

Prescriptive period is 15 years (Sec.11).
   Exceptions: Unsolicited gifts or presents of small or
   insignificant value offered or given as a mere
   ordinary token of gratitude of friendship according
   to local customs or usage, shall be excepted from
   the provisions of this act (Sec. 14).

NOTES:
No public officer shall be allowed to resign or
retire pending an investigation

Suspension while pending in court after valid information
(cannot be automatic), and loss of benefits if convicted by
final judgment; maximum duration of preventive suspension is 90 days;

    Acquittal - reinstatement and salaries and benefits which he
        failed to receive

The courts are not bound by the statement of assets and liabilities
filed.

Penalty of forfeiture can be applied retroactively.