2016 in Philippine law and politics

The following are the events in related to Philippine law in 2016. This includes developments in criminal investigations of national notability.

Events

Ferdinand Marcos wealth

• January 4 – The Sandiganbayan Special Second Division has finally ordered Alfonso Lim Sr., a crony of the late president Ferdinand Marcos to return to the government all properties he acquired.^[1]
• April 20 – The Sandiganbayan Special Fourth Division has acquitted former Presidential Commission on Good Government (PCGG) chairman Camilo Sabio from graft and malversation of public funds cases, which stemmed from his alleged misuse of almost P12 million worth of recovered ill-gotten wealth of the Marcoses.^[2]

Jejomar Binay alleged corruption probe

• January 26 – The Senate Blue Ribbon subcommittee concludes its hearings on the corruption allegations against Vice President and UNA presidential candidate Jejomar Binay.^[3]
• February 19 – The Office of the Ombudsman files graft and documents falsification charges before the Sandiganbayan against former Makati City mayor Junjun Binay and 22 others over the alleged overpriced construction of the Makati City Hall Parking Building II.^[4]

Priority Development Assistance Fund scam

• January 7 – The Sandiganbayan Fifth Division has denied the bail petition of Senator Jinggoy Estrada in connection with his alleged involvement in the PDAF scam.^[5]
• March 3 – The Office of the Ombudsman files charges against five former Representatives including former Muntinlupa congressman Ruffy Biazon, in connection with the PDAF scam.^[6]
• March 15 – Former Bukidnon Rep. Candido Pancrudo Jr. and five other individuals were charged with graft and malversation over their alleged involvement in the PDAF scam.^[7]
• April 6 – A group calling itself iBalik ang Bilyones ng Mamamayan (iBBM) filed a complaint for plunder against Senator Bongbong Marcos for his alleged involvement in the PDAF scam.^[8]
• April 12 – The Office of the Ombudsman has formally filed graft and malversation charges against former Oriental Mindoro Representative Rodolfo Valencia and 16 other individuals over their alleged involvement in the PDAF scam.^[9]
• April 13 – The Sandidganbayan Fifth Division grants the petitions for bail of former APEC party-list Representative Edgar Valdez, former Masbate Representative Rizalina Lanete and Janet Lim Napoles who were facing plunder charges in connection with the PDAF scam.^[10]
• April 14 – Former Davao del Sur Rep. Marc Douglas Cagas IV and former Energy Regulatory Commission (ERC) chairperson Zenaida Ducut, along with 23 other individuals, are charged with graft and malversation of public funds in connection with their alleged involvement in the PDAF scam.^[11]

Mamasapano clash

• February 5 – The Volunteers Against Crime and Corruption (VACC) files the usurpation case against former PNP Chief Alan Purisima due to usurping his role in his involvement in the Mamasapano clash.^[12]
• April 5 – The Office of the Ombudsman finds probable cause to file charges against former PNP chief Alan Purisima and former SAF director Getulio Napeñas for the Mamasapano operation that saw 44 SAF troopers killed, the biggest loss of the police in recent history.^[13]

2015 Iglesia ni Cristo leadership controversy

• January 20 – Former Iglesia ni Cristo evangelical worker Lowell Menorca II is arrested by Manila Police District policemen in civil clothes without any warrant of arrest showed due to libel charges filed by SCAN International Lanao del Norte chapter while he trying to attend a hearing in Court of Appeals.^[14] The INC categorily denied the involvement in commotion between the policemen and Menorca.^[15]

2016 Philippine election

• February 3 – The COMELEC 1st Division denied all the disqualification cases against PDP–Laban presidential candidate Davao City Mayor Rodrigo Duterte.^[16]
• March 29 – The Commission on Elections has decided not to stop the broadcast of senatorial candidate Manny Pacquiao's boxing match on April 9.^[17]
• April 9 – The Supreme Court declares that their vote on Grace Poe's natural-born status and 10-year residency is final and executory and she is eligible to become president.^[18]
• April 27 – Voted 4-3, the COMELEC en banc has officially cancelled the voting on the selected malls scheduled on May 9.^[19]

Others

• January 20 - The Office of the Ombudsman orders effectively the dismissal in service of Quezon City District 2 Councilor Roderick Paulate and District 1 Councilor Francisco Calalay and two city liaison officials on the hiring of "ghost employees" in 2010.^[20]
• January 22 – Lt. Col. Ferdinand Marcelino, a former official of the Philippine Drug Enforcement Agency's Special Enforcement Service, is arrested in a buy-bust operation in a shabu laboratory in Sta. Cruz, Manila.^[21]
• February 1 – The Makati Regional Trial Court Branch 142 issues a warrant of arrest against Senator and Vice Presidential candidate Antonio Trillanes IV over the libel case filed by disqualified Makati Mayor Jejomar Binay, Jr..^[22] On February 9, Trillanes posted bail.^[23]
• March 5 – The Ombudsman has ordered the dismissal of Valenzuela City Mayor Rex Gatchalian and 6 others over the deadly blaze that hit footwear factory Kentex Manufacturing Corporation, killing at least 72 people in May last year.^[24] On March 15, The Ombudsman also ordered the filing of graft charges against Gatchalian and seven other individuals in connection with this case.^[25]
• March 15
  • The Supreme Court dismisses several petitions by several party-list groups to issue a TRO to stop the implementation of the K+12 education program of the Department of Education.^[26]
  • The Senate Blue Ribbon Committee has begin its inquiry into the alleged money laundering of $100 million that has dragged into this one of the country's leading financial institutions.^[27]
• March 16
  • BIR employee Rhodora Alvarez, who blew the whistle on the alleged anomalous deal, filed a plunder complaint against Defense Secretary Voltaire Gazmin over a P1.2 billion helicopter deal in 2013.^[28]
  • Disqualified Laguna Governor Emilio Ramon “ER” Ejercito and eight other individuals were charged with graft before the Sandiganbayan over an alleged anomalous insurance deal entered in 2008.^[29]
• March 18 – Former Camarines Norte Governor Roy Padilla Jr., is arrested over his failure to return a firearm issued to him in 1992.^[30]
• March 22
  • The Sandiganbayan Second Division has dismissed the graft case against Government Service Insurance System (GSIS) former president and general manager Winston Garcia on the alleged anomalous awarding of a multimillion-peso electronic membership card (e-Card) project in 2004.^[31]
  • The Court of Appeals (CA) has junked dismissed Makati mayor Junjun Binay's contempt charges against former interior secretary Mar Roxas, Ombudsman Conchita Carpio Morales, former justice Secretary Leila de Lima, and 5 others.^[32]
• March 28 – Laguna Lake Development Authority (LLDA) general manager Neric Acosta has been sentenced to a maximum of 10 years of imprisonment after being found guilty of one count of graft by the Sandiganbayan Fourth Division in connection with the misuse of his pork barrel funds as district representative of Bukidnon.^[33]
• March 30 – The Office of the Ombudsman filed graft and technical malversation cases against Sen. JV Ejercito, before the Sandiganbayan over the alleged anomalous purchase of high-powered firearms worth P2.1 million during his term as mayor of San Juan City.^[34]
• March 31
  • The camp of businessman Kim Wong handed over to the Bangko Sentral ng Pilipinas, the $4.6 million he volunteered to return to the Bangladesh government, supposedly after learning that the money was part of the $81-million money laundering scheme.^[35] On April 4, Wong turned over an additional P38.28 million to the Anti-Money Laundering Council (AMLC) office.^[36] On April 19, Eastern Hawaii Leisure Co. Ltd., the company of casino junket operator Kim Wong has turned over P200 million to the AMLC.^[37]
  • Addong Salahuddin, suspect in the bombing incident at the Zamboanga City Airport on August 5, 2010, where two people were killed and 28 others injured, including former Sulu Gov. Abdusakur Tan has surrendered to the National Bureau of Investigation.^[38]
  • For failure to exhaust all available administrative remedies, the Court of Appeals has dismissed the Philippine Heart Center's (PHC) bid for exemption from payment of real property tax.^[39]
• April 4 – The Olongapo Regional Trial Court Branch 74 denies the petition of US Marine Joseph Scott Pemberton to reverse his conviction for his homicide case of Filipino transgender Jennifer Laude.^[40]
• April 5 – The Ombudsman orders the filing of graft charges against re-electionist Cebu 3rd District Rep. Gwendolyn Garcia and 11 other former officials over the alleged anomalous construction of the P833-million Cebu International Convention Center (CICC) in 2006.^[41]
• April 19 – Lester Ivan Rivera, a former bank security guard was found guilty of three counts of rape with homicide with theft and sentenced to three life imprisonment terms in connection with the 2011 rape-slay case of University of the Philippines Los Baños (UPLB) student Given Grace Cebanico.^[42]

National legislation

• January 14 – President Aquino vetoes House Bill No. 5842, which intends to increase the pension of the members of Social Security System.^[43]
• January 19 – President Aquino approves Republic Act 10742 or the SK Reforms Act of 2016 that will enable reforms in strengthening the Sangguniang Kabataan (SK) political system.^[44]
• January 27 – The Bangsamoro Basic Law supposed to be passed on its final reading in the House of Representatives before January.^[45] But due to no proper quorum in the Congress, the bill had no chances to pass in the House of Representatives in the 16th Congress.^[46] Aside from the BBL, Aquino administration's priority bills, the Anti-Dynasty, Anti-Discrimination and the Freedom of Information bills, "killed" in the 16th congress as the Session will temporarily adjourned in preparation for the 2016 elections.^[47]
• January 31 – In the latest report by the International Federation of Journalists (IFJ), the Philippines places second in the list of most dangerous places for journalists.^[48]
• February 19 – President Aquino signs Executive Order 201 (under the proposed Salary Standardization Law of 2015) that increases the salaries of government agency workers and adding additional benefits to civilian and military uniformed personnel.^[49]
• March 29 – President Aquino has signed Republic Act No. 10754 into law a bill authored by Leyte Rep. Martin Romualdez granting persons with disabilities (PWDs) exemption from the 12-percent value-added tax (VAT) on certain goods and services.^[50]

References

1. "Sandigan orders Marcos crony to return properties claimed by gov’t". Philippine Daily Inquirer. January 4, 2016. Retrieved January 4, 2016.
2. "Ex-PCGG chairman Sabio acquitted of graft, malversation raps". GMA News. April 20, 2016. Retrieved April 20, 2016.
3. "After 25 hearings, Senate subpanel wraps up probe vs Binay". ABS-CBN News. January 26, 2016. Retrieved January 26, 2016.
4. Viray, Patricia Lourdes (February 19, 2016). "Ombudsman files graft charges vs Junjun Binay". The Philippine Star. Retrieved February 19, 2016.
5. "Sandiganbayan denies Estrada’s bail petition in pork scam case". GMA News. January 7, 2016. Retrieved January 8, 2016.
6. "Ombudsman charges 5 ex-congressmen for PDAF scam". Rappler. March 3, 2016. Retrieved March 3, 2016.
7. "Ex-Bukidnon congressman, 5 others charged over ‘pork’ scam". GMA News. March 15, 2016. Retrieved March 15, 2016.
8. "Plunder raps filed vs. Bongbong Marcos over ‘P205-M pork barrel scam’". GMA News. April 6, 2016. Retrieved April 6, 2016.
9. "Ex-Oriental Mindoro rep, 16 others charged with graft, malversation over Napoles scam". GMA News. April 12, 2016. Retrieved April 12, 2016.
10. "Napoles, two ex-solons get bail for pork barrel scam cases". GMA News. April 13, 2016. Retrieved April 14, 2016.
11. "Ex-Davao Sur’s Cagas, ex-ERC chair Ducut charged with graft, malversation". GMA News. April 14, 2016. Retrieved April 14, 2016.
12. Bonquin, Carolyn (February 5, 2016). "Purisima faces usurpation rap for supervising Mamasapano raid". ABS-CBN News. Retrieved February 5, 2016.
13. "Purisima, Napenas indicted for Mamasapano". ABS CBN News. April 5, 2016. Retrieved April 5, 2016.
14. Viray, Patricia Lourdes (20 January 2016). "Ex-INC minister arrested for libel". The Philippine Star. Retrieved 20 January 2016.
15. "Manila cops arrest ex-Iglesia minister before CA appearance". GMA News. 20 January 2016. Retrieved 20 January 2016.
16. "Comelec junks all DQ cases vs Duterte". The Philippine Star. February 3, 2016. Retrieved February 3, 2016.
17. "Comelec won't stop broadcast of Pacquiao fight". Rappler. March 29, 2016. Retrieved March 29, 2016.
18. Torres-Tupas, Tetch (April 9, 2016). "No more roadblocks: SC paves way for Grace Poe run". Philippine Daily Inquirer. Retrieved April 9, 2016.
19. "Comelec reverses March ruling, cancels mall voting". GMA News. April 27, 2016. Retrieved April 27, 2016.
20. "Ombudsman dismisses QC councilor Roderick Paulate, 3 others for 'ghost employees'". GMA News. 20 January 2016. Retrieved 20 January 2016.
21. Sauler, Erika (January 22, 2016). "Top narc busted: Say it ain’t so, Col. Marcelino". Philippine Daily Inquirer. Retrieved January 22, 2016.
22. Legazpi, Amita (February 1, 2016). "Arrest warrant out vs. Trillanes over libel case filed by Junjun Binay". GMA News. Retrieved February 1, 2016.
23. "Trillanes posts bail on libel charges". GMA News. February 9, 2016. Retrieved February 9, 2016.
24. "Valenzuela mayor, 6 others ordered dismissed over Kentex fire". Rappler. March 5, 2016. Retrieved March 6, 2016.
25. "Valenzuela Mayor Gatchalian, 7 others face graft raps over Kentex fire". GMA News. March 15, 2016. Retrieved March 15, 2016.
26. "SC dismisses bid to stop implementation of K-12 law". Philippine Daily Inquirer. March 15, 2016. Retrieved March 15, 2016.
27. "Senate to begin inquiry into money-laundering". BusinessWorld. March 14, 2016. Retrieved March 14, 2016.
28. "Gazmin faces plunder complaint over P1.2-B chopper deal". GMA News. March 16, 2016. Retrieved March 16, 2016.
29. "Ombudsman charges ER Ejercito, 8 others with graft". GMA News. March 16, 2016. Retrieved March 16, 2016.
30. "Ex-gov Roy Padilla arrested over missing firearm". ABS CBN News. March 18, 2016. Retrieved March 18, 2016.
31. "Sandiganbayan junks graft raps vs. Winston Garcia in 2005 e-Card case". GMA News. March 22, 2016. Retrieved March 22, 2016.
32. "CA junks Junjun Binay’s case vs Roxas, Ombudsman". Rappler. March 22, 2016. Retrieved March 22, 2016.
33. "PNoy adviser Acosta convicted of graft for PDAF misuse". GMA News. March 28, 2016. Retrieved March 28, 2016.
34. "JV Ejercito, San Juan vice mayor face raps over P2.1-M firearms anomaly". GMA News. March 30, 2016. Retrieved March 30, 2016.
35. "Kim Wong turns over $4.6 million to Bangko Sentral for safekeeping". GMA News. March 31, 2016. Retrieved March 31, 2016.
36. "Kim Wong delivers additional P38.28M to AMLC". The Philippine Star. April 4, 2016. Retrieved April 4, 2016.
37. "Eastern Hawaii has returned P200 million – AMLC". GMA News. April 19, 2016. Retrieved April 19, 2016.
38. "Suspect in Zamboanga airport bombing surrenders at NBI". The Manila Times. March 31, 2016. Retrieved March 31, 2016.
39. "CA junks PH Heart Center's bid for real property tax exemption". ABS CBN News. March 31, 2016. Retrieved March 31, 2016.
40. "Court reduces Pemberton's sentence to 10 years, denies bail petition". ABS CBN News. April 4, 2016. Retrieved April 4, 2016.
41. "Ombudsman indicts Cebu's Gwen Garcia over P833-M convention center project". GMA News. April 5, 2016. Retrieved April 5, 2016.
42. "Security guard gets life for 2011 rape-slay of UPLB student". Philippine Daily Inquirer. April 20, 2016. Retrieved April 20, 2016.
43. Sabillo, Kristine Angeli (January 14, 2016). "Aquino vetoes increase in SSS pension". Philippine Daily Inquirer. Retrieved January 14, 2016.
44. "PNoy signs SK Reform Act into law". ABS-CBN News. January 19, 2016. Retrieved January 20, 2016.
45. Arcangel, Xianne (December 16, 2014). "Ad hoc panel chair sees House passage of Bangsamoro bill by March 2015". GMA News. Retrieved January 2, 2015.
46. "Congress wasted time without passing Bangsamoro bill – lawmaker". Rappler. January 27, 2016. Retrieved January 29, 2016.
47. "FOI, anti-dynasty bills good as dead in 16th Congress". Philippine Daily Inquirer. February 2, 2016. Retrieved February 2, 2016.
48. "PH second-most dangerous country for journalists". Manila Bulletin. January 31, 2016. Retrieved February 1, 2016.
49. "Aquino signs EO granting pay hike for gov't workers". Rappler. February 19, 2016. Retrieved February 19, 2016.
50. "Aquino signs into law Romualdez’s PWD bill". Philippine Daily Inquirer. March 30, 2016. Retrieved March 30, 2016.