- Trial of Joseph Estrada
. Soon after his ouster, the same charges were filed against him at the Sandiganbayan.
After a lengthy trial, the Sandiganbayan ruled Estrada not guilty of perjury while ruling him as guilty of plunder and sentenced him to
reclusión perpetua . All of his co-accused were acquitted.The trial
Charges filed
A few months after the January 2001 popular uprising that ousted Estrada, the
Philippine Ombudsman filed two charges at the Sandiganbayan onApril 4 ,2001 ; one for plunder and the other for perjury.The plunder case consisted of four separate charges: acceptance of 545 million pesos from proceeds ofjueteng , an illegal gambling game; misappropriation of 130 million pesos in excise taxes from tobacco; receiving a 189.7-million-peso commission from the sale of the shares of Belle Corporation, a real-estate firm; and owning some 3.2 billion pesos in a bank account under the name "Jose Velarde".The minor charge of perjury is for Estrada underreporting his assets in his 1999 statement of assets and liabilities and for the illegal use of an alias, namely for the Jose Velarde bank account.Estrada's son,
Jinggoy Estrada , an incumbent senator, andEdward Serapio , his personal lawyer were his co-accused. Also charged wereCharlie Ang , Yolanda Ricaforte, Alma Alfaro, Eleuterio Tan, Delia Rajas, and Jaime Dichaves, who was later added.Arraignment and plea
Prosecution's case
The Philippine government's prosecution team was led by Special Prosecutor Dennis Villa-Ignacio and other government lawyers. Their case against Joseph Estrada was based on the following:
Defense's case
Former President Joseph Estrada's defense panel, led by Atty. Estelito Mendoza, and composed of former Supreme Court justices and other celebrated Philippine lawyers based their defense on the following points:
Verdict
Initial reports of the nature of the conviction pronounced Estrada guilty of the PHP 545 million
jueteng case and the Belle Corporation case, while the other two charges were dropped.The sentence of
reclusión perpetua also includes the return to the government of the over PHP 200 million Erap Muslim Youth foundation and PHP 189 million Jose Velarde monies, the penalty of civil interdiction, and perpetual absolute exclusion from public office.The Court has also ordered the arrest of all the other co-defendants in the case.
On
September 12 ,2007 ,Joseph Estrada was acquitted ofperjury but foundguilty ofplunder and sentenced toreclusion perpetua with the accessorypenalties of perpetual disqualification frompublic office and forfeiture of ill-gottenwealth .On
September 12 ,2007 ,Sandiganbayan 's PresidingJustice Teresita De Castro and two othermagistrates unanimouslyacquitted his son, SenatorJinggoy Estrada , and alawyer Edward Serapio ofplunder charges. TheFallo of the 262-pageDecision declared theforfeiture in favor of thegovernment : P542.701 million (bank accounts includinginterest ), P189 million (Jose Velarde accounts including interest) and theBoracay mansion in New Manila,Quezon City . [ [http://www.gmanews.tv/story/60116/Sandigan-forfeits-Eraps-Velarde-accounts-Boracay-mansion GMA NEWS.TV, Sandigan forfeits Erap's 'Velarde' accounts, Boracay mansion] ] [ [http://www.nytimes.com/2007/09/12/world/asia/12filip.html?ref=world New York Times, Philippines Ex-President Convicted] ]Only the fallo or dispositive part of two
judgments were read (resulting to only 15 minutesjudicial proceedings ).cite news | last = Gopalakrishnan| first =Raju | title =Philippines' Estrada deadpan when sentenced to life| work =International| language =English | publisher =Reuters| date =2007-09-12 | url =http://www.reuters.com/article/newsOne/idUSMAN13152320070912 | accessdate = 2007-09-12 ] During the reading of the judgment,witnesses said Joseph Estrada cried; hiswife ,Luisa Ejercito Estrada , Jackie Ejercito Lopez, San JuanMayor Joseph Victor "JV" Ejercito, (Estrada's son with Guia Gomez), other family members and mistresses (including, Laarni Enriquez) allwept during thepromulgation by theclerk . [ [http://www.gmanews.tv/story/60122/Erap-plunder-drama-The-wife-cried-and-mistress-too GMA NEWS. TV, Erap plunder drama: The wife cried, and mistress, too] ]Estrada's lawyer Estelito Mendoza stated that Estrada will file a
motion for reconsideration (beforeSeptember 27 ) of the 262-pageJudgment and thenappeal theverdict to the High Tribunal. The Philippine Chamber of Commerce and Industry said it will support apresidential pardon for Estrada.Jinggoy Estrada said "The people will receive this with moral outrage and disgust. The time of reckoning will come. That time may not be too far now." ``This verdict is intended to legitimize the occupancy of an illegal tenant in Malacanang" [ [http://www.bloomberg.com/apps/news?pid=20601087&sid=asGMIlNrNYB0&refer=home Bloomberg, Philippines' Estrada Guilty of `Plunder,' Faces Life] ] [ [http://newsinfo.inquirer.net/breakingnews/nation/view_article.php?article_id=88134 Inquirer.net, Estrada to file motion for reconsideration--lawyers] ]Estrada, in Filipino
Barong Tagalog (pineapple fibre dress shirt and creamtrousers ) with histrademark wristband stated that "I thought the role of justice would prevail here but really it's a kangaroo court"." PresidentGloria Macapagal Arroyo stated that the court'sdecision must be accepted: "We hope and pray that the rule of law will prevail"." Estrada'scounsel Rene A.V. Saguisag issued the statement:"VICTORS' JUSTICE" - "It's victors' justice. It's ruling class justice. The special division (of the court) was programmed to convict. We never had a chance"." Estrada willappeal theverdict and would be underautomatic review at theSupreme Court of the Philippines .cite news | last = Mogato| first =Manny | title =Philippines' Estrada gets life| work =International| language =English | publisher =Reuters| date =2007-09-12 | url =http://www.reuters.com/article/topNews/idUSMNT00044820070912 | accessdate = 2007-09-12 ]Estrada told AFP that he was resigned for the latest
drama in hispresidency : "last and best performance of my life"." Theprosecution 's lead counsel Dennis Villa-Ignacio proudly asserted: "It shows that our judicial system really works.This is the last chance for the state to show that we can do it, that we can charge, prosecute and convict a public official regardless of his stature"." [ [http://www.cnn.com/2007/WORLD/asiapcf/09/11/philippines.estrada.ap/index.html CNN.com, Deposed Philippine president given life sentence for plunder] ]Joseph Estrada rose from obscurity to having been top Filipino
film star, then hit the mark, by claiming thePresidency untildestiny sent him tojail . He stated to AFP "I feel depressed, but it's my style not to show it"." Before the release of the fatalisticjudgment , he warned that he prevent his fans from making streetprotests . [ [http://afp.google.com/article/ALeqM5hJBcBYTMdVCy3vA-o-Z-sJPqjDDg AFP.google.com, Estrada: from movie star to Philippine president -- to jailbird] ]Estrada returned to his
villa in Tanay,Rizal (driven on from agolf cart ), to thehelicopter ) [ [http://newsinfo.inquirer.net/breakingnews/nation/view_article.php?article_id=88137 Inquirer.net, Estrada back in Tanay resthouse] ] The court permitted him to return to hisvilla , "until further orders". [ [http://www.washingtonpost.com/wp-dyn/content/article/2007/09/11/AR2007091102206.html Washington Post, Philippines' Estrada gets life] ]Meanwhile, the
U.S. embassy stated that the arrival of theUSS Chung-Hoon andUSS Milius ,Missile destroyers was a "goodwill visit" to strengthen the ties between theU.S. and thePhilippines . [ [http://newsinfo.inquirer.net/breakingnews/nation/view_article.php?article_id=88144 Inquirer.net, US warships arrive in RP] ]Appeal
On
September 26 , 2007,Joseph Estrada appealed by filing a 63-pagemotion for reconsideration of theSandiganbayan judgment penned byTeresita de Castro (submitting 5legal grounds). [ [http://news.monstersandcritics.com/asiapacific/news/article_1359793.php/Philippines_ex-president_Estrada_appeals_conviction_for_plunder Monstersandcritics.com, Philippines' ex-president Estrada appeals conviction for plunder] ] [ [http://english.people.com.cn/90001/90777/6271706.html English.people.com, Convicted Philippine ex-president files reconsideration motion] ] Estrada alleged that the court erred "when it convicted him by acquitting his alleged co-conspirators"." [ [http://newsinfo.inquirer.net/breakingnews/nation/view_article.php?article_id=90841 Inquirer.net, Estrada asks Sandiganbayan to reverse conviction, Cites acquittal of co-accused] ]On
October 5 ,2007 , theSandiganbayan 's Special Division ruled to have set forOctober 19 ,oral argument (instead of a defense reply) onJoseph Estrada ’s motion for reconsideration. Estrada asked court permission to attend the hearing, since it ordered the prosecution to file comment before October 11. [ [http://www.mb.com.ph/MAIN20071007105086.html ManilaBulletin, Erap wants to attend Sandigan oral arguments] ]Pardon and release from detention
On
October 22 , 2007, Acting Justice Secretary Agnes Devanadera stated that Joseph Estrada is seeking a “"full, free, and unconditional pardon"” from PresidentGloria Macapagal-Arroyo . Estrada's lawyer Jose Flaminiano wrote Arroyo: "The time has come to end President Estrada's fight for justice and vindication before the courts. Today [Monday] , we filed a withdrawal of his Motion for Reconsideration"." Estrada, 70, stressed the "delicate condition" of his mother in asking for pardon. [ [http://www.iht.com/articles/ap/2007/10/22/asia/AS-GEN-Philippines-Estrada.php IHT, Ousted Philippine president withdraws appeal for his plunder conviction, seeks pardon] ]On
October 25 ,2007 , PresidentGloria Macapagal-Arroyo grantedexecutive clemency to Joseph Estrada based on the recommendation by the Department of Justice (DoJ). Acting Executive Secretary and Press Secretary Ignacio R. Bunye quoted the signed Order: "In view hereof in pursuant of the authority conferred upon me by the Constitution, I hereby grant Executive clemency to Joseph Ejercito Estrada, convicted by the Sandiganbayan of plunder and imposed a penalty of reclusion perpetua. He is hereby restored to his civil and political rights"."Bunye noted that Estrada committed in his application not to seek public office, and he would be free from his Tanay resthouse on October 26, noon. [ [http://news.monstersandcritics.com/asiapacific/news/article_1368473.php/Philippine_leader_pardons_ex-president_Estrada__1st_Lead_ news.monstersandcritics.com, Philippine leader pardons ex-president Estrada] ] [ [http://newsinfo.inquirer.net/breakingnews/nation/view_article.php?article_id=96730 Inquirer.net, Arroyo grants pardon to Estrada] ] [ [http://www.gmanews.tv/story/65884/Estrada-granted-pardon Gmanews.tv, Estrada granted executive clemency] ] OnOctober 26 ,2007 , after almost 7 years of detention, Joseph Estrada was finally released after theSandiganbayan promulgated the historical Resolution. [ [http://newsinfo.inquirer.net/breakingnews/nation/view_article.php?article_id=96897 Inquirer.net, Sandigan approves Estrada release] ]Aftermath
On
September 14 ,2007 , Chief presidentiallegal counsel Sergio Antonio Apostol officially stated thatSandiganbayan Justices Teresita de Castro , Diosdado Peralta and Francisco Villaruz Jr. should declineJudicial and Bar Council nomination and await other vacancies to ease pressure on PresidentGloria Macapagal Arroyo : “"Para hindi na maipit ang Presidente (In order to spare the President from pressure), they should withdraw their nomination. Parang iyong nangyari kay Justice (Gregory) Ong (Remember what happened in JusticeGregory S. Ong ’s case) ...It’s a sacrifice on her part..Hindi niya maiwanan (ang posisyon) (She cannot leave the Sandiganbayan) because of the case ofJoseph Estrada - Erap (Estrada’s nickname)"." [ [http://www.gmanews.tv/story/60521/Palace-urges-Sandigan-justices-to-decline-SC-nomination GMA NEWS.TV, Palace urges Sandigan justices to decline SC nomination] ] In the of theverdict , De Castro, Villaruz and Peralta are now at the receiving end of 2 unsolicited advices from key officials.Senate of the Philippines Majority LeaderFrancis Pangilinan ,ex-officio member,Judicial and Bar Council stated that the 3Sandiganbayan justices "should have the delicadeza not to accept a promotion to the highest tribunal to dispel any suspicion that they pronounced Mr. Estrada guilty expecting a reward from Palace ... We do not want to see a cloud of suspicion over the appointees to the Supreme Court. They should always be above suspicio"n.” [ [http://www.manilastandardtoday.com/?page=felMaragay_sept17_2007 Manila Standard Today, A no-win situation] ]On
November 5 ,2007 , SenatorJinggoy Estrada , in a privileged speech vowed to block the appointment to the Supreme Court of Sandiganbayan JusticesTeresita De Castro and Francisco Villaruz, Jr. (who convicted his father - President Joseph Estrada). Jinggoy said that: "Such a promotion would seem like a reward in exchange for the guilty verdict against the deposed President. We are convinced, then and now, that the special court created to exclusively try the case of President Estrada was established precisely to convict him, which is what exactly happened"." [ [http://www.gmanews.tv/story/67275/Jinggoy-vows-to-block-Sandigan-justices-appointment-to-SC gmanews.tv, Jinggoy vows to block Sandigan justices' appointment to SC] ] Also, Joseph Estrada opposed court seizure of his assets, stating that: "These properties are mine. I acquired them way back when I was still a movie actor"." [ [http://afp.google.com/article/ALeqM5g0EgxN69JO6hI8K4uh7pDzI7twxA Afp.google.com, Estrada blocks Philippine court order to seize assets] ]On
December 4 , Sandiganbayan Special Division chairperson Teresita de Castro was appointed as the new associate justice of theSupreme Court of the Philippines . [ [http://www.gmanews.tv/story/71299/De-Castro-takes-oath-as-new-SC-justice De Castro takes oath as new SC justice] GMANews.TV]On
January 10 ,2008 , Edgardo Urieta,Sandiganbayan chief of the Sheriff and Security Services Office released the 2 page report (based on 13-pageBanco de Oro to the Sandiganbayan Special Division) which discovered intact due to the 2001 levy by BIR distraint - P 1.107 billion ($1 = P 41) account ofJoseph Estrada : P500 million - 'promissory note and chattel mortgage'; 450 million shares of Waterfront Philippines valued at P 427.5 million; and 300 million shares of Wellex Industries worth P 84 million; cash deposits in a common trust fund investment account of P 95.76 million. [ [http://www.gmanews.tv/story/76021/P1-billion-alleged-Erap-fund-discovered-in-Banco-de-Oro GMA NEWS.TV, P1-billion alleged Erap fund discovered in Banco de Oro] ]Reactions
The Philippine government, through Presidential Spokesperson Ignacio Bunye has issued a statement to the effect of the government's respect and deference to the authority of the Sandiganbayan, and the hope that this "sad" episode in the country's history will not "permanently distract" the country from peace and progress.
President
Gloria Macapagal-Arroyo canceled a scheduled attendance at a gathering of business leaders in Makati City that afternoon due to security reasons. [ [http://www.gmanews.tv/story/60134/Security-threats-thwart-Arroyo-attendance-in-econ-briefing Security threats thwart Arroyo attendance in econ briefing] GMANews.tv. Retrieved Sept. 12, 2007.] President Arroyo was scheduled to drop by the Philippine Mid-Year Economic Briefing which will be held 1:30 p.m. at the Rizal Ballroom of the Makati Shangri-La Hotel.The
Philippine Stock Exchange recovered from a two-day slump, closing at 3,307.60 points, up by 1.21%. ThePhilippine peso moderately strengthened against the US dollar.References
* [http://newsinfo.inquirer.net/breakingnews/nation/view_article.php?article_id=88113 Estrada guilty of plunder; perjury rap dropped] . The Philippine Daily Inquirer, September 12, 2007.
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