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 :: LIFESYTLE CHECK (A DO-IT-YOURSELF GUIDE)

LIFESTYLE CHECK FOR ORDINARY CITIZENS

What is Lifestyle Check?

LIFESTYLE is defined by Answers.Com as an “individual pattern of living as reflected by interests, opinions, spending habits, and activities (http://www.answers.com/lifestyle).

Lifestyle is a very important concept primarily because there are standards that public servants must follow. This is provided in Article XI, Section 1 of the 1987 Philippine Constitution:

Public office is a public trust. Public officers and employees must at all times be accountable to the people, serve them with utmost responsibility, integrity, loyalty and efficiency, act with patriotism and justice, and lead modest lives.

Not known to many, public officials must live modest lives or lifestyles. According to Fr. Joaquin Bernas, member of the Constitutional Convention of 1986, MODEST LIVES means “to live within ones means, and if one’s means are generous, not to flaunt them in conspicuous display” (Bernas, the 1987 Constitution of the Republic of the Philippines: A Commentary, 1996 ed.). This standard is further reiterated in Republic Act (RA) 6713, otherwise known as the Code of Conduct and Ethical Standards for Public Officials and Employees. Section 4 (h) of RA 6713 provides:

Section 4. Norms of Conduct of Public Officials and Employees - (A) Every public official and employee shall observe the following as standards of personal conduct in the discharge and execution of official duties:

(h) Simple Living- Public officials and employees and their families shall lead their modest lives appropriate to their positions and income. They shall not indulge in extravagant or ostentatious display of wealth in any form.

Lifestyle check specifically deals with the question “Is the public official’s displayed lifestyle disproportionate with his/her declared income?” If not then there is a possibility that the public official’s capacity to sustain his extravagant lifestyle from corruption.

Lifestyle Check is a fact finding investigation conducted by government agencies to determine whether or not there is sufficient evidence to file a case of graft and corruption against an alleged corrupt official for excessive lifestyle. 

 

 
 

 

 

 

  1. Scan social environment

         List down personally known public officials and corresponding salary grade

         List down other personally known sources of income of said officials aside from salary from the government

         List down known properties of the public official and his/her family and other observations about the family’s lifestyle.

 

CHECKLIST OF LIFESTYLE CHECK INDICATORS

Note: One is said to be the beneficial owner of a property when even if the documents pertaining to ownership do not reflect his/her name,  is the actual user of the said property for a continued period of time.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

  1. Verify Information

         Corroboration information (by another credible source)

         Double check information (by observation, triangulation, etc.)

 

 

Verification Tips

 

Information

How to Verify

House/ apartments/ condominium

Observe if the family is the beneficial owner of the property

Vehicles

Same as above

Vacations

Personally seeing plane tickets; photos of said vacation

Schools of children

Personally seeing IDs or seeing children in uniform/going to school

 

  1. Substantiate Information

q     Provide details to initially gathered information:

n      Complete name of public official (First Name, Middle Initial, Surname)

n      Complete designation  - position, office, etc.

n      Complete description of property/activity (real property address, vehicle plate no. and model)

  1. Rough Assessment of Known Income (Income includes salaries and benefits of the subject and his/her spouse as well as their children)

 

q     Monthly income X 13 months X # of years in service

q     EX: P8,000/mo.; 10 years of service

 

P8,0000 x 13 months x 10 years = P1,040,000

 

5. Simple Report Writing

WHERE TO SUBMIT

LIFESTYLE CHECK REPORTS

 

Office of the Ombudsman

www.ombudsman.gov.ph

(All government officials are under the jurisdiction of the OMB)

 

MERCEDITAS GUTIERREZ

Tanodbayan

Office of the Ombudsman

Agham Road, Quezon City

Tel: (02) 926-8710; 926-9032

Fax: (02) 926-8709; 926-8776

 

VICTOR FERNANDEZ

Deputy Ombudsman for Luzon

Office of the Ombudsman

Agham Road, Quezon City

Tel: (02) 926-8734

Fax: (02) 926-8738

 

VIRGINIA SANTIAGO

Deputy Ombudsman for Visayas

Palace of Justice, Capitol, Cebu City

Tel: (032) 255-0976

Fax: (032) 253-0981

 

HUMPHREY MONTEROSO

Deputy Ombudsman for Mindanao

4/F Herrera Building, Alvarez St.

Davao City

Tel: (082) 221-3431

 

ORLANDO CASIMIRO

Deputy Ombudsman for the Military

Office of the Ombudsman

Agham Road, Quezon City

Tel: (02) 926-8747

Fax: (02) 926-8776

 

 

Presidential Anti-Graft Commission

www.pagc.gov.ph

(If presidential appointees with salary grade 26 and above i.e. Regional Director but they can also receive reports against officials who do not fall under this category)

 

Konstancia De Guzman

Chairperson

Presidential Anti-Graft Commission

State Accounting and Auditing Center (SAAC) Building, Commonweatlh Avenue, University of the Philippines, Diliman, Quezon City

Tel: (02) 924-1311

Fax: (02) 925-8928

 

 

Revenue Integrity Protection Service

www.rips.gov.ph

(If your subject is from the BIR, DOF, BOC, Local Treasury and other government agencies attached to the DOF)

 

Gaudencio Mendoza

Undersecretary, Department of Finance

DOF Bldg., BSP Complex

Roxas Blvd., Metro Manila

Tel: (02) 523-3465

Fax: (02) - 521-9495

 

Room 209, Ateneo Center for Social Policy and Public Affairs, Social Development Complex

Ateneo de Manila University, Quezon City