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    Customs’ prosecutorial powers

    When we last looked at the Bureau of Customs (BOC), while we admired its extraordinary successes in running after smugglers through a USAID-funded campaign, we lamented that its prosecutorial powers were severely constrained by a dysfunctional structure the bureau had, over the years, developed under.

    As administrations had come and gone, in the effort to either make the agency more potent or simply just larger, appendages were literally grafted and then grown out of various task forces, institutionalized and given autonomous lives of their own. Often it was an example of the myopic turning hyperopic, long-term and protracted beyond useful lives or the initial underlying impetus.

    Prosecution is especially critical for the BOC, where both a strengthening of its legal muscle as well as its enforcement appendages should be synergistic and critical factors of success.

    Over the years, as the agency developed and matured, as happens in most that wield the kind of powers the BOC has, there were deliberate devolutions of its most potent powers. That is understandable. Other than organizational pubescence, political pressures are applied from both the government’s administrative center and from an affected public that had, over the years, learned to deal with such an agency, albeit developing a modus vivendi that, in indistinct ways, scattered the BOC’s resources.

    Growing distant from the agency’s legal nerve center—what many perceive as the bureau’s most important organ—appendages often struck out on their own, sometimes to complement, but in some occasions, also to compete. While in any organization with the kind of complexities attendant to the BOC, the devolution and dilution were neither intentional nor deliberate and were simply the effect of organizational expansion, what delegations and transferences were created as a result eventually weakened the agency.

    Unfortunately, two aberrant organizational dilemmas developed side by side: either critical responsibilities fell between desks, or tasks and authorities were duplicated, eventually becoming redundant, if not sources of internal friction. Where these occurred, like septic methane building up in neglected basements, corruption started to spawn in those cracks and crevices created by devolutions.

    In the case of the agency’s prosecutorial powers, an aspect critical and sine qua non to its success, the prosecutorial prerogatives were scattered among at least eight other agencies. Some were stand-alone operational subsidiaries. Others, simply connected by a faint dotted line. In all, prosecutorial, investigative and enforcement mandates had been stirred in.

    At the perimeter of its individual scope of duties and responsibilities, the twilight zones are clear and evident in the BOC’s various legal offices, from the Investigation and Prosecution Division, to the Customs Intelligence and Investigation Service, to the Internal Inquiry and Prosecution Division, to the Office of the Deputy Commissioner for Intelligence and Enforcement.

    Add subsets, redundancies and commonalities from the office of the Director of Enforcement and Security Services, the Prosecution and Litigation Division and the Legal Services, and the merry mix-ups suddenly do not appear quite as merry.

    While dysfunctionalities are readily evident from such cocktails of functions and processes, for veteran functionaries developed within the system, aged there, barnacled and eventually encrusted within, taking a longer and deeper self-critical view and therefore compelling a reengineering would be impossible.

    Never mind that such organizational aberrations spawn structural weaknesses. And never mind the moral imperative to clean these out. The sticky stigma of the corrupt customs collector, whether as pure illusion or stark reality, is so ingrained that any structural defect had become as inevitable as death and taxes.

    Where bureaucratic culture is old and degenerative, new, clean blood and fresh faces often became the only solutions. Where private-sector talent was infused at the BOC, these would work, only for a while. Unfortunately, calcified and corruption-ridden structures stood defiantly against the efforts of the few good men who entered the lion’s den.

    Fortunately, in such an environment lay an advantage. When the internationally funded Run After the Smugglers (RATS) program was conceived in 2005, it quickly evolved into a revenue-enhancement program that had at its core an effective anticorruption campaign. RATS forced a long-overdue self-review.

    Ironically, running after smugglers also meant running after crooks both outside and within the agency, a curriculum now competently institutionalized by the few unaffected by the BOC’s fossilized culture and organizational structure.

    Though a relative newcomer to the bureau, Deputy Commissioner and RATS executive director Reynaldo Umali had the advantage of detached objectivity and unaffected enthusiasm. He infused record competence not seen in a long time. Seventy-eight cases filed against 349 respondents is the new record. Achieved through an under-staffed team of merely 36 lawyers and 56 staff, the accomplishment is incomparable. That this was achieved despite an ignominious bureaucracy long encrusted into its plantilla made these successes even more admirable.

    Recently, the Executive held up its end. On May 16, Gloria Arroyo signed Executive Order 724 reorganizing the legal infrastructure of the BOC and transferring dangling prosecutorial powers from strewn agencies to the bureau’s core legal unit. Streamlining from disjointed eight units into two, the prosecutorial functions, whether criminal or administrative, now center on the Prosecution and Litigation Division-Legal Services, while the review, evaluation and processing of claims for rewards are transferred to the Office of the Commissioner.

    It’s not just structural consolidation, but intelligent rationalization. At least in this little corner of the bureaucracy, something is being done right.

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