The recent comment by Justice Margaret Mohammed in the aborted CEPEP case last week, indicating that additional investigation is warranted, and those of the counsel for the Attorney General concerning the extradition of Jack Warner, again raise the issue of misbehaviour by public officials in office.
Misbehaviour in public office requires a high standard of proof and must be distinguished from mere incompetence or mistakes. Mere allegations in the public domain have no lasting effect, though trial in the court of public opinion is the norm.
In his decision on the SporTT case, which was decided a few weeks ago, High Court Judge Ricky Rahim affirmed that directors of state enterprises are not “rubber stamps”. Further, notwithstanding that the board was operating on the instructions of ministry officials, it had a duty to act in the best interest of the company. He noted that the real loser in SporTT was not the company but the Government and people of Trinidad and Tobago, who were to benefit from the programme.
The point is that state enterprises are formed for public purposes, not for political patronage or to guarantee the re-election of politicians or parties. Despite the public posturing, this applies to all political parties, though the main political parties act as though their hands are clean. Too often, on assuming office, incumbents pay lip service to the need for transparency and good governance while showcasing the failures of the predecessor administration. An examination of our political history is replete with examples of accusations and allegations of interference in the operations of state enterprises and the award of contracts.
If we are seriously interested in improving the governance structures in our state enterprises to minimise corruption, mismanagement or waste, we must strengthen the existing legislative architecture. The Cabinet and ministers are responsible for directions and instructions given to state enterprises and other similar bodies. It makes no sense to hold mere functionaries accountable without addressing the architects and beneficiaries of these misbehaviours.The existing architecture—namely, the Integrity in Public Life Act, the Procurement Act, the Companies Act, and the State Enterprises Performance Manual—is inadequate in holding public officials accountable. There have been no successful prosecutions to date.
An elected official is reported in Hansard as commenting on October 19, 2009: “… there are very few ministers who find themselves in a situation to influence government expenditure … It is the functionaries in the system that do it. In Africa, Asia and South America, it is the functionaries in cahoots with their partners in government. It is never the government. No minister can sign a cheque, but if you have the right connections in the system where the operations take place, that is where it happens.”For the record, any notable success in corruption cases associated with Trinidad and Tobago has occurred in foreign jurisdictions.
These include the lawsuit involving Tesoro in the United States, where it paid USD 2.8 million to settle wire and mail fraud, racketeering, and bribery. Similarly, Sam P Wallace Company Inc pleaded guilty to corrupt payment in Trinidad and Tobago and paid a fine. More recently, in 2023, the Trinidad and Tobago Government was awarded $900 million in damages, according to the final judgment in the Piarco Airport civil asset forfeiture case in Miami against a former government minister and others.
Until we enforce laws that hold elected officials responsible for their actions, corruption will remain entrenched, and the people will keep paying the price.