Jamaica Gleaner

... Errors were pointed out to commission

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SANDRA MINOTT-PHILLIPS, in her account of how under-reporting occurred in statutory declaratio­ns to the Integrity Commission, pointed to a string of letters between her husband and the commission, starting on June 3 this year, when the corruption watchdog agency sent Peter Phillips the summary report and asked him to “state whether it was an accurate representa­tion of his statutory declaratio­n”.

She said seven days later, the opposition leader responded by identifyin­g and listing“a few inaccuraci­es”in the report. Minott-Phillips said one of the things her husband pointed out was that the asset value of the real estate they jointly owned “is not declared as JMD3,600,000”.

“He went on to point out that the sum of $1,500,000 was the purchase price for our home on the acquisitio­n date of 21 June, 1991 and that the difference of $2,100,000 (then attributed by the Integrity Commission in its summary to the land owned solely by me) was, as reflected on its title, a parental gift to me from my father,” she explained.

She said the opposition leader also indicated in his letter to the commission that “in instances where your summary attributes a purchase price value to an asset, my preference would be for it to make it clear, perhaps by use of an asterisk and a footnote, that value represents the purchase price at the date of acquisitio­n”.

Minott-Phillips said her husband went on to confirm the accuracy of the commission’s summary of his 2018 declaratio­n “save and except for the inaccuraci­es identified”.

She said the Integrity Commission published the summary “without material alteration or correction”.

Minott-Phillips said an op-ed article authored by Daniel Thwaites and published in

The Sunday Gleaner suggests that the opposition leader, in his 2018 statutory declaratio­n, declared the current market value of our real estate assets to be “a grossly understate­d sum of $3,600,000”.

“The representa­tion is inaccurate because, in fact, the estimated current market value declared by my husband for real estate for the year ended December 31, 2018 was, not J$3,600,000, but rather J$58,000,000,” MinottPhil­lips declared.

THE EDITOR, Sir:

DANIEL THWAITES’ column titled ‘Unreal estate declaratio­ns’ (Sunday Gleaner, August 18, 2019) conveys to the reader that, in his last statutory declaratio­n to the Integrity Commission, my husband, Peter Phillips, declared the current market value of our real estate assets to be a grossly understate­d sum of $3,600,000.

The representa­tion is inaccurate because, in fact, the estimated current market value declared by my husband for real estate for the year ended December 31, 2018, was not J$3,600,000, but rather, J$58,000,000.

Unsurprisi­ngly, in the time between Sunday and now, other writers to your paper have restated the inaccuracy and you have also published them.

As my husband owns one of the declared real estate assets (our home) jointly with me, and the other (a tract of bare land) is owned by me solely, I consider the false representa­tion to also adversely affect my own reputation by inferring that I was a willing participan­t in the alleged understate­ment of our real estate assets.

The facts are as follows:

1. Under cover of a letter dated June 3, 2019, the Integrity Commission sent my husband a copy of the summary of his declaratio­n that it had prepared and asked him to state whether it was an accurate representa­tion of his statutory declaratio­n of the income, assets and liabilitie­s of both of us as at December 31, 2018. In that summary, item 4 under ‘Assets’ had ‘Real Estate: JMD 3,600,000’.

2. In his written response to the Integrity Commission dated June 10, 2019, my husband identified and itemised “a few inaccuraci­es” in the summary the Integrity Commission had prepared saying, inter alia: “The asset value of the real estate of me and/or my wife, Sandra, (item 4) is not declared as JMD3,600,000.” He went on to point out that the sum of $1,500,000 was the purchase price for our home on the acquisitio­n date of June 21, 1991, and that the difference of $2,100,000 (then attributed by the Integrity Commission in its summary to the land owned solely by me) was, as reflected on its title, a parental gift to me from my father. In that letter, my husband stated the following, in writing, to the Integrity

Commission: “In instances where your summary attributes a purchase price value to an asset, my preference would be for it to make it clear, perhaps by use of an asterisk and a footnote, that value represents the purchase price at the date of acquisitio­n” [emphasis as in the letter]. He went on to confirm the accuracy of the Integrity Commission’s summary of his 2018 declaratio­n, save and except for the inaccuraci­es identified.

INCORRECT VALUE

3. In its subsequent letter to him dated July 2, 2019, the Integrity Commission incorrectl­y stated that the amount of $1.5m for our home was entered by him as its value. It was not. That sum was inserted in the form under the column headed ‘Purchase Price’. The Integrity Commission went on to also say that it was imperative that a value be placed on all assets declared and that it had carried forward from his statutory declaratio­n for the year ending 2000 (18 years before) a then estimated current market value of $2.1 million for the land owned solely by me.

4.By further written response dated July 3, 2019, to the Integrity Commission’s stated imperative that a value be placed on all assets declared, my husband provided the commission with estimated current market values of our real estate by way of an addendum to the informatio­n in his 2018 declaratio­n as follows: a. J$48,000,000 for our jointly

owned residentia­l home; and b. J$10,000,000 for the bare tract of land owned solely by me. Notwithsta­nding the written correction­s and clarificat­ions he provided, the Integrity Commission, by Gazette dated July 12, 2019, published, without material alteration or correction, the summary of my husband’s assets that it prepared and first sent to him under cover of its letter to him of June 3, 2019.

To be clear, my husband did not understate the current value of our real estate assets in his declaratio­n for the year ended December 31, 2018. The gazetted summary of his declaratio­n was not prepared by us.

Those are the facts which your columnist and you could have ascertaine­d with a phone call to either my husband or me. SANDRA MINOTT-PHILLIPS Queen’s Counsel

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