Summary of the CSCCA judgment of 2017-02-24: Affaire relative à l’audit de la gestion financière du sieur Jean Eddy René extitulaire de la Direction départementale de la Douane de la Grand’Anse p
Summary: The court's published summary of its judgment of 2017-02-24 in the following case: Affaire relative à l’audit de la gestion financière du sieur Jean Eddy René extitulaire de la Direction départementale de la Douane de la Grand’Anse pour la période allant d’octobre 2009 à septembre 2014. The court sat in its financial jurisdiction. The summary gives the facts, the texts applied and the operative ruling. The court publishes these summaries rather than the judgments themselves, and they are most of what is publicly available of Haitian financial and administrative case law.
Key Findings
- The 24 February 2017 decision ruled on Jean Eddy Rene's discharge for managing the Grand'Anse departmental customs directorate from October 2009 to September 2014.
- The verification commission established AGD revenue sources and noted that collections were deposited at BNC Jeremie for the Treasury.
- Annual collections ranged from 3.879 million gourdes in 2012-2013 to 11.145 million gourdes in 2011-2012.
- The commission found that revenue collections were supported by documents and conformed to public-accounting norms.
- The instructor and Auditorat recommended a quitus because no major irregularity was found that could engage the director's pecuniary responsibility.
- The Court granted full discharge and ordered release and cancellation of legal mortgage inscriptions on Rene's property for the period.
How to cite
Superior Court of Accounts and Administrative Disputes (CSCCA), Summary of the CSCCA judgment of 2017-02-24: Affaire relative à l’audit de la gestion financière du sieur Jean Eddy René extitulaire de la Direction départementale de la Douane de la Grand’Anse p, https://cscca.gouv.ht/