G.R. No. 89914 November 20, 1991
Padilla, J.:
Facts:
1. Petitioner was one of the defendants in a civil case filed by the
government with the Sandiganbayan for the alleged anomalous sale of Kokoy
Romoaldez of several government corporations to the group of Lopa, a
brother-in-law of Pres. Aquino.
2. By virtue of a privilege speech made by Sen. Enrile urging the
Senate to look into the transactions, an investigation was conducted by the
Senate Blue Ribbon Committee. Petitioners and Ricardo Lopa were
subpoenaed by the Committee to appear before it and testify on "what they
know" regarding the "sale of thirty-six (36) corporations belonging
to Benjamin "Kokoy" Romualdez."
3.
At the hearing, Lopa declined to testify on the
ground that his testimony may "unduly prejudice" the defendants in
civil case before the Sandiganbayan.
4. Petitioner filed for a TRO and/or
injunctive relief claiming that the inquiry was beyond the jurisdiction of the
Senate. He contended that the Senate Blue Ribbon Committee acted in excess of its jurisdiction and legislative purpose. One of the defendants in the case before the Sandiganbayan,
Sandejas, filed with the Court of motion for intervention. The Court
granted it and required the respondent Senate Blue Ribbon
Committee to comment on the petition in intervention.
ISSUE: W/N the Blue
Ribbon inquiry was in aid of legislation
NO.
1. There appears to be no intended legislation involved. The purpose of the inquiry to be conducted is not related to a purpose within the jurisdiction of Congress, it was conducted to find out whether or not the relatives of President Aquino, particularly Mr. Lopa had violated RA 3019 in connection with the alleged sale of the 36 or 39 corporations belonging to Benjamin "Kokoy" Romualdez to the Lopa Group.
2. The power of both houses of Congress to conduct
inquiries in aid of legislation is not absolute or unlimited. Its
exercise is circumscribed by the Constitution. As provided therein, the investigation must be "in aid of
legislation in accordance with its duly published rules of procedure" and
that "the rights of persons appearing in or affected by such inquiries
shall be respected." It follows then that the rights of persons under the
Bill of Rights must be respected, including the right to due process and the
right not to be compelled to testify against one's self.
3. The civil case was already filed in the
Sandiganbayan and for the Committee to probe and inquire into the
same justiciable controversy would be an
encroachment into the exclusive domain of judicial jurisdiction that had already earlier set in. The
issue sought to be investigated has already been pre-empted by the
Sandiganbayan. To allow the inquiry to continue would not only pose the
possibility of conflicting judgments between the legislative committee and a
judicial tribunal.
4. Finally, a congressional committee’s right to
inquire is subject to all relevant limitations placed by the Constitution on
governmental action ‘including the relevant limitations of the Bill of Rights.
One of these rights is the right of an individual to against
self-incrimination. The right to remain silent is extended to respondents in
administrative investigations but only if it partakes of the nature of a
criminal proceeding or analogous to a criminal proceeding. Hence, the
petitioners may not be compelled by respondent Committee to appear, testify and
produce evidence before it only because the inquiry is not in aid of
legislation and if pursued would be violative of the principle of separation of
powers between the legislative and the judicial departments of the government
as ordained by the Constitution.
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