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Biraogo v PTC – Delegation of Congressional Powers complement the functions of the Ombudsman and the

GR 192935 & 193036 / December 7, 2010 / Mendoza / Jules Department of Justice. As correctly pointed out by the OSG,
the function of the PTC is merely to recommend prosecution,
Petioner: Louis “Barok” Biraogo which is just a consequence of its fact-finding investigation.
Respondent: The Philippine Truth Commission of 2010 The actual prosecution of suspected offenders, much less
adjudication on the merits of the charges against them, is
Petitioners: Re. Edcel Lagman, Rep. Rodolfo Albano, Rep. certainly not a function given to the PTC.
Simeon Datumanong, Rep. Orlando Fua, Sr. 6. Substantial Issue #3
Respondents: Exec. Sec. Paquito Ochoa, Jr., DBM Sec. a) Whether the purpose of the PTC transgresses the
Florencio Abad constitutional guarantee of equal protection of the laws.
b) YES.
Recitation Summary: c) The PTC is tasked only to investigate on officials of
1. Creation of the Truth Commission the Arroyo government.
After a month in office, President Benigno Aquino III 7. Ruling
issued Executive Order No. 1 (E.O. 1) on July 30, 2010 creating a) The petitions are GRANTED.
the Philippine Truth Commission (PTC). The PTC was tasked to b) Executive Order No. 1 is hereby declared
conduct a thorough fact-finding investigation of reported cases UNCONSTITUTIONAL insofar as it is violative of
of graft and corruption involving third level public officers the equal protection clause of the Constitution.
during the administration of Aquino's predecessor Gloria
Macapagal-Arroyo, and thereafter submit its findings and Facts:
recommendations to the Office of the President, Congress, and 1. Pres. Aquino signed E. O. No. 1 establishing Philippine
the Ombudsman. Truth Commission of 2010 (PTC) dated July 30, 2010.
2. The Petitions 2. PTC is a mere ad hoc body formed under the Office of the
Private citizen Louis Biraogo and a group of President with the primary task to investigate reports of
congressmen led by Lakas Kampi CMD chairman Rep. Edcel graft and corruption committed by third-level public
Lagman filed in the Supreme Court separate petitions for officers and employees, their co-principals, accomplices
certiorari and prohibition assailing the constitutionality of E.O. and accessories during the previous administration, and to
3. The Petitioners’ Allegations submit its finding and recommendations to the President,
Petitioners based on their belief that the creation of the PTC: Congress and the Ombudsman.
a) constitutes usurpation of the legislative power to create 3. PTC has all the powers of an investigative body, but it is
public office, not a quasi-judicial body as it cannot adjudicate, arbitrate,
b) threatens the independence of the Office of the resolve, settle, or render awards in disputes between
Ombudsman, and contending parties.
c) violates the equal protection clause of the Philippine 4. All it can do is gather, collect and assess evidence of graft
Constitution for specifically targeting certain officials of and corruption and make recommendations.
the Arroyo administration. 5. It may have subpoena powers but it has no power to cite
4. Locus Standi people in contempt, much less order their arrest.
a) Legislators have standing because they claim that 6. Although it is a fact-finding body, it cannot determine from
the prerogatives of Congress are usurped and they are such facts if probable cause exists as to warrant the filing
members of Congress. of an information in our courts of law.
b) Biraogo technicality does not have standing but the 7. Petitioners asked the Court to declare it unconstitutional
issue is of paramount importance. and to enjoin the PTC from performing its functions. They
5. Substantial Issue #1 argued that:
a) Whether the president can create public office such (a) E.O. No. 1 violates separation of powers as it arrogates
as the PTC without usurping the powers of Congress; the power of the Congress to create a public office and
b) YES. appropriate funds for its operation.
c) The purpose of ad hoc investigating bodies such as (b) The provision of Book III, Chapter 10, Section 31 of the
the PTC is to allow an inquiry into matters which the president Administrative Code of 1987 cannot legitimize E.O. No. 1
is entitled to know so that he can be properly advised and because the delegated authority of the President to
guided in the performance of his duties relative to the structurally reorganize the Office of the President to
execution and enforcement of the laws of the land. achieve economy, simplicity and efficiency does not
5. Substantial Issue #2 include the power to create an entirely new public office
a) Whether the PTC supplants the powers already which was hitherto inexistent like the “Truth Commission.”
vested on the Ombudsman and the DOJ (c) E.O. No. 1 illegally amended the Constitution and
b) NO. statutes when it vested the “Truth Commission” with
c) The Court also held that the investigative function quasi-judicial powers duplicating, if not superseding, those
of the commission will not supplant nor threaten the of the Office of the Ombudsman created under the 1987
independence of the Office of the Ombudsman. If at all, it will
Constitution and the DOJ created under the Administrative 3. Legislators have a legal standing to see to it that the
Code of 1987. prerogative, powers and privileges vested by the Constitution
(d) E.O. No. 1 violates the equal protection clause as it in their office remain inviolate. Thus, they are allowed to
selectively targets for investigation and prosecution question the validity of any official action which, to their mind,
officials and personnel of the previous administration as if infringes on their prerogatives as legislators.
corruption is their peculiar species even as it excludes
those of the other administrations, past and present, who 4. With regard to Biraogo, he has not shown that he
may be indictable. sustained, or is in danger of sustaining, any personal and direct
8. Respondents, through OSG, questioned the legal standing injury attributable to the implementation of E. O. No. 1.
of petitioners and argued that:
a) E.O. No. 1 does not arrogate the powers of Congress 5. Locus standi is “a right of appearance in a court of
because the President’s executive power and power of justice on a given question.” In private suits, standing is
control necessarily include the inherent power to conduct governed by the “real-parties-in interest” rule. It provides that
investigations to ensure that laws are faithfully executed “every action must be prosecuted or defended in the name of
and that, in any event, the Constitution, Revised the real party in interest.” Real-party-in interest is “the party
Administrative Code of 1987, PD No. 141616 (as who stands to be benefited or injured by the judgment in the
amended), R.A. No. 9970 and settled jurisprudence, suit or the party entitled to the avails of the suit.”
authorize the President to create or form such bodies.
b) E.O. No. 1 does not usurp the power of Congress to 6. Difficulty of determining locus standi arises in public
appropriate funds because there is no appropriation but a suits. Here, the plaintiff who asserts a “public right” in assailing
mere allocation of funds already appropriated by an allegedly illegal official action, does so as a representative of
Congress. the general public. He has to show that he is entitled to seek
c) The Truth Commission does not duplicate or supersede judicial protection. He has to make out a sufficient interest in
the functions of the Ombudsman and the DOJ, because it the vindication of the public order and the securing of relief as
is a fact-finding body and not a quasi-judicial body and its a “citizen” or “taxpayer.
functions do not duplicate, supplant or erode the latter’s
jurisdiction. 7. The person who impugns the validity of a statute
d) The Truth Commission does not violate the equal must have “a personal and substantial interest in the case such
protection clause because it was validly created for that he has sustained, or will sustain direct injury as a result.”
laudable purposes. The Court, however, finds reason in Biraogo’s assertion that
the petition covers matters of transcendental importance to
ISSUES: justify the exercise of jurisdiction by the Court. There are
constitutional issues in the petition which deserve the
1. WON the petitioners have legal standing to file the petitions attention of this Court in view of their seriousness, novelty and
and question E. O. No. 1; YES weight as precedents

1. The power of judicial review is subject to 2. WON E. O. No. 1 violates the principle of separation of
limitations, to wit: powers by usurping the powers of Congress to create and to
(a) there must be an actual case or controversy calling appropriate funds for public offices, agencies and commissions;
for the exercise of judicial power; NO
(b) the person challenging the act must have the
standing to question the validity of the subject act or 1. The Executive is given much leeway in ensuring that
issuance; otherwise stated, he must have a personal our laws are faithfully executed. The powers of the
and substantial interest in the case such that he has President are not limited to those specific powers
sustained, or will sustain, direct injury as a result of under the Constitution. One of the recognized powers
its enforcement; of the President granted pursuant to this
(c) the question of constitutionality must be raised at constitutionally-mandated duty is the power to create
the earliest opportunity; and ad hoc committees. This flows from the obvious need
(d) the issue of constitutionality must be the very lis to ascertain facts and determine if laws have been
mota of the case. faithfully executed. The purpose of allowing ad hoc
investigating bodies to exist is to allow an inquiry
2. The petition primarily invokes usurpation of the into matters which the President is entitled to know
power of the Congress. The petitioners are members of so that he can be properly advised and guided in the
Congress. If the powers of Congress are impaired, then so is performance of his duties relative to the execution
the power of each member thereof, since his office confers a and enforcement of the laws of the land.
right to participate in the exercise of the powers of that 2. There will be no appropriation but only an allotment
institution. or allocations of existing funds already appropriated.
There is no usurpation on the part of the Executive of
the power of Congress to appropriate funds. There is mandate of truth commission is to investigate and
no need to specify the amount to be earmarked for find out the truth concerning the reported cases of
the operation of the commission because, whatever graft and corruption during the previous
funds the Congress has provided for the Office of the administration only. The intent to single out the
President will be the very source of the funds for the previous administration is plain, patent and manifest.
commission. The amount that would be allocated to 6. Arroyo administration is but just a member of a class,
the PTC shall be subject to existing auditing rules and that is, a class of past administrations. It is not a class
regulations so there is no impropriety in the funding. of its own. Not to include past administrations
similarly situated constitutes arbitrariness which the
3. WON E. O. No. 1 supplants the powers of the Ombudsman equal protection clause cannot sanction. Such
and the DOJ; NO discriminating differentiation clearly reverberates to
label the commission as a vehicle for vindictiveness
PTC will not supplant the Ombudsman or the DOJ or erode and selective retribution. Superficial differences do
their respective powers. If at all, the investigative function of not make for a valid classification.
the commission will complement those of the two offices. The 7. The PTC must not exclude the other past
function of determining probable cause for the filing of the administrations. The PTC must, at least, have the
appropriate complaints before the courts remains to be with authority to investigate all past administrations.
the DOJ and the Ombudsman. PTC’s power to investigate is 8. The Constitution is the fundamental and paramount
limited to obtaining facts so that it can advise and guide the law of the nation to which all other laws must
President in the performance of his duties relative to the conform and in accordance with which all private
execution and enforcement of the laws of the land. rights determined and all public authority
administered. Laws that do not conform to the
4. WON E. O. No. 1 violates the equal protection clause. YES Constitution should be stricken down for being
unconstitutional.
1. Court finds difficulty in upholding the constitutionality
of Executive Order No. 1 in view of its apparent RULING:
transgression of the equal protection clause enshrined
in Section 1, Article III (Bill of Rights) of the 1987 WHEREFORE, the petitions are GRANTED.
Constitution.
Executive Order No. 1 is hereby declared UNCONSTITUTIONAL
2. Equal protection requires that all persons or things insofar as it is violative of the equal protection clause of the
similarly situated should be treated alike, both as to Constitution.
rights conferred and responsibilities imposed. It
requires public bodies and institutions to treat Majority: 10 – Corona, Velasco, Leonardo-De Castro, Brion,
similarly situated individuals in a similar manner. The Peralta, Del Castillo, Bersamin, Villarama,Perez, Mendoza
purpose of the equal protection clause is to secure
every person within a state’s jurisdiction against Dissent: 5 – Carpio, Carpio Morales, Nachura, Abad, Sereno
intentional and arbitrary discrimination, whether
occasioned by the express terms of a statue or by its
improper execution through the state’s duly
constituted authorities.

3. There must be equality among equals as determined


according to a valid classification. Equal protection
clause permits classification. Such classification,
however, to be valid must pass the test of
reasonableness. The test has four requisites:
(a) The classification rests on substantial distinctions;
(b) It is germane to the purpose of the law;
(c) It is not limited to existing conditions only; and
(d) It applies equally to all members of the same class.

4. The classification will be regarded as invalid if all the


members of the class are not similarly treated, both as
to rights conferred and obligations imposed.

5. Executive Order No. 1 should be struck down as


violative of the equal protection clause. The clear

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