Bengzon vs Senate Blue Ribbon Committee En Banc

G.R. No. 89914 November 20, 1991 [Section 21, Article 6: Aids in Legislation: On Legislative Investigation]


FACTS:
PCGG filed with the Sandiganbayan against Benjamin Romualdez, et al for engaging in devices, schemes and stratagems to unjustly enrich themselves at the expense of plaintiff and the Filipino people.
The Senate Minority Floor Leader Enrile delivered a speech before the Senate on the alleged take-over personal privilege before the Senate on the alleged "takeover of SOLOIL Inc," the FlagShip of the First Manila Management of Companies or FMMC by Ricardo Lopa and called upon the Senate to look into the possible violation of the law in the case with regard to RA 3019 (Anti Graft and Corrupt Practices Act).
The Senate Blue Ribbon Committee (Committee on Accountability of Public Officers [SBRC]) started its investigation on the matter. Petitioners and Ricardo Lopa were subpoenaed by the SBRC to appear before it and testify on what they know regarding the sale of 36 corporations belonging to Benjamin Romualdez. Lopa and Bengzon refused to testify, invoking their rights to due process, and that their testimony may unduly prejudice the defendants and petitioners in case before the Sandiganbayan.

SBRC rejected the petitioner's plea to be excused from testifying and the SBRC continued its investigation of the matter.

The petitioners filed for prohibition with a prayer for TRO and/or injunctive relief, claiming that the SBRC in requiring their attendance and testimony, acted in excess of its jurisdiction and legislative purpose.
The Supreme Court intervened upon a motion for reconsideration filed by one of the defendants of the civil case.


ISSUES:
1. Whether or not the court has jurisdiction over the case.
2. Whether or not the SBRC's inquiry has valid legislative purpose.
3. whether or not the civil case of Sandiganbayan is beyond the power of the SBRC to inquire into.
4. Whether or not the inquiry violates the petitioners' right to due process.

RULING:

1. Yes. In Angara vs Electoral Commission, the Constitution provided for an elaborate system of checks and balances to secure coordination in the workings of the various departments of the government. The Court has provided that the allocation of constitutional boundaries is a task which the judiciary must perform under the Constitution. Moreover, as held in a recent case,  "(t)he political question doctrine neither interposes an obstacle to judicial determination of the rival claims. The jurisdiction to delimit constitutional boundaries has been given to this Court. It cannot abdicate that obligation mandated by the 1987 Constitution, although said provision by no means does away with the applicability of the principle in appropriate cases."
The Court is thus of the considered view that it has jurisdiction over the present controversy for the purpose of determining the scope and extent of the power of the Senate Blue Ribbon Committee to conduct inquiries into private affairs in purported aid of legislation.


2. No. 
The power to conduct formal inquiries or investigations is specifically provided for in Sec. 1 of the Senate Rules of Procedure Governing Inquiries in Aid of Legislation. Such inquiries may refer to the implementation or re-examination of any law or in connection with any proposed legislation or the formulation of future legislation. They may also extend to any and all matters vested by the Constitution in Congress and/or in the Senate alone.

It appears, therefore, that the contemplated inquiry by respondent Committee is not really "in aid of legislation" because it is not related to a purpose within the jurisdiction of Congress, since the aim of the investigation is to find out whether or not the relatives of the President or Mr. Ricardo Lopa had violated Section 5 RA No. 3019, the "Anti-Graft and Corrupt Practices Act", a matter that appears more within the province of the courts rather than of the legislature. 

3. No. It cannot be said that the contemplated inquiry on the subject of the privilege speech of Senator Juan Ponce Enrile, i.e., the alleged sale of the 36 (or 39) corporations belonging to Benjamin "Kokoy" Romualdez to the Lopa Group is to be conducted pursuant to Senate Resolution No. 212 because, firstly, Senator Enrile did not indict the PCGG, and, secondly, neither Mr. Ricardo Lopa nor the herein petitioners are connected with the government but are private citizens.

4.  Yes. The Constitution expressly provides that "the rights of persons appearing in or affected by such inquiries shall be respected.
It should be emphasized that the constitutional restriction does not call for the banning or prohibition of investigations where a violation of a basis rights is claimed. It only requires that in the course of the proceedings, the right of persons should be respected.
What the majority opinion mandates is a blanket prohibition against a witness testifying at all, simply because he is already facing charges before the Sandiganbayan. To my mind, the Constitution allows him to interpose objections whenever an incriminating question is posed or when he is compelled to reveal his court defenses, but not to refuse to take the witness stand completely.