G.R. No. 192935 — Louis ‘Barok’ C. Biraogo versus The Philippine Truth  Commission of 2010

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G.R. No. 193036 — Rep. Edcel C. Lagman et al. versus Executive Secretary Paquito N. Ochoa, Jr. and Department of Budget Secretary Florencio B. Abad.

Promulgated:

December 7, 2010

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SEPARATE OPINION

 

CORONA, C.J.:

 

Of Truth and Truth Commissions

 

        The fundamental base upon which a truth commission is created is the right to the truth.[1]  While the right to the truth is yet to be established as a right under customary law[2] or as a general principle of international law,[3] it has nevertheless emerged as a “legal concept at the national, regional and international levels, and relates to the obligation of the state to provide information to victims or to their families or even society as a whole about the circumstances surrounding serious violations of human rights.”[4]

 

        A truth commission has been generally defined[5] as a “body set up to investigate a past history of violations of human rights in a particular country ...,[6] and includes four elements:

 

... First, a truth commission focuses on the past. Second, a truth commission is not focused on a specific event, but attempts to paint the overall picture of certain human rights abuses, or violations of international humanitarian law, over a period of time. Third, a truth commission usually exists temporarily and for a pre-defined period of time, ceasing to exist with the submission of a report of its findings. Finally, a truth commission is always vested with some sort of authority, by way of its sponsor, that allows it greater access to information, greater security or protection to dig into sensitive issues, and a greater impact with its report.[7]

 

        As reported by Amnesty International,[8] there are at least 33 truth commissions established in 28 countries from 1974 to 2007 and this includes the Philippines, which created the Presidential Committee on Human Rights (PCHR) in 1986 under the post-Marcos administration of Pres. Corazon C. Aquino.

 

 

 

 

 

The Philippine Experience

 

        Notably, Pres. Corazon C. Aquino created not one but two truth commissions.[9] Aside from the PCHR, which was created to address human rights violations, the Presidential Commission on Good Government or PCGG was also established. The PCGG was tasked with assisting the President in the “recovery of all in-gotten wealth accumulated by former President Ferdinand E. Marcos, his immediate family, relatives, subordinates and close associates, whether located in the Philippines or abroad, including the takeover or sequestration of all business enterprises and entities owned or controlled by them, during his administration, directly or through nominees, by taking undue advantage of their public office and/or using their powers, authority, influence, connections or relationship,” among others.[10] Unlike the present embattled and controversial Truth Commission, however, the PCGG was created by Pres. Corazon C. Aquino pursuant to her legislative powers under Executive Order No. 1,[11] which in turn, was sanctioned by Proclamation No. 3.[12]

 

        And unlike the PCGG, the present Truth Commission suffers from both legal and constitutional infirmities and must be struck down as unconstitutional.

 

 

Power To Create Public Offices: Inherently Legislative

 

The separation of powers is a fundamental principle in our system of government.[13]  This principle is one of the cornerstones of our constitutional democracy and it cannot be eroded without endangering our government.[14] The 1987 Constitution divides governmental power into three co-equal branches: the executive, the legislative and the judicial.  It delineates the powers of the three branches: the legislature is generally limited to the enactment of laws, the executive department to the enforcement of laws and the judiciary to their interpretation and application to cases and controversies.[15]  Each branch is independent and supreme within its own sphere and the encroachment by one branch on another is to be avoided at all costs.

 

The power under scrutiny in this case is the creation of a public office.  It is settled that, except for the offices created by the Constitution, the creation of a public office is primarily a legislative function. The legislature decides what offices are suitable, necessary or convenient for the administration of government.[16]

 

 The question is whether Congress, by law, has delegated to the Chief Executive this power to create a public office. 

 

In creating the Truth Commission, Executive Order No. 1 (E.O. No. 1) points to Section 31, Chapter 10, Book III of E.O. No. 292 or the Administrative Code of 1987 as its legal basis:

 

Section 31.    Continuing Authority of the President to Reorganize his Office. — The President, subject to the policy in the Executive Office and in order to achieve simplicity, economy and efficiency, shall have continuing authority to reorganize the administrative structure of the Office of the President. For this purpose, he may take any of the following actions:

(1)       Restructure the internal organization of the Office of the President Proper, including the immediate Offices, the Presidential Special Assistants/Advisers System and the Common Staff Support System, by abolishing, consolidating, or merging units thereof or transferring functions from one unit to another;   

(2)       Transfer any function under the Office of the President to any other Department or Agency as well as transfer functions to the Office of the President from other Departments and Agencies; and

(3)       Transfer any agency under the Office of the President to any other department or agency as well as transfer agencies to the Office of the President from other departments or agencies.  (Emphasis supplied)

 

This provision pertains to the President’s continuing delegated  power to reorganize the Office of the President.   The well-settled principle is that the President has the power to reorganize the offices and agencies in the executive department in line with his  constitutionally granted power of control over executive offices and by virtue of his delegated legislative power to reorganize them under existing statutes.[17]  Needless to state, such power must always be in accordance with the Constitution, relevant laws and prevailing jurisprudence.[18]

 

In creating the Truth Commission, did the President merely exercise his continuing authority to reorganize the executive department?  No.

       

        Considering that the President was exercising a delegated power, his actions should have conformed to the standards set by the law, that is, that the reorganization be in the interest of “simplicity, economy and efficiency.”  Were such objectives met? They were not. The Truth Commission clearly duplicates and supplants the functions and powers of the Office of the Ombudsman and/or the Department of Justice, as will be discussed in detail later.  How can the creation of a new commission with the same duplicative functions as those of already existing offices result in economy or a more efficient bureaucracy?[19]  Such a creation becomes even more questionable considering that the 1987 Constitution itself mandates the Ombudsman to investigate graft and corruption cases.[20]  

The Truth Commission in the Light of

The   Equal   Protection   Clause

 

        Equal protection is a fundamental right guaranteed by the Constitution. Section 1, Article III of the 1987 Constitution reads:

 

...  nor shall any person be denied the equal protection of the laws. 

 

 

It is a right afforded every man.  The right to equal protection does not require a universal application of the laws to all persons or things without distinction.[21] It requires simply that all persons or things similarly situated should be treated alike, both as to rights conferred and responsibilities imposed.[22]

 

        In certain cases, however, as when things or persons are different in fact or circumstance, they may be treated in law differently.[23]  In Victoriano vs. Elizalde Rope Workers Union,[24] the Court declared:

 

The equal protection of the laws clause of the Constitution allows classification. Classification in law, as in the other departments of knowledge or practice, is the grouping of things in speculation or practice because they agree with one another in certain particulars. A law is not invalid because of simple inequality. The very idea of classification is that of inequality, so that it goes without saying that the mere fact of inequality in no manner determines the matter of constitutionality. All that is required of a valid classification is that it be reasonable, which means that the classification should be based on substantial distinctions which make for real differences, that it must be germane to the purpose of the law; that it must not be limited to existing conditions only; and that it must apply equally to each member of the class. This Court has held that the standard is satisfied if the classification or distinction is based on a reasonable foundation or rational basis and is not palpably arbitrary.

 

 

Thus, for a classification to be valid it must pass the test of reasonableness,[25] which requires that:

 

(1) it be based on substantial distinctions;

(2) it must be germane to the purpose of the law;

(3) it must not be limited to present conditions; and

(4) it must apply equally to all members of the same class. 

 

All four requisites must be complied with for the classification to be valid and constitutional.

 

The constitutionality of E. O. No. 1 is being attacked on the ground that it violates the equal protection clause.

 

        Petitioners argue that E.O. No. 1 violates the equal protection clause as it deliberately vests the Truth Commission with jurisdiction and authority to solely target officials and employees of the Arroyo Administration.[26]  Moreover, they claim that there is no substantial distinction of graft reportedly committed under the Arroyo administration and graft committed under previous administrations to warrant the creation of a Truth Commission which will investigate for prosecution officials and employees of the past administration.[27]

 

        Respondents, on the other hand, argue that the creation of the Truth Commission does not violate the equal protection clause. According to them, while E.O. No. 1 names the previous administration as the initial subject of the investigation, it does not confine itself to cases of graft and corruption committed solely during the past administration. Section 17 of E.O. No. 1 clearly speaks of the President’s power to expand its coverage to previous administrations. Moreover, respondents argue that the segregation of the transactions of public officers during the previous administration as possible subjects of investigation is a valid classification based on substantial distinctions and is germane to the evils which the executive order seeks to correct.[28]

 

On its face, E.O. No. 1 clearly singles out the previous administration as the Truth Commission’s sole subject of investigation.

 

Section 1. Creation of a Commission – There is hereby created the PHILIPPINE TRUTH COMMISSION, hereinafter referred to as the “COMMISSION”, which shall primarily seek and find the truth on, and toward this end, investigate reports of graft and corruption of such scale and magnitude that shock and offend the moral and ethical sensibilities of the people committed by public officers and employees, their co-principals, accomplices and accessories from the private sector, if any during the previous administration; and thereafter recommend the appropriate action to be taken to ensure that the full measure of justice shall be served without fear or favor.

Section 2. Powers and Functions. – The Commission, which shall have the powers of an investigative body under Section 37, Chapter 9, Book I of the Administrative Code of 1987, is primarily tasked to conduct a thorough fact-finding investigation of reported cases of graft and corruption referred to in Section 1, involving third level public officers and higher, their co-principals, accomplices and accessories from the private sector, if any during the previous administration and thereafter submit its findings and recommendations to the President, Congress and the Ombudsman. x x x” (Emphasis supplied)

 

 

Notwithstanding Section 17, which provides:

 

If and when in the judgment of the President there is a need to expand the mandate of the Commission as defined in Section 1 hereof to include the investigation of cases and instances of graft and corruption during the prior administration, such mandate may be so extended accordingly by way of supplemental Executive Order.” (Emphasis supplied),

 

such expanded mandate of the Truth Commission will still depend on the whim and caprice of the President.  If the President decides not to expand the coverage of the investigation, then the Truth Commission’s sole directive is the investigation of officials and employees of the Arroyo administration.

 

        Given the indubitably clear mandate of E.O. No. 1, does the identification of the Arroyo administration as the subject of the Truth Commission’s investigation pass the jurisprudential test of reasonableness? Stated differently, does the mandate of E.O. No. 1 violate the equal protection clause of the Constitution? Yes.

 

I rule in favor of petitioners.

(1)   No Substantial Distinction –

 

There is no substantial distinction between the corruption which occurred during the past administration and the corruption of the administrations prior to it. Allegations of graft and corruption in the government are unfortunately prevalent regardless of who the President happens to be. Respondents’ claim of widespread systemic corruption is not unique only to the past administration.

 

(2)   Not Germane to the Purpose of the Law –

 

The purpose of E.O. No. 1 (to put an end to corruption in the government) is stated clearly in the preamble of the aforesaid order:

 

WHEREAS, the President’s battle-cry during his campaign for the Presidency in the last elections “kung walang corrupt, walang mahirap” expresses a solemn pledge that if elected, he would end corruption and the evil it breeds;  xxx

 

In the light of the unmistakable purpose of E.O. No. 1, the classification of the past regime as separate from the past administrations is not germane to the purpose of the law. Corruption did not occur only in the past administration. To stamp out corruption, we must go beyond the façade of each administration and investigate all public officials and employees alleged to have committed graft in any previous administration.

 

 

(3)   E.O. No. 1 does Not Apply to Future Conditions –

 

As correctly pointed out by petitioners, the classification does not even refer to present conditions, much more to future conditions vis-avis the commission of graft and corruption. It is limited to a particular past administration and not to all past administrations.[29]

 

We go back to the text of the executive order in question.

 

x x x

Whereas, there is a need for a separate body dedicated solely to investigating and finding out the truth concerning the reported cases if graft and corruption during the previous administration, and which will recommend the prosecution of the offenders and secure justice for all; 

x x x

Section 1. Creating of a Commission. – There is hereby created the PHILIPPINE TRUTH COMMISSION, hereinafter referred to as the “COMMISSION”, which shall  primarily seek and find the truth on, and toward this end investigate reports of graft and corruption,  x x x if any, during the previous administration; xxx

Section 2. Power and Functions.  Powers and Functions. – The Commission, which shall have all the powers of an investigative body under Section 37, Chapter  9, Book I of the Administrative Code of 1987, is primarily tasked to conduct a thorough fact-finding investigation of reported cases of graft and corruption x x x, if any, during the previous administration and thereafter submit its findings and recommendations to the President, Congress and the Ombudsman. x x x

 

 

The above-quoted provisions show that the sole subject of the investigation will be public officers and employees of the previous administration only, that is, until such time if and when the President decides to expand the Truth Commission’s mandate to include other administrations (if he does so at all).

 

(4)   E.O. No. 1 Does Not Apply to the Same Class –

 

Lastly, E.O. No. 1 does not apply to all of those belonging to the same class for it only applies to the public officers and employees of the past administration.  It excludes from its purview the graft and the grafters of administrations prior to the last one.  Graft is not exclusive to the previous presidency alone, hence there is no justification to limit the scope of the mandate only to the previous administration.

 

Fact-Finding or Investigation?

 

The nature of the powers and functions allocated by the President to the Truth Commission by virtue of E.O. No. 1 is investigatory,[30]  with the purposes of determining probable cause of the commission of  graft and corruption under pertinent applicable laws” and referring such finding and evidence to the proper authorities for prosecution.[31]

The respondents pass off these powers and functions as merely fact-finding, short of investigatory.  I do not think so. Sugar-coating the description of the Truth Commission’s processes and functions so as to make it “sound harmless” falls short of constitutional requirements.  It has in its hands the vast arsenal of the government to intimidate, harass and humiliate its perceived political enemies outside the lawful prosecutorial avenues provided by law in the Ombudsman or the Department of Justice.

 

The scope of the investigatory powers and functions assigned by the President to the Truth Commission encompasses all “public officers and employees, their co-principals, accomplices and accessories from the private sector, if any, during the previous administration.”[32] 

 

There is no doubt in my mind that what the President granted the Truth Commission is the authority to conduct preliminary investigation of complaints of graft and corruption against his immediate predecessor and her associates.

 

        The respondents see nothing wrong with that.  They believe that, pursuant to his power of control and general supervision under Article VII of the Constitution,[33]  the President can create an ad-hoc committee like the Truth Commission to investigate graft and corruption cases.  And the President can endow it with authority parallel to that of the Ombudsman to conduct preliminary investigations. Citing Ombudsman v. Galicia[34] the power of the Ombudsman to conduct preliminary investigations is not exclusive but shared with other similarly authorized government agencies.

 

        I take a different view.  The operative word is “authorized”. 

 

Indeed, the power of control and supervision of the President includes the power to discipline which in turn implies the power to investigate.[35] No Congress or Court can derogate from that power[36] but the Constitution itself may set certain limits.[37] And the Constitution has in fact carved out the preliminary investigatory aspect of the control power and allocated the same to the following:

 

(a)         to Congress over presidential appointees who are impeachable officers (Article XI, Sections 2 and 3);

(b)        to the Supreme Court over members of the courts and the personnel thereof (Article VIII, Section 6); and

(c)    to the Ombudsman  over any other public official, employee, office or agency (Article XI, Section 13 (1)).

 

However, even as the Constitution has granted to the Ombudsman the power to investigate other public officials and employees, such power is not absolute and exclusive.  Congress has the power to further define the powers of the Ombudsman and, impliedly, to authorize other offices to conduct such investigation over their respective officials and personnel.[38]

 

The Constitution has vested in Congress alone the power to grant to any office concurrent jurisdiction with the Ombudsman to conduct preliminary investigation of cases of graft and corruption.

 

In a myriad of cases, this Court has recognized the concurrent jurisdiction of other bodies vis-ŕ-vis the Ombudsman to conduct preliminary investigation of complaints of graft and corruption as authorized by law, meaning, for any other person or agency to be able to conduct such investigations, there must be a law authorizing him or it to do so.

 

In Ombudsman v. Galicia (cited in the ponencia) as well as  Ombudsman v. Estandarte,[39]  the Court recognized the concurrent jurisdiction of the Division School Superintendent vis-ŕ-vis the Ombudsman to conduct preliminary investigation of complaints of graft and corruption committed by public school teachers.  Such concurrent jurisdiction of the Division School Superintendent was granted by law, specifically RA 4670 or the Magna Carta for Public School Teachers.[40] 

 

Likewise, in Ombudsman v. Medrano[41] the Court held that by virtue of RA 4670 the Department of Education Investigating Committee has concurrent jurisdiction with the Ombudsman to conduct a preliminary investigation of complaints against public school teachers.

 

Even the Sangguniang Panlungsod has concurrent jurisdiction with the Ombudsman to look into complaints against the punong barangay.[42] Such concurrent authority is found in RA 7160 or the Local Government Code.

 

The Department of Justice is another agency with jurisdiction concurrent with the Ombudsman to conduct preliminary investigation of public officials and employees.[43]  Its concurrent jurisdiction is based on the 1987 Administrative Code.

Certainly, there is a law, the Administrative Code, which authorized the Office of the President to exercise jurisdiction concurrent with the Ombudsman to conduct preliminary investigation of graft and corruption cases. However, the scope and focus of its preliminary investigation are restricted. Under the principle that the power to appoint includes the power to remove, each President has had his or her own version of a presidential committee to investigate graft and corruption, the last being President Gloria Macapagal Arroyo’s Presidential Anti-Graft Commission (PAGC) under E.O. No. 268.  The PAGC exercised concurrent authority with the Ombudsman to investigate complaints of graft and corruption against presidential appointees who are not impeachable officers and non-presidential appointees in conspiracy with the latter. It is in this light that DOH v. Camposano, et al.[44]  as cited in the ponencia should be understood.  At that time, the PCAGC (now defunct) had no investigatory power over non-presidential appointees; hence the President created an ad-hoc committee to investigate both the principal respondent who was a presidential appointee and her co-conspirators who were non-presidential appointees. The PAGC (now also defunct), however, was authorized to investigate both presidential appointees and non-presidential appointees who were in conspiracy with each other.

However, although pursuant to his power of control the President may supplant and directly exercise the investigatory functions of departments and agencies within the executive department,[45]  his power of control under the Constitution and the Administrative Code is confined only to the executive department.[46] Without any law authorizing him, the President cannot legally create a committee to extend his investigatory reach across the boundaries of the executive department to public officers and employees, their co-principals, accomplices and accessories from the private sector, if any, during the previous administration  without setting apart those who are still in the executive department from those who are not.  Only the Ombudsman has the investigatory jurisdiction over them under Article XI, Section 13. There is no law granting to the President the authority to create a committee with concurrent investigatory jurisdiction of this nature.

 

The President acted in violation of the Constitution and without authority of law when he created a Truth Commission under E.O. No. 1 to exercise concurrent jurisdiction with the Ombudsman to conduct the preliminary investigation of complaints of graft and corruption against public officers and employees, their co-principals, accomplices and accessories from the private sector, if any, during the previous administration.

 

Investigation or Quasi-Adjudication?

 

Respondents argue that the Truth Commission is merely an investigative and fact-finding body tasked to gather facts, draw conclusions therefrom and recommend the appropriate actions or measures to be taken.  Petitioners, however, argue that the Truth Commission is vested with quasi-judicial powers.  Offices with such awesome powers cannot be legally created by the President through mere executive orders. 

 

        Petitioners are correct.

 

The definition of investigation was extensively discussed in Carińo v. Commission on Human Rights:[47]

 

            "Investigate," commonly understood, means to examine, explore, inquire or delve or probe into, research on, study. The dictionary definition of "investigate" is "to observe or study closely: inquire into systematically: "to search or inquire into: . . . to subject to an official probe . . .: to conduct an official inquiry."  The purpose of investigation, of course, is to discover, to find out, to learn, obtain information. Nowhere included or intimated is the notion of settling, deciding or resolving a controversy involved in the facts inquired into by application of the law to the facts established by the inquiry.

            The legal meaning of "investigate" is essentially the same: "(t)o follow up step by step by patient inquiry or observation. To trace or track; to search into; to examine and inquire into with care and accuracy; to find out by careful inquisition; examination; the taking of evidence; a legal inquiry;" "to inquire; to make an investigation," "investigation" being in turn described as "(a)n administrative function, the exercise of which ordinarily does not require a hearing. 2 Am J2d Adm L Sec. 257; . . . an inquiry, judicial or otherwise, for the discovery and collection of facts concerning a certain matter or matters."[48]  (Italics in the original)

 

        The exercise of quasi-judicial power goes beyond mere investigation and fact-finding. Quasi-judicial power has been defined as

 

… the power of the administrative agency to adjudicate the rights of persons before it. It is the power to hear and determine questions of fact to which the legislative policy is to apply and to decide in accordance with the standards laid down by the law itself in enforcing and administering the same law. The administrative body exercises its quasi-judicial power when it performs in a judicial manner an act which is essentially of an executive or administrative nature, where the power to act in such manner is incidental to or reasonably necessary for the performance of the executive or administrative duty entrusted to it. In carrying out their quasi-judicial functions the administrative officers or bodies are required to investigate facts or ascertain the existence of facts, hold hearings, weigh evidence, and draw conclusions from them as basis for their official action and exercise of discretion in a judicial nature.[49]   (Emphasis supplied)

 

        Despite respondents’ denial that the Truth Commission is infused with quasi-judicial powers, it is patent from the provisions of E.O. No. 1 itself that such powers are indeed vested in the Truth Commission, particularly in Section 2, paragraphs (b) and (g):

 

b)  Collect, receive, review, and evaluate evidence related to or regarding the cases of large scale corruption which it has chosen to investigate, …

x x x

g) Turn over from time to time, for expeditious prosecution, to the appropriate prosecutorial authorities, by means of a special or interim report and recommendation, all evidence on corruption of public officers and employees and their private sector co-principals, accomplices or accessories, if any, when in the course of its investigation the Commission finds that there is reasonable ground to believe they are liable for graft and corruption under pertinent applicable laws;

x x x

 

The powers to “evaluate evidence” and “find reasonable ground to believe that someone is liable for graft and corruption” are not merely fact-finding or investigatory. These are quasi-judicial in nature because they actually go into the weighing of evidence, drawing up of legal conclusions from them as basis for their official action and the exercise of discretion of a judicial or quasi-judicial nature.

 

The evaluation of the sufficiency of the evidence is a quasi-judicial/judicial function.  It involves an assessment of the evidence which is an exercise of judicial discretion. We have defined discretion

 

as the ability to make decisions which represent a responsible choice and for which an understanding of what is lawful, right or wise may be presupposed.[50] 

 

It is the “the act or the liberty to decide, according to the principles of justice and one’s ideas of what is right and proper under the circumstances, without willfulness or favor.”[51]   

       

        Likewise, the power to establish if there is reasonable ground to believe that certain persons are liable for graft and corruption under pertinent applicable laws is quasi-judicial in nature because it is akin to the discretion exercised by a prosecutor in the determination of probable cause during a preliminary investigation. It involves a judicial (or quasi-judicial) appraisal of the facts for the purpose of determining if a violation has in fact been committed.

 

Although such a preliminary investigation is not a trial and is not intended to usurp the function of the trial court, it is not a casual affair. The officer conducting the same investigates or inquires into the facts concerning the commission of the crime with the end in view of determining whether or not an information may be prepared against the accused. Indeed, a preliminary investigation is in effect a realistic judicial appraisal of the merits of the case. Sufficient proof of the guilt of the accused must be adduced so that when the case is tried, the trial court may not be bound as a matter of law to order an acquittal. A preliminary investigation has then been called a judicial inquiry. It is a judicial proceeding. An act becomes judicial when there is opportunity to be heard and for, the production and weighing of evidence, and a decision is rendered thereon.

The authority of a prosecutor or investigating officer duly empowered to preside or to conduct a preliminary investigation is no less than that of a municipal judge or even a regional trial court judge. While the investigating officer, strictly speaking is not a "judge," by the nature of his functions he is and must be considered to be a quasi judicial officer.[52]

 

Hence, the Truth Commission is vested with quasi-judicial discretion in the discharge of its functions. 

 

As a mere creation of the executive and without a law granting it the power to investigate person and agencies outside the executive department, the Truth Commission can only perform administrative functions, not quasi-judicial functions. “Administrative agencies are not considered courts; they are neither part of the judicial system nor are they deemed judicial tribunals.”[53]

 

Executive Order No. 1 and the Philippine Truth Commission of 2010, being contrary to the Constitution, should be nullified.

 

 I therefore vote that the petitions be GRANTED.

 

 

 

                                            RENATO C. CORONA

                                                      Chief Justice



[1]                      Promotion and Protection of Human Rights (Study on the Right to the Truth): Report of the Office of the United Nations High Commissioner for Human Rights, United Nations Economic and Social Council (E/CN.4/2006/91), 8 February 2006.

[2]               See Yasmin Naqvi, The Right to the Truth in International Law: Fact or Fiction?, International Review of the Red Cross (2006), 88:862:254-268.

[3]               Ibid., 268.

[4]               Ibid., 245.

[5]               But see Eric Brahm, What is a Truth Commission and Why Does it Matter?, Peace and Conflict Review (Spring 2009), 3:2:1-14, which proposes that “Mark Freeman’s (2006) typology of human rights investigations as the definition offering the most analytical clarity and the strongest potential to move the field forward.” Freeman [Truth Commissions and Procedural Fairness (2006), New York: Cambridge University Press; E.H.R.L.R., 2008, 2, 294-297] defines a truth commission as an “ad hoc, autonomous, and victim-centered commission of inquiry set up in and authorized by a state for the primary purposes of (1) investigating and reporting on the principal causes and consequences of broad and relatively recent patterns of severe violence or repression that occurred in the state during determinate periods of abusive rule or conflict, and (2) making recommendations for their redress and future prevention.”

[6]               Priscilla B. Hayner, Fifteen Truth Commissions – 1974 to 1994: A Comparative Study, Human Rights Quarterly (Nov. 1994), 16:4:600.

[7]               Ibid., 604.

[9]               Ruben Carranza, Plunder and Pain: Should Transitional Justice Engage with Corruption and Economic Crimes?, The International Journal of Transitional Justice, Vol. 2, 2008, 322.

[10]             Bataan Shipyard & Engineering Co., Inc. v. Presidential Commission on Good Government, G.R. No. 75885, May 27, 1987, 150 SCRA 181, 202.

[11]             Promulgated on February 28, 1986, creating the Presidential Commission on Good Government.

[12]             Promulgated on March 25, 1986, promulgating the Provisional Constitution (also known as the  Freedom Constitution). Article II, Section 1 thereof stated that the President shall continue to exercise legislative power until a legislature is elected and convened under a new constitution x x x.

[13]             Angara v. Electoral Commission, 68 Phil. 139, 156 (1936).

[14]             Secretary of Justice v. Lantion, G.R. No. 139465, 17 October 2000.

[15]             Anak Mindanao Party-List Group v. The Executive Secretary, G.R. No. 166052, 29 August 2007.                             

[16]             Eugenio v. Civil Service Commission, 312 Phil. 1145, 1152 (1995) citing AM JUR 2d on Public Officers and Employees.

[17]             Banda v. Ermita, G.R. No. 166620, April 20, 2010.

[18]             Ibid.

[19]             Buklod ng Kawaniang EIIB v. Sec. Zamora, 413 Phil. 281, 295.

[20]             Office of the Ombudsman v. Samaniego, G.R. No. 175573, 11 September 2008.

[21]             Chamber of Real Estate and Builders’ Associations, Inc. v. Executive Secretary Alberto Romulo (G.R. No. 160756, 2010)

[22]             Quinto v. Comelec (G.R. No. 189698, 2009)

[23]             Abakada Guro v. Hon. Cesar V. Purisima (G.R. No. 166715,  2008)

[24]             59 SCRA 54, 1974.

[25]             League of Cities of the Philippines  v. COMELEC (G.R. No. 176951;   G.R. No. 177499; 2008; G.R. No. 178056, 2008)

[26]             Par. 69, Lagman, et al’s Petition

[27]             Par. 67, Lagman, et al’s Petition

[28]             OSG Memorandum, pp. 88-90.

[29]             Par. 73, Lagman, et al’s Petition

[30]             Section 2. xxx b)      Collect, receive, review and evaluate evidence related to or regarding the cases of large scale corruption which it has chosen to investigate, and to this end require any agency, official or employee of the Executive Branch, including government-owned or controlled corporations, to produce documents, books, records and other papers  xxx.

[31]             Section 2. xxx g)      Turn over from time to time, for expeditious prosecution, to the appropriate prosecutorial authorities, by means of a special or interim report and recommendation, all evidence on corruption of public officers and employees and their private sector co-principals, accomplices or accessories, if any, when in the course of its investigation the Commission finds that there is reasonable ground to believe that they are liable for graft and corruption under pertinent applicable laws xxx.

[32]             Id.

[33]             Section 17. The President shall have control of all the executive departments, bureaus, and offices. He shall ensure that the laws be faithfully executed.

[34]             568 SCRA 327 (2008)

[35]             Joson v. Executive Secretary, et al., G.R. No. 131255,  May 20, 1998;  Villaluz v. Zaldivar, et al. (En Banc), G.R. No. L-22754,   December 31, 1965.

[36]             Rufino v. Endriga,  G.R. No. 139554, July 21, 2006.

[37]             Ang-Angco v. Hon. Natalio Castillo, et al., G.R. No. L-17169, November 30, 1963.

[38]             Article XI states:

Section 13. The Office of the Ombudsman shall have the following powers, functions, and  duties:

 

x x x

 

(8) x x x exercise such other powers or perform such  functions or duties as may be provided by law.

[39]             G.R. No. 168670, April 13, 2007, 521 SCRA 155.

[40]             See also Emin v. De Leon (G.R. No. 139794, February 27, 2002, 378 SCRA 143) on the concurrent authority of the Civil Service Commission and the DEPED Investigating Committee under RA 4670. See further  Puse v. Santos-Puse (G.R. No. 183678, March 15, 2010) where the Court held that the concurrent jurisdiction of the DEPED and CSC to cause preliminary investigation is also shared by the  Board of Professional Teachers under RA 7836 or Philippine Teachers Professionalization Act of 1994.

[41]             G.R. No. 177580, October 17, 2008.

[42]             See Ombudsman v. Rolson Rodriguez, G.R. No. 172700, July 23, 2010 citing Laxina, Sr. v.Ombudsman, G.R. No. 153155, 30 September 2005, 471 SCRA 542.

[43]             Sevilla Decin v. SPO1 Melzasar Tayco, et al., G.R. No. 149991, February 14, 2007; Honasan II v. The Panel of Investigating Prosecutors of the Department of Justice, G.R. No. 159747,
April 13, 2004.

[44]             G.R. No. 157684. April 27, 2005.

[45]             See Review Center Association of the Philippines v. Executive Secretary Eduardo Ermita, et al., G.R. No. 180046 , April 2, 2009;  Bermudez v. Executive Secretary, G.R. No. 131429,   August 4, 1999.

[46]             KMU v. Director General, et al., G.R. No. 167798, April 19, 2006.

[47]             G.R. No. 96681, 2 December 1991, 204 SCRA 483.

[48]             Id., pp. 495-496.

[49]             Dole Philippines Inc. v. Esteva, G.R. No. 161115, 30 November 2006, 509 SCRA 332, 369-370.

[50]             Manotoc v. Court of Appeals, G.R. No. 130974, 16 August 2006.

[51]             Philippine Long Distance Telephone Co. Inc. v. Manggagawa ng Komunikasyon sa Pilipinas, G.R. No. 162783, 14 July 2005.

[52]             Cojuangco, Jr. v. Presidential Commission on Good Government, G.R. Nos. 92319-20, 2 October 2, 1990.  This is an En Banc case that had been reiterated in two other En Banc cases, namely, Olivas v. Office of the Ombudsman (G.R. No. 102420, 20 December 1994) and Uy v. Office of the Ombudsman (G.R. Nos. 156399-400, 27 June 2008, 556 SCRA 73).  Thus it cannot be said to have been overturned by Balangauan v. Court f Appeals, Special Nineteenth Division, Cebu City (G.R. No. 174350,  13 August 2008, 562 SCRA 184) a decision of the Court through the Third Division wherein the Court declared: “It must be remembered that a preliminary investigation is not a quasi-judicial proceeding…. (p. 203)”             

[53]             Meralco v. Energy Regulatory Board, G.R. No. 145399, 17 March 2006.