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POLITICAL LAW I ATENEO DE DAVAO UNIVERSITY | COLLEGE OF LAW

(2) PROCEDURAL LIMITATIONS of a Rewards and Incentives Fund (Fund) and a Revenue
Performance Evaluation Board (Board). It covers all
Section 26. officials and employees of the BIR and the BOC with at
1. xxxx least six months of service, regardless of employment
2. No bill passed by either House shall become a status.
law unless it has passed three readings on separate
days, and printed copies thereof in its final form have Petitioners, invoking their right as taxpayers filed this
been distributed to its Members three days before its petition challenging the constitutionality of RA 9335, a
passage, except when the President certifies to the
tax reform legislation. They contend that, by
necessity of its immediate enactment to meet a public
calamity or emergency. Upon the last reading of a bill,
establishing a system of rewards and incentives, the law
no amendment thereto shall be allowed, and the vote “transforms the officials and employees of the BIR and
thereon shall be taken immediately thereafter, and the the BOC into mercenaries and bounty hunters” as they
yeas and nays entered in the Journal. (Art VI) will do their best only in consideration of such rewards.
Section 27. Thus, the system of rewards and incentives invites
1. Every bill passed by the Congress shall, before it corruption and undermines the constitutionally
becomes a law, be presented to the President. If he mandated duty of these officials and employees to
approves the same he shall sign it; otherwise, he shall serve the people with utmost responsibility, integrity,
veto it and return the same with his objections to the loyalty and efficiency.
House where it originated, which shall enter the
objections at large in its Journal and proceed to
Petitioners also claim that limiting the scope of the
reconsider it. If, after such reconsideration, two-thirds of
system of rewards and incentives only to officials and
all the Members of such House shall agree to pass the
bill, it shall be sent, together with the objections, to the employees of the BIR and the BOC violates the
other House by which it shall likewise be reconsidered, constitutional guarantee of equal protection. There is
and if approved by two-thirds of all the Members of that no valid basis for classification or distinction as to why
House, it shall become a law. In all such cases, the votes such a system should not apply to officials and
of each House shall be determined by yeas or nays, and employees of all other government agencies.
the names of the Members voting for or against shall be
entered in its Journal. The President shall communicate In addition, petitioners assert that the law unduly
his veto of any bill to the House where it originated delegates the power to fix revenue targets to the
within thirty days after the date of receipt thereof,
President as it lacks a sufficient standard on that
otherwise, it shall become a law as if he had signed it.
xxxx. (Art VI)
matter. While Section 7(b) and (c) of RA 9335 provides
-------------------------- that BIR and BOC officials may be dismissed from the
ABAKADA vs. HON. CESAR V. PURISIMA service if their revenue collections fall short of the
G.R. No. 166715, August 14, 2008 target by at least 7.5%, the law does not, however, fix
the revenue targets to be achieved. Instead, the fixing
FACTS: of revenue targets has been delegated to the President
Petitioners seeks to prevent respondents from without sufficient standards. It will therefore be easy for
implementing and enforcing Republic Act (RA) 9335. the President to fix an unrealistic and unattainable
R.A. 9335 was enacted to optimize the target in order to dismiss BIR or BOC personnel.
revenue-generation capability and collection of the
Bureau of Internal Revenue (BIR) and the Bureau of Finally, petitioners assail the creation of a congressional
Customs (BOC). oversight committee on the ground that it violates the
doctrine of separation of powers. While the legislative
The law intends to encourage BIR and BOC officials and function is deemed accomplished and completed upon
employees to exceed their revenue targets by providing the enactment and approval of the law, the creation of
a system of rewards and sanctions through the creation the congressional oversight committee permits

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legislative participation in the implementation and reading, the members merely register their votes and
enforcement of the law. explain them if they are allowed by the rules. No further
Rule: Every bill passed by Congress must be presented debate is allowed.
to the President for approval or veto. In the absence of
presentment to the President, no bill passed by Once the bill passes third reading, it is sent to the other
Congress can become a law. In this sense, law-making chamber, where it will also undergo the three readings.
under the Constitution is a joint act of the Legislature If there are differences between the versions approved
and of the Executive. Assuming that legislative veto is a by the two chambers, a conference committee
valid legislative act with the force of law, it cannot take representing both Houses will draft a compromise
effect without such presentment even if approved by measure that if ratified by the Senate and the House of
both chambers of Congress. Representatives will then be submitted to the President
for his consideration.
In sum, two steps are required before a bill becomes a The bill is enrolled when printed as finally
law. approved by the Congress, thereafter
First, it must be approved by both Houses of authenticated with the signatures of the Senate
Congress Second, it must be presented to and President, the Speaker, and the Secretaries of their
approved by the President. respective chambers… “

Fr. Joaquin G. Bernas, S.J. - the following is the WHEREFORE, the petition is hereby PARTIALLY GRANTED. Section 12 of RA
9335 creating a Joint Congressional Oversight Committee to approve the
procedure for the approval of bills: implementing rules and regulations of the law is declared
UNCONSTITUTIONAL and therefore NULL and VOID. The constitutionality of
the remaining provisions of RA 9335 is UPHELD. Pursuant to Section 13 of RA
“A bill is introduced by any member of the
9335, the rest of the provisions remain in force and effect.
House of Representatives or the Senate except for
some measures that must originate only in the
former chamber. The President’s role in law-making.

The first reading involves only a reading of the number The final step is submission to the President for
and title of the measure and its referral by the Senate approval. Once approved, it takes effect as law after the
President or the Speaker to the proper committee for required publication.
study.
Where Congress delegates the formulation of rules to
The bill may be "killed" in the committee or it may be implement the law it has enacted pursuant to sufficient
recommended for approval, with or without standards established in the said law, the law must be
amendments, sometimes after public hearings are first complete in all its essential terms and conditions when
held thereon. If there are other bills of the same nature it leaves the hands of the legislature. And it may be
or purpose, they may all be consolidated into one bill deemed to have left the hands of the legislature when it
under common authorship or as a committee bill. becomes effective because it is only upon effectivity of
the statute that legal rights and obligations become
Once reported out, the bill shall be calendared for available to those entitled by the language of the
second reading. It is at this stage that the bill is read in statute.
its entirety, scrutinized, debated upon and amended
when desired. The second reading is the most Subject to the indispensable requisite of publication
important stage in the passage of a bill. under the due process clause, the determination as to
when a law takes effect is wholly the prerogative of
The bill as approved on second reading is printed in its Congress. As such, it is only upon its effectivity that a
final form and copies thereof are distributed at least law may be executed and the executive branch acquires
three days before the third reading. On the third the duties and powers to execute the said law. Before
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that point, the role of the executive branch, particularly Interpellations shall not be limited to written
of the President, is limited to approving or vetoing the questions, but may cover matters related thereto.
law.
When the security of the State or the public
From the moment the law becomes effective, any interest so requires, and the President so states in
provision of law that empowers Congress or any of its writing, the appearance shall be conducted in
members to play any role in the implementation or executive session.
enforcement of the law violates the principle of
separation of powers and is thus unconstitutional. SENATE OF THE PHILIPPINES vs. EDUARDO R. ERMITA;
Under this principle, a provision that requires G.R. No. 169777 April 20, 2006
Congress or its members to approve the implementing
rules of a law after it has already taken effect shall be
unconstitutional, as is a provision that allows Congress FACTS: The present consolidated petitions for certiorari
or its members to overturn any directive or ruling made and prohibition proffer that the President has abused
by the members of the executive branch charged with such power by issuing Executive Order No. 464 (E.O.
the implementation of the law 464) “Ensuring Observance of the Principle of
------------- Separation of Powers, Adherence to the Rule on
2. Question Hour Executive Privilege and Respect for the Rights of Public
Section 22. The heads of departments may, upon Officials Appearing in Legislative Inquiries in Aid of
their own initiative, with the consent of the President, or Legislation Under the Constitution, and For Other
upon the request of either House, as the rules of each Purposes," which, pursuant to Section 6 thereof, took
House shall provide, appear before and be heard by effect immediately. The salient provisions of the
such House on any matter pertaining to their Order are as follows:
departments. Written questions shall be submitted to
the President of the Senate or the Speaker of the House
SECTION 1. Appearance by Heads of Departments
of Representatives at least three days before their
Before Congress. – In accordance with Article VI, Section
scheduled appearance. Interpellations shall not be
22 of the Constitution and to implement the
limited to written questions, but may cover matters
Constitutional provisions on the separation of powers
related thereto. When the security of the State or the
between co-equal branches of the government, all
public interest so requires and the President so states in
heads of departments of the Executive Branch of the
writing, the appearance shall be conducted in executive
government shall secure the consent of the President
session. (Art VI)
prior to appearing before either House of Congress.

The heads of departments shall, appear before, and be


When the security of the State or the public interest so
heard, by any house, on any matter pertaining to their
requires and the President so states in writing, the
departments:
appearance shall only be conducted in executive
session.
(i) upon their own initiative, with the consent
of the President; or
In the exercise of its legislative power, the Senate of the
(ii) upon request of either house, as the rules
Philippines, through its various Senate Committees,
of that house shall provide.
conducts inquiries or investigations in aid of legislation
which call for, inter alia, the attendance of officials and
Written questions shall be submitted to the
employees of the executive department, bureaus, and
presiding officer of the house at least 3 days before
offices including those employed in Government Owned
the scheduled appearance. The purpose is to
and Controlled Corporations, the Armed Forces of the
enable the cabinet member to prepare.
Philippines (AFP), and the Philippine National Police
(PNP).

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Section 1 is grounded on Article VI, Section 22 of the
On September 21 to 23, 2005, the Committee of the Constitution on what has been referred to as the
Senate as a whole issued invitations to various officials question hour.
of the Executive Department for them to appear on
September 29, 2005 as resource speakers in a public Determining the validity of Section 1 thus requires an
hearing on the railway project of the North Luzon examination of the meaning of Section 22 of Article VI.
Railways Corporation with the China National Section 22 which provides for the question hour must
Machinery and Equipment Group (hereinafter North be interpreted vis-à-vis Section 21 which provides for
Rail Project). the power of either House of Congress to "conduct
inquiries in aid of legislation." As the excerpt of the
The public hearing was sparked by a privilege deliberations of the Constitutional Commission shows,
speech of Senator Juan Ponce Enrile urging the Senate the framers were aware that these two provisions
to investigate the alleged overpricing and other involved distinct functions of Congress.
unlawful provisions of the contract covering the North
Rail Project. Senate President Drilon received from A distinction was thus made between inquiries in aid of
Executive Secretary Ermita a copy of E.O. 464, and legislation and the question hour. While attendance was
another letter informing him "that officials of the meant to be discretionary in the question hour, it was
Executive Department invited to appear at the meeting compulsory in inquiries in aid of legislation. The
[regarding the North Rail project] will not be able to reference to Commissioner Suarez bears noting, he
attend the same without the consent of the President, being one of the proponents of the amendment to
pursuant to [E.O. 464]" and that "said officials have not make the appearance of department heads
secured the required consent from the President." discretionary in the question hour.

So clearly was this distinction conveyed to the members


ISSUE:
of the Commission that the Committee on Style,
Whether E.O. 464 contravenes the power of inquiry
precisely in recognition of this distinction, later moved
vested in Congress
the provision on question hour from its original position
as Section 20 in the original draft down to Section 31,
Rule:
far from the provision on inquiries in aid of legislation.
Section 1 is similar to Section 3129 in that both require
the officials covered by them to secure the consent of
In the context of a parliamentary system of
the President prior to appearing before Congress. There
government, the "question hour" has a definite
are significant differences between the two provisions,
meaning. It is a period of confrontation initiated by
however, which constrain this Court to discuss the
Parliament to hold the Prime Minister and the other
validity of these provisions separately.
ministers accountable for their acts and the operation
of the government, corresponding to what is known in
Section 1 specifically applies to department heads.
It does not, unlike Section 3, require a prior
Britain as the question period. There was a specific
determination by any official whether they are covered provision for a question hour in the 1973 Constitution
by E.O. 464. The President herself has, through the which made the appearance of ministers mandatory.
challenged order, made the determination that they are. The same perfectly conformed to the parliamentary
Further, unlike also Section 3, the coverage of system established by that Constitution, where the
department heads under Section 1 is not made to ministers are also members of the legislature and are
depend on the department heads’ possession of any directly accountable to it.
information which might be covered by executive
privilege. In fact, in marked contrast to Section 3 An essential feature of the parliamentary system of
vis-à-vis Section 2, there is no reference to executive
government is the immediate accountability of the
privilege at all. Rather, the required prior consent under
Prime Minister and the Cabinet to the National
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Assembly. They shall be responsible to the National legislation" under Section 21, the appearance is
Assembly for the program of government and shall mandatory for the same reasons stated in Arnault. .
determine the guidelines of national policy. Unlike in
the presidential system where the tenure of office of all In fine, the oversight function of Congress may be
elected officials cannot be terminated before their term facilitated by compulsory process only to the extent that
expired, the Prime Minister and the Cabinet remain in it is performed in pursuit of legislation. This is consistent
office only as long as they enjoy the confidence of the with the intent discerned from the deliberations of the
Constitutional Commission.
National Assembly. The moment this confidence is lost
the Prime Minister and the Cabinet may be changed.
Ultimately, the power of Congress to compel the
appearance of executive officials under Section 21 and
The framers of the 1987 Constitution removed
the lack of it under Section 22 find their basis in the
the mandatory nature of such appearance during
principle of separation of powers. While the executive
the question hour in the present Constitution so as
branch is a co-equal branch of the legislature, it cannot
to conform more fully to a system of separation of
frustrate the power of Congress to legislate by refusing
powers. To that extent, the question hour, as it is
to comply with its demands for information.
presently understood in this jurisdiction, departs
from the question period of the parliamentary
When Congress exercises its power of inquiry, the only
system. That department heads may not be
way for department heads to exempt themselves
required to appear in a question hour does not,
therefrom is by a valid claim of privilege. They are not
however, mean that the legislature is rendered
exempt by the mere fact that they are department
powerless to elicit information from them in all
heads. Only one executive official may be exempted
circumstances. In fact, in light of the absence of a
from this power — the President on whom executive
mandatory question period, the need to enforce
power is vested, hence, beyond the reach of Congress
Congress’ right to executive information in the
except through the power of impeachment. It is based
performance of its legislative function becomes
on her being the highest official of the executive branch,
more imperative.
and the due respect accorded to a co-equal branch of
government which is sanctioned by a long-standing
Sections 21 and 22, therefore, while closely related and
custom.
complementary to each other, should not be considered
as pertaining to the same power of Congress. One
By the same token, members of the Supreme Court are
specifically relates to the power to conduct inquiries in
also exempt from this power of inquiry. Unlike the
aid of legislation, the aim of which is to elicit
Presidency, judicial power is vested in a collegial body;
information that may be used for legislation, while the
hence, each member thereof is exempt on the basis not
other pertains to the power to conduct a question hour,
only of separation of powers but also on the fiscal
the objective of which is to obtain information in
autonomy and the constitutional independence of the
pursuit of Congress’ oversight function.
judiciary. This point is not in dispute, as even counsel for
the Senate, Sen. Joker Arroyo, admitted it during the
When Congress merely seeks to be informed on how
oral argument upon interpellation of the Chief Justice
department heads are implementing the statutes which
it has issued, its right to such information is not as
------------------------
imperative as that of the President to whom, as Chief
Executive, such department heads must give a report of
3. Legislative Investigations
their performance as a matter of duty. In such
instances, Section 22, in keeping with the separation of
Section 21. The Senate or the House of Representatives or
powers, states that Congress may only request their
any of its respective committees may conduct inquiries in aid
appearance. Nonetheless, when the inquiry in which
of legislation in accordance with its duly published rules of
Congress requires their appearance is "in aid of
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procedure. The rights of persons appearing in, or affected by,
witness in the controversy, was called to testify thereon
such inquiries shall be respected. (Art VI) by the Senate. On account of his refusal to answer the
questions of the senators on an important point, he
Limitations: was, by resolution of the Senate, detained for
contempt. Upholding the Senate’s power to punish
First., the investigation must be in aid of legislation. No Arnault for contempt, this Court held:
inquiry is an end in itself; it must be related to and in Although there is no provision in the Constitution
furtherance of a legitimate task of Congress expressly investing either House of Congress with power
to make investigations and exact testimony to the end
Secondly, the investigation must be in accordance with that it may exercise its legislative functions advisedly
duly published rules of procedure of Congress and effectively, such power is so far incidental to the
legislative function as to be implied. In other words, the
power of inquiry – with process to enforce it – is an
And thirdly, the Constitution further mandates that the
essential and appropriate auxiliary to the legislative
rights of witnesses appearing in or affected by such
function. A legislative body cannot legislate wisely or
inquiries must be respected effectively in the absence of information respecting the
conditions which the legislation is intended to affect or
change; and where the legislative body does not itself
SENATE OF THE PHILIPPINES vs. EDUARDO R. ERMITA possess the requisite information – which is not
G.R. No. 169777 April 20, 2006 infrequently true – recourse must be had to others who
do possess it. Experience has shown that mere requests
Rule: The Congress power of inquiry is expressly for such information are often unavailing, and also that
information which is volunteered is not always accurate
recognized in Section 21 of Article VI of the Constitution
or complete; so some means of compulsion is essential
which reads:
to obtain what is needed

SECTION 21. The Senate or the House of


That this power of inquiry is broad enough to cover
Representatives or any of its respective committees may
officials of the executive branch may be deduced from
conduct inquiries in aid of legislation in accordance with
its duly published rules of procedure. The rights of the same case. The power of inquiry, the Court therein
persons appearing in or affected by such inquiries shall ruled, is co-extensive with the power to legislate. The
be respected. matters which may be a proper subject of legislation
and those which may be a proper subject of
This provision is worded exactly as Section 8 of investigation are one. It follows that the operation of
Article VIII of the 1973 Constitution except that, in the government, being a legitimate subject for legislation, is
latter, it vests the power of inquiry in the unicameral a proper subject for investigation.
legislature established therein – the Batasang Pambansa
– and its committees. Thus, the Court found that the Senate investigation of
the government transaction involved in Arnault was a
The 1935 Constitution did not contain a similar proper exercise of the power of inquiry. Besides being
provision. Nonetheless, in Arnault v. Nazareno, a case related to the expenditure of public funds of which
decided in 1950 under that Constitution, the Court Congress is the guardian, the transaction, the Court
already recognized that the power of inquiry is inherent held, "also involved government agencies created by
in the power to legislate. Congress and officers whose positions it is within the
power of Congress to regulate or even abolish."
Arnault involved a Senate investigation of the
reportedly anomalous purchase of the Buenavista and Since Congress has authority to inquire into the
Tambobong Estates by the Rural Progress operations of the executive branch, it would be
Administration. Arnault, who was considered a leading incongruous to hold that the power of inquiry does not

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extend to executive officials who are the most familiar
with and informed on executive operations. These abuses are, of course, remediable before the
courts, upon the proper suit filed by the persons
As discussed in Arnault, the power of inquiry, "with affected, even if they belong to the executive branch.
process to enforce it," is grounded on the necessity of Nonetheless, there may be exceptional circumstances,
information in the legislative process. If the information none appearing to obtain at present, wherein a clear
possessed by executive officials on the operation of pattern of abuse of the legislative power of inquiry
their offices is necessary for wise legislation on that might be established, resulting in palpable violations of
subject, by parity of reasoning, Congress has the right to the rights guaranteed to members of the executive
that information and the power to compel the department under the Bill of Rights. In such instances,
disclosure thereof. depending on the particulars of each case, attempts by
the Executive Branch to forestall these abuses may be
As evidenced by the American experience during the accorded judicial sanction.
so-called "McCarthy era," however, the right of
Congress to conduct inquiries in aid of legislation is, in Even where the inquiry is in aid of legislation, there are
theory, no less susceptible to abuse than executive or still recognized exemptions to the power of inquiry,
judicial power. It may thus be subjected to judicial which exemptions fall under the rubric of "executive
review pursuant to the Court’s certiorari powers under privilege." Since this term figures prominently in the
Section 1, Article VIII of the Constitution. challenged order, it being mentioned in its provisions,
its preambular clauses, and in its very title, a discussion
For one, as noted in Bengzon v. Senate Blue Ribbon of executive privilege is crucial for determining the
Committee, the inquiry itself might not properly be in constitutionality of E.O. 464.
aid of legislation, and thus beyond the constitutional
power of Congress. Such inquiry could not usurp judicial
functions. Parenthetically, one possible way for VIRGILIO O. GARCILLANO, vs. THE HOUSE OF
Congress to avoid such a result as occurred in Bengzon REPRESENTATIVES COMMITTEES ;
is to indicate in its invitations to the public officials G.R. No. 170338 December 23, 2008
concerned, or to any person for that matter, the
possible needed statute which prompted the need for FACTS:
the inquiry. Given such statement in its invitations, During the hype of Arroyo administration, a new
along with the usual indication of the subject of inquiry controversy arises. During the 2007 election the
and the questions relative to and in furtherance conversation of President Arroyo and the herein
thereof, there would be less room for speculation on petitioner Virgilio Garciliano, COMELEC regional
the part of the person invited on whether the inquiry is director, regarding the desire of the president to have a
in aid of legislation. favourable outcome in terms of his senatoriables.
Such conversation was recorded and was played during
Section 21, Article VI likewise establishes crucial the house of representative investigation.
safeguards that proscribe the legislative power of
inquiry. The provision requires that the inquiry be done Because of such turn of events, a petition was filed
in accordance with the Senate or House’s duly published before the court praying that such playing of the
rules of procedure, necessarily implying the illegally seized communication was in violation of RA
constitutional infirmity of an inquiry conducted without
4200 or the anti-wire tapping law. Also such petition
duly published rules of procedure. Section 21 also
for injunction prays that the Senate committee be
mandates that the rights of persons appearing in or
affected by such inquiries be respected, an imposition prevented from further conducting such investigation
that obligates Congress to adhere to the guarantees in for the basic reason that there was no proper
the Bill of Rights. publication of the senate rules, empowering them to

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make such investigation of the unlawfully seized The phrase "duly published rules of procedure" requires
documents. the Senate of every Congress to publish its rules of
procedure governing inquiries in aid of legislation because
every Senate is distinct from the one before it or after it.
Intervenor Sagge alleges violation of his right to due
Since Senatorial elections are held every three (3) years for
process considering that he is summoned to attend the one-half of the Senate’s membership, the composition of
Senate hearings without being apprised not only of his the Senate also changes by the end of each term. Each
rights therein through the publication of the Senate Senate may thus enact a different set of rules as it may
Rules of Procedure Governing Inquiries in Aid of deem fit. Not having published its Rules of Procedure, the
Legislation, but also of the intended legislation which subject hearings in aid of legislation conducted by the
underpins the investigation 14th Senate, are therefore, procedurally infirm.

ISSUE:
Whether or not there was proper publication of the NERI vs. SENATE COMMITTEE (note, there are 2 Neri
rules as to empower the senate to further proceed vs Senate cases 549 SCRA 77, and 564 SCRA 52);
with their investigation? GR. No. 180643 September 4, 2008

Rule: The Senate cannot be allowed to continue with FACTS:


the conduct of the questioned legislative inquiry On September 26, 2007, petitioner appeared before
without duly published rules of procedure, in clear respondent Committees and testified for about eleven
derogation of the constitutional requirement. (11) hours on matters concerning the National
Broadband Project (the "NBN Project"). Petitioner
Section 21, Article VI of the 1987 Constitution explicitly disclosed ("COMELEC") Chairman Benjamin Abalos
provides that "[t]he Senate or the House of offered him P200 Million in exchange for his approval of
Representatives, or any of its respective committees the NBN Project. He further narrated that he informed
may conduct inquiries in aid of legislation in accordance President Gloria Macapagal Arroyo ("President Arroyo")
with its duly published rules of procedure." The of the bribery attempt and that she instructed him not
requisite of publication of the rules is intended to satisfy to accept the bribe. However, when probed further on
the basic requirements of due process. Publication is President Arroyo and petitioner’s discussions relating to
indeed imperative, for it will be the height of injustice to the NBN Project, petitioner refused to answer, invoking
punish or otherwise burden a citizen for the "executive privilege." To be specific, petitioner refused
transgression of a law or rule of which he had no notice to answer questions on: (a) whether or not President
whatsoever, not even a constructive one. What Arroyo followed up the NBN Project4 (b) whether or not
constitutes publication is set forth in Article 2 of the she directed him to prioritize it, and (c) whether or not
Civil Code, which provides that "[l]aws shall take effect she directed him to approve it.6
after 15 days following the completion of their
publication either in the Official Gazette, or in a Respondent Committees persisted in knowing
newspaper of general circulation in the Philippines." petitioner’s answers to these three questions by
requiring him to appear and testify once more on
Recently, the Court had occasion to rule on this very same November 20, 2007. On November 15, 2007, Executive
question. In Neri v. Senate Committee on Accountability of Secretary Eduardo R. Ermita wrote to respondent
Public Officers and Investigations,46 we said: Committees and requested them to dispense with
petitioner’s testimony on the ground of executive
Fourth, we find merit in the argument of the
privilege.
OSG that respondent Committees likewise violated
Section 21 of Article VI of the Constitution, requiring
that the inquiry be in accordance with the "duly On November 20, 2007, petitioner did not appear
published rules of procedure." We quote the OSG’s before respondent Committees upon orders of the
explanation: President invoking executive privilege. On November
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22, 2007, the respondent Committees issued the executive privilege, (b) their invitations to petitioner did
show-cause letter requiring him to explain why he not contain the questions relevant to the inquiry, (c)
should not be cited in contempt. On November 29, there was a cloud of doubt as to the regularity of the
2007, in petitioner’s reply to respondent Committees, proceeding that led to their issuance of the contempt
he manifested that it was not his intention to ignore the order, (d) they violated Section 21, Article VI of the
Senate hearing and that he thought the only remaining Constitution because their inquiry was not in
questions were those he claimed to be covered by accordance with the "duly published rules of
executive privilege. He also manifested his willingness procedure," and (e) they issued the contempt order
to appear and testify should there be new matters to be arbitrarily and precipitately.
taken up. He just requested that he be furnished "in
advance as to what else" he "needs to clarify." ISSUE:
WON the Senate violate the requirement under Article
Respondent Committees found petitioner’s VI, Section 21 of the Constitution requiring the
explanations unsatisfactory. Without responding to his publication of their Rules
request for advance notice of the matters that he
should still clarify, they issued the Order dated January RULING:
30, 2008; citing petitioner in contempt of respondent All the limitations embodied in : Section 21, Article VI
Committees and ordering his arrest and detention at of the Constitution form part of the witness’ settled
the Office of the Senate Sergeant-at-Arms until such expectation. If the limitations are not observed, the
time that he would appear and give his testimony. witness’ settled expectation is shattered. Here, how
could there be a majority vote when the members in
On the same date, petitioner moved for the attendance are not enough to arrive at such majority?
reconsideration of the above Order. He insisted that he Petitioner has the right to expect that he can be cited in
had not shown "any contemptible conduct worthy of contempt only through a majority vote in a proceeding
contempt and arrest." He emphasized his willingness to in which the matter has been fully deliberated upon.
testify on new matters, but respondent Committees did There is a greater measure of protection for the witness
not respond to his request for advance notice of when the concerns and objections of the members are
questions. fully articulated in such proceeding. We do not believe
that respondent Committees have the discretion to set
On March 25, 2008, the Court granted his petition for aside their rules anytime they wish. This is especially
certiorari on two grounds: first, the communications true here where what is involved is the contempt
elicited by the three (3) questions were covered by power. It must be stressed that the Rules are not
executive privilege; and second, respondent promulgated for their benefit. More than anybody else,
Committees committed grave abuse of discretion in it is the witness who has the highest stake in the proper
issuing the contempt order. Anent the first ground, we observance of the Rules.
considered the subject communications as falling under
the presidential communications privilege because (a) The language of Section 21, Article VI of the
they related to a quintessential and non-delegable Constitution requiring that the inquiry be conducted in
power of the President, (b) they were received by a accordance with the duly published rules of procedure
close advisor of the President, and (c) respondent is categorical. It is incumbent upon the Senate to
Committees failed to adequately show a compelling publish the rules for its legislative inquiries in each
need that would justify the limitation of the privilege Congress or otherwise make the published rules clearly
and the unavailability of the information elsewhere by state that the same shall be effective in subsequent
an appropriate investigating authority. As to the second Congresses or until they are amended or repealed to
ground, we found that respondent Committees sufficiently put public on notice.
committed grave abuse of discretion in issuing the
contempt order because (a) there was a valid claim of
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