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Sandiganbayan (2001)
356 SCRA 636 Political Law The Legislative Department Suspension of a Member of
Congress Violations of RA 3019
In October 1988, Miriam Defensor Santiago, who was the then Commissioner of the Commission
of Immigration and Deportation (CID), approved the application for legalization of the stay of
about 32 aliens. Her act was said to be illegal and was tainted with bad faith and it ran counter
against Republic Act No. 3019 (Anti-Graft and Corrupt Practices Act). The legalization of such is
also a violation of Executive Order No. 324 which prohibits the legalization of disqualified aliens.
The aliens legalized by Santiago were allegedly known by her to be disqualified. Two other
criminal cases were filed against Santiago. Pursuant to this information, Francis Garchitorena, a
presiding Justice of the Sandiganbayan, issued a warrant of arrest against Santiago. Santiago
petitioned for provisional liberty since she was just recovering from a car accident which was
approved. In 1995, a motion was filed with the Sandiganbayan for the suspension of Santiago,
who was already a senator by then. The Sandiganbayan ordered the Senate President (Maceda)
to suspend Santiago from office for 90 days.
ISSUE: Whether or not Sandiganbayan can order suspension of a member of the Senate without
violating the Constitution.
HELD: Yes. it is true that the Constitution provides that each house may determine the rules
of its proceedings, punish its Members for disorderly behavior, and, with the concurrence of two-
thirds of all its Members, suspend or expel a Member. A penalty of suspension, when imposed,
shall not exceed sixty days.
But on the other hand, Section 13 of RA 3019 provides:
Suspension and loss of benefits. any incumbent public officer against whom any criminal
prosecution under a valid information under this Act or under Title 7, Book II of the Revised Penal
Code or for any offense involving fraud upon government or public funds or property whether as a
simple or as a complex offense and in whatever stage of execution and mode of participation, is
pending in court, shall be suspended from office. Should he be convicted by final judgment, he
shall lose all retirement or gratuity benefits under any law, but if he is acquitted, he shall be
entitled to reinstatement and to the salaries and benefits which he failed to receive during
suspension, unless in the meantime administrative proceedings have been filed against him.
In here, the order of suspension prescribed by RA. 3019 is distinct from the power of Congress to
discipline its own ranks under the Constitution. The suspension contemplated in the above
constitutional provision is a punitive measure that is imposed upon determination by the Senate or
the Lower House, as the case may be, upon an erring member. This is quite distinct from the
suspension spoken of in Section 13 of RA 3019, which is not a penalty but a preliminary,
preventive measure, prescinding from the fact that the latter is not being imposed on petitioner for
misbehavior as a Member of the Senate.
Republic Act No. 3019 does not exclude from its coverage the members of Congress and that,
therefore, the Sandiganbayan did not err in thus decreeing the assailed preventive suspension
order.
But Santiago committed the said act when she was still the CID commissioner, can she still be
suspended as a senator?
Section 13 of Republic Act No. 3019 does not state that the public officer concerned must be
suspended only in the office where he is alleged to have committed the acts with which he has
been charged. Thus, it has been held that the use of the word office would indicate that it
applies to any office which the officer charged may be holding, and not only the particular office
under which he stands accused.
Santiago has not yet been convicted of the alleged crime, can she still be suspended?
The law does not require that the guilt of the accused must be established in a pre-suspension
proceeding before trial on the merits proceeds. Neither does it contemplate a proceeding to
determine (1) the strength of the evidence of culpability against him, (2) the gravity of the offense
charged, or (3) whether or not his continuance in office could influence the witnesses or pose a
threat to the safety and integrity of the records another evidence before the court could have a
valid basis in decreeing preventive suspension pending the trial of the case. All it secures to the
accused is adequate opportunity to challenge the validity or regularity of the proceedings against
him, such as, that he has not been afforded the right to due preliminary investigation, that the acts
imputed to him do not constitute a specific crime warranting his mandatory suspension from office
under Section 13 of Republic Act No. 3019, or that the information is subject to quashal on any of
the grounds set out in Section 3, Rule 117, of the Revised Rules on Criminal procedure.
Petitioners include 3 senators and 8 representatives. The three senators were suspended by
senate due to election irregularities. The 8 representatives were not allowed to take their seat
in the lower House except in the election of the House Speaker. They argued that some
senators and House Reps were not considered in determining the required vote (of each
house) in order to pass the Resolution (proposing amendments to the Constitution) which
has been considered as an enrolled bill by then. At the same time, the votes were already
entered into the Journals of the respective House. As a result, the Resolution was passed but
it could have been otherwise were they allowed to vote. If these members of Congress had
been counted, the affirmative votes in favor of the proposed amendment would have been
short of the necessary three-fourths vote in either branch of Congress. Petitioners filed or the
prohibition of the furtherance of the said resolution amending the constitution. Respondents
argued that the SC cannot take cognizance of the case because the Court is bound by the
conclusiveness of the enrolled bill or resolution.
ISSUE:
Whether or not the Court can take cognizance of the issue at bar. Whether or not the said
resolution was duly enacted by Congress.
HELD:
As far as looking into the Journals is concerned, even if both the journals from each House and
an authenticated copy of the Act had been presented, the disposal of the issue by the Court
on the basis of the journals does not imply rejection of theenrollment theory, for, as already
stated, the due enactment of a law may be proved in either of the two ways specified in
section 313 of Act No. 190 as amended. The SC found in the journals no signs of irregularity in
the passage of the law and did not bother itself with considering the effects of an
authenticated copy if one had been introduced. It did not do what the opponents of the rule
of conclusiveness advocate, namely, look into the journals behind the enrolled copy in order
to determine the correctness of the latter, and rule such copy out if the two, the journals and
the copy, be found in conflict with each other. No discrepancy appears to have been noted
between the two documents and the court did not say or so much as give to understand that
if discrepancy existed it would give greater weight to the journals, disregarding the explicit
provision that duly certified copies shall be conclusive proof of the provisions of such Acts
and of the due enactment thereof.
**Enrolled Bill that which has been duly introduced, finally passed by both houses, signed by
the proper officers of each, approved by the president and filed by the secretary of state.
Section 313 of the old Code of Civil Procedure (Act 190), as amended by Act No. 2210,
provides: Official documents may be proved as follows: . . . (2) the proceedings of the
Philippine Commission, or of any legislatives body that may be provided for in the Philippine
Islands, or of Congress, by the journals of those bodies or of either house thereof, or by
published statutes or resolutions, or by copies certified by the clerk of secretary, or printed by
their order; Provided, That in the case of Acts of the Philippine Commission or the Philippine
Legislature, when there is an existence of a copy signed by the presiding officers and
secretaries of said bodies, it shall be conclusive proof of the provisions of such Acts and of the
due enactment thereof.
The SC is bound by the contents of a duly authenticated resolution (enrolled bill) by the
legislature. In case of conflict, the contents of an enrolled bill shall prevail over those of the
journals.
Casco Philippine Chemical Co., Inc.
vs Pedro Gimenez
7 SCRA 347 Political Law Journal Conclusiveness of the Enrolled Bill
Casco Philippine Chemical Co., Inc. (Casco) was engaged in the production of synthetic resin
glues used primarily in the production of plywood. The main components of the said glue are urea
and formaldehyde which are both being imported abroad. Pursuant to a Central Bank circular,
Casco paid the required margin fee for its imported urea and formaldehyde. Casco however paid
in protest as it maintained that urea and formaldehyde are tax exempt transactions. The Central
Bank agreed and it issued vouchers for refund. The said vouchers were submitted to Pedro
Gimenez, the then Auditor General, who denied the tax refund. Gimenez maintained that urea
and formaldehyde, as two separate and distinct components are not tax exempt; that what is tax
exempt is urea formaldehyde (the synthetic resin formed by combining urea and formaldehyde).
Gimenez cited the provision of Sec. 2, par 18 of Republic Act No. 2609 which provides:
The margin established by the Monetary Board pursuant to the provision of section one
hereof shall not be imposed upon the sale of foreign exchange for the importation of the
following:
xxx xxx xxx
XVIII. Urea formaldehyde for the manufacture of plywood and hardboard when imported by and
for the exclusive use of end-users.
Casco however averred that the term urea formaldehyde appearing in this provision should be
construed as urea and formaldehyde. It further contends that the bill approved in Congress
contained the copulative conjunction and between the terms urea and, formaldehyde, and
that the members of Congress intended to exempt urea and formaldehyde separately as
essential elements in the manufacture of the synthetic resin glue called urea formaldehyde, not
the latter a finished product, citing in support of this view the statements made on the floor of the
Senate, during the consideration of the bill before said House, by members thereof.
The enrolled bill however used the term urea formaldehyde
ISSUE: Whether or not the term urea formaldehyde should be construed as urea and
formaldehyde.
HELD: No. Urea formaldehyde is not a chemical solution. It is the synthetic resin formed as a
condensation product from definite proportions of urea and formaldehyde under certain conditions
relating to temperature, acidity, and time of reaction. Urea formaldehyde is clearly a finished
product, which is patently distinct and different from urea and formaldehyde, as
separate articles used in the manufacture of the synthetic resin known as urea formaldehyde.
The opinions or statements of any member of Congress during the deliberation of the said law/bill
do not represent the entirety of the Congress itself. What is printed in the enrolled bill would
be conclusive upon the courts. The enrolled bill which uses the term urea formaldehyde
instead of urea and formaldehyde is conclusive upon the courts as regards the tenor of the
measure passed by Congress and approved by the President. If there has been any mistake in
the printing of the bill before it was certified by the officers of Congress and approved by the
Executive on which the SC cannot speculate, without jeopardizing the principle of separation of
powers and undermining one of the cornerstones of our democratic system the remedy is by
amendment or curative legislation, not by judicial decree.