Title
Arroyo vs. Department of Justice
Case
G.R. No. 199082
Decision Date
Sep 18, 2012
A joint DOJ-COMELEC committee investigated 2004/2007 electoral fraud, upheld by the Supreme Court as valid, ensuring due process and COMELEC independence.

Case Digest (A.M. No. 190-RET)
Expanded Legal Reasoning Model

Facts:

  • Creation of Joint Fact-Finding and Preliminary Investigation Bodies
    • On August 2, 2011, the Commission on Elections (COMELEC) issued Resolution No. 9266 approving a joint COMELEC–Department of Justice (DOJ) investigation into alleged fraud in the 2004 and 2007 elections.
    • On August 15, 2011, the COMELEC and DOJ promulgated Joint Order No. 001-2011 creating:
      • A Fact-Finding Team (FFT), chaired by an Assistant Secretary of Justice and composed of DOJ, COMELEC, and NBI officials, tasked with gathering evidence and witness affidavits.
      • A Joint Preliminary Investigation Committee (JPIC), chaired by the DOJ Prosecutor General with additional DOJ and COMELEC members, tasked with conducting preliminary investigations based on FFT reports.
    • Section 2 of the Joint Order directed the JPIC to recommend resolutions of probable cause for electoral offenses to the COMELEC, while FFT would submit periodic and final reports.
  • Preliminary Investigation and Challenge
    • On October 20, 2011, the FFT submitted an Initial Report finding probable fraud in the 2007 senatorial races in North/South Cotabato and Maguindanao and recommending preliminary investigation for several respondents, including petitioners Arroyo, Abalos Sr., and President Arroyo.
    • Senator Pimentel filed a separate complaint-affidavit for electoral sabotage on October 17, 2011; the JPIC consolidated both matters and issued subpoenas.
    • Petitioners filed Rule 65 petitions for certiorari and prohibition in the Supreme Court challenging:
      • COMELEC Resolution No. 9266;
      • Joint Order No. 001-2011;
      • FFT and JPIC Rules of Procedure (August 23, 2011);
      • FFT Initial Report (October 20, 2011).
    • The COMELEC en banc on November 18, 2011 approved the JPIC’s recommendation with modifications and ordered the filing of informations for electoral sabotage in the Pasay RTC.
  • Consolidation and Proceedings in Supreme Court
    • Three petitions were consolidated: G.R. No. 199082 (Mike Arroyo), G.R. No. 199085 (Benigno Abalos Sr.), and G.R. No. 199118 (President Arroyo).
    • Petitioners sought TROs and injunctions to enjoin the JPIC proceedings. The Supreme Court required briefs, held oral argument, and deferred TRO resolution.

Issues:

  • Constitutionality of Joint Order No. 001-2011
    • Does it violate the due process clause by fusing investigative and adjudicative functions?
    • Does it violate the equal protection clause by targeting only 2004 and 2007 elections?
    • Does it transgress the principle of separation of powers by creating a quasi-new office?
    • Does it undermine the COMELEC’s constitutional independence by aligning it with the DOJ?
  • Jurisdiction and Due Process in Preliminary Investigation
    • Can the COMELEC validly conduct preliminary investigations jointly with the DOJ under existing statutes?
    • Were petitioners afforded the opportunity to be heard and to inspect evidence under Rule 112, Rules on Criminal Procedure, and COMELEC Rules of Procedure?

Ruling:

  • (Subscriber-Only)

Ratio:

  • (Subscriber-Only)

Doctrine:

  • (Subscriber-Only)

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