Diaz vs. Sandiganbayan

G.R. No. 101202 & 102554 . March 8, 1993.
DIAZ VS. SANDIGANBAYAN
FACTS:
The petitioner, Ramon Diaz, was chairman of the Presidential Commission on Good Government (PCGG)
in 1988, when Solicitor General Frank Chavez, then counsel for the PCGG in "American Inter-Fashion vs.
PCGG," G.R. No. 79342, filed a pleading in that case, accusing Chairman Diaz with having lifted the
sequestration on American Inter-fashion. Diaz moved to strike out the pleading for being untrue. Chavez
called a press conference accusing Diaz of corruption and ineptness. He thereafter withdrew as counsel
for the PCGG and Diaz resigned as chairman of the PCGG to become the Philippine Ambassador to
Canada, President Aquino ordered acting PCGG Chairman Adolf Azcuna to investigate Chavez' charges.
The Ombudsman ordered the Special Prosecutor, Raul Gonzales, together with Prosecutors Jose J.
Parentela, Jr. and Diana L. Dungca, to investigate the charges also.
The Senate likewise called upon the Senate Blue Ribbon Committee to conduct an investigation of the
Solicitor General's charges consisting of 8 counts of alleged ineptness and 24 counts of alleged
corruption involving 13 sequestered companies, among them Metro Port Service, Inc. (METRO PORT),
and the American Inter-Fashion (AIF), De Soleil Apparel Manufacturing Corporation (DSA) and Glorious
Sun Fashion Garment Manufacturing Co., Inc. (GLORIOUS SUN).
On basis of the charges made by Chavez and the evidence which he presented at the joint investigation
conducted by the Senate Blue Ribbon Committee and the Ombudsman panel, Parentela, with the
approval of the Ombudsman, decided to conduct a preliminary investigation to enable the petitioner to
refute the charges against him.
The investigating panel then recommended the filing of informations, which the Ombudsman approved.
ARGUMENTS:
Petitioner filed a motion to quash the information on the theory that the preliminary investigation that
was conducted by Special Prosecutor Parentela was null and void for not having followed the procedure
prescribed in Section 3, Rule 112 of the 1985 Rules of Criminal Procedure and the doctrine in Cojuangco
vs. PCGG, 190 SCRA 226 that: "the law enforcer who conducted the criminal investigation, gathered the
evidence, and thereafter filed the complaint for the purpose of preliminary investigation, cannot be
allowed to conduct the preliminary investigation of his own complaint."
ISSUE:
WON the preliminary investigation conducted by Special Prosecutor Parentela was null and void on the
ground that:
1. Parentela gathered the evidence, filed the complaint for the purpose of preliminary investigation
and conducted the preliminary investigation of his own complaint.
2. Chavez’ charges had not been made in writing nor under oath. (I think this is the main and
relevant issue)
HELD:
1. No.
2. No.
REASONS:
1. There is no merit in that argument. Parentela did not "gather" evidence for Chavez to use against
the petitioner. He and Special Prosecution Officer Laurenzo merely received Chavez' evidence,
and petitioner's as well. In this case, unlike the Cojuangco case, Parentela was not the accuser
and investigator rolled into one. Chavez was the accuser. Parentela preliminarily investigated the
charges, evaluated the evidence which Chavez produced, and filed the information in the
Sandiganbayan. As pointed out by that court, the differences between Cojuangco's case and the
petitioner's case are the following:
" . . . . While in Cojuangco, it may be said that both the complainant and preliminary
investigating officer were the PCGG, the same is not true in the present case. It is readily
discernible that Chavez is the complainant, while the Office of the Ombudsman/Special
Prosecutor is the investigating body in the instant complaint, thereby barring any
probability of partiality that would require inhibition. It is Chavez who came up with the
evidence, while Prosecutor Parentela evaluated the same to find out if he could make out
a prima facie case."
Clearly, both the preliminary investigation which Parentela conducted and the information which
he filed in the Sandiganbayan are valid.
2. There is no merit in the petitioner's contention that the preliminary investigation of Chavez'
charges was invalid because Chavez' charges had not been made in writing nor under oath. In
his pleadings in American Inter-fashion Corp., et al. vs. PCGG, Chavez accused Diaz of
conspiracy to defraud the government of its rights to the ill-gotten 100% dividends of Eastern
Telecommunications Phils., Inc., and of "gross misconduct and gross violation of his sworn duty
as PCGG chairman to discharge his functions in accordance with law." His testimony at the
joint fact-finding investigation conducted by the Senate Blue Ribbon Committee and the
Ombudsman panel was given under oath. His sworn testimony, as transcribed, provided a
sufficient basis for the Ombudsman to investigate his charges for the Ombudsman may
investigate "complaints filed in any form or manner," even complaints not drawn up in the
usual form.
Section 12, Article X of the 1987 Constitution provides:
SECTION 12.The Ombudsman and his Deputies, as protectors of the people, shall act
promptly on complaints filed in any form or manner against public officials or employees
of the Government, or any subdivision, agency or instrumentality thereof, including
government-owned or controlled corporations, and shall, in appropriate cases, notify the
complainants of the action taken and the result thereof.
Section 3, Rule I of Administrative Order No. 07 (Rules of Procedure of the Office of the
Ombudsman), issued on April 10, 1990 similarly provides:
SECTION 3.Form of complaints, grievances or requests for assistance. — Complaints

may be in any form, either verbal or in writing. For a speedier disposition of the
complaint, however, it is preferable that it be in writing and under oath. A complaint
which does not disclose the identity of the complainant will be acted upon only if it merits
appropriate consideration, or contains sufficient leads or particulars to enable the taking
of further action.
In the light of all the foregoing, the Court finds no legal ground to set aside the preliminary
investigation conducted by respondent Special Prosecutor Jose Parentela of the charges against
the petitioner, or to annul the informations filed against him

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G.R. No. 101202 & 102554 . March 8, 1993.

DIAZ VS. SANDIGANBAYAN

Section 12, Article X of the 1987 Constitution provides:

SECTION 3.Form of complaints, grievances or requests for assistance. — Complaints

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