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    A.M. No. RTJ-06-2017 June 19, 2008

    LT. GEN. ALFONSO P. DAGUDAG (Ret.),complainant,

    vs.

    JUDGE MAXIMO G.W. PADERANGA, Regional Trial Court,

    Branch 38, Cagayan de Oro City,respondent.

    D E C I S I O N

    PER CURIAM,J.:

    This is a complaint for gross ignorance of the law and conduct

    unbecoming a judge filed by retired Lt. Gen. Alfonso P. Dagudag

    (Gen. Dagudag), Head of Task Force Sagip Kalikasan, against

    Judge Maximo G. W. Paderanga (Judge Paderanga), Presiding

    Judge of the Regional Trial Court, Branch 38, Cagayan de Oro City.

    On or about 30 January 2005, the Region VII Philippine National

    Police Regional Maritime Group (PNPRMG) received information

    that MV General Ricarte of NMC Container Lines, Inc. was

    shipping container vans containing illegal forest products from

    Cagayan de Oro to Cebu. The shipments were falsely declared as

    cassava meal and corn grains to avoid inspection by the

    Department of Environment and Natural Resources (DENR).1

    On 30 and 31 January 2005, a team composed of representatives

    from the PNPRMG, DENR, and the Philippine Coast Guard

    inspected the container vans at a port in Mandaue City, Cebu. The

    team discovered the undocumented forest products and the

    names of the shippers and consignees:

    Container Van No. Shipper Consignee

    NCLU 2000492-22GI Polaris Chua Polaris Chua

    IEAU 2521845-2210 Polaris Chua Polaris Chua

    NOLU 2000682-22GI Rowena Balangot Rowena Balangot

    INBU 3125757-BB2210 Rowena Balangot Rowena Balangot

    NCLU 20001591-22GI Jovan Gomez Jovan Gomez

    GSTU 339074-US2210 Jovan Gomez Jovan Gomez

    CRXU 2167567 Raffy Enriquez Raffy Enriquez

    NCLU 2001570-22GI Raffy Enriquez Raffy Enriquez

    The crew of MV General Ricarte failed to produce the certificate

    of origin forms and other pertinent transport documents

    covering the forest products, as required by DENR

    Administrative Order No. 07-94. Gen. Dagudag alleged that, since

    nobody claimed the forest products within a reasonable period of

    time, the DENR considered them as abandoned and, on 31

    January 2005, the Provincial Environment and Natural Resources

    Office (PENRO) Officer-in-Charge (OIC), Richard N. Abella, issued

    a seizure receipt to NMC Container Lines, Inc.2

    On 1 February 2005, Community Environment and Natural

    Resources Office (CENRO) OIC Loreto A. Rivac (Rivac) sent a

    notice to NMC Container Lines, Inc. asking for explanation why

    the government should not confiscate the forest products.3In an

    affidavit4dated 9 February 2005, NMC Container Lines, Inc.sBranch Manager Alex Conrad M. Seno stated that he did not see

    any reason why the government should not confiscate the forest

    products and that NMC Container Lines, Inc. had no knowledge of

    the actual content of the container vans.

    On 2, 9, and 15 February 2005, DENR Forest Protection Officer

    Lucio S. Canete, Jr. posted notices on the CENRO and PENRO

    bulletin boards and at the NMC Container Lines, Inc. building

    informing the unknown owner about the administrative

    adjudication scheduled on 18 February 2005 at the Cebu City

    CENRO. Nobody appeared during the adjudication.5In a

    resolution6dated 10 March 2005, Rivac, acting as adjudication

    officer, recommended to DENR Regional Executive Director

    Clarence L. Baguilat that the forest products be confiscated in

    favor of the government.

    In a complaint7dated 16 March 2005 and filed before Judge

    Paderanga, a certain Roger C. Edma (Edma) prayed that a writ of

    replevin be issued ordering the defendants DENR, CENRO, Gen

    Dagudag, and others to deliver the forest products to him and

    that judgment be rendered ordering the defendants to pay him

    moral damages, attorneys fees, and litigation expenses. On 29March 2005, Judge Paderanga issued a writ of replevin8ordering

    Sheriff Reynaldo L. Salceda to take possession of the forest

    products.

    In a motion to quash the writ of replevin,9the defendants DENR

    CENRO, and Gen. Dagudag prayed that the writ of replevin be set

    aside: (1) Edmas bond was insufficient; (2) the forest products

    were falsely declared as cassava meal and corn grains; (3) Edmawas not a party-in-interest; (4) the forest products were not

    covered by any legal document; (5) nobody claimed the forest

    products within a reasonable period of time; (6) the fores

    products were already considered abandoned; (7) the forest

    products were lawfully seized under the Revised Forestry Code

    of the Philippines; (8) replevin was not proper; (9) courts could

    not take cognizance of cases pending before the DENR; (10)

    Edma failed to exhaust administrative remedies; and (11) the

    DENR was the agency responsible for the enforcement of forestry

    laws. In a motion to dismiss ad cautelam10dated 12 April 2005

    the defendants prayed that the complaint for replevin and

    damages be dismissed: (1) the real defendant is the Republic of

    the Philippines; (2) Edma failed to exhaust administrative

    remedies; (3) the State cannot be sued without its consent; and

    (4) Edma failed to allege that he is the owner or is entitled to thepossession of the forest products.

    In an order11dated 14 April 2005, Judge Paderanga denied the

    motion to quash the writ of replevin for lack of merit.

    Gen. Dagudag filed with the Office of the Court Administrator

    (OCA) an affidavit-complaint12dated 8 July 2005 charging Judge

    Paderanga with gross ignorance of the law and conduc

    unbecoming a judge. Gen. Dagudag stated that:

    During the x x x hearing, [Judge Paderanga] showed

    manifest partiality in favor of x x x Edma. DENRs

    counsel was lambasted, cajoled and intimidated by[Judge Paderanga] using words such as "SHUT UP" and

    "THATS BALONEY."

    x x x x

    Edma in the replevin case cannot seek to recover the

    wood shipment from the DENR since he had not sought

    administrative remedies available to him. The prudent

    thing for [Judge Paderanga] to have done was to dismiss

    the replevin suit outright.

    x x x x

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    [Judge Paderangas] act[s] of taking cognizance of the xx x replevin suit, issuing the writ of replevin and the

    subsequent denial of the motion to quash clearly

    demonstrates [sic] ignorance of the law.

    In its 1stIndorsement13dated 1 August 2005, the OCA directed

    Judge Paderanga to comment on the affidavit-complaint. In his

    comment14dated 6 September 2005, Judge Paderanga stated that

    he exercised judicial discretion in issuing the writ of replevin and

    that he could not delve into the issues raised by Gen. Dagudag

    because they were related to a case pending before him.

    In its Report15dated 10 July 2006, the OCA found that Judge

    Paderanga (1) violated the doctrine of exhaustion of

    administrative remedies; (2) violated the doctrine of primary

    jurisdiction; and (3) used inappropriate language in court. The

    OCA recommended that the case be re-docketed as a regular

    administrative matter; that Judge Paderanga be held liable for

    gross ignorance of the law and for violation of Section 6, Canon 6

    of the New Code of Judicial Conduct for the Philippine

    Judiciary;16and that he be fined P30,000.

    In its Resolution17dated 16 August 2006, the Court re-docketed

    the case as a regular administrative matter and required the

    parties to manifest whether they were willing to submit the casefor decision based on the pleadings already filed. Judge

    Paderanga manifested his willingness to submit the case for

    decision based on the pleadings already filed.18Since Gen.

    Dagudag did not file any manifestation, the Court considered him

    to have waived his compliance with the 16 August 2006

    Resolution.19

    The Court finds Judge Paderanga liable for gross ignorance of the

    law and for conduct unbecoming a judge.

    The DENR is the agency responsible for the enforcement of

    forestry laws. Section 4 of Executive Order No. 192 states that the

    DENR shall be the primary agency responsible for the

    conservation, management, development, and proper use of thecountrys natural resources.

    Section 68 of Presidential Decree No. 705, as amended by

    Executive Order No. 277, states that possessing forest products

    without the required legal documents is punishable. Section 68-A

    states that the DENR Secretary or his duly authorized

    representatives may order the confiscation of any forest product

    illegally cut, gathered, removed, possessed, or abandoned.

    In the instant case, the forest products were possessed by NMC

    Container Lines, Inc. without the required legal documents and

    were abandoned by the unknown owner. Consequently, the

    DENR seized the forest products.

    Judge Paderanga should have dismissed the replevin suit outright

    for three reasons. First, under the doctrine of exhaustion of

    administrative remedies, courts cannot take cognizance of cases

    pending before administrative agencies. In Factoran, Jr. v. Court of

    Appeals,20the Court held that:

    The doctrine of exhaustion of administrative

    remedies is basic.Courts, for reasons of law, comity

    and convenience, should not entertain suits unlessthe available administrative remedies have first

    been resorted to and the proper authorities have

    been given an appropriate opportunity to act and

    correct their alleged errors, if any, committed in the

    administrative forum. (Emphasis ours)

    In Dy v. Court of Appeals,21the Court held that a party must

    exhaust all administrative remedies before he can resort to the

    courts. In Paat v. Court of Appeals,22the Court held that:

    This Court in a long line of cases has consistently held

    that before a party is allowed to seek the

    intervention of the court, it is a pre-condition that

    he should have availed of all the means ofadministrative processes afforded him. Hence, if a

    remedy within the administrative machinery canstill be resorted toby giving the administrative officerconcerned every opportunity to decide on a matter that

    comes within his jurisdiction then such remedy

    should be exhausted first before courts judicial

    power can be sought.The premature invocation o

    courts intervention is fatal to ones cause of actionAccordingly, absent any finding of waiver or estoppe

    the case is susceptible of dismissal for lack of cause o

    action. (Emphasis ours)

    In the instant case, Edma did not resort to, or avail

    of, anyadministrative remedy. He went straight to court and fileda complaint for replevin and damages. Section 8 of Presidentia

    Decree No. 705, as amended, states that (1) all actions and

    decisions of the Bureau of Forest Development Director are

    subject to review by the DENR Secretary; (2) the decisions of the

    DENR Secretary are appealable to the President; and (3) courts

    cannot review the decisions of the DENR Secretary excep

    through a special civil action for certiorarior prohibition

    In Dy,23the Court held that all actions seeking to recover fores

    products in the custody of the DENR shall be directed to that

    agency not the courts. In Paat,24the Court held that:

    Dismissal of the replevin suit for lack of cause of

    action in view of the private respondents failure to

    exhaust administrative remedies should have beenthe proper course of action by the lower court

    instead of assuming jurisdiction over the case andconsequently issuing the writ[o

    replevin]. Exhaustion of the remedies in the

    administrative forum, being a condition preceden

    prior to ones recourse to the courts and more

    importantly, being an element of private respondentsright of action, is too significant to be waylaid by the

    lower court.

    x x x x

    Moreover, the suit for replevin is never intended as a

    procedural tool to question the orders ofconfiscation and forfeiture issued by the DENRin

    pursuance to the authority given under P.D. 705, as

    amended. Section 8 of the said law is explici

    thatactions taken by the

    Director of the Bureau of ForestDevelopmentconcerning the enforcement of the

    provisions of the said law are subject to review by the

    Secretary of DENR and that courts may not review

    the decisions of the Secretary except through a

    special civil action for certiorari or prohibition(Emphasis ours)

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    Second, under the doctrine of primary jurisdiction, courts cannot

    take cognizance of cases pending before administrative agencies

    of special competence. The DENR is the agency responsible for

    the enforcement of forestry laws. The complaint for replevin

    itself stated that members of DENRs Task Force Sagip

    Kalikasantook over the forest products and brought them to

    the DENR Community Environment and Natural Resources Office.

    This should have alerted Judge Paderanga that the DENR had

    custody of the forest products, that administrative proceedings

    may have been commenced, and that the replevin suit had to be

    dismissed outright. In Tabao v. Judge Lilagan25 a case with asimilar set of facts as the instant case the Court held that:

    The complaint for replevin itself states that the

    shipment x x x [was] seized by the NBI for verification

    of supporting documents. It also states that the NBI

    turned over the seized items to the DENR "for official

    disposition and appropriate action." x x x To our

    mind, these allegations[should] have been sufficient

    to alert respondent judge that the DENR has custody

    of the seized items and that administrative

    proceedings may have already been commencedconcerning the shipment. Under the doctrine of

    primary jurisdiction, courts cannot take cognizance

    of cases pending before administrative agencies of

    special competence. x x x The prudent thing forrespondent judge to have done was to dismiss the

    replevin suit outright. (Emphasis ours)

    In Paat,26the Court held that:

    [T]he enforcement of forestry laws, rules and

    regulations and the protection, development and

    management of forest lands fall within the primary and

    special responsibilities of the Department of

    Environment and

    Natural Resources. By the very nature of its

    function, the DENR should be given a free handunperturbed by judicial intrusion to determine a

    controversy which is well within its jurisdiction.The assumption by the trial court, therefore, of the

    replevin suit filed by private respondents

    constitutes an unjustified encroachment into the

    domain of the administrative agencys prerogative.

    The doctrine of primary jurisdiction does notwarrant a court to arrogate unto itself the authority

    to resolve a controversy the jurisdiction over whichis initially lodged with an administrative body of

    special competence. (Emphasis ours)

    Third, the forest products are already in custodia legisand thus

    cannot be the subject of replevin. There was a violation of theRevised Forestry Code and the DENR seized the forest products

    in accordance with law. In Calub v. Court of Appeals,27the Court

    held that properties lawfully seized by the DENR cannot be the

    subject of replevin:

    Since there was a violation of the Revised Forestry

    Code and the seizure was in accordance with law, in

    our view the[properties seized] were validlydeemed in custodia legis. [They] could not be

    subject to an action for replevin . For it is property

    lawfully taken by virtue of legal process and considered

    in the custody of the law, and not otherwise. (Emphasis

    ours)

    Judge Paderangas acts of taking cognizance of the replevin suitand of issuing the writ of replevin constitute gross ignorance o

    the law. In Tabao,28the Court held that:

    Under the doctrine of primary jurisdiction, courts

    cannot take cognizance of cases pending before

    administrative of special competence. x x x [T]he

    plaintiff in the replevin suit who[sought] to recover

    the shipment from the DENR had not exhausted theadministrative remedies available to him. The

    prudent thing for respondent judge to have donewas to dismiss the replevin suit outright.

    Under Section 78-A of the Revised Forestry Code, the

    DENR secretary or his authorized representatives may

    order the confiscation of forest products illegally cut

    gathered, removed, or possessed or abandoned.

    x x x x

    Respondent judges act of taking cognizance of thexx x replevin suit clearly demonstrates ignorance o

    the law. x x x [J]udges are expected to keep abreast ofall laws and prevailing jurisprudence. Judges are duty

    bound to have more than just a cursory acquaintancewith laws and jurisprudence. Failure to follow basic

    legal commands constitutes gross ignorance of the

    law from which no one may be excused, not even ajudge. (Emphasis ours)

    Canon 6 of the New Code of Judicial Conduct for the Philippine

    Judiciary states that competence is a prerequisite to the due

    performance of judicial office. Section 3 of Canon 6 states that

    judges shall take reasonable steps to maintain and enhance their

    knowledge necessary for the proper performance of judicia

    duties. Judges should keep themselves abreast with lega

    developments and show acquaintance with laws.29

    The rule that courts cannot prematurely take cognizance of cases

    pending before administrative agencies is basic. There was no

    reason for Judge Paderanga to make an exception to this rule. The

    forest products were in the custody of the DENR and Edma had

    not availed of any administrative remedy. Judge Paderanga

    should have dismissed the replevin suit outright. In Espaol v

    Toledo-Mupas,30the Court held that:

    Being among the judicial front-liners who have direc

    contact with the litigants, a wanton display of utter lack

    of familiarity with the rules by the judge inevitably

    erodes the confidence of the public in the competence of

    our courts to render justice. It subjects the judiciary to

    embarrassment. Worse, it could raise the specter of

    corruption.

    When the gross inefficiency springs from a failure to

    consider so basic and elemental a rule, a law, or a

    principle in the discharge of his or her duties, a judge is

    either too incompetent and undeserving of the exalted

    position and title he or she holds, or the oversight or

    omission was deliberately done in bad faith and in

    grave abuse of judicial authority.

    The OCA found Judge Paderanga liable for using inappropriate

    language in court: "We x x x find respondents intemperate use o

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    "Shut up!" and "Baloney!" well nigh inappropriate in court

    proceedings. The utterances are uncalled for."31

    Indeed, the 14 and 22 April 2005 transcripts of stenographic

    notes show that Judge Paderanga was impatient, discourteous,

    and undignified in court:

    Atty. Luego: Your Honor, we want to have this motion

    because that is...

    Judge Paderanga: I am asking you why did you not make

    any rejoinder[?]

    x x x x

    Atty. Luego: I apologize, Your Honor. We are ready to...

    Judge Paderanga: Ready to what? Proceed.

    Atty. Luego: Yes, Your Honor. We filed this motion to

    quash replevin, Your Honor, on the grounds, first and

    foremost, it is our contention, Your Honor, with all due

    respect of [sic] this Honorable Court, that the writ of

    replevin dated March 29, 2005 was improper, YourHonor, for the reasons that the lumber, subject matter

    of this case, were apprehended in accordance with...

    Judge Paderanga: Where is your proof that it was

    apprehended? Where is your proof? Is that

    apprehension proven by a seizure receipt? Where is

    your seizure receipt?

    Atty. Luego: Under the rules...

    Judge Paderanga: Where is your seizure receipt? You

    read your rules. What does [sic] the rules say? Where in

    your rules does it say that it does not need any seizurereceipt? You look at your rules. You point out the rules.

    You take out your rules and then you point out. Do you

    have the rules?

    x x x x

    Atty. Luego: Your Honor, there was no seizure receipt,

    but during the apprehension, Your Honor, there was no

    claimant.

    Judge Paderanga: Answer me. Is there a seizure receipt?

    Atty. Luego: But during the apprehension, Your Honor,no owner has [sic] appeared.

    x x x x

    Atty. Luego: According to [the] rules, Your Honor, if

    there is no...

    Judge Paderanga: Whom are you seizing it from? To

    [sic] whom are you taking it from?

    Atty. Luego: From the shipping company, Your Honor.

    x x x x

    Atty. Luego: Your Honor please, the shipping company

    denied the ownership of that lumber.

    x x x x

    Atty. Luego: But the shipping company, Your Honor,...

    Judge Paderanga: Shut up. Thats baloney. You areseizing it from nobody. Then how can you seize it from

    the shipping company. Are you not? You are a lawyer

    Who is in possession of the property? The shipping

    company. Why did you not issue [a] seizure receipt to

    the shipping company?

    Atty. Luego: But the... May I continue, Your Honor?

    x x x x

    Judge Paderanga: Stop talking about the shipping

    company. Still you did not issue a seizure receipt here

    Well, Im telling you you should have issued [a] seizure

    receipt to the shipping company.

    x x x x

    Judge Paderanga: You are a lawyer. You should know

    how to write pleadings. You write the pleadings the

    way it should be, not the way you think it should be.

    Atty. Luego: Im sorry, Your Honor.

    Judge Paderanga: You are an officer of the court. You

    should be careful with your language. You say that

    am wrong. Its you who are[sic] wrong because you

    do not read the law.

    x x x x

    Judge Paderanga: Then you read the law. How dare yousay that the Court is wrong.

    x x x x

    Judge Paderanga: Are you not representing [the DENR]?

    Atty. Luego: Yes, in this case, Your Honor.

    Judge Paderanga: Then you are representing them. They

    are your clients. What kind of a lawyer are you?32

    x x x x

    Atty. Tiamson: Specifically it was stated in the

    [Factoran] versus Court of Appeals [case] that the Court

    should not interfere, Your Honor.

    Judge Paderanga: No.

    x x x x

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    Judge Paderanga: The problem with you people is

    you do not use your heads.

    Atty. Tiamson: We use our heads, your Honor.

    x x x x

    Atty. Tiamson: Your Honor, we would like to put on

    record that we use our heads, your Honor.33(Emphasis

    ours)

    Section 6, Canon 6 of the New Code of Judicial Conduct for the

    Philippine Judiciary states that judges shall be patient, dignified,

    and courteous in relation to lawyers. Rule 3.04, Canon 3 of the

    Code of Judicial Conduct states that judges should be patient and

    courteous to lawyers, especially the inexperienced. They should

    avoid the attitude that the litigants are made for the courts,

    instead of the courts for the litigants.

    Judicial decorum requires judges to be temperate in their

    language at all times. They must refrain from inflammatory,

    excessively rhetoric, or vile language.34They should (1) be

    dignified in demeanor and refined in speech; (2) exhibit that

    temperament of utmost sobriety and self-restraint; and (3) beconsiderate, courteous, and civil to all persons who come to their

    court.35InJuan de la Cruz v. Carretas,36the Court held that:

    A judge who is inconsiderate, discourteous or uncivil to

    lawyers x x x who appear in his sala commits an

    impropriety and fails in his duty to reaffirm the peoplesfaith in the judiciary. He also violates Section 6, Canon 6

    of the New Code of Judicial Conduct for the Philippine

    Judiciary.

    x x x x

    It is reprehensible for a judge to humiliate a lawyer x x

    x. The act betrays lack of patience, prudence andrestraint. Thus, a judge must at all times be temperate

    in his language. He must choose his words x x x with

    utmost care and sufficient control. The wise and just

    man is esteemed for his discernment. Pleasing speech

    increases his persuasiveness.

    Equanimity and judiciousness should be the constant

    marks of a dispenser of justice. A judge should always

    keep his passion guarded. He can never allow it to run

    loose and overcome his reason. He descends to the level

    of a sharp-tongued, ill-mannered petty tyrant when he

    utters harsh words x x x. As a result, he degrades the

    judicial office and erodes public confidence in the

    judiciary.

    Judge Paderangas refusal to consider the motion to quash thewrit of replevin, repeated interruption of the lawyers, and

    utterance of "shut up," "thats baloney," "how dare you say thatthe court is wrong," "what kind of a lawyer are you?," and "the

    problem with you people is you do not use your heads" are

    undignified and very unbecoming a judge. In Office of the Court

    Administrator v. Paderanga,37the Court already reprimanded

    Judge Paderanga for repeatedly saying "shut up," being arrogant,

    and declaring that he had "absolute power" in court. He has not

    changed.

    Section 8, Rule 140 of the Rules of Court classifies gross

    ignorance of the law as a serious offense. It is punishable by (1)

    dismissal from the service, forfeiture of benefits, and

    disqualification from reinstatement to any public office; (2)

    suspension from office without salary and other benefits for

    more than three months but not exceeding six months; or (3) a

    fine of more than P20,000 but not exceeding P40,000.38Section

    10 of Rule 140 classifies conduct unbecoming a judge as a light

    offense. It is punishable by (1) a fine of not less than P1,000 but

    not exceeding P10,000; (2) censure; (3) reprimand; or (4)

    admonition with warning.39

    The Court notes that this is Judge Paderangas third offense

    In Office of the Court Administrator v. Paderanga ,40the Court held

    him liable for grave abuse of authority and simple misconduct for

    unceremoniously citing a lawyer in contempt while declaring

    himself as having "absolute power" and for repeatedly telling a

    lawyer to "shut up." InBeltran, Jr. v. Paderanga,41the Court held

    him liable for undue delay in rendering an order for the delay of

    nine months in resolving an amended formal offer of exhibits. In

    both cases, the Court sternly warned Judge Paderanga that the

    commission of another offense shall be dealt with more severely

    The instant case and the two cases decided against him

    demonstrate Judge Paderangas arrogance, incorrigibility, andunfitness to become a judge.

    Judge Paderanga has two other administrative cases pending

    against him one42for gross ignorance of the law, knowinglyrendering an unjust judgment, and grave abuse of authority, and

    the other43for gross misconduct, grave abuse of authority, and

    gross ignorance of the law.

    The Court will not hesitate to impose the ultimate penalty on

    those who have fallen short of their accountabilities. It will not

    tolerate any conduct that violates the norms of public

    accountability and diminishes the faith of the people in the

    judicial system.44

    WHEREFORE, the Court finds Judge Maximo G.W. PaderangaRegional Trial Court, Branch 38, Cagayan de Oro

    City, GUILTY ofGROSS IGNORANCE OF THELAWand UNBECOMING CONDUCT. Accordingly, the

    CourtDISMISSEShim from the service, with forfeiture of al

    retirement benefits, except accrued leave credits, and with

    prejudice to reinstatement or appointment to any public office

    including government-owned or controlled corporations.

    SO ORDERED.

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    G.R. No. 167569 September 4, 2009

    CARLOS T. GO, SR.,Petitioner,

    vs.

    LUIS T. RAMOS,Respondent.

    x - - - - - - - - - - - - - - - - - - - - - - -x

    G.R. No. 167570

    JIMMY T. GO,Petitioner,vs.

    LUIS T. RAMOS,Respondent.

    x - - - - - - - - - - - - - - - - - - - - - - -x

    G.R. No. 171946

    HON. ALIPIO F. FERNANDEZ, JR., in his capacity as the

    Commissioner of the BUREAU OF IMMIGRATION; ATTY.

    FAISAL HUSSIN and ANSARI M. MACAAYAN, in their capacity

    as Intelligence Officers of the BUREAU OF

    IMMIGRATION,Petitioners,

    vs.

    JIMMY T. GO a.k.a. JAIME T. GAISANO,Respondent.

    D E C I S I O N

    QUISUMBING,J.:

    Before us are three petitions. G.R. Nos. 167569 and 167570 are

    petitions for review on certiorari to set aside the October 25,2004 Decision1and February 16, 2005 Resolution2of the Court of

    Appeals in CA-G.R. SP No. 85143 that affirmed the

    Decision3dated January 6, 2004 and Order4dated May 3, 2004 of

    the Regional Trial Court (RTC) of Pasig City, Branch 167 in SCA

    No. 2218 upholding the preparation and filing of deportation

    charges against Jimmy T. Go, the corresponding Charge

    Sheet5dated July 3, 2001, and the deportation proceedings

    thereunder conducted.

    On the other hand, G.R. No. 171946, also a petition for review on

    certiorari, seeks to set aside the December 8, 2005 Decision 6and

    March 13, 2006 Resolution7of the appellate court in CA-G.R. SP

    No. 88277.

    Considering that the three cases arose from the same factual

    milieu, the Court resolved to consolidate G.R. Nos. 167570 and

    167569 with G.R. No. 171946 per Resolution8dated February 26,

    2007.

    These petitions stemmed from the complaint-affidavit9for

    deportation initiated by Luis T. Ramos before the Bureau of

    Immigration and Deportation (now Bureau of Immigration)

    against Jimmy T. Go alleging that the latter is an illegal and

    undesirable alien. Luis alleged that while Jimmy represents

    himself as a Filipino citizen, Jimmys personal circumstances andother records indicate that he is not so. To prove his contention,

    Luis presented the birth certificate of Jimmy, issued by the Office

    of the Civil Registrar of Iloilo City, which indicated Jimmyscitizenship as "FChinese." Luis argued that although it appears

    from Jimmys birth certificate that his parents, Carlos and RosarioTan, are Filipinos, the document seems to be tampered, because

    only the citizenship of Carlos appears to be handwritten while all

    the other entries were typewritten. He also averred that in

    September 1989 or thereabout, Jimmy, through stealth,

    machination and scheming managed to cover up his true

    citizenship, and with the use of falsified documents and

    untruthful declarations, was able to procure a Philippine

    passport from the Department of Foreign Affairs.

    Jimmy refuted the allegations in his counter-affidavit,10averring

    that the complaint for deportation initiated by Luis was merely a

    harassment case designed to oust him of his rightful share in

    their business dealings. Jimmy maintained that there is no truth

    to the allegation that he is an alien, and insisted that he is a

    natural-born Filipino. Jimmy alleged that his father Carlos, who

    was the son of a Chinese father and Filipina mother, elected

    Philippine citizenship in accordance with Article IV, Section 1

    paragraph 411of the 1935 Constitution and Commonwealth Act

    No. 62512(Com. Act No. 625), as evidenced by his having taken

    the Oath of Allegiance on July 11, 1950 and having executed an

    Affidavit of Election of Philippine citizenship on July 12, 1950

    Although the said oath and affidavit were registered only on

    September 11, 1956, the reason behind such late registration was

    sufficiently explained in an affidavit. Jimmy added that he had

    even voted in the 1952 and 1955 elections.13He denied that his

    father arrived in the Philippines as an undocumented alien

    alleging that his father has no record of arrival in this country as

    alleged in the complaint-affidavit precisely because his father

    was born and raised in the Philippines, and in fact, speaks fluent

    Ilonggo and Tagalog.14

    With regard to the erroneous entry in his birth certificate that he

    is "FChinese," he maintained that such was not of his own doing

    but may be attributed to the employees of the Local Civil

    Registrars Office who might have relied on his Chinese-soundingsurname when making the said entry. He asserted that the said

    office has control over his birth certificate; thus, if his fatherscitizenship appears to be handwritten, it may have been changed

    when the employees of that office realized that his father has

    already taken his oath as a Filipino.15As regards the entry in his

    siblings certificates of birth, particularly Juliet Go and Carlos Go

    Jr., that their father is Chinese, Jimmy averred that the entry was

    erroneous because it was made without prior consultation with

    his father.16

    In a Resolution17dated February 14, 2001, Associate

    Commissioner Linda L. Malenab-Hornilla dismissed the

    complaint for deportation against Jimmy. Associate

    Commissioner Hornilla affirmed the findings of the NationaBureau of Investigation tasked to investigate the case that

    Jimmys father elected Filipino citizenship in accordance with the

    provisions of the 1935 Philippine Constitution. By operation o

    law, therefore, the citizenship of Carlos was transmitted to

    Jimmy, making him a Filipino as well.

    On March 8, 2001,18the Board of Commissioners (Board)

    reversed said dismissal, holding that Carlos election of Philippine

    citizenship was made out of time. Finding Jimmys claim toPhilippine citizenship in serious doubt by reason of his fathersquestionable election thereof, the Board directed the preparation

    and filing of the appropriate deportation charges against Jimmy.

    On July 3, 2001, the corresponding Charge Sheet was filed against

    Jimmy, charging him of violating Section 37(a)(9)19in relation to

    Section 45(c)20of Com. Act No. 613, otherwise known as The

    Philippine Immigration Act of 1940,21as amended, committed as

    follows:

    x x x x

    1. That Respondent was born on October 25, 1952 in

    Iloilo City, as evidenced by a copy of his birth certificate

    wherein his citizenship was recorded as "Chinese";

    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    2. That Respondent through some stealth machinations

    was able to subsequently cover up his true and actual

    citizenship as Chinese and illegally acquired a

    Philippine Passport under the name JAIME T. GAISANO,

    with the use of falsified documents and untruthful

    declarations, in violation of the above-cited provisions

    of the Immigration Act[;]

    3. That [R]espondent being an alien, has formally and

    officially represent[ed] and introduce[d] himself as a

    citizen of the Philippines, for fraudulent purposes and inorder to evade any requirements of the immigration

    laws, also in violation of said law.

    CONTRARY TO LAW.22

    On November 9, 2001, Carlos and Jimmy filed a petition for

    certiorari and prohibition23with application for injunctive reliefs

    before the RTC of Pasig City, Branch 167, docketed as SCA No.

    2218, seeking to annul and set aside the March 8, 2001

    Resolution of the Board of Commissioners, the Charge Sheet, and

    the proceedings had therein. In essence, they challenged the

    jurisdiction of the Board to continue with the deportation

    proceedings.

    In the interim, the Board issued a Decision24dated April 17, 2002,

    in BSI-D.C. No. ADD-01-117, ordering the apprehension and

    deportation of Jimmy. The dispositive portion of the decision

    reads:

    WHEREFORE, in view of the foregoing, the Board of

    Commissioners hereby Orders the apprehension of respondent

    JIMMY T. GO @ JAIME T. GAISANO and that he be then deported

    to CHINA of which he is a citizen, without prejudice, however, to

    the continuation of any and all criminal and other proceedings

    that are pending in court or before the prosecution arm of the

    Philippine Government, if any. And that upon expulsion, he is

    thereby ordered barred from entry into the Philippines.

    SO ORDERED.25

    In view of the said Decision, Carlos and Jimmy filed on June 13,

    2002 a supplemental petition for certiorari and

    prohibition26before the trial court and reiterated their

    application for injunctive reliefs. The trial court issued a writ of

    preliminary prohibitory injunction pending litigation on the main

    issue, enjoining the Bureau from enforcing the April 17, 2002

    Decision.27Later, however, the trial court dissolved the writ in a

    Decision28dated January 6, 2004 as a consequence of the

    dismissal of the petition.

    Carlos and Jimmy moved for reconsideration. But their motionwas likewise denied.29

    Following the dismissal of the petition in SCA No. 2218, the Board

    issued a warrant of deportation30which led to the apprehension

    of Jimmy. Jimmy commenced a petition for habeas corpus, but the

    same was eventually dismissed by reason of his provisional

    release on bail.31

    Carlos and Jimmy then questioned the Decision in SCA No. 2218

    as well as the Resolution denying their motion for

    reconsideration by way of a petition for certiorari before the

    Court of Appeals, docketed as CA-G.R. SP No. 85143. They

    imputed grave abuse of discretion by the trial court for passing

    upon their citizenship, claiming that what they asked for in their

    petition was merely the nullification of the March 8, 2001

    Resolution and the charge sheet.

    The appellate tribunal dismissed the petition.32It did not find

    merit in their argument that the issue of citizenship should

    proceed only before the proper court in an independent action

    and that neither the Bureau nor the Board has jurisdiction over

    individuals who were born in the Philippines and have exercised

    the rights of Filipino citizens. The appellate tribunal also rejectedtheir claim that they enjoy the presumption of being Filipino

    citizens.

    The Court of Appeals held that the Board has the exclusive

    authority and jurisdiction to try and hear cases against an alleged

    alien, and in the process, determine their citizenship.

    The appellate court agreed with the trial court that the principle

    of jus soli was never extended to the Philippines; hence, could not

    be made a ground to ones claim of Philippine citizenship. Likethe trial court, the appellate tribunal found that Carlos failed to

    elect Philippine citizenship within the reasonable period of three

    years upon reaching the age of majority. Furthermore, it held that

    the belated submission to the local civil registry of the affidavit ofelection and oath of allegiance in September 1956 was defective

    because the affidavit of election was executed after the oath of

    allegiance, and the delay of several years before their filing with

    the proper office was not satisfactorily explained.

    The course of action taken by the trial court was also approved

    by the appellate tribunal. The Court of Appeals stated that the

    trial court necessarily had to rule on the substantial and lega

    bases warranting the deportation proceeding in order todetermine whether the Board acted without or in excess o

    jurisdiction, or with grave abuse of discretion. Moreover, the

    appellate court found that due process was properly observed in

    the proceedings before the Board, contrary to the claim of Jimmy.

    Unfazed with the said ruling, they moved for reconsideration

    Their motion having been denied,33Carlos and Jimmy each filed a

    petition for review on certiorari before this Court, respectively

    docketed as G.R. Nos. 167569 and 167570.

    Meanwhile, in view of the dismissal of CA-G.R. SP. No. 85143

    Bureau of Immigration Commissioner Alipio F. Fernandez, Jr

    issued Warrant of Deportation No. AFF-04-00334dated

    November 16, 2004 to carry out the April 17, 2002 Decision in

    BSI-D.C. No. ADD-01-117. This resulted in the apprehension and

    detention of Jimmy at the Bureau of Immigration Bicutan

    Detention Center, pending his deportation to China.35

    On account of his detention, Jimmy once again filed a petition forhabeas corpus36before the RTC of Pasig City, Branch 167

    docketed as SP. Proc. No. 11507 assailing his apprehension and

    detention despite the pendency of his appeal and his release on

    recognizance.

    In an Order37dated December 6, 2004, the trial court dismissed

    the said petition ruling that the remedy of habeas corpus canno

    be availed of to obtain an order of release once a deportation

    order has already been issued by the Bureau. Jimmy moved for

    reconsideration of the Order, but this was also denied by the tria

    court in an Order38dated December 28, 2004.

    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    Jimmy assailed the Orders of the trial court in a petition for

    certiorari and prohibition before the appellate court, docketed as

    CA-G.R. No. 88277. The Court of Appeals granted the petition and

    enjoined the deportation of Jimmy until the issue of his

    citizenship is settled with finality by the court. The Court of

    Appeals held as follows:

    x x x x

    the issuance of a warrant to arrest and deport the petitioner

    without any proof whatsoever of his violation of the bailconditions [that he was previously granted] is arbitrary,

    inequitable and unjust, for the policies governing the grant of his

    bail should likewise apply in the cancellation of the said bail.

    Although a deportation proceeding does not partake of the

    nature of a criminal action, yet considering that it is such a harsh

    and extraordinary administrative proceeding affecting the

    freedom and liberty of a person who all his life has always lived

    in the Philippines, where he has established his family and

    business interests, one who appears to be not completely devoid

    of any claim to Filipino citizenship, being the son of a Filipina,

    whose father is alleged to also have elected to be a Filipino, the

    constitutional right of such person to due process cannot be

    peremptorily dismissed or ignored altogether, and indeed should

    not be denied. If it later turns out that the petitioner is a Filipinoafter all, then the overly eager Immigration authorities would

    have expelled and relegated to statelessness one who might in

    fact be a Filipino by blood.

    x x x x

    WHEREFORE, in view of the foregoing, the petition with

    reference to the Warrant of Deportation issued by the BID is

    hereby GRANTED. The Bureau of Immigration and Deportation,through Commissioner Alipio F. Fernandez, Jr., Atty. Faizal Hussin

    and Ansari Maca Ayan, and any of their deputized agents, are

    ENJOINED from deporting petitioner Jimmy T. Go, a.k.a. Jaime T.

    Gaisano, until the issue of petitioners citizenship is finally settled

    by the courts of justice.

    SO ORDERED.39

    Their motion for reconsideration40having been denied on March

    13, 2006, Hon. Alipio Fernandez, in his capacity as the

    Commissioner of the Bureau of Immigration, and Atty. Faisal

    Hussin and Ansari M. Macaayan, in their capacity as Intelligence

    Officers of the Bureau of Immigration, are before this Court as

    petitioners in G.R. No. 171946.

    The parties have raised the following grounds for their respective

    petitions:

    G.R. No. 167569

    I.

    THE PROCEEDINGS HAD BEFORE THE BUREAU OF

    IMMIGRATION AND DEPORTATION (B.I.D.) ARE NULL AND VOID

    FOR ITS FAILURE TO IMPLEAD AN INDISPENSABLE PARTY IN

    THE PERSON OF PETITIONER CARLOS GO, SR.

    II.

    GIVEN THE SUBSTANTIAL EVIDENCE TO PROVE HEREIN

    PETITIONER CARLOS GO SR.S FILIPINO CITIZENSHIP, A FULLBLOWN TRIAL UNDER THE MORE RIGID RULES OF EVIDENCE

    PRESCRIBED IN COURT PROCEEDINGS SHOULD HAVE BEEN

    CONDUCTED TO DETERMINE HIS FILIPINO CITIZENSHIP AND

    NOT THROUGH MERE "SUMMARY PROCEEDINGS" SUCH AS THE

    ONE HAD BEFORE THE B.I.D. AS WELL AS IN THE COURT A QUO.

    III.

    A FILIPINO CITIZEN IS NOT REQUIRED TO ELECT PHILIPPINE

    CITIZENSHIP.

    IV.

    ASSUMING CARLOS GO, SR. STILL NEEDS TO ELECT PHILIPPINE

    CITIZENSHIP, HE HAD COMPLIED WITH ALL THE

    REQUIREMENTS OF COM. ACT NO. 625.

    V.

    PETITIONER CARLOS GO, SR. ENJOYS THE "PRESUMPTION OFCITIZENSHIP."

    VI.

    RESPONDENTS "CAUSE OF ACTION" HAD LONG PRESCRIBED.41

    G.R. No. 167570

    I.

    THE PROCEEDINGS HAD BEFORE THE BUREAU OF

    IMMIGRATION AND DEPORTATION (B.I.D.) ARE NULL AND VOID

    FOR ITS FAILURE TO IMPLEAD AN INDISPENSABLE PARTY IN

    THE PERSON OF PETITIONERS FATHER, CARLOS GO, SR.

    II.

    THE DEPORTATION PROCEEDINGS BEFORE THE B.I.D. ARE

    NULL AND VOID FOR ITS FAILURE TO OBSERVE DUE PROCESS.

    III.

    THE B.I.D.S CAUSE OF ACTION AGAINST HEREIN PETITIONER

    JIMMY T. GO HAD ALREADY PRESCRIBED.

    IV.

    GIVEN THE SUBSTANTIAL EVIDENCE TO PROVE HEREIN

    PETITIONERS FILIPINO CITIZENSHIP, A FULL BLOWN TRIALUNDER THE MORE RIGID RULES OF EVIDENCE PRESCRIBED IN

    COURT PROCEEDINGS SHOULD HAVE BEEN CONDUCTED TO

    DETERMINE HIS FILIPINO CITIZENSHIP AND NOT THROUGH

    MERE "SUMMARY PROCEEDINGS" SUCH AS THE ONE HAD

    BEFORE THE B.I.D.42

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    G.R. No. 171946

    THE COURT OF APPEALS ERRED ON A QUESTION OF LAW IN

    ENJOINING RESPONDENTS DEPORTATION.43

    Succinctly stated, the issues for our resolution are: (a) whether

    the cause of action of the Bureau against Carlos and Jimmy had

    prescribed; (b) whether the deportation proceedings are null and

    void for failure to implead Carlos as an indispensable party

    therein; (c) whether the evidence adduced by Carlos and Jimmy

    to prove their claim to Philippine citizenship is substantial andsufficient to oust the Board of its jurisdiction from continuing

    with the deportation proceedings in order to give way to a formal

    judicial action to pass upon the issue of alienage; (d) whether due

    process was properly observed in the proceedings before the

    Board; and (e) whether the petition for habeas corpus should be

    dismissed.

    The arguments raised by Carlos and Jimmy in their respective

    petitions are merely a rehash of the arguments they adduced

    before the appellate tribunal and the trial court. Once again, they

    raised the same argument of prescription. As to Carlos, it is his

    position that being recognized by the government to have

    acquired Philippine citizenship, evidenced by the Certificate of

    Election issued to him on September 11, 1956, his citizenshipcould no longer be questioned at this late date. As for Jimmy, he

    contends that the Boards cause of action to deport him hasprescribed for the simple reason that his arrest was not made

    within five (5) years from the time the cause of action arose,

    which according to him commenced in 1989 when he was alleged

    to have illegally acquired a Philippine passport.

    In any event, they argue that the deportation proceeding should

    be nullified altogether for failure to implead Carlos as anindispensable party therein. Jimmy posits that the deportation

    case against him was made to depend upon the citizenship of his

    father, Carlos, in that the Board found justification to order his

    deportation by declaring that his father is a Chinese citizen even

    though the latter was never made a party in the deportationproceedings. They argue that the Board could not simply strip

    Carlos of his citizenship just so they could question the

    citizenship of Jimmy. To do so without affording Carlos the

    opportunity to adduce evidence to prove his claim to Philippine

    citizenship would be the height of injustice. For failing to accord

    him the requisite due process, the whole proceeding should

    perforce be stuck down.

    While they concede that the Board has jurisdiction to hear cases

    against an alleged alien, they insist that judicial intervention may

    be resorted to when the claim to citizenship is so substantial that

    there are reasonable grounds to believe that the claim is correct,

    like in this case. Their claim to Philippine citizenship, they said, is

    clearly shown by the fact that they were born, had been raisedand had lived in this country all their lives; they speak fluent

    Tagalog and Ilonggo; they engage in businesses reserved solely

    for Filipinos; they exercise their right to suffrage; they enjoy the

    rights and privileges accorded only to citizens; and they have no

    record of any Alien Certificate of Registration. More importantly,

    they contend that they were validly issued Philippine passports.

    They further posit that the judicial intervention required is not

    merely a judicial review of the proceedings below, but a full-

    blown, adversarial, trial-type proceedings where the rules of

    evidence are strictly observed.

    Considering that his citizenship affects that of his son, Carlos

    opted to present controverting arguments to sustain his claim to

    Philippine citizenship, notwithstanding the fact that according to

    him, he was never impleaded in the deportation proceedings.

    Carlos takes exception to the ruling of the appellate court that the

    doctrine of jus soli failed to accord him Philippine citizenship for

    the reason that the same was never extended to the Philippines

    He insists that if his Philippine citizenship is not recognized by

    said doctrine, it is nonetheless recognized by the laws enforced

    prior to the 1935 Constitution, particularly the Philippine Bill o

    190244and the Philippine Autonomy Act of August 29, 1916

    (Jones Law of 1916).45

    According to Carlos, the Philippine Bill of 1902 and the Jones Law

    of 1916 deemed all inhabitants of the Philippine Islands as wel

    as their children born after the passage of said laws to be citizens

    of the Philippines. Because his father, Go Yin An, was a resident of

    the Philippines at the time of the passage of the Jones Law of

    1916, he (Carlos) undoubtedly acquired his fathers citizenship

    Article IV, first paragraph, of the 1935 Constitution therefore

    applies to him. Said constitutional provision reads:

    ARTICLE IV. Citizenship

    SECTION 1. The following are citizens of the Philippines:

    (1) Those who are citizens of the Philippine Islands at the time o

    the adoption of this Constitution.

    x x x x

    Even assuming that his father remained as a Chinese, Carlos also

    claims that he followed the citizenship of his Filipina mother

    being an illegitimate son, and that he even validly elected

    Philippine citizenship when he complied with all the

    requirements of Com. Act No. 625. He submits that what is being

    disputed is not whether he complied with Com. Act No. 625, but

    rather, the timeliness of his compliance. He stresses that the 3-

    year compliance period following the interpretation given byCuenco v. Secretary of Justice46to Article IV, Section 1(4) of the

    1935 Constitution and Com. Act No. 625 when election must be

    made, is not an inflexible rule. He reasoned that the same

    decision held that such period may be extended under certain

    circumstances, as when the person concerned has always

    considered himself a Filipino, like in his case.47

    We deny the appeal of Carlos and Jimmy for lack of merit.

    Carlos and Jimmys claim that the cause of action of the Bureau

    has prescribed is untenable. Cases involving issues on citizenship

    are sui generis. Once the citizenship of an individual is put into

    question, it necessarily has to be threshed out and decided upon

    In the case of Frivaldo v. Commission on Elections,48we said thadecisions declaring the acquisition or denial of citizenship cannot

    govern a persons future status with finality. This is because a

    person may subsequently reacquire, or for that matter, lose his

    citizenship under any of the modes recognized by law for the

    purpose.49Indeed, if the issue of ones citizenship, after it hasbeen passed upon by the courts, leaves it still open to future

    adjudication, then there is more reason why the government

    should not be precluded from questioning ones claim to

    Philippine citizenship, especially so when the same has never

    been threshed out by any tribunal.

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    Jimmys invocation of prescription also does not persuade us.Section 37 (b) of Com. Act No. 613 states:

    Section 37.

    x x x x

    (b) Deportation may be effected under clauses 2, 7, 8, 11 and 12

    of this section at any time after entry, but shall not be effected

    under any other clause unless the arrest in the deportation

    proceedings is made within five years after the cause of

    deportation arises.

    x x x x

    As shown in the Charge Sheet, Jimmy was charged for violation of

    Section 37(a)(9),50in relation to Section 45(e)51of Com. Act No.

    613. From the foregoing provision, his deportation may be

    effected only if his arrest is made within 5 years from the time

    the cause for deportation arose. The court a quo is correct when

    it ruled that the 5-year period should be counted only from July

    18, 2000, the time when Luis filed his complaint for deportation.

    It is the legal possibility of bringing the action which determines

    the starting point for the computation of the period ofprescription.52Additionally, Section 2 of Act No. 3326,53as

    amended, entitled "An Act to Establish Periods of Prescription for

    Violations Penalized by Special Acts and Municipal Ordinances

    and to Provide When Prescription Shall Begin to Run," provides:

    Sec. 2. Prescription shall begin to run from the day of the

    commission of the violation of the law, and if the same be not

    known at the time, from the discovery thereof and the institution

    of judicial proceedings for its investigation and punishment.

    x x x x

    The counting could not logically start in 1989 when his passport

    was issued because the government was unaware that he was nota Filipino citizen. Had the government been aware at such time

    that he was not a Filipino citizen or there were certain anomalies

    attending his application for such passport, it would have denied

    his application.

    As to the issue of whether Carlos is an indispensable party, we

    reiterate that an indispensable party is a party in interest without

    whom no final determination can be had of an action, and who

    shall be joined either as plaintiff or defendant.54To be

    indispensable, a person must first be a real party in interest, that

    is, one who stands to be benefited or injured by the judgment of

    the suit, or the party entitled to the avails of the suit.55Carlos

    clearly is not an indispensable party as he does not stand to be

    benefited or injured by the judgment of the suit. What is sought isthe deportation of Jimmy on the ground that he is an alien. Hence,

    the principal issue that will be decided on is the propriety of his

    deportation. To recall, Jimmy claims that he is a Filipino under

    Section 1(3),56Article IV of the 1935 Constitution because Carlos,

    his father, is allegedly a citizen.57Since his citizenship hinges on

    that of his fathers, it becomes necessary to pass upon thecitizenship of the latter. However, whatever will be the findings

    as to Carlos citizenship will in no way prejudice him.

    Citizenship proceedings, as aforestated, are a class of its own, in

    that, unlike other cases, res judicata does not obtain as a matter

    of course. In a long line of decisions, this Court said that every

    time the citizenship of a person is material or indispensable in a

    judicial or administrative case, whatever the corresponding court

    or administrative authority decides therein as to such citizenship

    is generally not considered as res judicata; hence, it has to be

    threshed out again and again as the occasion may demand.58Res

    judicata may be applied in cases of citizenship only if the

    following concur:

    1. a persons citizenship must be raised as a materiaissue in a controversy where said person is a party;

    2. the Solicitor General or his authorized representative

    took active part in the resolution thereof; and

    3. the finding or citizenship is affirmed by this Court.59

    In the event that the citizenship of Carlos will be questioned, or

    his deportation sought, the same has to be ascertained once again

    as the decision which will be rendered hereinafter shall have no

    preclusive effect upon his citizenship. As neither injury nor

    benefit will redound upon Carlos, he cannot be said to be an

    indispensable party in this case.

    There can be no question that the Board has the authority to hearand determine the deportation case against a deportee and in the

    process determine also the question of citizenship raised by

    him.60However, this Court, following American jurisprudence

    laid down the exception to the primary jurisdiction enjoyed by

    the deportation board in the case of Chua Hiong v. Deportation

    Board61wherein we stressed that judicial determination is

    permitted in cases when the courts themselves believe that there

    is substantial evidence supporting the claim of citizenship, so

    substantial that there are reasonable grounds for the belief that

    the claim is correct.62Moreover, when the evidence submitted by

    a deportee is conclusive of his citizenship, the right to immediate

    review should also be recognized and the courts shall promptly

    enjoin the deportation proceedings.63

    While we are mindful that resort to the courts may be had, the

    same should be allowed only in the sound discretion of a

    competent court in proper proceedings.64After all, the Boardsjurisdiction is not divested by the mere claim of

    citizenship.65Moreover, a deportee who claims to be a citizen and

    not therefore subject to deportation has the right to have his

    citizenship reviewed by the courts, after the deportation

    proceedings.66The decision of the Board on the question is, o

    course, not final but subject to review by the courts.671avvphi1

    After a careful evaluation of the evidence, the appellate court was

    not convinced that the same was sufficient to oust the Board of its

    jurisdiction to continue with the deportation proceedings

    considering that what were presented particularly the birth

    certificates of Jimmy, as well as those of his siblings, Juliet Go andCarlos Go, Jr. indicate that they are Chinese citizens. Furthermore

    like the Board, it found the election of Carlos of Philippine

    citizenship, which was offered as additional proof of his claim

    irregular as it was not made on time.

    We find no cogent reason to overturn the above findings of the

    appellate tribunal. The question of whether substantial evidence

    had been presented to allow immediate recourse to the regular

    courts is a question of fact which is beyond this Courts power o

    review for it is not a trier of facts .68None of the exceptions69