concepts of state in relation to different cases
TRANSCRIPT
-
8/14/2019 Concepts of State in Relation to Different Cases
1/21
-
8/14/2019 Concepts of State in Relation to Different Cases
2/21
2
That I guaranty they are law abiding citizens and I guaranty their
behavior while they are in the Philippines; I also guaranty their
support and that they will not become a public charge.
That I guaranty their voluntary departure upon the termination of
the authorized stay granted them by the Government (Rollo, p.
41).
As "guests," petitioner and her two children lived in the house ofBanez.
Petitioner and her children were admitted to the Philippines as
temporary visitors under Section 9(a) of the Immigration Act of
1940.
In 1981, Marina Cabael discovered the true relationship of her
husband and petitioner. She filed a complaint for "concubinage"
with the Municipal Trial Court of Urdaneta, Pangasinan against
the two. This case was, however, dismissed for lack of merit.
On March 25, 1982, the immigration status of petitioner was
changed from temporary visitor to that of permanent resident
under Section 13(a) of the same law. On April 14, 1982, petitioner
was issued an alien certificate of registration.
Not accepting the set-back, Banez' eldest son, Leonardo, filed a
letter complaint with the Ombudsman, who subsequently
referred the letter to the CID. On the basis of the said letter,
petitioner was detained at the CID detention cell. She later
released pending the deportation proceedings (DEP Case No. 90-
400) after posting a cash bond (Rollo, pp. 15-16). Thereafter, she
manifested to the CID that she be allowed to depart voluntarily
from the Philippines and asked for time to purchase her airline
ticket (Rollo, p. 10). However, she a change of heart and moved
for the dismissal of the deportation case on the ground that she
was validly married to a Filipino citizen (Rollo, pp. 11-12).
In the Decision dated September 27, 1990, the CID, through public
respondents, disposed as follows:
WHEREFORE, IN VIEW OF THE FOREGOING, the Board of
Commissioners finds the second marriage of Bernardo Banes to
respondent Djumantan irregular and not in accordance with the
laws of the Philippines. We revoke the Section 13(a) visa
previously granted to her (Rollo, p. 23).
Public respondents denied petitioner's motion for reconsideration
in their Resolution dated January 29, 1991 (Rollo, pp. 31-33).
Hence, this petition.
We issued a temporary restraining order, directing public
respondents to cease and desist from executing or implementing
the Decision dated September 27, 1990 and the Resolution dated
January 29, 1991 (Rollo, pp. 34-36).
On September 20, 1994, Leonardo C. Banez manifested that his
father died on August 14, 1994 and that he and his mother were
withdrawing their objection to the granting of a permanent
resident visa to petitioner (Rollo, pp. 173-175).
II
Petitioner claims that her marriage to Banez was valid under
Article 27 of P.D. No. 1085, the Muslim Code, which recognizes
the practice of polyandry by Muslim males. From that premise,
she argues that under Articles 109 of the Civil Code of the
Philippines, Article 68 of the Family Code and Article 34 of the
Muslim Code, the husband and wife are obliged to live together
and under Article 110 of the Civil Code of the Philippines, the
husband is given the right to fix the conjugal residence. She claims
that public respondents have no right to order the couple to live
separately (Rollo, pp. 5-7).
When asked to comment on the petition, the Solicitor Generaltook the position that the CID could not order petitioner's
deportation because its power to do so had prescribed under
Section 37 (b) of the Immigration Act of 1940 (Rollo, pp. 57-74).
III
We need not resolve the validity of petitioner's marriage to
Banez, if under the law the CID can validly deport petitioner as an
"undesirable alien" regardless of her marriage to a Filipino citizen.
Therefore, to be first resolved is the question on petitioner's
immigration status, particularly the legality of her admission into
the country and the change of her status from temporary visitor
to permanent resident. Upon a finding that she was not lawfully
admitted into the country and she did not lawfully acquire
permanent residency, the next question is whether the power todeport her has prescribed.
There was a blatant abuse of our immigration laws in effecting
petitioner's entry into the country and the change of her
immigration status from temporary visitor to permanent resident.
All such privileges were obtained through misinterpretation.
Never was the marriage of petitioner to Banez disclosed to the
immigration authorities in her applications for temporary visitor's
visa and for permanent residency.
The civil status of an alien applicant for admission as a temporary
visitor is a matter that could influence the exercise of discretion
on the part of the immigration authorities. The immigration
authorities would be less inclined to allow the entry of a woman
who claims to have entered into a marriage with a Filipino citizen,who is married to another woman (Cf. Shiu Shin Man v. Galang, 3
SCRA 871 [1961]).
Generally, the right of the President to expel or deport aliens
whose presence is deemed inimical to the public interest is as
absolute and unqualified as the right to prohibit and prevent their
entry into the country (Annotations, 8 ALR 1286). this right is
based on the fact that since the aliens are not part of the nation,
their admission into the territory is a matter of pure permission
and simple tolerance which creates no obligation on the part of
the government to permit them to stay (3 Am. Jur. 2d. 72).
The interest, which an alien has in being admitted into or allowed
to continue to reside in the country, is protected only so far as
Congress may choose to protect it (United States ex rel. Kaloudis
v. Shauhnessy 180 F. 2d. 489).
There is no law guaranteeing aliens married to Filipino citizens the
right to be admitted, much less to be given permanent residency,
in the Philippines.
The fact of marriage by an alien to a citizen does not withdraw her
from the operation of the immigration laws governing the
admission and exclusion of aliens (United States ex rel. Knauff v.
Shauhnessy, 338 US 537 94 L. Ed. 317, 70 S. Ct. 309 [1950]; Low
Wah Suey v. Backus, 225 US 460 56 L. Ed. 1165, 32 S. Ct. 734
-
8/14/2019 Concepts of State in Relation to Different Cases
3/21
3
[1912]; Annotations, 71 ALR 1213). Marriage of an alien woman to
a Filipino husband does not ipso facto make her a Filipino citizen
and does not excuse her from her failure to depart from the
country upon the expiration of her extended stay here as an alien
(Joaquin v. Galang, 33 SCRA 362 [1970]).
Under Section 9 of the Immigration Act of 1940, it is not
mandatory for the CID to admit any alien who applies for a
visitor's visa. Once admitted into the country, the alien has noright to an indefinite stay. Under Section 13 of the law, an alien
allowed to stay temporarily may apply for a change of status and
"may be admitted" as a permanent resident. Among those
considered qualified to apply for permanent residency if the wife
or husband of a Philippine citizen (Immigration Act of 1940, Sec.
13[a]). The entry of aliens into the country and their admission as
immigrants is not a matter of right, even if they are legally
married to Filipino citizens.
IV
We now address the issue raised by the Solicitor General that the
right of public respondents to deport petitioner has prescribed,
citing Section 37(b) of the Immigration Act of 1940.
Said Section 37(b) provides:
Deportation may be effected under clauses 2, 7, 8, 11 and 12 of
paragraph (a) of this section at any time after entry, but shall not
be effected under any clause unless the arrest in the deportation
proceedings is made within five years after the cause for
deportation arises. Deportation under clauses 3 and 4 shall not be
effected if the court, or judge thereof, when sentencing the alien,
shall recommend to the Commissioner of Immigration that the
alien be not deported (As amended by Rep. Act No. 503).
Section 37(a) of the said law mentioned in Section 37(b) thereof
provides:
The following aliens shall be arrested upon the warrant of the
Commissioner of Immigration or of any other officer designatedby him for the purpose and deported upon the warrant of the
Commissioner of Immigration after a determination by the Board
of Commissioners of the existence of the ground for deportation
as charged against the alien:
1) Any alien who enters the Philippines after the effective
date of this Act by means of false and misleading statements or
without inspection and admission by the immigration authorities
at a designating port of entry or at any place other than at a
designated port of entry.
2) Any alien who enters the Philippines after the effective
date of this Act, who was not lawfully admissible at the time of
entry;
3) Any alien who, after the effective date of this Act, is
convicted in the Philippines and sentenced for a term of one year
or more for a crime involving moral turpitude committed within
five years after his entry, is so convicted and sentenced more than
once;
4) Any alien who is convicted and sentenced for a
violation of the law governing prohibited drugs;
5) Any alien who practices prostitution or is an inmate of
a house of prostitution or is connected with the management of a
house of prostitution, or is a procurer;
6) Any alien who becomes a public charge within five
years after entry from causes not affirmatively shown to have
arisen subsequent to entry;
7) Any alien who remains in the Philippines in violation of
any limitation or condition under which he was admitted a non-
immigrant;
8) Any alien who believes in, advises, advocates or
teaches the overthrow by force and violence of the Government
of the Philippines, or of constituted law and authority, or who
disbelieves in or is opposed to organized government, or who
advises, advocates, or teaches the assault or assassination of
public officials because of their office, or who advises, advocates,
or teaches the unlawful destruction of property, or who is a
member of or affiliated with any organization entertaining,
advocating or teaching such doctrines, or who on any manner
whatsoever lends assistance, financial or otherwise, to thedissemination of such doctrines;
9) Any alien who commits any of the acts described in
Sections forty-five and forty-six of this Act, independent of
criminal action which may be brought against him: Provided, That
in the case of an alien who, for any reason, is convicted and
sentenced to suffer both imprisonment and deportation, said
alien shall first serve the entire period of his imprisonment before
he is actually deported: Provided, however, That the
imprisonment may be waived by the Commissioner of
Immigration with the consent of the Department Head, and upon
payment by the alien concerned of such amount as the
Commissioner may fix and approved by the Department Head,
and upon payment by the alien concerned of such amount as the
Commissioner may fix and approved by the Department Head (as
amended by R.A. No. 144);
10) Any alien who, at any time within five years after
entry, shall have been convicted of violating the provisions of the
Philippine Commonwealth Act Numbered Six hundred and fifty-
three, otherwise known as the Philippine Alien Registration Act of
1941 (now Republic Act No. 562), or who, at any time after entry,
shall have been convicted more than once of violating the
provisions of the same Act;
11) Any alien who engages in profiteering, hoarding, or
black-marketing, independent of any criminal action which may
be brought against him;
12) Any alien who is convicted of any offense penalized
under Commonwealth Act Numbered Four hundred and seventy-
three, otherwise known as the Revised Naturalization Laws of the
Philippines, or any law relating to acquisition of Philippine
citizenship;
13) Any alien who defrauds his creditor by absconding or
alienating properties, to prevent them from being attached or
executed.
Under clause 1 of Section 37(a), an "alien who enters the
Philippines after the effective date of this Act by means of false
and misleading statements or without inspection and admission
-
8/14/2019 Concepts of State in Relation to Different Cases
4/21
4
by the immigration authorities at a designated port of entry or at
any place other than at a designated port of entry" is subject to
deportation.
The deportation of an alien under said clause of Section 37(a) has
a prescriptive period and "shall not be effected ... unless the
arrest in the deportation proceedings is made within five years
after the cause for deportation arises" (Immigration Act of 1940,
Sec. 37[b]).
Congress may impose a limitation of time for the deportation of
alien from the country (Costanzo v. Tillinghast, 287 US 341 77 L.
Ed. 350, 53 S. Ct. 152 [1932]; Guiney v. Bonham [CA 9] 261 F. 582,
8 ALR 1282).
In Board of Commissioners (CID) v. Dela Rosa, 197 SCRA 853
(1991), we held that under Section 37(b) of the Immigration Act of
1940, the deportation of an alien may be barred after the lapse of
five years after the cause of deportation arises. Justice Feliciano,
in his dissenting opinion, qualified the broad statement of the law
as follows:
Examination of the above quoted Section 37 (b) shows that the
five (5) year limitation is applicable only where deportation issought to be effected under clauses of Section 37 (a) other than
clauses 2, 7, 8, 11 and 12; that where deportation or exclusion is
sought to be effected under clauses of Section 37(a), no period of
limitation is applicable; and that to the contrary, deportation or
exclusion may be effected "at any time after entry."
Justice Davide, in his dissenting opinion, clarified:
Note that the five-year period applies only to clauses other than
2, 7, 8, 11 and 12 of paragraph (a) of the Section. In respect to
clauses 2, 7, 8, 11, and 12, the limitation does not apply.
In Lam Shee v. Bengzon, 93 Phil. 1065 (1953), the alien admitted
that she had gained entrance into the Philippines fraudulently by
making use of the name of a Chinese resident-merchant other
than that of her lawful husband. The Court, however, held thatshe could no longer be deported "for the simple reason that more
than 5 years had elapsed from the date of her admission."
The right of public respondents to deport petitioner has
prescribed.
Petitioner was admitted and allowed entry into the Philippines on
January 13, 1979 on the basis of false and misleading statements
in her application and in the other supporting documents
submitted to the immigration authorities. Leonardo C. Banez first
complained with the CID on November 19, 1980 about the
manner petitioner was admitted into the country and asked for
her deportation (Rollo, pp. 77-78). After the EDSA Revolution, he
sent a follow-up letter to the CID requesting action on his 1980
letter-complaint (Rollo, p. 78).
Tolling the prescriptive period from November 19, 1980, when
Leonardo C. Banez informed the CID of the illegal entry of
petitioner into the country, more than five years had elapsed
before the issuance of the order of her deportation on September
27, 1990.
In their Comment, public respondents urged that what is barred
under Section 37(b) is the deportation of an alien and claimed
that what they ordered was not the deportation of petitioner but
merely the revocation of Section 13(a) which refers to the visa
previously granted her (Rollo, p. 102).
The "arrest" contemplated by Section 37(b) refers to the arrest for
the purpose of carrying out an order for deportation and not the
arrest prior to proceedings to determine the right of the alien to
stay in the country. When public respondents revoked thepermanent residence visa issued to petitioner, they, in effect,
ordered her arrest and deportation as an overstaying alien.
WHEREFORE, the petition is GRANTED and the temporary
restraining order issued on June 4, 1991 is MADE PERMANENT.
The Decision of the Board of Commissioners dated September 27,
1990 revoking the issuance of the permanent resident visa to
petitioner and the Resolution dated January 29, 1991 are
REVERSED.
SO ORDERED
Election of Philippine Citizenship
BAR MATTER No. 914 October 1, 1999
RE: APPLICATION FOR ADMISSION TO THE PHILIPPINE BAR OF
VICENTE D. CHING.
FACTS:
Vicente D. Ching, a legitimate son of the spouses Tat Ching, a
Chinese citizen, and Priscila Dulay, a Filipina, was born in Tubao,La
Union on April 11, 1964. Since birth, Ching has resided in the
Philippines. On July 17, 1998, Ching, after graduated of Bachelor
of Laws course at St. Louis University in Baguio City, filed an
application to take the 1998 Bar Exam. The Supreme Court
allowed him to take provided that he can produce proof of his
Philippine citizenship. In compliance with said requirements,
Ching submitted the following documents:
A. Certification from Board of Accountancy of the PRC
showing that he is a Certified Public Accountant.
B. Voter certification from COMELEC Tubao La Union.
C. Certification that he served as Sangguniang Bayan
member
On April 5, 1999 Ching was included as one of the lucky passers of
the Bar Exam and the schedule of their oath taking was on May 5,
1999 but he was not allowed to take his oath due the
questionable citizenship issue.
ISSUES:
Whether or not Ching is a Filipino citizen
Whether or not his election to Philippine citizenship is
within the reasonable time prescribed by law
RULING:
No. Since the applicant was born on 1964, the governing charter
with regard to citizenship issue is the 1935 Constitution.
Therefore as what is provided by the said Constitution, which said
-
8/14/2019 Concepts of State in Relation to Different Cases
5/21
5
that the citizenship of a legitimate child born of a Filipino mother
with an alien father followed the citizenship of the father unless
upon reaching the age of majority which is 21 years of age elected
Philippine citizenship. In the case at bar, Ching did not elect his
citizenship when he reach 21 years old but instead in 1999 which
is 14 years after reaching the age of majority which the court
considered as not within the reasonable period of time
considering the length of 14 years after he reaches 21 years old.
In addition to that, the Court said that Philippine citizenship cannever be treated like commodity that can be claimed when
needed and suppressed when convenient.
In view of the foregoing, the Court DENIED Vicente D. Chings
application for admission to the Philippine Bar.
Doctrine of Implied Election
CO vs. HRET
Facts: The HRET declared that respondent Jose Ong, Jr. is a
natural born Filipino citizen and a resident of Laoang, Northern
Samar for voting purposes. The congressional election for the
second district of Northern Samar was held. Among the
candidates who vied for the position of representative in thesecond legislative district are the petitioners, Sixto Balinquit and
Antonio Co and the private respondent, Jose Ong, Jr. Respondent
Ong was proclaimed the duly elected representative of the second
district of Northern Samar. The petitioners filed election protests
on the grounds that Jose Ong, Jr. is not a natural born citizen of
the Philippines and not a resident of the second district of
Northern Samar.
Issue: Whether or not Jose Ong, Jr. is a citizen of the Philippines.
Held:Yes, in the year 1895, the private respondents grandfather,
Ong Te, arrived in the Philippines fromChina and established his
residence in the municipality of Laoang, Samar. The father of the
private respondent, Jose Ong Chuan was born in China in 1905
but was brought by Ong Te to Samar in the year 1915, he filed
with the court an application for naturalization and was declareda Filipino citizen. In 1984, the private respondent married a
Filipina named Desiree Lim. For the elections of 1984 and1986,
Jose Ong, Jr. registered himself as a voter of Laoang, Samar, and
voted there during those elections. Under the 1973 Constitution,
those born of Filipino fathers and those born of Filipino mothers
with an alien father were placed on equal footing. They were both
considered as natural born citizens. Besides, private respondent
did more than merely exercise his right of suffrage. He has
established his life here in the Philippines. On the issue of
residence, it is not required that a person should have a house in
order to establish his residence and domicile. It is enough that he
should live in the municipality or in a rented house or in that of a
friend or relative. To require him to own property in order to be
eligible to run for Congress would be tantamount to a property
qualification. The Constitution only requires that the candidate
meet the age, citizenship, voting and residence requirements.
Natural Born Citizens
Bengson v House of Representatives Electoral Tribunal
G.R. No 142840, May 7, 2001
Facts:The citizenship of Teodoro Cruz, a member of the HOR, is
being questioned on the ground that he is not a natural-born
citizen of the Philippines.
Cruz was born in the Philippines in 1960, the time when the
acquisition of citizenship rule was still jus soli. However, he
enlisted to the US Marine Corps and he was naturalized as US
citizen in connection therewith. He reacquired Philippine
citizenship through repatriation under RA 2630 and ran for and
was elected as a representative. When his nationality was
questioned by petitioner, the HRET decided that Cruz was a
natural born citizen of the Philippines.
Issue:WON Cruz is a natural born citizen of the Philippines.
Held: Yes, Natural-born citizens "are those citizens of the
Philippines from birth without having to perform any act to
acquire or perfect his Philippine citezenship." On the other hand,
naturalized citizens are those who have become Filipino citizens
through naturalization, generally under Commonwealth Act No.
473, otherwise known as the Revised Naturalization Law, which
repealed the former Naturalization Law (Act No. 2927), and by
Republic Act No. 530.11 To be naturalized, an applicant has to
prove that he possesses all the qualifications12 and none of the
disqualification.
Filipino citizens who have lost their citizenship may however
reacquire the same in the manner provided by law.Commonwealth Act No. (C.A. No. 63), enumerates the three
modes by which Philippine citizenship may be reacquired by a
former citizen: (1) by naturalization, (2) by repatriation, and (3) by
direct act of Congress.
Naturalization is mode for both acquisition and reacquisition of
Philippine citizenship. As a mode of initially acquiring Philippine
citizenship, naturalization is governed by Commonwealth Act No.
473, as amended. On the other hand, naturalization as a mode for
reacquiring Philippine citizenship is governed by Commonwealth
Act No. 63.16 Under this law, a former Filipino citizen who wishes
to reacquire Philippine citizenship must possess certain
qualifications and none of the disqualification mentioned in
Section 4 of C.A. 473.
Repatriation, on the other hand, may be had under variousstatutes by those who lost their citizenship due to: (1) desertion
of the armed forces; services in the armed forces of the allied
forces in World War II; (3) service in the Armed Forces of the
United States at any other time, (4) marriage of a Filipino woman
to an alien; and (5) political economic necessity.
As distinguished from the lengthy process of naturalization,
repatriation simply consists of the taking of an oath of allegiance
to the Republic of the Philippine and registering said oath in the
Local Civil Registry of the place where the person concerned
resides or last resided.
Moreover, repatriation results in the recovery of the original
nationality. This means that a naturalized Filipino who lost his
citizenship will be restored to his prior status as a naturalized
Filipino citizen. On the other hand, if he was originally a natural-
born citizen before he lost his Philippine citizenship, he will be
restored to his former status as a natural-born Filipino.
In respondent Cruz's case, he lost his Filipino citizenship when he
rendered service in the Armed Forces of the United States.
However, he subsequently reacquired Philippine citizenship under
R.A. No. 2630.
Having thus taken the required oath of allegiance to the Republic
and having registered the same in the Civil Registry of
-
8/14/2019 Concepts of State in Relation to Different Cases
6/21
6
Magantarem, Pangasinan in accordance with the aforecited
provision, respondent Cruz is deemed to have recovered his
original status as a natural-born citizen, a status which he
acquired at birth as the son of a Filipino father. It bears stressing
that the act of repatriation allows him to recover, or return to, his
original status before he lost his Philippine citizenship
Tecson Vs. Comelec
424 SCRA 277
G.R. No. 161434
March 3, 2004
Facts:Victorino X. Fornier, petitioner initiated a petition before
the COMELEC to disqualify FPJ and to deny due course or to
cancel his certificate of candidacy upon the thesis that FPJ made a
material misrepresentation in his certificate of candidacy by
claiming to be a natural-born Filipino citizen when in truth,
according to Fornier, his parents were foreigners; his mother,
Bessie Kelley Poe, was an American, and his father, Allan Poe, was
a Spanish national, being the son of Lorenzo Pou, a Spanish
subject. Granting, petitioner asseverated, that Allan F. Poe was a
Filipino citizen, he could not have transmitted his Filipino
citizenship to FPJ, the latter being an illegitimate child of an alienmother. Petitioner based the allegation of the illegitimate birth of
respondent on two assertions - first, Allan F. Poe contracted a
prior marriage to a certain Paulita Gomez before his marriage to
Bessie Kelley and, second, even if no such prior marriage had
existed, Allan F. Poe, married Bessie Kelly only a year after the
birth of respondent.
Issue:Whether or Not FPJ is a natural born Filipino citizen.
Held: It is necessary to take on the matter of whether or not
respondent FPJ is a natural-born citizen, which, in turn, depended
on whether or not the father of respondent, Allan F. Poe, would
have himself been a Filipino citizen and, in the affirmative,
whether or not the alleged illegitimacy of respondent prevents
him from taking after the Filipino citizenship of his putative father.
Any conclusion on the Filipino citizenship of Lorenzo Pou couldonly be drawn from the presumption that having died in 1954 at
84 years old, Lorenzo would have been born sometime in the year
1870, when the Philippines was under Spanish rule, and that San
Carlos, Pangasinan, his place of residence upon his death in 1954,
in the absence of any other evidence, could have well been his
place of residence before death, such that Lorenzo Pou would
have benefited from the "en masse Filipinization" that the
Philippine Bill had effected in 1902. That citizenship (of Lorenzo
Pou), if acquired, would thereby extend to his son, Allan F. Poe,
father of respondent FPJ. The 1935 Constitution, during which
regime respondent FPJ has seen first light, confers citizenship to
all persons whose fathers are Filipino citizens regardless of
whether such children are legitimate or illegitimate.
But while the totality of the evidence may not establish
conclusively that respondent FPJ is a natural-born citizen of the
Philippines, the evidence on hand still would preponderate in his
favor enough to hold that he cannot be held guilty of having made
a material misrepresentation in his certificate of candidacy in
violation of Section 78, in relation to Section 74, of the Omnibus
Election Code.
Dual Citizenship and Dual Allegiance
Mercado Vs. Manzano
307 SCRA 630
G.R. No. 135083
May 26, 1999
Facts: Petitioner Ernesto Mercado and Private respondent
Eduardo Manzano are candidates for the position of Vice-Mayor
of Makati City in the May, 1998 elections. Private respondent was
the winner of the said election but the proclamation was
suspended due to the petition of Ernesto Mamaril regarding the
citizenship of private respondent. Mamaril alleged that theprivate respondent is not a citizen of the Philippines but of the
United States. COMELEC granted the petition and disqualified the
private respondent for being a dual citizen, pursuant to the Local
Government code that provides that persons who possess dual
citizenship are disqualified from running any public position.
Private respondent filed a motion for reconsideration which
remained pending until after election. Petitioner sought to
intervene in the case for disqualification. COMELEC reversed the
decision and declared private respondent qualified to run for the
position. Pursuant to the ruling of the COMELEC, the board of
canvassers proclaimed private respondent as vice mayor. This
petition sought the reversal of the resolution of the COMELEC and
to declare the private respondent disqualified to hold the office of
the vice mayor of Makati.
Issue: Whether or Not private respondent is qualified to hold
office as Vice-Mayor.
Held: Dual citizenship is different from dual allegiance. The former
arises when, as a result of the concurrent application of the
different laws of two or more states, a person is simultaneously
considered a national by the said states. For instance, such a
situation may arise when a person whose parents are citizens of a
state which adheres to the principle of jus sanguinis is born in a
state which follows the doctrine of jus soli. Private respondent is
considered as a dual citizen because he is born of Filipino parents
but was born in San Francisco, USA. Such a person, ipso facto and
without any voluntary act on his part, is concurrently considered a
citizen of both states. Considering the citizenship clause (Art. IV)
of our Constitution, it is possible for the following classes of
citizens of the Philippines to possess dual citizenship: (1) Thoseborn of Filipino fathers and/or mothers in foreign countries which
follow the principle of jus soli; (2) Those born in the Philippines of
Filipino mothers and alien fathers if by the laws of their fathers
country such children are citizens of that country; (3) Those who
marry aliens if by the laws of the latters country the former are
considered citizens, unless by their act or omission they are
deemed to have renounced Philippine citizenship. Dual allegiance,
on the other hand, refers to the situation in which a person
simultaneously owes, by some positive act, loyalty to two or more
states. While dual citizenship is involuntary, dual allegiance is the
result of an individuals volition.
By filing a certificate of candidacy when he ran for his present
post, private respondent elected Philippine citizenship and in
effect renounced his American citizenship. The filing of such
certificate of candidacy sufficed to renounce his American
citizenship, effectively removing any disqualification he might
have as a dual citizen.
By declaring in his certificate of candidacy that he is a Filipino
citizen; that he is not a permanent resident or immigrant of
another country; that he will defend and support the Constitution
of the Philippines and bear true faith and allegiance thereto and
that he does so without mental reservation, private respondent
has, as far as the laws of this country are concerned, effectively
repudiated his American citizenship and anything which he may
-
8/14/2019 Concepts of State in Relation to Different Cases
7/21
7
have said before as a dual citizen. On the other hand, private
respondents oath of allegiance to the Philippine, when
considered with the fact that he has spent his youth and
adulthood, received his education, practiced his profession as an
artist, and taken part in past elections in this country, leaves no
doubt of his election of Philippine citizenship.
Naturalization
G.R. No. 104654 June 6, 1994
REPUBLIC OF THE PHILIPPINES, petitioner,
vs.
HON. ROSALIO G. DE LA ROSA, PRESIDING JUDGE OF THE
REGIONAL TRIAL COURT, BRANCH 28, MANILA and JUAN G.
FRIVALDO, respondents.
G.R. No. 105715 June 6, 1994
RAUL R. LEE, petitioner,
vs.
COMMISSION ON ELECTIONS and JUAN G. FRIVALDO,
respondents.
G.R. No. 105735 June 6, 1994
RAUL R. LEE, petitioner,
vs.
COMMISSION ON ELECTIONS and JUAN G. FRIVALDO,
respondents.
The Solicitor General for petitioner in G.R. No. 104654.
Yolando F. Lim counsel for private respondent.
QUIASON, J.:
In Frivaldo v. Commission on Elections, 174 SCRA 245 (1989), this
Court declared private respondent, Juan G. Frivaldo, an alien andtherefore disqualified from serving as Governor of the Province of
Sorsogon.
Once more, the citizenship of private respondent is put in issue in
these petitions docketed as G.R. No.104654 and G.R. No. 105715
and G.R. No. 105735. The petitions were consolidated since they
principally involve the same issues and parties.
I
G.R. No. 104654
This is a petition for certiorari under Rule 45 of the Revised Rules
of Court in relation to R.A. No. 5440 and Section 25 of the Interim
Rules, filed by the Republic of the Philippines: (1) to annul the
Decision dated February 27, 1992 of the Regional Trial Court,
Branch 28, Manila, in SP Proc. No. 91-58645, which re-admitted
private respondent as a Filipino citizen under the Revised
Naturalization Law (C.A. No. 63 as amended by C.A. No. 473); and
(2) to nullify the oath of allegiance taken by private respondent on
February 27, 1992.
On September 20, 1991, petitioner filed a petition for
naturalization captioned: "In the Matter of Petition of Juan G.
Frivaldo to be Re-admitted as a Citizen of the Philippines under
Commonwealth Act No. 63" (Rollo, pp. 17-23).
In an Order dated October 7, 1991 respondent Judge set the
petition for hearing on March 16, 1992, and directed the
publication of the said order and petition in the Official Gazette
and a newspaper of general circulation, for three consecutive
weeks, the last publication of which should be at least six months
before the said date of hearing. The order further required theposting of a copy thereof and the petition in a conspicuous place
in the Office of the Clerk of Court of the Regional Trial Court,
Manila (Rollo, pp. 24-26).
On January 14, 1992, private respondent filed a "Motion to Set
Hearing Ahead of Schedule," where he manifested his intention to
run for public office in the May 1992 elections. He alleged that the
deadline for filing the certificate of candidacy was March 15, one
day before the scheduled hearing. He asked that the hearing set
on March 16 be cancelled and be moved to January 24 (Rollo, pp.
27-28).
The motion was granted in an Order dated January 24, 1992,
wherein the hearing of the petition was moved to February 21,
1992. The said order was not published nor a copy thereof posted.
On February 21, the hearing proceeded with private respondent
as the sole witness. He submitted the following documentary
evidence: (1) Affidavit of Publication of the Order dated October
7, 1991 issued by the publisher of The Philippine Star (Exh. "A");
(2) Certificate of Publication of the order issued
by the National Printing Office (Exh. "B"); (3) Notice of Hearing of
Petition (Exh. "B-1"); (4) Photocopy of a Citation issued by the
National Press Club with private respondents picture (Exhs. "C"
and "C-2"); (5) Certificate of Appreciation issued by the Rotary
Club of Davao (Exh. "D"); (6) Photocopy
of a Plaque of Appreciation issued by the Republican College,
Quezon City (Exh. "E"); (7) Photocopy of a Plaque of Appreciation
issued by the Davao-Bicol Association (Exh. "F"); (8) Certificationissued by the Records Management and Archives Office that the
record of birth of private respondent was not on file (Exh. "G");
and (8) Certificate of Naturalization issued by the United States
District Court (Exh. "H").
Six days later, on February 27, respondent Judge rendered the
assailed Decision, disposing as follows:
WHEREFORE, the petition is GRANTED. Petitioner JUAN G.
FRIVALDO, is re-admitted as a citizen of the Republic of the
Philippines by naturalization, thereby vesting upon him, all the
rights and privileges of a natural born Filipino citizen (Rollo, p. 33).
On the same day, private respondent was allowed to take his oath
of allegiance before respondent Judge (Rollo, p. 34).
On March 16, a "Motion for Leave of Court to Intervene and to
Admit Motion for Reconsideration" was filed by Quiterio H.
Hermo. He alleged that the proceedings were tainted with
jurisdictional defects, and prayed for a new trial to conform with
the requirements of the Naturalization Law.
After receiving a copy of the Decision on March 18, 1992, the
Solicitor General interposed a timely appeal directly with the
Supreme Court.
-
8/14/2019 Concepts of State in Relation to Different Cases
8/21
8
G.R. No. 105715
This is a petition for certiorari, mandamus with injunction under
Rule 65 of the Revised Rules of Court in relation to Section 5(2) of
Article VIII of the Constitution with prayer for temporary
restraining order filed by Raul R. Lee against the Commission on
Elections (COMELEC) and private respondent, to annul the en
banc Resolution of the COMELEC, which dismissed his petition
docketed as SPC Case No. 92-273. The said petition sought toannul the proclamation of private respondent as Governor-elect
of the Province of Sorsogon.
Petitioner was the official candidate of the Laban ng
Demokratikong Pilipino (LDP) for the position of governor of the
Province of Sorsogon in the May 1992 elections. Private
respondent was the official candidate of the Lakas-National Union
of Christian Democrats (Lakas-NUCD) for the same position.
Private respondent was proclaimed winner on May 22, 1992.
On June 1, petitioner filed a petition with the COMELEC to annul
the proclamation of private respondent as Governor-elect of the
Province of Sorsogon on the grounds: (1) that the proceedings
and composition of the Provincial Board of Canvassers were not inaccordance with law; (2) that private respondent is an alien,
whose grant of Philippine citizenship is being questioned by the
State in G.R. No. 104654; and (3) that private respondent is not a
duly registered voter. Petitioner further prayed that the votes
case in favor of private respondent be considered as stray votes,
and that he, on the basis of the remaining valid votes cast, be
proclaimed winner.
On June 10, the COMELEC issued the questioned en banc
resolution which dismissed the petition for having been filed out
of time, citing Section 19 of R.A. No. 7166. Said section provides
that the period to appeal a ruling of the board of canvassers on
questions affecting its composition or proceedings was three
days.
In this petition, petitioner argues that the COMELEC acted withgrave abuse of discretion when it ignored the fundamental issue
of private respondents disqualification in the guise of
technicality.
Petitioner claims that the inclusion of private respondents name
in the list of registered voters in Sta. Magdalena, Sorsogon was
invalid because at the time he registered as a voter in 1987, he
was as American citizen.
Petitioner further claims that the grant of Filipino citizenship to
private respondent is not yet conclusive because the case is still
on appeal before us.
Petitioner prays for: (1) the annulment of private respondents
proclamation as Governor of the Province of Sorsogon; (2) the
deletion of private respondents namefrom the list of candidates
for the position of governor; (3) the proclamation of the governor-
elect based on the remaining votes, after the exclusion of the
votes for private respondent; (4) the issuance of a temporary
restraining order to enjoin private respondent from taking his
oath and assuming office; and (5) the issuance of a writ of
mandamus to compel the COMELEC to resolve the pending
disqualification case docketed as SPA Case No. 92-016, against
private respondent.
G.R. No. 105735
This is a petition for mandamus under Rule 65 of the Revised
Rules of Court in relation to Section 5(2) of Article VIII of the
Constitution, with prayer for temporary restraining order. The
parties herein are identical with the parties in G.R. No. 105715.
In substance, petitioner prays for the COMELECs immediate
resolution of SPA Case No. 92-016, which is a petition for the
cancellation of private respondents certificate of candidacy filed
on March 23, 1992 by Quiterio H. Hermo, the intervenor in G.R.
No. 104654 (Rollo, p. 18).
The petition for cancellation alleged: (1) that private respondent
is an American citizen, and therefore ineligible to run as candidate
for the position of governor of the Province of Sorsogon; (2) that
the trial courts decision
re-admitting private respondent as a Filipino citizen was fraught
with legal infirmities rendering it null and void; (3) that assuming
the decision to be valid, private respondents oath of allegiance,
which was taken on the same day the questioned decision was
promulgated, violated Republic Act No. 530, which provides for atwo-year waiting period before the oath of allegiance can be
taken by the applicant; and (4) that the hearing of the petition on
February 27, 1992, was held less than four months from the date
of the last publication of the order and petition. The petition
prayed for the cancellation of private respondents certificate of
candidacy and the deletion of his name from the list of registered
voters in Sta. Magdalena, Sorsogon.
In his answer to the petition for cancellation, private respondent
denied the allegations therein and averred: (1) that Quiterio H.
Hermo, not being a candidate for the same office for which
private respondent was aspiring, had no standing to file the
petition; (2) that the decision re-admitting him to Philippine
citizenship was presumed to be valid; and (3) that no case had
been filed to exclude his name as a registered voter.
Raul R. Lee intervened in the petition for cancellation of private
respondents certificate of candidacy (Rollo, p. 37.).
On May 13, 1992, said intervenor urged the COMELEC to decide
the petition for cancellation, citing Section 78 of the Omnibus
Election Code, which provides that all petitions on matters
involving the cancellation of a certificate of candidacy must be
decided "not later than fifteen days before election," and the case
of Alonto v. Commission on Election, 22 SCRA 878 (1968), which
ruled that all pre-proclamation controversies should be summarily
decided (Rollo,
p. 50).
The COMELEC concedes that private respondent has not yet
reacquired his Filipino citizenship because the decision granting
him the same is not yet final and executory (Rollo, p. 63).
However, it submits that the issue of disqualification of a
candidate is not among the grounds allowed in a
pre-proclamation controversy, like SPC Case No. 92-273.
Moreover, the said petition was filed out of time.
The COMELEC contends that the preparation for the elections
occupied much of its time, thus its failure to immediately resolve
SPA Case No. 92-016. It argues that under Section 5 of Rule 25 of
-
8/14/2019 Concepts of State in Relation to Different Cases
9/21
9
the COMELEC Rules of Procedure, it is excused from deciding a
disqualification case within the period provided by law for reasons
beyond its control. It also assumed that the same action was
subsequently abandoned by petitioner when he filed before it a
petition for quo warranto docketed as EPC No. 92-35. The quo
warranto proceedings sought private respondents
disqualification because of his American citizenship.
II
G.R. No. 104654
We shall first resolve the issue concerning private respondents
citizenship.
In his comment to the States appeal of the decision granting him
Philippine citizenship in G.R. No. 104654, private respondent
alleges that the precarious political atmosphere in the country
during Martial Law compelled him to seek political asylum in the
United States, and eventually to renounce his Philippine
citizenship.
He claims that his petition for naturalization was his only available
remedy for his reacquisition of Philippine citizenship. He tried toreacquire his Philippine citizenship through repatriation and direct
act of Congress. However, he was later informed that repatriation
proceedings were limited to army deserters or Filipino women
who had lost their citizenship by reason of their marriage to
foreigners (Rollo, pp. 49-50). His request to Congress for
sponsorship of a bill allowing him to reacquire his Philippine
citizenship failed to materialize, notwithstanding the
endorsement of several members of the House of Representatives
in his favor (Rollo, p. 51). He attributed this to the maneuvers of
his political rivals.
He also claims that the re-scheduling of the hearing of the petition
to an earlier date, without publication, was made without
objection from the Office of the Solicitor General. He makes
mention that on the date of the hearing, the court was jam-
packed.
It is private respondents posture that there was substantial
compliance with the law and that the public was well-informed of
his petition for naturalization due to the publicity given by the
media.
Anent the issue of the mandatory two-year waiting period prior to
the taking of the oath of allegiance, private respondent theorizes
that the rationale of the law imposing the waiting period is to
grant the public an opportunity to investigate the background of
the applicant and to oppose the grant of Philippine citizenship if
there is basis to do so. In his case, private respondent alleges that
such requirement may be dispensed with, claiming that his life,
both private and public, was well-known. Private respondent cites
his achievement as a freedom fighter and a former Governor of
the Province of Sorsogon for six terms.
The appeal of the Solicitor General in behalf of the Republic of the
Philippines is meritorious. The naturalization proceeding in SP
Proc. No. 91-58645 was full of procedural flaws, rendering the
decision an anomaly.
Private respondent, having opted to reacquire Philippine
citizenship thru naturalization under the Revised Naturalization
Law, is duty bound to follow the procedure prescribed by the said
law. It is not for an applicant to decide for himself and to select
the requirements which he believes, even sincerely, are applicable
to his case and discard those which be believes are inconvenient
or merely of nuisance value. The law does not distinguish
between an applicant who was formerly a Filipino citizen and one
who was never such a citizen. It does not provide a special
procedure for the reacquisition of Philippine citizenship by former
Filipino citizens akin to the repatriation of a woman who had lost
her Philippine citizenship by reason of her marriage to an alien.
The trial court never acquired jurisdiction to hear the petition for
naturalization of private respondent. The proceedings conducted,
the decision rendered and the oath of allegiance taken therein,
are null and void for failure to comply with the publication and
posting requirements under the Revised Naturalization Law.
Under Section 9 of the said law, both the petition for
naturalization and the order setting it for hearing must be
published once a week for three consecutive weeks in the Official
Gazette and a newspaper of general circulation respondent cites
his achievements as a freedom fighter and a former Governor of
the Province of Sorsogon for six terms.
The appeal of the Solicitor General in behalf of the Republic of the
Philippines is meritorious. The naturalization proceeding in SP
Proc. No. 91-58645 was full of procedural flaws, rendering the
decision an anomaly.
Private respondent, having opted to reacquire Philippine
citizenship thru naturalization under the Revised Naturalization
Law, is duty bound to follow the procedure prescribed by the said
law. It is not for an applicant to decide for himself and to select
the requirements which he believes, even sincerely, are applicable
to his case and discard those which he believes are inconvenient
or merely of nuisance value. The law does not distinguish
between an applicant who was formerly a Filipino citizen and one
who was never such a citizen. It does not provide a special
procedure for the reacquisition of Philippine citizenship by former
Filipino citizens akin to the repatriation of a woman who had losther Philippine citizenship by reason of her marriage to an alien.
The trial court never acquired jurisdiction to hear the petition for
naturalization of private respondent. The proceedings conducted,
the decision rendered and the oath of allegiance taken therein,
are null and void for failure to comply with the publication and
posting requirements under the Revised Naturalization Law.
Under Section 9 of the said law, both the petition for
naturalization and the order setting it for hearing must be
published once a week for three consecutive weeks in the Official
Gazette and a newspaper of general circulation. Compliance
therewith is jurisdictional (Po Yi Bo v. Republic, 205 SCRA 400
[1992]). Moreover, the publication and posting of the petition and
the order must be in its full test for the court to acquire
jurisdiction (Sy v. Republic, 55 SCRA 724 [1974]).
The petition for naturalization lacks several allegations required
by Sections 2 and 6 of the Revised Naturalization Law, particularly:
(1) that the petitioner is of good moral character; (2) that he
resided continuously in the Philippines for at least ten years; (3)
that he is able to speak and write English and any one of the
principal dialects; (4) that he will reside continuously in the
Philippines from the date of the filing of the petition until his
admission to Philippine citizenship; and (5) that he has filed a
-
8/14/2019 Concepts of State in Relation to Different Cases
10/21
10
declaration of intention or if he is excused from said filing, the
justification therefor.
The absence of such allegations is fatal to the petition (Po Yi Bi v.
Republic, 205 SCRA 400 [1992]).
Likewise, the petition is not supported by the affidavit of at least
two credible persons who vouched for the good moral character
of private respondent as required by Section 7 of the RevisedNaturalization Law. Private respondent also failed to attach a copy
of his certificate of arrival to the petition as required by Section 7
of the said law.
The proceedings of the trial court was marred by the following
irregularities: (1) the hearing of the petition was set ahead of the
scheduled date of hearing, without a publication of the order
advancing the date of hearing, and the petition itself; (2) the
petition was heard within six months from the last publication of
the petition; (3) petitioner was allowed to take his oath of
allegiance before the finality of the judgment; and (4) petitioner
took his oath of allegiance without observing the two-year waiting
period.
A decision in a petition for naturalization becomes final only after30 days from its promulgation and, insofar as the Solicitor General
is concerned, that period is counted from the date of his receipt
of the copy of the decision (Republic v. Court of First Instance of
Albay, 60 SCRA 195 [1974]).
Section 1 of R.A. No. 530 provides that no decision granting
citizenship in naturalization proceedings shall be executory until
after two years from its promulgation in order to be able to
observe if: (1) the applicant has left the country; (2) the applicant
has dedicated himself continuously to a lawful calling or
profession; (3) the applicant has not been convicted of any
offense or violation of government promulgated rules; and (4) the
applicant has committed any act prejudicial to the interest of the
country or contrary to government announced policies.
Even discounting the provisions of R.A. No. 530, the courts cannotimplement any decision granting the petition for naturalization
before its finality.
G.R. No. 105715
In view of the finding in G.R. No. 104654 that private respondent
is not yet a Filipino citizen, we have to grant the petition in G.R.
No. 105715 after treating it as a petition for certiorari instead of a
petition for mandamus. Said petition assails the en banc
resolution of the COMELEC, dismissing SPC Case No. 92-273,
which in turn is a petition to annul private respondents
proclamation on three grounds: 1) that the proceedings and
composition of the Provincial Board of Canvassers were not in
accordance with law; 2) that private respondent is an alien, whose
grant of Filipino citizenship is being questioned by the State in
G.R. No. 104654; and 3) that private respondent is not a duly
registered voter. The COMELEC dismissed the petition on the
grounds that it was filed outside the three-day period for
questioning the proceedings
and composition of the Provincial Board of Canvassers under
Section 19 of R.A. No. 7166.
The COMELEC failed to resolve the more serious issue the
disqualification of private respondent to be proclaimed Governor
on grounds of lack of Filipino citizenship. In this aspect, the
petition is one for quo warranto. In Frivaldo v. Commission on
Elections, 174 SCRA 245 (1989), we held that a petition for quo
warranto, questioning the respondents title and seeking to
prevent him from holding office as Governor for alienage, is not
covered by the ten-day period for appeal prescribed in Section
253 of the Omnibus Election Code. Furthermore, we explained
that "qualifications for public office are continuing requirements
and must be possessed not only at the time of appointment or
election or assumption of office but during the officers entire
tenure; once any of the required qualification is lost, his title may
be seasonably challenged."
Petitioners argument, that to unseat him will frustrate the will of
the electorate, is untenable. Both the Local Government Code and
the Constitution require that only Filipino citizens can run and be
elected to public office. We can only surmise that the electorate,
at the time they voted for private respondent, was of the
mistaken belief that he had legally reacquired Filipino citizenship.
Petitioner in G.R. No. 105715, prays that the votes cast in favor of
private respondent be considered stray and that he, being the
candidate obtaining the second highest number of votes, be
declared winner. In Labo, Jr. v. COMELEC, 176 SCRA 1 (1989), we
ruled that where the candidate who obtained the highest numberof votes is later declared to be disqualified to hold the office to
which he was elected, the candidate who garnered the second
highest number of votes is not entitled to be declared winner (See
also Geronimo v. Ramos, 136 SCRA 435 [1985]; Topacio v.
Paredes, 23 Phil. 238 [1912]).
G.R. No. 105735
In view of the discussions of G.R. No. 104654 and G.R. No.
105715, we find the petition in G.R. No. 105735 moot and
academic.
WHEREFORE, the petitions in G.R. No. 104654 and G.R. No.
105715 are both GRANTED while the petition in G.R. No. 105735
is DISMISSED. Private respondent is declared NOT a citizen of the
Philippines and therefore DISQUALIFIED from continuing to serveas GOVERNOR of the Province of Sorsogon. He is ordered to
VACATE his office and to SURRENDER the same to the Vice-
Governor of the Province of Sorsogon once this decision becomes
final and executory. No pronouncement as to costs.
Loss of Citizenship: By naturalization in a foreign country
G.R. No. 87193 June 23, 1989
JUAN GALLANOSA FRIVALDO, petitioner,
vs.
COMMISSION ON ELECTIONS AND THE LEAGUE OF
MUNICIPALITIES, SORSOGON CHAPTER, HEREIN REPRESENTED
BY ITS PRESIDENT, SALVADOR NEE ESTUYE, respondents.
J.L. Misa & Associates for petitioner.
Lladoc, Huab & Associates for private respondent.
CRUZ, J.:
Petitioner Juan G. Frivaldo was proclaimed governor-elect of the
province of Sorsogon on January 22, 1988, and assumed office in
due time. On October 27, 1988, the League of Municipalities,
Sorsogon Chapter (hereafter, League), represented by its
-
8/14/2019 Concepts of State in Relation to Different Cases
11/21
11
President, Salvador Estuye, who was also suing in his personal
capacity, filed with the Commission on Elections a petition for the
annulment of Frivaldo; election and proclamation on the ground
that he was not a Filipino citizen, having been naturalized in the
United States on January 20, 1983. In his answer dated May 22,
1988, Frivaldo admitted that he was naturalized in the United
States as alleged but pleaded the special and affirmative defenses
that he had sought American citizenship only to protect himself
against President Marcos. His naturalization, he said, was "merelyforced upon himself as a means of survival against the unrelenting
persecution by the Martial Law Dictator's agents abroad." He
added that he had returned to the Philippines after the EDSA
revolution to help in the restoration of democracy. He also argued
that the challenge to his title should be dismissed, being in reality
a quo warranto petition that should have been filed within ten
days from his proclamation, in accordance with Section 253 of the
Omnibus Election Code. The League, moreover, was not a proper
party because it was not a voter and so could not sue under the
said section.
Frivaldo moved for a preliminary hearing on his affirmative
defenses but the respondent Commission on Elections decided
instead by its Order of January 20, 1988, to set the case for
hearing on the merits. His motion for reconsideration was deniedin another Order dated February 21, 1988. He then came to this
Court in a petition for certiorari and prohibition to ask that the
said orders be set aside on the ground that they had been
rendered with grave abuse of discretion. Pending resolution of
the petition, we issued a temporary order against the hearing on
the merits scheduled by the COMELEC and at the same time
required comments from the respondents.
In their Comment, the private respondents reiterated their
assertion that Frivaldo was a naturalized American citizen and had
not reacquired Philippine citizenship on the day of the election on
January 18, 1988. He was therefore not qualified to run for and be
elected governor. They also argued that their petition in the
Commission on Elections was not really for quo warranto under
Section 253 of the Omnibus Election Code. The ultimate purpose
was to prevent Frivaldo from continuing as governor, hiscandidacy and election being null and void ab initio because of his
alienage. Even if their petition were to be considered as one for
quo warranto, it could not have been filed within ten days from
Frivaldo's proclamation because it was only in September 1988
that they received proof of his naturalization. And assuming that
the League itself was not a proper party, Estuye himself, who was
suing not only for the League but also in his personal capacity,
could nevertheless institute the suit by himself alone.
Speaking for the public respondent, the Solicitor General
supported the contention that Frivaldo was not a citizen of the
Philippines and had not repatriated himself after his
naturalization as an American citizen. As an alien, he was
disqualified from public office in the Philippines. His election did
not cure this defect because the electorate of Sorsogon could not
amend the Constitution, the Local Government Code, and the
Omnibus Election Code. He also joined in the private respondent's
argument that Section 253 of the Omnibus Election Code was not
applicable because what the League and Estuye were seeking was
not only the annulment of the proclamation and election of
Frivaldo. He agreed that they were also asking for the termination
of Frivaldo's incumbency as governor of Sorsogon on the ground
that he was not a Filipino.
In his Reply, Frivaldo insisted that he was a citizen of the
Philippines because his naturalization as an American citizen was
not "impressed with voluntariness." In support he cited the
Nottebohm Case, [(1955 I.C.J. 4; 49 A.J.I.L. 396 (1955)] where a
German national's naturalization in Liechtenstein was not
recognized because it had been obtained for reasons of
convenience only. He said he could not have repatriated himself
before the 1988 elections because the Special Committee on
Naturalization created for the purpose by LOI No. 27C had not yet
been organized then. His oath in his certificate of candidacy that
he was a natural-born citizen should be a sufficient act ofrepatriation. Additionally, his active participation in the 1987
congressional elections had divested him of American citizenship
under the laws of the United States, thus restoring his Philippine
citizenship. He ended by reiterating his prayer for the rejection of
the move to disqualify him for being time-barred under Section
253 of the Omnibus Election Code.
Considering the importance and urgency of the question herein
raised, the Court has decided to resolve it directly instead of
allowing the normal circuitous route that will after all eventually
end with this Court, albeit only after a, long delay. We cannot
permit this delay. Such delay will be inimical to the public interest
and the vital principles of public office to be here applied.
It is true that the Commission on Elections has the primaryjurisdiction over this question as the sole judge of all contests
relating to the election, returns and qualifications of the members
of the Congress and elective provincial and city officials. However,
the decision on Frivaldo's citizenship has already been made by
the COMELEC through its counsel, the Solicitor General, who
categorically claims that Frivaldo is a foreigner. We assume this
stance was taken by him after consultation with the public
respondent and with its approval. It therefore represents the
decision of the COMELEC itself that we may now review.
Exercising our discretion to interpret the Rules of Court and the
Constitution, we shall consider the present petition as having
been filed in accordance with Article IX-A Section 7, of the
Constitution, to challenge the aforementioned Orders of the
COMELEC.
The basic question we must resolve is whether or not Juan G.Frivaldo was a citizen of the Philippines at the time of his election
on January 18, 1988, as provincial governor of Sorsogon. All the
other issues raised in this petition are merely secondary to this
basic question.
The reason for this inquiry is the provision in Article XI, Section 9,
of the Constitution that all public officials and employees owe the
State and the Constitution "allegiance at all times" and the
specific requirement in Section 42 of the Local Government Code
that a candidate for local elective office must be inter alia a citizen
of the Philippines and a qualified voter of the constituency where
he is running. Section 117 of the Omnibus Election Code provides
that a qualified voter must be, among other qualifications, a
citizen of the Philippines, this being an indispensable requirement
for suffrage under Article V, Section 1, of the Constitution.
In the certificate of candidacy he filed on November 19, 1987,
Frivaldo described himself as a "natural-born" citizen of the
Philippines, omitting mention of any subsequent loss of such
status. The evidence shows, however, that he was naturalized as a
citizen of the United States in 1983 per the following certification
from the United States District Court, Northern District of
California, as duly authenticated by Vice Consul Amado P. Cortez
of the Philippine Consulate General in San Francisco, California,
U.S.A.
-
8/14/2019 Concepts of State in Relation to Different Cases
12/21
12
OFFICE OF THE CLERK
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF CALIFORNIA
September 23, 1988
TO WHOM IT MAY CONCERN:
Our records show that JUAN GALLANOSA FRIVALDO, born onOctober 20, 1915, was naturalized in this Court on January 20,
1983, and issued Certificate of Naturalization No. 11690178.
Petition No. 280225.
Alien Registration No. A23 079 270.
Very truly yours,
WILLIAM L. WHITTAKER
Clerk
by:
(Sgd.)
ARACELI V. BAREN
Deputy Clerk
This evidence is not denied by the petitioner. In fact, he expressly
admitted it in his answer. Nevertheless, as earlier noted, he claims
it was "forced" on him as a measure of protection from the
persecution of the Marcos government through his agents in the
United States.
The Court sees no reason not to believe that the petitioner was
one of the enemies of the Marcos dictatorship. Even so, it cannot
agree that as a consequence thereof he was coerced into
embracing American citizenship. His feeble suggestion that hisnaturalization was not the result of his own free and voluntary
choice is totally unacceptable and must be rejected outright.
There were many other Filipinos in the United States similarly
situated as Frivaldo, and some of them subject to greater risk than
he, who did not find it necessary nor do they claim to have
been coerced to abandon their cherished status as Filipinos.
They did not take the oath of allegiance to the United States,
unlike the petitioner who solemnly declared "on oath, that I
absolutely and entirely renounce and abjure all allegiance and
fidelity to any foreign prince, potentate, state or sovereignty of
whom or which I have heretofore been a subject or citizen,"
meaning in his case the Republic of the Philippines. The martyred
Ninoy Aquino heads the impressive list of those Filipinos in exile
who, unlike the petitioner, held fast to their Philippine citizenshipdespite the perils of their resistance to the Marcos regime.
The Nottebohm case cited by the petitioner invoked the
international law principle of effective nationality which is clearly
not applicable to the case at bar. This principle is expressed in
Article 5 of the Hague Convention of 1930 on the Conflict of
Nationality Laws as follows:
Art. 5. Within a third State a person having more than one
nationality shall be treated as if he had only one. Without
prejudice to the application of its law in matters of personal status
and of any convention in force, a third State shall, of the
nationalities which any such person possesses, recognize
exclusively in its territory either the nationality of the country in
which he is habitually and principally resident or the nationality of
the country with which in the circumstances he appears to be in
fact most closely connected.
Nottebohm was a German by birth but a resident of Guatemalafor 34 years when he applied for and acquired naturalization in
Liechtenstein one month before the outbreak of World War II.
Many members of his family and his business interests were in
Germany. In 1943, Guatemala, which had declared war on
Germany, arrested Nottebohm and confiscated all his properties
on the ground that he was a German national. Liechtenstein
thereupon filed suit on his behalf, as its citizen, against
Guatemala. The International Court of Justice held Nottebohm to
be still a national of Germany, with which he was more closely
connected than with Liechtenstein.
That case is not relevant to the petition before us because it dealt
with a conflict between the nationality laws of two states as
decided by a third state. No third state is involved in the case at
bar; in fact, even the United States is not actively claiming Frivaldoas its national. The sole question presented to us is whether or
not Frivaldo is a citizen of the Philippines under our own laws,
regardless of other nationality laws. We can decide this question
alone as sovereign of our own territory, conformably to Section 1
of the said Convention providing that "it is for each State to
determine under its law who are its nationals."
It is also worth noting that Nottebohm was invoking his
naturalization in Liechtenstein whereas in the present case
Frivaldo is rejecting his naturalization in the United States.
If he really wanted to disavow his American citizenship and
reacquire Philippine citizenship, the petitioner should have done
so in accordance with the laws of our country. Under CA No. 63 as
amended by CA No. 473 and PD No. 725, Philippine citizenship
may be reacquired by direct act of Congress, by naturalization, orby repatriation.
While Frivaldo does not invoke either of the first two methods, he
nevertheless claims he has reacquired Philippine citizenship by
virtue of a valid repatriation. He claims that by actively
participating in the elections in this country, he automatically
forfeited American citizenship under the laws of the United
States. Such laws do not concern us here. The alleged forfeiture is
between him and the United States as his adopted country. It
should be obvious that even if he did lose his naturalized
American citizenship, such forfeiture did not and could not have
the effect of automatically restoring his citizenship in the
Philippines that he had earlier renounced. At best, what might
have happened as a result of the loss of his naturalized citizenship
was that he became a stateless individual.
Frivaldo's contention that he could not have repatriated himself
under LOI 270 because the Special Committee provided for
therein had not yet been constituted seems to suggest that the
lack of that body rendered his repatriation unnecessary. That is
far-fetched if not specious Such a conclusion would open the
floodgates, as it were. It would allow all Filipinos who have
renounced this country to claim back their abandoned citizenship
without formally rejecting their adoptedstate and reaffirming
their allegiance to the Philippines.
-
8/14/2019 Concepts of State in Relation to Different Cases
13/21
13
It does not appear that Frivaldo has taken these categorical acts.
He contends that by simply filing his certificate of candidacy he
had, without more, already effectively recovered Philippine
citizenship. But that is hardly the formal declaration the law
envisions surely, Philippine citizenship previously disowned is
not that cheaply recovered. If the Special Committee had not yet
been convened, what that meant simply was that the petitioner
had to wait until this was done, or seek naturalization by
legislative or judicial proceedings.
The argument that the petition filed with the Commission on
Elections should be dismissed for tardiness is not well-taken. The
herein private respondents are seeking to prevent Frivaldo from
continuing to discharge his office of governor because he is
disqualified from doing so as a foreigner. Qualifications for public
office are continuing requirements and must be possessed not
only at the time of appointment or election or assumption of
office but during the officer's entire tenure. Once any of the
required qualifications is lost, his title may be seasonably
challenged. If, say, a female legislator were to marry a foreigner
during her term and by her act or omission acquires his
nationality, would she have a right to remain in office simplybecause the challenge to her title may no longer be made within
ten days from her proclamation? It has been established, and not
even denied, that the evidence of Frivaldo's naturalization was
discovered only eight months after his proclamation and his title
was challenged shortly thereafter.
This Court will not permit the anomaly of a person sitting as
provincial governor in this country while owing exclusive
allegiance to another country. The fact that he was elected by the
people of Sorsogon does not excuse this patent violation of the
salutary rule limiting public office and employment only to the
citizens of this country. The qualifications prescribed for elective
office cannot be erased by the electorate alone. The will of the
people as expressed through the ballot cannot cure the vice of
ineligibility, especially if they mistakenly believed, as in this case,
that the candidate was qualified. Obviously, this rule requiresstrict application when the deficiency is lack of citizenship. If a
person seeks to serve in the Republic of the Philippines, he must
owe his total loyalty to this country only, abjuring and renouncing
all fealty and fidelity to any other state.
It is true as the petitioner points out that the status of the natural-
born citizen is favored by the Constitution and our laws, which is
all the more reason why it should be treasured like a pearl of
great price. But once it is surrendered and renounced, the gift is
gone and cannot be lightly restored. This country of ours, for all
its difficulties and limitations, is like a jealous and possessive
mother. Once rejected, it is not quick to welcome back with eager
arms its prodigal if repentant children. The returning renegade
must show, by an express and unequivocal act, the renewal of his
loyalty and love.
WHEREFORE, the petition is DISMISSED and petitioner JUAN G.
FRIVALDO is hereby declared not a citizen of the Philippines and
therefore DISQUALIFIED from serving as Governor of the Province
of Sorsogon. Accordingly, he is ordered to vacate his office and
surrender the same to the duly elected Vice-Governor of the said
province once this decision becomes final and executory. The
temporary restraining order dated March 9, 1989, is LIFTED.
SO ORDERED
Fernan, C.J., Narvasa, Melencio-Herrera, Paras, Feliciano,
Gancayco, Padilla, Bidin, Grio-Aquino, Medialdea and Regalado,
JJ., concur.
Sarmiento, J., took no part.
Cortes J., concurs in the result.
Separate Opinions
GUTIERREZ, JR., J., concurring:
I concur in the pragmatic approach taken by the Court. I agree
that when the higher interests of the State are involved, the
public good should supersede any procedural infinities which may
affect a petition filed with the Commission on Elections. I fail to
see how the Court could allow a person who by his own
admissions is indubitably an alien to continue holding the office of
Governor of any province.
It is an established rule of long standing that the period fixed by
law for the filing of a protest whether quo warranto or election
contest is mandatory and jurisdictional. 1
As a rule, the quo warranto petition seeking to annul the
petitioner's election and proclamation should have been filed
with ten days after the proclamation of election results. 2 The
purpose of the law in not allowing the filing of protests beyond
the period fixed by law is to have a certain and definite time
within which petitions against the results of an election should be
filed and to provide summary proceedings for the settlement of
such disputes. 3 The Rules of Court allow the Republic of the
Philippines to file quo warranto proceedings against any public
officer who performs an act which works a forfeiture of his office.
4 However, where the Solicitor General or the President feel that
there are no good reasons to commence quo warrantoproceedings, 5 the Court should allow a person like respondent
Estuye or his league to bring the action.
I must emphasize, however, that my concurrence is limited to a
clear case of an alien holding an elective public office. And
perhaps in a clear case of disloyalty to the Republic of the
Philippines. 6 Where the disqualification is based on age,
residence, or any of the many grounds for ineligibility, 7 I believe
that the ten-day period should be applied strictly.
The pragmatic approach is also shown by the fact that the Court
found it inexpedient to wait for the final decision of COMELEC.
This step is most unusual but considering the total lack of any
serious grounds for the petitioner's claim of having regained his
Philippine citizenship, I am constrained to concur in the procedure
pro hac vice.
Separate Opinions
GUTIERREZ, JR., J., concurring:
I concur in the pragmatic approach taken by the Court. I agree
that when the higher interests of the State are involved, the
public good should supersede any procedural infinities which may
affect a petition filed with the Commission on Elections. I fail to
see how the Court could allow a person who by his own
-
8/14/2019 Concepts of State in Relation to Different Cases
14/21
14
admissions is indubitably an alien to continue holding the offi ce of
Governor of any province.
It is an established rule of long standing that the period fixed by
law for the filing of a protest whether quo warranto or election
contest is mandatory and jurisdictional. 1
As a rule, the quo warranto petition seeking to annul the
petitioner's election and proclamation should have been filedwith ten days after the proclamation of election results. 2 The
purpose of the law in not allowing the filing of protests beyond
the period fixed by law is to have a certain and definite time
within which petitions against the results of an election should be
filed and to provide summary proceedings for the settlement of
such disputes. 3 The Rules of Court allow the Republic of the
Philippines to file quo warranto proceedings against any public
officer who performs an act which works a forfeiture of his office.
4 However, where the Solicitor General or the President feel that
there are no good reasons to commence quo warranto
proceedings, 5 the Court should allow a person like respondent
Estuye or his league to bring the action.
I must emphasize, however, that my concurrence is limited to a
clear case of an alien holding an elective public office. Andperhaps in a clear case of disloyalty to the Republic of the
Philippines. 6 Where the disqualification is based on age,
residence, or any of the many grounds for ineligibility, 7 I believe
that the ten-day period should be applied strictly.
The pragmatic approach is also shown by the fact that the Court
found it inexpedient to wait for the final decision of COMELEC.
This step is most unusual but considering the total lack of any
serious grounds for the petitioner's claim of having regained his
Philippine citizenship, I am constrained to concur in the procedure
pro hac vice.
FRIVALDO VS COMELEC
GR # 87193, June 23, 1989 (Constitutional LawRecovery of
Citizenship)
FACTS: Private respondent questioned petitioner governorscandidacy and election for being null and void ab initio due to his
alienage. Petitioner governor contends that his active
participation in the elections had divested him of American
citizenship under the laws of the US, and restored him of his
Philippine citizenship.
ISSUE:Whether or not the filing of a certificate of candidacy by a
naturalized American effectively recovers his Philippine
citizenship.
HELD:No, Philippine citizenship previously disowned is not that
cheaply recovered. Citizenship once lost may be reacquired either
by naturalization or repatriation or by direct grant by law (CA 63)
which was not invoked by the petitioner.
LABO vs. COMELEC
176 SCRA 1
Facts:Petitioner Ramon Labo, elected mayor of Baguio City was
questioned on his citizenship. He was married in the Philippines to
an Australian citizen. The marriage was declared void in the
Australian Federal Court in Sydney on the ground that the
marriage had been bigamous. According to Australian records,
Labo is still an Australian citizen.
Issue: Whether or not Petitioner Labo is a citizen of the
Philippines.
Held: The petitioners contention that his marriage to an
Australian national in 1976 did not automatically divest him of
Philippine citizenship is irrelevant. There is no claim or finding that
he automatically ceased to be a Filipino because of that marriage.
He became a citizen of Australia because he was naturalized as
such through a formal and positive process, simplified in his casebecause he was married to an Australian citizen. As a condition
for such naturalization, he formally took the Oath of Allegiance
and/or made the Affirmation of Allegiance, renouncing all other
allegiance. It does not appear in the record, nor does the
petitioner claim, that he has reacquired Philippine citizenship.
Loss of Citizenship: By express renunciation or expatriation
IN RE PETITION FOR HABEAS CORPUS OF WILLIE YU, WILLIE YU,
PETITIONER, VS. MIRIAM DEFENSOR-SANTIAGO, BIENVENIDO P.
ALANO, JR., MAJOR PABALAN, DELEO HERNANDEZ, BLODDY
HERNANDEZ, BENNY REYES AND JUN ESPIRITU SANTO,
RESPONDENTS.
EN BANC
[ G.R. NO. 83882, JANUARY 24, 1989 ]
Facts:
Willie Yu (Petitioner) is a naturalized Filipino citizen. Petitioner
was holder of a Portuguese passport and despite his
naturalization on February 10, 1978 applied for a renewal of his
travel document with the Portuguese Embassy in Tokyo and was
issued same on July 21, 1981. Albeit, petitioner has renounced his
former allegiance, he continues to revert to the former whenever
convenient i.e. in business dealings and transactions local and
overseas. Herein respondent has detained petitioner for eventual
deportation alleging that the latter is not a citizen by virtue of his
acts & evidences adduced. Petitioner filed a petition for habeas
corpus seeking his release from detention.
Issue:
Whether the Bureau of Immigration & Deportation (BID) was
justified in detaining petitioner and processing him for
deportation.
Decision:
The court a quo, In Board of Immigration Commissioners vs. Go
Gallano, enunciated that express renunciation was held to mean a
renunciation that is made known distinctly and explicitly and not
left to inference or implication. Petitioner after having renounced
Portuguese citizenship upon naturalization, resumed or
reacquired his prior status as a Portuguese citizen by applying for
a renewal of his Portuguese passport and represented himself as
such in official documents even after becoming a naturalized
Filipino citizen. Such acts is grossly inconsistent with his
maintenance of Philippine Citizenship.
Philippine Citizensh