Fulltext Consti
Fulltext Consti
ROGELIO BATIN CABALLERO, Petitioner, v. COMMISSION ON ELECTIONS AND JONATHAN ENRIQUE V. NANUD,
JR., Respondents.
DECISION
PERALTA, J.:
Before us is a petition for certiorari with prayer for issuance of a temporary restraining order seeking to set aside the
Resolution1 dated November 6, 2013 of the Commission on Elections (COMELEC) En Banc which affirmed in toto the
Resolution2 dated May 3, 2013 of the COMELEC First Division canceling the Certificate of Candidacy (COC) of petitioner Rogelio
Batin Caballero.
Petitioner3 and private respondent Jonathan Enrique V. Nanud, Jr.4 were both candidates for the mayoralty position of the
Municipality of Uyugan, Province of Batanes in the May 13, 2013 elections. Private respondent filed a Petition5 to deny due course
to or cancellation of petitioner's certificate of candidacy alleging that the latter made a false representation when he declared in
his COC that he was eligible to run for Mayor of Uyugan, Batanes despite being a Canadian citizen and a nonresident thereof.
During the December 10, 2012 conference, petitioner, through counsel, manifested that he was not properly served with a copy
of the petition and the petition was served by registered mail not in his address in Barangay Imnajbu, Uyugan, Batanes. He,
however, received a copy of the petition during the conference. Petitioner did not file an Answer but filed a Memorandum
controverting private respondent's substantial allegations in his petition.
Petitioner argued that prior to the filing of his COC on October 3, 2012, he took an Oath of Allegiance to the Republic of the
Philippines before the Philippine Consul General in Toronto, Canada on September 13, 2012 and became a dual Filipino and
Canadian citizen pursuant to Republic Act (RA) No. 9225, otherwise known as the Citizenship Retention and Reacquisition Act of
2003. Thereafter, he renounced his Canadian citizenship and executed an Affidavit of Renunciation before a Notary Public in
Batanes on October 1, 2012 to conform with Section 5(2) of RA No. 9225.6 He claimed that he did not lose his domicile of origin
in Uyugan, Batanes despite becoming a Canadian citizen as he merely left Uyugan temporarily to pursue a brighter future for him
and his family; and that he went back to Uyugan during his vacation while working in Nigeria, California, and finally in Canada.
On May 3, 2013, the COMELEC First Division issued a Resolution finding that petitioner made a material misrepresentation in his
COC when he declared that he is a resident of Barangay Imnajbu, Uyugan, Batanes within one year prior to the election. The
decretal portion of the resolution reads:cralawlawlibrary
WHEREFORE, premises considered, this Commission RESOLVED, as it hereby RESOLVES to GRANT the instant
Petition. The Certificate of Candidacy of respondent Caballero is hereby CANCELLED.7 chanrobleslaw
The COMELEC First Division did not discuss the procedural deficiency raised by petitioner as he was already given a copy of the
petition and also in consonance with the Commission's constitutional duty of determining the qualifications of petitioner to run for
elective office. It found that while petitioner complied with the requirements of RA No. 9225 since he had taken his Oath of
Allegiance to the Philippines and had validly renounced his Canadian citizenship, he failed to comply with the other requirements
provided under RA No. 9225 for those seeking elective office, i.e., persons who renounced their foreign citizenship must still
comply with the one year residency requirement provided for under Section 39 of the Local Government Code. Petitioner's
naturalization as a Canadian citizen resulted in the abandonment of his domicile of origin in Uyugan, Batanes; thus, having
abandoned his domicile of origin, it is incumbent upon him to prove that he was able to reestablish his domicile in Uyugan for him
to be eligible to run for elective office in said locality which he failed to do.
Elections were subsequently held on May 13, 2013 and the election returns showed that petitioner won over private
respondent.8 Private respondent filed an Urgent Ex-parte Motion to Defer Proclamation.9
On May 16, 2013, petitioner filed a Motion for Reconsideration with the COMELEC En Banc assailing the May 3, 2013 Resolution
issued by the COMELEC's First Division canceling his COC.
On November 6, 2013, the COMELEC En Banc issued its assailed Resolution denying petitioner's motion for reconsideration.
Petitioner filed with us the instant petition for certiorari with prayer for the issuance of a temporary restraining order.
In the meantime, private respondent filed a Motion for Execution11 of the May 3, 2013 Resolution of the COMELEC First Division
as affirmed by the En Banc and prayed for the cancellation of petitioner's COC, the appropriate correction of the certificate of
canvas to reflect that all votes in favor of petitioner are stray votes, declaration of nullity of petitioner's proclamation and
proclamation of private respondent as the duly-elected Mayor of Uyugan, Batanes in the May 13, 2013 elections.
On December 12, 2013, COMELEC Chairman Sixto S. Brillantes, Jr. issued a Writ of Execution.12 Private respondent took his Oath
of Office13 on December 20, 2013.
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In the instant petition for certiorari, petitioner raises the following assignment of errors, to wit: cralawlawlibrary
THE COMELEC EN BANC GRAVELY ERRED IN DISREGARDING THE CLEAR IMPORT OF PROCEDURAL RULES
PROVIDED FOR UNDER COMELEC RESOLUTION NO. 9523 PROMULGATED ON 25 SEPTEMBER 2012.
THE COMELEC EN BANC GRAVELY ERRED IN FINDING THAT PETITIONER ABANDONED HIS PHILIPPINE DOMICILE
WHEN HE WORKED IN SEVERAL FOREIGN COUNTRIES FOR "GREENER PASTURE."
EVEN ASSUMING THAT PETITIONER HAS ABANDONED HIS PHILIPPINE DOMICILE WHEN HE BECAME A CANADIAN
CITIZEN, HIS REACQUISITION OF HIS FILIPINO CITIZENSHIP, TAKING OATH OF ALLEGIANCE TO THE PHILIPPINE
GOVERNMENT NINE (9) MONTHS PRIOR TO HIS ELECTION ON 13 MAY 2013, IS A SUBSTANTIAL COMPLIANCE
WITH THE LAW ON RESIDENCY.14 chanrobleslaw
Petitioner contends that when private respondent filed a petition to deny due course or to cancel his COC with the Office of the
Municipal Election Officer of Uyugan, Batanes, a copy thereof was not personally served on him; that private respondent later
sent a copy of the petition to him by registered mail without an attached affidavit stating the reason on why registered mail as a
mode of service was resorted to. Petitioner argues that private respondent violated Section 4, paragraphs (1)15 and (4),16 Rule
23 of the COMELEC Rules of Procedure, as amended by COMELEC Resolution No. 9523, thus, his petition to deny due course or
cancel petitioner's certificate of candidacy should have been denied outright.
While private respondent failed to comply with the above-mentioned requirements, the settled rule, however, is that the
COMELEC Rules of Procedure are subject to liberal construction. Moreover, the COMELEC may exercise its power to suspend its
own rules as provided under Section 4, Rule 1 of their Rules of Procedure. cralawlawlibrary
Sec. 4. Suspension of the Rules. - In the interest of justice and in order to obtain speedy disposition of all matters
pending before the Commission, these rules or any portion thereof may be suspended by the Commission. chanrobleslaw
Under this authority, the Commission is similarly enabled to cope with all situations without concerning itself about procedural
niceties that do not square with the need to do justice, in any case without further loss of time, provided that the right of the
parties to a full day in court is not substantially impaired.17
In Hayudini v. COMELEC,18 we sustained the COMELEC's liberal treatment of respondent's petition to deny due course or cancel
petitioner's COC despite its failure to comply with Sections 2 and 4 of Rule 23 of the COMELEC Rules of Procedure, as amended by
Resolution No. 9523, i.e., pertaining to the period to file petition and to provide sufficient explanation as to why his petition was
not served personally on petitioner, respectively, and held that: cralawlawlibrary
As a general rule, statutes providing for election contests are to be liberally construed in order that the will of the
people in the choice of public officers may not be defeated by mere technical objections. Moreover, it is neither fair
nor just to keep in office, for an indefinite period, one whose right to it is uncertain and under suspicion. It is
imperative that his claim be immediately cleared, not only for the benefit of the winner but for the sake of public
interest, which can only be achieved by brushing aside technicalities of procedure that protract and delay the trial
of an ordinary action. This principle was reiterated in the cases of Tolentino v. Commission on Elections and De
Castro v. Commission on Elections, where the Court held that "in exercising its powers and jurisdiction, as defined
by its mandate to protect the integrity of elections, the COMELEC must not be straitjacketed by procedural rules in
resolving election disputes."
Settled is the rule that the COMELEC Rules of Procedure are subject to liberal construction. The COMELEC has the
power to liberally interpret or even suspend its rules of procedure in the interest of justice, including obtaining a
speedy disposition of all matters pending before it. This liberality is for the purpose of promoting the effective and
efficient implementation of its objectives - ensuring the holding of free, orderly, honest, peaceful, and credible
elections, as well as achieving just, expeditious, and inexpensive determination and disposition of every action and
proceeding brought before the COMELEC. Unlike an ordinary civil action, an election contest is imbued with public
interest. It involves not only the adjudication of private and pecuniary interests of rival candidates, but also the
paramount need of dispelling the uncertainty which beclouds the real choice of the electorate. And the tribunal has
the corresponding duty to ascertain, by all means within its command, whom the people truly chose as their
rightful leader.19
chanrobleslaw
Here, we find that the issue raised, i.e., whether petitioner had been a resident of Uyugan, Batanes at least one (1) year before
the elections held on May 13, 2013 as he represented in his COC, pertains to his qualification and eligibility to run for public
office, therefore imbued with public interest, which justified the COMELEC's suspension of its own rules. We adopt the COMELEC's
s ratiocination in accepting the petition, to wit: cralawlawlibrary
This Commission recognizes the failure of petitioner to comply strictly with the procedure for filing a petition to
deny due course to or cancel certificate of candidacy set forth in Section 4, Rule 23 of the COMELEC Rules of
Procedure as amended by COMELEC Resolution No. 9523, which requires service of a copy of the petition to
respondent prior to its filing. But then, we should also consider the efforts exerted by petitioner in serving a copy of
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his petition to respondent after being made aware that such service is necessary. We should also take note of the
impossibility for petitioner to personally serve a copy of the petition to respondent since he was in Canada at the
time of its filing as shown in respondent's travel records.
The very purpose of prior service of the petition to respondent is to afford the latter an opportunity to answer the
allegations contained in the petition even prior to the service of summons by the Commission to him. In this case,
respondent was given a copy of the petition during the conference held on 10 December 2012 and was ultimately
accorded the occasion to rebut all the allegations against him. He even filed a Memorandum containing his
defenses to petitioner's allegations. For all intents and purposes, therefore, respondent was never deprived of due
process which is the very essence of this Commission's Rules of Procedure.
Even the Supreme Court acknowledges the need for procedural rules to bow to substantive considerations "through
a liberal construction aimed at promoting their objective of securing a just, speedy and inexpensive disposition of
every action and proceeding, x x x
xxxx
When a case is impressed with public interest, a relaxation of the application of the rules is in order, x x x.
Unquestionably, the instant case is impressed with public interest which warrants the relaxation of the application
of the [R]ules of [P]rocedure, consistent with the ruling of the Supreme Court in several cases.20 chanrobleslaw
Petitioner next claims that he did not abandon his Philippine domicile. He argues that he was born and baptized in Uyugan,
Batanes; studied and had worked therein for a couple of years, and had paid his community tax certificate; and, that he was a
registered voter and had exercised his right of suffrage and even built his house therein. He also contends that he usually comes
back to Uyugan, Batanes during his vacations from work abroad, thus, his domicile had not been lost. Petitioner avers that the
requirement of the law in fixing the residence qualification of a candidate running for public office is not strictly on the period of
residence in the place where he seeks to be elected but on the acquaintance by the candidate on his constituents' vital needs for
their common welfare; and that his nine months of actual stay in Uyugan, Batanes prior to his election is a substantial compliance
with the law. Petitioner insists that the COMELEC gravely abused its discretion in canceling his COC.
RA No. 9225, which is known as the Citizenship Retention and Reacquisition Act of 2003, declares that natural-born citizens of the
Philippines, who have lost their Philippine citizenship by reason of their naturalization as citizens of a foreign country, can re-
acquire or retain his Philippine citizenship under the conditions of the law.21 The law does not provide for residency requirement
for the reacquisition or retention of Philippine citizenship; nor does it mention any effect of such reacquisition or retention of
Philippine citizenship on the current residence of the concerned natural-born Filipino.22
RA No. 9225 treats citizenship independently of residence.23 This is only logical and consistent with the general intent of the law
to allow for dual citizenship. Since a natural-born Filipino may hold, at the same time, both Philippine and foreign citizenships, he
may establish residence either in the Philippines or in the foreign country of which he is also a citizen.24 However, when a natural-
born Filipino with dual citizenship seeks for an elective public office, residency in the Philippines becomes material. Section 5(2) of
FLA No. 9225 provides: cralawlawlibrary
SEC. 5. Civil and Political Rights and Liabilities. - Those who retain or reacquire Philippine citizenship under this Act
shall enjoy full civil and political rights and be subject to all attendant liabilities and responsibilities under existing
laws of the Philippines and the following conditions:
xxxx
(2) Those seeking elective public office in the Philippines shall meet the qualifications for holding
such public office as required by the Constitution and existing laws and, at the time of the filing of
the certificate of candidacy, make a personal and sworn renunciation of any and all foreign
citizenship before any public officer authorized to administer an oath.
chanrobleslaw
Republic Act No. 7160, which is known as the Local Government Code of 1991, provides, among others, for the qualifications of
an elective local official. Section 39 thereof states: cralawlawlibrary
SEC. 39. Qualifications. - (a) An elective local official must be a citizen of the Philippines; a registered voter in
the barangay, municipality, city or province or, in the case of a member of the sangguniang panlalawigan,
sangguniang panlungsod, or sanggunian bayan, the district where he intends to be elected; a resident therein for
at least one (1) year immediately preceding the day of the election; and able to read and write Filipino or any other
local language or dialect. chanrobleslaw
Clearly, the Local Government Code requires that the candidate must be a resident of the place where he seeks to be elected at
least one year immediately preceding the election day. Respondent filed the petition for cancellation of petitioner's COC on the
ground that the latter made material misrepresentation when he declared therein that he is a resident of Uyugan, Batanes for at
least one year immediately preceeding the day of elections.
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The term "residence" is to be understood not in its common acceptation as referring to "dwelling" or "habitation," but rather to
"domicile" or legal residence,25 that is, "the place where a party actually or constructively has his permanent home, where he, no
matter where he may be found at any given time, eventually intends to return and remain (animus manendi)."26 A domicile of
origin is acquired by every person at birth. It is usually the place where the child's parents reside and continues until the same is
abandoned by acquisition of new domicile (domicile of choice). It consists not only in the intention to reside in a fixed place but
also personal presence in that place, coupled with conduct indicative of such intention.27
Petitioner was a natural born Filipino who was born and raised in Uyugan, Batanes. Thus, it could be said that he had his domicile
of origin in Uyugan, Batanes. However, he later worked in Canada and became a Canadian citizen. In Coquilla v. COMELEC28 we
ruled that naturalization in a foreign country may result in an abandonment of domicile in the Philippines. This holds true in
petitioner's case as permanent resident status in Canada is required for the acquisition of Canadian citizenship.29 Hence,
petitioner had effectively abandoned his domicile in the Philippines and transferred his domicile of choice in Canada. His frequent
visits to Uyugan, Batanes during his vacation from work in Canada cannot be considered as waiver of such abandonment.
The next question is what is the effect of petitioner's retention of his Philippine citizenship under RA No. 9225 on his residence or
domicile?
In Japzon v. COMELEC,30 wherein respondent Ty reacquired his Philippine citizenship under RA No. 9225 and run for Mayor of
General Macarthur, Eastern Samar and whose residency in the said place was put in issue, we had the occasion to state, thus: cralawlawlibrary
[Petitioner's] reacquisition of his Philippine citizenship under Republic Act No. 9225 had no automatic
impact or effect on his residence/domicile. He could still retain his domicile in the USA, and he did not
necessarily regain his domicile in the Municipality of General Macarthur, Eastern Samar, Philippines. Ty merely had
the option to again establish his domicile in the Municipality of General Macarthur, Eastern Samar, Philippines, said
place becoming his new domicile of choice. The length of his residence therein shall be determined from the time
he made it his domicile of choice, and it shall not retroact to the time of his birth.31
chanrobleslaw
Hence, petitioner's retention of his Philippine citizenship under RA No. 9225 did not automatically make him regain his residence
in Uyugan, Batanes. He must still prove that after becoming a Philippine citizen on September 13, 2012, he had reestablished
Uyugan, Batanes as his new domicile of choice which is reckoned from the time he made it as such.
The COMELEC found that petitioner failed to present competent evidence to prove that he was able to reestablish his residence in
Uyugan within a period of one year immediately preceding the May 13, 2013 elections. It found that it was only after reacquiring
his Filipino citizenship by virtue of RA No. 9225 on September 13, 2012 that petitioner can rightfully claim that he re-established
his domicile in Uyugan, Batanes, if such was accompanied by physical presence thereat, coupled with an actual intent to
reestablish his domicile there. However, the period from September 13, 2012 to May 12, 2013 was even less than the one year
residency required by law.
Doctrinally entrenched is the rule that in a petition for certiorari, findings of fact of administrative bodies, such as respondent
COMELEC in the instant case, are final unless grave abuse of discretion has marred such factual determinations/~ Clearly, where
there is no proof of grave abuse of discretion, arbitrariness, fraud or error of law in the questioned Resolutions, we may not
review the factual findings of COMELEC, nor substitute its own findings on the sufficiency of evidence.33
Records indeed showed that petitioner failed to prove that he had been a resident of Uyugan, Batanes for at least one year
immediately preceding the day of elections as required under Section 39 of the Local Government Code.
Petitioner's argument that his nine (9) months of actual stay in Uyugan, Batanes, prior to the May 13, 2013 local elections is a
substantial compliance with the law, is not persuasive. In Aquino v. Commission on Elections,34 we held: cralawlawlibrary
x x x A democratic government is necessarily a government of laws. In a republican government those laws are
themselves ordained by the people. Through their representatives, they dictate the qualifications necessary for
service in government positions. And as petitioner clearly lacks one of the essential qualifications for running for
membership in the House of Representatives, not even the will of a majority or plurality of the voters of the Second
District of Makati City would substitute for a requirement mandated by the fundamental law itself.35 chanrobleslaw
Petitioner had made a material misrepresentation by stating in his COC that he is a resident of Uyugan, Batanes for at least one
(1) year immediately proceeding the day of the election, thus, a ground for a petition under Section 78 of the Omnibus Election
Code. Section 74, in relation to Section 78, of the OEC governs the cancellation of, and grant or denial of due course to COCs, to
wit:cralawlawlibrary
SEC. 74. Contents of certificate of candidacy. - The certificate of candidacy shall state that the person filing it is
announcing his candidacy for the office stated therein and that he is eligible for said office; if for Member of the
Batasang Pambansa, the province, including its component cities, highly urbanized city or district or sector which
he seeks to represent; the political party to which he belongs; civil status; his date of birth; residence; his post
office address for all election purposes; his profession or occupation; that he will support and defend the
Constitution of the Philippines and will maintain true faith and allegiance thereto; that he will obey the laws, legal
orders, and decrees promulgated by the duly constituted authorities; that he is not a permanent resident or
immigrant to a foreign country; that the obligation imposed by his oath is assumed voluntarily, without mental
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reservation or purpose of evasion; and that the facts stated in the certificate of candidacy are true to the best of
his knowledge.
xxxx
SEC. 78. Petition to deny due course to or cancel a certificate of candidacy. - A verified petition seeking to deny
due course or to cancel a certificate of candidacy may be filed by any person exclusively on the ground that any
material representation contained therein as required under Section 74 hereof is false. The petition may be filed at
any time not later than twenty-five days from the time of the filing of the certificate of candidacy and shall be
decided, after due notice and hearing, not later than fifteen days before the election. chanrobleslaw
We have held that in order to justify the cancellation of COC under Section 78, it is essential that the false representation
mentioned therein pertains to a material matter for the sanction imposed by this provision would affect the substantive rights of a
candidate - the right to run for the elective post for which he filed the certificate of candidacy.36 We concluded that material
representation contemplated by Section 78 refers to qualifications for elective office, such as the requisite residency, age,
citizenship or any other legal qualification necessary to run for a local elective office as provided for in the Local Government
Code.37 Furthermore, aside from the requirement of materiality, the misrepresentation must consist of a deliberate attempt to
mislead, misinform, or hide a fact which would otherwise render a candidate ineligible.38 We, therefore, find no grave abuse of
discretion committed by the COMELEC in canceling petitioner's COC for material misrepresentation.
WHEREFORE, the petition for certiorari is DISMISSED. The Resolution dated May 3, 2013 of the COMELEC First Division and the
Resolution dated November 6, 2013 of the COMELEC En Banc and are hereby AFFIRMED.
SO ORDERED.
Sereno, C.J., Carpio, Velasco, Jr., Leonardo-De Castro, Bersamin, Del Castillo, Villarama, Jr., and Perez, JJ., concur.
Brion, J., see separate concurring opinion.
Leonen, J., with separate concurring opinion.
Mendoza, and Perlas-Bernabe, JJ., on official leave.
Reyes, J., on leave.
Jardeleza, J., no part prior OSG action..
Endnotes:
2 Composed of Presiding Commissioner Lucenito N. Tagle, Commissioner Christian Robert S. Lim and Commissioner
Al A. Parreño; Docketed as SPA No. 13-196 (DC) (F); id. at 67-72.
3Rollo, p. 146.
4 Id. at 144.
5 Id. at 117-121.
6Section 5. Civil and Political Rights and Liabilities - Those who retain or re-acquire Philippine citizenship
under this Act shall enjoy full civil and political rights and be subject to all attendant liabilities and responsibilities
under existing laws of the Philippines and the following conditions: x x x x.
(2) Those seeking elective public in the Philippines shall meet the qualification for holding such public
office as required by the Constitution and existing laws and, at the time of the filing of the certificate
of candidacy, make a personal and sworn renunciation of any and all foreign citizenship before any
public officer authorized to administer an oath;
7Rollo, p. 72.
8 Id. at 128-129.
9 Id. at 130-133.
10 Id. at 135-142.
11 Id. at 181-187.
12 Id. at 204-207.
13 Id. at 209.
14 Id. at 8.
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15 Section 4. Procedure to be observed. — Both parties shall observe the following procedure: chanRoblesvirtualLawlibrary
1. The petitioner shall, before filing of the Petition, furnish a copy of the Petition, through personal service to the
respondent. In cases where personal service is not feasible, or the respondent refuses to receive the Petition, or
the respondents' whereabouts cannot be ascertained, the petitioner shall execute an affidavit stating the reason or
circumstances therefor and resort to registered mail as a mode of service. The proof of service or the affidavit shall
be attached to the Petition to be filed.
16 4. No Petition shall be docketed unless the requirements in the preceding paragraphs have been complied with.
17 See Mentang v. Commission on Elections, G.R. No. 110347, February 4, 1994, 229 SCRA 666, 675.
21 Sees. 2 and 3.
23 Id.
24 Id.
25Coquillav. Commission on Elections, A3A Phil. 861, 871-872 (2002), citing Nuval v. Guray, 52 Phil. 645
(1928); Gallego v. Verra, 73 Phil. 453 (1941); Romualdez v. RTC, Br. 7, Tacloban City, G.R. No. 104960,
September 14, 1993, 226 SCRA408.
26 Id. at 872, citing Aquino v. COMELEC, G.R. No. 120265, September 18, 1965, 248 SCRA 400, 420.
Section 5. (1) The Minister shall grant citizenship to any person who
(i) for every day during which the person was resident in Canada before his lawful admission to
Canada for permanent residence the person shall be deemed to have accumulated one-half of a day
or residence, and
(ii) for every day during which the person was resident in Canada after his lawful admission to
Canada for permanent residence the person shall be deemed to have accumulated one day of
residence;
xxx
33Domingo, Jr. v. Commission on Elections, 372 Phil. 188, 202 (1999), citing Nolasco v. Commission on Elections,
341 Phil. 761 (1997); Lozano v. Yorac, G.R. No. 94521, October 28, 1991, 203 SCRA 256; Apex Mining Co., Inc. v.
Garcia, 276 Phil. 301 (1991).
37Villafuerte
v. Commission on Elections, G.R. No. 206698, February 25, 2014, 717 SCRA312, 323, citing Salcedo
II v. Commission on Elections, supra, at 389, citing RA 7160, Section 39 on qualifications.
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38 Id. at 323.
chanrobleslaw
BRION, J.:
I concur with the ponencia's dismissal of the petition since the Commission on Elections (Comelec) did not commit any grave
abuse of discretion when it cancelled the certificate of candidacy (CoC) of petitioner Rogelio Batin Caballero for the mayoralty
post of Uyugan, Batanes in the May 13, 2013 Elections.
I agree that the issue of Caballero's residency1 in Uyugan — an issue tains to Caballero's qualification and eligibility to run for
public office - is imbued with public interest. In the absence of any grave abuse of discretion, this characterization is sufficient to
justify the Comelec's move to suspend its own rules of procedure in handling Caballero's case.
I also agree with the ponencia's conclusion that Caballero failed to comply with the one-year residency requirement under Section
39 of the Local government Code (LGC). Likewise, I hold that Caballero's reacquisition of Filipino citizenship under the provisions
of Republic Act (RA) No. 92252 did not have the effect of automatically making him a resident of Uyugan since RA 9225 treats
citizenship independently of residence. As I will discuss below, citizenship and residency are distinct from one another and are
separate requirements for qualification for local elective office; thus, they must be considered under the laws respectively
governing them.
I concur as well with the ponencia's conclusion that, by stating in his Coc that he had completed the required one-year residency
when he actually did not, Caballero made a material misrepresentation that justified the comelec's cancellation of his CoC.
I submit this Separate Concurring Opinion to add that, as the loss and acquisition of residence involve the determination of intent,
the action taken pursuant to the intent and the applicable laws and rules on residency and immigration, these laws and rules
must necessarily be considered to ascertain Caballero's intent and to determine whether Caballero had actually complied with the
one-year residency requirement.
As well, given Caballero's undisputed Canadian citizenship by naturalization, due notice of the conditions required for Canadian
naturalization should assist the Court in examining Caballero's intention and in resolving any perceived doubt regarding the loss
of his domicile of origin in Uyugan and the establishment of a new domicile of choice in Canada.
To be sure, Canadian laws are not controlling and cannot serve as basis for the resolution of the loss and re-acquisition of
domicile issue; the Court, too, cannot take cognizance of foreign laws as these must first be properly proven to be given
recognition. Nonetheless, I believe that the Court can look up to them, not as statutory basis for resolving the residency issue,
but as supporting guides in determining Caballero's intent.
As the ponencia defined, the issues for the Court's resolution are: first, whether the Comelec should have denied outright the
petition to deny due course or to cancel private respondent Jonathan Enrique V.Nanud's CoC, as Caballero failed to personally
serve him a copy of the petition and to attach an affidavit explaining the use of service by registered mail, in violation of Section
4, Rule 23 of the Comelec Rules of Procedure.3
And second, whether Caballero abandoned his Philippine domicile when he became a Canadian citizen; assuming that he did,
whether his nine-month residency in Uyugan prior to the May 13, 2013 elections constitutes substantial compliance with the
residency requirement.
I shall no longer touch on the first issue as I fully agree with the ponencia on this point. My subsequent discussions will deal only
with the issue of Caballero's residence in Uyugan for the required duration.
My Positions
RA 9225 was enacted to allow natural-born Filipinos (who lost their Philippine citizenship by naturalization in a foreign country) to
expeditiously re-acquire their Filipino citizenship by taking an oath of allegiance to the Republic of the Philippines. Upon taking the
oath, they re-acquire their Philippine citizenship and the accompanying civil and political rights that attach to citizenship.
RA 9225 does not touch on a person's residence; does not mention it; and does not even require residence in the Philippines prior
to or at the time he or she takes the oath to re-acquire Philippine citizenship. In fact, RA 9225 allows former natural-born citizens
to re-acquire their Philippine citizenship while still residing in the country that granted them naturalized citizenship status.4
chanroblesvirtuallawlibrary
Residency in the Philippines becomes material only when the natural-born Filipino availing of RA 9225, decides to
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run for public office. As provided under Section 5 of this law, those who seek elective public office shall, in addition to taking
the oath of allegiance, make a personal and sworn renunciation of any and all foreign citizenship and meet the qualifications for
holding such public office that the Constitution and existing laws require.
The qualifications for holding local elective office are found in Section 39 of the LGC. Among others, Section 39 requires a
candidate for a local elective post to be a citizen of the Philippines and a resident of the locality where he or she intends to be
elected for at least one year immediately preceding the day of the election.
RA 9225 provides the citizenship requirement when the former natural-born Filipino re-acquires Philippine citizenship under this
law's terms. Residency, on the other hand, is the domain of Section 39 of the LGC. These two laws complement each other in
qualifying a Filipino with a re-acquired citizenship, for candidacy for a local elective office.
Notably under this relationship, RA 9225 does not require any residency allegation, proof or qualification to avail of its terms. RA
9225 does not even require Filipinos with re-acquired citizenship to establish or maintain any Philippine residence, although they
can, as Filipinos, come and go as they please into the country without any pre-condition other than those applicable to all Filipino
citizens. By implication, RA 9225 (a dual citizenship law) allows residency anywhere, within or outside the Philippines, before or
after re-acquisition of Philippine citizenship under its terms. Re-acquisition of citizenship, however, does not - by itself - imply nor
establish the fact of Philippine residency. In these senses, RA 9225 and the LGC are complementary to, yet are independent of,
one another.
Another legal reality that must be kept in mind in appreciating RA 9225 and residency is that entitlement to the civil and political
rights that come with the re-acquired citizenship comes only when the requirements have been completed and Filipino citizenship
has been re-acquired. Only then can re-acquiring Filipinos secure the right to reside in the country as Filipinos and the right to
vote and be voted for elective office under the requirements of the Constitution and applicable existing laws. For would-be
candidates to local elective office, these applicable requirements include the taking of an oath of renunciation of all other
citizenships and allegiance, and allegation and proof of residency for at least a year counted from the date of the election.
Under our election laws, the term "residence" is synonymous with domicile and refers to the individual's permanent home or the
place to which, whenever absent for business or pleasure, one intends to return.5
Domicile is classified into three, namely: (1) domicile of origin, which is acquired by every person at birth; (2) domicile of
choice, which is acquired upon abandonment of the domicile of origin; and (3)domicile by operation of law, which the law
attributes to a person independently of his residence or intention.
Caballero's indisputable domicile of origin is Uyugan, Batanes. He subsequently went abroad for work, established his residence in
Canada beginning 1989, and acquired Canadian citizenship in 2007. On September 12, 2012, and while still residing in Canada,
he applied with the Philippine Consul General of Toronto, Canada for the re-acquisition of his Philippine citizenship under RA 9225.
Jurisprudence provides the following requirements to effect a change of domicile or to acquire a domicile by choice: cralawlawlibrary
These are the animus manendi and the animus non revertendi that jurisprudence requires to be satisfied.
Under these requirements, no specific unbending rule exists in the appreciation of compliance because of the element of intent6 -
an abstract and subjective proposition that can only be determined from the surrounding circumstances. Separately from intent is
the question of the actions taken pursuant to the intent, and the consideration of the applicable laws, rules and regulations.
Jurisprudence has likewise laid out three basic foundational rules in the consideration of domicile: chanRoblesvirtualLawlibrary
Second, when once established, it remains until a new one is acquired; and
As jurisprudential foundational rules, these should be fully applied in appreciating Caballero's circumstances.
Under Section 5 (1), Part I of the Canadian Citizenship Law,8 Canadian citizenship may be granted to anyone who, among other
requirements: makes an application for citizenship; IS A PERMANENT RESIDENT; and who, if granted citizenship, intends to
continue to reside in Canada.9
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(in Uyugan) when he established a new
domicile of choice in Canada; to transfer
his domicile back to Uyugan, he has to
prove the fact of transfer and the consequent
re-establishment of a new domicile in Uyugan.
Given the Canadian citizenship requirements, Caballero (who had been living in Canada since 1989 prior to his naturalization as
Canadian citizen in 2007) would not have been granted Canadian citizenship had he not applied for it and had he not shown proof
of permanent residence in that country. This is theindicator of intent that I referred to in considering the question of Caballero's
Philippine residency and his factual claim that he never abandoned his Philippine residence.
Parenthetically, the requirement that a foreign national be a resident of the State for a given period prior to the grant of the
State's citizenship is not unique to the Canadian jurisdiction. The requirement proceeds from the State's need to ensure that the
foreign applicant is integrated to the society he is embracing, and that he has actual attachment to his new community before
citizenship is granted. The requirement can be said to be a preparatory move as well since the grant of citizenship carries with it
the right to enjoy civil and political rights that are not ordinarily granted to non-citizens.
Even the Philippines, through our laws on naturalization, recognizes these requirements prior to the grant of Philippine citizenship.
Our existing laws require continued residency in the Philippines for a given period10 before any foreign national who wishes to
become a Philippine citizen is conferred this status.
In this limited sense, I believe that the Court may look into the Canadian citizenship laws to get an insight into Caballero's intent.
To reiterate, Caballero would not have been granted Canadian citizenship had he not applied for it and had he not been a
Canadian permanent resident for the required period. Under the foundational rule that a man can only have one domicile,
Caballero's moves constitute positive, voluntary, overt and intentional abandonment of his domicile of origin. His moves signified,
too, the establishment of a new domicile of choice in Canada.
Thus, to comply with Section 39 of the LGC by transferring his domicile anew to Uyugan, Caballero has to prove the fact of
transfer and his re-established domicile by residing in Uyugan for at least one year immediately before the May 13, 2013
elections. In accordance with the jurisprudential rules on change of domicile, he must establish substantial physical presence in
Uyugan during the required period.
Moreover, under the terms of RA 9225 and its provisions on the grant of civil and political rights,11Caballero can be said to have
acquired the right to reside in and re-establish his domicile in Uyugan (or any part of the Philippines) only from September 12,
2012, i.e., when he re-acquired his Philippine citizenship under RA 9225.
Unfortunately for him, his Uyugan residency, even if counted from September 12, 2012, would still be short of the required one-
year residency period. And he was not simply absent from Uyugan before September 12, 2012 during the period the law required
him to be in residence; he never even claimed that he was in Uyugan then as a resident who intended to stay.
Of course, existing immigration laws allow former natural-born Filipinos, who lost their Philippine citizenship by naturalization in a
foreign country, to acquire permanent residency in the Philippines even prior to, or without re-acquiring, Philippine citizenship
under RA 9225.
Under Section 13 (f) of Commonwealth Act No. 61312 (the Philippine Immigration of 1940), as amended, "a natural-born citizen
of the Philippines, who has been naturalized in a foreign country and is returning to the Philippines for permanent residence x x x
shall be considered a non-quota immigrant for purposes of entering the Philippines." The returning former Filipino can apply for a
permanent resident visa (otherwise known as Returning Former Filipino Visa) which, when granted, shall entitle the person to
stay indefinitely in the Philippines.13 Other than through such permanent resident visa, Caballero could have stayed in the
Philippines only for a temporary period.14 Any such temporary stay, of course, cannot be considered for purposes of Section 39 of
the LGC as it does not fall within the concept of "residence."
In the present case, the records do not contain any evidence that Caballero ever secured a permanent resident visa and has been
residing in the Philippines prior to his re-acquisition of Philippine citizenship under RA 9225. Thus, Caballero's re-established
domicile in Uyugan can be counted only from the time he re-acquired his Philippine citizenship. This period, as earlier pointed out,
is less than the required one-year residency.
The present Rule 65 petition for certiorari,15 filed in relation with Rule 64 of the Rules of Court, arose from the petition to cancel
the CoC of Caballero. In this context, the nature and requisites of CoC cancellation proceedings are and should be the primary
considerations in the resolution of the present petition.
A petition to cancel CoC is governed by Section 74 in relation with Section 78 of the Omnibus Election Code (OEC). As these
provisions operate, the would-be candidate must state only true facts in the CoC, as provided by Section 74; any false
representation of a material fact may lead to the cancellation or denial of his or her CoC, under Section 78, These provisions
read:cralawlawlibrary
SEC. 74. Contents of certificate of candidacy. The certificate of candidacy shall state that the person filing it is
announcing his candidacy for the office stated therein and that he is eligible for said office; if for Member of the
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Batasang Pambansa, the province, including its component cities, highly urbanized city or district or sector which
he seeks to represent; the political party to which he belongs; civil status; his date of birth: residence; his post
office address for all election purposes; his profession or occupation; that he will support and defend the
Constitution of the Philippines and will maintain true faith and allegiance thereto; that he will obey the laws, legal
orders, and decrees promulgated by the duly constituted authorities; that he is not a permanent resident or
immigrant to a foreign country; that the obligation imposed by his oath is assumed voluntarily, without mental
reservation or purpose of evasion; and that the facts stated in the certificate of candidacy are true to the
best of his knowledge.
xxxx
SEC. 78. Petition to deny due course to or cancel a certificate of candidacy. A verified petition seeking to
deny due course or to cancel a certificate of candidacy may be filed by any person exclusively on the ground that
any material representation contained therein as required under Section 74 hereof is false. The petition
may be filed at any time not later than twenty-five days from the time of the filing of the certificate of candidacy
and shall be decided, after due notice and hearing not later than fifteen days before the election. [Emphasis and
underscoring supplied] chanrobleslaw
In Mitra v. Comelec,16 the Court explained that the false representation that these provisions mention necessarily pertains to
material facts, or those that refer to a candidate's qualification for elective office. The false representation must also involve a
deliberate attempt to mislead, misinform, or hide a fact that would otherwise render a candidate ineligible, as provided under
Section 78 of the OEC.
Notably, the positive representation in the CoC that the would-be candidate is required to make under Section 74 of the OEC, in
relation with the residency requirement of Section 39 of the LGC, complements the disqualifying ground of being an immigrant or
permanent resident in a foreign country under Section 40 of the LGC.17 In plainer terms, the assertion that the would-be
candidate is a resident of the locality where he intends to be elected carries with it the negative assertion that he has neither
been an immigrant nor a permanent resident in a foreign country for at least one year immediately preceding the election.
In the present case, Caballero filed his CoC on October 3, 2012. He asserted in his CoC that he is a resident of Uyugan (and
impliedly, not a permanent resident of a foreign country) for at least one year immediately preceding the May 13, 2013 elections.
By making this assertion, Caballero committed a material misrepresentation in his CoC since he effectively re-established his
domicile in Uyugan and could have been a permanent resident only from September 12, 2012.
Jurisprudence has consistently defined grave abuse of discretion as a "capricious or whimsical exercise of judgment x x x
equivalent to lack of jurisdiction." The abuse of discretion, to be grave, must be so patent and gross as to amount to an "evasion
of a positive duty or to a virtual refusal to perform a duty enjoined by law, or to act at all in contemplation of law, as where the
power is exercised in an arbitrary and despotic manner by reason of passion and hostility."18
Based on this definition, the grave abuse of discretion that justifies the grant of certiorari involves an error or defect of
jurisdiction resulting from, among others, an indifferent disregard for the law, arbitrariness and caprice, an omission to weigh
pertinent considerations, or lack of rational deliberation in decision making.19
It should also be remembered that the remedy of certiorari applies only to rulings that are not, or are no longer, appealable.
Thus, certiorari is not an appeal that opens up the whole case for review; it is limited to a consideration of the specific aspect of
the case necessary to determine if grave abuse of discretion had intervened.20
In short, to assail a Comelec ruling, the assailing party must show that the final and inappealable ruling is completely void, not
simply erroneous, because the Comelec gravely abused its discretion in considering the case or in issuing its ruling.
It. is within this context that I fully concur with the ponencia's dismissal of the petition. Caballero's assertion in his CoC that he
has been a resident of Uyugan for at least one year immediately preceding the May 13, 2013 elections - a clear material
misrepresentation on his qualification for the mayoralty post - undoubtedly justified the Comelec in cancelling his CoC pursuant to
Section 78 of the OEC. In acting as it did, the Comelec simply performed its mandate and enforced the law based on the
established facts and evidence. Clearly, no grave abuse of discretion can be attributed to its actions.
In closing, I reiterate that RA 9225 is concerned only with citizenship; it does not touch on and does not require residency in the
Philippines to re-acquire Philippine citizenship. Residency in the Philippines becomes material only when the natural-born Filipino
who re-acquires or retains Philippine citizenship under the provisions of RA 9225 decides to run for public office. Even then, RA
9225 leaves the resolution of any residency issue to the terms of the Constitution and specifically applicable existing laws.
For all these reasons, I vote to dismiss Rogelio Batin Caballero's petition for lack of merit.
Endnotes:
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