Professional Documents
Culture Documents
MARY GRACE NATIVIDAD S. POE-LLAMANZARES, Petitioners, While in the U.S., the petitioner gave birth to her eldest child Brian
vs. Daniel (Brian) on 16 April 1992.12 Her two daughters Hanna
COMELEC AND ESTRELLA C. ELAMPARO Respondents. MacKenzie (Hanna) and Jesusa Anika (Anika) were both born in the
Philippines on 10 July 1998 and 5 June 2004, respectively. 13
x-----------------------x
On 18 October 2001, petitioner became a naturalized American
citizen. 14 She obtained U.S. Passport No. 017037793 on 19
G.R. No. 221698-700
December 2001. 15
On the issue of citizenship, Elamparo argued that petitioner cannot be On 1 December 2015, the COMELEC Second Division promulgated a
considered as a natural-born Filipino on account of the fact that she Resolution finding that petitioner's COC, filed for the purpose of
was a foundling.62 Elamparo claimed that international law does not running for the President of the Republic of the Philippines in the 9
confer natural-born status and Filipino citizenship on May 2016 National and Local Elections, contained material
foundlings.63 Following this line of reasoning, petitioner is not qualified representations which are false. The fallo of the aforesaid Resolution
to apply for reacquisition of Filipino citizenship under R.A. No. 9225 for reads:
she is not a natural-born Filipino citizen to begin with.64 Even
assuming arguendo that petitioner was a natural-born Filipino, she is WHEREFORE, in view of all the foregoing considerations, the instant
deemed to have lost that status when she became a naturalized Petition to Deny Due Course to or Cancel Certificate of Candidacy is
American citizen.65 According to Elamparo, natural-born citizenship hereby GRANTED. Accordingly, the Certificate of Candidacy for
must be continuous from birth.66 President of the Republic of the Philippines in the May 9, 2016
National and Local Elections filed by respondent Mary Grace Natividad
On the matter of petitioner's residency, Elamparo pointed out that Sonora Poe Llamanzares is hereby CANCELLED.69
petitioner was bound by the sworn declaration she made in her 2012
COC for Senator wherein she indicated that she had resided in the Motion for Reconsideration of the 1 December 2015 Resolution was
country for only six ( 6) years and six ( 6) months as of May 2013 filed by petitioner which the COMELEC En Banc resolved in its 23
Elections. Elamparo likewise insisted that assuming arguendo that December 2015 Resolution by denying the same.70
petitioner is qualified to regain her natural-born status under R.A. No.
9225, she still fell short of the ten-year residency requirement of the
Constitution as her residence could only be counted at the earliest Origin of Petition for Certiorari in G.R. Nos. 221698-700
from July 2006, when she reacquired Philippine citizenship under the
This case stemmed from three (3) separate petitions filed by Francisco jurisdiction of the Presidential Electoral Tribunal (PET) and not the
S. Tatad (Tatad), Antonio P. Contreras (Contreras) and Amado D. COMELEC.92
Valdez (Valdez) against petitioner before the COMELEC which were
consolidated and raffled to its First Division.
Third, the burden to prove that she is not a natural-born Filipino citizen
is on the respondents.93 Otherwise stated, she has a presumption in
In his petition to disqualify petitioner under Rule 25 of the COMELEC her favor that she is a natural-born citizen of this country.
Rules of Procedure,71 docketed as SPA No. 15-002 (DC), Tatad
alleged that petitioner lacks the requisite residency and citizenship to
Fourth, customary international law dictates that foundlings are entitled
qualify her for the Presidency.72
to a nationality and are presumed to be citizens of the country where
they are found.94 Consequently, the petitioner is considered as a
Tatad theorized that since the Philippines adheres to the principle natural-born citizen of the Philippines.95
of jus sanguinis, persons of unknown parentage, particularly
foundlings, cannot be considered natural-born Filipino citizens since
Fifth, she claimed that as a natural-born citizen, she has every right to
blood relationship is determinative of natural-born status.73 Tatad
be repatriated under R.A. No. 9225 or the right to reacquire her
invoked the rule of statutory construction that what is not included is
natural-born status.96 Moreover, the official acts of the Philippine
excluded. He averred that the fact that foundlings were not expressly
Government enjoy the presumption of regularity, to wit: the issuance of
included in the categories of citizens in the 193 5 Constitution is
the 18 July 2006 Order of the BI declaring her as natural-born citizen,
indicative of the framers' intent to exclude them.74 Therefore, the
her appointment as MTRCB Chair and the issuance of the decree of
burden lies on petitioner to prove that she is a natural-born citizen.75
adoption of San Juan RTC.97 She believed that all these acts
reinforced her position that she is a natural-born citizen of the
Neither can petitioner seek refuge under international conventions or Philippines.98
treaties to support her claim that foundlings have a
nationality.76 According to Tatad, international conventions and
Sixth, she maintained that as early as the first quarter of 2005, she
treaties are not self-executory and that local legislations are necessary
started reestablishing her domicile of choice in the Philippines as
in order to give effect to treaty obligations assumed by the
demonstrated by her children's resettlement and schooling in the
Philippines.77 He also stressed that there is no standard state practice
country, purchase of a condominium unit in San Juan City and the
that automatically confers natural-born status to foundlings.78
construction of their family home in Corinthian Hills.99
First, Tatad's petition should be dismissed outright for failure to state a 1. Resolution dated 1 December 2015 rendered through its
cause of action. His petition did not invoke grounds proper for a Second Division, in SPA No. 15-001 (DC),
disqualification case as enumerated under Sections 12 and 68 of the entitled Estrella C. Elamparo, petitioner, vs. Mary Grace
Omnibus Election Code.89 Instead, Tatad completely relied on the Natividad Sonora Poe-Llamanzares.
alleged lack of residency and natural-born status of petitioner which
are not among the recognized grounds for the disqualification of a
candidate to an elective office.90 2. Resolution dated 11 December 2015, rendered through its
First Division, in the consolidated cases SPA No. 15-002
(DC) entitled Francisco S. Tatad, petitioner, vs. Mary Grace
Second, the petitions filed against her are basically petitions for quo Natividad Sonora Poe-Llamanzares, respondent; SPA No.
warranto as they focus on establishing her ineligibility for the 15-007 (DC) entitled Antonio P. Contreras, petitioner, vs.
Presidency.91 A petition for quo warranto falls within the exclusive Mary Grace Natividad Sonora Poe-Llamanzares,
respondent; and SPA No. 15-139 (DC) entitled Amado D.
Valdez, petitioner, v. Mary Grace Natividad Sonora Poe- exclusion of voters; investigate and, where
Llamanzares, respondent. appropriate, prosecute cases of violations of
election laws, including acts or omissions
constituting election frauds, offenses, and
3. Resolution dated 23 December 2015 of the Commission
malpractices.
En Banc, upholding the 1 December 2015 Resolution of the
Second Division.
(7) Recommend to the Congress effective
measures to minimize election spending, including
4. Resolution dated 23 December 2015 of the Commission
limitation of places where propaganda materials
En Banc, upholding the 11 December 2015 Resolution of the
shall be posted, and to prevent and penalize all
First Division.
forms of election frauds, offenses, malpractices,
and nuisance candidacies.
The procedure and the conclusions from which the questioned
Resolutions emanated are tainted with grave abuse of discretion
(8) Recommend to the President the removal of
amounting to lack of jurisdiction. The petitioner is a QUALIFIED
any officer or employee it has deputized, or the
CANDIDATE for President in the 9 May 2016 National Elections.
imposition of any other disciplinary action, for
violation or disregard of, or disobedience to its
The issue before the COMELEC is whether or not the COC of directive, order, or decision.
petitioner should be denied due course or cancelled "on the exclusive
ground" that she made in the certificate a false material representation.
(9) Submit to the President and the Congress a
The exclusivity of the ground should hedge in the discretion of the
comprehensive report on the conduct of each
COMELEC and restrain it from going into the issue of the qualifications
election, plebiscite, initiative, referendum, or recall.
of the candidate for the position, if, as in this case, such issue is yet
undecided or undetermined by the proper authority. The COMELEC
cannot itself, in the same cancellation case, decide the qualification or Not any one of the enumerated powers approximate the exactitude of
lack thereof of the candidate. the provisions of Article VI, Section 17 of the same basic law stating
that:
We rely, first of all, on the Constitution of our Republic, particularly its
provisions in Article IX, C, Section 2: The Senate and the House of Representatives shall each
have an Electoral Tribunal which shall be the sole judge of
all contests relating to the election, returns, and
Section 2. The Commission on Elections shall exercise the following
qualifications of their respective Members. Each Electoral
powers and functions:
Tribunal shall be composed of nine Members, three of whom
shall be Justices of the Supreme Court to be designated by
(1) Enforce and administer all laws and regulations the Chief Justice, and the remaining six shall be Members of
relative to the conduct of an election, plebiscite, the Senate or the House of Representatives, as the case
initiative, referendum, and recall. may be, who shall be chosen on the basis of proportional
representation from the political parties and the parties or
organizations registered under the party-list system
(2) Exercise exclusive original jurisdiction over all represented therein. The senior Justice in the Electoral
contests relating to the elections, returns, and
Tribunal shall be its Chairman.
qualifications of all elective regional, provincial,
and city officials, and appellate jurisdiction over all
contests involving elective municipal officials or of the last paragraph of Article VII, Section 4 which provides that:
decided by trial courts of general jurisdiction, or
involving elective barangay officials decided by
The Supreme Court, sitting en banc, shall be the sole judge
trial courts of limited jurisdiction.
of all contests relating to the election, returns, and
qualifications of the President or Vice-President, and may
Decisions, final orders, or rulings of the promulgate its rules for the purpose.
Commission on election contests involving elective
municipal and barangay offices shall be final,
The tribunals which have jurisdiction over the question of the
executory, and not appealable.
qualifications of the President, the Vice-President, Senators and the
Members of the House of Representatives was made clear by the
(3) Decide, except those involving the right to vote, Constitution. There is no such provision for candidates for these
all questions affecting elections, including positions.
determination of the number and location of polling
places, appointment of election officials and
Can the COMELEC be such judge?
inspectors, and registration of voters.
Grounds for disqualification. -Any candidate who does not possess all
The Solicitor General offered official statistics from the Philippine
the qualifications of a candidate as provided for by the Constitution or
Statistics Authority (PSA)111 that from 1965 to 1975, the total number
by existing law or who commits any act declared by law to be grounds
of foreigners born in the Philippines was 15,986 while the total number
for disqualification may be disqualified from continuing as a
of Filipinos born in the country was 10,558,278. The statistical
candidate.107
probability that any child born in the Philippines in that decade is
natural-born Filipino was 99.83%. For her part, petitioner presented
was in the 2012 rendition, drastically changed to: census statistics for Iloilo Province for 1960 and 1970, also from the
PSA. In 1960, there were 962,532 Filipinos and 4,734 foreigners in the
province; 99.62% of the population were Filipinos. In 1970, the figures
Grounds. - Any candidate who, in action or protest in which he is a
were 1,162,669 Filipinos and 5,304 foreigners, or 99.55%. Also
party, is declared by final decision of a competent court, guilty of, or
presented were figures for the child producing ages (15-49). In 1960,
found by the Commission to be suffering from any disqualification
there were 230,528 female Filipinos as against 730 female foreigners
provided by law or the Constitution.
or 99.68%. In the same year, there were 210,349 Filipino males and
886 male aliens, or 99.58%. In 1970, there were 270,299 Filipino
A Petition to Disqualify a Candidate invoking grounds for a Petition to females versus 1, 190 female aliens, or 99.56%. That same year, there
Deny to or Cancel a Certificate of Candidacy or Petition to Declare a were 245,740 Filipino males as against only 1,165 male aliens
or 99.53%. COMELEC did not dispute these figures. Notably,
Commissioner Arthur Lim admitted, during the oral arguments, that at constitutional construction is to ascertain and thereafter
the time petitioner was found in 1968, the majority of the population in assure the realization of the purpose of the framers and of
Iloilo was Filipino.112 the people in the adoption of the Constitution. It may also be
safely assumed that the people in ratifying the Constitution
were guided mainly by the explanation offered by the
Other circumstantial evidence of the nationality of petitioner's parents
framers.115
are the fact that she was abandoned as an infant in a Roman Catholic
Church in Iloilo City.1âwphi1 She also has typical Filipino features:
height, flat nasal bridge, straight black hair, almond shaped eyes and As pointed out by petitioner as well as the Solicitor General, the
an oval face. deliberations of the 1934 Constitutional Convention show that the
framers intended foundlings to be covered by the enumeration. The
following exchange is recorded:
There is a disputable presumption that things have happened
according to the ordinary course of nature and the ordinary habits of
life.113 All of the foregoing evidence, that a person with typical Filipino Sr. Rafols: For an amendment. I propose that after subsection 2, the
features is abandoned in Catholic Church in a municipality where the following is inserted: "The natural children of a foreign father and a
population of the Philippines is overwhelmingly Filipinos such that Filipino mother not recognized by the father.
there would be more than a 99% chance that a child born in the
province would be a Filipino, would indicate more than ample
xxxx
probability if not statistical certainty, that petitioner's parents are
Filipinos. That probability and the evidence on which it is based are
admissible under Rule 128, Section 4 of the Revised Rules on President:
Evidence. [We] would like to request a clarification from the proponent of the
amendment. The gentleman refers to natural children or to any kind of
illegitimate children?
To assume otherwise is to accept the absurd, if not the virtually
impossible, as the norm. In the words of the Solicitor General:
Sr. Rafols:
To all kinds of illegitimate children. It also includes natural children of
Second. It is contrary to common sense because foreigners do not
unknown parentage, natural or illegitimate children of unknown
come to the Philippines so they can get pregnant and leave their
parents.
newborn babies behind. We do not face a situation where the
probability is such that every foundling would have a 50% chance of
being a Filipino and a 50% chance of being a foreigner. We need to Sr. Montinola:
frame our questions properly. What are the chances that the parents of For clarification. The gentleman said "of unknown parents." Current
anyone born in the Philippines would be foreigners? Almost zero. What codes consider them Filipino, that is, I refer to the Spanish Code
are the chances that the parents of anyone born in the Philippines wherein all children of unknown parentage born in Spanish territory are
would be Filipinos? 99.9%. considered Spaniards, because the presumption is that a child of
unknown parentage is the son of a Spaniard. This may be applied in
the Philippines in that a child of unknown parentage born in the
According to the Philippine Statistics Authority, from 2010 to 2014, on
Philippines is deemed to be Filipino, and there is no need ...
a yearly average, there were 1,766,046 children born in the Philippines
to Filipino parents, as opposed to 1,301 children in the Philippines of
foreign parents. Thus, for that sample period, the ratio of non-Filipino Sr. Rafols:
children to natural born Filipino children is 1:1357. This means that the There is a need, because we are relating the conditions that are
statistical probability that any child born in the Philippines would be a [required] to be Filipino.
natural born Filipino is 99.93%.
Sr. Montinola:
From 1965 to 1975, the total number of foreigners born in the But that is the interpretation of the law, therefore, there is no [more]
Philippines is 15,986 while the total number of Filipinos born in the need for amendment.
Philippines is 15,558,278. For this period, the ratio of non-Filipino
children is 1:661. This means that the statistical probability that any
child born in the Philippines on that decade would be a natural born Sr. Rafols:
The amendment should read thus:
Filipino is 99.83%.
"Natural or illegitimate of a foreign father and a Filipino mother
recognized by one, or the children of unknown parentage."
We can invite statisticians and social anthropologists to crunch the
numbers for us, but I am confident that the statistical probability that a
child born in the Philippines would be a natural born Filipino will not be Sr. Briones:
affected by whether or not the parents are known. If at all, the The amendment [should] mean children born in the Philippines of
unknown parentage.
likelihood that a foundling would have a Filipino parent might even be
higher than 99.9%. Filipinos abandon their children out of poverty or
perhaps, shame. We do not imagine foreigners abandoning their Sr. Rafols:
children here in the Philippines thinking those infants would have better The son of a Filipina to a Foreigner, although this [person] does not
economic opportunities or believing that this country is a tropical recognize the child, is not unknown.
paradise suitable for raising abandoned children. I certainly doubt
whether a foreign couple has ever considered their child excess
baggage that is best left behind. President:
Does the gentleman accept the amendment or not?
R.A. No. 9225 is a repatriation statute and has been described as such On Residence
in several cases. They include Sobejana-Condon v.
COMELEC141 where we described it as an "abbreviated repatriation
The tainted process was repeated in disposing of the issue of whether
process that restores one's Filipino citizenship x x x." Also included
or not petitioner committed false material representation when she
is Parreno v. Commission on Audit,142 which cited Tabasa v. Court of
stated in her COC that she has before and until 9 May 2016 been a
Appeals,143 where we said that "[t]he repatriation of the former Filipino
resident of the Philippines for ten (10) years and eleven (11) months.
will allow him to recover his natural-born citizenship. Parreno v.
Commission on Audit144 is categorical that "if petitioner reacquires his
Filipino citizenship (under R.A. No. 9225), he will ... recover his natural- Petitioner's claim that she will have been a resident for ten (10) years
born citizenship." and eleven (11) months on the day before the 2016 elections, is true.
The COMELEC construed the phrase "from birth" in the definition of The Constitution requires presidential candidates to have ten (10)
natural citizens as implying "that natural-born citizenship must begin at years' residence in the Philippines before the day of the elections.
birth and remain uninterrupted and continuous from birth." R.A. No. Since the forthcoming elections will be held on 9 May 2016, petitioner
9225 was obviously passed in line with Congress' sole prerogative to must have been a resident of the Philippines prior to 9 May 2016 for
determine how citizenship may be lost or reacquired. Congress saw it ten (10) years. In answer to the requested information of "Period of
fit to decree that natural-born citizenship may be reacquired even if it Residence in the Philippines up to the day before May 09, 2016," she
had been once lost. It is not for the COMELEC to disagree with the put in "10 years 11 months" which according to her pleadings in these
Congress' determination. cases corresponds to a beginning date of 25 May 2005 when she
returned for good from the U.S.
More importantly, COMELEC's position that natural-born status must
be continuous was already rejected in Bengson III v. HRET145 where When petitioner immigrated to the U.S. in 1991, she lost her original
the phrase "from birth" was clarified to mean at the time of birth: "A domicile, which is the Philippines. There are three requisites to acquire
person who at the time of his birth, is a citizen of a particular country, is a new domicile: 1. Residence or bodily presence in a new locality; 2.
a natural-born citizen thereof." Neither is "repatriation" an act to an intention to remain there; and 3. an intention to abandon the old
"acquire or perfect" one's citizenship. In Bengson III v. HRET, this domicile.152 To successfully effect a change of domicile, one must
Court pointed out that there are only two types of citizens under the demonstrate an actual removal or an actual change of domicile; a bona
1987 Constitution: natural-born citizen and naturalized, and that there fide intention of abandoning the former place of residence and
is no third category for repatriated citizens: establishing a new one and definite acts which correspond with the
purpose. In other words, there must basically be animus
manendi coupled with animus non revertendi. The purpose to remain
It is apparent from the enumeration of who are citizens under the
in or at the domicile of choice must be for an indefinite period of time;
present Constitution that there are only two classes of citizens: (1)
the change of residence must be voluntary; and the residence at the
those who are natural-born and (2) those who are naturalized in
place chosen for the new domicile must be actual.153
accordance with law. A citizen who is not a naturalized Filipino, ie., did
not have to undergo the process of naturalization to obtain Philippine
citizenship, necessarily is a natural-born Filipino. Noteworthy is the Petitioner presented voluminous evidence showing that she and her
absence in said enumeration of a separate category for persons who, family abandoned their U.S. domicile and relocated to the Philippines
after losing Philippine citizenship, subsequently reacquire it. The for good. These evidence include petitioner's former U.S. passport
reason therefor is clear: as to such persons, they would either be showing her arrival on 24 May 2005 and her return to the Philippines
natural-born or naturalized depending on the reasons for the loss of every time she travelled abroad; e-mail correspondences starting in
their citizenship and the mode prescribed by the applicable law for the March 2005 to September 2006 with a freight company to arrange for
reacquisition thereof. As respondent Cruz was not required by law to the shipment of their household items weighing about 28,000 pounds
go through naturalization proceedings in order to reacquire his to the Philippines; e-mail with the Philippine Bureau of Animal Industry
citizenship, he is perforce a natural-born Filipino. As such, he inquiring how to ship their dog to the Philippines; school records of her
possessed all the necessary qualifications to be elected as member of children showing enrollment in Philippine schools starting June 2005
the House of Representatives.146 and for succeeding years; tax identification card for petitioner issued
on July 2005; titles for condominium and parking slot issued in
February 2006 and their corresponding tax declarations issued in April
The COMELEC cannot reverse a judicial precedent. That is reserved
2006; receipts dated 23 February 2005 from the Salvation Army in the
to this Court. And while we may always revisit a doctrine, a new rule
U.S. acknowledging donation of items from petitioner's family; March
reversing standing doctrine cannot be retroactively applied. In Morales
2006 e-mail to the U.S. Postal Service confirming request for change
v. Court of Appeals and Jejomar Erwin S. Binay, Jr.,147 where we
of address; final statement from the First American Title Insurance
decreed reversed the condonation doctrine, we cautioned that it
Company showing sale of their U.S. home on 27 April 2006; 12 July
"should be prospective in application for the reason that judicial
2011 filled-up questionnaire submitted to the U.S. Embassy where
decisions applying or interpreting the laws of the Constitution, until
petitioner indicated that she had been a Philippine resident since May
reversed, shall form part of the legal system of the Philippines." This
2005; affidavit from Jesusa Sonora Poe (attesting to the return of
Court also said that "while the future may ultimately uncover a
petitioner on 24 May 2005 and that she and her family stayed with
doctrine's error, it should be, as a general rule, recognized as good law
affiant until the condominium was purchased); and Affidavit from
prior to its abandonment. Consequently, the people's reliance
petitioner's husband (confirming that the spouses jointly decided to
thereupon should be respected."148
relocate to the Philippines in 2005 and that he stayed behind in the
U.S. only to finish some work and to sell the family home).
Lastly, it was repeatedly pointed out during the oral arguments that
petitioner committed a falsehood when she put in the spaces for "born
The foregoing evidence were undisputed and the facts were even
to" in her application for repatriation under R.A. No. 9225 the names of
listed by the COMELEC, particularly in its Resolution in the Tatad,
her adoptive parents, and this misled the BI to presume that she was a
Contreras and Valdez cases.
natural-born Filipino. It has been contended that the data required
were the names of her biological parents which are precisely unknown.
However, the COMELEC refused to consider that petitioner's domicile
had been timely changed as of 24 May 2005. At the oral arguments,
This position disregards one important fact - petitioner was legally
COMELEC Commissioner Arthur Lim conceded the presence of the
adopted. One of the effects of adoption is "to sever all legal ties
first two requisites, namely, physical presence and animus
between the biological parents and the adoptee, except when the
manendi, but maintained there was no animus non-revertendi.154 The
biological parent is the spouse of the adoptee."149 Under R.A. No.
COMELEC disregarded the import of all the evidence presented by
8552, petitioner was also entitled to an amended birth certificate
petitioner on the basis of the position that the earliest date that
"attesting to the fact that the adoptee is the child of the adopter(s)" and
petitioner could have started residence in the Philippines was in July
which certificate "shall not bear any notation that it is an amended
2006 when her application under R.A. No. 9225 was approved by the
issue."150 That law also requires that "[a]ll records, books, and papers
BI. In this regard, COMELEC relied on Coquilla v.
relating to the adoption cases in the files of the court, the Department
COMELEC,155 Japzon v. COMELEC156 and Caballero v.
[of Social Welfare and Development], or any other agency or institution
COMELEC. 157 During the oral arguments, the private respondents
participating in the adoption proceedings shall be kept strictly
also added Reyes v. COMELEC.158 Respondents contend that these
confidential."151 The law therefore allows petitioner to state that her
cases decree that the stay of an alien former Filipino cannot be
adoptive parents were her birth parents as that was what would be
counted until he/she obtains a permanent resident visa or reacquires
stated in her birth certificate anyway. And given the policy of strict
Philippine citizenship, a visa-free entry under a balikbayan stamp being
confidentiality of adoption records, petitioner was not obligated to
insufficient. Since petitioner was still an American (without any resident
disclose that she was an adoptee.
visa) until her reacquisition of citizenship under R.A. No. 9225, her stay
from 24 May 2005 to 7 July 2006 cannot be counted.
Clearly, to avoid a direct ruling on the qualifications of petitioner, which
it cannot make in the same case for cancellation of COC, it resorted to
But as the petitioner pointed out, the facts in these four cases are very Petitioner's explanation that she misunderstood the query in 2012
different from her situation. In Coquilla v. COMELEC,159 the only (period of residence before 13 May 2013) as inquiring about residence
evidence presented was a community tax certificate secured by the as of the time she submitted the COC, is bolstered by the change
candidate and his declaration that he would be running in the which the COMELEC itself introduced in the 2015 COC which is now
elections. Japzon v. COMELEC160 did not involve a candidate who "period of residence in the Philippines up to the day before May 09,
wanted to count residence prior to his reacquisition of Philippine 2016." The COMELEC would not have revised the query if it did not
citizenship. With the Court decreeing that residence is distinct from acknowledge that the first version was vague.
citizenship, the issue there was whether the candidate's acts after
reacquisition sufficed to establish residence. In Caballero v.
That petitioner could have reckoned residence from a date earlier than
COMELEC, 161 the candidate admitted that his place of work was
the sale of her U.S. house and the return of her husband is plausible
abroad and that he only visited during his frequent vacations. In Reyes
given the evidence that she had returned a year before. Such
v. COMELEC,162 the candidate was found to be an American citizen
evidence, to repeat, would include her passport and the school records
who had not even reacquired Philippine citizenship under R.A. No.
of her children.
9225 or had renounced her U.S. citizenship. She was disqualified on
the citizenship issue. On residence, the only proof she offered was a
seven-month stint as provincial officer. The COMELEC, quoted with It was grave abuse of discretion for the COMELEC to treat the 2012
approval by this Court, said that "such fact alone is not sufficient to COC as a binding and conclusive admission against petitioner. It could
prove her one-year residency." be given in evidence against her, yes, but it was by no means
conclusive. There is precedent after all where a candidate's mistake as
to period of residence made in a COC was overcome by
It is obvious that because of the sparse evidence on residence in the
evidence. In Romualdez-Marcos v. COMELEC,167 the candidate
four cases cited by the respondents, the Court had no choice but to
mistakenly put seven (7) months as her period of residence where the
hold that residence could be counted only from acquisition of a
required period was a minimum of one year. We said that "[i]t is the
permanent resident visa or from reacquisition of Philippine citizenship.
fact of residence, not a statement in a certificate of candidacy which
In contrast, the evidence of petitioner is overwhelming and taken
ought to be decisive in determining whether or not an individual has
together leads to no other conclusion that she decided to permanently
satisfied the constitutions residency qualification requirement." The
abandon her U.S. residence (selling the house, taking the children
COMELEC ought to have looked at the evidence presented and see if
from U.S. schools, getting quotes from the freight company, notifying
petitioner was telling the truth that she was in the Philippines from 24
the U.S. Post Office of the abandonment of their address in the U.S.,
May 2005. Had the COMELEC done its duty, it would have seen that
donating excess items to the Salvation Army, her husband resigning
the 2012 COC and the 2015 COC both correctly stated
from U.S. employment right after selling the U.S. house) and
the pertinent period of residency.
permanently relocate to the Philippines and actually re-established her
residence here on 24 May 2005 (securing T.I.N, enrolling her children
in Philippine schools, buying property here, constructing a residence The COMELEC, by its own admission, disregarded the evidence that
here, returning to the Philippines after all trips abroad, her husband petitioner actually and physically returned here on 24 May 2005 not
getting employed here). Indeed, coupled with her eventual application because it was false, but only because COMELEC took the position
to reacquire Philippine citizenship and her family's actual continuous that domicile could be established only from petitioner's repatriation
stay in the Philippines over the years, it is clear that when petitioner under R.A. No. 9225 in July 2006. However, it does not take away the
returned on 24 May 2005 it was for good. fact that in reality, petitioner had returned from the U.S. and was here
to stay permanently, on 24 May 2005. When she claimed to have been
a resident for ten (10) years and eleven (11) months, she could do so
In this connection, the COMELEC also took it against petitioner that
in good faith.
she had entered the Philippines visa-free as a balikbayan. A closer
look at R.A. No. 6768 as amended, otherwise known as the "An Act
Instituting a Balikbayan Program," shows that there is no overriding For another, it could not be said that petitioner was attempting to hide
intent to treat balikbayans as temporary visitors who must leave after anything. As already stated, a petition for quo warranto had been filed
one year. Included in the law is a former Filipino who has been against her with the SET as early as August 2015. The event from
naturalized abroad and "comes or returns to the Philippines." 163 The which the COMELEC pegged the commencement of residence,
law institutes a balikbayan program "providing the opportunity to avail petitioner's repatriation in July 2006 under R.A. No. 9225, was an
of the necessary training to enable the balikbayan to become established fact to repeat, for purposes of her senatorial candidacy.
economically self-reliant members of society upon their return to the
country"164 in line with the government's "reintegration
program."165 Obviously, balikbayans are not ordinary transients. Notably, on the statement of residence of six (6) years and six (6)
months in the 2012 COC, petitioner recounted that this was first
brought up in the media on 2 June 2015 by Rep. Tobias Tiangco of the
Given the law's express policy to facilitate the return of United Nationalist Alliance. Petitioner appears to have answered the
a balikbayan and help him reintegrate into society, it would be an issue immediately, also in the press. Respondents have not disputed
unduly harsh conclusion to say in absolute terms that petitioner's evidence on this point. From that time therefore when Rep.
the balikbayan must leave after one year. That visa-free period is Tiangco discussed it in the media, the stated period of residence in the
obviously granted him to allow him to re-establish his life and 2012 COC and the circumstances that surrounded the statement were
reintegrate himself into the community before he attends to the already matters of public record and were not hidden.
necessary formal and legal requirements of repatriation. And that is
exactly what petitioner did - she reestablished life here by enrolling her
Petitioner likewise proved that the 2012 COC was also brought up in
children and buying property while awaiting the return of her husband
and then applying for repatriation shortly thereafter. the SET petition for quo warranto. Her Verified Answer, which was filed
on 1 September 2015, admitted that she made a mistake in the 2012
COC when she put in six ( 6) years and six ( 6) months as she
No case similar to petitioner's, where the former Filipino's evidence of misunderstood the question and could have truthfully indicated a
change in domicile is extensive and overwhelming, has as yet been longer period. Her answer in the SET case was a matter of public
decided by the Court. Petitioner's evidence of residence is record. Therefore, when petitioner accomplished her COC for
unprecedented. There is no judicial precedent that comes close to the President on 15 October 2015, she could not be said to have been
facts of residence of petitioner. There is no indication inCoquilla v. attempting to hide her erroneous statement in her 2012 COC for
COMELEC,166 and the other cases cited by the respondents that the Senator which was expressly mentioned in her Verified Answer.
Court intended to have its rulings there apply to a situation where the
facts are different. Surely, the issue of residence has been decided
particularly on the facts-of-the case basis. The facts now, if not stretched to distortion, do not show or even hint at
an intention to hide the 2012 statement and have it covered by the
2015 representation. Petitioner, moreover, has on her side this Court's
To avoid the logical conclusion pointed out by the evidence of pronouncement that:
residence of petitioner, the COMELEC ruled that petitioner's claim of
residence of ten (10) years and eleven (11) months by 9 May 2016 in
her 2015 COC was false because she put six ( 6) years and six ( 6) Concededly, a candidate's disqualification to run for public office does
months as "period of residence before May 13, 2013" in her 2012 COC not necessarily constitute material misrepresentation which is the sole
ground for denying due course to, and for the cancellation of, a COC.
for Senator. Thus, according to the COMELEC, she started being a
Philippine resident only in November 2006. In doing so, the COMELEC Further, as already discussed, the candidate's misrepresentation in his
automatically assumed as true the statement in the 2012 COC and the COC must not only refer to a material fact (eligibility and qualifications
for elective office), but should evince a deliberate intent to mislead,
2015 COC as false.
misinform or hide a fact which would otherwise render a candidate
ineligible. It must be made with an intention to deceive the electorate
As explained by petitioner in her verified pleadings, she misunderstood as to one's qualifications to run for public office.168
the date required in the 2013 COC as the period of residence as of the
day she submitted that COC in 2012. She said that she reckoned
residency from April-May 2006 which was the period when the U.S. In sum, the COMELEC, with the same posture of infallibilism, virtually
house was sold and her husband returned to the Philippines. In that ignored a good number of evidenced dates all of which can
regard, she was advised by her lawyers in 2015 that residence could evince animus manendi to the Philippines and animus non revertedi to
the United States of America. The veracity of the events of coming and
be counted from 25 May 2005.
staying home was as much as dismissed as inconsequential, the focus
having been fixed at the petitioner's "sworn declaration in her COC for [T]he Certificate of Candidacy for President of the Republic of the
Senator" which the COMELEC said "amounts to a declaration and Philippines in the May 9, 2016 National and Local Elections filed by
therefore an admission that her residence in the Philippines only respondent Mary Grace Natividad Sonora Poe-Llamanzares is hereby
commence sometime in November 2006"; such that "based on this GRANTED.
declaration, [petitioner] fails to meet the residency requirement for
President." This conclusion, as already shown, ignores the standing
2. dated 11 December 2015, rendered through the COMELEC First
jurisprudence that it is the fact of residence, not the statement of the
Division, in the consolidated cases SPA No. 15-002 (DC)
person that determines residence for purposes of compliance with the
entitled Francisco S. Tatad, petitioner, vs. Mary Grace Natividad
constitutional requirement of residency for election as President. It
Sonora Poe-Llamanzares, respondent; SPA No. 15-007 (DC)
ignores the easily researched matter that cases on questions of
entitled Antonio P. Contreras, petitioner, vs. Mary Grace Natividad
residency have been decided favorably for the candidate on the basis
Sonora Poe-Llamanzares, respondent; and SPA No. 15-139 (DC)
of facts of residence far less in number, weight and substance than
entitled Amado D. Valdez, petitioner, v. Mary Grace Natividad Sonora
that presented by petitioner.169 It ignores, above all else, what we
Poe-Llamanzares, respondent; stating that:
consider as a primary reason why petitioner cannot be bound by her
declaration in her COC for Senator which declaration was not even
considered by the SET as an issue against her eligibility for Senator. WHEREFORE, premises considered, the Commission RESOLVED, as
When petitioner made the declaration in her COC for Senator that she it hereby RESOLVES, to GRANT the petitions and cancel the
has been a resident for a period of six (6) years and six (6) months Certificate of Candidacy of MARY GRACE NATIVIDAD SONORA
counted up to the 13 May 2013 Elections, she naturally had as POE-LLAMANZARES for the elective position of President of the
reference the residency requirements for election as Senator which Republic of the Philippines in connection with the 9 May 2016
was satisfied by her declared years of residence. It was uncontested Synchronized Local and National Elections.
during the oral arguments before us that at the time the declaration for
Senator was made, petitioner did not have as yet any intention to vie
for the Presidency in 2016 and that the general public was never made 3. dated 23 December 2015 of the COMELEC En Banc, upholding the
aware by petitioner, by word or action, that she would run for President 1 December 2015 Resolution of the Second Division stating that:
in 2016. Presidential candidacy has a length-of-residence different
from that of a senatorial candidacy. There are facts of residence other WHEREFORE, premises considered, the Commission RESOLVED, as
than that which was mentioned in the COC for Senator. Such other it hereby RESOLVES, to DENY the Verified Motion for
facts of residence have never been proven to be false, and these, to Reconsideration of SENATOR MARY GRACE NATIVIDAD SONORA
repeat include: POE-LLAMANZARES. The Resolution dated 11 December 2015 of the
Commission First Division is AFFIRMED.
[Petitioner] returned to the Philippines on 24 May 2005. (petitioner's]
husband however stayed in the USA to finish pending projects and 4. dated 23 December 2015 of the COMELEC En Banc, upholding the
arrange the sale of their family home. 11 December 2015 Resolution of the First Division.
Meanwhile [petitioner] and her children lived with her mother in San are hereby ANNULED and SET ASIDE. Petitioner MARY GRACE
Juan City. [Petitioner] enrolled Brian in Beacon School in Taguig City in NATIVIDAD SONORA POE-LLAMANZARES is DECLARED
2005 and Hanna in Assumption College in Makati City in 2005. Anika QUALIFIED to be a candidate for President in the National and Local
was enrolled in Learning Connection in San Juan in 2007, when she Elections of 9 May 2016.
was already old enough to go to school.
SO ORDERED.
In the second half of 2005, [petitioner] and her husband acquired Unit
7F of One Wilson Place Condominium in San Juan. [Petitioner] and
her family lived in Unit 7F until the construction of their family home in JOSE PORTUGAL PEREZ
Corinthian Hills was completed. Associate Justice
In April 2006, [petitioner's] husband resigned from his work in the US.
He returned to the Philippines on 4 May 2006 and began working for a
Philippine company in July 2006.
In light of all these, it was arbitrary for the COMELEC to satisfy its
intention to let the case fall under the exclusive ground of false
representation, to consider no other date than that mentioned by
petitioner in her COC for Senator.