2C. David v. Agbay, G.R. No. 199113
2C. David v. Agbay, G.R. No. 199113
2C. David v. Agbay, G.R. No. 199113
199113,
18 March 2015
THIRD DIVISION
DECISION
VILLARAMA, JR., J.:
This is a petition for review under Rule 45 seeking to reverse the Order1 dated October 8, 2011
of the Regional Trial Court (RTC) of Pinamalayan, Oriental Mindoro, which denied the petition for
certiorari filed by Renato M. David (petitioner). Petitioner assailed the Order2 dated March 22,
2011 of the Municipal Trial Court (MTC) of Socorro, Oriental Mindoro denying his motion for
redetermination of probable cause.
On April 12, 2007, petitioner filed a Miscellaneous Lease Application3 (MLA) over the subject land
with the Department of Environment and Natural Resources (DENR) at the Community
Environment and Natural Resources Office (CENRO) in Socorro. In the said application, petitioner
indicated that he is a Filipino citizen.
Private respondent Editha A. Agbay opposed the application on the ground that petitioner, a
Canadian citizen, is disqualified to own land. She also filed a criminal complaint for falsification of
public documents under Article 172 of the Revised Penal Code (RPC) (I.S. No. 08-6463) against
the petitioner.
Meanwhile, petitioner re-acquired his Filipino citizenship under the provisions of Republic Act No.
9225,4 (R.A. 9225) as evidenced by Identification Certificate No. 266-10-075 issued by the
Consulate General of the Philippines (Toronto) on October 11, 2007.
In his defense, petitioner averred that at the time he filed his application, he had intended to re-
acquire Philippine citizenship and that he had been assured by a CENRO officer that he could
declare himself as a Filipino. He further alleged that he bought the property from the Agbays
who misrepresented to him that the subject property was titled land and they have the right and
authority to convey the same. The dispute had in fact led to the institution of civil and criminal
suits between him and private respondent�s family.
On June 3, 2008, the CENRO issued an order rejecting petitioner�s MLA. It ruled that
petitioner�s subsequent re-acquisition of Philippine citizenship did not cure the defect in his
MLA which was void ab initio.8 chanroblesvirtuallawlibrary
In the meantime, on July 26, 2010, the petition for review filed by petitioner was denied by the
DOJ which held that the presence of the elements of the crime of falsification of public document
suffices to warrant indictment of the petitioner notwithstanding the absence of any proof that he
gained or intended to injure a third person in committing the act of falsification.9 Consequently,
an information for Falsification of Public Document was filed before the MTC (Criminal Case No.
2012) and a warrant of arrest was issued against the petitioner.
On February 11, 2011, after the filing of the Information and before his arrest, petitioner filed an
Urgent Motion for Re-Determination of Probable Cause10 in the MTC. Interpreting the provisions
of the law relied upon by petitioner, the said court denied the motion, holding that R.A. 9225
makes a distinction between those who became foreign citizens during its effectivity, and those
who lost their Philippine citizenship before its enactment when the governing law was
Commonwealth Act No. 6311 (CA 63). Since the crime for which petitioner was charged was
alleged and admitted to have been committed on April 12, 2007 before he had re-acquired his
Philippine citizenship, the MTC concluded that petitioner was at that time still a Canadian citizen.
Thus, the MTC ordered: chanRoblesvirtualLawlibrary
WHEREFORE, for lack of jurisdiction over the person of the accused, and for lack of merit, the
motion is DENIED.
SO ORDERED.12
In his motion for reconsideration,13 petitioner questioned the foregoing order denying him relief
on the ground of lack of jurisdiction and insisted that the issue raised is purely legal. He argued
that since his application had yet to receive final evaluation and action by the DENR Region IV-B
office in Manila, it is academic to ask the citizenship of the applicant (petitioner) who had re-
acquired Philippine citizenship six months after he applied for lease of public land. The MTC
denied the motion for reconsideration.14 chanroblesvirtuallawlibrary
Dissatisfied, petitioner elevated the case to the RTC via a petition15 for certiorari under Rule 65,
alleging grave abuse of discretion on the part of the MTC. He asserted that first, jurisdiction over
the person of an accused cannot be a pre-condition for the re-determination of probable cause
by the court that issues a warrant of arrest; and second, the March 22, 2011 Order disregarded
the legal fiction that once a natural-born Filipino citizen who had been naturalized in another
country re-acquires his citizenship under R.A. 9225, his Filipino citizenship is thus deemed not to
have been lost on account of said naturalization.
In his Comment and Opposition,16 the prosecutor emphasized that the act of falsification was
already consummated as petitioner has not yet re-acquired his Philippine citizenship, and his
subsequent oath to re-acquire Philippine citizenship will only affect his citizenship status and not
his criminal act which was long consummated prior to said oath of allegiance.
On October 8, 2011, the RTC issued the assailed Order denying the petition for certiorari after
finding no grave abuse of discretion committed by the lower court, thus: chanRoblesvirtualLawlibrary
ACCORDINGLY, the petition is hereby DENIED. At any rate petitioner is not left without any
remedy or recourse because he can proceed to trial where he can make use of his claim to be a
Filipino citizen as his defense to be adjudicated in a full blown trial, and in case of conviction, to
appeal such conviction.
SO ORDERED.17
Petitioner is now before us arguing that �
A. By supporting the prosecution of the petitioner for falsification, the lower court has
disregarded the undisputed fact that petitioner is a natural-born Filipino citizen, and
that by re-acquiring the same status under R.A. No. 9225 he was by legal fiction
�deemed not to have lost� it at the time of his naturalization in Canada and
through the time when he was said to have falsely claimed Philippine citizenship.
B. By compelling petitioner to first return from his legal residence in Canada and to
surrender or allow himself to be arrested under a warrant for his alleged false claim
to Philippine citizenship, the lower court has pre-empted the right of petitioner
through his wife and counsel to question the validity of the said warrant of arrest
against him before the same is implemented, which is tantamount to a denial of
due process.18
In his Comment, the Solicitor General contends that petitioner�s argument regarding the
retroactivity of R.A. 9225 is without merit. It is contended that this Court�s rulings in Frivaldo
v. Commission on Elections19 and Altarejos v. Commission on Elections20 on the retroactivity of
one�s re-acquisition of Philippine citizenship to the date of filing his application therefor
cannot be applied to the case of herein petitioner. Even assuming for the sake of argument that
such doctrine applies in the present situation, it will still not work for petitioner�s cause for the
simple reason that he had not alleged, much less proved, that he had already applied for
reacquisition of Philippine citizenship before he made the declaration in the Public Land
Application that he is a Filipino. Moreover, it is stressed that in falsification of public document, it
is not necessary that the idea of gain or intent to injure a third person be present. As to
petitioner�s defense of good faith, such remains to be a defense which may be properly raised
and proved in a full-blown trial.
On the issue of jurisdiction over the person of accused (petitioner), the Solicitor General opines
that in seeking an affirmative relief from the MTC when he filed his Urgent Motion for Re-
determination of Probable Cause, petitioner is deemed to have submitted his person to the said
court�s jurisdiction by his voluntary appearance. Nonetheless, the RTC correctly ruled that the
lower court committed no grave abuse of discretion in denying the petitioner�s motion after a
judicious, thorough and personal evaluation of the parties� arguments contained in their
respective pleadings, and the evidence submitted before the court.
In sum, the Court is asked to resolve whether (1) petitioner may be indicted for falsification for
representing himself as a Filipino in his Public Land Application despite his subsequent re-
acquisition of Philippine citizenship under the provisions of R.A. 9225; and (2) the MTC properly
denied petitioner�s motion for re-determination of probable cause on the ground of lack of
jurisdiction over the person of the accused (petitioner).
R.A. 9225, otherwise known as the �Citizenship Retention and Re-acquisition Act of 2003,�
was signed into law by President Gloria Macapagal-Arroyo on August 29, 2003. Sections 2 and 3
of said law read:chanRoblesvirtualLawlibrary
SEC. 2. Declaration of Policy.�It is hereby declared the policy of the State that all Philippine
citizens who become citizens of another country shall be deemed not to have lost their
Philippine citizenship under the conditions of this Act.
�I ______________________, solemnly swear (or affirm) that I will support and defend the
Constitution of the Republic of the Philippines and obey the laws and legal orders promulgated
by the duly constituted authorities of the Philippines; and I hereby declare that I recognize and
accept the supreme authority of the Philippines and will maintain true faith and allegiance
thereto; and that I impose this obligation upon myself voluntarily without mental reservation or
purpose of evasion.�
Natural-born citizens of the Philippines who, after the effectivity of this Act, become citizens
of a foreign country shall retain their Philippine citizenship upon taking the aforesaid
oath. (Emphasis supplied)
While Section 2 declares the general policy that Filipinos who have become citizens of another
country shall be deemed �not to have lost their Philippine citizenship,� such is qualified by
the phrase �under the conditions of this Act.� Section 3 lays down such conditions for two
categories of natural-born Filipinos referred to in the first and second paragraphs. Under the first
paragraph are those natural-born Filipinos who have lost their citizenship by naturalization in a
foreign country who shall re-acquire their Philippine citizenship upon taking the oath of
allegiance to the Republic of the Philippines. The second paragraph covers those natural-born
Filipinos who became foreign citizens after R.A. 9225 took effect, who shall retain their Philippine
citizenship upon taking the same oath. The taking of oath of allegiance is required for both
categories of natural-born Filipino citizens who became citizens of a foreign country, but the
terminology used is different, �re-acquired� for the first group, and �retain� for the
second group.
The law thus makes a distinction between those natural-born Filipinos who became foreign
citizens before and after the effectivity of R.A. 9225. Although the heading of Section 3 is
�Retention of Philippine Citizenship�, the authors of the law intentionally employed the
terms �re-acquire� and �retain� to describe the legal effect of taking the oath of
allegiance to the Republic of the Philippines. This is also evident from the title of the law using
both re-acquisition and retention.
In fine, for those who were naturalized in a foreign country, they shall be deemed to have re-
acquired their Philippine citizenship which was lost pursuant to CA 63, under which naturalization
in a foreign country is one of the ways by which Philippine citizenship may be lost. As its title
declares, R.A. 9225 amends CA 63 by doing away with the provision in the old law which takes
away Philippine citizenship from natural-born Filipinos who become naturalized citizens of other
countries and allowing dual citizenship,21 and also provides for the procedure for re-acquiring
and retaining Philippine citizenship. In the case of those who became foreign citizens after R.A.
9225 took effect, they shall retain Philippine citizenship despite having acquired foreign
citizenship provided they took the oath of allegiance under the new law.
Petitioner insists we should not distinguish between re-acquisition and retention in R.A. 9225. He
asserts that in criminal cases, that interpretation of the law which favors the accused is
preferred because it is consistent with the constitutional presumption of innocence, and in this
case it becomes more relevant when a seemingly difficult question of law is expected to have
been understood by the accused, who is a non-lawyer, at the time of the commission of the
alleged offense. He further cites the letter-reply dated January 31, 201122 of the Bureau of
Immigration (BI) to his query, stating that his status as a natural-born Filipino will be governed
by Section 2 of R.A. 9225.
That the law distinguishes between re-acquisition and retention of Philippine citizenship was
made clear in the discussion of the Bicameral Conference Committee on the Disagreeing
Provisions of House Bill No. 4720 and Senate Bill No. 2130 held on August 18, 2003, where
Senator Franklin Drilon was responding to the query of Representative Exequiel Javier: chanRoblesvirtualLawlibrary
REP. JAVIER. I have some questions in Section 3. Here, under Section 3 of the Senate version,
�Any provision of law on the contrary notwithstanding, natural-born citizens of the Philippines
who, after the effectivity of this Act, shall� and so forth, ano, shall retain their Philippine
citizenship.
Now in the second paragraph, natural-born citizens who have lost their citizenship by reason of
their naturalization after the effectivity of this Act are deemed to have reacquired�
REP. JAVIER. Well, you have two kinds of natural-born citizens here. Natural-born citizens who
acquired foreign citizenship after the effectivity of this act are considered to have retained their
citizenship. But natural-born citizens who lost their Filipino citizenship before the effectivity of
this act are considered to have reacquired. May I know the distinction? Do you mean to say that
natural-born citizens who became, let�s say, American citizens after the effectivity of this act
are considered natural-born?
Now in the second paragraph are the natural-born citizens who lost their citizenship before the
effectivity of this act are no longer natural born citizens because they have just reacquired their
citizenship. I just want to know this distinction, Mr. Chairman.
THE CHAIRMAN (SEN. DRILON). The title of the Senate version is precisely retention and
reacquisition. The reacquisition will apply to those who lost their Philippine citizenship
by virtue of Commonwealth Act 63. Upon the effectivity -- assuming that we can agree on
this, upon the effectivity of this new measure amending Commonwealth Act 63, the Filipinos who
lost their citizenship is deemed to have reacquired their Philippine citizenship upon the effectivity
of the act.
REP. JAVIER. Well, I�m just asking this question because we are here making distinctions
between natural-born citizens. Because this is very important for certain government positions,
�no, because natural-born citizens are only qualified for a specific�
REP. JAVIER. ...positions under the Constitution and under the law.
THE CHAIRMAN (SEN. DRILON). Yes. We can get to that later on. It�s one of the provisions,
yes. But just for purposes of the explanation, Congressman Javier, that is our
conceptualization. Reacquired for those who previously lost [Filipino citizenship] by
virtue of Commonwealth Act 63, and retention for those in the future. (Emphasis
supplied)
Considering that petitioner was naturalized as a Canadian citizen prior to the effectivity of R.A.
9225, he belongs to the first category of natural-born Filipinos under the first paragraph of
Section 3 who lost Philippine citizenship by naturalization in a foreign country. As the new law
allows dual citizenship, he was able to re-acquire his Philippine citizenship by taking the required
oath of allegiance.
For the purpose of determining the citizenship of petitioner at the time of filing his MLA, it is not
necessary to discuss the rulings in Frivaldo and Altarejos on the retroactivity of such
reacquisition because R.A. 9225 itself treats those of his category as having already lost
Philippine citizenship, in contradistinction to those natural-born Filipinos who became foreign
citizens after R.A. 9225 came into force. In other words, Section 2 declaring the policy that
considers Filipinos who became foreign citizens as not to have lost their Philippine citizenship,
should be read together with Section 3, the second paragraph of which clarifies that such policy
governs all cases after the new law�s effectivity.
As to the letter-reply of BI, it simply quoted Section 2 of R.A. 9225 without any reference to
Section 3 on the particular application of reacquisition and retention to Filipinos who became
foreign citizens before and after the effectivity of R.A. 9225.
Petitioner�s plea to adopt the interpretation most favorable to the accused is likewise
misplaced. Courts adopt an interpretation more favorable to the accused following the time-
honored principle that penal statutes are construed strictly against the State and liberally in
favor of the accused.23 R.A. 9225, however, is not a penal law.
Falsification of documents under paragraph 1, Article 17224 in relation to Article 17125 of the RPC
refers to falsification by a private individual, or a public officer or employee who did not take
advantage of his official position, of public, private, or commercial documents. The elements of
falsification of documents under paragraph 1, Article 172 of the RPC are: chanRoblesvirtualLawlibrary
(1) that the offender is a private individual or a public officer or employee who did not take advantage of his
official position;
(2) that he committed any of the acts of falsification enumerated in Article 171 of the RPC; and
(3) that the falsification was committed in a public, official or commercial document.26
Petitioner made the untruthful statement in the MLA, a public document, that he is a Filipino
citizen at the time of the filing of said application, when in fact he was then still a Canadian
citizen. Under CA 63, the governing law at the time he was naturalized as Canadian citizen,
naturalization in a foreign country was among those ways by which a natural-born citizen loses
his Philippine citizenship. While he re-acquired Philippine citizenship under R.A. 9225 six months
later, the falsification was already a consummated act, the said law having no retroactive effect
insofar as his dual citizenship status is concerned. The MTC therefore did not err in finding
probable cause for falsification of public document under Article 172, paragraph 1.
The MTC further cited lack of jurisdiction over the person of petitioner accused as ground for
denying petitioner�s motion for re-determination of probable cause, as the motion was filed
prior to his arrest. However, custody of the law is not required for the adjudication of reliefs
other than an application for bail.27 In Miranda v. Tuliao,28 which involved a motion to quash
warrant of arrest, this Court discussed the distinction between custody of the law and jurisdiction
over the person, and held that jurisdiction over the person of the accused is deemed waived
when he files any pleading seeking an affirmative relief, except in cases when he invokes the
special jurisdiction of the court by impugning such jurisdiction over his person. Thus: chanRoblesvirtualLawlibrary
In arguing, on the other hand, that jurisdiction over their person was already acquired by their
filing of the above Urgent Motion, petitioners invoke our pronouncement, through Justice Florenz
D. Regalado, in Santiago v. Vasquez: chanRoblesvirtualLawlibrary
The voluntary appearance of the accused, whereby the court acquires jurisdiction over his
person, is accomplished either by his pleading to the merits (such as by filing a motion to quash
or other pleadings requiring the exercise of the court�s jurisdiction thereover, appearing for
arraignment, entering trial) or by filing bail. On the matter of bail, since the same is intended to
obtain the provisional liberty of the accused, as a rule the same cannot be posted before custody
of the accused has been acquired by the judicial authorities either by his arrest or voluntary
surrender.cralawred
xxxx
xxxx
To recapitulate what we have discussed so far, in criminal cases, jurisdiction over the
person of the accused is deemed waived by the accused when he files any pleading
seeking an affirmative relief, except in cases when he invokes the special jurisdiction
of the court by impugning such jurisdiction over his person. Therefore, in narrow cases
involving special appearances, an accused can invoke the processes of the court even though
there is neither jurisdiction over the person nor custody of the law. However, if a person
invoking the special jurisdiction of the court applies for bail, he must first submit himself to the
custody of the law.29 (Emphasis supplied)
Considering that petitioner sought affirmative relief in filing his motion for re-determination of
probable cause, the MTC clearly erred in stating that it lacked jurisdiction over his person.
Notwithstanding such erroneous ground stated in the MTC�s order, the RTC correctly ruled
that no grave abuse of discretion was committed by the MTC in denying the said motion for lack
of merit.
WHEREFORE, the petition is DENIED. The Order dated October 8, 2011 of the Regional Trial
Court of Pinamalayan, Oriental Mindoro in Civil Case No. SCA-07-11 (Criminal Case No. 2012) is
hereby AFFIRMED and UPHELD.
With costs against the petitioner.
SO ORDERED.
Endnotes:
*
Designated additional member per Raffle dated March 9, 2015.
1
Rollo, pp. 26-29. Penned by Presiding Judge Recto A. Calabocal.
2
Id. at 67-71. Penned by Acting MTC Judge Benuardo B. Manalo.
3
Id. at 32.
4
AN ACT MAKING THE CITIZENSHIP OF PHILIPPINE CITIZENS WHO ACQUIRE FOREIGN
CITIZENSHIP PERMANENT, AMENDING FOR THE PURPOSE COMMONWEALTH ACT NO. 63, AS
AMENDED, AND FOR OTHER PURPOSES.
5
Rollo, p. 33.
6
Should be January 8, 2009, id. at 13 & 50; records, pp. 6 &30.
7
Rollo, pp. 36-38.
8
Id. at 34-35.
9
Id. at 50-53.
10
Id. at 54-58.
11
AN ACT PROVIDING FOR THE WAYS IN WHICH PHILIPPINE CITIZENSHIP MAY BE LOST OR
REACQUIRED, approved on October 21, 1936.
12
Rollo, p. 71.
13
Id. at 72-75.
14
Id. at 76.
15
Records, pp. 1-16.
16
Id. at 65-67.
17
Rollo, p. 29.
18
Id. at 16.
19
327 Phil. 521 (1996).
20
484 Phil. 609 (2004).
21
AASJS (Advocates and Adherents of Social Justice for School Teachers and Allied Workers) v.
Datumanong, 551 Phil. 110, 117-118 (2007).
22
Rollo, p. 59.
23
People v. Temporada, 594 Phil. 680, 735 (2008), citing People v. Ladjaalam, 395 Phil. 1, 35
(2000).
24
Art. 172. Falsification by private individuals and use of falsified documents. � The penalty
of prision correccional in its medium and maximum periods and a fine of not more than 5,000
pesos shall be imposed upon: chanRoblesvirtualLawlibrary
1. Any private individual who shall commit any of the falsifications enumerated in the next
preceding article in any public or official document or letter of exchange or any other kind of
commercial document; and
2. Any person who, to the damage of a third party, or with the intent to cause such damage,
shall in any private document commit any of the acts of falsification enumerated in the next
preceding article.
Any person who shall knowingly introduce in evidence in any judicial proceeding or to the
damage of another or who, with the intent to cause such damage, shall use any of the false
documents embraced in the next preceding article, or in any of the foregoing subdivisions of this
article, shall be punished by the penalty next lower in degree.
25
ART. 171. Falsification by public officer, employee or notary or ecclesiastical minister. � The
penalty of prision mayor and a fine not to exceed 5,000 pesos shall be imposed upon any public
officer, employee, or notary who, taking advantage of his official position, shall falsify a
document by committing any of the following acts: chanRoblesvirtualLawlibrary
2. Causing it to appear that persons have participated in any act or proceeding when they did
not in fact so participate; chanrobleslaw
3. Attributing to persons who have participated in an act or proceeding statements other than
those in fact made by them; chanrobleslaw
6. Making any alteration or intercalation in a genuine document which changes its meaning; chanrobleslaw
8. Intercalating any instrument or note relative to the issuance thereof in a protocol, registry, or
official book.
The same penalty shall be imposed upon any ecclesiastical minister who shall commit any of the
offenses enumerated in the preceding paragraphs of this article, with respect to any record or
document of such character that its falsification may affect the civil status of persons.
26
Panuncio v. People, 610 Phil. 595, 603-604 (2009).
27
Jimenez v. Sorongon, G.R. No. 178607, December 5, 2012, 687 SCRA 151, 161,
citing Alawiya, et al. v. Court of Appeals, et al., 603 Phil. 264, 276 (2009); and Miranda v.
Tuliao, 520 Phil. 907, 919 (2006).
28
Id. at 919 & 921.
29
Id. at 918-922.