Carmen Quimiguing, the petitioner, and Felix Icao, the defendant, were neighbors in Dapitan City and had close and confidential relations. Despite the fact that Icao was married, he succeeded to have carnal intercourse with plaintiff several times under force and intimidation and without her consent. As a result, Carmen became pregnant despite drugs supplied by defendant and as a consequence, Carmen stopped studying. Plaintiff claimed for support at P120 per month, damages and attorneys fees. The complaint was dismissed by the lower court in Zamboanga del Norte on the ground lack of cause of action. Plaintiff moved to amend the complaint that as a result of the intercourse, she gave birth to a baby girl but the court ruled that no amendment was allowable since the original complaint averred no cause of action.
ISSUE: Whether plaintiff has a right to claim damages.
HELD:
Supreme Court held that a conceive child, although as yet unborn, is given by law a provisional personality of its own for all purposes favorable to it, as explicitly provided in Article 40 of the Civil Code of the Philippines. The conceive child may also receive donations and be accepted by those persons who will legally represent them if they were already born as prescribed in Article 742.
Lower courts theory on article 291 of the civil code declaring that support is an obligation of parents and illegitimate children does not contemplate support to children as yet unborn violates article 40 aforementioned.
Another reason for reversal of the order is that Icao being a married man forced a woman not his wife to yield to his lust and this constitutes a clear violation of Carmens rights. Thus, she is entitled to claim compensation for the damage caused.
WHEREFORE, the orders under appeal are reversed and set aside. Let the case be remanded to the court of origin for further proceedings conformable to this decision. Costs against appellee Felix Icao. So ordered. Republic of the Philippines SUPREME COURT Manila EN BANC G.R. No. 26795 July 31, 1970 CARMEN QUIMIGUING, Suing through her parents, ANTONIO QUIMIGUING and JACOBA CABILIN,plaintiffs-appellants, vs. FELIX ICAO, defendant-appellee. Torcuato L. Galon for plaintiffs-appellants. Godardo Jacinto for defendant-appellee.
REYES, J.B.L., J.: Appeal on points of law from an order of the Court of First Instance of Zamboanga del Norte (Judge Onofre Sison Abalos, presiding), in its Civil Case No. 1590, dismissing a complaint for support and damages, and another order denying amendment of the same pleading. The events in the court of origin can be summarized as follows: Appellant, Carmen Quimiguing, assisted by her parents, sued Felix Icao in the court below. In her complaint it was averred that the parties were neighbors in Dapitan City, and had close and confidential relations; that defendant Icao, although married, succeeded in having carnal intercourse with plaintiff several times by force and intimidation, and without her consent; that as a result she became pregnant, despite efforts and drugs supplied by defendant, and plaintiff had to stop studying. Hence, she claimed support at P120.00 per month, damages and attorney's fees. Duly summoned, defendant Icao moved to dismiss for lack of cause of action since the complaint did not allege that the child had been born; and after hearing arguments, the trial judge sustained defendant's motion and dismissed the complaint. Thereafter, plaintiff moved to amend the complaint to allege that as a result of the intercourse, plaintiff had later given birth to a baby girl; but the court, sustaining defendant's objection, ruled that no amendment was allowable, since the original complaint averred no cause of action. Wherefore, the plaintiff appealed directly to this Court. We find the appealed orders of the court below to be untenable. A conceived child, although as yet unborn, is given by law a provisional personality of its own for all purposes favorable to it, as explicitly provided in Article 40 of the Civil Code of the Philippines. The unborn child, therefore, has a right to support from its progenitors, particularly of the defendant-appellee (whose paternity is deemed admitted for the purpose of the motion to dismiss), even if the said child is only "en ventre de sa mere;" just as a conceived child, even if as yet unborn, may receive donations as prescribed by Article 742 of the same Code, and its being ignored by the parent in his testament may result in preterition of a forced heir that annuls the institution of the testamentary heir, even if such child should be born after the death of the testator Article 854, Civil Code). ART. 742. Donations made to conceived and unborn children may be accepted by those persons who would legally represent them if they were already born. ART. 854. The preterition or omission of one, some, or all of the compulsory heirs in the direct line, whether living at the time of the execution of the will or born after the death of the testator, shall annul the institution of heir; but the devises and legacies shall be valid insofar as they are not inofficious. If the omitted compulsory heirs should die before the testator, the institution shall be effectual, without prejudice to the right of 'representation. It is thus clear that the lower court's theory that Article 291 of the Civil Code declaring that support is an obligation of parents and illegitimate children "does not contemplate support to children as yet unborn," violates Article 40 aforesaid, besides imposing a condition that nowhere appears in the text of Article 291. It is true that Article 40 prescribing that "the conceived child shall be considered born for all purposes that are favorable to it" adds further "provided it be born later with the conditions specified in the following article" (i.e., that the foetus be alive at the time it is completely delivered from the mother's womb). This proviso, however, is not a condition precedent to the right of the conceived child; for if it were, the first part of Article 40 would become entirely useless and ineffective. Manresa, in his Commentaries (5th Ed.) to the corresponding Article 29 of the Spanish Civil Code, clearly points this out: Los derechos atribuidos al nasciturus no son simples expectativas, ni aun en el sentido tecnico que la moderna doctrina da a esta figura juridica sino que constituyen un caso de los propiamente Ilamados 'derechos en estado de pendenci'; el nacimiento del sujeto en las condiciones previstas por el art. 30, no determina el nacimiento de aquellos derechos (que ya existian de antemano), sino que se trata de un hecho que tiene efectos declarativos. (1 Manresa, Op. cit., page 271) A second reason for reversing the orders appealed from is that for a married man to force a woman not his wife to yield to his lust (as averred in the original complaint in this case) constitutes a clear violation of the rights of his victim that entitles her to claim compensation for the damage caused. Says Article 21 of the Civil Code of the Philippines: ART. 21. Any person who wilfully causes loss or injury to another in a manner that is contrary to morals, good customs or public policy shall compensate the latter for the damage. The rule of Article 21 is supported by Article 2219 of the same Code: ART 2219. Moral damages may be recovered in the following and analogous cases: (3) Seduction, abduction, rape or other lascivious acts: xxx xxx xxx (10) Acts and actions referred to in Articles 21, 26, 27, 28 .... Thus, independently of the right to Support of the child she was carrying, plaintiff herself had a cause of action for damages under the terms of the complaint; and the order dismissing it for failure to state a cause of action was doubly in error. WHEREFORE, the orders under appeal are reversed and set aside. Let the case be remanded to the court of origin for further proceedings conformable to this decision. Costs against appellee Felix Icao. So ordered. TITLE: Geluz vs CA CITATION: 2 SCRA 801
FACTS:
Nita Villanueva, the wife of Oscar lazo, respondent, came to know Antonio Geluz, the petitioner and physician, through her aunt Paula Yambot. Nita became pregnant some time in 1950 before she and Oscar were legally married. As advised by her aunt and to conceal it from her parents, she decided to have it aborted by Geluz. She had her pregnancy aborted again on October 1953 since she found it inconvenient as she was employed at COMELEC. After two years, on February 21, 1955, she again became pregnant and was accompanied by her sister Purificacion and the latters daughter Lucida at Geluz clinic at Carriedo and P. Gomez Street. Oscar at this time was in the province of Cagayan campaigning for his election to the provincial board. He doesnt have any idea nor given his consent on the abortion.
ISSUE: Whether husband of a woman, who voluntarily procured her abortion, could recover damages from the physician who caused the same.
HELD:
The Supreme Court believed that the minimum award fixed at P3,000 for the death of a person does not cover cases of an unborn fetus that is not endowed with personality which trial court and Court of Appeals predicated.
Both trial court and CA wasnt able to find any basis for an award of moral damages evidently because Oscars indifference to the previous abortions of Nita clearly indicates he was unconcerned with the frustration of his parental affections. Instead of filing an administrative or criminal case against Geluz, he turned his wifes indiscretion to personal profit and filed a civil action for damages of which not only he but, including his wife would be the beneficiaries. It shows that hes after obtaining a large money payment since he sued Geluz for P50,000 damages and P3,000 attorneys fees that serves as indemnity claim, which under the circumstances was clearly exaggerated. Republic of the Philippines SUPREME COURT Manila EN BANC G.R. No. L-16439 July 20, 1961 ANTONIO GELUZ, petitioner, vs. THE HON. COURT OF APPEALS and OSCAR LAZO, respondents. Mariano H. de Joya for petitioner. A.P. Salvador for respondents. REYES, J.B.L., J.: This petition for certiorari brings up for review question whether the husband of a woman, who voluntarily procured her abortion, could recover damages from physician who caused the same. The litigation was commenced in the Court of First Instance of Manila by respondent Oscar Lazo, the of Nita Villanueva, against petitioner Antonio Geluz, a physician. Convinced of the merits of the complaint upon the evidence adduced, the trial court rendered judgment favor of plaintiff Lazo and against defendant Geluz, ordering the latter to pay P3,000.00 as damages, P700.00 attorney's fees and the costs of the suit. On appeal, Court of Appeals, in a special division of five, sustained the award by a majority vote of three justices as against two, who rendered a separate dissenting opinion. The facts are set forth in the majority opinion as follows: Nita Villanueva came to know the defendant (Antonio Geluz) for the first time in 1948 through her aunt Paula Yambot. In 1950 she became pregnant by her present husband before they were legally married. Desiring to conceal her pregnancy from her parent, and acting on the advice of her aunt, she had herself aborted by the defendant. After her marriage with the plaintiff, she again became pregnant. As she was then employed in the Commission on Elections and her pregnancy proved to be inconvenient, she had herself aborted again by the defendant in October 1953. Less than two years later, she again became pregnant. On February 21, 1955, accompanied by her sister Purificacion and the latter's daughter Lucida, she again repaired to the defendant's clinic on Carriedo and P. Gomez streets in Manila, where the three met the defendant and his wife. Nita was again aborted, of a two-month old foetus, in consideration of the sum of fifty pesos, Philippine currency. The plaintiff was at this time in the province of Cagayan, campaigning for his election to the provincial board; he did not know of, nor gave his consent, to the abortion. It is the third and last abortion that constitutes plaintiff's basis in filing this action and award of damages. Upon application of the defendant Geluz we granted certiorari. The Court of Appeals and the trial court predicated the award of damages in the sum of P3,000.06 upon the provisions of the initial paragraph of Article 2206 of the Civil Code of the Philippines. This we believe to be error, for the said article, in fixing a minimum award of P3,000.00 for the death of a person, does not cover the case of an unborn foetus that is not endowed with personality. Under the system of our Civil Code, "la criatura abortiva no alcanza la categoria de persona natural y en consscuencia es un ser no nacido a la vida del Derecho" (Casso-Cervera, "Diccionario de Derecho Privado", Vol. 1, p. 49), being incapable of having rights and obligations. Since an action for pecuniary damages on account of personal injury or death pertains primarily to the one injured, it is easy to see that if no action for such damages could be instituted on behalf of the unborn child on account of the injuries it received, no such right of action could derivatively accrue to its parents or heirs. In fact, even if a cause of action did accrue on behalf of the unborn child, the same was extinguished by its pre-natal death, since no transmission to anyone can take place from on that lacked juridical personality (or juridical capacity as distinguished from capacity to act). It is no answer to invoke the provisional personality of a conceived child (conceptus pro nato habetur) under Article 40 of the Civil Code, because that same article expressly limits such provisional personality by imposing the condition that the child should be subsequently born alive: "provided it be born later with the condition specified in the following article". In the present case, there is no dispute that the child was dead when separated from its mother's womb. The prevailing American jurisprudence is to the same effect; and it is generally held that recovery can not had for the death of an unborn child (Stafford vs. Roadway Transit Co., 70 F. Supp. 555; Dietrich vs. Northampton, 52 Am. Rep. 242; and numerous cases collated in the editorial note, 10 ALR, (2d) 639). This is not to say that the parents are not entitled to collect any damages at all. But such damages must be those inflicted directly upon them, as distinguished from the injury or violation of the rights of the deceased, his right to life and physical integrity. Because the parents can not expect either help, support or services from an unborn child, they would normally be limited to moral damages for the illegal arrest of the normal development of the spes hominis that was the foetus, i.e., on account of distress and anguish attendant to its loss, and the disappointment of their parental expectations (Civ. Code Art. 2217), as well as to exemplary damages, if the circumstances should warrant them (Art. 2230). But in the case before us, both the trial court and the Court of Appeals have not found any basis for an award of moral damages, evidently because the appellee's indifference to the previous abortions of his wife, also caused by the appellant herein, clearly indicates that he was unconcerned with the frustration of his parental hopes and affections. The lower court expressly found, and the majority opinion of the Court of Appeals did not contradict it, that the appellee was aware of the second abortion; and the probabilities are that he was likewise aware of the first. Yet despite the suspicious repetition of the event, he appeared to have taken no steps to investigate or pinpoint the causes thereof, and secure the punishment of the responsible practitioner. Even after learning of the third abortion, the appellee does not seem to have taken interest in the administrative and criminal cases against the appellant. His only concern appears to have been directed at obtaining from the doctor a large money payment, since he sued for P50,000.00 damages and P3,000.00 attorney's fees, an "indemnity" claim that, under the circumstances of record, was clearly exaggerated. The dissenting Justices of the Court of Appeals have aptly remarked that: It seems to us that the normal reaction of a husband who righteously feels outraged by the abortion which his wife has deliberately sought at the hands of a physician would be highminded rather than mercenary; and that his primary concern would be to see to it that the medical profession was purged of an unworthy member rather than turn his wife's indiscretion to personal profit, and with that idea in mind to press either the administrative or the criminal cases he had filed, or both, instead of abandoning them in favor of a civil action for damages of which not only he, but also his wife, would be the beneficiaries. It is unquestionable that the appellant's act in provoking the abortion of appellee's wife, without medical necessity to warrant it, was a criminal and morally reprehensible act, that can not be too severely condemned; and the consent of the woman or that of her husband does not excuse it. But the immorality or illegality of the act does not justify an award of damage that, under the circumstances on record, have no factual or legal basis. The decision appealed from is reversed, and the complaint ordered dismissed. Without costs. Let a copy of this decision be furnished to the Department of Justice and the Board of Medical Examiners for their information and such investigation and action against the appellee Antonio Geluz as the facts may warrant. Republic of the Philippines Congress of the Philippines Metro Manila Eighth Congress
Republic Act No. 6809 December 13, 1989 AN ACT LOWERING THE AGE OF MAJORITY FROM TWENTY-ONE TO EIGHTEEN YEARS, AMENDING FOR THE PURPOSE EXECUTIVE ORDER NUMBERED TWO HUNDRED NINE, AND FOR OTHER PURPOSES Be it enacted by the Senate and House of Representatives of the Philippines in Congress assembled:: Section 1. Article 234 of Executive Order No. 209, the Family Code of the Philippines, is hereby amended to read as follows: "Art. 234. Emancipation takes place by the attainment of majority. Unless otherwise provided, majority commences at the age of eighteen years." Section 2. Articles 235 and 237 of the same Code are hereby repealed. Section 3. Article 236 of the same Code is also hereby amended to read as follows: "Art. 236. Emancipation shall terminate parental authority over the person and property of the child who shall then be qualified and responsible for all acts of civil life, save the exceptions established by existing laws in special cases. "Contracting marriage shall require parental consent until the age of twenty-one. "Nothing in this Code shall be construed to derogate from the duty or responsibility of parents and guardians for children and wards below twenty-one years of age mentioned in the second and third paragraphs of Article 2180 of the Civil Code." Section 4. Upon the effectivity of this Act, existing wills, bequests, donations, grants, insurance policies and similar instruments containing references and provisions favorable to minors will not retroact to their prejudice. Section 5. This Act shall take effect upon completion of its publication in at least two (2) newspapers of general circulation. Approved: December 13, 1989 TITLE: De Jesus v Syquia CITATION: 58 Phil 866
FACTS:
Antonia Loanco, a likely unmarried girl 20 years of age was a cashier in a barber shop owned by the defendants brother in law Vicente Mendoza. Cesar Syquia, the defendant, 23 years of age and an unmarried scion of a prominent family in Manila was accustomed to have his haircut in the said barber shop. He got acquainted with Antonio and had an amorous relationship. As a consequence, Antonia got pregnant and a baby boy was born on June 17, 1931.
In the early months of Antonias pregnancy, defendant was a constant visitor. On February 1931, he even wrote a letter to a rev father confirming that the child is his and he wanted his name to be given to the child. Though he was out of the country, he continuously wrote letters to Antonia reminding her to eat on time for her and juniors sake. The defendant ask his friend Dr. Talavera to attend at the birth and hospital arrangements at St. Joseph Hospital in Manila.
After giving birth, Syquia brought Antonia and his child at a House in Camarines Street Manila where they lived together for about a year. When Antonia showed signs of second pregnancy, defendant suddenly departed and he was married with another woman at this time.
It should be noted that during the christening of the child, the defendant who was in charge of the arrangement of the ceremony caused the name Ismael Loanco to be given instead of Cesar Syquia Jr. that was first planned.
ISSUES:
1. Whether the note to the padre in connection with the other letters written by defendant to Antonia during her pregnancy proves acknowledgement of paternity.
2. Whether trial court erred in holding that Ismael Loanco had been in the uninterrupted possession of the status of a natural child, justified by the conduct of the father himself, and that as a consequence, the defendant in this case should be compelled to acknowledge the said Ismael Loanco.
HELD:
The letter written by Syquia to Rev. Father serves as admission of paternity and the other letters are sufficient to connect the admission with the child carried by Antonia. The mere requirement is that the writing shall be indubitable.
The law fixes no period during which a child must be in the continuous possession of the status of a natural child; and the period in this case was long enough to reveal the father's resolution to admit the status.
Supreme Court held that they agree with the trial court in refusing to provide damages to Antonia Loanco for supposed breach of promise to marry since action on this has no standing in civil law. Furthermore, there is no proof upon which a judgment could be based requiring the defendant to recognize the second baby, Pacita Loanco. Finally, SC found no necessity to modify the judgment as to the amount of maintenance allowed to Ismael Loanco in the amount of P50 pesos per month. They likewise pointed out that it is only the trial court who has jurisdiction to modify the order as to the amount of pension. Republic of the Philippines SUPREME COURT Manila EN BANC G.R. No. L-39110 November 28, 1933 ANTONIA L. DE JESUS, ET AL., plaintiff-appellant, vs. CESAR SYQUIA, defendant-appellant. Jose Sotelo for plaintiffs-appellants. Vicente J. Francisco for defendant-appellant.
STREET, J.: This action was instituted in the Court of First Instance of Manila by Antonia Loanco de Jesus in her own right and by her mother, Pilar Marquez, as next friend and representative of Ismael and Pacita Loanco, infants, children of the first- named plaintiff, for the purpose of recovering from the defendant, Cesar Syquia, the sum of thirty thousand pesos as damages resulting to the first-named plaintiff from breach of a marriage promise, to compel the defendant to recognize Ismael and Pacita as natural children begotten by him with Antonia, and to pay for the maintenance of the three the amount of five hundred pesos per month, together with costs. Upon hearing the cause, after answer of the defendant, the trial court erred a decree requiring the defendant to recognize Ismael Loanco as his natural child and to pay maintenance for him at the rate of fifty pesos per month, with costs, dismissing the action in other respects. From this judgment both parties appealed, the plaintiffs from so much of the decision as denied part of the relief sought by them, and the defendant from that feature of the decision which required him to recognize Ismael Loanco and to pay for his maintenance. At the time with which we are here concerned, the defendant, Cesar Syquia was of the age of twenty-three years, and an unmarried scion of the prominent family in Manila, being possessed of a considerable property in his own right. His brother-in- law, Vicente Mendoza is the owner of a barber shop in Tondo, where the defendant was accustomed to go for tonsorial attention. In the month of June Antonia Loanco, a likely unmarried girl of the age of twenty years, was taken on as cashier in this barber shop. Syquia was not long in making her acquaintance and amorous relations resulted, as a consequence of which Antonia was gotten with child and a baby boy was born on June 17, 1931. The defendant was a constant visitor at the home of Antonia in the early months of her pregnancy, and in February, 1931, he wrote and placed in her hands a note directed to the padre who has expected to christen the baby. This note was as follows: Saturday, 1:30 p. m. February 14, 1931 Rev. FATHER, The baby due in June is mine and I should like for my name to be given to it. CESAR SYQUIA The occasion for writing this note was that the defendant was on the eve of his departure on a trip to China and Japan; and while he was abroad on this visit he wrote several letters to Antonia showing a paternal interest in the situation that had developed with her, and cautioning her to keep in good condition in order that "junior" (meaning the baby to be, "Syquia, Jr.") might be strong, and promising to return to them soon. The baby arrived at the time expected, and all necessary anticipatory preparations were made by the defendant. To this he employed his friend Dr. Crescenciano Talavera to attend at the birth, and made arrangements for the hospitalization of the mother in Saint Joseph's Hospital of the City of Manila, where she was cared for during confinement. When Antonio was able to leave the hospital, Syquia took her, with her mother and the baby, to a house at No. 551 Camarines Street, Manila, where they lived together for about a year in regular family style, all household expenses, including gas and electric light, being defrayed by Syquia. In course of time, however, the defendant's ardor abated and, when Antonia began to show signs of a second pregnancy the defendant decamped, and he is now married to another woman. A point that should here be noted is that when the time came for christening the child, the defendant, who had charge of the arrangement for this ceremony, caused the name Ismael Loanco to be given to him, instead of Cesar Syquia, Jr., as was at first planned. The first question that is presented in the case is whether the note to the padre, quoted above, in connection with the letters written by the defendant to the mother during pregnancy, proves an acknowledgment of paternity, within the meaning of subsection 1 of article 135 of the Civil Code. Upon this point we have no hesitancy in holding that the acknowledgment thus shown is sufficient. It is a universal rule of jurisprudence that a child, upon being conceived, becomes a bearer of legal rights and capable of being dealt with as a living person. The fact that it is yet unborn is no impediment to the acquisition of rights. The problem here presented of the recognition of unborn child is really not different from that presented in the ordinary case of the recognition of a child already born and bearing a specific name. Only the means and resources of identification are different. Even a bequest to a living child requires oral evidence to connect the particular individual intended with the name used. It is contended however, in the present case that the words of description used in the writings before us are not legally sufficient to indemnify the child now suing as Ismael Loanco. This contention is not, in our opinion, well founded. The words of recognition contained in the note to the padre are not capable of two constructions. They refer to a baby then conceived which was expected to be born in June and which would thereafter be presented for christening. The baby came, and though it was in the end given the name of Ismael Loanco instead of Cesar Syquia, Jr., its identity as the child which the defendant intended to acknowledge is clear. Any doubt that might arise on this point is removed by the letters Exhibit F, G, H, and J. In these letters the defendant makes repeated reference to junior as the baby which Antonia, to whom the letters were addressed, was then carrying in her womb, and the writer urged Antonia to eat with good appetite in order that junior might be vigorous. In the last letter (Exhibit J) written only a few days before the birth of the child, the defendant urged her to take good care of herself and of junior also. It seems to us that the only legal question that can here arise as to the sufficiency of acknowledgment is whether the acknowledgment contemplated in subsection 1 of article 135 of the Civil Code must be made in a single document or may be made in more than one document, of indubitable authenticity, written by the recognizing father. Upon this point we are of the opinion that the recognition can be made out by putting together the admissions of more than one document, supplementing the admission made in one letter by an admission or admissions made in another. In the case before us the admission of paternity is contained in the note to the padreand the other letters suffice to connect that admission with the child then being carried by Antonia L. de Jesus. There is no requirement in the law that the writing shall be addressed to one, or any particular individual. It is merely required that the writing shall be indubitable. The second question that presents itself in this case is whether the trial court erred in holding that Ismael Loanco had been in the uninterrupted possession of the status of a natural child, justified by the conduct of the father himself, and that as a consequence, the defendant in this case should be compelled to acknowledge the said Ismael Loanco, under No. 2 of article 135 of the Civil Code. The facts already stated are sufficient, in our opinion, to justify the conclusion of the trial court on this point, and we may add here that our conclusion upon the first branch of the case that the defendant had acknowledged this child in writings above referred to must be taken in connection with the facts found by the court upon the second point. It is undeniable that from the birth of this child the defendant supplied a home for it and the mother, in which they lived together with the defendant. This situation continued for about a year, and until Antonia became enciente a second time, when the idea entered the defendant's head of abandoning her. The law fixes no period during which a child must be in the continuous possession of the status of a natural child; and the period in this case was long enough to evince the father's resolution to concede the status. The circumstance that he abandoned the mother and child shortly before this action was started is unimportant. The word "continuous" in subsection 2 of article 135 of the Civil Code does not mean that the concession of status shall continue forever, but only that it shall not be of an intermittent character while it continues. What has been said disposes of the principal feature of the defendant's appeal. With respect to the appeal of the plaintiffs, we are of the opinion that the trial court was right in refusing to give damages to the plaintiff, Antonia Loanco, for supposed breach of promise to marry. Such promise is not satisfactorily proved, and we may add that the action for breach of promise to marry has no standing in the civil law, apart from the right to recover money or property advanced by the plaintiff upon the faith of such promise. This case exhibits none of the features necessary to maintain such an action. Furthermore, there is no proof upon which a judgment could be based requiring the defendant to recognize the second baby, Pacita Loanco. Finally, we see no necessity or propriety in modifying the judgment as to the amount of the maintenance which the trial court allowed to Ismael Loanco. And in this connection we merely point out that, as conditions change, the Court of First Instance will have jurisdiction to modify the order as to the amount of the pension as circumstances will require. The judgment appealed from is in all respects affirmed, without costs. So ordered. Malcolm, Abad Santos, Hull, Vickers, and butte, JJ., concur.
Separate Opinions
VILLA-REAL, J., dissenting: The majority opinion is predicated on two grounds: First, that the defendant- appellant Cesar Syquia has expressly acknowledged his paternity of the child Ismael Loanco in an indubitable writing of his; and secondly, that said child has enjoyed the uninterrupted possession of the status of a natural son of said defendant-appellant Cesar Syquia, justified by his acts, as required by article 135 of the Civil Code. The first conclusion is drawn from Exhibits C, F, G, H, and J. Exhibit C, which is in the handwriting of any signed by the defendant-appellant Cesar Syquia, reads as follows: Sabado, 1.30 p. m. 14 febrero, 1931 Rev. PADRE: La criatura que vendra el junio es mio y que yo quisiera mi nombre que se de a la criatura. (Fdo.) CESAR SYQUIA Exhibit F, G, H, and j, which are letters written by the said defendant-appellant Cesar Syquia to plaintiff-appellee Antonia L. de Jesus prior to the birth of the child contain the following expressions: Exhibit F, Feb. 18, 1931: "No hagas nada malo; ni manches mi nombre y el de junior tambien no lo manches. A cuerdate muy bien Toni que es por ti y por junior volvere alli pronto. ..." Exhibit G. Feb. 24, 1931: "Toni por favor cuida bien a junior eh? . ..." Exhibit H, March 25, 1931: "Toni, cuida tu bien a junior y cuidate bien, y come tu mucho. ... ." Exhibit J, June 1, 1931: "Cuidate bien y junior tambien . ..." Article 135, number 1, provides as follows: ART. 135. The father may be compelled to acknowledge his natural child in the following cases: 1. When an indisputable paper written by him, expressly acknowledging his paternity, is in existence. Maresa (Codigo Civil, Vol. 1, page 596, 4th ed.) commenting on said article, says: Con arreglo al articulo que comentamos, no puede haber cuestion acerca de si es posible admitir por otro medio la prueba de la paternidad natural. Entendemos que no, porquel el articulo es terminante y la intencion de la ley mas terminante aun. Se establecio en la base 5.a que "no se admitira investigacion de la paternidad sino en los casos de delito, o cuando exista escrito del padre en el que conste su voluntad indubitada de reconocer por suyo al hijo, deliberadamente expresada con ese fin, o cuando medie posesion de estado", y esto mismo es lo que se ordena en el presente articulo. No puede, pues, prosperar la demanda para obligar al padre al reconocimiento de un hijo natural, aunque solo se limite a pedir alimentos, si no se funda en el reconocimiento expreso del padre hecho por escrito, en la posesion constante de estado de hijo natural o en sentencia firme recaida en causa por de delito violacin, estupro o rapto. El escrito y la sentencia habran de acompaarse a la demandada, y no puede admitirse otra prueba que la conducente a justificar que el escrito es indubitadamente del padre que en el reconozca su paternidad, o la relativa a los actos directos del mismo padre o de su familia, que demuestren la posesion continua de dicho estado. Para la prueba de estos dos hechos podran utilizarse todos los medios que permite la Ley de Enjuiciamiento Civil, debiendo el juez rechazar la que por cualquier otro concepto se dirija a la investigacion de la paternidad. x x x x x x x x x En cuanto al otro requisito de ser expreso el reconocimiento, tengase presente que no basta hacerlo por incidencia; es indespensable que se consigne en el escrito la voluntad indubitada, clara y terminante del padre, de reconocer por suyo al hijo, deliberadamente expresada con este fin, como se ordena an la base 5.a antes citada, de las aprobadas por la Ley de 11 de mayo de 1888; de suerte que el escrito, aunque contenga otros particulares, como sucede en los testamentos, ha de tener por objecto el reconocimiento deliberado y expreso del hijo natural. No llena, pues, ese objecto la manifestacion que incidentalmente haga el padre de ser hijo natural suyo la persona a quien se refiera, y mucho menos el dar a una persona el titulo y tratamiento de hijo en cartas familiares. Sin embrago, en cada caso decidiran los un modo suficientemente expresivo la paternidad, servira de base para acreditar, en union con otros datos, la posesion contante del estado del hijo a los efectos de este articulo, y con arreglo a su numero 2. Let it first be noted that the law prohibits the investigation of paternity (Borres and Barza vs. Municipality of Panay, 42 Phil., 643; Donado vs. Menendez Donado, 55 Phil., 861). The only exceptions to this rule are those established in article 135 of the Civil Code quoted above, the first of which is that the father may be compelled to acknowledge his paternity, "When an indubitable writing of his exists in which he expressly acknowledge his paternity." The writing that is required by said provision must be complete in itself and by itself, and must contain all the statements that are necessary to constitute a full and clear acknowledgment by a father of his paternity of a child, in order that it may serve as a basis for compelling him to acknowledge said child should be afterwards deny his paternity. If several writings put together, each not being complete in itself, should be necessary in order to obtain a full and complete expression of acknowledgment by a father of his paternity of a child, the general prohibition to investigate paternity would be violated. By the mere reading of all said letters, the one addressed to a priest and the others to the herein plaintiff-appellee, Antonia L. de Jesus, the reader cannot ascertain which is the "creature that is coming on June", which the defendant- appellant, Cesar Syquia, says in the said letter addressed to the priest is his, nor who is the "junior" that he recommends to said Antonia L. de Jesus to take good care of, as there is nothing in anyone of said letters from which it may be inferred that Antonia L. de Jesus was enciente at the time, that the "junior" was the being she was carrying in her womb, and that it was the "creature that is coming in June." To connect all these facts it was necessary to prove that Cesar Syquia had had illicit relations with Antonia L. de Jesus, that as a result of such relations the woman became pregnant, and that she gave birth to a boy in June 1931. All this certainly constitutes an investigation of the paternity of Cesar Syquia of said child outside of the documents, which is prohibited by law. Either taken alone therefore, or in connection with Exhibits F, G, H, and J, Exhibit C is insufficient to constitute a "indubitable writing of Cesar Syquia, in which he expressly acknowledges his paternity of the child Ismael Loanco," as required by number 1 of article 135 of the Civil Code. As to the second ground of the decision of the majority, number 2 of article 135 of the Civil Code provides: ART. 135. The father may be compelled to acknowledge his natural child in the following cases: x x x x x x x x x 2. When the child has been in the uninterrupted possession of the status of a natural child of the defendant father, justified by the conduct of the father himself or that of his family. The majority decision bases its connection on the second point on Exhibits C, F, G, H, and J and the following facts, as found by the lower court in its decision: Cuando la demandante Antonia L. de Jesus estaba para dar a luz, el demandado Cesar Syquia llamo a su comprovinciano Dr. Crescenciano Talavera, medico que entonces ejercia su profesion en la Ciudad de Manila, para que asistiera a aquella en su parto y a ese efecto llevo a la demandante Antonia L. de Jesus acompaado del Dr. Talavera al Hospital San Jose, de esta Ciudad, donde ella dio a luz el 17 de junio de 1931 asistida por dicho Dr. Talavera, que firmo el certificado de necimiento Exhibit E. Despues del nacimiento del demandante Ismael Loanco, el demandado estuvo viviendo con este y con la demandante Antonio L. de Jesus en la casa No. 551 de la Calle Camarines, Manila, entregando a dicha demandante el dinero para los gastos de casa y el pago del consumo de gas y luz electrica, habiendo firmado el contrato para el suministro del fluido electrico en dicha casa. Exhibit, C, F, G, H, and J, are inadmissible in evidence the purpose of showing that Ismael Loanco has enjoyed the continuous possession of the status of a natural child, because being of prior date to the birth of said child they can not be considered as direct acts of Cesar Syquia showing possession of the status of natural child, as no human being can enjoy such possession until he be born with legal capacity for acquiring civil rights (Infante vs. Figueras, 4 Phil., 738; Granados vs. Leynes, G.R. No. 31224, promulgated September 9, 1929, not reported). It must also be stated that Cesar Syquia refused to allow his name to be given to the child Ismael when it was baptized, so that the name of its mother, Loanco, had to be given to it. The facts which were found by the court below to have been proved by the testimony of the witnesses during the trial, are not sufficient to constitute the uninterrupted possession of the status of Ismael Loanco as natural child of said Cesar Syquia, in the light of the following authorities: In the case of Buenaventura vs. Urbano (5 Phil., 1, 9), this court said: . . . Confining ourselves to the acts proved to have been performed by Don Telesforo, we find that he visited the mother of the plaintiff; that he paid money for her support; that he paid money for the support of the plaintiff; that he hold one witness that the plaintiff was his son; that the plaintiff called him "Papa," and that Don Telesforo answered to this designation; that when the plaintiff visited Don Telesforo he kissed his hand; that Don Telesforo wrote letters to him; that he paid his fees for instruction in school, and secured him a position in a commercial house. x x x x x x x x x All these facts taken together are not sufficient to show that plaintiff possesses continuously the status of a natural child. They may have a tendency to show that Don Telesforo was the father of the child, but that it is not sufficient. It is not sufficient that the father recognize the child as his. By the express terms of article 135 that recognition must appear either in writing, made by the father, or it must appear in acts which show that the son has possessed continuously the status of a natural child. No recognition by the father of the child which comes short of the requirements of these two paragraphs is sufficient. It must appear that it was the intention of the father to recognize the child as to give him that status, and that the acts performed by him were done with that intention. Manresa (Codigo Civil, Vol. 1, page 602, 4th ed.) in citing some decisions of the Supreme Court of Spain says: En la sentencia de 5 de junio de 1906 declarase que para justificar la posesion de estado de hijo natural se requiere que los actos sean de tal naturaleza que revelen, a la vez que el convencimiento de la paternidad, la voluntad ostensible de tener y tratar al hijo como tal en las relaciones sociales y de la vida, y esto no accidentalmente, sino continuedamente, porque en tal supuesto los actos tiene el mismo valor que el reconocimiento expreso.lawphil.net En el mismo criterio restrictivo se inspira la de 12 de octubre de 1907, que estima que el hecho de que dos nodrizas criaron a otros tantos nios, sufragando el gasto el demandado, quien ademas iba a casa de la demandante, los besada, los llamaba hijos y encargaba para los mismos el mayor cuidado; el de que subvenia a las necesidades de la madre y de los seis hijos que la nacieron, el primero de los cuales se llamaba como el padre; y el de que los porteros de la casa donde vivio la actora sabian que el finado visitaba a esta, se lamentaba de la mucha familia que tenia y era tenido en el concepto publico como padre de los menores, no son suficientes para fundar la declaracion de paternidad, pues no es legal confundir actos que puedan revelar mas o menos la presuncion o convencimiento en que una persona este de su paternidad con relacion a hijos naturales, con los que demuestren su proposito de poner a estos hijos en la posesion de tal estado. It will thus be seen from the foregoing discussion and authorities that the herein defendant-appellant Cesar Syquia cannot be compelled to acknowledge the child Ismael Loanco as his natural son because there exists not an indubitable writing of his in which he expressly acknowledges his paternity of said child, and because the said child has not enjoyed the uninterrupted possession of the status of a natural child of the said defendant-appellant, justified by his own conduct or that of his family, as required by article 135 of the Civil Code. The decision appealed from should, therefore, be reversed and the complaint dismissed. ARTICLE 43 TITLE: Limjuco vs. The Estate of Pedro Fragante CITATION: 45 OG No. 9, p.397
FACTS:
Pedro Fragante, a Filipino citizen at the time of his death, applied for a certificate of public convenience to install and maintain an ice plant in San Juan Rizal. His intestate estate is financially capable of maintaining the proposed service. The Public Service Commission issued a certificate of public convenience to Intestate Estate of the deceased, authorizing said Intestate Estate through its special or Judicial Administrator, appointed by the proper court of competent jurisdiction, to maintain and operate the said plant. Petitioner claims that the granting of certificate applied to the estate is a contravention of law.
ISSUE: Whether or not the estate of Fragante may be extended an artificial judicial personality.
HELD:
The estate of Fragante could be extended an artificial judicial personality because under the Civil Code, estate of a dead person could be considered as artificial juridical person for the purpose of the settlement and distribution of his properties. It should be noted that the exercise of juridical administration includes those rights and fulfillment of obligation of Fragante which survived after his death. One of those surviving rights involved the pending application for public convenience before the Public Service Commission.
Supreme Court is of the opinion that for the purposes of the prosecution of said case No. 4572 of the Public Service Commission to its final conclusion, both the personality and citizenship of Pedro O. Fragrante must be deemed extended, within the meaning and intent of the Public Service Act, as amended, in harmony with the constitution: it is so adjudged and decreed. Republic of the Philippines SUPREME COURT Manila EN BANC G.R. No. L-770 April 27, 1948 ANGEL T. LIMJOCO, petitioner, vs. INTESTATE ESTATE OF PEDRO O. FRAGRANTE, deceased, respondent. Angel Limjoco, Jr. and Delfin L. Gonzales for petitioner. Bienvenido A. Tan for respondent. HILADO, J.: Under date of May 21, 1946, the Public Service Commission, through Deputy Commissioner Fidel Ibaez, rendered its decision in case No. 4572 of Pedro O. Fragante, as applicant for a certificate of public convenience to install, maintain and operate an ice plant in San Juan, Rizal, whereby said commission held that the evidence therein showed that the public interest and convenience will be promoted in a proper and suitable manner "by authorizing the operation and maintenance of another ice plant of two and one-half (2-) tons in the municipality of San Juan; that the original applicant Pedro O. Fragante was a Filipino Citizen at the time of his death; and that his intestate estate is financially capable of maintaining the proposed service". The commission, therefore, overruled the opposition filed in the case and ordered "that under the provisions of section 15 of Commonwealth Act No. 146, as amended a certificate of public convenience be issued to the Intestate Estate of the deceased Pedro Fragante, authorizing said Intestate Estate through its Special or Judicial Administrator, appointed by the proper court of competent jurisdiction, to maintain and operate an ice plant with a daily productive capacity of two and one-half (2-1/2) tons in the Municipality of San Juan and to sell the ice produced from said plant in the said Municipality of San Juan and in the Municipality of Mandaluyong, Rizal, and in Quezon City", subject to the conditions therein set forth in detail (petitioner's brief, pp. 33-34). Petitioner makes four assignments of error in his brief as follows: 1. The decision of the Public Service Commission is not in accordance with law. 2. The decision of the Public Service Commission is not reasonably supported by evidence. 3. The Public Service Commission erred in not giving petitioner and the Ice and Cold Storage Industries of the Philippines, Inc., as existing operators, a reasonable opportunity to meet the increased demand. 4. The decision of the Public Service Commission is an unwarranted departure from its announced policy with respect to the establishment and operation of ice plant. (Pp. 1-2, petitioner's brief.) In his argument petitioner contends that it was error on the part of the commission to allow the substitution of the legal representative of the estate of Pedro O. Fragante for the latter as party applicant in the case then pending before the commission, and in subsequently granting to said estate the certificate applied for, which is said to be in contravention of law. If Pedro O. Fragante had not died, there can be no question that he would have had the right to prosecute his application before the commission to its final conclusion. No one would have denied him that right. As declared by the commission in its decision, he had invested in the ice plant in question P 35,000, and from what the commission said regarding his other properties and business, he would certainly have been financially able to maintain and operate said plant had he not died. His transportation business alone was netting him about P1,440 a month. He was a Filipino citizen and continued to be such till his demise. The commission declared in its decision, in view of the evidence before it, that his estate was financially able to maintain and operate the ice plant. The aforesaid right of Pedro O. Fragante to prosecute said application to its conclusion was one which by its nature did not lapse through his death. Hence, it constitutes a part of the assets of his estate, for which a right was property despite the possibility that in the end the commission might have denied application, although under the facts of the case, the commission granted the application in view of the financial ability of the estate to maintain and operate the ice plant. Petitioner, in his memorandum of March 19, 1947, admits (page 3) that the certificate of public convenience once granted "as a rule, should descend to his estate as an asset". Such certificate would certainly be property, and the right to acquire such a certificate, by complying with the requisites of the law, belonged to the decedent in his lifetime, and survived to his estate and judicial administrator after his death. If Pedro O. Fragrante had in his lifetime secured an option to buy a piece of land and during the life of the option he died, if the option had been given him in the ordinary course of business and not out of special consideration for his person, there would be no doubt that said option and the right to exercise it would have survived to his estate and legal representatives. In such a case there would also be the possibility of failure to acquire the property should he or his estate or legal representative fail to comply with the conditions of the option. In the case at bar Pedro O. Fragrante's undoubted right to apply for and acquire the desired certificate of public convenience the evidence established that the public needed the ice plant was under the law conditioned only upon the requisite citizenship and economic ability to maintain and operate the service. Of course, such right to acquire or obtain such certificate of public convenience was subject to failure to secure its objective through nonfulfillment of the legal conditions, but the situation here is no different from the legal standpoint from that of the option in the illustration just given. Rule 88, section 2, provides that the executor or administrator may bring or defend actions, among other cases, for the protection of the property or rights of the deceased which survive, and it says that such actions may be brought or defended "in the right of the deceased". Rule 82, section 1, paragraph (a), mentions among the duties of the executor or administrator, the making of an inventory of all goods, chattels, rights, credits, and estate of the deceased which shall come to his possession or knowledge, or to the possession of any other person for him. In his commentaries on the Rules of Court (Volume II, 2nd ed., pages 366, 367) the present chief Justice of this Court draws the following conclusion from the decisions cited by him: Therefore, unless otherwise expressly provided by law, any action affecting the property or rights (emphasis supplied) of a deceased person which may be brought by or against him if he were alive, may likewise be instituted and prosecuted by or against the administrator, unless the action is for recovery of money, debt or interest thereon, or unless, by its very nature, it cannot survive, because death extinguishes the right . . . . It is true that a proceeding upon the application for a certificate of public convenience before the Public Service Commission is not an "action". But the foregoing provisions and citations go to prove that the decedent's rights which by their nature are not extinguished by death go to make up a part and parcel of the assets of his estate which, being placed under the control and management of the executor or administrator, can not be exercised but by him in representation of the estate for the benefit of the creditors, devisees or legatees, if any, and the heirs of the decedent. And if the right involved happens to consist in the prosecution of an unfinished proceeding upon an application for a certificate of public convenience of the deceased before the Public Service Commission, it is but logical that the legal representative be empowered and entitled in behalf of the estate to make the right effective in that proceeding. Manresa (Vol. III, 6th ed., p. 11) says that No. 10 of article 334 and article 336 of the Civil Code, respectively, consider as immovable and movable things rights which are not material. The same eminent commentator says in the cited volume (p. 45) that article 336 of the Civil Code has been deficiently drafted in that it is not sufficiently expressive of all incorporeal rights which are also property for juridical purposes. Corpus Juris (Vol. 50, p. 737) states that in the broad sense of the term, property includes, among other things, "an option", and "the certificate of the railroad commission permitting the operation of a bus line", and on page 748 of the same volume we read: However, these terms (real property, as estate or interest) have also been declared to include every species of title, inchoate or complete, and embrace rights which lie in contract, whether executory or executed. (Emphasis supplied.) Another important question raised by petitioner is whether the estate of Pedro O. Fragrante is a "person" within the meaning of the Public Service Act. Words and Phrases, First Series, (Vol. 6, p, 5325), states the following doctrine in the jurisdiction of the State of Indiana: As the estate of the decedent is in law regarded as a person, a forgery committed after the death of the man whose name purports to be signed to the instrument may be prosecuted as with the intent to defraud the estate. Billings vs. State, 107 Ind., 54, 55, 6 N. E. 914, 7 N. E. 763, 57 Am. Rep. 77. The Supreme Court of Indiana in the decision cited above had before it a case of forgery committed after the death of one Morgan for the purpose of defrauding his estate. The objection was urged that the information did not aver that the forgery was committed with the intent to defraud any person. The Court, per Elliott, J., disposed of this objection as follows: . . . The reason advanced in support of this proposition is that the law does not regard the estate of a decedent as a person. This intention (contention) cannot prevail. The estate of the decedent is a person in legal contemplation. "The word "person" says Mr. Abbot, "in its legal signification, is a generic term, and includes artificial as well as natural persons," 2 Abb. Dict. 271; Douglas vs. Pacific, etc. Co., 4 Cal. 304; Planters', etc., Bank vs. Andrews, 8 Port. (Ala.) 404. It said in another work that 'persons are of two kinds: natural and artificial. A natural person is a human being. Artificial persons include (1) a collection or succession of natural persons forming a corporation; (2) a collection of property to which the law attributes the capacity of having rights and duties. The latter class of artificial persons is recognized only to a limited extent in our law. "Examples are the estate of a bankrupt or deceased person." 2 Rapalje & L. Law Dict. 954. Our own cases inferentially recognize the correctness of the definition given by the authors from whom we have quoted, for they declare that it is sufficient, in pleading a claim against a decedent's estate, to designate the defendant as the estate of the deceased person, naming him. Ginn vs. Collins, 43 Ind. 271. Unless we accept this definition as correct, there would be a failure of justice in cases where, as here, the forgery is committed after the death of a person whose name is forged; and this is a result to be avoided if it can be done consistent with principle. We perceive no difficulty in avoiding such a result; for, to our minds, it seems reasonable that the estate of a decedent should be regarded as an artificial person. It is the creation of law for the purpose of enabling a disposition of the assets to be properly made, and, although natural persons as heirs, devises, or creditors, have an interest in the property, the artificial creature is a distinct legal entity. The interest which natural persons have in it is not complete until there has been a due administration; and one who forges the name of the decedent to an instrument purporting to be a promissory note must be regarded as having intended to defraud the estate of the decedent, and not the natural persons having diverse interests in it, since ha cannot be presumed to have known who those persons were, or what was the nature of their respective interest. The fraudulent intent is against the artificial person, the estate and not the natural persons who have direct or contingent interest in it. (107 Ind. 54, 55, 6 N.E. 914-915.) In the instant case there would also be a failure of justice unless the estate of Pedro O. Fragrante is considered a "person", for quashing of the proceedings for no other reason than his death would entail prejudicial results to his investment amounting to P35,000.00 as found by the commission, not counting the expenses and disbursements which the proceeding can be presumed to have occasioned him during his lifetime, let alone those defrayed by the estate thereafter. In this jurisdiction there are ample precedents to show that the estate of a deceased person is also considered as having legal personality independent of their heirs. Among the most recent cases may be mentioned that of "Estate of Mota vs. Concepcion, 56 Phil., 712, 717, wherein the principal plaintiff was the estate of the deceased Lazaro Mota, and this Court gave judgment in favor of said estate along with the other plaintiffs in these words: . . . the judgment appealed from must be affirmed so far as it holds that defendants Concepcion and Whitaker are indebted to he plaintiffs in the amount of P245,804.69 . . . . Under the regime of the Civil Code and before the enactment of the Code of Civil Procedure, the heirs of a deceased person were considered in contemplation of law as the continuation of his personality by virtue of the provision of article 661 of the first Code that the heirs succeed to all the rights and obligations of the decedent by the mere fact of his death. It was so held by this Court in Barrios vs. Dolor, 2 Phil., 44, 46. However, after the enactment of the Code of Civil Procedure, article 661 of the Civil Code was abrogated, as held in Suiliong & Co. vs. Chio- Taysan, 12 Phil., 13, 22. In that case, as well as in many others decided by this Court after the innovations introduced by the Code of Civil Procedure in the matter of estates of deceased persons, it has been the constant doctrine that it is the estate or the mass of property, rights and assets left by the decedent, instead of the heirs directly, that becomes vested and charged with his rights and obligations which survive after his demise. The heirs were formerly considered as the continuation of the decedent's personality simply by legal fiction, for they might not have been flesh and blood the reason was one in the nature of a legal exigency derived from the principle that the heirs succeeded to the rights and obligations of the decedent. Under the present legal system, such rights and obligations as survive after death have to be exercised and fulfilled only by the estate of the deceased. And if the same legal fiction were not indulged, there would be no juridical basis for the estate, represented by the executor or administrator, to exercise those rights and to fulfill those obligations of the deceased. The reason and purpose for indulging the fiction is identical and the same in both cases. This is why according to the Supreme Court of Indiana in Billings vs. State, supra, citing 2 Rapalje & L. Dictionary, 954, among the artificial persons recognized by law figures "a collection of property to which the law attributes the capacity of having rights and duties", as for instance, the estate of a bankrupt or deceased person. Petitioner raises the decisive question of whether or not the estate of Pedro O. Fragrante can be considered a "citizen of the Philippines" within the meaning of section 16 of the Public Service Act, as amended, particularly the proviso thereof expressly and categorically limiting the power of the commission to issue certificates of public convenience or certificates of public convenience and necessity "only to citizens of the Philippines or of the United States or to corporations, copartnerships, associations, or joint-stock companies constituted and organized under the laws of the Philippines", and the further proviso that sixty per centum of the stock or paid-up capital of such entities must belong entirely to citizens of the Philippines or of the United States. Within the Philosophy of the present legal system, the underlying reason for the legal fiction by which, for certain purposes, the estate of the deceased person is considered a "person" is the avoidance of injustice or prejudice resulting from the impossibility of exercising such legal rights and fulfilling such legal obligations of the decedent as survived after his death unless the fiction is indulged. Substantially the same reason is assigned to support the same rule in the jurisdiction of the State of Indiana, as announced in Billings vs. State, supra, when the Supreme Court of said State said: . . . It seems reasonable that the estate of a decedent should be regarded as an artificial person. it is the creation of law for the purpose of enabling a disposition of the assets to be properly made . . . . Within the framework and principles of the constitution itself, to cite just one example, under the bill of rights it seems clear that while the civil rights guaranteed therein in the majority of cases relate to natural persons, the term "person" used in section 1 (1) and (2) must be deemed to include artificial or juridical persons, for otherwise these latter would be without the constitutional guarantee against being deprived of property without due process of law, or the immunity from unreasonable searches and seizures. We take it that it was the intendment of the framers to include artificial or juridical, no less than natural, persons in these constitutional immunities and in others of similar nature. Among these artificial or juridical persons figure estates of deceased persons. Hence, we hold that within the framework of the Constitution, the estate of Pedro O. Fragrante should be considered an artificial or juridical person for the purposes of the settlement and distribution of his estate which, of course, include the exercise during the judicial administration thereof of those rights and the fulfillment of those obligations of his which survived after his death. One of those rights was the one involved in his pending application before the Public Service Commission in the instant case, consisting in the prosecution of said application to its final conclusion. As stated above, an injustice would ensue from the opposite course. How about the point of citizenship? If by legal fiction his personality is considered extended so that any debts or obligations left by, and surviving, him may be paid, and any surviving rights may be exercised for the benefit of his creditors and heirs, respectively, we find no sound and cogent reason for denying the application of the same fiction to his citizenship, and for not considering it as likewise extended for the purposes of the aforesaid unfinished proceeding before the Public Service Commission. The outcome of said proceeding, if successful, would in the end inure to the benefit of the same creditors and the heirs. Even in that event petitioner could not allege any prejudice in the legal sense, any more than he could have done if Fragrante had lived longer and obtained the desired certificate. The fiction of such extension of his citizenship is grounded upon the same principle, and motivated by the same reason, as the fiction of the extension of personality. The fiction is made necessary to avoid the injustice of subjecting his estate, creditors and heirs, solely by reason of his death to the loss of the investment amounting to P35,000, which he has already made in the ice plant, not counting the other expenses occasioned by the instant proceeding, from the Public Service Commission of this Court. We can perceive no valid reason for holding that within the intent of the constitution (Article IV), its provisions on Philippine citizenship exclude the legal principle of extension above adverted to. If for reasons already stated our law indulges the fiction of extension of personality, if for such reasons the estate of Pedro O. Fragrante should be considered an artificial or juridical person herein, we can find no justification for refusing to declare a like fiction as to the extension of his citizenship for the purposes of this proceeding. Pedro O. Fragrante was a Filipino citizen, and as such, if he had lived, in view of the evidence of record, he would have obtained from the commission the certificate for which he was applying. The situation has suffered but one change, and that is, his death. His estate was that of a Filipino citizen. And its economic ability to appropriately and adequately operate and maintain the service of an ice plant was the same that it received from the decedent himself. In the absence of a contrary showing, which does not exist here, his heirs may be assumed to be also Filipino citizens; and if they are not, there is the simple expedient of revoking the certificate or enjoining them from inheriting it. Upon the whole, we are of the opinion that for the purposes of the prosecution of said case No. 4572 of the Public Service Commission to its final conclusion, both the personality and citizenship of Pedro O. Fragrante must be deemed extended, within the meaning and intent of the Public Service Act, as amended, in harmony with the constitution: it is so adjudged and decreed. Decision affirmed, without costs. So ordered. Moran, C.J., Pablo, Bengzon, Briones, Padilla and Tuason, JJ., concur. Paras, J., I hereby certify that Mr. Justice Feria voted with the majority.
Separate Opinions PERFECTO, J., dissenting: Commonwealth Act No. 146 reserves to Filipino citizens the right to obtain a certificate of public convenience to operate an ice plant in San Juan, Rizal. The limitation is in accordance with section 8 of Article XIV of the Constitution which provides No franchise, certificate, or any other form of authorization for the operation of a public utility shall be granted except to citizens of the Philippines or to corporations or other entities organized under the laws of the Philippines, sixty per centum of the capital of which is owned by citizens of the Philippines, nor such franchise, certificate or authorization be exclusive in character or for a longer period than fifty years. No franchise granted to any individual, firm or corporation, except under the condition that it shall be subject to amendment, alteration, or repeal by Congress when the public interest so requires. The main question in this case is whether the estate of Pedro O. Fragrante fulfills the citizenship requirement. To our mind, the question can be restated by asking whether the heirs of Pedro O. Fragrante fulfill the citizenship requirement of the law. The estate is an abstract entity. As such, its legal value depends on what it represents. It is a device by which the law gives a kind of personality and unity to undetermined tangible persons, the heirs. They inherit and replace the deceased at the very moment of his death. As there are procedural requisites for their identification and determination that need time for their compliance, a legal fiction has been devised to represent them. That legal fiction is the estate, a liquid condition in process of solidification. The estate, therefore, has only a representative value. What the law calls estate is, a matter of fact, intended to designate the heirs of the deceased. The question, therefore, in this case, boils down to the citizenship of the heirs of Fragrante. There is nothing in the record to show conclusively the citizenship of the heirs of Fragrante. If they are Filipino citizens, the action taken by the Public Service Commission should be affirmed. If they are not, it should be reversed. Petitioner alleges that the estate is just a front or dummy for aliens to go around the citizenship constitutional provision. It is alleged that Gaw Suy, the special administrator of the estate, is an alien. We are of the opinion that the citizenship of the heirs of Fragrante should be determined by the Commission upon evidence that the party should be present. It should also determine the dummy question raised by the petitioner. We are of opinion and so vote that the decision of the Public Service Commission of May 21, 1946, be set aside and that the Commission be instructed to receive evidence of the above factual questions and render a new decision accordingly. TITLE: Dumlao v Quality Plastics CITATION: GR No. L27956, April 30, 1976
FACTS:
Judgement for Civil Case T-662 was rendered on February 28, 1962 ordering defendants Soliven, Pedro Oria, Laurencio, Sumalbag and Darang to pay solidarity Quality Plastics the sum of P3,667.03 plus legal rate of interest from November 1958 before its decision became final or else Quality Plastics is hereby authorized to foreclose the bond. Defendants failed to pay the amount before the limit given. Oria's land, which was covered by Original Certificate of Title No. 28732 and has an area of nine and six-tenths hectares, was levied upon and sold by the sheriff at public auction on September 24, 1962 which he has given as security under the bond.
Apparently, Oria died on April 23, 1959 or long before June 13, 1960. Quality Plastics was not aware on Orias death. The summons and copies of complaint was personally served on June 24, 1960 by a deputy sheriff to Soliven which the latter acknowledged and signed in his own behalf and his co-defendants.
Dionisio, Fausta, Amado and Benjamin, all surnamed Dumlao and all testamentary heirs in Oria's duly probated will, sued Quality Plastic Products, Inc on March 1, 1963 for the annulment of the judgment against Oria and the execution against his land (T-873). Dionisio also sued in his capacity as administrator of Orias testate estate.
ISSUE: Whether judgment against Oria and execution against his land be annulled on the ground of lack in juridical capacity.
HELD:
Quality Plastics upon receiving the summons on T-873 just learned that Oria was already dead prior case T-662 was filed. The Dumalaos agreed in their stipulation that indeed Quality Plastics was unaware of Orias death and that they acted in good faith in joining Oria as a co-defendant.
However, no jurisdiction was acquired over Oria, thus, the judgment against him is a patent nullity. Lower courts judgment against Oria in T-662 is void for lack of jurisdiction over his person as far as Oria was concerned. He had no more civil personality and his juridical capacity which is the fitness to be the subject of legal relations was lost through death.
The fact that Dumlao had to sue Quality Plastics in order to annul the judgment against Oria does not follow that they are entitiled to claim attorneys fees against the corporation.
WHEREFORE, the lower court's decision is reversed and set aside. Its judgment in Civil Case No. T-662 against Pedro Oria is declared void for lack of jurisdiction. The execution sale of Oria's land covered by OCT No. 28732 is also void. Republic of the Philippines SUPREME COURT Manila SECOND DIVISION G.R. No. L-27956 April 30, 1976 DIONISIO DUMLAO, in his own behalf and in his capacity as Administrator of the Testate Estate of the late Pedro Oria; FAUSTA DUMLAO, AMADO DUMLAO, and BENJAMIN DUMLAO, plaintiffs-appellants, vs. QUALITY PLASTIC PRODUCTS, INC., defendant-appellee. Castillo & Castillo for appellants. Eugenio T. Estavillo for appellee.
AQUINO, J.:p On February 28, 1962 the Court of First Instance of Pangasinan in Civil Case No. T-662 rendered a judgment ordering defendants Vicente Soliven, Pedro Oria, Santiago Laurencio, Marcelino Sumalbag and Juana Darang to pay solidarity Quality Plastic Products, Inc. the sum of P3,667.03 plus the legal rate of interest from November, 1958. The lower court directed that in case the defendants failed to pay the said amount before its decision became final, then Quality Plastic Products, Inc. "is hereby authorized to foreclose the bond, Exhibit A, in accordance with law, for the satisfaction of the judgment". (Under that bond the four sureties bound themselves to answer solidarity for the obligations of the principal, Vicente Soliven and certain real properties of the sureties were "given as security for" their undertaking). Upon defendants' failure to pay the amount of the judgment and after the decision had become final, the lower court, on motion of Quality Plastic Products, Inc., ordered the "foreclosure" of the surety bond and the sale at public auction of the land of Pedro Oria which he had given as security under the bond. Oria's land, which was covered by Original Certificate of Title No. 28732 and has an area of nine and six-tenths hectares, was levied upon and sold by the sheriff at public auction on September 24, 1962. The sale was confirmed by the lower court in its order of November 20, 1962. It turned out that Oria died on April 23, 1959 or long before June 13, 1960 when the action was filed. Oria's death was not known to Quality Plastic Products, Inc. Nor were the representatives of Quality Plastic Products, Inc. aware that in the same Tayug court Special Proceeding No. T-212, Testate Estate of the deceased Pedro Oria, was pending. The summons and copies of the complaint for the five defendants in Civil Case No. T-662 had been personally served on June 24, 1960 by a deputy sheriff on Soliven, the principal in the bond, who acknowledged such service by signing on the back of the original summons in his own behalf and again signing for his co-defendants. On March 1, 1963 Dionisio, Fausta, Amado and Benjamin, all surnamed Dumlao and all testamentary heirs in Oria's duly probated will, sued Quality Plastic Products, Inc., also in the Tayug court for the annulment of the judgment against Oria and the execution against his land. (Dionisio Dumlao also sued in his capacity as administrator of Oria's testate estate). The ground for annulment was lack of jurisdiction over the person of the deceased Oria (Civil Case No. T- 873). It was only when Quality Plastic Products, Inc. received the summons in Civil Case No. T-873 that it learned that Oria was already dead at the time the prior case, Civil Case No. T-662, was filed. Quality Plastic Products, Inc. in its answer alleged that Oria's heirs were aware of the suit against Soliven and his sureties and that the said heirs were estopped to question the court's jurisdiction over Oria. After hearing the lower court held that it acquired jurisdiction over Soliven and the other defendants in Civil Case No. T-662 by reason of their voluntary appearance. It reasoned out that Soliven acted in bad faith because he did not apprise the court that Oria was dead. It specifically ruled that "it had acquired jurisdiction over the person" of Oria and that the judgment was valid as to him. From that decision the plaintiffs appealed. The four assignments of error of appellants Dumlao may be boiled down to the issue as to the validity of the lower court's judgment against the deceased Pedro Oria who, being already in the other world, was never served with summons. There is no difficulty in resolving that issue. Since no jurisdiction was acquired over Oria, the judgment against him is a patent nullity (Ang Lam vs. Rosillosa and Santiago, 86 Phil. 447; Asuncion vs. Nieto, 4 Phil. 97; Gorostiaga vs. Sarte, 68 Phil. 4). As far as Oria was concerned, the lower court's judgment against him in Civil Case No. T-662 is void for lack of jurisdiction over his person. He was not, and he could not have been, validly served with summons. He had no more civil personality. His juridical capacity, which is the fitness to be the subject of legal relations, was lost through death. (Arts. 37 and 42, Civil Code). The lower court erred in ruling that since Soliven's counsel also appeared as counsel for Oria, there was a voluntary appearance which enabled the court to acquire jurisdiction over Oria, as contemplated in section 23, Rule 14 of the Revised Rules of Court. Soliven's counsel could not have validly appeared for a dead co-defendant. Estoppel has no application to this case. But from the fact that appellants Dumlao had to sue Quality Plastic Products, Inc. in order to annul the judgment against Oria, it does not follow that they are entitled to claim attorney's fees against that corporation. The parties herein agreed in their stipulation of facts that Quality Plastic Products, Inc. was unaware of Oria's death. Appellants Dumlao in effect conceded that the appellee acted in good faith in joining Oria as a co-defendant. WHEREFORE, the lower court's decision is reversed and set aside. Its judgment in Civil Case No. T-662 against Pedro Oria is declared void for lack of jurisdiction. The execution sale of Oria's land covered by OCT No. 28732 is also void. No costs. SO ORDERED. CITIZENSHIP AND DOMICILE MOY YA LIM YAO VS. COMMISSIONER OF IMMIGRATION, digested GR # L-21289, October 4, 1971 (Constitutional Law, Citizenship, Naturalization Qualification and Disqualification) FACTS: Plaintiff-appellant, a temporary alien visitor, whose authorized stay in the Philippines was to expire, claims herself to be lawfully naturalized by virtue of her marriage with co-plaintiff, a Filipino citizen. Solicitor General opposes on the ground that the mere marriage of a Filipino citizen to an alien does not automatically confer on the latter Philippine citizenship, because record shows that the same does not posses all the qualifications required of applicants for naturalization (CA 473), even if she has proven that she does not suffer any disqualification there under. ISSUE: Whether or not an alien who married a naturalized Filipino is lawfully naturalized. HELD: Yes, an alien woman marrying a Filipino, native-born or naturalized, becomes ipso facto a Filipina provided she is not disqualified to be a citizen of the Philippines (Sec. 15 and 4, CA 473). Republic of the Philippines SUPREME COURT Manila EN BANC
G.R. No. L-21289 October 4, 1971 MOY YA LIM YAO alias EDILBERTO AGUINALDO LIM and LAU YUEN YEUNG, petitioners-appellants, vs. THE COMMISSIONER OF IMMIGRATION, respondent-appellee. Aruego, Mamaril & Associates for petitioners-appellants. Office of the Solicitor General Arturo A. Alafriz, Assistant Solicitor General Frine' C. Zaballero and Solicitor Sumilang V. Bernardo for respondent-appellee.
BARREDO, J.: Appeal from the following decision of the Court of First Instance of Manila in its Civil Case No. 49705 entitled Moy Ya Lim Yao, etc., et al. vs. The Commissioner of Immigration which, brief as it is, sufficiently depicts the factual setting of and the fundamental issues involved in this case thus: In the instant case, petitioners seek the issuance of a writ of injunction against the Commissioner of Immigration, "restraining the latter and/or his authorized representative from ordering plaintiff Lau Yuen Yeung to leave the Philippines and causing her arrest and deportation and the confiscation of her bond, upon her failure to do so." The prayer for preliminary injunction embodied in the complaint, having been denied, the case was heard on the merits and the parties submitted their respective evidence. The facts of the case, as substantially and correctly stated by the Solicitor General are these: On February 8, 1961, Lau Yuen Yeung applied for a passport visa to enter the Philippines as a non-immigrant. In the interrogation made in connection with her application for a temporary visitor's visa to enter the Philippines, she stated that she was a Chinese residing at Kowloon, Hongkong, and that she desired to take a pleasure trip to the Philippines to visit her great (grand) uncle Lau Ching Ping for a period of one month (Exhibits "l," "1-a," and "2"). She was permitted to come into the Philippines on March 13, 1961, and was permitted to stay for a period of one month which would expire on April 13, 1961. On the date of her arrival, Asher Y, Cheng filed a bond in the amount of P1,000.00 to undertake, among others that said Lau Yuen Yeung would actually depart from the Philippines on or before the expiration of her authorized period of stay in this country or within the period as in his discretion the Commissioner of Immigration or his authorized representative might properly allow. After repeated extensions, petitioner Lau Yuen Yeung was allowed to stay in the Philippines up to February 13, 1962 (Exhibit "4"). On January 25, 1962, she contracted marriage with Moy Ya Lim Yao alias Edilberto Aguinaldo Lim an alleged Filipino citizen. Because of the contemplated action of respondent to confiscate her bond and order her arrest and immediate deportation, after the expiration of her authorized stay, she brought this action for injunction with preliminary injunction. At the hearing which took place one and a half years after her arrival, it was admitted that petitioner Lau Yuen Yeung could not write either English or Tagalog. Except for a few words, she could not speak either English or Tagalog. She could not name any Filipino neighbor, with a Filipino name except one, Rosa. She did not know the names of her brothers-in-law, or sisters-in-law. Under the facts unfolded above, the Court is of the considered opinion, and so holds, that the instant petition for injunction cannot be sustained for the same reason as set forth in the Order of this Court, dated March 19, 1962, the pertinent portions of which read: First, Section 15 of the Revised Naturalization Law provides: Effect of the naturalization on wife and children. Any woman who is now or may hereafter be married to a citizen of the Philippines, and who might herself be lawfully naturalized shall be deemed a citizen of the Philippines. The above-quoted provision is clear and its import unequivocal and hence it should be held to mean what it plainly and explicitly expresses in unmistakable terms. The clause "who might herself be lawfully naturalized" incontestably implies that an alien woman may be deemed a citizen of the Philippines by virtue of her marriage to a Filipino citizen only if she possesses all the qualifications and none of the disqualifications specified in the law, because these are the explicit requisites provided by law for an alien to be naturalized. (Lee Suan Ay, Alberto Tan and Lee Chiao vs. Emilio Galang, etc., G. R. No. L-11855). However, from the allegation of paragraph 3 of the complaint, to wit: 3. That plaintiff Lau Yuen Yeung, Chinese by birth, who might herself be lawfully naturalized as a Filipino citizen (not being disqualified to become such by naturalization), is a Filipino citizen by virtue of her marriage on January 25, 1962 to plaintiff MOY YA LIM YAO alias EDILBERTO AGUINALDO LIM, under the Naturalization Laws of the Philippines. it can be deduced beyond debate that petitioner Lau Yuen Yeung while claiming not to be disqualified, does not and cannot allege that she possesses all the qualifications to be naturalized, naturally because, having been admitted as a temporary visitor only on March 13, 1961, it is obvious at once that she lacks at least, the requisite length of residence in the Philippines (Revised Naturalization Law, Sec. 2, Case No. 2, Sec. 3, Case No. 3). Were if the intention of the law that the alien woman, to be deemed a citizen of the Philippines by virtue of marriage to a Filipino citizen, need only be not disqualified under the Naturalization Law, it would have been worded "and who herself is not disqualified to become a citizen of the Philippines." Second, Lau Yuen Yeung, a temporary Chinese woman visitor, whose authorized stay in the Philippines, after repeated extensions thereof, was to expire last February 28, 1962, having married her co-plaintiff only on January 25, 1962, or just a little over one month before the expiry date of her stay, it is evident that said marriage was effected merely for convenience to defeat or avoid her then impending compulsory departure, not to say deportation. This cannot be permitted. Third, as the Solicitor General has well stated: 5. That petitioner Lau Yuen Yeung, having been admitted as a temporary alien visitor on the strength of a deliberate and voluntary representation that she will enter and stay only for a period of one month and thereby secured a visa, cannot go back on her representation to stay permanently without first departing from the Philippines as she had promised. (Chung Tiao Bing, et al. vs. Commissioner of Immigration, G. R. No. L-9966, September 29, 1956; Ong Se Lun vs. Board of Commissioners, G. R. No. L-6017, September 16, 1954; Sec. 9, last par., Phil. Immigration Law). The aforequoted argument of the Solicitor General is well buttressed not only by the decided cases of the Supreme Court on the point mentioned above, but also on the very provisions of Section 9, sub-paragraph (g) of the Philippine Immigration Act of 1940 which reads: An alien who is admitted as a non-immigrant cannot remain in the Philippines permanently. To obtain permanent admission, a non-immigrant alien must depart voluntarily to some foreign country and procure from the appropriate Philippine Consul the proper visa and thereafter undergo examination by the Officers of the Bureau of Immigration at a Philippine port of entry for determination of his admissibility in accordance with the requirements of this Act. (This paragraph is added by Republic Act 503). (Sec. 9, subparagraph (g) of the Philippine Immigration Act of 1940). And fourth, respondent Commissioner of Immigration is charged with the administration of all laws relating to immigration (Sec. 3, Com. Act No. 613) and in the performance of his duties in relation to alien immigrants, the law gives the Commissioner of Immigration a wide discretion, a quasi-judicial function in determining cases presented to him (Pedro Uy So vs. Commissioner of Immigration CA-G. R. No. 23336-R, Dec. 15, 1960), so that his decision thereon may not be disturbed unless he acted with abuse of discretion or in excess of his jurisdiction. It may also be not amiss to state that wife Lau Yuen Yeung, while she barely and insufficiently talk in broken Tagalog and English, she admitted that she cannot write either language. The only matter of fact not clearly passed upon by His Honor which could have some bearing in the resolution of this appeal is the allegation in the brief of petitioners-appellants, not denied in the governments brief, that "in the hearing ..., it was shown thru the testimony of the plaintiff Lau Yuen Yeung that she does not possess any of the disqualifications for naturalization." Of course, as an additional somehow relevant factual matter, it is also emphasized by said appellants that during the hearing in the lower court, held almost ten months after the alleged marriage of petitioners, "Lau Yuen Yeung was already carrying in her womb for seven months a child by her husband." Appellants have assigned six errors allegedly committed by the court a quo, thus: I THE LOWER COURT ERRED IN HOLDING THAT THE CLAUSE "WHO MIGHT HERSELF BE LAWFULLY NATURALIZED" (OF SECTION 15, REVISED NATURALIZATION LAW) INCONTESTABLY IMPLIES THAT AN ALIEN WOMAN MAY BE DEEMED A CITIZEN OF THE PHILIPPINES BY VIRTUE OF HER MARRIAGE TO A FILIPINO CITIZEN, ONLY IF SHE POSSESSES ALL THE QUALIFICATIONS AND NONE OF THE DISQUALIFICATIONS SPECIFIED IN THE LAW. II THE LOWER COURT ERRED IN HOLDING THAT A WOMAN FOREIGNER WHO DOES NOT POSSESS ANY OF THE DISQUALIFICATIONS FOR CITIZENSHIP AND WHO MARRIED A FILIPINO CITIZEN IS STILL CONSIDERED AN ALIEN EVEN AFTER SUCH MARRIAGE AS TO FALL WITHIN THE REQUIREMENT OF SECTION 9, SUB- PARAGRAPH (9) OF THE PHILIPPINE IMMIGRATION ACT OF 1940. III THE COURT ERRED IN CONCLUDING THAT LAU YUEN YEUNG'S MARRIAGE TO A FILIPINO CITIZEN WAS ONLY FOR CONVENIENCE, MERELY BECAUSE THE SAME WAS CELEBRATED JUST OVER A MONTH BEFORE THE EXPIRY DATE OF HER AUTHORIZED STAY. IV THE LOWER COURT ERRED IN FAILING TO FIND THAT THE COMMISSIONER OF IMMIGRATION ACTED WITH ABUSE OF DISCRETION OR IN EXCESS OF HIS JURISDICTION WHEN SAID OFFICER THREATENED TO SEND OUT OF THE COUNTRY PLAINTIFF LAU YUEN YEUNG WITH WARNING THAT HER FAILURE TO DO SO WOULD MEAN CONFISCATION OF HER BOND, ARREST AND IMMEDIATE DEPORTATION, IN SPITE OF THE FACT THAT LAU YUEN YEUNG IS NOW A FILIPINO CITIZEN. V THE LOWER COURT ERRED IN DISMISSING PLAINTIFFS-APPELLANTS' COMPLAINT AND IN REFUSING TO PERMANENTLY ENJOIN THE COMMISSIONER FROM ORDERING PLAINTIFF LAU YUEN YEUNG TO LEAVE THE PHILIPPINES AS A TEMPORARY VISITOR WHICH SHE IS NOT. VI THE LOWER COURT ERRED IN REFUSING TO GRANT PLAINTIFFS-APPELLANTS' MOTION FOR PRELIMINARY INJUNCTION EMBODIED IN THEIR COMPLAINT, IN AN ORDER DATED MARCH 19, 1962. (PAGES 36-41, RECORD ON APPEAL) . We need not discuss these assigned errors separately. In effect, the above decision upheld the two main grounds of objection of the Solicitor General to the petition in the court below, viz: That petitioner Lau Yuen Yeung, having been admitted as a temporary alien visitor on the strength of a deliberate and voluntary representation that she will enter and stay only for a period of one month and thereby secured a visa, cannot go back on her representation to stay permanently without first departing from the Philippines as she had promised. (Chung Tiao Bing, et al. vs. Commissioner of Immigration, G.R. No. L-9966, September 29, 1956; Ong Se Lun vs. Board of Commissioners, G.R. No. L-6017, Sept. 16, 1954, Sec. 9, last par. Phil. Immigration Law); That the mere marriage of a Filipino citizen to an alien does not automatically confer on the latter Philippine citizenship. The alien wife must possess all the qualifications required by law to become a Filipino citizen by naturalization and none of the disqualifications. (Lee Suan Ay, Alberto Tan and Lee Chiao vs. Galang, etc., G. R. No. L-11855, Dec. 25, 1959) It is obvious from the nature of these objection that their proper resolution would necessarily cover all the points raised in appellants' assignments of error, hence, We will base our discussions, more or less, on said objections. I The first objection of the Solicitor General which covers the matters dealt with in appellants' second and fourth assignments of error does not require any lengthy discussion. As a matter of fact, it seem evident that the Solicitor General's pose that an alien who has been admitted into the Philippines as a non-immigrant cannot remain here permanently unless he voluntarily leaves the country first and goes to a foreign country to secure thereat from the appropriate Philippine consul the proper visa and thereafter undergo examination by officers of the Bureau of Immigration at a Philippine port of entry for determination of his admissibility in accordance with the requirements of the Philippine Immigration Act of 1940, as amended by Republic Act 503, is premised on the assumption that petitioner Lau Yuen Yeung is not a Filipino citizen. We note the same line of reasoning in the appealed decision of the court a quo. Accordingly, it is but safe to assume that were the Solicitor General and His Honor of the view that said petitioner had become ipso facto a Filipina by virtue of her marriage to her Filipino husband, they would have held her as entitled to assume the status of a permanent resident without having to depart as required of aliens by Section 9 (g) of the law. In any event, to set this point at rest, We hereby hold that portion of Section 9 (g) of the Immigration Act providing: An alien who is admitted as a non-immigrant cannot remain in the Philippines permanently. To obtain permanent admission, a non-immigrant alien must depart voluntarily to some foreign country and procure from the appropriate Philippine consul the proper visa and thereafter undergo examination by the officers of the Bureau of Immigration at a Philippine port of entry for determination of his admissibility in accordance with the requirements of this Act. does not apply to aliens who after coming into the Philippines as temporary visitors, legitimately become Filipino citizens or acquire Filipino citizenship. Such change of nationality naturally bestows upon their the right to stay in the Philippines permanently or not, as they may choose, and if they elect to reside here, the immigration authorities may neither deport them nor confiscate their bonds. True it is that this Court has vehemently expressed disapproval of convenient ruses employed by alien to convert their status from temporary visitors to permanent residents in circumvention of the procedure prescribed by the legal provision already mentioned, such as inChiong Tiao Bing vs. Commissioner of Immigration, 99 Phil. 1020, wherein, thru Mr. Justice J.B.L. Reyes, the Court, reiterating the ruling in Ong Se Lun vs. Board of Immigration Commissioners, 95 PMI. 785, said: ... It is clear that if an alien gains admission to the Islands on the strength of a deliberate and voluntary representation that he will enter only for a limited time, and thereby secures the benefit of a temporary visa, the law will not allow him subsequently to go back on his representation and stay permanently, without first departing from the Philippines as he had promised. No officer can relieve him of the departure requirements of section 9 of the Immigration Act, under the guise of "change" or "correction", for the law makes no distinctions, and no officer is above the law. Any other ruling would, as stated in our previous decision, encourage aliens to enter the Islands on false pretences; every alien so permitted to enter for a limited time, might then claim a right to permanent admission, however flimsy such claim should be, and thereby compel our government to spend time, money and effort to examining and verifying whether or not every such alien really has a right to take up permanent residence here. In the meanwhile, the alien would be able to prolong his stay and evade his return to the port whence he came, contrary to what he promised to do when he entered. The damages inherent in such ruling are self-evident. On the other hand, however, We cannot see any reason why an alien who has been here as a temporary visitor but who has in the meanwhile become a Filipino should be required to still leave the Philippines for a foreign country, only to apply thereat for a re-entry here and undergo the process of showing that he is entitled to come back, when after all, such right has become incontestible as a necessary concomitant of his assumption of our nationality by whatever legal means this has been conferred upon him. Consider for example, precisely the case of the minor children of an alien who is naturalized. It is indubitable that they become ipso facto citizens of the Philippines. Could it be the law that before they can be allowed permanent residence, they still have to be taken abroad so that they may be processed to determine whether or not they have a right to have permanent residence here? The difficulties and hardships which such a requirement entails and its seeming unreasonableness argue against such a rather absurd construction. Indeed, as early as 1957, in Ly Giok Ha vs. Galang, 101 Phil. 459, Mr. Justice Concepcion, our present Chief Justice, already ruled thus: ... (P)etitioners allege that, upon her marriage to a Filipino, Ly Giok Ha became also a citizen of the Philippines. Indeed, if this conclusion were correct, it would follow that, in consequence of her marriage, she had been naturalized as such citizen, and, hence the decision appealed from would have to be affirmed, for section 40(c) of Commonwealth Act 613 provides that "in the event of the naturalization as a Philippine citizen ... of the alien on whose behalf the bond deposit is given, the bond shall be cancelled or the sum deposited shall be returned to the depositor or his legal representative." (At. pp. 462-463) In other words, the applicable statute itself more than implies that the naturalization of an alien visitor as a Philippine citizen logically produces the effect of conferring upon him ipso facto all the rights of citizenship including that of being entitled to permanently stay in the Philippines outside the orbit of authority of the Commissioner of Immigration vis-a-vis aliens, if only because by its very nature and express provisions, the Immigration Law is a law only for aliens and is inapplicable to citizens of the Philippines. In the sense thus discussed therefore, appellants' second and fourth assignments of error are well taken. II Precisely, the second objection, of the Solicitor General sustained by the trial judge is that appellant Lau Yuen Yeung's marriage to appellant Moya Lim Yao alias Edilberto Aguinaldo whose Filipino citizenship is not denied did not have the effect of making her a Filipino, since it has not been shown that she "might herself be lawfully naturalized," it appearing clearly in the record that she does not possess all the qualifications required of applicants for naturalization by the Revised Naturalization Law, Commonwealth Act 473, even if she has proven that she does not suffer from any of the disqualifications thereunder. In other words, the Solicitor General implicitly concedes that had it been established in the proceedings below that appellant Lau Yuen Yeung possesses all the qualifications required by the law of applicants for naturalization, she would have been recognized by the respondent as a Filipino citizen in the instant case, without requiring her to submit to the usual proceedings for naturalization. To be sure, this position of the Solicitor General is in accord with what used to be the view of this Court since Lee Suan Ay, et al. v. Emilio Galang, etc., et al., G.R. No. L-11855, promulgated December 23, 1959, 106 Phil., 706,713, 1 for it was only in Zita Ngo Burca vs. Republic, G.R. NO. L-24252 which was promulgated on January 30, 1967 (19 SCRA 186), that over the pen of Mr. Justice Conrado Sanchez, this Court held that for an alien woman who marries a Filipino to be deemed a Filipina, she has to apply for naturalization in accordance with the procedure prescribed by the Revised Naturalization Law and prove in said naturalization proceeding not only that she has all the qualifications and none of the disqualifications provided in the law but also that she has complied with all the formalities required thereby like any other applicant for naturalization, 2 albeit said decision is not yet part of our jurisprudence inasmuch as the motion for its reconsideration is still pending resolution. Appellants are in effect urging Us, however, in their first and second assignments of error, not only to reconsider Burca but to even reexamine Lee Suan Ay which, as a matter of fact, is the prevailing rule, having been reiterated in all subsequent decisions up to Go Im Ty. 3
Actually, the first case in which Section 15 of the Naturalization Law, Commonwealth Act 473, underwent judicial construction was in the first Ly Giok Ha case, 4 one almost identical to the one at bar. Ly Giok Ha, a woman of Chinese nationality, was a temporary visitor here whose authority to stay was to expire on March 14, 1956. She filed a bond to guaranty her timely departure. On March 8, 1956, eight days before the expiration of her authority to stay, she married a Filipino by the name of Restituto Lacasta. On March 9, 1956, her husband notified the Commissioner of Immigration of said marriage and, contending that his wife had become a Filipina by reason of said marriage, demanded for the cancellation of her bond, but instead of acceding to such request, the Commissioner required her to leave, and upon her failure to do so, on March 16, 1956, the Commissioner confiscated her bond; a suit was filed for the recovery of the bond; the lower court sustained her contention that she had no obligation to leave, because she had become Filipina by marriage, hence her bond should be returned. The Commissioner appealed to this Court. In the said appeal, Mr. Justice Roberto Concepcion, our present Chief Justice, spoke for the Court, thus: The next and most important question for determination is whether her marriage to a Filipino justified or, at least, excused the aforesaid failure of Ly Giok Ha to depart from the Philippines on or before March 14, 1956. In maintaining the affirmative view, petitioners alleged that, upon her marriage to a Filipino, Ly Giok Ha became, also, a citizen of the Philippines. Indeed, if this conclusion were correct, it would follow that, in consequence of her marriage, she had been naturalized as such citizen, and, hence, the decision appealed from would have to be affirmed, for section 40(c) of Commonwealth Act No. 613 provides that "in the event of the naturalization as a Philippine citizen ... of the alien on whose behalf the bond deposit is given, the bond shall be cancelled or the sum deposited shall be returned to the depositor or his legal representative." Thus the issue boils down to whether an alien female who marries a male citizen of the Philippines follows ipso facto his political status. The pertinent part of section 15 of Commonwealth Act No. 473, upon which petitioners rely, reads: Any woman who is now or may hereafter be married to a citizen of the Philippines, and who might herself be lawfully naturalized shall be deemed a citizen of the Philippines. Pursuant thereto, marriage to a male Filipino does not vest Philippine citizenship to his foreign wife, unless she "herself may be lawfully naturalized." As correctly held in an opinion of the Secretary of Justice (Op. No. 52, series of 1950),* this limitation of section 15 excludes, from the benefits of naturalization by marriage, those disqualified from being naturalized as citizens of the Philippines under section 4 of said Commonwealth Act No. 473, namely: (a) Persons opposed to organized government or affiliated with any association or group of persons who uphold and teach doctrines opposing all organized governments; (b) Persons defending or teaching the necessity or propriety of violence, personal assault, or assassination for the success and predominance of their ideas; (c) Polygamists or believers in the practice of polygamy; (d) Persons convicted of crimes involving moral turpitude; (e) Persons suffering from mental alienation or incurable contagious diseases; (f) Persons who, during the period of their residence in the Philippines, have not mingled socially with the Filipinos, or who have not evinced a sincere desire to learn and embrace the customs, traditions, and ideals of the Filipinos; (g) Citizens or subjects of nations with whom the ... Philippines are at war, during the period of such war; (h) Citizens or subjects of a foreign country other than the United States, whose laws does not grant Filipinos the right to become naturalized citizens or subjects thereof. In the case at bar, there is neither proof nor allegation in the pleadings that Ly Giok Ha does not fall under any of the classes disqualified by law. Moreover, as the parties who claim that, despite her failure to depart from the Philippines within the period specified in the bond in question, there has been no breach thereof, petitioners have the burden of proving her alleged change of political status, from alien to citizen. Strictly speaking, petitioners have not made out, therefore a case against the respondents-appellants. Considering, however, that neither in the administrative proceedings, nor in the lower court, had the parties seemingly felt that there was an issue on whether Ly Giok Ha may "be lawfully naturalized," and this being a case of first impression in our courts, we are of the opinion that, in the interest of equity and justice, the parties herein should be given an opportunity to introduce evidence, if they have any, on said issue. (At pp. 462-464.) . As may be seen, although not specifically in so many words, no doubt was left in the above decision as regards the following propositions: . 1. That under Section 15 of Commonwealth Act 473, the Revised Naturalization Law, the marriage of an alien woman to a Filipino makes her a Filipina, if she "herself might be lawfully naturalized"; 2. That this Court declared as correct the opinion of the Secretary of Justice that the limitation of Section 15 of the Naturalization Law excludes from the benefits of naturalization by marriage, only those disqualified from being naturalized under Section 4 of the law qouted in the decision; 3. That evidence to the effect that she is not disqualified may be presented in the action to recover her bond confiscated by the Commissioner of Immigration; 4. That upon proof of such fact, she may be recognized as Filipina; and 5. That in referring to the disqualification enumerated in the law, the Court somehow left the impression that no inquiry need be made as to qualifications, 5 specially considering that the decision cited and footnotes several opinions of the Secretary of Justice, the immediate superior of the Commissioner of Immigration, the most important of which are the following: Paragraph (a), section 13 of Act No. 2927, as amended, (now section 15, Commonwealth Act No. 473), provided that "any woman who is now or may hereafter be married to a citizen of the Philippines, and who might herself be lawfully naturalized shall be deemed a citizen of the Philippines." A similar provision in the naturalization law of the United States has been construed as not requiring the woman to have the qualifications of residence, good character, etc., as in the case of naturalization by judicial proceedings, but merely that she is of the race of persons who may be naturalized. (Kelly v. Owen [Dist. Col. 1868] 7 Wall 496, 5F, 11, 12; ex parte Tryason [D. C. Wash. 1914] 215 F. 449, 27 Op. Atty. Gen. 507). (Op. No. 168, s. 1940 of Justice Sec. Jose Abad Santos.) In a previous opinion rendered for your Office, I stated that the clause "who might herself be lawfully naturalized", should be construed as not requiring the woman to have the qualifications of residence, good character, etc., as in cases of naturalization by judicial proceedings, but merely that she is of the race of persons who may be naturalized. (Op. No. 79, s. 1940) Inasmuch as the race qualification has been removed by the Revised Naturalization Law, it results that any woman who married a citizen of the Philippines prior to or after June 17, 1939, and the marriage not having been dissolved, and on the assumption that she possesses none of the disqualifications mentioned in Section 4 of Commonwealth Act No. 473, follows the citizenship of her husband. (Op. No. 176, s. 1940 of Justice Sec. Jose Abad Santos.) From the foregoing narration of facts, it would seem that the only material point of inquiry is as to the citizenship of Arce Machura. If he shall be found to be a citizen of the Philippines, his wife, Mrs. Lily James Machura, shall likewise be deemed a citizen of the Philippines pursuant to the provision of Section 15, Commonwealth Act No. 473, which reads in part as follows: Any woman who is now or may hereafter be married to a citizen of the Philippines, and who might herself be lawfully naturalized shall be deemed a citizen of the Philippines. The phrase "who might herself be lawfully naturalized", as contained in the above provision, means that the woman who is married to a Filipino citizen must not belong to any of the disqualified classes enumerated in Section 4 of the Naturalization Law (Ops., Sec. of Jus., No. 28, s. 1950; No. 43, s. 1948, No. 95, s. 1941; Nos. 79 and 168, s. 1940). Under the facts stated in the within papers, Mrs. Machura does not appear to be among the disqualified classes mentioned in the law. It having been shown that Arce Machura or Arsenio Guevara was born as an illegitimate of a Filipino mother, he should be considered as a citizen of the Philippines in consonance with the well-settled rule that an illegitimate child follows the citizenship of his only legally recognized parent, the mother (Op., Sec. of Jus., Nos. 58, 98 & 281, s. 1948; No. 96, s. 1949). Her husband being a Filipino, Mrs. Machura must necessarily be deemed as a citizen of the Philippines by marriage (Sec. 15, Com. Act No. 473.) (Op. No. 52, s. 1950 of Justice Sec. Ricardo Nepomuceno.) The logic and authority of these opinions, compelling as they are, must have so appealed to this Court that five days later, on May 22, 1957, in Ricardo Cua v. The Board of Commissioners, 101 Phil. 521, Mr. Justice J.B.L. Reyes, reiterated the same ruling on the basis of the following facts: Tjioe Wu Suan, an Indonesian, arrived in Manila on November 1, 1952, but it turned out that her passport was forged. On December 10, 1953, a warrant was issued for her arrest for purpose of deportation. Later, on December 20, 1953, she married Ricardo Cua, a Filipino, and because of said marriage, the Board of Special Inquiry considered her a Filipina. Upon a review of the case, however, the Board of Immigration Commissioners insisted on continuing with the deportation proceedings and so, the husband filed prohibition and mandamus proceedings. The lower court denied the petition. Although this Court affirmed said decision, it held, on the other hand, that: Granting the validity of marriage, this Court has ruled in the recent case of Ly Giok Ha v. Galang, supra, p. 459, that the bare fact of a valid marriage to a citizen does not suffice to confer his citizenship upon the wife. Section 15 of the Naturalization Law requires that the alien woman who marries a Filipino must show, in addition, that she "might herself be lawfully naturalized" as a Filipino citizen. As construed in the decision cited, this last condition requires proof that the woman who married a Filipino is herself not disqualified under section 4 of the Naturalization Law. No such evidence appearing on record, the claim of assumption of Filipino citizenship by Tjioe Wu Suan, upon her marriage to petitioner, is untenable. The lower court, therefore, committed no error in refusing to interfere with the deportation proceedings, where she can anyway establish the requisites indispensable for her acquisition of Filipino citizenship, as well as the alleged validity of her Indonesian passport. (Ricardo Cua v. The Board of Immigration Commissioners, G. R. No. L-9997, May 22, 1957, 101 Phil. 521, 523.) [Emphasis supplied] . For emphasis, it is reiterated that in the above two cases, this Court expressly gave the parties concerned opportunity to prove the fact that they were not suffering from any of the disqualifications of the law without the need of undergoing any judicial naturalization proceeding. It may be stated, therefore, that according to the above decisions, the law in this country, on the matter of the effect of marriage of an alien woman to a Filipino is that she thereby becomes a Filipina, if it can be proven that at the time of such marriage, she does not possess any of the disqualifications enumerated in Section 4 of the Naturalization Law, without the need of submitting to any naturalization proceedings under said law. It is to be admitted that both of the above decisions made no reference to qualifications, that is, as to whether or not they need also to be proved, but, in any event, it is a fact that the Secretary of Justice understood them to mean that such qualifications need not be possessed nor proven. Then Secretary of Justice Jesus Barrera, who later became a distinguished member of this Court, 6 so ruled in opinions rendered by him subsequent to Ly Giok Ha, the most illustrative of which held: . At the outset it is important to note that an alien woman married to a Filipino citizen needs only to show that she "might herself be lawfully naturalized" in order to acquire Philippine citizenship. Compliance with other conditions of the statute, such as those relating to the qualifications of an applicant for naturalization through judicial proceedings, is not necessary. (See: Leonard v. Grant, 5 Fed. 11; 27 Ops. Atty. Gen [U.S.] 507; Ops. Sec. of Justice, No. 776, s. 1940, and No. 111, s. 1953. This view finds support in the case of Ly Giok Ha et al. v. Galang et al., G.R. No. L- 10760, promulgated May 17, 1957, where the Supreme Court, construing the abovequoted section of the Naturalization Law, held that "marriage to a male Filipino does not vest Philippine citizenship to his foreign wife," unless she "herself may be lawfully naturalized," and that "this limitation of Section 15 excludes, from the benefits of naturalization by marriage, those disqualified from being naturalized as citizens of the Philippines under Section 4 of said Commonwealth Act No. 473." In other words, disqualification for any of the causes enumerated in Section 4 of the Act is the decisive factor that defeats the right of the foreign wife of a Philippine citizen to acquire Philippine citizenship. xxx xxx xxx Does petitioner, Lim King Bian, belong to any of these groups The Commissioner of Immigration does not say so but merely predicates his negative action on the ground that a warrant of deportation for "overstaying" is pending against the petitioner. We do not believe the position is well taken. Since the grounds for disqualification for naturalization are expressly enumerated in the law, a warrant of deportation not based on a finding of unfitness to become naturalized for any of those specified causes may not be invoked to negate acquisition of Philippine citizenship by a foreign wife of a Philippine citizen under Section 15 of the Naturalization Law. (Inclusio unius est exclusio alterius) (Op. No. 12, s. 1958 of Justice Undersec. Jesus G. Barrera.) Regarding the steps that should be taken by an alien woman married to a Filipino citizen in order to acquire Philippine citizenship, the procedure followed in the Bureau of Immigration is as follows: The alien woman must file a petition for the cancellation of her alien certificate of registration alleging, among other things, that she is married to a Filipino citizen and that she is not disqualified from acquiring her husband's citizenship pursuant to section 4 of Commonwealth Act No. 473, as amended. Upon the filing of said petition, which should be accompanied or supported by the joint affidavit of the petitioner and her Filipino husband to the effect that the petitioner does not belong to any of the groups disqualified by the cited section from becoming naturalized Filipino citizen (please see attached CEB Form 1), the Bureau of Immigration conducts an investigation and thereafter promulgates its order or decision granting or denying the petition. (Op. No. 38, s. 19058 of Justice Sec. Jesus G. Barrera.) This view finds support in the case of Ly Giok Ha et al., v. Galang et al. (G.R. No. L- 10760, promulgated May 17, 1957), where the Supreme Court, construing the above-quoted section in the Revised Naturalization Law, held that "marriage to a male Filipino does not vest Philippine citizenship to his foreign wife, unless she herself may be lawfully naturalized," and that "this limitation of Section 15 excludes, from the benefits of naturalization by marriage, those disqualified from being naturalized as citizens of the Philippines under Section 4 of said Commonwealth Act No. 473." In other words, disqualification for any of the causes enumerated in section 4 of the Act is the decisive factor that defeats the right of an alien woman married to a Filipino citizen to acquire Philippine citizenship. (Op. 57, s. 1958 of Justice Sec. Jesus G. Barrera.) The contention is untenable. The doctrine enunciated in the Ly Giok Ha case is not a new one. In that case, the Supreme Court held that under paragraph I of Section 15 Of Commonwealth Act No. 473, 'marriage to a male Filipino does not vest Philippine citizenship to his foreign wife unless she "herself may be lawfully naturalized"', and, quoting several earlier opinions of the Secretary of Justice, namely: No. 52, s. 1950; No. 168, s. 1940; No. 95, s. 1941; No. 63, s. 1948; No. 28. s. 1950, "this limitation of section 15 excludes from the benefits of naturalization by marriage, those disqualified from being naturalized as citizens of the Philippines under section 4 of said Commonwealth Act No. 473." (Op. 134, s. 1962 of Justice Undersec. Magno S. Gatmaitan.) It was not until more than two years later that, in one respect, the above construction of the law was importantly modified by this Court in Lee Suan Ay, supra, in which the facts were as follows: Upon expiration of the appellant Lee Suan Ay's authorized period of temporary stay in the Philippines (25 March 1955), on 26 March 1955 the Commissioner of Immigration asked the bondsman to present her to the Bureau of Immigration within 24 hours from receipt of notice, otherwise the bond will be confiscated(Annex 1). For failure of the bondsman to comply with the foregoing order, on 1 April 1955. the Commissioner of Immigration ordered the cash bond confiscated (Annex E). Therefore, there was an order issued by the Commissioner of Immigration confiscating or forfeiting the cash bond. Unlike in forfeiture of bail bonds in criminal proceedings, where the Court must enter an order forfeiting the bail bond and the bondsman must be given an opportunity to present his principal or give a satisfactory reason for his inability to do so, before final judgment may be entered against the bondsman,(section 15, Rule 110; U.S. v. Bonoan, 22 Phil. 1.) in forfeiture of bonds posted for the temporary stay of an alien in the Philippines, no court proceeding is necessary. Once a breach of the terms and conditions of the undertaking in the bond is committed, the Commissioner of Immigration may, under the terms and conditions thereof, declare it forfeited in favor of the Government. (In the meanwhile, on April 1, 1955, Lee Suan Ay and Alberto Tan, a Filipino, were joined in marriage by the Justice of the Peace of Las Pias, Rizal.) Mr. Justice Sabino Padilla speaking for a unanimous court which included Justices Concepcion and Reyes who had penned Ly Giok Ha, and Ricardo Cua, ruled thus: The fact that Lee Suan Ay (a Chinese) was married to a Filipino citizen does not relieve the bondsman from his liability on the bond. The marriage took place on 1 April 1955, and the violation of the terms and conditions of the undertaking in the bond failure to depart from the Philippines upon expiration of her authorized period of temporary stay in the Philippines (25 March 1955) and failure to report to the Commissioner of Immigration within 24 hours from receipt of notice were committed before the marriage. Moreover, the marriage of a Filipino citizen to an alien does not automatically confer Philippine citizenship upon the latter. She must possess the qualifications required by law to become a Filipino citizen by naturalization.* There is no showing that the appellant Lee Suan Ay possesses all the qualifications and none of the disqualifications provided for by law to become a Filipino citizen by naturalization. Pertinently to be noted at once in this ruling, which, to be sure, is the one relied upon in the appealed decision now before Us, is the fact that the footnote of the statement therein that the alien wife "must possess the qualifications required by law to become a Filipino citizen by naturalization" makes reference to Section 15, Commonwealth Act 473 and precisely, also to Ly Giok Ha v. Galang, supra. As will be recalled, on the other hand, in the opinions of the Secretary of Justice explicitly adopted by the Court in Ly Giok Ha, among them, Opinion No. 176, Series of 1940, above-quoted, it was clearly held that "(I)n a previous opinion rendered for your Office, I stated that the clause "who might herself be lawfully naturalized", should be construed as not requiring the woman to have the qualifications of residence, good character, etc., as in cases of naturalization by judicial proceedingsbut merely that she is of the race by persons who may be naturalized. (Op. No. 79, s. 1940) Since Justice Padilla gave no reason at all for the obviously significant modification of the construction of the law, it could be said that there was need for clarification of the seemingly new posture of the Court. The occasion for such clarification should have been in Kua Suy, etc., et al. vs. The Commissioner of Immigration, G.R. No. L-13790, October 31, 1963, penned by Mr. Justice J.B.L. Reyes, who had rendered the opinion in Ricardo Cua,supra, which followed that in Ly Giok Ha, supra, but apparently seeing no immediate relevancy in the case on hand then of the particular point in issue now, since it was not squarely raised therein similarly as in Lee Suan Ay, hence, anything said on the said matter would at best be no more than obiter dictum, Justice Reyes limited himself to holding that "Under Section 15 of the Naturalization Act, the wife is deemed a citizen of the Philippines only if she "might herself be lawfully naturalized," so that the fact of marriage to a citizen, by itself alone, does not suffice to confer citizenship, as this Court has previously ruled in Ly Giok Ha v. Galang, 54 O.G. 356, and in Cua v. Board of Immigration Commissioners, 53 O.G. 8567; and there is here no evidence of record as to the qualifications or absence of disqualifications of appellee Kua Suy", without explaining the apparent departure already pointed out from Ly Giok Ha and Ricardo Cua. Even Justice Makalintal, who wrote a separate concurring and dissenting opinion merely lumped together Ly Giok Ha, Ricardo Cua and Lee Suan Ay and opined that both qualifications and non-disqualifications have to be shown without elucidating on what seemed to be departure from the said first two decisions. It was only on November 30, 1963 that to Mr. Justice Roberto Regala fell the task of rationalizing the Court's position. In Lo San Tuang v. Galang, G.R. No. L-18775, November 30, 1963, 9 SCRA 638, the facts were simply these: Lo San Tuang, a Chinese woman, arrived in the Philippines on July 1, 1960 as a temporary visitor with authority to stay up to June 30, 1961. She married a Filipino on January 7, 1961, almost six months before the expiry date of her permit, and when she was requested to leave after her authority to stay had expired, she refused to do so, claiming she had become a Filipina by marriage, and to bolster her position, she submitted an affidavit stating explicitly that she does not possess any of the disqualifications enumerated in the Naturalization Law, Commonwealth Act 473. When the case reached the court, the trial judge held for the government that in addition to not having any of the disqualifications referred to, there was need that Lo San Tuang should have also possessed all the qualifications of residence, moral character, knowledge of a native principal dialect, etc., provided by the law. Recognizing that the issue squarely to be passed upon was whether or not the possession of all the qualifications were indeed needed to be shown apart from non-disqualification, Justice Regala held affirmatively for the Court, reasoning out thus: . It is to be noted that the petitioner has anchored her claim for citizenship on the basis of the decision laid down in the case of Leonard v. Grant, 5 Swy. 603, 5 F 11, where the Circuit Court of Oregon held that it was only necessary that the woman "should be a person of the class or race permitted to be naturalized by existing laws, and that in respect of the qualifications arising out of her conduct or opinions, being the wife of a citizen, she is to be regarded as qualified for citizenship, and therefore considered a citizen." (In explanation of its conclusion, the Court said: "If, whenever during the life of the woman or afterwards, the question of her citizenship arises in a legal proceeding, the party asserting her citizenship by reason of her marriage with a citizen must not only prove such marriage, but also that the woman then possessed all the further qualifications necessary to her becoming naturalized under existing laws, the statute will be practically nugatory, if not a delusion and a share. The proof of the facts may have existed at the time of the marriage, but years after, when a controversy arises upon the subject, it may be lost or difficult to find.") In other words, all that she was required to prove was that she was a free white woman or a woman of African descent or nativity, in order to be deemed an American citizen, because, with respect to the rest of the qualifications on residence, moral character, etc., she was presumed to be qualified. Like the law in the United States, our former Naturalization Law (Act No. 2927, as amended by Act No. 3448) specified the classes of persons who alone might become citizens of the Philippines, even as it provided who were disqualified. Thus, the pertinent provisions of that law provided: Section 1. Who may become Philippine citizens Philippine citizenship may be acquired by (a) natives of the Philippines who are not citizens thereof under the Jones Law; (b) natives of the Insular possessions of the United States; (c) citizens of the United States, or foreigners who under the laws of the United States may become citizens of said country if residing therein. Section 2. Who are disqualified. The following cannot be naturalized as Philippine citizens: (a) Persons opposed to organized government or affiliated with any association or group of persons who uphold and teach doctrines opposing all organized government; (b) persons defending or teaching the necessity or propriety of violence, personal assault or assassination for the success and predominance of their ideas; (c) polygamists or believers in the practice of polygamy; (d) persons convicted of crimes involving moral turpitude; (e) persons suffering from mental alienation or incurable contagious diseases; (f) citizens or subjects of nations with whom the United States and the Philippines are at war, during the period of such war. Section 3. Qualifications. The persons comprised in subsection (a) of section one of this Act, in order to be able to acquire Philippine citizenship, must be not less than twenty-one years of age on the day of the hearing of their petition. The persons comprised in subsections (b) and (c) of said section one shall, in addition to being not less than twenty-one years of age on the day of the hearing of the petition, have all and each of the following qualifications: First. Residence in the Philippine Islands for a continuous period of not less than five years, except as provided in the next following section; Second. To have conducted themselves in a proper and irreproachable manner during the entire period of their residence in the Philippine Islands, in their relation with the constituted government as well as with the community in which they are living; Third. To hold in the Philippine Islands real estate worth not less than one thousand pesos, Philippine currency, or have some known trade or profession; and Fourth. To speak and write English, Spanish, or some native tongue. In case the petitioner is a foreign subject, he shall, besides, declare in writing and under oath his intention of renouncing absolutely and perpetually all faith and allegiance to the foreign authority, state or sovereignty of which he was a native, citizen or subject. Applying the interpretation given by Leonard v. Grant supra, to our law as it then stood, alien women married to citizens of the Philippines must, in order to be deemed citizens of the Philippines, be either (1) natives of the Philippines who were not citizens thereof under the Jones Law, or (2) natives of other Insular possessions of the United States, or (3) citizens of the United States or foreigners who under the laws of the United States might become citizens of that country if residing therein. With respect to the qualifications set forth in Section 3 of the former law, they were deemed to have the same for all intents and purposes. But, with the approval of the Revised Naturalization Law (Commonwealth Act No. 473) on June 17, 1939, Congress has since discarded class or racial consideration from the qualifications of applicants for naturalization (according to its proponent, the purpose in eliminating this consideration was, first, to remove the features of the existing naturalization act which discriminated in favor of the Caucasians and against Asiatics who are our neighbors, and are related to us by racial affinity and, second, to foster amity with all nations [Sinco, Phil. Political Law 502 11 ed.]), even as it retained in Section 15 the phrase in question. The result is that the phrase "who might herself be lawfully naturalized" must be understood in the context in which it is now found, in a setting so different from that in which it was found by the Court in Leonard v. Grant. The only logical deduction from the elimination of class or racial consideration is that, as the Solicitor General points out, the phrase "who might herself be lawfully naturalized" must now be understood as referring to those who under Section 2 of the law are qualified to become citizens of the Philippines. There is simply no support for the view that the phrase "who might herself be lawfully naturalized" must now be understood as requiring merely that the alien woman must not belong to the class of disqualified persons under Section 4 of the Revised Naturalization Law. Such a proposition misreads the ruling laid down in Leonard v. Grant. A person who is not disqualified is not necessarily qualified to become a citizen of the Philippines, because the law treats "qualifications" and "disqualifications" in separate sections. And then it must not be lost sight of that even under the interpretation given to the former law, it was to be understood that the alien woman was not disqualified under Section 2 of that law. Leonard v. Grant did not rule that it was enough if the alien woman does not belong to the class of disqualified persons in order that she may be deemed to follow the citizenship of her husband: What that case held was that the phrase "who might herself be lawfully naturalized, merely means that she belongs to the class or race of persons qualified to become citizens by naturalization the assumption being always that she is not otherwise disqualified. We therefore hold that under the first paragraph of Section 15 of the Naturalization Law, an alien woman, who is married to a citizen of the Philippines, acquires the citizenship of her husband only if she has all the qualifications and none of the disqualifications provided by law. Since there is no proof in this case that petitioner has all the qualifications and is not in any way disqualified, her marriage to a Filipino citizen does not automatically make her a Filipino citizen. Her affidavit to the effect that she is not in any way disqualified to become a citizen of this country was correctly disregarded by the trial court, the same being self- serving. Naturally, almost a month later in Sun Peck Yong v. Commissioner of Immigration, G.R. No. L-20784, December 27, 1963, 9 SCRA 875, wherein the Secretary of Foreign Affairs reversed a previous resolution of the preceding administration to allow Sun Peck Yong and her minor son to await the taking of the oath of Filipino citizenship of her husband two years after the decision granting him nationalization and required her to leave and this order was contested in court, Justice Barrera held: In the case of Lo San Tuang v. Commissioner of Immigration (G.R. No. L-18775, promulgated November 30, 1963; Kua Suy vs. Commissioner of Immigration, L- 13790, promulgated October 31, 1963), we held that the fact that the husband became a naturalized citizen does not automatically make the wife a citizen of the Philippines. It must also be shown that she herself possesses all the qualifications, and none of the disqualifications, to become a citizen. In this case, there is no allegation, much less showing, that petitioner-wife is qualified to become a Filipino citizen herself. Furthermore, the fact that a decision was favorably made on the naturalization petition of her husband is no assurance that he (the husband) would become a citizen, as to make a basis for the extension of her temporary stay. On the same day, in Tong Siok Sy v. Vivo, G.R. No. L-21136, December 27, 1963, 9 SCRA 876, Justice Barrera reiterated the same ruling and citing particularly Lo San Tuang and Kua Suy, held that the marriage of Tong Siok Sy to a Filipino on November 12, 1960 at Taichung, Taiwan and her taking oath of Filipino citizenship before the Philippine Vice-Consul at Taipeh, Taiwan on January 6, 1961 did not make her a Filipino citizen, since she came here only in 1961 and obviously, she had not had the necessary ten-year residence in the Philippines required by the law. Such then was the status of the jurisprudential law on the matter under discussion when Justice Makalintal sought a reexamination thereof in Choy King Tee v. Galang, G.R. No. L-18351, March 26, 1965, 13 SCRA 402. Choy King Tee's husband was granted Philippine citizenship on January 13, 1959 and took the oath on January 31 of the same year. Choy King Tee first came to the Philippines in 1955 and kept commuting between Manila and Hongkong since then, her last visa before the case being due to expire on February 14, 1961. On January 27, 1961, her husband asked the Commissioner of Immigration to cancel her alien certificate of registration, as well as their child's, for the reason that they were Filipinos, and when the request was denied as to the wife, a mandamus was sought, which the trial court granted. Discussing anew the issue of the need for qualifications, Justice Makalintal not only reiterated the arguments of Justice Regala in Lo San Tuang but added further that the ruling is believed to be in line with the national policy of selective admission to Philippine citizenship. 7
No wonder, upon this authority, in Austria v. Conchu, G.R. No. L-20716, June 22, 1965, 14 SCRA 336, Justice J.P. Bengzon readily reversed the decision of the lower court granting the writs of mandamus and prohibition against the Commissioner of Immigration, considering that Austria's wife, while admitting she did not possess all the qualifications for naturalization, had submitted only an affidavit that she had none of the disqualifications therefor. So also did Justice Dizon similarly hold eight days later in Brito v. Commissioner, G.R. No. L-16829, June 30, 1965, 14 SCRA 539. Then came the second Ly Giok Ha case 8 wherein Justice J. B. L. Reyes took occasion to expand on the reasoning of Choy King Tee by illustrating with examples "the danger of relying exclusively on the absence of disqualifications, without taking into account the other affirmative requirements of the law." 9
Lastly, in Go Im Ty v. Republic, G.R. No. L-17919, decided on July 30, 1966, 10 Justice Zaldivar held for the Court that an alien woman who is widowed during the dependency of the naturalization proceedings of her husband, in order that she may be allowed to take the oath as Filipino, must, aside from proving compliance with the requirements of Republic Act 530, show that she possesses all the qualifications and does not suffer from any of the disqualifications under the Naturalization Law, citing in the process the decision to such effect discussed above, 11 even as he impliedly reversed pro tanto the ruling in Tan Lin v. Republic, G.R. No. L-13786, May 31, 1961, 2 SCRA 383. Accordingly, in Burca, Justice Sanchez premised his opinion on the assumption that the point now under discussion is settled law. In the case now at bar, the Court is again called upon to rule on the same issue. Under Section 15 of the Naturalization Law, Commonwealth Act 473, providing that: SEC. 15. Effect of the naturalization on wife and children. Any woman, who is now or may hereafter be married to a citizen of the Philippines, and who might herself be lawfully naturalized shall be deemed a citizen of the Philippines. Minor children of persons naturalized under this law who have been born in the Philippines shall be considered citizens thereof. A foreign-born minor child, if dwelling in the Philippines at the time of the naturalization of the parent, shall automatically become a Philippine citizen, and a foreign-born child, who is not in the Philippines at the time the parent is naturalized, shall be deemed a Philippine citizen only during his minority, unless he begins to reside permanently in the Philippines when still a minor, in which case, he will continue to be a Philippine citizen even after becoming of age. A child born outside of the Philippines after the naturalization of his parent, shall be considered a Philippine citizen unless within one year after reaching the age of majority he fails to register himself as a Philippine citizen at the American Consulate of the country where he resides, and to take the necessary oath of allegiance. is it necessary, in order that an alien woman who marries a Filipino or who is married to a man who subsequently becomes a Filipino, may become a Filipino citizen herself, that, aside from not suffering from any of the disqualifications enumerated in the law, she must also possess all the qualifications required by said law? if nothing but the unbroken line from Lee Suan Ay to Go Im Ty, as recounted above, were to be considered, it is obvious that an affirmative answer to the question would be inevitable, specially, if it is noted that the present case was actually submitted for decision on January 21, 1964 yet, shortly after Lo San Tuang, Tong Siok Sy and Sun Peck Yong, all supra, and even before Choy King Tee, supra, were decided. There are other circumstances, however, which make it desirable, if not necessary, that the Court take up the matter anew. There has been a substantial change in the membership of the Court since Go Im Ty, and of those who were in the Court already when Burca was decided, two members, Justice Makalintal and Castro concurred only in the result, precisely, according to them, because (they wanted to leave the point now under discussion open in so far as they are concerned. 12 Truth to tell, the views and arguments discussed at length with copious relevant authorities, in the motion for reconsideration as well as in the memorandum of the amici curae 13 in the Burca case cannot just be taken lightly and summarily ignored, since they project in the most forceful manner, not only the legal and logical angles of the issue, but also the imperative practical aspects thereof in the light of the actual situation of the thousands of alien wives of Filipinos who have so long, even decades, considered themselves as Filipinas and have always lived and acted as such, officially or otherwise, relying on the long standing continuous recognition of their status as such by the administrative authorities in charge of the matter, as well as by the courts. Under these circumstances, and if only to afford the Court an opportunity to consider the views of the five justices who took no part in Go Im Ty (including the writer of this opinion), the Court decided to further reexamine the matter. After all, the ruling first laid in Lee Suan Ay, and later in Lo San Tuang, Choy King Tee stand the second (1966) Ly Giok Ha, did not categorically repudiate the opinions of the Secretary of Justice relied upon by the first (1959) Ly Giok Ha. Besides, some points brought to light during the deliberations in this case would seem to indicate that the premises of the later cases can still bear further consideration. Whether We like it or not, it is undeniably factual that the legal provision We are construing, Section 15, aforequoted, of the Naturalization Law has been taken directly, copied and adopted from its American counterpart. To be more accurate, said provision is nothing less than a reenactment of the American provision. A brief review of its history proves this beyond per adventure of doubt. The first Naturalization Law of the Philippines approved by the Philippine Legislature under American sovereignty was that of March 26, 1920, Act No. 2927. Before then, as a consequence of the Treaty of Paris, our citizenship laws were found only in the Organic Laws, the Philippine Bill of 1902, the Act of the United States Congress of March 23, 1912 and later the Jones Law of 1916. In fact, Act No. 2927 was enacted pursuant to express authority granted by the Jones Law. For obvious reasons, the Philippines gained autonomy on the subjects of citizenship and immigration only after the effectivity of the Philippine Independence Act. This made it practically impossible for our laws on said subject to have any perspective or orientation of our own; everything was American. The Philippine Bill of 1902 provided pertinently: . SECTION 4. That all inhabitants of the Philippine Islands continuing to reside herein who were Spanish subjects on the eleventh day of April, eighteen-hundred and ninety-nine, and then resided in said Islands, and their children born subsequent thereto, shall be deemed and held to be citizens of the Philippine Islands and as such entitled to the protection of the United States, except such as shall have elected to preserve their allegiance to the Crown of Spain in accordance with the provisions of the treaty of peace between the United States and Spain signed at Paris December tenth, eighteen hundred and ninety-eight. This Section 4 of the Philippine Bill of 1902 was amended by Act of Congress of March 23, 1912, by adding a provision as follows: Provided, That the Philippine Legislature is hereby authorized to provide by law for the acquisition of Philippine citizenship by those natives of the Philippine Islands who do not come within the foregoing provisions, the natives of other insular possessions of the United States, and such other persons residing in the Philippine Islands who would become citizens of the United States, under the laws of the United States, if residing therein. The Jones Law reenacted these provisions substantially: . SECTION 2. That all inhabitants of the Philippine Islands who were Spanish subjects on the eleventh day of April, eighteen hundred and ninety-nine, and then resided in said islands, and their children born subsequent thereto, shall be deemed and held to be citizens of the Philippine Islands, except such as shall have elected to preserve their allegiance to the Crown of Spain in accordance with the provisions of the treaty of peace between the United States and Spain, signed at Paris December tenth, eighteen hundred and ninety-eight and except such others as have since become citizens of some other country: Provided, That the Philippine Legislature, herein provided for, is hereby authorized to provide by law for the acquisition of Philippine citizenship by those natives of the Philippine Islands who do not come within the foregoing provisions, the natives of the insular possessions of the United States, and such other persons residing in the Philippine Islands who are citizens of the United States under the laws of the United States if residing therein. For aught that appears, there was nothing in any of the said organic laws regarding the effect of marriage to a Filipino upon the nationality of an alien woman, albeit under the Spanish Civil Code provisions on citizenship, Articles 17 to 27, which were, however, abrogated upon the change of sovereignty, it was unquestionable that the citizenship of the wife always followed that of the husband. Not even Act 2927 contained any provision regarding the effect of naturalization of an alien, upon the citizenship of his alien wife, nor of the marriage of such alien woman with a native born Filipino or one who had become a Filipino before the marriage, although Section 13 thereof provided thus: . SEC. 13. Right of widow and children of petitioners who have died. In case a petitioner should die before the final decision has been rendered, his widow and minor children may continue the proceedings. The decision rendered in the case shall, so far as the widow and minor children are concerned, produce the same legal effect as if it had been rendered during the life of the petitioner. It was not until November 30, 1928, upon the approval of Act 3448, amending Act 2977, that the following provisions were added to the above Section 13: SECTION 1. The following new sections are hereby inserted between sections thirteen and fourteen of Act Numbered Twenty-nine hundred and Twenty-seven: SEC. 13(a). Any woman who is now or may hereafter be married to a citizen of the Philippine Islands and who might herself be lawfully naturalized, shall be deemed a citizen of the Philippine Islands. SEC. 13(b). Children of persons who have been duly naturalized under this law, being under the age of twenty-one years at the time of the naturalization of their parents, shall, if dwelling in the Philippine Islands, be considered citizens thereof. SEC. 13(c). Children of persons naturalized under this law who have been born in the Philippine Islands after the naturalization of their parents shall be considered citizens thereof. When Commonwealth Act 473, the current naturalization law, was enacted on June 17, 1939, the above Section 13 became its Section 15 which has already been quoted earlier in this decision. As can be seen, Section 13 (a) abovequoted was re- enacted practically word for word in the first paragraph of this Section 15 except for the change of Philippine Islands to Philippines. And it could not have been on any other basis than this legislative history of our naturalization law that each and everyone of the decisions of this Court from the first Ly Giok Ha to Go Im Ty, discussed above, were rendered. As stated earlier, in the opinion of Chief Justice Concepcion in the first Ly Giok Ha, it was quite clear that for an alien woman who marries a Filipino to become herself a Filipino citizen, there is no need for any naturalization proceeding because she becomes a Filipina ipso facto from the time of such marriage, provided she does not suffer any of the disqualifications enumerated in Section 4 of Commonwealth Act 473, with no mention being made of whether or not the qualifications enumerated in Section 2 thereof need be shown. It was only in Lee Suan Ay in 1959 that the possession of qualifications were specifically required, but it was not until 1963, in Lo San Tuang, that Justice Regala reasoned out why the possession of the qualifications provided by the law should also be shown to be possessed by the alien wife of a Filipino, for her to become a Filipina by marriage. As may be recalled, the basic argument advanced by Justice Regala was briefly as follows: That "like the law in the United States, our Naturalization Law specified the classes of persons who alone might become citizens, even as it provided who were disqualified," and inasmuch as Commonwealth Act 473, our Naturalization Law since 1939 did not reenact the section providing who might become citizens, allegedly in order to remove racial discrimination in favor of Caucasians and against Asiatics, "the only logical deduction ... is that the phrase "who might herself be lawfully naturalized" must now be understood as referring to those who under Section 2 of the law are qualified to become citizens of the Philippines" and "there is simply no support for the view that the phrase "who might herself be lawfully naturalized" must now be understood as requiring merely that the alien woman must not belong to the class of disqualified persons under Section 4 of the Revised Naturalization Law." 14
A similar line of reasoning was followed in Choy King Tee, which for ready reference may be qouted: The question has been settled by the uniform ruling of this Court in a number of cases. The alien wife of a Filipino citizen must first prove that she has all the qualifications required by Section 2 and none of the disqualifications enumerated in Section 4 of the Naturalization Law before she may be deemed a Philippine citizen (Lao Chay v. Galang, L-190977, Oct. 30, 1964, citing Lo San Tuang v. Galang, L-18775, Nov. 30, 1963; Sun Peck Yong v. Commissioner of Immigration, L-20784, December 27, 1963; Tong Siok Sy v. Vivo, L-21136, December 27, 1963). The writer of this opinion has submitted the question anew to the court for a possible reexamination of the said ruling in the light of the interpretation of a similar law in the United States after which Section 15 of our Naturalization Law was patterned. That law was section 2 of the Act of February 10, 1855 (Section 1994 of the Revised Statutes of the U.S.). The local law, Act No. 3448, was passed on November 30, 1928 as an amendment to the former Philippine Naturalization Law, Act No. 2927, which was approved on March 26, 1920. Under this Naturalization Law, acquisition of Philippine citizenship was limited to three classes of persons, (a) Natives of the Philippines who were not citizens thereof; (b) natives of the other insular possessions of the United States; and (c) citizens of the United States, or foreigners who, under the laws of the United States, may become citizens of the latter country if residing therein. The reference in subdivision (c) to foreigners who may become American Citizens is restrictive in character, for only persons of certain specified races were qualified thereunder. In other words, in so far as racial restrictions were concerned there was at the time a similarity between the naturalization laws of the two countries and hence there was reason to accord here persuasive force to the interpretation given in the United States to the statutory provision concerning the citizenship of alien women marrying American citizens. This Court, however, believes that such reason has ceased to exist since the enactment of the Revised Naturalization Law, (Commonwealth Act No. 473) on June 17, 1939. The racial restrictions have been eliminated in this Act, but the provision found in Act No. 3448 has been maintained. It is logical to presume that when Congress chose to retain the said provision that to be deemed a Philippine citizen upon marriage the alien wife must be one "who might herself be lawfully naturalized," the reference is no longer to the class or race to which the woman belongs, for class or race has become immaterial, but to the qualifications and disqualifications for naturalization as enumerated in Sections 2 and 4 of the statute. Otherwise the requirement that the woman "might herself be lawfully naturalized" would be meaningless surplusage, contrary to settled norms of statutory construction. The rule laid down by this Court in this and in other cases heretofore decided is believed to be in line with the national policy of selective admission to Philippine citizenship, which after all is a privilege granted only to those who are found worthy thereof, and not indiscriminately to anybody at all on the basis alone of marriage to a man who is a citizen of the Philippines, irrespective of moral character, ideological beliefs, and identification with Filipino ideals, customs and traditions. Appellee here having failed to prove that she has all the qualifications for naturalization, even, indeed, that she has none of the disqualifications, she is not entitled to recognition as a Philippine citizen. In the second Ly Giok Ha, the Court further fortified the arguments in favor of the same conclusion thus: On cross-examination, she (Ly Giok Ha) failed to establish that: (1) she has been residing in the Philippines for a continuous period of at least (10) years (p. 27, t.s.n., id.); (2) she has a lucrative trade, profession, or lawful occupation (p. 13, t.s.n., id.); and (3) she can speak and write English, or any of the principal Philippine languages (pp. 12, 13, t.s.n., id.). While the appellant Immigration Commissioner contends that the words emphasized indicate that the present Naturalization Law requires that an alien woman who marries a Filipino husband must possess the qualifications prescribed by section 2 in addition to not being disqualified under any of the eight ("a" to "h") subheadings of section 4 of Commonwealth Act No. 473, in order to claim our citizenship by marriage, both the appellee and the court below (in its second decision) sustain the view that all that the law demands is that the woman be not disqualified under section 4. At the time the present case was remanded to the court of origin (1960) the question at issue could be regarded as not conclusively settled, there being only the concise pronouncement in Lee Suan Ay, et al. v. Galang, G. R. No. L-11855, Dec. 23, 1959, to the effect that: The marriage of a Filipino citizen to an alien does not automatically confer Philippine citizenship upon the latter. She must possess the qualifications required by law to become a Filipino citizen by naturalization. Since that time, however, a long line of decisions of this Court has firmly established the rule that the requirement of section 15 of Commonwealth Act 473 (the Naturalization Act), that an alien woman married to a citizen should be one who "might herself be lawfully naturalized," means not only woman free from the disqualifications enumerated in section 4 of the Act but also one who possesses the qualifications prescribed by section 2 of Commonwealth Act 473 (San Tuan v. Galang, L-18775, Nov. 30, 1963; Sun Peck Yong v. Com. of Immigration, L-20784, Dee. 27, 1963; Tong Siok Sy v. Vivo, L-21136, Dec. 27, 1963; Austria v. Conchu, L- 20716, June 22, 1965; Choy King Tee v. Galang, L-18351, March 26, 1965; Brito v. Com. of Immigration, L-16829, June 30, 1965). Reflection will reveal why this must be so. The qualifications prescribed under section 2 of the Naturalization Act, and the disqualifications enumerated in its section 4 are not mutually exclusive; and if all that were to be required is that the wife of a Filipino be not disqualified under section 4, the result might well be that citizenship would be conferred upon persons in violation of the policy of the statute. For example, section 4 disqualifies only (c) Polygamists or believers in the practice of polygamy; and (d) Persons convicted of crimes involving moral turpitude, so that a blackmailer, or a maintainer of gambling or bawdy houses, not previously convicted by a competent court would not be thereby disqualified; still, it is certain that the law did not intend such person to be admitted as a citizen in view of the requirement of section 2 that an applicant for citizenship "must be of good moral character." Similarly, the citizen's wife might be a convinced believer in racial supremacy, in government by certain selected classes, in the right to vote exclusively by certain "herrenvolk", and thus disbelieve in the principles underlying the Philippine Constitution; yet she would not be disqualified under section 4, as long as she is not "opposed to organized government," nor affiliated to groups "upholding or teaching doctrines opposing all organized governments", nor "defending or teaching the necessity or propriety of violence, personal assault or assassination for the success or predominance of their ideas." Et sic de caeteris. The foregoing instances should suffice to illustrate the danger of relying exclusively on the absence of disqualifications, without taking into account the other affirmative requirements of the law, which, in the case at bar, the appellee Ly Giok Ha admittedly does not possess. As to the argument that the phrase "might herself be lawfully naturalized" was derived from the U.S. Revised Statutes (section 1994) and should be given the same territorial and racial significance given to it by American courts, this Court has rejected the same in Lon San Tuang v. Galang, L-18775, November 30, 1963; and in Choy King Tee v. Galang, L-18351, March 26, 1965. It is difficult to minimize the persuasive force of the foregoing rationalizations, but a closer study thereof cannot bat reveal certain relevant considerations which adversely affect the premises on which they are predicated, thus rendering the conclusions arrived thereby not entirely unassailable. 1. The main proposition, for instance, that in eliminating Section 1 of Act 2927 providing who are eligible for Philippine citizenship, the purpose of Commonwealth Act 473, the Revised Naturalization Law, was to remove the racial requirements for naturalization, thereby opening the door of Filipino nationality to Asiatics instead of allowing the admission thereto of Caucasians only, suffers from lack of exact accuracy. It is important to note, to start with, that Commonwealth Act 473 did away with the whole Section 1 of Act 2927 which reads, thus: SECTION 1. Who may become Philippine citizens. Philippine citizenship may be acquired by: (a) natives of the Philippines who are not citizens thereof under the Jones Law; (b) natives of the other Insular possessions of the United States; (c) citizens of the United States, or foreigners who under the laws of the United States may become citizens of said country if residing therein. and not only subdivision (c) thereof. Nowhere in this whole provision was there any mention of race or color of the persons who were then eligible for Philippine citizenship. What is more evident from said provision is that it reflected the inevitable subordination of our legislation during the pre-Commonwealth American regime to the understandable stations flowing from our staffs as a territory of the United States by virtue of the Treaty of Paris. In fact, Section 1 of Act 2927 was precisely approved pursuant to express authority without which it could not have been done, granted by an amendment to Section 4 of the Philippine Bill of 1902 introduced by the Act of the United States Congress of March 23, 1912 and which was reenacted as part of the Jones Law of 1916, the pertinent provisions of which have already been footed earlier. In truth, therefore, it was because of the establishment of the Philippine Commonwealth and in the exercise of our legislative autonomy on citizenship matters under the Philippine Independence Act that Section 1 of Act 2927 was eliminated, 15 and not purposely to eliminate any racial discrimination contained in our Naturalization Law. The Philippine Legislature naturally wished to free our Naturalization Law from the impositions of American legislation. In other words, the fact that such discrimination was removed was one of the effects rather than the intended purpose of the amendment. 2. Again, the statement in Choy King Tee to the effect that "the reference in subdivision (c) (of Section 1 of Act 2927) to foreigners who may become American citizens is restrictive in character, for only persons of certain specified races were qualified thereunder" fails to consider the exact import of the said subdivision. Explicitly, the thrust of the said subdivision was to confine the grant under it of Philippine citizenship only to the three classes of persons therein mentioned, the third of which were citizens of the United States and, corollarily, persons who could be American citizens under her laws. The words used in the provision do not convey any idea of favoring aliens of any particular race or color and of excluding others, but more accurately, they refer to all the disqualifications of foreigners for American citizenship under the laws of the United States. The fact is that even as of 1906, or long before 1920, when our Act 2927 became a law, the naturalization, laws of the United States already provided for the following disqualifications in the Act of the Congress of June 29, 1906: SEC. 7. That no person who disbelieves in or who is opposed to organized government, or who is a member of or affiliated with any organization entertaining and teaching such disbelief in or opposition to organized government, or who advocates or teaches the duty, necessity, or propriety of the unlawful assaulting or killing of any officer or officers, either of specific individuals or of officers generally, of the Government of the United States, or of any other organized government, because of his or their official character, or who is a polygamist, shall be naturalized or be made a citizen of the United States. and all these disqualified persons were, therefore, ineligible for Philippine citizenship under Section 1 of Act 2927 even if they happened to be Caucasians. More importantly, as a matter of fact, said American law, which was the first "Act to Establish a Bureau of Immigration and Naturalization and to provide for a Uniform Rule for Naturalization of Aliens throughout the United States" contained no racial disqualification requirement, except as to Chinese, the Act of May 6, 1882 not being among the expressly repealed by this law, hence it is clear that when Act 2927 was enacted, subdivision (e) of its Section 1 could not have had any connotation of racial exclusion necessarily, even if it were traced back to its origin in the Act of the United States Congress of 1912 already mentioned above. 16 Thus, it would seem that the rationalization in the qouted decisions predicated on the theory that the elimination of Section 1 of Act 2927 by Commonwealth Act 473 was purposely for no other end than the abolition of racial discrimination in our naturalization law has no clear factual basis. 17
3. In view of these considerations, there appears to be no cogent reason why the construction adopted in the opinions of the Secretary of Justice referred to in the first Ly Giok Ha decision of the Chief Justice should not prevail. It is beyond dispute that the first paragraph of Section 15 of Commonwealth Act 473 is a reenactment of Section 13(a) of Act 2927, as amended by Act 3448, and that the latter is nothing but an exact copy, deliberately made, of Section 1994 of the Raised Statutes of the United States as it stood before its repeal in 1922. 18 Before such repeal, the phrase "who might herself be lawfully naturalized" found in said Section 15 had a definite unmistakable construction uniformly foIlowed in all courts of the United States that had occasion to apply the same and which, therefore, must be considered, as if it were written in the statute itself. It is almost trite to say that when our legislators enacted said section, they knew of its unvarying construction in the United States and that, therefore, in adopting verbatim the American statute, they have in effect incorporated into the provision, as thus enacted, the construction given to it by the American courts as well as the Attorney General of the United States and all administrative authorities, charged with the implementation of the naturalization and immigration laws of that country. (Lo Cham v. Ocampo, 77 Phil., 635 [1946]; Laxamana v. Baltazar, 92 Phil., 32 [1952]; Hartley v. Commissioner, 295 U.S. 216, 79 L. ed. 1399, 55 S Ct. 756 [19353; Helvering v. Winmill, 305 U.S. 79, 83 L ed. 52, 59 S Ct. 45 [1938]; Helvering v. R. J. Reynolds Tobacco Co., 306 U.S. 110, 83 L ed. 536, 59 S Ct. 423 [1939]. [p. 32, Memo of Amicus Curiae]). A fairly comprehensive summary of the said construction by the American courts and administrative authorities is contained in United States of America ex rel. Dora Sejnensky v. Robert E. Tod, Commissioner of Immigration, Appt., 295 Fed. 523, decided November 14, 1922, 26 A. L. R. 1316 as follows: Section 1994 of the Revised Statutes (Comp. Stat. 3948, 2 Fed. Sta. Anno. 2d ed. p. 117) provides as follows: "Any woman who is now or may hereafter be married to a citizen of the United States, and who might herself be lawfully naturalized, shall be deemed a citizen." Section 1944 of the Revised Stat. is said to originate in the Act of Congress of February 10, 1855 (10 Stat. at L. 604, chap. 71), which in its second section provided "that any woman, who might lawfully be naturalized under the existing laws, married, or who shall be married to a citizen of the United States, shall be deemed and taken to be a citizen." And the American Statute of 1855 is substantially a copy of the earlier British Statute 7 & 8 Vict. chap. 66, s 16, 1844, which provided that "any woman married, or who shall be married, to a natural-born subject or person naturalized, shall be deemed and taken to be herself naturalized, and have all the rights and privileges of a natural born subject." The Act of Congress of September 22, 1922 (42 Stat. at L. 1021, chap. 411, Comp. Stat. 4358b, Fed. Stat. Anno. Supp. 1922, p. 255), being "An Act Relative to the Naturalization and Citizenship of Married Women," in 2, provides "that any woman who marries a citizen of the United States after the passage of this Act, ... shall not become a citizen of the United States by reason of such marriage ..." Section 6 of the act also provides "that 1994 of the Revised Statutes ... are repealed." Section 6 also provides that `such repeal shall not terminate citizenship acquired or retained under either of such sections, ..." meaning 2 and 6. So that this Act of September 22, 1922, has no application to the facts of the present case, as the marriage of the relator took place prior to its passage. This case, therefore, depends upon the meaning to be attached to 1994 of the Revised Statutes. In 1868 the Supreme Court, in Kelly v. Owen, 7 Wall. 496, 498, 19 L. ed. 283, 284, construed this provision as found in the Act of 1855 as follows: "The term, "who might lawfully be naturalized under the existing laws," only limits the application of the law to free white women. The previous Naturalization Act, existing at the time, only required that the person applying for its benefits should be "a free white person," and not an alien enemy." This construction limited the effect of the statute to those aliens who belonged to the class or race which might be lawfully naturalized, and did not refer to any of the other provisions of the naturalization laws as to residence or moral character, or to any of the provisions of the immigration laws relating to the exclusion or deportation of aliens. In 1880, in Leonard v. Grant (C. C.) 5 Fed. 11, District Judge Deady also construed the Act of 1855, declaring that "any woman who is now or may hereafter be married to a citizen of the United States, and might herself be lawfully naturalized, shall be deemed a citizen." He held that "upon the authorities, and the reason, if not the necessity, of the case," the statute must be construed as in effect declaring that an alien woman, who is of the class or race that may be lawfully naturalized under the existing laws, and who marries a citizen of the United States, is such a citizen also, and it was not necessary that it should appear affirmatively that she possessed the other qualifications at the time of her marriage to entitle her to naturalization. In 1882, the Act of 1855 came before Mr. Justice Harlan, sitting in the circuit court, in United States v. Kellar, 13 Fed. 82. An alien woman, a subject of Prussia came to the United States and married here a naturalized citizen. Mr. Justice Harlan, with the concurrence of Judge Treat, held that upon her marriage she became ipso facto a citizen of the United States as fully as if she had complied with all of the provisions of the statutes upon the subject of naturalization. He added: "There can be no doubt of this, in view of the decision of the Supreme Court of the United, States in Kelly v. Owen, 7 Wall. 496, 19 L. ed. 283." The alien "belonged to the class of persons" who might be lawfully naturalized. In 1904, in Hopkins v. Fachant, 65 C. C. A. 1, 130 Fed. 839, an alien woman came to the United States from France and entered the country contrary to the immigration laws. The immigration authorities took her into custody at the port of New York, with the view of deporting her. She applied for her release under a writ of habeas corpus, and pending the disposition of the matter she married a naturalized American citizen. The circuit court of appeals for the ninth Circuit held, affirming the court below, that she was entitled to be discharged from custody. The court declared: "The rule is well settled that her marriage to a naturalized citizen of the United States entitled her to be discharged. The status of the wife follows that of her husband, ... and by virtue of her marriage her husband's domicil became her domicil." . In 1908, the circuit court for the district of Rhode Island in Re Rustigian, 165. Fed. 980, had before it the application of a husband for his final decree of naturalization. It appeared that at that time his wife was held by the immigration authorities at New York on the ground that she was afflicted with a dangerous and contagious disease. Counsel on both sides agreed that the effect of the husband's naturalization would be to confer citizenship upon the wife. In view of that contingency District Judge Brown declined to pass upon the husband's application for naturalization, and thought it best to wait until it was determined whether the wife's disease was curable. He placed his failure to act on the express ground that the effect of naturalizing the husband might naturalize her. At the same time he express his opinion that the husband's naturalization would not effect her naturalization, as she was not one who could become lawfully naturalized. "Her own capacity (to become naturalized)," the court stated "is a prerequisite to her attaining citizenship. If herself lacking in that capacity, the married status cannot confer it upon her." Nothing, however, was actually decided in that case, and the views expressed therein are really nothing more than mere dicta. But, if they can be regarded as something more than that, we find ourselves, with all due respect for the learned judge, unable to accept them. In 1909, in United States ex rel. Nicola v. Williams, 173 Fed. 626, District Judge Learned Hand held that an alien woman, a subject of the Turkish Empire, who married an American citizen while visiting Turkey, and then came to the United States, could not be excluded, although she had, at the time of her entry, a disease which under the immigration laws would have been sufficient ground for her exclusion, if she bad not had the status of a citizen. The case was brought into this court on appeal, and in 1911 was affirmed, in 106 C. C. A. 464, 184 Fed. 322. In that case, however at the time the relators married, they might have been lawfully naturalized, and we said: "Even if we assume the contention of the district attorney to be correct that marriage will not make a citizen of a woman who would be excluded under our immigration laws, it does not affect these relators." We held that, being citizens, they could not be excluded as aliens; and it was also said to be inconsistent with the policy of our law that the husband should be a citizen and the wife an alien. The distinction between that case and the one now before the court is that, in the former case, the marriage took place before any order of exclusion had been made, while in this the marriage was celebrated after such an order was made. But such an order is a mere administrative provision, and has not the force of a judgment of a court, and works no estoppel. The administrative order is based on the circumstances that existed at the time the order of exclusion was made. If the circumstances change prior to the order being carried into effect, it cannot be executed. For example, if an order of exclusion should be based on the ground that the alien was at the time afflicted with a contagious disease, and it should be made satisfactorily to appear, prior to actual deportation, that the alien had entirely recovered from the disease, we think it plain that the order could not be carried into effect. So, in this case, if, after the making of the order of exclusion and while she is permitted temporarily to remain, she in good faith marries an American citizen, we cannot doubt the validity of her marriage, and that she thereby acquired, under international law and under 1994 of the Revised Statutes, American citizenship, and ceased to be an alien. There upon, the immigration authorities lost their jurisdiction over her, as that jurisdiction applies only to aliens, and not to citizens. In 1910, District Judge Dodge, in Ex parte Kaprielian, 188 Fed. 694, sustained the right of the officials to deport a woman under the following circumstances: She entered this country in July, 1910, being an alien and having been born in Turkey. She was taken into custody by the immigration authorities in the following September, and in October a warrant for her deportation was issued. Pending hearings as to the validity of that order, she was paroled in the custody of her counsel. The ground alleged for her deportation was that she was afflicted with a dangerous and contagious disease at the time of her entry. One of the reasons assigned to defeat deportation was that the woman had married a citizen of the United States pending the proceedings for her deportation. Judge Dodge declared himself unable to believe that a marriage under such circumstances "is capable of having the effect claimed, in view of the facts shown." He held that it was no part of the intended policy of 1994 to annul or override the immigration laws, so as to authorize the admission into the country of the wife of a naturalized alien not otherwise entitled to enter, and that an alien woman, who is of a class of persons excluded by law from admission to the United States does not come within the provisions of that section. The court relied wholly upon the dicta contained in the Rustigian Case. No other authorities were cited. In 1914, District Judge Neterer, in Ex parte Grayson, 215 Fed. 449, construed 1994 and held that where, pending proceedings to deport an alien native of France as an alien prostitute, she was married to a citizen of the United States, she thereby became a citizen, and was not subject to deportation until her citizenship was revoked by due process of law. It was his opinion that if, as was contended, her marriage was conceived in fraud, and was entered into for the purpose of evading the immigration laws and preventing her deportation, such fact should be established in a court of competent jurisdiction in an action commenced for the purpose. The case was appealed and the appeal was dismissed. 134 C. C. A. 666, 219 Fed. 1022. It is interesting also to observe the construction placed upon the language of the statute by the Department of Justice. In 1874, Attorney General Williams, 14 Ops. Atty. Gen. 402, passing upon the Act of February 10, 1855, held that residence within the United States for the period required by the naturalization laws was riot necessary in order to constitute an alien woman a citizen, she having married a citizen of the United States abroad, although she never resided in the United States, she and her husband having continued to reside abroad after the marriage. In 1909, a similar construction was given to the Immigration Act of May 5, 1907, in an opinion rendered by Attorney General Wickersham. It appeared an unmarried woman, twenty-eight years of age and a native of Belgium, arrived in New York and went at once to a town in Nebraska, where she continued to reside. About fifteen months after her arrival she was taken before a United States commissioner by way of instituting proceedings under the Immigration Act (34 Stat. at L. 898, chap. 1134, Comp. Stat. 4242, 3 Fed. Stat. Anno. 2d ed. p. 637) for her deportation, on the ground that she had entered this country for the purpose of prostitution, and had been found an inmate of a house of prostitution and practicing the same within three years after landing. It appeared, however, that after she was taken before the United States commissioner, but prior to her arrest under a warrant by the Department of Justice, she was lawfully married to a native-born citizen of the United States. The woman professed at the time of her marriage an intention to abandon her previous mode of life and to remove with her husband to his home in Pennsylvania. He knew what her mode of life had been, but professed to believe in her good intentions. The question was raised as to the right to deport her, the claim being advance that by her marriage she bad become an American citizen and therefore could not be deported. The Attorney General ruled against the right to deport her as she had become an American citizen. He held that the words, "who might herself be lawfully naturalized," refer to a class or race who might be lawfully naturalized, and that compliance with the other conditions of the naturalization laws was not required. 27 Ops. Atty. Gen. 507. Before concluding this opinion, we may add that it has not escaped our observation that Congress, in enacting the Immigration Act of 1917, so as to provide, in 19, "that the marriage to an American citizen of a female of the sexually immoral classes ... shall not invest such female with United States citizenship if the marriage of such alien female shall be solemnized after her arrest or after the commission of acts which make her liable to deportation under this act." Two conclusions seem irresistibly to follow from the above change in the law: (1) Congress deemed legislation essential to prevent women of the immoral class avoiding deportation through the device of marrying an American citizen. (2) If Congress intended that the marriage of an American citizen with an alien woman of any other of the excluded classes, either before or after her detention, should not confer upon her American citizenship, thereby entitling her to enter the country, its intention would have been expressed, and 19 would not have been confined solely to women of the immoral class. Indeed, We have examined all the leading American decisions on the subject and We have found no warrant for the proposition that the phrase "who might herself be lawfully naturalized" in Section 1994 of the Revised Statutes was meant solely as a racial bar, even if loose statements in some decisions and other treaties and other writings on the subject would seem to give such impression. The case of Kelley v. Owen, supra, which appears to be the most cited among the first of the decisions 19 simply held: As we construe this Act, it confers the privileges of citizenship upon women married to citizens of the United States, if they are of the class of persons for whose naturalization the previous Acts of Congress provide. The terms "married" or "who shall be married," do not refer in our judgment, to the time when the ceremony of marriage is celebrated, but to a state of marriage. They mean that, whenever a woman, who under previous Acts might be naturalized, is in a state of marriage to a citizen, whether his citizenship existed at the passage of the Act or subsequently, or before or after the marriage, she becomes, by that fact, a citizen also. His citizenship, whenever it exists, confers, under the Act, citizenship upon her. The construction which would restrict the Act to women whose husbands, at the time of marriage, are citizens, would exclude far the greater number, for whose benefit, as we think, the Act was intended. Its object, in our opinion, was to allow her citizenship to follow that of her husband, without the necessity of any application for naturalization on her part; and, if this was the object, there is no reason for the restriction suggested. The terms, "who might lawfully be naturalized under the existing laws," only limit the application of the law to free white women. The previous Naturalization Act, existing at the time only required that the person applying for its benefits should be "a free white person," and not an alien enemy. Act of April 14th, 1802, 2 Stat. at L. 153. A similar construction was given to the Act by the Court of Appeals of New York, in Burton v. Burton, 40 N. Y. 373; and is the one which gives the widest extension to its provisions. Note that write the court did say that "the terms, "who might lawfully be naturalized under existing laws" only limit the application to free white women" 20 it hastened to add that "the previous Naturalization Act, existing at the time, ... required that the person applying for its benefits should be (not only) a "free white person" (but also) ... not an alien enemy." This is simply because under the Naturalization Law of the United States at the time the case was decided, the disqualification of enemy aliens had already been removed by the Act of July 30, 1813, as may be seen in the corresponding footnote hereof anon. In other words, if in the case of Kelly v. Owen only the race requirement was mentioned, the reason was that there was no other non-racial requirement or no more alien enemy disqualification at the time; and this is demonstrated by the fact that the court took care to make it clear that under the previous naturalization law, there was also such requirement in addition to race. This is impotent, since as stated in re Rustigian, 165 Fed. Rep. 980, "The expression used by Mr. Justice Field, (in Kelly v. Owen) the terms "who might lawfully be naturalized under existing laws" only limit the application of the law to free white women, must be interpreted in the application to the special facts and to the incapacities under the then existing laws," (at p. 982) meaning that whether or not an alien wife marrying a citizen would be a citizen was dependent, not only on her race and nothing more necessarily, but on whether or not there were other disqualifications under the law in force at the time of her marriage or the naturalization of her husband. 4. As already stated, in Lo San Tuang, Choy King Tee and the second Ly Giok Ha, the Court drew the evidence that because Section 1 of Act 2927 was eliminated by Commonwealth Act 473, it follows that in place of the said eliminated section particularly its subdivision (c), being the criterion of whether or not an alien wife "may be lawfully naturalized," what should be required is not only that she must not be disqualified under Section 4 but that she must also possess the qualifications enumerated in Section 2, such as those of age, residence, good moral character, adherence to the underlying principles of the Philippine Constitution, irreproachable conduct, lucrative employment or ownership of real estate, capacity to speak and write English or Spanish and one of the principal local languages, education of children in certain schools, etc., thereby implying that, in effect, sails Section 2 has been purposely intended to take the place of Section 1 of Act 2927. Upon further consideration of the proper premises, We have come, to the conclusion that such inference is not sufficiently justified. To begin with, nothing extant in the legislative history, which We have already explained above of the mentioned provisions has been shown or can be shown to indicate that such was the clear intent of the legislature. Rather, what is definite is that Section 15 is, an exact copy of Section 1994 of the Revised Statutes of the United States, which, at the time of the approval of Commonwealth Act 473 had already a settled construction by American courts and administrative authorities. Secondly, as may be gleaned from the summary of pertinent American decisions quoted above, there can be no doubt that in the construction of the identically worded provision in the Revised Statutes of the United States, (Section 1994, which was taken, from the Act of February 10, 1855) all authorities in the United States are unanimously agreed that the qualifications of residence, good moral character, adherence to the Constitution, etc. are not supposed to be considered, and that the only eligibility to be taken into account is that of the race or class to which the subject belongs, the conceptual scope of which, We have just discussed. 21 In the very case of Leonard v. Grant, supra, discussed by Justice Regala in Lo San Tuang, the explanation for such posture of the American authorities was made thus: The phrase, "shall be deemed a citizen" in section 1994 Rev. St., or as it was in the Act of 1855,supra, "shall be deemed and taken to be a citizen" while it may imply that the person to whom it relates has not actually become a citizen by ordinary means or in the usual way, as by the judgment of a competent court, upon a proper application and proof, yet it does not follow that such person is on that account practically any the less a citizen. The word "deemed" is the equivalent of "considered" or "judged"; and, therefore, whatever an act of Congress requires to be "deemed" or "taken" as true of any person or thing, must, in law, be considered as having been duly adjudged or established concerning "such person or thing, and have force and effect accordingly. When, therefore, Congress declares that an alien woman shall, under certain circumstances, be "deemed' an American citizen, the effect when the contingency occurs, is equivalent to her being naturalized directly by an act of Congress, or in the usual mode thereby prescribed. Unless We disregard now the long settled familiar rule of statutory construction that in a situation like this wherein our legislature has copied an American statute word for word, it is understood that the construction already given to such statute before its being copied constitute part of our own law, there seems to be no reason how We can give a different connotation or meaning to the provision in question. At least, We have already seen that the views sustaining the contrary conclusion appear to be based on in accurate factual premises related to the real legislative background of the framing of our naturalization law in its present form. Thirdly, the idea of equating the qualifications enumerated in Section 2 of Commonwealth Act 473 with the eligibility requirements of Section 1 of Act 2927 cannot bear close scrutiny from any point of view. There is no question that Section 2 of Commonwealth Act 473 is more or less substantially the same as Section 3 of Act 2927. In other words, Section 1 of Act 2927 co-existed already with practically the same provision as Section 2 of Commonwealth Act 473. If it were true that the phrase "who may be lawfully naturalized" in Section 13 (a) of Act 2927, as amended by Act 3448, referred to the so-called racial requirement in Section 1 of the same Act, without regard to the provisions of Section 3 thereof, how could the elimination of Section 1 have the effect of shifting the reference to Section 3, when precisely, according to the American jurisprudence, which was prevailing at the time Commonwealth Act 473 was approved, such qualifications as were embodied in said Section 3, which had their counterpart in the corresponding American statutes, are not supposed to be taken into account and that what should be considered only are the requirements similar to those provided for in said Section 1 together with the disqualifications enumerated in Section 4? Fourthly, it is difficult to conceive that the phrase "who might be lawfully naturalized" in Section 15 could have been intended to convey a meaning different than that given to it by the American courts and administrative authorities. As already stated, Act 3448 which contained said phrase and from which it was taken by Commonwealth Act 473, was enacted in 1928. By that, time, Section 1994 of the Revised Statutes of the United States was no longer in force because it had been repealed expressly the Act of September 22, 1922 which did away with the automatic naturalization of alien wives of American citizens and required, instead, that they submit to regular naturalization proceedings, albeit under more liberal terms than those of other applicants. In other words, when our legislature adopted the phrase in question, which, as already demonstrated, had a definite construction in American law, the Americans had already abandoned said phraseology in favor of a categorical compulsion for alien wives to be natural judicially. Simple logic would seem to dictate that, since our lawmakers, at the time of the approval of Act 3448, had two choices, one to adopt the phraseology of Section 1994 with its settled construction and the other to follow the new posture of the Americans of requiring judicial naturalization and it appears that they have opted for the first, We have no alternative but to conclude that our law still follows the old or previous American Law On the subject. Indeed, when Commonwealth Act 473 was approved in 1939, the Philippine Legislature, already autonomous then from the American Congress, had a clearer chance to disregard the old American law and make one of our own, or, at least, follow the trend of the Act of the U.S. Congress of 1922, but still, our legislators chose to maintain the language of the old law. What then is significantly important is not that the legislature maintained said phraseology after Section 1 of Act 2927 was eliminated, but that it continued insisting on using it even after the Americans had amended their law in order to provide for what is now contended to be the construction that should be given to the phrase in question. Stated differently, had our legislature adopted a phrase from an American statute before the American courts had given it a construction which was acquiesced to by those given upon to apply the same, it would be possible for Us to adopt a construction here different from that of the Americans, but as things stand, the fact is that our legislature borrowed the phrase when there was already a settled construction thereof, and what is more, it appears that our legislators even ignored the modification of the American law and persisted in maintaining the old phraseology. Under these circumstances, it would be in defiance of reason and the principles of Statutory construction to say that Section 15 has a nationalistic and selective orientation and that it should be construed independently of the previous American posture because of the difference of circumstances here and in the United States. It is always safe to say that in the construction of a statute, We cannot fall on possible judicial fiat or perspective when the demonstrated legislative point of view seems to indicate otherwise. 5. Viewing the matter from another angle, there is need to emphasize that in reality and in effect, the so called racial requirements, whether under the American laws or the Philippine laws, have hardly been considered as qualifications in the same sense as those enumerated in Section 3 of Act 2927 and later in Section 2 of Commonwealth Act 473. More accurately, they have always been considered as disqualifications, in the sense that those who did not possess them were the ones who could not "be lawfully naturalized," just as if they were suffering from any of the disqualifications under Section 2 of Act 2927 and later those under Section 4 of Commonwealth Act 473, which, incidentally, are practically identical to those in the former law, except those in paragraphs (f) and (h) of the latter. 22 Indeed, such is the clear impression anyone will surely get after going over all the American decisions and opinions quoted and/or cited in the latest USCA (1970), Title 8, section 1430, pp. 598-602, and the first decisions of this Court on the matter, Ly Giok Ha (1959) and Ricardo Cua, citing with approval the opinions of the secretary of Justice. 23 Such being the case, that is, that the so- called racial requirements were always treated as disqualifications in the same light as the other disqualifications under the law, why should their elimination not be viewed or understood as a subtraction from or a lessening of the disqualifications? Why should such elimination have instead the meaning that what were previously considered as irrelevant qualifications have become disqualifications, as seems to be the import of the holding in Choy King Tee to the effect that the retention in Section 15 of Commonwealth Act 473 of the same language of what used to be Section 13 (a) of Act 2927 (as amended by Act 3448), notwithstanding the elimination of Section 1 of the latter, necessarily indicates that the legislature had in mind making the phrase in question "who may be lawfully naturalized" refer no longer to any racial disqualification but to the qualification under Section 2 of Commonwealth Act 473? Otherwise stated, under Act 2927, there were two groups of persons that could not be naturalized, namely, those falling under Section 1 and those falling under Section 2, and surely, the elimination of one group, i.e. those belonging to Section 1, could not have had, by any process of reasoning, the effect of increasing, rather than decreasing, the disqualifications that used to be before such elimination. We cannot see by what alchemy of logic such elimination could have convicted qualifications into disqualifications specially in the light of the fact that, after all, these are disqualifications clearly set out as such in the law distinctly and separately from qualifications and, as already demonstrated, in American jurisprudence, qualifications had never been considered to be of any relevance in determining "who might be lawfully naturalized," as such phrase is used in the statute governing the status of alien wives of American citizens, and our law on the matter was merely copied verbatim from the American statutes. 6. In addition to these arguments based on the applicable legal provisions and judicial opinions, whether here or in the United States, there are practical considerations that militate towards the same conclusions. As aptly stated in the motion for reconsideration of counsel for petitioner-appellee dated February 23, 1967, filed in the case of Zita Ngo Burca v. Republic, supra: Unreasonableness of requiring alien wife to prove "qualifications" There is one practical consideration that strongly militates against a construction that Section 15 of the law requires that an alien wife of a Filipino must affirmatively prove that she possesses the qualifications prescribed under Section 2, before she may be deemed a citizen. Such condition, if imposed upon an alien wife, becomes unreasonably onerous and compliance therewith manifestly difficult. The unreasonableness of such requirement is shown by the following: 1. One of the qualifications required of an Applicant for naturalization under Section 2 of the law is that the applicant "must have resided in the Philippines for a continuous period of not less than ten years." If this requirement is applied to an alien wife married to a Filipino citizen, this means that for a period of ten years at least, she cannot hope to acquire the citizenship of her husband. If the wife happens to be a citizen of a country whose law declares that upon her marriage to a foreigner she automatically loses her citizenship and acquires the citizenship of her husband, this could mean that for a period of ten years at least, she would be stateless. And even after having acquired continuous residence in the Philippines for ten years, there is no guarantee that her petition for naturalization will be granted, in which case she would remain stateless for an indefinite period of time. 2. Section 2 of the law likewise requires of the applicant for naturalization that he "must own real estate in the Philippines worth not less than five thousand pesos, Philippine currency, or must have some known lucrative trade, profession, or lawful occupation." Considering the constitutional prohibition against acquisition by an alien of real estate except in cases of hereditary succession (Art. XIII, Sec. 5, Constitution), an alien wife desiring to acquire the citizenship of her husband must have to prove that she has a lucrative income derived from a lawful trade, profession or occupation. The income requirement has been interpreted to mean that the petitioner herself must be the one to possess the said income. (Uy v. Republic, L-19578, Oct. 27, 1964; Tanpa Ong vs. Republic, L-20605, June 30, 1965; Li Tong Pek v. Republic, L-20912, November 29, 1965). In other words, the wife must prove that she has a lucrative income derived from sources other than her husband's trade, profession or calling. It is of common knowledge, and judicial notice may be taken of the fact that most wives in the Philippines do not have gainful occupations of their own. Indeed, Philippine law, recognizing the dependence of the wife upon the husband, imposes upon the latter the duty of supporting the former. (Art. 291, Civil Code). It should be borne in mind that universally, it is an accepted concept that when a woman marries, her primary duty is to be a wife, mother and housekeeper. If an alien wife is not to be remiss in this duty, how can she hope to acquire a lucrative income of her own to qualify her for citizenship? 3. Under Section 2 of the law, the applicant for naturalization "must have enrolled his minor children of school age, in any of the public schools or private schools recognized by the Office of the Private Education of the Philippines, where Philippine history, government and civics are taught or prescribed as part of the school curriculum during the entire period of residence in the Philippines required of him prior to the hearing of his petition for naturalization as Philippine citizen." If an alien woman has minor children by a previous marriage to another alien before she marries a Filipino, and such minor children had not been enrolled in Philippine schools during her period of residence in the country, she cannot qualify for naturalization under the interpretation of this Court. The reason behind the requirement that children should be enrolled in recognized educational institutions is that they follow the citizenship of their father. (Chan Ho Lay v. Republic, L-5666, March 30, 1954; Tan Hi v. Republic, 88 Phil. 117 [1951]; Hao Lian Chu v. Republic, 87 Phil. 668 [1950]; Yap Chin v. Republic, L-4177, May 29, 1953; Lim Lian Hong v. Republic, L-3575, Dec. 26, 1950). Considering that said minor children by her first husband generally follow the citizenship of their alien father, the basis for such requirement as applied to her does not exist. Cessante ratione legis cessat ipsa lex. 4. Under Section 3 of the law, the 10-year continuous residence prescribed by Section 2 "shall be understood as reduced to five years for any petitioner (who is) married to a Filipino woman." It is absurd that an alien male married to a Filipino wife should be required to reside only for five years in the Philippines to qualify for citizenship, whereas an alien woman married to a Filipino husband must reside for ten years. Thus under the interpretation given by this Court, it is more difficult for an alien wife related by marriage to a Filipino citizen to become such citizen, than for a foreigner who is not so related. And yet, it seems more than clear that the general purpose of the first paragraph of Section 15 was obviously to accord to an alien woman, by reason of her marriage to a Filipino, a privilege not similarly granted to other aliens. It will be recalled that prior to the enactment of Act No. 3448 in 1928, amending Act No. 2927 (the old Naturalization Law), there was no law granting any special privilege to alien wives of Filipinos. They were treated as any other foreigner. It was precisely to remedy this situation that the Philippine legislature enacted Act No. 3448. On this point, the observation made by the Secretary of Justice in 1941 is enlightening: It is true that under, Article 22 of the (Spanish) Civil Code, the wife follows the nationality of the husband; but the Department of State of the United States on October 31, 1921, ruled that the alien wife of a Filipino citizen is not a Filipino citizen, pointing out that our Supreme Court in the leading case of Roa v. Collector of Customs (23 Phil. 315) held that Articles 17 to 27 of the Civil Code being political have been abrogated upon the cession of the Philippine Islands to the United States. Accordingly, the stated taken by the Attorney-General prior to the envictment of Act No. 3448, was that marriage of alien women to Philippine citizens did not make the former citizens of this counting. (Op. Atty. Gen., March 16, 1928) . To remedy this anomalous condition, Act No. 3448 was enacted in 1928 adding section 13(a) to Act No. 2927 which provides that "any woman who is now or may hereafter be married to a citizen of the Philippine Islands, and who might herself be lawfully naturalized, shall be deemed a citizen of the Philippine Islands. (Op. No. 22, s. 1941; emphasis ours). If Section 15 of the, Revised Naturalization Law were to be interpreted, as this Court did, in such a way as to require that the alien wife must prove the qualifications prescribed in Section 2, the privilege granted to alien wives would become illusory. It is submitted that such a construction, being contrary to the manifested object of the statute must be rejected. A statute is to be construed with reference to its manifest object, and if the language is susceptible of two constructions, one which will carry out and the other defeat such manifest object, it should receive the former construction. (In re National Guard, 71 Vt. 493, 45 A. 1051; Singer v. United States, 323 U.S. 338, 89 L. ed. 285. See also, U.S. v. Navarro, 19 Phil. 134 [1911]; U. S. v. Toribio, 15 Phil. 85 [1910). ... A construction which will cause objectionable results should be avoided and the court will, if possible, place on the statute a construction which will not result in injustice, and in accordance with the decisions construing statutes, a construction which will result in oppression, hardship, or inconveniences will also be avoided, as will a construction which will prejudice public interest, or construction resulting in unreasonableness, as well as a construction which will result in absurd consequences. So a construction should, if possible, be avoided if the result would be an apparent inconsistency in legislative intent, as has been determined by the judicial decisions, or which would result in futility, redundancy, or a conclusion not contemplated by the legislature; and the court should adopt that construction which will be the least likely to produce mischief. Unless plainly shown to have been the intention of the legislature, an interpretation which would render the requirements of the statute uncertain and vague is to be avoided, and the court will not ascribe to the legislature an intent to confer an illusory right. ... (82 C.J.S., Statutes, sec. 326, pp. 623-632). 7. In Choy King Tee and the second Ly Giok Ha, emphasis was laid on the need for aligning the construction of Section 15 with "the national policy of selective admission to Philippine citizenship." But the question may be asked, is it reasonable to suppose that in the pursuit of such policy, the legislature contemplated to make it more difficult if not practically impossible in some instances, for an alien woman marrying a Filipino to become a Filipina than any ordinary applicant for naturalization, as has just been demonstrated above? It seems but natural and logical to assume that Section 15 was intended to extend special treatment to alien women who by marrying a Filipino irrevocably deliver themselves, their possessions, their fate and fortunes and all that marriage implies to a citizen of this country, "for better or for worse." Perhaps there can and will be cases wherein the personal conveniences and benefits arising from Philippine citizenship may motivate such marriage, but must the minority, as such cases are bound to be, serve as the criterion for the construction of law? Moreover, it is not farfetched to believe that in joining a Filipino family the alien woman is somehow disposed to assimilate the customs, beliefs and ideals of Filipinos among whom, after all, she has to live and associate, but surely, no one should expect her to do so even before marriage. Besides, it may be considered that in reality the extension of citizenship to her is made by the law not so much for her sake as for the husband. Indeed, We find the following observations anent the national policy rationalization in Choy King Tee and Ly Giok Ha (the second) to be quite persuasive: We respectfully suggest that this articulation of the national policy begs the question. The avowed policy of "selectives admission" more particularly refers to a case where citizenship is sought to be acquired in a judicial proceeding for naturalization. In such a case, the courts should no doubt apply the national policy of selecting only those who are worthy to become citizens. There is here a choice between accepting or rejecting the application for citizenship. But this policy finds no application in cases where citizenship is conferred by operation of law. In such cases, the courts have no choice to accept or reject. If the individual claiming citizenship by operation of law proves in legal proceedings that he satisfies the statutory requirements, the courts cannot do otherwise than to declare that he is a citizen of the Philippines. Thus, an individual who is able to prove that his father is a Philippine citizen, is a citizen of the Philippines, "irrespective of his moral character, ideological beliefs, and identification with Filipino ideals, customs, and traditions." A minor child of a person naturalized under the law, who is able to prove the fact of his birth in the Philippines, is likewise a citizen, regardless of whether he has lucrative income, or he adheres to the principles of the Constitution. So it is with an alien wife of a Philippine citizen. She is required to prove only that she may herself be lawfully naturalized, i.e., that she is not one of the disqualified persons enumerated in Section 4 of the law, in order to establish her citizenship status as a fact. A paramount policy consideration of graver import should not be overlooked in this regard, for it explains and justifies the obviously deliberate choice of words. It is universally accepted that a State, in extending the privilege of citizenship to an alien wife of one of its citizens could have had no other objective than to maintain a unity of allegiance among the members of the family. (Nelson v. Nelson, 113 Neb. 453, 203 N. W. 640 [1925]; see also "Convention on the Nationality of Married Women: Historical Background and Commentary." UNITED NATIONS, Department of Economic and Social Affairs E/CN, 6/399, pp. 8 et seq.). Such objective can only be satisfactorily achieved by allowing the wife to acquire citizenship derivatively through the husband. This is particularly true in the Philippines where tradition and law has placed the husband as head of the family, whose personal status and decisions govern the life of the family group. Corollary to this, our laws look with favor on the unity and solidarity of the family (Art. 220, Civil Code), in whose preservation of State as a vital and enduring interest. (See Art. 216, Civil Code). Thus, it has been said that by tradition in our country, there is a theoretic identity of person and interest between husband and wife, and from the nature of the relation, the home of one is that of the other. (See De la Via v. Villareal, 41 Phil. 13). It should likewise be said that because of the theoretic identity of husband and wife, and the primacy of the husband, the nationality of husband should be the nationality of the wife, and the laws upon one should be the law upon the other. For as the court, in Hopkins v. Fachant (9th Cir., 1904) 65 C.C.A., 1, 130 Fed. 839, held: "The status of the wife follows that of the husband, ... and by virtue of her marriage her husband's domicile became her domicile." And the presumption under Philippine law being that the property relations of husband and wife are under the regime of conjugal partnership (Art. 119, Civil Code), the income of one is also that of the other. It is, therefore, not congruent with our cherished traditions of family unity and identity that a husband should be a citizen and the wife an alien, and that the national treatment of one should be different from that of the other. Thus, it cannot be that the husband's interests in property and business activities reserved by law to citizens should not form part of the conjugal partnership and be denied to the wife, nor that she herself cannot, through her own efforts but for the benefit of the partnership, acquire such interests. Only in rare instances should the identity of husband and wife be refused recognition, and we submit that in respect of our citizenship laws, it should only be in the instances where the wife suffers from the disqualifications stated in Section 4 of the Revised Naturalization Law. (Motion for Reconsideration, Burca vs. Republic, supra.) With all these considerations in mind, We are persuaded that it is in the best interest of all concerned that Section 15 of the Naturalization Law be given effect in the same way as it was understood and construed when the phrase "who may be lawfully naturalized," found in the American statute from which it was borrowed and copied verbatim, was applied by the American courts and administrative authorities. There is merit, of course in the view that Philippine statutes should be construed in the light of Philippine circumstances, and with particular reference to our naturalization laws. We should realize the disparity in the circumstances between the United States, as the so-called "melting pot" of peoples from all over the world, and the Philippines as a developing country whose Constitution is nationalistic almost in the come. Certainly, the writer of this opinion cannot be the last in rather passionately insisting that our jurisprudence should speak our own concepts and resort to American authorities, to be sure, entitled to admiration, and respect, should not be regarded as source of pride and indisputable authority. Still, We cannot close our eyes to the undeniable fact that the provision of law now under scrutiny has no local origin and orientation; it is purely American, factually taken bodily from American law when the Philippines was under the dominating influence of statutes of the United States Congress. It is indeed a sad commentary on the work of our own legislature of the late 1920's and 1930's that given the opportunity to break away from the old American pattern, it took no step in that direction. Indeed, even after America made it patently clear in the Act of Congress of September 22, 1922 that alien women marrying Americans cannot be citizens of the United States without undergoing naturalization proceedings, our legislators still chose to adopt the previous American law of August 10, 1855 as embodied later in Section 1994 of the Revised Statutes of 1874, Which, it is worth reiterating, was consistently and uniformly understood as conferring American citizenship to alien women marrying Americansipso facto, without having to submit to any naturalization proceeding and without having to prove that they possess the special qualifications of residence, moral character, adherence to American ideals and American constitution, provided they show they did not suffer from any of the disqualifications enumerated in the American Naturalization Law. Accordingly, We now hold, all previous decisions of this Court indicating otherwise notwithstanding, that under Section 15 of Commonwealth Act 473, an alien woman marrying a Filipino, native born or naturalized, becomes ipso facto a Filipina provided she is not disqualified to be a citizen of the Philippines under Section 4 of the same law. Likewise, an alien woman married to an alien who is subsequently naturalized here follows the Philippine citizenship of her husband the moment he takes his oath as Filipino citizen, provided that she does not suffer from any of the disqualifications under said Section 4. As under any other law rich in benefits for those coming under it, doubtless there will be instances where unscrupulous persons will attempt to take advantage of this provision of law by entering into fake and fictitious marriages or mala fide matrimonies. We cannot as a matter of law hold that just because of these possibilities, the construction of the provision should be otherwise than as dictated inexorably by more ponderous relevant considerations, legal, juridical and practical. There can always be means of discovering such undesirable practice and every case can be dealt with accordingly as it arises. III. The third aspect of this case requires necessarily a re-examination of the ruling of this Court in Burca, supra, regarding the need of judicial naturalization proceedings before the alien wife of a Filipino may herself be considered or deemed a Filipino. If this case which, as already noted, was submitted for decision in 1964 yet, had only been decided earlier, before Go Im Ty, the foregoing discussions would have been sufficient to dispose of it. The Court could have held that despite her apparent lack of qualifications, her marriage to her co-petitioner made her a Filipina, without her undergoing any naturalization proceedings, provided she could sustain, her claim that she is not disqualified under Section 4 of the law. But as things stand now, with the Burca ruling, the question We have still to decide is, may she be deemed a Filipina without submitting to a naturalization proceeding? Naturally, if Burca is to be followed, it is clear that the answer to this question must necessarily be in the affirmative. As already stated, however, the decision in Burca has not yet become final because there is still pending with Us a motion for its reconsideration which vigorously submits grounds worthy of serious consideration by this Court. On this account, and for the reasons expounded earlier in this opinion, this case is as good an occasion as any other to re-examine the issue. In the said decision, Justice Sanchez held for the Court: We accordingly rule that: (1) An alien woman married to a Filipino who desires to be a citizen of this country must apply therefore by filing a petition for citizenship reciting that she possesses all the qualifications set forth in Section 2 and none of the disqualifications under Section 4, both of the Revised Naturalization Law; (2) Said petition must be filed in the Court of First Instance where petitioner has resided at least one year immediately preceding the filing of the petition; and (3) Any action by any other office, agency, board or official, administrative or otherwise other than the judgment of a competent court of justice certifying or declaring that an alien wife of the Filipino citizen is also a Filipino citizen, is hereby declared null and void. 3. We treat the present petition as one for naturalization. Or, in the words of law, a "petition for citizenship". This is as it should be. Because a reading of the petition will reveal at once that efforts were made to set forth therein, and to prove afterwards, compliance with Sections 2 and 4 of the Revised Naturalization law. The trial court itself apparently considered the petition as one for naturalization, and, in fact, declared petitioner "a citizen of the Philippines." In other words, under this holding, in order for an alien woman marrying a Filipino to be vested with Filipino citizenship, it is not enough that she possesses the qualifications prescribed by Section 2 of the law and none of the disqualifications enumerated in its Section 4. Over and above all these, she has to pass thru the whole process of judicial naturalization apparently from declaration of intention to oathtaking, before she can become a Filipina. In plain words, her marriage to a Filipino is absolutely of no consequence to her nationality vis-a-vis that of her Filipino husband; she remains to be the national of the country to which she owed allegiance before her marriage, and if she desires to be of one nationality with her husband, she has to wait for the same time that any other applicant for naturalization needs to complete, the required period of ten year residence, gain the knowledge of English or Spanish and one of the principle local languages, make her children study in Filipino schools, acquire real property or engage in some lawful occupation of her own independently of her husband, file her declaration of intention and after one year her application for naturalization, with the affidavits of two credible witnesses of her good moral character and other qualifications, etc., etc., until a decision is ordered in her favor, after which, she has to undergo the two years of probation, and only then, but not before she takes her oath as citizen, will she begin to be considered and deemed to be a citizen of the Philippines. Briefly, she can become a Filipino citizen only by judicial declaration. Such being the import of the Court's ruling, and it being quite obvious, on the other hand, upon a cursory reading of the provision, in question, that the law intends by it to spell out what is the "effect of naturalization on (the) wife and children" of an alien, as plainly indicated by its title, and inasmuch as the language of the provision itself clearly conveys the thought that some effect beneficial to the wife is intended by it, rather than that she is not in any manner to be benefited thereby, it behooves Us to take a second hard look at the ruling, if only to see whether or not the Court might have overlooked any relevant consideration warranting a conclusion different from that complained therein. It is undeniable that the issue before Us is of grave importance, considering its consequences upon tens of thousands of persons affected by the ruling therein made by the Court, and surely, it is for Us to avoid, whenever possible, that Our decision in any case should produce any adverse effect upon them not contemplated either by the law or by the national policy it seeks to endorse. AMICI CURIAE in the Burca case, respectable and impressive by their number and standing in the Bar and well known for their reputation for intellectual integrity, legal acumen and incisive and comprehensive resourcefulness in research, truly evident in the quality of the memorandum they have submitted in said case, invite Our attention to the impact of the decision therein thus: The doctrine announced by this Honorable Court for the first time in the present case -- that an alien woman who marries a Philippine citizen not only does not ipso facto herself become a citizen but can acquire such citizenship only through ordinary naturalization proceedings under the Revised Naturalization Law, and that all administrative actions "certifying or declaring such woman to be a Philippine citizen are null and void" has consequences that reach far beyond the confines of the present case. Considerably more people are affected, and affected deeply, than simply Mrs. Zita N. Burca. The newspapers report that as many as 15 thousand women married to Philippine citizens are affected by this decision of the Court. These are women of many and diverse nationalities, including Chinese, Spanish, British, American, Columbian, Finnish, Japanese, Chilean, and so on. These members of the community, some of whom have been married to citizens for two or three decades, have all exercised rights and privileges reserved by law to Philippine citizens. They will have acquired, separately or in conjugal partnership with their citizen husbands, real property, and they will have sold and transferred such property. Many of these women may be in professions membership in which is limited to citizens. Others are doubtless stockholders or officers or employees in companies engaged in business activities for which a certain percentage of Filipino equity content is prescribed by law. All these married women are now faced with possible divestment of personal status and of rights acquired and privileges exercised in reliance, in complete good faith, upon a reading of the law that has been accepted as correct for more than two decades by the very agencies of government charged with the administration of that law. We must respectfully suggest that judicial doctrines which would visit such comprehensive and far- reaching injury upon the wives and mothers of Philippine citizens deserve intensive scrutiny and reexamination. To be sure, this appeal can be no less than what this Court attended to in Gan Tsitung vs. Republic, G.R. No. L-20819, Feb. 21, 1967, 19 SCRA 401 when Chief Justice Concepcion observed: The Court realizes, however, that the rulings in the Barretto and Delgado cases although referring to situations the equities of which are not identical to those obtaining in the case at bar may have contributed materially to the irregularities committed therein and in other analogous cases, and induced the parties concerned to believe, although erroneously, that the procedure followed was valid under the law. Accordingly, and in view of the implications of the issue under consideration, the Solicitor General was required, not only, to comment thereon, but, also, to state "how many cases there are, like the one at bar, in which certificates of naturalization have been issued after notice of the filing of the petition for naturalization had been published in the Official Gazette only once, within the periods (a) from January 28, 1950" (when the decision in Delgado v. Republic was promulgated) "to May 29, 1957" (when the Ong Son Cui was decided) "and (b) from May 29, 1957 to November 29, 1965" (when the decision in the present case was rendered). After mature deliberation, and in the light of the reasons adduced in appellant's motion for reconsideration and in the reply thereto of the Government, as well as of the data contained in the latter, the Court holds that the doctrine laid down in the Ong Son Cui case shall apply and affect the validity of certificates of naturalization issued after, not on or before May 29, 1957. Here We are met again by the same problem. In Gan Tsitung, the Court had to expressly enjoin the prospective application of its construction of the law made in a previous decision, 24 which had already become final, to serve the ends of justice and equity. In the case at bar, We do not have to go that far. As already observed, the decision in Burca still under reconsideration, while the ruling in Lee Suan Ay, Lo San Tuang, Choy King Tee and others that followed them have at the most become the law of the case only for the parties thereto. If there are good grounds therefor, all We have to do now is to reexamine the said rulings and clarify or modify them. For ready reference, We requote Section 15: Sec. 15. Effect of the naturalization on wife and children. Any woman who is now or may hereafter be married to a citizen of the Philippines, and who might herself be lawfully naturalized shall be deemed a citizen of the Philippines. Minor children of persons naturalized under this law who have been born in the Philippines shall be considered citizens thereof. A foreign-born minor child, if dwelling in the Philippines at the time of naturalization of the parents, shall automatically become a Philippine citizen, and a foreign-born minor child, who is not in the Philippines at the time the parent is naturalized, shall be deemed a Philippine citizen only during his minority, unless he begins to reside permanently in the Philippines when still a minor, in which case, he will continue to be a Philippine citizen even after becoming of age. A child born outside of the Philippines after the naturalization of his parent, shall be considered a Philippine citizen, unless within one year after reaching the age of majority, he fails to register himself as a Philippine citizen at the American Consulate of the country where he resides, and to take the necessary oath of allegiance. It is obvious that the main subject-matter and purpose of the statute, the Revised Naturalization Law or Commonwealth Act 473, as a whole, is to establish a complete procedure for the judicial conferment of the status of citizenship upon qualified aliens. After laying out such a procedure, remarkable for its elaborate and careful inclusion of all safeguards against the possibility of any undesirable persons becoming a part of our citizenry, it carefully but categorically states the consequence of the naturalization of an alien undergoing such procedure it prescribes upon the members of his immediate family, his wife and children, 25 and, to that end, in no uncertain terms it ordains that: (a) all his minor children who have been born in the Philippines shall be "considered citizens" also; (b) all such minor children, if born outside the Philippines but dwelling here at the time of such naturalization "shall automatically become" Filipinos also, but those not born in the Philippines and not in the Philippines at the time of such naturalization, are also redeemed citizens of this country provided that they shall lose said status if they transfer their permanent residence to a foreign country before becoming of age; (c) all such minor children, if born outside of the Philippines after such naturalization, shall also be "considered" Filipino citizens, unless they expatriate themselves by failing to register as Filipinos at the Philippine (American) Consulate of the country where they reside and take the necessary oath of allegiance; and (d) as to the wife, she "shall be deemed a citizen of the Philippines" if she is one "who might herself be lawfully naturalized". 26
No doubt whatever is entertained, so Burca holds very correctly, as to the point that the minor children, falling within the conditions of place and time of birth and residence prescribed in the provision, are vested with Philippine citizenship directly by legislative fiat or by force of the law itself and without the need for any judicial proceeding or declaration. (At p. 192, 19 SCRA). Indeed, the language of the provision, is not susceptible of any other interpretation. But it is claimed that the same expression "shall be deemed a citizen of the Philippines" in reference to the wife, does not necessarily connote the vesting of citizenship status upon her by legislative fiat because the antecedent phrase requiring that she must be one "who might herself be lawfully naturalized" implies that such status is intended to attach only after she has undergone the whole process of judicial naturalization required of any person desiring to become a Filipino. Stated otherwise, the ruling in Burca is that while Section 15 envisages and intends legislative naturalization as to the minor children, the same section deliberately treats the wife differently and leaves her out for the ordinary judicial naturalization. Of course, it goes without saying that it is perfectly within the constitutional authority of the Congress of the Philippines to confer or vest citizenship status by legislative fiat. (U.S. v. Wong Kim Ark, 169 U.S. 649, 42 L ed. 890 [1898]; See, 1 Taada & Carreon, Political Law of the Philippines 152 [1961 ed.]) In fact, it has done so for particular individuals, like two foreign religious prelates, 27 hence there is no reason it cannot do it for classes or groups of persons under general conditions applicable to all of the members of such class or group, like women who marry Filipinos, whether native-born or naturalized. The issue before Us in this case is whether or not the legislature hag done so in the disputed provisions of Section 15 of the Naturalization Law. And Dr. Vicente G. Sinco, one of the most respect authorities on political law in the Philippines 28 observes in this connection thus: "A special form of naturalization is often observed by some states with respect to women. Thus in the Philippines a foreign woman married to a Filipino citizen becomes ipso facto naturalized, if she belongs to any of the classes who may apply for naturalization under the Philippine Laws." (Sinco, Phil. Political Law 498-499 [10th ed. 1954]; emphasis ours; this comment is substantially reiterated in the 1962 edition, citing Ly Giok Ha and Ricardo Cua, supra.) More importantly, it may be stated, at this juncture, that in construing the provision of the United States statutes from which our law has been copied, 28 a the American courts have held that the alien wife does not acquire American citizenship by choice but by operation of law. "In the Revised Statutes the words "and taken" are omitted. The effect of this statute is that every alien woman who marries a citizen of the United States becomes perforce a citizen herself, without the formality of naturalization, and regardless of her wish in that respect." (USCA 8, p. 601 [1970 ed.], citing Mackenzie v. Hare, 1913, 134 P. 713, 165 Cal. 766, affirmed 36 S. Ct. 106, 239 U.S. 299, 60 L ed. 297.) . We need not recount here again how this provision in question was first enacted as paragraph (a) of Section 13, by way of an insertion into Act 2927 by Act 3448 of November 30, 1928, and that, in turn, and paragraph was copied verbatim from Section 1994 of the Revised Statutes of the United States, which by that time already had a long accepted construction among the courts and administrative authorities in that country holding that under such provision an alien woman who married a citizen became, upon such marriage, likewise a citizen by force of law and as a consequence of the marriage itself without having to undergo any naturalization proceedings, provided that, it could be shown that at the time of such marriage, she was not disqualified to be naturalized under the laws then in force. To repeat the discussion We already made of these undeniable facts would unnecessarily make this decision doubly extensive. The only point which might be reiterated for emphasis at this juncture is that whereas in the United States, the American Congress, recognizing the construction, of Section 1994 of the Revised Statutes to be as stated above, and finding it desirable to avoid the effects of such construction, approved the Act of September 22, 1922 Explicitly requiring all such alien wives to submit to judicial naturalization albeit under more liberal terms than those for other applicants for citizenship, on the other hand, the Philippine Legislature, instead of following suit and adopting such a requirement, enacted Act 3448 on November 30, 1928 which copied verbatim the aforementioned Section 1994 of the Revised Statutes, thereby indicating its preference to adopt the latter law and its settled construction rather than the reform introduced by the Act of 1922. Obviously, these considerations leave Us no choice. Much as this Court may feel that as the United States herself has evidently found it to be an improvement of her national policy vis-a-vis the alien wives of her citizens to discontinue their automatic incorporation into the body of her citizenry without passing through the judicial scrutiny of a naturalization proceeding, as it used to be before 1922, it seems but proper, without evidencing any bit of colonial mentality, that as a developing country, the Philippines adopt a similar policy, unfortunately, the manner in which our own legislature has enacted our laws on the subject, as recounted above, provides no basis for Us to construe said law along the line of the 1922 modification of the American Law. For Us to do so would be to indulge in judicial legislation which it is not institutionally permissible for this Court to do. Worse, this court would be going precisely against the grain of the implicit Legislative intent. There is at least one decision of this Court before Burca wherein it seems it is quite clearly implied that this Court is of the view that under Section 16 of the Naturalization Law, the widow and children of an applicant for naturalization who dies during the proceedings do not have to submit themselves to another naturalization proceeding in order to avail of the benefits of the proceedings involving the husband. Section 16 provides: . SEC. 16. Right of widow and children of petitioners who have died. In case a petitioner should die before the final decision has been rendered, his widow and minor children may continue the proceedings. The decision rendered in the case shall, so far as the widow and minor children are concerned, produce the same legal effect as if it had been rendered during the life of the petitioner. In Tan Lin v. Republic, G.R. No. L-13706, May 31, 1961, 2 SCRA 383, this Court held: Invoking the above provisions in their favor, petitioners-appellants argue (1) that under said Sec. 16, the widow and minor children are allowed to continue the same proceedings and are not substituted for the original petitioner; (2) that the qualifications of the original petitioner remain to be in issue and not those of the widow and minor children, and (3) that said Section 16 applies whether the petitioner dies before or after final decision is rendered, but before the judgment becomes executory. There is force in the first and second arguments. Even the second sentence of said Section 16 contemplate the fact that the qualifications of the original petitioner remains the subject of inquiry, for the simple reason that it states that "The decision rendered in the case shall, so far as the widow and minor children are concerned, produce the same legal effect as if it had been rendered during the life of the petitioner." This phraseology emphasizes the intent of the law to continue the proceedings with the deceased as the theoretical petitioner, for if it were otherwise, it would have been unnecessary to consider the decision rendered, as far as it affected the widow and the minor children. xxx xxx xxx The Chua Chian case (supra), cited by the appellee, declared that a dead person can not be bound to do things stipulated in the oath of allegiance, because an oath is a personal matter. Therein, the widow prayed that she be allowed to take the oath of allegiance for the deceased. In the case at bar, petitioner Tan Lin merely asked that she be allowed to take the oath of allegiance and the proper certificate of naturalization, once the naturalization proceedings of her deceased husband, shall have been completed, not on behalf of the deceased but on her own behalf and of her children, as recipients of the benefits of his naturalization. In other words, the herein petitioner proposed to take the oath of allegiance, as a citizen of the Philippines, by virtue of the legal provision that "any woman who is now or may hereafter be married to a citizen of the Philippines and who might herself be lawfully naturalized shall be deemed a citizen of the Philippines. Minor children of persons naturalized under this law who have been born in the Philippines shall be considered citizens thereof." (Section 15, Commonwealth Act No. 473). The decision granting citizenship to Lee Pa and the record of the case at bar, do not show that the petitioning widow could not have been lawfully naturalized, at the time Lee Pa filed his petition, apart from the fact that his 9 minor children were all born in the Philippines. (Decision, In the Matter of the Petition of Lee Pa to be admitted a citizen of the Philippines, Civil Case No. 16287, CFI, Manila, Annex A; Record on Appeal, pp. 8-11). The reference to Chua Chian case is, therefore, premature. Section 16, as may be seen, is a parallel provision to Section 15. If the widow of an applicant for naturalization as Filipino, who dies during the proceedings, is not required to go through a naturalization preceeding, in order to be considered as a Filipino citizen hereof, it should follow that the wife of a living Filipino cannot be denied the same privilege. This is plain common sense and there is absolutely no evidence that the Legislature intended to treat them differently. Additionally, We have carefully considered the arguments advanced in the motion for reconsideration in Burca, and We see no reason to disagree with the following views of counsel: . It is obvious that the provision itself is a legislative declaration of who may be considered citizens of the Philippines. It is a proposition too plain to be disputed that Congress has the power not only to prescribe the mode or manner under which foreigners may acquire citizenship, but also the very power of conferring citizenship by legislative fiat. (U. S. v. Wong Kim Ark, 169 U. S. 649, 42 L. Ed. 890 [1898] ; see 1 Taada and Carreon, Political Law of the Philippines 152 [1961 ed.]) The Constitution itself recognizes as Philippine citizens "Those who are naturalized in accordance with law" (Section 1[5], Article IV, Philippine Constitution). Citizens by naturalization, under this provision, include not only those who are naturalized in accordance with legal proceedings for the acquisition of citizenship, but also those who acquire citizenship by "derivative naturalization" or by operation of law, as, for example, the "naturalization" of an alien wife through the naturalization of her husband, or by marriage of an alien woman to a citizen. (See Taada & Carreon, op. cit. supra, at 152, 172; Velayo, Philippine Citizenship and Naturalization 2 [1965 ed.]; 1 Paras, Civil Code 186 [1967 ed.]; see also 3 Hackworth, Digest of International Law 3). The phrase "shall be deemed a citizen of the Philippines" found in Section 14 of the Revised Naturalization Law clearly manifests an intent to confer citizenship. Construing a similar phrase found in the old U.S. naturalization law (Revised Statutes, 1994), American courts have uniformly taken it to mean that upon her marriage, the alien woman becomes by operation of law a citizen of the United States as fully as if she had complied with all the provisions of the statutes upon the subject of naturalization. (U.S. v. Keller, 13 F. 82; U.S. Opinions of the US Attorney General dated June 4, 1874 [14 Op. 4021, July 20, 1909 [27 Op. 507], December 1, 1910 [28 Op. 508], Jan. 15, 1920 [32 Op. 2091 and Jan. 12, 1923 [23 398]). The phrase "shall be deemed a citizen," in Section 1994 Revised Statute (U.S. Comp. Stat. 1091, 1268) or as it was in the Act of 1855 (10 Stat. at L. 604, Chapt. 71, Sec. 2), "shall be deemed and taken to be a citizens" while it may imply that the person to whom it relates has not actually become a citizen by the ordinary means or in the usual way, as by the judgment of a competent court, upon a proper application and proof, yet it does not follow that such person is on that account practically any the less a citizen. The word "deemed" is the equivalent of "considered" or "judged," and therefore, whatever an Act of Congress requires to be "deemed" or "taken" as true of any person or thing must, in law, be considered as having been duly adjudged or established concerning such person or thing, and have force and effect accordingly. When, therefore, Congress declares that an alien woman shall, under certain circumstances, be "deemed" an American citizen, the effect when the contingency occurs, is equivalent to her being naturalized directly by an Act of Congress or in the usual mode thereby prescribed. (Van Dyne, Citizenship of the United States 239, cited in Velayo, Philippine Citizenship and Naturalization 146-147 [1965 ed.]; emphasis ours). That this was likewise the intent of the Philippine legislature when it enacted the first paragraph of Section 15 of the Revised Naturalization Law is shown by a textual analysis of the entire statutory provision. In its entirety, Section 15 reads: (See supra). The phrases "shall be deemed" "shall be considered," and "shall automatically become" as used in the above provision, are undoubtedly synonymous. The leading idea or purpose of the provision was to confer Philippine citizenship by operation of law upon certain classes of aliens as a legal consequence of their relationship, by blood or by affinity, to persons who are already citizens of the Philippines. Whenever the fact of relationship of the persons enumerated in the provision concurs with the fact of citizenship of the person to whom they are related, the effect is for said persons to become ipso facto citizens of the Philippines. "Ipso facto" as here used does not mean that all alien wives and all minor children of Philippine citizens, from the mere fact of relationship, necessarily become such citizens also. Those who do not meet the statutory requirements do not ipso factobecome citizens; they must apply for naturalization in order to acquire such status. What it does mean, however, is that in respect of those persons enumerated in Section 15, the relationship to a citizen of the Philippines is the operative fact which establishes the acquisition of Philippine citizenship by them. Necessarily, it also determines the point of time at which such citizenship commences. Thus, under the second paragraph of Section 15, a minor child of a Filipino naturalized under the law, who was born in the Philippines, becomes ipso facto a citizen of the Philippines from the time the fact of relationship concurs with the fact of citizenship of his parent, and the time when the child became a citizen does not depend upon the time that he is able to prove that he was born in the Philippines. The child may prove some 25 years after the naturalization of his father that he was born in the Philippines and should, therefore, be "considered" a citizen thereof. It does not mean that he became a Philippine citizen only at that later time. Similarly, an alien woman who married a Philippine citizen may be able to prove only some 25 years after her marriage (perhaps, because it was only 25 years after the marriage that her citizenship status became in question), that she is one who might herself be lawfully naturalized." It is not reasonable to conclude that she acquired Philippine citizenship only after she had proven that she "might herself be lawfully naturalized." It is not reasonable to conclude that she acquired Philippine citizenship only after she had proven that she "might herself be lawfully naturalized." The point that bears emphasis in this regard is that in adopting the very phraseology of the law, the legislature could not have intended that an alien wife should not be deemed a Philippine citizenunless and until she proves that she might herself be lawfully naturalized. Far from it, the law states in plain terms that she shall be deemed a citizen of the Philippines if she is one "who might herself be lawfully naturalized." The proviso that she must be one "who might herself be lawfully naturalized" is not a condition precedent to the vesting or acquisition of citizenship; it is only a condition or a state of fact necessary to establish her citizenship as a factum probandum, i.e., as a fact established and proved in evidence. The word "might," as used in that phrase, precisely replies that at the time of her marriage to a Philippine citizen, the alien woman "had (the) power" to become such a citizen herself under the laws then in force. (Owen v. Kelly, 6 DC 191 [1867], aff'd Kelly v. Owen, 76 US 496, 19 L ed 283 [1869). That she establishes such power long after her marriage does not alter the fact that at her marriage, she became a citizen. (This Court has held) that "an alien wife of a Filipino citizen may not acquire the status of a citizen of the Philippines unless there is proof that she herself may be lawfully naturalized" (Decision, pp. 3-4). Under this view, the "acquisition" of citizenship by the alien wife depends on her having proven her qualifications for citizenship, that is, she is not a citizen unless and until she proves that she may herself be lawfully naturalized. It is clear from the words of the law that the proviso does not mean that she must first prove that she "might herself be lawfully naturalized" before she shall be deemed (by Congress, not by the courts) a citizen. Even the "uniform" decisions cited by this Court (at fn. 2) to support its holding did not rule that the alien wife becomes a citizen only after she has proven her qualifications for citizenship. What those decisions ruled was that the alien wives in those cases failed to prove their qualifications and therefore they failed to establish their claim to citizenship. Thus in Ly Giok Ha v. Galang, 101 Phil. 459 [l957], the case was remanded to the lower court for determination of whether petitioner, whose claim to citizenship by marriage to a Filipino was disputed by the Government, "might herself be lawfully naturalized," for the purpose of " proving her alleged change of political status from alien to citizen" (at 464). In Cua v. Board, 101 Phil. 521 [1957], the alien wife who was being deported, claimed she was a Philippine citizen by marriage to a Filipino. This Court finding that there was no proof that she was not disqualified under Section 4 of the Revised Naturalization Law, ruled that: "No such evidence appearing on record, the claim of assumption of Philippine citizenship by Tijoe Wu Suan, upon her marriage to petitioner, is untenable." (at 523) It will be observed that in these decisions cited by this Court, the lack of proof that the alien wives "might (themselves) be lawfully naturalized" did not necessarily imply that they did not become, in truth and in fact, citizens upon their marriage to Filipinos. What the decisions merely held was that these wives failed to establish their claim to that status as a proven fact. In all instances where citizenship is conferred by operation of law, the time when citizenship is conferred should not be confused with the time when citizenship status is established as a proven fact. Thus, even a natural-born citizen of the Philippines, whose citizenship status is put in issue in any proceeding would be required to prove, for instance, that his father is a citizen of the Philippines in order to factually establish his claim to citizenship.* His citizenship status commences from the time of birth, although his claim thereto is established as a fact only at a subsequent time. Likewise, an alien woman who might herself be lawfully naturalized becomes a Philippine citizen at the time of her marriage to a Filipino husband, not at the time she is able to establish that status as a proven fact by showing that she might herself be lawfully naturalized. Indeed, there is no difference between a statutory declaration that a person is deemed a citizen of the Philippines provided his father is such citizen from a declaration that an alien woman married to a Filipino citizen of the Philippines provided she might herself be lawfully naturalized. Both become citizens by operation of law; the former becomes a citizen ipso facto upon birth; the later ipso facto upon marriage. It is true that unless and until the alien wife proves that she might herself be lawfully naturalized, it cannot be said that she has established her status as a proven fact. But neither can it be said that on that account, she did not become a citizen of the Philippines. If her citizenship status is not questioned in any legal proceeding, she obviously has no obligation to establish her status as a fact. In such a case, the presumption of law should be that she is what she claims to be. (U.S. v. Roxas, 5 Phil. 375 [1905]; Hilado v. Assad, 51 O.G. 4527 [1955]). There is a presumption that a representation shown to have been made is true. (Aetna Indemnity Co. v. George A. Fuller, Co., 73 A. 738, 74 A. 369, 111 ME. 321). The question that keeps bouncing back as a consequence of the foregoing views is, what substitute is them for naturalization proceedings to enable the alien wife of a Philippine citizen to have the matter of her own citizenship settled and established so that she may not have to be called upon to prove it everytime she has to perform an act or enter in to a transaction or business or exercise a right reserved only to Filipinos? The ready answer to such question is that as the laws of our country, both substantive and procedural, stand today, there is no such procedure, but such paucity is no proof that the citizenship under discussion is not vested as of the date of marriage or the husband's acquisition of citizenship, as the case may be, for the truth is that the same situation objections even as to native-born Filipinos. Everytime the citizenship of a person is material or indispensable in a judicial or administrative case, whatever the corresponding court or administrative authority decides therein as to such citizenship is generally not considered as res adjudicata, hence it has to be threshed out again and again as the occasion may demand. This, as We view it, is the sense in which Justice Dizon referred to "appropriate proceeding" in Brito v. Commissioner, supra. Indeed, only the good sense and judgment of those subsequently inquiring into the matter may make the effort easier or simpler for the persons concerned by relying somehow on the antecedent official findings, even if these are not really binding. It may not be amiss to suggest, however, that in order to have a good starting point and so that the most immediate relevant public records may be kept in order, the following observations in Opinion No. 38, series of 1958, of then Acting Secretary of Justice Jesus G. Barrera, may be considered as the most appropriate initial step by the interested parties: Regarding the steps that should be taken by an alien woman married to a Filipino citizen in order to acquire Philippine citizenship, the procedure followed in the Bureau of Immigration is as follows: The alien woman must file a petition for the cancellation of her alien certificate of registration alleging, among other things, that she is married to a Filipino, citizen and that she is not disqualified from acquiring her husband's citizenship pursuant to section 4 of Commonwealth Act No. 473, as amended. Upon the filing of said petition, which should be accompanied or supported by the joint affidavit of the petitioner and her Filipino husband to the effect that the petitioner does not belong to any of the groups disqualified by the cited section from becoming naturalized Filipino citizen (please see attached CEB Form 1), the Bureau of Immigration conducts an investigation and thereafter promulgates its order or decision granting or denying the petition. Once the Commissioner of Immigration cancels the subject's registration as an alien, there will probably be less difficulty in establishing her Filipino citizenship in any other proceeding, depending naturally on the substance and vigor of the opposition. Before closing, it is perhaps best to clarify that this third issue We have passed upon was not touched by the trial court, but as the point is decisive in this case, the Court prefers that the matter be settled once and for all now. IN VIEW OF ALL THE FOREGOING, the judgment of the Court a quo dismissing appellants' petition for injunction is hereby reversed and the Commissioner of Immigration and/or his authorized representative is permanently enjoined from causing the arrest and deportation and the confiscation of the bond of appellant Lau Yuen Yeung, who is hereby declared to have become a Filipino citizen from and by virtue of her marriage to her co-appellant Moy Ya Lim Yao alias Edilberto Aguinaldo Lim, a Filipino citizen on January 25, 1962. No costs. Frivaldo vs. Comelec G.R. No. 120295 (June 28, 1996)
Facts: Juan G. Frivaldo was proclaimed governor-elect of the province of Sorsogon on 22 January 1988, and assumed office in due time. On 27 October 1988, the league of Municipalities, Sorsogon Chapter represented by its President, Salvador Estuye, who was also suing in his personal capacity, filed with the Comelec a petition for the annulment of Frivaldos election and proclamation on the ground that he was not a Filipino citizen, having been naturalized in the United States on 20 January 1983. Frivaldo admitted that he was naturalized in the United States as alleged but pleaded the special and affirmative defenses that he had sought American citizenship only to protect himself against President Marcos. His naturalization, he said, was merely forced upon himself as a means of survival against the unrelenting persecution by the Martial Law Dictators agents abroad. He also argued that the challenge to his title should be dismissed, being in reality a quo warranto petition that should have been filed within 10 days from his proclamation, in accordance with Section 253 of the Omhibus Election Code.
Issue: Whether Juan G. Frivaldo was a citizen of the Philippines at the time of his election on 18 January 1988, as provincial governor of Sorsogon.
Held: The Commission on Elections has the primary jurisdiction over the question as the sole judge of all contests relating to the election, returns and qualifications of the members of the Congress and elective provincial and city officials. However, the decision on Frivaldos citizenship has already been made by the COMELEC through its counsel, the Solicitor General, who categorically claims that Frivaldo is a foreigner. The Solicitors stance is assumed to have bben taken by him after consultation with COMELEC and with its approval. It therefore represents the decision of the COMELEC itself that the Supreme Court may review. In the certificate of candidacy filed on 19 November 1987, Frivaldo described himself as a natural-born citizen of the Philippines, omitting mention of any subsequent loss of such status. The evidence shows, however, that he was naturalized as a citizen of the United States in 1983 per the certification from the United States District Court, Northern District of California, as duly authenticated by Vice Consul Amado P. Cortez of the Philippine Consulate General in San Francisco, California, U.S.A. There were many other Filipinos in the United States similarly situated as Frivaldo, and some of them subject to greater risk than he, who did not find it necessary nor do they claim to have been coerced to abandon their cherished status as Filipinos. Still, if he really wanted to disavow his American citizenship and reacquire Philippine citizenship, Frivaldo should have done so in accordance with the laws of our country. Under CA No. 63 as amended by CA No. 473 and PD No. 725, Philippine citizenship may be reacquired by direct act of Congress, by naturalization, or by repatriation. He failed to take such categorical acts. Rhe anomaly of a person sitting as provincial governor in this country while owing exclusive allegiance to another country cannot be permitted. The fact that he was elected by the people of Sorsogon does not excuse this patent violation of the salutary rule limiting public office and employment only to the citizens of this country. The will of the people as expressed through the ballot cannot cure the vice of ineligibilityQualifications for public office are continuing requirements and must be possessed not only at the time of appointment or election or assumption of office but during the officers entire tenure. Once any of the required qualifications is lost, his title may be seasonably challenged. Frivaldo is disqualified from serving as governor of Sorsogon. Republic of the Philippines SUPREME COURT Manila EN BANC G.R. No. 87193 June 23, 1989 JUAN GALLANOSA FRIVALDO, petitioner, vs. COMMISSION ON ELECTIONS AND THE LEAGUE OF MUNICIPALITIES, SORSOGON CHAPTER, HEREIN REPRESENTED BY ITS PRESIDENT, SALVADOR NEE ESTUYE, respondents. J.L. Misa & Associates for petitioner. Lladoc, Huab & Associates for private respondent.
CRUZ, J.: Petitioner Juan G. Frivaldo was proclaimed governor-elect of the province of Sorsogon on January 22, 1988, and assumed office in due time. On October 27, 1988, the League of Municipalities, Sorsogon Chapter (hereafter, League), represented by its President, Salvador Estuye, who was also suing in his personal capacity, filed with the Commission on Elections a petition for the annulment of Frivaldo; election and proclamation on the ground that he was not a Filipino citizen, having been naturalized in the United States on January 20, 1983. In his answer dated May 22, 1988, Frivaldo admitted that he was naturalized in the United States as alleged but pleaded the special and affirmative defenses that he had sought American citizenship only to protect himself against President Marcos. His naturalization, he said, was "merely forced upon himself as a means of survival against the unrelenting persecution by the Martial Law Dictator's agents abroad." He added that he had returned to the Philippines after the EDSA revolution to help in the restoration of democracy. He also argued that the challenge to his title should be dismissed, being in reality a quo warranto petition that should have been filed within ten days from his proclamation, in accordance with Section 253 of the Omnibus Election Code. The League, moreover, was not a proper party because it was not a voter and so could not sue under the said section. Frivaldo moved for a preliminary hearing on his affirmative defenses but the respondent Commission on Elections decided instead by its Order of January 20, 1988, to set the case for hearing on the merits. His motion for reconsideration was denied in another Order dated February 21, 1988. He then came to this Court in a petition forcertiorari and prohibition to ask that the said orders be set aside on the ground that they had been rendered with grave abuse of discretion. Pending resolution of the petition, we issued a temporary order against the hearing on the merits scheduled by the COMELEC and at the same time required comments from the respondents. In their Comment, the private respondents reiterated their assertion that Frivaldo was a naturalized American citizen and had not reacquired Philippine citizenship on the day of the election on January 18, 1988. He was therefore not qualified to run for and be elected governor. They also argued that their petition in the Commission on Elections was not really for quo warranto under Section 253 of the Omnibus Election Code. The ultimate purpose was to prevent Frivaldo from continuing as governor, his candidacy and election being null and void ab initio because of his alienage. Even if their petition were to be considered as one for quo warranto, it could not have been filed within ten days from Frivaldo's proclamation because it was only in September 1988 that they received proof of his naturalization. And assuming that the League itself was not a proper party, Estuye himself, who was suing not only for the League but also in his personal capacity, could nevertheless institute the suit by himself alone. Speaking for the public respondent, the Solicitor General supported the contention that Frivaldo was not a citizen of the Philippines and had not repatriated himself after his naturalization as an American citizen. As an alien, he was disqualified from public office in the Philippines. His election did not cure this defect because the electorate of Sorsogon could not amend the Constitution, the Local Government Code, and the Omnibus Election Code. He also joined in the private respondent's argument that Section 253 of the Omnibus Election Code was not applicable because what the League and Estuye were seeking was not only the annulment of the proclamation and election of Frivaldo. He agreed that they were also asking for the termination of Frivaldo's incumbency as governor of Sorsogon on the ground that he was not a Filipino. In his Reply, Frivaldo insisted that he was a citizen of the Philippines because his naturalization as an American citizen was not "impressed with voluntariness." In support he cited the Nottebohm Case, [(1955 I.C.J. 4; 49 A.J.I.L. 396 (1955)] where a German national's naturalization in Liechtenstein was not recognized because it had been obtained for reasons of convenience only. He said he could not have repatriated himself before the 1988 elections because the Special Committee on Naturalization created for the purpose by LOI No. 27C had not yet been organized then. His oath in his certificate of candidacy that he was a natural-born citizen should be a sufficient act of repatriation. Additionally, his active participation in the 1987 congressional elections had divested him of American citizenship under the laws of the United States, thus restoring his Philippine citizenship. He ended by reiterating his prayer for the rejection of the move to disqualify him for being time- barred under Section 253 of the Omnibus Election Code. Considering the importance and urgency of the question herein raised, the Court has decided to resolve it directly instead of allowing the normal circuitous route that will after all eventually end with this Court, albeit only after a, long delay. We cannot permit this delay. Such delay will be inimical to the public interest and the vital principles of public office to be here applied. It is true that the Commission on Elections has the primary jurisdiction over this question as the sole judge of all contests relating to the election, returns and qualifications of the members of the Congress and elective provincial and city officials. However, the decision on Frivaldo's citizenship has already been made by the COMELEC through its counsel, the Solicitor General, who categorically claims that Frivaldo is a foreigner. We assume this stance was taken by him after consultation with the public respondent and with its approval. It therefore represents the decision of the COMELEC itself that we may now review. Exercising our discretion to interpret the Rules of Court and the Constitution, we shall consider the present petition as having been filed in accordance with Article IX-A Section 7, of the Constitution, to challenge the aforementioned Orders of the COMELEC. The basic question we must resolve is whether or not Juan G. Frivaldo was a citizen of the Philippines at the time of his election on January 18, 1988, as provincial governor of Sorsogon. All the other issues raised in this petition are merely secondary to this basic question. The reason for this inquiry is the provision in Article XI, Section 9, of the Constitution that all public officials and employees owe the State and the Constitution "allegiance at all times" and the specific requirement in Section 42 of the Local Government Code that a candidate for local elective office must be inter alia a citizen of the Philippines and a qualified voter of the constituency where he is running. Section 117 of the Omnibus Election Code provides that a qualified voter must be, among other qualifications, a citizen of the Philippines, this being an indispensable requirement for suffrage under Article V, Section 1, of the Constitution. In the certificate of candidacy he filed on November 19, 1987, Frivaldo described himself as a "natural-born" citizen of the Philippines, omitting mention of any subsequent loss of such status. The evidence shows, however, that he was naturalized as a citizen of the United States in 1983 per the following certification from the United States District Court, Northern District of California, as duly authenticated by Vice Consul Amado P. Cortez of the Philippine Consulate General in San Francisco, California, U.S.A. OFFICE OF THE CLERK UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA September 23, 1988 TO WHOM IT MAY CONCERN: Our records show that JUAN GALLANOSA FRIVALDO, born on October 20, 1915, was naturalized in this Court on January 20, 1983, and issued Certificate of Naturalization No. 11690178. Petition No. 280225. Alien Registration No. A23 079 270. Very truly yours,
WILLIAM L. WHITTAKER Clerk by: (Sgd.)
ARACELI V. BAREN Deputy Clerk This evidence is not denied by the petitioner. In fact, he expressly admitted it in his answer. Nevertheless, as earlier noted, he claims it was "forced" on him as a measure of protection from the persecution of the Marcos government through his agents in the United States. The Court sees no reason not to believe that the petitioner was one of the enemies of the Marcos dictatorship. Even so, it cannot agree that as a consequence thereof he was coerced into embracing American citizenship. His feeble suggestion that his naturalization was not the result of his own free and voluntary choice is totally unacceptable and must be rejected outright. There were many other Filipinos in the United States similarly situated as Frivaldo, and some of them subject to greater risk than he, who did not find it necessary nor do they claim to have been coerced to abandon their cherished status as Filipinos. They did not take the oath of allegiance to the United States, unlike the petitioner who solemnly declared "on oath, that I absolutely and entirely renounce and abjure all allegiance and fidelity to any foreign prince, potentate, state or sovereignty of whom or which I have heretofore been a subject or citizen," meaning in his case the Republic of the Philippines. The martyred Ninoy Aquino heads the impressive list of those Filipinos in exile who, unlike the petitioner, held fast to their Philippine citizenship despite the perils of their resistance to the Marcos regime. The Nottebohm case cited by the petitioner invoked the international law principle of effective nationality which is clearly not applicable to the case at bar. This principle is expressed in Article 5 of the Hague Convention of 1930 on the Conflict of Nationality Laws as follows: Art. 5. Within a third State a person having more than one nationality shall be treated as if he had only one. Without prejudice to the application of its law in matters of personal status and of any convention in force, a third State shall, of the nationalities which any such person possesses, recognize exclusively in its territory either the nationality of the country in which he is habitually and principally resident or the nationality of the country with which in the circumstances he appears to be in fact most closely connected. Nottebohm was a German by birth but a resident of Guatemala for 34 years when he applied for and acquired naturalization in Liechtenstein one month before the outbreak of World War II. Many members of his family and his business interests were in Germany. In 1943, Guatemala, which had declared war on Germany, arrested Nottebohm and confiscated all his properties on the ground that he was a German national. Liechtenstein thereupon filed suit on his behalf, as its citizen, against Guatemala. The International Court of Justice held Nottebohm to be still a national of Germany, with which he was more closely connected than with Liechtenstein. That case is not relevant to the petition before us because it dealt with a conflict between the nationality laws of two states as decided by a third state. No third state is involved in the case at bar; in fact, even the United States is not actively claiming Frivaldo as its national. The sole question presented to us is whether or not Frivaldo is a citizen of the Philippines under our own laws, regardless of other nationality laws. We can decide this question alone as sovereign of our own territory, conformably to Section 1 of the said Convention providing that "it is for each State to determine under its law who are its nationals." It is also worth noting that Nottebohm was invoking his naturalization in Liechtenstein whereas in the present case Frivaldo is rejecting his naturalization in the United States. If he really wanted to disavow his American citizenship and reacquire Philippine citizenship, the petitioner should have done so in accordance with the laws of our country. Under CA No. 63 as amended by CA No. 473 and PD No. 725, Philippine citizenship may be reacquired by direct act of Congress, by naturalization, or by repatriation. While Frivaldo does not invoke either of the first two methods, he nevertheless claims he has reacquired Philippine citizenship by virtue of a valid repatriation. He claims that by actively participating in the elections in this country, he automatically forfeited American citizenship under the laws of the United States. Such laws do not concern us here. The alleged forfeiture is between him and the United States as his adopted country. It should be obvious that even if he did lose his naturalized American citizenship, such forfeiture did not and could not have the effect of automatically restoring his citizenship in the Philippines that he had earlier renounced. At best, what might have happened as a result of the loss of his naturalized citizenship was that he became a stateless individual. Frivaldo's contention that he could not have repatriated himself under LOI 270 because the Special Committee provided for therein had not yet been constituted seems to suggest that the lack of that body rendered his repatriation unnecessary. That is far-fetched if not specious Such a conclusion would open the floodgates, as it were. It would allow all Filipinos who have renounced this country to claim back their abandoned citizenship without formally rejecting their adoptedstate and reaffirming their allegiance to the Philippines. It does not appear that Frivaldo has taken these categorical acts. He contends that by simply filing his certificate of candidacy he had, without more, already effectively recovered Philippine citizenship. But that is hardly the formal declaration the law envisions surely, Philippine citizenship previously disowned is not that cheaply recovered. If the Special Committee had not yet been convened, what that meant simply was that the petitioner had to wait until this was done, or seek naturalization by legislative or judicial proceedings. The argument that the petition filed with the Commission on Elections should be dismissed for tardiness is not well-taken. The herein private respondents are seeking to prevent Frivaldo from continuing to discharge his office of governor because he is disqualified from doing so as a foreigner. Qualifications for public office are continuing requirements and must be possessed not only at the time of appointment or election or assumption of office but during the officer's entire tenure. Once any of the required qualifications is lost, his title may be seasonably challenged. If, say, a female legislator were to marry a foreigner during her term and by her act or omission acquires his nationality, would she have a right to remain in office simply because the challenge to her title may no longer be made within ten days from her proclamation? It has been established, and not even denied, that the evidence of Frivaldo's naturalization was discovered only eight months after his proclamation and his title was challenged shortly thereafter. This Court will not permit the anomaly of a person sitting as provincial governor in this country while owing exclusive allegiance to another country. The fact that he was elected by the people of Sorsogon does not excuse this patent violation of the salutary rule limiting public office and employment only to the citizens of this country. The qualifications prescribed for elective office cannot be erased by the electorate alone. The will of the people as expressed through the ballot cannot cure the vice of ineligibility, especially if they mistakenly believed, as in this case, that the candidate was qualified. Obviously, this rule requires strict application when the deficiency is lack of citizenship. If a person seeks to serve in the Republic of the Philippines, he must owe his total loyalty to this country only, abjuring and renouncing all fealty and fidelity to any other state. It is true as the petitioner points out that the status of the natural-born citizen is favored by the Constitution and our laws, which is all the more reason why it should be treasured like a pearl of great price. But once it is surrendered and renounced, the gift is gone and cannot be lightly restored. This country of ours, for all its difficulties and limitations, is like a jealous and possessive mother. Once rejected, it is not quick to welcome back with eager arms its prodigal if repentant children. The returning renegade must show, by an express and unequivocal act, the renewal of his loyalty and love. WHEREFORE, the petition is DISMISSED and petitioner JUAN G. FRIVALDO is hereby declared not a citizen of the Philippines and therefore DISQUALIFIED from serving as Governor of the Province of Sorsogon. Accordingly, he is ordered to vacate his office and surrender the same to the duly elected Vice-Governor of the said province once this decision becomes final and executory. The temporary restraining order dated March 9, 1989, is LIFTED. SO ORDERED. Romualdez-Marcos vs COMELEC 248 SCRA 300
Facts: March 8, 1995 Marcos filed her Certificate of Candidacy for the position of Representative of the First District of Leyte with the Provincial Election Supervisor.
March 23, 1995 Montejo, incumbent of and candidate for the same position, filed a petition for cancellation and disqualification with the COMELEC, alleging that Marcos did not meet the residency requirement.
March 29, 1995 Marcos filed an Amended/Corrected Certificate of Candidacy in the COMELECs head office in Intramuros claiming that her error in the first certificate was the result of an honest misrepresentation and that she has always maintained Tacloban City as her domicile or residence.
April 24, 1995 COMELEC Second Division by a vote of 2-1 came up with a Resolution that found Montejos petition for disqualification meritorious, Marcos corrected certificate of candidacy void, and her original certificate cancelled.
May 7, 1995 COMELEC en banc denied Marcos Motion for Reconsideration of the Resolution drafted on April 24.
May 11, 1995 COMELEC issued another Resolution allowing Marcos proclamation to the office should the results of the canvass show that she obtained the highest number of votes. However, this was reversed and instead directed that the proclamation would be suspended even if she did win.
May 25, 1995 In a supplemental petitition, Marcos declared that she was the winner of the said Congressional election.
Issues/ Held/Ratio: (1) WON plaintiff had established legal residency required to be a voter, and thus candidate, of the first district of Leyte. Yes. It is the fact if residence, not a statement in a certificate of candidacy which out to be decisive in determining whether or not an individual has satisfied the constitutions residency qualification requirement (as intended by the framers of the constitution)2. The confusion of the honest mistake made when filed her Certificate of Candidacy can be attributed to the fact that the entry for residence is immediately followed by the entry for the number of years and months in the residence where the candidate seeks to hold office immediately after the elections. This honest mistake should not be allowed to negate the fact of residence in the First District. The instances (i.e. when Marcos lived in Manila and Ilocos after marrying her husband) used by the COMELEC to disqualify Marcos were only actual residences incurred during their marriage; and as such, she was required to change residences and apply for voters registration in these cited locations. When she got married to the late dictator, it cannot be argued that she lost her domicile of origin by operation of law stated in Article 110 of the CC3 and further contemplated in Article 1094 of the same code. It is the husbands right to transfer residences to wherever he might see fit to raise a family. Thus, the relocation does not mean or intend to lose the wifes domicile of origin. After the death of her husband, her choice of domicle was Tacloban, Leyte as expressed when she wrote the PCGG chairman seeking permission to rehabilitate their ancestral house in Tacloban and their farm in Olot, Leyte.
(2) WON COMELEC the proper jurisdiction in disqualifying the plaintiff under Article 78 of the Omnibus Election Code had already lapsed, thereby transmitting jurisdiction to the House of Representatives. Yes. The mischief in petitioners contention lies in the fact that our courts and other quasi-judicial bodies would then refuse to render judgments merely on the ground of having failed to reach a decision within a given or prescribed period. In any event, Sections 6 2 As discussed during the deliberations of the 1987 Constitution by Mr. Nolledo and Mr. Davide, and Mrs. Rosario and Mr. De Los Reyes in the RECORD OF THE 1987 CONSTITUTIONAL CONVETION July 22, 1986. 3 The husband shall fix the residence of the family. But the court may exempt the wife from living with the husband if he should live abroad unless in the service of the Republic. 4 The husband and wife are obligated to live together, observe mutual respect and fidelity, and render mutual help and support. and 7 of R.A. 6646 in relation to Sec. 78 of B.P. 881, it is evident that the respondent Commission does not lose jurisdiction to hear and decide a pending disqualification case under Sec. 78 of B.P. 881 even after the elections.
(3) WON the House of Representatives Electoral Tribunal (HRET) had jurisdiction over the question of the petitioners qualifications after the elections. No. The HRETs jurisdiction of all contests relating to the elections, returns, and qualifications of members of Congress begins only after a candidate has become a member of the House of Representatives. Republic of the Philippines SUPREME COURT Manila EN BANC
G.R. No. 119976 September 18, 1995 IMELDA ROMUALDEZ-MARCOS, petitioner, vs. COMMISSION ON ELECTIONS and CIRILO ROY MONTEJO, respondents.
KAPUNAN, J.: A constitutional provision should be construed as to give it effective operation and suppress the mischief at which it is aimed. 1 The 1987 Constitution mandates that an aspirant for election to the House of Representatives be "a registered voter in the district in which he shall be elected, and a resident thereof for a period of not less than one year immediately preceding the election." 2 The mischief which this provision reproduced verbatim from the 1973 Constitution seeks to prevent is the possibility of a "stranger or newcomer unacquainted with the conditions and needs of a community and not identified with the latter, from an elective office to serve that community." 3
Petitioner Imelda Romualdez-Marcos filed her Certificate of Candidacy for the position of Representative of the First District of Leyte with the Provincial Election Supervisor on March 8, 1995, providing the following information in item no. 8: 4
RESIDENCE IN THE CONSTITUENCY WHERE I SEEK TO BE ELECTED IMMEDIATELY PRECEDING THE ELECTION: __________ Years and seven Months. On March 23, 1995, private respondent Cirilo Roy Montejo, the incumbent Representative of the First District of Leyte and a candidate for the same position, filed a "Petition for Cancellation and Disqualification" 5 with the Commission on Elections alleging that petitioner did not meet the constitutional requirement for residency. In his petition, private respondent contended that Mrs. Marcos lacked the Constitution's one year residency requirement for candidates for the House of Representatives on the evidence of declarations made by her in Voter Registration Record 94-No. 3349772 6 and in her Certificate of Candidacy. He prayed that "an order be issued declaring (petitioner) disqualified and canceling the certificate of candidacy." 7
On March 29, 1995, petitioner filed an Amended/Corrected Certificate of Candidacy, changing the entry "seven" months to "since childhood" in item no. 8 of the amended certificate. 8 On the same day, the Provincial Election Supervisor of Leyte informed petitioner that: [T]his office cannot receive or accept the aforementioned Certificate of Candidacy on the ground that it is filed out of time, the deadline for the filing of the same having already lapsed on March 20, 1995. The Corrected/Amended Certificate of Candidacy should have been filed on or before the March 20, 1995 deadline. 9
Consequently, petitioner filed the Amended/Corrected Certificate of Candidacy with the COMELEC's Head Office in Intramuros, Manila on March 31, 1995. Her Answer to private respondent's petition in SPA No. 95-009 was likewise filed with the head office on the same day. In said Answer, petitioner averred that the entry of the word "seven" in her original Certificate of Candidacy was the result of an "honest misinterpretation" 10 which she sought to rectify by adding the words "since childhood" in her Amended/Corrected Certificate of Candidacy and that "she has always maintained Tacloban City as her domicile or residence. 11 Impugning respondent's motive in filing the petition seeking her disqualification, she noted that: When respondent (petitioner herein) announced that she was intending to register as a voter in Tacloban City and run for Congress in the First District of Leyte, petitioner immediately opposed her intended registration by writing a letter stating that "she is not a resident of said city but of Barangay Olot, Tolosa, Leyte. After respondent had registered as a voter in Tolosa following completion of her six month actual residence therein, petitioner filed a petition with the COMELEC to transfer the town of Tolosa from the First District to the Second District and pursued such a move up to the Supreme Court, his purpose being to remove respondent as petitioner's opponent in the congressional election in the First District. He also filed a bill, along with other Leyte Congressmen, seeking the creation of another legislative district to remove the town of Tolosa out of the First District, to achieve his purpose. However, such bill did not pass the Senate. Having failed on such moves, petitioner now filed the instant petition for the same objective, as it is obvious that he is afraid to submit along with respondent for the judgment and verdict of the electorate of the First District of Leyte in an honest, orderly, peaceful, free and clean elections on May 8, 1995. 12
On April 24, 1995, the Second Division of the Commission on Elections (COMELEC), by a vote of 2 to 1, 13 came up with a Resolution 1) finding private respondent's Petition for Disqualification in SPA 95-009 meritorious; 2) striking off petitioner's Corrected/Amended Certificate of Candidacy of March 31, 1995; and 3) canceling her original Certificate of Candidacy. 14 Dealing with two primary issues, namely, the validity of amending the original Certificate of Candidacy after the lapse of the deadline for filing certificates of candidacy, and petitioner's compliance with the one year residency requirement, the Second Division held: Respondent raised the affirmative defense in her Answer that the printed word "Seven" (months) was a result of an "honest misinterpretation or honest mistake" on her part and, therefore, an amendment should subsequently be allowed. She averred that she thought that what was asked was her "actual and physical" presence in Tolosa and not residence of origin or domicile in the First Legislative District, to which she could have responded "since childhood." In an accompanying affidavit, she stated that her domicile is Tacloban City, a component of the First District, to which she always intended to return whenever absent and which she has never abandoned. Furthermore, in her memorandum, she tried to discredit petitioner's theory of disqualification by alleging that she has been a resident of the First Legislative District of Leyte since childhood, although she only became a resident of the Municipality of Tolosa for seven months. She asserts that she has always been a resident of Tacloban City, a component of the First District, before coming to the Municipality of Tolosa. Along this point, it is interesting to note that prior to her registration in Tolosa, respondent announced that she would be registering in Tacloban City so that she can be a candidate for the District. However, this intention was rebuffed when petitioner wrote the Election Officer of Tacloban not to allow respondent since she is a resident of Tolosa and not Tacloban. She never disputed this claim and instead implicitly acceded to it by registering in Tolosa. This incident belies respondent's claim of "honest misinterpretation or honest mistake." Besides, the Certificate of Candidacy only asks for RESIDENCE. Since on the basis of her Answer, she was quite aware of "residence of origin" which she interprets to be Tacloban City, it is curious why she did not cite Tacloban City in her Certificate of Candidacy. Her explanation that she thought what was asked was her actual and physical presence in Tolosa is not easy to believe because there is none in the question that insinuates about Tolosa. In fact, item no. 8 in the Certificate of Candidacy speaks clearly of "Residency in the CONSTITUENCY where I seek to be elected immediately preceding the election." Thus, the explanation of respondent fails to be persuasive. From the foregoing, respondent's defense of an honest mistake or misinterpretation, therefore, is devoid of merit. To further buttress respondent's contention that an amendment may be made, she cited the case ofAlialy v. COMELEC (2 SCRA 957). The reliance of respondent on the case of Alialy is misplaced. The case only applies to the "inconsequential deviations which cannot affect the result of the election, or deviations from provisions intended primarily to secure timely and orderly conduct of elections." The Supreme Court in that case considered the amendment only as a matter of form. But in the instant case, the amendment cannot be considered as a matter of form or an inconsequential deviation. The change in the number of years of residence in the place where respondent seeks to be elected is a substantial matter which determines her qualification as a candidacy, specially those intended to suppress, accurate material representation in the original certificate which adversely affects the filer. To admit the amended certificate is to condone the evils brought by the shifting minds of manipulating candidate, of the detriment of the integrity of the election. Moreover, to allow respondent to change the seven (7) month period of her residency in order to prolong it by claiming it was "since childhood" is to allow an untruthfulness to be committed before this Commission. The arithmetical accuracy of the 7 months residency the respondent indicated in her certificate of candidacy can be gleaned from her entry in her Voter's Registration Record accomplished on January 28, 1995 which reflects that she is a resident of Brgy. Olot, Tolosa, Leyte for 6 months at the time of the said registration (Annex A, Petition). Said accuracy is further buttressed by her letter to the election officer of San Juan, Metro Manila, dated August 24, 1994, requesting for the cancellation of her registration in the Permanent List of Voters thereat so that she can be re-registered or transferred to Brgy. Olot, Tolosa, Leyte. The dates of these three (3) different documents show the respondent's consistent conviction that she has transferred her residence to Olot, Tolosa, Leyte from Metro Manila only for such limited period of time, starting in the last week of August 1994 which on March 8, 1995 will only sum up to 7 months. The Commission, therefore, cannot be persuaded to believe in the respondent's contention that it was an error. xxx xxx xxx Based on these reasons the Amended/Corrected Certificate of Candidacy cannot be admitted by this Commission. xxx xxx xxx Anent the second issue, and based on the foregoing discussion, it is clear that respondent has not complied with the one year residency requirement of the Constitution. In election cases, the term "residence" has always been considered as synonymous with "domicile" which imports not only the intention to reside in a fixed place but also personal presence in-that place, coupled with conduct indicative of such intention. Domicile denotes a fixed permanent residence to which when absent for business or pleasure, or for like reasons, one intends to return. (Perfecto Faypon vs. Eliseo Quirino, 96 Phil 294; Romualdez vs. RTC-Tacloban, 226 SCRA 408). In respondent's case, when she returned to the Philippines in 1991, the residence she chose was not Tacloban but San Juan, Metro Manila. Thus, her animus revertendi is pointed to Metro Manila and not Tacloban. This Division is aware that her claim that she has been a resident of the First District since childhood is nothing more than to give her a color of qualification where she is otherwise constitutionally disqualified. It cannot hold ground in the face of the facts admitted by the respondent in her affidavit. Except for the time that she studied and worked for some years after graduation in Tacloban City, she continuously lived in Manila. In 1959, after her husband was elected Senator, she lived and resided in San Juan, Metro Manila where she was a registered voter. In 1965, she lived in San Miguel, Manila where she was again a registered voter. In 1978, she served as member of the Batasang Pambansa as the representative of the City of Manila and later on served as the Governor of Metro Manila. She could not have served these positions if she had not been a resident of the City of Manila. Furthermore, when she filed her certificate of candidacy for the office of the President in 1992, she claimed to be a resident of San Juan, Metro Manila. As a matter of fact on August 24, 1994, respondent wrote a letter with the election officer of San Juan, Metro Manila requesting for the cancellation of her registration in the permanent list of voters that she may be re-registered or transferred to Barangay Olot, Tolosa, Leyte. These facts manifest that she could not have been a resident of Tacloban City since childhood up to the time she filed her certificate of candidacy because she became a resident of many places, including Metro Manila. This debunks her claim that prior to her residence in Tolosa, Leyte, she was a resident of the First Legislative District of Leyte since childhood. In this case, respondent's conduct reveals her lack of intention to make Tacloban her domicile. She registered as a voter in different places and on several occasions declared that she was a resident of Manila. Although she spent her school days in Tacloban, she is considered to have abandoned such place when she chose to stay and reside in other different places. In the case of Romualdez vs. RTC(226 SCRA 408) the Court explained how one acquires a new domicile by choice. There must concur: (1) residence or bodily presence in the new locality; (2) intention to remain there; and (3) intention to abandon the old domicile. In other words there must basically be animus manendi with animus non revertendi. When respondent chose to stay in Ilocos and later on in Manila, coupled with her intention to stay there by registering as a voter there and expressly declaring that she is a resident of that place, she is deemed to have abandoned Tacloban City, where she spent her childhood and school days, as her place of domicile. Pure intention to reside in that place is not sufficient, there must likewise be conduct indicative of such intention. Respondent's statements to the effect that she has always intended to return to Tacloban, without the accompanying conduct to prove that intention, is not conclusive of her choice of residence. Respondent has not presented any evidence to show that her conduct, one year prior the election, showed intention to reside in Tacloban. Worse, what was evident was that prior to her residence in Tolosa, she had been a resident of Manila. It is evident from these circumstances that she was not a resident of the First District of Leyte "since childhood." To further support the assertion that she could have not been a resident of the First District of Leyte for more than one year, petitioner correctly pointed out that on January 28, 1995 respondent registered as a voter at precinct No. 18-A of Olot, Tolosa, Leyte. In doing so, she placed in her Voter Registration Record that she resided in the municipality of Tolosa for a period of six months. This may be inconsequential as argued by the respondent since it refers only to her residence in Tolosa, Leyte. But her failure to prove that she was a resident of the First District of Leyte prior to her residence in Tolosa leaves nothing but a convincing proof that she had been a resident of the district for six months only. 15
In a Resolution promulgated a day before the May 8, 1995 elections, the COMELEC en banc denied petitioner's Motion for Reconsideration 16 of the April 24, 1995 Resolution declaring her not qualified to run for the position of Member of the House of Representatives for the First Legislative District of Leyte. 17 The Resolution tersely stated: After deliberating on the Motion for Reconsideration, the Commission RESOLVED to DENY it, no new substantial matters having been raised therein to warrant re- examination of the resolution granting the petition for disqualification. 18
On May 11, 1995, the COMELEC issued a Resolution allowing petitioner's proclamation should the results of the canvass show that she obtained the highest number of votes in the congressional elections in the First District of Leyte. On the same day, however, the COMELEC reversed itself and issued a second Resolution directing that the proclamation of petitioner be suspended in the event that she obtains the highest number of votes. 19
In a Supplemental Petition dated 25 May 1995, petitioner averred that she was the overwhelming winner of the elections for the congressional seat in the First District of Leyte held May 8, 1995 based on the canvass completed by the Provincial Board of Canvassers on May 14, 1995. Petitioner alleged that the canvass showed that she obtained a total of 70,471 votes compared to the 36,833 votes received by Respondent Montejo. A copy of said Certificate of Canvass was annexed to the Supplemental Petition. On account of the Resolutions disqualifying petitioner from running for the congressional seat of the First District of Leyte and the public respondent's Resolution suspending her proclamation, petitioner comes to this court for relief. Petitioner raises several issues in her Original and Supplemental Petitions. The principal issues may be classified into two general areas: I. The issue of Petitioner's qualifications Whether or not petitioner was a resident, for election purposes, of the First District of Leyte for a period of one year at the time of the May 9, 1995 elections. II. The Jurisdictional Issue a) Prior to the elections Whether or not the COMELEC properly exercised its jurisdiction in disqualifying petitioner outside the period mandated by the Omnibus Election Code for disqualification cases under Article 78 of the said Code. b) After the Elections Whether or not the House of Representatives Electoral Tribunal assumed exclusive jurisdiction over the question of petitioner's qualifications after the May 8, 1995 elections. I. Petitioner's qualification A perusal of the Resolution of the COMELEC's Second Division reveals a startling confusion in the application of settled concepts of "Domicile" and "Residence" in election law. While the COMELEC seems to be in agreement with the general proposition that for the purposes of election law, residence is synonymous with domicile, the Resolution reveals a tendency to substitute or mistake the concept of domicile for actual residence, a conception not intended for the purpose of determining a candidate's qualifications for election to the House of Representatives as required by the 1987 Constitution. As it were, residence, for the purpose of meeting the qualification for an elective position, has a settled meaning in our jurisdiction. Article 50 of the Civil Code decrees that "[f]or the exercise of civil rights and the fulfillment of civil obligations, the domicile of natural persons is their place of habitual residence." In Ong vs. Republic 20 this court took the concept of domicile to mean an individual's "permanent home", "a place to which, whenever absent for business or for pleasure, one intends to return, and depends on facts and circumstances in the sense that they disclose intent." 21 Based on the foregoing, domicile includes the twin elements of "the fact of residing or physical presence in a fixed place" and animus manendi, or the intention of returning there permanently. Residence, in its ordinary conception, implies the factual relationship of an individual to a certain place. It is the physical presence of a person in a given area, community or country. The essential distinction between residence and domicile in law is that residence involves the intent to leave when the purpose for which the resident has taken up his abode ends. One may seek a place for purposes such as pleasure, business, or health. If a person's intent be to remain, it becomes his domicile; if his intent is to leave as soon as his purpose is established it is residence. 22 It is thus, quite perfectly normal for an individual to have different residences in various places. However, a person can only have a single domicile, unless, for various reasons, he successfully abandons his domicile in favor of another domicile of choice. In Uytengsu vs. Republic, 23 we laid this distinction quite clearly: There is a difference between domicile and residence. "Residence" is used to indicate a place of abode, whether permanent or temporary; "domicile" denotes a fixed permanent residence to which, when absent, one has the intention of returning. A man may have a residence in one place and a domicile in another. Residence is not domicile, but domicile is residence coupled with the intention to remain for an unlimited time. A man can have but one domicile for the same purpose at any time, but he may have numerous places of residence. His place of residence is generally his place of domicile, but it is not by any means necessarily so since no length of residence without intention of remaining will constitute domicile. For political purposes the concepts of residence and domicile are dictated by the peculiar criteria of political laws. As these concepts have evolved in our election law, what has clearly and unequivocally emerged is the fact that residence for election purposes is used synonymously with domicile. In Nuval vs. Guray, 24 the Court held that "the term residence. . . is synonymous with domicile which imports not only intention to reside in a fixed place, but also personal presence in that place, coupled with conduct indicative of such intention." 25 Larena vs. Teves 26 reiterated the same doctrine in a case involving the qualifications of the respondent therein to the post of Municipal President of Dumaguete, Negros Oriental. Faypon vs. Quirino, 27 held that the absence from residence to pursue studies or practice a profession or registration as a voter other than in the place where one is elected does not constitute loss of residence. 28 So settled is the concept (of domicile) in our election law that in these and other election law cases, this Court has stated that the mere absence of an individual from his permanent residence without the intention to abandon it does not result in a loss or change of domicile. The deliberations of the 1987 Constitution on the residence qualification for certain elective positions have placed beyond doubt the principle that when the Constitution speaks of "residence" in election law, it actually means only "domicile" to wit: Mr. Nolledo: With respect to Section 5, I remember that in the 1971 Constitutional Convention, there was an attempt to require residence in the place not less than one year immediately preceding the day of the elections. So my question is: What is the Committee's concept of residence of a candidate for the legislature? Is it actual residence or is it the concept of domicile or constructive residence? Mr. Davide: Madame President, insofar as the regular members of the National Assembly are concerned, the proposed section merely provides, among others, "and a resident thereof", that is, in the district for a period of not less than one year preceding the day of the election. This was in effect lifted from the 1973 Constitution, the interpretation given to it was domicile. 29
xxx xxx xxx Mrs. Rosario Braid: The next question is on Section 7, page 2. I think Commissioner Nolledo has raised the same point that "resident" has been interpreted at times as a matter of intention rather than actual residence. Mr. De los Reyes: Domicile. Ms. Rosario Braid: Yes, So, would the gentleman consider at the proper time to go back to actual residence rather than mere intention to reside? Mr. De los Reyes: But we might encounter some difficulty especially considering that a provision in the Constitution in the Article on Suffrage says that Filipinos living abroad may vote as enacted by law. So, we have to stick to the original concept that it should be by domicile and not physical residence. 30
In Co vs. Electoral Tribunal of the House of Representatives, 31 this Court concluded that the framers of the 1987 Constitution obviously adhered to the definition given to the term residence in election law, regarding it as having the same meaning as domicile. 32
In the light of the principles just discussed, has petitioner Imelda Romualdez Marcos satisfied the residency requirement mandated by Article VI, Sec. 6 of the 1987 Constitution? Of what significance is the questioned entry in petitioner's Certificate of Candidacy stating her residence in the First Legislative District of Leyte as seven (7) months? It is the fact of residence, not a statement in a certificate of candidacy which ought to be decisive in determining whether or not and individual has satisfied the constitution's residency qualification requirement. The said statement becomes material only when there is or appears to be a deliberate attempt to mislead, misinform, or hide a fact which would otherwise render a candidate ineligible. It would be plainly ridiculous for a candidate to deliberately and knowingly make a statement in a certificate of candidacy which would lead to his or her disqualification. It stands to reason therefore, that petitioner merely committed an honest mistake in jotting the word "seven" in the space provided for the residency qualification requirement. The circumstances leading to her filing the questioned entry obviously resulted in the subsequent confusion which prompted petitioner to write down the period of her actual stay in Tolosa, Leyte instead of her period of residence in the First district, which was "since childhood" in the space provided. These circumstances and events are amply detailed in the COMELEC's Second Division's questioned resolution, albeit with a different interpretation. For instance, when herein petitioner announced that she would be registering in Tacloban City to make her eligible to run in the First District, private respondent Montejo opposed the same, claiming that petitioner was a resident of Tolosa, not Tacloban City. Petitioner then registered in her place of actual residence in the First District, which is Tolosa, Leyte, a fact which she subsequently noted down in her Certificate of Candidacy. A close look at said certificate would reveal the possible source of the confusion: the entry for residence (Item No. 7) is followed immediately by the entry for residence in the constituency where a candidate seeks election thus: 7. RESIDENCE (complete Address): Brgy. Olot, Tolosa, Leyte POST OFFICE ADDRESS FOR ELECTION PURPOSES: Brgy. Olot, Tolosa, Leyte 8. RESIDENCE IN THE CONSTITUENCY WHERE I SEEK TO BE ELECTED IMMEDIATELY PRECEDING THE ELECTION:_________ Years and Seven Months. Having been forced by private respondent to register in her place of actual residence in Leyte instead of petitioner's claimed domicile, it appears that petitioner had jotted down her period of stay in her legal residence or domicile. The juxtaposition of entries in Item 7 and Item 8 the first requiring actual residence and the second requiring domicile coupled with the circumstances surrounding petitioner's registration as a voter in Tolosa obviously led to her writing down an unintended entry for which she could be disqualified. This honest mistake should not, however, be allowed to negate the fact of residence in the First District if such fact were established by means more convincing than a mere entry on a piece of paper. We now proceed to the matter of petitioner's domicile. In support of its asseveration that petitioner's domicile could not possibly be in the First District of Leyte, the Second Division of the COMELEC, in its assailed Resolution of April 24,1995 maintains that "except for the time when (petitioner) studied and worked for some years after graduation in Tacloban City, she continuously lived in Manila." The Resolution additionally cites certain facts as indicative of the fact that petitioner's domicile ought to be any place where she lived in the last few decades except Tacloban, Leyte. First, according to the Resolution, petitioner, in 1959, resided in San Juan, Metro Manila where she was also registered voter. Then, in 1965, following the election of her husband to the Philippine presidency, she lived in San Miguel, Manila where she as a voter. In 1978 and thereafter, she served as a member of the Batasang Pambansa and Governor of Metro Manila. "She could not, have served these positions if she had not been a resident of Metro Manila," the COMELEC stressed. Here is where the confusion lies. We have stated, many times in the past, that an individual does not lose his domicile even if he has lived and maintained residences in different places. Residence, it bears repeating, implies a factual relationship to a given place for various purposes. The absence from legal residence or domicile to pursue a profession, to study or to do other things of a temporary or semi-permanent nature does not constitute loss of residence. Thus, the assertion by the COMELEC that "she could not have been a resident of Tacloban City since childhood up to the time she filed her certificate of candidacy because she became a resident of many places" flies in the face of settled jurisprudence in which this Court carefully made distinctions between (actual) residence and domicile for election law purposes. In Larena vs. Teves, 33 supra, we stressed: [T]his court is of the opinion and so holds that a person who has his own house wherein he lives with his family in a municipality without having ever had the intention of abandoning it, and without having lived either alone or with his family in another municipality, has his residence in the former municipality, notwithstanding his having registered as an elector in the other municipality in question and having been a candidate for various insular and provincial positions, stating every time that he is a resident of the latter municipality. More significantly, in Faypon vs. Quirino, 34 We explained that: A citizen may leave the place of his birth to look for "greener pastures," as the saying goes, to improve his lot, and that, of course includes study in other places, practice of his avocation, or engaging in business. When an election is to be held, the citizen who left his birthplace to improve his lot may desire to return to his native town to cast his ballot but for professional or business reasons, or for any other reason, he may not absent himself from his professional or business activities; so there he registers himself as voter as he has the qualifications to be one and is not willing to give up or lose the opportunity to choose the officials who are to run the government especially in national elections. Despite such registration, the animus revertendi to his home, to his domicile or residence of origin has not forsaken him. This may be the explanation why the registration of a voter in a place other than his residence of origin has not been deemed sufficient to constitute abandonment or loss of such residence. It finds justification in the natural desire and longing of every person to return to his place of birth. This strong feeling of attachment to the place of one's birth must be overcome by positive proof of abandonment for another. From the foregoing, it can be concluded that in its above-cited statements supporting its proposition that petitioner was ineligible to run for the position of Representative of the First District of Leyte, the COMELEC was obviously referring to petitioner's various places of (actual) residence, not her domicile. In doing so, it not only ignored settled jurisprudence on residence in election law and the deliberations of the constitutional commission but also the provisions of the Omnibus Election Code (B.P. 881). 35
What is undeniable, however, are the following set of facts which establish the fact of petitioner's domicile, which we lift verbatim from the COMELEC's Second Division's assailed Resolution: 36
In or about 1938 when respondent was a little over 8 years old, she established her domicile in Tacloban, Leyte (Tacloban City). She studied in the Holy Infant Academy in Tacloban from 1938 to 1949 when she graduated from high school. She pursued her college studies in St. Paul's College, now Divine Word University in Tacloban, where she earned her degree in Education. Thereafter, she taught in the Leyte Chinese School, still in Tacloban City. In 1952 she went to Manila to work with her cousin, the late speaker Daniel Z. Romualdez in his office in the House of Representatives. In 1954, she married ex-President Ferdinand E. Marcos when he was still a congressman of Ilocos Norte and registered there as a voter. When her husband was elected Senator of the Republic in 1959, she and her husband lived together in San Juan, Rizal where she registered as a voter. In 1965, when her husband was elected President of the Republic of the Philippines, she lived with him in Malacanang Palace and registered as a voter in San Miguel, Manila. [I]n February 1986 (she claimed that) she and her family were abducted and kidnapped to Honolulu, Hawaii. In November 1991, she came home to Manila. In 1992, respondent ran for election as President of the Philippines and filed her Certificate of Candidacy wherein she indicated that she is a resident and registered voter of San Juan, Metro Manila. Applying the principles discussed to the facts found by COMELEC, what is inescapable is that petitioner held various residences for different purposes during the last four decades. None of these purposes unequivocally point to an intention to abandon her domicile of origin in Tacloban, Leyte. Moreover, while petitioner was born in Manila, as a minor she naturally followed the domicile of her parents. She grew up in Tacloban, reached her adulthood there and eventually established residence in different parts of the country for various reasons. Even during her husband's presidency, at the height of the Marcos Regime's powers, petitioner kept her close ties to her domicile of origin by establishing residences in Tacloban, celebrating her birthdays and other important personal milestones in her home province, instituting well-publicized projects for the benefit of her province and hometown, and establishing a political power base where her siblings and close relatives held positions of power either through the ballot or by appointment, always with either her influence or consent. These well-publicized ties to her domicile of origin are part of the history and lore of the quarter century of Marcos power in our country. Either they were entirely ignored in the COMELEC'S Resolutions, or the majority of the COMELEC did not know what the rest of the country always knew: the fact of petitioner's domicile in Tacloban, Leyte. Private respondent in his Comment, contends that Tacloban was not petitioner's domicile of origin because she did not live there until she was eight years old. He avers that after leaving the place in 1952, she "abandoned her residency (sic) therein for many years and . . . (could not) re-establish her domicile in said place by merely expressing her intention to live there again." We do not agree. First, minor follows the domicile of his parents. As domicile, once acquired is retained until a new one is gained, it follows that in spite of the fact of petitioner's being born in Manila, Tacloban, Leyte was her domicile of origin by operation of law. This domicile was not established only when her father brought his family back to Leyte contrary to private respondent's averments. Second, domicile of origin is not easily lost. To successfully effect a change of domicile, one must demonstrate: 37
1. An actual removal or an actual change of domicile; 2. A bona fide intention of abandoning the former place of residence and establishing a new one; and 3. Acts which correspond with the purpose. In the absence of clear and positive proof based on these criteria, the residence of origin should be deemed to continue. Only with evidence showing concurrence of all three requirements can the presumption of continuity or residence be rebutted, for a change of residence requires an actual and deliberate abandonment, and one cannot have two legal residences at the same time. 38 In the case at bench, the evidence adduced by private respondent plainly lacks the degree of persuasiveness required to convince this court that an abandonment of domicile of origin in favor of a domicile of choice indeed occurred. To effect an abandonment requires the voluntary act of relinquishing petitioner's former domicile with an intent to supplant the former domicile with one of her own choosing (domicilium voluntarium). In this connection, it cannot be correctly argued that petitioner lost her domicile of origin by operation of law as a result of her marriage to the late President Ferdinand E. Marcos in 1952. For there is a clearly established distinction between the Civil Code concepts of "domicile" and "residence." 39 The presumption that the wife automatically gains the husband's domicile by operation of law upon marriage cannot be inferred from the use of the term "residence" in Article 110 of the Civil Code because the Civil Code is one area where the two concepts are well delineated. Dr. Arturo Tolentino, writing on this specific area explains: In the Civil Code, there is an obvious difference between domicile and residence. Both terms imply relations between a person and a place; but in residence, the relation is one of fact while in domicile it is legal or juridical, independent of the necessity of physical presence. 40
Article 110 of the Civil Code provides: Art. 110. The husband shall fix the residence of the family. But the court may exempt the wife from living with the husband if he should live abroad unless in the service of the Republic. A survey of jurisprudence relating to Article 110 or to the concepts of domicile or residence as they affect the female spouse upon marriage yields nothing which would suggest that the female spouse automatically loses her domicile of origin in favor of the husband's choice of residence upon marriage. Article 110 is a virtual restatement of Article 58 of the Spanish Civil Code of 1889 which states: La mujer esta obligada a seguir a su marido donde quiera que fije su residencia. Los Tribunales, sin embargo, podran con justa causa eximirla de esta obligacion cuando el marido transende su residencia a ultramar o' a pais extranjero. Note the use of the phrase "donde quiera su fije de residencia" in the aforequoted article, which means wherever (the husband) wishes to establish residence. This part of the article clearly contemplates only actual residence because it refers to a positive act of fixing a family home or residence. Moreover, this interpretation is further strengthened by the phrase "cuando el marido translade su residencia" in the same provision which means, "when the husband shall transfer his residence," referring to another positive act of relocating the family to another home or place of actual residence. The article obviously cannot be understood to refer to domicile which is a fixed, fairly-permanent concept when it plainly connotes the possibility of transferring from one place to another not only once, but as often as the husband may deem fit to move his family, a circumstance more consistent with the concept of actual residence. The right of the husband to fix the actual residence is in harmony with the intention of the law to strengthen and unify the family, recognizing the fact that the husband and the wife bring into the marriage different domiciles (of origin). This difference could, for the sake of family unity, be reconciled only by allowing the husband to fix a single place of actual residence. Very significantly, Article 110 of the Civil Code is found under Title V under the heading: RIGHTS AND OBLIGATIONS BETWEEN HUSBAND AND WIFE. Immediately preceding Article 110 is Article 109 which obliges the husband and wife to live together, thus: Art. 109. The husband and wife are obligated to live together, observe mutual respect and fidelity and render mutual help and support. The duty to live together can only be fulfilled if the husband and wife are physically together. This takes into account the situations where the couple has many residences (as in the case of the petitioner). If the husband has to stay in or transfer to any one of their residences, the wife should necessarily be with him in order that they may "live together." Hence, it is illogical to conclude that Art. 110 refers to "domicile" and not to "residence." Otherwise, we shall be faced with a situation where the wife is left in the domicile while the husband, for professional or other reasons, stays in one of their (various) residences. As Dr. Tolentino further explains: Residence and Domicile Whether the word "residence" as used with reference to particular matters is synonymous with "domicile" is a question of some difficulty, and the ultimate decision must be made from a consideration of the purpose and intent with which the word is used. Sometimes they are used synonymously, at other times they are distinguished from one another. xxx xxx xxx Residence in the civil law is a material fact, referring to the physical presence of a person in a place. A person can have two or more residences, such as a country residence and a city residence. Residence is acquired by living in place; on the other hand, domicile can exist without actually living in the place. The important thing for domicile is that, once residence has been established in one place, there be an intention to stay there permanently, even if residence is also established in some other place. 41
In fact, even the matter of a common residence between the husband and the wife during the marriage is not an iron-clad principle; In cases applying the Civil Code on the question of a common matrimonial residence, our jurisprudence has recognized certain situations 42 where the spouses could not be compelled to live with each other such that the wife is either allowed to maintain a residence different from that of her husband or, for obviously practical reasons, revert to her original domicile (apart from being allowed to opt for a new one). In De la Vina vs. Villareal 43 this Court held that "[a] married woman may acquire a residence or domicile separate from that of her husband during the existence of the marriage where the husband has given cause for divorce." 44 Note that the Court allowed the wife either to obtain new residence or to choose a new domicile in such an event. In instances where the wife actually opts, .under the Civil Code, to live separately from her husband either by taking new residence or reverting to her domicile of origin, the Court has held that the wife could not be compelled to live with her husband on pain of contempt. In Arroyo vs. Vasques de Arroyo 45 the Court held that: Upon examination of the authorities, we are convinced that it is not within the province of the courts of this country to attempt to compel one of the spouses to cohabit with, and render conjugal rights to, the other. Of course where the property rights of one of the pair are invaded, an action for restitution of such rights can be maintained. But we are disinclined to sanction the doctrine that an order, enforcible (sic) by process of contempt, may be entered to compel the restitution of the purely personal right of consortium. At best such an order can be effective for no other purpose than to compel the spouses to live under the same roof; and he experience of those countries where the courts of justice have assumed to compel the cohabitation of married people shows that the policy of the practice is extremely questionable. Thus in England, formerly the Ecclesiastical Court entertained suits for the restitution of conjugal rights at the instance of either husband or wife; and if the facts were found to warrant it, that court would make a mandatory decree, enforceable by process of contempt in case of disobedience, requiring the delinquent party to live with the other and render conjugal rights. Yet this practice was sometimes criticized even by the judges who felt bound to enforce such orders, and in Weldon v. Weldon (9 P.D. 52), decided in 1883, Sir James Hannen, President in the Probate, Divorce and Admiralty Division of the High Court of Justice, expressed his regret that the English law on the subject was not the same as that which prevailed in Scotland, where a decree of adherence, equivalent to the decree for the restitution of conjugal rights in England, could be obtained by the injured spouse, but could not be enforced by imprisonment. Accordingly, in obedience to the growing sentiment against the practice, the Matrimonial Causes Act (1884) abolished the remedy of imprisonment; though a decree for the restitution of conjugal rights can still be procured, and in case of disobedience may serve in appropriate cases as the basis of an order for the periodical payment of a stipend in the character of alimony. In the voluminous jurisprudence of the United States, only one court, so far as we can discover, has ever attempted to make a preemptory order requiring one of the spouses to live with the other; and that was in a case where a wife was ordered to follow and live with her husband, who had changed his domicile to the City of New Orleans. The decision referred to (Bahn v. Darby, 36 La. Ann., 70) was based on a provision of the Civil Code of Louisiana similar to article 56 of the Spanish Civil Code. It was decided many years ago, and the doctrine evidently has not been fruitful even in the State of Louisiana. In other states of the American Union the idea of enforcing cohabitation by process of contempt is rejected. (21 Cyc., 1148). In a decision of January 2, 1909, the Supreme Court of Spain appears to have affirmed an order of the Audiencia Territorial de Valladolid requiring a wife to return to the marital domicile, and in the alternative, upon her failure to do so, to make a particular disposition of certain money and effects then in her possession and to deliver to her husband, as administrator of the ganancial property, all income, rents, and interest which might accrue to her from the property which she had brought to the marriage. (113 Jur. Civ., pp. 1, 11) But it does not appear that this order for the return of the wife to the marital domicile was sanctioned by any other penalty than the consequences that would be visited upon her in respect to the use and control of her property; and it does not appear that her disobedience to that order would necessarily have been followed by imprisonment for contempt. Parenthetically when Petitioner was married to then Congressman Marcos, in 1954, petitioner was obliged by virtue of Article 110 of the Civil Code to follow her husband's actual place of residence fixed by him. The problem here is that at that time, Mr. Marcos had several places of residence, among which were San Juan, Rizal and Batac, Ilocos Norte. There is no showing which of these places Mr. Marcos did fix as his family's residence. But assuming that Mr. Marcos had fixed any of these places as the conjugal residence, what petitioner gained upon marriage was actual residence. She did not lose her domicile of origin. On the other hand, the common law concept of "matrimonial domicile" appears to have been incorporated, as a result of our jurisprudential experiences after the drafting of the Civil Code of 1950, into the New Family Code. To underscore the difference between the intentions of the Civil Code and the Family Code drafters, the term residence has been supplanted by the term domicile in an entirely new provision (Art. 69) distinctly different in meaning and spirit from that found in Article 110. The provision recognizes revolutionary changes in the concept of women's rights in the intervening years by making the choice of domicile a product of mutual agreement between the spouses. 46
Without as much belaboring the point, the term residence may mean one thing in civil law (or under the Civil Code) and quite another thing in political law. What stands clear is that insofar as the Civil Code is concerned-affecting the rights and obligations of husband and wife the term residence should only be interpreted to mean "actual residence." The inescapable conclusion derived from this unambiguous civil law delineation therefore, is that when petitioner married the former President in 1954, she kept her domicile of origin and merely gained a new home, not a domicilium necessarium. Even assuming for the sake of argument that petitioner gained a new "domicile" after her marriage and only acquired a right to choose a new one after her husband died, petitioner's acts following her return to the country clearly indicate that she not only impliedly but expressly chose her domicile of origin (assuming this was lost by operation of law) as her domicile. This "choice" was unequivocally expressed in her letters to the Chairman of the PCGG when petitioner sought the PCGG's permission to "rehabilitate (our) ancestral house in Tacloban and Farm in Olot, Leyte. . . to make them livable for the Marcos family to have a home in our homeland." 47 Furthermore, petitioner obtained her residence certificate in 1992 in Tacloban, Leyte, while living in her brother's house, an act which supports the domiciliary intention clearly manifested in her letters to the PCGG Chairman. She could not have gone straight to her home in San Juan, as it was in a state of disrepair, having been previously looted by vandals. Her "homes" and "residences" following her arrival in various parts of Metro Manila merely qualified as temporary or "actual residences," not domicile. Moreover, and proceeding from our discussion pointing out specific situations where the female spouse either reverts to her domicile of origin or chooses a new one during the subsistence of the marriage, it would be highly illogical for us to assume that she cannot regain her original domicile upon the death of her husband absent a positive act of selecting a new one where situations exist within the subsistence of the marriage itself where the wife gains a domicile different from her husband. In the light of all the principles relating to residence and domicile enunciated by this court up to this point, we are persuaded that the facts established by the parties weigh heavily in favor of a conclusion supporting petitioner's claim of legal residence or domicile in the First District of Leyte. II. The jurisdictional issue Petitioner alleges that the jurisdiction of the COMELEC had already lapsed considering that the assailed resolutions were rendered on April 24, 1995, fourteen (14) days before the election in violation of Section 78 of the Omnibus Election Code. 48 Moreover, petitioner contends that it is the House of Representatives Electoral Tribunal and not the COMELEC which has jurisdiction over the election of members of the House of Representatives in accordance with Article VI Sec. 17 of the Constitution. This is untenable. It is a settled doctrine that a statute requiring rendition of judgment within a specified time is generally construed to be merely directory, 49 "so that non- compliance with them does not invalidate the judgment on the theory that if the statute had intended such result it would have clearly indicated it." 50 The difference between a mandatory and a directory provision is often made on grounds of necessity. Adopting the same view held by several American authorities, this court in Marcelino vs. Cruz held that: 51
The difference between a mandatory and directory provision is often determined on grounds of expediency, the reason being that less injury results to the general public by disregarding than enforcing the letter of the law. In Trapp v. Mc Cormick, a case calling for the interpretation of a statute containing a limitation of thirty (30) days within which a decree may be entered without the consent of counsel, it was held that "the statutory provisions which may be thus departed from with impunity, without affecting the validity of statutory proceedings, are usually those which relate to the mode or time of doing that which is essential to effect the aim and purpose of the Legislature or some incident of the essential act." Thus, in said case, the statute under examination was construed merely to be directory. The mischief in petitioner's contending that the COMELEC should have abstained from rendering a decision after the period stated in the Omnibus Election Code because it lacked jurisdiction, lies in the fact that our courts and other quasi- judicial bodies would then refuse to render judgments merely on the ground of having failed to reach a decision within a given or prescribed period. In any event, with the enactment of Sections 6 and 7 of R.A. 6646 in relation to Section 78 of B.P. 881, 52 it is evident that the respondent Commission does not lose jurisdiction to hear and decide a pending disqualification case under Section 78 of B.P. 881 even after the elections. As to the House of Representatives Electoral Tribunal's supposed assumption of jurisdiction over the issue of petitioner's qualifications after the May 8, 1995 elections, suffice it to say that HRET's jurisdiction as the sole judge of all contests relating to the elections, returns and qualifications of members of Congress begins only after a candidate has become a member of the House of Representatives. 53 Petitioner not being a member of the House of Representatives, it is obvious that the HRET at this point has no jurisdiction over the question. It would be an abdication of many of the ideals enshrined in the 1987 Constitution for us to either to ignore or deliberately make distinctions in law solely on the basis of the personality of a petitioner in a case. Obviously a distinction was made on such a ground here. Surely, many established principles of law, even of election laws were flouted for the sake perpetuating power during the pre-EDSA regime. We renege on these sacred ideals, including the meaning and spirit of EDSA ourselves bending established principles of principles of law to deny an individual what he or she justly deserves in law. Moreover, in doing so, we condemn ourselves to repeat the mistakes of the past. WHEREFORE, having determined that petitioner possesses the necessary residence qualifications to run for a seat in the House of Representatives in the First District of Leyte, the COMELEC's questioned Resolutions dated April 24, May 7, May 11, and May 25, 1995 are hereby SET ASIDE. Respondent COMELEC is hereby directed to order the Provincial Board of Canvassers to proclaim petitioner as the duly elected Representative of the First District of Leyte. SO ORDERED.