Wednesday, May 12, 2021

CASE DIGEST/ David vs. Agbay G.R. No. 199113 : March 18, 2015/ MARIE BETH REVILLA

 David vs. Agbay

G.R. No. 199113 : March 18, 2015

FACTS:

Petitioner immigrated to Canada and was naturalized as a Canadian citizen. Petitioner and his wife returned to the Philippines after retirement and purchased a beachfront lot in Oriental Mindoro on which they built a home. The area where they constructed their home, on the other hand, is public property and part of the salvage zone. The DENR received a Miscellaneous Lease Application (MLA) from the petitioner for the subject land. Petitioner stated in the application that he is a Filipino citizen. Editha Agbay, a private respondent, objected to the application, claiming that petitioner, a Canadian resident, is ineligible to own property. She has lodged a criminal case against the petitioner under Article 172 of the RPC for falsification of official records. Meanwhile, under the terms of Republic Act No. 9225, petitioner regained his Filipino citizenship. Petitioner's MLA was dismissed by the CENRO, which found that petitioner's eventual re-acquisition of Philippine citizenship did not remedy the flaw in his MLA, which was invalid ab initio. A complaint for falsification of a public document was filed with the MTC, and an arrest warrant was issued. Since the suspected and admitted offence with which petitioner was convicted occurred before he reclaimed his Philippine citizenship, the MTC ruled that petitioner was already a Canadian citizen at the time. The case was elevated to the RTC by petitioner, who filed a petition for certiorari under Rule 65, claiming gross misuse of discretion by the MTC. The appeal was turned down.

ISSUE:

If petitioner may be charged with falsification for falsely identifying himself as a Filipino in his Public Land Application, considering his eventual re-acquisition of Filipino citizenship under R.A. 9225

RULING:

Since petitioner is a naturalized Canadian citizen prior to the enactment of R.A. 9225, he falls into the first group of natural-born Filipinos who lost Philippine citizenship due to naturalization in a foreign country, as described in the first paragraph of Section 3. He was able to reclaim his Philippine citizenship by taking the mandatory oath of allegiance, as the current legislation requires dual citizenship. It is unnecessary to address the decisions in Frivaldo and Altarejos on the retroactivity of such reacquisition in deciding the citizenship of petitioner at the time of filing his MLA because R.A. 9225 considers others in his group as having already lost Philippine citizenship: those natural-born Filipinos who were foreign nationals after R.A. 9225 took effect, on the other hand, are not natural-born Filipinos. In other words, Section 2 can be read in conjunction with Section 3, the second clause of which clarifies that the policy that recognizes Filipinos who become foreign nationals as not having lost their Philippine citizenship applies to all situations after the new law takes effect. Petitioner claimed falsely in the MLA, a public paper, that he was a Filipino citizen at the time of filing the case, though he was still a Canadian citizen at the time. Naturalization in a foreign country was one of the ways a natural-born citizen loses his Philippine citizenship under CA 63, the governing statute at the time he was naturalized as a Canadian citizen. While he re-acquired Philippine citizenship under R.A. 9225 six months later, the falsification was already a consummated act, the said law having no retroactive effect insofar as his dual citizenship status is concerned. The MTC therefore did not err in finding probable cause for falsification of public document under Article 172, paragraph 1.  

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