Case Summary (G.R. No. 210164)
Petitioner
Rommel C. Arnado’s relevant acts in the record include: naturalization in the U.S., application for repatriation under RA 9225, taking an Oath of Allegiance (July 10, 2008), execution of an Affidavit of Renunciation (April 3, 2009), execution of an additional renunciation allegedly on November 30, 2009, filing Certificates of Candidacy (CoC) for mayor (November 30, 2009 for 2010; October 1, 2012 for 2013), and executing an Affidavit affirming the April 3, 2009 renunciation on May 9, 2013.
Respondents and Other Parties
Commission on Elections (Comelec) — First Division, Second Division and En Banc acted at various stages to assess Arnado’s eligibility and later to annul his proclamation for 2013; Florante T. Capitan — competitor who filed the disqualification petitions; Linog C. Balua and Casan Maquiling — earlier contestants whose actions led to the Maquiling case that informed later proceedings.
Key Dates
- July 10, 2008: Arnado took Oath of Allegiance under RA 9225 and Order of Approval issued same date.
- April 3, 2009: Affidavit of Renunciation executed.
- November 30, 2009: Filed CoC for 2010 elections (and allegedly executed another renunciation same date).
- October 1, 2012: Filed CoC for 2013 elections.
- April 16, 2013: Supreme Court decision in Maquiling v. Comelec (10–5) disqualifying Arnado for the May 2010 elections.
- May 9, 2013: Arnado executed an affidavit affirming his April 3, 2009 renunciation.
- May 13–14, 2013: 2013 elections held; Arnado won and was proclaimed (8,902 votes, 84%).
- September 6, 2013: Comelec Second Division disqualified Arnado for the 2013 elections.
- December 9, 2013: Comelec En Banc affirmed Second Division and annulled Arnado’s proclamation; proclaimed Capitan.
- August 18, 2015: Supreme Court rendered decision in the present certiorari petition (using the 1987 Constitution as the constitutional basis).
Applicable Law and Constitutional Basis
1987 Constitution: principles on citizenship and the prohibition against dual allegiance are relevant (Article IV and related jurisprudence cited in the record). Statutory provisions: RA 9225 (Citizenship Retention and Re‑acquisition Act of 2003) — Section 3 (oath of allegiance) and Section 5(2) (requirement that those seeking elective office make a personal and sworn renunciation of any and all foreign citizenships prior to or at time of filing CoC); Local Government Code (1991) — Sections 39 (qualifications) and 40(d) (disqualification for dual citizenship). Rules of procedure and standards: Rule 64/Rule 65 certiorari standard (grave abuse of discretion), Comelec Rules (Rule 25 on disqualification petitions, summary proceedings).
Factual antecedents and travel/identity evidence
Arnado reacquired Philippine citizenship via RA 9225 processes and took the required oath. A central factual dispute concerned his subsequent use of his U.S. passport after his April 3, 2009 affidavit of renunciation. Administrative records and certifications (e.g., Bureau of Immigration listings and Comelec passport copies) showed entries and presented travel dates; the record reflects conflicting assertions as to whether Arnado used a U.S. passport on certain dates after enrollment of his Philippine passport, and whether a November 30, 2009 affidavit of renunciation existed and was presented earlier.
2010 administrative litigation and Maquiling decision
In 2010 an opponent (Balua) challenged Arnado’s eligibility, alleging his continued use of a U.S. passport negated his renunciation. The Comelec First Division found the April 3, 2009 renunciation negated by later use of the U.S. passport and nullified his proclamation. Comelec En Banc reversed (Feb. 2, 2011), accepting Arnado’s explanation that he used the U.S. passport because he had not yet received the Philippine passport. The matter reached the Supreme Court in Maquiling (G.R. No. 195649). On April 16, 2013 (10–5), the Court annulled the Comelec En Banc decision, held that Arnado’s use of his U.S. passport after renunciation amounted to recantation of the affidavit and effectively reverted him to dual‑citizen status for purposes of the Local Government Code, and disqualified him from the May 2010 elections.
Filing, 2013 election events, and Comelec petitions
While Maquiling was pending, Arnado filed his CoC for the May 2013 elections (Oct. 1, 2012). After the Supreme Court promulgated Maquiling (April 16, 2013), Arnado executed an affirmatory affidavit (May 9, 2013). Capitan filed a petition to disqualify Arnado (SPA No. 13‑309 (DC)) on May 10, 2013; the case was assigned to Comelec Second Division. The May 13, 2013 elections were held during pendency; Arnado won by large margin and was proclaimed May 14, 2013. Capitan then filed a petition to annul the proclamation.
Comelec Second Division and En Banc rulings (2013)
Comelec Second Division (Sept. 6, 2013) applied Maquiling and ruled that Arnado had not complied with the express requirement of Section 5(2) of RA 9225 at the time he filed his CoC on October 1, 2012, because his April 3, 2009 affidavit had been deemed withdrawn by his later use of his U.S. passport and no timely renunciation was executed prior to filing the CoC. A May 9, 2013 affidavit was held belated and insufficient. Comelec En Banc (Dec. 9, 2013) affirmed, annulled Arnado’s proclamation and declared Capitan duly elected. Enforcement actions followed and Arnado sought judicial relief.
Issues presented to the Supreme Court in the certiorari petition
Arnado raised four principal arguments: (I) Comelec violated procedural due process and committed grave abuse by failing to dismiss Capitan’s petition (forum‑shopping and late filing); (II) due process violation and grave abuse in permitting Commissioner Elias Yusoph to participate in review of a decision he had authored; (III) grave abuse in disenfranchising 84% of Kauswagan voters by disqualifying the proclaimed winner; and (IV) grave abuse in disqualifying petitioner who had fully complied with RA 9225 before filing his CoC on October 1, 2012 (asserting existence of a November 30, 2009 renunciation affidavit).
Standard of review: certiorari and grave abuse of discretion
The Court reiterated that certiorari under Rule 64/65 is limited to jurisdictional questions — whether the tribunal committed grave abuse of discretion amounting to lack or excess of jurisdiction. Grave abuse requires a capricious or whimsical exercise of judgment equivalent to lack of jurisdiction; mere error of judgment or ordinary abuse is insufficient. Administrative findings of fact supported by substantial evidence are generally final and not subject to re‑examination, except where misapprehension of facts or reliance on wrong/irrelevant considerations rises to grave abuse.
Court’s analysis on procedural objections (forum‑shopping, timeliness, and process)
The Court found Arnado’s forum‑shopping allegation unproven: he did not identify or submit the other petition (SPC No. 13‑019) or show identity of parties, issues, and reliefs sufficient to establish litis pendentia. On timeliness, Comelec Rules (Rule 25 Sec. 3) permit a petition for disqualification “any day after the last day for filing of certificates of candidacy but not later than the date of proclamation”; Capitan’s petition (filed May 10, 2013) and the annulment challenge were therefore timely in relation to Arnado’s proclamation on May 14, 2013. The Court also rejected assertions of procedural deprivation for failure to consolidate or absence of a trial setting, noting that Rule 25 proceedings are summary, may dispense with trial and formal rules of evidence, and consolidation is permissive. The alleged participation of Commissioner Yusoph in En Banc review was held not to show any denial of due process because the En Banc resolution was per curiam and no record indicated that Yusoph was the singular author or that his participation violated rules.
Court’s analysis on RA 9225 compliance and application of Maquiling precedent
The Court concluded Arnado had not satisfied the explicit requirement of Section 5(2) of RA 9225 at the time he filed his CoC on October 1, 2012. Under RA 9225 natural‑born Filipinos who reacquire Philippine citizenship must, for elective office, make a personal and sworn renunciation of all foreign citizenships prior to or at the time of filing the CoC. The Comelec properly applied Maquiling, which had held that Arnado’s use of his U.S. passport after his April 3, 2009 affidavit effectively negated that affidavit. Because that defect persisted at time of the Oct. 1, 2012 CoC, the Comelec correctly disqualified Arnado for the May 2013 elections. The Court applied stare decisis: Maquiling’s holding was binding where the facts were substantially the same and where the petitioner had not cured the defect at the critical time (filing of CoC).
Evidence issues and belatedly presented affidavit
The Court refused to give probative weight to the allegedly newly discovered November 30, 2009 affidavit of renunciation because the original/certified copy was not presented and it was not formally offered before Comelec or in Maquiling; its belated presentation violated rules of evidence and due process principles. The Court relied on precedent disallowing new evidence raised for the first time on appeal where it could have been presented earlier. The certification from the Bureau of Immigration indicating use of a U.S. passport on certain dates was treated as uncontroverted because Arnado did not rebut it in the record.
Popular vote, remedy, and legal principle that victory does not cure disqualification
The Court reaffirmed the settled principle that popular vote or landslide victory does not validate the election of a
Case Syllabus (G.R. No. 210164)
Case Caption, Court and Decision
- Supreme Court of the Philippines, En Banc; G.R. No. 210164; Decision dated August 18, 2015; reported at 767 Phil. 51.
- Petition for certiorari under Rule 64 in relation to Rule 65 of the Rules of Court filed by Rommel C. Arnado (petitioner) seeking review of Comelec En Banc Per Curiam Resolution dated December 9, 2013 in SPA No. 13-309 (DC), which affirmed the Comelec Second Division Resolution dated September 6, 2013.
- Reliefs sought by petitioner included annulment of the Comelec resolutions and ancillary prayer for injunctive relief (status quo ante), together with urgent motions for TRO/status quo ante to maintain his proclamation and hold office pending resolution.
Parties and Roles
- Petitioner: Rommel C. Arnado — former natural-born Filipino, naturalized U.S. citizen, who sought reacquisition of Philippine citizenship and filed Certificates of Candidacy for mayoralty of Kauswagan, Lanao del Norte (2010 and 2013).
- Respondents: Commission on Elections (Comelec) — Second Division and En Banc; and Florante T. Capitan — Arnado’s rival and eventual proclaimed mayor after Comelec resolutions.
- Intervenor in prior 2010 case: Casan Macode Maquiling (Maquiling) — petitioner who contested Arnado’s 2010 proclamation and later filed G.R. No. 195649 which led to Maquiling decision.
Legal Framework, Statutes and Key Doctrines
- Republic Act No. 9225 (Citizenship Retention and Re-acquisition Act of 2003): provides mechanism for natural-born Filipinos naturalized abroad to reacquire Philippine citizenship and prescribes Section 5(2) requirement that those seeking elective public office must, at time of filing COC, make a personal and sworn renunciation of any and all foreign citizenships before an authorized public officer.
- Local Government Code (1991): Section 4(d) / Section 40(d) disqualifies persons with "dual citizenship" — interpreted in jurisprudence as "dual allegiance."
- Stare decisis: doctrine of adherence to judicial precedent (stare decisis et non quieta movere) applied to bind present case to Maquiling where facts are substantially the same.
- Standard of review in Rule 64 petitions: certiorari limited to determining whether respondent tribunal committed grave abuse of discretion amounting to lack or excess of jurisdiction; "grave abuse of discretion" defined as capricious and whimsical exercise of judgment equivalent to lack of jurisdiction, or act contrary to Constitution, law or jurisprudence.
Factual Antecedents — Citizenship Acts and Travel Records
- Arnado: natural-born Filipino who lost Philippine citizenship via U.S. naturalization; applied for repatriation under RA 9225 before Philippine Consul General in San Francisco.
- July 10, 2008: Arnado took Oath of Allegiance to the Republic of the Philippines; Order of Approval of Citizenship Retention and Re-Acquisition issued same date.
- April 3, 2009: Arnado executed an Affidavit of Renunciation of his foreign citizenship (express renunciation).
- November 30, 2009: Arnado filed COC for May 10, 2010 elections (mayoralty of Kauswagan) and allegedly executed an Affidavit of Renunciation with Oath of Allegiance on that date (per notarial register of former counsel).
- Travel chronology (as presented in record and in Maquiling): Arnado used a U.S. passport (No. 057782700) on various departures/arrivals in 2009 and early 2010; Philippine passport (No. XX 3979162) was issued June 18, 2009 (per Consulate), delivered later, and Arnado used Philippine passport for several subsequent foreign trips beginning December 11, 2009 according to passport copy and Comelec records.
Procedural History — 2010 Disqualification (Maquiling) and Intermediate Events
- After Arnado’s 2010 COC and proclamation, Linog C. Balua filed petition to disqualify Arnado (alleging continued U.S. citizenship due to use of U.S. passport after April 3, 2009 renunciation).
- Comelec First Division (Oct. 5, 2010): held Arnado’s continued use of U.S. passport effectively negated his April 3, 2009 Affidavit of Renunciation and nullified his proclamation; applied succession rule.
- Arnado sought reconsideration; Maquiling (intervenor) contested Comelec First Division’s succession rule application.
- Comelec En Banc (Feb. 2, 2011): reversed First Division and found Arnado’s use of U.S. passport explained by non-receipt of Philippine passport at the time and did not revert his status to dual citizenship. Arnado was deemed not disqualified by Comelec En Banc at that time.
- Maquiling filed petition to the Supreme Court (G.R. No. 195649); while pending, Arnado filed COC for 2013 elections on Oct. 1, 2012.
Maquiling Decision (April 16, 2013) — Key Holding and Effect
- This Court (in G.R. No. 195649, voting 10–5) annulled and set aside Comelec En Banc's Feb. 2, 2011 Resolution; disqualified Arnado from running for elective office in May 2010 and declared Maquiling duly elected mayor for 2010.
- Majority held: Arnado’s subsequent use of U.S. passport after April 3, 2009 Affidavit of Renunciation effectively recanted his renunciation; therefore Section 40(d) Local Government Code (dual allegiance disqualification) applied, disqualifying him not only from holding office but from being a candidate in May 2010 elections.
- Maquiling clarified that use of foreign passport does not strip reacquired Philippine citizenship but constitutes voluntary reversion to dual citizen status (dual allegiance) from the moment of representation as foreign national by passport use; that act is not retroactive.
- Maquiling decision entered judgment (entry of judgment Aug. 16, 2013) and became the central precedent applied in the present 2013 dispute.
2013 Candidacy, May Election Results and New Petitions
- October 1, 2012: Arnado filed COC for mayoralty of Kauswagan for May 13, 2013 elections; no additional affidavit of renunciation was executed contemporaneously (per Comelec findings).
- April 16, 2013: Maquiling decision issued; on May 9, 2013 Arnado executed an "Affidavit Affirming Rommel C. Arnado's 'Affidavit of Renunciation Dated April 3, 2009.'"
- May 10, 2013: Capitan filed petition (docketed SPA No. 13-309 (DC)) to disqualify Arnado and/or cancel his COC based on Maquiling ruling; petition filed May 10, 2013 with Second Division.
- May 13, 2013 elections proceeded: Arnado received 8,902 votes (84%); Capitan 1,707 votes (16%); Arnado proclaimed on May 14, 2013.
- May 14, 2013: Capitan filed another petition to nullify Arnado’s proclamation (SPC No. 13-019 / annulment petition); both matters became subject of Comelec proceedings.
Comelec Second Division Resolution (Sept. 6, 2013)
- Second Division granted Capitan’s petition (SPA No. 13-309 (DC)): disqualified Arnado from running in May 13, 2013 elections.
- Rationale: Applying Maquiling, Arnado’s April 3, 2009 Affidavit of Renunciation was deemed withdrawn when he subsequently traveled using his U.S. passport; therefore at time of filing COC on Oct. 1, 2012 Arnado had not complied with Section 5(2) of RA 9225 (personal and sworn renunciation prior to or at filing). Arnado’s May 9, 2013 affidavit affirming April 3, 2009 affidavit was belated and could not cure the deficiency, as it was executed after COC filing.
- Dispositive language: "Respondent Rommel Cagoco Arnado is disqualified from running in the 13 May 2013 National and Local Elections. SO ORDERED."
Comelec En Banc Resolution (Dec. 9, 2013) — Affirmation and Execution
- Comelec En Banc affirmed Second Division on Dec. 9, 2013; annulled Arnado’s proclamation and declared Florante T. Capitan as duly elected mayor of Kauswagan for May 13, 2013 elections.
- Per Curiam resolution; dispositive language: motion for reconsideration dismissed; proclamation of Arnado annulled and set aside; Capitan declared duly elected.
- Comelec En Banc issued Writ of Execution; Special Municipal Board of Canvassers convened and proclaimed Capitan; Capitan took oath and assumed duties (petition notes he took oath on Jan. 2, 2014 and performed mayoral functions thereafter).
Petition for Certiorari to the Supreme Court (G.R. No. 210164) and Interim Reliefs
- Arnado filed certiorari petition (Dec. 16, 2013) assailing Comelec En Banc Dec. 9, 2013 resolution and sought ancillary injunctive relief and TRO/status quo ante to preserve his proclamation and incumbency.
- Supreme Court issued temporary restraining order (Jan. 14, 2014) restoring status quo ante to allow Arnado to continue performing mayoral functions pending resolution.
- Capitan moved to lift/dissolve TRO arguing Comelec had executed its writ and that Capitan had been proclaimed and sworn in; Court later issued Status Quo Ante Order (Feb. 25, 2014) directing parties to allow Arnado to continue functioning as mayor pending resolution.
Issues Raised by Arnado in Supreme Court Petition
- I — Whether Comelec En Banc and Second Division violated procedural due process and committed grave abuse by failing to dismiss Capitan’s petitions for forum-shopping and/or late filing, and related pr