Case Summary (G.R. No. 234228)
Project Background
Respondent Province built Caticlan and Cagban jetty ports over a decade ago. Rising tourist traffic prompted conceptualization of a Marina Project involving:
• Phase 1 reclamation of 2.64 ha adjacent to the existing jetty port for port expansion and commercial facilities;
• Future expansion to 40 ha for additional tourism-related development.
Evolution of the Reclamation Plan
• 2008–2009: Local barangay and municipal bodies opposed foreshore lease applications.
• Nov. 2008–Oct. 2009: Sangguniang Panlalawigan resolutions authorized negotiation, bond flotation (P260 M), and foreshore reclamation.
• May 7, 2009: Formal application to PRA for 2.64 ha reclamation.
• Oct. 1, 2009: Bond ordinance amended to fund full Marina Project.
• Nov. 19, 2009: SP resolution for 40 ha Marina Project MOA with PRA.
• Apr. 20, 2010: PRA approves 40 ha project (Resolution No. 4094);
• Apr. 27, 2010: DENR-EMB RVI issues ECC for Phase 1 (2.64 ha).
• May 17, 2010: MOA executed describing a 40 ha project; public “consultations” followed.
• Dec. 1, 2010: Construction began on Phase 1 without full stakeholder approval.
Petitioner’s Contentions
- The project is “co-located” and within an Environmentally Critical Area (ECA), requiring a Programmatic Environmental Impact Statement (PEIS).
- Respondent Province misclassified it as a single, non-ECP expansion to evade full EIA requirements.
- DENR-EMB RVI committed grave abuse by issuing an ECC based on outdated data and a superficial review.
- Failure to conduct mandatory consultations and secure favorable endorsements from Barangay Caticlan and the Municipality of Malay as required by the Local Government Code.
- Reclamation threatens Boracay’s white-sand beaches and fragile ecological balance.
Respondents’ Defenses
• Province: Phase 1 is a standalone expansion (2.64 ha) funded by bonds; the 40 ha plan is conceptual and subject to future ECC applications and funding. The ECC appropriately covered only Phase 1. Public presentations satisfied consultation duties and LGU endorsements are advisory, not veto powers.
• PRA: Only the 2.64 ha phase has been approved and an NTP issued after exhaustive technical, financial, and environmental evaluation. Further phases require separate ECCs and pre-construction submissions per MOA.
• DENR-EMB RVI: The project falls under Group II (Non-ECP in an ECA) requiring only an Environmental Performance Report and Management Plan (EPRMP). Previous scientific studies and a MERF-UPMSI hydrodynamic analysis support issuance of the ECC.
Issues for Resolution
- Whether the petition is moot and academic given subsequent LGU endorsements.
- Whether petitioner failed to exhaust administrative remedies.
- Whether a full or programmatic EIA was required under the project’s scope and classification.
- Whether respondents complied with applicable environmental laws and regulations.
- Whether proper, timely public consultations and local-government approvals were obtained.
Constitutional and Statutory Mandates
• 1987 Constitution (Arts. II, XVI) mandates a balanced and healthful ecology and genuine local autonomy (RA 7160).
• PD 1586 requires an ECC for environmentally critical projects.
• LGC Sections 26–27 impose mandatory prior consultation and sanggunian approval for national projects affecting ecological balance.
Administrative Remedies and Procedural Posture
• DENR DAO 2003-30 provides a 15-day appeal from ECC decisions for aggrieved parties, but petitioner was not made a party to that proceeding.
• The writ of continuing mandamus under A.M. No. 09-6-8-SC provides the proper forum for compelling government agencies to fulfill environmental duties when no adequate administrative remedy exists.
Classification and Environmental Impact Assessment
• DENR-EMB RVI must re-evaluate:
– Whether the Phase 1 project is properly classified as an expansion or a new development.
– Whether it constitutes a single project or co-located programmatic development mandating a PEIS/PEPRMP.
– The direct, indirect, and cumulative environmental impacts based on updated, comprehensive studies.
Public Consultation and Local Government Approval
• Sections 26–27, LGC, require prior consultations with stakeholders and favorable sanggunian endorsements before project implement
Case Syllabus (G.R. No. 234228)
Nature of the Case
• Original verified petition for issuance of an Environmental Protection Order (EPO) in the nature of a continuing mandamus
• Filed under A.M. No. 09-6-8-SC (Rules of Procedure for Environmental Cases)
• Seeks to compel respondents to comply with constitutional, statutory and regulatory duties on environmental protection, project classification, impact assessment and public consultation
Procedural History
• June 1, 2011 – Petition filed by Boracay Foundation, Inc. (BFI)
• June 7, 2011 – Court grants Temporary Environmental Protection Order (TEPO) and directs respondents to comment
• June–September 2011 – Comments filed by Province of Aklan, PRA and DENR-EMB Region VI; TEPO served on respondents
• September 13, 2011 – Oral arguments held; memoranda directed thereafter
• April 2, 2012 – Province of Aklan manifests it will confine reclamation project to 2.64 ha and furnishes endorsements by local sanggunian
• June 26, 2012 – En Banc decision rendered: TEPO converted into writ of continuing mandamus, detailed compliance directions issued
Parties
• Petitioner: Boracay Foundation, Inc. (BFI)
– Non-stock domestic corporation; environmental NGO and tourism stakeholders
– Members include at least 60 resort/hotel owners and community organizations
– Mandate: foster united, environment-conscious development of Boracay Island
• Respondent Province of Aklan
– Political subdivision under R.A. 1414; represented by Governor Carlito S. Marquez
– Proponent of “Marina Project” involving reclamation and port expansion at Caticlan
• Respondent Philippine Reclamation Authority (PRA)
– Created by PD 1084 and Executive Orders 525 (1979) and 543 (2006)
– Exclusive lead agency for land reclamation; delegated authority to approve reclamation subject to public bidding and compliance
• Respondent DENR-EMB Region VI
– Regional Environmental Management Bureau of DENR Western Visayas
– Authorized to process Environmental Compliance Certificates (ECC) for projects in the region
Antecedent Facts: Boracay and Port Infrastructure
• Boracay Island declared tourist zone and marine reserve (Presidential Proclamation No. 1801, 1973)
• Key barangays: Manoc-manoc, Balabag, Yapak (Malay, Aklan)
• Unique powdery white-sand beaches from uplifted reef platform
• Early 1990s: Province of Aklan constructs Caticlan and Cagban jetty ports as gateways to Boracay
– Intended for safety, security and tourism infrastructure
Boracay 2010 Summit and Terminal Report
• 2005 Boracay 2010 Summit: national agencies, LGUs, private sector stakeholders
– Aimed to re-establish common vision for conservation, restoration and sustainable development
• Terminal Report findings: inadequate infrastructure, growing tourist arrivals, port congestion and long queues
• 2009–2010 tourist arrivals: ~649,559 (2009), 779,666 (2010), projected 1 million
Provincial Planning and Initial Resolutions (2008–2009)
• Apr 25, 2008: Barangay Caticlan opposes foreshore lease application (Resolution No. 13 s. 2008)
– Objections: almost entire shoreline covered, lack of consultations, diminished barangay jurisdiction
• Nov 20, 2008: Aklan Sangguniang Panlalawigan Resolution 2008-369
– Authorizes Governor to negotiate funding (bonds) for: (a) Caticlan/Cagban port rehabilitation; (b) foreshore reclamation for commercial purposes
• 2009 Annual Investment Plan includes port expansion site and future foreshore areas
Project Development: Feasibility, Bonds and ECC Application
• Mar 12, 2009: Governor Marquez expresses interest to reclaim about 2.64 ha foreshore in Caticlan
• May 7, 2009: Sangguniang Panlalawigan Resolution 2009-110 authorizes reclamation application with PRA
• July 2009: Feasibility study (P260 million financing via bond flotation) for Marina Project conducted
• July 22, 2009: Malay Sangguniang Bayan opposes foreshore lease (Resolution 044 s. 2009)
• Aug 2009: Preliminary Geo-hazard Assessment completed; Environmental Performance Report & Monitoring Program (EPRMP) submitted to DENR-EMB RVI (Sept 19, 2009)
• Sept 10, 2009: Provincial Ordinance 2009-013 authorizes “Caticlan Super Marina Bonds” up to ₱260 million
• Oct 1, 2009: Provincial Ordinance 2009-015 amends bond ordinance expanding purposes and authorizing related contracts
Expansion to 40 Hectares and MOA with PRA
• Oct 12 & Oct 22, 2009: Province explores expansion from 2.64 ha to 40 ha in two sites
– Coastal erosion, shoreline retreat, climate change vulnerability cite