Case Summary (G.R. No. 206844-45)
Procedural Posture and Relief Sought
Both factions filed separate but substantively similar petitions for certiorari under Rule 64 in relation to Rule 65, seeking annulment of the COMELEC En Banc Omnibus Resolution of May 10, 2013 in SPP Nos. 12-157 (PLM) and 12-191 (PLM), which disqualified SENIOR CITIZENS from participating in the May 13, 2013 elections and ordered cancellation of its registration and accreditation. The petitions sought injunctive reliefs including TROs, status quo ante, and mandatory proclamation pendente lite.
Accreditation History and 2010 Elections
COMELEC initially accredited SENIOR CITIZENS as a party-list on March 16, 2007. The organization participated in 2007 but failed to reach the two-percent threshold. SENIOR CITIZENS was later allocated one seat under BANAT procedural rules and participated in the May 10, 2010 elections, where it ranked second among party-list candidates and was allocated two seats occupied by nominees 1 (Arquiza) and 2 (David L. Kho).
The Irrevocable Covenant and Term-Sharing Agreement
On May 5, 2010, the nominees of SENIOR CITIZENS executed an “Irrevocable Covenant” setting out an agreed order of nominees and an explicit “Sharing of Power” scheme. The covenant provided for term-sharing arrangements depending on the number of seats won (e.g., if one seat won, No. 1 serves until June 30, 2012 and No. 2 serves thereafter; if two seats, split terms; if three seats, more complex rotation). The covenant also contemplated sharing of benefits and positions tied to the office.
Emergence of Internal Factional Dispute
A national convention on November 27, 2010 reportedly elected new officers and the Datol Group alleged Datol was elected chairman; the Arquiza-aligned Board allegedly expelled Datol on November 30, 2010. Rival factions thereafter asserted competing leadership and filed separate manifestations to participate in the 2013 party-list elections.
Resignation of Rep. David L. Kho and E.M. No. 12-040
Rep. Arquiza informed COMELEC that Rep. Kho tendered an irrevocable resignation effective December 31, 2011, tied to the term-sharing covenant, and filed a petition dated December 14, 2011 seeking confirmation of replacement by the fourth nominee (Remedios D. Arquiza). The matter was docketed as E.M. No. 12-040. The Board allied with Arquiza later adopted a resolution recalling acceptance of Kho’s resignation, allowing him to continue subject to conditions. COMELEC Resolution No. 9366 (Feb. 21, 2012) explicitly provided in Section 7, Rule 4 that “filing of vacancy as a result of term sharing agreement among nominees…shall not be allowed.”
COMELEC’s 2012 Ruling in E.M. No. 12-040
On June 27, 2012, the COMELEC En Banc dismissed the Arquiza Group’s petition in E.M. No. 12-040, holding that resignations based on term-sharing agreements could not be recognized to change the order of nominees submitted to COMELEC. The En Banc deemed the term-sharing agreement null and void as contrary to public policy (public office cannot be made subject to private agreements) and stressed the permanence of the submitted list of nominees except in three statutory situations (death, written withdrawal, or incapacity). The resolution thus found no vacancy and refused to alter the list/order of nominees.
COMELEC Review of Registration Under Resolution No. 9513
Pursuant to COMELEC Resolution No. 9513, the En Banc conducted summary evidentiary hearings on August 24, 2012 for existing registered party-list groups that filed Manifestations of Intent to Participate in the May 13, 2013 elections. Both SENIOR CITIZENS factions presented evidence of continuing compliance with accreditation requirements during these hearings.
December 4, 2012 and May 10, 2013 COMELEC Resolutions — Cancellation of Registration
On December 4, 2012, by a 4–3 vote, the COMELEC En Banc ordered cancellation of SENIOR CITIZENS’ registration, finding that nominees had entered into a term-sharing agreement and that such an agreement truncated the constitutionally-prescribed three-year term (Art. VI, Sec. 7) in violation of RA 7941 and COMELEC rules. The May 10, 2013 Omnibus Resolution reaffirmed and explicitly grounded cancellation on the term-sharing agreement as contrary to public policy and as independent grounds apart from the Atong Paglaum parameters. The COMELEC deemed such agreements to bastardize the fixed constitutional term and to run afoul of the procedure for filling vacancies under Section 16 of RA 7941. The En Banc ruled that cancellation and denial of manifestations to participate were proper and ordered removal from the registry.
Atong Paglaum Remand, Elections, and Interim Court Orders
This Court’s decision in Atong Paglaum remanded petitions, directing COMELEC to determine qualifications under specified parameters and allowing summary evidentiary hearings; the COMELEC applied these parameters in its May 10, 2013 Omnibus Resolution. Despite COMELEC’s May 10 ruling, SENIOR CITIZENS received 677,642 votes on May 13, 2013. Multiple TROs and status quo ante orders were sought; this Court initially granted stay-type reliefs including a TRO issued May 29, 2013 ordering COMELEC to cease proclamations of party-list winners and to reserve seats for SENIOR CITIZENS pending resolution. COMELEC, however, treated its May 10, 2013 resolution as final and proceeded with NBOC proclamations, prompting further Court intervention.
Issues Presented to the Court
Key issues raised by the Datol and Arquiza Groups included: whether COMELEC committed grave abuse of discretion by (1) adding “public policy” as an independent ground for cancellation under Sec. 6, RA 7941; (2) canceling registration without due process; (3) concluding the existence of a disqualifying term-sharing agreement; and (4) invoking automatic En Banc review procedures beyond permissible En Banc authority. The Arquiza Group additionally queried COMELEC’s adherence to Atong Paglaum parameters and the validity/finality of COMELEC En Banc and NBOC resolutions.
Court’s Due Process Analysis
The Court found merit in the petitioners’ due process claims. Although SENIOR CITIZENS was afforded a summary hearing on August 24, 2012 under Resolution No. 9513 to demonstrate continuing compliance, the Court held that the organization was not adequately apprised that the term-sharing agreement would be treated as a decisive ground for cancellation in subsequent proceedings culminating in the May 10, 2013 Omnibus Resolution. The April 18, 2012 hearing on E.M. No. 12-040 — focused on confirmation of replacement — did not constitute sufficient notice that the term-sharing agreement would form the basis for cancellation of registration. The Court applied the Ang Tibay standards, as explicated in Mendoza v. COMELEC, emphasizing (i) the right to present evidence and be heard on material issues, (ii) that the decisionmaker must independently consider and base conclusions on substantial evidence in the record, and (iii) the duty to state reasons for the decision. Because SENIOR CITIZENS was not given an opportunity to address the term-sharing ground after Atong Paglaum remand, COMELEC’s action violated due process.
Court’s Analysis on Term-Sharing, Retroactivity, and Implementation
On the substantive threshold, the Court recognized that COMELEC had declared term-sharing contrary to public policy and had promulgated Resolution No. 9366 (Feb. 21, 2012) disallo
...continue readingCase Syllabus (G.R. No. 206844-45)
Nature of the Case and Reliefs Sought
- Consolidated petitions filed before the Supreme Court by two rival factions of the same party-list organization, Coalition of Associations of Senior Citizens in the Philippines, Inc. (SENIOR CITIZENS), challenging COMELEC En Banc Omnibus Resolution dated May 10, 2013 in SPP Nos. 12-157 (PLM) & 12-191 (PLM).
- Petitions: G.R. Nos. 206844-45 (Datol Group; Extremely Very Urgent Petition for Certiorari with prayer for TRO/Preliminary Injunction/Status Quo Ante) and G.R. No. 206982 (Arquiza Group; Very Urgent Petition for Certiorari with application for TRO and writ of preliminary injunction).
- Reliefs prayed: annulment/reversal of COMELEC Omnibus Resolution cancelling SENIOR CITIZENS’ registration and accreditation; issuance of TRO/status quo orders; order compelling COMELEC to proclaim SENIOR CITIZENS as winning party-list organization with appropriate seat(s) based on votes obtained.
Parties and Internal Factions
- Two rival factions within the same registered party-list organization:
- Arquiza Group: led by Godofredo V. Arquiza, incumbent Representative and President of SENIOR CITIZENS; includes Remedios D. Arquiza and other officers allied with Rep. Arquiza.
- Datol Group: led by Francisco G. Datol, Jr., erstwhile third nominee and alleged elected Chairman in a November 27, 2010 convention.
- Both factions filed separate but essentially identical petitions challenging COMELEC action; each faction also filed a Manifestation of Intent to Participate in May 13, 2013 elections (Datol Group: SPP No. 12-157 (PLM); Arquiza Group: SPP No. 12-191 (PLM)).
Accreditation and Electoral History of SENIOR CITIZENS (Antecedents)
- March 16, 2007: COMELEC En Banc accredited SENIOR CITIZENS as a party-list organization per Resolution in SPP No. 06-026 (PL).
- May 14, 2007: Participated in elections but failed to obtain the required 2% of total votes cast.
- SENIOR CITIZENS intervened in BANAT v. COMELEC and under BANAT allocation rules obtained one seat in Congress; Godofredo V. Arquiza (then first nominee) served as Representative.
- May 10, 2010 elections: SENIOR CITIZENS participated and ranked second among party-list candidates; allocated two seats (first seat to Rep. Arquiza, second to David L. Kho).
The “Irrevocable Covenant” (Term-Sharing Agreement) — Terms and Clauses
- Agreement signed by nominees on May 5, 2010, captioned “IRREVOCABLE COVENANT,” containing express provisions on list of candidates and a detailed “ARTICLE IV SHARING OF POWER.”
- Key components of ARTICLE III (List of Candidates):
- No. 1 Godofredo V. Arquiza; No. 2 David L. Kho; No. 3 Francisco G. Datol, Jr.; No. 4 Remedios D. Arquiza; No. 5 Linda Gaddi David.
- Key components of ARTICLE IV (Sharing of Power / Term-sharing mechanics):
- If only one seat won: No.1 serves July 1, 2010–June 30, 2012; No.2 serves July 1, 2012–June 30, 2013.
- If two seats won: No.1 serves three years; No.2 and No.3 each serve one-and-a-half years.
- If three seats won: No.1 serves three years; No.2 two years then No.4 for one year; No.3 two years then No.5 for one year.
- Stipulation that serving incumbent must “observe proper sharing of certain benefits” including appointments and projects.
- Covenant signed on May 5, 2010 by nominees including Godofredo Arquiza, David L. Kho, Francisco Datol, Remedios Arquiza, and Linda Gaddi David.
Emergence of the Factional Split; Datol’s Alleged Election and Expulsion
- November 27, 2010: Datol Group alleges SENIOR CITIZENS held a national convention electing a new Board of Trustees and naming Francisco G. Datol, Jr. as Chairman to address alleged unfulfilled commitments of Rep. Arquiza.
- November 30, 2010: Datol allegedly expelled by Board of Trustees allied with Rep. Arquiza; thereafter competing Boards and leadership claims persisted.
Resignation of Rep. David L. Kho and Board Reactions
- December 8, 2011 / December 14, 2011: Rep. Arquiza informed COMELEC Chairman that second nominee Rep. David L. Kho tendered resignation effective December 31, 2011; requested confirmation and approval of replacement by fourth nominee Remedios D. Arquiza due to alleged expulsion of third nominee Datol.
- Rep. Kho’s resignation letter (addressed to Speaker) stated resignation effective December 31, 2011 if only two seats won, or June 30, 2012 if three seats won; indicated the party-list group shall nominate his successor.
- Datol Group received a December 31, 2011 letter from Rep. Kho acknowledging his decision to resign for personal reasons and thanking the organization.
- March 12, 2012: Board Resolution No. 003-2012 (aligned with Rep. Arquiza) recalled acceptance of Kho’s resignation, allowed him to continue his term subject to conditions.
- April 18, 2012: COMELEC En Banc hearing in E.M. No. 12-040 where SENIOR CITIZENS (Arquiza Group) admitted the resignation was pursuant to the term-sharing agreement but later stated the Board reconsidered and Rep. Kho would complete his term; Arquiza Group allegedly attempted to withdraw petition.
COMELEC Administrative Rules and Relevant Resolutions
- COMELEC Resolution No. 9366 (Feb 21, 2012): Rules and Regulations governing filing of petitions, manifestations of intent to participate, submission of nominees, and disqualification cases for May 13, 2013 elections.
- Section 7, Rule 4: “Term sharing of nominees. Filing of vacancy as a result of term sharing agreement among nominees of winning party-list groups/organizations shall not be allowed.”
- COMELEC Resolution No. 9513 (Aug 2, 2012): Ordered summary evidentiary hearings by COMELEC En Banc for review of registration of existing party-list organizations that filed Manifestations of Intent to Participate in May 13, 2013 elections; provided for possible cancellation if non-compliant.
COMELEC Proceedings and Rulings (E.M. No. 12-040 and SPP Nos. 12-157 & 12-191)
- June 27, 2012 (E.M. No. 12-040) COMELEC En Banc Resolution:
- Ruled that resignation of Kho pursuant to term-sharing agreement cannot be recognized to change list/order of nominees; ruled term-sharing agreement null and void as contrary to public policy; expulsion of Datol, even if proven, does not alter order of nominees.
- Dismissed SENIOR CITIZENS’ petition in E.M. No. 12-040 for lack of merit; maintained original list and order of nominees.
- December 4, 2012 (SPP Nos. 12-157 & 12-191) COMELEC En Banc Resolution (4–3 vote):
- Set for summary evidentiary hearings (per Res. 9513) and thereafter cancelled registration of SENIOR CITIZENS for violating Section 7, Article VI of the Constitution and Section 7, Rule 4 of COMELEC Res. No. 9366 (term-sharing); relied on the effect that term-sharing would shorten constitutionally mandated three-year term and contravene public policy.
- Cited Section 6(5) of RA No. 7941 (ground for cancellation: violates or fails to comply with laws, rules or regulations relating to elections).
- Declared cancellation and denial of Manifestations of Intent to Participate; ordered removal from registry and disqualification from participation in May 13, 2013 and subsequent elections.
Events Surrounding the May 13, 2013 Elections and Post-Election Actions
- May