Case Summary (G.R. No. 262938)
Petitioner
Walter Manuel F. Prescott — facts admitted and undisputed: lifelong residence and education in the Philippines, ACR issued January 12, 1951; notified by U.S. Embassy in 1977 that he lost U.S. citizenship in 1976; worked in the U.S. (World Bank), naturalized as U.S. citizen in 2006; applied for and was granted reacquisition of Philippine citizenship under RA 9225 on November 26, 2008, took Oath of Allegiance, was issued Philippine identification certificate and passport, then returned to the Philippines to retire.
Respondents
Bureau of Immigration (implemented Administrative Order No. 91 and BI rules); Department of Justice (approved recommendation to cancel petitioner’s reacquisition of citizenship by DOJ Resolution dated November 28, 2013); complainants whose letter initiated the BI investigation: Maria Lourdes S. Dingcong (ex‑wife) and Jesse Troutman.
Key Dates
Birth: April 10, 1950. ACR issued: January 12, 1951. Loss of U.S. citizenship notified: 1977 (effective 1976). Naturalization in U.S.: August 5, 2006. Reacquisition under RA 9225 and Oath: November 26, 2008. DOJ Resolution revoking reacquisition: November 28, 2013. BI deportation resolution: March 29, 2016; warrant and arrest: August 22–25, 2016. Habeas corpus and declaratory relief filed: March 2019. Supreme Court decision: December 5, 2023.
Applicable Law and Authorities
1987 Constitution (applies because decision date is post‑1990); Republic Act No. 9225 (Citizenship Retention and Reacquisition Act of 2003); Administrative Order No. 91 (designating BI as implementing agency of RA 9225); BI Memorandum Circulars implementing RA 9225; Commonwealth Act No. 625 (formal election procedure under the 1935 Constitution); administrative‑due‑process principles (Ang Tibay, Fontanilla); international law: 1961 Convention on the Reduction of Statelessness (Philippines acceded in 2022).
Undisputed Factual Background
Prescott was born in the Philippines to an American father and Filipino mother, received an ACR in infancy, never departed the Philippines until 1982, married a U.S. citizen in 1981 and identified his nationality as Filipino in civil records, later worked in the U.S., became a U.S. naturalized citizen in 2006, applied for and received reacquisition of Philippine citizenship in 2008 (took Oath of Allegiance, issued Philippine passport), then retired to reside in the Philippines. A complaint in 2012 alleged unlawful reacquisition; BI hearings notices were returned unserved; DOJ revoked the 2008 reacquisition in 2013; deportation proceedings and an arrest followed; Prescott alleges he never received notices nor the DOJ revocation and that administrative proceedings denied him the opportunity to be heard.
Administrative Proceedings before BI and DOJ
Under Administrative Order No. 91 and the BI’s implementing rules for RA 9225, the BI conducts inquiries and the DOJ may revoke an Order of Approval for reacquisition upon a substantive finding of fraud, misrepresentation, or concealment following an administrative hearing. BI proceedings were conducted after the 2012 complaint and resulted in a DOJ Resolution (Nov. 28, 2013) revoking Prescott’s reacquisition; BI later issued a deportation resolution and warrant (2016). The record shows notices for BI hearings were returned unserved (comments like “moved out”), and Prescott did not receive the DOJ Resolution until passport renewal denial in 2014; Prescott filed motions for reconsideration and other pleadings, but he was never provided the case records and the administrative findings were not made against a party who had a real opportunity to be heard on the merits.
Procedural History in the Courts
Prescott filed a Petition for Declaratory Relief with Petition for Habeas Corpus in the RTC Manila (2019). The RTC initially denied habeas corpus but later ordered respondents to implement the deportation order within 30 days or release Prescott. Prescott appealed; the Court of Appeals (CA) denied the appeal (Decision June 25, 2021), sustained the deportation order, and ordered the PAO to turn over custody to BI/DOJ for deportation; CA denied reconsideration (Aug. 15, 2022). Prescott filed a Petition for Review on Certiorari under Rule 45 to the Supreme Court.
Issues Presented
- Whether the 2012 complaint and resulting proceedings were a collateral or direct attack on Prescott’s citizenship.
- Whether BI proceedings and the DOJ Resolution (Nov. 28, 2013) are void for lack of due process.
- Whether declaratory relief and/or habeas corpus were proper remedies.
- Whether Prescott, born in 1950 to an American father and Filipino mother, is a natural‑born Filipino and therefore eligible to reacquire Philippine citizenship under RA 9225.
- Whether Prescott may be released from detention.
Jurisdictional and Procedural Threshold—Law vs. Fact
The Court emphasized Rule 45 limitation to questions of law only, but found this petition presents legal questions based on undisputed facts. Because both sides rely on the same factual record and differ on legal conclusions (citizenship and the effect of administrative procedure/due process), the Supreme Court took cognizance and addressed the legal issues.
Direct v. Collateral Attack on Citizenship and Applicable Procedure
The Court held the BI/DOJ actions here were a direct attack on Prescott’s reacquisition of Philippine citizenship because the complaint and resulting proceedings directly sought revocation of the 2008 Order approving reacquisition. The appropriate legal framework governing rescission of a reacquisition under RA 9225 is the statute and its implementing rules (Administrative Order No. 91 and BI Memorandum Circulars), not Commonwealth Act No. 473 provisions applicable to naturalization under Commonwealth Act No. 63. Under RA 9225 and its rules, the BI conducts administrative hearings and the DOJ may revoke an approval upon substantive finding of fraud, misrepresentation, or concealment after a proper administrative process.
Administrative Due Process: Requirements and Violation
Administrative due process requires meaningful notice and an opportunity to be heard; Ang Tibay criteria were applied (opportunity to present case and evidence, tribunal consideration of evidence, substantial evidence support, reasons stated). The Court found a palpable due process violation: notices for BI hearings were returned unserved, Prescott never received the DOJ Resolution, he was never furnished the case records despite explicit requests, and neither BI nor DOJ adequately considered his defenses. The Court reiterated that mere filing of motions for reconsideration does not cure a lack of an initial meaningful opportunity to be heard; where the initial hearing on the merits never occurred, reconsideration is no substitute for due process. Accordingly, the BI proceedings and the DOJ Resolution dated November 28, 2013 were declared void ab initio for deprivation of administrative due process.
Citizenship under the 1935 Constitution—Election, Formal and Informal
Because Prescott was born in 1950, his citizenship status must be considered under the 1935 Constitution. Article IV, §1(4) of the 1935 Constitution required children born of Filipino mothers and alien fathers to elect Philippine citizenship upon reaching majority. Commonwealth Act No. 625 prescribed formalities (written sworn statement, filing with civil registry, oath of allegiance). Jurisprudence developed two means of “election”: (a) formal election pursuant to Commonwealth Act No. 625, and (b) informal election demonstrated by categorical, consistent, and public acts evidencing choice (e.g., voting, public office, unmistakable conduct showing allegiance). Later cases generally demanded formal election, though exceptions exist where formal election was performed but unregistered or where sustained, consistent acts evidenced membership and the delay was justified.
Court’s Holdings on Prescott’s Citizenship (Primary and Alternative Grounds)
Primary ground — formal/substantial compliance and informal election: The Court held that Prescott is a natural‑born Philippine citizen. It found that his Oath of Allegiance taken on November 26, 2008 in the course of reacquiring Philippine citizenship under RA 9225 substantially complies with the formal election requirements in Commonwealth Act No. 625 and that his lifelong, consistent, and public acts (born, raised, educated, worked, married, identified as Filipino in official documents, returned to retire in the Philippines, issuance of Philippine passport and identification certificate, use of balikbayan status, and immediate application for reacquisition after U.S. naturalization) demonstrate his informal election and clear allegiance to the Philippines. The Court treated the 2008 Oath and the totality of Prescott’s conduct as satisfying the election requirement despite the long delay from majority age to formal oath. The Court noted that the formal timeframes for election were not fixed in Commonwealth Act No. 625 and that jurisprudence permits extension for special circumstances.
Alternative ground — statelessness and the 1961 Convention: Even if the 2008 Oath did not constitute substantial compliance, the Court held that Prescott became stateless after losing U.S. citizenship in 1976 and that principles of the 1961 Convention on the Reduction of Statelessness (to which the Philippines acceded) obligate the Philippines to grant nationality to persons born in its territory who would otherwise be stateless where one parent was Filipino. The Court concluded that the Philippines had an obligation under the Convention and that Prescott should be recognized as a Philippine national retroactively, supporting his classification as natural‑born.
Conclusion on eligibility: Because Prescott is a natural‑born Filipino under the applicable legal reasoning, he was eligible to reacquire Philippine citizenship under RA 9225 and was not an alien subject to deportation.
Habeas Corpus and Voidi
Case Syllabus (G.R. No. 262938)
The Case — Nature and Relief Sought
- Petition for Review on Certiorari under Rule 45 assailing:
- Court of Appeals Decision dated June 25, 2021 (CA-G.R. SP No. 161957) denying Walter Manuel E. Prescott’s appeal and sustaining the Bureau of Immigration’s Order of Deportation; and
- Court of Appeals Resolution dated August 15, 2022 denying Prescott’s Motion for Reconsideration.
- Primary reliefs sought by petitioner:
- Reverse the CA dispositions;
- Declare petitioner a Philippine citizen;
- Order petitioner’s release from detention and set aside the deportation order.
Factual Background — Birth, Nationality Assertions, Family and Key Life Events
- Birth and parentage:
- Multiple references in the record: petitioner born to an American father, Walter Dewey Prescott, and a Filipino mother, Hilda Fernandez.
- Record contains both “born on April 10, 1950” and, elsewhere, “born on August 10, 1950” (discrepancy in source material).
- Early administrative entry:
- Alien Certificate of Registration (ACR) issued January 12, 1951.
- Loss of United States citizenship:
- American Embassy advised by letter dated August 26, 1977 that petitioner lost American citizenship as of April 10, 1976 for overstaying in the Philippines.
- Marriage and children:
- Married Maria Lourdes S. Dingcong (an American citizen) on May 17, 1981 in Quezon City; marriage contract indicates petitioner’s nationality as Filipino.
- First child Jeffrey Manuel D. Prescott born December 10, 1981; Jeffrey’s birth certificate lists petitioner’s nationality as Filipino.
- Movement, employment and naturalization:
- First trip to the USA with Jeffrey on November 11, 1982.
- Employed by the World Bank from 1983; permanent employment July 15, 1999; retired circa 2010.
- Naturalized American citizen on August 5, 2006; thereafter issued American passport and travelled to the Philippines (2007–2009) with “balikbayan” status.
- Reacquisition of Philippine citizenship:
- Application for reacquisition under Republic Act No. 9225 filed November 26, 2008; application indicated father’s nationality as American and stated petitioner obtained American citizenship by naturalization.
- Order for Reacquisition of Philippine Citizenship issued by Philippine Embassy (Consul General Domingo P. Nolasco) on same date; DFA confirmation and petitioner took oath of allegiance; Identification Certificate No. WDC-2008-00688 issued; Philippine passport issued after passport application filed September 1, 2009.
- Return to Philippines and other family movements:
- Retired in 2010 and returned to the Philippines to settle; wife Lourdes returned to the USA in January 2011.
- Initial complaint and administrative actions:
- June 6, 2012: joint letter-complaint filed by Lourdes and Jesse Troutman alleging illegal reacquisition of Philippine citizenship.
- Notices purportedly sent for hearings July 10, 2012 to September 20, 2012; record shows notices were returned “unserved” or with comment “moved out” and petitioner did not appear.
- DOJ revocation and administrative consequences:
- Bureau (2013) resolved petitioner is an American citizen born April 10, 1950 under the 1935 Constitution and that he did not elect Philippine citizenship at majority; recommended cancellation of reacquisition.
- DOJ Secretary approved cancellation by Resolution dated November 28, 2013.
- Petitioner only became aware of cancellation when passport renewal at DFA was denied in February 2014.
- Subsequent administrative and enforcement steps:
- Charge sheet issued August 5, 2015 for alleged misrepresentation in passport application; petitioner placed on BI watchlist.
- BI issued deportation order under Resolution dated March 29, 2016; warrant of deportation issued August 22, 2016.
- Arrest, detention and health:
- Arrested August 25, 2016 in Bacoor, Cavite pursuant to warrant; brought to Camp Bagong Diwa; later hospitalized and had medical passes; public attorney’s office and PAO involvement in custody and representations; petitioner complained of prolonged detention and medical ailments.
Administrative Proceedings before the Bureau of Immigration and the Department of Justice
- Jurisdictional framework cited by respondents:
- Administrative Order No. 91, Series of 2004 designates BI as implementing agency of RA 9225 and empowers BI (in consultation with DFA, DOJ, etc.) to promulgate implementing rules and to implement the Act.
- BI issued Memorandum Circular MCL-08-005 (2008 Revised Rules Governing Philippine Citizenship under RA 9225), which recognizes DOJ’s authority to revoke an Order of Approval for reacquisition upon a substantive finding of fraud, misrepresentation, or concealment after an administrative hearing initiated by an aggrieved party or by the BI.
- 1987 Administrative Code provisions cited on DOJ and BI powers re immigration and citizenship implementation.
- Sequence as applied to petitioner:
- Complaint filed June 6, 2012 → hearings notices returned unserved → BI Resolution ~October 17, 2013 finding petitioner an American citizen and ineligible to re-acquire Philippine citizenship under RA 9225 → BI 1st Indorsement October 21, 2013 recommending cancellation → DOJ Secretary’s Resolution November 28, 2013 approving cancellation → BI charge sheet (August 5, 2015) and placement on watchlist → Deportation order March 29, 2016 and warrant August 22, 2016.
Deportation Warrant, Arrest, and Custody Facts
- Warrant and arrest:
- Warrant of deportation issued August 22, 2016.
- Petitioner arrested August 25, 2016 at a restaurant; escorted by six BI personnel and brought to Camp Bagong Diwa.
- Post-arrest proceedings and custody facts:
- Petitioner filed urgent motion for release and dismissal on August 30, 2016; BI denied bail and treated motion to dismiss as motion for reconsideration of the March 29, 2016 Resolution.
- Petitioner received charge sheet only on October 26, 2016.
- Petitioner’s motions for reopening and reconsideration of deportation denied (motion to reopen denied October 5, 2017).
- Alleged NBI advisories in 2018 of pending criminal cases later found untrue; Certificates of No Pending Cases obtained thereafter.
- PAO involvement: PAO provided custodial undertaking when petitioner had health problems; petitioner was physically within PAO premises but a BI officer was reportedly deployed to guard him — Court viewed PAO as acting as BI’s agent and BI as retaining custody.
RTC Proceedings — Habeas Corpus and Declaratory Relief (Branch 10, Manila)
- Petition filed March 13, 2019: Petition for Declaratory Relief with Petition for Habeas Corpus.
- Reliefs prayed:
- Declaration of Philippine citizenship (declaratory relief); writ of habeas corpus seeking release.
- Interim writ and hearings:
- Writ of habeas corpus issued March 14, 2019 requiring BI and DOJ to show cause; hearings set March 18 and 20, 2019; respondent return filed March 20, 2019.
- RTC rulings:
- March 21, 2019 Resolution denied habeas corpus as remedy inappropriate because deportation order had allegedly attained finality — appropriate remedy was review before the Court of Appeals.
- Petitioner moved for reconsideration citing Borovsky v. Commissioner of Immigration (1949) due to BI’s alleged failure to implement deportation order for almost three years.
- RTC set hearing March 27, 2019 to inquire why BI failed to implement deportation despite finality; BI manifested it was processing deportation and had requested US travel documents.
- May 24, 2019 Decision of RTC:
- Denied petition for declaratory relief for lack of merit (finding DOJ Resolution of Nov. 28, 2013 revoked Order of Reacquisition).
- Modified prior ruling on habeas corpus: ordered BI and DOJ to implement deportation within 30 days from receipt of Order, and if respondents failed to deport petitioner in that period, directed immediate release of petitioner.
- RTC rationale:
- Declaratory relief inappropriate because there was breach — the Order granting reacquisition had been revoked; petitioner’s true aim was to annul the DOJ Resolution which implicated immutability of judgment doctrine.
- Habeas corpus was proper due to unreasonable delay in implementing deportation; court gave respondents 30 days to carry out deportation.
Court of Appeals — Decision and Resolution
- CA Decision dated June 25, 2021 (affirming denial of appeal):
- Denied Prescott’s appeal; ordered PAO to turn over physical custody of petitioner to BI and DOJ for orderly execution of deportation.
- Ordered BI and DOJ to enforce Order of Deportation (D.C. No. SBM/LD-15-08/07-659) within 30 days from receipt of CA Decision and to submit compliance report.
- CA reasoning and holdings:
- Held revocation of petitioner’s certificate of reacquisition was a direct attack on citizenship (not a mere collateral matter).
- Found BI and DOJ were the proper administrative channels to adjudicate allegations of fraud, misrepresentation or concealment in RA 9225 cases.
- On merits, CA ruled petitioner was never a natural-born Filipino (born under 1935 Constitution to American father and Filipino mother) because he failed to elect Philippine citizenship upon reaching age 21 nor within the reasonable time thereafter.
- Concluded petitioner chose the wrong mode of review to assail DOJ Resolution which had become final and executory; sustained petitioner’s detention as overstaying/undocumented alien who allegedly committed misrepresentations.
Present Petition Before the Supreme Court — Proceedings and Parties’ Contentions
- Supreme Court docket and procedure:
- Petition filed; OSG directed to file Comment; hearing set and held (briefs and memoranda filed by parties).
- Petitioner’s primary contentions (Memorandum March 31, 2023 and Reply):
- Complaint by Lourdes and Troutman was a collateral attack on petitioner’s citizenship — DOJ empowered only to revoke reacquisition in cases of fraud, misrepresentation or concealment; citizenship (as factual/legal status) should be questioned through judicial remedies, not mere letter-complaint.
- Order granting reacquisition enjoys presumption of regularity; supporting document