Republic v. Harp, G.R. No. 188829, June 13, 2016
Republic v. Harp, G.R. No. 188829, June 13, 2016
Republic v. Harp, G.R. No. 188829, June 13, 2016
DECISION
SERENO, C.J.:
Before this Court is a Petition for Review1 under Rule 45 of the Rules of Court assailing
the Decision2 of the Court of Appeals (CA) dated 16 July 2009 in C A-G.R. SP No.
87272. The CA nullified the Summary Deportation Order3 issued by the Board of
Commissioners of the Bureau of Immigration (BI) against respondent Davonn
Maurice Harp.
FACTUAL ANTECEDENTS
Respondent Davonn Maurice Harp was born and raised in the United States of
America to Toiya Harp and Manuel Arce Gonzalez (Manuel) on 21 January
1977.9 While on a visit to the Philippines,10 he was discovered by basketball talent
scouts. He was invited to play in the Philippine Basketball League11 and was
eventually drafted to play in the Philippine Basketball Association (PBA).12chanro bles law
In the course of the inquiry, it was established that respondent had previously
obtained recognition as a citizen of the Philippines from the BI14 and the DOJ15 upon
submission of the following documents:
chanRoblesvirtualLawlibrary
e) Respondent's passport;
The Senate committees, however, found reason to doubt the Philippine citizenship of
respondent. After a scrutiny of the documents he had submitted and its own field
investigation of his purported background, they concluded that he had used
spurious documents in support of his Petition for Recognition. In Committee Report
No. 256 dated 7 August 2003, the Senate committees explained:
chanRoblesvirtualLawlibrary
COMMITTEES' FINDINGS
The Committees have the honor to submit the following
findings of said inquiry to the Senate after conducting seven
(7) public hearings and thorough field investigations.16
chanrobleslaw
xxxx
She further stated that Block 24, Bago Bantay, Quezon City
exists. However, despite efforts exerted by the field
investigators, they were not able to find lot 14, the alleged
address of Devonn's relatives.17 chanroblesvirtuallawlibrary
In the report, the Senate committees also directed the BI and the DOJ to examine
thoroughly the authenticity of the documents submitted by certain PBA players,
including respondent, and to determine if they were indeed citizens of the
Philippines.18 chanro bles law
Pursuant to this directive, the DOJ issued Department Order No. 412 creating a
special committee to investigate the citizenship of the PBA players identified in the
report.19 As part of the investigation, respondent and the other players were required
to submit their position papers to the special committee for consideration.
Respondent filed his Position Paper20 on 14 October 2004.
On item no 17a - in the handwritten middle initial "A" and last name
"Gonzalez" in Informants Signature written as Natividad A. Gonzalez. The
-
original entry could not be deciphered as portions of it had been
covered by the new superimposed entry.
Acting on the basis of the special committee's findings, DOJ Secretary Gonzalez
issued a Resolution dated 18 October 200424 revoking the recognition accorded to
respondent and five other PBA players.25 Secretary Gonzalez also directed the BI to
cralawred
On 20 October 2004, respondent and another PBA player, Michael Alfio Pennisi, filed
a Petition for Prohibition with Application for a 72-hour Temporary Restraining Order
and Preliminary Injunction with the Regional Trial Court of Pasig City.26 The petition
sought to enjoin the DOJ and the BI proceedings for the revocation of citizenship
and the summary deportation of respondent and Pennisi.27 chanro bles law
In a Decision dated 16 July 2009,32 the CA granted the Petition and set aside the
deportation order. It held that respondent, who was a recognized citizen of the
Philippines, could not be summarily deported;33 and that his citizenship may only be
attacked through a direct action in a proceeding that would respect his rights as a
citizen:
ChanRobles Virtualawlibrary
xxxx
The CA, however, refused to settle the main controversy involving the citizenship of
respondent.35 Citing his incorrect resort to a Rule 43 petition to assail the DOJ
Resolution, the appellate court opted to resolve only the issues pertaining to the
Summary Deportation Order.36 chanro bles law
ARGUMENTS RAISED
Petitioners assert that in granting the Petition for Review filed by respondent, the CA
erred for the following reasons: (1) his appeal was rendered moot and academic by
his voluntary departure from the Philippines;37 (2) the CA had no jurisdiction over his
appeal because the petition had been filed out of time;38 and (3) the appellate
court used his Philippine citizenship as a basis to set aside the Summary Deportation
Order despite the DOJ's valid revocation of the recognition accorded to him.39 chanrobleslaw
Respondent's appeal was not rendered moot and academic by his voluntary
departure from the Philippines.
The filing of respondent's Petition before the CA was not unreasonably delayed.
Petitioners also argue that the Petition of respondent before the CA should have
been dismissed on the ground of late filing.48 They allege that he only had until 3
November 2004 to file an appeal of the DOJ Resolution, since he received a copy
thereof on 19 October 2004.49 Petitioners contend that because his Petition was filed
only on 4 November 2004, the DOJ Resolution had already become final and
executory, and the CA no longer had the authority to modify it.50chanro bles law
In his Comment,51 respondent explained that he was able to file his appeal with the
CA only on 4 November 2004, because he had to wait for the RTC to grant him leave
to withdraw his pending Petition.52 He asked the Court to consider the fact that the
one-day delay in filing the appeal was not caused by his thoughtlessness, but by the
need to ensure that he would not violate the rule against forum shopping.53 chanrobleslaw
We rule for respondent. The one-day delay in the filing of the Petition is excusable.
We also note that in Gonzalez,57 a case involving exactly the same circumstances,
the Court ruled that the one-day delay in filing the Petition for Review with the CA
was justified:
ChanRoblesVirtualawlibrary
Before proceeding to resolve the central issue in this controversy, we first clarify the
parameters of this ruling. The Court is aware that respondent has failed to appeal the
CA's dismissal of his Petition insofar as it refers to the DOJ Resolution. While we affirm
the doctrine that the resolutions of the DOJ cannot be challenged via a petition for
review under Rule 43, the Court believes that the Summary Deportation Order is
necessarily intertwined with the DOJ Resolution. The propriety of the deportation
proceedings against respondent cannot be determined without passing upon the
DOJ's findings on his citizenship.
In the interest of putting an end to the entire controversy, we shall resolve all issues
raised by the parties in relation to the DOJ Resolution and the Summary Deportation
Order, in particular: (a) the finality of the recognition accorded to respondent as a
citizen of the Philippines; (b) the validity of the DOJ Resolution; and (c) the legality of
the Summary Deportation Order.
In this case, the DOJ relied on certain pieces of documentary and testimonial
evidence to support its conclusion that respondent is not a true citizen of the
Philippines: (a) the findings of the Senate committees66 and the NBI67 that alterations
were made in the Certificate of Live Birth of Manuel; (b) the discrepancy between
the middle initial found in Manuel's birth certificate and that which appears in
respondent's affidavit of citizenship;68 (c) the results of the Senate's field investigations
of respondent's relatives;69 and (d) a Certification from the Secretary
of Barangay Alicia, Bago Bantay, Quezon City, stating that "Manuel Arce Gonzalez"
was not included in the 2002 list of voters in that barangay.70 chanrobleslaw
The Court finds these pieces of evidence inadequate to warrant a revocation of the
recognition accorded to respondent.
First, the reports relied upon by the DOJ as evidence of the alleged alterations made
in Manuel's Certificate of Live Birth are far from conclusive.
From Senate Committee Report No. 256 dated 7 August 2003, it appears that the
supposed discovery of alterations was based on a mere photocopy of Manuel's
Certificate of Live Birth.75 Since the original document was not inspected, the
committees could not make any categorical finding of purported alterations. They
were only able to conclude that Manuel's birth certificate appeared to
be "simulated, if not, highly suspicious."76 The Court cannot rely on this inconclusive
finding. In the same way that forgery cannot be determined on the basis of a
comparison of photocopied instruments,77 the conclusion that a document has
been altered cannot be made if the original is not examined.
Neither can the Court accord any probative value to the NBI report on the
questioned document. We note that not only did petitioners fail to submit a copy of
this report to the Court; the quoted portions of the report in the Petition and the DOJ
Resolution also failed to identify the specimen used by the NBI for its
examination.78 As an appellate court, we cannot look beyond the record to affirm or
reverse a ruling.79 Because of the absence of these crucial facts from the records of
the case, the purported contents of the report are unsupported assertions to which
the Court can give very little weight.
Moreover, the repeated allegations80 of respondent that the NBI examined only a
copy of his father's birth certificate, and not the original document, remained
uncontroverted. The only response of the OSG to this objection is that it remains the
responsibility of respondent to show proof that the document he relies upon is
genuine.81 It must be emphasized, however, that Manuel's birth certificate, a public
document and an official record in the custody of the Civil Registrar, enjoys the
presumption of regularity and authenticity.82 To defeat these presumptions, the party
making the allegation must present clear, positive and convincing evidence of
alteration.83 For obvious reasons, this burden cannot be discharged by the mere
submission of an inconclusive report from the Senate Committee and the
presentation of an excerpt of an NBI report on the purported alterations.
Second, the Court is not convinced that the other pieces of evidence relied upon by
the DOJ sufficiently contradict the claimed Philippine citizenship of respondent. The
veracity of that claim is certainly not negated by the results of the field investigation
of the Senate, specifically its failure to obtain a record of the marriage between the
grandparents of respondent and its inability to find any of his relatives. There are a
number of possible explanations for these circumstances - for instance, the marriage
of his grandparents may not have been properly reported or the record thereof may
have been lost or destroyed; his relatives, on the other hand, may have died or
transferred to another place of residence. Based solely on the available pieces of
evidence, it is impossible for us to conclude that he deceived the DOJ and the BI
about his citizenship.
The evidence relied upon by the DOJ and the BI is simply not enough to negate the
probative value of the documentary evidence submitted by respondent to prove his
Philippine citizenship. Without more, the Court finds no reason to set aside the rule
that public documents, particularly those related to the civil register, are "prima
facie evidence of the facts therein contained."85 Hence, we rely on these
documents to declare that respondent is a citizen of the Philippines.
The Senate committee, for its part, did acknowledge that further investigation of the
citizenship of respondent and the authenticity of the documents he submitted was
necessary.91 However, it still proceeded to conclude that his father's Certificate of
Live Birth had been simulated and altered.92 For evident reasons, it was unfair and
careless for the committee to make those statements, given the admitted fact that it
had examined a mere photocopy of the document. At the least, it cast aspersions
on the reputations of respondent and his family and placed the authenticity of
public records under suspicion. Even if an investigation later controverts the contents
of the report, the damage can no longer be completely undone.
The conduct of these three institutions is quite puzzling to the Court considering that
any one of them could have simply required the appropriate agencies to present
the original documents for inspection. Alternatively, these agencies could have
been asked to repeat their examination of the documents using original specimens
to determine whether alterations had indeed been made. It is most unfortunate that
they failed to use their legal authority to make sure that there was sufficient
evidence before they revoked his citizenship.
SO ORDERED. chanRoblesvirtualLawlibrary