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DEFINITION OF TERMS
II. DETERMINING FACTORS/MODES of Acquiring Citizenship
Citizenship is the status of a person recognized under the custom or law as being a
member of a state. A person may have multiple citizenships and a person who does A person can be a citizen for several reasons. Usually citizenship of the place of
not have citizenship of any state is said to be stateless. birth is automatic; in other cases an application may be required.
Citizenship is personal and more or less permanent membership in a A. Parents are citizens (jus sanguinis). If one or both of a person's parents
political community. It denotes possession within that particular political are citizens of a given state, then the person may have the right to be a
community of full civil and political rights subject to special disqualifications such as citizen of that state as well. Formerly this might only have applied through
minority. the paternal line, but sex equality became common since the late
twentieth century. Citizenship is granted based on ancestry or ethnicity,
and is related to the concept of a nation state common in China. Where jus
Nationality is often used as a synonym for citizenship notably in international law
sanguinis holds, a person born outside a country, one or both of whose
although the term is sometimes understood as denoting a person's membership
parents are citizens of the country, is also a citizen.
of a nation (a large ethnic group). It is a membership in any class or form of
political community. Thus, a national may be citizen of a democratic community or
B. Born within a country (jus soli). Some people are automatically citizens
a subject of a monarchical government. Nationality does not necessarily include the
of the state in which they are born. This form of citizenship originated in
right or privilege of exercising civil or political rights.
England where those who were born within the realm were subjects of the
monarch (a concept pre-dating citizenship), and is common in common law
Nationality versus Citizenship countries.
Nationality is legally a distinct concept from citizenship. Conceptually, In many cases both jus solis and jus sanguinis hold; citizenship either by
citizenship is focused on the internal political life of the state, and nationality is a place or parentage (or of course both).
matter of international dealings [Turner, Bryan S; Isin, Engin F. Handbook of
Citizenship Studies]. C. Marriage to a citizen (jure matrimonii). Many countries fast-track
naturalization based on the marriage of a person to a citizen. Countries
In the modern era, the concept of full citizenship encompasses not only which are destinations for such immigration often have regulations to try to
active political rights, but full civil rights and social rights. Nationality is a necessary detect sham marriages, where a citizen marries a non-citizen typically for
but not sufficient condition to exercise full political rights within a state or other payment, without them having the intention of living as man and wife.
polity. Nationality is required for full citizenship, and some people have nationality
without having full citizenship. D. Naturalization. States normally grant citizenship to people who have
entered the country legally and been granted permit to stay, or been
Historically, the most significant difference between a national and a citizen granted political asylum, and also lived there for a specified period. In some
is that the citizen has the right to vote for elected officials, and to be elected. This countries, naturalization is subject to conditions which may include passing
distinction between full citizenship and other, lesser relationships goes back to a test demonstrating reasonable knowledge of the language or way of life
antiquity. Until the 19th and 20th centuries, it was typical for only a small of the host country, good conduct (no serious criminal record), swearing
percentage of people who belonged to a city or state to be full citizens. In the past, allegiance to their new state or its ruler and renouncing their prior
most people were excluded from citizenship on the basis of gender, socioeconomic citizenship. Some states allow dual citizenship and do not require
class, ethnicity, religion, and other factors. However, they held a legal relationship naturalized citizens to renounce any other citizenship. (Source: Wikipedia:
with their government akin to the modern concept of nationality. (Source: The Free Encyclopedia)
Wikipedia: The Free Encyclopedia)
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III. LAWS GOVERNING WHO ARE THE CITIZENS OF THE PHILIPPINES ARTICLE III of the 1973 Constitution
The Philippine nationality law is based upon the principles of jus sanguinis [2] Those whose fathers or mothers are citizens of the
(Latin: right of blood) and therefore descent from a parent who is a citizen or Philippines.
national of the Republic of the Philippines is the primary method of acquiring
Philippine citizenship. For the purpose of determining citizenship, the identity of the [3] Those who elect Philippine citizenship pursuant to the
blood parents is important.This is contrasted with the legal principle of jus soli provisions of the Constitution of nineteen hundred and
where being born on the soil of a country, even to foreign parents, grants one thirty-five.
citizenship. For those born in the Philippines to non-Filipino parents, the
Administrative Naturalization Law of 2000 (R.A. 9139) provides a path for [4] Those who are naturalized in accordance with law.
administrative naturalization for those who qualify.
ARTICLE IV of the 1935 Constitution
Article IV of 1987 Constitution enumerates the citizenship of Filipinos.
There are two kinds of citizens: Natural-born citizens who are citizens from birth
and have the right to vote and right to run for public office and Naturalized citizens, Section 1. The following are citizens of the Philippines:
who are immigrants who acquire, voluntarily or by operation of law, the citizenship
of the Philippines. [1] Those who are citizens of the Philippine Islands at the
time of the adoption of this Constitution.
A. Citizenship by Birth/Election (natural born)
[2] Those born in the Philippine Islands of foreign
B. Citizenship by Naturalization parents who, before the adoption of this Constitution,
had been elected to public office in the Philippine Islands.
1987 Constitution
Case Law: Fermin Caram Provision; Chiongbian vs. De Leon (G.R. No. L-2007,
Section 1. The following are citizens of the Philippines: January 31, 1949- the right is transmissible)
[1] Those who are citizens of the Philippines at the time of the adoption of [3] Those whose fathers are citizens of the Philippines.
this Constitution;
[4] Those whose mothers are citizens of the Philippines
[2] Those whose fathers or mothers are citizens of the Philippines; and, upon reaching the age of majority, elect Philippine
citizenship.
[3] Those born before January 17, 1973, of Filipino mothers, who elect
Philippine citizenship upon reaching the age of majority; Legal Basis: Sec. 1, CA 625-Election is expressed in a statement and sworn to by the
party before any official authorized to administer oaths. Statement to be filed with
[4] Those who are naturalized in accordance with law. the nearest Civil Registry with Oath of Allegiance to the Constitution and the
Government of the Philippines.
2
Case Law: Rep. vs. Chule Lim, GR No. 153883, January 13, 2004- the constitutional
and statutory requirements of electing Filipino citizenship apply only to legitimate Article IX of the Treaty of Paris
children. The child follows the citizenship of his only known parent, the mother.
Under Article IX of the treaty, the civil rights and political status of the
native inhabitants of the territories ceded to the United States would be determined
Co vs. HRET (G.R. No. 92191-92, July 30, 1991)- The exercise of the right by its Congress -
to suffrage and the participation in election exercises constitute a positive act of
election of Philippine citizenship. "Spanish subjects, natives of the Peninsula, residing in the territory over which Spain
by the present treaty relinquishes or cedes her sovereignty may remain in such
In re: Vicente Ching, Bar Matter 914, October 1, 1999 permission to take the territory or may remove therefrom, retaining in either event all their rights of
lawyers oath; Ching elected Filipino citizenship beyond the required upon property, including the right to sell or dispose of such property or of its proceeds;
reaching the age of majority If the citizenship of a person was subject to and they shall also have the right to carry on their industry, commerce, and
challenge under the old charter, it remains subject to challenge under the new professions, being subject in respect thereof to such laws as are applicable to
charter even if the judicial challenge had not been commenced before the foreigners. In case they remain in the territory they may preserve their allegiance to
effectivity of the new Constitution; CA 625 and the 1935 Constitution did not the Crown of Spain by making, before a court of record, within a year from the date
prescribe a time within which the election of Philippine citizenship should be made; of the exchange of ratifications of this treaty, a declaration of their decision to
reasonable time; upon reaching the age of majority it was clearly beyond by preserve such allegiance; in default of which declaration they shall be held to have
any reasonable yardstick, the able period to exercise the privilege. renounced it and to have adopted the nationality of the territory in which they
reside.
- Dy Cuenco vs. Sec of Justice, May 26, 1962-3 years is a reasonable period.
Thus, the civil rights and political status of the native inhabitants of the
- Election must be expressed in a statement sworn before any officer territories hereby ceded to the United States shall be determined by the Congress.
authorized to administer oaths and filed with the nearest civil registry and
accompanied by an oath of allegiance to the Philippine Constitution. Philippine Bill of 1902
However, participating in elections and campaigning for candidates and
similar acts done prior to June 7, 1941, have been recognized as sufficient Sec. 4. That all inhabitants of the Philippine Islands continuing to reside therein
to show ones preference for Philippine citizenship (In re Mallare, 59 SCRA who were Spanish subjects on the eleventh day of April, eighteen hundred and
45, September 1974). ninety-nine, and then resided in the Philippine Islands, and their children born
subsequent thereto, shall be deemed and held to be citizens of the Philippine
- Ma vs. Fernandez, July 26, 2010- The omission of the statutory Islands and as such entitled to the protection of the United States, except such as
requirement of registration of the documents of election should not result shall have elected to preserve their allegiance to the Crown of Spain in accordance
in the obliteration of the right to Philippine citizenship. It does not negate with the provisions of the treaty of peace between the United States and Spain
the permanent fact that the mother is Filipino. The lacking requirements signed at Paris December tenth, eighteen hundred and ninety-eight.
may still be complied with subject to the imposition of appropriate
administrative penalties. - The concept of Philippine citizen had for the first time crystallized. The
word Filipino was used by William Howard Taft, the first civil governor
- Rep. vs. Sagun, Feb. 15. 2011- there is no such specific statutory or general.
procedural rule which authorizes the direct filing of a petition for
declaration of election of Philippine citizenship before the courts. Jones Law of 1916
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NATURALIZATION a) wife
b) minor children
- the act of formally adopting a foreigner into the political body of a nation by
clothing him or her with the privileges of a citizen. 4. Effects of Denaturalization
Case Law: Limkaichong vs. COMELEC, GR No. 179120, April 1, 2009-
A. Modes: It may be direct or derivative. a) Direct naturalization is effected: It is the State, through its representatives designated by statute, that
(1) by individual proceedings, usually judicial, under general naturalization may question the illegally or invalidly procured certificate of
laws; (2) by special act of the legislature, often in favor of distinguished naturalization proceedings. It is not a matter that may be raised by
foreigners who have rendered some notable service to the local state; (3) by private persons in an election case involving the naturalized citizens
collective change of nationality (naturalization en masse) as a result of descendant.
cession or subjugation; and (4) in some cases, by adoption of orphan minors
as nationals of the State where they are born. b) Derivative naturalization in Case Law: Burca vs. Republic (GR No. L-24252-Jan. 30, 1967)
turn is conferred: (1) on the wife of the naturalized husband; (2) on the
minor children of the naturalized parent; and (3) on the alien woman upon D. RA 9139-The native born alien has the choice to apply for judicial or
marriage to a national. administrative naturalization, subject to the prescribed qualifications and
disqualifications to be determined by the Special Committee on Naturalization.
B. Direct Naturalization under Philippine Laws: 1. Qualifications/Disqualifications
2. Status of Alien Wife and Minor Children
1. Judicial Naturalization: Act No. 2927 (March 26, 3. Cancellation of the Certificate of Naturalization
1920), then CA 473
6. By having been declared by competent authority, a deserter of the Republic Act No. 9225, approved 29 August 2003, provided that natural-born
Philippine armed forces in time of war, unless subsequently, a citizens of the Philippines who had lost their Philippine citizenship by reason of
plenary pardon or amnesty has been granted; and their naturalization as citizens of a foreign country would be deemed to have re-
acquired Philippine citizenship upon taking an oath of allegiance to the Republic,
7. In the case of a woman, upon her marriage to a foreigner if, by and that their children whether legitimate, illegitimate or adopted, below eighteen
virtue of the laws in force in her husband's country, she acquires (18) years of age, shall be deemed citizens of the Philippines.
his nationality. She remains Filipino citizen if the foreign law is
silent on the matter. Where do I apply for re-acquisition of Philippine citizenship if I am in the
Philippines?
1987/1973 constitutions- Filipino citizen who marries an alien retains
his/her citizenship, unless by his/her act or omission he/she is deemed, A former natural-born Filipino citizen who is already in the Philippines and
under the law to have renounced it, such any of those enumerated under registered in the Bureau of Immigration shall file a petition under oath to
CA 63. Otherwise, the Filipino spouse will have dual citizenship. the Commissioner of Immigration for the cancellation of the Alien
Certificate of Registration (ACR) and issuance of an Identification Certificate
V. REACQUISITION OF CITIZENSHIP (IC) as the case may be, under RA 9225.
A. MODES A former natural-born citizen who is already in the Philippines but has not
1. RA 9225 registered with the BI within 60 days from date of arrival shall file a petition
2. By Naturalization under oath to the Commissioner of Immigration for the issuance of an IC
3. By repatriation of the deserters of the AFP and Filipina who lost her citizenship under RA 9225.
by reason of her marriage
4. Direct Act of Congress
Where do I apply for re-acquisition of Philippine citizenship if I am
overseas?
APPLICABLE PHILIPPINE LAWS
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A former natural-born citizen who is abroad but is a BI-registered alien shall 3. Those seeking elective public office in the Philippines shall meet the
file a petition under oath to the nearest Philippine Embassy or Consulate qualifications for holding such public office as required by the constitution and
for evaluation. Thereafter, the Embassy or Consulate shall forward the existing laws and, at the time of the filing of the certificate of candidacy, make a
entire records to the Commissioner of Immigration for the cancellation of personal and sworn renunciation of any and all foreign citizenship before any public
the ACR and issuance of an IC under RA 9225. officer authorized to administer an oath.
A former natural-born citizen who is abroad and is not a BI-registered alien Case Law: 1. Lopez vs. COMELEC, GR No. 182701, July 23, 2008; Jacot vs. COMELEC,
shall file a petition under oath to the nearest Philippine Embassy or GR No. 179848, November 27, 2008: The mere filing of the certificate of candidacy
Consulate for the issuance of an IC under RA 9225. is not sufficient. Section 5 of RA 9225 categorically requires the individual to state in
clear and unequivocal terms that he is renouncing all foreign citizenship. The fact
(Source: Philippine Consulate-General) that he may have won the elections, took, his oath and began discharging the
functions of the office cannot cure the defect of his candidacy.
- Submission of the Oath of Allegiance Applicants under these
Rules shall also sign and attach an Oath of Allegiance to the 2. Maquiling vs. COMELEC, GR No. 195649, April 16, 2013: dual citizens by
Republic of the Philippines as follows: naturalization are required to take not only the oath of allegiance to the Republic,
but also to personally renounce foreign citizenship in order to qualify as candidate
for public office. If after he had renounced his foreign citizenship, he should still use
"I, (name of the applicant) solemnly swear (or affirm) that I will support
his foreign passport, he is not divested of his Filipino citizenship. However, by
and defend the Constitution of the Republic of the Philippines and obey the
representing himself as a foreign citizen, he voluntarily and effectively reverted to
laws and local orders promulgated by the duly constituted authorities of
his status as a dual citizen. Such reversion is not retroactive- it takes place the
the Philippines, and I hereby declare that I recognize and accept the
moment he represents himself as a foreign citizen by using his foreign passport. As
supreme authority of the Philippines and will maintain true faith and
dual citizen, he is qualified to vote, but by express disqualification under Sec. 40(d)
allegiance thereto, and that I impose this obligation upon myself voluntarily
of the LGC, he is not qualified to run for a local elective office.
without mental reservation or purpose of evasion."
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determining whether or not an individual has satisfied the Constitutions residence A. No. To reacquire domicile, he must provide proof of intent to stay in the
qualification requirement. The Supreme Court said that Mrs. Imelda Marcos made Philippines. After he does that, his occasional absence from the recovered domicile
an honest mistake in writing seven months residence in her certificate of does not have the effect of removing him from the domicile for as long as he
candidacy for a congressional seat, a period less than the constitutional requirement manifests animus manendi et revertendi (Japzon vs. Ty, January 19, 2009)
of not less than one year for that position.
Questions:
Recent jurisprudence. Cordora vs Comelec (Feb. 19, 2009) held that residency is How and when did she renounce her US citizenship?
not dependent on citizenship because even a foreigner can establish a Philippine Was the mere act of taking an oath as MTRCB chief tantamount to a renunciation
domicile. under Philippine and US laws?
Was the oath a sufficient proof under Philippine law that she had already renounced
More clearly, Japson vs Comelec (Jan. 19, 2009) ruled that a former Filipino who her US citizenship when under US law that might not still be the case?
was naturalized abroad may choose to reestablish his/her domicile here even
prior to the reacquisition of citizenship under the Dual Citizenship Law. C. Citizenship/Nationality of Foundling:
Said the Supreme Court: [I]n order to acquire a new domicile by choice, there must Basis and As Applied under Philippine Laws:
concur: 1) residence or bodily presence in the new locality, 2) an intention to
remain there, and 3) an intention to abandon the old domicile. The purpose to 1. Section 2 of 1961 International Convention- Under Art. 2 of the 1961 International
remain in or at the domicile of choice must be for an indefinite period of time; the Convention on Statelessness, [a] foundling found in the territory of a Contracting
change of residence must be voluntary; and the residence at the place chosen for State shall, in the absence of proof to the contrary, be considered to have been
the new domicile must be actual. born within the territory of parents possessing the nationality of that State.
(Applying that article to Senator Grace Poe, a foundling found in the Philippines is
Moreover, Jalosjos vs Comelec (Oct. 19, 2010) ruled that the abandonment of a presumed, in the absence of contrary proof, to have Filipino biological parents. Since
home in Australia, renunciation of Australian citizenship, reacquisition of Philippine she was found near a church in Jaro, Iloilo, when she was only a few days old, her
citizenship and settling down in Zamboanga Sibugay show an intent to change parents are presumed to be Filipinos.)
domicile for good.
2. Incorporation Clause (Sec. 2 of Art. II of the 1987 Constitution): Philippines is not a
Maquiling vs Comelec (April 16, 2013) clarified, though, that the use of an signatory or a Contracting State in this treaty. However, the treaty possesses the
American passport after a renunciation of American citizenship effectively reverses two elements of a generally accepted principle of international law because the
such renunciation and disqualifies one who reacquired citizenship under the Dual grant of nationality to a foundling is an established, widespread and consistent
Citizenship Law from being elected to a public office. practice of many states since 1961 to the present. Hence, it is deemed a part of
the law of the Nation.According to Razon vs Taglis (Dec. 3, 2009), this widespread
(References: Columns of Fr. J.Bernas and Justice A. Panganiban) practice or international custom could be shown from State practice, State
legislation, international and national judicial decisions, recitals in treaties and other
Ugdoracion, Jr. vs. COMELEC, 552 SCRA 231- A Filipino citizens acquisition of international instruments, a pattern of treaties in the same form, the practice of
permanent resident status abroad constitutes abandonment of his domicile and international organs, and resolutions relating to legal questions in the UN General
residence in the Philippines. The green card status in the USA is a renunciation of Assembly.
ones status as a resident of the Philippines.
3. 1948 Universal Declaration of Human Rights (UDHR), to which the Philippines is a
But: Q. Does reacquisition of Filipino citizenship under RA 9225 have the effect of signatory and which our Supreme Court has consistently enforced, Everyone has a
restoring his Philippine domicile? right to a nationality. Thus, a denial of nationality or citizenship to Senator Poe
would be a plain violation of the UDHR.
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D. Principle of Effective Nationality- Article 5 of the Hague Convention of
1930 on the Conflict of Nationality Laws- Nottebohm (Liechtenstein v. Guatemala)
- This principle was previously applied only in cases of dual nationality to determine
which nationality should be used in a given case. However Nottebohm had forfeited
his German nationality and thus only had the nationality of Liechtenstein. The
question arises, who then had the power to grant Nottebohm diplomatic
protection? It would be the nationality of the country in which he is habitually and
principally resident or the nationality of the country with which in the circumstances
he appears to be in fact most closely connected.
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