EN BANC

 

G.R. No. 191938 (Abraham Kahlil B. Mitra v. Commission on Elections, Antonio V. Gonzales and Orlando R. Balbon, Jr.)

                                                         

Promulgated:

 

October 19, 2010

x-----------------------------------------------------------------------------------------x

 

 

D I S S E N T I N G   O P I N I O N

(to the Resolution Denying the Motions for Reconsideration)

 

 

VELASCO, JR., J.:

 

          In my dissent to the July 2, 2010 Decision in this case, I excepted to the majority’s factual finding that petitioner Mitra has, during the period material, transferred his residence from Puerto Princesa City, Palawan to Aborlan, Palawan.  In its strained disquisition, the majority agreed that the COMELEC grossly misread the import of the evidence submitted by the parties by using wrong considerations to arrive at the faulty conclusion that Mitra has not transferred his residence to Aborlan, Palawan from Puerto Princesa City. On the contrary, there is substantial evidence on record militating against this erroneous factual finding of the majority.  To be sure, the majority Decision did not point to any clear and convincing evidence that would show how, when and exactly where Mitra had actually, physically and permanently established his domicile one year prior to the May 10, 2010 elections.

 

Then as now, I maintain my original position and offer another dissent to the Resolution denying respondents’ separate motions for reconsideration.[1]

 

The Office of the Solicitor General, for the COMELEC, urges reconsideration on the sole argument that the Court erred when it reviewed the probative value of the evidence presented by the parties and substituted its own factual findings with that of the poll body.

 

On the other hand, private respondents raised several assignments of error, which may be summarized into six:  first, the petition failed to point out how the COMELEC committed grave abuse of discretion;  the Court took the cudgels for Mitra and compensated for a burden Mitra failed to discharge; second, the Court erred in concluding that the COMELEC used subjective and non-legal standards in assessing the photographs Mitra submitted; third, the Court erred in finding that the uncorroborated  evidence submitted by Mitra is sufficient to overcome and overturn the findings of fact of the COMELEC; fourth, the Court erred when it focused on the COMELEC’s opinion regarding the photographs submitted by Mitra, but did not consider the other pieces of evidence showing that Mitra did not transfer his residence to or reside in Aborlan, Palawan; fifth, considering that Mitra did not reside in or transfer his residence to Aborlan, Palawan, the entry made in his certificate of candidacy (COC) that he is a resident of  Aborlan, Palawan is a deliberate misrepresentation; and sixth, the jurisprudence relied upon by the majority is inapplicable to the instant case.

 

The ponente brushes all these assignments and arguments aside for being mere repetitions of respondents’ previous arguments already addressed in the underlying Decision. And while stating that no new and substantial arguments have been raised in the subject motions, the ponencia nonetheless addresses some points in a bid to reinforce the said decision.

 

I vote to grant the motions for reconsideration.

 

First, the ponente’s assertion in the Resolution that “[s]pecifically, the respondents’ evidence failed to show that Mitra remained a Puerto Princesa City resident[2] is way off the point.  As may be recalled, in the petition for the cancellation of Mitra’s COC, private respondents assert––and the substantial evidence they submitted shows––that Mitra, contrary to what he entered in his COC, had not transferred his residence or domicile to Aborlan, Palawan.  Private respondents have duly shown, and COMELEC found, that Mitra could not have stayed and resided at the mezzanine of the Maligaya Feed Mill located at Barangay Isaub, Aborlan.  Private respondents need not prove that Mitra continued to reside in Puerto Princesa City.  Using the words of the ponente in the assailed decision—in giving credence to the lease contract covering the room at the mezzanine of the feed mill—that the issue of Mitra’s continued residency at Puerto Princesa City, Palawan is not the issue before us; what concerns us is the question of whether Mitra did indeed[3] transfer his residence to and resided at the mezzanine of the Maligaya Feed Mill in Barangay Isaub, Aborlan, Palawan at least a year before the last nationwide synchronized election to qualify him to run as governor of Palawan.

 

The foregoing notwithstanding, the evidence on record does persuasively show that Mitra remained and continued to be a  resident of Sta. Monica, Puerto Princesa City.  The punong barangay of Sta. Monica, that city, attested to the fact that Mitra continued to reside in that barangay.  Of the same tenor is the affidavit executed by the punong barangay’s neighbor, one Commodore Nicanor Hernandez.  These sworn statements have remained uncontroverted.

 

Verily, the ponente accords probative value to the sworn statement of the punong barangay of Isaub, where Mitra purportedly transferred his new residence to, on the postulate that “the sworn statement of the Punong Barangay of Isaub, Aborlan should carry a lot more weight than the statements of punong barangay officials elsewhere since it is the business of a punong barangay to know who the residents are in his own barangay.[4] Following the ponente’s line, is it not logical to say that the certification of the punong barangay of Sta. Monica, Puerto Princesa City, supported as it is with the sworn statement of Commodore Hernandez, deserves equal if not greater probative weight?   Indeed, it is the business of the punong barangay of Sta. Monica, Puerto Princesa City to determine and know who the residents are in his barangay, Mitra’s domicile of origin and whether he continues or continued to reside therein at the time relevant to this case.

 

Needless to say, Commodore Hernandez’s declaration as to Mitra’s continued stay in Sta. Monica, Puerto Princesa City should provide the tilting element on the question of Mitra’s continued residency in his domicile of origin.  A dictum that bears stressing is that one’s domicile of origin is not easily lost; it is lost only when there is an actual removal or change of domicile, a bona fide intention of abandoning the former residence and establishing a new one, and acts which correspond to such purpose.[5]  Thus, it is substantially shown, despite his averred and expressed intent to transfer his residence to Aborlan, Palawan, that Mitra did not abandon his domicile of origin in Sta. Monica, Puerto Princesa City, which, when viewed together with substantial evidence that he did not actually reside in Brgy. Isaub, Aborlan, Palawan, would indubitably show that Mitra remained a resident of Puerto Princesa City.

 

Second, Mitra, in his petition before the Court, did not even allege that the COMELEC committed grave abuse of discretion in its determination of the facts.  To reiterate what I said in my earlier dissent:

 

The ponencia did not even specify which of Mitra’s issues merited this Court’s exercise of its limited certiorari jurisdiction. It merely concluded that grave abuse of discretion was committed and proceeded to evaluate and calibrate the evidence submitted by the parties.  A mere allegation of grave abuse of discretion, no matter how adamant, should not merit affirmative action from this Court when the same is not supported by clear and convincing examples or evidence.  Otherwise, we will be constrained to review the factual findings on each and every case submitted to our jurisdiction.[6]

 

 

In an attempt to settle this issue, the ponente offers this ratiocination:

 

Our Decision clearly pointed out Mitra’s submissions and arguments on grave abuse of discretion, namely, that the COMELEC failed to appreciate that the case is a cancellation of COC proceeding and that the critical issue is the presence of deliberate false material representation to deceive the electorate.  In fact, Mitra’s petition plainly argued that the COMELEC’s grave abuse of discretion was patent when it failed to consider that the ground to deny a COC is deliberate false representation.  We completely addressed this issue and in the process analyzed the reasoning in the assailed COMELEC decision.  At every step, we found that the COMELEC committed grave abuse of discretion in the appreciation of evidence.[7]  (Emphasis supplied.)

 

 

It is true that Mitra, in his petition, imputed grave abuse of discretion on the COMELEC when the poll body determined his residency eligibility instead of outrightly holding that the former intentionally and deliberately committed false representation in his COC.[8] 

 

On one hand, a close perusal of the COMELEC En Banc Resolution, viewed against the backdrop of the pieces of evidence submitted, would readily show that the electoral body found Mitra deliberately misrepresenting his residence to be at Aborlan, Palawan when he, in fact, did not establish and transfer his residence or domicile to that town.  If one has not established a transfer of residence from his domicile of origin to another place, but states in his COC that he is a resident of the new place when, in fact, he is not, then it logically and necessarily follows that a deliberate misrepresentation of fact has been committed.  Consequently, the COC must be canceled on account of such a deliberate misrepresentation.  Thus, the majority gravely errs in its holding on Mitra not deliberately misrepresenting, in his COC, the matter of his residence. The substantiated findings of facts by the COMELEC pointed to such misrepresentation.

On the other hand, a close scrutiny of Mitra’s petition would reveal that he never alleged that the COMELEC committed grave abuse of discretion in its findings of fact.  He merely described the COMELEC’s findings of fact as being based on “sheer speculation”[9] without, however, offering any substantial proof to validate and corroborate his description.

 

As I posited in my earlier dissent, the COMELEC’s rulings were not based on sheer speculation, as the ponencia, echoing Mitra’s posture, would have it.  Contrary to the ponencia’s conclusion, the COMELEC was not fixated on what were shown by the stark photographs of the room at the mezzanine of the feed mill, for the evidence adduced by private respondents and those submitted by Mitra himself do show that he could not have transferred his residence to Aborlan, Palawan.  To be sure, the ponencia never touches on the sworn statements of some residents of Aborlan, particularly Maligaya Feed Mill’s customers and former employees, who were one in saying that Mitra did not reside at the mezzanine of the said feed mill, albeit he has been seen visiting the place.  These visits, however, were only for a short period to meet some people, but never to stay therein for the length of time material, as Mitra would make the Court believe.  Evidently, and this is uncontroverted, said room at the mezzanine of the feed mill neither has the usual comfort room nor a kitchen area.  Mitra proffers this rented room as his residence in Isaub, Aborlan, Palawan, but failed to rebut said attestations showing he never resided therein, and which the ponencia conveniently brushes aside and fails to consider.  Thus, the majority succumbed into a strained disquisition—unsupported by the evidence on record—that the evidence submitted in the instant case decidedly tilts in Mitra’s favor and such cannot go below the level of equipoise in its appreciation. 

 

The ponencia also points out that the photographs Mitra presented are not reasonable incremental proofs to disprove that he resided in the feed mill structure. It makes much of the alleged personal and subjective assessment standards used by the COMELEC in assessing the photographs. 

 

Contrary to the ponente’s views, the assessment of the pieces of evidence, like the photographs thus presented, was not made in a piecemeal fashion. It was made in an integral manner, treating and taking a piece of evidence in conjunction with other evidentiary materials submitted by the parties.  Verily, as I earlier pointed out, the COMELEC’s rulings did not rely mainly on the aforesaid photographs, but merely indicated in the assailed COMELEC Resolutions its impression of his supposed residential room. As it were, the poll body indeed pointed out other pieces of substantial evidence supporting its conclusion.  In addition, the ponente points out that the law is replete with standards relative to personal and subjective assessment, but conveniently does not cite any statutory standard hewing to the credibility of the fact of Mitra’s residency vis-à-vis the uncontroverted sworn statements of the feed mill’s customers, former employees and some Aborlan residents, who unanimously attested that Mitra never resided at the mezzanine of said feed mill.

 

Consequently, the COMELEC en banc indisputably neither grossly erred nor gravely abused its discretion in affirming its Division’s well-premised findings that Mitra, despite his expressed intent to transfer his residence outside Puerto Princesa City to qualify to run as Governor, did not actually transfer to and reside in Aborlan, Palawan. 

 

Third, much less can it be said that Mitra’s “transfer of residence was accomplished, not in one single move but, through an incremental process,” as the ponencia would have it.  The ponencia attempts to buttress this incremental process transfer theory by ratiocinating that “Mitra made definite, although incremental transfer moves, as shown by the undisputed business interests he has established in Aborlan in 2008; by the lease of a dwelling where he established his base; by the purchase of a lot for his permanent home; by his transfer of registration as a voter in March 2009; and by the construction of house.”[10]

 

Indeed, the fact that Mitra bought a lot in Aborlan and was in the process of constructing a house thereon may well reflect his intent to transfer his residence to said municipality.  But the fact of purchase does not amount either to a transfer of residence or an incremental transfer of his residence viewed from the clear statutory standards.  To successfully effect a change of residence, one must demonstrate the concurrence of the following:

 

(1)             residence or bodily presence in a new locality;

(2)             an intention to remain there;

(3)             an intention to abandon the old domicile; and

(4)             definite acts which correspond with the purpose.[11]

 

Considering the foregoing standards, the fact that Mitra has business interests in Aborlan, if that really be the case, would not constitute, without more, an incremental process of a transfer of residence.  Besides, as discussed above, the lease of a purported mezzanine room at a feed mill without actual physical presence and residency cannot be equated to a transfer of residence or domicile. 

 

Even granting arguendo that having business interests may constitute an incremental transfer of residence, I strongly note that the ponencia gravely errs in giving credence to Mitra’s gratuitous claims of business interests in Aborlan, Palawan.  Proofs of business interests are the easiest to provide through government issued permits or licenses, tax declarations or real estate tax payments, property leases and proofs of commercial transactions.  But these material proofs are conspicuously missing.  Take, for instance, the alleged pineapple plantation. Save for the photographs of a man in the middle of an unidentified pineapple farm and the statements of Mitra’s witnesses, there is no scintilla of evidence to persuasively show that Mitra indeed owns and operates this pineapple plantation.  Even the location of this purported plantation is shrouded in mystery since no direct evidence was presented to prove its location.  Verily, the suppression of material evidence which could directly prove the existence and ownership of the pineapple plantation should be taken against Mitra who claims ownership and existence thereof.

 

And in the case of the alleged cock farm, it is persuasively shown from the statements of Mitra’s own witnesses that the cock farm was started and came into existence only after the commencement of the construction of Mitra’s house at the Temple property.

 

Consequently, Mitra’s transfer of registration as a voter to Aborlan in March 2009 ought to be struck down as without legal effect. The law requires a six-month residency in a municipality before such transfer.

 

Fourth, the ponencia equally errs in its specious reliance on the lease contract, whose validity is dubious for being antedated as shown by its non-inclusion in the notarial report covering the time it was supposed to have been notarized.  Significantly, the ponencia glosses over the validity angle.  If a seeming official document is spurious, it stands to reason that it should not be accorded any evidentiary weight.  But without so much of an explanation, the ponencia gives credence to the lease contract when precisely the indicators of its being a sham should have put the Court on guard that what the lease contract purports to convey could not be true.  It cannot be over-emphasized that Mitra neither controverted allegations of what amount to forgery nor proffered evidence to prove the lease contract’s veracity and validity, notwithstanding evidentiary indications to the contrary.  Besides, if the lease contract is valid, its effectivity was only until February 28, 2010, absent showing that it was renewed considering that Mitra’s house in Aborlan is still under construction.  This bolsters the fact that the room at the mezzanine of the feed mill was not really Mitra’s residence in the time relevant, i.e., a year before the election. It bears to state that one intending to run in the place where he has transferred his voter’s registration must continuously reside in that place for one year.

 

The ponencia conveniently rationalizes that the lease contract in question, like any lease agreement, can be extended from month to month.  While such a view may be legally correct, it ought to be pointed out that Mitra no less asserted in his motion for reconsideration before the COMELEC en banc that he had already abandoned his purported residence (the mezzanine room at Maligaya Feed Mill) at the very least on February 13, 2010, when he filed said motion by averring that he had MOVED to his own new house physically residing in his newly completed home in ABORLAN.”[12]  Clearly then, the ponencia’s rationalization must fail for lack of factual basis. 

 

At any event, Mitra’s averment that his newly constructed house was already completed by then (February 2010) remained unsubstantiated.  And it must be noted in this regard that Mitra has not shown any proof that he has indeed continued the lease on a month-to-month basis, if this was the case, when he had full opportunity to do so during the proceedings at the COMELEC. 

 

As discussed in my earlier dissent, the quantum of evidence necessary to prove a candidate’s disqualification in a quasi-judicial or administrative hearing needs only such relevant evidence as a reasonable mind will accept to support a conclusion.[13]  As an independent constitutional body tasked with specific duty to enforce and administer all election laws, the COMELEC’s decisions must be given utmost weight and importance.  Appropriately, this Court, in its review of the factual determinations of the COMELEC, must find clear and convincing proof of grave abuse of discretion to justify a reversal thereof.  Else, the Court ought to confine itself to resolving only questions of law.

 

For the foregoing reasons, I find the instant motions for reconsideration to be meritorious.  Let me reiterate that the COMELEC en banc did not gravely abuse its discretion in affirming the findings of its Second Division, supported as they are by substantial evidence on record.  For certiorari to prosper, there must be a showing that the COMELEC acted with “grave abuse of discretion,” a term which means such capricious and whimsical exercise of judgment equivalent to lack of jurisdiction or excess thereof.[14]  Such abuse is absent in the instant case.  Accordingly, this Court ought not to substitute the COMELEC’s findings with its own factual findings, for certifying in his COC that he is a resident of Aborlan, Palawan when in fact he is not, Mitra indisputably committed a deliberate misrepresentation which merits the cancellation thereof.

 

At this juncture, I earnestly invite attention to the Court’s Decision of June 15, 2010, wherein it correctly dismissed a similar case involving a vice-gubernatorial candidate of Palawan. The case is Mario Joel T. Reyes v. Commission on Elections and Antonio V. Gonzales,[15] G.R. No. 192127, in which petitioner Reyes’ COC was also canceled by the COMELEC on account of deliberate misrepresentation for certifying that he had transferred his residence to Aborlan, Palawan when, like herein petitioner Mitra, he had not established a new domicile or residence in Aborlan.  The Court held that the COMELEC did not gravely abuse its discretion in canceling Reyes’ COC.  That holding must apply to the instant case.

 

The fact that Mitra garnered the majority votes in the gubernatorial election in Palawan does not render this case moot and academic or lift the statutory one-year condition sine qua non residency requirement for him to qualify to run for the gubernatorial post in that province. As it were, the requirement on residency is not merely a technical or formal requisite.  Verily, winning the election does not substitute for the specific requirements of law on a person’s eligibility for public office which he lacked, and does not cure his material misrepresentation which is a valid ground for the cancellation of his COC.[16]

 

I subscribe to our ruling in Velasco v. Commission on Elections and Mozart P. Panlaqui[17] that, indeed, “x x x in a choice between provisions on material qualifications of elected officials, on the one hand, and the will of the electorate in any given locality, on the other, we believe and so hold that we cannot choose the electorate will.  The balance must always tilt in favor of upholding and enforcing the law.  To rule otherwise is to slowly gnaw at the rule of law.”

 

In sum, it must be noted that residency or domicile is a matter of personal intention.  In deciding and asserting to transfer his legal residence so he can qualify to run for the gubernatorial seat of Palawan, Mitra is entirely free to do so.  However, for this transfer to be effective, it must be supported by clear and convincing proofs that he had effectively abandoned his former residence or domicile of origin and that his intention is not doubtful.  Verily, residence or domicile once established is considered to continue and will not be deemed lost until a new one is established.[18]  It must be noted further that Mitra from childhood until his last election as congressman has consistently maintained Puerto Princesa City, Palawan as his domicile.  He asserted moving to Barangay Isaub, Aborlan, Palawan, and thereafter claimed the same to be his new residence.  This claim, however, is dismally unsupported by the records.  The various business interests of Mitra and the lease contract entered into by him for a period of one year ending on February 28, 2010 on a small room in the mezzanine of Maligaya Feed Mill—as correctly viewed by the COMELEC—do not prove his intent to abandon his domicile of origin; more so when proofs are presented that he continues to live and reside in his domicile of origin in Sta. Monica, Puerto Princesa City.   The intention to establish a residence or domicile must be an intention to remain indefinitely or permanently in the new place.[19]  This element is clearly lacking in this instance. 

 

Finally, noting that Mitra is already barred from running for congressman due to the constitutional consecutive three-term limit, his purported transfer to Aborlan so that he could continue further his political career makes his intent and assertions suspect when unsupported by his actual physical presence and residency in Aborlan.  The best test of intention to establish legal residence comes from one’s acts and not by mere declarations alone.[20]

 

          Accordingly, I vote to GRANT the motions for reconsideration. 

 

 

 

 

                                                          PRESBITERO J. VELASCO, JR.

                                                                       Associate Justice



[1]   Rollo, pp. 1176-1186, Motion for Reconsideration dated July 19, 2010 filed by COMELEC; id. at 1188-1252, Motion for Reconsideration with Motion for Oral Arguments dated July 20, 2010 filed by private respondents.

[2] Resolution, p. 2.

[3] Rollo, p. 1144; July 2, 2010 Decision, p. 22.

[4] Id. at 1142; July 2, 2010 Decision, p. 20.

[5] Romualdez-Marcos v. Commission on Elections, G.R. No. 119976, September 18, 1995, 248 SCRA 300, 331; citing 18 AM Jur 219-220.

[6] Rollo, pp. 1163-1164; Dissenting Opinion, pp. 9-10.

[7] Resolution, p. 10.

[8] Rollo, p. 17; petition, p. 15.

[9] Id. at 28-29; petition, pp. 26-27.

[10] Id. at 1146; July 2, 2010 Decision, p. 24.

[11] Limbona v. Commission on Elections, G.R. No. 181097, June 25, 2008, 555 SCRA 391, 402; citing Gallego v. Verra, 73 Phil. 453, 456 (1941); Dumpit-Michelena v. Boado, G.R. Nos. 163619-20, November 17, 2005, 475 SCRA 290.

[12] Rollo, p. 227; Motion for Reconsideration dated February 13, 2010, p. 227.

[13] Id. at 1170; Dissenting Opinion, p. 16; citing Hon. Primo C. Miro v. Reynaldo M. Dosono, G.R. No. 170697, April 30, 2010.

[14] Patalinghug v. Commission on Elections, G.R. No. 178767, January 30, 2008, 543 SCRA 175, 188, citing Guerrero v. Commission on Elections, G.R. No. 137004, July 26, 2000, 336 SCRA 458, 466.

[15] Associate Justice Conchita Carpio-Morales, ponente.  The explanatory note on the dismissal of the petition reads:

To successfully effect a change of domicile, one must demonstrate (1) an actual removal or change of domicile; (2) a bona fide intention of abandoning the former place of residence and establishing a new one; and (3) definite acts which correspond with the purpose.

Public respondent committed no grave abuse of discretion in finding that petitioner had not sufficiently established a change of his domicile from Coron, Palawan, his domicile of origin, to Aborlan, Palawan, his supposed domicile of choice, for failure to show, among other things, (1) actual presence at Aborlan, Palawan, and (2) abandonment of his residence at Coron, Palawan.  It thus correctly relied on the Court’s pronouncement in Dumpit-Michelena v. Boado that without clear and positive proof of concurrence of the requirements for a change of domicile, the domicile of origin continues.

Reading Section 78 of the Omnibus Election Code with the constitutional qualifications for a Member of the House of Representatives, petitioner’s false representation in his CoC regarding his residence, which affects his qualifications, gave cause for the COMELEC to cancel the same.

[16] Ugdoracion, Jr. v. Commission on Elections, G.R. No. 179851, April 18, 2008, 552 SCRA 231, 243.

[17] G.R. No. 191124, April 27, 2010.

[18] Limbona v. Commission on Elections, supra note 11; citing Domino v. Commission on Elections, G.R. No. 134015, July 19, 1999, 310 SCRA 546, 568.

[19] 28 C.J.S. § 11.

[20] Tanseco v. Arteche, 57 Phil. 227, 235 (1932).