Wednesday, March 5, 2014

Naturalization

Current Philippine laws provide for three ways in order for aliens to become naturalized citizens of the country: by Judicial, Administrative and Congressional means.
  1. JUDICIAL MEANS
Commonwealth Act No. 473 as amended provides the first way of acquiring Philippine citizenship through judicial naturalization. The said law lays down the qualifications/ disqualifications of applicants and the procedure in order to be judicially declared a Philippine citizen.
Under CA No. 473, applicants should possess the following requirements: First, the applicant must be not less than twenty-one years of age on the day of the hearing of the petition; second, he or she must have resided in the Philippines for a continuous period of not less than ten years; third, the applicant must be of good moral character and believes in the principles underlying the Philippine Constitution and must have conducted himself in a proper and irreproachable manner during the entire period of his residence in the Philippines in his relation with the constituted government as well as with the community in which he is living; fourth, the applicant must own real estate in the Philippines worth not less than five thousand pesos, Philippine currency, or must have some known lucrative trade, profession, or lawful occupation; fifth, he or she must be able to speak and write English or Spanish and any one of the principal Philippine languages; and sixth, he or she must have enrolled his minor children of school age, in any of the public schools or private schools recognized by the government, where Philippine history, government and civics are taught or prescribed as part of the school curriculum, during the entire period of the residence in the Philippines required of him prior to the hearing of his petition for naturalization as Philippine citizen.
Individuals who exhibit the following traits or characteristics are prohibited from being naturalized under CA No. 473: a) those who are opposed to organized government or affiliated with any association or group of persons who uphold and teach doctrines opposing all organized governments; b) those who defend or teach the necessity or propriety of violence, personal assault, or assassination for the success and predominance of their ideas; c) Polygamists or believers in the practice of polygamy; d) Persons convicted of crimes involving moral turpitude; e) those suffering from mental alienation or incurable contagious diseases; f) those who, during the period of their residence in the Philippines, have not mingled socially with the Filipinos, or who have not evinced a sincere desire to learn and embrace the customs, traditions, and ideals of the Filipinos; g) citizens or subjects of nations with whom the Philippines is at war, during the period of such war; and h) citizens or subjects of a foreign country whose laws do not grant Filipinos the right to become naturalized citizens or subjects thereof.
Naturalization under CA No. 473 involves the intervention of a court of law that will decide if the applicant should be granted naturalization. The naturalization process begins with the applicant filing a declaration of intent one year prior to the filing of a petition with the Office of the Solicitor General exhibiting his or her intent to acquire Philippine citizenship. Persons who were born in the Philippines and have received their primary and secondary education in public schools or those recognized by the Government and those who have resided continuously in the Philippines for a period of thirty years or more before filing their application and enrolled his or her children in elementary and high schools recognized by the government and not limited to any race or country, and the widow and minor children of an alien who has declared his intention to become a citizen but dies before naturalization are exempt from the filing of such a declaration. The applicant shall then file his or her petition which must be signed in his or her own handwriting and accompanied by an affidavit of two credible citizens of the Philippines personally known to the applicant with the court of the province in which the same has resided at least one year immediately preceding the filing of the petition. The petition shall be in triplicate, accompanied by two photographs of the petitioner and must set forth the following information: name and surname; present and former places of residence; occupation; place and date of birth; civil status; the name, age, birthplace and residence of the wife and of each of the children; the approximate date of his or her arrival in the Philippines; the name of the port of debarkation and the name of the ship from which the applicant came. The petition shall also state the names and post-office addresses of the applicant’s witnesses as the petitioner may desire to introduce at the hearing of the case. The certificate of arrival and the declaration of intention are required to be part of the petition. The petition shall then be published for once a week for three consecutive weeks in the Official Gazette and in a newspaper of general circulation in the province where the applicant resides. Furthermore, copies of the petition and the notice of hearing shall be posted in the Office of the Clerk of Court or in the building where the office is located. After this, the court shall conduct a hearing regarding the petition wherein the applicant may present witnesses and evidence proving that he or she is qualified to become a naturalized citizen. After hearing, the court having jurisdiction over the case shall promulgate a decision regarding the application. During the entire duration of the proceedings, the applicant shall be required to actually reside within the country. After the lapse of two years, a hearing shall be conducted wherein the applicant must prove that during his or her entire stay in the country, he or she has not left the country, continuously engaged in a lawful calling or profession, has not been convicted of any offense and not committed any prejudicial act to the interest of the nation or contrary to any announced policy. If successful, the applicant shall be issued a Certificate of Naturalization and undergo oath taking.
  1. ADMINISTRATIVE MEANS
Republic Act No. 9139 (R.A. 9139) provides for the second mode of naturalization. The said law allows an administrative procedure for naturalization without judicial intervention. In contrast to CA No. 473, R.A. No. 9139 applies only to aliens who have been born within the country and have never seen any other country and thought of themselves as being Filipinos all their lives. The said Act lays down the qualifications and disqualifications of applicants and the procedure for naturalization. Except for the lower age requirement and the need of having been born in the country, most of the qualifications and disqualifications set by the law are similar to those enumerated in CA No. 473.
The process for administrative naturalization is set into motion when an applicant files a petition with the Secretariat of the Special Committee on Naturalization along with the processing fee of forty thousand pesos (P40,000.00). The said petition should contain all of the required information along with the following:
(a) Duplicate original or certified photocopies of petitioner’s birth certificate;
(b) Duplicate original or certified photocopies of petitioner’s alien certificate of registration and native born certificate of residence;
(c) Duplicate original or certified photocopies of petitioner’s marriage certified, if married, or the death certificate of his spouse, if widowed, or the court decree annulling his marriage, if such was the fact;
(d) Duplicate original or certified photocopies of birth certificates, alien certificate of registration or native born certificate of residence if any, of petitioner’s minor children, wherever applicable;
(e) Affidavit of financial capacity by the petitioner, and sworn statements on the good moral character of the petitioner by at least two (2) Filipino citizens of good reputation in his/her place of residence stating that they have personally known the petitioner for at least a period of ten (10) years and that said petitioner has in their own opinion all the qualifications necessary to become a citizen of the Philippines and is not in any way disqualified under the provisions of this Act;
(f) A medical certificate that petitioner is not a user of prohibited drugs or otherwise a drug dependent and that he/she is not afflicted with acquired immune deficiency syndrome (AIDS);
(g) School diploma and transcript of records of the petitioner in the schools he attended in the Philippines. Should the petitioner have minor children, a certification that his children are enrolled in a school where Philippine history, government and civics are taught and are part of the curriculum; and
(h) If gainfully employed, the income tax return for the past three (3) years.
The pertinent portions of the petition shall then be published once a week for three (3) consecutive weeks in a newspaper of general circulation and have copies of the petition posted in any public or conspicuous area. The Department of Foreign Affairs (DFA), the Bureau of Immigration (BI), the civil registrar of the petitioner’s place of residence and the National Bureau of Investigation (NBI) shall be furnished with copies of the petition and its supporting documents. These agencies shall have copies of the petition posted in any public or conspicuous area in their buildings, offices and premises, and shall, within thirty (30) days from the receipt of the petition, submit to the Committee a report stating whether or not petitioner has any derogatory record on file or any such relevant and material information which might be adverse to petitioner’s application for citizenship. Within 60 days from the receipt of the report, the committee shall then make a decision regarding the petition. If successful, the petitioner shall pay, within 30 days from approval, a fee of one hundred thousand pesos (P100,000.00) and thereafter take the oath of allegiance and be issued a certificate of naturalization. Within 5 days after the petitioner has taken his or her oath, the Bureau of Immigration shall forward a copy of the oath to the proper local civil registrar and cancel the petitioner’s alien certificate of registration.
  1. CONGRESSIONAL/LEGISLATIVE MEANS
The last mode for naturalization is through a direct act of Congress in the form of a law specifically vesting Philippine citizenship to an alien. Legislative naturalization is quite rare as it discretionary on the part of Congress and reserved only for aliens who have made outstanding contributions to the country.1 It is well accepted even in U.S. jurisprudence that citizenship by naturalization is a privilege to be given, qualified, or withheld as Congress may determine; an individual may claim it as a right only upon compliance with the terms Congress imposes. This interpretation makes of the naturalization power the only power granted (by the Constitution) that is unrestrained by constitutional limitations on its exercise.2
Immigration Executive Director Roy Almoro opined in a news article that citizenship granted through an act of Congress is conferred only to aliens who have made "significant" contributions to the government or to the national patrimony. "They are granted to special foreigners who have excelled and contributed knowledge and resources in enhancing the welfare of the government.”3
Under the Committee on Justice Internal Rules of Procedure, under Rule X, a bill granting Philippine citizenship to a specific person or individual shall be considered as an application for naturalization. The Committee then calendars for deliberation the bill only after submission of all the documents that may be required by the Committee which shall include the police clearance, NBI clearance, barangay clearance, etc. The duty of the author and applicant/beneficiary/party in interest would be to appear during the deliberation of the bill granting Philippine citizenship. It may also require the applicant/beneficiary/party in interest to file a letter of intent stating therein his desire and his reasons for applying for Philippine citizenship. The Committee shall exercise diligence in determining the validity and genuineness of the documents submitted and shall conduct a formal examination on the applicant/beneficiary/party in interest, when necessary.

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