FIRST DIVISION
A.C. No. 9492, July 11, 2016
PLUTARCO E. VAZQUEZ, Complainants, v. ATTY. DAVID LIM QUECO KHO, Respondent.
DECISION
SERENO, C.J.:
This case for disbarment was filed by complainant Plutarco E. Vazquez (Vazquez) against respondent
Atty. David Lim Queco Kho (Atty. Kho). In his verified Complaint1 filed with this Court on 11 July
2012, Vazquez alleges that Atty. Kho violated the lawyer's oath that he "will do no falsehood.2" He
further claims that respondent transgressed Rule 1.01 of the Code of Professional Responsibility.3 chanrobles law
FACTS
Vazquez and Atty. Kho were both members of the Coalition of Associations of Senior Citizens in the
Philippines (Coalition), an accredited party-list group that participated in the national elections of 10
May 2010. The Complaint arose from an allegedly false statement made in respondent's Certificate
of Acceptance of Nomination for the Coalition. Complainant contested the truth of the statement
made under oath that Atty. Kho was a natural-born Filipino citizen.4 chanrobles law
In his Complaint, Vazquez asserted that respondent was a Chinese national. He reasoned that when
Atty. Kho was born on 29 April 1947 to a Chinese father (William Kho) and a Filipina mother (Juana
Lim Queco), respondent's citizenship followed that of his Chinese father pursuant to the 1935
Constitution. Moreover, Vazquez argued that since respondent has elected Filipino citizenship, the
act presupposed that the person electing was either an alien, of doubtful status, or a national of two
countries.5chanrobles law
Upon receipt of the Complaint, the Court through its First Division issued a Resolution6 dated 26
November 2012 requiring Atty. Kho to file his comment on the Complaint within 10 days from receipt
of the Notice. Alleging he received the Court's Resolution on 18 February 2013, he filed his
Comment7 on 27 February 2013. As to the alleged falsity of his statement, Atty. Kho countered that
when he was born on 29 April 1947, his Filipina mother was not yet married to his Chinese father,
and that his parents only got married on 8 February 1977 or some 30 years after his birth. He then
averred that according to the 1935 Constitution, his citizenship followed that of his Filipina mother,
and thus he was a natural-born Filipino citizen.8 chanrobles law
On the matter of his electing Filipino citizenship, respondent explained that since he was already a
natural-born Filipino, his subsequent election of Philippine citizenship on 25 February 1970 was
superfluous and had no effect on his citizenship. Having established his natural-born status, he
concluded that he had not committed any falsehood in his Certificate of Acceptance of Nomination,
and that complainant had no cause of action to have him disbarred.9 chanroblesl aw
Apart from defending his natural-born status, Atty. Kho also moved to dismiss the Complaint on the
ground of forum shopping. He claimed that Vazquez had filed three (3) cases in which the latter
raised the issue of respondent's citizenship: (1) the present disbarment case; (2) a quo warranto
proceeding with the House of Representatives Electoral Tribunal (HRET); and (3) a criminal
complaint for perjury lodged with the City Prosecutor of Quezon City. Atty. Kho alleged that both the
quo warranto and the perjury cases had already been dismissed by the HRET10 and the City
Prosecutor respectively.11 Finally, he raised jurisdictional questions, arguing that the proper remedy
to attack his citizenship was not a disbarment case, but rather quo warranto.12 chanrobles law
In answer to respondent's Comment, Vazquez filed with the Court a Reply to Comment13 on 11
March 2013. He claimed therein that at the time of election of Philippine citizenship by respondent on
25 February 1970, the latter's mother was already a Chinese national by virtue of her marriage to
respondent's father who was Chinese. Complainant also opposed respondent's assertion that the
latter's parents were not yet married when he was born on 29 April 1947.14 Complainant further cited
respondent's Certificate of Live Birth, which stated that the latter's parents were married at the time
he was born.15 chanrobles law
That being so, complainant averred that at the time Atty. Kho was born, his mother was already a
Chinese national. Thus, complainant concluded that respondent's election of Filipino citizenship was
fatally defective, since the latter's parents were both Chinese at the time of his
election.16 Furthermore, complainant alleged that the marriage of respondent's parents on 8
February 1977 was just a ploy to put a semblance of legitimacy to his prior election of Filipino
citizenship. Lastly, complainant denied the forum shopping charge, saying the three cases he had
filed against respondent had different causes of action and were based on different grounds.17 chanrobles law
On 8 April 2013, the Court issued a Resolution referring the administrative case to the Integrated Bar
of the Philippines (IBP) for investigation, report, and recommendation or decision.18 At the IBP
Commission on Bar Discipline (IBP-CBD), the case was docketed as CBD Case No. 13-3885.
Commissioner Victor Pablo C. Trinidad (Commissioner Trinidad) was designated as investigating
commissioner. In a Notice dated 14 August 2013, he set the case for mandatory conference/hearing
on 19 September 2013 and ordered the parties to submit their mandatory conference briefs.19 chanroblesl aw
With both parties present at the scheduled mandatory conference/hearing, Commissioner Trinidad
ordered them to submit their respective position papers within ten (10) days, after which the case
would be deemed submitted for report and recommendation.20 Only the respondent submitted a
conference brief21 and position paper.22 chanroblesl aw
IBP'S REPORT AND RECOMMENDATION
On 3 November 2013, Commissioner Trinidad promulgated his Report and Recommendation
(Report)23 finding Atty. Kho "innocent of the charges" and recommended that the case be dismissed
for utter lack of merit. Upon weighing the evidence presented by both parties, Commissioner
Trinidad found no merit to the allegation that respondent had committed dishonesty and
deceitfulness when he indicated in his verified Certificate of Acceptance of Nomination that he was a
natural-born citizen.24 chanrobles law
Commissioner Trinidad said that respondent Atty. Kho, as a natural-born Filipino citizen, fell under
the category of someone who was born of a Filipino mother before 17 January 1973, and who elected
Philippine citizenship upon reaching the age of majority.25 On the matter of jurisdiction, the
cralawred
IBP-CBD said that it had jurisdiction to hear the matter, since the issue was whether respondent
violated his lawyer's oath and the relevant provisions of the Code of Professional Responsibility.
Although it acknowledged that citizenship cannot be attacked collaterally, it ruled that it had to make
a finding thereon, since the alleged dishonesty hinged on that very matter. The IBP-CBD clarified
though, that its ruling was limited and "cannot strip or sustain the respondent of his citizenship."26 chanrobles law
Lastly, the IBP-CBD found Vazquez guilty of forum shopping since in all the three cases he had filed,
he was questioning whether or not respondent was a natural-born citizen. It said that the actions
filed by complainant involved the same transactions, the same essential facts and circumstances, as
well as identical subject matter and issues.27 chanrobles law
On 10 August 2014, the IBP Board of Governors passed Resolution No. XXI-2014-519, which
adopted and approved the Report and Recommendation of the Investigating Commissioner
dismissing the case against Atty. Kho.
THE RULING OF THE COURT
We adopt and approve the IBP Report and Recommendation and dismiss the instant
administrative case against respondent for lack of merit.
This disbarment case centers on whether Atty. Kho violated his lawyer's oath that he shall do no
falsehood and that he shall not engage in unlawful, dishonest, immoral, or deceitful conduct.
According to complainant, a violation occurred when respondent declared in his verified Certificate of
Acceptance of Nomination that he was a natural-born Filipino citizen. Although the question of one's
citizenship is not open to collateral attack,28 the Court acknowledges the IBP-CBD's pronouncement
that it had to make a limited finding thereon, since the alleged dishonesty hinged on this issue.
We have constantly ruled that an attack on a person's citizenship may only be done through a direct
action for its nullity.29 A disbarment case is definitely not the proper venue to attack someone's
citizenship. For the lack of any ruling from a competent court on respondent's citizenship, this
disbarment case loses its only leg to stand on and, hence, must be dismissed.
WHEREFORE, the instant Administrative Complaint for violation of the lawyer's oath and the Code
of Professional Responsibility filed against Atty. David Lim Queco Kho is hereby DISMISSED.
SO ORDERED. chanRobles virtualLawlib rary
Leonardo-De Castro, Bersamin, Perlas-Bernabe, and Caguioa, JJ., concur.