affinity and consanguinity as a basis for disqualification under canon 3 section 5
TRANSCRIPT
-
7/24/2019 Affinity and Consanguinity as a Basis for Disqualification Under Canon 3 Section 5
1/7
Afnity and consanguinity as a basis or disqualication under
Canon 3 section 5()
Problem Areas in Legal Ethics
Arellano University School of Law Arellano Law Foundation
20!"20#
$%S&UAL%F%'A(%)* )F +U$%'%AL )FF%'E,S
,,' ,ule -.
Sec/ / $isuali1cation of udges/ " *o udge or udicial o3cer shall sit in any
case in which he4 or his wife or child4 is 5ecuniarily interested as heir4 legatee4
creditor or otherwise4 or in which he is related to either party within the
sixth degree o consanguinity or afnity, or to counsel within the
ourth degree, com5uted according to the rules of the civil law4 or in which
he has been e6ecutor4 administrator4 guardian4 trustee or counsel4 or in whichhe has 5resided in any inferior court when his ruling or decision is the subect
of review4 without the written consent of all 5arties in interest4 signed by
them and entered u5on the record/
A udge may4 in the exercise o his sound discretion4 disualify himself
from sitting in a case4 for ust or valid reasons other than those mentioned
above/
Cont
Sec/ 2/ )bection that udge disuali1ed4 how made and e7ect/ " %f it beclaimed that an o3cial is disuali1ed from sitting as above 5rovided4 the
5arty obecting to his com5etency may4 in writing4 1le with the ofcialhis
obection4 stating the grounds therefor4 and the o3cial shall thereu5on
5roceed with the trial4 or withdraw therefrom4 in accordance with his
determination of the uestion of his disuali1cation/ 8is decision shall be
forthwith made in writing and 1led with the other 5a5ers in the case4 but no
appeal or stay shall be allowed ro4 or by reason of4 his decision in
favor of his own com5etency4 until ater nal !udgent in the case/
'A*)* -
A +U$9E S8)UL$ PE,F),: )FF%'%AL$U(%ES 8)*ES(L;4 A*$
-
7/24/2019 Affinity and Consanguinity as a Basis for Disqualification Under Canon 3 Section 5
2/7
@a the udge has 5ersonal =nowledge of dis5uted evidentiary facts concerning the
5roceedingB
@b the udge served as e6ecutor4 administrator4 guardian4 trustee or lawyer in the
case or matter in controversy4 or a former associate of the udge served as counsel
during their association4 or the udge or lawyer was a material witness thereinB
@c the udge>s ruling in a lower court is the subect of reviewB
@d the udge is related by consanguinity or afnity to a party litigant within
the sixth degreeor to counsel within the ourth degreeB
@e the udge =nows the udge>s s5ouse or child has a 1nancial interest4 as heir4
legatee4 creditor4 1duciary4 or otherwise4 in the subect matter in controversy or in a
5arty to the 5roceeding4 or any other interest that could be substantially a7ected by
the outcome of the 5roceeding/
%n every instance4 the udge shall indicate the legal reason for inhibition/
"enition o afnity
A3nity is de1ned as Cthe relation which one s5ouse because of marriage has to
blood relatives of the other/ (he connection e6isting4 in conseuence of marriage
between each of the married 5ersons and the =indred of the other/ (he doctrine of
a3nity grows out of the canonical ma6im that marriage ma=es husband and wife
one/ (he husband has the same relation by afnity to his wie#s blood relati$es
as she has by consanguinity and vice versa/ PP v. Raul Berana, G.R. No.
123544 July 29, 1999
,elationshi5 by a3nity refers to a relation by virtue of a legal bond such as
marriage/ ,elatives by a3nity therefore are those commonly referred to as Cin"
laws4C or ste5father4 ste5mother4 ste5child and the li=e/ " PP v. Atop, G.R. Nos.
124303-05 Feruary 10, 199!
A3nity denotes Cthe relation that one s5ouse has to the blood relatives of the other
s5ouse/C %t is a relationshi5 by marriage or a familial relation resulting from
marriage/ %t is a 1ctive =inshi54 a 1ction created by law in connection with the
institution of marriage and family relations/ " "#$$an$ay v. Ju%$e &a'as A.(.
)*A +P+ No. 09-3243-R"J 2013
*'' SUDSE'(%)* / " ,elationshi5
Art% &'3/ Pro6imity of relationshi5 is determined by the number of
generations/ Each generation forms a degree/
Art% &'/ A series of degrees forms a line4 which may be either direct or
collateral/
-
7/24/2019 Affinity and Consanguinity as a Basis for Disqualification Under Canon 3 Section 5
3/7
A direct lineis that constituted by the series of degrees among ascendants
and descendants/
A collateral lineis that constituted by the series of degrees among 5ersons
who are not ascendants and descendants4 but who come from a common ancestor/
Art% &'5/ (he direct line is either descending or ascending/
(he former unites the head of the family with those who descend from him/
(he latter binds a 5erson with those from whom he descends/
Art% &''/ %n the line4 as many degrees are counted as there are generations
or 5ersons4 e6cluding the 5rogenitor/
%n the direct line4 ascent is made to the common ancestor/ (hus4 the child is
one degree removed from the 5arent4 two from the grandfather4 and three
from the great"grand5arent/
%n the collateral line4 ascent is made to the common ancestor and then
descent is made to the 5erson with whom the com5utation is to be made/
(hus4 a 5erson is two degrees removed from his brother4 three from his uncle4
who is the brother of his father4 four from his 1rst cousin4 and so forth/
Art% &'/ *ull blood relationship is that e6isting between 5ersons who
have the same father and the same mother/
+al blood relationship is that e6isting between 5ersons who have the
same father4 but not the same mother4 or the same mother4 but not the same
father/
2 legal theories
/ (he terminated a3nity view holds that relationshi5 by a3nity terminates
with the dissolution of the marriage either by death or divorce which gave
rise to the relationshi5 of a3nity between the 5arties/
Under this view4 the relationshi5 by a3nity is sim5ly coe6tensive and
coe6istent with the marriage that 5roduced it/ %ts duration is indis5ensablyand necessarily determined by the marriage that created it/
(hus4 it e6ists only for so long as the marriage subsists4 such that the death
of a s5ouse i5so facto ends the relationshi5 by a3nity of the surviving s5ouse
to the deceased s5ouses blood relatives/
-
7/24/2019 Affinity and Consanguinity as a Basis for Disqualification Under Canon 3 Section 5
4/7
(he 1rst view admits of an e6ce5tion/ (he relationshi5 by a3nity
continues even after the death of one s5ouse when there is a surviving issue/
(he rationale is that the relationshi5 is 5reserved because of the living issue
of the marriage in whose veins the blood of both 5arties is commingled/
2/(he continuing a3nity view maintains that relationshi5 by a3nity between thesurviving s5ouse and the =indred of the deceased s5ouse continues e$en ater
the death o the deceased spouse, regardless o whether the arriage
produced children or not%
Under this view4 the relationshi5 by afnity endures e$en ater the dissolution
o the arriage that produced it as a result o the deathof one of the 5arties
to the said marriage/
(his view considers that4 where statutes have indicated an intent to bene1t ste5"
relatives or in"laws4 the tie of a3nityG between these 5eo5le and their relatives"by"
marriage is not to be regarded as terinated upon the death o one o thearried parties/ +ntestate state o/ Gonales v%a. e *arun$'on$ v. PP,
G.R. No. 1!1409 Feruary 11, 2010
-lood relati$es.
,elatives by consanguinity or blood relatives encom5assed the following?
@ an ascendantB
@2 a descendantB
@- a legitimate4 natural or ado5ted brother or sister " PP v. Atop, G.R. Nos.124303-05 Feruary 10, 199!
/o afnity
%ndeed4 Cthere is no a3nity between the blood relatives of one s5ouse and the blood
relatives of the other/ A husband is related by a3nity to his wifes brother4 but not
to the wie o his wie0s brother/ (here is no afnity between the husband0s
brother and the wie0s sister% 1 "#$$an$ay v. Ju%$e &a'as A.(. )*A +P+ No.
09-3243-R"J 2013
%s the relationshi5 by a3nity created between the husband and the blood relatives
of his wife @as well as between the wife and the blood relatives of her husband
dissol$ed by the death o one spouse4 thus ending the marriage which created
such relationshi5 by a3nityH
%f marriage gives rise to ones relationshi5 by a3nity to the blood relatives of ones
s5ouse4 does the e6tinguishment of marriage by the death of the s5ouse dissolve
the relationshi5 by a3nityH
-
7/24/2019 Affinity and Consanguinity as a Basis for Disqualification Under Canon 3 Section 5
5/7
Coon law. relationship not a relationship by afnity
(he law cannot be stretched to include 5ersons attached by common"law relations/
8ere4 there is no blood relationshi5 or legal bond that lin=s the a55ellant to his
victim/ (hus4 the modifying circumstance of relationshi5 cannot be considered
against him/ PP v. Atop, G.R. Nos. 124303-05 Feruary 10, 199!
Case 2
+udge is respondent0s second cousin by a3nity4 the formers IudgeJ aunt is
arried to an uncle o respondent/ (he relationshi5 notwithstanding4 +udge did
not inhibit himself from hearing said electoral case/
+udge4 as alleged4 are related within the si6th degree by a3nity in that the aunt of
the udge is married to the uncle of res5ondent/
-
7/24/2019 Affinity and Consanguinity as a Basis for Disqualification Under Canon 3 Section 5
6/7
cautioned respondent !udge to inhibit hisel ro the case4 lest his
im5artiality be 5laced in doubt/ A$un%ay v. Ju%$e "resvalles, A.(. No. ("J-
99-123. Noveer 25, 1999
Coplainant is the !udge0s wie
,es5ondent issued a warrant for the arrest of com5lainant4 =nowing that the
pri$ate coplainant therein was his wie4 Atty/ Ester Flor/ "enenan v. Ju%$e
Flor, Jr., A.(. No. R"J-0-1995 epteer 25, 200
+udges ne5hew is the husband of the daughter of the counsel for the accused
%t is alleged that res5ondent should have inhibited himself from 'riminal 'ase *o/
20.0M4 entitled Peo5le v/ 'risostomo ;alung4 ,oy :anuel :/ Nillasor4 S9 Fernando
(agle4 and S9 ,onan 9uerreroG because respondent0s nephew, Atty% Cris
4ascua ara, is arried to the daughter o Atty% 4% 6% Castillo,
coplainants0 deense counsel in that case/ 'om5lainants claim that although
res5ondents relationshi5 is to the husband of the daughter of their counsel4 theydid not want res5ondent to try their case because they wanted to IavoidJ any
stigma andOor cloud of doubt on any orderOdecisionG which res5ondent may render
on the case/
%n this case4 res5ondent udge failed to ta=e into account the loss o trust on the
part o the coplainantas to his im5artiality/
-
7/24/2019 Affinity and Consanguinity as a Basis for Disqualification Under Canon 3 Section 5
7/7
(he meat of this motion for inhibition is that the ather1in1law o the
4residing udge4 herein res5ondent4 was conspicuously present in the
proceedings during which time he gave consultation to the com5lainant
who was re5ortedly his 5olitical leader and 5rotge/
%n this case4 however4 res5ondent did not sim5ly fail to recuse himself from cases inwhich his relatives were either in$ol$ed or interested4 the record shows he did so
to favor or 5rotect the 5arties/ #a8an v. Ju%$e +nop#ue, Jr., A.(. No. ("J-
95-105. (ay 21, 2001
"iscussing the pending case with a brother
Dy allowing his brother to discuss with him the merits of one 5artys 5osition4
+ustice Sabio gave his brother the o55ortunity to inQuence him/ Any reasonable
5erson would tend to doubt +ustice Sabios inde5endence and obectivity after such
a con$ersation with a close aily eber who also happens to hold a
high go$ernent position% As a magistrate4 +ustice Sabio has the duty to5revent any circumstance that would cast doubt on his ability to decide a case
without interference or 5ressure from litigants4 counsels or their surrogates/ @ Re:
Letter of Presiding Justice Vasquez, Jr., A.M. No. 088!!CA, "cto#er !$, %008