legprof_firstsetcases
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Legal Profession, Full casesTRANSCRIPT
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1 | L e g a l P r o f e s s i o n F i r s t s e t o f a s s i g n m e n t
EN BANC
[A.C. No. 4838. July 29, 2003.]
EMILIO GRANDE, complainant, vs. ATTY.
EVANGELINE DE SILVA, respondent.
Cesar Ching for complainant.
SYNOPSIS
Complainant sought the disbarment of respondent
for deceit and violation of the Lawyer's Oath
relative to the criminal case for estafa, which he
filed against the latter's client. According to the
complainant he withdrew his complaint against the
respondent's client in exchange for respondent's
personal check which he later found to have been
drawn on a closed account. Complainant claimed
that he refused to accept the said check as
settlement of the civil liability of respondent's client,
but the respondent assured him that the check will
have sufficient funds when presented for payment.
He alleged that the respondent ignored his
repeated demands for payment. When directed to
comment on the administrative complaint against
her, the respondent refused to receive the notices
served on her.
The Supreme Court found the respondent guilty of
deceit, gross misconduct and violation of the
Lawyer's Oath for which she was suspended from
the practice of law for a period of two years.
According to the Court, the breach of trust
committed by respondent in issuing a bouncing
check amounted to deceit and constituted a
violation of her oath for which she should be
accordingly penalized. Such an act constitutes
gross misconduct. A lawyer may be disciplined for
evading payment of a debt validly incurred. Such
conduct is unbecoming and does not speak well of
a member of the bar, for a lawyer's professional
and personal conduct must at all times be kept
beyond reproach and above suspicion. Moreover,
respondent's persistent refusal to comply with lawful
orders directed at her with not even an explanation
for doing so is contumacious conduct, which merits
no compassion. The Court cannot tolerate any
misconduct that tends to besmirch the fair name of
an honorable profession.
SYLLABUS
1.LEGAL ETHICS; ATTORNEYS; ISSUANCE OF
BOUNCING CHECK AMOUNTS TO DECEIT AND
VIOLATION OF THE LAWYER'S OATH; CASE AT BAR. —
The record shows that respondent prevailed upon
complainant to accept her personal check by way
of settlement for the civil liability of her client, Sergio
Natividad, with the assurance that the check will
have sufficient funds when presented for payment.
In doing so, she deceived complainant into
withdrawing his complaint against her client in
exchange for a check which she drew against a
closed account. It is clear that the breach of trust
committed by respondent in issuing a bouncing
check amounted to deceit and constituted a
violation of her oath, for which she should be
accordingly penalized. Such an act constitutes
gross misconduct and the penalties for such
malfeasance is prescribed by Rule 138, Section 27
of the Rules of Court.
2.ID.; ID.; SHOULD BE A PERSON OF GOOD MORAL
CHARACTER. — The nature of the office of an
attorney requires that a lawyer shall be a person of
good moral character. Since this qualification is a
condition precedent to a license to enter upon the
practice of law, the maintenance thereof is equally
essential during the continuance of the practice
and the exercise of the privilege. Gross misconduct
which puts the lawyer's moral character in serious
doubt may render her unfit to continue in the
practice of law. ACIEaH
3.ID.; ID.; PROFESSIONAL AND PERSONAL CONDUCT
THEREOF MUST AT ALL TIMES BE KEPT BEYOND
REPROACH AND ABOVE SUSPICION. — The loss of
moral character of a lawyer for any reason
whatsoever shall warrant her suspension or
disbarment, because it is important that members
of the legal brotherhood must conform to the
highest standards of morality. Any wrongdoing
which indicates moral unfitness for the profession,
whether it be professional or non-professional,
justifies disciplinary action. Thus, a lawyer may be
disciplined for evading payment of a debt validly
incurred. Such conduct is unbecoming and does
not speak well of a member of the bar, for a
lawyer's professional and personal conduct must at
all times be kept beyond reproach and above
suspicion.
4.ID.; ID.; REQUIRED TO BE OBEDIENT TO THE DICTATES
OF THE LAW AND JUSTICE. — Moreover, the attitude
of respondent in deliberately refusing to accept the
notices served on her betrays a deplorably willful
character or disposition which stains the nobility of
the legal profession. Her conduct not only
underscores her utter lack of respect for authority; it
also brings to the fore a darker and more sinister
character flaw in her psyche which renders highly
questionable her moral fitness to continue in the
practice of law: a defiance for law and order which
is at the very core of her profession. Such defiance
is anathema to those who seek a career in the
administration of justice because obedience to the
dictates of the law and justice is demanded of
every lawyer. How else would respondent even
endeavor to serve justice and uphold the law when
she disdains to follow even simple directives?
Indeed, the first and foremost command of the
Code of Professional Responsibility could not be
any clearer: CANON I. A LAWYER SHALL UPHOLD
THE CONSTITUTION OBEY THE LAWS OF THE LAND
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2 | L e g a l P r o f e s s i o n F i r s t s e t o f a s s i g n m e n t
AND PROMOTE RESPECT FOR LEGAL
PROCESSES. aTEScI
5.ID.; ID.; MUST UPHOLD THE INTEGRITY AND DIGNITY
OF THE LEGAL PROFESSION AT ALL TIMES. — Needless
to state, respondent's persistent refusal to comply
with lawful orders directed at her with not even an
explanation for doing so is contumacious conduct
which merits no compassion. The duty of a lawyer is
to uphold the integrity and dignity of the legal
profession at all times. She can only do this by
faithfully performing her duties to society, to the bar,
to the courts and to her clients. We can not tolerate
any misconduct that tends to besmirch the fair
name of an honorable profession.
D E C I S I O N
YNARES-SANTIAGO, J p:
Complainant Emilio Grande was the private
offended party in Criminal Cases Nos. 96-1346 to 96-
1353, filed with the Regional Trial Court of Marikina
City, Branch 273, for Estafa and Violation of Batas
Pambansa Bilang 22, entitled "People of the
Philippines, Plaintiff versus Sergio Natividad,
Accused." During the proceedings, respondent
Atty. Evangeline de Silva, counsel for the accused,
tendered to complainant Check No. 0023638 in the
amount of P144,768.00, drawn against her account
with the Philippine National Bank, as settlement of
the civil aspect of the case against her client.
Complainant refused to accept the check, but
respondent assured him that the same will be paid
upon its presentment to her drawee bank. She
manifested that as a lawyer, she would not issue a
check which is not sufficiently funded. Thus,
respondent was prevailed upon by complainant to
accept the check. Consequently, he desisted from
participating as a complaining witness in the
criminal case, which led to the dismissal of the
same and the release of the accused, Sergio
Natividad. cECTaD
When complainant deposited the check, the same
was returned unpaid by the drawee bank for the
reason: "Account Closed." On June 19, 1997,
complainant wrote a letter to respondent
demanding that she pay the face value of the
check. 1 However, his demand was ignored by
respondent; hence, he instituted a criminal
complaint against her for Estafa and Violation
of Batas Pambansa Bilang 22 with the Office of the
City Prosecutor of Marikina, which was docketed as
I.S. No. 97-1036. On September 22, 1997, the
Marikina City Prosecutor filed the necessary
information for violation of Batas Pambansa Bilang
22 against respondent Atty. Evangeline de Silva. 2
On November 10, 1997, complainant filed the
instant administrative complaint for disbarment of
respondent for deceit and violation of the Lawyer's
Oath. 3
In a Resolution dated February 2, 1998 sent to
respondent's given address at Carmelo Compound,
Newton Avenue, Mayamot, Antipolo City, she was
required to comment on the complaint within ten
(10) days from notice. 4 However, it was returned
unserved with the notation "Moved". 5 The Assistant
National Secretary of the IBP submitted the latest
address of respondent as 274 M.H. Del Pilar Street,
Pasig City. 6
On June 20, 2001, another resolution requiring
respondent to comment on the administrative
complaint filed against her was served at the
aforesaid address. This was again returned
unserved with the notation: "Refused". Thus, the
case was referred to the IBP Commission on Bar
Discipline (IBP-CBD) for investigation, report and
recommendation.7
In a Report dated December 6, 2001, Investigating
Commissioner Florimond C. Rous found respondent
guilty of deceit, gross misconduct and violation of
the Lawyer's Oath. Thus, he recommended that
respondent be suspended from the practice of law
for two (2) years.
On October 19, 2002, the IBP Board of Governors
passed Resolution No. XV-2002-554 which adopted
the recommendation of the Investigating
Commissioner that respondent be suspended from
the practice of law for two (2) years. TaIHEA
We fully agree with the findings and
recommendation of the IBP Board of
Governors. DIETcC
The record shows that respondent prevailed upon
complainant to accept her personal check by way
of settlement for the civil liability of her client, Sergio
Natividad, with the assurance that the check will
have sufficient funds when presented for payment.
In doing so, she deceived complainant into
withdrawing his complaint against her client in
exchange for a check which she drew against a
closed account.
It is clear that the breach of trust committed by
respondent in issuing a bouncing check amounted
to deceit and constituted a violation of her oath,
for which she should be accordingly
penalized. 8 Such an act constitutes gross
misconduct and the penalties for such
malfeasance is prescribed by Rule 138, Section 27
of the Rules of Court, to wit:
SEC. 27.Disbarment and suspension of attorneys by
Supreme Court, grounds therefore. — A member of
the bar may be disbarred or suspended from his
office as attorney by the Supreme Court for any
deceit, malpractice or other gross misconduct in
such office, grossly immoral conduct or by reason
of his conviction of a crime involving moral
turpitude, or for any violation of the oath which he
is required to take before the admission to practice,
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3 | L e g a l P r o f e s s i o n F i r s t s e t o f a s s i g n m e n t
or for a willful disobedience appearing as attorney
for a party without authority to do so.
The nature of the office of an attorney requires that
a lawyer shall be a person of good moral
character. Since this qualification is a condition
precedent to a license to enter upon the practice
of law, the maintenance thereof is equally essential
during the continuance of the practice and the
exercise of the privilege. Gross misconduct which
puts the lawyer's moral character in serious doubt
may render her unfit to continue in the practice of
law. 9
The loss of moral character of a lawyer for any
reason whatsoever shall warrant her suspension or
disbarment, 10 because it is important that
members of the legal brotherhood must conform to
the highest standards of morality. 11 Any
wrongdoing which indicates moral unfitness for the
profession, whether it be professional or non-
professional, justifies disciplinary action. Thus, a
lawyer may be disciplined for evading payment of
a debt validly incurred. Such conduct is
unbecoming and does not speak well of a member
of the bar, for a lawyer's professional and personal
conduct must at all times be kept beyond reproach
and above suspicion. 12
Moreover, the attitude of respondent in deliberately
refusing to accept the notices served on her
betrays a deplorably willful character or disposition
which stains the nobility of the legal
profession. 13 Her conduct not only underscores her
utter lack of respect for authority; it also brings to
the fore a darker and more sinister character flaw in
her psyche which renders highly questionable her
moral fitness to continue in the practice of law: a
defiance for law and order which is at the very core
of her profession.
Such defiance is anathema to those who seek a
career in the administration of justice because
obedience to the dictates of the law and justice is
demanded of every lawyer. How else would
respondent even endeavor to serve justice and
uphold the law when she disdains to follow even
simple directives? Indeed, the first and foremost
command of the Code of Professional Responsibility
could not be any clearer:
CANON 1.A LAWYER SHALL UPHOLD THE
CONSTITUTION OBEY THE LAWS OF THE LAND AND
PROMOTE RESPECT FOR LEGAL PROCESSES.
Needless to state, respondent's persistent refusal to
comply with lawful orders directed at her with not
even an explanation for doing so is contumacious
conduct which merits no compassion. The duty of a
lawyer is to uphold the integrity and dignity of the
legal profession at all times. She can only do this by
faithfully performing her duties to society, to the bar,
to the courts and to her clients. 14 We can not
tolerate any misconduct that tends to besmirch the
fair name of an honorable profession. HDAaIc
WHEREFORE, in view of the foregoing, respondent
ATTY. EVANGELINE DE SILVA is SUSPENDED from the
practice of law for a period of Two (2) Years,
effective upon receipt hereof. Let copies of this
Decision be entered in her record as attorney and
be furnished the Integrated Bar of the Philippines
and all courts in the country for their information
and guidance.
SO ORDERED.
Davide, Jr., C .J ., Bellosillo, Puno, Vitug,
Panganiban, Quisumbing, Carpio, Austria-Martinez,
Corona, Carpio-Morales, Callejo,
Sr., Azcuna and Tinga, JJ ., concur.
Sandoval-Gutierrez, J ., is on leave.
||| (Grande v. de Silva, A.C. No. 4838, July 29,
2003)
THIRD DIVISION
[A.C. No. 5687. February 3, 2005.]
FELIX E. EDQUIBAL, complainant, vs. ATTY.
ROBERTO FERRER, JR., respondent.
R E S O L U T I O N
SANDOVAL-GUTIERREZ, J p:
In a letter-complaint 1 under oath dated January 8,
2002, Felix E. Edquibal, complainant, charged Atty.
Roberto Ferrer, Jr., respondent, with professional
misconduct and neglect of duty.
Complainant alleged that he engaged the services
of respondent to assist his mother Ursula Edquibal in
cases she filed against his sister Delia Edquibal-
Garcia involving a certain real property in Masinloc,
Zambales. His mother obtained favorable
judgments in four (4) out of the five (5) cases
handled by respondent. However, in Civil Case No.
RTC-1495-I (filed with the Regional Trial Court,
Branch 70, Iba, Zambales), the trial judge rendered
a decision adverse to his mother. Respondent then
advised complainant to appeal to the Court of
Appeals and that the cost involved is P4,000.00.
When complainant informed respondent that he
does not have enough money, the latter said
P2,000.00 would be sufficient for the moment. After
receiving the money from complainant, respondent
told him just to wait for the result. The appeal was
docketed as CA-G.R. CV No. 65019.
When complainant failed to hear from respondent
in January 2001, he went to the Court of Appeals to
follow-up the appealed case. He then learned that
the appeal was dismissed for failure of the
appellant to file the required appellant's brief.
In his comment 2 dated June 2, 2003, respondent
denied that he filed an appeal, on behalf of
complainant's mother, with the Court of Appeals or
received P2,000.00. What happened was that
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4 | L e g a l P r o f e s s i o n F i r s t s e t o f a s s i g n m e n t
complainant told him that there is someone in the
Court of Appeals who can help him regarding his
appeal. Respondent claimed that he "did his best"
for complainant's mother and did not even ask for
attorney's fees. HDICSa
On July 30, 2003, we referred the complaint to the
Integrated Bar of the Philippines (IBP) for
investigation, report, and recommendation.
In his Report and Recommendation dated March
19, 2004, Atty. Leland R. Villadolid, IBP
Commissioner, made the following findings:
"It is clear from the records of this case that per the
records of CA-G.R. CV No. 65019, Respondent is the
counsel of record of defendants-appellants therein
(including Complainant's mother). In the Resolution
dated 31 August 2000, it was explicitly noted that
'(N)otice sent to counsel for defendants-appellants
requiring him to file appellant's brief within forty-five
(45) days from receipt thereof was received by him
on March 16, 2000.' If it is true that Respondent
never agreed to handle the appeal, upon receipt
of said notice, Respondent should have
immediately manifested to the Court of Appeals
that he is not handling the appeal on behalf of said
defendants-appellants. Thus, Section 2, Rule 44 of
the Rules of Civil Procedure clearly states that '[T]he
counsel and guardians ad litem of the parties in the
court of origin shall be respectively considered as
their counsel and guardians ad litem in the Court of
Appeals.' By failing to do so, the Court of Appeals
had every reason to assume that he was likewise
representing defendants-appellants in the appeal.
Accordingly, his failure to timely file the required
appellants' brief resulted in the dismissal of the
appeal.
The facts of this case clearly show that Respondent
violated Canon 17 and 18 of the Code of
Professional Responsibility ('CPR').
Undoubtedly, Respondent's failure to exercise due
diligence in protecting and attending to the interest
of Complainant (Complainant's mother) caused
the latter material prejudice. It should be
remembered that the moment a lawyer takes a
client's cause, he covenants that he will exert all
effort for its prosecution until its final conclusion. A
lawyer who fails to exercise due diligence or
abandons his client's cause makes him unworthy of
the trust reposed in him by the latter. . . ."
Atty. Villadolid recommended to the IBP Board of
Governors that respondent be reprimanded "for
failure to act with reasonable diligence in
representing the cause of complainant;" and that
respondent be directed to "return the amount of
P2,000.00 as and by way of restitution to
complainant."
In its Resolution No. XVI-2004-383 dated July 30,
2004, the IBP Board of Governors adopted and
approved the Report and Recommendation of
Atty. Villadolid, thus:
"RESOLVED TO ADOPT and APPROVE, as it is hereby
ADOPTED and APPROVED, the Report and
Recommendation of the Investigating
Commissioner of the above-entitled case, herein
made part of the Resolution as Annex "A"; and,
finding the recommendation fully supported by the
evidence on record and the applicable laws and
rules, and considering the respondent's failure to
act with reasonable diligence in representing the
cause of complainant, Atty. Roberto Ferrer, Jr., is
hereby REPRIMANDED and Ordered to Return the
amount of P2,000.00 by way of Restitution to
complainant." 3
We sustain the Resolution of the IBP Board of
Governors except as to the penalty recommended.
Records show that respondent was the counsel of
record for the appellants, complainant's mother
and other relatives in CA-G.R. CV No. 65019. The
Resolution of the Court of Appeals dated August 31,
2000 clearly states that the "notice sent to counsel
for defendants-appellants requiring him to file
appellant's brief within forty-five (45) days from
receipt thereof, was received by him on March 16,
2000." 4 However, respondent failed to file the
appellants' brief despite receipt of such notice.
Section 2, Rule 44 of the 1997 Rules of Civil
Procedure, as amended, provides:
SEC. 2.Counsel and guardians. — The counsel and
guardians ad litem of the parties in the court of
origin shall be respectively considered as their
counsel and guardians ad litem in the Court of
Appeals. When others appear or are appointed,
notice thereof shall be served immediately on the
adverse party and filed with the court.
If it were true that respondent did not agree to
represent the appellants in CA-G.R. CV No. 65019,
why did he not file with the Court of Appeals a
motion to withdraw as their counsel? Obviously, his
negligence, which resulted in the dismissal of the
appeal, caused prejudice to his clients. Likewise,
respondent's failure to inform complainant of the
status of his mother's appeal is inexcusable.
It bears stressing that the lawyer-client relationship is
one of trust and confidence. Thus, there is a need
for the client to be adequately and fully informed
about the developments in his case. 5 A client
should never be left groping in the dark, for to do so
would be to destroy the trust, faith, and confidence
reposed in the lawyer so retained in particular and
the legal profession in general.
Respondent violated Canons 17 and 18 of the
Code of Professional Responsibility, which provide:
"Canon 17 — A lawyer owes fidelity to the cause of
his client and he shall be mindful of the trust and
confidence reposed in him.
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5 | L e g a l P r o f e s s i o n F i r s t s e t o f a s s i g n m e n t
Canon 18 — A lawyer shall serve his client with
competence and diligence.
Rule 18.03 — A lawyer shall not neglect a legal
matter entrusted to him, and his negligence in
connection therewith shall render him liable.
Rule 18.04 — A lawyer shall keep the client informed
of the status of his case and shall respond within a
reasonable time to his client's request for
information." DTAHEC
Diligence is "the attention and care required of a
person in a given situation and is the opposite of
negligence." 6 A lawyer serves his client with
diligence by adopting that norm of practice
expected of men of good intentions. He thus owes
entire devotion to the interest of his client, warm
zeal in the defense and maintenance of his rights,
and the exertion of his utmost learning, skill, and
ability to ensure that nothing shall be taken or
withheld from him, save by the rules of law legally
applied. 7 It is axiomatic in the practice of law that
the price of success is eternal diligence to the
cause of the client.
The practice of law does not require extraordinary
diligence (exactissima diligentia) or that "extreme
measure of care and caution which persons of
unusual prudence and circumspection use for
securing and preserving their rights." 8 All that is
required is ordinary diligence (diligentia) or that
degree of vigilance expected of a bonus pater
familias. Yet, even by this lesser standard,
respondent's failure to attend to his client's appeal
is clearly wanting.
In People v. Cawili, 9 we held that the failure of
counsel to submit the brief within the reglementary
period is an offense that entails disciplinary
action. People v. Villar, Jr. 10characterized a
lawyer's failure to file a brief for his client as
inexcusable neglect. In Blaza v. Court of
Appeals, 11 we held that the filing of a brief within
the period set by law is a duty not only to the client,
but also to the court. Perla Compania de Seguros,
Inc. v. Saquilaban 12 reiterated Ford v.
Daitol 13 and In re: Santiago F. Marcos 14 in holding
that an attorney's failure to file brief for his client
constitutes inexcusable negligence.
In cases involving a lawyer's failure to file a brief or
other pleading before an appellate court, we did
not hesitate to suspend the erring member of the
Bar from the practice of law for three months, 15 six
months, 16 or even disbarment in severely
aggravated cases. 17
Accordingly and considering the circumstances of
this case, we find a need to scale the
recommended penalty upward. Here, we are
convinced that respondent deserves the penalty of
suspension for three (3) months.
WHEREFORE, ATTY. ROBERTO FERRER, JR. is hereby
found guilty of professional misconduct and
neglect of duty. He is SUSPENDED from the practice
of law for three (3) months with a WARNING that a
repetition of the same or a similar offense shall be
dealt with more severely. He is further DIRECTED to
return immediately to the complainant the amount
of P2,000.00.
Let copies of this Decision be furnished the Bar
Confidant, the Integrated Bar of the Philippines and
all courts throughout the country.
SO ORDERED.
Panganiban, Corona, Carpio Morales and Garcia,
JJ., concur.
Footnotes
||| (Edquibal v. Ferrer, Jr., A.C. No. 5687, February
03, 2005)
EN BANC
[A.C. No. 6788. August 23, 2007.]
(Formerly, CBD 382 )
DIANA RAMOS, complainant, vs. ATTY. JOSE R.
IMBANG, respondent.
R E S O L U T I O N
PER CURIAM p:
This is a complaint for disbarment or suspension 1
against Atty. Jose R. Imbang for multiple violations
of the Code of Professional Responsibility.
THE COMPLAINT
In 1992, the complainant Diana Ramos sought the
assistance of respondent Atty. Jose R. Imbang in
filing civil and criminal actions against the spouses
Roque and Elenita Jovellanos. 2 She gave
respondent P8,500 as attorney's fees but the latter
issued a receipt for P5,000 only. 3
The complainant tried to attend the scheduled
hearings of her cases against the Jovellanoses.
Oddly, respondent never allowed her to enter the
courtroom and always told her to wait outside. He
would then come out after several hours to inform
her that the hearing had been cancelled and
rescheduled. 4 This happened six times and for
each "appearance" in court, respondent charged
her P350.
After six consecutive postponements, the
complainant became suspicious. She personally
inquired about the status of her cases in the trial
courts of Biñan and San Pedro, Laguna. She was
shocked to learn that respondent never filed any
case against the Jovellanoses and that he was in
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6 | L e g a l P r o f e s s i o n F i r s t s e t o f a s s i g n m e n t
fact employed in the Public Attorney's Office
(PAO). 5
RESPONDENT'S DEFENSE
According to respondent, the complainant knew
that he was in the government service from the
very start. In fact, he first met the complainant
when he was still a district attorney in the Citizen's
Legal Assistance Office (predecessor of PAO) of
Biñan, Laguna and was assigned as counsel for the
complainant's daughter. 6
In 1992, the complainant requested him to help her
file an action for damages against the
Jovellanoses. 7 Because he was with the PAO and
aware that the complainant was not an indigent,
he declined. 8 Nevertheless, he advised the
complainant to consult Atty. Tim Ungson, a relative
who was a private practitioner. 9 Atty. Ungson,
however, did not accept the complainant's case as
she was unable to come up with the acceptance
fee agreed upon. 10 Notwithstanding Atty. Ungson's
refusal, the complainant allegedly remained
adamant. She insisted on suing the Jovellanoses.
Afraid that she "might spend" the cash on hand, the
complainant asked respondent to keep the P5,000
while she raised the balance of Atty. Ungson's
acceptance fee. 11
A year later, the complainant requested
respondent to issue an antedated receipt because
one of her daughters asked her to account for the
P5,000 she had previously given the respondent for
safekeeping. 12 Because the complainant was a
friend, he agreed and issued a receipt dated July
15, 1992. 13
On April 15, 1994, respondent resigned from the
PAO. 14 A few months later or in September 1994,
the complainant again asked respondent to assist
her in suing the Jovellanoses. Inasmuch as he was
now a private practitioner, respondent agreed to
prepare the complaint. However, he was unable to
finalize it as he lost contact with the complainant.
15
RECOMMENDATION OF THE IBP
Acting on the complaint, the Commission on Bar
Discipline (CBD) of the Integrated Bar of the
Philippines (IBP) where the complaint was filed,
received evidence from the parties. On November
22, 2004, the CBD submitted its report and
recommendation to the IBP Board of Governors. 16
The CBD noted that the receipt 17 was issued on
July 15, 1992 when respondent was still with the
PAO. 18 It also noted that respondent described
the complainant as a shrewd businesswoman and
that respondent was a seasoned trial lawyer. For
these reasons, the complainant would not have
accepted a spurious receipt nor would respondent
have issued one. The CBD rejected respondent's
claim that he issued the receipt to accommodate
a friend's request. 19 It found respondent guilty of
violating the prohibitions on government lawyers
from accepting private cases and receiving
lawyer's fees other than their salaries. 20 The CBD
concluded that respondent violated the following
provisions of the Code of Professional Responsibility:
Rule 1.01. A lawyer shall not engage in
unlawful, dishonest, immoral or deceitful conduct.
Rule 16.01. A lawyer shall account for all money
or property collected or received for or from a
client.
Rule 18.01. A lawyer should not undertake a
legal service which he knows or should know that
he is not qualified to render. However, he may
render such service if, with the consent of his client,
he can obtain as collaborating counsel a lawyer
who is competent on the matter.
Thus, it recommended respondent's suspension from
the practice of law for three years and ordered him
to immediately return to the complainant the
amount of P5,000 which was substantiated by the
receipt. 21
The IBP Board of Governors adopted and approved
the findings of the CBD that respondent violated
Rules 1.01, 16.01 and 18.01 of the Code of
Professional Responsibility. It, however, modified the
CBD's recommendation with regard to the
restitution of P5,000 by imposing interest at the legal
rate, reckoned from 1995 or, in case of respondent's
failure to return the total amount, an additional
suspension of six months. 22
THE COURT'S RULING
We adopt the findings of the IBP with modifications.
Lawyers are expected to conduct themselves with
honesty and integrity. 23 More specifically, lawyers
in government service are expected to be more
conscientious of their actuations as they are subject
to public scrutiny. They are not only members of the
bar but also public servants who owe utmost fidelity
to public service. 24
Government employees are expected to devote
themselves completely to public service. For this
reason, the private practice of profession is
prohibited. Section 7 (b) (2) of the Code of Ethical
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7 | L e g a l P r o f e s s i o n F i r s t s e t o f a s s i g n m e n t
Standards for Public Officials and Employees
provides:
Section 7. Prohibited Acts and Transactions. – In
addition to acts and omissions of public officials
and employees now prescribed in the Constitution
and existing laws, the following constitute
prohibited acts and transactions of any public
official and employee and are hereby declared
unlawful:
xxx xxx xxx
(b) Outside employment and other activities
related thereto, public officials and employees
during their incumbency shall not:
xxx xxx xxx
(1) Engage in the private practice of profession
unless authorized by the Constitution or law,
provided that such practice will not conflict with
their official function. 25
Thus, lawyers in government service cannot handle
private cases for they are expected to devote
themselves full-time to the work of their respective
offices.
In this instance, respondent received P5,000 from
the complainant and issued a receipt on July 15,
1992 while he was still connected with the PAO.
Acceptance of money from a client establishes an
attorney-client relationship. 26 Respondent's
admission that he accepted money from the
complainant and the receipt confirmed the
presence of an attorney-client relationship
between him and the complainant. Moreover, the
receipt showed that he accepted the
complainant's case while he was still a government
lawyer. Respondent clearly violated the prohibition
on private practice of profession.
Aggravating respondent's wrongdoing was his
receipt of attorney's fees. The PAO was created for
the purpose of providing free legal assistance to
indigent litigants. 27 Section 14(3), Chapter 5, Title III,
Book V of the Revised Administrative Code
provides:
Sec. 14. . . .
The PAO shall be the principal law office of the
Government in extending free legal assistance to
indigent persons in criminal, civil, labor,
administrative and other quasi-judicial cases. 28
As a PAO lawyer, respondent should not have
accepted attorney's fees from the complainant as
this was inconsistent with the office's mission. 29
Respondent violated the prohibition against
accepting legal fees other than his salary.
Canon 1 of the Code of Professional Responsibility
provides:
CANON 1. – A LAWYER SHALL UPHOLD THE
CONSTITUTION, OBEY THE LAWS OF THE LAND AND
PROMOTE RESPECT FOR THE LAW AND LEGAL
PROCESSES.
Every lawyer is obligated to uphold the law. 30 This
undertaking includes the observance of the above-
mentioned prohibitions blatantly violated by
respondent when he accepted the complainant's
cases and received attorney's fees in consideration
of his legal services. Consequently, respondent's
acceptance of the cases was also a breach of Rule
18.01 of the Code of Professional Responsibility
because the prohibition on the private practice of
profession disqualified him from acting as the
complainant's counsel.
Aside from disregarding the prohibitions against
handling private cases and accepting attorney's
fees, respondent also surreptitiously deceived the
complainant. Not only did he fail to file a complaint
against the Jovellanoses (which in the first place he
should not have done), respondent also led the
complainant to believe that he really filed an
action against the Jovellanoses. He even made it
appear that the cases were being tried and asked
the complainant to pay his "appearance fees" for
hearings that never took place. These acts
constituted dishonesty, a violation of the lawyer's
oath not to do any falsehood. 31
Respondent's conduct in office fell short of the
integrity and good moral character required of all
lawyers, specially one occupying a public office.
Lawyers in public office are expected not only to
refrain from any act or omission which tend to
lessen the trust and confidence of the citizenry in
government but also uphold the dignity of the legal
profession at all times and observe a high standard
of honesty and fair dealing. A government lawyer is
a keeper of public faith and is burdened with a
high degree of social responsibility, higher than his
brethren in private practice. 32
There is, however, insufficient basis to find
respondent guilty of violating Rule 16.01 of the
Code of Professional Responsibility. Respondent did
not hold the money for the benefit of the
complainant but accepted it as his attorney's fees.
He neither held the amount in trust for the
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8 | L e g a l P r o f e s s i o n F i r s t s e t o f a s s i g n m e n t
complainant (such as an amount delivered by the
sheriff in satisfaction of a judgment obligation in
favor of the client) 33 nor was it given to him for a
specific purpose (such as amounts given for filing
fees and bail bond). 34 Nevertheless, respondent
should return the P5,000 as he, a government
lawyer, was not entitled to attorney's fees and not
allowed to accept them. 35
WHEREFORE, Atty. Jose R. Imbang is found guilty of
violating the lawyer's oath, Canon 1, Rule 1.01 and
Canon 18, Rule 18.01 of the Code of Professional
Responsibility. Accordingly, he is hereby DISBARRED
from the practice of law and his name is ORDERED
STRICKEN from the Roll of Attorneys. He is also
ordered to return to complainant the amount of
P5,000 with interest at the legal rate, reckoned from
1995, within 10 days from receipt of this resolution.
Let a copy of this resolution be attached to the
personal records of respondent in the Office of the
Bar Confidant and notice of the same be served on
the Integrated Bar of the Philippines and on the
Office of the Court Administrator for circulation to
all courts in the country.
SO ORDERED.
Puno, C.J., Quisumbing, Ynares-Santiago, Sandoval-
Gutierrez, Carpio, Austria-Martinez, Corona, Carpio-
Morales, Azcuna, Tinga, Garcia, Velasco, Jr.,
Nachura and Reyes, JJ., concur.
Chico-Nazario, J., took no part.
EN BANC
[A.M. No. MTJ-95-1062. July 31, 2000.]
MS. ALICE DAVILA, complainant, vs. JUDGE
JOSELITO S.D. GENEROSO, respondent.
[A.M. No. MTJ-00-1260. July 31, 2000.]
(Formerly A.M. OCA IPI No. 97-251-MTJ)
DR. LETICIA S. SANTOS, complainant, vs. JUDGE
JOSELITO S.D. GENEROSO, respondent.
SYNOPSIS
Two letter-complaints were sent to the Office of the
Court Administrator complaining of undue delay in
the disposition of their respective cases before the
sala of respondent Judge Joselito S.D. Generoso
Presiding Judge of Branch 34 of the Metropolitan
Trial Court of Quezon City. The Court issued several
resolutions requiring respondent judge to comment
on the complaints against him, but respondent
repeatedly failed to comply with the said
resolutions. The Court Administrator recommended
the dismissal from the service of respondent judge,
with forfeiture of all benefits and leave credits and
disqualification from reinstatement or appointment
to any public office, including government-owned
or controlled corporations. ScCIaA
The Supreme Court upheld the recommendation of
the Court Administrator. According to the Court,
the failure of respondent judge to comply with the
show-cause resolutions constitutes "grave and
serious misconduct affecting his fitness and
worthiness of the honor and integrity attached to
his office." The Court noted that respondent judge
was afforded several opportunities to explain his
failure to decide the subject cases long pending
before his court and to comply with the directives
of the Court, but he had failed, and continued to
fail, to heed the orders of the Court; a glaring proof
that he has become disinterested in his position in
the judicial system to which he belongs.
Respondent judge's failure to decide the cases in
question within the reglementary period of ninety
(90) days from their date of submission in itself
constituted gross inefficiency and was violative of
Rule 3.05, Canon 3 of the Code of Judicial
Conduct. The separation of the respondent judge
from the service is indeed warranted, if only to see
to it that the people's trust in the judiciary is
maintained and speedy administration of justice is
assured.
SYLLABUS
1.POLITICAL LAW; ADMINISTRATIVE LAW; PUBLIC
OFFICERS; JUDGES; FAILURE OF RESPONDENT JUDGE
TO COMPLY WITH THE SHOW-CAUSE RESOLUTIONS
CONSTITUTES GRAVE AND SERIOUS MISCONDUCT
AFFECTING HIS FITNESS AND WORTHINESS OF THE
HONOR AND INTEGRITY ATTACHED TO HIS OFFICE. —
After a careful study, and considering the failure of
respondent judge to explain the undue delay in the
disposition of subject cases before his court and his
repeated failure to comply with the orders issued in
connection therewith, the Court finds merit in the
recommendation of the Court Administrator. The
failure of respondent judge to comply with the
show-cause resolutions aforecited constitutes
"grave and serious misconduct affecting his fitness
and worthiness of the honor and integrity attached
to his office." It is noteworthy that respondent judge
was afforded several opportunities to explain his
failure to decide the subject cases long pending
before his court and to comply with the directives
of the Court, but he has failed, and continues to
fail, to heed the orders of the Court; a glaring proof
that he has become disinterested in his position in
the judicial system to which he belongs.
2.ID.; ID.; ID.; SEPARATION OF RESPONDENT JUDGE
FROM THE SERVICE IS WARRANTED, IF ONLY TO SEE
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9 | L e g a l P r o f e s s i o n F i r s t s e t o f a s s i g n m e n t
TO IT THAT THE PEOPLE'S TRUST IN THE JUDICIARY BE
MAINTAINED AND SPEEDY ADMINISTRATION OF
JUSTICE BE ASSURED. — It is beyond cavil that the
inability of respondent judge to decide the cases in
question within the reglementary period of ninety
(90) days from their date of submission, constitutes
gross inefficiency and is violative of Rule 3.05,
Canon 3 of the Code of Judicial Conduct, which
provides that "[a] judge shall dispose of the court's
business promptly and decide cases within the
required periods." The separation of the respondent
judge from the service is indeed warranted, if only
to see to it that the people's trust in the judiciary be
maintained and speedy administration of justice be
assured. cTSHaE
D E C I S I O N
PER CURIAM p:
The office of a judge requires him to obey all the
lawful orders of his superiors. A judge is required to
decide cases before him with dispatch, mindful
that delay in the disposition of cases erodes the
faith of the people in the judicial system. A judge
who cannot comply with such a sworn duty should
not serve the judiciary any longer.
Administrative Matter No. MTJ-95-1062 was
commenced by a letter-complaint 1 sent to the
Court Administrator by Ms. Alice Davila
(complainant Davila), complaining of undue delay
in the disposition of Criminal Case No. 12293 before
respondent Presiding Judge of Branch 34 of the
Metropolitan Trial Court of Quezon City.
Complainant Davila alleged that subject criminal
case was deemed submitted for decision way back
on February 16, 1993 but has remained undecided.
In a 1st Indorsement 2 dated May 30, 1994, Deputy
Court Administrator Bernardo P. Abesamis (DCA
Abesamis) required the respondent judge to
comment on the complaint within ten (10) days
from notice. In view of the failure of respondent
judge to comply with the said 1st Indorsement,
Reynaldo L. Suarez (DCA Suarez), successor of DCA
Abesamis, sent a First Tracer 3 warning the
respondent judge that should he fail to comment
he (DCA Suarez) will recommend resolution of the
Complaint without respondent's comment.
On October 11, 1995, the Court Administrator
received a letter 4 from complainant Davila, dated
September 7, 1995, requesting information as to the
status of her subject complaint against the
respondent judge. Thereafter, DCA Suarez
recommended to the Court that respondent judge
be made to explain his failure to decide subject
Criminal Case No. 12293 and to comply with the
directives of the Court Administrator in connection
therewith. HTDCAS
Acting thereupon, the Court issued the following
Resolutions, to wit:
1.Resolution, 5 dated December 11, 1995, requiring
respondent judge to
"(a)EXPLAIN his failure to decide Crim. Case No.
12293; and (b) SHOW CAUSE why he should not be
administratively dealt with or held in contempt for
failure to comply with the directive of the Office of
the Court Administrator requiring him to inform said
Office of his comment/action on the complaint of
Alice Davila, both within ten (10) days from notice
hereof."
2.Resolution, 6 dated October 7, 1996, requiring the
respondent judge, anew, to comment on the
subject complaint within fifteen (15) days from
notice;
3.Resolution, 7 dated August 13, 1997, requiring, for
the last time, the respondent judge to comply
within ten (10) days from notice with the aforesaid
Resolution of December 11, 1995; otherwise, the
same complaint will be decided on the basis of the
pleadings and records on hand;
4.Resolution, 8 dated January 21, 1998, requiring the
respondent judge to show cause why he should not
be dealt with disciplinarily or held in contempt for
failure to comment on subject complaint of
complainant Davila and to comply with the
resolution of August 13, 1997, within ten (10) days
from notice;
5.Resolution, 9 dated October 5, 1998, requiring
respondent judge to comply with the resolution of
January 21, 1998, within ten (10) days from notice,
under pain of appropriate disciplinary action; and
6.Resolution, 10 dated March 17, 1999, requiring
respondent judge to show cause why he should not
be dealt with more severely for failure to comply
with the Resolution, dated December 11, 1995, and
to file the required comment within ten (10) days
from notice.
Administrative Matter No. OCA IPI 97-251-MTJ was
commenced by the letter-complaint 11 of Dr.
Leticia S. Santos complaining of the delay in the
resolution of her case pending before the
respondent judge. She stressed that Civil Case No.
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10 | L e g a l P r o f e s s i o n F i r s t s e t o f a s s i g n m e n t
11072, a simple case of ejectment, was submitted
for decision on June 28, 1995 but as of June 17,
1996, the case had not been decided.
In a 1st Indorsement 12 dated June 20, 1996, DCA
Suarez required respondent judge to comment on
the said complaint within ten (10) days from receipt
thereof. Absent any Comment filed, DCA Suarez
sent a 1st Tracer, 13 with the follow-up letter 14 of
Dr. Santos thereto attached, requiring the
respondent judge to comply with the 1st
Indorsement of June 20, 1996 within five (5) days;
otherwise, the case would be submitted for the
consideration of the Court.
On March 17, 1997, the Court resolved to
consolidate Administrative Matter No. OCA IPI 97-
251-MTJ with Administrative Matter No. MTJ-95-1062.
15
It bears stressing that, in the above-cited Resolutions
dated August 13, 1997, January 21, 1998, October
5, 1998, and March 17, 1999, respectively,
respondent judge was required to comment on the
Complaint and to explain his failure to comply with
the directives of the Court. But as in the former
case, the respondent judge utterly failed to heed
the orders of the Court.
The Court Administrator recommended the
dismissal from the service of respondent judge, with
forfeiture of all benefits and leave credits and
disqualification from reinstatement or appointment
to any public office, including government-owned
or controlled corporation.
After a careful study, and considering the failure of
respondent judge to explain the undue delay in the
disposition of subject cases before his court and his
repeated failure to comply with the orders issued in
connection therewith, the Court finds merit in the
recommendation of the Court Administrator.
The failure of respondent judge to comply with the
show-cause resolutions aforecited constitutes
"grave and serious misconduct affecting his fitness
and worthiness of the honor and integrity attached
to his office." 16 It is noteworthy that respondent
judge was afforded several opportunities to explain
his failure to decide the subject cases long pending
before his court and to comply with the directives
of the Court, but he has failed, and continues to
fail, to heed the orders of the Court, a glaring proof
that he has become disinterested in his position in
the judicial system to which he belongs. 17
It is beyond cavil that the inability of respondent
judge to decide the cases in question within the
reglementary period of ninety (90) days from their
date of submission, constitutes gross inefficiency 18
and is violative of Rule 3.05, Canon 3 of the Code of
Judicial Conduct, which provides that "[a] judge
shall dispose of the court's business promptly and
decide cases within the required periods." EcTCAD
The separation of the respondent judge from the
service is indeed warranted, if only to see to it that
the people's trust in the judiciary be maintained
and speedy administration of justice be assured.
WHEREFORE, respondent Judge Joselito S.D.
Generoso is hereby DISMISSED from the service, with
forfeiture of all benefits and leave credits, and with
disqualification from reinstatement or appointment
to any office in the government, including
government-owned and controlled corporations.
ACcHIa
SO ORDERED.
Davide, Jr., C.J., Melo, Puno, Vitug, Kapunan,
Mendoza, Panganiban, Quisumbing, Purisima,
Pardo, Buena, Gonzaga-Reyes, Ynares-Santiago,
and De Leon, Jr., JJ., concur.
Bellosillo, J., is abroad on official business.
EN BANC
[A.C. No. 6249. October 14, 2004.]
[Formerly AC CBD No. 232 ]
SOCIAL SECURITY COMMISSION, complainant, vs.
ATTY. NAPOLEON CORRAL, respondent.
R E S O L U T I O N
QUISUMBING, J p:
In a Verified Complaint 1 filed with the Integrated
Bar of the Philippines on January 25, 1993,
complainant Social Security Commission (hereafter
the Commission, for brevity) sought to disbar
respondent Atty. Napoleon Corral for preparing,
notarizing, and filing with the Commission's Regional
Office in Bacolod City two complaints allegedly
executed and verified by people who have been
long dead.
The Commission alleged that respondent filed the
first spurious complaint 2 on April 18, 1986, on behalf
of one Hermogenes Bareno. The complaint was
signed by respondent himself, but appeared to
have been verified by Bareno with a thumbmark
and acknowledged before respondent on April 16,
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11 | L e g a l P r o f e s s i o n F i r s t s e t o f a s s i g n m e n t
1986. Later, upon investigation, it was discovered
that Bareno had died two years earlier. 3
The second spurious complaint, 4 for its part, was
filed on September 10, 1987, on behalf of one
Domingo N. Panadero, under similar circumstances.
The complaint was likewise signed by respondent
himself and likewise appeared to have been
verified by Panadero with a thumbmark and
acknowledged before respondent shortly prior to
filing. When this complaint was investigated, it was
discovered that Panadero had also died long
before. 5
Adding to these charges, the Commission filed on
May 16, 1994, a Supplemental Complaint. 6 The
Commission added that on July 12, 1990,
respondent had filed a third similarly spurious
complaint. 7 Like the other two complaints, the third
complaint was signed by respondent himself and
likewise appeared to have been subscribed and
sworn to before him in Bacolod by the purported
complainant, one Catalino de la Cruz, who, upon
being investigated, declared in an affidavit that he
had never been to Bacolod City for the last ten
years, that he had never verified any such
complaint, and that he did not even know who
respondent was. 8
Claiming that respondent was liable for misconduct
and unethical practice of law, the Commission
prayed in both its Verified Complaint and
Supplemental Complaint that respondent be
disbarred and his name removed from the Roll of
Attorneys.
In his Comment, respondent argued that since
Hermogenes Bareno's impostor had Bareno's Social
Security System (SSS) card, Domingo Panadero's
impostor had Panadero's SSS FORM E-1, and
Catalino de la Cruz's impostor had an ID, he could
not be faulted for not investigating further into their
identities. He argued he had sufficiently complied
with his obligations as notary public when he relied
only on what they had presented, especially since
they sought only the preparation of simple, but
justified, complaints for remittance of unpaid SSS
premiums. 9
After investigating the matter, the Board of
Governors of the Integrated Bar of the Philippines
issued on September 27, 2003, Resolution No. XVI-
2003-175 recommending that respondent be
disbarred. The IBP resolution reads:
RESOLUTION NO. XVI-2003-175
CBD Case No. 232
Social Security Commission vs.
Atty. Napoleon Corral
RESOLVED to ADOPT and APPROVE, as it is hereby
ADOPTED and APPROVED, the Report and
Recommendation of the Investigating
Commissioner of the above-entitled case, herein
made part of this Resolution/Decision as Annex "A";
and, finding the recommendation fully supported
by the evidence on record and the applicable laws
and rules, with modification, and considering
Respondent's violation of Rule 1.01 of Canon 1 of
the Code of Professional Responsibility by failure to
fulfill his duties and responsibilities as a lawyer and
as a Notary Public, Atty. Napoleon Corral is hereby
DISBARRED. 10
The Resolution, now before the Court for final action
pursuant to Sec. 12 par. (b), Rule 139-B of the Rules
of Court, 11 is well taken. DaCEIc
Respondent failed to exercise utmost diligence in
the performance of his duty under Section 1(a) of
Public Act No. 2103, 12 which requires a party to
any document notarized by a notary public to
personally appear before the latter. 13 Bareno,
Panadero, and de la Cruz did not personally
appear before respondent. The death certificates
presented show that both Bareno and Panadero
had long been dead, while de la Cruz's unrebutted
affidavit proves he had never been to Bacolod City
where he supposedly verified the complaint. It is a
mystery, then, how respondent, in notarizing the
complaints, could have certified that Bareno,
Panadero and de la Cruz personally appeared
before him and swore to the truth of the facts
stated in the complaints.
Respondent did not clarify whether the forms of
identification presented to him and on which he
relied were valid IDs. He never expounded on what
documents Bareno's impostor presented or on what
kind of ID de la Cruz's impostor showed him. An
examination of said SSS Form E-1, presented to him
by Panadero's impostor, also shows that it is only a
statement of a member's beneficiaries and does
not, in any way, tend to prove that the bearer is the
member whose name appears on said form.
Respondent did not even state what precautions
he took to ascertain the identities of those who
appeared before him. He asseverated that it was
sufficient that he relied on some form of
identification, especially since he was merely
notarizing simple complaints for remittance of
unpaid SSS contributions. Respondent failed to
realize that the complaints he had prepared and
carelessly notarized would haul the prospective
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12 | L e g a l P r o f e s s i o n F i r s t s e t o f a s s i g n m e n t
defendants in those complaints to the Commission
and cause them to spend valuable time and incur
expenses in their defense. Such jaunty indifference
betrays his deplorable failure to heed the
importance of the notarial act and observe with
utmost care the basic requirements in the
performance of his duties as a notary public. It is
noteworthy to stress here that a notary public is
duty bound to require the person executing a
document to be personally present, to swear
before him that he is that person and ask the latter
if he has voluntarily and freely executed the same.
Respondent is reminded that faithful observance
and utmost respect of the legal solemnity of the
oath in an acknowledgment or jurat is sacrosanct.
14 Notarization is not an empty, meaningless,
routinary act. 15 Being a lawyer, respondent has a
graver responsibility because of his solemn oath to
obey the laws and to do no falsehood or consent
to the doing of any. 16 He is mandated to
discharge his duties, which are dictated by public
policy and impressed with public interest, with
accuracy and fidelity. 17
By recklessly notarizing the complaints without
ascertaining that Hermogenes Bareno, Domingo
Panadero, and Catalino de la Cruz were indeed
personally appearing before him to attest to the
contents and truth of what were stated in the
complaints he prepared, respondent undermined
the confidence of the public on notarial
documents. He breached Canon I of the Code of
Professional Responsibility which requires lawyers to
uphold the Constitution, obey the laws of the land
and promote respect for the law and legal
processes, and Rule 1.01 thereof, which proscribes
lawyers from engaging in unlawful, dishonest,
immoral or deceitful conduct. 18 Serious doubts
exist in his fitness to continue as a member of an
esteemed and honorable profession.
WHEREFORE, for violating Public Act No. 2103,
Section 1(a) and the Code of Professional
Responsibility, respondent Atty. Napoleon Corral's
notarial commission, if still extant, is INDEFINITELY
SUSPENDED. 19
Respondent is further DIRECTED to SHOW CAUSE
within ten (10) days from receipt of copy of this
Resolution why he should not be disbarred. IcHTAa
SO ORDERED.
Davide, Jr., C .J ., Puno, Panganiban, Ynares-
Santiago, Sandoval-Gutierrez, Carpio, Austria-
Martinez, Corona, Callejo, Sr. and Tinga, JJ .,
concur.
Carpio Morales, Azcuna and Chico-Nazario, JJ .,
are on leave.
EN BANC
[A.C. No. 5151. October 19, 2004.]
PEDRO G. TOLENTINO, ROMEO M. LAYGO,
SOLOMON M. LUMALANG, SR., MELITON D.
EVANGELISTA, SR., and NELSON B. MELGAR,
complainants, vs. ATTY. NORBERTO M. MENDOZA,
respondent.
R E S O L U T I O N
AUSTRIA-MARTINEZ, J p:
Before us is a complaint filed by Pedro G. Tolentino,
Romeo M. Laygo, Solomon M. Lumalang, Sr.,
Meliton D. Evangelista, Sr., and Nelson B. Melgar
against Atty. Norberto M. Mendoza for Grossly
Immoral Conduct and Gross Misconduct.
Complainants allege in their Affidavit-Complaint
that respondent, a former Municipal Trial Court
Judge, abandoned his legal wife, Felicitas V.
Valderia in favor of his paramour, Marilyn dela
Fuente, who is, in turn, married to one Ramon G.
Marcos; respondent and Marilyn dela Fuente have
been cohabiting openly and publicly as husband
and wife in Brgy. Estrella, Naujan, Oriental Mindoro;
respondent had fathered two children by his
paramour Marilyn dela Fuente; respondent and
Marilyn dela Fuente declared in the birth
certificates of their two daughters that they were
married on May 12, 1986, making it appear that
their two children are legitimate, while in
respondent's Certificate of Candidacy filed with the
COMELEC during the 1995 elections, respondent
declared that his wife is Felicitas V. Valderia; in
respondent's certificate of candidacy for the 1998
elections, he declared his civil status as separated;
such declarations in the birth certificates of his
children and in his certificate of candidacy are acts
constituting falsification of public documents; and
respondent's acts betray his lack of good moral
character and constitute grounds for his removal as
a member of the bar.
Respondent filed his Comment wherein he states
that complainants, who are his political opponents
in Naujan, Oriental Mindoro, are merely filing this
case to exact revenge on him for his filing of
criminal charges against them; complainants
illegally procured copies of the birth certificates of
Mara Khrisna Charmina dela Fuente Mendoza and
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13 | L e g a l P r o f e s s i o n F i r s t s e t o f a s s i g n m e n t
Myrra Khrisna Normina dela Fuente Mendoza, in
violation of Rule 24, Administrative Order No. 1,
series of 1993, thus, such documents are
inadmissible in evidence; respondent did not
participate in the preparation and submission with
the local civil registry of subject birth certificates;
respondent never declared that he had two wives,
as he has always declared that he is separated in
fact from his wife, Felicitas V. Valderia; and
complainants have used this issue against him
during elections and yet, the people of Naujan,
Oriental Mindoro still elected him as Mayor, hence,
respondent has not offended the public's sense of
morality.
The administrative case was referred to the
Integrated Bar of the Philippines (hereinafter IBP) for
investigation, report and recommendation.
Thereafter, the Commission on Bar Discipline of the
IBP conducted hearings.
Witnesses for complainants, Nelson B. Melgar and
Romeo M. Laygo, submitted their affidavits as their
direct testimony and were subjected to cross-
examination by respondent's counsel. IcTEaC
Witness Nelson B. Melgar declares in his affidavit as
follows: He knows respondent for they both reside in
Naujan, Oriental Mindoro. Respondent is known as
a practicing lawyer and a former Municipal Trial
Court Judge. Respondent has been cohabiting
openly and publicly with Marilyn dela Fuente,
representing themselves to be husband and wife,
and from their cohabitation, they produced two
children, namely, Mara Khrisna Charmina dela
Fuente Mendoza and Myrra Khrisna Normina dela
Fuente Mendoza. Sometime in 1995, he (witness
Melgar) received a letter from a concerned citizen,
informing him that respondent was married to
Felicitas Valderia of San Rafael, Bulacan, on
January 16, 1980, but respondent abandoned his
wife to cohabit with Marilyn dela Fuente. Attached
to the letter was a photocopy of a Certification
issued by the Civil Register attesting to the marriage
between respondent and Felicitas Valderia. He also
received information from concerned citizens that
Marilyn dela Fuente is also legally married to one
Ramon G. Marcos, as evidenced by a Certification
from the Office of the Civil Register. Respondent
stated in his Certificate of Candidacy filed with the
COMELEC in 1995 that he is still legally married to
Felicitas Valderia. In respondent's Certificate of
Candidacy filed with the COMELEC in 1998, he
declared his civil status as separated. Respondent
has represented to all that he is married to Marilyn
dela Fuente. In the Naujanews, a local newspaper
where respondent holds the position of Chairman of
the Board of the Editorial Staff, respondent was
reported by said newspaper as husband to Marilyn
dela Fuente and the father of Mara Khrisna
Charmina and Myrra Khrisna Normina.
On cross-examination, witness Melgar testified as
follows: He was the former mayor of Naujan and he
and respondent belong to warring political parties.
It was not respondent who told him about the
alleged immoral conduct subject of the present
case. Although he received the letter of a
concerned citizen regarding the immoral conduct
of respondent as far back as 1995, he did not
immediately file a case for disbarment against
respondent. It was only after respondent filed a
criminal case for falsification against him that he
decided to file an administrative case against
respondent. 1
On re-direct examination, witness Melgar testified
that there were people who were against the open
relationship between respondent and Marilyn dela
Fuente as respondent had been publicly
introducing the latter as his wife despite the fact
that they are both still legally married to other
persons, and so someone unknown to him just
handed to their maid copies of the birth certificates
of Mara Khrisna Charmina and Myrra Khrisna
Normina. 2
The affidavit of Mr. Romeo M. Laygo, which was
adopted as his direct testimony, is practically
identical to that of witness Melgar. On cross-
examination, witness Laygo testified that he was not
the one who procured the certified true copies of
the birth certificates of Mara Khrisna Charmina dela
Fuente Mendoza and Myrra Khrisna Normina dela
Fuente Mendoza, as somebody just gave said
documents to Nelson Melgar. He was a municipal
councilor in 1995 when the letter of a concerned
citizen regarding respondent's immorality was sent
to Melgar, but he did not take any action against
respondent at that time. 3
Complainants then formally offered documentary
evidence consisting of photocopies which were
admitted by respondent's counsel to be faithful
reproductions of the originals or certified true copies
thereof, to wit: a letter of one Luis Bermudez
informing Nelson Melgar of respondent's immoral
acts, 4 the Certification of the Local Civil Registrar
of San Rafael, Bulacan, attesting to the celebration
of the marriage between respondent and one
Felicitas Valderia, 5 the Birth Certificate of Mara
Khrisna Charmina dela Fuente Mendoza, 6 the Birth
Certificate of Myrra Khrisna Normina dela Fuente
Mendoza, 7 the Certificate of Candidacy of
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14 | L e g a l P r o f e s s i o n F i r s t s e t o f a s s i g n m e n t
respondent dated March 9, 1995, 8 the Certificate
of Candidacy of respondent dated March 25, 1998,
9 Certification issued by the Civil Registrar of
Naujan, Oriental Mindoro dated October 27, 1998,
attesting to the marriage celebrated between
Marilyn dela Fuente and Ramon Marcos, 10 and
the editorial page of the Naujanews (February–
March 1999 issue), 11 wherein it was stated that
respondent has two daughters with his wife, Marilyn
dela Fuente.
Respondent, on the other hand, opted not to
present any evidence and merely submitted a
memorandum expounding on his arguments that
the testimonies of complainants' witnesses are mere
hearsay, thus, said testimonies and their
documentary evidence have no probative weight.
On February 27, 2004, the Board of Governors of the
IBP passed Resolution No. XVI-2004-123, reading as
follows:
RESOLVED to ADOPT and APPROVE, as it is hereby
ADOPTED and APPROVED, the Report and
Recommendation of the Investigating
Commissioner of the above-entitled case, herein
made part of this Resolution as Annex "A"; and,
finding the recommendation fully supported by the
evidence on record and the applicable laws and
rules, and considering respondent's violation of Rule
1.01 of the Code of Professional Responsibility, Atty.
Norberto M. Mendoza is hereby SUSPENDED
INDEFINITELY from the practice of law until he
submits satisfactory proof that he is no longer
cohabiting with a woman who is not his wife and
has abandoned such immoral course of conduct.
Portions of the report and recommendation of the
IBP Commission on Bar Discipline, upon which the
above-quoted Resolution was based, read as
follows:
FINDINGS:
The evidence of complainants to support their
charge of immorality consists in a) the testimonies of
Nelson Melgar and Romeo Laygo given by way of
affidavits executed under oath and affirmed before
the Commission and b) their documentary
evidence consisting of their Exhibits "A" to "H".
Respondent filed his comment through counsel and
did not formally present or offer any evidence.
Respondent opted not to present his evidence
anymore because according to him "there is none
to rebut vis-à-vis the evidence presented by the
private complainants." Respondent instead
submitted a memorandum through counsel to
argue his position. As can be seen from the
comment and memorandum submitted,
respondent's counsel argues that the complaint is
politically motivated since complainants are
political rivals of respondent and that the birth
certificates Exhibits "D" and "D-1" which were
offered to show that respondent sired the children
namely Mara Khrisna Charmina dela Fuente
Mendoza and Myrra Khrisna Normina dela Fuente
Mendoza out of his cohabitation with Marilyn dela
Fuente are inadmissible because they were
allegedly secured in violation of Administrative
Order No. 1, Series of 1993. The rest of the exhibits
are either hearsay or self-serving according to
respondent. TDcHCa
The witnesses who are also two of the complainants
herein, on the other hand, categorically state in
their affidavits [Exhibits "A" and `B"] particularly in
paragraph 2 that "Respondent has been
cohabiting openly and publicly with Marilyn de la
Fuente, representing themselves to be husband
and wife." In paragraph 10 of said affidavits the
witnesses also categorically state that "respondent
has even represented to all and sundry that Marilyn
de la Fuente is his wife." These categorical
statements made under oath by complainants are
not hearsay and remain un-rebutted. Respondent
chose not to rebut them.
Exhibit "E," the Certificate of Candidacy executed
by respondent shows that respondent is married to
one, Felicitas V. Valderia. As shown by Exhibit "H", a
marriage certificate, Marilyn de la Fuente is married
to one, Ramon G. Marcos. Duly certified true copies
of said exhibits have been presented by
complainants.
With respect to Exhibits "D" and "D-1", we believe
that they are competent and relevant evidence
and admissible in this proceedings. The exclusionary
rule which bars admission of illegally obtained
evidence applies more appropriately to evidence
obtained as a result of illegal searches and seizures.
The instant case cannot be analogous to an illegal
search or seizure. A person who violates Rule 24 of
Administrative Order No. 1 Series of 1993 as cited by
respondent risks the penalty of imprisonment or
payment of a fine but it does not make the
document so issued inadmissible as evidence
specially in proceedings like the present case.
Exhibits "D" and "D-1" which are duly certified birth
certificates are therefore competent evidence to
show paternity of said children by respondent in the
absence of any evidence to the contrary.
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15 | L e g a l P r o f e s s i o n F i r s t s e t o f a s s i g n m e n t
By and large the evidence of complainants
consisting of the testimonies of witnesses Nelson
Melgar and Romeo Laygo, and corroborated by
the documentary exhibits will show that indeed
respondent has been cohabiting publicly with a
certain Marilyn de la Fuente who is not his wife and
that out of said cohabitation respondent sired two
children. These facts we repeat have not been
denied by respondent under oath since he chose
to just argue on the basis of the improper
motivations and the inadmissibility, hearsay and
self-serving nature of the documents presented.
Complainants have presented evidence sufficient
enough to convince us that indeed respondent has
been cohabiting publicly with a person who is not
his wife. The evidence taken together will support
the fact that respondent is not of good moral
character. That respondent chose not to deny
under oath the grave and serious allegations made
against him is to our mind his undoing and his
silence has not helped his position before the
Commission. As between the documents and
positive statements of complainants, made under
oath and the arguments and comments of
respondent submitted through his lawyers, which
were not verified under oath by respondent himself,
we are inclined and so give weight to the evidence
of complainants. The direct and forthright
testimonies and statements of Nelson Melgar and
Romeo Laygo that respondent was openly
cohabiting with Marilyn de la Fuente is not hearsay.
The witnesses may have admitted that respondent
Mendoza did not tell them that a certain Marilyn de
la Fuente was his paramour (for why would
respondent admit that to complainants) but the
witnesses did state clearly in their affidavits under
oath that respondent was cohabiting with Marilyn
de la Fuente who is not respondent's wife. Again
their categorical statements taken together with
the other documents, are enough to convince us
and conclude that respondent is not of good moral
character.
Members of the Bar have been repeatedly
reminded that possession of good moral character
is a continuing condition for membership in the Bar
in good standing. The continued possession of
good moral character is a requisite condition for
remaining in the practice of law [Mortel vs. Aspiras
100 Phil. 586 (1956); Cordova vs. Cordova 179 SCRA
680 (1989); People vs. Tuanda 181 SCRA 682 (1990)].
The moral delinquency that affects the fitness of a
member of the bar to continue as such includes
conduct that outrages the generally accepted
moral standards of the community, conduct for
instance, which makes "mockery of the inviolable
social institution of marriage" [Mijares vs. Villaluz 274
SCRA 1 (1997)].
In the instant case respondent has disregarded and
made a mockery of the fundamental institution of
marriage. Respondent in fact even so stated in
Exhibit "F" that he is separated from his wife. This fact
and statement without any further explanation from
respondent only contributes to the blot in his moral
character which good moral character we repeat
is a continuing condition for a member to remain in
good standing. Under Rule 1.01 of the Code of
Professional Responsibility, a lawyer shall not
engage in unlawful, dishonest, immoral or deceitful
conduct. Respondent has violated this rule against
engaging in immoral conduct.
We agree, as cited by the respondent, with the
pronouncement made in Santos vs. Dischoso, 84
SCRA 622 (1978) that courts should not be used by
private persons particularly disgruntled opponents
to vent their rancor on members of the Bar through
unjust and unfounded accusations. However, in the
instant case the charges can hardly be considered
as unfounded or unjust based on the evidence
presented. The evidence presented shows that
respondent no longer possess (sic) that good moral
character necessary as a condition for him to
remain a member of the Bar in good standing. He is
therefore not entitled to continue to engage in the
practice of law.
We find such report and recommendation of the
IBP to be fully supported by the pleadings and
evidence on record, and, hence, approve and
adopt the same. CSDAIa
The evidence presented by complainants reach
that quantum of evidence required in
administrative proceedings which is only substantial
evidence, or that amount of relevant evidence that
a reasonable mind might accept as adequate to
support a conviction. 12
Witness Melgar's testimony that respondent had
been publicly introducing Marilyn dela Fuente as his
wife is corroborated by the contents of an article in
the Naujanews, introducing respondent as one of
Naujan's public servants, and stating therein that
respondent has been blessed with two beautiful
children with his wife, Marilyn dela Fuente. 13 It
should be noted that said publication is under the
control of respondent, he being the Chairman of
the Board thereof. Thus, it could be reasonably
concluded that if he contested the truth of the
contents of subject article in the Naujanews, or if he
did not wish to publicly present Marilyn dela Fuente
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16 | L e g a l P r o f e s s i o n F i r s t s e t o f a s s i g n m e n t
as his wife, he could have easily ordered that the
damning portions of said article to be edited out.
With regard to respondent's argument that the
credibility of witnesses for the complainants is
tainted by the fact that they are motivated by
revenge for respondent's filing of criminal cases
against them, we opine that even if witnesses
Melgar and Laygo are so motivated, the credibility
of their testimonies cannot be discounted as they
are fully supported and corroborated by
documentary evidence which speak for
themselves. The birth certificates of Mara Khrisna
Charmina dela Fuente Mendoza and Myrra Khrisna
Normina dela Fuente Mendoza born on June 16,
1988 and May 22, 1990, respectively, to Norberto M.
Mendoza and Marilyn Dela Fuente; and the
Certification from the Office of the Local Civil
Registrar of Bulacan attesting to the existence in its
records of an entry of a marriage between
respondent and one Felicitas Valderia celebrated
on January 16, 1980, are public documents and are
prima facie evidence of the facts contained
therein, as provided for under Article 410 14 of the
Civil Code of the Philippines.
Respondent mistakenly argues that the birth
certificates of Mara Khrisna Charmina dela Fuente
Mendoza and Myrra Khrisna Normina dela Fuente
Mendoza born on June 16, 1988 and May 22, 1990,
respectively, to Norberto M. Mendoza and Marilyn
Dela Fuente, are inadmissible in evidence for
having been obtained in violation of Rule 24,
Administrative Order No. 1, series of 1993, which
provides as follows:
Rule 24.Non-Disclosure of Birth Records. —
(1)The records of a person's birth shall be kept
strictly confidential and no information relating
thereto shall be issued except on the request of any
of the following:
a.the concerned person himself, or any person
authorized by him;
b.the court or proper public official whenever
absolutely necessary in administrative, judicial or
other official proceedings to determine the identity
of the child's parents or other circumstances
surrounding his birth; and
c.in case of the person's death, the nearest of kin.
(2)Any person violating the prohibition shall suffer
the penalty of imprisonment of at least two months
or a fine in an amount not exceeding five hundred
pesos, or both in the discretion of the court. (Article
7, P.D. 603)
Section 3, Rule 128 of the Revised Rules on
Evidence provides that "evidence is admissible
when it is relevant to the issue and is not excluded
by the law or these rules." There could be no
dispute that the subject birth certificates are
relevant to the issue. The only question, therefore, is
whether the law or the rules provide for the
inadmissibility of said birth certificates allegedly for
having been obtained in violation of Rule 24,
Administrative Order No. 1, series of 1993.
Note that Rule 24, Administrative Order No. 1, series
of 1993 only provides for sanctions against persons
violating the rule on confidentiality of birth records,
but nowhere does it state that procurement of birth
records in violation of said rule would render said
records inadmissible in evidence. On the other
hand, the Revised Rules of Evidence only provides
for the exclusion of evidence if it is obtained as a
result of illegal searches and seizures. It should be
emphasized, however, that said rule against
unreasonable searches and seizures is meant only
to protect a person from interference by the
government or the state. 15 In People vs. Hipol, 16
we explained that:
The Constitutional proscription enshrined in the Bill of
Rights does not concern itself with the relation
between a private individual and another
individual. It governs the relationship between the
individual and the State and its agents. The Bill of
Rights only tempers governmental power and
protects the individual against any aggression and
unwarranted interference by any department of
government and its agencies. Accordingly, it
cannot be extended to the acts complained of in
this case. The alleged "warrantless search" made by
Roque, a co-employee of appellant at the
treasurer's office, can hardly fall within the ambit of
the constitutional proscription on unwarranted
searches and seizures. CDAHIT
Consequently, in this case where complainants, as
private individuals, obtained the subject birth
records as evidence against respondent, the
protection against unreasonable searches and
seizures does not apply.
Since both Rule 24, Administrative Order No. 1,
series of 1993 and the Revised Rules on Evidence do
not provide for the exclusion from evidence of the
birth certificates in question, said public documents
are, therefore, admissible and should be properly
taken into consideration in the resolution of this
administrative case against respondent.
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17 | L e g a l P r o f e s s i o n F i r s t s e t o f a s s i g n m e n t
Verily, the facts stated in the birth certificates of
Mara Khrisna Charmina dela Fuente Mendoza and
Myrra Khrisna Normina dela Fuente Mendoza and
respondent's Certificate of Candidacy dated
March 9, 1995 wherein respondent himself declared
he was married to Felicitas Valderia, were never
denied nor rebutted by respondent. Hence, said
public documents sufficiently prove that he
fathered two children by Marilyn dela Fuente
despite the fact that he was still legally married to
Felicitas Valderia at that time.
In Bar Matter No. 1154, 17 good moral character
was defined thus:
. . . good moral character is what a person really is,
as distinguished from good reputation or from the
opinion generally entertained of him, the estimate
in which he is held by the public in the place where
he is known. Moral character is not a subjective
term but one which corresponds to objective
reality. The standard of personal and professional
integrity is not satisfied by such conduct as it merely
enables a person to escape the penalty of criminal
law.
In Zaguirre vs. Castillo, 18 we reiterated the
definition of immoral conduct, to wit:
. . . that conduct which is so willful, flagrant, or
shameless as to show indifference to the opinion of
good and respectable members of the community.
Furthermore, such conduct must not only be
immoral, but grossly immoral. That is, it must be so
corrupt as to constitute a criminal act or so
unprincipled as to be reprehensible to a high
degree or committed under such scandalous or
revolting circumstances as to shock the common
sense of decency.
In the above-quoted case, we pointed out that a
member of the Bar and officer of the court is not
only required to refrain from adulterous relationships
or the keeping of mistresses but must also behave
himself as to avoid scandalizing the public by
creating the belief that he is flouting those moral
standards and, thus, ruled that siring a child with a
woman other than his wife is a conduct way below
the standards of morality required of every lawyer.
19
We must rule in the same wise in this case before us.
The fact that respondent continues to publicly and
openly cohabit with a woman who is not his legal
wife, thus, siring children by her, shows his lack of
good moral character. Respondent should keep in
mind that the requirement of good moral character
is not only a condition precedent to admission to
the Philippine Bar but is also a continuing
requirement to maintain one's good standing in the
legal profession. 20 In Aldovino vs. Pujalte, Jr., 21 we
emphasized that:
This Court has been exacting in its demand for
integrity and good moral character of members of
the Bar. They are expected at all times to uphold
the integrity and dignity of the legal profession and
refrain from any act or omission which might lessen
the trust and confidence reposed by the public in
the fidelity, honesty, and integrity of the legal
profession. Membership in the legal profession is a
privilege. And whenever it is made to appear that
an attorney is no longer worthy of the trust and
confidence of the public, it becomes not only the
right but also the duty of this Court, which made
him one of its officers and gave him the privilege of
ministering within its Bar, to withdraw the privilege.
WHEREFORE, respondent Atty. Norberto M.
Mendoza is hereby found GUILTY of immorality, in
violation of Rule 1.01 of the Code of Professional
Responsibility. He is SUSPENDED INDEFINITELY from
the practice of law until he submits satisfactory
proof that he has abandoned his immoral course of
conduct.
Let a copy of this resolution be served personally on
respondent at his last known address and entered
in his record as attorney. Let the IBP, the Bar
Confidant, and the Court Administrator be
furnished also a copy of this resolution for their
information and guidance as well as for
circularization to all courts in the country. SDECAI
SO ORDERED.
Davide, Jr., C .J ., Puno, Panganiban, Quisumbing,
Ynares-Santiago, Sandoval-Gutierrez, Carpio,
Corona, Carpio-Morales, Callejo, Sr., Tinga, Chico-
Nazario and Garcia, JJ ., concur.
Azcuna, J ., is on leave.
SECOND DIVISION
[A.C. No. 6441. October 21, 2004.]
(Formerly CBD 02-946)
VIOLETA R. TAHAW, complainant, vs. ATTY. JEREMIAS
P. VITAN, respondent.
D E C I S I O N
TINGA, J p:
A lawyer must at all times comport himself in a
manner befitting a member of this noble profession
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18 | L e g a l P r o f e s s i o n F i r s t s e t o f a s s i g n m e n t
and worthy of his esteemed position in society.
Public confidence in law and lawyers may be
eroded by the irresponsible and improper conduct
of a member of the Bar. 1 Thus, any indicia of
erosion in the dignity of the profession will be dealt
with accordingly by this Court.
In a Complaint 2 dated 11 March 2002, Violeta R.
Tahaw claimed that she secured the services of
respondent for filing the appropriate action for the
partition of a real property located in Makati City
sometime in 1999. As agreed upon, petitioner
delivered to respondent four (4) checks in the total
amount of P30,000.00 representing payment of the
latter's professional fee. However, after almost a
year without petitioner hearing from respondent
about the case he would file in court, petitioner
sent respondent a letter-inquiry as to the status of
the case. Respondent assured complainant that he
had already filed the appropriate case in Makati.
Not convinced by her counsel's assurance,
complainant went to the Office of the Clerk of
Court of Makati City to check if a case was indeed
filed by respondent for and in her behalf.
A Certification dated 15 August 2000 issued by the
assistant Clerk of Court of Makati City confirmed
complainant's suspicion that respondent did not file
the case as agreed upon. She wrote respondent
informing him that she is terminating the latter's
services as counsel and demanded the refund of
the P30,000.00. Respondent failed to refund the
aforesaid amount, and complainant was thus
prompted to seek the assistance of the Integrated
Bar of the Philippines (IBP).
The IBP, responding to complainant's predicament
and wrote respondent two (2) letters, 3 informing
the latter of complainant's grievance and asking his
position thereon. Respondent, through a letter 4 to
the IBP, claimed that the problem arose from a
miscommunication between client and counsel. In
addition, respondent insinuated that the case he
was supposed to file for the complainant was
complicated by the filing of other earlier complaints
which he was not privy to. He promised to refund
the complainant the P30,000.00. ECDHIc
The IBP acknowledged receipt of respondent's
response and instructed him to issue six (6)
postdated checks, each in the amount of P5,000.00
and dated a month apart, and to deliver the same
to the IBP's office to facilitate the return of the
P30,000.00 to complainant. Despite the instruction,
respondent failed to refund the amount to
complainant, and succeeded only in having
complainant go back and forth to his office.
Complainant once more wrote to respondent
regarding the checks, only to be told by
respondent that he will just send the checks through
his secretary. Complainant then filed a complaint
for disbarment or suspension with the IBP.
For his part, respondent denied that he obligated
himself to file the partition case upon receipt of the
P30,000.00 as claimed by complainant. He averred
that the said amount represents consultation fees,
research fees, and minimal acceptance fees. 5 He
stated that complainant failed to disclose to him
circumstances which would have adverse effects
on the case sought to be filed 6 and that when he
confronted complainant about these, the latter
became "lukewarm." 7 Furthermore, he claimed
that he asked complainant for the filing fees but the
latter "dilly-dallied" and after a while he received a
letter terminating his services. 8 In fact, complainant
had already affixed her signature to the complaint
but was probably swayed by other advisers not to
proceed with the case and instead pursue the
refund of the P30,000.00. 9
On 27 November 2003, IBP Commissioner Acerey C.
Pacheco submitted his report and
recommendation to the IBP Board of Governors. As
per the report, respondent's agreement to
represent complainant in the partition case
intended to be filed was established. 10 Likewise,
the report pointed out the inconsistency between
respondent's statement in his Answer denying that
he obligated himself to file the case upon receipt of
P30,000.00 and complainant's dilly-dallying in giving
him the amount for filing fees, as against his
assurances to complainant that the case was
already filed. 11 The report noted that respondent's
failure to reply to or deny complainant's allegation
in her letter terminating his services was an
admission that he miserably failed to diligently
attend to the latter's case. 12 Finally, the report
stated that respondent failed to comply with his
commitment to return the P30,000.00. Considering
that the amount was paid by the complainant for
his professional services which he miserably failed to
perform, the same must be returned to
complainant without delay. 13 The report
recommended that respondent be reprimanded
and admonished to be more careful in the
performance of his duty to his clients. 14
On 27 February 2004, the IBP Board of Governors
issued a resolution adopting and approving the
Report and Recommendation of the Investigating
Commissioner, 15 to wit:
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19 | L e g a l P r o f e s s i o n F i r s t s e t o f a s s i g n m e n t
RESOLVED to ADOPT and APPROVE, as it is hereby
ADOPTED and APPROVED, the Report and
Recommendation of the Investigating
Commissioner of the above-entitled case, herein
made part of this Resolution as Annex "A;" and,
finding the recommendation fully supported by the
evidence on record and applicable laws and rules,
considering that a lawyer should refrain from any
action whereby for his personal benefit or gain he
abuses or takes advantage of the confidence
reposed in him by his client, Atty. Jeremi[as] P. Vitan
is hereby REPRIMANDED and ADMONISHED to be,
henceforth, more careful in the performance of his
duty to his clients and Ordered to Immediately
Return the amount of P30,000.00 to complainant.
After a careful consideration of the record of the
instant case, the Court agrees with the IBP in its
findings and conclusion that respondent has been
remiss in his responsibilities. However, this Court
holds that the appropriate sanction should be a
suspension for a period of six (6) months.
Canon 17 of the Code of Professional Responsibility
provides: "A lawyer owes fidelity to the cause of his
client and he shall be mindful of the trust and
confidence reposed in him." In the case of Aromin
v. Atty. Boncavil, 16 this Court held:
Once he agrees to take up the cause of a client,
the lawyer owes fidelity to such cause and must
always be mindful of the trust and confidence
reposed in him. He must serve the client with
competence and diligence, and champion the
latter's cause with wholehearted fidelity, care, and
devotion. Elsewise stated, he owes entire devotion
to the interest of the client, warm zeal in the
maintenance and defense of his client's rights, and
the exertion of his utmost learning and ability to the
end that nothing be taken or withheld from his
client save, by the rules of law, legally applied. This
simply means that his client is entitled to the benefit
of any and every remedy and defense that is
authorized by the law of the land and he may
expect his lawyer to assert every such remedy or
defense. If much is demanded from an attorney, it
is because the entrusted privilege to practice law
carries with it the correlative duties not only to the
client but also to the court, to the bar, and to the
public. A lawyer who performs his duty with
diligence and candor not only protects the interest
of his client; he also serves the ends of justice, does
honor to the bar, and helps maintain the respect of
the community to the legal profession. 17
The trust and confidence necessarily reposed by
clients require in a lawyer a high standard and
appreciation of his duty to them. To this end,
nothing should be done by any member of the
legal fraternity which might tend to lessen in any
degree the confidence of the public in the fidelity,
honesty, and integrity of the legal profession. 18
A perusal of the records of the case reveals that
complainant wanted to partition a parcel of
residential land owned in part by her deceased
husband, Simeon Tahaw, Sr. 19 Allegedly, Simeon
owed complainant sums of money which the
former failed to pay, as a result of which,
complainant filed a case against him. To settle the
case, the spouses entered into an agreement 20
dated 27 May 1987 wherein Simeon Tahaw, Sr. and
complainant agreed that a specific forty (40)
square meter portion of the same parcel of land
"shall pass on to complainant as her exclusive
property to the exclusion of all other heirs." 21 When
Simeon died, complainant went to respondent to
seek the partition of the same parcel of land with
the forty (40) square meter portion thereof awarded
to her. aAHDIc
It is an elementary principle in civil law that every
donation between the spouses during the marriage
is void. 22 The agreement relied upon by
complainant for the proposed partition case
partakes the nature of a donation by Simeon of a
part of his undivided share in the property. Hence,
the agreement is void and cannot be the source of
any right in favor of complainant. The partition case
was premised on a void agreement and thus could
not prosper.
Even if complainant did not disclose the previous
litigation and agreements between her and her
deceased husband, respondent would eventually
find out, as in fact he did, about it in the course of
drafting the proposed complaint. Any lawyer worth
his salt would know that the partition case sought to
be filed would have no basis and would not
prosper. Respondent should have immediately
appraised complainant on the lack of merit of her
case. Instead, he asked for money for filing fees,
and worse, pretended to have filed the complaint.
Clearly, respondent's protestations that the delay
and eventual non-filing of the case for complainant
was due to the latter's fault fall flat in view of the
circumstances surrounding the case. Complainant's
assertion that respondent reassured her that the
case had already been filed remains
uncontroverted by the latter. Why would
respondent lead complainant to believe that a
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20 | L e g a l P r o f e s s i o n F i r s t s e t o f a s s i g n m e n t
case has been filed, and why would the latter
expect that it be filed, if as respondent claims, he
was still waiting for the filing fees from the
complainant? Moreover, in his letter to the IBP
dated 29 November 2000, 23 respondent stated
that he was willing to arrange for the refund of the
P30,000.00 as he "in conscience cannot file a case
merely just for the sake of filing a case to earn [a]
few bucks." 24 If respondent believes that
complainant's case appeared hopeless, why did he
not advise her so? Why did he let the matter drag
until this very proceeding before he explained the
non-filing of the proposed case?
When a lawyer takes a client's cause, he thereby
covenants that he will exert all effort for its
prosecution until its final conclusion. 25 Thus, when
respondent's services were engaged by
complainant, the former took it upon himself to
perform the legal services required of him. In the
instant case, however, respondent seemed to have
forgotten his sworn duty after he received the
money from his client. acCETD
Canon 7 of the Code of Professional Responsibility
mandates that a "lawyer shall at all times uphold
the integrity and dignity of the legal profession." The
strength of the legal profession lies in the dignity
and integrity of its members. For this reason, this
Court has been exacting in its demand of integrity
and good moral character of the members of the
Bar. As explained in Sipin-Nabor v. Atty. Baterina: 26
This Court has been exacting in its demand for
integrity and good moral character of the members
of the Bar. A lawyer shall at all times uphold the
integrity and dignity of the legal profession. The trust
and confidence necessarily reposed by clients
requires in the attorney a high standard and
appreciation of his duty to his clients, his profession,
the courts and the public. The bar must maintain a
high standard of legal proficiency as well as of
honesty and fair dealing. Generally speaking, a
lawyer can do honor to the legal profession by
faithfully performing his duties to society, to the bar,
to the courts and to his clients. To this end, members
of the legal fraternity can do nothing that might
tend to lessen in any degree the confidence of the
public in the fidelity, honesty and integrity of the
profession. 27
Once a lawyer agrees to handle a case, he should
undertake the task with dedication and care, and if
he should do any less, then he is not true to his
lawyer's oath. 28 The records of the case clearly
show that respondent failed to live up to the duties
and responsibilities of a member of the legal
profession.
WHEREFORE, respondent Atty. Jeremias P. Vitan is
hereby found GUILTY of violation of Canons 7 and
17 of the Code of Professional Responsibility for his
failure to file the necessary pleading for his client's
case and for the failure to return and immediately
deliver the funds of his client advanced for the
purpose of filing the said case, upon demand, and
even after his commitment with the IBP to do so.
The respondent is hereby SUSPENDED for a period of
six (6) months effective from the date of
promulgation hereof, with a STERN WARNING that a
repetition of the same and similar acts shall be
dealt with more severely. Atty. Vitan is ORDERED to
immediately RETURN the amount of P30,000.00 to
complainant.
Let a copy of this Decision be attached to Atty.
Vitan's personal record in the Office of the Bar
Confidant and copies thereof be furnished to the
Integrated Bar of the Philippines.
SO ORDERED. CAHTIS
Puno, Austria-Martinez, Callejo, Sr. and Chico-
Nazario, JJ ., concur.
SECOND DIVISION
[A.C. No. 6442. October 21, 2004.]
HON. MARIANO S. MACIAS, complainant, vs. ATTY.
ALANIXON A. SELDA, respondent.
D E C I S I O N
PUNO, J p:
For violation of the lawyer's oath, Judge Mariano S.
Macias, Presiding Judge of Regional Trial Court,
Branch 28, Liloy, Zamboanga del Norte, filed before
the Integrated Bar of the Philippines (IBP) a Petition
for Administrative Discipline against Atty. Alanixon
A. Selda. 1
The facts are undisputed. On January 24, 2000,
respondent Selda withdrew as counsel for one
Norma T. Lim, private protestee in Election Case No.
SE-01 entitled Ruth Maraon v. The Municipal Board
of Canvassers, Salud, Zamboanga del Norte, and
Norma T. Lim for Annulment of Election, etc. 2 He
basically submitted as ground for his withdrawal
that he could not cope up with the pace of the
proceedings in view of his workload. He claimed
that the hearings of the election protest case would
run from 2:00 p.m. to 5:00 p.m. and he still had to
attend to his other cases including classes at
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21 | L e g a l P r o f e s s i o n F i r s t s e t o f a s s i g n m e n t
Philippine Advent College, which start at 5:30 p.m.
on Mondays and Wednesdays.
In light of these representations, complainant
granted the Motion and ordered respondent
relieved of all his responsibilities as counsel for
private protestee. However, on May 22, 2000,
respondent executed an affidavit disavowing his
grounds for withdrawing as counsel for private
protestee. He swore that he only filed the Motion on
account of the pre-judgment of the case by
complainant, who, on several occasions insinuated
to him that his client would lose in the protest. He
stated that he was convinced that chaos would
result if his client were unseated, and withdrawal
from the case was his best recourse.
On the basis of respondent's affidavit, his former
client and private protestee in subject election
protest case, moved for the inhibition of
complainant. On June 2, 2000, complainant
granted the motion for his inhibition if only to
disabuse any doubt on his impartiality. But on
August 23, 2000, this Court set aside complainant's
inhibition after finding no strong and valid reason
therefor, and directed him to continue hearing the
case and to resolve it with reasonable dispatch.
aEIcHA
Deploring the act of respondent as "serious deceit,
malpractice, gross misconduct as a lawyer and in
utter violation of the lawyer's oath," complainant
requested the IBP to investigate the matter and
recommend to the Court an appropriate penalty
against respondent. On January 30, 2002, the IBP
Commission on Bar Discipline 3 required respondent
to answer. He failed.
On November 21, 2003, after several
postponements filed by the parties, their failure to
personally appear before the IBP investigating
commission, and the request of complainant to
resolve the case on the basis of the pleadings,
Commissioner Rebecca Villanueva-Maala,
submitted her report and recommended to the IBP
Board of Governors that respondent be suspended
from the practice of law for two (2) years.
The Board, in its Resolution No. XVI-2004-122 dated
February 27, 2004, adopted and approved with
modification the Report and Recommendation of
Commissioner Maala. It reduced the suspension of
respondent to six (6) months; hence, the transmittal
of the case and its records to this Court for final
resolution 4 pursuant to Rule 139-B, Section 12(b) of
the Rules of Court, viz:
Review and Decision by the Board of Governors. —
. . . (b) If the Board, by the vote of a majority of its
total membership, determines that the respondent
should be suspended from the practice of law or
disbarred, it shall issue a resolution setting forth its
findings and recommendations which, together
with the whole record of the case, shall forthwith be
transmitted to the Supreme Court for final action.
We affirm the findings of the IBP on the culpability of
respondent.
All members of the legal profession made a solemn
oath to, inter alia, "do no falsehood" and "conduct
[themselves] as [lawyers] according to the best of
[their] knowledge and discretion with all good
fidelity as well to the courts as to [their] clients."
These particular fundamental principles are
reflected in the Code of Professional Responsibility,
specifically:
Canon 10 — A lawyer owes candor, fairness and
good faith to the court.
Rule 10.01 — A lawyer shall not do any falsehood,
nor consent to the doing of any in Court, nor shall
he mislead, or allow the Court to be misled by an
artifice.
When respondent executed his affidavit of May 22,
2000 retracting his reason for withdrawing as
counsel for Norma T. Lim, he acknowledged, under
oath, his misrepresentation. He misled the court in
clear violation of his oath as lawyer and failed to
abide by the Code of Professional Responsibility.
TaSEHD
Candor towards the courts is a cardinal
requirement of the practicing lawyer. 5 In fact, this
obligation to the bench for candor and honesty
takes precedence. 6 Thus, saying one thing in his
Motion to Withdraw as Counsel for Private Protestee
and another in his subsequent affidavit is a
transgression of this imperative which necessitates
appropriate punishment.
The appropriate penalty to be imposed on an
errant attorney involves the exercise of sound
judicial discretion based on the facts of the case.
Section 27, Rule 138 of the Rules of Court provides,
viz:
Sec. 27.Disbarment or suspension of attorneys by
Supreme Court, grounds therefor. — A member of
the bar may be disbarred or suspended from his
office as attorney by the Supreme Court for any
deceit, malpractice, or other gross misconduct in
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22 | L e g a l P r o f e s s i o n F i r s t s e t o f a s s i g n m e n t
such office, grossly immoral conduct, or by reason
of his conviction of a crime involving moral
turpitude or for any violation of the oath which he is
required to take before admission to practice, or for
a willful disobedience of any lawful order of a
superior court, or for corruptly or willfully appearing
as an attorney for a party to a case without
authority to do so. The practice of soliciting cases
for the purpose of gain, either personally or through
paid agents or brokers, constitutes malpractice.
The circumstances in this case demand that
respondent be imposed suspension from the
practice of law for one (1) year. This serves the
purpose of protecting the interest of the court, the
legal profession and the public. For indeed, "if
respect for the courts and for judicial process is
gone or steadily weakened, no law can save us as
a society." 7
IN VIEW WHEREOF, the February 27, 2004 Resolution
of the IBP Board of Governors in CBD Case No. 02-
921 is AFFIRMED with the MODIFICATION that
respondent Atty. Alanixon A. Selda is SUSPENDED
from the practice of law for one (1) year, to
commence upon receipt of this Decision. He is
further sternly warned that a repetition of a similar
offense will call for a more severe consequence.
Let a copy of this Decision be attached to the
personal record of respondent with the Office of
the Bar Confidant. Likewise, let copies of this
Decision be furnished the Integrated Bar of the
Philippines and all its chapters, and to all the courts
in the land. IaAEHD
Austria-Martinez, Callejo, Sr., Tinga and Chico-
Nazario, JJ ., concur.
FIRST DIVISION
[A. C. No. 3523. January 17, 2005.]
RASMUS G. ANDERSON, JR., petitioner, vs. ATTY.
REYNALDO A. CARDEÑO, respondent.
R E S O L U T I O N
AZCUNA, J p:
For resolution is an administrative case against Atty.
Reynaldo A. Cardeño for malpractice and neglect
of duty, stemming from his alleged neglect or
deliberate mishandling of a case involving herein
petitioner, resulting to the latter's prejudice.
After receipt of the complaint and the
corresponding comment thereto, this Court, on
October 17, 1990, referred the matter to the
Integrated Bar of the Philippines (IBP) for
investigation, report and recommendation.
On April 6, 1998, this Court received a Manifestation
from the IBP Investigating Commissioner Victoria
Gonzales de los Reyes stating that when the case
was referred to the IBP, the same was initially
handled by Commissioner George Briones. In view
of the fact that the case had only been recently re-
assigned to her, she needed time within which to
investigate as well as prepare the required report
and recommendation.
Thereafter, on March 13, 2001, Commissioner de los
Reyes submitted her Report and Recommendation
to the IBP Board of Governors. In turn, the IBP Board
of Governors passed Resolution No. XIV-2001-187,
dated April 29, 2001, remanding the Report and
Recommendation to the Investigating
Commissioner, requiring the latter "to make the
recommendation clearer and review the report."
iatdc2005
Upon review of the records, the Investigating
Commissioner affirmed her findings and maintained
her recommendation. In turn, the IBP Board of
Governors adopted the said report, with a
modification of the recommended penalty of three
months suspension, to a penalty of six months
suspension, from the practice of law. EScAHT
The records show the following antecedent facts:
Complainant Rasmus G. Anderson, Jr., an American
citizen from Kodiak, Alaska, USA, filed an action
before the then Court of First Instance of Rizal
(Pasig), to recover title and possession of a parcel
of land against the spouses Juanito Maybituin and
Rosario Cerrado, and Fernando Ramos. The case
was dismissed by the trial court, which declared the
defendants the true and lawful owners of their
respective portions of the land in question.
On appeal, the Court of Appeals (CA), 3rd Civil
Cases Division, in AC-G.R. CV No. 68459, modified 1
the decision of the trial court, stating:
WHEREFORE, the decision is hereby modified by
ruling that the respective Torrens Titles in the names
of the defendants spouses Maybituin and Fernando
Ramos are maintained at this stage but without
prejudice on the part of the plaintiff to institute an
action for reconveyance thereof after determining
his rightful share from the estate of his late father.
Costs against the appellant.
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23 | L e g a l P r o f e s s i o n F i r s t s e t o f a s s i g n m e n t
SO ORDERED. 2
The CA judgment was not appealed and,
thereafter, it was duly entered.
On February 16, 1985, Anderson, Jr., through his
counsel Atty. Cesar S. de Guzman, filed an
Amended Complaint before the Regional Trial
Court (RTC) of Binangonan, Rizal, Branch 67,
docketed as Civil Case No. 0110-B, entitled "Rasmus
Anderson, Jr., Plaintiff v. Spouses Juanito Maybituin
and Rosario Cerrado, et al., Defendants." 3
It was at this stage of the proceedings when Atty.
Cesar S. de Guzman died. Anderson, Jr. was now
without a counsel to represent him. Upon referral by
a friend, Anderson, Jr. engaged the services of
herein respondent Atty. Reynaldo A. Cardeño.
On July 19, 1990, Rasmus G. Anderson, Jr., filed an
administrative complaint 4 before this Court
wherein he alleged that respondent Atty. Reynaldo
A. Cardeño caused "the loss" or the adverse ruling
against him in the aforementioned case before the
RTC, Civil Case No. 0110-B. Specifically,
complainant alleged the following:
1.)That when the respondents in the civil case filed
a Demurrer to Evidence, Atty. Cardeño did not file
an opposition thereto and did not appear at the
formal hearing set for the purpose of considering
the merits of the demurrer. Thus, in addition to
finding merit in the demurrer, the trial court, noting
the non-appearance of Atty. Cardeño, assumed
that even he, the plaintiff's counsel, appeared
convinced that there was merit, validity and
reasonableness in the demurrer filed;
2.)That after the trial court issued an Order finding
the respondents' demurrer to evidence meritorious,
Atty. Cardeño did not even file a Motion for
Reconsideration thereof, which in turn caused the
same order to become final and executory;
3.)That even prior to the above events and in view
of what the complainant perceived to be
respondent lawyer's loss of interest in the case,
complainant verbally told Atty. Cardeño to
withdraw as his counsel. However, Atty. Cardeño
allegedly insisted on continuing to represent the
complainant as the case was already in its closing
stage.
Complainant concludes that Atty. Cardeño abused
his client's trust and confidence and violated his
oath as a lawyer in failing to defend his client's
cause to the very end. Complainant prays that
Atty. Cardeño be disbarred. IADCES
When asked to comment, Atty. Cardeño replied:
1.)That complainant was being ungrateful to him. In
the first place, he was only asked by a good friend
of the complainant Anderson, Jr., to step into the
shoes of the latter's deceased counsel. He
accommodated the request and took the case,
even without personally meeting the complainant,
as the latter was residing in the United States;
2.)That as a client, complainant Anderson, Jr., did
not give him full cooperation. Although voluminous
records were turned over to him, they were "in
disarray". Atty. Cardeño alleges that when he
began representing the complainant in court, he
had to "proceed and appear with only half the
information[] and background[] of the case, and
not knowing the person he was representing." He
allegedly did his best to familiarize himself with the
case, although there were several questions left
unanswered by the complainant's good friend;
3.)That their first meeting happened at the time he
was about to present their last witness. At that time,
Anderson, Jr.'s deposition had already been taken
by his former counsel, now deceased. Atty.
Cardeño then asked Anderson, Jr., about the
regularity of the taking of said deposition, and the
latter assured him that his former counsel had
exhaustively examined him and that said deposition
had been regularly taken;
4.)That the same was the first and only occasion
when he personally met complainant. At no time
during said meeting did complainant ask him to
withdraw from the case;
5.)That from the records he had on hand, and
based on the reputation of complainant's
deceased counsel, Atty. Cardeño saw no need to
present complainant again to testify in court. This
was also in view of the fact that complainant was
then in a hurry to leave the country, and also
because of complainant's assurances that the
deposition previously made would suffice;
6.)That it was a "big surprise" for him later to discover
that the taking of the deposition was irregular as it
was done without the presence of counsels and
parties, and without the proper notices. This led the
other party to file a demurrer to evidence;
7.)That the "biggest blow and surprise" to him was
when he was approached by "good friends" of the
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24 | L e g a l P r o f e s s i o n F i r s t s e t o f a s s i g n m e n t
complainant and these friends told him that "they
have good access and have made arrangements
with the Presiding Judge." He was asked by these
friends to prepare the motion for reconsideration,
which he "obligingly did" and thereafter he gave
said motion to these friends, for them to file.
However, these friends did not furnish or return a
copy of said motion for his files and reference;
8.)That true to his oath as a lawyer, Atty. Cardeño
considers the representations of the complainant's
good friends to be in bad taste; that he "could not
join complainant's good friends in their plans to
corrupt" the judge; that he considers this course of
action of these friends of the complainant to imply
that "he is no longer needed as a lawyer and that
they have made their own ways";
9.)That because of these actions of the friends of
the complainant which respondent considers
contrary to his duty as an officer of the court, and
also against the respect due to the courts,
respondent asked to be relieved of his duties as
counsel but said request was refused.
Thus, respondent Atty. Cardeño concluded that
complainant cannot accuse him of deliberately
causing their defeat in the case when he, Atty.
Cardeño, did his best with such little information,
support and cooperation given by the complainant
and the latter's friends. It was in fact complainant
and his friends who chose to take "another path" to
deal with the case. Complainant, he claims,
erroneously thinks that a lawyer must do everything,
even crooked or illegal acts, in order to win a case.
Atty. Cardeño then asserted that he has to uphold
his oath as a lawyer and so he refused when
complainant's friends proposed to employ acts to
corrupt the judge or proceed with the case in
dubious ways.
In the aforesaid Report and Recommendation of
IBP Commissioner Victoria G. de los Reyes, it was
found:
After having considered the position taken by each
party in the instant case, this Commission has
arrived at a conclusion that there is apparent lack
of interest on the part of the Complainant to further
pursue his case. The complainant could have
appeared personally and present his evidence or
could have his deposition taken to support the
allegations contained in his complaint. What he did
was just to send a representative by the name of
Bienvenido Maregmen. Clearly, this is not sufficient
to show the needed enthusiasm and interest to
support his accusations against the respondent.
We sustain the respondent in his position that he
should be given the opportunity to confront the
complainant and cross-examine him. Here, the
complainant failed to appear despite the several
settings of hearings in this case. Based on this alone,
this Commission could have recommended the
dismissal of the instant complaint for failure of the
complainant to substantiate his charges against the
respondent. DaAETS
However, the respondent has indubitably failed to
perform an obligation which he owed to his client,
the herein complainant. The respondent himself
categorically stated in his Comment filed with the
Honorable Supreme Court on October 2, 1990 that
he prepared a Motion for Reconsideration in the
case entitled "Rasmus Anderson v. Juanito
Maybituin, et al.", Civil Case No. 0110-B, then
pending in the Regional Trial Court of Rizal, Branch
67-Binangonan. But that certain "good friends" of
the complainant made representations to him that
they already made arrangements with the
presiding judge who they claimed had already
been "bought". Respondent allowed these persons
to take over in the filing of the Motion for
Reconsideration and did not even bother to check
with the Court if the same has been filed or not.
Clearly, the respondent was guilty of neglect of
duty and this is a violation of Canon 18 of the Code
of Professional Ethics, which provides that a lawyer
shall serve his client with competence and
diligence; particularly, Rule 18.03 thereof which
states that "a lawyer shall not neglect a legal
matter entrusted to him and his negligence in
connection therewith shall render him liable". He
likewise breached his duty to the Honorable
Supreme Court to report "corrupt" judges for
appropriate disciplinary action with the aim of
improving the quality of justice and in helping
restore the people's faith in our judicial system. 5
As aforestated, the IBP Board of Governors
thereafter issued Resolution XVI-2004-68 dated
February 27, 2004, which ". . . ADOPTED and
APPROVED, the Report and Recommendation of
the Investigating Commissioner . . . , finding the
recommendation fully supported by the evidence
on record and the applicable laws and rules, with
modification, and considering respondent's
violation of Rule 18.03, Canon 18 of the Code of
Professional Responsibility . . ." recommended that
Atty. Reynaldo Cardeño be suspended from the
practice of law for six (6) months and that he be
warned that a graver penalty would be imposed
should he commit the same offense in future.
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25 | L e g a l P r o f e s s i o n F i r s t s e t o f a s s i g n m e n t
This Court sustains the findings and
recommendations of the IBP Board of Governors.
It is undisputed that Atty. Cardeño was engaged by
the complainant as counsel. By accepting the
case, respondent should have known the
attendant responsibilities that came with the
lawyer-client relationship.
These imperatives were pointedly explained in
Pariñas v. Atty. Oscar P. Paguinto: 6
Paguinto should know that as a lawyer, he owes
fidelity to the cause of his client. When a lawyer
accepts a case, his acceptance is an implied
representation that he possesses the requisite
academic learning, skill and ability to handle the
case. The lawyer has the duty to exert his best
judgment in the prosecution or defense of the case
entrusted to him and to exercise reasonable and
ordinary care and diligence in the pursuit or
defense of the case.
A lawyer should give adequate attention, care and
time to his case. Once he agrees to handle a case,
he should undertake the task with dedication and
care. If he fails in this duty, he is not true to his oath
as a lawyer. Hence, a lawyer must accept only as
much cases as he can efficiently handle, otherwise
his clients' interests will suffer. It is not enough that a
lawyer possesses the qualification to handle the
legal matter. He must also give adequate attention
to his legal work.
The lawyer owes it to his client to exercise his utmost
learning and ability in handling his cases. A license
to practice law is a guarantee by the courts to the
public that the licensee possesses sufficient skill,
knowledge and diligence to manage [his] cases.
The legal profession demands from a lawyer the
vigilance and attention expected of a good father
of a family. 7
Thus, respondent's defenses that the complainant
was "uncooperative" as a client, that the
voluminous records turned over to him were in
disarray, and that the complainant did not disclose
to him certain particulars of the case, are all
unavailing.
First, it was incumbent upon Atty. Cardeño to insist
on his client's participation in the proceedings in the
case. While the complainant shares the
responsibility for the lack of communication
between lawyer and client, Atty. Cardeño should
not have depended entirely on the information his
client gave or the time his client wished to give
them. As a lawyer representing the cause of his
client, he should have taken more control over the
handling of the case. Knowing that his client was
based in the United States should, with more
reason, have moved him to secure all the legal
means available to him either to continue
representing his client effectively or to make the
necessary manifestation in court, with the client's
conformity, that he was withdrawing as counsel of
record. That his client did not agree to terminate his
services is a mere allegation that has not been
substantiated.
Thus, in view of the fact that he remained counsel
of record for the complainant, it was highly irregular
for him to entrust the filing of the Motion for
Reconsideration to other people who did not
lawfully appear interested in the subject litigation.
DCTHaS
In the same case of Paguinto, citing Gamalinda v.
Alcantara, 8 this Court stated:
A lawyer owes fidelity to the cause of his client and
must be mindful of the trust and confidence
reposed in him. He shall serve his client with
competence and diligence, and his duty of entire
devotion to his client's cause not only requires, but
entitles him to employ every honorable means to
secure for the client what is justly due him or to
present every defense provided by law to enable
the latter's cause to succeed. An attorney's duty to
safeguard the client's interests commences from his
retainer until his effective release from the case or
the final disposition of the whole subject matter of
the litigation. During that period, he is expected to
take such reasonable steps and such ordinary care
as his client's interests may require. 9
The Court therein declared that a lawyer's failure to
do so violates Canon 18 of the Code. It added that
the said rule is clear in its mandate that a lawyer
should not undertake a legal service that he is not
qualified to render, nor should a lawyer handle any
legal matter without adequate preparation. A
lawyer has the duty to prepare for trial with
diligence and deliberate speed and he should not
neglect a legal matter entrusted to him, for his
negligence shall render him liable. 10
From the records it is evident that Atty. Cardeño has
fallen short of the professional standards this Court
has set for members of the Bar. A lawyer should
never neglect a legal matter entrusted to him,
otherwise his negligence in fulfilling his duty subjects
him to disciplinary action. Respondent is reminded
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26 | L e g a l P r o f e s s i o n F i r s t s e t o f a s s i g n m e n t
that the practice of law is a special privilege
bestowed only upon those who are competent
intellectually, academically and morally. This Court
has been exacting in its expectations for the
members of the Bar always to uphold the integrity
and dignity of the legal profession and refrain from
any act or omission which might lessen the trust and
confidence of the public. 11
WHEREFORE, respondent Atty. Reynaldo A.
Cardeño is hereby found guilty of violating Canon
18 of the Code of Professional Responsibility and his
lawyer's oath. He is SUSPENDED from the practice of
law for six (6) months effective from notice and is
WARNED that any similar infraction in the future will
be dealt with more severely. DTCSHA
Let a copy of this Resolution be entered in the
record of respondent as a member of the Bar.
SO ORDERED.
Davide, Jr., C.J., Quisumbing, Ynares-Santiago and
Carpio, JJ.,concur.
EN BANC
[A.C. No. 5580. June 15, 2005.]
SAN JOSE HOMEOWNERS ASSOCIATION INC., as
represented by REBECCA V. LABRADOR,
complainant, vs. ATTY. ROBERTO B. ROMANILLOS,
respondent.
D E C I S I O N
PER CURIAM p:
This is a Petition 1 for disbarment against Atty.
Roberto B. Romanillos for allegedly representing
conflicting interests and for using the title "Judge"
despite having been found guilty of grave and
serious misconduct in Zarate v. Judge Romanillos. 2
The facts are as follows:
In 1985, respondent represented San Jose
Homeowners Association, Inc. (SJHAI) before the
Human Settlements Regulation Commission (HSRC)
in a case 3 against Durano and Corp., Inc. (DCI) for
violation of the Subdivision and Condominium
Buyer's Protection Act (P.D. No. 957). SJHAI alleged
that Lot No. 224 was designated as a school site in
the subdivision plan that DCI submitted to the
Bureau of Lands in 1961 but was sold by DCI to
spouses Ramon and Beatriz Durano without
disclosing it as a school site.
While still the counsel for SJHAI, respondent
represented Myrna and Antonio Montealegre in
requesting for SJHAI's conformity to construct a
school building on Lot No. 224 to be purchased
from Durano.
When the request was denied, respondent applied
for clearance before the Housing and Land Use
Regulatory Board (HLURB) in behalf of Montealegre.
Petitioner's Board of Directors terminated
respondent's services as counsel and engaged
another lawyer to represent the association. DEScaT
Respondent also acted as counsel for Lydia
Durano-Rodriguez who substituted for DCI in Civil
Case No. 18014 entitled "San Jose Homeowners,
Inc. v. Durano and Corp., Inc." filed before the
Regional Trial Court of Makati City, Branch 134. Thus,
SJHAI filed a disbarment case against respondent
for representing conflicting interests, docketed as
Administrative Case No. 4783. iatdc2005
In her Report 4 dated August 3, 1998, Investigating
Commissioner Lydia A. Navarro of the Commission
on Bar Discipline of the Integrated Bar of the
Philippines (IBP) made the following findings:
. . . Respondent failed to observe candor and
fairness in dealing with his clients, knowing fully well
that the Montealegre case was adverse to the
Complainant wherein he had previously been not
only an active board member but its corporate
secretary having access to all its documents
confidential or otherwise and its counsel in handling
the implementation of the writ of execution against
its developer and owner, Durano and Co. Inc.
Moreso, when Respondent acted as counsel for the
substituted defendant Durano and Co. Inc., Lydia
Durano-Rodriguez; the conflict of interest between
the latter and the Complainant became so
revealing and yet Respondent proceeded to
represent the former.
xxx xxx xxx
For his defense of good faith in doing so; inasmuch
as the same wasn't controverted by the
Complainant which was his first offense;
Respondent must be given the benefit of the doubt
to rectify his error subject to the condition that
should he commit the same in the future; severe
penalty will be imposed upon him. 5
The Investigating Commissioner recommended
dismissal of the complaint with the admonition that
respondent should observe extra care and
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27 | L e g a l P r o f e s s i o n F i r s t s e t o f a s s i g n m e n t
diligence in the practice of his profession to uphold
its dignity and integrity beyond reproach.
The IBP Board of Governors adopted and approved
the report and recommendation of the
Investigating Commissioner, which we noted in a
resolution dated March 8, 1999.
Notwithstanding the admonition, respondent
continued representing Lydia Durano-Rodriguez
before the Court of Appeals 6 and this Court 7 and
even moved for the execution of the decision.
Thus, a second disbarment case was filed against
respondent for violation of the March 8, 1999
Resolution in A.C. No. 4783 and for his alleged
deceitful conduct in using the title "Judge" although
he was found guilty of grave and serious
misconduct.
Respondent used the title "Judge" in his office
letterhead, correspondences and billboards which
was erected in several areas within the San Jose
Subdivision sometime in October 2001.
In his Comment and Explanation, 8 respondent
claimed that he continued to represent Lydia
Durano-Rodriguez against petitioner despite the
March 8, 1999 Resolution because it was still
pending when the second disbarment case was
filed. He maintained that the instant petition is a
rehash of the first disbarment case from which he
was exonerated. Concerning the title "Judge",
respondent stated that since the filing of the instant
petition he had ceased to attach the title to his
name. CaAcSE
On July 7, 2003, the matter was referred to the IBP
for investigation, report and recommendation. 9
Investigating Commissioner Leland R. Villadolid, Jr.
reported that respondent did not violate the
admonition because it referred to future cases only
and not to cases subject of A.C. No. 4783. Besides,
petitioner never questioned the propriety of
respondent's continued representation of Lydia
Durano-Rodriguez on appeal until the case was
terminated.
The Investigating Commissioner, however, believed
that respondent was deceitful when he used the
title "Judge", thus creating a false impression that he
was an incumbent.
The Investigating Commissioner recommended
thus:
In view of the foregoing considerations, this
Commissioner respectfully recommends the
following penalty range to be deliberated upon by
the Board for imposition on Respondent: minimum
penalty of reprimand to a maximum penalty of four
(4) months suspension. It is further recommended
that in addition to the penalty to be imposed, a
stern warning be given to Respondent in that
should he violate his undertaking/promise not to
handle any case in the future where the
Complainant would be the adverse party and/or
should he again use the title of "Judge" which
would create an impression that he is still
connected to the judiciary, a more severe penalty
shall be imposed on him by the Commission.
RESPECTFULLY SUBMITTED.
The IBP Board of Governors approved with
modification the report and recommendation of
the Investigating Commissioner, thus:
RESOLVED to ADOPT and APPROVE, as it is hereby
ADOPTED and APPROVED, with modification, the
Report and Recommendation of the Investigating
Commissioner of the above-entitled case, herein
made part of this Resolution as Annex "A", and,
finding the recommendation fully supported by the
evidence on record and the applicable laws and
rules, and considering Respondent's violation of
Rule 1.01 and Rule 3.01 of the Code of Professional
Responsibility, Atty. Roberto Romanillos is hereby
SUSPENDED from the practice of law for six (6)
months with a WARNING that should he violate his
undertaking/promise a more severe penalty shall
be imposed against him.
Undoubtedly, respondent represented the
inconsistent interests of SJHAI, DCI as substituted by
Lydia Durano-Rodriguez and the Montealegres.
Respondent was admonished yet he continued to
represent Durano-Rodriguez against SJHAI. SDEHIa
It is inconsequential that petitioner never
questioned the propriety of respondent's continued
representation of Lydia Durano-Rodriguez. The lack
of opposition does not mean tacit consent. As long
as the lawyer represents inconsistent interests of two
(2) or more opposing clients, he is guilty of violating
his oath. Rule 15.03 of the Code of Professional
Responsibility specifically mandates that a lawyer
shall not represent conflicting interests except by
written consent of all concerned given after a full
disclosure. Incidentally, it is also misleading for
respondent to insist that he was exonerated in A.C.
No. 4783.
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28 | L e g a l P r o f e s s i o n F i r s t s e t o f a s s i g n m e n t
We agree with the IBP that respondent's continued
use of the title "Judge" violated Rules 1.01 and 3.01
of the Code of Professional Responsibility prohibiting
a lawyer from engaging in deceitful conduct and
from using any misleading statement or claim
regarding qualifications or legal services. The quasi-
judicial notice he posted in the billboards referring
to himself as a judge is deceiving. It was a clear
attempt to mislead the public into believing that
the order was issued in his capacity as a judge
when he was dishonorably stripped of the privilege.
AIDTSE
Respondent did not honorably retire from the
judiciary. He resigned from being a judge during
the pendency of Zarate v. Judge Romanillos, where
he was eventually found guilty of grave and serious
misconduct and would have been dismissed from
the service had he not resigned.
In that case, respondent was found guilty of illegal
solicitation and receipt of P10,000.00 from a party
litigant. We, ruled thus:
Considering the foregoing, respondent Judge
Roberto B. Romanillos is hereby found guilty of
grave and serious misconduct affecting his integrity
and honesty. He deserves the supreme penalty of
dismissal. However, respondent, in an obvious
attempt to escape punishment for his misdeeds,
tendered his resignation during the pendency of
this case. . . . Consequently, we are now precluded
from dismissing respondent from the service.
Nevertheless, the ruling in People v. Valenzuela (135
SCRA 712 [1985]), wherein the respondent judge
likewise resigned before the case could be
resolved, finds application in this case. Therein it
was held that the rule that the resignation or
retirement of a respondent judge in an
administrative case renders the case moot and
academic, is not a hard and fast rule. . . .
xxx xxx xxx
ACCORDINGLY, in view of our aforestated finding
that respondent Judge Romanillos is guilty of grave
and serious misconduct which would have
warranted his dismissal from the service had he not
resigned during the pendency of this case, and it
appearing that respondent has yet to apply for his
retirement benefits and other privileges if any; the
Court, consistent with the penalties imposed in
Valenzuela (supra.), hereby orders the FORFEITURE
of all leave and retirement benefits and privileges
to which herein respondent Judge Romanillos may
be entitled WITH PREJUDICE to reinstatement
and/or reemployment in any branch or
instrumentality of government, including
government-owned or controlled agencies or
corporations.
SO ORDERED. 10
The penalty imposed upon him in said case
included forfeiture of all leave and retirement
benefits and privileges to which he may be entitled
with prejudice to reinstatement and/or
reemployment in any branch or instrumentality of
government, including government-owned or
controlled agencies or corporations. Certainly, the
use of the title 'Judge' is one of such privileges.
We have previously declared that the use of titles
such as "Justice" is reserved to incumbent and
retired members of the Supreme Court, the Court of
Appeals and the Sandiganbayan and may not be
used by any other official of the Republic, including
those given the rank of "Justice". 11 By analogy, the
title "Judge" should be reserved only to judges,
incumbent and retired, and not to those who were
dishonorably discharged from the service. As
correctly pointed out by the Investigating
Commissioner, the right to retain and use said title
applies only to the aforementioned members of the
bench and no other, and certainly not to those
who were removed or dismissed from the judiciary,
such as respondent. HIETAc
Membership in the legal profession is a special
privilege burdened with conditions. 12 It is
bestowed upon individuals who are not only
learned in law, but also known to possess good
moral character. 13 Lawyers should act and
comport themselves with honesty and integrity in a
manner beyond reproach, in order to promote the
public's faith in the legal profession. 14
To say that lawyers must at all times uphold and
respect the law is to state the obvious, but such
statement can never be overemphasized.
Considering that, "of all classes and professions,
[lawyers are] most sacredly bound to uphold the
law," it is imperative that they live by the law.
Accordingly, lawyers who violate their oath and
engage in deceitful conduct have no place in the
legal profession. 15
Disbarment is the most severe form of disciplinary
sanction. We are mindful that the power to disbar
must always be exercised with great caution, for
only the most imperative reasons, 16 and in clear
cases of misconduct affecting the standing and
moral character of the lawyer as an officer of the
court and as a member of the bar. 17
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29 | L e g a l P r o f e s s i o n F i r s t s e t o f a s s i g n m e n t
This is not respondent's first infraction as an officer of
the court and a member of the legal profession. He
was stripped of his retirement benefits and other
privileges in Zarate v. Judge Romanillos. 18 In A.C.
No. 4783, he got off lightly with just an admonition.
Considering his previous infractions, respondent
should have adhered to the tenets of his profession
with extra fervor and vigilance. He did not. On the
contrary, he manifested undue disrespect to our
mandate and exhibited a propensity to violate the
laws. He is thus unfit to discharge the duties of his
office and unworthy of the trust and confidence
reposed on him as an officer of the court. His
disbarment is consequently warranted.
Section 27, Rule 138 of the Revised Rules of Court
provides:
SEC. 27.Disbarment or suspension of attorneys by
Supreme Court; grounds therefor. — A member of
the bar may be disbarred or suspended from his
office as attorney by the Supreme Court for any
deceit, malpractice, or other gross misconduct in
such office, grossly immoral conduct, or by reason
of his conviction of a crime involving moral
turpitude, or for any violation of the oath which he
is required to take before admission to practice, or
for a willful disobedience of any lawful order of a
superior court, or for corruptly or wilfully appearing
as an attorney for a party to a case without
authority so to do. The practice of soliciting cases at
law for the purpose of gain, either personally or
through paid agents or brokers, constitutes
malpractice.
WHEREFORE, respondent Atty. Roberto B. Romanillos
is DISBARRED and his name is ORDERED STRICKEN
from the Roll of Attorneys. Let a copy of this
Decision be entered in respondent's record as a,
member of the Bar, and notice of the same be
served on the Integrated Bar of the Philippines, and
on the Office of the Court Administrator for
circulation to all courts in the country. IaEACT
SO ORDERED.
Davide, Jr., C.J., Puno, Panganiban, Quisumbing,
Ynares-Santiago, Sandoval-Gutierrez, Carpio,
Austria-Martinez, Corona, Carpio-Morales, Callejo,
Sr., Azcuna, Tinga, Chico-Nazario and Garcia, JJ.,
concur.
||| (San Jose Homeowners Association Inc. v.
Romanillos, A.C. No. 5580, June 15, 2005)