Académique Documents
Professionnel Documents
Culture Documents
Present:
YNARES-SANTIAGO, J.
Chairperson,
AUSTRIA-MARTINEZ,
CALLEJO, SR.,
CHICO-NAZARIO, and
NACHURA, JJ.
- versus -
Promulgated:
Respondent.
March 28, 2007
x - - - - - - - - - - - - - -- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - x
RESOLUTION
NACHURA, J.:
In a Complaint for Disbarment filed before the Office of the Bar Confidant
on September 6, 1994[1], herein complainant Remberto C. Kara-an charged
respondent-lawyer Reynaldo A. Pineda with gross misconduct as an officer of the
court and member of the Bar for violation of the lawyers oath, specifically his
failure to abide by his duties: (1) to maintain allegiance to the Republic of the
Philippines and to support the Constitution and obey the laws of the Philippines;
(2) to observe and maintain the respect due the courts of justice and judicial
officers; and (3) not to delay any mans cause, for any corrupt motive or interests.
The antecedent facts:
Complainant Remberto C. Kara-an filed a Complaint for Injunction and
Damages docketed as Civil Case No. 94-2078 against one Amado M. Bulauitan
and several John Does before the Makati Regional Trial Court (RTC), Branch
150. Respondent Atty. Reynaldo A. Pineda entered his appearance as counsel for
the defendant. On July 12, 1994, the respondent moved for the resetting of the
hearing from July 13, 1994 to July 20, 1994 due to a prior professional
engagement. In the same pleading, the respondent manifested that he was still in
the process of preparing his formal written opposition to the case.[2] On July 20,
1994, the respondent failed to submit any answer or written opposition but instead
made an agreement with the judge and the complainant to reset the hearing
to August 1, 1994.[3] On August 1, 1994, as the respondent failed to appear, the
RTC deferred the hearing to August 15, 1994.[4] On this account, the complainant
filed a Motion for Contempt dated August 2, 1994 before the RTC.[5]
A little more than a month later, or on September 6, 1994, the complainant
filed this Complaint for Disbarment against the respondent, alleging therein that
the respondent failed to appear on August 1, 1994 before the RTC, despite his
agreement to set the hearing of the injunction case on the said date, to file his
answer or written opposition to the complaint for injunction. In his Comment filed
on November 16, 1994, the respondent posited that the complaint is but a form of
harassment in order to discourage him from pursuing cases against the
complainant; and that the same is premature since the RTC has yet to decide the
pending motion for contempt.[6] Per Resolution dated February 20, 1995, this
Court referred the case to the Integrated Bar of the Philippines (IBP) for
investigation, report and decision.[7]
Hearings were conducted after which, the IBP-Commission on Bar
Discipline (CBD) through Investigating Commissioner Elpidio G. Soriano III
rendered a Report and Recommendation dated February 6, 2006, recommending
that the prayer for disbarment be denied, but that the respondent be reprimanded
for his failure to explain the cause of his absence in a hearing before the RTC and
his failure to appear in several hearings before the IBP-CBD.
On July 7, 2006, the IBP Board of Governors passed a Resolution adopting
and approving with modification the recommendation of Commissioner Soriano,
as follows:
RESOLUTION NO. XVII-2006-371
Adm. Case No. 4306
Remberto C. Kara-an vs.
Atty. Reynaldo A. Pineda
We adopt the July 7, 2006 IBP Resolution. A perusal of the records shows
that the evidence adduced by the complainant is insufficient to warrant the
imposition of the supreme sanction of disbarment.
Disbarment is the most severe form of disciplinary sanction, and, as such,
the power to disbar must always be exercised with great caution, only for the
most imperative reasons and in clear cases of misconduct affecting the standing
and moral character of the lawyer as an officer of the court and member of the
bar. Accordingly, disbarment should not be decreed where any punishment less
severe such as a reprimand, suspension, or fine would accomplish the end
desired.[8]
As aptly observed by the Investigating Commissioner, the complainant
failed to establish by clear and convincing proof that the respondents failure to
appear in the hearing on August 1, 1994 before the RTC was made oppressively or
with ill-motives as to qualify the same to gross misconduct, willful disobedience or
improper conduct tending to obstruct the administration of justice.[9] Moreover,
the penalty of disbarment sought by the complainant is unduly harsh, taking into
account that this appears to be the respondents first offense.
However, it is worthy to note that respondent indeed fell short of his duty to
assist in the speedy and efficient administration of justice[10] due to his failure to
attend the August 1, 1994 hearing before the RTC and his subsequent failure to
attend some of the hearings before the IBP-CBD without giving any reasonable
explanation for his absences, which failure contributed to the delay of the
resolution of this case. The respondent should have been more conscientious in
SO ORDERED.
WE CONCUR:
CONSUELO YNARES-SANTIAGO
Associate Justice
Chairperson
MINITA V. CHICO-NAZARIO
Associate Justice
[1]
Rollo, pp 1-10.
[2]
Formal Entry of Appearance with Manifestation and Ex-Parte Urgent Motion to Re-Set Hearing
Petitioners Application for a Writ of Preliminary Injunction dated July 12, 1994 for Civil Case
No. 94-2078.
[3]
RTC Order dated July 20, 1994, Rollo, p. 11.
[4]
RTC Order dated August 1, 1994, Rollo, p. 12.
[5]
Rollo, pp. 33-35.
[6]
Rollo, pp. 24-32.
[7]
Rollo, pp. 24-32.
[8]
Soriano v. Reyes, A.C. No. 4676, May 4, 2006, 489 SCRA 328, 343.
[9]
Report and Recommendation dated February 6, 2006, p. 8.
[10]
Canon 12, Rule 12.04 of the Code of Professional Responsibility.
SECOND DIVISION
on
ROBERT R. PASCUA,
Complainant,
Present:
- versus -
Promulgated:
Respondent.
March 22, 2007
x- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -x
RESOLUTION
QUISUMBING, J.:
When Robert R. Pascua, a utility aide in the Office of the Clerk of Court in
the Regional Trial Court of Tuguegarao City, discovered that he would not receive
his productivity bonus because Atty. Angel P. Beltran, Clerk of Court VI, evaluated
his performance as unsatisfactory for two consecutive semesters, July 1 to
December 31, 2000, and January 1 to June 30, 2001, as reflected in the
Performance Rating Form dated July 10, 2001,[1] he filed an administrative case
against
Atty.
Beltran. PascuasAffidavit/Complaint[2] dated October
7,
2001 charged Atty. Beltran with oppression and/or abuse of authority.
In addition, Pascua averred that during these half days, Atty. Beltran would often
be seen playing mahjong; or attending to his family estate; or serving as director of
the Veridiano Academy, all in Sto. Nio. Aside from these activities, Atty. Beltran,
without filing the required leave of absence, would often go vacationing in Sampaloc,
Manila, where he had another home.
In his Answer,[4] Atty. Beltran denied all allegations and justified the
unsatisfactory rating he gave to Pascua. He explained that other than wash coffee
cups and teaspoons,Pascua had been remiss in his duties like dusting and cleaning
the office. He added that Pascua was dishonest, uncooperative, and lacked
initiative. He mentioned an incident when Pascua allegedly sold the newspapers
subscribed to by a co-worker to buy alcohol, and another incident
when Pascua surreptitiously entered in the logbook the filing of a motion that had
been belatedly filed for which a memorandum was issued.
Atty. Beltran explained that he was often out of the office and perceived
by Pascua to leave after lunch because unknown to the latter, he often had to
rush before lunch to the Land Bank in Tuguegarao to beat the cut-off time for
depositing checks received by the office; or accompany the sheriff on official
errands. And again, as the accountable officer, it was part of his function to
withdraw cash bond deposits from the Land Bank.
Upon order of the Court,[5] Judge Vilma T. Pauig investigated, reported and
gave her recommendation on the matter.[6] She found that although Atty. Beltran
offered no evidence in his behalf, Pascua for his part, who carried the burden of
proving his accusation of oppression and grave abuse in the evaluation of his
performance, had not been able to substantiate his charges. Except for the
affidavits of the Mayor, the Municipal Secretary of Sto. Nio, a teacher
in Veridiano Academy, and the records of the sports activities of Atty. Beltran as
Southwestern Cagayan Athletic
Association
Chairman, Pascua had
not
convincingly shown that Atty. Beltrans time had been occupied by activities other
than his work as a government employee. According to Judge Pauig, the
accusations of unreliability, unfairness and bias in the evaluation
of Pascuas performance were not sufficiently proven by Pascua. Besides, the
investigating judge said, the evaluation was up to Atty. Beltrans discretion which
he justified in his Answer.
Beltran asked the employees to sign blank forms without discussing nor informing
them of the manner he arrived at the final ratings which he alone filled up. She
noted that the inclusive rating period should cover only January 1 to June 30,
2001 and not include July 1 to December 31, 2000, as erroneously reported by an
office clerk. Judge Pauig concluded that Atty. Beltran had been remiss in following
the procedure for accomplishing the Performance Rating Forms. Atty. Beltran did
not accomplish these in triplicate; did not have the concurrence of a higher
supervisor; did not give one copy to the ratee; but worse, distributed blank forms
among the employees, had the ratees sign them without his evaluation, point
scores and his signature. Accordingly, Judge Pauig recommended that the
appropriate penalties be imposed on Atty. Beltran.[8]
The Code of Conduct for Court Personnel stresses that employees of the
judiciary serve as sentinels of justice and any act of impropriety on their part
immeasurably affects the honor and dignity of the judiciary and the peoples
confidence in it.[11] This Court has recently spent millions in training, seminars and
literature to uplift the professionalism of its employees, and cases, such as this one,
put all its efforts to naught. The accusations of incompetence, bias, neglect of duty,
extortion, and abuse of authority, by one employee against another, ought not to
be taken lightly, for they not only put the Court in a bad light but undermine the
whole efforts of the judiciary. We take this occasion to reiterate that the behavior
of everyone connected with an office charged with the dispensation of justice,
from the presiding judge to the clerk of lowest rank, should be circumscribed with a
high degree of responsibility.[12]
WHEREFORE, the charges of oppression and abuse of authority filed against
respondent Atty. Angel P. Beltran are DISMISSED for lack of sufficient evidence.
Respondent is, however, found GUILTY of simple neglect of duty. We
hereby ORDER that a fine equivalent to one (1) month salary be imposed on Atty.
Beltran, to be deducted from the P50,000 retained from his retirement benefits
(A.M. No. 11864 Retirement dated April 25, 2005), and the balance thereof to be
released to him.
SO ORDERED.
LEONARDO A. QUISUMBING
Associate Justice
WE CONCUR:
ANTONIO T. CARPIO
Associate Justice
DANTE O. TINGA
Associate Justice
Associate Justice
[1]
[2]
[3]
[4]
[5]
[6]
[7]
[8]
[9]
Rollo, p. 4.
Id. at 2-3.
Id. at 3.
Id. at 9-11.
Id. at 69.
Id. at 126-171.
Id. at 174-187.
Id. at 162-171.
Id. at 208.
[10]
[11]
[12]
Id.
Concerned Employee v. Generoso, A.M. No. 2004-33-SC, August 24, 2005, 467 SCRA 614, 622.
Mataga v. Rosete, A.M. No. MTJ-03-1488, October 13, 2004, 440 SCRA 217, 223-224.
EN BANC
X----------------------------X
ATTY. ROBERTO C. PADILLA,
Complainant,
-versus-
Present:
PUNO, C.J.,
QUISUMBING,
YNARES-SANTIAGO,
SANDOVAL-GUTIERREZ,
CARPIO,
AUSTRIA-MARTINEZ,
CORONA,
CARPIO-MORALES
CALLEJO, SR.,
AZCUNA,
TINGA,
CHICO-NAZARIO,
GARCIA,
VELASCO, JR., and
NACHURA, JJ.
Promulgated:
March 20, 2007
x ----------------------------------------------------------------------------------------x
DECISION
PER CURIAM:
The Cases
Before Us are two (2) administrative cases against Justice Elvi John
S. Asuncion of the Court of Appeals [CA].
The Investigation
The facts, as culled from the Investigating Justices Report [10], are as
follows:
On June 27, 2000, the National Labor Relations Commission
(NLRC) decided in her favor the claim of Ms. Erlinda Archinas for
reinstatement and payment of back wages against the Philippine National
Bank (PNB), affirming in toto the ruling of Labor Arbiter Celestino Daing
ordering her reinstatement without loss of seniority rights and payment of
back wages.
On August 25, 2000, PNB filed with the Court of Appeals a petition
for Certiorari under Rule 65 of the Rules of Court assailing the decision of
the NLRC (CA-G.R. SP No. 60573).
Meantime, the NLRC issued an Entry of Judgment making final and
executory the decision of the labor arbiter as of July 17, 2000, pursuant to
Sec. 2[c], Rule VIII of the NLRC Rules. Ms. Archinas filed a motion for a
writ of execution for the uncontested amount of P1,096,233.97. PNB
opposed the motion. In view of the pending petition with the CA, the labor
arbiter deferred action on the motion for execution.
On May 28, 2001, the Court of Appeals, through respondent Justice
Asuncion, dismissed the petition of PNB and affirmed in toto the decision
of NLRC in favor of Ms. Archinas.
On June 13, 2001, PNB filed with the Court of Appeals a motion for
reconsideration of the decision, to which Ms. Archinas filed, on June 25,
2001, an opposition. OnJune 25, 2001, PNBs motion for reconsideration
was deemed submitted for resolution.
In the interim, on June 18, 2001, the labor arbiter granted Ms.
Archinas motion for execution of the uncontested amount of
P1,096,233.97, for which the Sheriff of the NLRC levied upon personal
property of the PNB and scheduled an auction sale on July 25,
2001. Upon motion of PNB, on July 24, 2001, respondent Asuncion
issued the questioned resolution, which granted a temporary restraining
order to stop the auction sale by directing the labor arbiter to temporarily
enjoin implementation of the writ of execution. It likewise ordered the
parties to maintain the status quo pending resolution of PNBs motion for
reconsideration.
On October 30, 2001, respondent Justice Asuncion issued another
resolution which reiterated the July 24, 2001 resolution ordering the
parties to maintain the status quo in this case pending resolution of PNBs
motion for reconsideration.
On November 5, 2001, Ms. Archinas filed with the Court of Appeals
a motion for reconsideration of the October 30, 2001 resolution.
Despite Ms. Archinas filing with the Court of Appeals of numerous
motions for early resolution of the motion for reconsideration
dated November 5, 2001, respondent Justice Asuncion failed to act and
resolve the motion.
Finally, on August 7, 2006, respondent Justice issued a resolution
denying PNBs motion for reconsideration dated June 13, 2001. It,
however, failed to directly address and resolve Archinas November 5,
2001 motion for reconsideration. At any rate, it is noted that the denial of
PNBs motion would render moot Mrs. Archinas motion for
reconsideration.
xxx
xxx
xxx
xxx
xxx
xxx
Further, there were four hundred nine cases which had been
decided beyond the twelve month period prescribed in the 1987
Constitution (Article VIII, Section 15[1]), to wit[13]:
xxx
xxx
xxx
In his comments dated August 30, 2006, and November 15, 2006,
respondent Justice Asuncion admitted delay in the resolution of some
motions for reconsideration of cases assigned to him albeit with obvious
pride in his massive record of disposition of cases x x x In fact, respondent
Justice Asuncion listed only nine cases that were still unresolved and
pending as of his reassignment to the CA-Cebu Station.
However, the record would show that there were motions for
reconsideration filed as far back as 2000 that were still pending resolution,
as of the (sic) July 18, 2006, when the Supreme Court took cognizance of
the complaint. One was resolved on August 7, 2006, the PNB vs. NLRC
and Ms. Erlinda Archinas docketed as CA-G.R. SP No. 60573, which is
the subject of the verified complaint of Atty. Roberto C. Padilla (A. M. No.
06-44-CA-J). Such inaction in resolving motions for reconsideration for
years in contrast to the ninety day prescribed period in the Rules of Court
constitutes gross inefficiency and serious dereliction of duty that
undermines the peoples faith in the judiciary. x x x
There are also cases that were raffled to respondent Justice
Asuncion before July 7, 2004, that remained undecided. More so, there
were several cases that were ordered transferred to Justice Monina
Arevalo-Zenarosa but remained with, and unexplainedly decided by
respondent Justice Asuncion, albeit beyond the reglementary period. How
such cases supposedly transferred to Justice Zenarosa remained or
returned to Justice Asuncion is not explained, obviously in contravention
of Office Order No. 212-04-CG of the Presiding Justice, CA (Annex
E). Indeed, respondent Justice Asuncion should have acted in such a
manner as to avoid suspicion in order to preserve faith in the
administration of justice[14]
xxx
xxx
xxx
Yet, the purpose was clear; the October 30, 2001 resolution was
intended to extend the effectivity of the July 24, 2001 restraining order. It
was, as the Investigating Justice would characterize it, a renewed or
second temporary restraining order proscribed by the rule and extant
jurisprudence.
Such failure to follow basic legal commands embodied in the law and
the Rules constitutes gross ignorance of the law, from which no one is
excused, and surely not a judge.[31] In Genil v. Rivera,[32] We declared that
judges owe it to the public to be knowledgeable, hence they are expected
to have more than just a modicum of acquaintance with the statutes and
procedural rules.
While a judge is presumed to act with regularity and good faith in the
performance of judicial functions, a blatant disregard of the clear and
unmistakable provisions of a statute, as well as Supreme Court circulars
enjoining strict compliance therewith, upends this presumption and subjects
the magistrate to administrative sanctions.[33]
Citing Castanos v. Escano, Jr.,[34] this Court, in Macalintal v.
Teh,[35] had occasion to state:
When the inefficiency springs from a failure to consider so basic
and elemental a rule, a law or a principle in the discharge of his functions,
a judge is either too incompetent and undeserving of the position and title
he holds or he is too vicious that the oversight or omission was
deliberately done in bad faith and in grave abuse of judicial authority. In
both cases, the judges dismissal is in order.
To the Court, these are badges of bad faith and manifest undue
interest attributable only to the respondent, and not to the other two justices
of the CA Division. Accordingly, only the respondent must be made to
suffer the consequences.
Besides, the five-year delay in the resolution of the PNB motion for
reconsideration would already constitute serious misconduct that would
justify dismissal from the service[39]
Administrative Penalties
On the other hand, gross ignorance of the law, for which respondent
is being faulted in A. M. No. 06-44-CA-J, is considered a serious charge,
and carries the penalty of (1) dismissal from the service, forfeiture of all or
part of the benefits as the Court may determine, and disqualification from
reinstatement or appointment to any public office, including governmentowned or controlled corporations: provided, however, that the forfeiture of
benefits shall in no case include accrued leave credits; (2) suspension from
office without salary and other benefits for more than three but not
exceeding six months; or (3) a fine of more than P20,000 but not exceeding
P40,000.
SO ORDERED.
REYNATO S. PUNO
Chief Justice
LEONARDO A. QUISUMBING
Associate Justice
CONSUELO YNARES-SANTIAGO
Associate Justice
ANGELINA SANDOVAL-GUTIERREZ
Associate Justice
ANTONIO T. CARPIO
Associate Justice
RENATO C. CORONA
Associate Justice
CONCHITA
CARPIO-MORALES
SR.
Associate Justice
ADOLFO S. AZCUNA
Associate Justice
MINITA V. CHICO-NAZARIO
Associate Justice
[1]
ROMEO
CALLEJO,
Associate Justice
DANTE O. TINGA
Associate Justice
CANCIO C. GARCIA
Associate Justice
J.
[7]
[39]
[40]
THIRD DIVISION
NAPOLEON CAGAS,
Complainant,
Present:
- versus -
YNARESSANTIAGO, J.,
Chairperson,
JUDGE ROSARIO B.
AUSTRIA-MARTINEZ,
TORRECAMPO,
CALLEJO, SR.,
Presiding Judge,
CHICO-NAZARIO, and
NACHURA, JJ.
Promulgated:
Respondent.
x--------------------------------------------------x
RESOLUTION
AUSTRIA-MARTINEZ, J.:
arrested and detained without bail. The trial was terminated in June 2000 and
the cases were submitted for decision. For almost 11 years, the accused had
lingered in jail but no decision was rendered. Respondent failed to resolve the
cases submitted for decision for over four years, prompting Genuival to file
motions to resolve the cases. An organization called CAMJUST wrote
Hon. Hilario Davide,
Jr.
and
explained
the
situation
of
the
accused. Meanwhile, Wilson died in incarceration. The remaining two accused
filed another plea to resolve the cases. On January 11, 2005, counsel for the
accused filed a Motion to Dismiss invoking the constitutional rights of the accused
to a speedy disposition of cases considering hibernation for about five years from
the date said cases were submitted for resolution in 2000. The motion was set for
hearing on January 19, 2005. Counsel for the accused received an Order setting
the promulgation of the Decision on January 18, 2005, convicting the accused,
one day ahead of the hearing of the Motion to Dismiss. The promulgation of the
decision set one day ahead of the hearing of the motion to dismiss will hostage
the hearing of the motion and render it moot and academic. From June 2000 to
January 2005, 55 months had elapsed before respondent wrote her
decision. Each time respondent makes a certification that she has no pending
cases for resolution, respondent must be criminally charged for falsification. If
respondent is not guilty of serious negligence for failing to decide the cases
against the accused in a span of almost five years, it follows that she is
incompetent. Respondent ought to know that a resolution of a bail hearing is not
a decision, and that denial of bail is not that degree of evidence required for a
court to pronounce the accused guilty beyond reasonable doubt. Yet, respondent
merely adopted the resolution of the bail hearing and on that basis convicted the
accused. Respondent failed to mention in her decision that the trial resumed only
six years later and the witnesses were placed on the stand only at that
time. Respondent failed to mention that witnesses testified more than six years
after the occurrence of the alleged murder.
In her Comment[2] dated July 25, 2005, respondent contends: The records of
Criminal Case Nos. P-2196 to P-2201 were remanded to the lower court sometime
in the middle part of 1997. She had just assumed her duties as presiding judge
of RTC, Branch 33, Pili, Camarines Sur. Due to postponements at the instance of
the accused, they were finally arraigned on January 5, 1998. The pre-trial was
held on August 10 and September 2, 1998. After several hearings, the cases were
In the Agenda Report[3] dated January 23, 2006, the Office of the Court
Administrator (OCA) submitted its evaluation and recommendation, to wit:
In fact, in case of poor health, the judge concerned needs only to ask the Court
for an extension of time to decide cases (Report on the Judicial Audit Conducted in the
MTCC, Branch 5,Bacolod City, A.M. No. 04-3-63-MTCC, November 23, 2004). Also, the
Court allows a certain degree of latitude to judges and grants them a reasonable
extension of time to decide and resolve cases upon proper application by the judge
concerned upon meritorious grounds (Office of the Court Administrator vs. Judge
Francisco Joven, A.M. No. RTJ-01-1646, March 11, 2003). In the instant case, the Court
had already given respondent the extension of time she needed.
From the records of the OCA, OAS-Leave Division, the only available certificates
of service of respondent were for the months of December 2003; February 2004 to June
2004; and October 2004 to December 2004. These available certificates were not
properly accomplished by the respondent. She did not provide a list of the case
numbers and titles of the cases submitted for decision that she was asking for extension
of time to decide. She merely put a check mark on the item illness of judge among
others, as one of her reasons for requesting an extension.
Nevertheless, the submission of the monthly report which includes the subject
criminal cases as among those cases submitted for decision but not yet decided, negates
respondents alleged intent to falsify her certificate of service.
The imputation that the decision rendered by the respondent was unjust is an
issue which is judicial in nature and is best left to the Court of Appeals to which the
accused have taken recourse through a Notice of Appeal that they filed on 24 January
2005.
1. The
present
administrative
complaint
against
Judge
Rosario
B. Torrecampo be RE-DOCKETED as a regular administrative matter; and
have the sworn duty to administer justice without undue delay. For failing to do
so, respondent Judge has to suffer the consequences thereof. Any delay in the
disposition of cases undermines the people's faith and confidence in the
judiciary. The Court has consistently impressed upon members of the judiciary the
need to decide cases promptly and expeditiously under the time-honored precept
that justice delayed is justice denied.[10] It is the duty of every judge to resolve
cases filed before him with good dispatch. Undue delay in the disposition of
cases x x x erodes the faith and confidence of the people in the judiciary and
unnecessarily blemishes its stature.[11]
Records reveal that the criminal cases subject of herein complaint were
submitted for decision on December 8, 2000. The Court granted respondent's
requests for several extensions of 30 days, i.e., November 14, 2001, January 15,
2002, and June 10, 2003, within which to decide said cases, due to recurring health
problems, such as hypertension and pulmonary Kock's disease. However, despite
all the extensions granted by the Court, respondent still failed to seasonably render
decision on the subject cases. Record further reveals that the decision on the
criminal cases subject of herein complaint was rendered only on January 10, 2005,
or more than four years after the same were submitted for decision on December 8,
2000. This, to our mind, is a clear violation of the Code of Judicial Conduct and
the Constitution requiring the early disposition of cases so as not to erode the
people's faith and confidence in the judiciary.
While we commiserate with the misfortunes that befell respondent and her
family, we cannot close our eyes to the fact that respondent miserably failed to
abide by the high standards set forth by the Code of Judicial Conduct. It cannot be
gainsaid that inability to decide a case within the required period is not excusable
and constitutes gross inefficiency. The Court has constantly reminded judges to
decide cases promptly. Delay not only results in undermining the peoples faith in
the judiciary from whom the prompt hearing of their supplications is anticipated
and expected; it also reinforces in the mind of the litigants the impression that the
wheels of justice grind ever so slowly, and worse, it invites suspicion of ulterior
motives on the part of the judge.[12] Failure to decide cases on time constitutes
inefficiency that merits administrative sanction.[13]
Moreover, the Code of Judicial Conduct decrees that a judge should
administer justice impartially and without delay. She should be imbued with a
high sense of duty and responsibility in the discharge of her obligation
to promptly administer justice. It need not be overemphasized that any delay in
the determination or resolution of a case no matter how insignificant is, at the
bottom line, delay in the administration of justice in general.[14] Prompt disposition
of cases is attained basically through the efficiency and dedication to duty of
judges. If they do not possess these traits, delay in the disposition of cases is
inevitable to the prejudice of litigants. Accordingly, judges should be imbued with
a high sense of duty and responsibility in the discharge of their obligation to
promptly administer justice.[15]
Anent the charge that respondent falsified her certificate of service by stating
that she has no pending cases for resolution, we find the same not supported by
substantial evidence and, perforce, must fail.
As correctly observed by the OCA, the available certificates of service of
respondent were for the months of December 2003; February to June 2004; and
October to December 2004. Although these certifications were not properly
accomplished by respondent, as she failed to indicate the case numbers and titles of
the cases submitted for decision that she was asking for extension of time to
decide, the monthly report of cases includes the subject criminal cases as among
those submitted for decision but not yet decided.
untenable. Section 8, Rule 114 of the Rules of Court provides, inter alia, that the
evidence presented during the bail hearing shall be considered automatically
reproduced at the trial. In this case, respondent explained that the findings and
discussions contained in the CA Resolution are very material to the determination
of the issues and she adopted both the Order of Judge Panga and the CA
Resolution after reviewing the records of the hearing and the application for
bail. We find nothing irregular in the act of respondent in adopting the Order and
Resolution of Judge Panga and the CA, respectively.
In sum, we find respondent guilty of undue delay in rendering decision in
Criminal Case Nos. P-2196 to P-2201 for her failure to resolve the same within
the reglementaryperiod and should be penalized accordingly.
Section 9, Rule 140 of the Rules of Court, as amended by A.M. No. 01-8-10SC, classifies undue delay in rendering a decision or order as a less serious charge
which carries any of the following sanctions: suspension from office without salary
and other benefits for not less than one (1) nor more than three (3) months, or a
fine of more thanPhp 10,000 but not exceeding Php 20,000.
Considering that respondent was priorly fined[20] in the amount
of Php 1,000.00 for her failure to decide cases within the reglementary period and
warned that a repetition of the same or similar acts shall be dealt with more
severely, and considering the illness that beleaguered her, we find it proper to
impose a fine of Php 10,000.00 with stern warning that a repetition of the same or
similar acts in the future shall be dealt with more severely.
WHEREFORE, the Court finds Judge Rosario B. Torrecampo, RTC,
Branch 33, Pili, Camarines Sur, guilty of undue delay in rendering a decision
within
thereglementary period
and
is FINED in
the
amount
of Php 10,000.00 with STERN WARNING that a repetition of the same or
similar acts in the future shall be dealt with more severely.
SO ORDERED.
CONSUELO YNARES-SANTIAGO
Chairperson
(On leave)
ROMEO J. CALLEJO, SR.
MINITA V. CHICO-NAZARIO
Associate Justice
Associate Justice
[1]
[2]
[3]
[4]
[5]
[6]
[7]
[8]
[9]
[10]
[11]
[12]
[13]
[14]
[15]
[16]
[17]
[18]
[19]
[20]
On leave
Rollo, pp. 1-7.
Id. at 117-124.
Id. at 364-368.
Art. VIII, Sec. 15(1)and (2) of the 1987 Constitution.
Art. III, Sec. 15(1) and (2) of the 1987Constitution.
Office of the Court Administrator v. Judge Quizon, 427 Phil. 63, 78-79 (2002).
Office of the Court Administrator v. Ulibarri, A.M. No. RTJ-04-1869, January 31, 2005, 450 SCRA 135,
141.
A.M. No. RTJ-06-4-219-RTC, November 2, 2006.
389 Phil. 518, 523-524 (2000); Office of the Court Administrator v. Butalid, 355 Phil. 337, 349 (1998).
Id.
Gonzales v. Judge Hidalgo, 449 Phil. 336, 340 (2003).
Report on the On-the-Spot Judicial Audit Conducted in the Regional Trial Court, Branches 45 and
53, Bacolod City, A.M. No. 00-2-65-RTC, February 15, 2005, 451 SCRA 303, 315.
Re: Report of DCA Bernardo Ponferrada Re Judicial Audit Conducted in Branch 21, RTC, Cebu CityJudge Genis B. Balbuena, Presiding, 434 Phil. 731, 739 (2002); Re: Report on the Monitoring of Cases in
the RTC, Branch 64,Labo, Camarines Norte, 444 Phil. 4, 11 (2003).
Re: Report on the Judicial Audit Conducted in the Regional Trial Court, Branches 3, 5, 7, 60 and
61, Baguio City, A.M. No. 02-9-568-RTC, February 11, 2004, 422 SCRA 408, 419.
Atty. Omaa v. Judge Yulde, 436 Phil. 557 (2002).
Bello III v. Judge Diaz, 459 Phil. 214, 222 (2003); Pesayco v. Layague, A.M. No. RTJ-041889, December 22, 2004, 447 SCRA 450, 460.
Rollo, pp. 360-361.
Magsucang v. Judge Balgos, 446 Phil. 217, 224 (2003).
Id.
Re: Report on Judicial Audit Conducted in the Regional Trial Court, Pili, Camarines Sur, Branch
33, A.M. No. 03-7-427-RTC, August 13, 2003.
THIRD DIVISION
JULIO B. VERZOSA,
Complainant,
Present:
YNARES-SANTIAGO, J.,
Chairperson,
- versus -
AUSTRIA-MARTINEZ,
CALLEJO, SR.,
JUDGE MANUEL E.
Promulgated:
x--------------------------------------------------x
RESOLUTION
AUSTRIA-MARTINEZ, J.:
Republic Act No. 7586. They likewise found and confiscated in favor of the
Government two metal chains used to overturn huge stones in the treasure hunting
site. He found out later that the alleged treasure hunters were led by a certain Jose
Credo
(Credo) a.k.a.
Labaw
and Basilio Sumalde (Sumalde) a.k.a. Moren. The Executive Director of the
DENR Region V Office thereafter ordered the complainant to continue monitoring
the said treasure hunting site. Because of his involvement in the treasure hunting
activities and on the basis of the testimony of Credo, he was implicated as an
accessory in Criminal Case No. 2071 against Rodrigo Candelaria (Candelaria), et
al. for robbery. The said case arose from the alleged information relayed by
respondent
to
the
Philippine
National
Police
(PNP)
Officers
of Ocampo, Camarines Sur in the morning of April 18, 2004, which led to the
arrest of the principal accused. Respondent did not inhibit himself from
conducting the preliminary investigation despite his proven bias against all of the
accused, in apparent violation of the guiding principles of Judicial Ethics and
Responsibilities. Complainant was not among the persons on board the truck when
the same was apprehended by members of the PNP on April 18, 2004. On the
basis of the affidavit executed by Credo, respondent hastily issued an order for
complainant's arrest. After the information reducing the charge from robbery to
simple theft was filed before the Regional Trial Court (RTC), Branch
32, Pili, Camarines Sur, Judge NiloMalanyaon, in an Order dated September 13,
2004 dismissed the case due to lack of probable cause. Respondent is the
mastermind behind the treasure hunting activities inOcampo, Camarines Sur and
the robbery case for which complainant was implicated as an accessory was a way
of harassing anybody who opposes the activities.
In his Comment,[2] respondent contends: on the latter part of March 2004, he
went on mountain hiking at Mt. Isarog with the Tinablanan River as his
destination. While atMt. Isarog, he received an information that Candelaria,
known confidant of the personnel of the DENR and by the CARE Philippines, was
looting by dismantling the tower antennae of the Philippine Long Distance and
Telephone
Company
(PLDT)
used
as
a
relay
station
but
already inoperational. The PLDT Tower is already a government property and
declared by the provincial government as a tourist attraction and destination being
strategically located at the towering heights of Mt. Isarog. The activity of looting
the steel trusses and bars of the PLDT Tower had been going on since January
2004. He directed the police of Ocampo, Camarines Sur to investigate the looting
of the steel trusses and bars of the PLDT Tower. The second time that he went on
mountain hiking at Tinablanan River on April 18, 2004, he was again informed
that the steel trusses and bars of thePLDT Tower were already being loaded in a
truck bound for the junkshop in Naga City. With the use of a binocular, he was
able to personally confirm the report. He immediately called the PNP Regional
Intelligence Group and in a checkpoint set up by the police, the truck was
apprehended with Candelaria and several men aboard. On April 19, 2004, the
OIC-Chief of Police of Ocampo, Camarines Sur filed a criminal complaint for
robbery before the MTC of Ocampo, Camarines Sur docketed as Criminal Case
No. 2071 for preliminary investigation. Upon conclusion of the preliminary
investigation and finding probable cause against the accused for robbery,
respondent forwarded the records to the Provincial Prosecutor
of Camarines Sur for appropriate action. However, the provincial prosecutor
modified the charge of robbery to theft, and the corresponding information was
filed with the RTC, Branch 32, Pili, Camarines Sur, docketed as Criminal Case No.
P-3647, presided by Judge Malanyaon. The latter, finding no probable cause,
dismissed the case against complainant and likewise ordered the arresting officer to
adduce additional evidence against the remaining accused for determination of
judicial probable cause. Having failed to do so, Judge Malanyaon dismissed
Criminal Case No. P-3647. Persons motivated with ill-will against him were just
making a failed and porous connection to the alleged treasure hunting activity. If
respondent
was
subsequently
seen
at
Zone
2,
Del
Rosario, Ocampo, Camarines Sur after the apprehension of those involved in the
looting at the PLDT Tower, it was because he was then conducting the preliminary
investigation in Criminal Case No. 2071 having inquisitorial authority to extend
his investigation on the area. The complainant's surmise that he is the mastermind
of the alleged treasure hunting of the group of Sumalde was based on the alleged
information
relayed
to
complainant
by
Myrna Dacer,
Daisy
Moran, Salvacion Candelaria, Analiza Candelaria,
and
Mary
Ann Candelaria. Complainant imputed bias against him when he did not inhibit
from conducting the preliminary investigation in Criminal Case No. 2071 despite
prior knowledge of the looting at the PLDT Tower. Prior knowledge of the
commission of a crime is not a mandatory ground for a first level court judge
to recuse himself from conducting preliminary investigation. It was just incidental
that he caused the apprehension of the truck loaded with stolen trusses and bars of
the PLDT Tower. Preliminary investigation is a quasi-judicial function of an MTC
judge. The matter of issuance of a warrant of arrest is discretionary and judicial in
nature which is authorized under the rules. If ever complainant perceived that
irregularities attended the issuance of a warrant of arrest against him, he has all
available judicial remedies, such as filing a motion to quash warrant of
arrest, habeas corpus proceedings, or certiorari, but none was availed of by
complainant despite being represented and assisted by a retained counsel. Under
the Rules, the result/recommendation of the investigating judge during the
preliminary investigation is subject to review or appropriate action by the
provincial prosecutor. The finding of probable cause against the accused in
Criminal Case No. 2071 was sustained by the provincial prosecutor
of Camarines Sur upon review, although the recommended charge of robbery was
modified to theft. The dismissal by JudgeMalanyaon of the information for theft
finding that no probable cause exists should not militate or be taken against
him. He discharged his duties as investigating judge regularly with faithful
adherence to the law and the rules, and he acted in good faith and without malice in
his
conduct
of
the
preliminary
investigation. The Sangguniang Bayan ofOcampo, Camarines Sur, rendered a
committee report stating that an ocular inspection had been conducted on the
alleged site of treasure hunting and they were able to confirm that it was indeed a
fishpond loaded with so many growing fish and not a site of treasure hunting.
In the Agenda Report,[3] the Office of the Court Administrator (OCA)
submitted its evaluation and recommendation, to wit:
EVALUATION:
xxxx
competency
and
credibility
of
some
persons
other tha[n]
the
complainant. (Estrada vs. Desierto, G.R. Nos. 146710-15, April 3, 2001). For
being hearsay, the same are insufficient and inconclusive to determine the
participation of the respondent Judge in the alleged treasure hunting activities
in Ocampo, Camarines Sur. In this light, the complainant failed to submit
substantial evidence to support his imputation that the respondent Judge is the
mastermind behind the treasure hunting activities in Ocampo, Camarines Sur.
for certiorari. However, the complainant chose not to avail of any judicial
remedy.
At any rate, the respondent Judge followed the letter of the law,
specifically Rule 112, Section 6, paragraph b, when, prior to the issuance of
warrant of arrest against the complainant, he personally conducted preliminary
examination in the form of searching questions and answers on witness Jose
Credo and upon finding probable cause and the necessity to place the complainant
under custody in order [not] to frustrate the ends of justice.
knowledge
of
the
looting
and
dismantling
of
the PLDT Tower in Ocampo, Camarines Sur. As a matter of fact, he was able to
visually confirm the said activities which he later relayed to the local PNP and led
to the arrest of the principal accused in the said case. [The] Judge still conducted
the preliminary investigation.
on the same despite the lingering doubt created in the minds of the parties that he
would not be impartial in his judgment.
2. Judge
Manuel
E.
Contreras,
Municipal
Trial
Court
him from taking part in such proceeding as the same would necessarily spawn a
perception that he is bias and impartial. It is of no moment that the finding of
probable cause was sustained by the provincial prosecutor. What is of paramount
importance is the perceived bias and impartiality by the complainant against
respondent in his conduct of the preliminary investigation due to respondent's prior
knowledge of the looting at the PLDT Tower, respondent being instrumental in the
apprehension of the robbers.
Although respondent should have inhibited himself from conducting the
preliminary investigation, it did not render as void the act of respondent in issuing
a warrant of arrest. He acted within the bounds of the then existing Section 6(b),
Rule 112[10] of the Rules of Court which provides, inter alia, that without waiting
for the conclusion of the investigation, the judge may issue a warrant of arrest if he
finds after an examination in writing and under oath of the complainant and his
witnesses in the form of searching questions and answers, that a probable cause
exists and that there is a necessity of placing the respondent under immediate
custody in order not to frustrate the ends of justice.
The OCA rightly observed that respondent followed the letter of the existing
Rule, when, prior to the issuance of warrant of arrest against complainant,
respondent personally conducted preliminary examination in the form of searching
questions and answers on witness Credo. The purpose of issuing the warrant of
arrest was to place the respondents under immediate custody in order not to
frustrate the ends of justice.[11] Whether it is necessary to place the accused in
custody is left to the judges sound judgment.[12]
Moreover, the OCA correctly sustained respondents claim that if ever
complainant perceived that irregularities attended the issuance of warrant of arrest
against him, he has all available judicial remedies,[13] such as filing a motion to
quash warrant of arrest, habeas corpus proceedings, or certiorari, but none was
availed of by complainant.
In Lumbos v. Baliguat,[14] we held that as a matter of policy, the acts of a
judge in his judicial capacity are not subject to disciplinary action. He cannot be
subjected to liability - civil, criminal, or administrative - for any of his official acts,
no matter how erroneous, as long as he acts in good faith.[15] To hold, otherwise,
would be to render judicial office untenable, for no one called upon to try the facts
or interpret the law in the process of administering justice can be infallible in his
judgment.[16] An inquiry into the administrative liability of a judge may be
resorted to only after the available remedies have been exhausted and decided with
finality.[17] For until there is a final declaration by the appellate court that the
challenged order or judgment is manifestly erroneous, there will be no basis to
conclude whether respondent is administratively liable.[18] The Court has to be
shown acts or conduct of the judge clearly indicative of arbitrariness or prejudice
before the latter can be branded the stigma of being biased and partial. [19] Thus, not
every error or mistake that a judge commits in the performance of his duties
renders him liable, unless he is shown to have acted in bad faith or with deliberate
intent to do an injustice.[20] Good faith and absence of malice, corrupt motives or
improper considerations are sufficient defenses in which a judge x x x can find
refuge.[21]
Anent the allegation that respondent is the mastermind behind the treasure
hunting activities in Ocampo, Camarines Sur, we find the allegation to be devoid
of merit.
In Espaol v. Mupas,[22] we held that in administrative proceedings,
complainants have the burden of proving by substantial evidence the allegations in
their complaints. Thus, when the complainant relies mainly on second-hand
information to prove the charges against the respondent, the complaint is reduced
into a bare indictment or mere speculation.[23] The Court cannot give credence to
charges based on mere suspicion or speculation. In this case, complainant failed to
discharge that burden. As aptly observed by the OCA, complainant has no
personal knowledge of the treasure hunting by respondent as he relied only on the
information relayed to him by the relatives of the accusedCandelaria in the robbery
case.
Furthermore, we find that the affidavits of Myrna Dacer, Daisy
Moran, Salvacion Candelaria, Analiza Candelaria, and Mary Ann Candelaria relate
to the incident surrounding the arrest of Dante Dacer, one of the accused in the
robbery case. The police blotter which is not even a certified true copy is an
alleged threat made by respondent against Mary Ann Candelaria. Nowhere in the
said documents do we find that respondent was being tagged as the mastermind of
the treasure hunting. Taken all together, these documents have no prima
facie evidentiary value as to warrant further investigation on the matter.
In Mataga v. Rosete,[24] we held that any administrative complaint leveled
against a judge must always be examined with a discriminating eye, for its
consequential effects are by their nature highly penal, such that the respondent
judge stands to face the sanction of dismissal or disbarment. Mere imputation of
judicial misconduct in the absence of sufficient proof to sustain the same will never
be countenanced.[25] If a judge should be disciplined for misconduct, the evidence
against him should be competent.[26]
In fine, we find that respondent is merely guilty of violating the Code of
Judicial Conduct in not recusing himself from conducting preliminary
investigation.
WHEREFORE, the Court finds Judge Manuel E. Contreras,
MTC, Ocampo, Camarines Sur guilty of violation of Rule 3.12(a), Canon 3
WE CONCUR:
CONSUELO YNARES-SANTIAGO
Associate Justice
Chairperson
(On Leave)
ROMEO J. CALLEJO, SR.
MINITA V. CHICO-NAZARIO
Associate Justice
Associate Justice
[1]
[2]
[3]
[4]
[5]
[6]
[7]
[8]
[9]
[10]
[11]
On Leave.
Rollo, pp. 1-8.
Id. at 48-66.
Id. at 429-433.
Sec. 1, Rule 112, Revised Rules on Criminal Procedure.
Section 1. Disqualification of judges. - No judge or judicial officer shall sit in any case in which he, or
his wife or child, is pecuniarily interested as heir, legatee, creditor or otherwise, or in which he is related to
either party within the sixth degree of consanguinity or affinity, or to counsel within the fourth degree,
computed according to the rules of the civil law, or in which he has been executor, administrator, guardian,
trustee or counsel, or in which he has presided in any inferior court when his ruling or decision is the
subject of review, without the written consent of all parties in interest, signed by them and entered upon the
record.
A.M. No. MTJ-02-1444, July 22, 2004, 434 SCRA 636.
320 Phil. 1 (1995).
Id. at 8; Oktubre v. Velasco, supra note 6, at 647.
Id.
Subsequently amended by SC Resolution dated October 10, 2005 in A.M. No. 05-8-26-SC whereby the
conduct of preliminary investigation is removed from Judges of first level courts.
Id.
[12]
[13]
[14]
[15]
[16]
[17]
[18]
[19]
[20]
[21]
[22]
[23]
[24]
[25]
[26]
Sesbreo v. Aglugub, A.M. No. MTJ-05-1581, February 28, 2005, 452 SCRA 365, 373.
Bello III v. Judge Diaz, 459 Phil. 214, 221 (2003).
A.M. No. MTJ-06-1641, July 27, 2006.
Id.
Id.
Id.
Id.
Balsamo v. Judge Suan, 458 Phil. 11, 23 (2003).
Id. at 24.
Id.
A.M. No. MTJ-01-1348, November 11, 2004, 442 SCRA 13.
Id. at 37.
A.M. No. MTJ-03-1488, October 13, 2004, 440 SCRA 217.
Id. at 221.
Id.
THIRD DIVISION
RUFA C. SUAN,
Complainant,
Present:
- versus -
Ynares-Santiago, J. (Chairperson),
Austria-Martinez,
Callejo, Sr.,
Chico-Nazario, and
Nachura, JJ.
Promulgated:
DECISION
YNARES-SANTIAGO, J.:
On February 14, 2004, the trial court issued a temporary restraining order
(TRO) conditioned upon respondents posting of a bond. Thereafter, respondent
submitted JCL Bond No. 01626 issued by Stronghold Insurance Company,
Incorporated (SICI) together with a Certification issued by then Court
Administrator, now Associate Justice, Presbitero J. Velasco, Jr. that, according to
the Clerk of Court of the Municipal Trial Court in Cities (MTCC) of Butuan City, SICI
has no pending obligation and/or liability to the government insofar as
confiscated bonds in civil and criminal cases are concerned.
Based on the foregoing, Suan filed this complaint alleging that respondent
engaged in unlawful, dishonest, immoral or deceitful conduct when he submitted
the certification to the RTC despite knowing that the same is applicable only for
transactions before the MTCC; and that the bond was defective because it was
released by SICI despite respondents failure to put up the required P100,000.00
collateral.
Suan also claimed that in the complaint filed by respondent, together with
Eduardo, Purisima, Ruben, and Manuel, all surnamed Tan, before the Bangko
Sentral ng Pilipinas (BSP) against Ismael E. Andaya and the members of the Board
of Directors of the Rural Green Bank of Caraga, Inc. for alleged gross violation of
the principles of good corporate governance, they represented themselves as the
banks minority stockholders with a total holdings amounting to more or less P5
million while the controlling stockholders own approximately 80% of the
authorized capital stock.
Respondent denied the allegations against him. He alleged that it was the
bonding company which inadvertently attached the certification pertaining to the
MTCC; that when he discovered the inadvertence, he immediately filed with the
RTC an ex-parte motion to replace the certification with the one pertaining to the
RTC; that he had satisfactorily complied with the requirements of SICI as shown in
the letter of Ms. Evelyn R. Ramirez, SICIs Officer-in-Charge, dated March 19,
2004; that there is no inconsistency in the allegations contained in the complaints
pending before the RTC and the Bangko Sentral ng Pilipinas thus he could not be
held liable for perjury; that there is no forum shopping because the causes of
action and the reliefs prayed for in the cases pending before the trial court and
the Bangko Sentral ng Pilipinas are different; and that it is complainant who is
guilty of forum shopping since this is the second disbarment suit that she filed
against him.
In her Reply, complainant insisted that she is not guilty of forum shopping;
that she only filed one disbarment suit against respondent while the other two
suits were filed by Joseph Omar Andaya and Dr. Arturo Cruz based on different
acts committed by the respondent.
In its Resolution dated December 17, 2005, the Board of Governors of the
IBP approved the dismissal of the complaint.
Complainant is now before us on appeal praying for the reversal and setting
aside of the assailed Resolution arguing that it failed to state clearly the facts and
the reasons on which it is based and that the evidence she presented were
ignored and not considered.
Complainant next claims that the injunction bond was wrongfully released
to respondent by SICI as the latter failed to put up the required collateral, as
shown in theFebruary 28, 2004 letter of Evelyn R. Ramirez which the IBP allegedly
ignored. She also insists that protesting the propriety of the bond before the trial
court is not a pre-requisite to the filing of the instant administrative
complaint. Besides, she argues that it would have been futile to file a protest
before the trial court considering that she knew of the defects in the issuance of
the injunction bond long after the bond has expired.
The IBP correctly disregarded the February 28, 2004 letter of Ramirez
considering that on March 19, 2004, Ramirez wrote another letter to the trial
court informing the latter of respondents compliance with the required
collateral.
Anent the allegation of perjury, the same is likewise bereft of merit. In the
case of Villanueva v. Secretary of Justice,[3] the Court held that a mere assertion of
a false, objective fact, a falsehood, is not enough to warrant a finding of perjury,
thus:
There are two essential elements of proof for perjury: (1) the statement made
by the defendants must be proven false; and (2) it must be proven that the defendant
did not believe those statements to be true.
xxxx
We agree with the findings of the IBP that there is no forum shopping. The
essence of forum shopping is the filing of multiple suits involving the same parties
for the same cause of action, either simultaneously or successively, for the
purpose of obtaining a favorable judgment.[5] There is forum shopping when,
between an action pending before this Court and another one, there exist: a)
identity of parties, or at least such parties as represent the same interests in both
actions, b) identity of rights asserted and relief prayed for, the relief being
founded on the same facts, and c) the identity of the two preceding particulars is
such that any judgment rendered in the other action, will, regardless of which
party is successful amount to res judicata in the action under consideration; and
said requisites also constitutive of lis pendens.[6]
The filing of the intra-corporate case before the RTC does not amount to
forum-shopping. It is a formal demand of respondents legal rights in a court of
justice in the manner prescribed by the court or by the law with respect to the
controversy involved.[7] The relief sought in the case is primarily to compel the
bank to disclose its stockholdings, to allow them the inspection of corporate
books and records, and the payment of damages. It was also prayed that a TRO
be issued to enjoin the holding of the annual stockholders meeting and the
election of the members of the Board, which, only courts of justice can issue.
On the other hand, the complaint filed with the Bangko Sentral ng
Pilipinas was an invocation of the BSPs supervisory powers over banking
operations which does not amount to a judicial proceeding. It brought to the
attention of the BSP the alleged questionable actions of the banks Board of
Directors in violation of the principles of good corporate governance. It prayed
for the conduct of an investigation over the alleged unsafe and unsound business
practices of the bank and to make necessary corrective measures to prevent the
collapse of the bank.
As such, the two proceedings are of different nature praying for different
relief. Likewise, a ruling by the BSP concerning the soundness of the bank
operations will not adversely or directly affect the resolution of the intracorporate controversies pending before the trial court.
SO ORDERED.
CONSUELO YNARES-SANTIAGO
Associate Justice
WE CONCUR:
MINITA V. CHICO-NAZARIO
Associate Justice
[1]
EN BANC
Complainant,
Present:
PUNO, C.J.,
QUISUMBING,
YNARES-SANTIAGO,
SANDOVAL-GUTIERREZ,
CARPIO,
AUSTRIA-MARTINEZ,
CORONA,
- versus -
CARPIO MORALES,
CALLEJO, SR.,
AZCUNA,
TINGA,
CHICO-NAZARIO,
GARCIA,
VELASCO, JR., and
NACHURA, JJ.
Promulgated:
March 7, 2007
x-------------------------------------------------------x
DECISION
PER CURIAM:
It appears that Palon is the offended party in another case, Criminal Case
No. 66-01, for Attempted Homicide filed against accused Arturo Mendoza
(Mendoza) and Pangilinan. On 7 June 2001, respondent judge issued a warrant
for the arrest of Mendoza and Pangilinan. Respondent judge did not sign the
warrant of arrest.[2]
Palon filed the instant complaint for Ignorance of the Law, Dereliction of
Duty, and Partiality claiming that respondent judge failed to evaluate the
Information filed by the Office of the Provincial Prosecutor of Nueva Ecija and
likewise failed to sign the warrant of arrest in Criminal Case No. 66-01.
On 16 February 2004, the Court required the parties to manifest, within ten
days from notice, if they were willing to submit the case for resolution based on
the pleadings filed. Complainant filed his manifestation stating that respondent
judge did not file his answer or any responsive pleading and in fact, he had
resigned from the service. Complainant manifested that he was submitting the
case for the Courts appropriate resolution. Respondent judge did not file any
manifestation.
The Office of the Court Administrator (OCA) stated that respondent judge
was given an opportunity to explain his side but he chose not to comply with the
Courts directives. His refusal to controvert the allegations against him is deemed
an admission of the truth of the charges.
Upon verification, the OCA found that respondent judge filed a letter of
resignation as municipal judge of MCTC-Cabiao-San Isidro on 10 June 2002.[6] The
OCA would have recommended the dismissal of respondent judge had he not
resigned during the pendency of this case. Instead, the OCA recommended that
the benefits and privileges that respondent judge might be entitled to be forfeited
with prejudice to reinstatement or re-employment in any branch or
instrumentality of the government, including government-owned or controlled
agencies or corporations.
Every officer or employee in the judiciary has the duty to obey the orders
and processes of this Court without delay.[8] A resolution of this Court requiring
comment on an administrative complaint is not a mere request from the Court. It
cannot be complied with partially, inadequately, or selectively. Respondents in
administrative complaints should comment on all accusations or allegations
against them in the administrative complaints because it is their duty to preserve
the integrity of the judiciary. The Court will not tolerate indifference of
respondents to administrative complaints and to resolutions requiring comment
on such administrative complaints.
There is no place in the judiciary for those who cannot meet the exacting
standards of judicial conduct and integrity. It is gross misconduct, even disrespect
to the highest Court of the land, for a respondent judge to exhibit indifference to
the resolution requiring him to comment on the accusations in the
complaint.[9] Indifference or defiance to this Courts orders or resolutions is
punishable with dismissal, suspension, or fine as warranted by the
circumstances.[10]
parties, expressed in writing, signed by them, and entered in the records.[11] Rule
3.12, Canon 3 of the Code of Judicial Conduct[12] provides:
Rule 3.12 A judge should take no part in a proceeding where the judges
impartiality might reasonably be questioned. These cases include proceedings
where:
xxxx
The rationale of the rule on disqualification of judges springs from the longstanding precept that a judge should not handle a case where there is a
perception, rightly or wrongly, that he is susceptible to bias and partiality because
of relationship or some other ground.[13]
place in the judiciary where its judges and personnel should act at all times with
self-restraint and civility even when confronted with rudeness and insolence.
This is not the first infraction of respondent judge. In A.M. No. MTJ-02-1398
entitled Enriquez v. Vallarta,[15] we found respondent judge guilty of ignorance of
the law and delay in the disposition of cases. We fined him P2,000, with a warning
that repetition of similar infractions would merit more severe sanctions.
SO ORDERED.
REYNATO S. PUNO
Chief Justice
LEONARDO A. QUISUMBING
CONSUELO YNARES-SANTIAGO
Associate Justice
Associate Justice
ANGELINA SANDOVALGUTIERREZ
Associate Justice
ANTONIO T. CARPIO
Associate Justice
RENATO C. CORONA
Associate Justice
ADOLFO S. AZCUNA
Associate Justice
DANTE O. TINGA
Associate Justice
Associate Justice
MINITA V. CHICO-NAZARIO
CANCIO C. GARCIA
Associate Justice
Associate Justice
[1]
[2]
[3]
[4]
Rollo, p. 16.
Id. at 10.
Id. at 24.
Id. at 5.
[5]
The registry return receipt showed that the notice was received by a certain Gloria B. Vallarta on
November 2001 (back of page 32 of the rollo).
[6]
[7]
[8]
[9]
[10]
[11]
[12]
[13]
[14]
[15]
[16]
Judiciary,
THIRD DIVISION
CYNTHIA ADVINCULA,
Complainant,
Present:
YNARES-SANTIAGO, J.,
Chairperson,
AUSTRIA-MARTINEZ,
CALLEJO, SR.,
CHICO-NAZARIO, and
- versus -
NACHURA, JJ.
Promulgated:
ATTY.
ERNESTO
MACABATA,
M.
March 7, 2007
Respondent.
x- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -x
RESOLUTION
CHICO-NAZARIO, J.:
On February 10, 2005, met (sic) at Zensho Restaurant in Tomas Morato, Quezon
City to discuss the possibility of filing the complaint against Queensway Travel
and Tours because they did not settle their accounts as demanded. After the dinner,
respondent sent complainant home and while she is about to step out of the car,
respondent hold (sic) her arm and kissed her on the cheek and embraced her very
tightly.
Again, on March 6, 2005, at about past 10:00 in the morning, she met respondent
at Starbucks coffee shop in West Avenue, Quezon City to finalize the draft of the
complaint to be filed in Court. After the meeting, respondent offered again a ride,
which he usually did every time they met. Along the way, complainant was wandering
(sic) why she felt so sleepy where in fact she just got up from bed a few hours ago. At
along Roosevelt Avenue immediately after corner of Felipe St., in San Francisco Del
Monte, Quezon City when she was almost restless respondent stopped his car and
forcefully hold (sic) her face and kissed her lips while the other hand was holding her
breast. Complainant even in a state of shocked (sic) succeeded in resisting his criminal
attempt and immediately manage (sic) to go (sic) out of the car.
Sent by complainant
At 5:33:46
pm
replied by respondent
at 6:16:11 pm
sent by complainant
at 6:17:59 pm
Follow-up message
Sent by complainant
At 6:29:30 pm
Replied by respondent
At 6:32:43 pm
Follow up message
by respondent
at 6:42:25 pm
Respondent replied talk to my lawyer in due time. Then another message was
received by her at 4:06:33 pm saying Ano k ba. Im really sri. Pls. Nxt ime bhave n me.
(Ano ka ba. Im really sorry. Please next time behave na ko), which is a clear
manifestation of admission of guilt.[2]
was archived pursuant to the Order dated 6 December 2000 issued by the
Regional Trial Court of Maburao, Occidental Mindoro; 3) the complainant was
living with a man not her husband; and 4) the complainant never bothered to
discuss respondents fees and it was respondent who always paid for their bills
every time they met and ate at a restaurant.
The issue to be resolved in this case is: whether respondent committed acts
that are grossly immoral or which constitute serious moral depravity that would
warrant his disbarment or suspension from the practice of law.
Simple as the facts of the case may be, the manner by which we deal with
respondents actuations shall have a rippling effect on how the standard norms of
our legal practitioners should be defined. Perhaps morality in our liberal society
today is a far cry from what it used to be. This permissiveness notwithstanding,
lawyers, as keepers of public faith, are burdened with a high degree of social
responsibility and, hence, must handle their personal affairs with greater caution.
CANON 7-- A lawyer shall at all times uphold the integrity and dignity of the
legal profession and support the activities of the Integrated Bar.
xxxx
Rule 7.03-- A lawyer shall not engage in conduct that adversely reflects on his
fitness to practice law, nor shall he, whether in public or private life, behave in a
scandalous manner to the discredit of the legal profession.
Lawyers have been repeatedly reminded that their possession of good moral
character is a continuing condition to preserve their 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.[6] In Aldovino v. Pujalte, Jr.,[7] 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.
the place where he is known. Moral character is not a subjective term but one
which corresponds to objective reality.
It should be noted that the requirement of good moral character has four
ostensible purposes, namely: (1) to protect the public; (2) to protect the public
image of lawyers; (3) to protect prospective clients; and (4) to protect errant
lawyers from themselves.[12]
In the case at bar, respondent admitted kissing complainant on the lips.
27. When she was about to get off the car, I said can I kiss you goodnight. She
offered her left cheek and I kissed it and with my left hand slightly pulled her right face
towards me and kissed her gently on the lips. We said goodnight and she got off the car.
xxxx
35. When I stopped my car I said okay. I saw her offered (sic) her left cheek and
I lightly kissed it and with my right hand slightly pulled her right cheek towards me and
plant (sic) a light kiss on her lips. There was no force used. No intimidation made, no
lewd designs displayed. No breast holding was done. Everything happened very
spontaneously with no reaction from her except saying sexual harassment.
During the hearing held on 26 July 2005 at the 3rd floor, IBP Building, Dona
Julia Vargas Avenue, Ortigas City, respondent candidly recalled the following
events:
ATTY. MACABATA:
That time in February, we met I fetched her I should say, somewhere along
the corner of Edsa and Kamuning because it was then raining so we are texting
each other. So I parked my car somewhere along the corner of Edsa and
Kamuning and I was there about ten to fifteen minutes then she arrived. And so
I said she opened my car and then she went inside so I said, would you like
that we have a Japanese dinner? And she said yes, okay. So I brought her to
Zensho which is along Tomas Morato. When we were there, we discussed about
her case, we ordered food and then a little while I told her, would it be okay for
you of I (sic) order wine? She said yes so I ordered two glasses of red wine.
After that, after discussing matters about her case, so I said its about 9:00 or
beyond that time already, so I said okay, lets go. So when I said lets go so I
stood up and then I went to the car. I went ahead of my car and she followed
me then she rode on (sic) it. So I told her where to? She told me just drop me at
the same place where you have been dropping me for the last meetings that we
had and that was at the corner of Morato and Roosevelt Avenue. So, before she
went down, I told her can I kiss you goodnight? She offered her left cheek and I
kissed it and with the slight use of my right hand, I ... should I say tilted her
face towards me and when shes already facing me I lightly kissed her on the
lips. And then I said good night. She went down the car, thats it.
COMM. FUNA:
February 10 iyan.
xxxx
ATTY. MACABATA:
Okay. After that were through so I said lets go because I have an appointment.
So we went out, we went inside my car and I said where to? Same place, she
said, so then at the same corner. So before she went down , before she opened
the door of the car, I saw her offered her left cheek. So I kissed her again.
COMM. FUNA:
Pardon?
ATTY. MACABATA:
I saw her offered her left cheek like that, so I kissed her again and then with the
use of my left hand, pushed a little bit her face and then kissed her again softly
on the lips and thats it. x x x.[14] (Emphases supplied.)
family, institutions that this society looks to for the rearing of our children, for the
development of values essential to the survival and well-being of our
communities, and for the strengthening of our nation as a whole. As such,
there can be no other fate that awaits respondent than to be disbarred.
Immorality has not been confined to sexual matters, but includes conduct
inconsistent with rectitude, or indicative of corruption, indecency, depravity and
dissoluteness; or is willful, flagrant, or shameless conduct showing moral
indifference to opinions of respectable members of the community, and an
inconsiderate attitude toward good order and public welfare.[26]
Be it noted also that the incident happened in a place where there were
several people in the vicinity considering that Roosevelt Avenue is a major jeepney
route for 24 hours. If respondent truly had malicious designs on complainant, he
could have brought her to a private place or a more remote place where he could
freely accomplish the same.
All told, as shown by the above circumstances, respondents acts are not
grossly immoral nor highly reprehensible to warrant disbarment or suspension.
The question as to what disciplinary sanction should be imposed against a
lawyer found guilty of misconduct requires consideration of a number of
factors.[33] When deciding upon the appropriate sanction, the Court must consider
that the primary purposes of disciplinary proceedings are to protect the public; to
foster public confidence in the Bar; to preserve the integrity of the profession; and
to deter other lawyers from similar misconduct.[34] Disciplinary proceedings are
means of protecting the administration of justice by requiring those who carry out
this important function to be competent, honorable and reliable men in whom
courts and clients may repose confidence.[35] While it is discretionary upon the
Court to impose a particular sanction that it may deem proper against an erring
lawyer, it should neither be arbitrary and despotic nor motivated by personal
animosity or prejudice, but should ever be controlled by the imperative need to
scrupulously guard the purity and independence of the bar and to exact from the
lawyer strict compliance with his duties to the court, to his client, to his brethren in
the profession and to the public.
The power to disbar or suspend ought always to be exercised on the
preservative and not on the vindictive principle, with great caution and only for the
most weighty reasons and only on clear cases of misconduct which seriously affect
the standing and character of the lawyer as an officer of the court and member of
the Bar. Only those acts which cause loss of moral character should merit
disbarment or suspension, while those acts which neither affect nor erode the moral
character of the lawyer should only justify a lesser sanction unless they are of such
nature and to such extent as to clearly show the lawyers unfitness to continue in
the practice of law. The dubious character of the act charged as well as the
motivation which induced the lawyer to commit it must be clearly demonstrated
before suspension or disbarment is meted out. The mitigating or aggravating
circumstances that attended the commission of the offense should also be
considered.[36]
Censure or reprimand is usually meted out for an isolated act of misconduct
of a lesser nature. It is also imposed for some minor infraction of the lawyers duty
to the court or the client.[37] In the Matter of Darell Adams,[38] a lawyer was
publicly reprimanded for grabbing a female client, kissing her, and raising her
blouse which constituted illegal conduct involving moral turpitude and conduct
which adversely reflected on his fitness to practice law.
Based on the circumstances of the case as discussed and considering that this
is respondents first offense, reprimand would suffice.
We laud complainants effort to seek redress for what she honestly believed
to be an affront to her honor. Surely, it was difficult and agonizing on her part to
come out in the open and accuse her lawyer of gross immoral conduct. However,
her own assessment of the incidents is highly subjective and partial, and surely
needs to be corroborated or supported by more objective evidence.
WHEREFORE, the complaint for disbarment against respondent Atty.
Ernesto Macabata, for alleged immorality, is hereby DISMISSED. However,
respondent is herebyREPRIMANDED to be more prudent and cautious in his
dealing with his clients with a STERN WARNING that a more severe sanction
will be imposed on him for any repetition of the same or similar offense in the
future.
SO ORDERED.
MINITA V. CHICO-NAZARIO
Associate Justice
WE CONCUR:
CONSUELO YNARES-SANTIAGO
Associate Justice
Chairperson
[1]
[2]
[3]
[4]
[5]
[6]
[7]
[8]
[9]
[10]
[11]
[12]
[13]
[14]
[15]
[16]
[17]
[18]
[19]
[20]
[21]
[22]
[23]
[24]
[25]
[26]
[27]
[28]
[29]
[30]
[31]
[32]
[33]
[34]
[35]
[36]
[37]
[38]
THIRD DIVISION
LEONARDO R. OCAMPO,
Complainant,
Present:
YNARES-SANTIAGO, J.,
Chairperson,
AUSTRIA-MARTINEZ,
- versus -
CALLEJO, SR.,*
CHICO-NAZARIO, and
NACHURA, JJ.**
Promulgated:
March 6, 2007
Respondent.
x- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -x
RESOLUTION
CHICO-NAZARIO, J.:
On 26 July 2006, the Office of the Court Administrator (OCA) submitted its
report and recommendation. It recommended that:
1.
2.
The Motion for Execution was filed by herein complainant way back 26
September 2005, after the ejectment case was finally resolved by the Supreme Court
last 10 August 2005. Respondent Judge resolved the said Motion only on 11 January
2006 and the same was received by the complainant only on 11 February 2006 after
almost five (5) months from the time it was filed. Notably, the resolution of the motion
came a week after Mr. Ocampo filed this complaint and was mailed almost a month
thereafter.
Her failure to comprehend the basic purpose of resolving the Motion for
Execution in Ejectment cases promptly and expeditiously albeit one already resolved
and decided by the Supreme Court constitutes gross ignorance of the law, for which she
may be held administratively liable. It must be emphasized that the adoption of the Rule
on Summary Procedure is part of the commitment of the judiciary to enforce the
constitutional right of litigants to a speedy disposition of their cases. It was promulgated
for the purpose of achieving an expeditious and inexpensive determination of cases.
Any member of the Judiciary who causes delay sought to be prevented by the Rule is
sanctionable. (Velez v. Flores, A.M. No. MTJ-01-1366, 7 February 2003).[2]
Deliberating on the case, the First Division (now Third Division) adopted the
findings and conclusion of the OCA.[3]
A Motion for Reconsideration was filed, but the same was denied in a
Resolution[4] dated 29 November 2006.
5. x x x [T]he Motion for Execution was filed by the complainant on September 27,
2005 (Annex A). It was set for hearing on September 30, 2005. An Order was issued
by the undersigned dated October 3, 2005 (Annex B) requiring the defendant to file
their comment/opposition to the Motion for Execution within ten (10) days from the
date of the issuance of the said Order. On October 10, 2005, the defendant filed an
Urgent Ex-Parte Motion for Extension of Time to File Comment (Annex C). An Order
dated October 14, 2005 was issued by the undersigned granting the defendants motion
and giving her until October 20, 2005 (Annex D) to file her comment to herein
complainants Motion for Execution. Defendant did not comply with the Order
dated October 14, 2005. Hence, the period to resolve the Motion for Execution of the
herein complainant commenced to run from the time that the period given to the
defendant has lapsed which was on October 20, 2005 and not on September 27, 2005 or
the time of the filing of the Motion for Execution. The Motion for Execution was
resolved and granted on January 11, 2006 (Annex E) or eighty three (83) days after it
was deemed submitted for resolution. Paragraph 1 of Section 15 of Article VIII of the
1987 Philippine Constitution states: All cases or matters filed after the effectivity of this
Constitution must be decided or resolved within twenty four (24) months from date of
submission for the Supreme Court, and, unless reduced by the Supreme Court, twelve
(12) months for all lower collegiate courts, and three (3) months for all other lower
courts. The Constitution further states in Paragraph 2 of the said Section that: A case
or matter shall be deemed submitted for decision or resolution upon the filing of the
last pleading, brief, or memorandum required by the Rules of Court or by the court
itself.
and that therefore, the motion for execution was resolved within the
reglementary period. The respondent further explained:
6. That the alleged delay between the issuance of the Order dated January 11, 2006 and
its subsequent mailing on February 17, 2006 can be explained by the fact that the
Court during that said period was conducting a Physical Inventory of all its cases as
required (sic) Administrative Circular No. 1, January 28, 1988, and all records of the
Court has to be sorted out and filed by the Courts staff and Orders that (sic) required to
be sent to mail likewise needs to be sorted out.
7. That while the undersigned agrees with the complainants claim that the resolution
of the motion is a matter of duty on his part- it is not a complicated matter as he could
All cases or matters filed after the effectivity of this Constitution must be decided or
resolved within twenty four months from date of submission for the Supreme Court,
and, twelve (12) months for all lower collegiate courts, and three (3) months for all other
lower courts.
A case or matter shall be deemed submitted for decision or resolution upon the filing of
the last pleading, brief, or memorandum required by the Rules of Court or by the court
itself.
As may be gleaned above, lower court judges are to dispose of the courts
business promptly and decide cases within three (3) months or ninety (90) days
from the filing of the last pleading, brief or memorandum.
As a rule, the prescribed periods for the performance of certain acts must
be followed with fealty as they are designed primarily to speed up the final
disposition of the case. Such reglementary periods are indispensable interdictions
against needless delays and for an orderly discharge of judicial business.
Deviations from the rules cannot be tolerated. More importantly, its observance
cannot be left to the whims and caprices of the parties.[6]
Applying the foregoing discussion in the case at bar, we are persuaded that
the resolution of the subject motion for execution filed by complainant
sufficiently complied with the period provided. As a matter of fact, complainant
had seven (7) days left when the motion was decided within eighty three (83)
days from the time it was submitted for decision. The period to resolve the
Motion for Execution of herein complainant commenced to run from the time
that the period given to the defendant in the ejectment case has lapsed which
was on 20 October 2005, and ended at the time the Motion for Execution was
resolved and granted by the respondent on 11 January 2006. From 20 October
2005to 11 January 2006, eighty three (83) days lapsed. Thus, the allegation of
delay has no leg to stand on. It is of no moment that complainant had to wait for
the resolution of his motion for execution. When faced with an accusation of
delay and claim of injustice, this Court shall be guided by the period allowed by
law. It cannot be expected that every time a pleading is filed, courts will be able to
take notice and act on it at once. Reglementary periods are fixed by law and the
various issuances of this Court are designed not only to protect the rights of all
the parties to due process but also to achieve efficiency and order in the conduct
of judicial business. Unless these periods have been arbitrarily disregarded by
judges, there is no reason to hold them liable for undue delay.
Furthermore, the allegations in the complaint do not evince any malice, bad
faith, or corrupt motives on the part of respondent. In fact, she should be lauded
for exerting best efforts to afford due process to all parties by setting the motion
for execution for hearing and giving defendant the opportunity to comment on
the motion. This, to our mind, justifies the dismissal[7] of the charges of gross
ignorance of the law, gross inefficiency, and neglect of duty filed against her.
To constitute gross ignorance of the law, the acts complained of must not
only be contrary to existing law and jurisprudence, but also motivated by bad
faith, fraud, dishonesty, and corruption. Gross ignorance of the law is a serious
accusation, and a person who accuses a judge of this very serious offense must be
sure of the grounds for the accusation.[8] Good faith and absence of malice,
corrupt motives or improper considerations are sufficient defenses in which a
judge charged with ignorance of the law can find refuge.[9]
SO ORDERED.
MINITA V. CHICO-NAZARIO
Associate Justice
WE CONCUR:
CONSUELO YNARES-SANTIAGO
Associate Justice
Chairperson
On leave
MA. ALICIA AUSTRIA-MARTINEZ
Associate Justice
No part
ANTONIO EDUARDO B. NACHURA
Associate Justice
*
**
*
[1]
[2]
[3]
[4]
[5]
[6]
[7]
[8]
[9]
[10]
On leave.
No part.
On leave.
Rollo, p. 40.
Id. at 39-40.
Id. at 40.
Id. at 93.
Id. at 96-97.
LTS Philippines Corporation v. Maliwat, G.R. No. 159024, 14 January 2005, 448 SCRA 254, 258.
Salvador v. Limsiaco, Jr., A.M. No. MTJ-06-1626, 17 March 2006, 485 SCRA 1, 6; Roxas v. Eugenio,
Jr., A.M. No. RTJ-06-2008, 17 July 2006, 495 SCRA 188, 191.
Suarez-De leon v. Judge Estrella, A.M. No. RTJ-05-1935, 29 July 2005, 465 SCRA 37, 44.
Sps. Chan v. Judge Lantion, A.M. No. RTJ-05-1945, 25 August 2005, 468 SCRA 37, 44.
Soria v. Judge Villegas, A.M. No. RTJ-03-1812, 18 November 2004, 443 SCRA 13, 20.
THIRD DIVISION
Present:
Complainants,
YNARES-
SANTIAGO, J.,
- versus -
Chairperson,
AUSTRIA-MARTINEZ,
CALLEJO, SR.,
CHICO-NAZARIO, and
NACHURA, JJ.
Promulgated:
March 6, 2007
x--------------------------------------------------x
RESOLUTION
AUSTRIA-MARTINEZ, J.
be
warranted. (Section
7,
Rule
70,
1997
Rules
of
Civil
1. The penalty for administrative offenses are either fine, suspension from
office without pay, censure, reprimand, and in grave offenses, dismissal
from service. Under Rule 140 of [the]Rules of Court the penalty for the
offense of undue delay in rendering decision or order is suspension from
office without pay for one (1) to two (2) months or a fine of not less
thanP10,000.00. Considering that respondent is no longer in the service,
the penalty of suspension cannot be imposed. The alternative penalty is to
pay a fine.
RECOMMENDATION:
Respectfully
submitted
for
the
addresses. However, the said Resolution was returned to the Court with the
postmaster's notation RTS, Unclaimed.[10]
On July 22, 2005, the Postmaster of Cabiao, Nueva Ecija issued a
certification[11] stating that Judge Placido B. Vallarta has resigned his post and said
addressee is not a resident of Cabiao, Nueva Ecija. Thus, in the Resolution
of October 3, 2005, the Court resolved to resend the Resolution of April 12,
2004 to respondent at his address inCaloocan City.
Again, the Resolution addressed to Judge Vallarta was returned to sender
with the notation Unclaimed.[12] Hence, the Court, in its Resolution of February
27, 2006, resolved to resend a copy of the resolution of April 12, 2004 to
respondent at No. 46, Macabagdal Street, Caloocan City.
To date, respondent has not complied with the said Resolution of April 12,
2004 despite receipt of the copy thereof on April 17, 2006, as shown in the
Registry Return Receipt.[13]
We agree with the findings and recommendations of the OCA with slight
modification as to the penalty recommended.
Sections 6 and 7 of Rule 70 of the 1997 Rules of Civil Procedure provides
that if the defendant in a case of Unlawful Detainer fails to file an answer to the
complaint within ten (10) days from the service of summons, the
court motu proprio or on motion of the plaintiff, shall render judgment as may be
warranted.
Records show that the defendants in Civil Case No. 2000-36 failed to file
their answer within the reglementary period and for such failure, the complainants
filed a Motion to Render Judgment. However, even after the lapse of time within
which to comply, respondent still allowed and accepted the Motion to Dismiss
filed by the defendants. And even after denying the Motion to Dismiss, still
respondent failed to resolve the Motion to Render Judgment filed by the
complainants. Thus, the complainants filed a Motion for Early Resolution
which was not acted upon by the respondent until his resignation.
Clearly, respondent was remiss in his duty to dispose of the cases with
deliberate dispatch thus, warranting administrative sanction from this Court.
Article VIII, Section 15(1) of the Constitution mandates lower court judges
to decide a case within the reglementary period of ninety (90) days. Rule 3.05,
Canon 3 of the Code of Judicial Conduct likewise enunciates that judges should
administer justice without delay and directs every judge to dispose of the courts
business promptly within the period prescribed by law. Rules prescribing the time
within which certain acts must be done are indispensable to prevent needless
delays in the orderly and speedy disposition of cases. Thus, the ninety-day period
is mandatory.[14]
This mandate applies even to motions or interlocutory matters or incidents
pending before a magistrate.[15]
Records show that up to the time of the filing of herein complaint on March
1, 2002, respondent has yet to resolve the Motions filed by complainants, i.e.,
Motion to Render Judgment dated August 21, 2000 and Motion for Early
Resolution dated August 7, 2001. A delay of one (1) year and seven (7) months in
resolving the aforecitedMotions certainly erodes the people's faith in the judiciary,
thus, tarnishing the image of the judiciary which respondent represents in general,
and the name of the judge, in particular.
litigants. Accordingly, judges should be imbued with a high sense of duty and
responsibility in the discharge of their obligation to promptly administer justice.[22]
A judges failure to resolve motions and other pending incidents within the
prescribed period constitutes gross inefficiency. Undue delay in the disposition of
cases and motions erodes the faith and confidence of the people in the judiciary
and unnecessarily blemishes its stature.[23]
No less than the Constitution mandates judges to decide cases with
deliberate dispatch. Canon 3, Rule 3.05 of the Code of Judicial Conduct enjoins
judges to dispose of the courts business promptly and decide cases within the
required periods. For it cannot be gainsaid that justice delayed is justice
denied. Procrastination among members of the judiciary in rendering decisions
and acting upon cases before them not only causes great injustice to the parties
involved but also invites suspicion of ulterior motives on the part of the
judge.[24] If public confidence in the judiciary is to be preserved, judges must
perform their official duties with utmost diligence.[25] There is no excuse for delay
or negligence in the performance of judicial functions.
For failure of respondent to resolve motions and pending incidents relative to
Civil Case No. 2000-36, he is found guilty thereof and should be penalized
accordingly.
Rule 140 of the Rules of Court, as amended by A.M. No. 01-8-10-SC,
classifies gross inefficiency or undue delay in rendering a decision or order as a
less serious charge which carries any of the following sanctions: suspension from
office without salary and other benefits for not less than one (1) nor more than
three (3) months or a fine of more than P10,000.00 but not exceeding P20,000.00.
Judges are called upon to comply with the directives of the OCA which
under Presidential Decree No. 828,[32] as amended by Presidential Decree No. 842,
are mandated to assist this Court in the exercise of its power of administrative
supervision over all courts. When the judge himself becomes the transgressor of
the law which he is sworn to apply, he places his office in disrepute, encourages
disrespect for the law and impairs public confidence in the integrity of the judiciary
itself.[33]
Records reveal that respondent received on April 17, 2006, the Resolution
of April 12, 2004 requiring him to show cause why he should not be disciplinarily
dealt with or held in contempt for his failure to comply with the directives of the
Court Administrator dated April 18, 2002 and September 20, 2002,
respectively.[34]
The contumacious act of respondent in ignoring all communications coming
from the Court, by not claiming his mail matters from the Postal Office, shows
utter disrespect and contempt of Court. Respondent's blatant disregard and
repeated failure to comply with the directives of the Court Administrator and the
Resolutions of this Court demonstrated not merely indifference, but disobedience
to, disrespect for and contempt of this Court, the highest tribunal of the land to
which he owes fealty, which merits a penalty of fine in the amount of P5,000.00.[35]
WHEREFORE, the Court finds Judge Placido B. Vallarta, MCTC, CabiaoSan Isidro, Nueva Ecija, GUILTY of gross negligence and is FINED in the
amount ofP11,000.00. Moreover, he is likewise found guilty of contempt of court
and is FINED in the amount of P5,000.00.
SO ORDERED.
Associate Justice
WE CONCUR:
CONSUELO YNARES-SANTIAGO
Associate Justice
Chairperson, Third Division
(On Leave)
ROMEO J. CALLEJO, SR.
MINITA V. CHICO-NAZARIO
Associate Justice
Associate Justice
[1]
[2]
[3]
[4]
[5]
[6]
[7]
[8]
[9]
[10]
[11]
[12]
[13]
[14]
[15]
[16]
[17]
[18]
[19]
and
[20]
[21]
[22]
On Leave.
Rollo, pp. 1-7.
Rollo, p. 53.
Id. at 54.
Id. at 57-60.
Id. at 61.
Id. at 63.
Id. at 65.
Id. at 67.
Id. at 69.
Id. at 70.
Id. at 73.
Id. at 78.
Id. at 85.
Office of the Court Administrator v. Dilag, A.M. No. RTJ-05-1914, September 30, 2005, 471 SCRA 186,
191.
Pesayco v. Layague, A.M. No. RTJ-04-1889, December 22, 2004, 447 SCRA 450, 463.
Office of the Court Administrator v. Fernandez, A.M. No. MTJ-03-1511, August 20, 2004, 437 SCRA
81, 83; Sy Bang v. Mendez, 350 Phil. 524, 533-534 (1998).
Report on the On-The-Spot Judicial Audit Conducted in the Regional Trial Court, Branches 45 and
53, Bacolod City, A.M. No. 00-2-65-RTC, February 15, 2005, 451 SCRA 303, 315; Re: Report on the
Judicial Audit and Physical Inventory of Cases in the Regional Trial Court, Branch 54, Bacolod City, A.M.
No. 06-4-219-RTC, November 2, 2006.
Re: Report of DCA Ponferada Re Judicial Audit Conducted in Branch 21, RTC, Cebu City,
Judge Genis B. Balbuena, Presiding, 434 Phil. 731, 739 (2002); Re: Report on the Monitoring of Cases in
the RTC, Br. 64, Labo, CamarinesNorte, 444 SCRA 4, 11 (2003).
Re: Report on the Judicial Audit Conducted in the Regional Trial Court, Branches 3, 5, 7, 60
61, Baguio City, A.M. No. 02-9-568-RTC, February 11, 2004, 422 SCRA 408, 419.
Guintu v. Lucero, 329 Phil. 704, 711 (1996).
Sy Bang v. Mendez case, supra note 16, at 530.
Omaa v. Yulde, A.M. No. MTJ-01-1345, August 26, 2002, 436 SCRA 549, 557.
[23]
[24]
[25]
[26]
[27]
[28]
[29]
[30]
[31]
[32]
[33]
[34]
[35]