Académique Documents
Professionnel Documents
Culture Documents
vs.
ATTY.
DOROTHEO
DECISION
PER CURIAM:
For unlawful, dishonest, immoral or deceitful conduct as well as violation of his oath as
lawyer, respondent Atty. Dorotheo Calis faces disbarment.
The facts of this administrative case, as found by the Commission on Bar Discipline of the
Integrated Bar of the Philippines (IBP),[1] in its Report, are as follows:
Complainant (Marilou Sebastian) alleged that sometime in November, 1992, she was
referred to the respondent who promised to process all necessary documents required
for complainants trip to the USA for a fee of One Hundred Fifty Thousand Pesos
(P150,000.00).
On December 1, 1992 the complainant made a partial payment of the required fee in
the amount of Twenty Thousand Pesos (P20,000.00), which was received by Ester
Calis, wife of the respondent for which a receipt was issued.
From the period of January 1993 to May 1994 complainant had several conferences
with the respondent regarding the processing of her travel documents. To facilitate
the processing, respondent demanded an additional amount of Sixty Five Thousand
Pesos (P65,000.00) and prevailed upon complainant to resign from her job as
stenographer with the Commission on Human Rights.
On June 20, 1994, to expedite the processing of her travel documents complainant
issued Planters Development Bank Check No. 12026524 in the amount of Sixty Five
Thousand Pesos (P65,000.00) in favor of Atty. D. Calis who issued a receipt. After
receipt of said amount, respondent furnished the complainant copies of Supplemental
to U.S. Nonimmigrant Visa Application (Of. 156) and a list of questions which would
be asked during interviews.
When complainant inquired about her passport, Atty. Calis informed the former that
she will be assuming the name Lizette P. Ferrer married to Roberto Ferrer, employed
as sales manager of Matiao Marketing, Inc. the complainant was furnished documents
to support her assumed identity.
Realizing that she will be travelling with spurious documents, the complainant
demanded the return of her money, however she was assured by respondent that there
was nothing to worry about for he has been engaged in the business for quite
sometime; with the promise that her money will be refunded if something goes wrong.
Weeks before her departure respondent demanded for the payment of the required fee
which was paid by complainant, but the corresponding receipt was not given to her.
When complainant demanded for her passport, respondent assured the complainant
that it will be given to her on her departure which was scheduled on September 6,
1994. On said date complainant was given her passport and visa issued in the name of
Lizette P. Ferrer. Complainant left together with Jennyfer Belo and a certain Maribel
who were also recruits of the respondent.
Upon arrival at the Singapore International Airport, complainant together with
Jennyfer Belo and Maribel were apprehended by the Singapore Airport Officials for
carrying spurious travel documents; Complainant contacted the respondent through
overseas telephone call and informed him of by her predicament. From September 6
to 9, 1994, complainant was detained at Changi Prisons in Singapore.
On September 9, 1994 the complainant was deported back to the Philippines and
respondent fetched her from the airport and brought her to his residence at 872-A Tres
Marias Street, Sampaloc, Manila. Respondent took complainants passport with a
promise that he will secure new travel documents for complainant. Since complainant
opted not to pursue with her travel, she demanded for the return of her money in the
amount of One Hundred Fifty Thousand Pesos (P150,000.00).
On June 4, 1996, June 18 and July 5, 1996 respondent made partial refunds of
P15,000.00; P6,000.00; and P5,000.00.
On December 19, 1996 the complainant through counsel, sent a demand letter to
respondent for the refund of a remaining balance of One Hundred Fourteen Thousand
Pesos (P114,000.00) which was ignored by the respondent.
Sometime in March 1997 the complainant went to see the respondent, however his
wife informed her that the respondent was in Cebu attending to business matters.
In May 1997 the complainant again tried to see the respondent however she found out
that the respondent had transferred to an unknown residence apparently with
intentions to evade responsibility.
Attached to the complaint are the photocopies of receipts for the amount paid by complainant,
applications for U.S.A. Visa, questions and answers asked during interviews; receipts
acknowledging partial refunds of fees paid by the complainant together with demand letter for
the remaining balance of One Hundred Fourteen Thousand Pesos (P114,000.00); which was
received by the respondent.[2]
Despite several notices sent to the respondent requiring an answer to or comment on the
complaint, there was no response. Respondent likewise failed to attend the scheduled hearings
of the case. No appearance whatsoever was made by the respondent. [3] As a result of the
inexplicable failure, if not obdurate refusal of the respondent to comply with the orders of the
Commission, the investigation against him proceeded ex parte.
On September 24, 1998, the Commission on Bar Discipline issued its Report on the case,
finding that:
It appears that the services of the respondent was engaged for the purpose of securing
a visa for a U.S.A. travel of complainant. There was no mention of job placement or
employment abroad, hence it is not correct to say that the respondent engaged in
illegal recruitment.
The alleged proposal of the respondent to secure the U.S.A. visa for the complainant
under an assumed name was accepted by the complainant which negates deceit on the
part of the respondent. Noted likewise is the partial refunds made by the respondent
of the fees paid by the complainant. However, the transfer of residence without a
forwarding address indicates his attempt to escape responsibility.
In the light of the foregoing, we find that the respondent is guilty of gross misconduct
for violating Canon 1 Rule 1.01 of the Code of Professional Responsibility which
provides that a lawyer shall not engage in unlawful, dishonest, immoral or deceitful
conduct.
WHEREFORE, it is respectfully recommended that ATTY.
DOROTHEO CALIS be SUSPENDED as a member of the bar until he fully refunds the fees
paid to him by complainant and comply with the order of the Commission on Bar Discipline
pursuant to Rule 139-B, Sec. 6 of the Rules of Court.[4]
Pursuant to Section 12, Rule 139-B of the Rules of Court, this administrative case was
elevated to the IBP Board of Governors for review. The Board in a Resolution[5] dated December
4, 1998 resolved to adopt and approve with amendment the recommendation of the
Commission. The Resolution of the Board states:
Deception and other fraudulent acts by a lawyer are disgraceful and dishonorable. They
reveal moral flaws in a lawyer. They are unacceptable practices. A lawyers relationship with
others should be characterized by the highest degree of good faith, fairness and candor. This is
the essence of the lawyers oath. The lawyers oath is not mere facile words, drift and hollow,
but a sacred trust that must be upheld and keep inviolable. [6] The nature of the office of an
attorney requires that he should be a person of good moral character.[7] This requisite is not only a
condition precedent to admission to the practice of law, its continued possession is also essential
for remaining in the practice of law.[8] We have sternly warned that any gross misconduct of a
lawyer, whether in his professional or private capacity, puts his moral character in serious doubt
as a member of the Bar, and renders him unfit to continue in the practice of law.[9]
It is dismaying to note how respondent so cavalierly jeopardized the life and liberty of
complainant when he made her travel with spurious documents. How often have victims of
unscrupulous travel agents and illegal recruiters been imprisoned in foreign lands because they
were provided fake travel documents? Respondent totally disregarded the personal safety of the
complainant when he sent her abroad on false assurances. Not only are respondents acts illegal,
they are also detestable from the moral point of view. His utter lack of moral qualms and
scruples is a real threat to the Bar and the administration of justice.
The practice of law is not a right but a privilege bestowed by the State on those who show
that they possess, and continue to possess, the qualifications required by law for the conferment
of such privilege.[10] We must stress that membership in the bar is a privilege burdened with
conditions. A lawyer has the privilege to practice law only during good behavior. He can be
deprived of his license for misconduct ascertained and declared by judgment of the court after
giving him the opportunity to be heard.[11]
Here, it is worth noting that the adamant refusal of respondent to comply with the orders of
the IBP and his total disregard of the summons issued by the IBP are contemptuous acts
reflective of unprofessional conduct. Thus, we find no hesitation in removing respondent
Dorotheo Calis from the Roll of Attorneys for his unethical, unscrupulous and unconscionable
conduct toward complainant.
Lastly, the grant in favor of the complainant for the recovery of the P114,000.00 she paid the
respondent is in order.[12] Respondent not only unjustifiably refused to return the complainants
money upon demand, but he stubbornly persisted in holding on to it, unmindful of the hardship
and humiliation suffered by the complainant.
WHEREFORE, respondent Dorotheo Calis is hereby DISBARRED and his name is
ordered stricken from the Roll of Attorneys. Let a copy of this Decision be FURNISHED to the
IBP and the Bar Confidant to be spread on the personal records of respondent. Respondent is
likewise ordered to pay to the complainant immediately the amount of One Hundred Fourteen
Thousand (P114,000.00) Pesos representing the amount he collected from her.
SO ORDERED.
PER CURIAM:
Good moral character is a continuing qualification required of every member of
the bar. Thus, when a lawyer fails to meet the exacting standard of moral
integrity, the Supreme Court may withdraw his or her privilege to practice law.
On November 13, 1989, Mrs. Julieta B. Narag filed an administrative
complaint 1 for disbarment against her husband, Atty. Dominador M. Narag, whom she accused of
having violated Canons 1 and 6, Rule 1.01 of the Code of Ethics for Lawyers.
The case took an unexpected turn when, on November 25, 1991, this
Court 11 received another letter 12 from the complainant, with her seven
children 13 as co-signatories, again appealing for the disbarment of her husband. She explained that she
had earlier dropped the case against him because of his continuous threats against her. 14
In addition, he professed his love for his wife and his children and denied
abandoning his family to live with his paramour. However, he described his wife
as a person emotionally disturbed, viz:
What is pitiable here is the fact that Complainant is an incurably
jealous and possessive woman, and every time the streak of
jealousy rears its head, she fires off letters or complaints against her
husband in every conceivable forum, all without basis, and purely on
impulse, just to satisfy the consuming demands of her "loving"
jealousy. Then, as is her nature, a few hours afterwards, when her
jealousy cools off, she repents and feels sorry for her acts against
the Respondent. Thus, when she wrote the Letter of November 11,
1991, she was then in the grips of one of her bouts of jealousy.18
On August 24, 1992, this Court issued another Resolution referring the Comment
of respondent to the IBP. 19 In the hearing before IBP Commissioner Plaridel C. Jose, respondent
alleged the following: 20
2. Your Respondent comes from very poor parents who have left him
not even a square meter of land, but gave him the best legacy in life:
a purposeful and meaningful education. Complainant comes from
what she claims to be very rich parents who value material
possession more than education and the higher and nobler
aspirations in life. Complainant abhors the poor.
3. Your Respondent has a loving upbringing, nurtured in the gentle
ways of love, forgiveness, humility, and concern for the poor.
Complainant was reared and raised in an entirely different
environment. Her value system is the very opposite.
4. Your Respondent loves his family very dearly, and has done all he
could in thirty-eight (38) years of marriage to protect and preserve
his family. He gave his family sustenance, a comfortable home, love,
education, companionship, and most of all, a good and respected
name. He was always gentle and compassionate to his wife and
children. Even in the most trying times, he remained calm and never
inflicted violence on them. His children are all now full-fledged
professionals, mature, and gainfully employed. . . .
xxx xxx xxx
Your Respondent subscribes to the sanctity of marriage as a social
institution.
After a careful scrutiny of the records of the proceedings and the evidence
presented by the parties, we find that the conduct of respondent warrants the
imposition of the penalty of disbarment.
The Code of Professional Responsibility provides:
Rule 1.01 A lawyer shall not
engage in unlawful, dishonest,
immoral or deceitful conduct.
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.
Rule 7.03 A lawyer shall not
engage in conduct that
adversely reflects on his
fitness to practice law, nor
should he, whether in public or
private life, behave in a
scandalous manner to the
discredit of the legal
profession.
Thus, good moral character is not only a condition precedent 28 to the practice of law,
but a continuing qualification for all members of the bar. Hence, when a lawyer is found guilty of gross
immoral conduct, he may be suspended or disbarred.29
Immoral conduct has been defined as that conduct which is so willful, flagrant, or
shameless as to show indifference to the opinion of good and respectable
members of the community. 30 Furthermore, such conduct must not only be immoral,
but grossly immoral. That is, it must be so corrupt as to constitute a criminal act or so unprincipled as to
be reprehensible to a high degree 31 or committed under such scandalous or revolting circumstances as
to shock the common sense of decency. 32
We explained in Barrientos vs. Daarol 33 that, "as officers of the court, lawyers must not only in
fact be of good moral character but must also be seen to be of good moral character and leading lives in
accordance with the highest moral standards of the community. More specifically, a member of the Bar
and officer of the court is not only required to refrain from adulterous relationships or the keeping of
mistresses but must also so behave himself as to avoid scandalizing the public by creating the belief that
he is flouting those moral standards."
In addition, Charlie Espita admitted (1) that it was he who handed to Mrs. Narag
the love letters respondent had sent to his sister, and (2) that Atty. Narag tried to
dissuade him from appearing at the disbarment proceedings. 45
Witness Bienvenido Eugenio strengthened the testimony of Charlie Espita in this
wise:
Q Mr. Witness, do you know the respondent in this
case?
A I know him very well, sir.
Q Could you please tell us why do you know him?
A Because he was always going to the house of my
son-in-law by the name of Charlie Espita.
xxx xxx xxx
Q Mr. Eugenio, do you know the residence of Atty.
Dominador M. Narag?
A At that time, he [was] residing in the house of
Reynaldo Angubong, sir.
Q And this is located where?
A Centro Tamauini, Isabela, sir.
Q And you specifically, categorically state under oath
that this is the residence of Atty. Narag?
A Yes, sir.
xxx xxx xxx
Q And under oath this is where Atty. Narag and Gina
Espita are allegedly living as husband and wife, is it
not?
A Yes, sir. 46
Witness Nieves Reyes, a neighbor and friend of the estranged couple, testified
that she learned from the Narag children Randy, Bong and Rowena that
their father left his family, that she and her husband prodded the complainant to
accept the respondent back, that the Narag couple again separated when the
respondent "went back to his woman," and that Atty. Narag had maltreated his
wife. 47
On the strength of the testimony of her witnesses, the complainant was able to
establish that respondent abandoned his family and lived with another woman.
Absent any evidence showing that these witnesses had an ill motive to testify
falsely against the respondent, their testimonies are deemed worthy of belief.
Further, the complainant presented as evidence the love letters that respondent
had sent to Gina. In these letters, respondent clearly manifested his love for Gina
and her two children, whom he acknowledged as his own. In addition,
complainant, also submitted as evidence the cards that she herself had received
from him. Guided by the rule that handwriting may be proved through a
comparison of one set of writings with those admitted or treated by the
respondent as genuine, we affirm that the two sets of evidence were written by
one and the same person. 48Besides, respondent did not present any evidence to prove that the
love letters were not really written by him; he merely denied that he wrote them.
While the burden of proof is upon the complainant, respondent has the duty not
only to himself but also to the court to show that he is morally fit to remain a
member of the bar. Mere denial does not suffice. Thus, when his moral character
is assailed, such that his right to continue practicing his cherished profession is
imperiled, he must meet the charges squarely and present evidence, to the
satisfaction of the investigating body and this Court, that he is morally fit to have
his name in the Roll of Attorneys. 49 This he failed to do.
Respondent adamantly denies abandoning his family to live with Gina Espita. At
the same time, he depicts his wife as a "violent husband-beater, vitriolic and
unbending," and as an "insanely and pathologically jealous woman," whose only
obsession was to "destroy, destroy and destroy" him as shown by her filing of a
series of allegedly unfounded charges against him (and Gina Espita). To prove
his allegation, he presented ninety-eight (98) pieces of documentary
evidence 50 and ten (10) witnesses. 51
We note, however, that the testimonies of the witnesses of respondent did not
establish the fact that he maintained that moral integrity required by the
profession that would render him fit to continue practicing law. Neither did their
testimonies destroy the fact, as proven by the complainant, that he had
abandoned his family and lived with Gina Espita, with whom he had two children.
Some of them testified on matters which they had no actual knowledge of, but
merely relied on information from either respondent himself or other people, while
others were presented to impeach the good character of his wife.
Respondent may have provided well for his family they enjoyed a comfortable
life and his children finished their education. He may have also established
himself as a successful lawyer and a seasoned politician. But these
accomplishments are not sufficient to show his moral fitness to continue being a
member of the noble profession of law.
We remind respondent that parents have not only rights but also duties e.g., to
support, educate and instruct their children according to right precepts and good
example; and to give them love, companionship and understanding, as well as
moral and spiritual guidance. 52 As a husband, he is also obliged to live with his wife; to observe
mutual love, respect and fidelity; and to render help and support.
53
Respondent himself admitted that his work required him to be often away from
home. But the evidence shows that he was away not only because of his work;
instead, he abandoned his family to live with her paramour, who bore him two
children. It would appear, then, that he was hardly in a position to be a good
husband or a good father. His children, who grew up mostly under the care of
their mother, must have scarcely felt the warmth of their father's love.
Respondent's son, Jervis B. Narag, showed his resentment towards his father's
moral frailties in his testimony:
Q My question is this, is there any sin so grievous that it
cannot be forgiven, is there a fault that is so serious that
it is incapable of forgiveness?
A That depends upon the sin or fault, sir, but if the sin or
fault is with the emotional part of myself, I suppose I
cannot forgive a person although am a God-fearing
In Toledo vs. Toledo, 57 the respondent was disbarred from the practice of law, when he abandoned
his lawful wife and cohabited with another woman who had borne him a child.
Likewise, in Obusan vs. Obusan, 58 the respondent was disbarred after the complainant proved
that he had abandoned her and maintained an adulterous relationship with a married woman. This Court
declared that respondent failed to maintain the highest degree of morality expected and required of a
member of the bar.
In the present case, the complainant was able to establish, by clear and
convincing evidence, that respondent had breached the high and exacting moral
standards set for members of the law profession. As held in Maligsa vs.
Cabanting, 59 "a lawyer may be disbarred for any misconduct, whether in his professional or private
capacity, which shows him to be wanting in moral character, in honesty, probity and good demeanor or
unworthy to continue as an officer of the court."
SO ORDERED.
August 1, 2007
but then lose it again? Or is it because there's a bigger plan for the two of
us?
I hope that you have experienced true happiness with me. I have done
everything humanly possible to love you. And today, as you make your
vows . . . I make my own vow to YOU!
I will love you for the rest of my life. I loved you from the first time I laid
eyes on you, to the time we spent together, up to the final moments of your
single life. But more importantly, I will love you until the life in me is gone
and until we are together again.
Do not worry about me! I will be happy for you. I have enough memories of
us to last me a lifetime. Always remember though that in my heart, in my
mind and in my soul, YOU WILL ALWAYS
. . . AND THE WONDERFUL THINGS YOU DO!
BE MINE . . . . AND MINE ALONE, and I WILL ALWAYS BE YOURS AND
YOURS ALONE!
I LOVE YOU FOREVER, I LOVE YOU FOR ALWAYS. AS LONG AS I'M
LIVING MY TWEETIE YOU'LL BE!"2
Eternally yours,
NOLI
Complainant soon saw respondent's car and that of Irene constantly parked at
No. 71-B 11th Street, New Manila where, as he was to later learn sometime in
April 2001, Irene was already residing. He also learned still later that when his
friends saw Irene on or about January 18, 2002 together with respondent during
a concert, she was pregnant.
In his ANSWER,3 respondent admitted having sent the I LOVE YOU card on
which the above-quoted letter was handwritten.
On paragraph 14 of the COMPLAINT reading:
14. Respondent and Irene were even FLAUNTING THEIR ADULTEROUS
RELATIONSHIP as they attended social functions together. For instance,
in or about the third week of September 2001, the couple attended the
launch of the "Wine All You Can" promotion of French wines, held at the
Mega Strip of SM Megamall B at Mandaluyong City. Their attendance was
reported in Section B of the Manila Standard issue of 24 September 2001,
on page 21. Respondent and Irene were photographed together; their
picture was captioned: "Irene with Sportscaster Noli Eala." A photocopy
of the report is attached as Annex C.4 (Italics and emphasis in the original;
CAPITALIZATION of the phrase "flaunting their adulterous relationship"
supplied),
respondent, in his ANSWER, stated:
4. Respondent specifically denies having ever flaunted an adulterous
relationship with Irene as alleged in paragraph 14 of the Complaint, the
truth of the matter being that their relationship was low profile and known
only to the immediate members of their respective families, and that
Respondent, as far as the general public was concerned, was still known
to be legally married to Mary Anne Tantoco.5 (Emphasis and underscoring
supplied)
On paragraph 15 of the COMPLAINT reading:
15. Respondent's adulterous conduct with the complainant's wife and his
apparent abandoning or neglecting of his own family, demonstrate his
gross moral depravity, making him morally unfit to keep his membership in
the bar. He flaunted his aversion to the institution of marriage, calling it a
"piece of paper." Morally reprehensible was his writing the love letter to
complainant's bride on the very day of her wedding, vowing to continue his
love for her "until we are together again," as now they are.6 (Underscoring
supplied),
respondent stated in his ANSWER as follows:
5. Respondent specifically denies the allegations in paragraph 15 of the
Complaint regarding his adulterousrelationship and that his acts
demonstrate gross moral depravity thereby making him unfit to keep his
membership in the bar, the reason being that Respondent's relationship
with Irene was not under scandalous circumstances and that as far as
his relationship with his own family:
5.1 Respondent has maintained a civil, cordial and peaceful relationship
with [his wife] Mary Anne as in fact they still occasionally meet in public,
even if Mary Anne is aware of Respondent's special friendship with Irene.
xxxx
5.5 Respondent also denies that he has flaunted his aversion to the
institution of marriage by calling the institution of marriage a mere piece of
paper because his reference [in his above-quoted handwritten letter to
Irene] to the marriage between Complainant and Irene as a piece of paper
was merely with respect to the formality of the marriage
contract.7 (Emphasis and underscoring supplied)
Respondent admitted8 paragraph 18 of the COMPLAINT reading:
18. The Rules of Court requires lawyers to support the Constitution and
obey the laws. The Constitution regards marriage as an inviolable social
institution and is the foundation of the family (Article XV, Sec. 2).9
And on paragraph 19 of the COMPLAINT reading:
19. Respondent's grossly immoral conduct runs afoul of the Constitution
and the laws he, as a lawyer, has been sworn to uphold. In pursuing
obsessively his illicit love for the complainant's wife, he mocked the
institution of marriage, betrayed his own family, broke up the
complainant's marriage, commits adultery with his wife, and degrades the
legal profession.10 (Emphasis and underscoring supplied),
respondent, in his ANSWER, stated:
7. Respondent specifically denies the allegations in paragraph 19 of the
Complaint, the reason being thatunder the circumstances the acts of
Respondent with respect to his purely personal and low profile special
relationship with Irene is neither under scandalous circumstances
nor tantamount to grossly immoral conduct as would be a ground for
disbarment pursuant to Rule 138, Section 27 of the Rules of
Court.11 (Emphasis and underscoring supplied)
To respondent's ANSWER, complainant filed a REPLY,12 alleging that Irene gave
birth to a girl and Irene named respondent in the Certificate of Live Birth as the
girl's father. Complainant attached to the Reply, as Annex "A," a copy of a
Certificate of Live Birth13 bearing Irene's signature and naming respondent as the
father of her daughter Samantha Irene Louise Moje who was born on February
14, 2002 at St. Luke's Hospital.
Complainant's REPLY merited a REJOINDER WITH MOTION TO
DISMISS14 dated January 10, 2003 from respondent in which he denied having
Hence, the present petition21 of complainant before this Court, filed pursuant to
Section 12 (c), Rule 13922 of the Rules of Court.
The petition is impressed with merit.
Oddly enough, the IBP Board of Governors, in setting aside the
Recommendation of the Investigating Commissioner and dismissing the case for
lack of merit, gave no reason therefor as its above-quoted 33-word Resolution
shows.
Respondent contends, in his Comment23 on the present petition of complainant,
that there is no evidence against him.24 The contention fails. As the IBP-CBD
Investigating Commissioner observed:
While it may be true that the love letter dated October 7, 2000 (Exh. "C")
and the news item published in theManila Standard (Exh. "D"), even taken
together do not sufficiently prove that respondent is carrying on an
adulterous relationship with complainant's wife, there are other pieces of
evidence on record which support the accusation of complainant against
respondent.
It should be noted that in his Answer dated 17 October 2002,
respondent through counsel made the following statements to wit:
"Respondent specifically denies having [ever] flaunted an adulterous
relationship with Irene as alleged in paragraph [14] of the Complaint, the
truth of the matter being [that] their relationship was low profile and known
only to immediate members of their respective families . . . , and
Respondent specifically denies the allegations in paragraph 19 of the
complaint, the reason being that under the circumstances the acts of the
respondents with respect to his purely personal and low profile relationship
with Irene is neither under scandalous circumstances nor tantamount to
grossly immoral conduct . . ."
These statements of respondent in his Answer are an admission that
there is indeed a "special" relationship between him and
complainant's wife, Irene, [which] taken together with the Certificate
of Live Birth of Samantha Louise Irene Moje (Annex "H-1")
sufficiently prove that there was indeed an illicit relationship between
respondent and Irene which resulted in the birth of the child
"Samantha". In the Certificate of Live Birth of Samantha it should be
noted that complainant's wife Irene supplied the information that
respondent was the father of the child. Given the fact that the
respondent admitted his special relationship with Irene there is no reason
Without doubt, the adulterous relationship between respondent and Irene has
been sufficiently proven by more than clearly preponderant evidence that
evidence adduced by one party which is more conclusive and credible than that
of the other party and, therefore, has greater weight than the other32 which is
the quantum of evidence needed in an administrative case against a lawyer.
Administrative cases against lawyers belong to a class of their own. They are
distinct from and they may proceed independently of civil and criminal cases.
. . . of proof for these types of cases differ. In a criminal case, proof beyond
reasonable doubt is necessary; in an administrative case for disbarment or
suspension, "clearly preponderant evidence" is all that is
required.33 (Emphasis supplied)
Respondent insists, however, that disbarment does not lie because his
relationship with Irene was not, under Section 27 of Rule 138 of the Revised
Rules of Court, reading:
SEC. 27. Disbarment or suspension of attorneys by Supreme Court,
grounds therefor. A member of the bar may be disbarred or suspended
from his office as attorney by the Supreme Court for any deceit,
malpractice, or other gross misconduct in such office, grossly immoral
conduct, or by reason of his conviction of a crime involving moral
turpitude, or for any violation of the oath which he is required to take before
admission to practice, or for a willful disobedience appearing as an
attorney for a party to a case without authority so to do. The practice of
soliciting cases at law for the purpose of gain, either personally or through
paid agents or brokers, constitutes malpractice.
The disbarment or suspension of a member of the Philippine Bar by a
competent court or other disciplinatory agency in a foreign jurisdiction
where he has also been admitted as an attorney is a ground for his
disbarment or suspension if the basis of such action includes any of the
acts hereinabove enumerated.
The judgment, resolution or order of the foreign court or disciplinary
agency shall be prima facie evidence of the ground for disbarment or
suspension (Emphasis and underscoring supplied),
under scandalous circumstances.34
The immediately-quoted Rule which provides the grounds for disbarment or
suspension uses the phrase "grossly immoral conduct," not "under scandalous
informing the IBP-CBD that complainant's petition for nullity of his (complainant's)
marriage to Irene had been granted by Branch 106 of the Quezon City Regional
Trial Court, and that the criminal complaint for adultery complainant filed against
respondent and Irene "based on the same set of facts alleged in the instant
case," which was pending review before the Department of Justice (DOJ), on
petition of complainant, had been, on motion of complainant, withdrawn.
The Secretary of Justice's Resolution of January 16, 2004 granting complainant's
Motion to Withdraw Petition for Review reads:
Considering that the instant motion was filed before the final resolution of
the petition for review, we are inclined to grant the same pursuant to
Section 10 of Department Circular No. 70 dated July 3, 2000, which
provides that "notwithstanding the perfection of the appeal, the petitioner
may withdraw the same at any time before it is finally resolved, in which
case the appealed resolution shall stand as though no appeal has
been taken."42 (Emphasis supplied by complainant)
That the marriage between complainant and Irene was subsequently declared
void ab initio is immaterial. The acts complained of took place before the
marriage was declared null and void.43 As a lawyer, respondent should be aware
that a man and a woman deporting themselves as husband and wife are
presumed, unless proven otherwise, to have entered into a lawful contract of
marriage.44 In carrying on an extra-marital affair with Irene prior to the judicial
declaration that her marriage with complainant was null and void, and despite
respondent himself being married, he showed disrespect for an institution held
sacred by the law. And he betrayed his unfitness to be a lawyer.
As for complainant's withdrawal of his petition for review before the DOJ,
respondent glaringly omitted to state thatbefore complainant filed his December
23, 2003 Motion to Withdraw his Petition for Review, the DOJ had already
promulgated a Resolution on September 22, 2003 reversing the dismissal by
the Quezon City Prosecutor's Office of complainant's complaint for adultery. In
reversing the City Prosecutor's Resolution, DOJ Secretary Simeon Datumanong
held:
Parenthetically the totality of evidence adduced by complainant would, in
the fair estimation of the Department, sufficiently establish all the elements
of the offense of adultery on the part of both respondents. Indeed, early on,
respondent Moje conceded to complainant that she was going out on
dates with respondent Eala, and this she did when complainant confronted
her about Eala's frequent phone calls and text messages to her.
Complainant also personally witnessed Moje and Eala having a
rendezvous on two occasions. Respondent Eala never denied the fact that
he knew Moje to be married to complainant[.] In fact, he (Eala) himself was
married to another woman. Moreover, Moje's eventual abandonment of
their conjugal home, after complainant had once more confronted her
about Eala, only served to confirm the illicit relationship involving both
respondents. This becomes all the more apparent by Moje's subsequent
relocation in No. 71-B, 11th Street, New Manila, Quezon City, which was a
few blocks away from the church where she had exchange marital vows
with complainant.
It was in this place that the two lovers apparently cohabited. Especially
since Eala's vehicle and that of Moje's were always seen there. Moje
herself admits that she came to live in the said address whereas Eala
asserts that that was where he held office. The happenstance that it was in
that said address that Eala and Moje had decided to hold office for the firm
that both had formed smacks too much of a coincidence. For one, the said
address appears to be a residential house, for that was where Moje stayed
all throughout after her separation from complainant. It was both
respondent's love nest, to put short; their illicit affair that was carried out
there bore fruit a few months later when Moje gave birth to a girl at the
nearby hospital of St. Luke's Medical Center. What finally militates against
the respondents is the indubitable fact that in the certificate of birth of the
girl, Moje furnished the information that Eala was the father. This speaks
all too eloquently of the unlawful and damning nature of the
adulterous acts of the respondents. Complainant's supposed illegal
procurement of the birth certificate is most certainly beside the point for
bothrespondents Eala and Moje have not denied, in any categorical
manner, that Eala is the father of the child Samantha Irene Louise
Moje.45 (Emphasis and underscoring supplied)
It bears emphasis that adultery is a private offense which cannot be prosecuted
de oficio and thus leaves the DOJ no choice but to grant complainant's motion to
withdraw his petition for review. But even if respondent and Irene were to be
acquitted of adultery after trial, if the Information for adultery were filed in court,
the same would not have been a bar to the present administrative complaint.
Citing the ruling in Pangan v. Ramos,46 viz:
x x x The acquittal of respondent Ramos [of] the criminal charge is not a
bar to these [administrative] proceedings. The standards of legal
profession are not satisfied by conduct which merely enables one to
escape the penalties of x x x criminal law. Moreover, this Court, in