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6697 July 25, 2006 The Office of the Bar Confidant, which this
Court tasked to make an investigation, report
ZOILO ANTONIO VELEZ, complainant, and recommendation on subject
vs. case,1 summarized the antecedents thereof as
ATTY. LEONARD S. DE VERA, respondent. follows:
Bar Matter No. 1227 July 25, 2006 In a Complaint dated 11 April 2005,
complainant Zoilo Antonio Velez
RE: OATH-TAKING OF ATTY. LEONARD S. moved for the suspension and/or
DE VERA, INCOMING PRESIDENT OF THE disbarment of respondent Atty.
INTEGRATED BAR OF THE PHILIPPINES. Leonard de Vera based on the
following grounds:
A.M. No. 05-5-15-SC July 25, 2006
1) respondent's alleged
misrepresentation in
IN THE MATTER OF THE REMOVAL OF
concealing the suspension
ATTY. LEONARD S. DE VERA FROM THE
order rendered against him by
IBP BOARD OF GOVERNORS AS
the State Bar of California; and
EXECUTIVE VICE PRESIDENT AND
GOVERNOR.
2) respondent's alleged
violation of the so-called
IN THE MATTER OF THE LETTER-
"rotation rule" enunciated in
COMPLAINT OF ATTY. LEONARD S. DE
Administrative Matter No. 491
VERA DATED MAY 18, 2005 TO
dated 06 October 1989 (in the
FORTHWITH DENY/DISAPPROVE THE IBP
Matter: 1989 IBP Elections).
RESOLUTION UNJUSTLY, ILLEGALLY,
ARBITRARILY, AND ABRUPTLY
REMOVING HIM FROM THE BOARD OF Complainant averred that the
GOVERNORS OF THE IBP FOR ABSOLUTE respondent, in appropriating for his
LACK OF BASIS AND FOR FLAGRANT own benefit funds due his client, was
DENIAL OF DUE PROCESS. found to have performed an act
constituting moral turpitude by the
Hearing Referee Bill Dozier, Hearing
DECISION
Department – San Francisco, State
Bar of California in Administrative
Per Curiam: Case No. 86-0-18429. Complainant
alleged that the respondent was then
Before Us are three consolidated cases forced to resign or surrender his
revolving around Integrated Bar of the license to practice law in the said state
Philippines (IBP) Governor and Executive in order to evade the recommended
Vice-President (EVP) Atty. Leonard de Vera. three (3) year suspension.
The first pertains to a disbarment case Complainant asserted that the
questioning Atty. de Vera's moral fitness to respondent lacks the moral
remain as a member of the Philippine Bar, the competence necessary to lead the
second refers to Atty. de Vera's letter-request country's most noble profession.
to schedule his oath taking as IBP National
President, and the third case concerns the Complainant, likewise, contended that
validity of his removal as Governor and EVP the respondent violated the so-called
of the IBP by the IBP Board. The resolution of "rotation rule" provided for in
these cases will determine the national Administrative Matter No. 491 when
presidency of the IBP for the term 2005-2007. he transferred to IBP Agusan del Sur
Chapter. He claimed that the
A.C. No. 6697 respondent failed to meet the
requirements outlined in the IBP By- Moreover, complainant added that the
Laws pertaining to transfer of Chapter principle of res judicata would not
Membership. He surmised that the apply in the case at bar. He asserted
respondent's transfer was intended that the first administrative case filed
only for the purpose of becoming the against the respondent was one for
next IBP National President. his disqualification. x x x.
Complainant prayed that the
respondent be enjoined from Bar Matter No. 1227
assuming office as IBP National A.M. No. 05-5-15-SC
President.
As earlier adverted to, Bar Matter No. 1227
Meanwhile, in his Comment dated 2 refers to Atty. de Vera's letter-request to this
May 2005, respondent stated that the Court to schedule his oath taking as IBP
issues raised in above-mentioned National President. A.M. No. 05-5-15-SC, on
Complaint were the very issues raised the other hand, is a letter-report dated 19 May
in an earlier administrative case filed 2005 of IBP National President Jose Anselmo
by the same complainant against him. I. Cadiz (IBP President Cadiz) furnishing this
In fact, according to him, the said Court with the IBP's Resolution, dated 13 May
issues were already extensively 2005, removing Atty. De Vera as member of
discussed and categorically ruled the IBP Board and as IBP EVP, for committing
upon by this Court in its Decision acts inimical to the IBP Board and the IBP in
dated 11 December 2005 in general.2
Administrative Case No. 6052 (In Re:
Petition to Disqualify Atty. Leonard De The controversy in Bar Matter No. 1227 and
Vera). Respondent prayed that the A.M. No. 05-5-15-SC arose from the regular
instant administrative complaint be meeting of the IBP Board of Governors held
dismissed following the principle of res on 14 January 2005. In said meeting, by 2/3
judicata. vote (6 voting in favor and 2 against), the IBP
Board approved the withdrawal of the Petition
On 15 June 2005, both parties filed before this Court docketed as "Integrated
appeared before the Office of the Bar Bar of the Philippines, Jose Anselmo I. Cadiz,
Confidant for presentation of evidence et al. vs. Senate of the Philippines, et al. –
in support of their respective Petition for Certiorari and Prohibition with
allegations. Prayer for the Issuance of Temporary
Restraining Order or Writ of Preliminary
Subsequently, in a Memorandum Injunction, SC-R165108." The Petition was
dated 20 June 2005, complainant intended to question the legality and/or
maintained that there is substantial constitutionality of Republic Act No. 9227,
evidence showing respondent's moral authorizing the increase in the salaries of
baseness, vileness and depravity, judges and justices, and to increase filing
which could be used as a basis for his fees.3
disbarment. Complainant stressed that
the respondent never denied that he The two IBP Governors who opposed the said
used his client's money. Complainant Resolution approving the withdrawal of the
argued that the respondent failed to above-described Petition were herein
present evidence that the Supreme respondent Governor and EVP de Vera and
Court of California accepted the Governor Carlos L. Valdez.4
latter's resignation and even if such
was accepted, complainant posited On 19 January 2005, IBP President Cadiz
that this should not absolve the informed this Court of the decision taken by
respondent from liability. the IBP Board to withdraw the afore-
mentioned Petition. Attached to his letter was
a copy of the IBP Board's 14 January 2005 blatant lies in public about the
Resolution.5 Supreme Court and members
of the IBP Board of Governors,
On 15 April 2005, Bar Matter No. 1227, during the Plenary Session of
pertaining to Atty. de Vera's request for the IBP 10th National
oathtaking as National President, was filed. Convention of Lawyers, held at
The same was subsequently consolidated CAP-Camp John Hay
with A.C. No. 6697, the disbarment case filed Convention Center on 22 April
against Atty. de Vera.6 2005, making it appear that
the decision of the IBP Board
On 22 April 2005, a plenary session was held of Governors to withdraw the
at the 10th National IBP Convention at the PETITION docketed as
CAP-Camp John Hay Convention Center, "Integrated Bar of the
Baguio City. It was at this forum where Atty. Philippines, Jose Anselmo I.
de Vera allegedly made some untruthful Cadiz, et al. vs. The Senate of
statements, innuendos and blatant lies in the Philippines, et al., Petition
connection with the IBP Board's Resolution to for Certiorari and Prohibition
withdraw the Petition questioning the legality With Prayer for the Issuance of
of Republic Act No. 9227.7 A Temporary Restraining
Order or Writ of Preliminary
Injunction, S.C.-R. 165108",
On 10 May 2005, this Court issued a
was due to influence and
Temporary Restraining Order (TRO) enjoining
pressure from the Supreme
Atty. de Vera from assuming office as IBP
Court of the Philippines;
National President.8
2. For making said untruthful
On 12 May 2005, IBP Gov. Romulo A. Rivera
statements, innuendos and
wrote IBP National President Cadiz a letter
blatant lies that brought the
wherein he prayed for the removal of Atty. de
IBP Board of Governors and
Vera as member of the IBP Board for having
the IBP as a whole in public
committed acts which were inimical to the IBP
contempt and disrepute;
Board and the IBP.9
3. For violating Canon 11 of
On 13 May 2005, in the 20th Regular Meeting
the Code of Professional
of the Board held at the Waterfront Hotel,
Responsibility for Lawyers
Cebu City, the IBP Board, by 2/3 vote,
which mandates that "A lawyer
resolved to remove Atty. de Vera as member
shall observe and maintain the
of the IBP Board of Governors and as IBP
respect due to the courts and
Executive Vice President.10 Quoted hereunder
to judicial officers and should
is the dispositive portion of said Resolution:
insist on similar conduct by
others", by making untruthful
NOW THEREFORE, BE IT statements, innuendos and
RESOLVED, AS IT IS HEREBY blatant lies during the Plenary
RESOLVED, that Governor Leonard Session of the IBP 10th
S. de Vera is REMOVED as a National Convention of
member of the IBP Board of Lawyers in Baguio City;
Governors and Executive Vice
President for committing acts inimical
4. For instigating and
to the IBP Board of Governors and the
provoking some IBP chapters
IBP, to wit:
to embarrass and humiliate the
IBP Board of Governors in
1. For making untruthful order to coerce and compel
statements, innuendos and
the latter to pursue the Vice President of the IBP, I am
aforesaid PETITION; scheduled to assume my position as
National President of the IBP on July
5. For falsely accusing the IBP 1, 2005. x x x
National President, Jose
Anselmo I. Cadiz, during the I was denied the very basic rights of
Plenary Session of the 10th due process recognized by the
National Convention in Baguio Supreme Court even in administrative
City of withholding from him a cases:
copy of Supreme Court
Resolution, dated 25 January 1. The denial of the right to
2005, granting the withdrawal answer the
of the PETITION, thereby charges formally or
creating the wrong impression in writing. The complaint
that the IBP National President against me was in writing.
deliberately prevented him
from taking the appropriate 2. The denial of the right
remedies with respect thereto, to answer the charges within
thus compromising the a reasonable period of
reputation and integrity of the time after receipt of the
IBP National President and the complaint.
IBP as a whole.11
3. The denial of the right to
On 18 May 2005, Atty. de Vera aired his a fair hearing.
sentiments to this Court by writing the then
Hon. Chief Justice Hilario G. Davide, Jr. a
4. The denial of the right to
letter captioned as "Urgent Plea to Correct a
confront the accuser and the
Glaring Injustice of the IBP Board of
witnesses against me. I
Governors; Vehement Protest to the Board
challenged Gov. Rivera to
Resolution Abruptly Removing Atty. Leonard
testify under oath so I could
de Vera from the Board of Governors in
question him. He refused. I
Patent Violation of Due Process; Petition to
offered to testify under oath so
Deny/Disapprove the Completely Unjustified
I could be questioned. My
and Highly Arbitrary Resolution Precipitately
request was denied.
Ousting Atty. de Vera from the Board of
Governors in Less Than Twenty Four (24)
Hours from Notice and Judgment Without 5. The denial of my right to
Formal Investigation."12 present witnesses on my
behalf.
In the said letter, Atty. de Vera strongly and
categorically denied having committed acts 6. The denial of my right to an
inimical to the IBP and its Board. He alleged impartial judge. Governor
that on the basis of an unverified letter- Rivera was my accuser,
complaint filed by IBP Governor Rivera, the prosecutor, and judge all at
IBP Board voted to expel him posthaste, the same time.
without just cause and in complete disregard
of even the minimum standards of due 7. Gov. Rivera's prejudgment
process. Pertinent portions of his letter read: of my case becomes even
more evident because when
It is evident that the Board of his motion to expel me was
Governors has committed a grave and lost in a 5-3 votes (due to his
serious injustice against me especially inhibition to vote), Gov. Rivera
when, as the incumbent Executive asked for another round of
voting so he can vote to the IBP Board of Governors voted in
support his own complaint and favor of the withdrawal of the petition
motion to expel (without mentioning names) because
me.13 (Emphasis and "nakakahiya kasi sa Supreme Court,
underscoring in original.) nakakaawa kasi ang Supreme Court,
kasi may mga kaibigan tayo sa Court."
On 27 May 2005, the IBP Board responded to He made it appear that the IBP Board
the 18 May 2005 letter of Atty. de Vera.14 In of Governors approved the resolution,
their Reply, the IBP Board explained to this withdrawing the petition, due to
Court that their decision to remove Atty. de "influence" or "pressure" from the
Vera was based on valid grounds and was Supreme Court.15
intended to protect itself from a recalcitrant
member. Among the grounds cited and The IBP Board explained that Atty. de Vera's
elucidated by the IBP Board were the actuation during the Plenary Session was "the
following: last straw that broke the camel's back." He
committed acts inimical to the interest of the
(i) Atty. de Vera engaged himself in a IBP Board and the IBP; hence, the IBP Board
negative media campaign and decided to remove him.
solicited resolutions from IBP
Chapters to condemn the IBP Board On 3 June 2005, Atty. de Vera furnished the
of Governors for its decision to Court with copies of resolutions and a position
withdraw the Petition, all with the end paper coming from various IBP Chapters all
in view of compelling or coercing the condemning his expulsion from the IBP Board
IBP Board of Governors to reconsider and as IBP EVP.16
the decision to withdraw the Petition.
On 15 June 2005, IBP President Cadiz
(ii) Atty. de Vera embarrassed, informed Chief Justice Davide that in a special
humiliated and maligned the IBP meeting of the IBP Board held at the EDSA
Board of Governors and the IBP Shangri-la Plaza on 13 June 2005, the IBP
National President in public or during Board took note of the vacancy in the position
the Plenary Session at the 10th of the IBP EVP brought about by Atty. de
National Convention of Lawyers. Vera's removal. In his stead, IBP Governor
Pura Angelica Y. Santiago was formally
(iii) Rather than pacify the already elected and declared as IBP EVP.17
agitated 'solicited' speakers (at the
plenary session), Atty. de Vera On 17 June 2005, Atty. de Vera protested
"fanned the fire", so to speak, and against the election of Atty. Santiago.18 On 20
went to the extent of making untruthful June 2005, Atty. Santiago voluntarily
statements, innuendos and blatant lies relinquished the EVP position through a letter
about the Supreme Court and some addressed to the IBP Board.19 Thus, on 25
members of the IBP Board of June 2005, during its last regular meeting, the
Governors. He deliberately and IBP Board elected a new EVP in the person of
intentionally did so to provoke the IBP Governor Jose Vicente B. Salazar to
members of the IBP Board of replace Atty. Santiago.
Governors to engage him in an
acrimonious public debate and expose On 28 June 2005, IBP National President
the IBP Board of Governors to public Cadiz, through a letter addressed to Chief
ridicule. Justice Davide, reported to this Court Atty.
Salazar's election.20 IBP National President
(iv) Atty. de Vera uttered untruthful Cadiz also requested, among other things,
statements, innuendos and blatant that Atty. Salazar's election be approved and
lies, e.g., that some of the members of that he be allowed to assume as National
President in the event that Atty. de Vera is year in office and until their
disbarred or suspended from the practice of successors shall have been duly
law or should his removal from the 2003-2005 chosen and qualified.
Board of Governors and as EVP is approved
by this Court.21 Also on 28 June 2005, Atty. de In the event the President is absent or
Vera protested the election of Atty. Salazar.22 unable to act, his functions and duties
shall be performed by the Executive
In his Extended Comment23 dated 25 July Vice President, and in the event of
2005, Atty. de Vera maintained that there was death, resignation, or removal of the
absolutely no factual or legal basis to sustain President, the Executive Vice
the motion to remove him from the IBP Board President shall serve as Acting
because he violated no law. He argued that if President for the unexpired portion of
the basis for his removal as EVP was based the term. In the event of death,
on the same grounds as his removal from the resignation, removal or disability of
IBP Board, then his removal as EVP was both the President and the Executive
likewise executed without due notice and Vice President, the Board of
without the least compliance with the Governors shall elect an Acting
minimum standards of due process of law. President to hold office for the
unexpired portion of the term or during
Atty. de Vera strongly averred that, contrary to the period of disability.
the utterly false and malicious charges filed
against him, the speakers at the Plenary Unless otherwise provided in these
Session of the Baguio Convention, although By-Laws, all other officers and
undeniably impassioned and articulate, were employees appointed by the President
respectful in their language and exhortations, with the consent of the Board shall
not once undermining the stature of the IBP in hold office at the pleasure of the
general and the IBP Board of Governors in Board or for such term as the Board
particular. He posited that speaking in may fix.24
disagreement with the Resolution of the Board
during the Convention's Plenary Session is To bolster his position, Atty. de Vera stressed
not a valid cause to remove or expel a duly- that when both the President and the EVP die,
elected member of the IBP Board of resign, are removed, or are disabled, the IBP
Governors; and the decision to remove him By-Laws only provides for the election of an
only shows that the right to freedom of speech Acting President and that no mention for an
or the right to dissent is not recognized by the election for EVP was made. Thus, when such
incumbent IBP Board. election for EVP occurs, such is contrary to
the express provision of the IBP By-Laws.
Anent the charges that he accused the
National President of withholding a copy of Atty. de Vera also argued that even if he were
this Court's Resolution granting the withdrawal validly removed as IBP EVP, his replacement
of the Petition questioning the legality of should come from Eastern Mindanao and not
Republic Act No. 9227, Atty. de Vera avowed from any other region, due to the Rotation
that he made no such remarks. As regards the Rule embodied in par. 2, Section 47, Article
election of a new IBP EVP, Atty. de Vera VII of the IBP By-Laws.
contended that the said election was illegal as
it was contrary to the provisions of the IBP By- In response to Atty. de Vera's averments, the
Laws concerning national officers, to wit: 2003-2005 IBP Board, through its counsel,
submitted a Reply dated 27 January 2006 and
Section. 49. Term of office. - The clarified as follows:
President and the Executive Vice
President shall hold office for a term of (i) The IBP Board of Governors is
two years from July 1 following their vested with sufficient power and
election until 30 June of their second
authority to protect itself from an enforced if the same will not be
intractable member by virtue of Article practicable, possible, feasible, doable
VI, Section 44 of the IBP By-Laws; or viable; and, finally, that –
(ii) Atty. de Vera was removed as a (vii) Atty. Salazar was validly elected
member of the IBP Board and as IBP as IBP EVP and, thus, should now be
EVP not because of his disagreement allowed to take his oath as IBP
with the IBP Board's position but National President.25
because of the various acts that he
committed which the IBP Board The Court's Ruling
determined to be inimical to the IBP
Board and the IBP as a whole; AC No. 6697
(iii) Atty. de Vera cannot exculpate In his Memorandum26 dated 20 June 2005,
himself from liability by invoking his complainant tendered the following issues for
constitutional right to Free Speech the consideration of the Court:
because, as a member of the Bar, it is
his sworn duty to observe and
I.
maintain the respect due to the courts
and to judicial officers and to insist on
similar conduct by others; WHETHER OR NOT RESPONDENT
ATTORNEY LEONARD S. DEVERA
(sic) COMMITED MALPRACTICE
(iv) The IBP Board, in effecting the
WHICH AMOUNTED TO MORAL
removal of Atty. de Vera, observed the
T[U]RPITUDE IN THE STATE BAR
fundamental principles of due process.
OF CALIFORNIA AND IN THE
As the records would bear, Atty. de
PHILIPPINES, IN THE COURSE OF
Vera was duly notified of the Regular
HIS PRACTICE OF LAW.
Meeting of the IBP Board held on 13
May 2004; was furnished a copy of
Governor Rivera's Letter-Complaint II.
the day before the said meeting; was
furnished a copy of the said Meeting's WHETHER OR NOT THE OATH OF
Agenda; and was allowed to OFFICE AS LAWYER IS ATTACHED
personally defend himself and his TO THE PERSON OF ATTORNEY
accuser, Gov. Rivera; LEONARD S. DEVERA (sic)
WHEREVER HE MAY GO AND NOT
(v) Atty. de Vera was validly removed NECESSARILY BOUND BY THE
because the required number of votes TERRITORIAL JURISDICTION OF
under Section 44 of the IBP By-Laws THE PHILIPPINES.
to remove Atty. de Vera as a member
of the IBP Board and as IBP EVP was III.
duly complied with;
WHETHER OR NOT THERE IS
(vi) Atty. de Vera's replacement as IBP SUBSTANTIAL EVIDENCE TO
EVP need not come from Eastern PROVE THE MORAL T[U]RPITUDE,
Mindanao Region because: (a) the AS BASIS FOR DISBARMENT OF
rotation rule under Article VII, Section RESPONDENT IN AN
47, par. 2 of the IBP By-Laws had ADMINISTRATIVE PROCEEDING.
already been complied with when Atty.
de Vera, who hails from Eastern IV.
Mindanao, was elected IBP EVP; and
(b) the rotation rule need not be
WHETHER OR NOT RES JUDICATA surrender his California license
APPLIES IN THIS CASE, DUE TO to practice law, he maintains
ADMIN. CASE NO. [6052]27 that it cannot serve as basis
for determining his moral
The disposition of the first three related issues qualification (or lack of it) to
hinges on the resolution of the fourth issue. run for the position he is
Consequently, we will start with the last issue. aspiring for. He explains that
there is as yet no final
A.C. No. 6052 is not a bar to the filing of judgment finding him guilty of
the present administrative case. the administrative charge, as
the records relied upon by the
petitioners are mere
In disposing of the question of res judicata,
preliminary findings of a
the Bar Confidant opined:
hearing referee which are
recommendatory findings of an
To reiterate, the instant case for IBP Commissioner on Bar
suspension and/or disbarment against Discipline which are subject to
respondent Leonard De Vera is the review of and the final
grounded on the following: decision of the Supreme
Court. He also stresses that
1) respondent's alleged the complainant in the
misrepresentation in California administrative case
concealing the suspension has retracted the accusation
order rendered against him by that he misappropriated the
the State Bar in California; and complainant's money, but
unfortunately the retraction
2) respondent's alleged was not considered by the
violation of the so-called investigating officer. xxx"
"rotation rule" enunciated in
Administrative Matter No. 491 "On the administrative
dated 06 October 1989 (In the complaint that was filed
Matter: 1989 IBP Elections). against respondent De Vera
while he was still practicing
It appears that the complainant law in California, he explained
already raised the said issues in an that no final judgment was
earlier administrative case against the rendered by the California
respondent. Verily, these issues were Supreme Court finding him
already argued upon by the parties in guilty of the charge. He
their respective pleadings, and surrendered his license to
discussed and ruled upon by this protest the discrimination he
Court in its Decision dated 11 suffered at the hands of the
December 2003 in Administrative investigator and he found it
Matter No. 6052 (In Re: Petition to impractical to pursue the case
Disqualify Atty. Leonard de Vera). to the end. We find these
explanations satisfactory in the
As such, with respect to the first issue, absence of contrary proof. It is
this Court held that: a basic rule on evidence that
he who alleges a fact has the
"As for the administrative burden to prove the same. In
complaint filed against him by this case, the petitioners have
one of his clients when he was not shown how the
practicing law in California, administrative complaint
which in turn compelled him to affects respondent De Vera's
moral fitness to run for that a lawyer cannot be a
governor. member of more than one
chapter at the same time.
On the other hand, as regards the
second issue: The same is provided in
Section 29-2 of the IBP By-
"Petitioners contend that Laws. In fact, under this
respondent de Vera is Section, transfer of IBP
disqualified for the post membership is allowed as long
because he is not really from as the lawyer complies with
Eastern Mindanao. His place the conditions set forth therein,
of residence is in Parañaque thus:
and he was originally a
member of the PPLM IBP xxx
Chapter. He only changed his
IBP Chapter membership to The only condition required
pave the way for his ultimate under the foregoing rule is that
goal of attaining the highest the transfer must be made not
IBP post, which is the national less than three months prior to
presidency. Petitioners aver the election of officers in the
that in changing his IBP chapter to which the lawyer
membership, respondent De wishes to transfer.
Vera violated the domicile rule.
In the case at bar, respondent
The contention has no merit. De Vera requested the transfer
Under the last paragraph of of his IBP membership to
Section 19, Article II, a lawyer Agusan del Sur on 1 August
included in the Roll of 2001. One month thereafter,
Attorneys of the Supreme IBP National Secretary Jaime
Court can register with the M. Vibar wrote a letter
particular IBP Chapter of his addressed to Atty. Amador Z.
preference or choice, thus: Tolentino, Jr., Secretary of IBP
PPLM Chapter and Atty.
xxx Lyndon J. Romero, Secretary
of IBP Agusan del Sur
It is clearly stated in the Chapter, informing them of
aforequoted section of the By- respondent de Vera's transfer
Laws that it is not automatic and advising them to make the
that a lawyer will become a necessary notation in their
member of the chapter where respective records. This letter
his place of residence or work is a substantial compliance
is located. He has the with the certification mentioned
discretion to choose the in Section 29-2 as
particular chapter where he aforequoted. Note that de
wishes to gain membership. Vera's transfer was made
Only when he does not effective sometime between 1
register his preference that he August 2001 and 3 September
will become a member of the 2001. On 27 February 2003,
Chapter of the place where he the elections of the IBP
resides or maintains office. Chapter Officers were
The only proscription in simultaneously held all over
registering one's preference is the Philippines, as mandated
by Section 29.a of the IBP By-
Laws which provides that Court's plenary authority over
elections of Chapter Officers membersof the legal profession.
and Directors shall be held on
the last Saturday of February In subsequent decisions of this Court,
of every other year. Between 3 however, it appears that res judicata
September 2001 and 27 still applies in administrative cases.
February 2003, seventeen Thus, in the case of Atty. Eduardo C.
months had elapsed. This De Vera vs. Judge William
makes respondent de Vera's Layague (Administrastive Matter No.
transfer valid as it was done RTJ-93-986), this Court ruled that:
more than three months ahead
of the chapter elections held "While double jeopardy does
on 27 February 2003. not lie in administrative cases,
it would be contrary to equity
In the case of Romulo G. Dinsay vs. and substantial justice to
Atty. Leopoldo D. penalize respondent judge a
Cioco (Administrative Case No. 2995, second time for an act which
27 November 1996), this Court he had already answered for.";
declared that:
Likewise, in the recent case
"The doctrine of res judicata of Executive Judge Henry B. Basilia
applies only to judicial or vs. Judge Amado L. Becamon, Lolita
quasi-judicial proceedings and Delos Reyes and Eddie Delos
not to the exercise of the Reyes (Administrative Matter No.
[Court's] administrative MTJ-02-1404, 14 December 2004),
powers." this Court held that:
The Maquera ruling is consistent with Rule 39, Section 27 of Rule 138 of our Rules of Court
Section 48, of the Rules of Court which states:
provides:
SEC. 27. Disbarment or suspension of
Sec. 48. Effect of foreign judgments or attorneys by Supreme Court; grounds
final orders. - The effect of a judgment therefor. – A member of the bar may
or final order of a tribunal of a foreign be disbarred or suspended from his
country, having jurisdiction to render office as attorney by the Supreme
the judgment or final order is as Court for any deceit, malpractice, or
follows: other gross misconduct in such office,
grossly immoral conduct, or by reason
xxxx of his conviction of a crime involving
moral turpitude, or for any violation of
(b) In case of a judgment or final order the oath which he is required to take
against a person, the judgment or final before admission to practice, or for a
order is presumptive evidence of a wilful disobedience of any lawful order
right as between the parties and their of a superior court, or for corruptly or
successors in interest by a wilfully appearing as an attorney for a
subsequent title. party to a case without authority so to
do. The practice of soliciting cases at
In either case, the judgment or final law for the purpose of gain, either
order may be repelled by evidence of personally or through paid agents or
a want of jurisdiction, want of notice to brokers, constitutes malpractice.
the party, collusion, fraud, or clear
mistake of law or fact. The disbarment or suspension of a
member of the Philippine Bar by a
In Philippine Aluminum Wheels, Inc. v. Fasgi competent court or other disciplinary
Enterprises, Inc.,32 we explained that "[a] agency in a foreign jurisdiction where
foreign judgment is presumed to be valid and he has also been admitted as an
binding in the country from which it comes, attorney is a ground for his disbarment
until a contrary showing, on the basis of a or suspension if the basis of such
presumption of regularity of proceedings and action includes any of the acts
the giving of due notice in the foreign forum." hereinabove enumerated.
Now, the undisputed facts: At this point, it bears stressing that in cases
filed before administrative and quasi-judicial
1. An administrative case against Atty. de bodies, a fact may be deemed established if it
Vera was filed before the State Bar of is supported by substantial evidence or that
California, docketed then as Adm. Case No. amount of relevant evidence which a
86-0-18429. It arose from an insurance case reasonable mind might accept as adequate to
Atty. de Vera handled involving Julius Willis, justify a conclusion.43 It means such evidence
III who figured in an automobile accident in which affords a substantial basis from which
1986. Atty. de Vera was authorized by the the fact in issue can be reasonably inferred.44
elder Willis (father of Julius who was given
authority by the son to control the case Beyond doubt, the unauthorized use by a
because the latter was then studying in San lawyer of his client's funds is highly unethical.
Diego California) for the release of the funds Canon 16 of the Code of Professional
in settlement of the case. Atty. de Vera Responsibility is emphatic about this, thus:
received a check in settlement of the case
which he then deposited to his personal CANON 16. A LAWYER SHALL
account;39 HOLD IN TRUST ALL MONEYS AND
PROPERTIES OF HIS CLIENT THAT
2. The Hearing referee in the said MAY COME TO HIS POSSESSION.
administrative case recommended that Atty.
de Vera be suspended from the practice of Rule 16.01. A lawyer shall account for
law for three years;40 and all money or property collected or
received for or from the client.
3. Atty. de Vera resigned from the California
Bar which resignation was accepted by the Rule 16.02. A lawyer shall keep the
Supreme Court of California.41 funds of each client separate and
apart from his own and those of others public confidence in the legal
kept by him. profession and deserves punishment.
First, it needs stressing that the constitutional The right to cross-examine is not an
provision on due process safeguards life, indispensable aspect of due process.61 Nor is
liberty and property.55 It cannot be said that an actual hearing always essential62 especially
the position of EVP of the IBP is property under the factual milieu of this case where the
within the constitutional sense especially since members of the IBP Board -- upon whose
there is no right to security of tenure over said shoulders the determination of the cause for
position as, in fact, all that is required to removal of an IBP governor is placed subject
remove any member of the board of to the approval of the Supreme Court – all
governors for cause is a resolution adopted by witnessed Atty. de Vera's actuations in the
2/3 of the remaining members of the board. IBP National Convention in question.
Secondly, even if the right of due process It is undisputed that Atty. de Vera received a
could be rightfully invoked, still, in copy of the complaint against him and that he
administrative proceedings, the essence of was present when the matter was taken up.
due process is simply the opportunity to From the transcript of the stenographic notes
explain one's side.56 At the outset, it is here of the 13 May 2005 meeting wherein Atty. de
emphasized that the term "due process of Vera was removed, it is patent that Atty. de
law" as used in the Constitution has no fixed Vera was given fair opportunity to defend
meaning for all purposes due "to the very himself against the accusations made by Atty.
nature of the doctrine which, asserting a Rivera.
fundamental principle of justice rather than a
specific rule of law, is not susceptible of more Atty. de Vera, however, additionally questions
than one general statement."57 The phrase is the fact that Atty. Rivera, who authored the
so elusive of exact apprehension,58 because it complaint against him, also voted for his
depends on circumstances and varies with the expulsion making him accuser, prosecutor
subject matter and the necessities of the and judge at the same time. Atty. de Vera
situation.59 likewise laments the fact that Atty. Rivera
initially inhibited himself from voting but when
Due process of law in administrative cases is this resulted in the defeat of his motion for
not identical with "judicial process" for a trial in lack of the necessary 2/3 vote, he agreed to
court is not always essential to due process. another round of voting and that, this time, he
While a day in court is a matter of right in voted in favor of his motion.
judicial proceedings, it is otherwise in
administrative proceedings since they rest For the record, of the nine governors
upon different principles. The due process comprising the IBP Board, six voted for Atty.
clause guarantees no particular form of de Vera's expulsion (including Atty. Rivera)
procedure and its requirements are not while 3 voted against it (including Atty. de
technical. Thus, in certain proceedings of Vera).
administrative character, the right to a notice
or hearing are not essential to due process of Section 44 (second paragraph) of the IBP By-
law. The constitutional requirement of due Laws provides:
process is met by a fair hearing before a
regularly established administrative agency or Any member of the Board, elective or
tribunal. It is not essential that hearings be otherwise, may be removed for cause,
had before the making of a determination if including three consecutive absences
thereafter, there is available trial and tribunal from Board meetings without
before which all objections and defenses to
justifiable excuse, by resolution After weighing the arguments of the parties
adopted by two-thirds of and in keeping with the fundamental objective
the remaining members of the Board, of the IBP to discharge its public responsibility
subject to the approval of the more effectively, we hereby find that Atty. de
Supreme Court. (Emphasis supplied.) Vera's removal from the IBP Board was not
capricious or arbitrary.
Under the rules, a resolution for expulsion of
an IBP Governor is done via a resolution Indubitably, conflicts and disagreements of
adopted by 2/3 of the remaining members. varying degrees of intensity, if not animosity,
The phrase "remaining members" refers to the are inherent in the internal life of an
members exclusive of the complainant organization, but especially of the IBP since
member and the respondent member. The lawyers are said to disagree before they
reason therefore is that such members are agree.
interested parties and are thus presumed to
be unable to resolve said motion impartially. However, the effectiveness of the IBP, like
This being the case, the votes of Attys. Rivera any other organization, is diluted if the
and de Vera should be stricken-off which conflicts are brought outside its governing
means that only the votes of the seven body for then there would be the impression
remaining members are to be counted. Of the that the IBP, which speaks through the Board
seven remaining members, five voted for of Governors, does not and cannot speak for
expulsion while two voted against it which still its members in an authoritative fashion. It
adds up to the 2/3 vote requirement for would accordingly diminish the IBP's prestige
expulsion. and repute with the lawyers as well as with the
general public.
The IBP Board removed Atty. de Vera as
IBP Governor for just and valid cause As a means of self-preservation, internecine
conflicts must thus be adjusted within the
All the concerned parties to this case agree governing board itself so as to free it from the
that what constitutes cause for the removal of stresses that invariably arise when internal
an IBP Governor has not been defined by cleavages are made public.
Section 44 of the IBP By-Laws albeit it
includes three consecutive absences from The doctrine of majority rule is almost
Board meetings without justifiable excuse. universally used as a mechanism for adjusting
Thus, the IBP Board argues that it is vested and resolving conflicts and disagreements
with sufficient power and authority to protect within the group after the members have been
itself from an intractable member whose given an opportunity to be heard. While it
removal was caused not by his disagreement does not efface conflicts, nonetheless, once a
with the IBP Board but due to various acts decision on a contentious matter is reached
committed by him which the IBP Board by a majority vote, the dissenting minority is
considered as inimical to the IBP Board in bound thereby so that the board can speak
particular and the IBP in general. with one voice, for those elected to the
governing board are deemed to implicitly
Atty. de Vera, on the other hand, insists that contract that the will of the majority shall
speaking in disagreement with the Resolution govern in matters within the authority of the
of the Board during the Convention's Plenary board.63
Session is not a valid cause to remove or
expel a duly-elected member of the IBP Board The IBP Board, therefore, was well within its
of Governors and the decision to remove him right in removing Atty. de Vera as the latter's
only shows that the right to freedom of speech actuations during the 10th National IBP
or the right to dissent is not recognized by the Convention were detrimental to the role of the
IBP Board. IBP Board as the governing body of the IBP.
When the IBP Board is not seen by the bar
and the public as a cohesive unit, it cannot While it is true that the Supreme Court has
effectively perform its duty of helping the been granted an extensive power of
Supreme Court enforce the code of legal supervision over the IBP,64 it is axiomatic that
ethics and the standards of legal practice as such power should be exercised prudently.
well as improve the administration of justice. The power of supervision of the Supreme
Court over the IBP should not preclude the
In view of the importance of retaining group IBP from exercising its reasonable discretion
cohesiveness and unity, the expulsion of a especially in the administration of its internal
member of the board who insists on bringing affairs governed by the provisions of its By-
to the public his disagreement with a Laws. The IBP By-Laws were precisely
policy/resolution approved by the majority drafted and promulgated so as to define the
after due discussion, cannot be faulted. The powers and functions of the IBP and its
effectiveness of the board as a governing officers, establish its organizational structure,
body will be negated if its pronouncements and govern relations and transactions among
are resisted in public by a board member. its officers and members. With these By-Laws
in place, the Supreme Court could be assured
Indeed, when a member of a governing body that the IBP shall be able to carry on its day-
cannot accept the voice of the majority, he to-day affairs, without the Court's interference.
should resign therefrom so that he could
criticize in public the majority opinion/decision It should be noted that the general charge of
to his heart's content; otherwise, he subjects the affairs and activities of the IBP has been
himself to disciplinary action by the body. vested in the Board of Governors. The
members of the Board are elective and
The removal of Atty. de Vera as member of representative of each of the nine regions of
the Board of Governors ipso facto meant the IBP as delineated in its By-Laws.65 The
his removal as EVP as well Board acts as a collegiate body and decides
in accordance with the will of the majority. The
foregoing rules serve to negate the possibility
The removal of Atty. de Vera as member of
of the IBP Board acting on the basis of
the Board of Governors ipso facto meant his
personal interest or malice of its individual
removal as EVP as well. Section 47, Article
members. Hence, the actions and resolutions
VII of the By-Laws of the IBP provides:
of the IBP Board deserve to be accorded the
disputable presumption66 of validity, which
SEC. 47. National Officers. – The shall continue, until and unless it is overcome
Integrated Bar of the Philippines shall by substantial evidence and actually declared
have a President and Executive Vice invalid by the Supreme Court. In the absence
President to be chosen by the Board of any allegation and substantial proof that the
of Governors from among nine (9) IBP Board has acted without or in excess of
regional governors, as much as its authority or with grave abuse of discretion,
practicable, on a rotation basis. x x x we shall not be persuaded to overturn and set
aside the Board's action or resolution.
Thus, to be EVP of the IBP, one must
necessarily be a member of IBP Board of There is no question that the IBP Board has
Governors. Atty. de Vera's removal from the the authority to remove its members as
Board of Governors, automatically disqualified provided in Article VI, Section 4467 of the IBP
him from acting as IBP EVP. To insist By-Laws. Issue arises only as to whether the
otherwise would be contrary to Section 47 of IBP Board abused its authority and discretion
the IBP By-Laws. in resolving to remove Atty. de Vera from his
post as an IBP Governor and EVP. As has
The Court will not interfere with the been previously established herein, Atty. de
Resolution of the IBP Board to remove Vera's removal from the IBP Board was in
Atty. de Vera since it was rendered without accordance with due process and the IBP
grave abuse of discretion Board acted well within the authority and
discretion granted to it by its By-Laws. There Article VII, Section 47, which provides that
being no grave abuse of discretion on the part "[t]he EVP shall automatically become
of the IBP Board, we find no reason to President for the next succeeding term." The
interfere in the Board's resolution to remove phrase "for the next succeeding term"
Atty. de Vera. necessarily implies that the EVP that should
succeed Atty. Cadiz as IBP President for the
The election of Atty. Salazar by the IBP next succeeding term (i.e., 2005-2007) should
Board as IBP EVP in replacement of Atty. come from the members of the 2003-2005 IBP
De Vera was conducted in accordance with Board of Governors. Hence, in A.M. No. 05-7-
the authority granted to the Board by the 19-SC, we restrained now IBP EVP Feliciano
IBP By-Laws Bautista from assuming the position of Acting
President because we have yet to resolve the
In the same manner, we find no reason to question as to who shall succeed Atty. Cadiz
disturb the action taken by the 2003-2005 IBP from the 2003-2005 IBP Board of Governors.
Board of Governors in holding a special
election to fill-in the vacant post resulting from Accordingly, the elections of Governor
the removal of Atty. de Vera as EVP of the Santiago on 13 June 2005 as IBP EVP, and
IBP since the same is a purely internal matter, thereafter, Governor Salazar on 25 June
done without grave abuse of discretion, and 2005, as the new IBP EVP, upon the
implemented without violating the Rules and relinquishment of Gov. Santiago of the
By-Laws of the IBP. position, were valid.
With the removal of Atty. de Vera from the Neither can this Court give credence to the
Board, by virtue of the IBP Board Resolution argument of Atty. De Vera that, assuming his
dated 13 May 2005, he was also removed removal as IBP Governor and EVP was valid,
from his post as EVP; thus, there was a his replacement as IBP EVP should come
resultant vacancy in the position of IBP EVP. from Eastern Mindanao Region pursuant to
the rotation rule set forth in Article VII, Section
Article VI, Section 41(g) of the IBP By-Laws 47, of the IBP By-Laws.
expressly grants to the Board the authority to
fill vacancies, however arising, in the IBP According to Article VII, Section 47, of the IBP
positions, subject to the provisions of Section By-Laws, the EVP shall be chosen by the
8 of the Integration Rule,68 and Section 11 Board of Governors from among the nine
(Vacancies),69 Section 44 (Removal of Regional Governors, as much as practicable,
members),70 Section 47 (National on a rotation basis. This is based on our
officers),71 Section 48 (other officers),72 and pronouncements in Bar Matter 491, wherein
Section 49 (Terms of Office)73 of the By-Laws. we ruled:
The IBP Board has specific and sufficient
guidelines in its Rules and By-Laws on how to "ORDER
fill-in the vacancies after the removal of Atty.
de Vera. We have faith and confidence in the xxxx
intellectual, emotional and ethical
competencies of the remaining members of 3. The former system of having the
the 2005-2007 Board in dealing with the IBP President and Executive Vice-
situation within the bounds of the IBP Rules President elected by the Board of
and By-Laws. Governors (composed of the
governors of the nine [9] IBP regions)
The election by the 2003-2005 IBP Board of from among themselves (as provided
Governors of a new EVP, who will assume the in Sec. 47, Art. VII, Original IBP By-
Presidency for the term 2005-2007, was well Laws) should be restored. The right of
within the authority and prerogative granted to automatic succession by the
the Board by the IBP By-Laws, particularly Executive Vice-President to the
presidency upon the expiration of their despite the non-assumption by Atty. de Vera
two-year term (which was abolished to the IBP Presidency.
by this Court's resolution dated July 9,
1985 in Bar Matter No. 287) should be Moreover, the application of the rotation rule is
as it is hereby restored. not a license to disregard the spirit and
purpose of the automatic succession rule, but
4. At the end of the President's two- should be applied in harmony with the latter.
year term, the Executive Vice- The automatic succession rule affords the IBP
President shall automatically succeed leadership transition seamless and enables
to the office of president. The the new IBP National President to attend to
incoming board of governors shall pressing and urgent matters without having to
then elect an Executive Vice-President expend valuable time for the usual adjustment
from among themselves. The position and leadership consolidation period. The time
of Executive Vice-President shall be that an IBP EVP spends assisting a sitting IBP
rotated among the nine (9) IBP President on matters national in scope is in
regions. One who has served as fact a valuable and indispensable preparation
president may not run for election as for the eventual succession. It should also be
Executive Vice-President in a pointed out that this wisdom is further
succeeding election until after the underscored by the fact that an IBP EVP is
rotation of the presidency among the elected from among the members of the IBP
nine (9) regions shall have been Board of Governors, who are serving in a
completed; whereupon, the rotation national capacity, and not from the members
shall begin anew. at large. It is intrinsic in the IBP By-Laws that
one who is to assume the highest position in
xxxx the IBP must have been exposed to the
demands and responsibilities of national
(Emphasis Supplied)" leadership.
In Bar Matter 491, it is clear that it is the It would therefore be consistent with the
position of IBP EVP which is actually rotated purpose and spirit of the automatic succession
among the nine Regional Governors. The rule for Governor Salazar to assume the post
rotation with respect to the Presidency is of IBP President. By electing the replacement
merely a result of the automatic succession EVP from among the members of the 2003-
rule of the IBP EVP to the Presidency. Thus, 2005 Board of Governors, the IBP benefits
the rotation rule pertains in particular to the from the experience of the IBP EVP of 2003-
position of IBP EVP, while the automatic 2005 – in this case, Governor Salazar – who
succession rule pertains to the Presidency. would have served in a national capacity prior
The rotation with respect to the Presidency is to his assumption of the highest position.
but a consequence of the automatic
succession rule provided in Section 47 of the It will also be inconsistent with the purpose
IBP By-Laws. and spirit of the automatic succession rule if
the EVP for the term 2003-2005 will be
In the case at bar, the rotation rule was duly elected exclusively by the members of the
complied with since upon the election of Atty. House of Delegates of the Eastern Mindanao
De Vera as IBP EVP, each of the nine IBP region. This Court notes that the removal of
regions had already produced an EVP and, Atty. De Vera in 13 May 2005 was about a
thus, the rotation was completed. It is only month before the expiration of the term of
unfortunate that the supervening event of Atty. office of the 2003-2005 Board of Governors.
de Vera's removal as IBP Governor and EVP Hence, the replacement Governor would not
rendered it impossible for him to assume the have been able to serve in a national capacity
IBP Presidency. The fact remains, however, for two years prior to assuming the IBP
that the rotation rule had been completed Presidency.
In any case, Section 47 of the IBP Rules uses been rendered without grave abuse of
the phrase "as much as practicable" to clearly discretion;
indicate that the rotation rule is not a rigid and
inflexible rule as to bar exceptions in 3) AFFIRM the election by the Board
compelling and exceptional circumstances. of Governors of Atty. Jose Vicente B.
Salazar as Executive Vice President
It is in view of the foregoing that the argument of the Integrated Bar of the Philippines
advanced by Atty. De Vera that the IBP for the remainder of the term 2003-
national presidency should be assumed by a 2005, such having been conducted in
nominee from Eastern Mindanao region from accordance with its By-Laws and
where he comes, can not hold water. It would absent any showing of grave abuse of
go against the intent of the IBP By-Laws for discretion; and
such a nominee would be bereft of the wealth
of experience and the perspective that only 4) DIRECT Atty. Jose Vicente B.
one who is honed in service while serving in a Salazar to immediately take his oath
national post in the IBP would have. of office and assume the Presidency
of the Integrated Bar of the Philippines
We therefore rule that the IBP Board of for the term 2005-2007 in accordance
Governors acted in accordance with the IBP with the automatic succession rule in
By-Laws, in electing Atty. Salazar as IBP EVP Article VII, Section 47 of the IBP By-
and in ensuring a succession in the leadership Laws, upon receipt of this Resolution.
of the IBP. Had the Board of Governors not
done so, there would have been no one
qualified to assume the Presidency of the IBP
on 1 July 2005, pursuant to Section 47 of the
IBP By-Laws.