Professional Documents
Culture Documents
Falsified/altered evidence
EN BANC
[A.C. No. 1302, 1391 and 1543. April 26, 1991.]
PAULINO VALENCIA, Complainant, v. ATTY.
ARSENIO FER. CABANTING, Respondent.
CONSTANCIA L. VALENCIA, Complainant, v. ATTY.
DIONISIO C. ANTINIW, ATTY. EDUARDO U.
JOVELLANOS and ATTY. ARSENIO FER.
CABANTING, Respondents.
LYDIA BERNAL, Complainant, v. ATTY. DIONISIO C.
ANTINIW, Respondent.
SYLLABUS
1. LEGAL AND JUDICIAL ETHICS; ATTORNEY AND
CLIENT; PROHIBITED TRANSACTIONS. Public policy
prohibits the transactions in view of the fiduciary
relationship involved. It is intended to curtail any
undue influence of the lawyer upon his client. Greed
may get the better of the sentiments of loyalty and
disinterestedness. Any violation of this prohibition
would constitute malpractice (In re Attorney Melchor
Ruste, 40 O.G. p. 78) and is a ground for suspension.
(Beltran v. Fernandez, 70 Phil. 248).
2. ID.; ID.; ID.; APPLIES WHILE LITIGATION IS PENDING.
Art. 1491, prohibiting the sale to the counsel
concerned, applies only while the litigation is pending.
(Director of Lands v. Adaba, 88 SCRA 513; Hernandez v.
Villanueva, 40 Phil. 775).
3. ID.; ID.; ID.; ID.; A THING IS IN LITIGATION WHILE A
CERTIORARI IS STILL IN PROGRESS; CASE AT BAR. In
the case at bar, while it is true that Atty. Arsenio Fer
Cabanting purchased the lot after finality of judgment,
there was still a pending certiorari proceeding. A thing
is said to be in litigation not only if there is some
contest or litigation over it in court, but also from the
moment that it becomes subject to the judicial action
of the judge. (Gan Tingco v. Pabinguit, 35 Phil. 81).
Logic dictates, in certiorariproceedings, that the
appellate court may either grant or dismiss the
petition. Hence, it is not safe to conclude, for purposes
under Art. 1491 that the litigation has terminated when
the judgment of the trial court become final while
a certiorari connected therewith is still in progress.
Thus, purchase of the property by Atty. Cabanting in
this case constitutes malpractice in violation of Art.
1491 and the Canons of Professional Ethics. Clearly,
this malpractice is a ground for suspension.
4. REMEDIAL LAW; EVIDENCE; CREDIBILITY OF
WITNESSES; AFFIRMATIVE TESTIMONY IS GIVEN
GREATER WEIGHT THAN NEGATIVE TESTIMONY. It is
asserted by Paulino that Atty. Antiniw asked for and
received the sum of P200.00 in consideration of his
executing the document "Compraventa Definitiva"
which would show that Paulino bought the property.
This charge, Atty. Antiniw simply denied. It is settled
jurisprudence that affirmative testimony is given
greater weight than negative testimony (Bayasen v.
CA, L-25785, Feb. 26, 1981; Vda. de Ramos v. CA, Et
Al., L-40804, Jan. 31, 1978). When an individuals
integrity is challenged by evidence, it is not enough
that he deny the charges against him; he must meet
the issue and overcome the evidence for the relator
and show proofs that he still maintains the highest
degree of morality and integrity which at all time is
expected of him. (De los Reyes v. Aznar, Adm. Case No.
1334, Nov. 28, 1989).
5. ID.; ID.; ID.; TESTIMONY OF A FARMER WHO
FINISHED ONLY GRADE IV ON DELICATE SUBJECT GIVEN
2
6th ed., vol. 2, 1989, p. 486). Being hearsay, the
evidence presented is inadmissible.
DECISION
PER CURIAM:
These consolidated administrative cases seek to disbar
respondents Dionisio Antiniw, Arsenio Fer Cabanting
and Eduardo Jovellanos (the last named, now an MCTC
Judge) for grave malpractice and misconduct in the
exercise of their legal profession committed in the
following manner:
1. Administrative Cases No. 1302 and 1391
In 1933, complainant Paulino Valencia (Paulino in short)
and his wife Romana allegedly bought a parcel of land,
where they built their residential house, from a certain
Serapia Raymundo, an heir of Pedro Raymundo the
original owner. However, they failed to register the sale
or secure a transfer certificate of title in their names.
Sometime in December, 1968, a conference was held
in the house of Atty. Eduardo Jovellanos to settle the
land dispute between Serapia Raymundo (Serapia in
short) another heir of Pedro Raymundo, and the
Valencia spouses since both were relatives and distant
kin of Atty. Jovellanos. Serapia was willing to relinquish
ownership If the Valencias could now documents
evidencing ownership. Paulino exhibited a deed of sale
written in the Ilocano dialect. However, Serapia
claimed that the deed covered a different property.
Paulino and Serapia were not able to settle their
differences. (Report of Investigating Judge Catalino
Castaeda, Jr., pp. 21-22).
On December 15, 1969 Serapia, assisted by Atty.
Arsenio Fer Cabanting, filed a complaint against
Paulino for the recovery of possession with damages.
The case was docketed as Civil Case No. V-2170,
entitled "Serapia Raymundo, Plaintiff, versus Paulino
Valencia, Defendant." (Report, p. 11)
Summoned to plead in Civil Case No. V-2170, the
Valencias engaged the services of Atty. Dionisio
Antiniw. Atty. Antiniw advised them to present a
notarized deed of sale in lieu of the private document
written in Ilocano. For this purpose, Paulino gave Atty.
Antiniw an amount of P200.00 to pay the person who
would falsify the signature of the alleged vendor
(Complaint, p. 2; Rollo, p. 7). A "Compraventa
Definitiva" (Exh. B) was executed purporting to be a
sale of the questioned lot.
On January 22, 1973, the Court of First Instance of
Pangasinan, Branch V, rendered a decision in favor of
plaintiff, Serapia Raymundo. The lower court expressed
the belief that the said document is not authentic.
(Report, p. 14).
Paulino, thereafter, filed a Petition for Certiorari, under
Rule 65, with Preliminary Injunction before the Court of
Appeals alleging that the trial court failed to provide a
workable solution concerning his house. While the
petition was pending, the trial court, on March 9, 1973,
issued an order of execution stating that "the decision
in this case has already become final and executory"
3
Felicidad Bernal-Duzon, her aunt who had a claim over
the property, filed a complaint against her (Lydia
Bernal) and her counsel, Atty. Antiniw for falsification of
a public document. (Complaint, pp. 1-2) The fiscal
exonerated the counsel for lack of evidence, while a
case was filed in court against Lydia Bernal.
On October 3, 1975, Lydia Bernal filed a disbarment
proceeding (docketed as Administrative Case No. 1543)
against Atty. Antiniw for illegal acts and bad advice.
Pursuant to the resolution of the First Division of this
Court dated December 9, 1974, the resolution of the
Second Division dated March 3, 1975 and the two
resolutions of the Second Division both dated
December 3, 1975, Administrative Cases Nos. 1302,
1391 and 1543 were referred to the Office of the
Solicitor General for investigation, report and
recommendation.
Upon formal request of Constancia L. Valencia and
Lydia Bernal dated March 3, 1976, all of these cases
were ordered consolidated by Solicitor General Estelito
P. Mendoza per his handwritten directive of March 9,
1976.
On April 12, 1988, We referred the investigation of
these cases to the Integrated Bar of the Philippines.
When Atty. Jovellanos was appointed as Municipal
Circuit Trial Court Judge of Alcala-Bautista, Pangasinan,
We referred the investigation of these cases to Acting
Presiding Judge Cesar Mindaro, Regional Trial Court,
Branch
50,
Villasis,
Pangasinan,
for
further
investigation.
In view of the seriousness of the charge against the
respondents and the alleged threats against the person
of complainant Constancia L. Valencia, We directed the
transfer of investigation to the Regional Trial Court of
Manila.
The three administrative cases were raffled to Branch
XVII of the Regional Trial Court of Manila, under the
sala of Judge Catalino Castaeda, Jr.
After investigation, Judge Catalino Castaeda, Jr.,
recommended the dismissal of cases against Atty.
Jovellanos and Atty. Arsenio Fer Cabanting; dismissal of
Administrative Case No. 1543 and the additional
charges in Administrative Case No. 1391 against
Antiniw
and
Judge
Jovellanos;
however,
he
recommended the suspension of Atty. Antiniw from the
practice of law for six months finding him guilty of
malpractice in falsifying the "Compraventa Definitiva."
The simplified issues of these consolidated cases are:
I. Whether or not Atty. Cabanting purchased the subject
property in violation of Art. 1491 of the New Civil Code.
II. Whether or not Attys. Antiniw and Jovellanos are
guilty of malpractice in falsifying notarial documents.
III. Whether or not the three lawyers connived in
rigging Civil Case No. V-2170.
I
Under Article 1491 of the New Civil Code:
The following persons cannot acquire by purchase,
even at a public of judicial auction, either in person or
through the mediation of another:
x
4
to his client but to the administration of justice.
(Lubiano v. Gordalla, 115 SCRA 459) To that end, his
clients success is wholly subordinate. His conduct
ought to and must always be scrupulously observant of
law and ethics. While a lawyer must advocate his
clients cause in utmost earnestness and with the
maximum skill he can marshal, he is not at liberty to
resort to illegal means for his clients interest. It is the
duty of an attorney to employ, for the purpose of
maintaining the causes confided to him, such means as
are consistent with truth and honor. (Pangan v. Ramos,
93 SCRA 87).
Membership in the Bar is a privilege burdened with
conditions. By far, the most important of them is
mindfulness that a lawyer is an officer of the court. (In
re: Ivan T. Publico, 102 SCRA 722). This Court may
suspend or disbar a lawyer whose acts show his
unfitness to continue as a member of the Bar. (Halili v.
CIR, 136 SCRA 112). Disbarment, therefore, is not
meant as a punishment depriving him of a source of
livelihood but is rather intended to protect the
administration of justice by requiring that those who
exercise this function should be competent, honorable
and reliable in order that courts and the public may
rightly repose confidence in them. (Noriega v. Sison,
125 SCRA 293). Atty. Antiniw failed to live up to the
high standards of the law profession.
The other charges of malpractice against Atty. Antiniw
and Atty. Jovellanos should be dismissed for lack of
evidence.
During the proceedings in Administrative Case No.
1543, Lydia Bernal testified in full on direct
examination, but she never submitted herself for crossexamination. Several subpoenas for cross-examination
were unheeded. She eventually requested the
withdrawal of her complaint.
Procedural due process demands that respondent
lawyer should be given an opportunity to crossexamine the witnesses against him. He enjoys the legal
presumption that he is innocent of the charges against
him until the contrary is proved. (Santos v. Dichoso, 84
SCRA 622). The case must be established by clear,
convincing and satisfactory proof. (Camus v. Diaz, Adm.
Case No. 1616, February 9, 1989). Since Atty. Antiniw
was not accorded this procedural due process, it is but
proper that the direct testimony of Lydia Bernal be
stricken out.
In view also of the affidavit of desistance executed by
the complainant, Administrative Case No. 1543 should
be dismissed. Although the filing of an affidavit of
desistance by complainant for lack of interest does not
ipso facto result in the termination of a case for
suspension or disbarment of an erring lawyer. (Munar v.
Flores, 122 SCRA 448), We are constrained in the case
at bar, to dismiss the same because there was no
evidence to substantiate the charges.
III
There is no evidence on record that the three lawyers
involved in these administrative cases conspired in
executing the falsified "Compraventa Definitiva" and
rigged the Civil Case No. V-2170.
Atty. Jovellanos is a distant kin of the Raymundos and
Valencias. In fact, he and the Valencias are neighbors
and only two meters separate their houses. It would
not be believable that Atty. Jovellanos, a practicing
lawyer, would hold a meeting with the heirs of Pedro
Raymundo in his house with the intention of inducing
them to sue the Valencias. Atty. Jovellanos even tried to
settle the differences between the parties in a meeting
held in his house. He appeared in Civil Case No. V-2170
as an involuntary witness to attest to the holding of the
conference.
Besides, the camaraderie among lawyers is not proof
of conspiracy, but a sign of brotherhood among them.
One of the fourfold duties of a lawyer in his duty to the
Bar. A lawyer should treat the opposing counsel, and
his brethren in the law profession, with courtesy,
dignity and civility. They may "do as adversaries do in
the law: strive mightily but (they) eat and drink as
friends." This friendship does not connote conspiracy.
WHEREFORE, judgment is hereby rendered declaring:
1. Dionisio Antiniw DISBARRED from the practice of
law, and his name is ordered stricken off from the roll
of attorneys; 2. Arsenio Fer Cabanting SUSPENDED
from the practice of law for six months from finality of
this judgment; and 3. Administrative Case No. 1391
against Attorney Eduardo Jovellanos and additional
charges therein, and Administrative Case No. 1543
DISMISSED.
SO ORDERED.
EN BANC
[A.C. NO. 13021, A.C. No. 13912, A.C. No. 15433 :
June 30, 2008]
CONSTANCIA L. VALENCIA, Complainant, v. ATTY.
DIONISIO C. ANTINIW, Respondents.
DECISION
LEONARDO-DE CASTRO, J.:
This is an appeal for reinstatement to the Bar of
respondent Dionisio C. Antiniw.
The record shows that respondent was disbarred and
his name stricken off the Roll of Attorneys on April 26,
1991 in a consolidated Decision 4 of this Court, the
dispositive portion of which reads:
5
Respondent's motion for reconsideration of the
consolidated decision disbarring him was denied by the
Resolution of August 26, 1993.5 In the same Resolution,
the Court also held with respect to respondent's plea
for mercy and compassion that:
x x x the same is merely NOTED until such time as he
would have been able to satisfactorily show contrition
and proof of his being again worthy of membership in
the legal profession.
Subsequently, in a Manifestation dated September 17,
1993,6 respondent proffered his apologies to the Court
for his shortcomings as a legal practitioner asserting
that if there was an offense or oversight committed
against the legal profession, it was due to his sincere
belief that he was doing it honestly to protect the
interest of his client. He pleaded that, pending his
submission of proof showing that he is again worthy of
membership in the Bar, he be permitted to continue
with his notarial work. In a Resolution dated October
19, 1993,7 the Court denied respondent's plea in the
aforesaid Manifestation.
On January 4, 1994, respondent filed a Petition dated
December 8, 19938 praying for leave to submit proof of
his being again worthy to be re-admitted to the legal
profession. Attached to the Petition were testimonials,
affidavits and sworn certifications of known and
outstanding members of his community at Urdaneta,
Pangasinan, as well as manifestos and resolutions of
groups and associations representing various sectors
thereat, all attesting to his honesty, worthiness,
respectability and competency as a lawyer and as an
elected Board Member in Pangasinan. In a Resolution
dated January 27, 1994,9 the Court denied said
petition. A Letter dated February 1, 199510 which was
sent to the Court by Bishop Jesus C. Galang, D.D. of the
Diocese of Urdaneta, Pangasinan, pleading for
respondent's reinstatement, was noted in the Court's
Resolution dated March 14, 1995.11
Respondent filed an Appeal for Reinstatement dated
March 8, 1996,12 declaring that since his disbarment,
he had embarked on and actively participated in civic
and humanitarian activities in the Fifth District of
Pangasinan where he was again elected for the third
time as a Provincial Board Member and for which
activities he received Plaques of Appreciation and
Recognition,
Resolution/Letters,
Awards
and
Commendations from local government officials of
Pangasinan and different groups and associations in
the province, all showing that he is worthy to once
again practice the legal profession. His appeal,
however, was denied by the Resolution dated April 23,
1996.13
On December 17, 1996, respondent filed a Plea for ReAdmission dated December 8, 1996,14 reiterating his
earlier plea for the lifting of his disbarment. The plea
was also denied on January 28, 1997.15
On September 1, 1997, respondent again filed a Plea
for Judicial Clemency and Reinstatement to the Bar
dated August 30, 1997,16 submitting in support thereof
the favorable indorsements, letters and resolutions
from the Pangasinan Chapter of the Integrated Bar of
the Philippines (IBP); the Executive Judges of the
Regional Trial Courts at Lingayen and Urdaneta,
6
Thereafter, respondent's wife, Manuela A. Antiniw, sent
to the Court a Letter of Appeal dated February 7,
2000,28 asking for clemency in behalf of her husband
and affirming therein that her husband had for eight
(8) years continuously pleaded for his reinstatement
and that he had submitted proof by way of testimonials
of (a) his character and standing prior to his
disbarment, (b) his conduct subsequent to his
disbarment, and (c) his efficient government service.
Attached to the letter of respondent's wife was a sworn
testimonial of one of the complainants in the
consolidated administrative cases, Lydia Bernal,
attesting to the respondent's character reformation.
The aforesaid letter was noted by the Court in a
Resolution dated 28 February 2000.29
Respondent filed a Plea for Judicial Clemency and
Reinstatement dated March 19, 2001, 30 therein
asserting that the long period of his disbarment gave
him sufficient time to soul-search and reflect on his
professional conduct, redeem himself, and prove once
more that he would be able to practice law and at the
same time uphold the dignity of the legal profession.
The Court, in its Resolution of June 26, 2001, 31denied
the aforesaid plea.
On
June
6,
2006,
the
Court
issued
a
Resolution45 referring the case to the Office of the Bar
Confidant (OBC) for study and recommendation.
7
respondent has been sufficiently punished for the last
fifteen (15) years of his disbarment and he has
sufficiently reformed to be a worthy member of the Bar.
In all candor, he promises the Court that should he be
reinstated to practice the legal profession, he will
faithfully abide by the ideals, canons and ethics of the
legal profession and by his oath as a lawyer.
xxx
In the light of the foregoing, it is respectfully submitted
that the disbarment of respondent DIONISIO C.
ANTINIW from the practice of law be LIFTED and he be
allowed to resume the practice of law.47
We agree with the foregoing recommendations of the
Office of the Bar Confidant and the IBP Commission on
Bar Discipline as affirmed by the IBP Board of
Governors.
Respondent was disbarred from the practice of law
pursuant to the Decision promulgated on April 26,
199148 which pertinently reads, as follows:
There is a clear preponderant evidence that Atty.
Antiniw committed falsification of a deed of sale, and
its subsequent introduction in court prejudices his
prime duty in the administration of justice as an officer
of the court.
A lawyer owes entire devotion to the interest of his
client. (Santos v. Dichoso, 84 SCRA 622) but not at the
expense of truth. (Cosmos Foundry Shopworkers Union
v. La Bu, 63 SCRA 313). The first duty of a lawyer is not
to his client but to the administration of justice.
(Lubiano v. Gordalla, 115 SCRA 459) To that end, his
client's success is wholly subordinate. His conduct
ought to and must always be scrupulously observant of
law and ethics. While a lawyer must advocate his
client's cause in utmost earnestness and with the
maximum skill he can marshall, he is not at liberty to
resort to illegal means for his client's interest. It is the
duty of an attorney to employ, for the purpose of
maintaining the causes confided to him, such means as
are consistent with truth and honor. (Pangan vs Ramos,
93 SCRA 87).
Membership in the Bar is a privilege burdened with
conditions. By far, the most important of them is
mindfulness that a lawyer is an officer of the court. (In
re: Ivan T. Publico, 102 SCRA 722). This Court may
suspend or disbar a lawyer whose acts show his
unfitness to continue as a member of the Bar. (Halili v.
CIR, 136 SCRA 112). Disbarment, therefore, is not
meant as a punishment depriving him of a source of
livelihood but is rather intended to protect the
administration of justice by requiring that those who
exercise this function should be competent, honorable
and reliable in order that courts and the public may
rightly repose confidence in them. (Noriega v. Sison
125 SCRA 293). Atty. Antiniw failed to live up to the
high standards of the law profession.49
However, the record shows that the long period of
respondent's disbarment gave him the chance to purge
himself of his misconduct, to show his remorse and
repentance, and to demonstrate his willingness and
capacity to live up once again to the exacting
standards of conduct demanded of every member of
8
WHEREFORE, the disbarment of DIONISIO C. ANTINIW
from the practice of law is LIFTED and he is therefore
allowed to resume the practice of law upon payment
SO ORDERED.
FIRST DIVISION
[G.R. No. 100643. August 14, 1992.]
ADEZ REALTY, INCORPORATED, Petitioner, v.
HONORABLE COURT OF APPEALS, THE PRESIDING
JUDGE OF BRANCH 79, REGIONAL TRIAL COURT,
Morong, Rizal, THE PROVINCIAL SHERIFF OF
RIZAL, Morong, Rizal, THE REGISTER OF DEEDS,
Quezon City, and AGUEDO
EUGENIO, Respondents.
SYLLABUS
1. REMEDIAL LAW; ACTIONS; JUDGMENT; FINAL UPON
LAPSE OF REGLEMENTARY PERIOD OF APPEAL AND NO
APPEAL PERFECTED. Petitioner fails to refute the
ruling of respondent appellate court that the issues
presented in the intent case had been previously raised
before and decided upon the Court of Appeals in CAG.R. CV No. 21392, which decision became final and
executory, and in fact already entered in the judgment
book by reason of petitioners failure to seasonably file
an appeal or a motion for reconsideration. This is fatal.
It has been repeatedly held that finality of judgment
becomes a fact upon the lapse of the reglementary
period of appeal if no appeal is perfected. The decision
therefore of the Court of Appeals in CA-G.R. CV No.
21392 had attained finality, there being no appeal nor
motion for reconsideration interposed. Likewise, it is
settled jurisprudence that once a decision becomes
final, the Court can no longer amend, modify, much
less set aside the same.
2. ID.; CIVIL PROCEDURE; LAND REGISTRATION
PROCEEDING; PROCEEDING IN REM; PERSONAL NOTICE
NOT REQUIRED TO VEST AUTHORITY TO COURT. As
early as 1910, in Grey Alba v. De la Cruz, We already
ruled
that
land
registration
proceedings
are
proceedings in rem, not in personam, and therefore it
is not necessary to give personal notice to the owners
or claimants of the land sought to be registered, in
order to vest the courts with power or authority over
the res. Thus, while it may be true that no notice was
sent by registered mail to petitioner when the judicial
reconstitution of title was sought, such failure,
however, did not amount to a jurisdictional defect.
3. ID.; ID.; ID.; ID.; PUBLICATION THEREOF, SUFFICIENT
NOTICE TO VEST COURT JURISDICTION. In Register of
Deeds of Malabon v. RTC, Malabon, Metro Manila, Br.
170, We said that" [t]he purpose of the publication of
the notice of the petition for reconstitution in the
Official Gazette is to apprise the whole world that such
a petition has been filed and that whoever is minded to
oppose it for good cause may do so within thirty (30)
days before the date set by the court for hearing the
petition. It is the publication of such notice that brings
in the whole world as a party in the case and vests the
court with jurisdiction to hear and decide it." Thus,
notice of hearing by proper publication in the Official
Gazette is sufficient to clothe the court with
jurisdiction, and the mere fact that a person purporting
to have a legitimate claim in the property did not
receive personal notice is not sufficient ground to
invalidate the proceedings.
4. ID.; ID.; CAUSE OF ACTION; CANNOT BE LITIGATED
TWICE BY VARYING FORMS OF ACTION. Shorn of its
9
Wittingly or unwittingly, petitioner fails to refute the
ruling of respondent appellate court that the issues
presented in the intent case had been previously raised
before and decided upon the Court of Appeals in CAG.R. CV No. 21392, which decision became final and
executory, and in fact already entered in the judgment
book by reason of petitioners failure to seasonably file
an appeal or a motion for reconsideration. This is fatal.
EN BANC
[G.R. No. 100643. October 30, 1992.]
ADEZ REALTY, INCORPORATED, Petitioner, v.
HONORABLE COURT OF APPEALS, PRESIDING
JUDGE, RTC, BR. 79, Morong, Rizal, PROVINCIAL
SHERIFF OF RIZAL, Morong, Rizal, REGISTER OF
DEEDS, Quezon City, and AGUEDO
EUGENIO, Respondents.
10
SYLLABUS
1. LEGAL ETHICS, COUNSEL BOUND BY ACTS OF HIS
SECRETARY WHO MERELY FOLLOWS HIS ORDERS; CASE
AT BAR. After due deliberation, the Court En Banc
brushed off as simply unsatisfactory and incredible
counsels explanation that it was his secretary who
committed the mistake. This "passing-the-buck" stance
of counsel was already aptly treated in Adaza v.
Barinaga (104 SCRA 684), where the Court observed
thus "Making the law office secretary, clerk or
messenger the scapegoat or patsy for the delay in the
filing of pleadings, motions and other papers and for
the lawyers dereliction of duty is a common alibi of
practising lawyers. Like the alibi of the accused in
criminal case, counsels shifting of the blame to his
office employee is usually a concoction utilized to
cover up his own negligence, incompetence, indolence
and ineptitude." The case of petitioner is no better; it
can be worse. For, how could the secretary have
divined the phrase "without notice to the actual
occupants of the property. Adez Realty," without
counsel dictating it word for word? Could it have been
a providential mistake of the secretary as it was very
material, and on which could have hinged the fate of a
litigants cause? Whatever be the truth in this regard,
counsel cannot elude administrative responsibility
which borders on falsification of a judicial record to
which, by his inveigling, he unfortunately drags his
secretary. Indeed, by no means can he evade
responsibility for the vicious intercalation as he
admittedly dictated and signed the petition. It is the
bounden duty of lawyers to check, review and recheck
the allegations in their pleadings, more particularly the
quoted portions, and ensure that the statements
therein are accurate and the reproductions faithful,
down to the last word and even punctuation mark. The
legal profession demands that lawyers thoroughly go
over pleadings, motions and other documents dictated
or prepared by them, typed or transcribed by their
secretaries or clerks, before filing them with the court.
If a client is bound by the acts of his counsel, with more
reason should counsel be bound by the acts of his
secretary who merely follows his orders. The instant
case originated from a petition for reconstitution of title
over a parcel of land. Section 13 of R.A. 26, in relation
to Sec. 12 of the same statute, on which petitioner
bases one of his causes of action, provides among
others that notice should be given to the occupants or
persons in possession of the property. Compliance
therewith is a material requirement for granting a
petition for reconstitution of title. The inserted phrase
"without notice to the actual occupants of the property,
Adez Realty," was just the right phrase intercalated at
the right place, making it highly improbable to be
unintentionally, much less innocently, committed; and
by the secretary at that. All circumstances herein
simply but strongly sustain Our belief. Certainly,
making it appear that respondent Court of Appeals
found that no notice was given to the occupants of
subject property when in fact it did not make such a
finding is a clear indication not merely of
carelessness in lifting a portion of the assailed decision
but a malicious attempt to gain undue advantage in
the sporting arena of fairplay and, more importantly, to
deceive and misguide this Court, which is the final
arbiter of litigations.
2. ID.; CODE OF PROFESSIONAL RESPONSIBILITY; RULE
10.02, CANON 10, CHAPTER III THEREOF; MISQUOTING
OR INTERCALATING PHRASES IN TEXT OF COURT
DECISION, A CLEAR AND SERIOUS VIOLATION OF
LAWYERS OATH; CASE AT BAR. The distortion of
facts committed by counsel, with the willing assistance
of his secretary, is a grave offense and should not be
treated lightly, not only because it may set a
dangerous precedent but, rather, because it is a clear
and serious violation of ones oath as a member of the
Bar. Rule 10.02, Canon 10, Chapter III, of the Code of
Professional Responsibility directs that" [a] lawyer shall
not knowingly misquote or misrepresent the contents
Well-entrenched
in
our
jurisprudence is the rule that, save in certain instances,
factual findings of the Court of Appeals are binding
upon this Court.
RESOLUTION
PER CURIAM:
In Our Resolution of 14 August 1992, We directed ATTY.
BENJAMIN M. DACANAY, counsel for petitioner Adez
Realty, Inc., to "SHOW CAUSE within five (5) days from
notice why he should not be disciplinarily dealt with for
intercalating a material fact in the judgment of the
court a quo 1 thereby altering and modifying its factual
findings with the apparent purpose of misleading this
Court in order to obtain a favorable judgment, and thus
failing to live up to the standards expected of a
member of the Bar."
In his EXPLANATION of 1 September 1992, Atty.
Benjamin M. Dacanay "humbly prostrates himself
before the Honorable Court and throws himself at, its
mercy," and explains that
11
". . . whenever he prepares petitions either for the
Court of Appeals or the Supreme Court, he, dictates to
his secretary and if portions of the decision or order to
be appealed from have to be quoted, he simply
instructs his said secretary to copy the particular pages
of the said decision or order.
"In the case at bar, he did instruct his secretary to copy
the corresponding pages in the decision of the Court of
Appeals. Somehow, however, some words were
intercalated on a particular paragraph noted by the
Honorable Court he regrettably is at a loss to explain.
He remembers, however, that at the time he was
preparing the petition at bar there were other
pleadings necessitating equal if not preferential
attention from him which could perhaps be the reason
why his secretary committed a very grievous mistake.
Such mistake though he does not condone and he feels
upset at the turn of events." 2
Attached to his EXPLANATION as Annex "A" is an
Affidavit 3 of Alicia A. Castro, purportedly his Secretary,
stating among others that
"3. . . . in the preparation of the petition for review
on certiorari filed with the Supreme Court, it was Atty.
Benjamin M. Dacanay who dictated to me the contents
of said petition;
"4. . . . in the preparation of the petition, he told me, as
he is wont to do whenever he prepares a petition, to
copy the particular pages in the decision of the Court
of Appeals in CA-G.R. SP No. 23773 entitled Adez
Realty, Inc., petitioner versus The Hon. Judge of the
Regional Trial Court of Morong, Rizal, Branch 79 (not 89
as stated in the Affidavit), Et Al., respondents;
"5. . . . when I copied the particular pages of the
decision of the Court of Appeals as instructed by Atty.
Benjamin M. Dacanay, I did as instructed, but it .was
only after our office received the copy of the decision
of the Supreme Court in G.R. No. 100643 . . . that Atty.
Dacanay confronted me and asked me where I got that
portion which was added to the particular paragraph
noted by the Supreme Court, that it was only then that
I realized the mistake I committed;
x
12
Application for Original Registration of Title which
contained false statements.
The case at bar, although akin to the aforementioned
cases,
has
more
serious
and
far-reaching
repercussions. Those who attempt to misguide this
Court, the last forum for appeal, should be dealt with
more severely lest We be made unwilling instruments
of inequity and injustice. Indeed, counsel has
demonstrated his wanton disregard for truth and
fairplay even before the Highest Court of the land.
Worse, he compounded his unprofessional mischief by
laying the blame on his hapless secretary whose duty it
was simply to obey him.
It is well to repeat, perhaps to the point of satiety, what
We have already said
". . . that 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 one of those requirements is the
observance of honesty and candor. It cannot be
gainsaid that candidness, especially towards the
courts, is essential for the expeditious administration of
justice . . . A lawyer, on the other hand, has the
fundamental duty to satisfy that expectation.
Otherwise, the administration of justice would gravely
suffer . . . It is essential that lawyers bear in mind at all
times that their duty is not to their clients but rather to
the courts, that they are above all . . . sworn to assist
the courts in rendering justice to all and sundry, and
only secondarily are they advocates of the exclusive
interests of their clients. For this reason, he is required
to swear to do no falsehood, nor consent to the doing
of any in court." 9
WHEREFORE, We find ATTY. BENJAMIN M. DACANAY,
counsel for petitioner, guilty of intercalating a material
fact in a judicial Decision elevated to Us on certiorari,
thereby altering its factual findings with the apparent
purpose, and no other, of misleading the Court in order
to obtain a favorable judgment, and thus miserably
failing to live up to the standards expected of him as a
member of the Philippine Bar. Consequently, ATTY.
BENJAMIN M. DACANAY is hereby DISBARRED effective
immediately from the practice of law.
Let copies of this Resolution be served personally on
Atty. Benjamin M. Dacanay at his given address at
Mezzanine Floor, WIL-VIC Building, 125 Kamias Road,
Quezon City, entered upon his personal records, and
furnished the Integrated Bar of the Philippines and all
the courts throughout the country.
SO ORDERED.
EN BANC
[G.R. No. 100643. December 12, 1995.]
ADEZ REALTY, INCORPORATED, Petitioner, v.
HONORABLE COURT OF APPEALS, THE PRESIDING
JUDGE, REGIONAL TRIAL COURT, Br. 79, Morong
Rizal, THE REGISTER OF DEEDS FOR QUEZON
CITY, and AGUEDO EUGENIO, Respondents.
RESOLUTION
BELLOSILLO, J.:
On 30 October 1992 the Court found movant, Atty.
Benjamin M. Dacanay, guilty of intercalating a material
fact in a decision of the Court of Appeals, which he
appealed to this Court on certiorari, thereby altering
the factual findings of the Court of Appeals with the
apparent purpose of misleading this Court in order to
obtain a favorable judgment. Consequently, Atty.
Dacanay was disbarred from the practice of law. 1
13
On 21 March 1995 the Court noted the letter of 6
March 1995 of movant Dacanay.
On 4 August 1995 movant again prayed for his
reinstatement
It has been 33 long months since my disbarment,
during which time I have been struggling to make both
ends meet to provide for my wife and three children.
Please give me the chance to prove that I am a
reformed offender who will henceforth do nothing
whatsoever to dishonor the legal profession. 9
On 12 September 1995 the Court noted respondents 4
August 1995. 10
On 17 November 1995 movant once more wrote the
Court
I humbly acknowledge again that I committed a
grievous offense for which I was justly punished at the
time with the extreme sanction of disbarment.
I have been suffering much since my disbarment more
than 36 months ago, but it is my wife and children who
have suffered more for my transgression. Although
innocent, they bear with me the stigma and burden of
my punishment. 11
The disbarment of movant Benjamin M. Dacanay for
three (3) years has, quite apparently, given him
sufficient time and occasion to soul-search and reflect
on his professional conduct, redeem himself and prove
once more that he is worthy to practice law and be
capable of upholding the dignity of the legal
profession. His admission of guilt and repeated pleas
for compassion and reinstatement show that he is
ready once more to meet the exacting standards the
legal profession demands from its practitioners.
Accordingly, the Court lifts the disbarment of Benjamin
M. Dacanay. However he should be sternly warned that
Promulgated:
September 26, 2006
ATTY.
JOSE
A. SUING,
Respondent.
x - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -x
DECISION
CARPIO MORALES, J.:
Complainants, via a complaint[1] filed before
the Integrated Bar of the Philippines (IBP), have sought
the disbarment of Atty. Jose A. Suing (respondent) on
the grounds of deceit, malpractice, violation of Lawyers
Oath and the Code of Professional Responsibility.[2]
Herein
complainants
were
among
the
complainants in NLRC Case No. 00-040318098, Microplast, Inc. Workers Union, Represented by its
Union President Zoilo Ardan, et al. v. Microplast,
Incorporated and/or Johnny Rodil and Manuel
Rodil, for Unfair Labor Practice (ULP) and Illegal
Dismissal, while respondent was the counsel for
the therein respondents. Said case was consolidated
with
NLRC
Case
No. 00-04-0316198, Microplast Incorporated
v.
Vilma
Ardan,
et
al., for Illegal Strike.
By Decision of August 29, 2001,[3] Labor Arbiter
Ariel Cadiente Santos dismissed the Illegal Strike case,
and declared the employer-clients of respondent guilty
of ULP. Thus, the Labor Arbiter disposed:
WHEREFORE,
premises
considered, the complaint for illegal
strike is dismissed for lack of merit.
Respondents Microplast, Inc.,
Johnny Rodil and Manuel Rodil are
hereby declared guilty of Unfair Labor
Practice for union busting and that the
dismissal of the nine (9) complainants
are declared illegal. All the respondents
in NLRC Case No. 00-04-03161-98 for
illegal
dismissal
are
directed
to reinstate all the complainants to
their
former
position with
full
backwages from date of dismissal
until actual reinstatement computed as
follows:
xxxx
3. CRISANTO CONOS
Backwages:
Basic Wage:
2/21/98 10/30/99 = 20.30 mos.
P198.00 x 26 days x 20.30 = P104,
SO ORDERED.
THIRD DIVISION
RENERIO
SAMBAJON,
RONALD
SAMBAJON,
CRISANTO
CONOS, and
FREDILYN
BACULBAS,
Complainants,
- versus -
504.40
10/31/99 10/31/00 = 12 mos.
P223.50 x 26 days x 12 = 69,
732.00
11/01/00 8/30/01 = 10 mos.
P250.00 x 26 days x 10 = 65,000.00
P239,236.40
13th Month Pay:
1/12 of P239,236.40 = 19,936.36
SILP
2/16/98 12/31/98 = 10.33 mos.
P198.00 x 5 days x 10.33/ 12 =
Present:
QUISUMBING, J., Chairperson,
CARPIO,
CARPIO MORALES,
TINGA, and
VELASCO, JR., JJ.
852.22
14
1/1/99 12/31/99 = 12mos.
P223.50 x 5 days x 12/12 =
1,117.50
1/1/00 10/30/01 = 20 mos.
P250.00 x 5 days x 20/12
= 2,083.33
4,053.05
P263,225.81
xxxx
7. RONALD SAMBAJON
(same as Conos) 263,225.81
8.FREDELYN BACULBAS
(same as Conos) 263,225.81
9. RENEIRO SAMBAJON (same as
Conos) 263,225.81
Total Backwages P2,370,674.38
Respondents
are
jointly
and
severally liable to pay the above-mentioned
backwages including the various monetary
claims
stated
in
the
Manifestation
dated August 24, 1998 except payment of
overtime pay and to pay 10% attorneys fees
of all sums owing to complainants.
[4]
(Emphasis and underscoring supplied)
15
IBP Resolution. Sambajon explains that while his
counsel received the Resolution on February 27, 2006,
he only learned of it when he visited on March 16,
2006 his counsel who could not reach him, he
(Sambajon) having transferred from one residence to
another.
Giving Sambajon the benefit of the doubt
behind the reason for the 3-day delay in filing the
present petition, in the interest of justice, this Court
gives his petition due course.
In respondents Motion to Amend the IBP Board
Resolution, he does not deny that those whom he met
face to face before Commissioner Hababag were not the
same persons whom he saw before Labor Arbiter Santos
on February 27, 2004. [13] He hastens to add though that
he was not familiar with the complainants as they were
not attending the hearings before Arbiter Santos.
[14]
Complainants[15] and their former counsel Atty.
Rodolfo Capocyan[16] claim otherwise, however. And the
Minutes[17] of the proceedings before the National
Conciliation Mediation Board in a related case, NCMBNCR-NS-02-081-98, Re:
Microplast,
Inc.,
Labor
Dispute, which
minutes
bear
respondents
and
complainants signatures, belie respondents claim that
he had not met complainants before.
Respondent, who declared that he went to the
Office of the Labor Arbiter on February 27, 2004 on the
request of his clients who told him that on February 27,
2004 the seven claimants w[ould] be at the office of
Arbiter Santos [to] submit their respective quitclaims
and waivers, heaps on the Labor Arbiter the
responsibility of ascertaining the identity of the parties
who executed the Release Waiver and Quitclaims. But
respondent himself had the same responsibility. He was
under obligation to protect his clients interest,
especially given the amount allegedly given by them in
consideration of the execution of the documents. His
answers to the clarificatory questions of Commissioner
Hababag do not, however, show that he discharged
such obligation.
COMM. HABABAG:
But is it not a fact [that it is] also your
duty to ask.. that the money of
your client would go to the
deserving employee?
ATTY. SUING:
I did not do that anymore, Your
Honor, because
there
was
already as you call it before a
precedent in February of 1998
when my client directly made
settlement to the nine or eight
of the seventeen original
complainants, Your Honor, and I
did not participate. Hindi po
ako nakialam don sa kanilang
usapan because it is my belief
that the best way, Your Honor,
to have a dispute settled
between the parties is that we
let them do the discussion, well
let them do the settlement
because sometimes you know,
16
[You] [d]id not bother to ask your
client where is the money intended
for the payment of these workers?
ATTY. SUING:
I did not ask.
COMM. HABABAG:
You did not asked [sic] your client who
will prepare the documents?
ATTY. SUING:
As far as the documents
concerned, Your Honor.
are
COMM. HABABAG:
The Quitclaim Receipt and Release?
ATTY. SUING:
Yes, Your Honor, I remember this. They
asked me before February of 1998.
COMM. HABABAG:
When you say they whom are you referring to?
ATTY. SUING:
Im referring to my client, Your Honor.
COMM. HABABAG:
They asked me attorney can you please
prepare us a document of
Quitclaim and Waiver or give
us a simple [sic] of Quitclaim
and Waiver. I do recall that I
made one but this document,
Your Honor, is only a single
document where
all
the
signatories named are present
because my purpose there
really, Your Honor, is that so
that each of them will be there
together and they will identify
themselves, see each other
para ho siguradong sila-sila
yong
magkakasama
at
magkakakilanlan. x x x x
And when the signing took
place in February of 2004 it
was made for any [sic]
individual,
Your
Honor, no
longer the document that I
prepared when all of the
seven will be signing in one
document.
COMM. HABABAG:
Okay. You did not inquire from
your client whom [sic] made
the changes?
ATTY. SUING:
I did not anymore because, Your Honor,
at the time when I was there,
there are already people there,
the seven complainants plus
another woman.[18] (Emphasis
and underscoring supplied)
17
diligentia) or that extreme measure of
care and caution which persons of
unusual prudence and circumspection
use for securing and preserving their
rights. All that is required is ordinary
diligence (diligentia) or that degree of
vigilance expected of a bonus pater
familias. x x x[21] (Italics in the original;
underscoring supplied)
And this Court notes the attempt of respondent
to influence the answers of his client Manuel Rodil when
the latter testified before Commissioner Manuel
Hababag:
COMM. HABABAG:
May pinirmahan dito na Quitclaim
Receipt and Release. Ito ho ba
sinong may gawa nitong Receipt
Waiver and Quitclaim?
sinong
MR. RODIL:
Sila po.
ATTY. SUING:
Yong ibinigay na pera pambayad saan, yon
ang tanong.
COMM. HABABAG:
Ibig mong sabihin ibinigay sa yo to
ng complainant o sinong nag-abot
sa iyo nitong Receipt Waiver and
Quitclaim?
COMM. HABABAG:
Sundan mo ang tanong ko ha. Ako
ang
nagtatanong
hindi
ang
abogado mo.
MR. RODIL:
Si Atty. Suing po.
MR. RODIL:
Opo.
ATTY. SUING:
In fact, ang tanong sa iyo kung
ibinigay daw sa iyo yong mga
dokumentong ito or what?
COMM. HABABAG:
Huwag kang tatawa. Im reminding you
serious tayo dito.
MR. RODIL:
COMM. HABABAG:
Okay, uulitin ko ha, tagalog na ang
tanong ko sa iyo ha hindi na
English. Ito bang Release Waiver
and Quitclaim sino ang may gawa
nito, sino ang nagmakinilya nito?
MR. RODIL:
Kami yata ang gumawa niyan.
MR. RODIL:
Opo.
COMM. HABABAG:
Pag sinabi mong kami yata ang
may gawa sino sa inyong mga
officer, tauhan o abogado ang
gumawa nito?
COMM. HABABAG:
MR. RODIL:
Matagal na ho yan eh.
xxxx
COMM. HABABAG:
Okay. Pangalawang gusto kong
itanong. Sino ang naghatid nito kay
Ariel
Cadiente
Santos
para
pirmahan ni Ariel Cadiente Santos?
MR. RODIL:
Si attorney po.
ATTY. SUING:
Wait.
I
did
not
bring
the
documents. The Commissioner is
MR. RODIL:
Yan ang hindi ko matandaan.
18
x x x x[22] (Emphasis
underscoring supplied)
and
EN BANC
[A.M. No. RTJ-90-580. April 27, 1993.]
EDUARDO R. BALAOING, Complainant, v. JUDGE
LEOPOLDO CALDERON, Respondent.
[A.M. No. RTJ-676. April 27, 1993.]
EDUARDO R. BALAOING, Complainant, v. HON.
SANTIAGO MALIWANAG, Respondent.
SYLLABUS
1. LEGAL ETHICS; COUNSELS WANTON DISREGARD OF
COURTS STERN WARNING NOT TO AGAIN FILE
BASELESS
AND
FRIVOLOUS
ADMINISTRATIVE
COMPLAINTS AND HIS ADAMANT REFUSAL TO ABIDE BY
CANON 11, RULE 11.03 AND RULE 11.04, CODE OF
PROFESSIONAL RESPONSIBILITY IS GROUND FOR
DISBARMENT. Complainant Balaoing went out of
19
Judge.) The Court, in a Resolution 2 En Banc, dated
December 4, 1990, resolved to:
(1) DISMISS the complaint;
(2) SUSPEND complainant from the practice of law for
one (1) year; and
(3) IMPOSE upon complainant a FINE of ONE
THOUSAND PESOS (P1,000.00), for Violation of the
Canons of the Code of Professional Responsibility, with
a stern warning that subsequent similar infractions
shall be dealt with more severely.
Notwithstanding the above warnings, censure and
suspension from the practice of law for one (1) year,
Atty. Eduardo R. Balaoing is again before this Court
with more administrative complaints filed against not
only one, but two judges, the Honorable Leopoldo T.
Calderon, Jr. and the Honorable Santiago Maliwanag, of
Olongapo City and Zambales, respectively.
On September 25, 1990, Atty. Eduardo R. Balaoing filed
a sworn letter-complaint 3 against Judge Leopoldo T.
Calderon, Jr. of the Regional Trial Court, Branch 75,
Olongapo City, for misconduct, grave abuse of
authority and malicious delay in the administration of
justice, allegedly committed as follows:
"Complainant alleges that in the matter of
implementing the Supreme Court Circular mandating
continuous trial, there is no way for it to succeed in so
far as respondent Judge is concerned since the latter
does not follow the Circular and merely treats it as
directory; that at the start of court sessions, it has
been the practice of respondent Judge to automatically
grant postponements and deferments of the hearing of
cases to a later hour whenever his OIC, Leonor
Maniago, makes a manifestation in open court that a
certain lawyer or party called up requesting that
his/her case be postponed or be called later in the day;
that respondent Judge drinks a lot with lawyers close to
Mayor Gordon and fraternizes with them openly; that
with respect to respondents personal driver, the latter
receives his salary both from Mayor Gordon as a casual
employee and from the Supreme Court as a judicial
aide; and, that respondent Judge sanctions the set up
of having his legal researcher, Jaime Dojildo, Jr., to work
under the supervision of an OIC who, according to
complainant, is grossly inefficient and a notorious
swindler with no background in law.
Complainant further alleges that respondent Judge has
been maliciously delaying the disposition of several
cases pending in his sala.
a. Civil Case No. 418-0-88, where complainant is the
counsel for the plaintiff, was filed in 1988. Since the
respondent Judge allowed the defendants to keep on
postponing the hearings, to date, the case remains
pending, without any hearing, for more than one (1)
year;
b. Sp. Proc. No. 285, where complainant is the counsel
for the Petitioner, the case was submitted for decision
on (sic) September 1989. To date, no decision has yet
been rendered on the case to the prejudice of the
petitioner who is now very old and sickly;
c. In Civil Case No. 157-0-89, where complainant is the
plaintiff, respondent Judge in cahoots with his Deputy
Sheriff, unlawfully prevented the implementation of the
Writ of Possession;
d. In Civil Case No. 253-0-90, where complainant is the
Petitioner, the application for the immediate issuance
of mandatory injunction was filed on April 27, 1990. To
date the same has not yet been acted upon by the
respondent Judge." 4
20
respondent Judge issued a writ of possession in favor of
complainant Balaoing. But up to the present time,
complainant Balaoing has not yet taken possession of
the same, showing thereby his apparent disinterest.
As to the application of complainant Balaoing for a writ
of injunction and restraining order in Civil Case No.
253-0-90, respondent Judge explains that before he
could finish hearing the evidence of the parties in
support of and in opposition to the petition for issuance
of the ancillary writ prayed for, complainant Balaoing
filed another Motion for Inhibition of respondent Judge
to hear his cases. Nevertheless, respondent Judge
denied the motion for the issuance of the writ prayed
for failure of complainant Balaoing to show a clear right
over the property and that irreparable injury would visit
him if the writ would not be issued.
With regard to the charge of grave misconduct,
respondent Judge vehemently denies the same. Thus,
"7.1 The charge that the undersigned drinks "whisky
like water" is a canard. The undersigned is not a
habitual imbiber of liquor as he suffers from an
occasional high blood pressure and migraine. Since
undersigned became a judge, he never "patronized"
with any lawyer.
7.2 The undersigned applies the Mandatory Continuous
Trial Scheme in his cases. If there were occasional
lapses, it was because of the abnormal case load which
is now more than 500 cases.
7.3 Court Aide Antonio Faustino does not receive any
compensation from the City Government. He was,
before being appointed by the Supreme Court to such a
position, a casual employee of the City government.
Upon his assumption to his present duty, he ceased to
receive compensation from any other source.
x
21
Complainant Balaoing has utterly failed to live up to
the duties and responsibilities of a member of the legal
profession.
WHEREFORE, premises considered, the administrative
complaints are hereby DISMISSED for lack of merit.
Complainant Eduardo R. Balaoing is hereby DISBARRED
and his name is ordered STRICKEN from the Roll of
Attorneys. Let a copy of this decision be furnished to
the Bar Confidant and the Integrated Bar of the
Philippines and spread on the personal records of
complainant. This decision is immediately executory.
SO ORDERED.
EN BANC
G.R. No. L-27072 January 9, 1970
SURIGAO MINERAL RESERVATION BOARD, ET
AL., Petitioners, vs. HON. GAUDENCIO CLORIBEL
ETC., ET AL., respondents, In Re: Contempt
Proceedings Against Attorneys Vicente L.
Santiago, Jose Beltran Sotto, Graciano C. Regala
and Associates, Erlito R. Uy, Juanito M. Caling;
and Morton F. Meads.
RESOLUTION
SANCHEZ, J.:
After the July 31, 1968 decision of this Court adverse to
respondent MacArthur International Minerals Co., the
Solicitor General brought to our attention statements of
record purportedly made by Vicente L. Santiago, Erlito
R. Uy, Graciano Regala, and Jose Beltran Sotto,
members of the Bar, with the suggestion that
disciplinary action be taken against them. On
November 21, 1968, this Court issued a show-cause
order.
The following statements, so the Solicitor General
avers, are set forth in the memoranda personally
signed by Atty. Jose Beltran Sotto:
a. They (petitioners, including the Executive Secretary)
have made these false, ridiculous and wild statements
in a desperate attempt to prejudice the courts against
MacArthur International. Such efforts could be
accurately
called
"scattershot
desperation"
(Memorandum for Respondents dated March 27, 1968,
pp. 13-14, three lines from the bottom of page 13 and
first line page 14).
b. Such a proposition is corrupt on its face and it lays
bare the immoral and arrogant attitude of the
petitioners. (Respondents' Supplemental Memorandum
and Reply to Petitioner's Memorandum Brief, dated
April 13, 1968, p. 16, last two lines on bottom of the
page).
c. The herein petitioners ... opportunistically change
their claims and stories not only from case to case but
from pleading to pleading in the same case.
(Respondents' Supplemental Memorandum, Ibid., p.17,
sixth, seventh and eighth lines from bottom of the
page).
MacArthur's third motion for reconsideration signed by
Atty. Vicente L. Santiago, on his behalf and purportedly
22
capable of leading to a wholesome development of the
law but - only served to delay respondent for the
benefit of the favored party.
(e) the preliminary injunction issued herein did not
maintain the status quo but destroyed it, and the
conclusion cannot be avoided that it was destroyed for
a reason, not for no reason at all.
(f) there are misstatements and misrepresentations in
the said decision which the Honorable Supreme Court
has refused to correct.
(g) the two main issues in the said decision were
decided otherwise in previous decisions, and the main
issue "right to reject any or all bids" is being treated on
a double standard basis by the Honorable Supreme
Court.
(h) the fact that respondent believes that the
Honorable Supreme Court knows better and has
greater understanding than the said decision
manifests.
(i) the public losses (sic) one hundred and fifty to two
hundred million dollars by said decision - without an
effort by the Honorable Supreme Court to learn all the
facts through presentation through the trial court,
which is elementary.
On November 21, 1968, Atty. Vicente L. Santiago, again
for himself and Attys. Erlito R. Uy and Graciano Regala
and Associates, in writing pointed out to this Court that
the statements specified by the Solicitor General were
either quoted out of context, could be defended, or
were comments legitimate and justifiable. Concern he
expressed for the fullest defense of the interests of his
clients. It was stressed that if MacArthur's attorney
could not plead such thoughts, his client would be
deprived of due process of law. However, counsel
sought to change the words "Chief Justice" to
"Supreme Court" appearing on line 7, paragraph 2 of
the motion to inhibit. Atty. Santiago also voluntarily
deleted paragraph 6 of the said motion, which in full
reads:
6. Unfortunately for our people, it seems that many of
our judicial authorities believe that they are the chosen
messengers of God in all matters that come before
them, and that no matter what the circumstances are,
their judgment is truly ordained by the Almighty unto
eternity. Some seem to be constitutionally incapable of
considering that any emanation from their mind or pen
could be the product of unjudicial prejudice or
unjudicial sympathy or favoritism for a party or an
issue. Witness the recent absurdity of Judge Alikpala
daring to proceed to judge a motion to hold himself in
contempt of court - seemingly totally oblivious or
uncomprehending of the violation of moral principle
involved - and also of Judge Geraldez who refuses to
inhibit himself in judging a criminal case against an
accused who is also his correspondent in two other
cases. What is the explanation for such mentality? Is it
outright dishonesty? Lack of intelligence? Serious
deficiency in moral comprehension? Or is it that many
of our government officials are just amoral?
And, in addition, he attempted to explain further
subparagraphs (f) and (h) of paragraph 7 thereof.
23
preparation or authorship of any pleading or any other
document in connection with this case.
On February 4, 1969, Atty. Erlito R. Uy explained his
side of the case. In brief, he denied participation in any
of the court papers subject of our November 21, 1968
order; claimed that he was on six months' leave of
absence from July 1, 1968 to December 31, 1968 as
one of the attorneys for MacArthur but that he gave his
permission to have his name included as counsel in all
of MacArthur's pleadings in this case (L-27072), even
while he was on leave of absence.
Hearing on this contempt incident was had on March 3,
1969.
A second contempt proceeding arose when, on July 14,
1969, respondent MacArthur, through new counsel,
Atty. Juanito M. Caling who entered a special
appearance for the purpose, lodged a fourth motion for
reconsideration without express leave of court. Said
motion reiterated previous grounds raised, and
contained the following paragraphs:
4. The said decision is illegal because it was penned by
the Honorable Chief Justice Roberto Concepcion when
in fact he was outside the borders of the Republic of
the Philippines at the time of the Oral Argument of the
above-entitled case - which condition is prohibited by
the New Rules of Court - Section 1, Rule 51, and we
quote: "Justices; who may take part. - ... . only those
members present when any matter is submitted for
oral argument will take part in its consideration and
adjudication ..." This requirement is especially
significant in the present instance because the
member who penned the decision was the very
member who was absent for approximately four
months or more. This provision also applies to the
Honorable Justices Claudio Teehankee and Antonio
Barredo.
xxx xxx xxx
6. That if the respondent MacArthur International
Minerals Company abandons its quest for justice in the
Judiciary of the Philippine Government, it will inevitably
either raise the graft and corruption of Philippine
Government officials in the bidding of May 12, 1965,
required by the Nickel Law to determine the operator of
the Surigao nickel deposits, to the World Court on
grounds of deprivation of justice and confiscation of
property and /or to the United States Government,
either its executive or judicial branches or both, on the
grounds of confiscation of respondent's proprietary
vested rights by the Philippine Government without
either compensation or due process of law - and
invoking the Hickenlooper Amendment requiring the
cutting off of all aid and benefits to the Philippine
Government, including the sugar price premium,
amounting to more than fifty million dollars annually,
until restitution or compensation is made.
This elicited another resolution from this Court on July
18, 1969, requiring Atty. Juanito M. Caling "to show
cause within five (5) days from receipt of notice hereof
why he should not be dealt with for contempt of court."
On July 30, 1969, Atty. Juanita M. Caling filed his return.
He there alleged that the said fourth motion for
24
court pleadings to submit partial quotations. Meads
further contends that the announced plan to bring the
case to the World Court is not a threat. In fact, his
answer also included a notice of appeal to the World
Court.
On August 27, 1969, this Court heard Attys. Vicente L.
Santiago and Juanito Caling and Morton Meads in oral
argument with respect to the second contempt
incident. We shall now discuss the first and second
contempt incidents seriatim.
1. We start with the case of Atty. Vicente L. Santiago. In
his third motion for reconsideration, we, indeed, find
language that is not to be expected of an officer of the
courts.
He pictures
petitioners
as
"vulturous
executives". He speaks of this Court as a "civilized,
democratic tribunal", but by innuendo would suggest
that it is not.
In his motion to inhibit, his first paragraph categorizes
our decision of July 31, 1968 as "false, erroneous and
illegal" in a presumptuous manner. He there charges
that the ex parte preliminary injunction we issued in
this case prejudiced and predetermined the case even
before the joining of an issue. He accuses in a reckless
manner two justices of this Court for being interested
in the decision of this case: Associate Justice Fred Ruiz
Castro, because his brother is the vice president of the
favored party who is the chief beneficiary of the
decision, and Chief Justice Roberto Concepcion, whose
son was appointed secretary of the newly-created
Board of Investments, "a significant appointment in the
Philippine Government by the President, a short time
before the decision of July 31, 1968 was rendered." In
this backdrop, he proceeds to state that "it would seem
that the principles thus established [the moral and
ethical guidelines for inhibition of any judicial authority
by the Honorable Supreme Court should first apply to
itself." He puts forth the claim that lesser and further
removed conditions have been known to create
favoritism, only to conclude that there is no reason for
a belief that the conditions obtaining in the case of the
Chief Justice and Justice Castro "would be less likely to
engender favoritism or prejudice for or against a
particular cause or party." Implicit in this at least is that
the Chief Justice and Justice Castro are insensible
todelicadeza, which could make their actuation
suspect. He makes it plain in the motion that the Chief
Justice and Justice Castro not only were not free from
the appearance of impropriety but did arouse suspicion
that their relationship did affect their judgment. He
points out that courts must be above suspicion at all
times like Caesar's wife, warns that loss of confidence
for the Tribunal or a member thereof should not be
allowed to happen in our country, "although the
process has already begun."
It is true that Santiago voluntarily deleted paragraph 6
which contained language that is as disrespectful. But
we cannot erase the fact that it has been made. He
explained that, he deleted this paragraph in his rough
draft, which paragraph was included in the motion filed
in this Court only because of mere inadvertence. This
explanation does not make much of a distinguishing
difference; it erects no shield. Not only because it was
belatedly made but also because his signature
appeared on the motion to inhibit which included
paragraph 6. And this paragraph 6 describes with
derision "many of our judicial authorities" who "believe
25
office, but for the maintenance of its supreme
importance.' That same canon, as a corollary, makes it
peculiarly incumbent upon lawyers to support the
courts against 'unjust criticism and clamor.' And more.
The attorney's oath solemnly binds him to a conduct
that should be 'with all good fidelity ... to the courts.'
Worth remembering is that the duty of an attorney to
the courts can only be maintained by rendering no
service involving any disrespect to the judicial office
which he is bound to uphold.' "
A lawyer is an officer of the courts; he is, "like the court
itself, an instrument or agency to advance the ends of
justice."1 His duty is to uphold the dignity and authority
of the courts to which he owes fidelity, "not to promote
distrust in the administration of justice." 2 Faith in the
courts a lawyer should seek to preserve. For, to
undermine the judicial edifice "is disastrous to the
continuity of government and to the attainment of the
liberties of the people."3 Thus has it been said of a
lawyer that "[a]s an officer of the court, it is his sworn
and moral duty to help build and not destroy
unnecessarily that high esteem and regard towards the
courts so essential to the proper administration of
justice."4
It ill behooves Santiago to justify his language with the
statement that it was necessary for the defense of his
client. A client's cause does not permit an attorney to
cross the line between liberty and license. Lawyers
must always keep in perspective the thought that
"[s]ince lawyers are administrators of justice, oathbound servants of society, their first duty is not to their
clients, as many suppose, but to the administration of
justice; to this, their clients' success is wholly
subordinate; and their conduct ought to and must be
scrupulously observant of law and ethics."5 As rightly
observed by Mr. Justice Malcolm in his well-known
treatise, a judge from the very nature of his position,
lacks the power to defend himself and it is the
attorney, and no other, who can better or more
appropriately support the judiciary and the incumbent
of the judicial position.6 From this, Mr. Justice Malcolm
continued to say: "It will of course be a trying ordeal for
attorneys under certain conditions to maintain
respectful obedience to the court. It may happen that
counsel possesses greater knowledge of the law than
the justice of the peace or judge who presides over the
court. It may also happen that since no court claims
infallibility, judges may grossly err in their decisions.
Nevertheless, discipline and self-restraint on the part of
the bar even under adverse conditions are necessary
for the orderly administration of justice."7
The precepts, the teachings, the injunctions just recited
are not unfamiliar to lawyers. And yet, this Court finds
in the language of Atty. Santiago a style that
undermines and degrades the administration of justice.
The stricture in Section 3 (d) of Rule 71 of the Rules against improper conduct tending to degrade the
administration of justice8 - is thus transgressed. Atty.
Santiago is guilty of contempt of court.
2. We next take the case of Atty. Jose Beltran Sotto. We
analyze the statements pointed out to us by the
Solicitor General hereinbefore quoted. Sotto accuses
petitioners of having made "false, ridiculous and wild
statements in a desperate attempt to prejudice the
courts against MacArthur." He brands such efforts as
"scattershot desperation". He describes a proposition
26
involved in the preparation of any of the pleadings
subject of the contempt citation. He should be held
exempt from contempt.
5. We now turn our attention to the second contempt
incident. The fourth motion for reconsideration is,
indeed, an act of contumacy.
First. It was filed without express leave of court. No
explanation has been made why this has been done.
Second. It lifted Section 1. Rule 51, Rules of Court, out
of context. Said Section 1 was quoted as follows:
"Justices; who may take part. - ... only those members
present when any matter is submitted for oral
argument will take part in its consideration and
adjudication ..." However, the provision in its entire
thought should be read thus SECTION 1. Justices; who may take part. - All matters
submitted to the court for its consideration and
adjudication will be deemed to be submitted for
consideration and adjudication by any and all of the
Justices who are members of the division of the court
at the time when such matters are taken up for
consideration and adjudication, whether such Justices
were or were not present at the date of submission;
however, only those members present when any
matter is submitted for oral argument will take part in
its consideration and adjudication, if the parties or
either of them, express a desire to that effect in writing
filed with the clerk at the date of submission. 12
Atty. Caling, who was admitted to the Bar in 1966, did
not attempt to explain this point.
Meads, however, for his part tried to reason out why
such a distorted quotation came about - the portion left
out was anyway marked by "XS" which is a common
practice among lawyers. Canon 22 of the Canons of
Legal Ethics reminds the lawyer to characterize his
conduct with candor and fairness, and specifically
states that "it is not candid nor fair for the lawyer
knowingly to misquote." While Morton Meads is
admittedly not a lawyer, it does not take a lawyer to
see the deliberate deception that is being foisted upon
this Court. There was a qualification to the rule quoted
and that qualification was intentionally omitted.
Third. The motion contained an express threat to take
the case to the World Court and/or the United States
government. It must be remembered that respondent
MacArthur at that time was still trying to overturn the
decision of this Court of July 31, 1968. In doing so,
unnecessary
statements
were
injected.
More
specifically, the motion announced that MacArthur "will
inevitably ... raise the graft and corruption of [the]
Philippine government officials in the bidding of May
12, 1965 ... to the World Court" and would invoke "the
Hickenlooper Amendment requiring the cutting off of
all aid and benefits to the Philippine Government,
including the sugar price premium, amounting to more
than fifty million dollars annually ... ."
This is a clear attempt to influence or bend the mind of
this Court to decide the case in its favor. A notice of
appeal to the World Court has even been embodied in
Meads' return. There is a gross inconsistency between
the appeal and the move to reconsider the decision. An
27
respondent MacArthur. As we held in our decision of
July 31, 1968, MacArthur did not even adhere to the
terms and conditions of the invitation to bid. For, this
invitation to bid explicitly warned that "bids not
accompanied by bid bonds will be rejected. And We
repeat, "[a]dmittedly, the bid of the Company
[MacArthur] had been submitted without the requisite
bond." 13 It would not require the adroit mind of a
lawyer to say that a bid unaccompanied by a bond.,
contrary to the instructions to bidders, is not entitled to
any consideration.
It should be emphasized, too, that because the
decision herein was by a unanimous Court, even if the
Chief Justice and Mr. Justice Fred Ruiz Castro had not
taken part in the decision on the merits of this case,
the result would have been the same: MacArthur's
cause would just the same have failed.
For the reasons given, this Court hereby finds:
1. On the first contempt charge, Atty. Vicente L.
Santiago and Atty. Jose Beltran Sotto guilty of contempt
of court, and fines Atty. Santiago in the sum of P1,000,
and Atty. Sotto, P100; and holds Attys. Graciano C.
Regala and Associates and Atty. Erlito R. Uy not guilty
of contempt of court; and
2. On the second contempt charge, Atty. Vicente L.
Santiago, Morton F. Meads and Atty. Juanita M. Caling
guilty of contempt of court, and fines Atty. Vicente L.
Santiago, an additional P1,000, Morton F. Meads,
P1,000, and Atty. Juanito M. Caling, P200.
Let a copy of this resolution be forwarded to the
Honorable, the Secretary of Justice, for whatever action
he may deem proper to take in the premises against
Morton F. Meads who is an alien.
Let another copy of this resolution be forwarded to the
Honorable, the Solicitor General, for such action as he
may deem proper in relation to the disbarment or
suspension of Attys. Vicente L. Santiago, Jose Beltran
Sotto and Juanito M. Caling.
The Clerk of this Court is hereby directed to append a
copy of this decision to the personal records of
Attorneys Vicente L. Santiago, Jose Beltran Sotto and
Juanito M. Caling. So ordered.
EN BANC
[A.C. - CBD No. 471. June 10, 1999]
LT. LAMBERTO P. VILLAFLOR, complainant, vs.
ALVIN T. SARITA, respondent.
SYNOPSIS
The case under consideration is an administrative
case originated from a sworn affidavit complaint filed
before the Integrated Bar of the Philippines by Lt.
Lamberto P. Villaflor seeking the disbarment of Atty.
Alvin Sarita for disregarding the temporary restraining
Order issued by the Court of Appeals in relation to the
case
entitled Lamberto
Villaflor
vs.
Biyaya
28
the spirit of the said TRO rather than choose to be
narrowly
technical
in
interpreting
and
implementing the same.
In De Leon vs.
Torres, this Court said: We desire to call attention
to the fact that courts orders, however erroneous
they may be, must be respected, especially by the
bar or the lawyers who are themselves officers of
the courts. Court orders are to be respected not
because the judges who issue them should be
respected, but because of the respect and
consideration that should be extended to the
judicial branch of the Government. This is
absolutely essential if our Government is to be a
government of laws and not of men. Respect
must be had not because of the incumbents to the
positions, but because of the authority that vests
in them. Disrespect to judicial incumbents is
disrespect to that branch of the Government to
which they belong, as well as to the State which
has instituted the judicial system. Not only did
respondent disobey the order of the Court of
Appeals, he also misled the trial court judge into
issuing the order to implement the writ of
demolition which led to the destruction of the
family home of complainant. In doing so,
respondent violated his oath of office and Canon
10, Rule 10.01 of the Code of Professional
Responsibility which provides that a lawyer shall
not do any falsehood nor consent to the doing of
any in court. Surely, such conduct of respondent
is starkly unbecoming of an officer of the court.
RESOLUTION
KAPUNAN, J.:
This administrative case originated from a sworn
affidavit-complaint[1] dated 14 March 1997, filed before
the Integrated Bar of the Philippines (IBP), Commission
on Bar Discipline, by Lt. Lamberto P. Villaflor seeking
the disbarment of Atty. Alvin T. Sarita for disregarding
the Temporary Restraining Order (TRO) issued by the
Court of Appeals in relation to the case entitled
Lamberto Villaflor vs. Biyaya Corporation, et al. [2] now
pending with the same court.
Respondent Atty. Alvin T. Sarita is the counsel of
Biyaya Corporation, the plaintiff in the ejectment
case[3] filed against complainant Lt. Lamberto P. Villaflor
before the Metropolitan Trial Court, Branch 53, of
Kalookan City. Metropolitan Trial Court Judge Romanito
A. Amatong decided the ejectment case in favor of
Biyaya
Corporation. Complainant
appealed
this
decision to the Regional Trial Court of Kalookan City,
Branch 131,[4] which affirmed the decision of the
MTC. Not satisfied with the decision of the RTC,
complainant brought the case on appeal before the
Court of Appeals which was docketed as CA G.R No.
50623.[5] Losing no time, complainant also filed with
the Court of Appeals an Urgent Ex-Parte Motion for the
Issuance of a Temporary Restraining Order to prevent
the impending demolition of his family home.
In a Resolution dated 27 December 1996, the
Court of Appeals granted the prayer for a TRO, the
dispositive portion of which reads as follows:
IN VIEW OF THE FOREGOING, let a restraining order
forthwith issue against defendants-appellees including
29
hereby fined to pay the amount of P30,000.00 each, as
per SC Administrative Circular No. 22-95, amending
Section 6, Rule 71 of the Rules of Court, with a warning
that repetition of the same or similar acts will be dealt
with more severely.
Atty. Alvin Sarita is likewise REPRIMANDED for his
contemptuous or improvident act despite receipt of Our
Restraining
Order,
without
prejudice
to
any
further administrative sanctionthe injured party may
seek in the proper forum.
Describing
the
unfortunate
respondent, the Court of Appeals said:
behavior
of
30
judicial authority is shown by a lawyers obedience to
court orders and processes.
SECOND DIVISION
RENATO M. MALIGAYA, A.C. No. 6198
Complainant,
-versusATTY. ANTONIO G. DORONILLA, JR.,
Respondent.
Promulgated: September 15, 2006
x - - - - - - - - - - - - - - - - -- - - - - - - - - - - - - - - - -x
RESOLUTION
CORONA, J.:
Atty. Antonio G. Doronilla, Jr. of the Judge
Advocate Generals Service is before us on a charge of
unethical conduct for having uttered a falsehood in
open court during a hearing of Civil Case No. Q-9938778.[1]
Civil Case No. Q-99-38778 was an action for
damages filed by complainant Renato M. Maligaya, a
doctor and retired colonel of the Armed Forces of the
Philippines, against several military officers for whom
Atty. Doronilla stood as counsel. At one point during the
February 19, 2002 hearing of the case, Atty. Doronilla
said:
And another matter, Your Honor. I was
appearing
in
other
cases
he
[complainant Maligaya] filed before
against the same defendants. We had
an agreement that if we withdraw
the case against him, he will
also withdraw all the cases. So,
with that understanding, he even
retired and he is now receiving
pension.[2] (emphasis supplied)
Considering this to be of some consequence, presiding
Judge Reynaldo B. Daway asked a number of
clarificatory questions and thereafter ordered Atty.
Doronilla to put his statements in writing and file the
appropriate pleading.[3] Weeks passed but Atty.
Doronilla submitted no such pleading or anything else
to substantiate his averments.
On April 29, 2002, Maligaya filed a complaint
against Atty. Doronilla in the Integrated Bar of the
Philippines (IBP) Commission on Bar Discipline. [4] The
31
complaint, which charged Atty. Doronilla with
misleading the court through misrepresentation of
facts resulting [in] obstruction of justice, [5] was referred
to a commissioner[6] for investigation. Complainant
swore before the investigating commissioner that he
had never entered into any agreement to withdraw his
lawsuits.[7] Atty. Doronilla, who took up the larger part
of two hearings to present evidence and explain his
side, admitted several times that there was, in fact, no
such agreement.[8] Later he explained
in his memorandum that his main concern was to settle
the case amicably among comrades in arms without
going to trial[9] and insisted that there was no proof of
his having violated the Code of Professional
Responsibility or the lawyers oath. [10] He pointed out, in
addition, that his false statement (or, as he put it, his
alleged acts of falsity) had no effect on the
continuance of the case and therefore caused no actual
prejudice to complainant.[11]
In due time, investigating commissioner Lydia
A. Navarro submitted a report and recommendation
finding Atty. Doronilla guilty of purposely stating a
falsehood in violation of Canon 10, Rule 10.01 of the
Code
of
Professional
Responsibility[12] and
recommending that he be suspended from the
government military service as legal officer for a period
of three months.[13] This was adopted and approved in
toto by the IBP Board of Governors on August 30, 2003.
[14]
32
At any rate, we are not inclined to adopt the IBPs
recommendation on the duration of Atty. Doronillas
suspension. We need to consider a few circumstances
that mitigate his liability somewhat. First, we give him
credit for exhibiting enough candor to admit, during
the investigation, the falsity of the statement he had
made in Judge Daways courtroom. Second, the
absence of material damage to complainant may also
be considered as a mitigating circumstance. [23] And
finally, since this is Atty. Doronillas first offense, he is
entitled to some measure of forbearance.[24]
Nonetheless,
his
unrepentant
attitude
throughout the conduct of this administrative case tells
us that a mere slap on the wrist is definitely not
enough. Atty. Doronilla, it seems, needs time away
from the practice of law to recognize his error and to
purge himself of the misbegotten notion that an effort
to compromise justifies the sacrifice of truthfulness in
court.
WHEREFORE, Atty. Antonio G. Doronilla, Jr. is
hereby SUSPENDED from the practice of law for TWO
MONTHS. He is WARNED that a repetition of the
same or similar misconduct shall be dealt with more
severely.
Let a copy of this Resolution be attached to his
personal record and copies furnished the Integrated
Bar of the Philippines, the Office of the Court
Administrator, the Chief-of-Staff of the Armed Forces of
the Philippines and the Commanding General of the
AFP Judge Advocate Generals Service.
SO ORDERED.
EN BANC
A.C. No. 5161, August 25, 2015
RE: IN THE MATTER OF THE PETITION FOR
REINSTATEMENT OF ROLANDO S. TORRES AS A
MEMBER OF THE PHILIPPINE BAR.
RESOLUTION
PER CURIAM:
For resolution is the Petition 1 filed by respondent
Rolando S. Torres (respondent) who seeks judicial
clemency in order to be reinstated in the Roll of
Attorneys.
Records show that respondent was administratively
charged by his sister-in-law, complainant Isidra TingDumali (complainant), for "presentation of false
testimony; participation in, consent to, and failure to
advise against, the forgery of complainant's signature
in a purported Deed of Extrajudicial Settlement; and
gross misrepresentation in court for the purpose of
profiting from such forgery."2 The particular charges
are:
According to the complainant, the respondent took
advantage of his relationship with her and her brothers
and used his profession to deprive them of what was
lawfully due them even if it involved the commission of
an illegal, unlawful, or immoral act. She attributes to
the respondent the following acts or omissions:
33
the Court denied with finality in the Resolution 7 dated
June 29, 2004.
2.
3.
4.
5.
34
I always met him in the Regional Trial Court of Cavite
City where I can say in all honesty and candor that
he was an exemplary officer of the court, punctual[,]
and always prepared in handling his court cases," 26 all
relate to conduct or attributions prior to respondent's
disbarment; hence, these are incompetent evidence to
prove his reformation which connotes consistent
improvement subsequent to his disbarment.
In similar vein, the testimonials attached to his
previous Motion for Reconsideration27 filed on May 20,
2004 which he now incorporates in support of his
present petition,28 is equally insufficient to conclude
that he has already reformed. This is because all these
testimonials were executed in May 2004. 29 Thus, they
can only attest to respondent's conduct or attributions
a mere month removed from his disbarment on April
14, 2004.
More significantly, it should be discerned that the root
cause of respondent's disbarment was his fraudulent
acts against his sister-in-law, the complainant herein.
However, no proof was presented to show that he had
reconciled or even attempted to reconcile with her so
as to show remorse for his previous faults. The
dismissal of the criminal complaint against him
for Estafa Through Falsification of Public Documents,
filed by complainant is no proof of remorse since the
same was based on lack of probable cause. 30 Likewise,
its dismissal,' could not prove that he was actually
innocent of the administrative charges against him,
since the parameters and considerations of an
administrative case are evidently different from that in
a criminal case. As in this case, the lack of probable
cause against respondent as found by the prosecutor
does not negate his administrative liability already
adjudged by this Court. That the prosecutor found that
respondent "merely rendered legal services to the Ting
siblings"31 does not mean that he rendered the same in
accordance with the lawyer's oath and ethical canons.
To add, no other evidence was presented in his Petition
to demonstrate his potential for public service, or that
he - now being 68 years of age 32 - still has productive
years ahead of him that can be put to good use by
giving him a chance to redeem himself. Thus, the third
and fourth guidelines were neither complied with.
While the Court sympathizes with the predicaments of
disbarred lawyers - may it be financial or reputational
in cause - it stands firm in its commitment to the public
to preserve the integrity and esteem of the Bar. As held
in a previous case, "in considering [a lawyer's]
application for reinstatement to the practice of law, the
duty of the Court is to determine whether he has
established moral reformation and rehabilitation,
disregarding
its
feeling
of
sympathy
or
pity."33 Ultimately, with the above discussed guidelines
not complied with, the Court has to be objective and,
therefore, denies the petition.
WHEREFORE, the petition is DENIED.
SO ORDERED.
THIRD DIVISION
A.C. No. 10576, January 14, 2015
ARCATOMY S. GUARIN, Complainant, v. ATTY.
CHRISTINE A.C. LIMPIN, Respondent.
RESOLUTION
VILLARAMA, JR., J.:
Before us is a complaint 1 for disbarment filed by
Arcatomy S. Guarin against Atty. Christine Antenor-Cruz
35
Lastly, Atty. Limpin contends that Guarin failed to
present sufficient evidence to warrant disbarment. She
stated that merely presenting the GIS does not
constitute as proof of any unethical conduct,
harassment and malpractice.
In its Report,13 the IBP CBD found that Atty. Limpin
violated Canon 1, Rules 1.01 and 1.02 14 of the CPR and
thus recommended that she be suspended from the
practice of law for three months. It noted that based
on the submissions of the parties, Guarin was never a
stockholder of LCI consequently making him ineligible
to be a member of the BOD. Neither was there proof
that Guarin acted as the President of LCI but was a
mere signatory of LCIs bank accounts. This made the
verified statement of Atty. Limpin untrue.15
Moreover, it was noted that only Mr. Celso de los
Angeles had the authority to appoint or designate
directors or officers of Legacy. Atty. Limpin was aware
that this procedure was not legally permissible.
Despite knowing this to be irregular, she allowed
herself to be dictated upon and falsely certified that
Guarin was a stockholder, chairman and president of
the company. The Secretarys Certificates with
Guarins signature Atty. Limpin presented were of no
moment since in these Guarin merely acceded to
become a signatory of bank accounts and these do not
show that Guarin was a stockholder.
The IBP Board of Governors in its April 15, 2013
Resolution16 adopted in toto the CBD Report. Atty.
Limpin moved for reconsideration17 but was denied in
the March 21, 2014 Resolution18 of the IBP Board of
Governors.
We adopt the report and recommendation of the IBP.
Atty. Limpin has violated Canon 1, Rule 1.01 and Rule
1.02 of the CPR.
Members of the bar are reminded that their first duty is
to comply with the rules of procedure, rather than seek
exceptions as loopholes.19 A lawyer who assists a
client in a dishonest scheme or who connives in
violating the law commits an act which justifies
disciplinary action against the lawyer.20
Disbarment proceedings are sui generis and can
proceed independently of civil and criminal cases. As
Justice Malcolm stated [t]he serious consequences of
disbarment or suspension should follow only where
there is a clear preponderance of evidence against the
respondent. The presumption is that the attorney is
innocent of the charges pr[o]ferred and has performed
his duty as an officer of the court in accordance with
his oath.21
Grounds for such administrative action against a
lawyer may be found in Section 27, 22 Rule 138 of the
Rules of Court. Among these are (1) the use of any
deceit, malpractice, or other gross misconduct in such
office and (2) any violation of the oath which he is
required to take before the admission to practice.
After going through the submissions and stipulations of
the parties, we agree with the IBP that there is no
indication that Guarin held any share to the corporation
and that he is therefore ineligible to hold a seat in the
BOD and be the president of the company.23 It is
undisputed that Atty. Limpin filed and certified that
Guarin was a stockholder of LCI in the GIS. While she
posits that she had made the same in good faith, her
certification also contained a stipulation that she made
a due verification of the statements contained therein.
That Atty. Limpin believed that Guarin would sign a
Deed of Assignment is inconsequential: he never
signed the instrument. We also note that there was no
submission which would support the allegation that
Guarin was in fact a stockholder. We thus find that in
filing a GIS that contained false information, Atty.
EN BANC
A.C. No. 10132, March 24, 2015
HEIRS OF PEDRO ALILANO REPRESENTED BY
DAVID ALILANO, Complainants, v. ATTY. ROBERTO
E. EXAMEN, Respondent.
DECISION
VILLARAMA, JR., J.:
Before us is a complaint 1 for disbarment filed before
the Integrated Bar of the Philippines (IBP) by the heirs
of Pedro Alilano against Atty. Roberto E. Examen for
misconduct and malpractice for falsifying documents
and presenting these as evidence in court thus
violating the Lawyers Oath,2 Canons 1,3 104 and
19,5 and Rules 1.01,6 1.02,7 10.01,8 and 19.019 of
the Code of Professional Responsibility (CPR).
Pedro Alilano and his wife, Florentina, were the holders
of Original Certificate of Title (OCT) No. P-23261
covering a 98,460 sq. m. parcel of land identified as Lot
No. 1085 Pls-544-D located in Paitan, Esperanza, Sultan
Kudarat. Pedro and Florentina died on March 6, 1985
and October 11, 1989, respectively.
It appears that on March 31, 1984 and September 12,
1984 Absolute Deeds of Sale10 were executed by the
Spouses Alilano in favor of Ramon Examen and his
wife, Edna. Both documents were notarized by
respondent Atty. Roberto Examen, brother of the
vendee. Sometime in September 1984, Spouses
Examen obtained possession of the property.
On January 12, 2002, the heirs of Alilano filed a suit for
recovery of possession before the Regional Trial Court
of Sultan Kudarat against Edna Examen and Atty.
Roberto Examen.11 It was during this proceeding that
Atty. Examen introduced into evidence the March 31,
1984 and September 12, 1984 Absolute Deeds of Sale.
36
On November 15, 2003,12 the heirs of Alilano filed this
complaint alleging that Atty. Examen, based onBarretto
v. Cabreza,13 violated the notarial law when he
notarized the absolute deeds of sale since a notary
public is prohibited from notarizing a document when
one of the parties is a relative by consanguinity within
the fourth civil degree or affinity within the second civil
degree. It is also alleged that Atty. Examen notarized
the documents knowing that the cedula or residence
certificate number used by Ramon Examen was not
actually his but the residence certificate number of
Florentina. Atty. Examen also falsely acknowledged
that the two witnesses personally appeared before him
when they did not. Lastly, it is alleged that despite
knowing the infirmities of these documents, Atty.
Examen introduced these documents into evidence
violating his oath as a lawyer and the CPR.
In his defense, Atty. Examen pointed out that there was
no longer any prohibition under the Revised
Administrative Code for a notary public to notarize a
document where one of the parties is related to him by
consanguinity and affinity.14 With regard to the use of
Florentinas residence certificate as Ramons, Atty.
Examen said that he was in good faith and that it was
office practice that the secretary type details without
him personally examining the output. 15 In any event,
he reasoned that the use of anothers residence
certificate is not a ground for disbarment and is barred
by prescription based on IBP Resolution No. XVI-200413 dated January 26, 2004 where it was proposed that
the Rules of Procedure of the Commission on Bar
Discipline Integrated Bar of the Philippines, Section 1,
Rule VIII, be revised to include a prescription period for
professional misconduct: within two years from the
date of the act.16
In its Report and Recommendation, 17 the IBP
Commission on Bar Discipline (CBD) found Atty.
Examen liable for breach of the Notarial Law and
introducing false Absolute Deeds of Sale before court
proceedings. It stated that there was ample evidence
to support the complainants contention that the
Spouses Alilano did not voluntarily and knowingly
convey their property, i.e. denials under oath by
attesting witnesses and NBI Report by Handwriting
Expert Jennifer Dominguez stating that Pedro Alilanos
signature in the September 1984 Absolute Deed of Sale
was significantly different from the specimen
signatures. It also noted that Ramon Examens
residence certificate number, date and place of issue
were also falsified since the residence certificate
actually belonged to Florentina Pueblo. It thus
recommended that the penalty of disbarment be
imposed.
The IBP Board of Governors (BOG) in its June 26, 2007
Resolution18 adopted the IBP CBDs report but modified
the penalty to suspension from the practice of law for a
period of two years and a suspension of Atty. Examens
Notarial Commission for a period of two years.
Atty. Examen moved for reconsideration. In its Notice
of Resolution, the IBP BOG denied the motion for
reconsideration. It also modified the penalty imposed
to suspension from the practice of law for a period of
one year and disqualification from re-appointment as
Notary Public for a period of two years.19
We agree with the IBP that Atty. Examen is
administratively liable and hereby impose a modified
penalty.
In disbarment cases the only issue that is to be decided
by the Court is whether the member of the bar is fit to
be allowed the privileges as such or not. 20 It is not
therefore the proper venue for the determination of
whether there had been a proper conveyance of real
37
incompetent and disqualified to authenticate the deed
of donation executed by the Kapunan spouses in favor
of their daughter Concepcion Kapunan Salcedo. Said
deed of donation, according to petitioners, became a
mere private instrument under Article 1223 of the old
Civil Code, so that under the ruling laid down in the
case of Barretto vs. Cabreza (33 Phil., 413), the
donation was inefficacious. The appellate court,
however, in the decision complained of held that the
Spanish Notarial Law has been repealed with the
enactment of Act No. 496. We find this ruling to be
correct. In the case of Philippine Sugar Estate vs.
Poizart (48 Phil., 536), cited in Vda. de Estuart vs.
Garcia (Adm. Case No. 212, prom. February 15, 1957),
this Court held that The old Spanish notarial law
and system of conveyance was repealed in the
Philippines and another and different notarial
law and system became the law of the land with
the enactment of Act No. 496.29 (Emphasis
supplied)
is
xxxx
(c) is a spouse, common-law partner, ancestor,
descendant, or relative by affinity or consanguinity of
the principal within the fourth civil degree.
That Atty. Examen was not incompetent to act as a
notary public in the present case does not mean that
he can evade administrative liability under the CPR in
conjunction with the provisions of the Notarial Law.
NOTARIES PUBLIC MUST PERFORM THEIR DUTIES
DILIGENTLY AND WITH UTMOST CARE
In Nunga v. Atty. Viray,31 this Court stated:
[N]otarization is not an empty, meaningless,
routinary act. It is invested with substantive
public interest, such that only those who are
qualified or authorized may act as notaries public. The
protection of that interest necessarily requires that
those not qualified or authorized to act must be
prevented from imposing upon the public, the courts,
and the administrative offices in general. It must be
underscored that the notarization by a notary public
converts a private document into a public document
making that document admissible in evidence without
further proof of the authenticity thereof. A notarial
document is by law entitled to full faith and credit upon
38
who personally acknowledges the document. He was
behooved under Section 251, Chapter 11 of the
Revised Administrative Code to check if the
proper cedulas were presented and inspect if the
documents to be acknowledged by him reflected the
correct details. This Court cannot stress enough that
notarization is not a routinary act. It is imbued with
substantive public interest owing to the public
character
of
his
duties37.
Atty. Examen posits that the failure of a notary to make
the proper notation of cedulas can only be a ground for
disqualification and not the proper subject for a
disbarment proceeding. We disagree.
In violating the provisions of the Notarial Law, Atty.
Examen also transgressed the his oath as a lawyer,
provisions of the CPR and Section 27, Rule 138 of the
Rules of Court which provides:
SEC. 27. Disbarment or suspension of attorneys by
Supreme Court; grounds therefor. A member of the
bar may be disbarred or suspended from his office as
attorney by the Supreme Court for any deceit,
malpractice, or other gross misconduct in such office,
grossly immoral conduct, or by reason of his conviction
of a crime involving moral turpitude, or for any
violation of the oath which he is required to take before
admission to practice, or for a wilful disobedience of
any lawful order of a superior court, or for corruptly
and willfully 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.
By his negligent act of not checking the work of his
secretary
and
merely
perfunctorily
notarizing
documents, it cannot be said that he upheld legal
processes thus violating Canon 1 of the CPR. Neither
can it be said that he promoted confidence in the legal
system. If anything, his acts serve to undermine the
functions of a diligent lawyer. He thus ran afoul Rule
1.02 of the CPR. We cannot stress enough that as a
lawyer, respondent is 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
integrity of the legal profession.38 A lawyers mandate
includes thoroughly going over documents presented
to them typed or transcribed by their secretaries.39
The Court notes that the case between the parties is