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PROBLEM AREAS IN LEGAL AND JUDICIAL ETHICS

FEBRUARY 2013

Title of the Case / Date of the Problem Areas Canons violated Penalty Imposed by the Court
Decision
Verleen Trinidad, Florentina Lander, ●Offered in evidence a false ● Rule 19.01 of the Code of ●
Wally Casubuan, Minerva Mendoza, document. Professional Responsibility.
Celedonio Alojado, et al. vs. Atty. ●A lawyer shall employ only fair and
Angelito Villarin, honest means to attain lawful
A.C. No. 9310 objectives. Lawyers must not present
February 27, 2013. and offer in evidence any document
that they know is false.
Patrocinio V. Agbulos vs. Atty. ● Failure to discharge his duties as ●Code of Professional Responsibility ●Revocation of his notarial
Roseller A. Viray notary public in requiring affiant’s commission, disqualification from
A.C. No. 7350 personal appearance in notarizing a being commissioned as a notary
February 18, 2013 document. public for a period of two years,
and suspension from the practice of
●A notary public should not notarize law for one year.
a document unless the person who
signed the same is the very same
person who executed and personally
appeared before him to attest to the
contents and the truth of what are
stated therein.
Ray Antonio C. Sasing vs. Celestial ● Sheriff Gelbolingo’s failure to ●Uniform Rules on Administrative ●The penalty imposable for such an
Venus G. Gelbolingo, Sheriff IV, RTC, properly respond to the letters is Cases in the Civil Service, Rule IV, offense is either a reprimand for the
Branch 20, Cagayan de Oro City tantamount to discourtesy. A simple Section 52(C)(1) first offense, a suspension from 1 day
A.M. No. P-12-3032 note as to where their personal to 30 days for the second offense,
February 20, 2013 effects were temporarily stored and dismissal from public service for
could have assured Sasing that their the third offense. In this case, the
belongings were not confiscated but court admonished Sheriff Gelbolingo
merely stored for safekeeping. considering there was an effort on
her part to meet with Sasing twice,
but the latter did not appear on the
second scheduled meeting.
Erlinda C. Mendoza vs. Pedro S. ● Negligence and Dereliction of ● Section 1, Canon IV of the Code of ●The court held that Esguerra was

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Esguerra, Process Server, RTC, Br. 89, Duty. Conduct for Court Personnel guilty of simple neglect of duty.
Sto. Domingo, Nueva Ecija, ●Delay in the service of Court’s
A.M. No. P-11-2967 Order.
February 13, 2013
Anonymous vs. Judge Rio C. Achas, ●Anonymous complaint for going out ●Canons of the New Code of Judicial ●
MTCC Branch 2, Ozamiz City, Misamis in public with a woman not his wife Conduct for Philippine Judiciary.
Occidental, and for engaging in cockfighting.
A.M. No. MTJ-11-1801
February 27, 2013
Ethelwoldo E. Fernandez, Antonio A. ●Gross ignorance of the law.
Henson & Angel S. Ong vs. Court of
Appeals Asso. Justices Ramon M.
Bato, Jr., Isaias P. Dicdican,
A.M. OCA IPI No. 12-201-CA-J
February 19, 2013
Eduardo Panes, Jr. et al. vs. Judge ●Gross ignorance of the law. ● Rule 140, Section 8 ●
Oscar E. Dinopol, RTC, Branch 24, ●Judge did not inhibit himself from ●Section 1, Rule 137 of the Rules of
Koronadal City/Joewe Palad vs. Judge taking cognizance of the civil case Court.
Oscar E. Dinopol, RTC, Branch 24, assigned to him where one of the
Koronadal City/Roque C. Facura, et plaintiffs is a relative bt affinity
al. vs. Judge Oscar E. Dinopol, RTC, within the sixth degree,
Branch 24, Koronadal City/Eden V.
Castro vs. Judge Oscar E. Dinopol,
RTC, Branch 24, Koronadal
City/Rosalinda G. Farofaldane vs.
Judge Oscar E. Dinopol, RTC, Branch
24, Koronadal City/Engr. Roque C.
Facura, et al. vs. Judge Oscar E.
Dinopol, RTC, Branch 24, Koronadal
City, A.M. OCA-IPI No. 07-2618-
RTJ/A.M. No. OCA-IPI No. 07-2619-
RTJ/A.M. No. OCA-IPI No. 07-2652-
RTJ/A.M. No. OCA-IPI No. 07-2720-
RTJ/A.M. No. OCA-IPI No. 07-2721-
RTJ/A.M. No. OCA-IPI No. 08-2808-
RTJ. February 12, 2013.
Victoriano G. Manlapaz vs. Judge ●Willful failure to pay a just debt. ● Section 8, Rule 140 of the Rules of ●FINE
Manuel T. Sabillo, MCTC, Lamitan, ●Manlapaz charged Judge Sabillo Court

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Basilan, A.M. No. MTJ-10-1771. with serious and gross misconduct “its officials and employees
February 13, 2013. for failure to return an amount administratively liable in unpaid debt
arising from a transaction despite situations.
demand letters sent to him.
●Just debts refer to
(1) claims adjudicated by a court of
law; or
(2) claims, the existence and justness
of which are admitted by the debtor.
Missing Exhibits and Court ●Judicial Audit ●The Court can no longer acquire -----
Properties in Regional Trial Court, ●The OCA submitted its administrative jurisdiction over him
Br. 4, Panabo City, Davao del memorandum to then Acting Chief by filing a new administrative case
Norte, Justice Antonio T. Carpio for a against him after he has ceased to be
A.M. No. 10-2-41-RTC conduct of judicial audit against a public official. The remedy is to file
February 27, 2013. Judge Grageda more than two years the appropriate civil or criminal case
and seven months after he was against him for the alleged
compulsorily retired. transgression.

Moreover, to hold Judge Grageda


liable, there must be substantial
evidence that he committed an
offense. Otherwise, the presumption
is that he regularly performed his
duties.
Atty. Manuel J. Jimenez, Jr. vs. ●Undue Delay in rendering a Decision ●Section 9, Rule 140 of the Rules of ● The court considered his candid
Presiding Judge Michael M. in the ejectment case. Court admission and acceptance of his
Amdengan, Municipal Trail Court, infraction as factors in imposing only
Angono Rizal, a FINE
A.M. No. MTJ-12-1818.
February 13, 2013

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