Professional Documents
Culture Documents
L-19450 May 27, 1965 party in this criminal case had a right to be
THE PEOPLE OF THE PHILIPPINES, plaintiff- represented by an agent or a friend to protect
appellee, her rights in the civil action which was
vs. impliedly instituted together with the criminal
SIMPLICIO VILLANUEVA, defendant-appellant. action.
Office of the Solicitor General for plaintiff-appellee. In view of the foregoing, this Court holds that
Magno T. Buese for defendant-appellant. Asst. City Attorney Ariston D. Fule may appear
PAREDES, J.: before the Justice of the Peace Court of
On September 4, 1959, the Chief of Police of Alaminos, Alaminos, Laguna as private prosecutor in this
Laguna, charged Simplicio Villanueva with the Crime of criminal case as an agent or a friend of the
Malicious Mischief before the Justice of the Peace Court offended party.
of said municipality. Said accused was represented by WHEREFORE, the appeal from the order of the
counsel de officio but later on replaced by counsel de Justice of the Peace Court of Alaminos, Laguna,
parte. The complainant in the same case was allowing the apprearance of Ariston D. Fule as
represented by City Attorney Ariston Fule of San Pablo private prosecutor is dismissed, without costs.
City, having entered his appearance as private The above decision is the subject of the instant
prosecutor, after securing the permission of the proceeding.
Secretary of Justice. The condition of his appearance The appeal should be dismissed, for patently being
as such, was that every time he would appear at the without merits.1äwphï1.ñët
trial of the case, he would be considered on official Aside from the considerations advanced by the learned
leave of absence, and that he would not receive any trial judge, heretofore reproduced, and which we
payment for his services. The appearance of City consider plausible, the fallacy of the theory of defense
Attorney Fule as private prosecutor was questioned by counsel lies in his confused interpretation of Section 32
the counsel for the accused, invoking the case of Rule 127 (now Sec. 35, Rule 138, Revised Rules),
of Aquino, et al. vs. Blanco, et al., which provides that "no judge or other official or
L-1532, Nov. 28, 1947, wherein it was ruled that employee of the superior courts or of the office of the
"when an attorney had been appointed to the position Solicitor General, shall engage in private practice as a
of Assistant Provincial Fiscal or City Fiscal and therein member of the bar or give professional advice to
qualified, by operation of law, he ceased to engage in clients." He claims that City Attorney Fule, in appearing
private law practice." Counsel then argued that the JP as private prosecutor in the case was engaging in
Court in entertaining the appearance of City Attorney private practice. We believe that the isolated
Fule in the case is a violation of the above ruling. On appearance of City Attorney Fule did not constitute
December 17, 1960 the JP issued an order sustaining private practice within the meaning and contemplation
the legality of the appearance of City Attorney Fule. of the Rules. Practice is more than an isolated
Under date of January 4, 1961, counsel for the accused appearance, for it consists in frequent or customary
presented a "Motion to Inhibit Fiscal Fule from Acting actions, a succession of acts of the same kind. In other
as Private Prosecutor in this Case," this time invoking words, it is frequent habitual exercise (State vs.
Section 32, Rule 27, now Sec. 35, Rule 138, Revised Cotner, 127, p. 1, 87 Kan. 864, 42 LRA, M.S. 768).
Rules of Court, which bars certain attorneys from Practice of law to fall within the prohibition of statute
practicing. Counsel claims that City Attorney Fule falls has been interpreted as customarily or habitually
under this limitation. The JP Court ruled on the motion holding one's self out to the public, as customarily and
by upholding the right of Fule to appear and further demanding payment for such services (State vs.
stating that he (Fule) was not actually enagaged in Bryan, 4 S.E. 522, 98 N.C. 644, 647). The appearance
private law practice. This Order was appealed to the as counsel on one occasion is not conclusive as
CFI of Laguna, presided by the Hon. Hilarion U. determinative of engagement in the private practice of
Jarencio, which rendered judgment on December 20, law. The following observation of the Solicitor General
1961, the pertinent portions of which read: is noteworthy:
The present case is one for malicious mischief. Essentially, the word private practice of law
There being no reservation by the offended implies that one must have presented himself
party of the civil liability, the civil action was to be in the active and continued practice of
deemed impliedly instituted with the criminal the legal profession and that his professional
action. The offended party had, therefore, the services are available to the public for a
right to intervene in the case and be compensation, as a source of his livelihood or
represented by a legal counsel because of her in consideration of his said services.
interest in the civil liability of the accused. For one thing, it has never been refuted that City
Sec. 31, Rule 127 of the Rules of Court Attorney Fule had been given permission by his
provides that in the court of a justice of the immediate superior, the Secretary of Justice, to
peace a party may conduct his litigation in represent the complainant in the case at bar, who is a
person, with the aid of an agent or friend relative.
appointed by him for that purpose, or with the CONFORMABLY WITH ALL THE FOREGOING, the
aid of an attorney. Assistant City Attorney Fule decision appealed from should be, as it is hereby
appeared in the Justice of the Peace Court as affirmed, in all respects, with costs against appellant..
an agent or friend of the offended party. It Bengzon, C.J., Concepcion, Reyes, J.B.L., Barrera,
does not appear that he was being paid for his Dizon, Regala, Makalintal, Bengzon, J.P., and Zaldivar,
services or that his appearance was in a JJ., concur.
professional capacity. As Assistant City Bautista Angelo, J., took no part.
Attorney of San Pablo he had no control or FIRST DIVISION
intervention whatsoever in the prosecution of [A.M. No. P-99-1287. January 26, 2001]
crimes committed in the municipality of OFFICE OF THE COURT
Alaminos, Laguna, because the prosecution of ADMINISTRATOR, complainant, vs.ATTY.
criminal cases coming from Alaminos are MISAEL M. LADAGA, Branch Clerk of Court,
handled by the Office of the Provincial Fiscal Regional Trial Court, Branch 133, Makati
and not by the City Attornev of San Pablo. City,respondent.
There could be no possible conflict in the duties RESOLUTION
of Assistant City Attorney Fule as Assistant City KAPUNAN, J.:
Attorney of San Pablo and as private In a Letter, dated August 31, 1998, respondent
prosecutor in this criminal case. On the other Atty. Misael M. Ladaga, Branch Clerk of Court of the
hand, as already pointed out, the offended Regional Trial Court of Makati, Branch 133, requested
the Court Administrator, Justice Alfredo L. Benipayo, birth certificate of their eldest child is the subject of
for authority to appear as pro bono counsel of his the falsification charge against Ms.
cousin, NarcisaNaldozaLadaga, in Criminal Case No. Ladaga. Respondent stated that since he is the only
84885, entitled People vs. NarcisaNaldozaLadaga for lawyer in their family, he felt it to be his duty to accept
Falsification of Public Document pending before the Ms. Ladagas plea to be her counsel since she did not
Metropolitan Trial Court of Quezon City, Branch have enough funds to pay for the services of a
40.[1] While respondents letter-request was pending lawyer.Respondent also pointed out that in his seven
action, Lisa Payoyo Andres, the private complainant in (7) years of untainted government service, initially
Criminal Case No. 84885, sent a letter to the Court with the Commission on Human Rights and now with
Administrator, dated September 2, 1998, requesting the judiciary, he had performed his duties with honesty
for a certification with regard to respondents authority and integrity and that it was only in this particular case
to appear as counsel for the accused in the said that he had been administratively charged for
criminal case.[2] On September 7, 1998, the Office of extending a helping hand to a close relative by giving a
the Court Administrator referred the matter to free legal assistance for humanitarian purpose. He
respondent for comment.[3] never took advantage of his position as branch clerk of
In his Comment,[4] dated September 14, 1998, court since the questioned appearances were made in
respondent admitted that he had appeared in Criminal the Metropolitan Trial Court of Quezon City and not in
Case No. 84885 without prior authorization. He Makati where he is holding office. He stressed that
reasoned out that the factual circumstances during the hearings of the criminal case, he was on
surrounding the criminal case compelled him to handle leave as shown by his approved leave applications
the defense of his cousin who did not have enough attached to his comment.
resources to hire the services of a counsel de parte; In our Resolution, dated June 22, 1999, we noted
while, on the other hand, private complainant was a respondents comment and referred the administrative
member of a powerful family who was out to get even matter to the Executive Judge of the Regional Trial
with his cousin. Furthermore, he rationalized that his Court of Makati, Judge Josefina Guevarra-Salonga, for
appearance in the criminal case did not prejudice his investigation, report and recommendation.
office nor the interest of the public since he did not In her Report, dated September 29, 1999, Judge
take advantage of his position. In any case, his Salonga made the following findings and
appearances in court were covered by leave application recommendation:
approved by the presiding judge. There is no question that Atty. Misael Ladaga appeared
On December 8, 1998, the Court issued a as counsel for and in behalf of his cousin,
resolution denying respondents request for NarcisaNaldozaLadaga, an accused in Criminal Case
authorization to appear as counsel and directing the No. 84-885 for Falsification of Public Documents before
Office of the Court Administrator to file formal charges the METC of Quezon City. It is also denied that the
against him for appearing in court without the required appearance of said respondent in said case was
authorization from the Court.[5] On January 25, 1999, without the previous permission of the Court.
the Court Administrator filed the instant administrative An examination of the records shows that during the
complaint against respondent for violating Sec. 7(b)(2) occasions that the respondent appeared as such
of Republic Act No. 6713, otherwise known as the Code counsel before the METC of Quezon City, he was on
of Conduct and Ethical Standards for Public Officials official leave of absence. Moreover, his Presiding
and Employees, which provides: Judge, Judge Napoleon Inoturan was aware of the case
Sec. 7. Prohibited Acts and Transactions. In addition to he was handling. That the respondent appeared as pro
acts and omissions of public officials and employees bonocounsel likewise cannot be denied. His cousin-
now prescribed in the Constitution and existing laws, client NarcisaLadaga herself positively declared that
the following shall constitute prohibited acts and the respondent did not receive a single centavo from
transactions of any public official and employee and her. Helpless as she was and respondent being the
are hereby declared to be unlawful: only lawyer in the family, he agreed to represent her
xxx out of his compassion and high regard for her.
(b) Outside employment and other activities It may not be amiss to point out, this is the first time
related thereto.- Public officials and that respondent ever handled a case for a member of
employees during their incumbency shall his family who is like a big sister to him. He appeared
not: for free and for the purpose of settling the case
xxx amicably. Furthermore, his Presiding Judge was aware
(2) Engage in the private practice of their of his appearance as counsel for his cousin. On top of
profession unless authorized by the this, during all the years that he has been in
Constitution or law, Provided, that such government service, he has maintained his integrity
practice will not conflict or tend to conflict and independence.
with their official functions; RECOMMENDATION
In our Resolution, dated February 9, 1999, we In the light of the foregoing, it appearing that the
required respondent to comment on the administrative respondent appeared as counsel for his cousin without
complaint. first securing permission from the court, and
In his Comment, respondent explained that he considering that this is his first time to do it coupled
and Ms. Ladaga are close blood cousins who belong to with the fact that said appearance was not for a fee
a powerless family from the impoverished town of and was with the knowledge of his Presiding Judge, it
Bacauag, Surigao del Norte. From childhood until he is hereby respectfully recommended that he be
finished his law degree, Ms. Ladaga had always REPRIMANDED with a stern warning that any repetition
supported and guided him while he looked up to her as of such act would be dealt with more severely.[6]
a mentor and an adviser. Because of their close We agree with the recommendation of the
relationship, Ms. Ladaga sought respondents help and investigating judge.
advice when she was charged in Criminal Case No. Respondent is charged under Sec. 7(b)(2) of the
84885 for falsification by the private complainant, Lisa Code of Conduct and Ethical Standards for Public
Payoyo Andres, whose only purpose in filing the said Officials and Employees which prohibits civil servants
criminal case was to seek vengeance on her cousin. He from engaging in the private practice of their
explained that his cousins discord with Ms. Andres profession. A similar prohibition is found under Sec.
started when the latters husband, SPO4 Pedro Andres, 35, Rule 138 of the Revised Rules of Court which
left the conjugal home to cohabit with Ms. disallows certain attorneys from engaging in the
Ladaga. During the course of their illicit affair, SPO4 private practice of their profession. The said section
Andres and Ms. Ladaga begot three (3) children. The reads:
SEC. 35. Certain attorneys not to practice.- No judge 1998, as borne out by his own admission. It is true
or other official or employee of the superior courts or that he filed leave applications corresponding to the
of the Office of the Solicitor General, shall engage in dates he appeared in court. However, he failed to
private practice as a member of the bar or give obtain a prior permission from the head of the
professional advise to clients. Department. The presiding judge of the court to which
However, it should be clarified that private respondent is assigned is not the head of the
practice of a profession, specifically the law profession Department contemplated by law.
in this case, which is prohibited, does not pertain to an WHEREFORE, in view of the foregoing,
isolated court appearance; rather, it contemplates a respondent Atty. Misael M. Ladaga is hereby
succession of acts of the same nature habitually or REPRIMANDED with a stern warning that any repetition
customarily holding ones self to the public as a lawyer. of such act would be dealt with more severely.
In the case of People vs. Villanueva,[7] we SO ORDERED.
explained the meaning of the term private practice Davide, Jr., C.J., (Chairman), Puno,
prohibited by the said section, to wit: Pardo, and Ynares-Santiago, JJ., concur.
We believe that the isolated appearance of City
Attorney Fule did not constitute private practice, within
the meaning and contemplation of the Rules. Practice
is more than an isolated appearance, for it consists in
frequent or customary action, a succession of acts of FIRST DIVISION
the same kind. In other words, it is frequent habitual
exercise (State vs. Cotner, 127, p. 1, 87 Kan. 864, 42 WILFREDO M. CATU, A.C. No. 5738
LRA, N.S. 768) Practice of law to fall within the Complainant,
prohibition of statute has been interpreted as Present:
customarily or habitually holding ones self out to the
public, as a lawyer and demanding payment for such PUNO, C.J., Chairperson,
services (State vs. Bryan, 4 S.E. 522, 98 N.C. 644, SANDOVAL-GUTIERREZ,
647). The appearance as counsel on one occasion, is - v e r s u s - CORONA,
not conclusive as determinative of engagement in the AZCUNA and
private practice of law. The following observation of LEONARDO-DE CASTRO, JJ.
the Solicitor General is noteworthy:
Essentially, the word private practice of law
implies that one must have presented himself to ATTY. VICENTE G. RELLOSA,
be in the active and continued practice of the Respondent. Promulgated:
legal profession and that his professional services Feb
are available to the public for a compensation, as rua
a source of his livelihood or in consideration of his ry
said services. 19,
For one thing, it has never been refuted that City 200
Attorney Fule had been given permission by his 8
immediate superior, the Secretary of Justice, to
represent the complainant in the case at bar, who is a x-----------------------------------
relative.[8] - - - - - - - - - - - - - - - -x
Based on the foregoing, it is evident that the
isolated instances when respondent appeared as pro RESOLUTION
bono counsel of his cousin in Criminal Case No. 84885 CORONA, J.:
does not constitute the private practice of the law
profession contemplated by law.
Nonetheless, while respondents isolated court Complainant Wilfredo M. Catu is a co-owner of a
appearances did not amount to a private practice of lot[1] and the building erected thereon located at 959
law, he failed to obtain a written permission therefor San Andres Street, Malate, Manila. His mother and
from the head of the Department, which is this Court brother, Regina Catu and Antonio Catu, contested the
as required by Section 12, Rule XVIII of the Revised possession of Elizabeth C. Diaz-Catu[2] and Antonio
Civil Service Rules, thus: Pastor[3] of one of the units in the building. The latter
Sec. 12. No officer or employee shall engage ignored demands for them to vacate the premises.
directly in anyprivate business, vocation, Thus, a complaint was initiated against them in
or profession or be connected with any commercial, theLupongTagapamayapa of Barangay 723, Zone 79 of
credit, agricultural, or industrial undertakingwithout a the 5thDistrict of Manila[4] where the parties reside.
written permission from the head of the
Department: Provided, That this prohibition will be Respondent, as punong barangay of Barangay
absolute in the case of those officers and employees 723, summoned the parties to conciliation
whose duties and responsibilities require that their meetings.[5] When the parties failed to arrive at an
entire time be at the disposal of the amicable settlement, respondent issued a certification
Government; Provided, further, That if an employee is for the filing of the appropriate action in court.
granted permission to engage in outside activities,
time so devoted outside of office hours should be fixed Thereafter, Regina and Antonio filed a complaint for
by the agency to the end that it will not impair in any ejectment against Elizabeth and Pastor in the
way the efficiency of the officer or employee: And Metropolitan Trial Court of Manila, Branch 11.
provided, finally, That no permission is necessary in Respondent entered his appearance as counsel for the
the case of investments, made by an officer or defendants in that case. Because of this, complainant
employee, which do not involve real or apparent filed the instant administrative complaint,[6]claiming
conflict between his private interests and public duties, that respondent committed an act of impropriety as a
or in any way influence him in the discharge of his lawyer and as a public officer when he stood as
duties, and he shall not take part in the management counsel for the defendants despite the fact that he
of the enterprise or become an officer of the board of presided over the conciliation proceedings between the
directors.[9] litigants as punong barangay.
Respondent entered his appearance and attended
court proceedings on numerous occasions, i.e., May 4- In his defense, respondent claimed that one of his
15, 1998, June 18, 1998, July 13, 1998 and August 5, duties aspunong barangay was to hear complaints
referred to the barangays LupongTagapamayapa. As LAWS OF THE LAND,PROMOTE
such, he heard the complaint of Regina and Antonio RESPECT FOR LAW AND LEGAL
against Elizabeth and Pastor. As head of the Lupon, he PROCESSES. (emphasis supplied)
performed his task with utmost objectivity, without For these infractions, the IBP-CBD
bias or partiality towards any of the parties. The recommended the respondents suspension from the
parties, however, were not able to amicably settle their practice of law for one month with a stern warning that
dispute and Regina and Antonio filed the ejectment the commission of the same or similar act will be dealt
case. It was then that Elizabeth sought his legal with more severely.[9] This was adopted and approved
assistance. He acceded to her request. He handled her by the IBP Board of Governors.[10]
case for free because she was financially distressed
and he wanted to prevent the commission of a patent We modify the foregoing findings regarding the
injustice against her. transgression of respondent as well as the
recommendation on the imposable penalty.
The complaint was referred to the Integrated Bar of
the Philippines (IBP) for investigation, report and
recommendation. As there was no factual issue to RULE 6.03 OF THE CODE
thresh out, the IBPs Commission on Bar Discipline
(CBD) required the parties to submit their respective OF PROFESSIONAL RESPONSIBILITY APPLIES ONLY TO
position papers. After evaluating the contentions of the FORMER GOVERNMENT LAWYERS
parties, the IBP-CBD found sufficient ground to
discipline respondent.[7]
According to the IBP-CBD, respondent Respondent cannot be found liable for violation
admitted that, aspunong barangay, he presided over of Rule 6.03 of the Code of Professional Responsibility.
the conciliation proceedings and heard the complaint of As worded, that Rule applies only to a lawyer who
Regina and Antonio against Elizabeth and Pastor. has left government service and in connection with any
Subsequently, however, he represented Elizabeth and matter in which he intervened while in said service.
Pastor in the ejectment case filed against them by In PCGG v. Sandiganbayan,[11] we ruled that Rule
Regina and Antonio. In the course thereof, he prepared 6.03 prohibits former government lawyers from
and signed pleadings including the answer with accepting engagement or employment in connection
counterclaim, pre-trial brief, position paper and notice with any matter in which [they] had intervened while
of appeal. By so doing, respondent violated Rule 6.03 in said service.
of the Code of Professional Responsibility:
Respondent was an incumbent punong
Rule 6.03 A lawyer shall not, barangay at the time he committed the act complained
after leaving government service, of. Therefore, he was not covered by that provision.
accept engagement or employment in
connection with any matter in which
he intervened while in said service.
Public confidence in the law and in lawyers The will was purportedly executed and
may be eroded by the irresponsible and improper acknowledged before respondent on June 30,
conduct of a member of the bar.[18] Every lawyer 1965.[1] Complainant, however, pointed out that the
should act and comport himself in a manner that residence certificate[2] of the testator noted in the
promotes public confidence in the integrity of the legal acknowledgment of the will was dated January 5,
profession.[19] 1962.[3] Furthermore, the signature of the testator was
not the same as his signature as donor in a deed of
A member of the bar may be disbarred or donation[4](containing his purported genuine
suspended from his office as an attorney for violation signature). Complainant averred that the signatures of
of the lawyers oath[20]and/or for breach of the ethics of his deceased father in the will and in the deed of
the legal profession as embodied in the Code of donation were in any way (sic) entirely and
Professional Responsibility. diametrically opposed from (sic) one another in all
angle[s].[5]
WHEREFORE, respondent Atty. Vicente G. Rellosa is
hereby found GUILTY of professional misconduct for Complainant also questioned the absence of
violating his oath as a lawyer and Canons 1 and 7 and notation of the residence certificates of the purported
Rule 1.01 of the Code of Professional Responsibility. He witnesses Noynay and Grajo. He alleged that their
is therefore SUSPENDEDfrom the practice of signatures had likewise been forged and merely copied
law for a period of six months effective from his from their respective voters affidavits.
receipt of this resolution. He is sternly WARNED that
any repetition of similar acts shall be dealt with more Complainant further asserted that no copy of
severely. such purported will was on file in the archives division
of the Records Management and Archives Office of the
Respondent is strongly advised to look up and take to National Commission for Culture and the Arts (NCCA).
heart the meaning of the word delicadeza. In this connection, the certification of the chief of the
archives division dated September 19, 1999 stated:
Let a copy of this resolution be furnished the Office of
the Bar Confidant and entered into the records of Doc. 14, Page No. 4, Book No. 1,
respondent Atty. Vicente G. Rellosa. The Office of the Series of 1965 refers to an AFFIDAVIT
Court Administrator shall furnish copies to all the executed by BARTOLOME RAMIREZ on
courts of the land for their information and guidance. June 30, 1965 and is available in
this Office[s] files.[6]
FIRST DIVISION
Respondent in his comment dated July 6, 2001
MANUEL L. LEE, A.C. No. 5281 claimed that the complaint against him contained false
Complainant, allegations: (1) that complainant was a son of the
Present: decedent Vicente Lee, Sr. and (2) that the will in
PUNO, C.J., Chairperson, question was fake and spurious. He alleged that
SANDOVAL-GUTIERREZ, complainant was not a legitimate son of Vicente Lee,
- v e r s u s - CORONA, Sr. and the last will and testament was validly
A executed and actually notarized by respondent per
ZCUNA affidavit[7] of Gloria Nebato, common-law wife of
and Vicente Lee, Sr. and corroborated by the joint
LEON affidavit[8] of the children of Vicente Lee, Sr., namely
ARDO Elena N. Lee and Vicente N. Lee, Jr. xxx.[9]
-DE
CAST Respondent further stated that the complaint
RO, J was filed simply to harass him because the criminal
J. case filed by complainant against him in the Office of
the Ombudsman did not prosper.
consonance with the PROHIBITED TO PRACTICE
Respondent did not dispute complainants LAW MUST SECURE PRIOR AUTHORITY FROM THE
contention that no copy of the will was on file in the HEAD OF HIS DEPARTMENT rule that acts executed
archives division of the NCCA. He claimed that no copy against the provisions of mandatory or prohibitory laws
of the contested will could be found there because shall be void, except when the law itself authorizes
none was filed. their validity.
Lastly, respondent pointed out that The Civil Code likewise requires that a will
complainant had no valid cause of action against him must be acknowledged before a notary public by the
as he (complainant) did not first file an action for the testator and the witnesses.[19] The importance of this
declaration of nullity of the will and demand his share requirement is highlighted by the fact that it was
in the inheritance. segregated from the other requirements under Article
805 and embodied in a distinct and separate
In a resolution dated October 17, 2001, the provision.[20]
Court referred the case to the Integrated Bar of the
Philippines (IBP) for investigation, report and An acknowledgment is the act of one who has
recommendation.[10] executed a deed in going before some competent
officer or court and declaring it to be his act or deed. It
In his report, the investigating commissioner found involves an extra step undertaken whereby the
respondent guilty of violation of pertinent provisions of signatory actually declares to the notary public that the
the old Notarial Law as found in the Revised same is his or her own free act and deed.[21] The
Administrative Code. The violation constituted an acknowledgment in a notarial will has a two-fold
infringement of legal ethics, particularly Canon purpose: (1) to safeguard the testators wishes long
1[11] and Rule 1.01[12] of the Code of Professional after his demise and (2) to assure that his estate is
Responsibility (CPR).[13] Thus, the investigating administered in the manner that he intends it to be
commissioner of the IBP Commission on Bar Discipline done.
recommended the suspension of respondent for a
period of three months. A cursory examination of the acknowledgment
of the will in question shows that this particular
The IBP Board of Governors, in its Resolution requirement was neither strictly nor substantially
No. XVII-2006-285 dated May 26, 2006, resolved: complied with. For one, there was the conspicuous
absence of a notation of the residence certificates of
[T]o ADOPT and APPROVE, as it is the notarial witnesses Noynay and Grajo in the
hereby ADOPTED and APPROVED, with acknowledgment. Similarly, the notation of the
modification, the Report and testators old residence certificate in the same
Recommendation of the Investigating acknowledgment was a clear breach of the law. These
Commissioner of the above-entitled omissions by respondent invalidated the will.
case, herein made part of this
Resolution as Annex A; and, finding the As the acknowledging officer of the contested
recommendation fully supported by the will, respondent was required to faithfully observe the
evidence on record and the applicable formalities of a will and those of notarization. As we
laws and rules, and considering held in Santiago v. Rafanan:[22]
Respondents failure to comply with the
laws in the discharge of his function as The Notarial Law is explicit on
a notary public, Atty. Regino B. the obligations and duties of notaries
Tambago is hereby suspended from the public. They are required to certify that
practice of law for one year and the party to every document
Respondents notarial commission acknowledged before him had
is Revoked and presented the proper residence
Disqualified from reappointment as certificate (or exemption from the
Notary Public for two (2) years.[14] residence tax); and to enter its
number, place of issue and date as
part of such certification.
We affirm with modification.
A will is an act whereby a person is permitted, These formalities are mandatory and cannot be
with the formalities prescribed by law, to control to a disregarded, considering the degree of importance and
certain degree the disposition of his estate, to take evidentiary weight attached to notarized
effect after his death.[15] A will may either be notarial documents.[23] A notary public, especially a
or holographic. lawyer,[24] is bound to strictly observe these
elementary requirements.
The law provides for certain formalities that
must be followed in the execution of wills. The object The Notarial Law then in force required the
of solemnities surrounding the execution of wills is to exhibition of the residence certificate upon notarization
close the door on bad faith and fraud, to avoid of a document or instrument:
substitution of wills and testaments and to guarantee
their truth and authenticity.[16] Section 251. Requirement as to
notation of payment of [cedula]
A notarial will, as the contested will in this residence tax. Every contract, deed, or
case, is required by law to be subscribed at the end other document acknowledged before a
thereof by the testator himself. In addition, it should notary public shall have certified
be attested and subscribed by three or more credible thereon that the parties thereto have
witnesses in the presence of the testator and of one presented their proper [cedula]
another.[17] residence certificate or are exempt
from the [cedula] residence tax, and
The will in question was attested by only two there shall be entered by the notary
witnesses, Noynay and Grajo. On this circumstance public as a part of such certificate the
alone, the will must be considered void.[18] This is in number, place of issue, and date of
each [cedula] residence certificate as certification[28] stating that the archives division had no
aforesaid.[25] copy of the affidavit of Bartolome Ramirez.
WHEREFORE, respondent Atty. Regino B. To verify the allegations against Judge Indar, the OCA
Tambago is hereby found guilty of professional conducted a judicial audit in RTC-Shariff Aguak,
misconduct. He violated (1) the Lawyers Oath; (2) Branch 15, where the Audit Team found that the list of
Rule 138 of the Rules of Court; (3) Canon 1 and Rule cases submitted by the Local Civil Registrars of Manila
1.01 of the Code of Professional Responsibility; (4) Art. and Quezon City do not appear in the records of cases
806 of the Civil Code and (5) the provisions of the old received, pending or disposed by RTC-Shariff Aguak,
Notarial Law. Branch 15. Likewise, the annulment decisions did not
exist in the records of RTC-Cotabato, Branch 14. The
Atty. Regino B. Tambago is Audit Team further observed that the case numbers in
hereby SUSPENDED from the practice of law for one the list submitted by the Local Civil Registrars are not
year and his notarial commissionREVOKED. Because within the series of case numbers recorded in the
he has not lived up to the trustworthiness expected of docket books of either RTC-Shariff Aguak or RTC-
him as a notary public and as an officer of the court, Cotabato.
he is PERPETUALLY DISQUALIFIED from
reappointment as a notary public. At the same time, the Audit Team followed-up
Judge Indarscompliance with Deputy Court
Let copies of this Resolution be furnished to all Administrator (DCA) Jesus Edwin
the courts of the land, the Integrated Bar of the A. Villasors 1st Indorsement, dated 15 February 2010,
Philippines and the Office of the Bar Confidant, as well relative to the letter1 of Ms. Miren Galloway, Manager-
as made part of the personal records of respondent. Permanent Entry Unit, Australian Embassy, Manila
(Australian Embassy letter), asking confirmation on
the authenticity of Judge Indars decision, dated 23
EN BANC May 2007, in Spec. Proc. No. 06-581,
entitled Chona Chanco Aguiling v. Alan V. Aguiling, for
Declaration of Nullity of Marriage. As regards this case,
the Audit Team found that Spec. Proc. No. 06-584
OFFICE OF THE COURT A.M. No. RTJ-10-2232
does not exist in the records of cases filed, pending or
ADMINISTRATOR,
disposed by RTC-ShariffAguak.
Complainant,
Present:
CORONA, C.J., Subsequently, the Audit Team made the following
CARPIO, conclusions:
VELASCO, JR.,
LEONA
RDO-
1. The list in Annexes A; A-1; A-2 and which was delivered to Judge Indarsofficial stations,
A-3 are not found in the list of cases was received by one Mustapha Randang on 28 June
filed, pending or decided in the 2010.
Regional Trial Court, Branch
15, Shariff Aguak [Maguindanao] which The scheduled hearing was postponed and reset to 20,
is based in Cotabato City, nor in the 21 and 22 July 2010. The notice of postponement was
records of the Office of the Clerk of sent to JudgeIndar via registered mail on 6 July 2010
Court of Regional Trial to his official stations and was received again by
Court,Cotabato City; Mustapha Randang on 8 July 2010.
2. There are apparently decisions of Judge Indar failed to attend the hearing as rescheduled
cases which are spurious, as these did and to submit the affidavit as required. Thus, in an
not pass through the regular process Order of 23 July 2010, Justice Gacutan directed
such as filing, payment of docket fees, Judge Indar to explain his non-appearance, and reset
trial, etc. which are now circulating and the hearing to 10 and 11 August 2010. The Order was
being registered in Local Civil sent to his residence address in M. Tan Subdivision,
Registrars throughout the country, the Gonzalo Javier St., Rosary Heights, Cotabato City. The
extent of which is any bodys guess; LBC report indicated that the Order was received by a
certain Mrs. Asok.
3. The authenticity of the signatures
appearing thereon could only be Justice Gacutan also sent a letter dated 23 July 2010
validated by handwriting experts of the addressed to
National Bureau of Investigation (NBI); Atty. Umaima L. Silongan (Atty. Silongan), Acting
Clerk of Court of RTC-Cotabato, directing her to serve
4. The participation of any lower court the notice of hearing scheduled on 10 and 11 August
officials and/or employees could not be 2010 to Judge Indarand to report the steps taken to
ascertained except probably through a effect service of the same. Atty.Silongan submitted a
more thorough discreet investigation Return of Service, informing that the notices sent to
and or entrapment; [and] Judge Indar had remained unserved, as the latter
left Cotabato City in April 2010 and his location since
5. There is a possibility then was unknown.
that more of this (sic)
spurious In a Resolution of 28 September 2010, this Court
documents may appear directed Justice Gacutan to conduct further
and cause damage to investigation to determine the authenticity of the
the Courts Integrity.2 questioned decisions allegedly rendered by
Judge Indar annulling certain marriages. The Court
required Justice Gacutan to ascertain whether the
Meanwhile, in compliance with cases were properly filed in court, and who are the
DCA Villasors Indorsementand in response to the parties responsible for the issuance of the questioned
Australian Embassy letter, Judge Indarexplained, in a decisions, and to submit a report thereon within 60
Letter dated 10 March 2010, that this court is a Court days from receipt of the Resolution.
of General Jurisdiction and can therefore act even on
cases involving Family Relations. Hence, the subject In compliance with the Courts Resolution,
decision rendered by this Court annulling the marriage Justice Gacutandirected the Local Civil Registrars of
of your client is VALID and she is free to marry.3 Manila and Quezon City and Atty. Silongan to submit
certified true copies of the questioned decisions and to
In a Memorandum dated 26 April 2010, the OCA testify thereon.
recommended that (1) the matter be docketed as a
regular administrative matter; (2) the matter be Only the Civil Registrars were present during the
assigned to a Court of Appeals Justice for hearings on 4 and 5 November 2010. Their testimonies
Investigation, Report, and Recommendation; and (3) are summarized as follows:
JudgeIndar be preventively suspended, pending
investigation. Testimonies of
Ma. Josefina Encarnacion A. Ocampo,
In a Resolution dated 4 May 2010, the Court En City Civil Registrar of Manila
Banc (1) docketed this administrative matter as A.M. TSN, November 4, 2010
No. RTJ-10-2232,4and (2) preventively suspended
Judge Indar pending investigation of this case.
As City Civil Registrar, she is mandated
The case was initially raffled to to receive all registered documents
Justice Rodil V. Zalameda of the Court of Appeals, that will affect the status of the person
Manila for investigation. The case was re-raffled to like the birth, death and marriage
Justice Angelita A. Gacutan (Justice Gacutan) of the contract, court decrees regarding
Court of Appeals, Cagayan de Oro due to its proximity annulment, adoption, legitimization,
to the Regional Trial Courts involved. the affidavit using the surname of the
father, naturalization, the selection of
Justice Gacutan set the case for hearing on several citizenship, etc. The documents are
dates and sent the corresponding notices of hearing to forwarded to their office after they are
Judge Indar at his known addresses, namely, his being registered by the concerned
official stations in RTC-Cotabatoand RTC- parties.
Shariff Aguak and residence address.
In the case of annulment of marriage,
The first notice of hearing dated 21 June 2010, which a copy of the decision is submitted to
was sentvia registered mail and private courier LBC, the Civil Registrar by the one who had
scheduled the hearings on 14, 15, and 16 July 2010 his marriage annulled. Per
and directed Judge Indarto submit in affidavit form his administrative order, it is the duty of
explanation. The LBC records show that this notice, the Clerk of Court to furnish them a
copy of the Decision. After the copies
of decisions are submitted to them,
they are mandated to verify the The Civil Registrar of Manila submitted copies of
authenticity of the decision by writing a Decisions, Orders and Resolutions, all signed by
verification letter to the Clerk of Court Judge Indar, in forty three (43) cases for annulment of
before making the annotation or marriage, correction of entry and other similar cases
changing the parties status. from RTC-Cotabato City, Branch 15. All the decisions
were accompanied by the corresponding Letter of
She identified the list of cases of Atty. Silongan, affirming each of the decisions as true
annulment of marriages and petitions and authentic based on the records, while thirty six
changing status of persons (annexes A- (36) of such decisions are accompanied by
1 and A-2) which all came from a court Atty. Silongans certification affirming the genuineness
in Cotabato. All the cases listed in A-2 of Judge Indars signature affixed on the Decisions.6
have already been confirmed or
annotated in the records of the Manila On the other hand, the Civil Registrar of Quezon City
Civil Registry. She affirmed that the submitted twenty five (25) Decisions, Orders, and
said cases in the list were certified true Resolutions issued by RTC-Cotabato City, Branch 15,
by the clerk of court. As their duty to which were transmitted to the Registrars office for
annotate the said decrees to their annotation and recording. All the Decisions were
records are merely ministerial, they do signed by Judge Indar, and accompanied by
not question the decrees however Certificates of Finality affirming the genuineness of
peculiar they may seem. JudgeIndars signature appearing above the name of
Judge Cader P.Indar. The Certificates of Finality were
The cases listed in the document issued by Atty. Silonganand in one case, by Abie Amilil,
marked as Annex A-2 were also cases the OIC-Branch Clerk of Court.7
that came from Cotabato City for their
annotation. Although these cases have Meanwhile, Atty. Silongan, despite notice, failed to
been certified true by the Clerk of attend the hearing. She explained in a Manifestation of
Court, their annotation and 8 November 2010 that she received the Notice only on
confirmation were held in abeyance 8 November 2010 because she was on leave from 1
due to the on-going investigation of October 1 to 30 November 2010. Thus, the hearing
Judge Indar. was reset to 11 and 12 January 2011. However, on the
scheduled hearing, Atty. Silongan still failed to appear.
Testimony of Salvador Cario, Justice Gacutan sought the assistance of the National
Chief of Records Division, City Civil Bureau of Investigation (NBI) to locate the
Registrar of Quezon City whereabouts of Judge Indar, as well as of
TSN, November 4, 2010 Atty. Silongan. After several exchanges of
correspondence, the NBI, in a Letter dated 22 March
He generally supervises the retrieval of 2011, provided the residence addresses of both
all the records or documents in their Judge Indar and Atty.Silongan.
office. He also signs certified true
copies of birth, marriage contract, Meanwhile, Judge George C. Jabido (Judge Jabido),
death certificate and certified true Acting Presiding Judge of RTC-Shariff Aguak, Branch
copies of Courts decisions furnished to 15, was directed to verify the authenticity of the
them by different courts. records of the subject Decisions and to appear at the
hearing on 29 March 2011. The hearing was canceled
With regards the decisions issued by due to the judicial reorganization in the Court of
the Court in provinces, once the Judge Appeals.
issued the decision regarding the
annulment, the parties concern should This administrative matter was re-raffled to Justice
first register the decision to the Local Abraham B. Borreta (Justice Borreta) since
Civil Registrar where the court is Justice Gacutan was reassigned to Manila effective 11
situated. After they receive the April 2011. Justice Borreta set the hearing on 27 to 29
decision from the Administrative June 2011. Notices of hearing were sent to
Division, they would call or write the Judge Indar and Atty. Silongan at the addresses
concerned Local Civil Registrar to provided by the NBI and at their previous mailing
authenticate or verify the records. He addresses. The registered mails addressed to
identified the cases coming from Judge Indar were returned for the following reasons:
aCotabato court that were submitted to (1) addressee out of town, move to another place and
them for annotation. (2) addressee unknown. The Notice sent to
Atty.Silongan was also returned and per LBC report,
the consignee has moved to an unknown address.
Among the questioned annulment decrees is Indisputably, Judge Indars gross misconduct and
Judge IndarsDecision dated 23 May 2007, in Spec. dishonesty likewise constitute a breach of the following
Proc. No. 06-581, entitledChona Chanco Aguiling v. Canons of the Code of Professional Responsibility:
Alan V. Aguiling. Despite the fact that no proceedings
were conducted in the case, Judge Indardeclared CANON 1 - A LAWYER SHALL UPHOLD
categorically, in response to the Australian Embassy THE CONSTITUTION, OBEY THE LAWS
letter, that the Decision annulling the marriage is valid OF THE LAND AND PROMOTE RESPECT
and that petitioner is free to marry. In effect, FOR LAW AND FOR LEGAL PROCESSES.
Judge Indar confirms the truthfulness of the contents
of the annulment decree, highlighting Rule 1.01 - A lawyer shall not engage
Judge Indars appalling dishonesty. in unlawful, dishonest, immoral or
deceitful act.
The Court notes that this is not Judge Indars first CANON 7 - A LAWYER SHALL AT ALL
offense. InA.M. No. RTJ-05-1953,25 the Court imposed TIMES UPHOLD THE INTEGRITY AND
on him a fine ofP10,000 for violating Section 5, Rule 58 DIGNITY OF THE LEGAL PROFESSION.
of the Rules of Court, when he issued a preliminary
injunction without any hearing and prior notice to the In addition, Judge Indars dishonest act of issuing
parties. In another case, A.M. No. RTJ-07-2069,26 the decisions making it appear that the annulment cases
Court found him guilty of gross misconduct for underwent trial and complied with the Rules of Court,
committing violations of the Code of Judicial Conduct laws, and established jurisprudence violates the
and accordingly fined him P25,000. lawyers oath to do no falsehood, nor consent to the
doing of any in court. Such violation is also a ground
Since this is Judge Indars third offense, showing the for disbarment. Section 27, Rule 138 of the Rules of
depravity of his character and aggravating27 the Court provides:
serious offenses of gross misconduct and
dishonesty,28 the Court imposes on Judge Indarthe
ultimate penalty of dismissal from the service, with its SEC. 27. Disbarment and suspension of
accessory penalties, pursuant to Section 11, Rule 140 attorneys by Supreme Court,
of the Rules of Court.29 grounds therefor. - A member of the
bar may be disbarred or suspended
This administrative case against Judge Indar shall also from his office as attorney by the
be considered as a disciplinary proceeding against him Supreme Court for any deceit,
malpractice, or other gross misconduct
in such office, grossly immoral principles but should also accord
conduct, or by reason of his conviction continuing fidelity to them. The
of a crime involving moral requirement of good moral
turpitude, or for any violation of the character is of much greater
oath which he is required to take import, as far as the general public
before admission to practice, or for a is concerned, than the possession
willful disobedience of any lawful order of legal learning. (Emphasis
of a superior court, or for corruptly or supplied)
willfully appearing as an attorney for a
party to a case without authority so to
do. The practice of soliciting cases at Considering that Judge Indar is guilty of gross
law for the purpose of gain, either misconduct and dishonesty, constituting violations of
personally or through paid agents or the Lawyers Oath, and Canons 1 and 7 and Rule 1.01
brokers, constitutes malpractice. of the Code of Professional Responsibility,
(Emphasis supplied) Judge Indar deserves disbarment.