Ethics Canons
Ethics Canons
Ethics Canons
practice of law.
Cynthia Advincula vs. Atty. Ernesto M. Macabata. Immorality has not been confined to sexual matters, but
includes conduct inconsistent with rectitude, or indicative of
The complainant sought for legal advice from the respondent corruption, indecency, depravity and dissoluteness; or is willful,
regarding her collectibles from Queensway Travel and Tours, which flagrant, or shameless conduct showing moral indifference to
the latter failed to settle its accounts with the complainant. Thus, the opinions of respectable members of the community, and an
possibility of filing a case against Queensway Travel and Tours was inconsiderate attitude toward good order and public welfare.
discussed by the complainant and responded in their meetings. Guided by the definitions above, we perceived acts of
After their first meeting on 10 February 2005, the kissing or beso-beso on the cheeks as mere gestures of friendship and
respondent gave the complainant a ride home. As the complainant camaraderie, forms of greetings, casual and customary. The acts of
gets off the car, the respondent allegedly held her arm, kissed her respondent, though, in turning the head of complainant towards him
cheek and embraced her tightly. and kissing her on the lips are distasteful. However, such act, even if
Again, after another meeting on 6 March 2005, the considered offensive and undesirable, cannot be considered grossly
respondent offered a ride home to the complainant. On the road, the immoral.
complainant felt sleepy for no obvious reason. The respondent The complainant miserably failed to establish the burden of
suddenly stopped the car in the vicinity of San Francisco del Monte, proof required of her. However, her efforts are lauded to stand up for
Quezon City. This time, the respondent forcefully held her face, her honor.
kissed her lips and held her breast. The complainant managed to The complaint for disbarment against the respondent, Atty.
escape from the car and decided to hire another lawyer for her case. Ernesto Macabata, for alleged immorality is dismissed. However, he
They had exchange of messages the following day through SMS, is reprimanded to be more prudent and cautious in dealing with his
where the respondent apologized, which is a clear sign of guilt. clients.
The respondent admitted kissing the complainant on the lips,
however countered that there was no harassment, intimidation or Zoilo Antonio Velez vs. Att. Leonard S. De Vera
lewdness instead everything was spontaneous and he had the
approval of the complainant through her actions. In a Complaint dated 11 April 2005, complainant Zoilo
Antonio Velez moved for the suspension or disbarment of
Issue: Whether respondent committed acts that are grossly immoral, respondent Atty. Leonard de Vera based on the following grounds;
or which constitute serious moral depravity that would warrant his Atty. De Vera alleged misrepresentation in concealing the
disbarment or suspension from the practice of law. suspension order rendered against him by the state bar of California,
and that the respondent, in appropriating for his own benefit funds
Held: Lawyers have been repeatedly reminded that their possession due his client, was found to have performed an act constituting moral
of good moral character is a continuing condition to preserve their turpitude by the Hearing Referee Bill Dozier, Hearing Department -
membership in the Bar in good standing. The continued possession San Francisco, State Bar of California in Administrative Case No.
86-0-18429. Complainant alleged that the respondent has then forced attorney by the Supreme Court for any deceit, malpractice, or other
to resign or surrender his license to practice law in the said state in gross misconduct in such office, grossly immoral conduct, or by
order to evade the recommended three years suspension. reason of his conviction of a crime involving moral turpitude, or for
Atty. De Vera stated in his reply that the issues raised in any violation of the oath which he is required to take before
above mentioned Complaint were the very issues raised in an earlier admission to practice, or for a willful disobedience of any lawful
administrative case filed by the same complainant against him. In order of a superior court, or for corruptly or willfully appearing as an
fact, according to him, the said issues were already extensively attorney for a party to a case without authority so to do. xxxx
discussed and categorically ruled upon by the Supreme Court in its
decision dated December 11, 2005 in Administrative Case No. 6052. RE: REPORT ON THE FINANCIAL AUDIT CONDUCTED
He prayed that the instant administrative complaint be dismissed. ON THE BOOKS OF ACCOUNTS OF ATTY. RAQUEL G.
Complainant maintained that there is substantial evidence showing KHO, CLERK OF IV, REGIONAL TRIAL COURT, ORAS,
respondents moral baseness, vileness and depravity, which could be EASTERN SAMAR.
used as a basis for his disbarment. Complainant stressed that the FACTS:
respondent never denied that he used his clients money. Atty. Raquel G. Kho, former clerk of court of the Regional
Complainant argued that the respondent failed to present evidence Trial Court, Branch 5, Oras, Eastern Samar, guilty of gross
that the misconduct for her failure to make a timely remittance of judiciary
Supreme Court of California accepted the latters resignation and funds in her custody as required by OCA Circular No. 8A-93. She
even if such was accepted, complainant posited that this should not was ordered to pay a fine of P10,000 for her transgression. Since her
absolve the respondent from liability. malfeasance prima facie contravened Canon 1, Rule 1.01 of the Code
of Professional Responsibility, SC ordered him to show cause why
Issue: Whether Atty. De Vera committed defiance of the law that he should not be disciplined as a lawyer and as an officer of the
amounted to malpractice. court. Atty. Kho explained that his failure to make a timely
remittance of the cash deposited with him was inexcusable; he
Held: Yes. There is a substantial evidence of malpractice by here in maintained his contention that he kept the money in the courts
respondent. The Supreme Court ruled to suspend him for two years. safety vault and never once used it for his own benefit.
Atty. De Vera did not deny that he received a sum of money ISSUE: Whether Atty. Kho is guilty of violating Canon 1, Rule 1.01
intended for his client and that he deposited the money in his HELD:
personal account and not in a separate trust account. The respondent Yes. Even though she was in good faith, her action was a
spent that money for personal purposes. He said that he was given breach of her oath to obey the laws as well as the legal orders of the
the authority to do such act, which is self-serving and without any duly constituted authorities and of his duties under Canon1, Rule
proof or documents to support his claim. 1.01 of the Code of Professional Responsibility. Canon 1 provides
In the Rule 138 of the Rules of Court it states: Disbarment or that a lawyer shall uphold the Constitution, obey the laws of the land
suspension of attorneys by Supreme Court; grounds therefor. A and promote respect for law and for legal processes while Rule 1.01
member of the bar may be disbarred or suspended from his office as states that a lawyer shall not engage in unlawful, dishonest, immoral
or deceitful conduct. As servants of the law and officers of the court, instigation of complainant's counsel, Atty. Bonifacio A. Alentajan,
lawyers are required to beat the forefront of observing and because respondent refused to act as complainant's witness in the
maintaining the rule of law. They are expected to make themselves criminal case against Stier and Maggay. Respondent admitted that he
exemplars worthy of emulation. The least a lawyer can do in "prepared and notarized" the Occupancy Agreement and asserted its
compliance with Canon1 is to refrain from engaging in unlawful genuineness and due execution. In a Resolution dated 1 October
conduct. By definition, any act or omission contrary to law is 2003, the Court referred the matter to the Integrated Bar of the
unlawful. The presence of evil intent on the part of the lawyer is not Philippines (IBP) for investigation, report and recommendation.
essential in order to bring his act or omission within the terms of
Rule 1.01 which specifically prohibits lawyers from engaging in ISSUE: Whether the respondent is liable for violation of Canon 1
unlawful conduct. Atty. Khos conduct was not only far from and Rule 1.02 of the Code.
exemplary, it was unlawful as well. For this, he must be called to
account. Atty. Raquel G. Kho is hereby found GUILTY of unlawful HELD:
conduct in violation of the Attorney's Oath, Section 20(a), Rule 138 Yes. The Court finds respondent liable for violation of
of the Rules of Court, and Canon 1, Rule 1.01 of the Code of Canon 1 and Rule 1.02 of the Code.
Professional Responsibility. She is ordered to pay a FINE of P5,000 A lawyer should not render any service or give advice to any
within ten days from receipt of this resolution. client which will involve defiance of the laws which he is bound to
uphold and obey. A lawyer who assists a client in a dishonest scheme
PETER T. DONTON vs. ATTY. EMMANUEL O. TANSINGCO or who connives in violating the law commits an act which justifies
FACTS: disciplinary action against the lawyer.
In his Complaint dated 20 May 2003, Peter T. Donton stated By his own admission, respondent admitted that Stier, a U.S.
that he filed a criminal complaint for estafa thru falsification of a citizen, was disqualified from owning real property. Yet, in his
public document against Duane O. Stier, Emelyn A. Maggay and motion for reconsideration, respondent admitted that he caused the
respondent, as the notary public who notarized the Occupancy transfer of ownership to the parcel of land to Stier. Respondent,
Agreement. however, aware of the prohibition, quickly rectified his act and
The disbarment complaint arose when respondent filed a transferred the title in complainant's name. Respondent had sworn to
counter-charge for perjury against complainant.Complainant averred uphold the Constitution. Thus, he violated his oath and the Code
that respondent's act of preparing the Occupancy Agreement, despite when he prepared and notarized the Occupancy Agreement to evade
knowledge that Stier, being a foreign national, is disqualified to own the law against foreign ownership of lands. Respondent used his
real property in his name, constitutes serious misconduct and is a knowledge of the law to achieve an unlawful end. Such an act
deliberate violation of the Code. Complainant prayed that respondent amounts to malpractice in his office, for which he may be suspended.
be disbarred for advising Stier to do something in violation of law The respondent is suspended from the practice of law for six months.
and assisting Stier in carrying out a dishonest scheme.
In his Comment dated 19 August 2003, respondent claimed A-1 Financial Services, Inc. v. Atty. Laarni N. Valerio
that complainant filed the disbarment case against him upon the FACTS:
A-1 Financial Services, Inc. filed a complaint against Atty. Canon 1- A lawyer shall uphold the constitution, obey the laws of the
Laarni N. Valerio for violation of Batas Pambansa Blg. 22 and non- land and promote respect for law and for legal processes.
payment of debt. Atty. Valerio failed to appear to her arraignment Rule 1.01- A lawyer shall not engage in unlawful, dishonest,
despite due notice. She, moreover, refused to abide in posting bail immoral or deceitful conduct.
after receiving a Warrant of Arrest. The complainant filed an
administrative complaint against Atty. Valerio before the Integrated Roberto Soriano v. Atty. Manuel Dizon
Bar of the Philippines which required her to file an answer, but failed FACTS:
to do so. However, respondent's mother, Gorgonia N. Valerio, Roberto Soriano filed a complaint for disbarment of Atty.
explained that her daughter had been diagnosed with schizophrenia, Manuel Dizon with the IBP-CBD resulting from the conviction of
thus, could not respond to the complaint against her. Furthermore, respondent for a crime involving moral turpitude which violates
Mrs. Valerio undertook to personally settle her daughter's obligation. Canon 1 of Rule 1.01 of the Code of Professional Responsibility and
IBP-CBD directed Atty. Valerio to appear before the mandatory constitutes sufficient ground for his disbarment under Section 27 of
conference but failed to do so. IBP also ordered the parties to submit Rule 138 of the Rules of Court. The trial court granted probation
their position papers yet no position paper was submitted by the requested by Atty. Dizon upon the fulfillment of the civil liabilities
respondent. imposed by the court in favor of the offended party, Roberto Soriano.
IBP-CBD recommended that Atty. Valerio be suspended Commissioner Herbosa recommended that respondent be disbarred
from the practice of law for a period of 2 years, having found her from the practice of law for having been convicted of a crime
guilty of gross misconduct. The respondent's failure to obey court involving moral turpitude and exhibiting an obvious lack of good
processes showed her lack of respect for authority and, thus, moral character. The Supreme Court received for its final action the
rendered her morally unfit to be a member of the bar. IBP Resolution adopting the Report and Recommendation of the
On December 11, 2008, the IBP Board of Governors adopted Investigating Commissioner.
and approved with modification the report and recommendation of ISSUE:
the IBP-CBD. Atty. Valerio was instead ordered suspended for the Whether or not the respondent's guilt warrants disbarment.
practice of law for a period of one year. RULING:
ISSUE:Whether or not Atty. Valerio should be held administratively The Court affirms the findings and recommendations of
liable for conviction for violation of BP 22. Commissioner Herbosa. Conviction for a crime involving moral
RULING: turpitude is a ground for disbarment or suspension. By such
The Court affirms the sanction imposed by the IBP-CBD,i.e., conviction, a lawyer is deemed to have become unfit to uphold the
Atty. Valerio was ordered suspended from the practice of law for two administration of justice and to be no longer possessed of good moral
years because aside from issuing worthless checks and failing to pay character. In the instant case, respondent has been found guilty; and
her debts, she has also shown wanton disregard of the IBP's and he stands convicted, by final judgment, of frustrated homicide. The
Court Orders in the course of the proceedings. respondent seriously transgressed Canon 1 of the Code of
According to Canon 1 and Rule 1.01, Professional Responsibility through his illegal possession of an
unlicensed firearm and his unjust refusal to satisfy his civil liabilities.
Conviction for a crime involving moral turpitude may relate, Commissioner recommended the suspension from the practice of law
not to the exercise of the profession of lawyers, but certainly to their for six months of Nazareno. The IBP adopted the findings and but
good moral character. The respondent displayed dishonest and modified it to one month suspension from the practice of law.
duplicitous behavior. No moral qualification for bar membership is
more important than truthfulness. ISSUE:
The Court stress that membership in the legal profession is a Whether or not Atty. Nazareno should be held administratively liable
privilege demanding a high degree of good moral character, not only and accordingly suspended for a period of one month.
as a condition precedent to admission, but also as a continuing
requirement for the practice of law. HELD:
Wherefore, respondent Manuel Dizon is hereby Yes. There is violation of Rule 1.01, Canon 1 of the Code of
DISBARRED, and his name is ORDERED STRICKEN from the Professional Responsibility (Code). Records show that Nazareno,
Roll of Attorneys. acting as Rudexs counsel, filed, in August 2003, petitions for review
assailing the judgments of default rendered in the first batch of
EUPROCINA I. CRISOSTOMO, et al., Complainants, vs. rescission cases without disclosing in the certifications against forum
ATTY. PHILIP Z.A. NAZARENO, Respondent shopping the existence of the ejectment case against Sps. Sioting.
The Court further finds Atty. Nazareno guilty of malpractice as a
FACTS: notary public, considering that he assigned only one document
In 2001, the complainants bought housing units in Patricia number to the certifications against forum shopping complaints for
South Subdivision, from Rudex International Development rescission and ejectment despite the fact that each of them should
Corporation (Rudex). They then filed, in two batches, complaints for have been treated as a separate notarial act. Nazareno is found
rescission of contracts against Rudex. In all of these cases, Rudex GUILTY of making false declarations as well as malpractice as a
was represented by Atty. Nazareno (Nazareno). In the certifications notary public. He is SUSPENDED from the practice of law for a
against forum shopping, Rudex through its president, and Nazareno period of one year with a STERN WARNING that a repetition of the
stated that they have not commenced or has knowledge of any action same or similar acts will be dealt with more severely. Further, he is
involving the same issues pending before the NLRC, this despite the PERMANENTLY DISQUALIFIED from being commissioned as a
fact that Rudex filed ejectment cases against the complainants notary public.
therein. Rudex again filed a complaint for rescission of contract with PRESIDING JUDGE JOSE L. MADRID, REGIONAL TRIAL
the HLURB against Melinda Sioting (Sioting). Again, the COURT, BRANCH 51, SORSOGON CITY, Complainant, vs.
certification against forum shopping stated that no pending action ATTY. JUAN S. DEALCA, Respondent
involving the same issues were pending, which certification was
notarized by Nazareno. The complainants filed a disbarment FACTS:
complaint against Nazareno, alleging that he made false declarations On February 7, 2007, Atty. Juan S. Dealca (Dealca) entered
in the certifications against forum shopping attached to the several his appearance in Criminal Case No. 2006-6795 (People vs.
complaints filed by Rudex against them. The IBP Investigating Arsenault) presided by complainant Judge Jose L. Madrid (Madrid).
Dealca sought to replace Atty. Vicente Judar (Judar) who filed a
motion to withdraw as counsel for the accused. Aside from appearing
as counsel for the accused, Dealca also moved that Criminal Case CANON 2
No. 2006-6795 be re-raffled to another branch of the RTC. Madrid In Re: Luis B. Tagorda (G.R. No. 32329, March 23, 1929)
denied Dealcas motion. Relative to the motion to withdraw as Facts:
counsel for the accused filed by Judar, same is denied violative of the In 1928, Luis Tagorda was a practicing attorney and a
provisions of Section 26, Rule 138 of the Rules of Court. Also, provincial Board Member of the Municipality of Iligan, Isabela.
appearance of Dealca as new counsel for accused is likewise denied. Before his election, he campaigned that he is a lawyer and a notary
public, and that as a notary public he can do notarial acts such as
Madrid filed a complaint in the office of the Bar Confidant execution of deeds of sale. As a lawyer, he can help clients collect
citing Dealcas unethical practice of appearing and then moving for debts and he offers free consultation; that he is willing to serve the
the inhibition of the presiding judge on the pretext of previous poor.
incidents between them. Dealca asserted that Madrids issuance of When he won, he made use of a card written in Spanish and Ilocano
the order unlawfully deprived the accused (Arsenault) of the right to and distributed it to their municipality so he could render legal
counsel, due process and fair and impartial trial. service to them. He also wrote a letter to the barrio lieutenant of
Echague, Isable advising the latter that even though he was elected as
ISSUE: a provincial board member, he can still practice law; that he wants
Whether or not Dealca is guilty of unethical practice in seeking the the lieutenant to tell the same to his people; that he is willing to
inhibition of Madrid in Criminal Case No. 2006-6795. receive works regarding preparations of sales contracts and affidavits
etc.; that he is willing to receive land registration cases for a charge
HELD: of three pesos.
Yes. Dealca violated Canon 1 and Rule 1.03. He should be
reminded that the aim of every lawsuit should be to render justice to Issue:
the parties according to law, not to harass them. He must be mindful Whether or not Luis B. Tagorda is guilty of malpractice.
of his mission to assist the courts in the proper administration of
justice. He disregarded his mission because his filing of the Held:
unfounded complaints including his complaint against Madrid Yes. Atty. Luis B. Tagorda admitted doing the foregoing
increased the workload of the judiciary. He demonstrated ignorance acts. The practice of soliciting cases at law for the purpose of gain,
of the rules of procedure applicable to the court. Court finds and either personally or through paid agents or brokers, constitutes
declares respondent Dealca guilty of violating Canon 1, Rule 1.03 of malpractice. The respondent was suspended for 1 month under the
the Code of Professional Responsibility. We deem appropriate to Rule 2.03 of the Code of Professional Responsibility. Practice of law
suspend Dealca from the practice of law for a period of one year with is not a trade or a business. It is a profession in which duty to public
stern warning that any similar infraction will be dealt with more service, and not money, is the primary consideration.
severely.
The most worthy and effective advertisement possible, even for a investors of Multitel would know that she was doing something for
young lawyer, is the establishment of a well-merited reputation for them and assured Pacana that there was nothing to worry about.
professional capacity and fidelity to trust. This cannot be forced, but Both parties continued to communicate and exchange information
must be the outcome of character and conduct. It is unprofessional regarding the persistent demands made by Multitel investors against
for a lawyer to volunteer advice to bring a lawsuit, except in rare Pacana. Pacana gave Lopez several amounts, first 900,000; then
cases where ties of blood, relationship or trust make it his duty to do 1,000,000 to be used in his case. Even when Pacana went to the
so. states, they continued communicating and he continued sending her
money for the case.
Rolando B. Pacana, Jr. vs. Atty. Maricel Pascual Wary that Lopez may not be able to handle his legal
problems, Pacana was advised by his family to hire another lawyer.
Facts: When Lopez knew about this, she wrote to complainant via e-mail
Pacana was the Operations Director for Multitel asking to trust her.
Communications Corporation (MCC). Multitel was besieged by When he got back to the country, Lopez told Pacana she had
demand letters from its members and investors because of the failure earned P12,500,000.00 as attorneys fees and was willing to give
of its investment schemes. Pacana earned the ire of Multitel investors P2,000,000.00 to him in appreciation for his help. This never
after becoming the assignee of majority of the shares of stock of happened though. Lopez also ignored Pacanas repeated requests for
Precedent and after being appointed as trustee of a fund amounting to accounting. She continued to evade him.
Thirty Million Pesos (P30,000,000.00) deposited at Real Bank. Finally, Pacana filed a case with the IBP for Lopezs disbarment.
Multitel later changed its name to Precedent.
Pacana sought the advice of Lopez who also happened to be a Issue:
member of the Couples for Christ, a religious organization where
Pacana and his wife were also active members. From then on, they Whether Atty. Pacual-Lopez violated Canon 2 on Legal
constantly communicated, with the former disclosing all his Services compatible with integrity.
involvement and interests in Precedent and Precedents relation with
Multitel. Lopez gave legal advice to Pacana and even helped him Held:
prepare standard quitclaims for creditors. In sum, Pacana avers that a
lawyer-client relationship was established between him and Lopez Yes. Attorney Maricel Pascual-Lopez was DISBARRED for
although no formal document was executed by them at that time. representing conflicting interests and for engaging in unlawful,
There was an attempt to have a formal retainer agreement signed but dishonest and deceitful conduct in violation of her Lawyers Oath
it didnt push through. and the Code of Professional Responsibility.
After a few weeks, Pacana was surprised to receive a In the course of a lawyer-client relationship, the lawyer
demand letter from Lopez asking for the return and immediate learns all the facts connected with the clients case, including its
settlement of the funds invested by Lopezs clients in Multitel. Lopez weak and strong points. Such knowledge must be considered sacred
explained that she had to send it so that her clients defrauded and guarded with care. No opportunity must be given to him to take
advantage of his client; for if the confidence is abused, the profession revealed that similar advertisements were published in the August
will suffer by the loss thereof. It behooves lawyers not only to keep 2000 issues of Manila Bulletin and Philippine Star. Thus, petitioner
inviolate the clients confidence, but also to avoid the appearance of Atty. Ismael Khan, Jr., Assistant Court Administrator and Chief of
treachery and double dealing for only then can litigants be the Public Information Office, filed an administrative complaint
encouraged to entrust their secrets to their lawyers, which is against Atty. Simbillo for violation of Rule 2.03.A lawyer shall not
paramount in the administration of justice. It is for these reasons that do or permit to be done any act designed primarily to solicit legal
we have described the attorney-client relationship as one of trust and business.
confidence of the highest degree. ISSUE:
Respondent cannot shield herself from the inevitable Whether or not Atty. Rizalino Simbillo is guilty of violating
consequences of her actions by simply saying that the assistance she Rule 2.03 of the Code of Professional Responsibility.
rendered to complainant was only in the form of friendly HELD:
accommodations, precisely because at the time she was giving Respondent was found guilty and was suspended from the
assistance to complainant, she was already privy to the cause of the practice of law for a year. The practice of law is not a business but a
opposing parties who had been referred to her by the SEC. public duty. Money will only be a secondary consideration in such
Given the situation, the most decent and ethical thing which profession. Respondent also referred to himself as an Annulment
respondent should have done was either to advise complainant to of Marriage Specialist which undermined the sanctity of marriage
engage the services of another lawyer since she was already and encourage people to go for marriage dissolutions. This would
representing the opposing parties, or to desist from acting as defeat the purpose of laws protecting marriage bonds. Moreover,
representative of Multitel investors and stand as counsel for there were elements provided that can distinguish the legal
complainant. profession from business. These are the following:
ATTY. ISMAEL G. KHAN, JR., Assistant Court Administrator (a) A duty of public service; (b) A relation as an officer of
and Chief, Public Information Office, complainant, vs. ATTY. the court to the administration of justice involving thorough
RIZALINO T. SIMBILLO, respondent. [A.C. No. 5299. August sincerity, integrity and reliability; (c) A relation to clients in the
19, 2003.] highest degree of fiduciary; (d) A relation to colleagues at the bar
FACTS: characterized by candor, fairness, and unwillingness to resort to
Respondent Atty. Rizalino Simbillo had his legal services current business methods of advertising and encroachment on their
published in the July 5, 2000 issue of the Philippine Daily Inquirer, practice, or dealing directly with their clients.
which reads Annulment of Marriage Specialist. A staff member of
the Public Information Office of the Supreme Court pretended to be ALEX ONG LEX ONG vs. ATTY. UNTO ELPIDIO D.
an interested party and she spoke to Mrs. Simbillo. The latter FACTS:
claimed that her husband was an expert in handling annulment cases This is a disbarment case filed by Alex Ong, a businessman
and can guarantee a court decree within 4-6 months. She also added from Dumaguete City, against Atty. Elpidio D. Unto, for malpractice
that her husband charges a fee of P48, 000 for the said service. of law and conduct unbecoming of a lawyer. The records show that
Office of the Court Administrator and the Public Information Office the complainant received a demand-letter from the respondent in
connection with the claim of support, in the latter's capacity as legal
counsel of one Nemesia Garganian. Ruel Tuano Y Hernandez v. People of the Philippines
A few days thereafter, the respondent wrote a letter addressed to Dr. FACTS:
Jose Bueno, an emissary of the complainant. In this letter, the Accused Ruel Tuano y Hernandez was convicted for having
respondent listed down the alleged additional financial demands of in his possesion one heat-sealed transparent plastic sachet of shabu.
Ms. Garganian against the complainant and discussed the courses of The accused filed before the Supreme Court a Petition for Review on
action that he would take against the complainant should the latter Certiorari questioning the Court of Appeals' Resolution. The
fail to comply with his obligation to support Ms. Garganian and her Supreme Court sustained the conviction of accused. The accused
son. The complainant then did not comply with the demands against moved for reconsideration, questioning the Supreme Court's
him. unsigned Resolution and praying for his acquittal. On February 25,
Consequently, respondent filed a complaint against Alex 2015, this Court required respondent People of the Philippines,
Ong, Bella Lim and Albina Ong for alleged violation of Retail Trade through the Office of the Solicitor General, to file a comment on
Nationalization Law and Anti-Dummy Law. Complainant alleged accused's Motion for Reconsideration. Accused, through the Public
that the respondent "manufactured" the criminal and administrative Attorney's Office, filed a Motion for Extension of Time to File Reply
cases against him to blackmail him or extort money from him. He dated September 16, 2015 and a Reply on September 22, 2015. On
claimed that the respondent solicited for any information that could June 27, 2016, this Court issued the Resolution reconsidering
be used against him in the aforementioned cases by offering any unsigned Resolution. This Court acquitted accused for failure of the
informer or would-be witness a certain percentage of whatever prosecution to prove his guilt beyond reasonable doubt. The
amounts they could get from him. The complainant branded the Supreme Court received from the Director General of the Bureau of
respondent's tactics as "highly immoral, unprofessional and Corrections a letter informing this Court that the accused died on
unethical, constituting . . . malpractice of law and conduct gravely March 1, 2015, prior to the issuance of the resolution.
unbecoming of a lawyer." ISSUE: Whether or not the counsels of the accused have violated the
ISSUE: Code of Professional Responsibility.
Whether the respondent is guilty of violating Canon 2 of RULING:
Code of Professional Responsibility Canon 2 of the Code of Professional Responsibility
HELD: Yes. The ethics of the legal profession rightly enjoin lawyers explicitly states that
to act with the highest standards of truthfulness, fair play and nobility "a lawyer shall make his legal services available in an efficient and
in the course of his practice of law. Every lawyer should act and convenient manner compatible with the independence, integrity and
comport himself in such a manner that would promote public effectiveness of the profession."
confidence in the integrity of the legal profession. Respondent Atty. In the case, counsels for accused have shown inefficiency in
Elpidio D. Unto is hereby declared guilty of conduct unbecoming of the performance of their duties. Relying on their representations in
a lawyer. He is SUSPENDED from the practice of law for a period their pleadings, this Court was led to believe that the criminal action
of five (5) months and sternly warned that a repetition of the same or against accused subsisted. Moreover, had counsels for accused
similar act will be dealt with more severely. informed the Court earlier of the death of their client, the Court
would have not issued a resolution. Likewise, the parties need not advertises his wares. Law is a profession and not a trade. The lawyer
have filed the pleadings calling for the resolution of accused's degrades himself and his profession who stoops to and adopts the
Motion fo Reconsideration. practices of mercantilism by advertising his services or offering them
Wherefore, the Court resolves to set aside its resolution and dismiss to the public. As a member of the bar, he defiles the temple of justice
the criminal case on account of the death of the accused Ruel Tuano with mercenary activities as the money-changers of old defiled the
y Hernandez. temple of Jehovah.
Counsels for accused, however, are directed to show cause, In In re Tagorda, 53 Phil., 37, the respondent attorney was
within 5 days of receipt of this Resolution, why no disciplinary suspended from the practice of law for the period of one month for
action should be taken against them for failing to inform this Court advertising his services and soliciting work from the public by
of accused's death. writing circular letters. That case, however, was more serious than
this because there the solicitations were repeatedly made and were
more elaborate and insistent.
Considering his plea for leniency and his promise not to
repeat the misconduct, the Court is of the opinion and so decides that
The Director of Religious Affairs v. Estanislao R. Bayot the respondent should be, as he hereby is, reprimanded.
FACTS:
The respondent, who is an attorney-at-law, is charged with
malpractice for having published an advertisement in the Sunday DOMINADOR P. BURBE vs. ATTY. ALBERTO C. MAGULTA
Tribune. Respondent admitted having caused its publication and
prayed for "the indulgence and mercy" of the Court, promising "not FACTS:
to repeat such professional misconduct in the future and to abide Petitioner engaged the services of the respondent to help him
himself to the strict ethical rules of the law profession." In further recover a claim of money against a creditor. Respondent prepared
mitigation he alleged that the said advertisement was published only demand letters for the petitioner, which were not successful and so
once in the Tribune and that he never had any case at law by reason the former intimated that a case should already be filed. As a result,
thereof. petitioner paid the lawyer his fees and included also amounts for the
ISSUE: Whether or not the Court should consider the respondent's filing of the case. A couple of months passed but the petitioner has
plea. not yet received any feedback as to the status of his case. Petitioner
RULING: It is undeniable that the advertisement in question was a made several follow-ups in the lawyers office but to no avail. The
flagrant violation by the respondent of the ethics of his profession, it lawyer, to prove that the case has already been filed even invited
being a brazen solicitation of business from the public. Section 25 of petitioner to come with him to the Justice Hall to verify the status of
Rule 127 expressly provides among other things that "the practice of the case. Petitioner was made to wait for hours in the prosecutors
soliciting cases at law for the purpose of gain, either personally or office while the lawyer allegedly went to the Clerk of Court to
thru paid agents or brokers, constitutes malpractice." It is highly inquire about the case. The lawyer went back to the petitioner with
unethical for an attorney to advertise his talents or skill as a merchant the news that the Clerk of Court was absent that day. Suspicious of
the acts of the lawyer, petitioner personally went to the office of the In 1987, the sisters Ma. Libertad Cantiller and Peregrina
clerk of court to see for himself the status of his case. Petitioner Cantiller lost an ejectment case. The two were later introduced by a
found out that no such case has been filed. Petitioner confronted friend to Atty. Humberto Potenciano. Potenciano said he can help the
Atty. Magulta where he continued to lie to with the excuse that the sisters because the judge handling the case was his close friend.
delay was being caused by the court personnel, and only when shown Potenciano, with the little time he got, immediately filed a petition to
the certification did he admit that he has not at all filed the complaint counter the order to vacate issued against the sisters. He asked for
because he had spent the money for the filing fee for his own P1,000.00 for his fees from the sisters.
purpose; and to appease petitioners feelings, he offered to reimburse
him by issuing two (2) checks, postdated June 1 and June 5, 1999, in But later on, the judge handling the case asked Potenciano to
the amounts of P12,000.00 and P8,000.00, respectively. inhibit because of the fact that they are friends. Potenciano then
asked an additional P2,000.00 from the sisters. He said he needs to
ISSUE: find another judge who can rule in their favor. He also asked another
Whether or not the lawyer should be disbarred. P10,000.00 from the sisters. He said this amount is needed in order
for them to re-acquire their apartment. On top of the P10,000.00, he
HELD: also asked for another P1,000.00 for additional expenses. The sisters
Yes. The Supreme Court upheld the decision of the Commission on were able to pool resources from friends just to raise the amount
Bar Discipline of the IBP as follows: It is evident that the P25,000 asked for by Potenciano.
deposited by complainant with the Respicio Law Office was for the
filing fees of the Regwill complaint. With complainants deposit of It turned out however that the court never asked P10,000.00
the filing fees, a corresponding obligation on the part of respondent from the parties nor was the additional P1,000.00 asked by the court.
was created and that was to file the complaint within the time frame Worse, said amount (P11,000.00) was never deposited in court. The
by his client. Failure of respondent to fulfill due to his misuse of the sisters demanded Potenciano to return the said amount but he failed
filing fees deposited, and his attempts to cover up misuse of clients to do so hence they filed an administrative case against him. In his
funds, which caused additional damage and prejudice, constitutes defense, Potenciano claimed that the sister were merely harassing
highly dishonest conduct on his part. The subsequent reimbursement him.
by the respondent of part of the money deposited by complainant for
filing fees does not exculpate the respondent for his misappropriation ISSUE:
of said funds. Whether or not Atty. Potenciano should be subjected to disciplinary
actions.
MA. LIBERTAD SJ CANTILLER vs. ATTY. HUMBERTO V.
POTENCIANO HELD:
Yes. From the records, it appears that Potenciano haphazardly
FACTS: prepared the pleadings he wrote for the sisters. In fact, the cases he
filed for the sisters were all dismissed for lack of cause of action. He
got P11,000.00 from the sisters which he pocketed it for himself.
Potenciano bound himself to provide legal services with diligence Whether or not herein respondents violated Canon 3, Rule
until the conclusion of the case. It is also of no moment that 3.02 of the Code of Professional Responsibility and whether the use
Potenciano had little time to prepare for the pleading. Potenciano of a foreign law office name is allowed.
was suspended indefinitely until he can show to the court that he is Held:
fit to practice law.
Yes, the use of a foreign law office name is misleading
CANON 3 towards the public and the clients. The respondents, being associates
Adriano E. Dacanay vs. Baker & Mckenzie of the firm Baker & Mckenzie are not authorized to use the said
firms name, which may tend to mislead the clients. Respondents' use
Facts: of the firm name Baker & McKenzie constitutes a representation that
being associated with the firm they could "render legal services of
A case is filed by complainant Adriano E. Dacanay against the highest quality to multinational business enterprises and others
Juan G. Collas Jr. and nine other lawyers engaging the practice of engaged in foreign trade and investment." Being an alien law firm,
law under the firm name Baker & Mckenzie, a foreign partnership cannot practice law in the Philippines. Such use of foreign law firm
established in Chicago, Illinois. In November 16, 1979, one of the name is unethical therefore Torres and his law firm are enjoined
respondent lawyers, Vicente A. Torres sent a letter using the Baker from using Baker & McKenzie in their practice of law.
& Mckenzie letterhead to Rosie Clurman, a client of Dacanay,
demanding the release of 87 shares of Cathay Products International, Jesus Cabarrus, Jr. vs. Jose Antonio Bernas
Inc. to H.E. Gabriel, a client of Baker & Mckenzie. Complainants Facts:
response to the letter denied any liability of Clurman to respondents
client. He also questioned respondents use of a letterhead belonging On August 30, 1996, Mr. Jesus Cabarrus, Jr. filed an administrative
to a different law office. Not receiving a reply, complainant filed the complaint for disbarment against Atty. Jose Antonio Bernas for
instant case assailing the respondents use of a foreign law office alleged violations of Article 172 of the Revised Penal Code and
name. Code of Professional Responsibility. In his complaint-affidavit,
Later, Torres said that he is an associate of the law firm complainant Mr. Cabarrus, alleged that respondent Atty. Bernas, the
Guerrero & Torres; that their law firm is a member of Baker & counsel on record of the respondents in Civil Case No. 65646, is the
McKenzie; that the said foreign firm has members in 30 cities all same lawyer who instigated a criminal complaint at the NBI for
over the world; that they associated with them in order to make a forgery and respondents themselves conspired and confabulated with
representation that they can render legal services of the highest each other in facilitating and insuring the open, blatant and deliberate
quality to multinational business enterprises and others engaged in violation of Art. 172 of the Revised Penal Code. He further alleged
foreign trade and investment. that respondent should be disbarred for having instigated, abetted and
facilitated the perversion and subversion of truth in the verification
Issue: and certification of non-forum shopping which are contrary to Canon
1, Rule 1.01, 1.02, Canon 3, 3.01, Canon 10 of the Code of human chains to prevent the mining company to enter Palina. A
Professional Responsibility for Lawyers. complaint was led before the National Commission on Indigenous
Issue: People for damages for violation of RA No. 837, respondent
representing the company entered his appearance. Respondent
Whether respondent Atty. Bernas transgressed Circular No. applied a trick so that complainants' lawyer will withdraw.
28-91, Revised Circular No. 28-91, and administrative Circular No. Complainant then sought the services of Molintas and Partners Law
04-94 on forum shopping and whether or not herein respondent Office. Respondent then led a barrage of criminal cases designed to
should be disbarred for violation of Code of Professional intimidate the people. In one pleading submitted by respondent, he
Responsibility. sought the assistance of police and military claiming that the place is
reportedly known to be a New People's Army infested area and the
Held: presence of leftist organization who are backing the opposition
against the mining company. He also file a case for damage in
In this case, there is no forum shopping to speak of Atty. Makati City.
Bernas, as counsel of Mr. Pascual, Jr., merely requested the ISSUE:
assistance of the NBI to investigate the the alleged fraud and forgery Whether Atty. Kito violated Canon 3, Rule 3.01 of Code of
committed by Mr. Jesus Cabarrus.The filing of the civil case for Professional Responsibility and his lawyers oath.
conveyance and damages before the Regional Trial Court of Pasig HELD:
City does not preclude respondent to institute a criminal action. The The respondent is the lawyer of the mining company duly
rule allows the filing of a civil case independently with the criminal licensed and authorized under the laws of the Philippines to conduct
case without violating the circulars on forum shopping. drilling operation in the area. He prosecuted those charges and
After a careful scrutiny of the records, the Court find the counter-charges, when his client entered the mining area while the
administrative complaint bereft of merit and should be dismissed. people tried to oppose their entry, only upon legal grounds and in
Premises considered, the instant complaint is hereby DISMISSED. good faith, employing only fair and honest means to attain the lawful
objectives of his client. To show their sincerity to complainants, he
JOSE B. GALLANO, ET AL. vs. ATTY. RODRIGO P. KITO, has to withdraw some of the cases Da Gama, client of the
FACTS: respondent, led in Court hoping that this conciliatory moved may
Respondent is the representative and lawyer for DA GAMA result in the better understanding between the mining company and
MINERALS and GAMBAN MINING & DEVELOPMENT CORP. the herein complainants and their community. There is nothing in the
and he is considered a son of Kibungan. In pursuing the alleged actuation of the respondent in the ling of cases against the
interests of his client, respondent applied highhanded techniques and complainants and his people that merits disciplinary action because
applied "divide and conquer" strategies to make neighbors fight each they were performed in accordance with law and ethics of the law
other. profession. Lawyers should be given ample leeway in the pursuit of
On April 29, 2010, complainants and the people of Palina were defense of their clients and to put them in a bad light for such
surprised when Da Gama brought to Palina. The people formed advocacies, pursuits and defenses, bodes ill for legal practitioners.
The case for consideration therefore cannot prosper in view of the Whether Atty. Principe violated Canon 3, Rule 3.01 of Code
failure of the complainants to substantiate the charges against herein of Professional Responsibility.
respondent. For lack of merit, the case against respondent Atty. HELD:
Rodrigo P. Kito is hereby recommended to be dismissed. No. To assist them in the compromise agreement, the
landowners, through SANDAMA and its president, Danilo Elfa,
JULIAN MALONSO vs. ATTY. PETE PRINCIPE engaged the services of a lawyer in the person of respondent. It is
FACTS: clear that respondent was hired precisely for the negotiation phase of
Julian Malonso claimed that Atty. Pete Principe, without any the case. Records reveals that respondent had grounds to believe that
authority entered his appearance as Malonso's counsel in the he can intervene and claim from the individual landowners.
expropriation proceedings initiated by the National Power Respondent could not have doubted the authority of Elfa to contract
Corporation (NAPOCOR). In addition, he complained that Atty. his firm's services. After all, Elfa was armed with a Board Resolution
Principe, after illegally representing him in the said case, claimed from SANDAMA, and more importantly, individual grants of
forty (40%) of the selling price of his land to the NAPOCOR by way authority from the SANDAMA members. The Court cannot hold
of attorney's fees and, further, in a Motion to Intervene , claimed to respondent guilty of censurable conduct or practice justifying the
be a co-owner of Malonso's property. Respondent replied that the penalty recommended. The case is DISMISSED and considered
services of his law office, Principe Villano Villacorta and Clemente CLOSED. The IBP is enjoined to comply with the procedure
Law Offices, was engaged by Samahan ng mga Dadaanan at outlined in Rule 139-B in all cases involving the disbarment and
Maapektuhan ng NAPOCOR, Inc. (SANDAMA), through its discipline of attorneys.
President, Danilo Elfa, as embodied in the Contract of Legal Services
executed on 01 April 1997. Villatuya v. Tabalingcos
Malonso reiterated that he did not authorize Elfa to act in his FACTS:
behalf since he already had his own lawyer in the person of Atty. Manuel G. Villatuya charges Atty. Bede S. Tabalingcos with
Benjamin Mendoza. Atty. Principe commented that the agreement unlawful solicitation of cases, violation of the Code of Professional
entered into by SANDAMA and his law firm is a continuing one and Responsibility for nonpayment of fees to complainant, and gross
hence, Malonso was within the coverage of the contract even if he immorality for marrying two other women while respondent's first
executed the special power of attorney on a later date. Likewise, as a marriage was subsisting.
member of SANDAMA, Malonso is bound to honor the As to the charge of unlawful solicitation, respondent denied
organization's commitments. The Report found that the Contract of committing any. He contended that his law firm had an agreement
Legal Services is between SANDAMA, a corporate being, and with Jesi and Jane Management, Inc., whereby the firm would handle
respondent's law firm. SANDAMA is not a party in all of the the legal aspect of the corporate rehabilitation case; and that the latter
expropriation proceedings instituted by NAPOCOR, neither does it would attend to the financial aspect of the case'.
claim co-ownership of the properties being expropriated. ISSUE:
ISSUE: Whether or not respondent violated the Code of Professional
Responsibility
RULING: Rule 3.02 - In the choice of a firm name, no false, misleading or
Complainant submitted documentary evidence to prove that assumed name shall be used. The continued use of the name of a
Jesi & Jane Management, Inc. and Christmel Business Link, Inc. deceased partner is permissible provided that the firm indicates in all
were owned and used as fronts by respondent to advertise the latter's its communications that said partner is deceased.
legal services and to solicit clients. A review of the records reveals Respondents Atty. Walter T. Young and Atty. Dan Reynald
that respondent indeed used the business entities mentioned in the R. Magat are found in contempt of court for using a disbarred
report to solicit clients and to advertise his legal services, purporting lawyer's name in their firm name and are meted a fine of P30,000
to be specialized in corporate rehabilitation cases. each.
Considering, however, that complainant has not proven the degree of
prevalence of this practice by respondent, we affirm the
recommendation to reprimand the latter for illegal advertisement and GERSHON N. DULANG vs. JUDGE MARY JOCELYN G.
solicitation. REGENCIA, MUNICIPAL CIRCUIT TRIAL COURT
(MCTC), ASTURIAS-BALAMBAN, CEBU
HELD:
MTC and MCTC judges may act as notaries public ex officio FACTS:
in the notarization of documents connected only with the exercise of Lea Payod charged Atty. Metila with "willful neglect and
their official functions and duties. They may not, as notaries public gross misconduct" regarding the latters failure to comply with the
ex officio, undertake the preparation and acknowledgment of private submission of required documents to the Supreme Court with regards
documents, contracts and other acts of conveyances which bear no to the case of Payod and because of his unreasonable excuses for
direct relation to the performance of their functions as judges. The non-performance despite the petitioners persistent follow-ups. Atty.
1989 Code of Judicial Conduct not only enjoins judges to regulate Metila denied charges and stated that there was no attorney-client
their extra-judicial activities in order to minimize the risk of conflict relationship between him and Lea, there being no Special Power of
with their judicial duties, but also prohibits them from engaging in Attorney authorizing her mother to hire him as a lawyer in her
the private practice of law (Canon 5 and Rule 5.07). behalf. Still the IBP Board of Directors found respondent guilty of
simple negligence and recommended that he be seriously
admonished.
Criminal Procedure, respondent explained that as counsel of the
ISSUE: affiants, he had the option to comply or not with the certification.
Whether or not respondents failure to comply with said
submission of documents constitute to negligence. ISSUE:
Whether or not respondent violated Section 27 of Rule 138
HELD: 22 of the Rules of Court; and violation of Canons 1.01, 1.02 and 1.03
In failing to comply with the requirements in initiating 33 , Canon 5 44 , and Canons 12.07 55 and 12.08 of the Code of
complainant's appeal before this Court respondent fell short of the Professional Responsibility (CPR).
standards required in the Canon of Professional Responsibility for a
lawyer to "keep abreast of legal developments" and "serve his client HELD:
with competence and diligence." The circumstances attendant to The IBP Board of Governors rejected the excuse set by the
respondents initial handle of Leas case does not warrant a finding respondent and still charged him for his offense and also dismissed
of gross negligence, or sheer absence of real effort on his part to the other charges - violation of Section 27 of Rule 138 of the Rules
defend her cause. Neither do the circumstances warrant a finding that of Court; and Canons 1.01 to 1.03, 12.07 and 12.08 of the CPR for
respondent was motivated by ill-will. In the absence of proof to the lack of sufficient evidence. It must be emphasized that the primary
contrary, a lawyer enjoys a presumption of good faith in his favor. duty of lawyers is to obey the laws of the land and promote respect
- for the law and legal processes. They are expected to be in the
Case: JONAR SANTIAGO, complainant, vs. ATTY. EDISON V. forefront in the observance and maintenance of the rule of law. This
RAFANAN, respondent. duty carries with it the obligation to be well-informed of the existing
(A.C. No. 6252. October 5, 2004.) laws and to keep abreast with legal developments, recent enactments
and jurisprudence(canon 5). It is imperative that they be conversant
with basic legal principles. Unless they faithfully comply with such
FACTS: duty, they may not be able to discharge competently and diligently
their obligations as members of the bar. Worse, they may become
Jonar Santiago, an employee of the Bureau of Jail susceptible to committing mistakes.
Management and Penology (BJMP), filed a complaint for the -
disbarment of respondent Atty. Rafanan for having violated specific
requirements of the Notarial Law on the execution of a certification, Case: DR. EDNA S.V. OGKA BENITO, complainant, vs. JUDGE
the entry of such certification in the notarial register, and the RASAD G. BALINDONG, respondent.
indication of the affiant's residence certificate. Rafanan admitted (A.M. No. RTJ-08-2103. Feb 23, 2009.)
having administered the oaths, however insisted that the non-notation
of their Residence Certificates in the Affidavits and the Counter- FACTS:
affidavits was allowed. As to his alleged failure to comply with the Complainant, then acting mayor of the Municipality of
certification required by Section 3 of Rule 112 99 of the Rules of Balabagan, Lanao del Sur, charged respondent Judge Rasad G.
Balindong of the Regional Trial Court (RTC) of Malabang, Lanao
del Sur, Branch 12, with gross ignorance of the law. Case: PEOPLE OF THE PHILIPPINES, petitioners, vs. HON.
Complainant alleged that she filed administrative and EUSTAQUIO Z. GACOTT, JR., Presiding Judge, RTC, Branch 47,
criminal complaints against Mamarinta G. Macabato, then municipal Puerto Princesa City, ARNE STROM and GRACE REYES,
treasurer of Balabagan, and former Mayor Hadji Amer R. Sampiano respondents.
as co-respondent, for grave misconduct in the Office of the (G.R. No. 116049. March 20, 1995.)
Ombudsman-Mindanao. The Ombudsman rendered judgment in that
case finding Macabato and Sampiano therein guilty of conduct FACTS:
prejudicial to the best interest of the service and imposing on them A complaint for violation of the Anti-Dummy Law (C.A.
the penalty of suspension from office without pay for a period of No. 108) was filed by Asst. City Prosecutor Perfecto E. Pe against
nine months. Respondents in the said case, filed a petition for respondents Strom and Reyes. The accused filed a Motion to
certiorari and prohibition in the RTC of Malabang. Thus, they prayed Quash/Dismiss the criminal case claiming that since the power to
to annul and set aside the judgment of the Ombudsman and prohibit prosecute is vested exclusively in the Anti-Dummy Board under
its implementation. Republic Act No. 1130, the City Prosecutor of Puerto Princesa has
Respondent Judge Balindong issued an order granting a no authority to file the same. The prosecution filed an opposition
temporary restraining order directing to cease, desist and refrain from pointing out that the Anti-Dummy Board has already been abolished
implementing the decision of the Ombudsman. by Letter of Implementation (LOI) No. 2, Series of 1972. Despite
such opposition, however, respondent judge granted the motion
ISSUE: supporting the position that the Letter Of Implementation relied upon
Whether or not respondent judge has jurisdiction to take by the City Fiscal is not the law contemplated in Article 7 of the
cognizance of the petition and issue subsequent orders. New Civil Code which can repeal another law such as R.A. 1130.
Thus, respondent judge in the assailed order of March 18, 1994 held
HELD: that the City Prosecutor has no power or authority to file and
The CA held that the RTC had no jurisdiction over the prosecute the case and ordered that the case be quashed/dismissed.
petition filed by the respondents (Macabato and Sampiano) pursuant
to Sections 14 and 27 of Republic Act No. (RA) 6770 (Ombudsman ISSUE:
Act of 1989) and Section 7, Rule III of the Rules of Procedure of the Whether or not respondent judge in granting the Motion to
Ombudsman, as amended by Administrative Order No. 17-03. Quash gravely abused his discretion as to warrant the issuance of a
Respondent's gross ignorance of the law also runs counter to Canon 5 writ of certiorari.
of the Code of Professional Responsibility. Hence, Judges should be
well-informed of existing laws, recent amendments and current HELD:
jurisprudence, in keeping with their sworn duty as members of the Yes. The error committed by respondent judge in
bar (and bench) to keep abreast of legal developments. dismissing the case is quite obvious in the light of P.D. No. 1, LOI
- No. 2 and P.D. No. 1275 aforementioned. The intent to abolish the
Anti-Dummy Board could not have been expressed more clearly than Philippines (IBP) asking for disbarment of respondent on the
in the aforequoted LOI. Furthermore, Section 3, Article XVII of the following grounds: deceit, malpractice, and grave misconduct.
Constitution explicitly ordains: All existing laws, decrees, executive Complainant also prays for moral damages amounting to P350,000.
orders, proclamations, letters of instructions, and other executive After an order by the Director of Bar Discipline, respondent gave his
issuances not inconsistent with this Constitution shall remain answer and prayed for the outright dismissal of the Complaint.
operative until amended, repealed, or revoked.
- In his explanation, respondent said that he never had
personal transaction with complainant and that complainants
Case: EMILIA HERNANDEZ, complainant, vs. ATTY. husband was the one who told respondent to file the Memorandum
VENANCIO T. PADILLA, respondent. on Appeal so not to miss the period given by CA. Respondent claims
(A.C. No. 9387) complainant even gave approval of his advice to settle the case and
that he was surprised as well of the CAs Resolution because he
thought the complainant already settled the case as advised.
FACTS:
ISSUE:
Complainant Emilia Hernandez and her husband were the Whether or not respondent is guilty of malpractice, deceit,
respondents in an ejectment case filed by the Regional Trial Court of and grave misconduct.
Manila (RTC). The RTC ordered the Deed of Sale be cancelled and
that they pay Elisa Duigan attorneys fees and moral damages. The HELD:
complainant then filed their Notice of Appeal with the RTC. The The Supreme Court disagrees with the decision of the IBP
complainant chose Atty. Venancio B. Padilla (respondent) of the board of governors to reduce penalty to one month suspension and
Padilla Padilla Bautista Law to represent them. He filed a affirms that the original 6-month suspension be followed, adopting
Memorandum on Appeal and not an Appellants Brief as ordered then the factual findings of the IBP.
by CA. Duigan filed a Motion to Dismiss the Appeal which the CA
granted in a Resolution which became final and executory on 8 Acceptance of money from a client establishes an attorney-client
January 2004. relationship and gives rise to the duty of fidelity to the clients cause.
Lawyers who accept a case must serve their clients with utmost
Complainant claims that they did not file a Motion for competence and diligence which respondent failed to do so. It is his
Reconsideration (MR) because respondent ignored the Resolution, responsibility as a lawyer to be knowledgeable of the proper pleading
did not inform them of the MR despite several inquiries and acted to be filed regarding appeals from RTC decisions. Respondent is
with deceit, unfaithfulness amounting to malpractice of law. expected to know that when complainant filed a Notice of Appeal,
Rule 44 of the Rules on Civil Procedure would apply which requires
An Affidavit of Complaint was filed by the complainant that an appellants brief be filed. Respondent, a litigator, was
with the Committee on Bar Discipline of the Integrated Bar of the expected to have known this and as Canon 5 of the Code says:
CANON 5 A lawyer shall Complainant alleged that respondent acted in malicious
keep abreast of legal violation of the rules governing the practice of law by citing outdated
developments, participate in material in his complaint-affidavit and counter-affidavit.
continuing legal education
programs, support efforts to A mandatory hearing was scheduled by the Integrated Bar of
achieve high standards in law the Philippines (IBP) however, only the respondent appeared. The
schools as well as in the parties then gave their position papers. Complainant claimed that
practical training of law respondent used outdated material and fabricated cases against the
students and assist in former. While respondent claimed that Marisa Williams lost her
disseminating information citizenship when she married an American and that she no longer
regarding the law and was entitled to own land in the Philippines.
jurisprudence.
ISSUE:
Whether the respondent is guilty of violation of Canon 5 of
Respondent Atty. Venancio Padilla is found guilty of violating Rules the code of professional responsibility.
18.02, 18.03, 18.04, as well as Canon 5 of the Code of Professional
Responsibility. He is SUSPENDED from the practice of law for SIX HELD:
(6) MONTHS and STERNLY WARNED that a repetition of the The Court agrees with the IBP Commission on Bar
same or a similar offense will be dealt with more severely. Discipline that respondent was guilty of gross ignorance of the law.
-
The cases cited by the respondent cannot be applied in the
Case: SPOUSES DAVID AND MARISA WILLIAMS, complainant, case at bar as there was no evidence that complainant has renounced
v. ATTY. ENRIQUEZ, respondent. her citizenship and that she has automatically acquired her American
[A.C. No. 6353 February 27, 2006] husbands citizenship. Thus, she is still qualified to acquire lands in
the Philippines.
FACTS:
Atty. Rudy T. Enriquez (respondent) is the counsel of record The Investigating Commissioner specified that lawyers must
of plaintiffs in a civil case before the Regional Trial Court always be updated with the latest laws and jurisprudence.
Dumaguete (RTC) where spouses David and Marisa Williams Indeed, when the law is so
(complainant) are defendants. The civil case was regarding a lot elementary, not to know it or to act as
bought by Marisa Williams where a Transfer Certificate of Title was if one does not know it constitutes
issued to her, which states that she is a Filipino married to an gross ignorance of the law. . . . In this
American citizen. case, the law he apparently
misconstrued is no less than the The firewall of a burned-out building owned by petitioners
Constitution, the most basic law of the collapsed and destroyed the tailoring shop occupied by the family of
land. Implicit in a lawyers mandate to private respondents, resulting in injuries to private respondents and
protect a clients interest to the best of the death of Marissa Bernal. Private respondents had been warned by
his/her ability and with utmost petitioners to vacate their shop in view of its proximity to the
diligence is the duty to keep abreast of weakened wall but the former failed to do so.
the law and legal developments, and
participate in continuing legal On the basis of the foregoing facts, the Regional Trial Court
education programs. Thus, in found petitioners guilty of gross negligence and awarding damages
championing the interest of clients and to private respondents. On appeal, the decision was affirmed by the
defending cases, a lawyer must not Court of Appeals which was received by petitioners on August 25,
only be guided by the strict standards 1987. On September 9, 1987, the last day of the fifteen-day period to
imposed by the lawyers oath, but file an appeal, petitioners filed a motion for extension of time to file
should likewise espouse legally sound a motion for reconsideration, which was denied by the appellate
arguments for clients, lest the latters court.
cause be dismissed on a technical
ground. Ignorance encompasses both ISSUE:
substantive and procedural laws. Whether or not the Court of Appeals commit a grave abuse
of discretion when it denied petitioners motion for extension of time
to file a motion for reconsideration.
Atty. Rudy T. Enriquez is REPRIMANDED and ADVISED to
carefully study the opinions he may give to his clients. He HELD:
is STERNLY WARNED that a repetition of a similar act shall be No. The Court finds that the Court of Appeals did not
dealt with more severely. commit a grave abuse of discretion. It correctly applied the rule laid
- down in Habaluyas Enterprises, Inc. v. Japzon, that the fifteen-day
period for appealing or for a filing a motion for reconsideration
Case: FELIZA P. DE ROY and VIRGILIO RAMOS, petitioners, vs. cannot be extended. In its resolution, the Supreme Court restated and
COURT OF APPEALS and LUIS BERNAL, SR., GLENIA clarified the rule, to wit:
BERNAL, LUIS BERNAL, JR., HEIRS OF MARISSA BERNAL,
namely, GLICERIA DELA CRUZ BERNAL and LUIS BERNAL, Beginning one month after the promulgation of this
SR., respondents. resolution, the rule shall be strictly enforced that no motion for
(G.R. No. 80718 January 29, 1988) extension of time to file a motion for reconsideration may be filed
with the Metropolitan or Municipal Trial Courts, the Regional Trial
FACTS: Courts, and the Intermediate Appelate Court. Such a motion may be
filed only in cases pending with the Supreme Court as the court of voluntary surrender and lack of intent to kill. Abad, not satisfied with
last resort, which may in its sound discretion either grant or deny the Blezas decisions filed an administrative case against Bleza,
extension requested.
In the case at bar, petitioners herein filed their motion for In the second case, Pacifico Ocampo alleged in the damage
extension on September 9, 1987, more than a year after the rule was suit that on April 16, 1984, he filed with the Manila International
promulgated. Considering the length of time from the expiration of Airport Authority (MIAA) an administrative complaint against a
the grace period to the promulgation of the decision of the Court of certain Ricardo F. Ortiz; that complainant Cruz persuaded Him to
Appeals on August 25, 1987, petitioners cannot seek refuge in the withdraw the complaint with a threat that if he would not withdraw
ignorance of their counsel regarding said rule for their failure to file a the same, Cruz will cause his dismissal from the Fire and Rescue
motion for reconsideration within the reglementary period. Division of the MIAA; that because he did not accede to Cruz'
According to Canon 5 of the Code of Professional Responsibility, it demand, the latter filed against him an administrative case for
is the bounden duty of counsel as a lawyer in active law practice to inefficiency and serious neglect of duty, insubordination,
keep abreast of decisions of the Supreme Court particularly where absenteeism, and habitual tardiness; that because of that baseless
issues have been clarified, consistently reiterated and published in complaint, he has suffered embarrassment, mental shock, anxieties,
the advance reports of Supreme Court decisions and in such sleepless nights, and loss of appetite. In his answer, Cruz denied
publications as the Supreme Court Reports Annotated and law knowledge of the administrative case between Pacifico Ocampo and
journals. Ricardo Ortiz and averred that Ocampo's inefficiency, absenteeism,
- and tardiness are substantiated by company records.
Case: GREGORIO R. ABAD, complainant, vs. ILDEFONSO After trial, the respondent judge ruled in favor of Pacifico
BLEZA, respondent. (A.M. No. 227-RTJ, October 13, 1986) Ocampo. He ordered complainant Cruz to pay Ocampo for moral
damages, examplary damages and for attorney's fees. The
FACTS: administrative complaint filed by Cruz alleged that the respondent
There are two administrative cases against Judge Ildefonso judge disregarded the defendant's incontrovertible evidence and
Bleza here. knowingly rendered a wrong judgment against him.
Complainant alleged that respondent, while employed as The practice of law by attorneys employed in the
Legal Officer V at the Urban Settlement Office in Manila, until his government, to fall within the prohibition of statutes has been
retirement, was a member of the Peoples Law Enforcement Board interpreted as customarily habitually holding ones self out to the
(PLEB). He was also a member of the Lupong Tagapamayapa. public, as a lawyer and demanding payment for such services. In the
Complainant also alleged that respondent was engaged in the private case at bar, respondents appearance as counsel is not merely
practice of law. isolated. Evidence presented by complainant shows that he had an
extensive practice of law. While employed as a Legal Officer in the
ISSUE: Urban Resettlement Office of Manila, he maintained a law office.
Whether or not the respondent violated the Civil Service
Law and Canon 6 of the Code of Professional Responsibility. Respondent cannot justify his practice of law by claiming
that his office is not really strict when it comes to appearing in some
HELD: private cases as they were sometimes called to render service even
The respondent violated the Civil Service Law and Code of on holidays without additional compensation. At most, he should
Professional Responsibility having accepted the employment as a have asked written permission from his chief as required by Section
member of the PLEB of Quezon City while concurrently employed 12, Rule XVIII of the Revised Civil Service Rules that no officer or
as Legal Officer V of the Manila Urban Settlement Office. Contrary employee shall engage directly in any private business, vocation or
to the charge of the complainant to the respondent, Atty. Fajardo is profession or be connected with any commercial, credit, agricultural
not found violating Canon 6 of the CPR specifically but his or industrial undertaking without a written permission from the head
employment, being contra leges, runs in violation of the CPR. of the Department.
The prohibition against government officials and employees, In violation of the Constitution and the statutes, which in
whether elected or appointed, from concurrently holding any other turn contravene his Attorneys Oath and Code of Professional
office or position in the government is contained in Section 7, Article Responsibility; and by engaging in the illegal practice of law, Atty.
IX-B of the Constitution. Unless otherwise allowed by law or by the Cesar G. Fajardo is hereby SUSPENDED from the practice of law
primary functions of his position, no appointive official shall hold for a period of six (6) months.
- report and recommendation on the incident. The OCAT submitted a
Memorandum to the Chief Justice opining that the retired Justice
Case: RE: Resolution of the Court Dated 1 June 2004 In G.R. No. may be administratively charged, as a lawyer and member of the bar,
72954 Against Atty. Victor C. Avecilla for taking out the rollo of G.R. No. 72954.
(A.C. No. 6683, June 21, 2011)
ISSUE:
FACTS: Whether or not the retired Justice be administratively
On 14 July 2003, Atty. Victor C. Avecilla and Mr. Louis C. charged for taking out the rollo of G.R. No. 72954.
Biraogo requested documents related to the expenditure of the
Judiciary Development Fund (JDF) from then Chief Justice, HELD:
Honorable Hilario G. Davide, Jr. Yes, the retired Justice Gancayco can be fully accountable
for taking out the rollo of G.R. No. 72954. The Court is convinced
Following this request, Chief Justice Davide instructed Atty. that it was the respondent who is responsible for taking out the
Teresita Dimaisip, then Chief of the Judicial Records Office to subject rollo as evidenced by the tracer card which bears the name of
forward the rollo of G.R. No. 72954, a petition impugning the the respondent and the signature of Atty. Banzn to borrow the subject
constitutionality of Batas Pambansa Blg. 883, i.e. the law that called rollo on his behalf. In addition, there was no plausible explanation to
for the holding of a presidential snap election on 7 February 1986, to support the claim of the respondent that he never authorized Atty.
verify the claim of Atty. Avecilla and Mr. Biraogo that they made Banzon to borrow the subject rollo on his behalf.
contributions to the JDF and show that they have interest in the JDF
enough to be informed of how it was being spent. In determining his administrative culpability, the Court
found that there are sufficient grounds to hold respondent liable, to
On 30 July 2003, Atty. Dimaisip apprised Chief Justice wit: the respondent having been retired as of 20 April 1991, was
Davide that the subject rollo could not be found in the archives. already nearing the expiration of his extended tenure when he
Resorting to the tracer card of G.R. No. 72954, Atty. Dimaisip borrowed the rollo on 13 September 1991 hence, it may be
discovered that the subject rollo had been borrowed by retired Justice concluded that he borrowed the rollo not for any official reason
Emilio A. Gancayco acting through Atty. Salvador Banzon on the 13 related to the adjudication of pending case; and the respondents
September 1991, but was never returned. unjustified retention of the subject rollo for a considerable length of
time (12 years) confirms his illicit motive.
Justice Gancayco acknowledged having borrowed the rollo
of G.R. No. 72954 through Atty. Banzon. On 18 August 2003, the As a lawyer then employed with the government, the
rollo of G.R. No. 72954 was turned over to the JRO. respondent violated Rule 6.02, Canon 6 of the Code of Professional
Responsibility, to wit:
On 22 September 2003, Chief Justice Davide directed to the
Office of the Chief Attorney (OCAT) of this Court, to make a study,
Rule 6.02 A lawyer in the government service shall not use which card when unfolded contained a handwritten letter dated
his public position to promote or advance his private interests, nor October 7, 2000, the day of his wedding to Irene. Also, it was
allow the latter to interfere with his public duties. revealed that Irene gave birth to a girl in 2002 and Irene named
respondent in the Certificate of Live Birth as the girl's father. In his
WHEREFORE, the respondent is hereby SUSPENDED answer, Respondent specifically denies having ever flaunted an
from the practice of law for six (6) months. The respondent is also adulterous relationship with Irene, the truth of the matter being that
STERNLY WARNED that a repetition of similar offense in the their relationship was low profile and known only to the immediate
future will be dealt with more severely. members of their respective families. He also said that his special
relationship with Irene is neither under scandalous circumstances nor
CANON 7 tantamount to grossly immoral conduct as would be a ground for
disbarment.
Case: JOSELANO GUEVARRA vs. ATTY. JOSE EMMANUEL
EALA ISSUE:
(A.C. No. 7136; August 1, 2007) Whether the respondent be disbarred from the practice of Law.
FACTS: HELD:
The complainant first met respondent in January 2000 when
his (complainant's) then-fiancee Irene Moje (Irene) introduced YES. While it has been held in disbarment cases that the mere fact of
respondent Atty. Eala, a lawyer and a sportscaster, to him as her sexual relations between two unmarried adults is not sufficient to
friend who was married to Mary Ann Tantoco with whom he had warrant administrative sanction for such illicit behavior, it is not so
three children. with respect to betrayals of the marital vow of fidelity. Even if not all
After his marriage to Irene, complainant noticed that Irene forms of extra-marital relations are punishable under penal law,
had been receiving from respondent cellphone calls, as well as sexual relations outside marriage is considered disgraceful and
messages some of which read "I love you," "I miss you," or "Meet immoral as it manifests deliberate disregard of the sanctity of
you at Megamall." He also noticed that Irene habitually went home marriage and the marital vows protected by the Constitution and
very late at night or early in the morning of the following day, and affirmed by our laws.
sometimes did not go home from work. When he asked about her
whereabouts, she replied that she slept at her parents' house in Respondent in fact also violated the lawyer's oath he took before
Binangonan, Rizal or she was busy with her work. More so, admission to practice law. Furthermore, respondent violated Rule
complainant has seen Irene and respondent together on two 1.01 of Canon 1 of the Code of Professional Responsibility which
occasions. On the second occasion, he confronted them following proscribes a lawyer from engaging in "unlawful, dishonest, immoral
which Irene abandoned the conjugal house. or deceitful conduct," and Rule 7.03 of Canon 7 of the same Code
Moreover, Complainant later found, in the master's bedroom, which proscribes a lawyer from engaging in any "conduct that
a folded social card bearing the words "I Love You" on its face, adversely reflects on his fitness to practice law."
would come to an end. However, complainant again discovered that
As a lawyer, respondent should be aware that a man and a woman the illicit relationship between her husband and respondent
deporting themselves as husband and wife are presumed, unless continued, and that sometime in December 1988, respondent and her
proven otherwise, to have entered into a lawful contract of marriage. husband had a second child. The illicit relationship persisted and
In carrying on an extra-marital affair with Irene prior to the judicial complainant even came to know later on that respondent had been
declaration that her marriage with complainant was null and void, employed by her husband in his company.
and despite respondent himself being married, he showed disrespect
for an institution held sacred by the law. And he betrayed his ISSUE:
unfitness to be a lawyer. Whether or not Atty. Iris Bonifacio should be barred from the
- practice of law on the ground of immoral conduct.
HELD: FACTS:
Yes. Respondent was guilty of violating Canon 7, Rule 7.03 This case refers to the motion for reconsideration of the
of the Code of Professional Responsibility which states: respondent for the Resolution dated Feb. 6, 2002, finding the
Rule 7.03 A lawyer shall not respondent guilty of grave misconduct rendering him unworthy of
engage in conduct that continuing membership in the legal profession and ordering his
adversely reflects on his disbarment. The respondent reiterates his innocence by denying the
fitness to practice law, nor authorship and participation in the falsification of the subject deed of
shall he, whether in public or donation. He however admits his negligence and expresses remorse
private life, behave in a for his failure to diligently perform his duties as notary public. In the
scandalous manner to the preceding case, the subject Deed was notarized by respondent Atty.
discredit of the legal Garcia however he did not submit a copy of the notarized deed of
profession. donation to the Office of the Clerk of Court, Pasig City, as
The Court agrees with IBP Board of Governors that required. He explained that his "secretary at the time could have
respondent should be suspended from the practice of law for three misplaced it inadvertently as it was she who has the responsibility of
(3) years. A lawyer should always uphold integrity and dignity of his reporting notarial documents, or father-in-law could have kept all the
profession and avoid acts which may lessen the confidence of the copies forgetting to give a copy.
Aside from the guilt of being remiss on the performance of However, the totality of the acts of misconduct committed by
his duties, he was also found guilty of harassing the occupants of the the respondent, his admission of negligence, plea for compassion and
property subject of the donation by asking Meralco to disconnect its that the fact that this is his first offense, the Court finds it proper to
services to the property and by posting security guards to intimidate reinstate him as a member of the bar and suspend him to the practice
the said occupants. of law and from his commission as a notary public for three years.
The IBP Investigating Commissioner found no proof as to Rule 7.03 of Canon 7 of the Code of Professional
the participation of the respondent on the falsification of the Responsibility provides that a lawyer shall not engage in conduct that
signature of Cesar Flores on the document. The criminal case filed adversely reflects on his fitness to practice law, nor should he,
by the complainant found no reason to indict the respondent as well. whether in public or private life, behave in a scandalous manner to
the discredit of the legal profession. By engaging in acts that
ISSUE: undermine recognition of and respect for legal processes, respondent
clearly committed conduct that adversely reflects in his fitness to be
Do the actions of Atty. Garcia reflect adversely on this a member of the legal profession.
fitness to practice law and transgressed Rule 7.03 of Canon 7 of the -
Code of Professional Responsibility?
Case: ROSE BUNAGAN-BANSIG, complainant, vs. ATTY.
HELD: ROGELIO JUAN A. CELERA, respondent.
Yes. Without a doubt, a violation of the high moral standards (A.C. No. 5581, January 14, 2014)
of the legal profession justifies the imposition of the appropriate
penalty, including suspension and disbarment. As a notary public, he FACTS:
is required to keep a copy of the documents he notarized and he Bansig, sister of bunagan narrated that, respondent and
cannot impose this obligation to his subordinates, much less to his Gracemarie R. Bunagan, entered into a contract of marriage.
clients. However, notwithstanding respondents marriage with Bunagan,
"Where the notary public is a lawyer, a graver responsibility respondent contracted another marriage with a certain Ma. Cielo Paz
is placed upon his shoulder by reason of his solemn oath to obey the Torres Alba, as evidenced by a certified xerox copy of the certificate
laws and to do no falsehood or consent to the doing of any." In the of marriage. Bansig stressed that the marriage between respondent
case at bar, respondent violated his solemn oath as a lawyer not to and Bunagan was still valid and in full legal existence when he
engage in unlawful, dishonest or deceitful conduct. He maintained contracted his second marriage with Alba, and that the first marriage
that the signature of the donor was a genuine despite the finding of had never been annulled or rendered void by any lawful authority.
experts to the contrary. He also tried to make a mockery of the legal
profession by advancing the flimsy excuse that his failure to submit a Bansig alleged that respondents act of contracting marriage
copy of the document to the Clerk of Court was his secretary's fault. with Alba, while his marriage is still subsisting, constitutes grossly
A notary who acknowledged a document that was a forgery immoral and conduct unbecoming of a member of the Bar, which
destroys the integrity and dignity of the legal profession. renders him unfit to continue his membership in the Bar.
ISSUE: FACTS:
Whether or not respondent is still fit to continue as a member Complainant, Atty. Iluminada M. Vaflor-Fabroa, who was
of the Bar. Chairperson of the General Mariano Alvarez Service Cooperative,
Inc. (GEMASCO), was removed as a member of the Board of
HELD: Directors (the Board) and thereafter, respondent, Oscar Paguinto and
No. The Marriage Certificates bearing the name of his group took over the GEMASCO office and its premises, the
respondent are competent and convincing evidence to prove that he pump-houses, water facilities, and operations. Complainant thus filed
committed bigamy, which renders him unfit to continue as a member a complaint for annulment of the proceedings of her removal as well
of the Bar. as other members of the Board and a complaint against respondent
for disbarment alleging that respondent had violated the Code of
The Code of Professional Responsibility provides: Professional Responsibility, particularly, among others, Canon 8
for failing to conduct herself with courtesy, fairness and candor
CANON 7- A lawyer shall at all times uphold the integrity towards his professional colleagues. Moreover, respondent caused
and dignity of the legal profession, and support the activities of the the filing of baseless criminal complaints against complainant.
Integrated Bar.
ISSUE:
Rule 7.03- A lawyer shall not engage in conduct that Whether or not respondents acts constitute a violation of the
adversely reflects on his fitness to practice law, nor should he, provisions of the Code of Professional Responsibility, particularly,
whether in public or private life, behave in a scandalous manner to Canon 8.
the discredit of the legal profession.
HELD:
Respondent exhibited a deplorable lack of that degree of In her Report and Recommendation, Investigating Commissioner
morality required of him as a member of the Bar. Also, bigamy Lolita A. Quisumbing found respondent guilty of violating the
constitutes grossly immoral conduct and is a ground for disbarment Lawyers Oath as well as Canons 1, 8, 10, and Rule 12.03 of the
under Section 27, Rule 138 of the Revised Rules of Court. Code of Professional Responsibility.
When respondent caused the filing of baseless criminal complaints
against complainant, he violated the Lawyers Oath that a lawyer
shall "not wittingly or willingly promote or sue any groundless, false
CANON 8 or unlawful suit, nor give aid or consent to the same."
Lawyers are called upon to obey court orders and processes and
Case: ATTY. ILUMINADA M. VAFLOR-FABROA vs. ATTY. respondents deference is underscored by the fact that willful
OSCAR PAGUINTO disregard thereof will subject the lawyer not only to punishment for
[A.C. No. 6273, March 15, 2010] contempt but to disciplinary sanctions as well. In fact, graver
responsibility is imposed upon a lawyer than any other to uphold the be surrounded by idiots. I would rather be in another
integrity of the courts and to show respect to their processes. environment but not in the Supreme Court of idiots.
The Court notes that respondent had previously been suspended from In the aforecited case, although the Court held that the
the practice of law for six months for violation of the Code of privilege speech of the combative lady senator was not actionable
Professional Responsibility, he having been found to have received criminally or in a disciplinary proceeding under the Rules of Court, it
an acceptance fee and misled the client into believing that he had however expressed its deep concern about the language Senator
filed a case for her when he had not. It appears, however, that Santiago, a member of the Bar, used in her speech and its effect on
respondent has not reformed his ways. A more severe penalty this the administration of justice.
time is thus called for.
- ISSUE:
Whether or not Senator Miriam Santiago should be disciplined on the
Case: ANTERO J. POBRE vs. Sen. MIRIAM DEFENSOR- basis of her unparliamentary remarks against the Supreme Court.
SANTIAGO
(A.C. No. 7399 August 25, 2009) HELD:
Although the Court held that the privilege speech of the
FACTS: combative lady senator was not actionable criminally or in a
In the recent administrative case of ANTERO J. POBRE vs. disciplinary proceeding under the Rules of Court, it felt, however,
Sen. MIRIAM DEFENSOR- SANTIAGO, A.C. No. 7399, August expressed its deep concern about the language Senator Santiago, a
25, 2009, the Philippine Supreme Court dismissed the letter- member of the Bar, used in her speech and its effect on the
complaint of Antero J. Pobre against Senator/Atty. Miriam Defensor- administration of justice. To the Court, the lady senator has
Santiago, conformably to Art. VI, Sec. 11 of the Constitution, but undoubtedly crossed the limits of decency and good professional
castigated, so to speak, the feisty and aggressive, if not foul-mouth, conduct.
respondent lady senator for using what I would call intemperate and No lawyer who has taken an oath to maintain the respect due
hate-filled language in a privilege speech she had delivered before to the courts should be allowed to erode the peoples faith in the
the Philippine Senate which was directed against the Philippine judiciary. The Court stated that in this case, the lady senator clearly
Supreme Court Chief Justice Artemio Panganiban and the Judicial violated Canon 8, Rule 8.01 and Canon 11 of the Code of
and Bar Council (JBC): Professional Responsibility, which respectively provide:
I am not angry. I am irate. I am foaming in the mouth. I am "Canon 8, Rule 8.01.A lawyer shall not, in his
homicidal. I am suicidal. I am humiliated, debased, professional dealings, use language which is abusive,
degraded. And I am not only that, I feel like throwing up to offensive or otherwise improper.
be living my middle years in a country of this nature. I am "Canon 11.A lawyer shall observe and maintain the
nauseated. I spit on the face of Chief Justice Artemio respect due to the courts and to the judicial officers and
Panganiban and his cohorts in the Supreme Court, I am no should insist on similar conduct by others."
longer interested in the position [of Chief Justice] if I was to
The Court in a subtle way criticized the Senate itself for office on separate dates. Adopting a first-in-first-out policy, the libel
neglecting its duty to discipline the respondent senator for her case, which was raffled first was resolved earlier than the
offensive language. The Rules of the Senate itself contains a falsification case. Moreover, she did not sit on the falsification case
provision on Unparliamentary Acts and Language that enjoins a or act with undue haste in the libel case, but merely followed the
Senator from using, under any circumstance, offensive or improper procedure in resolving cases at the Cebu City Prosecutor's Office. In
language against another Senator or against any public institution. her Rejoinder, respondent claimed that complainant's undue haste
But as to Senator Santiagos unparliamentary remarks, the Senate and grave irregularity in handling the case is evident from the
President had not apparently called her to order, let alone referred the Resolution and Information which she prepared and signed on the
matter to the Senate Ethics Committee for appropriate disciplinary same day, November 20, 2007.
action, as the Rules dictates under such circumstance. The lady
senator clearly violated the rules of her own chamber. It is ISSUE:
unfortunate that her peers bent backwards and avoided imposing Whether or not the respondent violated Canon 8 of the Code
their own rules on her. of Professional Responsibility.
-
HELD:
Case: Bacatan v. Dadula.
(A.C. No. 10565. September 7, 2016) Yes. Respondent failed to substantiate her bare allegations
and sweeping conclusion of irregularity and charge of bribery, basing
FACTS: her charges purely on her flimsy gut feeling. It is unethical for a
Between September and October 2007, libel and falsification lawyer to accuse another lawyer wantonly and maliciously of a
cases were raffled to complaint for preliminary investigation by Dr. serious misconduct in the absence of a reasonable cause. Further, the
Carlito Impas Jr. against Rev. Jose Bailey Bernaldez. The respondent attack on the character of the complainant is also completely
herein was the counsel of Dr. Impas. In her pleadings, the respondent unnecessary in the motion for determination of probable cause on the
accused the complainant of manifest partiality and bias against her libel case. Contrary to respondent's contention, her misconduct is not
client. Dadula perceived an obvious disparity in Prosecutor cured nor justified by the eventual acquittal of her client.
Bacatans treatment of these two cases and further noticing the While zeal or enthusiasm in championing a client's
swiftness of her Resolution and Order in this libel case which is cause is desirable, unprofessional conduct stemming from such zeal
utterly adverse against the accused despite the glaring fact that no or enthusiasm is disfavoured. When without proof nor enough basis
probably cause exists to hold him for libel. Respondent then on record, respondent swiftly concluded, based only on gut feeling,
concluded that these adverse actions of Prosecutor Bacatan must that the complainant has been bribed or had acted for a valuable
have been bribed. consideration, her conduct has overstepped the bounds of courtesy,
Complainant denied the charges of undue haste on fairness and candor.
the libel case and undue delay on the falsification case. According to -
her, the two cases were raffled on different dates and received by her
Case: Alcantara v. Pefianco . Yes. Respondent's meddling in a matter in which he had no
(A.C. No. 5398. December 3, 2002) right to do so caused the untoward incident. He had no right to
demand an explanation from Atty. Salvani why the case of the
FACTS: woman had not or could not be settled. Even so, Atty. Salvani in fact
The complainant, Atty. Antonio A. Alcantara, is the tried to explain the matter to respondent, but the latter insisted on his
incumbent District Public Attorney of the Public Attorney's Office in view about the case. Respondent said he was moved by the plight of
San Jose, Antique. He alleged that on May 18, 2000, while Atty. the woman whose husband had been murdered as she was pleading
Ramon Salvani III was conferring with a client in the Public for the settlement of her case because she needed the money. Be that
Attorneys Office (PAO) at the Hall of Justice in San Jose, Antique, as it may, respondent should realize that what he thought was
a woman approached them. Complainant saw the woman in tears, righteous did not give him the right to demand that Atty. Salvani and
whereupon he went to the group and suggested that Atty. Salvani talk his client, apparently the accused in the criminal case, settle the case
with her amicably as a hearing was taking place in another room. At with the widow. Even when he was being pacified, respondent did
this point, respondent Atty. Mariano Peanco, who was sitting nearby, not relent. Instead he insulted and berated those who tried to calm
stood up and shouted at Atty. Salvani and his client, saying, "Why do him down. Two of the witnesses, Atty. Pepin Marfil and Robert
you settle that case? Have your client imprisoned so that he will Minguez, who went to the Public Attorney's Office because they
realize his mistake. Complainant said he was surprised at heard the commotion, and two guards at the Hall of Justice, who had
respondent Pefianco's outburst and asked him to cool off, but been summoned, failed to stop respondent from his verbal rampage.
respondent continued to fulminate at Atty. Salvani. Respondent ought to have realized that this sort of public behavior
Respondent Pefianco said that the sight of the crying can only bring down the legal profession in the public estimation and
woman, whose husband had been murdered, moved him and erode public respect for it. Whatever moral righteousness respondent
prompted him to take up her defense. He said that he resented the had was negated by the way he chose to express his indignation. An
fact that complainant had ordered an employee to put a sign outside injustice cannot be righted by another injustice.
prohibiting "standbys" from hanging round in the Public Attorney's -
Office. Respondent claimed that while talking with Atty. Salvani
concerning the woman's case, complainant, with his bodyguard, Case: ATTY. BONIFACIO T. BARANDON, JR., complainant, vs.
arrived and shouted at him to get out of the Public Attorney's Office. ATTY. EDWIN Z. FERRER, SR., respondent.
He claimed that two security guards also came, and complainant (A.C. No. 5768. March 26, 2010.)
ordered them to take respondent out of the office.
FACTS:
ISSUE: Complainant filed a complaint-affidavit with the Integrated
Whether or not the respondent violated Canon 8 of the CPR. Bar of the Philippines Commission on Bar Discipline (IBP-CBD)
seeking the disbarment, suspension from the practice of law, or
HELD: imposition of appropriate disciplinary action against respondent for
filing a reply with opposition to motion to dismiss that contained
abusive, offensive and improper language which insinuated that Atty. -
Barandon presented a falsified document in court. The said document
purported to be a notarized document executed at a date when Atty. Case: JUAN DE LA CRUZ (CONCERNED CITIZEN OF
Barandon was not yet a lawyer. Moreover, Atty. Ferrer, evidently LEGAZPI CITY), complainant, vs. JUDGE RUBEN B.
drunk, threatened Atty. Barandon saying, Laban kung laban, CARRETAS, Presiding Judge, Regional Trial Court of Legazpi City,
patayan kung patayan, kasama ang lahat ng pamilya. Branch 9, respondent.
Investigating Commissioner Milagros V. San Juan of the (A.M. No. RTJ-07-2043. September 5, 2007.)
IBP-CBD submitted to this Court a Report, recommending the
suspension for two years of Atty. Ferrer. The IBP Board of FACTS:
Governors passed Resolution adopting and approving the This administrative case stems from an anonymous
Investigating Commissioners recommendation but reduced the complaint by "Juan de la Cruz," a concerned citizen of Legazpi City,
penalty of suspension to only one year. against respondent Judge Ruben B. Carretas for acts of conduct
unbecoming of a judge. Respondent judge denied the accusation and
ISSUE: claimed that he had not insulted anyone. Respondent stated that he
Whether or not the IBP Board of Governors and the IBP never encountered these mistakes "in all his years of law practice in
Investigating Commissioner erred in finding respondent guilty of the Manila." Thus, he was shocked because he thought that these things
charges against him and if the penalty imposed was justified. "happened only in anecdotes." Respondent judge observed that due
to their familiarity with each other, lawyers appearing in his sala
HELD: hardly objected even to obviously objectionable questions. In such
The Supreme Court examined the records of this case and instances, he called the attention of counsels because, to his mind,
finds no reason to disagree with the findings and recommendation of they were making a "moro-moro" out of the proceedings.
the IBP Board of Governors and the Investigating Commissioner. Respondent judge also stated that, while he may have used harsh
Canon 8 of the Code of Professional Responsibility word sometimes, they were made out of exasperation and with the
commands all lawyers to conduct themselves with courtesy, fairness intention merely to right the wrong committed in his presence, not to
and candor towards their fellow lawyers and avoid harassing tactics insult anyone. Nonetheless, he apologized to those who may have
against opposing counsel. been offended by his remarks.
Atty. Ferrers actions do not measure up to this Canon. The
evidence shows that he imputed to Atty. Barandon the falsification of ISSUE:
an affidavit without evidence that the document had indeed been Whether or not respondent judge is guilty of conduct
falsified. Moreover, Atty. Ferrer could have aired his charge of unbecoming of a judge.
falsification in a proper forum and without using offensive and
abusive language against a fellow lawyer. The Court has constantly HELD:
reminded lawyers to use dignified language in their pleadings despite Yes. Certainly, a judge who falls short of the ethics of the
the adversarial nature of our legal system. judicial office tends to diminish the people's respect for the law and
legal processes. He also fails to observe and maintain the esteem due Whether or not Atty. Chiong violated Canon 8 of the Code
to the courts and to judicial officers. Respondent judge also of Professional Responsibility.
transgressed Canon 8 and Rule 8.01 of the Code of Professional
Responsibility when he humiliated, insulted or embarrassed lawyers HELD:
appearing in his sala. Instead of establishing a cordial and Yes. There was no reason to implead complainant Atty.
collaborative atmosphere with lawyers, respondent judge alienated Reyes and Prosecutor Salanga because they never participated in the
them and effectively disregarded their significant role in the business transactions between Pan and Xu. Respondent showed
administration of justice. disrespect and harrassment by using the suit to obtain leverage
- against the estafa case filed by the complainant.
Lawyers are licensed officers of the courts who are empowered to
Case: ATTY. RAMON P. REYES, complainant, vs. ATTY. appear, prosecute and defend; and upon whom peculiar duties,
VICTORIANO T. CHIONG JR., respondent. responsibilities and liabilities are devolved by law as a consequence.
(A.C. No. 5148, July 1, 2003) Canon 8 of the Code of Professional Responsibility provides that [a]
lawyer shall conduct himself with courtesy, fairness and candor
FACTS: towards his professional colleagues, and shall avoid harassing tactics
Complainant Atty. Reyes was hired by Zonggi Xu for a against opposing counsel.
business venture that went wrong. Xu invested in a seafood product -
factory set up by Chia Hsien Pan but found out that the factory does
not exist. Complainant filed estafa and against Pan, represented by Case: ROSALIE DALONG-GALLICINAO, complainant, v. ATTY.
respondent Atty. Chiong, but the Pan did not appear for the VIRGIL R. CASTRO, Respondent.
scheduled hearings. Pan was issued a Warrant of Arrest to which he (474 SCRA 1, Oct 25, 2005)
responded by filing an Urgent Motion to Quash the Warrant of
Arrest. Respondent also filed a civil complaint for the collection of a FACTS:
sum of money, damages, and for the dissolution of the business Complainant is the Clerk of Court of the Regional Trial
venture against Xu and Prosecutor Salanga. Court (RTC) of Bambang, Nueva Vizcaya. On 8 May 2003, she filed
Atty. Reyes and Atty. Chiong failed to come to an agreement with the Commission on Bar Discipline (CBD) a Complaint-Affidavit
to settle the case. Respondent claims that he showed no disrespect against respondent Atty. Virgil R. Castro for Unprofessional
impleading complainant as co-defendant in the civil case and that Conduct, specifically violation of Canon 7, Rule 7.03, Canon 8 and
there was no basis that the suit was groundless. Respondent argues Rule 8.02 of the Code of Professional Responsibility. The charge in
that he impleaded Prosecutor Salanga because there were the complaint includes the shouting by the respondent against the
irregularities in the investigation and in filing the estafa. complainant due to the complainants refusal to inform him about the
records of the case since he was not a proper party nor the counsel of
ISSUE: either parties and the banging of the doors which was heard in the
nearby courtroom on which a hearing is ongoing.
Respondent, through his manifestation, expressed his public
apology to the complainant. The complainant accepted his personal FACTS:
apology. The Investigating Commissioner recommended that Complainant alleged that respondent, with the help of
respondent be reprimanded and warned that any other complaint for paralegal Fe Marie Labiano, convinced his clients to transfer legal
breach of his professional duties shall be dealt with more severely. representation. Respondent promised them financial assistance and
The IBP submitted to this Court a Notice of Resolution adopting and expeditious collection on their claims.
approving the recommendation of the Investigating Commissioner. http://www.lawphil.net/judjuris/juri2009/sep2009/ac_6672_2009.ht
ml - fnt4To induce them to hire his services, he persistently called
ISSUE: them and sent them text messages.
Whether or not respondent is guilty in violation Canon 8 and To support his allegations, complainant presented the sworn
Rule 8.02 of the Code of Professional Responsibility. affidavit of James Gregorio attesting that Labiano tried to prevail
upon him to sever his lawyer-client relations with complainant and
HELD: utilize respondents services instead, in exchange for a loan
Yes. On Rule 8.02, it states that a lawyer shall not, directly of P50,000. Complainant also attached "respondents" calling card.
or indirectly, encroach upon the professional employment of another Respondent, in his defense, denied knowing Labiano and authorizing
lawyer; however, it is the right of any lawyer, without fear or favor, the printing and circulation of the said calling card.
to give proper advice and assistance to those seeking relief against
unfaithful or neglectful counsel. The acts of the respondent by ISSUE:
checking the transmittal of the records of the case is a clear Whether or Not Atty. Nicomedes Tolentino encroached
encroachment in violation of the rules. upon the professional services of Atty. Pedro Linsangan.
On Canon 8, it states that a lawyer shall conduct himself with
courtesy, fairness and candor toward his professional colleagues, and HELD:
shall avoid harassing tactics against opposing counsel. In the course Based on testimonial and documentary evidence, the CBD,
of his activities related above, respondent acted rudely towards an in its report and recommendation, found that respondent had
officer of the court. He raised his voice at the clerk of court and encroached on the professional practice of complainant, violating
uttered at her the most vulgar of invectives. Not only was it ill- Rule 8.02 and other canons of the Code of Professional
mannered but also unbecoming considering that he did all these to a Responsibility (CPR). Moreover, he contravened the rule against
woman and in front of her subordinates. soliciting cases for gain, personally or through paid agents or brokers
Respondent fined and warned. as stated in Section 27, Rule 138 of the Rules of Court. Hence, the
- CBD recommended that respondent be reprimanded with a stern
warning that any repetition would merit a heavier penalty.
Case: (A.C. No. 6672 September 4, 2009) PEDRO L. With regard to respondents violation of Rule 8.02 of the CPR,
LINSANGAN, Complainant, vs. ATTY. NICOMEDES settled is the rule that a lawyer should not steal another lawyers
TOLENTINO, Respondent. (A.C. No. 6672 September 4, 2009) client nor induce the latter to retain him by a promise of better
service, good result or reduced fees for his services. Again the Court Bukidnon praying for the full implementation of the decision. Atty.
notes that respondent never denied having these seafarers in his Caracol filed a Motion for Issuance of Second Alias Writ of
client list nor receiving benefits from Labianos "referrals." Execution and Demolition which he signed as "Counsel for the
Furthermore, he never denied Labianos connection to his Plaintiff Efren Babela". Villahermosa filed this complaint alleging
office. Respondent committed an unethical, predatory overstep into that Atty. Caracol had no authority to file the motions since he
anothers legal practice. He cannot escape liability under Rule 8.02 obtained no authority from the plaintiffs and the counsel of record.
of the CPR. Villahermosa posited that Efren could not have authorized Atty.
Atty. Nicomedes Tolentino for violating Rules 1.03, 2.03, 8.02 and Caracol to file the second motion because Efren had already been
16.04 and Canon 3 of the Code of Professional Responsibility and dead for more than a year. He claimed that Atty. Caracols real client
Section 27, Rule 138 of the Rules of Court is hereby suspended from was a certain Ernesto I. Aguirre, who had allegedly bought the same
the practice of law for a period of one year effective immediately parcel of land.
from receipt of this resolution. Atty. Caracol insists that Efren and Ernesto authorized him
- to appear as "additional counsel". He said that he had consulted Atty.
Aquino who advised him to go ahead with the filing. Moreover, he
Case: DR. DOMICIANO F. VILLAHERMOSA, stated that he was not aware that there was a waiver of rights
SR., Complainant, vs. ATTY. ISIDRO L. CARACOL, Respondent. executed in Ernesto Aguirres favor. In its Report and
(A.C. No. 7325, January 21, 2015) Recommendation, the Integrated Bar of the Philippines Commission
on Bar Discipline (IBP CBD) found that Atty. Caracol committed
FACTS: deceitful acts and misconduct.
OCT No. 433 was a homestead patent granted to Micael
Babela who had two sons, Fernando and Efren. When the agrarian ISSUE:
reform law was enacted, emancipation patents and titles were issued Whether or Not Atty. Caracol guilty of deceit, gross
to Hermogena and Danilo Nipotnipot, beneficiaries of the program, misconduct and violation of oath.
who in turn sold the parcels of land to complainants spouse,
Raymunda Villahermosa. A deed of absolute sale was executed in HELD:
favor of Raymunda. Yes. Lawyers must be mindful that an attorney has no power
The Department of Agrarian Reform Adjudication Board to act as counsel for a person without being retained nor may he
(DARAB) issued a decision ordering the cancellation of the appear in court without being employed unless by leave of court. If
emancipation patents and TCTs derived from OCT No. 433 stating an attorney appears on a clients behalf without a retainer or the
that it was not covered by the agrarian reform law. This decision was requisite authority neither the litigant whom he purports to represent
appealed to and affirmed by the DARAB Central Board and the nor the adverse party may be bound or affected by his appearance
Court of Appeals. unless the purported client ratifies or is estopped to deny his assumed
Atty. Caracol, as "Addl Counsel for the Plaintiffs-Movant," authority. If a lawyer corruptly or willfully appears as an attorney for
filed a motion for execution with the DARAB, Malaybalay, a party to a case without authority, he may be disciplined or punished
for contempt as an officer of the court who has misbehaved in his A Complaint was filed against Tapay and Rustia for
official transaction. usurpation of authority, flasification of public document, and graft
Atty. Caracol knew that Efren had already passed away at and corrupt practices, signed by Atty. Charlie L. Bancolo of the
the time he filed the Motion for Issuance of Second Alias Writ of Jarder Bancolo Law Office on behalf of Nehimias Divinagracia, Jr.,
Execution and Demolition. As an honest, prudent and conscientious a co-employee in the Sugar Regulatory Administration. Atty.
lawyer, he should have informed the Court of his clients passing and Bancolo declared that he does not represent Divinagracia.
presented authority that he was retained by the clients successors-in- Divinagracia presented as evidence an affidavit dated 1 August 2005
interest and thus the parties may have been substituted. by Richard A. Cordero, the legal assistant of Atty. Bancolo, that the
While this observation does not serve to exacerbate Atty. Jarder Bancolo Law Office accepted Divinagracia's case and that the
Caracols liability under the present circumstances, we would like to Complaint filed with the Office of the Ombudsman was signed by
highlight the important role of an attorney in our judicial system. the office secretary per Atty. Bancolo's instructions.
Because of the particular nature of an attorneys function it is
essential that they should act with fairness, honesty and candor ISSUE:
towards the courts and his clients. Under Rule 8 of the Code of Whether Atty. Charlie L. Bancolo violated Rule 9.01, Canon
Professional Responsibility: A lawyer shall conduct himself with 9 of the Code of Professional Responsibility.
courtesy, fairness and candor towards his professional colleagues, HELD:
and shall avoid harassing tactics against opposing counsel. YES. Atty. Bancolo admitted that the Complaint he filed for
This flows out from the lawyer's oath which each lawyer a former client before the Office of the Ombudsman was signed in
solemnly swears to uphold the law and court processes in the pursuit his name by a secretary of his law office.
of justice. Thus, a lawyer must be more circumspect in his demeanor CANON 9 - A LAWYER SHALL NOT, DIRECTLY OR
and attitude towards the public in general as agents of the judicial INDIRECTLY, ASSIST IN THE UNAUTHORIZED PRACTICE
system. OF LAW.
The also observe that he has used underhanded means to attain his Rule 9.01 A lawyer shall not delegate to any unqualified
purpose. Atty. Caracol's blatant disregard of his duties as a lawyer person the performance of any task which by law may only be
cannot be countenanced. Atty. Isidro L. Caracol was found guilty performed by a member of the Bar in good standing.
and was suspend from the practice of law for one year. Atty. Bancolo categorically stated that because of some
- minor lapses, the communications and pleadings filed against Tapay
and Rustia were signed by his secretary, albeit with his tolerance.
CASE: RODRIGO E. TAPAY and ANTHONY J. RUSTIA vs. Atty. Bancolo violated the Code of Professional Responsibility by
ATTY. CHARLIE L. BANCOLO and ATTY. JANUS T. allowing a non-lawyer to affix his signature to a pleading.
JARDER|||
(A.C. No. 9604, March 20, 2013) We find respondent Atty. Charlie L. Bancolo administratively liable
for violating Rule 9.01 of Canon 9 of the Code of Professional
FACTS: Responsibility. He is hereby SUSPENDED from the practice of law
for one year effective upon finality of this Decision. He is warned WHEREFORE, respondent Atty. James Joseph Gupana is found
that a repetition of the same or similar acts in the future shall be dealt administratively liable for misconduct and is SUSPENDED from the
with more severely. practice of law for one year. Further, his notarial commission, if any,
- is REVOKED and he is disqualified from reappointment as Notary
Public for a period of two years, with a stern warning that repetition
CASE: CARLITO ANG vs. ATTY JAMES JOSEPH GUPANA||| of the same or similar conduct in the future will be dealt with more
(A.C. No. 4545, February 5, 2014) severely.
-
FACTS:
A lot was given to Carlito Ang. However, when he tried to Case: Lijauco v. Terrado .
secure a TCT in his name, he found out that the old TCT has been (A.C. No. 6317. August 28, 2001)
cancelled and new ones had been issued in the names of William
Magpayo, Antonio Diamante, Patricia Diamante, Lolita D. Canque,
Gregorio Diamante, Jr. and Fe D. Montero. Carlito Ang filed a FACTS:
Complaint against respondent for the commission of forgeries and Complainant Lijauco engaged the services of the respondent
falsifications due to the fact that the Respondent was the one who sometime in January 2001 for P70,000.00 to assist in recovering her
prepared and notarized the Affidavit of Loss and Deed of Absolute deposit with Planters Development Bank (Makati Branch) in the
Sale that led to the transfer and issuance of the new TCTs. amount of P180,000.00 and the release of her foreclosed house and
lot located in Calamba, Laguna registered in the name of the said
ISSUE: bank is the subject of a petition for the issuance of a writ of
Whether respondent failed to act with due care and diligence possession then pending before the RTC of Binan, Laguna. Lijauco
in stamping fiat on the questioned documents. alleged that respondent failed to appear before the trial court in the
HELD: hearing for the issuance of the Writ of Possession and did not protect
Yes. Respondent is mandated to observe with utmost care her interests in the Compromise Agreement.
the basic requirements in the performance of his duties as a notary Respondent denied the accusations against him. He averred
and to ascertain that the persons who signed the documents are the that the P70,000.00 he received from complainant was payment for
very same persons who executed and personally appeared before him legal services for the recovery of the deposit with the PDB and did
to attest to the contents and truth of what are stated therein. In merely not include the case pending before the RTC.
relying on his clerical staff to determine the completeness of
documents brought to him for notarization, limiting his participation ISSUE:
in the notarization process to simply inquiring about the identities of Whether or not the respondent violated Canon 1 and Canon 9
the persons appearing before him, and in notarizing an affidavit of the Code of Professional Responsibility.
executed by a dead person, respondent is liable for misconduct.
HELD:
Yes. Atty. Terrado;s admission that he divided the legal fees FACTS:
with two other people as a referral fee does not release him from the Noe-Lacsamana alleged in her complaint that she was the
liability. Respondents claim that the attorneys fee pertains only to counsel for Irene Bides, while Busmente was the counsel for the
the recovery of the complainants savings deposit from PDB cannot defendant Imelda Ulaso. Respondent Busmente appeared as counsel
be sustained. Records show that he acted as complainants counsel in for Civil Case No. 9284 and for falsification case filed against Ulaso.
the drafting of the compromise agreement between the latter and the Noe-Lacsamana alleged that one Atty. Dela Rosa would accompany
bank. Atty. Terrado admitted that he explained the contents of the Ulaso in court, projecting herself as Busmentes collaborating
agreement to complainant before the latter affixed her signature. counsel. Dela Rosa signed the minutes of the court proceedings in
Moreover, the Investigating Commissioner observed that the fee of the said case 9 times from November - February 2005.
P70,000.00 for legal assistance in the recovery of the deposit is Busmente alleged that Dela Rosa was a law graduate and
unreasonable. was his paralegal assistant for a few years. Busmente alleged that
Respondent's disregard for his client's interests is evident in Dela Rosas employment with him ended in 2000 but Dela Rosa was
the iniquitous stipulations in the compromise agreement where the able to continue misrepresenting herself as a lawyer with the help of
complainant conceded the validity of the foreclosure of her property; Macasieb, respondents former secretary. Busmente alleged that he
that the redemption period has already expired thus consolidating did not represent Ulaso in the civil case and that his signature
ownership in the bank, and that she releases her claims against it. As presented in the Answer was forged.
found by the Investigating Commissioner, complainant agreed to
these concessions because respondent misled her to believe that she ISSUE:
could still redeem the property after three years from the foreclosure. Whether or not Busmente is guilty of directly or indirectly
The duty of a lawyer to safeguard his client's interests commences assisting Dela Rosa in her illegal practice of law that warrants his
from his retainer until his discharge from the case or the final suspension from the practice of law. Hence, violating Canon 9 of the
disposition of the subject matter of litigation. Acceptance of money Code of Professional Responsibility.
from a client establishes an attorney-client relationship and gives rise
to the duty of fidelity to the client's cause. The canons of the legal HELD:
profession require that once an attorney agrees to handle a case, he Yes. It has been established that Dela Rosa, who is not a
should undertake the task with zeal, care and utmost devotion. member of the Bar, misrepresented herself as Busmentes
- collaborating counsel in Civil Case No. 9284. Busmente alleged that
Dela Rosas employment in his office ended in 2000 and that Dela
CANON 9 Rosa was able to continue with her illegal practice of law through
connivance with Macasieb. However, pleadings and court notices
Case: Noe-Lacsamana v. Busmente .(A.C. No. 7056. February 11, were still sent to Busmentes office until 2005, including notices for
2009) the civil case stated. Further, respondent claimed that he was totally
unaware of the civil case and he only came to know about the case
when Ulaso went to his office to inquire about its status. Busmentes
allegation contradicted the Joint Counter-Affidavit submitted by
Ulaso and Bides that cleary showed that Busmente was the legal HELD:
counsel in Civil Case No. 9284 and that he allowed Dela Rosa to The court held that that complainants successfully
give legal assistance to Ulaso. substantiated their claim that respondent, who held himself out as a
- law partner of the KDC Legal Services, Law Offices and Associates,
- was rendering legal services together with persons not licensed to
practice law. His silence on this accusation is deemed an admission,
Case: PLUS BUILDERS, INC. and EDGARDO C. GARCIA, especially because he had every chance to deny it. This directly
complainants, vs. Atty. ANASTACIO E. REVILLA, JR., contravenes Canon 9 and Rule 9.01 which provides that:
respondent.
A.C. No. 7056, (September 13, 2006) Canon 9 A lawyer shall not directly or indirectly assist in the
unauthorized practice of law.
FACTS:
The administrative case against Atty. Anastacio Revilla was Rule 9.01 A lawyer shall not delegate to any
filed by the petitioners claiming that respondent had committed unqualified person the performance of any task
willful and intentional falsehood before the court, misusing court which by law may only be performed by a member
procedure to delay the execution of judgement and corroborating of the Bar in good standing.
with non-lawyers in the practice of law.
Atty. Revilla allegedly committed the acts implicated against Thus respondent was found guilty of gross misconduct and was
him by filing several petitions after the Provincial Adjudicator of suspended for two years from the practice of law.
Cavite rendered a decision against the tenants claiming the -
ownership of the property in question. Subsequently, the court
rendered a final judgement against respondent, thus he filed a Case: REPUBLIC, petitioner, vs. KENRICK DEVELOPMENT
pleading under the group of non-lawyers joining him in the practice CORP., respondent.
of law as KDL Legal Services. (G.R. No. 149576, AUG. 8, 2006)
In his defense Atty. Revilla claims that he had only he had FACTS:
merely wanted to protect the rights and interests of his clients. The case is a petition filed by the Republic of the Philippines
According to him, they sincerely and honestly believed that their challenging the decision of the Court of Appeals and prays that the
possession of the litigated land had already ripened into ownership. decision of the Trial Court be upheld.
The issue involves parcels of land behind the Civil Aviation
ISSUE: Training Center of the Air Transportation Office (ATO) wherein
Whether or not the respondent violated Canon 9 of the code respondent Kenrick Development Corp. constructed a perimeter
of professional responsibility. fence claiming ownership thereof. To support the respondents claim,
they presented a Transfer Certificate Title (TCT), which they The Supreme Court ruled that Contrary to respondent's
claimed was from a TCT under the name of Alfonso Conception. position, a signed pleading is one that is signed either by the party
Unfornately, the said titles presented by the respondent were found himself or his counsel. Section 3, Rule 7 requires that a pleading
to be fake after it was concluded that there were no records of the must be signed by the party or counsel representing him.
TCTs in the Land Registration Authority. Because of these findings, Counsel's authority and duty to sign a pleading are personal
the Solicitor General filed a complaint for the revocation, annulment to him. He may not delegate it to just any person.
and cancellation of certificates of title in behalf of the Republic of The preparation and signing of a pleading constitute legal
the Philippines against respondent and Alfonso Concepcion. The work involving practice of law which is reserved exclusively for the
respondent filed their answer which was purportedly signed by Atty. members of the legal profession. Counsel may delegate the signing
Onofre Garlitos. of a pleading to another lawyer but cannot do so in favor of one who
During the pendency of the case, a Senate Blue Ribbon is not. The Code of Professional Responsibility provides:
Committee was created wherein Atty. Garlitos testified that he did Rule 9.01 A lawyer shall not delegate to any
not sign the answer filed by the respondents nor did he authorize unqualified person the performance of any task
anyone to sign the document for him. Thus the Republic filed an which by law may only be performed by a member
urgent motion to declare the respondents in default. The republic of the Bar in good standing.
argues that since the person who signed the answer was neither Moreover, a signature by agents of a lawyer amounts to
authorized by Atty. Garlitos nor even known to him, the answer was signing by unqualified persons, 18 something the law strongly
effectively an unsigned pleading. Pursuant to Section 3, Rule 7 of the proscribes. Therefore, the blanket authority respondent claims
Rules of Court, it was a mere scrap of paper and produced no legal Atty. Garlitos entrusted to just anyone was void. Any act taken
effect. pursuant to that authority was likewise void. There was no way it
The petition was granted by the Trial Court and decided in could have been cured or ratified by Atty. Garlitos' subsequent
favor of the Republic. The same decision was later reversed by the acts.
Court of Appeals (CA). In their decision the CA ruled that the Thus, the resolution of the Trial Court of Pasay City
findings in the Senate Blue Ribbon Committee was unreliable declaring respondent in default is hereby REINSTATED.
because there was no cross-examination, and that the acts of Atty. -
Garlitos show that he concluded with the signing of the petition
which cured the defect that the answer may have had. Hence this Case: ANA MARIE CAMBALIZA, Complainant, vs. ATTY. ANA
petition. LUZ B. CRISTAL-TENORIO, Respondent
(434 SCRA 288, July. 14, 2004)
ISSUE:
Whether or not the signature of Atty. Garlitos is a defect that FACTS:
will amount to an unsigned pleading. Complainant is a former employee of the respondent. She charged
the latter with deceit, grossly immoral conduct, and malpractice or other
HELD: gross misconduct in office. On deceit, the complainant alleged that the
respondent has been falsely representing herself to be married to Felicisimo Canon 9 states that a lawyer shall not directly or indirectly assist in
R. Tenorio, Jr. On grossly immoral conduct, the complainant alleged that the the unauthorized practice of law. Rule 9.01 states that a lawyer shall not
respondent caused the dissemination to the public of a libelous affidavit delegate to any unqualified person the performance of any task which by law
derogatory to a city councilor in Makati. The respondent would often openly may only be performed by a member of the Bar in good standing. Holding
and sarcastically declare to the complainant and her co-employees the one's self out as a lawyer may be shown by acts indicative of that purpose
alleged immorality of that councilor. On malpractice or other gross like identifying oneself as attorney, appearing in court in representation of a
misconduct, the complainant alleged that the respondent (1) cooperated in client, or associating oneself as a partner of a law office for the general
the illegal practice of law by her husband, who is not a member of the practice of law. Such acts constitute unauthorized practice of law.
Philippine Bar; (2) converted her client's money to her own use and benefit, Her husband is not a lawyer but he holds himself out as one.
which led to the filing of an estafa case against her; and (3) threatened the Respondent abetted and aided him in the unauthorized practice of the legal
complainant and her and her family to deter them from divulging profession. The placement of names of her husband and other members as
respondent's illegal activities and transactions. senior partners listed in the letterhead of her law office because they have
In her answer, the respondent denied all the allegations against her. investments in her law office is a blatant misrepresentation.
She declared that she is legally married to Felicisimo R. Tenorio, Jr. She The lawyer's duty to prevent, or at the very least not to assist in, the
alleged that it was Councilor Jacome who caused the execution of said unauthorized practice of law is founded on public interest and policy. Public
document, and that the complainant and her cohorts are the rumormongers policy requires that the practice of law be limited to those individuals found
who went around the city of Makati on the pretext of conducting a survey duly qualified in education and character.
but did so to besmirch respondent's good name and reputation. And on Respondent suspended for six months.
malpractice, she claimed that (1) her Cristal-Tenorio Law Office is registered -
with the Department of Trade and Industry as a single proprietorship, that
her husband and other persons named were merely paralegals and investors; Case: ROGELIO A. TAN, Petitioner, v. BENEDICTO M.
(2) that the estafa case had been dropped; and (3) that she denied that she BALAJADIA, Respondent.
threatened the complainant. The IBP found the respondent guilty of the (484 SCRA 659, March 14, 2006)
charge of cooperating in the illegal practice of law by her husband, in
violation of Canon 9 and Rule 9.01 of the Code of Professional FACTS:
Responsibility and recommended that the respondent be reprimanded. On May 8, 2005, respondent filed a criminal case against
them with the Office of the City of Prosecutor of Baguio City for
ISSUE: usurpation of authority, grave coercion and violation of city tax
Whether or not respondent is guilty in violating Canon 9 and Rule ordinance due to the alleged illegal collection of parking fees by
9.01 of the Code of Professional Responsibility. petitioners from respondent. It is also included in the complaint that
respondent asserted that he is a practicing lawyer based in Baguio
HELD: City with office address at Room B-207, 2/F Lopez Building,
Yes. Respondent is guilty. Session Road, Baguio City." However, the Office of the Bar
Confidant and the IBP showed that respondent has never been
admitted to the Philippine Bar. Petitioners then claim that respondent Case: ENGR. GILBERT TUMBOKON, Complainant, vs. ATTY.
is liable for indirect contempt for misrepresenting himself as a MARIANO R. PEFIANCO, Respondent.
lawyer. (A.C. No. 6116 August 1, 2012)
Respondent avers that the allegation in the complaint-
affidavit that he is a practicing lawyer was an honest mistake. He FACTS:
claims that the secretary of Atty. Paterno Aquino prepared the In this Complaint, complainant narrated that respondent
subject complaint-affidavit which was patterned after Atty. Aquinos undertook to give him 20% commission, later reduced to 10%, of the
complaint-affidavit; that Atty. Aquino had previously filed a attorney's fees the latter would receive in representing Spouses
complaint-affidavit against petitioners involving the same subject Amable and Rosalinda Yap (Sps. Yap), whom he referred, in an
matter; and that two complaint-affidavits were drafted by the same action for partition of the estate of the late Benjamin Yap. Their
secretary. The secretary admitted the mistake in preparation of the agreement was reflected in a letter. However, respondent failed to
complaint-affidavit. pay him the agreed commission notwithstanding receipt of attorney's
fees amounting to 17% of the total estate or about P 40 million.
ISSUE: Instead, he was informed through a letter that Sps. Yap assumed to
Whether or not respondent is liable for indirect contempt. pay the same after respondent had agreed to reduce his attorney's
fees from 25% to 17%. He then demanded the payment of his
HELD: commission which respondent ignored.
No. Respondent is not liable for indirect contempt. Complainant further alleged that respondent has not lived up
The records supports respondents claim that he never to the high moral standards required of his profession for having
intended to project himself as a lawyer to the public. It was a clear abandoned his legal wife, Milagros Hilado, with whom he has two
inadvertence on the part of the secretary of Atty Aquino. The children, and cohabited with Mae FlorGalido, with whom he has four
affidavit of the secretary attesting to the circumstances that gave rise children. He also accused respondent of engaging in money-lending
to the mistake in the drafting of the complaint-affidavit conforms to business without the required authorization from the Bangko
the documentary evidence on record. No evidence was presented to Sentralng Pilipinas.
show that respondent acted as an attorney or that he intended to In his defense, respondent explained that he accepted Sps.
practice law. Consequently, he cannot be made liable for indirect Yap's case on a 25% contingent fee basis, and advanced all the
contempt considering his lack of intent to illegally practice law. expenses. He disputed the letter for being a forgery and claimed that
Although unauthorized practice of law by assuming to be an Sps. Yap assumed to pay complainant's commission which he
attorney and acting as such without authority constitutes indirect clarified in his letter. He, thus, prayed for the dismissal of the
contempt which is punishable by fine or imprisonment or both. Such complaint and for the corresponding sanction against complainant's
is not applicable in the instant case. counsel, Atty. Florencio B. Gonzales, for filing a baseless complaint.
Petition dismissed.
- ISSUE:
Whether or Not Atty. Pefianco guilty of gross misconduct year's bar examinations. He took the Attorneys Oath at the
and violation of oath. Philippine International Convention Center (PICC) together with the
successful bar examinees. He was scheduled to sign in the Roll of
HELD: Attorneys, but he failed to do so, because he had misplaced the
Yes. In the present case, respondent's defense that forgery Notice to Sign the Roll of Attorneys given by the Bar Office when he
had attended the execution of the letter was belied by his letter went home to his province for a vacation.
admitting to have undertaken the payment of complainant's Several years later, while rummaging through his old college
commission but passing on the responsibility to Sps. Yap. Clearly, files, Medado found the Notice to Sign the Roll of Attorneys. It was
respondent has violated Rule 9.02, Canon 9 of the Code which then that he realized that he had not signed in the roll, and that what
prohibits a lawyer from dividing or stipulating to divide a fee for he had signed at the entrance of the PICC was probably just an
legal services with persons not licensed to practice law, except in attendance record.
certain cases which do not obtain in the case at bar. By the time Medado found the notice, he was already
The court find the charge of engaging in illegal money working. He stated that he was mainly doing corporate and taxation
lending not to have been sufficiently established.1wphi1 A work, and that he was not actively involved in litigation practice.
"business" requires some form of investment and a sufficient number Thus, he operated "under the mistaken belief that since he had
of customers to whom its output can be sold at profit on a consistent already taken the oath, the signing of the Roll of Attorneys was not
basis. The lending of money to a single person without showing that as urgent, nor as crucial to his status as a lawyer"; and "the matter of
such service is made available to other persons on a consistent basis signing in the Roll of Attorneys lost its urgency and compulsion, and
cannot be construed asindicia that respondent is engaged in the was subsequently forgotten."
business of lending. The Office of the Bar Confidant (OBC) conducted a
Atty. Mariano R. Pefianco is found guilty of violation of the clarificatory conference on the matter and submitted a Report and
Lawyers Oath, Rule 1.01, Canon 1 of the Code of Professional Recommendation to the Court. The OBC recommended that the
Responsibility and Rule 9.02, Canon 9 of the same Code instant petition be denied for petitioners gross negligence, gross
and suspended from the active practice of law one (1) year effective misconduct and utter lack of merit. It explained that, based on his
upon notice hereof. answers during the clarificatory conference, petitioner could offer no
- valid justification for his negligence in signing in the Roll of
Attorneys.
Case: IN RE: PETITION TO SIGN IN THE ROLL OF
ATTORNEYS MICHAEL A. MEDADO, Petitioner. ISSUE:
(B.M. No. 2540 September 24, 2013) Whether or Not the petitioner be allowed to sign in the roll
of attorneys?
FACTS:
Medado graduated from the University of the Philippines HELD:
with the degree of Bachelor of Laws in 1979 and passed the same
While an honest mistake of fact could be used to excuse a petitioner is likewise ordered to pay a fine of p32,000 for his
person from the legal consequences of his acts as it negates malice or unauthorized practice of law. During the one year period, petitioner
evil motive, a mistake of law cannot be utilized as a lawful is not allowed to practice law.
justification, because everyone is presumed to know the law and its -
consequences. Ignorantia facti excusat; ignorantia legis neminem
excusat. CANON 10
Medado may have at first operated under an honest mistake
of fact when he thought that what he had signed at the PICC entrance CASE: PORAC TRUCKING, INC. vs. HONORABLE COURT OF
before the oath-taking was already the Roll of Attorneys. However, APPEALS (FIFTEENTH DIVISION), and EMERENCIANA
the moment he realized that what he had signed was merely an GUEVARRA
attendance record, he could no longer claim an honest mistake of fact (G.R. No. 81093 (Resolution),October 15, 1991)
as a valid justification. At that point, Medado should have known
that he was not a full-fledged member of the Philippine Bar because FACTS:
of his failure to sign in the Roll of Attorneys, as it was the act of Maria Adelaida C. Dizon, Vice-President of defendant Porac
signing therein that would have made him so. When, in spite of this Trucking, Inc., testified on December 28, 1990 that Porac Trucking
knowledge, he chose to continue practicing law without taking the Inc. never retained the services of Atty. Rodolfo Macalino to
necessary steps to complete all the requirements for admission to the represent it in Civil Case No. 84-0039-M. Atty. Macalino is under
Bar, he willfully engaged in the unauthorized practice of law. aministrative investigation for the "unsolicited appearance".
Knowingly engaging in unauthorized practice of law
likewise transgresses Canon 9 of 'the Code of Professional ISSUE:
Responsibility, which provides: Whether Atty. Rodolfo Macalino is guilty of willfully
CANON 9 -A lawyer shall not, directly or indirectly, assist in the appearing as an attorney without authority to do so.
unauthorized practice of law.
While a reading of Canon 9 appears to merely prohibit HELD:
lawyers from assisting in the unauthorized practice of law, the Atty. Rodolfo Macalino is not only guilty of falsehood but
unauthorized practice of law by the lawyer himself is subsumed had misled the trial court as well when he represented himself as
under this provision, because at the heart of Canon 9 is the lawyer's "counsel" of Porac Trucking, Inc. when in fact there was no such
duty to prevent the unauthorized practice of law. This duty likewise client-lawyer relationship in the first place. And he transgressed his
applies to law students and Bar candidates. As aspiring members of oath as an attorney. For Canon 10.01 of the Code of Professional
the Bar, they are bound to comport themselves in accordance with Responsibility is clear.
the ethical standards of the legal profession. CANON 10 A LAWYER OWES CANDOR,
The instant Petition to Sign in the Roll of Attorneys is FAIRNESS AND GOOD FAITH TO THE COURT.
hereby granted. Petitioner Michael A. Medado is allowed to sign in
the Roll of Attorneys one (1) year after receipt of this Resolution.
Rule 10.01 A lawyer shall not do any falsehood, nor have maliciously disguised their complaint as an action for specific
consent to the doing of any in Court; nor shall he mislead, or allow performance and injunction so as to evade the payment of the proper
the Court to be misled by any artifice. docket fees.
ACCORDINGLY, Atty. Rodolfo Macalino is suspended from the The record of the case do not show that the respondents had
practice of law for a period of six months. committed misconduct, dishonesty, falsehood, or had misused the
- rules of procedure. In the absence of such proof, the presumption of
innocence of the lawyer remains and the complaint against him must
CASE: ATTY. ALFREDO L. VILLAMOR, JR. vs. ATTYS. E. be dismissed.|||
HANS A. SANTOS and AGNES H. MARANAN|||
(A.C. No. 9868, [April 22, 2015]) WHEREFORE, premises considered, we DENY the present petition
for review for lack of merit.
FACTS: -
The complainant related that the respondents initiated Civil
Case No. 70251 for a sum of money before the Regional Trial Court Case: Zaballero v. Atty. Mario J. Montalvan .
of Pasig City (RTC Pasig) and used a deceptive ploy to prevent the (A.C. No. 4370. May 25, 2004)
payment of the proper docket fees. Knowing that the complaint was
actually one for damages, the respondents allegedly disguised the FACTS:
complaint as an action for specific performance and injunction Complainant alleges that respondent notarised 3 documents
(where the amount involved is incapable of pecuniary estimation) sometime from 1989 to 1992, purportedly executed, wither as a
and deliberately omitted to specify the damages prayed for vendor or a donor, by complainants father Eulalio Zaballero. These
amounting to P68,000,000.00 in the prayer of the complaint in order documents were notarized on February 26, 1990 with James
to avoid paying the proper docket fees. Zaballero, as vendee. Complainant faults respondent for notarising
said documents despite the fact that they were falsified. Douglas
ISSUE: Zaballero asserts that Eulalio Zaballero could not have appeared
Whether the respondents' omission of the specification of the before the respondent because he was already very sick and suffering
amount of damages in the prayer of the complaint is unethical, and from a serious eye defect and significantly died on May 31, 1992.
thereby violative of the Code of Professional Responsibility. Hence, he could not have appeared to acknowledge the deed on June
9, 1992.
HELD: Respondent was initially asked to notarize the subject
No. Contrary to the complainant's allegation that the document on October 17, 1991. He alleged that the act was not
respondents had defrauded the court, the element of "deceitful completed for failure of Eulalio Zaballero to present his residence
conduct" or "deceit" was not present in this case. There is no clear certificate. Eight (8) months after, the same document was presented
showing that the respondents defrauded or misled the RTC Pasig to him, this time without Eulalio Zaballero. Knowing that it was the
Clerk of Court. Neither was there any proof that the respondents
same document, Atty. Montalvan notarized it. No one informed loan application with AMWSLAI and thereafter, receive its
respondent that Eulalio Zaballero had already passed away. proceeds. However, Sappayani denied executing said documents,
claiming that his signature found on the SPA was forged as he did
ISSUE: not know Maravillas. He added that it was physically impossible for
Whether or not respondent violated Canon 10 of the Code of him to personally appear before respondent Gasmen and execute the
Professional Responsibility. documents, as he was then training as a new recruit at General
Santos City.
Atty. Gasmen claimed that before the SPA and loan
HELD: application were notarized, the proceeds were already released to
Yes. As culled from the evidence, Eulalio Zaballero died on NGC by AMWSLAI, thus, dispensing with the need for notarization.
May 31, 1992. However, respondent notarized the document in Moreover, he insisted that the notarisation of said documents was
question which purportedly contains the signature of Eulalio merely done on a ministerial basis, with proper safeguards, and that
Zaballero on June 9, 1992, or a little more than a week after his it cannot be expected of him to require the personal appearance of
death. Part of the document is a notarial acknowledgment where every loan applicant considering the hundreds of loan applications
respondent declared that Eulalio Zaballero appeared before him and brought to him for signing.
acknowledged that the instrument was his free and voluntary act, but
the fact was that he was already dead at that time. Clearly, ISSUE:
respondent "made an untruthful statement, thus violating Rule 10.01 Whether or not the IBP correctly found Atty. Gasmen liable
of the Code of Professional Responsibility and his oath as a lawyer, for violation of the Notarial Rules and the Code of Professional
which unconditionally requires him not to do or declare any Responsibility.
falsehood. Atty. Montalvan rationalization of the events reflects his
utter disregard of his duties, as a notary public, to comply with the HELD:
required legal formalities in the execution of documents. Yes. Commissioner Sordan found that the signature of
- Sappayani on the SPA was forged, and that Atty. Gasmen failed to
exercise reasonable diligence or that degree of vigilance expected of
Case: Sappayani v. Gasmen.(A.C. No. 7073. September 1, 2015) a bonus pater familias. Thus, when he notarized a forged SPA and
untruthfully certified that Sappayani was the very same person who
FACTS: personally appeared before him, Atty Gasmen violated the Notarial
Sappayani alleged that Atty. Gasmen notarized documents Rues and the CPR.
which here purportedly executed, particuarly, a Special Power of -
Attorney (SPA) in favour of Newtrade Goodwill Corporation
through Romeo Maravillas and an Application for Loan with Case: CONRADO QUE, complainant, vs. ATTY. ANASTACIO
AMWSLAI. The SPA, which was notarized by the respondent on REVILLA, JR., respondent.
March 29, 2000, authorized NGC through Maravillas to complete the A.C. No. 7054, (December 4, 2009)
and efficient administration of justice, resulting in prejudice to the
FACTS: winning parties in that case.
The disbarment complaint against Atty. Anastacio Revilla In this case, the court disbarred respondent for the multiple
was filed by Conrado Que based claims that Atty. Revilla had violations, his past record, and the nature of the violations shows the
committed acts of forum shopping by filing numerous petitions with readiness to disregard court rules and to gloss over concerns for the
an intention to impede, obstruct and delay the efficient orderly administration of justice. The court held that the appropriate
administration of justice. action is to disbar the respondent to keep him away from the law
These violations were allegedly committed by respondent profession and from any significant role in the administration of
when he persistently filed numerous applications for injunctive relief justice which he has disgraced.
in the four petitions he had filed in several courts the petition for -
certiorari, the petition for annulment of judgment, the second Case: OFFICE OF THE COURT ADMINISTRATOR, petitioner, vs.
petition for annulment of complainants title and the petition for ATTY. DANIEL B. LIANGCO, respondent, A.C. No. 5355,
declaratory relief reveal the respondents persistence in preventing (December 13, 2011)
and avoiding the execution of the final decisions of the MeTC and
RTC against his clients in the unlawful detainer case. FACTS:
The disbarment case against Atty. Daniel B. Liangco was
ISSUE: due to the issue regarding his decision during his tenure as a Judge.
Whether or not the acts of the respondent is a violation of The same was regarding the residential lot owned by Mr.
Canon 10 of the code of professional responsibility. Hermogenes T. Gozun which was subject to Resolution No. 34-96
ordered by the Mayor of San Luis, Pampanga. The said resolution
HELD: provided that the said property was the owned by the Municipal
The court found that the actions of the Atty. Revilla violated government, that the Gozuns were illegally occupying the property
Canon 10 of the code of professional responsibility. and that the site will become the new rural health center.
In the decision of the court they held that he respondents Subsequently, a petition for declaratory relief was filed by
repeated attempts go beyond the legitimate means allowed by the Sangguniang Bayan praying that Mr. Gozun vacate the premises
professional ethical rules in defending the interests of his client. of the said property. Thereafter, the respondent acted upon the
These are already uncalled for measures to avoid the enforcement of petition on the same day and issued a decision upholding the validity
final judgments of the MeTC and RTC. of Resolution No. 34-96. The Mayor thereafter issued an Executive
In these attempts, the respondent violated Rule 10.03, Canon Order commanding the PNP to implement the Resolution. This
10 of the Code of Professional Responsibility which makes it resulted to the demotion of Mr. Gozuns residence who was not
obligatory for a lawyer to observe the rules of procedure and. . . not served with summons or given any notice regarding the petition for
[to] misuse them to defeat the ends of justice. By his actions, the declaratory relief.
respondent used procedural rules to thwart and obstruct the speedy Because of this, the Office of the Court Administrator
(OCA) filed a petition praying that the respondent be dismissed as a
judge which was sustained by the court. Finally, this disbarment case quickly disposed of the matter by issuing a Resolution all on the
was also filed by OCA assailing that the respondent has exhibited same day that the Petition was filed without notice and hearing.
lapses and ignorance to well-established rules and procedures. The undue haste with which respondent acted on the Petition
negates good faith on his part. Moreover, the testimonial evidence on
ISSUE: record indicates that he maintained close relations with the municipal
Whether or not the acts of the respondent would warrant his vice-mayor of San Luis, Pampanga, and a party-litigant who had an
disbarment from the bar. obvious interest in the outcome of the case. Furthermore the court
said that judges do not, and are not allowed, to issue legal opinions.
HELD: Their opinions are always in the context of judicial decisions, or
After a series of hearings conducted by the Integrated Bar of concurring and dissenting opinions in the case of collegiate courts,
the Philippines, the court resolved to disbar herein respondent for and always in the context of contested proceedings.
gross misconduct and inexcusable ignorance of the law. Thus, the court resolves that the respondent be disbarred for
The decision provides that the respondent acted upon the gross misconduct and inexcusable ignorance of the law.
Petition for Declaratory Relief filed by the Sangguniang Bayan of -
San Luis without considering that as judge of a first-level court,
respondent is expected to know that he has no jurisdiction to Case: ROBERTO BERNARDINO, Complainant, vs. ATTY
entertain a petition for declaratory relief. Moreover, he is presumed VICTOR REY SANTOS, Respondent
to know that in his capacity as judge, he cannot render a legal (A.C. No. 10583, Feb. 18, 2015)
opinion in the absence of a justiciable question. Displaying an utter
lack of familiarity with the rules, he in effect erodes the public's FACTS:
confidence in the competence of our courts. Moreover, he Complainant Bernardinos aunt Rufina Turla died in 1990.
demonstrates his ignorance of the power and responsibility that Complainant alleges that respondent falsified the death certificate
attach to the processes and issuances of a judge, and that he as a modifying the date to 1992 and used the falsified death certificate to
member of the bar should know. support the Affidavit of Self-Adjudication executed by the spouse of
the deceased. The affidavit states that the Mariano Turla, the
This contravenes Canon 10, Rule 10.03, respondent as lawyer surviving spouse, is the sole legal heir entitled to inherit the estate of
is mandated to observe the Rules of Procedure and not to misuse the deceased. Respondent later on represented the daughter of the
them to defeat the ends of justice. In this case, however, the opposite deceased in a complaint alleging that she is an heir of Mariano Turla,
happened. Respondent recklessly used the powers of the court to allegedly contradicts the Affidavit of Self-Adjudication drafted by
inflict injustice.||| Respondent.
Moreover, the decision was rendered without the mandatory Complainant Atty. Caringal alleges that respondent allegedly
notice to Gozun who would be affected by the action. The records violated Canon 10, Rule 10.01 of the Code of Professional
show that respondent, upon receipt of the Petition, had it docketed in Responsibility when he drafted drafted Mariano Turlas Affidavit of
his court, designated Gozun as respondent in the case title, and Self-Adjudication. The Affidavit states that Mariano Turla is the sole
heir of Rufina Turla, but Atty. Santos knew this to be false. The
Commission on Bar Discipline of the Integrated Bar of the Case: SONIC STEEL INDUSTRIES INC., Petitioner, vs. ATTY
Philippines recommended that Atty. Santos be suspended for three NONNATUS P. CHUA, Respondent
(3) months. (A.C. No. 6942, July 17, 2013)
ISSUE: FACTS:
Whether or not respondent violated Canon 10, Rule 10.01 of Complainant is a corporation doing business as a
the Code of Professional Responsibility. manufacturer and distributor of coated metal sheets. Respondent is
the Vice-President, Corporate Legal Counsel and Assistant Corporate
HELD: Secretary of Steel Corporation (STEELCORP). The controversy
Yes. Respondent violated the aforementioned provision of arose when, on September 5, 2005, STEELCORP applied for and
the Code. was granted by the Regional Trial Court (RTC) of Cavite City,
Canon 10 states that a lawyer owes candor, fairness and good faith to Branch 17, a Search Warrant directed against complainant.
the court. Rule 10.01 states that he shall not do any falsehood, nor Complainant alleges that respondent deliberately misled the court as
consent to the doing of any in court; nor shall he mislead or allow the well as the Department of Justice in stating that STEELCORP is the
court to be mislead by any artifice. exclusive licensee of Philippine Patent No. 16269, because Letters
As explained by the Commission, it finds, by virtue of Patent No. 16269 have already lapsed, making it part of the public
doctrine of res ipsa loquitur, that the respondents act of failing to domain; and that respondent intentionally deceived the RTC of
thwart his client Mariano Turla from filing the Affidavit of Cavite City Branch 17 in refusing to provide a copy of the patent.
Adjudication despite his knowledge of the existence of Marilu Turla Respondent counters that he never made an allegation or
as a possible heir to the estate of Rufina Turla, the respondent failed reservation that STEELCORP owned Philippine Patent No. 16269;
to uphold his obligation as a member of the bar to be the stewards of asserts that he merely reserved the right to present the trademark
justice and protectors of what is just, legal and proper. Thus in failing license exclusively licensed to STEELCORP by BIEC International,
to do his duty and acting dishonestly, not only was he in Inc.; and avers that the Complaint-Affidavit filed before the
contravention of the Lawyers Oath but was also in violation of Department of Justice did not categorically claim that STEELCORP
Canon 10, Rule 10.01 of the Code of Professional Responsibility. is the owner of the patent, but simply that STEELCORP is the
As officers of the court, lawyers have the duty to uphold the exclusive licensee of the process by which GALVALUME is
rule of law. In doing so, lawyers are expected to be honest in all their produced. The CBD recommended 3 months suspension. The IBP
dealings. Unfortunately, respondent was far from being honest. With recommended 6 months suspension.
full knowledge that Rufina Turla had another heir, he acceded to
Mariano Turlas request to prepare the Affidavit of Self- ISSUE:
Adjudication. Did the respondent violated Canon 10 and Rule 10.01 of the
Respondent suspended for 1 year. Code of Professional Responsibility?
-
HELD: Spouses Lim Hio and Dolores Chu due to their encroaching on a
Yes. Respondent violated the said provisions. public callejon and on a portion of the Malabon-Navotas River
Canon 10 states that a lawyer owes candor, fairness and shoreline.
good faith to the court. Rule 10.01 states that a lawyer shall do no De Leon, having joined Civil Case No. 4674MN as a
falsehood, nor consent to the doing of any in Court, nor shall he voluntary intervenor two years later, now accuses the respondent, the
mislead or allow the Court to be misled by an artifice. In counsel of record of the defendants in Civil Case No. 4674MN, with
respondents words and crafted explanation, he claimed that the serious administrative offenses of dishonesty and falsification
STEELCORP had rights as a licensee of the process, consisting of a warranting his disbarment or suspension as an attorney. The
combination of the Technical Information and the Patent. However, respondents sin was allegedly committed by his filing for
from the time that STEELCORP applied for a search warrant over defendants Spouses Lim Hio and Dolores Chu of various pleadings
SONIC STEELs premises, Patent No. 16269 had long expired. The despite said spouses being already deceased at the time of filing.
expiration of the patent effectively negated and rendered irrelevant Castelo claims that he prepared the initial pleadings based on
respondents defense of subsistence of the contract between his honest belief that Spouses Lim Hio and Dolores Chu were then
STEELCORP and BIEC International, Inc. during the filing of the still living. Had he known that they were already deceased, he would
application for search warrant and filing of respondents affidavit have most welcomed the information and would have moved to
before the Department of justice. There is basis, therefore, to the substitute Leonardo and William Lim as defendants for that reason.
claim that respondent has not been "candid enough" in his actuations.
Respondent also interrupted the court and manifest his ISSUE:
clients reservation to present the trademark license. Respondent was Whether or Not Castelo committed falsehood or falsification
equally swift to end Judge Sadangs inquiry over the patent by in his pleadings.
reserving the right to present the same at another time. This is
contrary to the exacting standards of conduct required from a RULING:
member of the Bar. NO.
Respondent suspended for 6 months. Canon 10 - a lawyer owes candor, fairness and good faith to the
- court.
Good faith must always motivate any complaint against a
Case: JESSIE R. DE LEON, Complainant, vs. ATTY. EDUARDO Member of the Bar. A plain reading indicates that the respondent did
G. CASTELO, Respondent. not misrepresent that Spouses Lim Hio and Dolores Chu were still
(A.C. No. 8620 January 12, 2011) living. On the contrary, the respondent directly stated in the answer
to the complaint in intervention with counterclaim and cross-claim,
FACTS: supra, and in the clarification and submission, supra, that the Spouses
The Government brought suit for the purpose of correcting Lim Hio and Dolores Chu were already deceased.
the transfer certificates of title (TCTs) covering two parcels of land Even granting, for the sake of argument, that any of the
located in Malabon City then registered in the names of defendants respondents pleadings might have created any impression that the
Spouses Lim Hio and Dolores Chu were still living, we still cannot data in his pleadings. If at all, he only indicates "IBP Rizal 259060"
hold the respondent guilty of any dishonesty or falsification. For one, but he has been using this for at least three years already, as shown
the respondent was acting in the interest of the actual owners of the by the following attached sample pleadings in various courts.
properties when he filed the answer with counterclaim and cross- Respondent admits that since 1992, he has engaged in law
claim. As such, his pleadings were privileged and would not practice without having paid his IBP dues. He likewise admits that,
occasion any action against him as an attorney. Secondly, having as appearing in the pleadings submitted by complainant to this Court,
made clear at the start that the Spouses Lim Hio and Dolores Chu he indicated "IBP-Rizal 259060" in the pleadings he filed in court, at
were no longer the actual owners of the affected properties due to the least for the years 1995, 1996, and 1997, thus misrepresenting that
transfer of ownership even prior to the institution of the action, and such was his IBP chapter membership and receipt number for the
that the actual owners needed to be substituted in lieu of said years in which those pleadings were filed. He claims, however, that
spouses, whether the Spouses Lim Hio and Dolores Chu were still he is only engaged in a "limited" practice and that he believes in
living or already deceased as of the filing of the pleadings became good faith that he is exempt from the payment of taxes, such as
immaterial. And, lastly, De Leon could not disclaim knowledge that income tax, under R.A. No. 7432, 4 as a senior citizen since 1992.
the Spouses Lim Hio and Dolores Chu were no longer living. His
joining in the action as a voluntary intervenor charged him with ISSUE:
notice of all the other persons interested in the litigation. He also had Whether or not Atty. Llamas is guilty of violating the Code
an actual awareness of such other persons, as his own complaint in of Professional Responsibility.
intervention, supra, bear out in its specific allegations against
Leonardo Lim and William Lim, and their respective spouses. Thus, RULING:
he could not validly insist that the respondent committed any YES. By indicating "IBP-Rizal 259060" in his pleadings and
dishonesty or falsification in relation to him or to any other party. thereby misrepresenting to the public and the courts that he had paid
The Court dismisses the complaint for disbarment or his IBP dues to the Rizal Chapter, respondent is guilty of violating
suspension filed against Atty. Eduardo G. Castelo for utter lack of the Code of Professional Responsibility which provides: Rule 1.01
merit. A lawyer shall not engage in unlawful, dishonest, immoral or
- deceitful conduct. His act is also a violation of Rule 10.01 which
provides that: A lawyer shall not do any falsehood, nor consent to the
Case: SOLIMAN M. SANTOS, JR., complainant, vs. ATTY. doing of any in court; nor mislead or allow the court to be misled by
FRANCISCO R. LLAMAS, respondent. any artifice.
(Adm. Case No. 4749 January 20, 2000) Even if he had limited practice of law, it does not relieve
him of the duties such as payment of IBP dues. Rule 139-A provides:
FACTS: Sec. 10. Effect of non-payment of dues. Subject to the
In a letter-complaint to the Court, complainant Soliman M. provisions of Section 12 of this Rule, default in the payment of
Santos, Jr., himself a member of the bar, alleged that Atty. Francisco annual dues for six months shall warrant suspension of membership
R. Llamas has not indicated the proper PTR and IBP O.R. Nos. and in the Integrated Bar, and default in such payment for one year shall
be a ground for the removal of the name of the delinquent member be emphatic but respectful, convincing but not derogatory, and
from the Roll of Attorneys. illuminating but not offensive.
Atty. Francisco R. Llamas is suspended from the practice of WHEREFORE, premises considered, the Court resolves
law for one (1) year, or until he has paid his IBP dues, whichever is to ADOPT the recommended penalty of the Board of Governors of
later. the Integrated Bar of the Philippines. Atty. Paul Centillas Zaide is
- found GUILTY of violating the 2004 Rules on Notarial Practice and
for using intemperate, offensive and, abusive language in violation
CANON 11 of Rule 8.01,Canon 8 and Rule 11.03, Canon 11 of the Code of
Professional Responsibility. His notarial commission, if existing, is
CASE: JOY A. GIMENO vs. ATTY. PAUL CENTILLAS ZAIDE hereby REVOKED, and he is declared DISQUALIFIED from being
(A.C. No. 10303. April 22, 2015) commissioned as a notary public for a period of two (2) years. He is
also SUSPENDED for one (1) year from the practice of law.|||
FACTS: -
Joy A. Gimeno, complainant, contended that Atty. Paul
Centillas Zaide called her a "notorious extortionist" in the CASE: JUDGE GREGORIO D. PANTANOSAS, JR. vs. ATTY.
administrative complaint that Somontan filed against her in which ELLY L. PAMATONG
Atty. Zaide violated the prohibition against the representation of (A.C. No. 7330. June 14, 2016)
conflicting clients' interests because he had previous lawyer-client
relationship with Gimeno. Atty. Zaide also referred to his opposing FACTS:
counsel as someone suffering from "serious mental incompetence" in Pantanosas filed a Complaint for Disbarment againts
one of his pleadings, he denied that he used any intemperate, respondent Pamatong for the violation of Canon 1 and 11 of the CPR
offensive, and abusive language in his pleadings. for engaging in dishonest and deceitful conduct by supposedly
causing the publication of an alleged bribe in a local newspaper and
ISSUE: maliciously imputing motives to complainant Pantanosas, thereby
Whether or not Atty. Zaide is guilty of using scandalous, casting dishonor to and distrust in the judicial system. It is not
offensive, and menacing language or behavior before the Courts. disputed that the Motion for Inhibition filed by respondent Pamatong
contained blatant accusations of corruption against complainant
HELD: Pantanosas. The records disclose that a news article detailing the
Yes. In Atty. Zaide's comment against his opposing counsel, events that precipitated the bribery charge against complainant
it confirms his lack of restraint in the use and choice of words. While Pantanosas was published on September 15, 2006 with the
a lawyer is entitled to present his case with vigor and courage, such participation of respondent Pamatong.
enthusiasm does not justify the use of offensive and abusive
language. Language abounds with countless possibilities for one to ISSUE:
Whether or not the actions of Atty. Pamatong constitute as a magistrate. The case was transferred to the court presided by Judge
violation of the Rule 11.05 of Canon 11 of the CPR. Jose Manuel Tan who favorably resolved the motion to fix bail in
favor of the defense.
HELD: The respondent filed a motion for reconsideration which was
Yes. It cannot be overemphasized that it is the sworn duty of denied by Judge Tan. Due to this, the respondent caused the
a lawyer to maintain towards the Courts a respectful attitude, "not for publication of an article entitled "Senior prosecutor lambasts Surigao
the sake of the temporary incumbent of the judicial office, but for the judge for allowing murder suspect to bail out in the newspaper
maintenance of its supreme importance." Even granting that the Mindanao Gold Star Daily. The respondent also expressed several
bribery charges were true, such personal attacks against the person of derogatory remarks against the judge in a few radio programs. Due to
complainant Pantanosas should have been reserved for a different his actions, several indirect and direct contempt charges were filed
forum and certainly not included in a motion filed before a court of against respondent.
law. Pamatong had no reason to divulge his grievances before the The trial court rendered their judgement finding the
public as he had already lodged a complaint against complainant respondent guilty of indirect contempt and also suspended him for
Pantanosas with the Office of the Court Administrator on September grossly violating the Canons of the legal profession and [is] guilty of
12, 2006. Rule 11.05 of Canon 11 states that a lawyer "shall submit grave professional misconduct, rendering him unfit to continue to be
grievances against a judge to the proper authorities only." The duty entrusted with the duties and responsibilities belonging to the office
of a lawyer to his client's success is wholly subordinate to the of an attorney.
administration of justice.
WHEREFORE, we SUSPEND Atty. Elly L. Pamatong from ISSUE:
the practice of law for two (2) years effective upon finality of this Whether or not the acts of the respondent would warrant his
Decision. We STERNLY WARN the respondent that a repetition of suspension from the legal profession.
the same or similar infraction shall merit a more severe sanction.
- HELD:
Lawyers are licensed officers of the courts who are
Case: RE: SUSPENSION OF ATTY. ROGELIO Z. BAGABUYO, empowered to appear, prosecute and defend; and upon whom
FORMER SENIOR STATE PROSECUTOR peculiar duties, responsibilities and liabilities are devolved by law as
(A.C. No. 7006. October 9, 2007) a consequence. Membership in the bar imposes upon them certain
obligations. Canon 11 of the Code of Professional Responsibility
FACTS: mandates a lawyer to "observe and maintain the respect due to the
The complaint against Atty. Rogelio Bagabugo stemmed courts and to judicial officers and [he] should insist on similar
from the criminal case where the respondent acted as the prosecutor. conduct by others." Rule 11.05 of Canon 11 states that a lawyer
The murder case was originally under the jurisdiction of Judge "shall submit grievances against a judge to the proper authorities
Buyser who later inhibited himself after he found and expressed that only."
Senior Prosecutor. Bagabuyo lacks the cold neutrality of an impartial
Respondent violated Rule 11.05 of Canon 11 when he The complaint was based on the findings during the judicial
admittedly caused the holding of a press conference where he made audit of the Fourth Municipal Circuit Trial Court (MCTC) of
statements against the Order dated November 12, 2002 allowing the Jimenez-Sinacaban, Misamis Occidental, presided by respondent
accused in Crim. Case No. 5144 to be released on bail. Judge Priscilla Hernandez.
Respondent also violated Canon 11 when he indirectly stated that The audit found that Judge Hernandez failed to take action
Judge Tan was displaying judicial arrogance in the article entitled, on numerous cases filed in her court. To rectify this, resolution was
Senior prosecutor lambasts Surigao judge for allowing murder rendered requesting that the respondent explain the matter and to
suspect to bail out, which appeared in the issue of the Mindanao take appropriate action upon the cases pending in her court.
Gold Star Daily. Respondent's statements in the article, which were The resolution was ignored which prompted the Office of the
made while the criminal case was still pending in court, also violated Court Administrator to issue a memorandum directing respondent to
Rule 13.02 of Canon 13, which states that "a lawyer shall not make comply with the same. Meanwhile, a second audit was conducted on
public statements in the media regarding a pending case tending to the same court as well as the MCTC of Clarin-Tudela where
arouse public opinion for or against a party." respondent was the acting judge. The audit found that respondent has
In regard to the radio interview given by the respondent an alarming number of cases which required her appropriate action.
violated Rule 11.05 of Canon 11 of the Code of Professional The audit concluded that respondent, instead of acting on the cases
Responsibility for not resorting to the proper authorities only for subject of the adverse findings of the first audit, continuously added
redress of his grievances against Judge Tan. Respondent also unacted cases to her file.
violated Canon 11 for his disrespect of the court and its officer when Finally, the OCA has recommended that respondent be
he stated that Judge Tan was ignorant of the law, that as a mahjong dismissed on grounds of gross incompetence, inefficiency,
aficionado, he was studying mahjong instead of studying the law, negligence and dereliction of duty and that her designation as Acting
and that he was a liar. Presiding Judge of the 5th MCTC of Clarin-Tudela be revoked. This
Thus, the respondent was suspended from the practice of law resulted to the revocation of respondents designation.
for one year with a stern warning that the repetition of the same acts Despite a long interregnum, respondent still did not comply
shall be dealt with more sternly. with the Court's directives. Because of such inaction, the OCA, in its
- memorandum, not only reiterated its earlier recommendation for
respondent's dismissal but also recommended her immediate
Case: RE: REPORT ON THE JUDICIAL AUDIT CONDUCTED IN suspension pending the resolution of this administrative matter. As a
THE MUNICIPAL CIRCUIT TRIAL COURT, JIMENEZ- result, the Court suspended respondent.
SINACABAN, MISAMIS OCCIDENTAL/JUDGE PRISCILLA Respondent filed a motion for reconsideration dated where
HERNANDEZ she admitted her culpability in the delay of the disposition of cases
(A.M. No. 03-7-170-MCTC. July 14, 2009) but claimed as contributory factors the volume of her work and
designations in other courts. She begged for the Court's compassion
FACTS: in the resolution of her motion.
ISSUE: Thus the respondent was fined for violations of the canons
Whether or not the acts of the respondent is a violation of code of and was has sternly warned that commission of the same or similar
professional responsibility. acts shall be dealt with more severely.
-
HELD:
The court held that the gravity of respondent's omissions and Case: Guerrero v. Villamor
the absence of any explanation on her part, her dismissal from the (A.M. No. RTJ-90-483 September 25, 1998)
service is called for. The administration of justice demands that those
who don judicial robes be able to comply fully and faithfully with the FACTS:
task set before them. In this regard, respondent miserably failed. The Atty. Guerrero filed instant administrative complaints
wheels of justice would hardly move if respondent is allowed to against Judge Villamor for serious misconduct, ignorance of the law,
continue working in the judiciary. Therefore, as recommended by the knowingly rendering an unjust judgment, misfeasance, malfeasance
OCA, after a thorough judicial audit, and considering the unrebutted and neglect of duty for issuing an order declaring both George Carlos
audit reports on record, the penalty of dismissal from the service is in and Atty. Guerrero. However, in the pleadings before the CA, they
order. used abusive language in describing the respondents acts, hence,
Pursuant to law this administrative case against respondent respondent judge cited them for direct contempt, which was later set
as a judge based on grounds which are also grounds for the aside by the Supreme Court.
disciplinary action against members of the Bar, shall be considered
as disciplinary proceedings against such judge as a member of the ISSUE:
Bar. Whether or not the respondent violated the Code of Professional
Violation of the fundamental tenets of judicial conduct Responsibility.
embodied in the Code of Judicial Conduct constitutes a breach of
Canons 1 and 11 of the Code of Professional Responsibility: HELD:
Canon 1 a lawyer shall uphold the constitution, obey the laws of No. The Court concurs with the findings of the investigating
the land and promote respect for law and for legal processes. Justice that the acts or omission allegedly constituting any of these
Canon 11 a lawyer shall observe and maintain the respect due to offenses have either not been spelled out with definite specificity, or
the courts and to judicial officers and should insist on similar the causal connection between the given act/omission and the
conduct by others. resulting offense/s not logically demonstrated. Respondent, in
Certainly, a judge who falls short of the ethics of the judicial issuing his erroneous contempt order, was not moved by ill-will or
office tends to diminish the people's respect for the law and legal by an impulse to do an injustice. Complainants have not presented
processes. She also fails to observe and maintain the esteem due to evidence or offered logical arguments tending to show that bad faith
the courts and judicial officers. Respondent must always bear in accompanied the issuance of the contempt order. Bad faith is not
mind that it is a magistrate's duty to uphold the integrity of the presumed and he who alleges the same has the onus of proving it.
judiciary at all times. Complainants have not discharged that burden of proof sufficiently. I
Conversely, a charge for either ignorance of the law or Whether or not the respondent violated the Canon 11 of The Code of
rendering an unjust judgment will not prosper against a judge acting Professional Responsibility.
in good faith. Absent the element of bad faith, an erroneous
judgment cannot be the basis of a charge for said offenses, mere HELD:
error of judgment not being a ground for disciplinary proceedings. Yes. The Court agreed with the IBPs finding that the
- respondent violated Rule 11.03, Canon 11 of the Code of
Professional Responsibility. Atty. Battung disrespected Judge Baculi
Case: Baculi v. Battung by shouting at him inside the courtroom during court proceedings in
(A.C. No. 8920. September 28, 2011) the presence of litigants and their counsels, and court personnel. The
respondent even came back to harass Judge Baculi. This behavior, in
FACTS: front of many witnesses, cannot be allowed.
Judge Baculi claimed that on July 24, 2008, during the A lawyer who insults a judge inside a courtroom completely
hearing on the motion for reconsideration of Civil Case No. 2502, disregards the latter's role, stature and position in our justice system.
the respondent was shouting while arguing his motion. Judge Baculi When the respondent publicly berated and brazenly threatened Judge
advised him to tone down his voice but instead, the respondent Baculi that he would le a case for gross ignorance of the law against
shouted at the top of his voice. When warned that he would be cited the latter, the respondent effectively acted in a manner tending to
for direct contempt, the respondent shouted, "Then cite me!" Judge erode the public condence in Judge Baculi's competence and in his
Baculi cited him for direct contempt and imposed a fine of P100.00. ability to decide cases. Incompetence is a matter that, even if true,
The respondent then left. While other cases were being heard, the must be handled with sensitivity in the manner provided under the
respondent re-entered the courtroom and shouted, "Judge, I will file Rules of Court; an objecting or complaining lawyer cannot act in a
gross ignorance against you! I am not afraid of you!" Judge Baculi manner that puts the courts in a bad light and bring the justice system
ordered the sheriff to escort the respondent out of the courtroom and into disrepute.
cited him for direct contempt of court for the second time. After his -
hearings, Judge Baculi went out and saw the respondent at the hall of
the courthouse, apparently waiting for him. The respondent again Case: JUDGE ALDEN V. CERVANTES vs. ATTY. JUDE JOSUE
shouted in a threatening tone, "Judge, I will le gross ignorance L. SABIO
against you! I am not afraid of you! He kept on shouting, "I am not (A.C. No. 7828, Aug. 11, 2008)
afraid of you!" and challenged the judge to a fight. Staff and lawyers
escorted him out of the building. Judge Baculi also learned that after FACTS:
the respondent left the courtroom, he continued shouting and Complainant was the presiding judge of the MTC of
punched a table at the Office of the Clerk of Court. Cabuyao, Laguna until his optional retirement on November 23,
2005. Respondent filed an Affidavit-Complaint against petitioner and
ISSUE: sought the investigation of complainant for bribery, alleging that
orders and decisions of complainant were not generated from the
typewriter of the court but from a computer which the court did not
have, it having acquired one only on May 2, 2005; that there had Case: PRESIDING JUDGE JOSE L. MADRID vs. ATTY. JUAN S.
been many times that a certain Alex of EDC would go to the court DEALCA
bearing certain papers for the signature of complainant; that he came (A.C. No. 7828. August. 11, 2008)
to learn that a consideration of P500.00 would be given for every
order or decision released by complainant in favor of EDC; and that FACTS:
he also came to know that attempts at postponing the hearings of the On February 7, 2007, Respondent entered his appearance as
complaints filed by EDC were thwarted by complainant as he wanted a counsel in a criminal case then pending in the RTC Branch
to expedite the disposition thereof. The Court dismissed the presided by Complainant. Respondent sought to replace Atty. Judar
complaint being unsubstantiated and motivated by plain unfounded who had filed a motion to withdraw as counsel for the accused. But
suspicion, and for having been filed after the effectivity of his aside from entering his appearance as counsel for the accused,
optional retirement. Respondent moved that the case should be re-raffled to another
Complainant filed a letter-complaint against respondent for Branch of the RTC on the basis that considering the adverse
disbarment. The IBP found out that respondent violated Canons 10, incidents between the incumbent Presiding Judge and the
11, and 12 and Rule 11.04 of the Code of Professional undersigned," where" he does not appear before the incumbent
Responsibility. Presiding Judge, and the latter does not also hear cases handled by
the undersigned. Complainant denied the Respondents motion.
ISSUE: Complainant then filed a complaint against respondent.
Is the respondent guilty? The IBP-Sorsogon Chapter found that Respondent filed
multiple cases against judges and personnel in Sorsogon. All the
HELD: cases are precipitated by the adverse ruling rendered by the court
Yes. The Court adopts the conclusion of the Investigating against the clients of the respondent that instead of resorting to the
Commissioner stating that while the evidence on record is sufficient remedies available under the Rules of Procedure, respondent assisted
to show that the allegations in respondents affidavit-complaint his clients in filing administrative and criminal case against the
against herein complainant were false, the evidence nonetheless judges and personnel of the court and recommended 6 months
shows that respondent had knowingly and maliciously instituted a suspension. The IBP commissioner found him guilty. The IBP Board
groundless suit, based simply on his unfounded suspicions against of governors modified the recommendation and dismissed the
complainant. administrative complaint for lack of merit.
If a court official or employee or a lawyer is to be
disciplined, the evidence against him should be substantial, ISSUE:
competent and derived from direct knowledge, not on mere Did respondent violated Canon 11 and Rule 11.04 of the
allegations, conjectures, suppositions, or on the basis of hearsay. Code of Professional Responsibility?
Respondent fined.
- HELD:
Yes. Canon 11 states that a lawyer shall observe and (A.C. No. 10679, March 10, 2015)
maintain the respect due to the courts and to the judicial officers and
should insist on similar conduct by others. Rule 11.04 states that he FACTS:
shall not attribute to a Judge motives not supported by the record or PO1 Jose B. Caspe filed a disbarment case against Atty.
have no materiality of the case. All lawyers are bound to uphold the Aquilino A. Mejica for violating canons 1, 10 and 11 of the Coded of
dignity and authority of the courts, and to promote confidence in the Professional Responsibility. The conflict started when the respondent
fair administration of justice. It is the respect for the courts that lawyers served as the counsel for the petitioner as he filed a murder
guarantees the stability of the judicial institution; elsewise, the case against Antonio Rodriguez. When Rodriguez filed his counter-
institution would be resting on a very shaky foundation. affidavit, Atty. Mejica also served as his counsel. Petitioner felt that
Respondents averment that Complainant did not hear cases there was a conflict of interest since his lawyer was representing both
being handled by him directly insinuated that judges could choose him and his opponent.
the cases they heard, and could refuse to hear the cases in which Petitioner filed a separate case for damages and a case for
hostility existed between the judges and the litigants or their counsel. disbarment. Atty. Mejica allegedly threatened the petitioner that he
Such averment, if true at all, should have been assiduously will help file cases against the complainant until he kneels before
substantiated by him because it put in bad light not only Judge him.
Madrid but all judges in general. Yet, he did not even include any When the court issued subpoenas and notices to the
particulars that could have validated the averment. Nor did he attach respondent, Atty. Mejica tried his best to avoid the hearings through
any document to support it. several excuses. Due to his failure to attend, the case was submitted
for decision. The IBP CBD found the respondent guilty of the
The right of a party to seek the inhibition or disqualification charges filed against him and is to be suspended for three months
of a judge who does not appear to be wholly free, disinterested, from the practice of law.
impartial and independent in handling the case must be balanced
with the latters sacred duty to decide cases without fear of ISSUE:
repression. The respondents bare allegations of Complainants Whether or not the respondent violated canon 11 of the Code of
partiality or hostility did not suffice, because the presumption that Professional Responsibility by not attending the hearings despite the
Complainant would undertake his noble role to dispense justice notices?
according to law and the evidence and without fear or favor should
only be overcome by clear and convincing evidence to the contrary. RULING:
As such, Respondent clearly contravened his duties as a lawyer as The Court held the respondent guilty of violating Canon 11
expressly stated in Canon 11 and Rule 11.04. of the Code of Professional Responsibility for not appearing in court.
Respondent Suspended. It is considered disrespectful when a lawyer disregards the subpoenas
- and orders of the court. Canon 11 calls for lawyers to respect the
courts and its offices to which, the respondent violated. It was held
Case: Caspe vs. Mejica
that the respondent be suspended from the practice of law for period
of two years. Ruling:
- The court held that the respondent is guilty of violating
Canon 11 due to her non-appearance in the hearings. Her non
Case: Heenan vs. Espejo appearance is equivalent to disrespecting the courts and judicial
(A.C No.10050. December 3, 2013) offices as provided for by the canon. As a lawyer, maintaining
respect due to the courts and its officers is a must and should always
FACTS: be followed.
Petitioner Victorino Heenan filed a disbarment case against The court held that Atty. Espejo be suspended for a period of
the respondent Atty. Erlinda Espejo for violating the lawyers oath two (2) years and is ordered to pay the amount she borrowed from
and canons 1, 10 and 11.The two met through the godmother of the the petitioner.
petitioner who introduced the respondent as her lawyer in need of -
money. Petitioner agreed to lend an amount of P250,000.00 to
respondent due to the fact that she found no grounds to distrust the CANON 12
lawyer. Shortly after their meeting, respondent issued a check that
covers the amount she loaned as well as the interest covering the CASE: Spouses Lopez v. Limos.
loan. (A.C. No. 7618. February 2, 2016)
Despite the pre-dated check issued and some checks which
bounced due to being unfunded, respondent continuously asked the FACTS:
petitioner to delay the deposit of the check. Petitioner felt the need to Complainant spouses secured the services of the respondent
file a case against the lawyer to be able to recover the money for the purpose of adopting a child. In consideration, they paid
borrowed. P75,000.00 which was duly received by Atty. Limos. Despite
After several notices and a subpoena from the court, Atty. payment and submission of all the required documents, no petition
Espejo did not appear in court. The petitioner then filed an was filed. The spouses withdrew their documents, hired another
administrative order against the respondent through the Commission lawyer and demanded the return of the payment of P75,000.00.
for Bar Discipline (CBD). In the mandatory conference, only the However, Atty. Limos claims as standard operating procedure that
Heenan appeared thus, declaring the petitioner in default. she does not return acceptance fees.
The Board of Governors passed a resolution ordering the
respondent to return the P250,000.00 borrowed and is to be ISSUE:
suspended from the practice of law for a period of 5 years. Whether or not respondent is guilty of causing undue delay
to the administration of justice.
ISSUE:
Whether or not Atty. Espejo violated Canon 11 of the Code HELD:
of Professional Responsibility?
Yes. The Court notes that it repeatedly required her to was unable to attend. The case was dismissed and MTCC issued a
comment on complainants' petition, but respondent ignored such Decision ordering complainant to pay Du for costs. Complainant
commands. When the instant case was referred to the IBP for appealed the MTCC Decision to the RTC then disbursed to Landero
investigation, report, and recommendation, respondent again a docket fee so that he may file a petition for review before the CA.
disregarded the directives of the Investigating Commissioner to Landero failed to file the same notwithstanding granted by the CA an
attend the mandatory conference and to submit a position paper, extension of 15 days, hence, this complaint for disbarment in
which caused undue delay in the resolution of the instant violation of Rule 12.03, Canon 12 of CPR.
administrative case.
Undoubtedly, "[t]he Court's patience has been tested to the ISSUE:
limit by what in hindsight amounts to a lawyer's impudence and Whether or not Atty. Johnny Landero violated Rule 12.03,
disrespectful bent. At the minimum, members of the legal fraternity Canon 12 of The Code of Professional Responsibility.
owe courts of justice respect, courtesy, and such other becoming
conduct essential in the promotion of orderly, impartial, and speedy HELD:
justice." Yes. The court ordered that respondent be suspended from
WHEREFORE, respondent Atty. Sinamar E. Limos is practice of law for six (6) months effective immediately for
found GUILTY of violating Rule 1.01 of Canon 1, Canon 11, Rule displaying unprofessional behavior and misconduct and for
12.04 of Canon 12, Rules 16.01 and 16.03 of Canon 16, and Rule violations of the CPR, which states:
18.03 of Canon 18 of the Code of Professional Responsibility. CANON 12 - A lawyer shall exert every effort and consider
Accordingly, she is hereby SUSPENDED from the practice of law it his duty to assist in the speedy and efficient administration
for a period of three (3) years, effective upon the finality of this of justice
Decision, with a stern warning that a repetition of the same or similar xxx xxx xxx
acts will be dealt with more severely.||| Rule 12.03 - A lawyer shall not, after obtaining
- extensions of time to file pleadings, memoranda or
briefs, let the period lapse without submitting the
CASE: DAVAO IMPORT DISTRIBUTORS, INC., vs. ATTY. same offering an explanation for his failure to do so.
JOHNNY LANDERO Respondent failed to attend on the scheduled pre-trial
(A.C. No. 5116. April 13, 2015) conference despite notice and that he did not file petition for review
after receiving from his client the payment for docket fees being
FACTS: granted by the CA an extension of time to file the same. A lawyer is
Davao Import Distibutors, Inc. engaged the services of Atty. first and foremost an officer in court. Thus, while he owes his entire
Johnny Landero (Landero) to file a complaint against Angelita devotion to the interest and causes of his client, he must ensure that
Librando and Juanito Du for the recovery of one split-type-air- he acts within the bounds of reason and common sense, always
conditioner. Landero failed to appear on the date of the scheduled aware that he is an instrument of truth and justice.
pre-trial and also failed to inform the complainant as to why he too -
directed against or assailing the authority and dignity of the court or
Case: ENCINAS v NATIONAL BOOKSTORE, INC. July 28, 2005 a judge, or in the doing of a forbidden act. The Court cannot accept
G.R. No. 162704 counsels declarations of good faith and honest mistake since, as a
member of the Bar and an officer of the court, he is presumed to
FACTS: know better. He is required to thoroughly prepare himself on the law
In the Resolution dated 6 April 2005, the Court required Atty. and facts of his case and the evidence he will adduce. The minimum
Calimag to show cause why he should not be cited for contempt of he could have done was to verify with the appropriate authorities the
court for his participation in the submission of a fake judicial documents upon which his clients based their claims, and not have
decision to this Court. He explains that he filed the Motion for relied on his clients assertions.
Intervention with Leave of Court and Petition-In-Intervention (to Counsels actuations may even constitute a violation of the lawyers
which was appended a copy of the fake decision) on behalf of his oath. He is reminded of his basic duties to observe and maintain the
clients to seek the truth in order that justice will prevail. He reasons respect due to the courts of justice and judicial officers, to do no
that he was misled in the appreciation of the evidence made available falsehood nor consent to the doing of any in court, nor mislead or
to him at the time of submission of the Motion and Petition-In- allow the Court to be misled by any artifice, and to assist in the
Intervention. At the same time, he asserts that there was an honest speedy and efficient administration of justice. Counsels act of filing
mistake in the appreciation of the documents and that there was the Motion and Petition-In-Intervention based on a spurious judicial
never any malice intended in the submission of the questioned decision constitutes direct contempt of court.
documents. -
IN VIEW OF THE FOREGOING, Atty. Ricardo T. Camilag is
CITED in DIRECT CONTEMPT OF COURT and ordered to PAY a Case: PEOPLE OF THE PHILIPPINES, Appellee, vs. LEONARDO
FINE of TWO THOUSAND PESOS (P2,000.00) within ten (10) NUGUID, Appellant.
days form notice, or to suffer imprisonment of ten (10) days in case (G.R. No. 148991. January 21, 2004)
he fails to pay the fine.
FACTS:
ISSUE: The trial court found Leonardo Nuguid guilty of the crime of serious
Whether or not there was contempt of court for his participation in illegal detention with rape and imposed on him the death penalty.
the submission of a fake judicial decision to this Court. The said accused, being then a private individual and without
HELD: authority of law, willfully, unlawfully, feloniously and illegally
Counsels explanation is insufficient and unsatisfactory. The Court detain Rowena Rianzares by then and there taking and locking her
cites counsel in direct contempt of court. Direct contempt, or and preventing her from going out of said room for a period of three
contempt in facie curiae, is misbehavior committed in the presence (3) hours, more or less, thereby depriving her of her liberty and
of or so near a court or judge so as to obstruct or interrupt the during the said period of time, said accused by means of force,
proceedings before the same, including disrespect toward the court, violence and intimidation.
and can be punished summarily without hearing. It is conduct
The trial court considered the testimonies of Rowena and the other restrain the victim because what constitutes the offense is taking
prosecution witnesses to be straightforward and credible. The coupled with intent to restrain.
physical injuries Rowena suffered, confirmed by the examining The sweetheart defense employed by appellant also deserves scant
physician and observed by the trial court, corroborated her version of consideration. Aside from being inherently weak, it was
the events. The accuseds sweetheart defense is of doubtful nature uncorroborated by any evidence other than the self-serving testimony
and undeserving of credence. of appellant. Appellant admitted that he had no notes, letters, gifts or
The trial court ruled that the acts of the appellant in locking up any other item to show for an affair that had allegedly been ongoing
Rowena against her will in his room for three hours, threatening to since 1998.
kill her and then sexually assaulting her, constituted the crime of -
serious illegal detention with rape.
Case: ROLANDO SAA vs. INTEGRATED BAR OF THE
ISSUE: PHILIPPINES, COMMISSION ON BAR DISCIPLINE, BOARD
Whether or not the trial court erred in rejecting the appellants OF GOVERNORS, PASIG CITY and ATTY. FREDDIE A.
sweetheart defense, which was not unlikely since he spent most of VENIDA.
his time with Rowena (G.R. No. 132826 September 3, 2009)
HELD: FACTS:
When a person kidnapped or illegally detained is raped, the offense
committed is the special complex crime of serious illegal detention Petitioner Atty. Rolando Saa filed a disbarment case against
or kidnapping with rape, punishable with the maximum penalty of Atty. Freddie Venida. In his complaint, Atty. Saa alleged that the
death. The last paragraph of Article 267 applies only to instances petitions of Atty. Venida praying for his disbarment was oppressive
where the person illegally detained or kidnapped is raped. It does not and constituted unethical practice.
provide for a complex crime of rape with serious illegal detention. Because of this, the court required Atty. Venida to comment
There is no complex crime of illegal detention with rape under on the complaint against him which he not able to file within 10 days
Article 48 of the Revised Penal Code. There is also no complex as required in the resolution. Thus, the court required Atty. Venida to
crime of kidnapping with attempted rape under Article 48 because answer why he should not be disciplinary dealt with but the same
there is no single act which results in two or more grave or less grave was answered by a mere reiteration of the answer he filed before.
felonies. Neither is illegal detention a necessary means for Meanwhile the petition against him was decided by the
committing rape. Commissioner who dismissed the same for lack of merit. The board
The essence of illegal detention is the deprivation of the victims of governors of the Integrated Bar of the Philippines adopted the
liberty. The prosecution must prove actual confinement or restriction findings for the Commissioner. Thus, this petition.
of the victim, and that such deprivation was the intention of the
appellant. The accused must have acted purposely or knowingly to
ISSUE:
Whether or not the acts of the respondent would warrant his
disbarment from the legal profession. Case: RE: ABSENCE WITHOUT OFFICIAL LEAVE (AWOL) OF
ATTY. MARILYN B. JOYAS, Clerk of Court V, Regional Trial
HELD: Court of Manila, Branch 16
The ruled strongly disapprove of Atty. Venida's blatant (A.M. No. 06-5-286-RTC. August 2, 2007)
refusal to comply with various court directives. As a lawyer, he had
the responsibility to follow legal orders and processes. Yet, he FACTS:
disregarded this very important canon of legal ethics when he filed The administrative case involves Atty. Marilyn Joyas who
only a partial comment 11 months after being directed to do so. was the clerk of court in the Regional Trail Court of Manila. Atty.
Worse, he filed his complete comment only a little over three years Joyas was allegedly on an unauthorized leave from November 15 the
after due date. In both instances, he managed to delay the resolution 30th of the same month. Because the Office of the Court
of the case, a clear violation of Canon 12 and Rules 1.03 and 12.04 Administrator required Atty. Joyas to submit her daily time records
of the Code of Professional Responsibility. which was unheeded. After the OCA sent a letter to Atty. Joyas, she
Yet again, Atty. Venida failed to file a memorandum within informed the same that she had already applied for a retirement
the period required in resolution. Despite the 30-day deadline to file effective on November 15.
his memorandum, he still did not comply. As if taunting authority, he However, the Employees Welfare and Benefits Division
continually ignored our directives for him to show cause and comply informed OCA that Atty. Joyas did not comply with all the
with the May 17, 2004 resolution. requirements in support for her application. Thus, OCA
Atty. Venida apologized for the late filing of both his partial recommended that Atty. Joya be dropped from the rolls and her
and full comments. But tried to exculpate himself by saying he position be declared vacant.
inadvertently misplaced the complaint and had a heavy workload (for
his partial comment). He even had the temerity to blame a strong ISSUE:
typhoon for the loss of all his files, the complaint included (for his Whether or not the acts of the respondent contravenes the
full comment). His excuses tax the imagination. Nevertheless, his Canon of Professional Conduct.
apologies notwithstanding, we find his conduct utterly unacceptable
for a member of the legal profession. He must not be allowed to HELD:
evade accountability for his omissions. The court approved the recommendation of OCA. The court
Thus, the court partially granted the petition and suspended upheld that under civil service rules, Atty. Joyas should be separated
Atty. Venida violation of Canons 1 and 12 and Rules 1.03 and 12.04 from the service or dropped from the rolls on account of her
of the Code of Professional Responsibility, as well as the lawyer's continued unauthorized absence since November 15.
oath. He was suspended from the practice of law for one year. He is A court employee who goes on absence without leave
further sternly warned that a repetition of the same or similar offense (AWOL) for a prolonged period of time disrupts the normal function
shall be dealt with more severely. of the organization. His or her conduct is prejudicial to the best
- interest of public service. It contravenes a public servant's duty to
serve the public with utmost degree of responsibility, integrity, P763,060.00" against Atty. Pepito C. Presquito. Mr. Espino and the
loyalty and efficiency. respondent entered into an agreement for a purchase of land by the
Furthermore, pursuant to A.M. No. 02-9-02-SC, the latter from the former. The price of the land was P1,437,410.00,
administrative case against Atty. Joyas as a court personnel shall also payable on a staggered basis and by installments. Respondent issues
be considered as a disciplinary proceeding against her as a member post-dated checks as payment. Respondent then entered into a joint
of the bar.|||Her conduct runs counter to Canon 12 of the Code of venture or partnership agreement with Mrs. Guadalupe Ares for the
Professional Responsibility which provides: subdivision of the land into home-size lots and its development, with
CANON 12 A LAWYER SHALL EXERT a portion of the land retained by respondent for his own use. The
EVERY EFFORT AND CONSIDER IT HIS land was eventually titled in the name of respondent and Mrs. Ares,
DUTY TO ASSIST IN THE SPEEDY AND and subdivided into 35 to 36 lots.
EFFICIENT ADMINISTRATION OF JUSTICE. The 8 post-dated checks issued by respondent were all
A lawyer is an officer of the court. It is his duty to promote dishonored. Mr. Espino made repeated demands for payment from
the objectives of courts the speedy, efficient, impartial, correct respondent but the latter refused. Mr. Espino died in December 1996.
and inexpensive adjudication of cases and the prompt satisfaction of His widow, complainant, then tried to collect from respondent the
final judgments. He should not only help achieve these ends but value of the eight checks. When complainants numerous pleas
should also avoid any unethical or improper practice that will remained unheeded, she filed the complaint in June 1997.
impede, obstruct or prevent their realization as he is charged with the Respondent denied any wrongdoing, and said that the
primary task of assisting in the speedy and efficient dispensation of allegations that he had employed "fraud, trickery and dishonest
justice. This Atty. Joyas failed to do when she went on prolonged means" with the late Mr. Espino were totally false and baseless.
unauthorized leave and effectively abandoned her office. Respondents claim that he and Mr. Espino, agreed that Mr
Thus, along with her separation from service, Atty. Joyas is Espino will not encash the checks until the right of way problem has
also ordered to pay the fine of P5, 000 for her unprofessional conduct been resolved. In addition, respondent claims that the balance would
as a member of the bar. be offset with the cost he incurred when he defended Mr. Espinos
- son in a criminal case.
FACTS: HELD:
Mrs. Linda Vda. de Espino filed a letter-complaint with the Complainants testimony and exhibits have clearly
Court Administrator Alfredo Benipayo for "having employed fraud, established that: (1) there was an agreement between respondent and
trickery and dishonest means in refusing to honor and pay her late complainants late husband for the sale of the latters land; (2)
husband Virgilio Espino, when he was still alive, the sum of respondent had issued the eight checks in connection with said
agreement; (3) these checks were dishonored and remain unpaid; and only 20 days, and that he had not yet received the copy of said
(4) the land sold had an existing road-right of- way. resolution. He further explained that he relied on good faith that his
The respondent failed to prove that he had legal cause to Motion for 1st Extension of 30 days would be granted without the
refuse payment, or that he was entitled to legal compensation. warning as this was only a first extension; and also that he
Respondents failure to present evidence is a breach of Rule 12.01 of requested for a second and last extension of 20 days for which he
the Code of Professional Responsibility. complied with the filing of the Petition for Certiorari on the last day
Having no legal defense to refuse payment of the 8 of the supposed extended period.
dishonored checks, respondents indifference to complainants
entreaties for payment was conduct unbecoming of a member of the ISSUE:
bar and an officer of the court. Respondent violated the Code of Whether or not Atty. Ramos is guilty of negligence.
Professional Responsibility by his unlawful, dishonest and deceitful
conduct towards complainant and her late husband, first by allowing HELD:
the 8 checks he issued to bounce, then by ignoring the repeated Yes. Rule 12.03 of the Code of Professional Responsibility
demands for payment until complainant was forced to file this provides: a lawyer shall not, after obtaining extensions of time to
complaint, and finally by deliberately delaying the disposition of this file pleadings, memoranda or briefs, let the period lapse without
case with dilatory tactics. submitting the same or offering an explanation for his failure to do
- so. Motions for extension are not granted as a matter of right but in
the sound discretion of the court, and lawyers should never presume
Case: Ramos vs. Atty. Dajoyag Jr. that their motions for extension or postponement will be granted or
(A.C. No. 5174. February 28, 2002) that they will be granted the length of time they pray for. Due
diligence requires that they should conduct a timely inquiry with the
FACTS: division clerks of court of the action on their motions and, the lack of
This is a complaint filed by Ernesto Ramos against Atty. notice thereof will not make them any less accountable for their
Mariano Dajoyag Jr. for negligence in failing to appeal a ruling of omission.
the NLRC, which affirmed the dismissal by the Labor Arbiter of a -
complaint for legal dismissal.
It appears that Ramos was terminated from work for failure Case: FIGUERAS ET. AL vs. JIMENEZ .
of his lawyer, Atty. Dajoyag, to file on time the petition for (A.C. No. 9116, March 12, 2014)
certiorari, when the Supreme Court dismissed it with finality. From
the records, it can be gleaned that Atty. Dajoyag moved for an FACTS:
extension to file which was granted, but the Resolution granting the The Congressional Homeowners Association hired the
first extension contained a warning that no further extension would services of the law firm owned by the respondent Atty. Diosdado B.
be given. Atty. Dajoyag, on the other hand, explained that he was not Jimenez to facilitate a case filed against them by the Spouses
aware of this because when he filed his motion for last extension for Federico and Victoria Santander. The case was regarding the wall
constructed by the Homeowners association which blocked the himself and not of an associate. It was noted that the respondent
passageway for vehicles and pedestrians. They also claimed that such signed an Urgent Motion for Extension in the Court of Appeals in
construction was a violation of the Quezon City Ordinance No. behalf of the firm. Such act made it clear that the respondent
8633-71. Despite the several appeals filed by the Association personally took charge of the case.
represented by the law firm, they lost the case. Respondent also violated Rule 12.04 of Canon 12 of the
Eight years later, herein petitioners Nestor B. Figueras and Code of Professional Responsibility by failing to exert all efforts and
Bienvenido Victoria Jr. filed a disbarment case against Atty. Jimenez consider it his duty to assist in the speedy and efficient
on the ground that he has violated rule 12.04 of Canon 12, Canon 17 administration of justice. He failed to file the appellants brief on
and rule 18.03 of Canon 18 of the Code of Professional behalf of his client and has fallen short of his duties as a counsel.
Responsibility. With this, he has also violated Rule 18.03 of Canon 18 by neglecting
On his answer, the respondent denied the allegations made his duties as a counsel to his client.
and stated that although his law firm represented the association in a Therefore, the court ruled that the respondent Atty. Jimenez
former case, it was not him who personally took over the case but be suspended from practicing law for a period of one month upon the
instead, an associate. He also mentioned that the disbarment case finality of the resolution with warning that repetition of the same and
filed against him is a form of retaliation by the petitioners since Mr. similar violation will be dealt more severely.
Figueras lost against him in the Homeowners election for -
Presidency. He also claimed that the parties have no personality to Case: Santiago vs. Rafanan .
file a disbarment case against him. (A.C. No. 6252. Oct. 5, 2004)
The Investigating Commissioner of the Integrated Bar of the
Philippines decided that the respondent is guilty of such violations FACTS:
and should be suspended from the practice of law from three to six Petitioner Jonar Santiago and the Commission on Bar
months. Thus, a petition for review was filed by the respondent Atty. Discipline of the Integrated Bar of the Philippines filed a disbarment
Jimenez. case against respondent Atty. Edison V. Rafanan for violating Rules
12.07 and 12.08 of canon 12 of the Code of Professional
ISSUE: Responsibility and several other canons and Rules of Court.
Whether or not the Investigating Commissioner of the IBP The petitioner alleges that respondent failed and/or refused
erred in suspending Atty. Jimenez due to the violation of Rule 12.04 to: a) make the proper notation regarding the cedula or community
of Canon 12, Canon 17 and Rule 18.03 of Canon 18 of the Code of tax certificate of the affiants; b) enter the details of the notarized
Professional Responsibility? documents in the notarial register; and c) make and execute the
certification and enter the PTR and IBP numbers in the documents he
HELD: had notarized, al in violation of the notarial provisions of the Revised
The Court affirmed the decision of the IBP regarding the Administrative Code.
suspension of Atty. Jimenez. From the evidences submitted, the The respondent contends that notation of residences shall
dismissal of the appeals was due to the negligence of the respondent only apply to documents acknowledge by a notary public and is not
mandatory for cases pending in courts and other governmental CANON 13
offices. With regard to his violation of Rules 12.07 and 12.08 of
Canon 12 of the Code of Professional Responsibility, he claims that CASE: ROGELIO H. VILLANUEVA vs. ATTY. AMADO B.
he must testify in behalf of his client since his testimony is essential DELORIA.
to uphold justice. He averred that such allegations were made when (A.C. No. 5018. January 26, 2007)
his client was in his house and therefore, his testimony is needed.
Lastly, he contended that the disbarment case filed against FACTS:
him is a form of harassment since he was the counsel of Barangay Rogelio H. Villanueva avers a decision in the case of
Captain Ernesto Ramos in a case filed by the latter in the Spouses Conrado De Garcia v. Jaime Gonzales, et al. requiring
Ombudsman and BJMP against the petitioner. the Estate of Jaime Gonzales to refund to the spouses De Garcia the
amount of P69,000 plus interest at the prevailing commercial interest
ISSUE: rates. Atty. Amado B. Deloria filed a Motion for Issuance of
Whether or not the respondent violated Rules 12.07 and Substitute Judgment and for Consignation which is a violation of the
12.08 of Canon 12 of the Code of Professional Responsibility? CPR for his misrepresentation. Villanueva also alleges Atty. Deloria
to have committed the following violations, (1) offered him 50% of
HELD: the recoverable amount in the case if he resolve the latters motion
The Court ruled that the respondent did not violate rules favorably which violates Canon 13 of the CPR, (2) used his
12.07 and 12.08 of Canon 12. His testimony is very much needed to connections in the HLURB to prevent him from releasing an Order
carry out justice in favor of his client since it happened in his house. denying the formers motion to prevail, and interpret the term
Although such is the case, he should have withdrawn from active commercial rate of interest in a way favorable to his clients case,
participation in the case. and (3) assisted his client in filing an in founded criminal cases
Lawyers are not forbidden to testify and serve as witnesses against him with the purposes of getting even with Villanueva for
but there is a preference for them to not serve as witnesses unless denying their motion.
they absolutely have to. It must be noted that when lawyers are
serving double purposes as a counsel and witness for their clients, ISSUE:
such will provoke unkind criticism and leave the people to question 1) Whether or not Atty. Deloria violated Canon 13 of the CPR
the truthfulness of the lawyer. 2) Whether or not there is merit in the case
The Court decided that the respondent Atty. Rafanan shall
pay a fine of Php 3,000.00 for violating the Notarial Law and Canon RULING:
5 of the Code of Professional Responsibility for failing to participate 1) No. Atty. Deloria did not violate Canon 13 of the CPR which
on the legal developments and education and for negligence states that,
regarding the notation of residences. CANON 13 A lawyer shall rely upon the merits of
- his cause and refrain from any impropriety which
tends to influence or gives the appearance of Whether or not Atty. Paguia should be suspended from the
influencing the court practice of law on the ground of violating Rule 13.02 of the CPR.
2) The case is remanded to the IBP for further proceedings. A
formal investigation is a mandatory requirement which may RULING:
not be dispensed with except for valid and compelling Yes. Atty. Paguia should be suspended from the practice of
reasons as it was held in Baldomar v. Paras that, if the Court law for conduct unbecoming a lawyer and an officer of the Court in
deems it necessary that further inquiry should be made, such violation of Rule 13.02 of the CPR, which states:
as when the matter could not be resolved by merely Rule 13.02 - A lawyer shall not make public
evaluating the pleadings submitted, a referral is made to the statements in the media regarding a pending case
IBP for a formal investigation of the case during which the tending to arouse public opinion for or against a
parties are accorded an opportunity to be heard. party.
- By his acts, Atty. Paguia may have stoked the fires of public
dissension and posed a potentially dangerous threat to the
CASE: JOSEPH EJERCITO ESTRADA v. THE HONORABLE administration of justice. He has persisted in ignoring the Courts
SANDIGANBAYAN. well-meant admonition. The Court will not countenance any
(G.R. Nos. 159486-88. November 25, 2003) wrongdoing nor allow the erosion of the peoples faith in the judicial
system by those who have been privileged by it to practice law in the
FACTS: Philippines.
The case for consideration has been brought to the court via -
a petition for certiorari filed by Joseph Ejercito Estrada acting
through his counsel Atty. Alan F. Paguia against the Sandiganbayan. EMETERIO GALLO through Counsel Atty. Francisco C. Aurillo,
Atty. Paguia asserts that the justices have violated Rule 5.10 of the complainant, vs. JUDGE JOSE CORDERO, MTC, Babatgon,
Code of Judicial Conduct by attending the EDSA 2 Rally and by Leyte, respondent.
authorizing the assumption of Vice-President Gloria Macapagal- (A.M. No. MTJ-95-1035. June 21, 1995)
Arroyo to the Presidency in violation of the 1987 Constitution. He
released a public statement on the 7th September 2003 issue of the FACTS:
Daily Tribune which he wrote that there is political partisanship A sworn complaint dated September 8, 1994 of Emeterio Gallo,
among the members of the court, that his client was denied due charging Judge Jose Cordero of the Municipal Trial Court of
process of law and that there is patent mockery of justice and due Babatgon, Leyte with non-feasance, manifest bias, gross ignorance
process in the subsequent decision of the Court in Estrada v. Arroyo. of the law, and graft and rank favoritism. The complaint is made in
Indeed, such public statement of like nature is a violation of Rule connection with violation of P.D.No. 772, otherwise known as the
13.02, Canon 13 of the Code of Professional Responsibility. Anti-Squatting Law. The criminal complaint alleged that the above-
named accused, all taking advantage of the absence or tolerance of
ISSUE: the land owners, did then and there, succeeded in occupying and
possessing certain portions of the property of the latter against their conflict of jurisdiction with the Department of Agrarian Reform
will for residential and small farming purposes, and have refused to Adjudication Boards," and he thought that complainant Gallo was
vacate the property despite demands for them to do so. merely pressuring the accused to vacate the property through the
On August 26, 1994, respondent issued a subpoena to complainant filing of a criminal case against them.
requiring him to appear and to testify regarding his affidavit and to
bring with him documents attesting to his ownership of the land. ISSUE:
Complainant appeared as directed on August 30, 1994 in Whether or not the Judge manifested bias, gross ignorance of the
respondent's office. law, and graft and rank favouritism.
The following day, according to complainant, his son Roger Gallo
went to respondent's office to deliver his letter in which he inquired HELD:
from the judge whether he had already issued a warrant of arrest Respondent judge found sufficient ground to hold the accused in the
against the accused; that upon entering the office, Roger saw criminal case for trial. That is why subpoenas were issued to the
respondent conversing with the accused in the criminal case; that an complainant and the accused. In the case of the complainant, the
aide of respondent received the letter and opened it; that respondent subpoena required him to testify and bring with him the papers
did not however say anything nor reply to complainant's letter; that showing his title to the land. But respondent judge did not examine
when Roger left the office, respondent judge and the four accused him with a view to the issuance of a warrant of arrest. Instead, he
continued their conversation. subpoenaed complainant only to determine the sufficiency of the
Complainant charges that in violation of article 207 and article 208 complaint. Yet, respondent likewise required the accused to present
of the Revised Penal Code respondent judge refused to order the their evidence the next day, August 31, 1994.
arrest of the accused.; that respondent privately conferred with the It would thus appear that respondent was confused about what to do.
accused in his office on August 31, 1994 which "logically and He says in his comment that he found the criminal complaint to be
naturally arouses suspicion of graft and rank favoritism;" and that he insufficient because it does not state the time of commission of the
acted with bias and ignorance of the law. offense and the name of the offended party. He also contends that it
Respondent alleges that he did not order the arrest of the accused for does not charge an offense because the offense punished under P.D.
that the complaint charges no offense under P.D. No. 772 because of No. 772 is committed only in urban communities. What respondent
"the absence of recital in the body of the complaint that the property should have done was to dismiss the criminal case. The fact,
occupied possessed is within the urban communities" per the ruling however, is that he did not dismiss the complaint; neither did he, on
in People v. Echavez, that the crime of squatting applies only to the other hand, order the arrest of the accused in that case.
urban communities, the complaint is defective because of its failure Respondent judge also opened himself to charges of partiality and
to state the name of the offended party and the date and time of the bias by meeting privately with the four accused. He says that he
commission of the offense; respondent acted in compliance with merely wanted to apprise them of their constitutional right. It was
Administrative Circular No. 8-92 which "reiterates to all trial court improper for respondent judge to meet them without the presence of
judges the need for a careful consideration of the proper application complainant. As already stated, the subpoena required the accused to
of the Comprehensive Agrarian Reform Law (RA 6657) to avoid appear in court on August 31, 1994 to give their testimony. But no
hearing was set on that date. In fact complainant's son, Roger, merely A Motion to Set Case for Hearing, dated 14 February 1984, was
chanced on the accused in the office of the judge on August 31, 1994 filed by Attys. Roxas and Pastor in Civil Case No. 26804, praying
because he had been sent by his father to deliver the latter's letter that the case be revived and be set for hearing by the court at the
inquiring whether the judge had yet issued a warrant for the arrest of earliest date available in its calendar. The appropriate proceedings
the accused. Respondent judge not only has shown gross ignorance thereafter ensued. On 29 October 1984, a Partial Decision was
of law and procedure but has also failed to live up to the norm that rendered by Branch 141 in Civil Case No. 26804 fixing the just
"judges should not only be impartial but should also appear compensation to be paid to the Zuzuarreguis at P30.00 per square
impartial." 11 He thus violated Canon 2 of the Code of Judicial meter. The NHA filed a Motion for Reconsideration dated 23
Conduct which provides that "a judge should avoid impropriety and November 1984 praying that the Partial Decision be reconsidered
the appearance of impropriety in all activities." In the words of Rule and set aside, and a new one rendered lowering the amount of just
2.01 of that Canon, "A judge should so behave at all times as to compensation in accordance with applicable laws. A Joint Special
promote public confidence in the integrity and impartiality of the Power of Attorney was executed by Antonio De Zuzuarregui, Jr.,
judiciary. Enrique De Zuzuarregui and Pacita Javier, in favor of Attys. Roxas
- and Pastor.
Resolution No. 117413 dated 16 December 1985 was issued by the
ROMEO G. ROXAS, Petitioners, vs. ANTONIO DE NHA stating that the Zuzuarregui property would be acquired at a
ZUZUARREGUI, JR., ENRIQUE DE ZUZUARREGUI, PACITA cost of P19.50 per square meter; that the Zuzuarreguis would be paid
JAVIER, ELIZABETH R. GONZALES, JOSEFINA R. DAZA, in NHA Bonds, subject to the availability of funds; and that the yield
ELIAS REYES, NATIVIDAD REYES, TERESITA REYES, JOSE on the bonds to be paid to the Zuzuarreguis shall be based on the
REYES and ANTONIO REYES, Respondents. Central Bank rate at the time of payment.
(G.R. No. 152072. January 31, 2006) A Compromise Agreement was executed between the Zuzuarreguis
and the NHA in Civil Case No. 26804. The Compromise Agreement,
FACTS: stipulated among other things, that the just compensation of the
The petitioners, Attys. Romeo G. Roxas and Santiago N. Pastor, seek Zuzuarregui properties would be at P19.50 per square meter payable
the reversal and annulment of the Decision and Resolution of the in NHA Bonds. On 27 December 1985, the NHA Legal Department,
Court of Appeals dated 25 June 2001 and 6 February 2002, through Atty. Jose B. H. Pedrosa, released to Atty. Romeo G. Roxas,
respectively. in behalf of the Zuzuarreguis, the amount of P20,000,000.00 in NHA
The case had their beginnings in 1977 when the National Housing Bearer Bonds as "partial payment for several parcels of land with a
Authority (NHA) filed expropriation proceedings against the total area of 1,790,570.36 square meters located in Antipolo, Rizal".
Zuzuarreguis for parcels of land situated in Antipolo, Rizal, with a On 25 August 1987, a letter was sent by the Zuzuarreguis new
total land area of 1,790,570.36 square meters, more or less. the counsel, Jose F. Gonzalez, to Attys. Roxas and Pastor, demanding
Zuzuarreguis engaged the legal services of Attys. Romeo G. Roxas that the latter deliver to the Zuzuarreguis the yield corresponding to
and Santiago N. Pastor, to represent them in Civil Case No. 26804. bonds paid by the NHA within a period of 10 days from receipt,
This was sealed by a Letter-Agreement dated 22 April 1983. under pain of administrative, civil and/or criminal action. Attys.
Roxas and Pastor answered via a letter dated 21 September 1987 meter, they stress that the amount that should go to the Zuzuarreguis
explaining their side of the story. They stated therein, among other for their 1,790,570.36 square meters property should be
things, that the amount that they got seems huge from the surface, P30,439,696.10, and that in fact the Zuzuarreguis have received
but it just actually passed their hands, as it did not really go to them. P30,520,000.00. The Letter-Agreement dated 10 December 1985
On 29 September 1987, a letter was sent by the Zuzuarreguis through should thus stand as law between the parties. Since this Letter-
Antonio De Zuzuarregui, Jr., to Attys. Romeo G. Roxas and Santiago Agreement, which was "as plain and simple as can be such that there
N. Pastor, informing the latter that their services as counsels of the is no need for any further construction," already fixed the amount
Zuzuarreguis in the expropriation proceedings filed by the NHA, that would go to the Zuzuarreguis (P17.00 per square meter), then it
docketed as Civil Case No. 26804, was being formally terminated. should be so.
Apparently unsatisfied with the explanation of Attys. Roxas and Respondents Roxas and Pastor retained for themselves the amount of
Pastor, the Zuzuarreguis filed a civil action for Sum of Money and P3,980,000.00 which represented the agreed attorneys fees of Roxas
Damages on 14 November 1989 before the RTC, Quezon City, and Pastor at P2.50 per square meter. The amount of P20,000,000.00
against the NHA, Jose B. H. Pedrosa, Atty. Romeo G. Roxas and representing the yield of all the bearer bonds was, in the words of the
Atty. Santiago N. Pastor. The Zuzuarreguis demanded that the yield Court of Appeals, "deliberately hidden" by respondents Roxas and
on the NHA bonds be turned over to them. The Court rendered Pastor from petitioners. By mathematical computation, the
judgment ordering the dismissal of the complaint against all the P20,000,000.00 yield should be proportionately divided at the ratio
defendants. of P17.00 (petitioners) and P2.50 (share of respondents Roxas and
Pastor). Following this ratio of division, of the P20,000,000.00 yield,
ISSUE: P17,073,122.70 should pertain to petitioners and the balance of
Whether or not the Court erred on a Question of Law in holding the P2,926,877.30 to respondents Roxas and Pastor. Add this amount to
Letter-Agreement should stand as law between the parties. the total of P3,980,000.00 at the agreed rate of P2.50 per square
meter, the total attorneys fees of respondents Roxas and Pastor
should be P6,906,877.30, not bad, again in the words of the Court of
HELD: Appeals, for handling "a simple expropriation case which ended up
Attys. Roxas and Pastor, petitioners in G.R. No. 152072, contend in in a compromise agreement." It was, therefore, in error to still deduct
the main that the Zuzuarreguis are only entitled to the amount of the amount of P4,476,426.28 from petitioners share in the yield in
P17.00 per square meter for the 1,790,570.36 square meters the amount of P17,073,122.70 leaving then only P12,596,696.42.
expropriated by the government. This was embodied in the Letter- Consent is manifested by the meeting of the offer and the acceptance
Agreement dated 10 December 1985, wherein the Zuzuarreguis upon the thing and the cause which are to constitute the contract. The
agreed to accept the price of P17.00 per square meter. Besides, Attys. Zuzuarreguis, in entering into the Letter-Agreement, fully gave their
Roxas and Pastor contend that the price of P17.00 was even way consent thereto. In fact, it was them (the Zuzuarreguis) who sent the
above the P11.00 that the Zuzuarreguis were willing to accept for said letter to Attys. Roxas and Pastor, for the purpose of confirming
their properties under the Letter of Engagement executed by the all the matters which they had agreed upon previously. There is
parties earlier on 22 April 1983. Computed at P17.00 per square absolutely no evidence to show that anybody was forced into
entering into the Letter-Agreement. Verily, its existence, due the P19.50 per square meter just compensation paid by the NHA
execution and contents were admitted by the Zuzuarreguis must be returned by Attys. Roxas and Pastor.
themselves. The second requisite is the object certain. The objects in The Zuzuarreguis are entitled to the yield equal to 87.18% of the
this case are twofold. One is the money that will go to the P19,583,878.00, while Attys. Roxas and Pastor are entitled to
Zuzuarreguis (P17.00 per square meter), and two, the money that 12.82% of said amount. The amount corresponding to 87.17% of
will go to Attys. Roxas and Pastor (any and all amount in excess of P19,583,878.00 is P17,073,224.84. This is the yield that the
P17.00 per square meter). There was certainty as to the amount that Zuzuarreguis are entitled to. Attys. Roxas and Pastor, on the other
will go to the Zuzuarreguis, and there was likewise certainty as to hand, are entitled to P2,510,653.16.
what amount will go to Attys. Roxas and Pastor. The cause is the
legal service that was provided by Attys. Roxas and Pastor. In Attys. Roxas and Pastor, in the opinion of this Court, were not
general, cause is the why of the contract or the essential reason shortchanged for their efforts for they would still be earning or
which moves the contracting parties to enter into the contract. actually earned attorneys fees in the amount of P6,987,078.75
It is basic that a contract is the law between the parties. Obligations (P4,476,425.59 + P2,510,653.16).
arising from contracts have the force of law between the contracting The amount of P17,073,224.84 must therefore be returned by Attys.
parties and should be complied with in good faith. Unless the Roxas and Pastor to the Zuzuarreguis. They can take this out from
stipulations in a contract are contrary to law, morals, good customs, the yield in the amount of P19,583,878.00 which they have
public order or public policy, the same are binding as between the appropriated for themselves.
parties. -
In the instant case, Attys. Roxas and Pastor received an amount
which was equal to forty-four percent (44%) of the just Case: Bildner v. Ilusorio.
compensation paid (including the yield on the bonds) by the NHA to (G.R. No. 157384. June 5, 2009)
the Zuzuarreguis, or an amount equivalent to P23,980,000.00 of the
P54,500,000.00. Considering that there was no full blown hearing in FACTS:
the expropriation case, ending as it did in a Compromise Agreement, A formal complaint for disbarment or disciplinary action
the 44% is, undeniably, unconscionable and excessive under the against respondent Atty. Manuel R. Singson for alleged misconduct
circumstances. Its reduction is, therefore, in order. This is in was filed through a motion dated June 5, 2003. The disbarment case
accordance with our ruling in the earlier case of Tanhueco v. De stemmed from his alleged attempt to exert influence on presiding
Dumo, where we reduced the amount of attorneys fees from sixty Regional Trial Court Judge Antonio Reyes to rule in his clients
percent (60%) to fifteen percent (15%), for being excessive and favor in the form of a bribe offer. Documentary evidences were
unreasonable. provided: (1) the transcript of the stenographic notes of the May 31,
It is imperative that the contingent fees received by Attys. Roxas and 2000 hearing in the sala of Judge Reyes in Civil Case 4537-R when
Pastor must be equitably reduced. In the opinion of this Court, the the judge made it of record about the attempt to bribe; (2) the
yield that corresponds to the percentage share of the Zuzuarreguis in affidavit of Judge Reyes dated December 23, 2004 narrating in some
detail how and thru whom the attempt to bribe adverted to was made;
and (3) the affidavit of Atty. Sevilla who admitted having been Whether or not Atty. Paas has committed violation/s against
approached by Atty. Singson to intercede for his case pending with the Code of Professional Responsibility by using her wifes office
Judge Reyes. Significantly, Atty. Singson admitted having made address.
phone calls to Judge Reyes, either in his residence or office in
Baguio City during the period material. HELD:
The court found Atty. Paas guilty of using misleading and
ISSUE: deceptive address that had no other purpose other than to impress
Whether or not Atty. Manuel R. Singson has acted in such a that he had close ties to a member of the judiciary, violating of
way to influence the court to rule in his clients favor. Canon 13 of the Code of Professional Responsibility. The court
emphasized the need to rely on the merits of a lawyers case, instead
HELD: of banking on his relationship with a member of the bench which
The court states that there is a well-grounded reason that tends to influence or gives the appearance of influencing the court.
Atty. Singson attempted to influence Judge Reyes through the The court added that it was unprofessional and dishonorable to
intercession of Atty. Sevilla, a close family friend of Judge Reyes. misuse a public office to enhance a lawyers prestige.
The conduct of Atty. Singson is not acceptable in the legal -
profession, in violation of Canon 13. Case: FOODSPHERE INC. vs. ATTY.
- (A.C. No. 7199. July 22 2009)
ISSUE: ISSUE:
Whether or not Atty. Mauricio is guilty of violating Rule Whether or not Atty. Bagabuyo has violated the Code of
13.02 of CPR where a lawyer shall not make public statements in professional conduct.
the media regarding a pending case tending to arouse public opinion
for or against a party. (Despite the pendency of civil case against HELD:
him, he continued with his attacks against complainant and its Atty. Bagabuyo is found guilty of violating the code of
products) professional conduct Canon 13, Rule 13.02 which states that a
lawyer shall not make public statements in the media regarding
HELD: a pending case tending to arouse public opinion for or against a
YES. Atty. Mauricio was suspended from the practice of law party. That instead of resorting to the available judicial remedies
for three years and warned that petitions of the same or similar acts before him, Atty. Bagabuyo has degraded the dignity and authority
will be dealt with more severely. of the court and the presiding judge, as well as promoted distrust in
- the administration of justice when he resorted to media and declared
his complaints there.
Case: RE: SUSPENSION OF ATTY. BAGABUYO. -
(A.C. No. 7006. October 9 2007)
FACTS: CANON 14
The administrative case has its roots from the case of People
v. Luis Bucalon Plaza heard before the sala of Judge Jose Manuel Case: ATTY. AUGUSTO G. NAVARRO v. ATTY. ROSENDO
Tan, Regional trial court of Surigao City, Branch 29. Luis Bucalon MENESES III.
was found to be guilty of homicide and not murder with the evidence (CBD A.C. No. 313. January 30, 1998)
as basis. Counsel of the defense thereafter filed a motion to fix that
amount of bail bond, with which Senior state prosecutor and FACTS:
deputized prosecutor of the case Atty. Rogelio Z. Bagabuyo contests
Frankwell Management and Consultant Inc., a group of scrupulously careful in handling money entrusted to him in his
companies which includes Pan-Asia International Commodities, Inc., professional capacity, because a high degree of fidelity and good
engaged the legal services of Atty. Rosendo Meneses III. One of the faith on his part is exacted.
pending litigations handled by him was the case of People vs. Lai -
Chan Kow, a.k.a. Wilson Lai, and Arthur Bretana. He received an
amount of P50,000 from the accused in the said case, to a certain Case: VERONICA S. SANTIAGO, et al vs. ATTY. AMADO R.
Gleason, as for an out-of-court settlement and a motion to dismiss FOJAS.
the case. Despite repeated requests, respondent failed to present his (A.C. No. 4103. September 7, 1995)
client the receipt and accordingly, there is no motion to dismiss filed
in the RTC. The supposed amicable settlement was also not finalized
and concluded. Despite repeated demands for an explanation, FACTS:
Meneses deliberately ignored the pleas of herein complainant. The Veronica S. Santiago is the president of the FEUFA.
Commission ordered him to submit an answer but instead filed a Santiago and some officers of the association alleges that Paulino
motion to dismiss the case which is therefore denied. Respondent Salvador be expelled from the union. The latter filed with the DOLE
also failed to attend hearings despite due notice, and several a complaint to declare illegal his expulsion. Salvadors complaint is
postponements which declared the case submitted for resolution. affirmed and the union is directed to reinstate him. Subsequently, he
filed with the RTC a complaint for damages and attorneys fees,
ISSUE: docketed as Civil Case No. 3526-V-91. As the complainants
Whether or not respondent should be suspended from the counsel, respondent filed a motion to dismiss the said case and was
practice of law for his misconduct and unfitness for confidence and granted. Salvador filed for motion for reconsideration and was
trust reposed on him as an officer of the Court approved, also requiring the complainants to file their answer.
Instead of filing an answer, respondent filed a motion for
RULING: reconsideration and a petition for certiorari. Both were denied and
Yes. Respondent is herein suspended from the practice of the complainants herein were declared in default for failure to answer
law for three (3) years and is ordered to return the P50,000 pesos he in the said case. Respondent then filed a motion to set aside the order
received from petitioner. Failure on his part to comply thereof, of default but to no avail. Thereafter, RTC rendered a decision
resulted in his disbarment. ordering the complainants to pay for damages, fees and cost of suit.
In violation of Canon 14 of the CPR, he had failed to inform
his client of the status of the case and to respond within a reasonable ISSUE:
time to his clients request. His misconduct also constitutes a gross Whether or not the respondent committed culpable
violation of his oath as a lawyer which imposes the duty to delay no negligence in failing to file for the complainants an answer in Civil
man for money or malice. In relation to Rule 16.01, Canon 16 of the Case No. 3526-V-91
Code, he also miscarried to account for all money or property
collected or received from his client. As a lawyer, he should be RULING:
Yes. The respondent committed culpable negligence in
failing to comply with his duty to file an answer in Civil Case No.
3526-V-91 and for inconsistent reasons as to why he failed to do so. HELD:
In his motion for reconsideration of the default order, the respondent The Supreme Court holds that respondent did not gravely
invoked forgetfulness occasioned by a large volume and pressure of abuse its discretion in issuing the subject Resolutions as the issuance
legal work, while in his Comment in this case, he attributes it to is not characterized by caprice or arbitrariness. At the time of PAO's
honest mistake and excusable neglect due to his overzealousness to appointment, the accused did not want to avail themselves of any
question the denial order of the trial court. counsel; hence, respondent exercised a judgment call to protect the
It is axiomatic that no lawyer is obliged to act either as constitutional right of the accused to be heard by themselves and
adviser or advocate for every person who may wish to become his counsel during the trial of the cases.
client. He has the right to decline employment, subject, however, to
Canon 14 of the Code of Professional Responsibility Subsequently, respondent reduced the number of PAO
- lawyers directed to represent the accused, in view of the engagement
of new counsels de parte, but retained two of the eight PAO lawyers
Case: PUBLIC ATTORNEY'S OFFICE, MAXIMO B. USITA, JR. obviously to meet such possible exigency as the accused again
and WILFREDO C. ANDRES vs. THE HON. SANDIGANBAYAN, relieving some or all of their private counsels.
SPECIAL DIVISION
(G.R. Nos. 154297-300, February 15, 2008) In any event, since these cases of the accused in the
Sandiganbayan have been finally resolved, this petition seeking that
PAO, the only remaining petitioner, be relieved as counsel de oficio
FACTS: therein has become moot.
The case is a petition for Certiorari alleging that the
Sandiganbayan, Special Division, committed grave abuse of -
discretion amounting to lack or excess of jurisdiction in issuing the
Resolutions retaining the petitioners as counsels de oficio of then Case: RUEL TUANO Y HERNANDE vs. PEOPLE OF THE
accused President Joseph Estrada and his son, Jose "Jinggoy" PHILIPPINES|
Estrada. (G.R. No. 205871, September 28, 2016)
ISSUE: FACTS:
The issue is whether or not respondent committed grave On 8 June 2012, the accused Ruel Hernandez was convicted
abuse of discretion amounting to lack or excess of jurisdiction in for Violation R.A. 9165. On 16 April 2013, the accused filed a
issuing the subject Resolutions retaining two PAO lawyers to act as petition for review on certiorari. On 23 June 2014, an unsigned
counsels de oficio for the accused who are not indigent persons. resolution was issued by the Supreme Court on affirming the
conviction of the accused. On 7 August 2014, accused questioned the one (1) year, four (4) months, and 15 days after its
unsigned resolution and prayed for his acquittal. The accused, occurrence.
through the Public Attorneys Office, filed motion for extension of This Court notes that accused was represented by the
time to reply on 16 September 2015 and reply on 22 September Public Attorney's Office. Notwithstanding their heavy case
2015. On 27 June 2016, the Supreme Court issued a resolution workload and the free legal assistance, they provide to indigents
reconsidering the unsigned resolution and the accused is acquitted and low-income persons, however, counsels from the Public
and ordered to be released. Attorney's Office are still obliged to pursue their cases with
An order for release was issued and sent to the Director of competence and diligence. This is consistent with their
Bureau of Corrections. In a letter dated 15 July 2016, the Court was commitment to public service.
informed that the accused has already died on 1 March 2015, but the Rule 14.04 of the Code of Professional
counsels did not inform the Court of their clients death. Responsibility provides that "[a] lawyer who accepts the cause of
a person unable to pay his professional fees shall observe the
ISSUE: same standard of conduct governing his relations with paying
Whether or not the counsel of the accused violated any of clients.
their duties as officer of court. Counsels for accused have shown inefficiency in the
performance of their duties. Relying on their representations in
HELD: their pleadings, this Court was led to believe that the criminal
Rule 3, Section 16 of the Rules of Court provides that the action against accused subsisted. Consequently, this Court issued
counsel is duty-bound to report the death of a party to the court. a resolution even after accused's death. Had counsels for accused
Although the Rule is directly applied more often in civil actions for informed this Court earlier of the death of their client, this Court
the substitution of the deceased party, the rule that the counsel of the would have been saved precious time, effort, and resources,
deceased party must inform the court of the death of his or her client which could have been devoted to other pending cases that call
also properly applies in criminal actions. Regardless of the nature of for this Court's resolution and judgment. Likewise, the parties
the action, courts cannot be expected to assume the death of the party need not have filed the pleadings calling for the resolution of
without the counsel's proper manifestation. accused's Motion for Reconsideration.
Counsels for accused are directed to show cause why no
Counsels for accused were grossly remiss in this duty. disciplinary action should be taken against them for failing to
Accused died on March 1, 2015. However, his counsels inform this Court of accused's death.
continued to file pleadings on his behalf, including a Motion for -
Extension of Time to File Reply dated September 16, 2015 and a
Reply dated September 22, 2015. It was only through the July Case: ABAQUETA vs. FLORIDO.
15, 2016 letter of the Director General of the Bureau of (A.C. No. 5948. January 22, 2003)
Corrections did this Court find out that accused had already died
FACTS:
An administrative case was filed against Atty. Bernardito A. FACTS:
Florido with the Integrated Bar of the Philippines Commission on Atty. Policarpio I. Catalan filed a complaint against Joselito
Bar Discipline. The case prays that appropriate sanctions be imposed M. Silvosa where the former averred that the latter has acted
against Atty. Florido for representing conflict of interests. Atty. unprofessionally having appeared as counsel for the accused in the
Florido was counsel for an earlier case for complainant, Gamaliel same case for which he previously appeared as prosecutor. In light of
Abaqueta and then on a later case, became counsel for Milagros Yap the foregoing, Atty. Catalan points out that Atty. Silvosa has violated
Abaqueta. Such counseling for both parties involved the same Rule 6.03 which states that "A lawyer shall not, after leaving
properties where Atty. Florido made allegations in his later case government service, accept engagement or employment in
which were contrary to and in direct conflict with his averments as connection with any matter in which he had intervened while in said
counsel for his earlier case. service." In Atty. Silvosas defense, he relies on 2.01 which provides
that "A lawyer shall not reject, except for valid reasons the cause of
ISSUE: the defenseless or the oppressed" and on Canon 14 which provides
Whether or not the Code of Professional Responsibility that "A lawyer shall not refuse his services to the needy."
provides lawyers to decline employment as adviser/advocate.
ISSUE:
HELD: Whether or not Atty. Silvosa invocation of Canon 2.01 and
The court, in citing Canons 15.03 which provides that A Canon 14 as his defense is appropriate.
lawyer shall not represent conflicting interests except by written
consent of all concerned given after a full disclosure of the facts, HELD:
and the provisions of rule 14.03 which provides that A lawyer may The court holds that Atty. Silvosa has indeed violated Rule
not refuse to accept representation of an indigent client unless: 6.03 when he entered into appearance on the Motion to Post Bail
a) he is in no position to carry out the work effectively or Bond Pending Appeal. Atty. Silvosa forgot Rule 15.03 which
competently; or provides that "A lawyer shall not represent conflicting interests
b) he labors under a conflict of interest between him and the except by written consent of all concerned given after a full
prospective client, or between a present client and the disclosure of facts." Thus, finding his reliance on the said Canons
prospective client, stresses that no lawyer is obliged to act as (2.01 and 14) unacceptable.
adviser or advocate for every person who may wish to become his -
client, a lawyer has the right to decline employment
specifically in cases which involve conflict of interests. Case: BLANZA & PASION vs. ATTY. ARCANGEL.
- (A.C. No. 4920. September 5, 1997)
ISSUE: ISSUE:
Whether or not there was a violation of pertinent provisions Whether or not respondent Atty. Danilo Dela Torres failure
of the Code of Professional Responsibility specifically Canon 15, has violated the Code of Professional Responsibility.
Rule 15.03.
HELD:
HELD:
The Court holds that the relationship of lawyer-client is one Whether or not respondent Atty. Quintin P. Alcid, Jr.
of confidence, where such confidence thrives on the ever present violated Canon 15 and Rules 15.06 of the Code of Professional
need to adequately and fully inform ones client of the development Responsibility.
of the case and not to be left in the dark. It is through this that the
trust, loyalty, fairness and confidence are protected and upheld. HELD:
Moreover the court states that once a lawyer agrees to take up the The Supreme Court ruled that complainant correctly alleged
cause of a client, he owes fidelity to such cause and must always be that respondent violated his oath under Canon 15 to serve his client
mindful of the trust and confidence reposed in him. Depriving with competence and diligence for filing a case of estafa when it
complainant of the information of the development of the case should be known that a breach of contract is merely a civil liability,
clearly showed that the respondent has failed to do his duty and has and for filing the case before the Regional Trial Court when the
clearly violated the Code of Professional Responsibility. proper forum should have been the Municipal Trial Court, the claim
- amounting only to Php36,000 pursuant to the amended Batas
Pambansa Blg. 219. Furthermore, after the dismissal of both cases,
Case: JULIAN PENILLA vs. ATTY. QUINTIN P. ALCID, JR. respondent was plainly negligent and did not apprise complainant of
(A.C. No. 9149. Sep 4, 2013) status and progress, showing no importance to the cause despite
follow-ups, resulting to lack of professionalism for negligence and
FACTS: neglect, and violating Rules 15.06
The case is an administrative complaint filed against -
respondent Atty. Quintin P. Alcid, Jr. for violation of the Lawyers
Oath and the Code of Professional Responsibility, and for gross Case: GONZALES vs. ATTY. CABACUNA
misconduct in the performance of his duty as a lawyer. (A.C. No. 6836. January 23 2006)
Respondent was the counsel of complainant Julian Penilla in
a case of breach of contract entered with Spouses Rey and Evelyn FACTS:
Garin who failed to oblige with their duties to repair complainants Gonzales was a complainant in civil case involving
Volkswagen automobile despite full payment. Due the spouses collection for sum of money represented by CABACUNA LAW
default, respondent filed a criminal case for estafa against the OFFICE, with Atty. Edmar Cabacuna handling the case. She won
spouses and later, a civil case for Specific Performance and Damages said case. Defendant was ordered to pay her P17,310. Sheriff Romeo
when the first case failed, all in all costing complainant around Gatcheco, failed to implement the writ of execution. Gonzales filed a
Php50,000 for attorneys fees and filing fees, and a bottle of Carlos complaint against the sheriff. Sheriff together with his wife went to
Primero I upon respondents request as a bribe to Asst. City Gonzales house and harassed her.
Prosecutor Fortuno, promising the success of the case. Gonzales then filed criminal cases against them. Atty.
Marcelino Cabucana, brother of Atty Edmar (lawyer of Gonzales),
ISSUE: represented the spouses in the criminal case. Gonzales then filed
complaint against Atty Marcelino for conflict of interest
The complainant filed an ejectment case against Pinlac and
ISSUE: Balageo wherein the respondent served as the latters legal counsel.
Whether or not Atty Marcelino Cabucana is guilty of conflict In his Comment to the disbarment case filed by the
of interest complainant, the respondent claimed that prior to the Retainer
Agreement with the complainant, Balageo already was one of his
HELD: clients in several cases and it was Atty. Sabling who convinced the
Yes. A lawyer is barred from representing conflicting complainant to sign and accept the retainer proposal - and he did not
interest: take advantage of any information regarding the business of the
a. except if with written consent after full disclosure complainant.
b. prohibition founded on principles of public policy and
good taste as the nature of the lawyer-client relations is one of trust ISSUE:
and confidence of the highest degree, and
c. to avoid appearance of treachery and double-dealing Whether or not the respondent should be held
The Court said that the rule on conflicting interest still administratively liable for violatingthe Code on Professional
applies even if represented by law firm. There may be instances Responsibility (CPR).
where lawyers cannot decline representation but they cannot be made
to labor under conflict of interest. Could have gotten written consent HELD:
of both parties if no lawyer was really available. Based on the established facts, the respondent transgressed
- Rule 15.03 of Canon 15 of the Code of Professional Responsibility
providing a lawyer shall not represent conflicting interests except by
Case: DARIA O. DAGING vs. ATTY. RIZ TINGALONG L. written consent of all concerned given aster a full disclosure of
DAVIS facts. This rule applies even if the lawyer has acted in good faith and
(A.R. No. 9395. November 12, 2014) has no intention to represent conflicting interests.
The respondent is therefore SUSPENDED from the practice
FACTS: of law for six (6) months with a stern warning.
The complainant is a bar owner and operator who is leasing -
the building space from Pinlac for the establishment. Being a
delinquent in paying monthly rentals, the latter terminated the lease Case: ALMIRA C. FORONDA vs. ATTY. JOSE L. ALVAREZ
and offered the place to Balageo who accepted. Pinlac together with (A.R. No. 9976, June 25, 2014)
Balageo and the respondent went the complainants bar, did an
inventory and informed the latter that Balageo would take over the FACTS:
operation of the bar. Before this happened, the complainant signed a The complainant engaged the respondents services in
Retainer Agreement with the Davis and Sabling Law office instituting the nullification of her marriage. Respondent was late on
(respondents law office) which is still subsisting and in force. filing the petition for annulment. Furthermore, he borrowed money
from the complainant for a lending business where he is a partner.
He issued dishonored checks when the complainant demanded the CANON 16
money she lent him and the accompanying interest. This resulted to a
criminal case (B.P. Blg. 22) against filed by the complainant against Case: EDUARDO P. MENESES vs. ATTY. RODOLFO P.
the respondent.. MACALINO
The respondent denied most of the allegations, including the (A.C. No. 6651, February 27, 2006)
dishonored checks and claimed that the delay in filing for the
nullification of the marriage was caused by the complainant who, he FACTS:
said, have instructed him to delay the filing due to a possible The Atty. Rodolfo Macalino offered his legal services to
reconciliation. Eduardo Meneses with a package deal of P60,000 to secure the
release of complainants car from the Bureau of Customs. Meneses
ISSUE: then paid P10,000 for processing the papers and P30,000 to expedite
Whether or not the respondent should be held the release of car. However, the respondent failed to furnish receipts
administratively liable for violating the Code on Professional on both times and even failed to update the complainant on the
Responsibility (CPR). matter. Meneses went to NBI and filed a complaint against estafa to
Atty. Macalino but found insufficient evidence to prosecute the
HELD: respondent. NBI advised the complainant to file a complaint for
The respondents acts of lying about why the filing of the disbarment against the respondent.
petition for annulment was delayed and not fulfilling his promise to
settle his obligation when he borrowed money from the complainant ISSUE:
as well as issuing worthless checks seriously breached the Whether or not the respondent may be disbarred for violating
complainants trust. The Court finds the respondent liable for the lawyers oath.
violation of Canon 15 of the CPR which provides that a lawyer shall
observe candor, fairness and loyalty in all dealings and transactions HELD:
with his client. The Supreme Court ruled, as recommended by IBP, that the
The respondent is therefore SUSPENDED from the practice respondent was guilty of violation of Canon 16, Rule 16.01, Rule
of law for six (6) months with a stern warning. 16.03, and Rule 18.04 of the Code of Professional Responsibility
- because (a) respondent failed to inform and respond to inquiries of
the complainant regarding the status of the case, (b) respondent
failed to account and return the money he received from
complainant, and (c) respondent failed to file an answer and attend
the hearings before the IBP. Considering the lack of prior
administrative record and the complainants prayer, the Court
suspended the complainant from the practice of law for one year,
ordered to return the full amount of 20,000 with interest at 12% per The Supreme Court affirms with the findings of IBP that
annum from he date of promulgation of this decision until full respondent is administratively liable but extends IBPs
payment, and directed to submit to the Court proof of payment. recommendation from 6 months to a year of suspension due to his
- failure to comply with Rules 18.03 and 18.04, Canon 18 of the Code.
Respondent did not only accomplish his undertaking under the
Case: AZUCENA SEGOVIA-RIBAYA vs. ATTY. BARTOLOME retainer, but likewise failed to give an explanation for such non-
C. LAWSIN performance despite the length of time given for him to do so.
(A.C. No. 7965, November 13, 2013) -
HELD: ISSUE:
The Supreme Court ruled the respondent as guilty of Grave Whether or not respondent violated Rule 16.03 of Canon 16
Misconduct in his dealings with his client violating Rule 16.03 of the of the Code of Professional Responsibility.
Code of Professional Responsibility, among others, which canon
mandates every lawyer to hold in trust all moneys and properties of HELD:
The Supreme Court sustained the IBP Board of Governors ISSUE:
findings of administrative liability and penalty of one year Whether or not the respondent should be held
suspension from practice of law against the respondent for violation administratively liable for violating the Code on Professional
of Rule 16.03 of Canon 16 of the Code of Professional Responsibility (CPR).
Responsibility, among others.
Respondent failed to live up to his duties as a lawyer when HELD:
he unlawfully withheld the complainant's money and never used it Based on the established facts, the respondent was found to
for its intended purposes, confirming the presumption that the be the one who borrowed the money. It would be illogical for the
respondent misappropriated the funds of his client; and when he complainants to extend that amount without any collateral or any
failed to return the complainants money upon demand. security on the loan to a person they do not know.
- The Court repeatedly emphasized that the relationship
between a lawyer and his client is imbued with trust and confidence.
A lawyers act of asking for a loan, as what the respondent did, is
very unethical. It comes within those acts considered as abuse of
clients confidence. The respondent violated Rule 16.04 of Canon 16
of the Code of Professional Responsibility providing that a lawyer is
Case: SPOUSES HENRY A. CONCEPCION and BLESILDA S. prohibited from borrowing money from his client unless the clients
CONCEPCION vs. ATTY.ELMER A. DELA ROSA interests are fully protected. The respondent abused the
(A.R. No.10681. February 13, 2015) complainants trust and confidence and reneged on his obligation.
The respondent is therefore SUSPENDED from the practice
FACTS: of law for three (3) years with a stern warning.
For 11 years, the respondent has been the retained legal -
counsel of the complainants. The former borrowed the amount of
Php2,500,000 from the couple who, believing that the respondent Case: HECTOR TREAS vs. PEOPLE OF THE PHILIPPINES
would return it with interest after five days as he promised, lent the (G.R. No.195002. January 25, 2012)
aforesaid sum.
On the day that he was supposed to give back the money, the FACTS:
respondent failed to pay the complainants. The latter sent a demand This is a petition for review on certiorari seeking to annul
letter and another after the former got ignored. In his Reply to the and set aside the Decision and Resolution of the Court of Appeals
second demand letter, the respondent claims that a certain Charles (CA) finding the petitioner guilty of estafa on the ground that the
Nault was the real debtor. Regional Trial Court (RTC) of Makati City, which heard the case
Both Nault and the complainants explicitly denied knowing first, had no jurisdiction over such.
each other. The estafa case was instituted because the petitioner was the
legal counsel of a certain Elizabeth about the titling of a property to
her aunt Margarita Alocilja. Elizabeth gave the petitioner P150,000 Case: ROBERTO P. NONATO vs. ATTY. EUTIQUIO M.
but the latter misappropriated and converted it to his own use. FUDOLIN, JR.
(A.C. No. 10138, June 16, 2015)
ISSUE:
Whether or not RTC Makati City had no jurisdiction over the FACTS:
case.
The father of the complainant, the late Restituto Nonato, was
HELD: the owner of real property at Hinigaran, Negros Occidental. The
The Court finds that RTC Makati City indeed had no property became a subject of ejectment proceedings before the MTC
jurisdiction over the case as most of the transaction was made in of Hinigaran. Restituto was represented by Atty. Garcia but was
Iloilo City. replaced by Atty. Fudolin during the pre-trial stage. The complainant
Furthermore, it sees fit to point out that the petitioner had alleged that Restituto paid the respondent his acceptance fees but no
blatantly disregarded Rule 16.01 and Rule 16.02 of the Code of formal retainer agreement was executed and did not issue any
Professional Responsibility providing a lawyer shall account for all receipts for the acceptance fees paid. The respondent alleged that he
money or property collected or received for or from the client and a received the minimal acceptance fee of P20,000 and appearance fee
lawyer shall keep the funds of each client separate and apart from his of P1,000, and that he engaged his services to Restituto because they
own and those others kept by him, respectively. were relatives. During the pendency of the case he failed to inform
The petitioners failure to deliver his clients funds or Restituto of the status and developments in the case, Restituto could
properties as they fall due or upon demand and to render an not contact him, and he failed to furnish Restituto copies of the
accounting or to return the money (if the intended purpose of the pleadings, motions and other documents filed with the court. MTC
money does not materialize) constitutes grave misconduct and a dismissed Restitutos complaint. Respondent filed 2 Motions for
gross violation of general morality as well as of professional ethics. Reconsideration, both of which denied. He also averred that he was
His failure to return the client's money upon demand gives rise to the suffering from "Hypertensive Cardiovascular Disease, Atrial
presumption that he has misappropriated it for his own use to the Fibrillation, Intermittent, and Diabetes Mellitus Type II" and had an
prejudice of and in violation of the trust reposed in him by the client. undetected stroke and arterial obstruction.
This impairs public confidence in the legal profession and deserves
punishment. ISSUE:
This petition is GRANTED and this case is referred to the
Integrated Bar of the Philippines (IBP) for the initiation of Whether or not the respondent could be held liable for
disciplinary proceedings against petitioner. negligence in the performance of duty.
-
HELD:
CANON 17 The Supreme Court adopted the findings of IBP except for
the recommended penalty. The respondent has been remiss in the
performance of his duties as Restituto's counsel and his alibis were While complainants and respondent did not appear during
unsatisfactory and merely an afterthought. Respondent is then the mandatory conferences set by IBP, the IBP found that the
suspended for 2 years for violating Rules 18.03 and Rule 18.04, respondent violated Canon 18, Rules 18.03 of the Code. The Court
Canon 18, and Canon 17 of the Code. He is also warned that the agreed with the IBPs findings that respondent did not competently
commission of similar acts will be dealt more severely and is and diligently discharge his duties as the lawyer of Ramiscals. The
directed to formally Manifest to the Court the date of receipt which Court believes that the respondent violated the Lawyers Oath which
shall be the starting point of his suspension. contravenes the Code of Professional Responsibility, particularly
- Canon 17 and Rules 18.03 and 18.04 of Canon 18. He failed to
discharge his burdens to the best of his knowledge and discretion and
Case: ANGELITO RAMISCAL vs. ATTY. EDGAR S. ORRO with all good fidelity to his clients and his unexplained disregard of
(A.C. No. 10945, February 23, 2016) the orders issued to him by the IBP to comment and to appear in the
administrative investigation of his conduct revealed his
FACTS: irresponsibility and disrespect for the IBP.
Complainants engaged in the legal services of respondent to -
handle a case in which they were defendants seeking the declaration
of nullity of title to a parcel of land in Isabela. Respondent received Case: FELIX E. EDQUIBAL vs. ATTY. ROBERTO FERRER, JR.
P10,000 acceptance fee from them and handled the trial of their case (A.C. No. 5687. February 03, 2005)
until RTC decided in their favor. Plaintiffs appeals to the CA to
which the respondent requested from the complainants an additional FACTS:
P30,000 for the preparation and submission of their appellees brief Edquibal charged Atty. Ferrer with professional misconduct
in the CA. The CA reversed the decision of the RTC but the and neglect of duty. Complainant alleged that he engaged the
respondent did not inform the complainants. They had trouble services of respondent to assist his mother Ursula in cases she filed
communicating with respondent. When they finally reached him, he against his sister Delia involving a certain property. His mother
requested for an additional P7,000 as fee for filing a motion for obtained favorable judgments in four cases handled by respondent.
reconsideration which he did not file. Complainants lost their However, in the civil case, the trial judge rendered a decision adverse
property measuring 8.479 hectares with a probable worth of to his mother. Respondent then advised complainant to appeal to the
P3,391,600. Court of Appeals and that the cost involved is P4,000.00. When
complainant informed respondent that he does not have enough
ISSUE: money, the latter said P2,000.00 would be sufficient for the moment.
Whether or not the respondent may be suspended from the When complainant failed to hear from respondent, he went
practice of law due to his gross misconduct. to the Court of Appeals to follow-up the appealed case. He then
HELD: learned that the appeal was dismissed for failure to file the required
appellants brief.
In his comment, respondent denied that he filed an appeal or performing his duties as their counsel. The complainant alleged,
received P2,000.00. among others, that Atty. Villaseca: (1) was often absent during court
hearings but still collected appearance fees; (2) frequently sought the
ISSUE: postponement of trial; (3) failed to file a demurrer to evidence; (4)
Whether or not Atty. Ferrer is guilty of professional failed to present evidence on behalf of the defense; (5) did not inform
misconduct and neglect of duty her and German of the dates of the presentation of defense evidence
and the promulgation of judgment; and (6) erroneously indicated the
HELD: wrong case number in the notice of appeal.
Yes. Records show that respondent was the counsel for the Villaseca refuted the allegations against him. The Integrated Bar of
appellants. There is a need for the client to be adequately and fully the Philippines recommended that Villaseca be suspended for six
informed about the developments in his case. Respondent violated months from the practice of law.
Canon 17 of the Code of Professional Responsibility, which
provides: ISSUE:
Canon 17 - A lawyer owes fidelity to the cause of his client Whether or not Atty. Villaseca is guilty of negligence.
and he shall be mindful of the trust and confidence reposed in
him. HELD:
Atty. Ferrer is found guilty of professional misconduct and Yes. Canon 17 of the Code of Professional Responsibility
neglect of duty and is suspended from the practice of law for three states that a lawyer owes fidelity to the cause of his client and he
months. shall be mindful of the trust and confidence reposed in him.
- The Court stressed that the moment Villaseca agreed to
handle the complainants case, he became duty-bound to serve his
Case: MARY ANN T. MATTUS vs. ATTY. ALBERT T. clients with competence and diligence. The Court stated that
VILLASECA Villaseca fell short of what is expected of him as an officer of the
(A.C. No. 7922. October 01, 2013.) Court and showed a wanton and utter disregard to his clients cause.
The Court found him guilty of negligence, in violation, among
FACTS: others, of Canon 17 of the Code of Professional Responsibility and
This is a complaint for disbarment filed by Mary Ann T. was suspended from the practice of law for five years.
Mattus against Atty. Albert T. Villaseca for gross and inexcusable -
negligence.
The complainant and her husband, German, were among the Case: WILLIAM ONG - GENATO, petitioner, vs. ATTY. ESSEX L.
accused in a case for estafa thru falsification of public document. The SILAPAN, respondent.
spouses engaged the services of Villaseca to represent them. (A.C. No. 4078, Jul 14, 2003)
The complainant maintained that she and German were
convicted due to Villasecas gross and inexcusable negligence in FACTS:
The lawyer was given a small space within the defendant Essex L. Silapan all refused to do not only
complainants building so he can use it for office space. Eventually, because such acts are immoral and illegal, but also
the complainant entrusted several legal matters to the lawyer. Later, because the complainant confided to him that he was
the lawyer borrowed some money from the complainant so he can really involved in the commission of the crime that
buy a new car, to which the complainant acceded by lending him was charged of in the above-mentioned case.
P200,000.00. The lawyer issued a check in favor of complainant to (emphasis supplied)
cover the first six months interest of the loan. He also executed a
real estate mortgage in favor of the complainant, but did not Complainant felt aggrieved on the allegations made by the lawyer in
surrender the title to the complainant. his answer, alleging that it is irrelevant to the civil action and
Later, the lawyer failed to pay the amortization on his car, violated lawyer-client confidentiality, thus he filed a disbarment case
the financing company sent demand letters to the complainant, hence against the lawyer.
the complainant encashed the checks issued by the lawyer for
payment, but it was dishonored for reason that the account closed. ISSUE:
Whether or not the lawyer be made liable for violating the
In his answer to the civil action, the lawyer alleged, quoting lawyer-client relationship if he alleges or imputes illegal activity on
the decision: the part of his client.
12. That on January 29, 1993, before paying for the HELD:
next installment on his car on January 30, 1993, Canon 17 of the Code of Professional Responsibility
defendant Essex L. Silapan asked the complainant to provides that a lawyer owes fidelity to the cause of his client and
execute a Deed of Sale transferring ownership of the shall be mindful of the trust and confidence reposed on him. The
car to him but the latter said that he will only do so long-established rule is that an attorney is not permitted to disclose
after the termination of his criminal case at Branch 138 communications made to him in his professional character by a
of the Regional Trial Court of Makati, Metro Manila, x client, unless the latter consents. The protection given to the client is
x x where he (complainant) wanted Essex L. Silapan, perpetual and does not cease with the termination of the litigation,
his former counsel in that case, to offer bribe money to nor is it affected by the partys ceasing to employ the attorney and
the members of the review committee of the retaining another, or by any other change of relation between them.
Department of Justice where a petition for review of Be that as it may, respondents explanation that it was
the resolution of the Investigating Prosecutor was necessary for him to make the disclosures in his pleadings fails to
pending at the time, x x x or, in the event that the said satisfy us. The disclosures were not indispensable to protect his
petition for review is denied, he wanted Essex L. rights as they were not pertinent to the foreclosure case. It was
Silapan to offer bribe money to the prosecutor improper for the respondent to use it against the complainant in the
assigned at the above-mentioned Court, and even to foreclosure case as it was not the subject matter of litigation therein
the presiding Judge, for his eventual acquittal, which and respondents professional competence and legal advice were not
being attacked in said case. A lawyer must conduct himself,
especially in his dealings with his clients, with integrity in a manner HELD:
that is beyond reproach. His relationship with his clients should be The Court ruled that that the respondent violated Canon 17
characterized by the highest degree of good faith and fairness. of the Code of Professional Responsibility which reads:
The lawyer was suspended from the practice of law for six CANON 17. A LAWYER OWES
months. FIDELITY TO THE CAUSE OF HIS CLIENT
- AND HE SHALL BE MINDFUL OF
THE TRUST AND CONFIDENCE REPOSED IN
Case: LOTHAR SCHULZ vs. ATTY. MARCELO FLORES HIM.
(A.C. No. 4219, Dec 8, 2003) The Court has time and again emphatically stated that the
trust and confidence necessarily reposed by clients requires in the
FACTS: lawyer a high standard and an appreciation of his duty to his clients,
Schulz filed a verified complaint for disbarment against his profession, the courts and the public. Every case an attorney
Atty. Flores. Sometime in 1992, complainant Schulz engaged in the accepts deserves his full attention, diligence, skill and competence,
services of the respondent for the purpose of filing a complaint regardless of its importance and whether he accepts it for a fee or for
against Wilson Ong for revocation and damages for the latters free. To be sure, any member of the legal fraternity worth his title
failure to deliver the jeep which he sold to Schulz. cannot afford to practice the profession in a lackadaisical manner.
Complainant argued that the respondent's delay in acting -
upon his case resulted in his being a defendant rather than a
complainant. He also charged the respondent for collecting excessive Case: FERDINAND A. SAMSON vs. ATTY. EDGARDO O. ERA
and unreasonable fees. In support of his charges against the (A.C. No. 6664, Jul 16, 2013)
respondent, he pointed out that he was a Municipal Judge of Negros
Oriental who was dismissed from service after the Marcos Regime. FACTS:
Atty. Flores knew too little of the provisions and application The case is a disbarment complaint by complainant
of PD No. 1508 which mandates that all disputes between and among Ferdinand A. Samson charging respondent Atty. Edgardo O. Era
residents of the same city or municipality should be brought first with violation of his trust and confidence of a client by representing
under the system of barangay conciliation before recourse to the the interest of Emilia C. Sison, his present client, in a manner that
court can be allowed. Because of respondents transgressions, his blatantly conflicted his interest.
client was haled to court as part-defendant. Respondent also refused Respondent was the representative of complainant and his
to return petitioners money in spite of his meager service. relatives in the criminal prosecution of Sison and her group, officers
of the ICS Exports, Inc., a pyramiding scam. Respondent contended
ISSUE: that the attorney-client relationship between him and Samson and his
Whether or not the lawyer is in violation of Canon 17 of the group had terminated upon the compromise settlement between them
Code of Professional Responsibility. and Sison and the ICS Corporation, and that his counseling of the
latter was an appointment de officio by Branch 102 of the Regional preliminary conference, said case resulted in immediate submission
Trial Court of Quezon City only for purposes of her arraignment. for decision and the eventual loss of the complainants cause to
which respondent never remedied. Furthermore, respondent failed to
ISSUE: timely turn-over to complainant the papers and documents after
losing said case, barred off her remedies resulting her loss.
Whether or not respondent violated Canon 17 of the Code of
Professional Responsibility. ISSUE:
Whether or not respondent violated Canon 17 of the Code of
HELD: Professional Responsibility.
The Supreme Court held respondent guilty. The termination
of the attorney-client relationship does not justify a lawyer to HELD:
represent an interest adverse to or in conflict with that of the former The Supreme Court held respondent guilty of Canon 17 of
client as the clients confidence once given should not be stripped by the Code of Professional Responsibility, among others, which holds
the mere expiration of the professional employment. A lawyer should that a lawyer owes fidelity to the cause of his client and he shall be
not do anything that will injuriously affect his former client in any mindful of the trust and confidence reposed in him.
matter in which the lawyer previously represented the client, nor Respondent failed to justify his absence during the scheduled
should he disclose or use any of the clients confidences acquired in preliminary conference hearing; he could have exercised ordinary
the previous relation. This violates Canon 17 of the Code of diligence by inquiring whether said tentative hearing would push
Professional Responsibility which expressly declares that: A lawyer through. Moreover, the fact that respondent had an important
owes fidelity to the cause of his client and he shall be mindful of the commitment during that day hardly exculpates him from his
trust and confidence reposed in him. omission since the prudent course of action would have been for him
- to send a substitute counsel to appear on his behalf. Equally
compelling is the fact that respondent purposely failed to assail the
Case: JOSEFINA CARANZA DE SALDIVAR vs. ATTY. RAMON heirs appeal before the CA.
SG CABANES, JR. -
(A.C. No. 7749, Jul 8, 2013)
Case: MARILEN G. SOLIMAN vs. ATTY. DITAS LERIOS-
FACTS: AMBOY
The case is an administrative complaint by complainant (A.C. No. 10568, January 13, 2015)
Josefina Caranza vda. De Saldivar against respondent Atty. Ramos
SG Cabanes, Jr. for gross negligence in violation of Canon 17 of the FACTS:
Code of Professional Responsibility, among others. Soliman engaged the services of Atty. Amboy in connection
Respondent was complainants representative in an unlawful with a partition case which was no longer instituted but instead Atty.
detainer case wherein due to the latters failure to attend a Amboy just facilitated the issuance of the titles to the said property
from the co-owners to the individual owners. Atty. Amboy told the issuance of separate certificates of title to the individual owners
Soliman that there was a delay in the issuance of the titles to the of the property. It was her negligence which caused the delay in the
property because of the failure of the other co-owners to submit issuance of the certificates of title. The respondent was found
certain documents. Later, the respondent told Soliman that someone GUILTY of violating Rule 16.03, Canons 17 and 18, and Rules
from the Register of Deeds (RD) can help expedite the issuance of 18.03 and 18.04 of the Code of Professional Responsibility and is
the titles for a fee of P50,000.00. Soliman deposited the same to hereby SUSPENDED from the practice of law for a period of two (2)
Atty. Amboys bank account. Afterwards, Atty. Amboy informed years ORDERED to return the entire amount of Fifty Thousand
Soliman that the certificates of title to the property were then only Pesos (P50,000.00) she received from the latter, plus legal interest.
awaiting the signature of the authorized officer. However, Atty. -
Amboy failed to deliver the respective certificates of title of Soliman
and her co-owners to the subject property. Atty. Amboys secretary Case: ELPIDIO P. TIONG vs. ATTY. GEORGE M. FLORENDO
informed Soliman that their contact in the RD was asking for an (A.C. No. 4428, December 12, 2011)
additional P10,000.00 to facilitate the release of the said certificates
of title. Soliman then refused to further pay and then asked the FACTS:
updates on the release of the said title but respondent did not answer. Complainant Elpidio P. Tiong, an American Citizen, and his
Thereafter, Soliman and Atty. Amboys secretary went to the office wife, Ma. Elena T. Tiong, are real estate lessors in Baguio City. They
of a certain Atty. Marasigan, Deputy RD of Manila. Soliman are likewise engaged in the assembly and repair of motor vehicles in
inquired to Atty. Marasigan if he received the P50,000.00 as Paldit, Sison, Pangasinan. In 1991, they engaged the services of
payment for the release of the said titles but the latter denied having respondent Atty. George M. Florendo not only as legal counsel but
received any amount to facilitate the release of the titles and claimed also as administrator of their businesses whenever complainant
that the reason why the same could not be processed was that Atty. would leave for the United States of America (USA). Sometime in
Amboy failed to file certain documents. Upon demand to release the 1993, complainant began to suspect that respondent and his wife
documents and the money given, respondent refused. were having an illicit affair. When confronted, his wife initially
denied any amorous involvement with respondent but eventually
ISSUE: broke down and confessed to their love affair that began in 1993.
Whether or not respondent should be held administratively Respondent likewise admitted the relationship. Subsequently, at a
liable for violation of the Code of Professional Responsibility meeting initiated by respondent and another meeting was held, in the
presence of a Notary Public, Atty. Liberato Tadeo, respondent and
HELD: Ma. Elena executed and signed an affidavit attesting to their illicit
Yes. The Code of Professional Responsibility clearly states relationship and seeking their respective spouses' forgiveness.
that a lawyer owes fidelity to the cause of his client and that he Complainant instituted the present suit for disbarment on May 23,
should be mindful of the trust and confidence reposed in him (Canon 1995 charging respondent of gross immorality and grave misconduct.
17). Atty. Amboy, after receiving P25,000.00 as payment for her In his Answer, respondent admitted the material allegations of the
professional services, failed to submit material documents relative to complaint but interposed the defense of pardon.
Complainant engaged in the services of respondent
ISSUE: to handle her case. Respondent received P50,000 as partial
Whether the pardon extended by complainant in the acceptance fee evidenced by a receipt placed on his calling card but
Affidavit is sufficient to warrant the dismissal of the present no steps were taken to protect the complainants interest.
disbarment case against respondent for gross immoral conduct Complainant asked the return of the amount given to respondent for
repairing her house. Respondent promised to take charge of the
HELD: repairs but he failed to fulfill his promise.
NO. Respondent's act of having an affair with his client's
wife manifested his disrespect for the laws on the sanctity of ISSUES:
marriage and his own marital vow of fidelity. It showed his utmost Whether or not disbarment or suspension proceeding
moral depravity and low regard for the ethics of his profession. shall be interrupted or terminated by reason
Likewise, he violated the trust and confidence reposed on him by of resolution between complainant and
complainant which in itself is prohibited under Canon 17 of the Code respondent.
of Professional Responsibility. Undeniably, therefore, his illicit
relationship with Ma. Elena amounts to a disgraceful and grossly Whether or not the complainant violated Canon 18,
immoral conduct warranting disciplinary action from the Court. Rule 18.03 of the Code.
Section 27, Rule 138 of the Rules of Court provides that an attorney
may be disbarred or suspended from his office by the Court for any HELD:
deceit, malpractice, or other gross misconduct in office, grossly Respondent prayed that the case be closed because
immoral conduct, among others. the matter has been resolved. However, IBP and the Court stated that
Respondent ATTY. GEORGE M. FLORENDO was found as general rule, disbarment proceeding shall not be interrupted or
GUILTY of Gross Immorality and was SUSPENDED from the terminated by reason of the desistance, settlement, compromise,
practice of law for SIX (6) MONTHS with a STERN WARNING restitution, withdrawal of the charges or failure of the complainant to
that a repetition of the same or similar offense will be dealt with prosecute unless the Court motu proprio determines that there is no
more severely. compelling reason to continue with the disbarment or suspension
- proceedings against the respondent. Disciplinary proceedings involve
no private interest and afford no redress for private grievance.
CANON 18
The act of receiving money as acceptance fee for
Case: TRINIDAD H. CAMARA vs. ATTY. OSCAR AMANDY legal services in handling complainant's case and subsequently
REYES failing to render such services is a clear violation of Canon 18, Rule
(A.C. No. 6121, July 31, 2009) 18.03 which provides that a lawyer shall serve his client with
competence and diligence. Accordingly, respondent is suspended
FACTS: from practice of law for 6 months.
investigation into the acts of respondent but on his conduct as an
officer of the court and his fitness to continue as a member of the
Case: MARIANO R. CRISTOBAL vs. ATTY. RONALDO E. Bar. It was held that the respondent violated Canon 18, Rule 18.03
RENTA and reprimanded with a stern warning that a repetition of the same or
(A.C. No. 9925, September 17, 2014) similar act would be dealt with more severely.
-
FACTS:
Complainant engaged the services of Renta Pe & Case: REX POLINAR DAGOHOY vs. ATTY. ARTEMIO V. SAN
Associates Law Office for the filing of a "petition for recognition for JUAN
the minors Codie Darnell Green and Matthew Darnell Green" before (A.C. No. 7944. June 03, 2013.)
the Bureau of Immigration. Respondent, the managing partner of the FACTS:
firm, signed the "Special Contract of Legal Services" and received Atty. San Juan was administratively charged for gross
the "full and package price" of P160,000 for the filing of the petition negligence, in connection with the dismissal of his client's appeal
for recognition. However, no petition was filed. Complainant then filed before the Court of Appeals (CA). Tomas Dagohoy, his client
filed against respondent due to the latter's failure to file the petition and the father of complainant Rex Polinar Dagohoy, was charged
for recognition and return the amount of P160,000 despite demand. with and convicted of theft. According to the complainant, the CA
Respondent explained that it was supposedly Anneth Tan to file the dismissed the appeal for San Juans failure to file the appellants
petition but lost it without informing him of such fact and assured brief. He further alleged that San Juan did not file a motion for
that he will return the money. Respondent submitted complainant's reconsideration against the CAs order of dismissal. The complainant
Affidavit of Desistance which averred that respondent cried for also alleged that Atty. San Juan failed to inform him and Tomas of
forgiveness and that he has forgiven him. Complainant confirmed the real status of Tomas appeal and did not disclose to them the real
that respondent had already refunded the amount he paid. reason for its dismissal.
In his comment, Atty. San Juan denied the charge.
ISSUE: He imputed fault on Tomas for failing to furnish him a copy of the
Whether or not respondent may be disbarred for his case records to enable him to prepare and file the appellants brief.
breached duty to serve complainant with diligence
and neglected a legal matter entrusted to him. ISSUE:
Whether or not Atty. San Juan is guilty of gross
HELD: negligence.
On complainants affidavit of desistance, it was held
that execution cannot have the effect of abating the instant HELD:
proceedings against respondent in view of the public service Yes. The Supreme Court stated that securing a copy
character of the practice of law and the nature of disbarment of the case records was within Atty. San Juans task as the lawyer.
proceedings as a public interest concern. A disbarment case is not an Second, Atty. San Juan knows that filing an appellants brief within
the reglementary period is critical. Third, the records also disclose ISSUE:
Atty. San Juans lack of candor in dealing with his client. The Court Whether or not Atty. Millo violated Rule 18.03,
found Atty. San Juan in violation of Rule 18.03 and Rule 18.04, Canon 18 of the Code of Professional Responsibility.
Canon 18 of the Code of Professional Responsibility, which provide: HELD:
CANON 18 A lawyer shall serve his client with Yes. The Supreme Court stated that Atty. Millos
competence and diligence. acceptance of the sums of money from Johnny and Abella to enable
Rule 18.03 A lawyer shall not neglect a legal matter him to attend to the transfer of title and to complete the adoption case
entrusted to him, and his negligence in connection therewith shall initiated the lawyer-client relationship between them. From that
render him liable. moment on, Atty. Millo assumed the duty to render professional
Rule 18.04 - A lawyer shall keep the client informed of the service to them as his clients. Yet, he failed to discharge his duty. He
status of his case and shall respond within a reasonable time to the was inefficient and negligent in going about what the professional
client's request for information. service he had assumed required him to do. The Supreme Court
The Court resolved to suspend Atty. San Juan for a further explained that Atty. Millo had the obligation to serve his
period of one year and to deny his motion to be allowed to return to clients with competence and diligence. Canon 18 of the Code of
the practice of law. Professional Responsibility, expressly so demanded of him, to wit:
CANON 18 A lawyer shall serve his client with
- competence and diligence.
Case: JOHNNY M. PESTO vs. MARCELITO M. MILLO The Court held Atty. Millo guilty of violating Canon 18,
(ADM. CASE NO. 9612. March 13, 2013.) Rule 18.03 of the Code of Professional Responsibility and the
FACTS: Lawyers Oath and suspended him from the practice of law for a
Johnny Pesto, a Canadian national, charged Atty. period of six months.
Marcelito M. Millo with conduct unbecoming an officer of the Court, -
misleading his client, bungling the transfer of title, and incompetence
and negligence in the performance of his duty as a lawyer. Case: SUZETTE DEL MUNDO, petitioner, vs. ATTY. ARNEL
Johnny averred that his wife Abella retained the CAPISTRANO, respondent. (A.C. No. 6903, Apr 16 2012)
services of Atty. Millo to handle the transfer of title over a parcel of
land to her name, and the adoption of her niece; that among other FACTS:
transgressions, Atty. Millo repeatedly gave them false information to An administrative complaint for disbarment was filed by
explain his inability to complete the transfer of title; that Atty. Millo complainant charging the respondent of violating the Code of
likewise made them believe that the tax for the property had been Professional Responsibility. On January 2005, Suzette and her
paid, but they found out that he had not yet paid the tax. Likewise, friend, Ricky S. Tuparan, engaged in the legal services of Atty.
Johnny blamed Atty. Millo for letting the adoption case be Capistrano to handle the judicial declaration of nullity of their
considered closed due to two years of inaction. respective marriages allegedly for a fee of P140,000.00 each. On the
same date, a Special Retainer Agreement was entered into by and
between Suzette and Atty. Capistrano which required an acceptance CANON 18 A LAWYER SHALL SERVE HIS
fee of P30,000.00, appearance fee of P2,500.00 per hearing and CLIENT WITH COMPETENCE AND
P2,500.00 per pleading. In addition, Atty. Capistrano allegedly DILIGENCE.
advised her to prepare an additional amount as payment for the filing xxx
fee, summons, fiscals, psychiatrist and commissioner. Suzette gave RULE 18.03 A lawyer shall not neglect a legal
Atty. Capistrano the total amount of PhP78,500.00. For every matter entrusted to him, and his negligence in
payment made, she would inquire from Atty. Capistrano on the status connection therewith shall render him liable.
of her case. In response, the latter made her believe that the two
cases were already filed before the Regional Trial Court of Malabon RULE 18.04 A lawyer shall keep the client informed
City and awaiting notice of hearing. She verified her case from the of the status of his case and shall respond within a
Clerk of Court of Malabon and discovered that no petition has yet reasonable time to the clients request for
been filed. Suzette demanded the refund of the total amount of information.
P78,500.00, but Atty. Capistrano offered to return P63,000.00 on
staggered basis claiming to have incurred expenses in the filing of Indeed, when a lawyer takes a clients cause, he covenants that he
Tuparan case, to which she agreed. However, Atty. Capistrano only will exercise due diligence in protecting the latters rights. Failure to
returned P5,000.00, then refused to communicate with her. exercise that degree of vigilance and attention makes the lawyer
In the Report and Recommendation dated April 2007, the unworthy of the trust reposed on him by his client and makes him
IBP-CBD found that Atty. Capistrano had neglected his clients answerable not just to his client but also to the legal profession, the
interests by his failure to inform Suzette of the status of her case and courts and society. His workload does not justify neglect in handling
to file the agreed petition for declaration of nullity of marriage. It ones case because it is settled that a lawyer must only accept cases
also concluded that his inability to refund the amount he had as much as he can efficiently handle.
promised Suzette showed deficiency in his moral character, honesty, To stress, the practice of law is a privilege given to lawyers
probity and good demeanor. who meet the high standards of legal proficiency and morality,
including honesty, integrity and fair dealing. They must perform
ISSUE: their fourfold duty to society, the legal profession, the courts and
Whether or not the respondent violated Canon 18 of the their clients, in accordance with the values and norms of the legal
Code of Professional Responsibility. profession as embodied in the Code of Professional Responsibility.
Falling short of this standard, the Court will not hesitate to discipline
HELD: an erring lawyer by imposing an appropriate penalty.
Yes. Atty. Capistrano committed acts in violation of Canon -
18 of the Code of Professional Responsibility, which reads:
Case: STEPHAN BRUNET and VIRGINIA BRUNET vs. ATTY.
RONALD GUAREN
(A.C. No. 10164, Mar 10 2014)
making venture, and law advocacy is not a capital that necessarily
FACTS: yields profits. The duty to public service and to the administration of
The Brunet spouses filed a complaint against Atty. justice should be the primary consideration of lawyers, who must
Guaren. According to them, they engaged his services for the titling subordinate their personal interests or what they owe to themselves.
of a residential lot they acquired, to which Atty. Guaren asked for
P10,000.00 as expenses for titling. He also asked for an advance Canon 18 of the Code of Professional Responsibility
payment of P1,000.00 and took all the pertinent documents for the provides that a lawyer shall serve his client with competence and
titling of the lot. Respondent again asked for advance payment of diligence. In the present case, Atty. Guaren admitted that he accepted
P6,000.00 which they gave on March 1997, but from 1997 to 2001, the amount of P7,000.00 as partial payment of his acceptance fee.
despite several reminders, Atty. Ronald failed to complete his He, however, failed to perform his obligation to file the case for the
undertaking and merely alleged that the titling was in progress. Thus, titling of complainants lot despite the lapse of 5 years. Atty. Guaren
they demanded the refund of the amount they gave, to which Ronald breached his duty to serve his client with competence and diligence
agreed, provided that P5,000.00 be deducted as his professional fee. when he neglected a legal matter entrusted to him.
-
Despite the existence of their lawyer-client
relationship, Respondent made a special appearance against them in Case: JOSE ALLAN TAN vs. PEDRO S. DIAMANTE
a case pending before the Metropolitan Circuit Trial Court of Oslob, (A.C. No. 7766, Aug 5, 2014)
Cebu.
FACTS:
The IBP Investigating Commissioner found Atty. The case is an administrative complaint for
Guaren liable for accepting the titling of complainants lot and disbarment filed by complainant Jose Allan Tan against respondent
receiving payments but failed to perform his obligation after 5 long Pedro S. Diamante, charging him of violating the Code of
years, as well as for appearing in a case against the complainants Professional Responsibility and the lawyers oath for failing to keep
without securing their written consent. his client informed of the status of the case, among others.
ISSUE:
HELD: Whether or not the motion for reconsideration
IBP found that respondent is guilty of violating the should be granted.
Lawyers Oath as well as Canons 1, 8, 10, and Rule 12.03 of the HELD:
Code. The Court also noted that respondent previously been The respondents motion for reconsideration is
suspended from the practice of law for six months for violation of the denied. The Court explained that once a lawyer accepts money from
Code. It appears, however, that respondent has not reformed his a client, an attorney-client relationship is established. Assuming that
ways, calling for a more severe penalty this time. complainant indeed offered falsified documentary evidence, it will
not be sufficient to exonerate the respondent. Consistent with the he had filed the motions in court. However, respondent stopped
mandate of Canon 19 that a lawyer shall represent his client with zeal communicating with complainant. Failing to reach respondent,
and only within the bounds of the law, Rule 19.02 of the same Canon complainant filed this administrative case before the Integrated Bar
specifically provides that a lawyer who has received information that of the Philippines.
his clients has, in the course of the representation, perpetrated a fraud
upon a person or tribunal, shall promptly call upon the client to ISSUE:
rectify the same, and failing which he shall terminate the relationship Whether the respondent violated the Code of
with such client in accordance with the Rules of Court. Professional Responsibility.
As a lawyer, respondent is expected to know this
Rule. Instead of inaction, he should have confronted complainant and HELD:
asked her to rectify her fraudulent representation. If complainant Yes. The Supreme Court found that respondent
refuses, then he should terminate his relationship with her. failed to exercise the required diligence in handling complainants
cause since he: first, failed to represent her competently; and, second,
- abandoned his clients cause while the grave coercion case against
Case: MARIA CRISTINA PITCHER vs. ATTY. RUSTICO B. them was pending.
GAGATE
(A.C. No. 9532. October 8, 2013.) Rule 19.01 of Canon 19 of the Code states:
Case: ELNORA R. CORTES and EDMUNDO CORTES vs. Case: ATTY. FRANCISCO U. BULSECO, JR. vs. HEIRS OF
COURT OF APPEALS, F. S. MANAGEMENT & PEDRO MIRAMON, NAMELY, EMILIA MIRAMON, JOSEFINA
DEVELOPMENT CORP. PICHAY-EVILLA, CONCEPCION PICHAY-GOROSPE,
(G.R. No. 121772. January 13, 2003.) DOMINADOR MIRAMON PICHAY AND EDILBERTO
MIRAMON PICHAY, ALL REPRESENTED BY JOSEFINA
FACTS: PICHAY-EVILLA
Spouses Edmundo and Elnora Cortes retained the services of (G.R. No. 198371. December 7, 2015.)
Atty. Felix Moya for the purpose of representing them in the case for
specific performance with damages filed against them by F.S. FACTS:
Management and Development Corporation (FSMDC). However,
they did not agree on the amount of compensation for the services to A complaint for annulment of sale and cancellation
be rendered by Atty. Moya. Thus, Atty. Moya filed an "Urgent of title with reconveyance of an 8,247-sq.m. land located in
Motion to Fix Attorney's Fee, Etc." On July 2, 1991, spouses Cortes Tallungan, Aparri, Cagayan was led by the respondents against the
and Atty. Moya settled their differences in open court that the former heirs of Fernando Campo in the RTC of Aparri, Cagayan. The
will pay the latter the amount of P100,000.00 as his attorney's fees. respondents were represented by the petitioner as their lawyer
through a Contract of Services dated June 11, 2003 wherein it was
ISSUE: explicitly provided that a favorable judgment obtained by the
respondents shall obligate them to convey, cede and transfer a 500-
sq.m. portion of the lot under litigation, to be taken from the Pesos (PhP20,000.00) as acceptance fee and Two Thousand Pesos
northernmost portion thereof, in favor of the petitioner in payment (PhP2,000.00) as appearance fee. Complainant subsequently paid the
for legal services he rendered. amount he owed to respondent, as evidenced by receipts duly signed
by the latter. However, during the last hearing of the case, respondent
ISSUE: demanded an additional amount of Ten Thousand
Whether or not charging lien in favor of a lawyer is Pesos(PhP10,000.00) for the preparation of a memorandum, which
proper only when a money judgment favorable to the he said would further strengthen complainant's position in the case,
client has been secured in the action. plus twenty percent (20%) of the total area of the subject property as
additional fees for his services. Complainant did not accede to
HELD: respondent's demand for it was not agreed upon. On January 12,
Contingent fees should be reasonable under all the 1998, a Decision was rendered which transmitted the decree of
circumstances of the case, and should always be subject to the registration and the original and owner's duplicate of the title of the
supervision of a court, pursuant to Canon 20 of the Code of property. However, when complainant went to the RD to get the
Professional Responsibility, which states that a lawyer is tasked to owner's duplicate of the Original Certificate of Title (OCT), He was
charge only fair and reasonable fees. The judgment obtained by the surprised to discover that the same had already been claimed by and
respondents in such case was not a money judgment which, released to respondent on March 29, 2000. On May 4, 2000,
according to the CA, is among the requisites in order for a charging complainant talked to respondent on the phone and asked him to turn
lien to be valid. Thus, such judgment did not entitle the petitioner to over the owner's duplicate of the OCT, which he had claimed without
claim any charging lien because the land involved may not be used to complainant's knowledge, consent and authority. Respondent insisted
pay for his legal services. that complainant first pay him the PhP10,000.00 and the 20%share in
- the property equivalent to 378 square meters, in exchange for which,
respondent would deliver the owner's duplicate of the OCT. Once
CASE: Valentin C. Miranda vs Atty. Macario D. Carpio again, complainant refused the demand, for not having been agreed
(A.C. No. 6281, Septemberber 26, 2011) upon.
FACTS:
Complainant Valentin C. Miranda is one of the ISSUE:
owners of a parcel of land located at Barangay Lupang Uno, Las Whether or not Attorney Carpio should be given a
Pias, Metro Manila with a land area of 1,890 square meters. In disciplinary action.
1994, respondent attorneys services was engaged by complainant as
substitute of the original counsel who figured in a vehicular accident HELD:
during the course of the case with Land Registration Commission Yes. Respondent attorney violated Canon 20 of the
(LRC) Case No. M-226 for the registration of the aforementioned Code of Professional Responsibility which mandates that a lawyer
property. In complainant's Affidavit,[2] complainant and respondent shall charge only fair and reasonable fees. It is highly improper for
agreed that complainant was to pay respondent Twenty Thousand a lawyer to charge fees that were never agreed upon at the time of
engagement of his services. Moreover, An attorney's retaining lien is Petioners then raised the case to the Supreme Court
fully recognized if thepresence of the following elements concur: (1) and argued that the Court of appeals erred in its decision and the land
lawyer-client relationship; (2) lawful possession of the client's funds, cannot be used as the lawyers compensation since it was not part of
documents and papers; and (3) unsatisfied claim for attorney's fees. the agreement.
The last requisite is clearly not present because as correctly found by
the IBP-CBD, there are no evidences as to any agreement between ISSUE:
the client and attorney that the latter is entitled to be paid 20% of the 1) Whether or not the Court of Appeals erred in its decision?
market value of the land. 2) Whether or not the respondent violated Canon 20 of the
Code of Professional Responsibilty?
-
Case: The Conjugal Partnership of Cadavedo Spouses vs. Lacaya HELD:
(G.R. No. 173188, Jan 15, 2014) The Court ruled that the Court of Appeals did not err
FACTS: in its decision. The Court found it proper that the land be given to the
The Cadavedo spouses acquired the services of Atty. lawyer as his compensation since he has served as the familys
Lacaya when their former lawyer Atty. Bandal who withdrew for lawyer for a period of years. It is only appropriate that he be
health reasons. They acquired his counsel to help them facilitate a rewarded to the extent of the services he has rendered to the family.
case regarding the sale of their land to the Ames spouses. The As stated in Canon 20 of the Code of Professional
conflict arose when the Ames spouses failed to pay the balance of Responsibility, a lawyer is entitled the compensation commensurate
their purchase and with the help of Atty. Lacaya, they were able re- to his or her services. Atty. Lacaya did not violate the canon since
acquire the said land. the services he provided, greatly benefitted the client. In its decision,
With regard to the compensation of Atty. Lacaya, the Supreme Court considered the length of time he served as the
the parties agreed to settle his compensation on a contingent basis by familys lawyer and the gravity of the case.
paying him the amount of P2,000.00 for attorneys fees. After the The Court held that Atty. Lacaya be awarded two (2)
settlement of the case, Atty. Lacaya asked for one-half of the hectares particularly one tenth of the disputed one half with the fruits
property and he himself divided the land and got the more profitable previously received from the disputed one-half portion as his
one. attorneys fees.
The spouses and the responded agreed and reached a -
compromise but nonetheless filed a case against the lawyer to the
RTC who denied their complaint. They raised their complaint to the Case: Dalisay vs. Mauricio
Court of Appeals. The Court of Appeals affirmed the decision of the (A.C. No. 5655, April 20, 2005)
RTC who, considered one-half of the subject lot as the lawyers FACTS:
contingent fees and that Vicentes decision to dispose of the land Petitioner Valeriana U. Dalisay was impressed with
without the approval of Benita is a valid act since the services of the pro-poor and pro-justice advocacy of the respondent Atty.
Atty. Lacaya redounded to the benefit of the family. Melanio Batas Mauricio, Jr. She decided to hire the services of the
respondent as her counsel on a civil case and in turn, the respondent The court decided that the IBP did not err in its
asked her to pay P25,000.00 as his acceptance fee to which, she decision but instead modified the resolution. It decided that the
agreed. The, respondent asked for another P8,000.00 for the filing P56,000.00 paid by the petitioner be paid in full by the respondent
fee. Although she knew the case was already filed and docketed, she within 15 days upon the receipt of the resolution.
still paid for the amount, thinking that the case will prosper. The court also found the respondent guilty of
A month later, petitioner approached the respondent malpractice since he violated Canon 20 of the Code of Professional
to follow-up on her case since there was no improvement since their Responsibility regarding reasonable charges and fees. It was ruled
last meeting. Atty. Mauricio once more demanded for an additional that it was improper on the part of the respondent to charge the
of P90,00.00 saying that he will give her a discount if she pays in petitioner of such amount since he did not take any step to assist the
cash. Respondents demands for another additional fee of P3,000.00 petitioner and that such amount is unreasonable to serve as fees for
to serve as his appearance fee. his legal advice.
Petitioner alleged that despite her payments,
respondent failed to attend to her case and never rendered any legal -
services. When she terminated the services of the respondent, he
refused to return the p 56,000.00 paid by the petitioner. CANON 21
In his defense, the respondent contended that he was
only referred by a certain Atty. Lozano and he has asked the Case: CYNTHIA B. ROSACIA vs. ATTY. BENJAMIN B.
petitioner to take her son-in-law to his office and to submit certain BULALACAO
documents but the petitioner failed to do so. He also raised that he (A.C. No. 3745, October 2, 1995)
has provided advice and counsel to the respondent and should serve FACTS:
as his services as a lawyer. On June 1, 1990, by virtue of a written Agreement,
Upon investigation, the Integrated Board of the respondent Atty. Benjamin B. Bulalacao was hired as counsel of
Philippines through Commissioner Navarro decided that the Tacma Phils., Inc. On October 31, 1990, the attorney-client
disbarment case against Atty. Mauricio be dismissed and that the relationship between the respondent and the said corporation was
P56,000.00 paid by the petitioner be returned but 20% of such severed. On July, 1991, or nine (9) months after the termination of
amount shall be deducted to serve as consultation fees. the respondent's retainer agreement with Tacma, Phils., Inc, several
employees of the corporation consulted the respondent for the
ISSUE: purpose of filing an action for illegal dismissal. Thereafter, he agreed
1) Whether or not the IBP through Commissioner Navarro to handle the case for the said employees as against Tacma, Phils.,
erred in its decision? Inc. by filing a complaint before the National Labor Relations
2) Whether or not Atty. Mauricio violated Canon 20 of the Commission, and appearing in their behalf. On that account,
Code of Professional Responsibility? complainant Cynthia B. Rosacia, president of the said corporation
filed a complaint for disbarment dated October 25, 1991, against
HELD: respondent Atty. Bulalacao. The Court in a resolution resolved to
refer the case to the Integrated Bar of the Philippines for client exists. Otherwise, the legal profession will suffer by the loss of
investigation, report and recommendation. The abovementioned facts the confidence of the people. Thus, the respondent plea for leniency
were undisputed as examined by the IBP, and accordingly cannot be granted because a lawyer starting to establish his stature in
recommended respondents suspension from the practice of law for the legal profession must dutifully abide by the norms of conduct of
three months. The respondent even filed a motion for reconsideration the profession. Accordingly, respondent is suspended from the
wherein he admitted that he did commit an act bordering on grave practice of law for three months.
misconduct, if not outright violation of his attorneys oath and
pleading for the courts compassion and leniency to reduce the -
penalty of three months suspension to a fine or admonition.
Case: ATTY. CARMEN LEONOR M. ALCANTARA, VICENTE
ISSUE: P. MERCADO, SEVERINO P. AND SPOUSES JESUS AND
Whether or not respondent breached his oath of ROSARIO MERCADO, vs. ATTY. EDUARDO C. DE VERA
office for representing the employees of his former client, after the (A.C. No. 5859. November 23, 2010)
termination of their attorney-client relationship.
FACTS:
HELD: Rosario P. Mercado, complainant hired the
The Supreme Court agrees with the findings of the respondent Atty. Eduardo De Vera as her legal counsel in 1984. The
IBP that the respondent breached his oath of office. The respondent respondent garnished the bank deposits of the defendant, but did not
violated Canon 21 of the Code of Professional Responsibility, which turn over the proceeds to Rosario claiming that he had paid part of
provides that a lawyer shall preserve the confidences of his client the money to the judge while the balance was his, as attorneys fees.
even after the attorney-client relation is terminated. The Court The refusal to return the money prompted Rosario to file an
reiterates that an attorney owes loyalty to his client not only in the administrative case for disbarment against the respondent. In 1993,
case in which he has represented him but also after the relation of the IBP Board of Governors issued a Resolution holding the
attorney and client has terminated as it is not good practice to permit respondent guilty of infidelity in the custody and handling of clients
him to defend another case for other person against his former client funds and recommending to the Court his one-year suspension from
under the pretext that the case is distinct from, and independent of the practice of law, and liable for professional malpractice, gross
the former case. It is a measure to avoid the appearance of treachery misconduct, and recommended his disbarment. As a result, the
and double dealing for only then can litigants be encouraged to respondent filed a total of 12 cases against the people involved for
entrust their secrets to their attorneys. A lawyer owes fidelity to the his suspension from the practice of law including his former client,
cause of his client and he ought to be mindful of the trust and and her family members, as well as the family corporation. In
confidence reposed in him. An attorney becomes familiar with all the addition to the 12 cases filed, the respondent also re-filed cases
facts as well as the weak and strong points of the case. No which had previously been dismissed. Complainants allege that the
opportunity must be given attorneys to take advantage of the secrets respondent committed barratry, forum shopping, exploitation of
of clients obtained while the confidential relation of attorney and family problems, and use of intemperate language when he filed
several frivolous and unwarranted lawsuits against the complainants documents, and other pertinent facts and figures used as basis or in
and their family members, their lawyers, and the family corporation. support of the cases filed by the respondent in pursuit of his
The complainants maintain that the primary purpose of the cases is to malicious motives were all acquired through the attorney-client
harass and to exact revenge for the one-year suspension from the relationship with herein complainants. Such act is in direct violation
practice of law meted out by the IBP against the respondent. In his of the Canons and will not be tolerated by the Court. Thus, the
defense the respondent basically offers a denial of the charges respondent is disbarred from the practice of law.
against him. -
FACTS: ISSUE:
Whether or not Atty. Ortiz is guilty of misconduct
Complainant Elmer Canoy accused his former and malpractice.
counsel, Atty. Jose Max Ortiz of misconduct and malpractice filed
with the Office of the Bar Confidant in 2001. In 1998, Canoy filed a HELD:
The Integrated Bar of the Philippines concluded that does not mitigate the dereliction of professional duty. Suspension
clearly Atty. Ortiz failed to exercise the degree of competence and from the practice is the usual penalty, and there is no reason to
diligence required of him in prosecuting his clients claim and deviate from the norm in this case.
recommended that Atty. Ortiz be reprimanded. The Supreme Court, -
however, finds the recommended penalty (reprimand) of the IBP Case: ANGELITA C. ORCINO vs. ATTY. JOSUE GASPAR
too lenient and instead suspended Atty. Ortiz from the practice of (Adm. Case No. 3773. September 24, 1997.)
law for one month from notice, with the warning that a repetition of FACTS:
the same negligence will be dealt with more severely. Complainant engaged the services of respondent to
prosecute a criminal case she intended to le against several suspects
The Supreme Court ruled that Atty. Ortiz was guilty in the slaying of her husband. The criminal case against the suspects
of violating Rule 18.03 of the Code, which states, A lawyer shall was thereafter led with the Regional Trial Court, Branch 37, Baloc,
not neglect a legal matter entrusted to him, and his negligence in Sto. Domingo, Nueva Ecija. Respondent failed to attend the hearing
connection there with shall render him liable, on account of his in August 1991. It was at this hearing that the court, over the
failure to file the position paper on time, tantamount to neglecting a complainant's objections, granted bail to all the accused.
legal matter entrusted to him. That the case was dismissed without Complainant became belligerent and started accusing respondent of
prejudice does not mitigate his liability. Further, Ortiz also violated jeopardizing the case by his absence. Respondent explained that he
Rule 22.02, which states: A laywer shall withdraw his services only did not receive formal notice of the hearing. Complainant asked for
for good cause and upon notice appropriate in the circumstances. the records of the case saying that she could refer them to another
Assuming that Atty. Ortiz was justified in terminating his services, lawyer. Stung by complainant's words, respondent gave her the
he, however, cannot just do so and leave complaint in the cold records. Respondent led with the trial court a "Motion to Withdraw
unprotected. Indeed, Rule 22.02 requires that a lawyer who as Counsel." Since the motion did not bear the consent of the
withdraws or is discharged shall, subject to a lien, immediately turn complainant, the court ordered respondent to secure complainant's
over all papers and property to which the client is entitled, and shall consent and to remain as private prosecutor until he has secured the
cooperate with his successor in the orderly transfer of the matter. consent. Complainant refused to sign her conformity to the
Atty. Ortiz claims that the reason why he took no further action on withdrawal. The hearings in the criminal case continued. Respondent
the case was that he was informed that Canoy had acquired the did not appear at the hearings nor did he contact complainant.
services of another counsel. Assuming that were true, there was no Complainant was thus compelled to engage the services of another
apparent coordination between Att. Ortiz and this new counsel. lawyer. Hence, the present administrative case. The case was referred
to the Integrated Bar of the Philippines.
There are no good reasons that would justify a
lawyer virtually abandoning the cause of the client in the midst of On June 14, 1992, complainant Angelita C. Orcino
litigation without even informing the client of the fact or cause of filed with the Court a letter-complaint dated December 10, 1991
desertion. That the lawyer forsook his legal practice on account of against respondent Atty. Josue Gaspar, her former counsel.
what might be perceived as a higher calling, election to public office, Complainant prayed that this Court impose disciplinary sanctions on
respondent for abandoning his duties and for failing to return the complainant and respondent. Complainant was upset by respondent's
legal fees she fully paid for his services. absence at the hearing where bail was granted to the suspected killers
of her husband. She vehemently opposed the grant of bail. It was
ISSUE: thus a spontaneous and natural reaction for her to confront
respondent with his absence. Her belligerence arose from her
1) Whether or not there is a reasonable ground to withdraw as overzealousness, nothing more. Complainant's words and actions
counsel. may have hurt respondent's feelings considering the work he had put
2) Whether or not the complainants act violates the Code of into the case. But her words were uttered in a burst of passion. And
Professional Responsibility. even at that moment, complainant did not expressly terminate
respondent's services. She made this clear when she refused to sign
HELD: his "Motion to Withdraw as Counsel."
Granting that respondent's motion without
complainant's consent was an application for withdrawal with the IN VIEW WHEREOF, respondent is admonished to
court, we find that this reason is insufficient to justify his withdrawal exercise more prudence and judiciousness in dealing with his clients.
from the case. Respondent's withdrawal was made on the ground that He is also ordered to return to complainant within fifteen (15) days
"there no longer exist[ed] theconfidence" between them and that from notice the amount of ten thousand pesos (P10,000.00)
there had been "serious differences between them relating to the representing a portion of his legal fees received from the latter with a
manner of private prosecution." warning that failure on his part to do so will result in the imposition
A lawyer may withdraw his services from his client of stiffer disciplinary action.
only in the following instances: (a) when a client insists upon an -
unjust or immoral conduct of his case; (b) when the client insists that
the lawyer pursue conduct violative of the Code of Professional Case: JESUS M. FERRER vs. ATTY. JOSE ALLAN M. TEBELIN
Responsibility; (c) when the client has two or more retained lawyers (A.C. No. 6590, June 27, 2005)
and the lawyers could not get along to the detriment of the case; (d)
when the mental or physical condition of the lawyer makes him FACTS:
incapable of handling the case effectively; (e) when the client Complainant, Jesus Ferrer, was involved in a traffic
deliberately fails to pay the attorney's fees agreed upon; (f) when the accident. He sought the assistance of the respondent, Atty. Jose
lawyer is elected or appointed to public office; (g) other similar Tabelin, to render legal services, respondent charged P5,000 as
cases. acceptance fee. Complainant later complained against the respondent
for abandoning his case and refusing to talk or see him. He wanted
The instant case does not fall under any of the for the return of the acceptance fee he paid the respondent.
grounds mentioned. Neither can this be considered analogous to the
grounds enumerated. As found by the Commission on Bar Respondent answered that he did not abandoned the
Discipline, this case arose from a simple misunderstanding between case. He talked with the other party in the accident and later sent a
demand letter. He is also willing to return the fee he received. The
respondent, however, did not attend the scheduled hearing and Respondent is suspended from the practice of law
moved out of his office address. for two months and ordered to return the P5,000 with legal interest.
-
ISSUE:
Did Atty. Tabelin violated the Code of Professional Case: TERESITA D. SANTECO vs. ATTY. LUNA B. AVANCE
Responsibility or not? (A.C. No. 5834. December 11, 2003)
FACTS:
HELD: Complainant is the defendant in an action for
It has been held that That complainant failed to ejectment docketed as Civil Case No. 50988. During the pendency of
contact or communicate with respondent immediately before he was the ejectment case, she filed an action to Declare Deed of Absolute
prompted to seek a refund due to respondent's alleged unavailability, Sale Null and Void and for Reconveyance with Damages docketed as
as conveyed by respondent's secretary, does not necessarily make out Civil Case No. 97-275. Complainant then engaged the services of
a case of abandonment, especially in light of respondent's above- respondent Atty. Luna B. Avance as her counsel in both cases and
mentioned unrefuted claim that he had proffered demands for agreed to pay respondent her acceptance fee. However, respondent
damages to Global Link and explained to complainant's daughter that refused to issue the corresponding receipts.
they still had to await for the response of Global Link. Civil Case No. 97-275 was dismissed for failure to
prosecute. Respondent then made representations with complainant
However, the Court faults respondent for ignoring that she was going to file a petition for certiorari. Complainant
the hearing and failure to notify of his new address. His actuation discovered that no such petition had been filed. Since then,
betrays his lack of courtesy, his irresponsibility as a lawyer. He is respondent persistently avoided complainant and failed to represent
also faulted for welching on his manifestation-undertaking to return her in Civil Cases Nos. 50988 and 97-275.
the P5,000.00, not to mention the documents bearing on the case, to Complainant then filed the administrative case at bar
complainant or his heirs. Such is reflective of his reckless disregard with the Commission on Bar Discipline praying that appropriate
of the duty imposed on him by Rule 22.02 of the Code of sanctions be meted on respondent. The Investigating Commissioner
Professional Responsibility: found respondent culpable as charged and recommended that she be
suspended from the practice of law for two years.
Rule 22.02 A lawyer who withdraws or is
discharged shall, subject to a retaining lien, ISSUE:
immediately turn over all papers and property to Whether or not Atty. Avance violated the Code of
which the client is entitled, and shall cooperate with Professional Responsibility.
his successor in the orderly transfer of the matter, HELD:
including all information necessary for the proper Yes. The Court stated that there is no question that
handling of the matter. respondent was grossly remiss in the performance of her duties as
counsel. Aggravating her gross negligence in the performance of her
duties, respondent abruptly stopped appearing as complainants ISSUE:
counsel even as proceedings were still pending with neither a Whether or not respondent properly withdrew his
withdrawal nor an explanation. This was in gross violation of Canon services as counsel of record in Civil Case No. 97-9865.
22 which states that a lawyer shall withdraw his services only for
good cause and upon notice appropriate in the circumstances. HELD:
The Court further stated that the inevitable Atty. Nicanor V. Villarosa is hereby found GUILTY
conclusion is that respondent gravely abused the confidence that of violating Canon 15 and Canon 22 of the Code of Professional
complainant reposed in her and with palpable bad faith. The Court Responsibility and is SUSPENDED from the practice of law for one
found the recommended penalty not commensurate to the degree of year.
respondents malfeasance. The Court ordered that Atty. Avance be
suspended from the practice of law for five years. An attorney may only retire from a case either by
- written consent of his client or by permission of the court after due
notice and hearing, in which event the attorney should see to it that
Case: HUMBERTO C. LIM, JR., in behalf of PENTA RESORTS the name of the new lawyer is recorded in the case. A lawyer who
CORPORATION/Attorney-in-Fact of LUMOT A. JALANDONI vs . desires to retire from an action without the written consent of his
ATTY. NICANOR V. VILLAROSA, (A.C. No. 5303. June 15, client must file a petition for withdrawal in court. He must serve a
2006) copy of his petition upon his client and the adverse party at least
three days before the date set for hearing, otherwise the court may
FACTS: treat the application as a "mere scrap of paper." Respondent made no
That Mrs. Jalandoni has two sons-in-law, namely such move. He admitted that he withdrew as counsel on April 26,
Dennis G. Jalbuena married to her daughter, Carmen J. Jalbuena, and 1999, which withdrawal was supposedly approved by the court on
Humberto C. Lim Jr., the herein complainant married to her April 28, 1999. The conformity of Mrs. Jalandoni was only
daughter, Cristina J. Lim. That sometime on the year 1997 the case presumed by Atty. Villarosa because of the appearance of Atty.
above-cited (Civil Case No. 97-9865) was filed before the court Alminaza in court, supposedly in his place,
against the sisters. The propriety of respondent's withdrawal as
counsel for Lumot A. Jalandoni in Civil Case No. 97-9865 to fulfill -
an alleged retainership agreement with the spouses Jalbuena in a suit
by PRC, through Cristina Lim, against the Jalbuenas and Delfin (BC Case: ELISA V. VENTEREZ, GENARO DE VERA, INOCENCIA
I.S. No. 99-2192). In his December 1, 2000 comment, respondent V. RAMIREZ, PACITA V. MILLS, ANTONINA V. PALMA and
stated that it was he who was not notified of the hiring of Atty. RAMON DE VERA vs . ATTY. RODRIGO R. COSME
Alminaza as the new counsel in that case and that he withdrew from (A.C. No. 7421. October 10, 2007)
the case with the knowledge of Lumot A. Jalandoni and with leave of
court. FACTS:
Complaint filed by complainants Eliza V. Venterez, not comply with these obligations. Therefore, he remains the counsel
Genaro de Vera, Inocencia V. Ramirez, Pacita V. Mills, Antonina V. of record for the complainants in Civil Case No. 981 with the duty to
Palma and Ramon de Vera against respondent Atty. Rodrigo R. protect complainants' interest. Had he made the necessary inquiries
Cosme, charging the latter with Abandonment, Gross Negligence and as to the status of the case, he would have known that he was still the
Dereliction of Duty. Complainant Elisa V. Venterez was constrained counsel of record as no entry of appearance was ever made by
to contract another lawyer to prepare the Motion for Reconsideration another counsel. It would have been easily discernible on his part
which was filed on 19 March 2004. It must be stressed that the said that there was no change in his status as complainants' lawyer. As of
motion was signed by complainant Elisa V. Venterez herself as the that time, their client-lawyer.
said lawyer did not enter his appearance. Respondent averred that -
"he [was] withdrawing the case from the respondent because he
already engaged another lawyer to take over the case, so respondent Case: FELICISIMO M. MONTANO vs. INTEGRATED BAR OF
gave the records of the case to him." THE PHILIPPINES and ATTY. JUAN S. DEALCA
(A.M. No. 4215, May 21, 2001)
ISSUE:
Whether or not the respondent committed culpable FACTS:
negligence in handling complainants' case, as In a verified complaint filed before this Court on
would warrant disciplinary action. March 9, 1994, complainant Felicisimo M. Montano charged Atty.
Juan Dealca with misconduct and prays that he be sternly dealt
HELD: with administratively. The complaint is summarized as follows: (1)
A lawyer may retire at any time from any action or Complainant hired the services of Atty. Dealca as his counsel in
special proceeding with the written consent of his client filed in court collaboration with Atty. Ronando L. Gerona in a case pending before
and with a copy thereof served upon the adverse party. Should the the Court of Appeals; (2) Complainant paid respondent the amount
client refuse to give his consent, the lawyer must file an application of P7,500.00 representing 50% of the attorneys fee; (3) Thereafter,
with the court. The court, on notice to the client and adverse party, even before the respondent counsel had prepared the appellants brief
shall determine whether the lawyer ought to be allowed to retire. The and contrary to their agreement that the remaining balance be
application for withdrawal must be based on a good cause. Without a payable after the termination of the case, Atty. Dealca demanded an
proper revocation of his authority and withdrawal as counsel, additional payment from complainant. Complainant paid the amount
respondent remains counsel of record for the complainants in Civil of P4,000.00 and failed to pay the remaining P3,500.00 upon demand
Case No. 981; and whether he has a valid cause to withdraw from the by the respondent. When complainant was unable to do so,
case, he cannot immediately do so and leave his clients without respondent lawyer withdrew his appearance as complainants
representation. An attorney may only retire from the case either by a counsel without his prior knowledge and/or conformity. Returning
written consent of his client or by permission of the court after due the case folder to the complainant, respondent counsel attached a
notice and hearing, in which event, the attorney should see to it that note to complainant withdrawing as counsel which was couched in
the name of the new attorney is recorded in the case. Respondent did impolite and insulting language. IBP reversed its previous
recommendation of the penalty from three (3) months suspension to The complainant sought the legal services of the
a reprimand when the Court referred back the case to them. respondent regarding her mother-in-laws share in her husbands
estate. Since she had no money to pay for attorneys fees, the
ISSUE: respondent made her sign a promissory note for Php32,000 which
Whether or not Atty. Dealcas conduct was just and was lent by a certain Domingo Natavio. This was paid when her
proper mother-in-law arrived from United States.
FACTS:
The respondent is therefore SUSPENDED from the
practice of law for six (6) months with a stern warning.