Complainant Vs Vs Respondent: Second Division
Complainant Vs Vs Respondent: Second Division
Complainant Vs Vs Respondent: Second Division
DECISION
PUNO , J : p
Lucila Tan led the instant complaint against Judge Maxwel S. Rosete, former
Acting Presiding Judge, Metropolitan Trial Court, Branch 58, San Juan, Metro Manila, 1 for
violation of Rule 140 of the Revised Rules of Court and the Anti-Graft and Corrupt Practices
Act (Republic Act No. 3019).
The complaint alleged that Lucila Tan was the private complainant in Criminal Case
No. 59440 and Criminal Case No. 66120, both entitled People of the Philippines vs.
Alfonso Pe Sy and pending before Branch 58, Metropolitan Trial Court of San Juan, Metro
Manila, then presided by respondent judge. Before the cases were decided, respondent
judge allegedly sent a member of his staff to talk to complainant. They met at Sangkalan
Restaurant along Scout Albano, near Timog Avenue in Quezon City. The staff member told
her that respondent was asking for P150,000.00 in exchange for the non-dismissal of the
cases. She was shown copies of respondent judge's Decisions in Criminal Cases Nos.
59440 and 66120, both still unsigned, dismissing the complaints against the accused. She
was told that respondent judge would reverse the disposition of the cases as soon as she
remits the amount demanded. The staff member allowed complainant to keep the copy of
the draft decision in Criminal Case No. 59440. Complainant, however, did not accede to
respondent's demand because she believed that she had a very strong case, well
supported by evidence. The criminal cases were eventually dismissed by respondent
judge. 2
Respondent judge, in his Comment, denied the allegations of complainant. He
instead stated that it was complainant who attempted to bribe him in exchange for a
favorable decision. She even tried to delay and to derail the promulgation of the decisions
in Criminal Cases Nos. 59440 and 66120. Complainant also sought the intervention of then
San Juan Mayor, Jinggoy Estrada, to obtain judgment in her favor. Mayor Estrada allegedly
talked to him several times to ask him to help complainant. The former even called him
over the phone when he was in New Zealand, persuading him to hold in abeyance the
promulgation of the Decisions in said cases. But he politely declined, telling him that there
was no su cient evidence to convict the accused, and moreover, he had already turned
over the Decisions to Judge Quilatan for promulgation. Respondent further stated that
complainant kept bragging about her close relations with Mayor Estrada who was her
neighbor in Greenhills, San Juan, and even insinuated that she could help him get appointed
to a higher position provided he decides the suits in her favor. Respondent judge also
claimed that complainant offered to give cash for the downpayment of a car he was
planning to buy. But he refused the offer. Finally, respondent judge denied that a member
of his staff gave complainant a copy of his draft decision in Criminal Case No. 59440. He
said that he had entrusted to Judge Quilatan his Decisions in Criminal Cases Nos. 59440
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and 66120 before he left for New Zealand on study leave. Thus, he asserted that it was
impossible for him to thereafter change the resolution of the cases and it was likewise
impossible for any member of his staff to give complainant copies of said Decisions. 3
In a resolution dated December 2, 2002, the Court referred the complaint to the
Executive Judge of the Regional Trial Court of Pasig City for investigation, report and
recommendation. 4
First Vice Executive Judge Edwin A. Villasor conducted several hearings on the
administrative case. Only complainant Lucila Tan testi ed for her side. She presented as
documentary evidence the copy of the unsigned Decision in Criminal Case No. 59440
dated February 23, 2001 which was allegedly handed to her by a member of respondent
judge's staff. 5 Respondent judge, on the other hand, presented four (4) witnesses:
Jose na Ramos, Rodolfo Cea (Buboy), Fernando B. Espuerta, and Joyce Trinidad
Hernandez. His documentary evidence consists of the a davits of his witnesses, 6 copy of
the Motion for Reconsideration in Criminal Case No. 59440, 7 and various documents
composed of the machine copy of the Order of Arrest in Criminal Case No. 117219,
machine copy of the letter dated December 29, 1997, machine copy of Certi cation dated
Nov. 13, 2000, front and dorsal sides of Check No. QRH-0211804, Bank Statement dated
March 31, 1998, Stop Payment Order dated April 6, 1998, Current Account Inquiry, and
Transaction Record, which documents were allegedly given by complainant to
respondent's witness, Fernando B. Espuerta. 8
The Investigating Judge summarized the testimonies of the witnesses as follows:
COMPLAINANT'S VERSION:
1. LUCILA TAN
RESPONDENT'S VERSION:
1. JOSEFINA RAMOS
She testi ed that she was the Private Secretary of Mayor Jinggoy Estrada,
the former Mayor of San Juan, Metro Manila, since he was Vice Mayor of San
Juan. In 2000 and 2001, she was already the Secretary of Mayor Jinggoy (TSN,
page 7, Hearing of September 9, 2003). She met Lucila Tan when the latter went
to the Mayor's O ce together with Tita Pat, the sister of President Estrada, but
she could no longer remember the year. Lucila Tan went to the O ce, together
with Tita Pat, and they were seeking the help of Mayor Jinggoy because they
have a case. She did not know the case because they were talking to Mayor
Jinggoy. She could no longer remember how many times Lucila Tan went to the
O ce of Mayor Jinggoy Estrada. She did not know what Lucila Tan wanted from
Mayor Jinggoy Estrada or how close Lucila Tan was to him ( TSN, pages 8–11,
Hearing of September 9, 2003). She denied that she met Lucila Tan at the
Cravings Restaurant and that she suggested to Lucila Tan to give Fifty Thousand
Pesos (P50,000.00) to Judge Rosete to speed up or facilitate her cases but that
Lucila Tan agreed for only Twenty Thousand Pesos (P20,000.00). She claimed
that she did not know what Lucila Tan was talking about regarding the money.
There was no occasion that she suggested or even intimated to Lucila Tan the
idea of giving money to Judge Rosete. She denied that she met with Lucila Tan
and Respondent Judge at Cravings Restaurant along Wilson Street in San Juan,
Metro Manila. She identi ed her Sworn Statement, subscribed on February 5,
2003, which was marked as Exhibit "1" (TSN, pages 12–16, Hearing of September
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9, 2003). She denied that Lucila Tan gave anything to her ( TSN, page 17, Hearing
of September 9, 2003).
2. RODOLFO CEA
He testi ed that his acquaintances usually call him "Buboy" and for about
two years or more he had no occupation. Two years before, he was a Clerk III at
Metropolitan Trial Court, Branch 58, San Juan. He knows Lucila Tan because,
when he "was still working as Clerk in San Juan, she approached me and asked if
I can introduce her to Judge Rosete and eventually asked for a favorable decision
against her case." He could not remember anymore when that was because "it
was a long time ago" ( TSN, pages 6–7, Hearing of September 22, 2003). It was
when he was still with the MeTC, Branch 58, San Juan, Metro Manila. He met
Lucila Tan at the corridor of the Metropolitan Trial Court when she approached
him and asked if he can introduce her to Judge Rosete. He agreed to introduce
Lucila Tan to Judge Rosete but he was not able to actually introduce Lucila Tan
to Judge Rosete "because aside from the introduction, she wants me to ask
Judge Rosete for a favorable decision against (sic) her case and I told her that
Judge Rosete don't ( sic) like his staff (to) indulge on that kind of transaction"
(TSN, pages 8–9, Hearing of September 22, 2003). As far as he knows, the
meeting he had with Lucila Tan in the corridor of the Court in San Juan was "the
rst and the last time." When asked about the claim of Lucila Tan that he
approached her and demanded from her a sum of money to represent an advance
payment for a favorable decision in her cases then pending before Judge Rosete,
he answered "I don't know about that, sir." ( TSN, page 10, Hearing of September
22, 2003.) He identi ed the Sworn Statement, subscribed on February 6, 2003,
and con rmed and a rmed the truthfulness of the contents of the A davit,
which was marked as Exhibit "2" (TSN, pages 11–12, Hearing of September 22,
2003). He denied that he met the Complainant at Sangkalan Restaurant around
8:30 in the evening of an unspeci ed date ( TSN, page 13, Hearing of September
22, 2003).
3. FERNANDO B. ESPUERTA
The Court is now faced with two opposing versions of the story. Complainant claims
that respondent judge, through his staff, required her to pay the amount of P150,000.00
for him to render judgment in her favor in the two criminal cases she led against Alfonso
Pe Sy. Respondent judge, on the other hand, asserts that it was complainant who
attempted to bribe him by offering to pay for the downpayment of the car he was planning
to buy, and she even sought the intervention of then San Juan Mayor Jinggoy Estrada to
persuade him to rule for the complainant in Criminal Cases Nos. 59440 and 66120.
The issue in this administrative case thus boils down to a determination of the
credibility of the parties' evidence.
After a thorough evaluation of the testimonies of all the witnesses, as well as the
documentary evidence presented by both parties, we nd the complainant's version more
trustworthy. Not only did she testify with clarity and in full detail, but she also presented
during the investigation the unsigned copy of the draft decision of respondent judge in
Criminal Case No. 59440 given to her by a member of his staff. Said documentary
evidence supports her allegation that a member of complainant's staff met with her,
showed her copies of respondent judge's draft decisions in Criminal Cases Nos. 59440
and 66120, and demanded, in behalf of respondent judge, that she pays P150,000.00 for
the reversal of the disposition of said cases. It would be impossible for complainant to
obtain a copy of a judge's draft decision, it being highly con dential, if not through the
judge himself or from the people in his o ce. And an ordinary employee in the court
cannot promise a litigant the reversal of a case's disposition if not assured by the judge
who drafted the decision.
The respondent's evidence did not overcome the facts proved by complainant. We
note that the testimonies of two of respondent's witnesses contradict each other.
Fernando Espuerta con rmed complainant's claim that she met respondent judge and his
two companions, Espuerta himself and Rodolfo Cea (Buboy), at Sangkalan Restaurant in
Quezon City. Rodolfo Cea, on the other hand, denied that he met complainant at Sangkalan
Restaurant and swore that he never went out with respondent judge in non-o ce
functions. The Investigating Judge observed:
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Thus, there is an apparent inconsistency in the testimony of the
Respondent Judge's two witnesses, Rodolfo Cea and Fernando B. Espuerta,
regarding the incident at Sangkalan Restaurant in Quezon City where
Complainant claimed that she met Respondent Judge, a certain Fernan, and
Buboy, while she was with two Prosecutors. Fernando B. Espuerta testified that he
was at Sangkalan Restaurant with Respondent Judge and Buboy (Rodolfo Cea),
while the latter (Rodolfo Cea) denied that he met the Complainant at Sangkalan
Restaurant. 1 0 (citations omitted)
Hence, we are more inclined to believe complainant's version that she met with
respondent judge and his companions at Sangkalan Restaurant sometime in April
2001.
We have also observed that respondent judge has not been very candid with the
Court as regards the dates when he went to New Zealand and when he came back to the
Philippines. Respondent asserts that he was already in New Zealand at the time when
complainant claims that he met with her. However, the evidence he presented only shows
his New Zealand visa and the dates when he entered said country. 1 1 He did not show to
the investigating body the dates when he left and returned to the Philippines. Apparently,
he entered New Zealand on two dates: March 4, 2001 and May 1, 2001. We may therefore
infer that complainant was in the Philippines before May 1, 2001, which is consistent with
complainant's testimony, as well as that of Fernando Espuerta, that she met with
respondent judge and his companions, Fernando and Buboy in April 2001.
We have repeatedly admonished our judges to adhere to the highest tenets of
judicial conduct. They must be the embodiment of competence, integrity and
independence. Like Caesar's wife, a judge must not only be pure but above suspicion. This
is not without reason. The exacting standards of conduct demanded from judges are
designed to promote public con dence in the integrity and impartiality of the judiciary
because the people's con dence in the judicial system is founded not only on the
magnitude of legal knowledge and the diligence of the members of the bench, but also on
the highest standard of integrity and moral uprightness they are expected to possess.
When the judge himself becomes the transgressor of any law which he is sworn to apply,
he places his o ce in disrepute, encourages disrespect for the law and impairs public
con dence in the integrity and impartiality of the judiciary itself. It is therefore paramount
that a judge's personal behavior both in the performance of his duties and his daily life, be
free from any appearance of impropriety as to be beyond reproach. 1 2
Respondent's act of sending a member of his staff to talk with complainant and
show copies of his draft decisions, and his act of meeting with litigants outside the o ce
premises beyond o ce hours violate the standard of judicial conduct required to be
observed by members of the Bench. They constitute gross misconduct which is
punishable under Rule 140 of the Revised Rules of Court.
IN VIEW WHEREOF, Respondent Judge Maxwel S. Rosete is SUSPENDED from office
without salary and other benefits for FOUR (4) MONTHS.
SO ORDERED.
Callejo, Sr., Tinga and Chico-Nazario, JJ ., concur.
Austria-Martinez, J ., is on official leave.
4. Rollo, p. 95.
5. Exhibit "A."
6. Affidavit of Josefina Q. Ramos (Exhibit "1"); Affidavit of Rodolfo Cea (Exhibit "2"); and
Affidavit of Joyce Trinidad A. Hernandez (Exhibit "5").
7. Exhibit "3."
8. Exhibits "4," and "4-A" to "4-J," inclusive.
9. Report of First Vice Executive Judge Edwin A. Villasor, pp. 7–18.