Thursday, November 29, 2018

FERDINAND A. CRUZ v ALBERTO MINA
G.R. No. 154207. April 27, 2007

FACTS

Ferdinand A. Cruz (petitioner), a third-year law student, filed before the MeTC a formal Entry of Appearance, as private prosecutor, in Criminal Case for Grave Threats, where his father, Mariano Cruz, is the complaining witness. The petitioner furthermore avers that his appearance was with the prior conformity of the public prosecutor and a written authority of Mariano Cruz appointing him to be his agent in the prosecution of the said criminal case.
However, the MeTC denied permission for petitioner to appear as private prosecutor on the ground that Circular No. 19 governing limited law student practice in conjunction with Rule 138-A of the Rules of Court (Law Student Practice Rule) should take precedence over the ruling of the Court and set the case for continuation of trial.
Petitioner filed a Motion for Reconsideration (MeTC and RTC) seeking to reverse the Order alleging that Rule 138-A, or the Law Student Practice Rule, does not have the effect of superseding Section 34 of Rule 138, for the authority to interpret the rule is the source itself of the rule, which is the Supreme Court alone.
The petitioner argues that nowhere does the law provide that the crime of Grave Threats has no civil aspect. And last, petitioner cites Bar Matter No. 730 dated June 10, 1997 which expressly provides for the appearance of a non-lawyer before the inferior courts, as an agent or friend of a party litigant, even without the supervision of a member of the bar.
The petitioner directly filed to the Supreme Court the petition and contended that the court[s] are clearly ignoring the law when they patently refused to heed to the clear mandate of the Laput, Cantimbuhan and Bulacan cases, as well as bar matter no. 730, providing for the appearance of non-lawyers before the lower courts (MTC’s).

ISSUE

Whether the petitioner, a law student, may appear before an inferior court as an agent or friend of a party litigant

HELD

The courts a quo held that the Law Student Practice Rule as encapsulated in Rule 138-A of the Rules of Court, prohibits the petitioner, as a law student, from entering his appearance in behalf of his father, the private complainant in the criminal case without the supervision of an attorney duly accredited by the law school.
However, in Bar Matter No. 730, the Court En Banc clarified: The rule, however, is different if the law student appears before an inferior court, where the issues and procedure are relatively simple. In inferior courts, a law student may appear in his personal capacity without the supervision of a lawyer: Section 34, Rule 138 provides:
Sec. 34. By whom litigation is conducted.—In the court of a justice of the peace, a party may conduct his litigation in person, with the aid of an agent or friend appointed by him for that purpose, or with the aid of an attorney. In any other court, a party may conduct his litigation personally or by aid of an attorney, and his appearance must be either personal or by a duly authorized member of the bar.
Thus, a law student may appear before an inferior court as an agent or friend of a party without the supervision of a member of the bar.There is really no problem as to the application of Section 34 of Rule 138 and Rule 138-A. In the former, the appearance of a non-lawyer, as an agent or friend of a party litigant, is expressly allowed, while the latter rule provides for conditions when a law student, not as an agent or a friend of a party litigant, may appear before the courts.
Rule 138-A should not have been used by the courts a quo in denying permission to act as private prosecutor against petitioner for the simple reason that Rule 138-A is not the basis for the petitioner’s appearance. Section 34, Rule 138 is clear that appearance before the inferior courts by a non-lawyer is allowed, irrespective of whether or not he is a law student. As succinctly clarified in Bar Matter No. 730, by virtue of Section 34, Rule 138, a law student may appear, as an agent or a friend of a party litigant, without the supervision of a lawyer before inferior courts.

DECISION
WHEREFORE, the Petition is GRANTED. The assailed Resolution and Order of the Regional Trial Court, Branch 116, Pasay City are REVERSED and SET ASIDE. The Metropolitan Trial Court, Branch 45, Pasay City is DIRECTED to ADMIT the Entry of Appearance of petitioner in Criminal Case No. 00-1705 as a private prosecutor under the direct control and supervision of the public prosecutor.

DONNA MARIE S. AGUIRRE v EDWIN L. RANA
Bar Matter No. 1036. June 10, 2003

FACTS

Respondent Edwin L. Rana was among those who passed the 2000 Bar Examinations. One day before the scheduled mass oath-taking of successful bar examinees as members of the Philippine Bar, complainant Donna Marie Aguirre filed against the respondent. Complainant charged respondent with unauthorized practice of law, grave misconduct, violation of law, and grave misrepresentation. The Court allowed respondent to take his oath as a member of the Bar. However, the Court ruled that respondent could not sign the Roll of Attorneys pending the resolution of the charge against him. Thus, respondent took the lawyer’s oath on the scheduled date but has not signed the Roll of Attorneys up to now. Complainant alleges that respondent, while not yet a lawyer, appeared as counsel for a candidate in the May 2001 elections before the Municipal Board of Election Canvassers (“MBEC”) of Mandaon, Masbate. Complainant further alleges that respondent filed with the MBEC a pleading wherein the respondent represented himself as counsel for and in be Vice Mayoralty Candidate and signed the pleading as counsel for him. Complainant claims that respondent filed the pleading as a ploy to prevent the proclamation of the winning vice mayoralty candidate. Complainant questioned his appearance on two grounds: (1) respondent had not taken his oath as a lawyer; and (2) he was an employee of the government. In his Comment, respondent admits that Bunan sought his “specific assistance” to represent him before the MBEC. Respondent claims that “he decided to assist and advice Bunan, not as a lawyer but as a person who knows the law.” Respondent admits signing the pleading that objected to the inclusion of certain votes in the canvassing. He explains, however, that he did not sign the pleading as a lawyer or represented himself as an “attorney” in the pleading. Respondent prays that the complaint be dismissed for lack of merit and that he be allowed to sign the Roll of Attorneys.

ISSUE

WON respondent engaged in the unauthorized practice of law and thus does not deserve admission to the Philippine Bar.

HELD

The records show that respondent appeared as counsel for Bunan and has also retained by a mayoralty candidate as her counsel. All these happened even before respondent took the lawyer’s oath. Clearly, respondent engaged in the practice of law without being a member of the Philippine Bar. In Cayetano v. Monsod, the Court held that “practice of law” means any activity, in or out of court, which requires the application of law, legal procedure, knowledge, training and experience. To engage in the practice of law is to perform acts which are usually performed by members of the legal profession. Generally, to practice law is to render any kind of service which requires the use of legal knowledge or skill. Verily, respondent was engaged in the practice of law when he appeared in the proceedings before the MBEC and filed various pleadings, without license to do so. Evidence clearly supports the charge of unauthorized practice of law. Respondent called himself “counsel” knowing fully well that he was not a member of the Bar. Having held himself out as “counsel” knowing that he had no authority to practice law, respondent has shown moral unfitness to be a member of the Philippine Bar. A bar candidate does not acquire the right to practice law simply by passing the bar examinations. The practice of law is a privilege that can be withheld even from one who has passed the bar examinations, if the person seeking admission had practiced law without a license. Passing the bar is not the only qualification to become an attorney-at-law.8 Respondent should know that two essential requisites for becoming a lawyer still had to be performed, namely: his lawyer’s oath to be administered by this Court and his signature in the Roll of Attorneys On the charge of grave misconduct and misrepresentation, evidence shows that Bunan indeed authorized respondent to represent him as his counsel before the MBEC and similar bodies. While there was no misrepresentation, respondent nonetheless had no authority to practice law.

DECISION

WHEREFORE, respondent Edwin L. Rana is DENIED admission to the Philippine Bar.

Tuesday, November 27, 2018

In re: Atty. Marcial Edillon
A.C. No. 1928. August 3, 1978

FACTS:

The respondent Martial A. Edillon is a duly licensed practicing attorney in the Philippines. The Integrated Bar of the Philippines (IBP) Board of Governors unanimously adopted Resolution recommending to the Court the removal of the name of the respondent from its Roll of Attorneys for “stubborn refusal to pay his membership dues” to the IBP since the latter’s constitution notwithstanding due notice. The Court required the respondent to comment on the resolution; he submitted his comment reiterating his refusal to pay the membership fees due from him. The core of the respondent’s arguments is that the above provisions constitute an invasion of his constitutional rights in the sense that he is being compelled, as a precondition to maintaining his status as a lawyer in good standing, to be a member of the IBP and to pay the corresponding dues, and that as a consequence of this compelled financial support of the said organization to which he is admittedly personally antagonistic, he is being deprived of the rights to liberty and property guaranteed to him by the Constitution. Hence, the respondent concludes, the provisions of the Court Rule and of the IBP By- Laws are void and of no legal force and effect. The respondent similarly questions the jurisdiction of the Court to strike his name from the Roll of Attorneys, contending that the said matter is not among the justiciable cases triable by the Court but is rather of an “administrative nature pertaining to an administrative body.”

ISSUES

Whether the Court is without power to compel him to become a member of the Integrated Bar of the Philippines. Whether the provision of the Court Rule requiring payment of a membership fee is void. Whether the enforcement of the penalty provisions would amount to a deprivation of property without due process and hence infringes on one of his constitutional rights. Whether the power of SC to strike the name of a lawyer from its Roll of Attorneys is valid.

HELD:

1. To compel a lawyer to be a member of the Integrated Bar is not violative of Edillon’s constitutional freedom to associate. Bar integration does not compel the lawyer to associate with anyone. He is free to attend or not attend the meetings of his Integrated Bar Chapter or vote or refuse to vote in its elections as he chooses. The only compulsion to which he is subjected is the payment of annual dues. The Supreme Court, in order to further the State’s legitimate interest in elevating the quality of professional legal services, may require that the cost of improving the profession in this fashion be shared by the subjects and beneficiaries of the regulatory program — the lawyers. But, assuming that the questioned provision does in a sense compel a lawyer to be a member of the Integrated Bar, such compulsion is justified as an exercise of the police power of the State. 2. Nothing in the Constitution prohibits the Court, to promulgate rules concerning the admission to the practice of law and the integration of the Philippine Bar (Article X, Section 5 of the 1973 Constitution) — from requiring members of a privileged class, such as lawyers are, to pay a reasonable fee toward defraying the expenses of regulation of the profession to which they belong. It is quite apparent that the fee is indeed imposed as a regulatory measure, designed to raise funds for carrying out the objectives and purposes of integration. 3. Whether the practice of law is a property right, the respondent’s right to practice law before the courts of this country should be and is a matter subject to regulation and inquiry. And, if the power to impose the fee as a regulatory measure is recognize, then a penalty designed to enforce its payment, which penalty may be avoided altogether by payment, is not void as unreasonable or arbitrary. But it must be emphasized that the practice of law is not a property right but a mere privilege, and as such must bow to the inherent regulatory power of the Court to exact compliance with the lawyer’s public responsibilities. 4. Relative to the issue of the power and/or jurisdiction of the Supreme Court to strike the name of a lawyer from its Roll of Attorneys, it is sufficient to state that the matters of admission, suspension, disbarment and reinstatement of lawyers and their regulation and supervision have been and are indisputably recognized as inherent judicial functions and responsibilities, and the authorities holding such are legion.

DECISION

WHEREFORE, premises considered, it is the unanimous sense of the Court that the respondent Marcial A. Edillon should be as he is hereby disbarred, and his name is hereby ordered stricken from the Roll of Attorneys of the Court. Respondent disbarred.

JOSELANO GUEVARRA v ATTY. JOSE EMMANUEL EALA
A.C. No. 7136. August 1, 2007

FACTS

Joselano Guevarra filed case for disbarment against Atty. Jose Emmanuel “Noli” Eala (6th PBA Commissioner) for grossly immoral conduct and unmitigated violation of the lawyer’s oath. In the Complaint, Guevarra first met the respondent in January 2000 when his then fiancĂ©e Irene Moje introduced respondent to him as her friend who was married with whom he had three children. Joselano and Irene got married on October 7, 2000 and soon after, complainant, from January to March 2001, saw that Irene had been receiving calls from Noli, as well as messages some of which read “I love you,” “I miss you,” or “Meet you at Megamall.” He also noticed that Irene habitually went home very late at night or early in the morning of the following day, and sometimes did not go home from work. Her excuse was that she slept at her parents’ house or she was busy with work. Joselano also saw Irene and Noli together on two occasions. On the second occasion, he confronted them after which Irene abandoned the family house. In April 2001, Joselano went uninvited to Irene’s birthday celebration at which he saw her and Noli celebrating with her family and friends. Out of embarrassment, anger and humiliation, he left immediately. Following that incident, Irene went to the family house and hauled off all her personal belongings, pieces of furniture, and her share of the household appliances. Complainant later found a handwritten letter dated October 7, 2007, the day of his wedding to Irene, containing sweet words and vows from the respondent. On his complaint, petitioner contends that: 1. Respondent and Irene were FLAUNTING THEIR ADULTEROUS RELATIONSHIP as they attended social functions together and that adulterous conduct with his wife and his apparent abandoning or neglecting of his own family, demonstrate his gross moral depravity, making him morally unfit to keep his membership in the bar. 2. He flaunted his aversion to the institution of marriage, calling it a “piece of paper.” Morally reprehensible was his writing the love letter to complainant’s bride on the very day of her wedding, vowing to continue his love for her. 3. Respondents grossly immoral conduct runs afoul of the Constitution and the laws he, as a lawyer, has been sworn to uphold. In pursuing obsessively his illicit love for the complainant’s wife, he mocked the institution of marriage, betrayed his own family, broke up the complainant’s marriage, commits adultery with his wife, and degrades the legal profession. On the other hand, respondent denied the allegations that the complainant is accussing him. He denied that: 1. they had ever flaunted an adulterous relationship with Irene, the truth of the matter being that their relationship was low profile and known only to the immediate members of their respective families. And his relationship with Irene was not under scandalous circumstances 2. he has flaunted his aversion to the institution of marriage by calling the institution of marriage a mere piece of paper because his reference to the marriage between Complainant and Irene as a piece of paper was merely with respect to the formality of the marriage contract. Meanwhile, respondent admitted The Rules of Court requires lawyers to support the Constitution and obey the laws. The Constitution regards marriage as an inviolable social institution and is the foundation of the family.

ISSUE

WON an illicit affair between a married lawyer and a married woman constitute gross immoral conduct.

HELD

Whether a lawyer's sexual congress with a woman not his wife or without the benefit of marriage should be characterized as 'grossly immoral conduct' depends on the surrounding circumstances." The case at bar involves a relationship between a married lawyer and a married woman who is not his wife. It is immaterial whether the affair was carried out discreetly. Sexual relations outside marriage is considered disgraceful and immoral as it manifests deliberate disregard of the sanctity of marriage and the marital vows protected by the Constitution and affirmed by our laws. Respondent has been carrying on an illicit affair with a married woman, a grossly immoral conduct and indicative of an extremely low regard for the fundamental ethics of his profession. This detestable behavior renders him regrettably unfit and undeserving of the treasured honor and privileges which his license confers upon him. Respondent in fact also violated the lawyer's oath he took before admission to practice law. Respondent admittedly is aware of Section 2 of Article XV (The Family) of the Constitution reading: Section 2. Marriage, as an inviolable social institution, is the foundation of the family and shall be protected by the State. In this connection, the Family Code (Executive Order No. 209), which echoes this constitutional provision, obligates the husband and the wife "to live together, observe mutual love, respect and fidelity, and render mutual help and support." Furthermore, respondent violated Rule 1.01 of Canon 1 of the Code of Professional Responsibility which proscribes a lawyer from engaging in "unlawful, dishonest, immoral or deceitful conduct," and Rule 7.03 of Canon 7 of the same Code which proscribes a lawyer from engaging in any "conduct that adversely reflects on his fitness to practice law."

DECISION

WHEREFORE, Petition is GRANTED. Respondent, Atty. Jose Emmanuel M. Eala, is DISBARRED for grossly immoral conduct, violation of his oath of office, and violation of Canon 1, Rule 1.01 and Canon 7, Rule 7.03 of the Code of Professional Responsibility.

VELEZ V ATTY DE VERA
A.C. No. 6697, July 25, 2006

FACTS:

This case involves three consolidated cases revolving around Integrated Bar of the Philippines (IBP) Governor and Executive Vice-President (EVP) Atty. Leonard de Vera. The first pertains to a disbarment case questioning Atty. de Veras moral fitness to remain as a member of the Philippine Bar, the second refers to Atty. de Veras letter-request to schedule his oath taking as IBP National President, and the third case concerns the validity of his removal as Governor and EVP of the IBP by the IBP Board. The complainant Zoilo Antonio Velez moved for the suspension and/or disbarment of respondent Atty. Leonard de Vera based on the following grounds: 1) respondents alleged misrepresentation in concealing the suspension order rendered against him by the State Bar of California; and 2) respondents alleged violation of the so-called rotation rule with the purpose of becoming the next IBP National President Complainant averred that the respondent, in appropriating for his own benefit funds due his client, was found to have performed an act constituting moral turpitude by the State Bar of California. He also alleged that the respondent was then forced to resign or surrender his license to practice law in the said state in order to evade the recommended three (3) year suspension. Complainant asserted that the respondent lacks the moral competence necessary to lead the country’s most noble profession. Complainant prayed that the respondent be enjoined from assuming office as IBP National President. Respondent, in his comment, stated that the issues raised in Complaint were the very issues raised in an earlier administrative case filed by the same complainant against him. In fact, according to him, the said issues were already extensively discussed and categorically ruled upon by this Court. Respondent prayed that the instant administrative complaint be dismissed following the principle of res judicata. On the other hand, complainant added that the principle of res judicata would not apply in the case at bar. He asserted that the first administrative case filed against the respondent was one for his disqualification. During the 20th Regular Meeting of the Board the IBP Board, by 2/3 vote, resolved to remove Atty. de Vera as member of the IBP Board of Governors and as IBP Executive Vice President for having committed acts which were inimical to the IBP Board and the IBP. On the other hand, Atty. de Vera aired his sentiments to this Court by writing the then Hon. Chief Justice Hilario G. Davide, Jr. a letter. In the said letter, he strongly and categorically denied having committed acts inimical to the IBP and its Board. He alleged that on the basis of an unverified letter complaint filed by IBP Governor Rivera, the IBP Board voted to expel him posthaste, without just cause and in complete disregard of even the minimum standards of due process. On their response, the IBP Board explained to the Court that their decision to remove Atty. de Vera was based on valid grounds and was intended to protect itself from a recalcitrant member. Atty. de Vera maintained that there was absolutely no factual or legal basis to sustain the motion to remove him from the IBP Board because he violated no law. He argued that if the basis for his removal as EVP was based on the same grounds as his removal from the IBP Board, then his removal as EVP was likewise executed without due notice and without the least compliance with the minimum standards of due process of law.

ISSUES:

1. Whether or not respondent Attorney Leonard S. Devera commited malpractice which amounted to moral turpitude in the State Bar of California and in the Philippines, in the course of his practice of law. 2. Whether or not the oath of office as lawyer is attached to the person of Attorney Leonard S. Devera wherever he may go and not necessarily bound by the territorial jurisdiction of the Philippines. 3. Whether or not there is substantial evidence to prove the moral turpitude, as basis for disbarment of respondent in an administrative proceeding. 4. Whether or not res judicata applies in this case.

HELD:

1. The recommendation of the hearing officer of the State Bar of California, standing alone, is not proof of malpractice. There’s no final judgment for suspension or disbarment was meted against Atty. de Vera despite a recommendation of suspension of three years as he surrendered his license to practice law before his case could be taken up by the Supreme Court of California. Judgment of suspension against a Filipino lawyer may transmute into a similar judgment of suspension in the Philippines only if the basis of the foreign courts action includes any of the grounds for disbarment or suspension in this jurisdiction. In herein case, considering that there is technically no foreign judgment to speak of, the recommendation by the hearing officer of the State Bar of California does not constitute prima facie evidence of unethical behavior by Atty. de Vera. Complainant must prove by substantial evidence the facts upon which the recommendation by the hearing officer was based. If he is successful in this, he must then prove that these acts are likewise unethical under Philippine law. 2. Petitioners contend that respondent de Vera is disqualified for the post because he is not really from Eastern Mindanao. His place of residence is in Paranaque and he was originally a member of the PPLM IBP Chapter. He only changed his IBP Chapter membership to pave the way for his ultimate goal of attaining the highest IBP post, which is the national presidency. Petitioners aver that in changing his IBP membership, respondent De Vera violated the domicile rule. The contention has no merit. Under the last paragraph of Section 19, Article II, a lawyer included in the Roll of Attorneys of the Supreme Court can register with the particular IBP Chapter of his preference or choice. 3. The distinctions between the two cases are far from trivial. The previous case was resolved on the basis of the parties rights and obligations under the IBP By-laws. We held therein that Atty. de Vera cannot be disqualified from running as Regional Governor as there is nothing in the present IBP By-laws that sanctions the disqualification of candidates for IBP governors. Consequently, we stressed that the petition had no firm ground to stand on. The Courts statement, therefore, that Atty. De Vera cannot be disqualified on the ground that he was not morally fit was mere obiter dictum. Precisely, the IBP By-laws do not allow for pre-election disqualification proceedings; hence, Atty. de Vera cannot be disqualified on the basis of the administrative findings of a hearing officer of the State Bar of California suspending him from the practice of law for three years. There is nothing in the By-Laws which explicitly provides that one must be morally fit before he can run for IBP governorship. For one, this is so because the determination of moral fitness of a candidate lies in the individual judgment of the members of the House of Delegates. Indeed, based on each member's standard of morality, he is free to nominate and elect any member, so long as the latter possesses the basic requirements under the law. For another, basically the disqualification of a candidate involving lack of moral fitness should emanate from his disbarment or suspension from the practice of law by this Court, or conviction by final judgment of an offense which involves moral turpitude. 4. In the instant administrative case, it is clear that the issues raised by the complainant had already been resolved by this Court in an earlier administrative case. The complainant’s contention that the principle of res judicata would not apply in the case at bar as the first administrative case was one for disqualification while the instant administrative complaint is one for suspension and/or disbarment should be given least credence. It is worthy to note that while the instant administrative complaint is denominated as one for suspension and/or disbarment, it prayed neither the suspension nor the disbarment of the respondent but instead merely sought to enjoin the respondent from assuming office as IBP National President. Although the parties in the present administrative case and in Adm. Case No. 6052 are identical, their capacities in these cases and the issues presented therein are not the same, thereby barring the application of res judicata. In order that the principle of res judicata may be made to apply, four essential conditions must concur, namely: (1) the judgment sought to bar the new action must be final; (2) the decision must have been rendered by a court having jurisdiction over the subject matter and the parties; (3) the disposition of the case must be a judgment or order on the merits, and (4) there must be between the first and second action identity of parties, identity of subject matter, and identity of causes of action. In the absence of any one of these elements, Atty. de Vera cannot argue res judicata in his favor. Finally, the two administrative cases do not seek the same relief. In the first case, the complainants sought to prevent Atty. de Vera from assuming his post as IBP Governor for Eastern Mindanao. In the present case, as clarified by complainant in his Memorandum, what is being principally sought is Atty. De Vera’s suspension or disbarment.

DECISION:

WHEREFORE, in view of the foregoing, we rule as follows: 1. SUSPEND Atty. Leonard de Vera in A.C. No. 6697 from the practice of law for TWO (2) YEARS, effective from the finality of this Resolution. Let a copy of this Resolution be attached to the personal record of Atty. Leonard de Vera and copies furnished the Integrated Bar of the Philippines and the Office of the Court Administrator for dissemination to all courts; 2. DISMISS the letter-complaint of Atty. Leonard de Vera, dated 18 May 2005, in A.M. No. 05-5-15-SC, praying for the disapproval of the Resolution, dated 13 May 2005, of the Board of Governors of the Integrated Bar of the Philippines removing him from his posts as Governor and Executive Vice President of the Integrated Bar of thePhilippines, the said Resolution having been rendered without grave abuse of discretion; 3. AFFIRM the election by the Board of Governors of Atty. Jose Vicente B. Salazar as Executive Vice President of the Integrated Bar of the Philippines for the remainder of the term 2003-2005, such having been conducted in accordance with its By-Laws and absent any showing of grave abuse of discretion; and 4. DIRECT Atty. Jose Vicente B. Salazar to immediately take his oath of office and assume the Presidency of the Integrated Bar of the Philippines for the term 2005-2007 in accordance with the automatic succession rule in Article VII, Section 47 of the IBP By-Laws, upon receipt of this Resolution.

Monday, November 26, 2018

RODOLFO M. BERNARDO v ATTY. ISMAEL F. MEJIA Adm. Case No. 2984. August 31, 2007

FACTS:

Rodolfo M. Bernardo, Jr. accused his retained attorney, Ismael F. Mejia of several administrative offenses such as misappropriating and converting to his personal use the money entrusted to him for payment of real estate taxes on Bernardo’s property; falsification of documents such as the Special Power of Attorney, Deed of Sale and Deed of Assignment and lastly, issuing a check knowing that he was without funds in the bank, in payment of a loan obtained from the former in the amount of P50,000.00, and thereafter, replacing said check with others known also to be insufficiently funded. The Supreme Court En Banc rendered a Decision Per Curiam which found the respondent Atty. Mejia guilty of all the charges against him and imposed on him the penalty of Disbarment. Respondent files a Petition praying that he be allowed to reengage in the practice of law however, the Supreme Court En Banc denied his petition for reinstatement. The respondent filed again this present petition for review of his Administrative case with a plea for reinstatement in the practice of law. In the petition, Mejia acknowledged his indiscretions in the law profession. At the age of seventy-one, he is begging for forgiveness and pleading for reinstatement. According to him, he has long repented and he has suffered enough. Through his reinstatement, he wants to leave a legacy to his children and redeem the indignity that they have suffered due to his disbarment.

ISSUE:

WON the respondent shall be reinstated.

HELD:

The Court granted the respondent’s petition. Fifteen years has passed since he was punished with the severe penalty of disbarment. Although the Court does not lightly take the bases for Mejias disbarment, it also cannot close its eyes to the fact that Mejia is already of advanced years. Since his disbarment in 1992, no other transgression has been attributed to him, and he has shown remorse. Thus, while the Court is ever mindful of its duty to discipline its erring officers, it also knows how to show compassion when the penalty imposed has already served its purpose. After all, penalties, such as disbarment, are imposed not to punish but to correct offenders. However, the petitioner is reminded that practice of law is a privilege burdened with conditions. Adherence to the rigid standards of mental fitness, maintenance of the highest degree of morality and faithful compliance with the rules of the legal profession are the continuing requirements for enjoying the privilege to practice law.

DECISION:

WHEREFORE, in view of the foregoing, the petition for reinstatement in the Roll of Attorneys by Ismael F. Mejia is hereby GRANTED.

Sunday, November 25, 2018

FATHER RANHILIO AQUINO et al V ATTY EDWIN PASCUA A.C. No. 5095, November 28, 2007

FACTS:

Father Ranhilio Aquino, as the Academic head of the Philippine Judiciary Academy, together with other complainants filed a letter-complaint against Attorney Edwin Pascua, a Notary Public for violation of the Notarial Practice Law. In his letter-complaint, Father Aquino alleged that Atty. Pascua falsified two notarized documents in which he filed with the Civil Service Commission. Atty. Pascua admitted having notarized the two documents, but they were not entered in his Notarial Register due to the oversight of his legal secretary. The case was referred to the Office of the Bar Confidant for investigation, report and recommendation. The Office of the Bar Confidant found that Fr. Ranhilio and the other complainants are, therefore, correct in maintaining that Atty. Pascua falsely assigned fictitious numbers to the questioned affidavit-complaints, a clear dishonesty on his part not only as a Notary Public, but also as a member of the Bar.

ISSUE:

WON Atty. Pascua is guilty of Misconduct in the performance of his duties for failing to register in his Notarial Register the affidavit-complaints.

HELD:

Yes. After a close review of the records of this case, the court resolved to adopt the findings of facts and conclusion of law by the Office of the Bar Confidant. They found that Atty. Pascua guilty of misconduct in the performance of his duties for failing to register in his Notarial Register the affidavit-complaints of Joseph B. Acorda and Remigio B. Domingo. Misconduct generally means wrongful, improper or unlawful conduct motivated by a premeditated, obstinate or intentional purpose. Atty. Pascua claims that the omission was not intentional but due to oversight of his staff. Whichever is the case, Atty. Pascua cannot escape liability. His failure to enter into his notarial register the documents that he admittedly notarized is a dereliction of duty on his part as a notary public and he is bound by the acts of his staff. Under the notarial law, the notary public shall enter in such register, in chronological order, the nature of each instrument executed, sworn to, or acknowledged before him, the person executing, swearing to, or acknowledging the instrument. Failure of the notary to make the proper entry or entries in his notarial register touching his notarial acts in the manner required by law is a ground for revocation of his commission. In the present case, considering that this is Atty. Pascua’s first offense, court believed that the imposition of a three-month suspension from the practice of law upon him is in order. Likewise, since his offense is a ground for revocation of notarial commission, the same should also be imposed upon him.

DECISION:

WHEREFORE, Atty. Edwin Pascua is declared GUILTY of misconduct and is SUSPENDED from the practice of law for three (3) months with a STERN WARNING that a repetition of the same or similar act will be dealt with more severely. His notarial commission, if still existing, is ordered REVOKED.

IN RE: JUDGE QUITAIN JBC No. 013, August 22, 2007

FACTS:

Judge Jaime Vega Quitain was appointed Presiding Judge of the Regional Trial Court (RTC), Branch 10, Davao City. Subsequent thereto, the Office of the Court Administrator (OCA) received confidential information that administrative and criminal charges were filed against Judge Quitain in his capacity as then Assistant Regional Director, National Police Commission (NAPOLCOM) and as a result of which he was dismissed from the service. The Deputy of Court Administrator (DCA) required Judge Quitain to explain the alleged misrepresentation and deception he committed before the JBC.

Judge Quitain denied having committed any misrepresentation before the JBC. Respondent explained that during the investigation of his administrative case by the NAPOLCOM Ad Hoc Committee, one of its members suggested to him that if he resigns from the government service, he will no longer be prosecuted; that following such suggestion, he tendered his irrevocable resignation from NAPOLCOM; that he did not disclose the case in his PDS because he was of the honest belief that he had no more pending administrative case by reason of his resignation; that his resignation amounted to an automatic dismissal of his administrative case considering that the issues raised therein became moot and academic; and that had he known that he would be dismissed from the service, he should not have applied for the position of a judge since he knew he would never be appointed.

The court contends that Judge Quitain deliberately did not disclose the fact that he was dismissed from the government service. At the time he filled up and submitted his Personal Data Sheet with the Judicial and Bar Council, he had full knowledge of the subject administrative case, as well as Administrative Order No. 183 dismissing him from the government service.

ISSUES:

1. WON the resignation of the judge renders the administrative proceedings against him moot and academic.

2. WON the judge be excused of his omission in the PDS.

HELD:

1. No. Respondents contentions utterly lack merit. As a member of the Bar, he should know that his resignation from the NAPOLCOM would not obliterate any administrative liability he may have incurred, much less, would it result to the automatic dismissal of the administrative case filed against him. The acceptance of his resignation is definitely without prejudice to the continuation of the administrative case filed against him. If such would be the case, anyone charged administratively could easily escape from administrative sanctions by the simple expedient of resigning from the service.

Verily, the resignation of Judge Quitain which was accepted by the Court without prejudice does not render moot and academic the instant administrative case. The jurisdiction that the Court had at the time of the filing of the administrative complaint is not lost by the mere fact that the respondent judge by his resignation and its consequent acceptance without prejudice by this Court, has ceased to be in office during the pendency of this case. The Court retains its authority to pronounce the respondent official innocent or guilty of the charges against him.

2. No. Respondent is guilty of dishonesty. Dishonesty means disposition to lie, cheat or defraud; unworthiness; lack of integrity. The court cannot overemphasize the need for honesty and integrity on the part of all those who are in the service of the Judiciary. They have often stressed that the conduct required of court personnel, from the presiding judge to the lowliest clerk of court, must always be beyond reproach and circumscribed with the heavy burden of responsibility as to let them be free from any suspicion that may taint the Judiciary. The court condemns, and will never countenance any conduct, act or omission on the part of all those involved in the administration of justice, which would violate the norm of public accountability and diminish or even just tend to diminish the faith of the people in the Judiciary.

DECISION:

WHEREFORE, in view of our finding that JUDGE JAIME V. QUITAIN is guilty of grave misconduct which would have warranted his dismissal from the service had he not resigned during the pendency of this case, he is hereby meted the penalty of a fine of P40,000.00. It appearing that he has yet to apply for his retirement benefits and other privileges, if any, the Court likewise ORDERS the FORFEITURE of all benefits, except earned leave credits which Judge Quitain may be entitled to, and he is PERPETUALLY DISQUALIFIED from reinstatement and appointment to any branch, instrumentality or agency of the government, including government-owned and/or controlled corporations.

IN RE: VICENTE CHING
BAR MATTER No. 914 October 1, 1999

FACTS:
Vicente D. Ching, the legitimate son of the spouses Tat Ching, a Chinese citizen, and Prescila A. Dulay, a Filipino, was born in Francia West, Tubao, La Union on 11 April 1964. Since his birth, Ching has resided in the Philippines. In 1998, Vicente Ching finished his law degree at the Saint Louis University in Baguio City. He eventually passed the bar but he was advised that he needs to show proof that he is a Filipino citizen before he be allowed to take his oath.

Apparently, Ching’s father was a Chinese citizen but his mother was a Filipino citizen. His parents were married before he was born in 1963. Under the 1935 Constitution, a legitimate child, whose one parent is a foreigner, acquires the foreign citizenship of the foreign parent. Ching maintained that he has always considered himself as a Filipino; that he is a certified public accountant – a profession reserved for Filipinos; that he even served as a councilor in a municipality in La Union.

The Solicitor-General commented on the case by saying that as a legitimate child of a Chinese and a Filipino, Ching should have elected Filipino citizenship upon reaching the age of majority. Ching did elect Filipino citizenship, but he only did so when he was preparing for the bar in 1998 or 14 years after reaching the age of majority. In conclusion, the OSG points out that Ching has not formally elected Philippine citizenship and, if ever he does, it would already be beyond the "reasonable time" allowed by present jurisprudence. However, due to the peculiar circumstances surrounding Ching's case, the OSG recommends the relaxation of the standing rule on the construction of the phrase "reasonable period" and the allowance of Ching to elect Philippine citizenship in accordance with C.A. No. 625 prior to taking his oath as a member of the Philippine Bar.

ISSUE:

Whether or not Ching should be allowed to take the lawyer’s oath.

HELD:

No. In the present case, Ching was already thirty-five (35) years old when he complied with the requirements of CA No. 625 or fourteen years after he had reached the age of majority. The age of majority commenced upon reaching twenty-one (21) years. The Supreme Court noted that the period is originally 3 years but it was extended to 7 years. (It seems it can’t be extended any further). Ching’s special circumstances can’t be considered. It is not enough that he considered all his life that he is a Filipino; that he is a professional and a public officer (was) serving this country. The rules for citizenship are in place. Further, Ching didn’t give any explanation why he belatedly chose to elect Filipino citizenship (but I guess it’s simply because he never thought he’s Chinese not until he applied to take the bar). The prescribed procedure in electing Philippine citizenship is certainly not a tedious and painstaking process. All that is required of the elector is to execute an affidavit of election of Philippine citizenship and, thereafter, file the same with the nearest civil registry. Ching’s unreasonable and unexplained delay in making his election cannot be simply glossed over.

DECISION:

The Court Resolves to DENY Vicente D. Ching's application for admission to the Philippine Bar.

RUTHIE LIM-SANTIAGO vs. ATT Y. CARLOS B. SAGUCIO
A.C. No. 6705 March 31, 2006

FACTS:
Ruthie Lim-Santiago filed a disbarment complaint against Atty. Carlos B. Sagucio for violating Rule 15.03 of the Code of Professional Responsibility and for defying the prohibition against private practice of law while working as government prosecutor. The complainant is the daughter of one of the stockholder and former President of Taggat Industries Inc where the respondent worked as a Personnel Manager and Retained Counsel before his appointment as Assistant Provincial Prosecutor.
Sometime in July 1997, 21 employees of Taggat filed a criminal complaint. They alleged that complainant, who took over the management and control of Taggat after the death of her father, withheld payment of their salaries and wages without valid cause from 1 April 1996 to 15 July 1997. Respondent, as Assistant Provincial Prosecutor, was assigned to conduct the preliminary investigation. He resolved the criminal complaint by recommending the filing of 651 Informations for violation of Article 288 in relation to Article 116 of the Labor Code of the Philippines.
Complainant now charges respondent with the following violations:
1. Rule 15.03 of the Code of Professional Responsibility Complainant contends that respondent is guilty of representing conflicting interests. Respondent, being the former Personnel Manager and Retained Counsel of Taggat, knew the operations of Taggat very well and should have inhibited himself from hearing, investigating and deciding the case filed by Taggat employees.
2. Engaging in the private practice of law while working as a government prosecutor
Complainant also contends that respondent is guilty of engaging in the private practice of law while working as a government prosecutor. Complainant presented evidence to prove that respondent received retainer's fee.
On the other hand, respondent claims that when the criminal complaint was filed, he is no longer part of Taggat. He contends that complainant failed to establish lack of impartiality when he performed his duty. He points out that complainant did not file a motion to inhibit respondent from hearing the criminal complaint but instead complainant voluntarily executed and filed her counter-affidavit without mental reservation. Respondent asserts that no conflicting interests exist because he was not representing Taggat employees or the complainant and he was merely performing his official duty as Assistant Provincial Prosecutor.
The Integrated Bar of the Philippines, after their investigation found that respondent is guilty of conflict of interests, failure to safeguard a former client’s interest, and violating the prohibition against the private practice of law while being a government prosecutor.

ISSUE:
1. Whether or not being a former lawyer of Taggat conflicts with his role as Assistant Provincial Prosecutor in deciding the labor case filed against the complainant.
2. Whether or not respondent engaged in the private practice of law while working as a government prosecutor

HELD:
1. The court found no conflict of interests when respondent handled the preliminary investigation of the criminal complaint filed by Taggat employees in 1997. The issue in the criminal complaint pertains to non-payment of wages. Clearly, respondent was no longer connected with Taggat during that period since he resigned sometime in 1992.
In order to charge respondent for representing conflicting interests, evidence must be presented to prove that respondent used against Taggat, his former client, any confidential information acquired through his previous employment. The only established participation respondent had with respect to the criminal complaint is that he was the one who conducted the preliminary investigation. The fact alone that respondent was the former Personnel Manager and Retained Counsel of Taggat and the case he resolved as government prosecutor was labor related is not a sufficient basis to charge respondent for representing conflicting interests.
A lawyer’s immutable duty to a former client does not cover transactions that occurred beyond the lawyer’s employment with the client. The intent of the law is to impose upon the lawyer the duty to protect the client’s interests only on matters that he previously handled for the former client and not for matters that arose after the lawyer-client relationship has terminated. Further, complainant failed to present a single iota of evidence to prove her allegations. Thus, respondent is not guilty of violating Rule 15.03 of the Code.

2. The Court has defined the practice of law broadly as any activity, in or out of court, which requires the application of law, legal procedure, knowledge, training and experience. "To engage in the practice of law is to perform those acts which are characteristics of the profession. Generally, to practice law is to give notice or render any kind of service, which device or service requires the use in any degree of legal knowledge or skill. Respondent argues that he only rendered consultancy services to Taggat intermittently and he was not a retained counsel of Taggat from 1995 to 1996 as alleged. This argument is without merit because the law does not distinguish between consultancy services and retainer agreement. For as long as respondent performed acts that are usually rendered by lawyers with the use of their legal knowledge, the same falls within the ambit of the term "practice of law."
Nonetheless, respondent admitted that he rendered his legal services to complainant while working as a government prosecutor. Even the receipts he signed stated that the payments by Taggat were for "Retainer’s fee." Thus, as correctly pointed out by complainant, respondent clearly violated the prohibition in RA 6713.
Here, respondent’s violation of RA 6713 also constitutes a violation of Rule 1.01 of Canon 1, which mandates that "[a] lawyer shall not engage in unlawful, dishonest, immoral or deceitful conduct." Respondent’s admission that he received from Taggat fees for legal services while serving as a government prosecutor is an unlawful conduct, which constitutes a violation of Rule 1.01.
Under Civil Service Law and rules, the penalty for government employees engaging in unauthorized private practice of profession is suspension for six months and one day to one year. The court finds this penalty appropriate for respondent’s violation in this case of Rule 1.01, Canon 1 of the Code of Professional Responsibility.

DECISION:
WHEREFORE, the court finds that respondent Atty. Carlos B. Sagucio GUILTY of violation of Rule 1.01, Canon 1 of the Code of Professional Responsibility. Accordingly, we SUSPEND respondent Atty. Carlos B. Sagucio from the practice of law for SIX MONTHS effective upon finality of this Decision.

CAYETANO v MONSOD

G.R. No. 100113. September 3, 1991

FACTS:

In 1991, Christian Monsod was appointed by President Corazon Aquino as the Chairman of the Commission on Elections. His appointment was affirmed by the Commission on Appointments. Monsod’s appointment was opposed by Renato Cayetano on the ground that he does not qualify for he failed to meet the Constitutional requirement which provides that the chairman of the COMELEC should have been engaged in the practice law for at least ten years.

Monsod’s track record as a lawyer:

1. Passed the bar in 1960 with a rating of 86.55%.
2. Immediately after passing, worked in his father’s law firm for one year.
3. Thereafter, until 1970, he went abroad where he had a degree in economics and held various positions in various foreign corporations.
4. In 1970, he returned to the Philippines and held executive jobs for various local corporations until 1986.
5. In 1986, he became a member of the Constitutional Commission.

ISSUE:


1. Whether or not Monsod qualifies as chairman of the COMELEC.

2. What constitutes practice of law?

RATIO DECIDENDI:

1. Yes. Atty. Monsod’s past work experiences as a lawyer-economist, a lawyer-manager, a lawyer-entrepreneur of industry, a lawyer-negotiator of contracts, and a lawyer-legislator of both the rich and the poor — verily more than satisfy the constitutional requirement — that he has been engaged in the practice of law for at least ten years. The Commission on the basis of evidence submitted during the public hearings on Monsod’s confirmation, implicitly determined that he possessed the necessary qualifications as required by law. The judgment rendered by the Commission in the exercise of such an acknowledged power is beyond judicial interference except only upon a clear showing of a grave abuse of discretion amounting to lack or excess of jurisdiction. (Art. VIII, Sec. 1 Constitution). Thus, only where such grave abuse of discretion is clearly shown shall the Court interfere with the Commission’s judgment. In the instant case, there is no occasion for the exercise of the Court’s corrective power, since no abuse, much less a grave abuse of discretion, that would amount to lack or excess of jurisdiction and would warrant the issuance of the writs prayed, for has been clearly shown.

2. Practice of law means any activity, in or out of court, which requires the application of law, legal procedure, knowledge, training and experience. “To engage in the practice of law is to perform those acts which are characteristics of the profession. Generally, to practice law is to give notice or render any kind of service, which device or service requires the use in any degree of legal knowledge or skill.

As noted by various authorities, the practice of law is not limited to court appearances. The members of the bench and bar and the informed laymen such as businessmen, know that in most developed societies today, substantially more legal work is transacted in law offices than in the courtrooms. General practitioners of law who do both litigation and non-litigation work also know that in most cases they find themselves spending more time doing what is loosely described as business counseling than in trying cases. In the course of a working day the average general practitioner wig engage in a number of legal tasks, each involving different legal doctrines, legal skills, legal processes, legal institutions, clients, and other interested parties. Even the increasing numbers of lawyers in specialized practice wig usually perform at least some legal services outside their specialty. By no means will most of this work involve litigation, unless the lawyer is one of the relatively rare types — a litigator who specializes in this work to the exclusion of much else. Instead, the work will require the lawyer to have mastered the full range of traditional lawyer skills of client counseling, advice-giving, document drafting, and negotiation.

FALLO:

The petition is DISMISSED.