INTRODUCTION 1. Banogan v. Zerna 2. Ledesma v. Climaco 3. Cui v. Cui 4. Alawi v. Alauya CANON 1 - A lawyer shall uphl! "he C#s"$"u"$#% &ey "he laws ' "he la#! a#! pr("e respe)" 'r law a#! le*al pr)ess+ 5. Re: Financial Audi o! Ay. Ra"uel #. $%o &. C%ua v. 'esina (. )oriano v. *i+on ,. )emmeri- v. 'as .. *e /sasi 000 v. 1LRC 12. Cordon v. Balicana CANON , - A lawyer shall (a.e h$s le*al ser/$)es a/a$la&le $# a# e''$)$e#" a#! )#/e#$e#" (a##er )(pa"$&le w$"h "he $#!epe#!e#)e% $#"e*r$"y a#! e''e)"$/e#ess ' "he pr'ess$#+ CANON 0 - A lawyer $# (a.$#* .#w# h$s le*al ser/$)es shall use #ly "rue% h#es"% 'a$r% !$*#$'$e! a#! &1e)"$/e $#'r(a"$# r s"a"e(e#" ' 'a)"s+ 11. 0n re 3agorda 12. Ay. 0smael $%an v. Ay Ri+alino )im4illo 13. Canoy v. 5ri+ 14. Linsangan v. 3olenino CANON 2 - A lawyer shall par"$)$pa"e $# !e/elp(e#" ' "he le*al sys"e( &y $#$"$a"$#* r suppr"$#* e''r"s $# law re'r( a#! $# "he $(pr/e(e#" ' "he a!($#$s"ra"$# ' 1us"$)e+ CANON 3 - A lawyer shall .eep a&reas" ' le*al !e/elp(e#"s% par"$)$pa"e $# )#"$#u$#* le*al e!u)a"$# pr*ra(s% suppr" e''r"s " a)h$e/e h$*hes" s"a#!ar!s $# law s)hls as well as $# "he pra)"$)al "ra$#$#* ' law s"u!e#"s a#! ass$s" $# !$sse($#a"$#* $#'r(a"$# re*ar!$#* "he law a#! 1ur$spru!e#)e+ CANON 4 - These )a##s shall apply " lawyers $# */er#(e#" ser/$)e $# "he !$s)har*e ' "he$r ''$)$al !u"$es+ 15. )uare+ v. 6laon 1&. Ramos v. 0m4ang 1(. Cau v. Rellosa 1,. 6C## v. )andigan4ayan CANON 5 - A lawyer shall a" all "$(es uphl! "he $#"e*r$"y a#! !$*#$"y ' "he le*al pr'ess$# a#! suppr" " he a)"$/$"$es ' "he $#"e*ra"e! &ar+ 1.. 0n re #alang 22. 0n re Ar%ur '. Cuevas 21. )amaniego v. Ferrer 22. Arno4i v. Arno4i 23. ). Louis 7niversiy ec v. *ela Cru+ 24. Advincula v. 'aca4aa CANON 6 - A lawyer shall )#!u)" h$(sel' w$"h )ur"esy% 'a$r#ess% a#! )a#!r "war! h$s pr'ess$#al )llea*ues a#! shall a/$! harass$#* "a)"$)s a*a$#s" pps$#* )u#sel+ 25. Reyes v. C%iong 2&. *allong8#aliciano v. Casro 2(. Alcanara v. 6e!ianco 2,. Camac%o v. 6agulayan 2.. 3orres v. 9avier 32. Linsangan v. 3olenino CANON 7 - A lawyer shall #"% !$re)"ly r $#!$re)"ly% ass$s" $# "he u#au"hr$8e! pra)"$)e ' law+ 31. 7le: v. Legal Clinic; 0nc. 32. Cayeano v. 'onsod 33. Cam4ali+a v. Criso4al83enorio 34. Amalgamaed La4orers< Associaion v. C0R 35. Aguirre v. Rama 3&. 9udge La"uindanum v. =uinana CANON 19 - A lawyer wes )a#!r% 'a$r#ess a#! *! 'a$"h " "he )ur"+ CANON 11 - A lawyer shall &ser/e a#! (a$#"a$# "he respe)" !ue " "he )ur"s a#! 1u!$)$al ''$)ers a#! shul! $#s$s" # s$($lar )#!u)" &y "hers+ 3(. Fernande+ v. *e Ramos8>illalon 3,. Rivera v. Corral 3.. 9o%nny 1g v. Alar 42. Fudo v. Caleya Land 41. Bondoc v. 9udge )im4ulan CANON 1, - A lawyer shall e:er" e/ery e''r" a#! )#s$!er $" h$s !u"y " ass$s" $# "he spee!y a#! e''$)$e#" a!($#$s"ra"$# ' 1us"$)e+ 42. Ber4ano v. Barcelona 1 ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS 43. )e4asian v. Ba@ar 44. ?egna v. 6aderanga 45. 6lus Builders v. Revilla 4&. Fil8#arcia; 0nc. v. ?ernande+ CANON 10 - A lawyer shall rely up# "he (er$"s ' h$s )ause a#! re'ra$# 'r( a#y $(prpr$e"y wh$)h "e#!s " $#'lue#)e% r *$/es "he appeara#)e ' $#'lue#)$#* "he )ur"+ CANON 12 - A lawyer shall #" re'use h$s ser/$)es " "he #ee!y+ 4(. Foods:%ere v. 'auricio 4,. )us:ension o! Ay. Bagu4ayao CANON 13 - A lawyer shall &ser/e )a#!r% 'a$r#ess a#! lyal"y $# all h$s !eal$#*s a#! "ra#sa)"$#s w$"h h$s )l$e#"s+ 4.. ?ilado v. *avid 52. 1a-:il v. >aldes 51. ?ornilla v. )aluna 52. 1or%wesern 7niversiy v. Ar"uillo 53. =uiam4ao v. Bam4a 54. ?eirs o! Falame v. Baguio 55. 6acana v. 6ascual8Lo:e+ CANON 14 - A lawyer shall hl! $# "rus" all (#eys a#! prper"$es ' h$s )l$e#" "ha" (ay )(e $#" h$s pssess$#+ 5&. Licuanan v. 'elo 5(. 6osidio v. >ian 5,. Lemoine v. Balon 5.. Re: Ay. 'a"uera &2. Reddi v. )ers4io &1. *e C%ave+8Blanco v. Lumasag &2. Ailson C%arm v. 6aa8'oya &3. 9erry 3. Aong v. Ay. )alvador 1. 'oya 00 CANON 15 - A lawyer wes '$!el$"y " "he )ause ' h$s )l$e#" a#! he shall &e ($#!'ul ' "he "rus" a#! )#'$!e#)e $# h$(+ CANON 16 - A lawyer shall ser/e h$s )l$e#" w$"h )(pe"e#)e a#! !$l$*e#)e+ &4. ?ernande+ v. #o &5. 6A1BLC5 v. 'onemayor &&. ):s. Adecer v. A-u &(. Belle+a v. 'acasa &,. 5vergaard v. >alde+ &.. Angalan v. *elane (2. )anon83an v. Ro4ino (1. )omoso v. Lara CANON 17 - A lawyer shall represe#" h$s )l$e#" w$"h 8eal w$"h$# "he &u#!s ' law+ (2. Briones v. 9imene+ (3. 6ena v. A:aricio AUTHORITY OF THE LA<YER (4. 'analang v. Angeles (5. #arcia v. CA (&. )aniago v. *e los )anos CANON ,9 - A lawyer shall )har*e #ly 'a$r a#! reas#a&le 'ees+ ((. )es4reno v. CA (,. Bauisa v. #on+ales (.. #amilla v. 'arino ,2. 6ineda v. *e 9esus ,1. RoCas v. *e Zu+uarregui ,2. Law Firm o! 3ungol and 3i4ayan v. CA CANON ,1 - A lawyer shall preser/e "he )#'$!e#)e a#! se)re"s ' h$s )l$e#" e/e# a'"er "he a""r#ey-)l$e#" rela"$#sh$p $s "er($#a"e!+ ,3. Regala v. )andigan4ayan ,4. 6!leider v. 6alanca ,5. 'ercado v. >iriolo ,&. #enao v. )ila:an ,(. ?ad@ula v. 'adianda ,,. Re4ecca 9. 6alm v. Ay. Feli:e 0ledan; 9r. Ca## ,, - A lawyer (ay w$"h!raw h$s ser/$)es #ly 'r *! )ause a#! up# #"$)e apprpr$a"e $# "he )$r)u(s"a#)es+ ,.. Aac- Aac- #old and Counry Clu4 v. CA .2. >enere+ v. Cosme .1. )anero v. >ance .2. Francisco v. 6orugal .3. 'ero4an- v. CA .4. *oronila83ioseco v. CA .5. )es4reno v. CA SUSPENSION AND DISBAR=ENT , ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS .&. #ac%alian 6romoions v. 1aldo+a .(. )anos v. Llamas .,. Leer o! Ay. Cecilio Arevalo ... >da. de Barrera v. La:u 122.Barrienos v. *aarol 121.Ber4ano v. Belran 122.3a4as v. 'alicden 123.)es4reno v. CA NE< CODE OF >UDICIAL CONDUCT CANON 1 - I#!epe#!e#)e 124.Li4arios v. *a4los 125.#o v. CA 12&.)a4isana v. >illamor 12(.3an v. Rosee 12,.*imaulac v. >illon CANON , - I#"e*r$"y 12..Fernande+ v. ?amoy 112. *awa v. *e Asa 111. 0n re @udge 'arcos 112. Lac%ica v. Flordeli+a 113. )i4ayan89oa"uin v. 9avellana 114. 5lga v. 9udge >irgilio #. Ca4allero CANON 0 - I(par"$al$"y 115. *imo Realy D *evelo:men v. *imaculangan 11&. 6imenel v. )alanga 11(. 'onemayor v. Berme@o; 9r. 11,. 5-u4re v. >elasco 11.. )andoval v. CA 122.3%e Law Firm o! C%ave+ v. 9usice *icdican; ec. CANON 2 - Prpr$e"y 121.9. $ing D )ons v. ?onanosas 122.Cenrum Agri Business Realy Cor: v. $aal4as8'oscardon 123.Ri+alina v. 9udge 6aulia B. Acosa8>illarane 124.Ay. Florencio Alay Binalay v. 9udge Blias Lelina; 9r. 125.Concerned lawyers o! Bulacan v. 6residing 9udge 6ornillos; R3C Br. 12 'alolos Ciy 12&.>enancio 0no; Anna 9ane *. Li%ayli%ay; ec. 9udge Ale@andro Canda 12(.0n Re: 7ndaed Leer o! Louis Biraogo CANON 3 - E?ual$"y CANON 4 - C(pe"e#)e a#! !$l$*e#)e 12,.Re:u4lic o! %e 6%ili::ines v. 9udge Ramon ). Caguioa; ec. 12..*ee C. C%uan D )ons; 0nc v. 9udge Ailliam )imon 6. 6erala 132.6rosecuor 9orge *. Baculi v. 9udge 'edel Arnaldo B. Belen 131.*anilo *avid ). 'ariano v. 9udge 9ose 6. 1acional 132.Ay. Anonio #. Caneda v. 9udge Bric F. 'enc%ave+ 133.1ilda >erginesa8)uare+ v. 9udge Renao 9. *ilag 0 ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS CODE OF PROFESSIONAL RESPONSIBILITY INTRODUCTION BANOGAN @+ AERNA Facs: 3%e original decision in %is case was rendered 4y %e cadasral cour way 4ac- on Fe4ruary .; 1.2&; sixty one years ago. A moion o amend %a decision was !iled on 'arc% &; 1.5(; thirty one years later. 3%is was !ollowed 4y an amended :eiion !or review o! %e @udgmen on 'arc% 1,; 1.5(; and an o::osiion %ereo on 'arc% 2&; 1.5(. 5n 5co4er 11; 1.(1; or after fourteen years, a moion o dismiss %e :eiion was !iled. 3%e :eiion was dismissed on *ecem4er ,; 1.(1; and %e moion !or reconsideraion was denied on Fe4ruary 14; 1.(2. 3%e :eiioners %en came o us on ceriorari o "uesion %e orders o! %e res:onden @udge. 3%e res:onden cour dismissed %e :eiion !or review o! %e decision rendered in 1.2& on %e ground %a i %ad 4een !iled ou o! ime; indeed %iry one years oo lae. Lac%es; i was %eld; %ad o:eraed agains %e :eiioners. 3%e :eiioners conend %a %e said @udgmen %ad no ye 4ecome !inal and eCecuory 4ecause %e land in dis:ue %ad no ye 4een regisered in !avor o! %e :rivae res:ondens. 3%e said @udgmen would 4ecome so only Ea!er one year !rom %e issuance o! %e decree o! regisraion.F 0! anyone was guily o! lac%es; i was %e :rivae res:ondens w%o %ad !ailed o en!orce %e @udgmen 4y %aving %e land regisered in %eir %e :ursuan %ereo. For %eir :ar; %e :rivae res:ondens argue %a %e decision o! Fe4ruary .; 1.2&; 4ecame !inal and eCecuory a!er 32 days; same no %aving 4een a::ealed 4y %e :eiioners during %a :eriod. 3%ey sle: on %eir rig%s !or thirty one years 4e!ore i occurred o %em o "uesion %e @udgmen o! %e cadasral cour. 0 is s%own %a i is agains %eir conenions and %a under %is docrine %ey s%ould no %ave delayed in assering %eir claim o! !raud. 3%eir delay was no only !or %iry one days 4u !or %iry one years. Lac%es 4ars %eir :eiion now. 3%eir :osiion is clearly conrary o law and logic and o even ordinary common sense. 0ssue: AG1 :eiioners are already 4arred 4y lac%es. ?eld: /B). 3%is Cour %as re:eaedly reminded liigans and lawyers ali-e %a liigaion mus end and erminae someime and somew%ere; and i is assen essenial o an e!!ecive and e!!icien adminisraion o! @usice %a; once a @udgmen %as 4ecome !inal; %e winning :ary 4e no; %roug% a mere su4er!uge; de:rived o! %e !ruis o! %e verdic. Cours mus %ere!ore guard agains any sc%eme calculaed o 4ring a4ou %a resul. Consiued as %ey are o :u an end o conroversies; cours s%ould !rown u:on any aem: o :rolong %em. 3%ere s%ould 4e a greaer awareness on %e :ar o! liigans %a %e ime o! %e @udiciary; muc% more so o! %is Cour; is oo valua4le o 4e wased or !riered away 4y e!!ors; !ar !rom commenda4le; o evade %e o:eraion o! a decision !inal and eCecuory; es:ecially so; w%ere; as s%own in %is case; %e clear and mani!es a4sence o! any rig% calling !or vindicaion; is "uie o4vious and indis:ua4le. 5ne reason w%y %ere is a degree o! :u4lic disrus !or lawyers is %e way some o! %em misiner:re %e law o %e :oin o! disorion in a cunning e!!or o ac%ieve %eir :ur:oses. By doing so; %ey !rusrae %e ends o! @usice and a %e same ime lessen :o:ular !ai% in %e legal :ro!ession as %e sworn u:%olders o! %e law. A%ile %is is no o say %a every wrong iner:reaion o! %e law is o 4e condemned; as indeed mos o! %em are only %ones errors; %is Cour mus eC:ress is disa::roval o! %e adroi and inenional misreading designed :recisely o circumven or violae i. As o!!icers o! %e cour; lawyers %ave a res:onsi4iliy o assis in %e :ro:er adminisraion o! @usice. 3%ey do no disc%arge %is duy 4y !iling :oinless :eiions %a only add o %e wor-load o! %e @udiciary; es:ecially %is Cour; w%ic% is 4urdened enoug% as i is. A @udicious sudy o! %e !acs and %e law s%ould advise %em w%en a case; suc% as %is; s%ould no 4e :ermied o 4e !iled o merely cluer %e already congesed @udicial doc-es. 3%ey do no advance %e cause o! law or %eir cliens 4y commencing liigaions %a !or s%eer lac- o! meri do no deserve %e aenion o! %e cours. LEDES=A @+ CLI=ACO Facs: Ay. Ledesma was %e counsel de :are !or one o! %e cases :ending 4e!ore %e sala o! 9udge Climaco. ?e !iled a moion o wi%draw !rom %e case 4u %e @udge denied %e moion and insead a::oined %im counsel de o!icio !or wo more cases. Ay. Ledesma !iled ano%er moion o wi%draw 4ecause %e was a::oined as elecion regisrar; w%ic% was sill denied. 0ssue: )%ould %is moion o wi%draw as counsel :ros:erH ?eld: 1o. 3%e res:onden @udge<s denial was :ro:er. 0 was o4served %a %ere is no real con!lic 4eween %is duies as elecion regisrar and counsel de o!icio. 3%e a::oinmen o! a lawyer as counsel de o!icio is a :rivilege w%ic% veeran lawyers in !ac; readily welcome as an o::oruniy o render %eir services !or !ree. 0n %e same way; all lawyers s%ould rea i %a way as an o::oruniy o :rove o %e communiy %a %e :ro:er :er!ormance o! %is :ro!ession is no coningen u:on %e :aymen o! %is !ees. CUI @+ CUI Facs: 3%e ?os:icio de )an 9ose de Barili; is a c%aria4le insiuion esa4lis%ed 4y %e s:ouses *on 6edro Cui and *ona Benigna Cui !or %e care and su::or; !ree o! c%arge; o! indigen invalids; and inca:aciaed and %el:less :ersons.F 0 ac"uired cor:orae eCisence 4y legislaion IAc 1o. 323.J. )ec. 2 o! %e Ac gave %e iniial 2 ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS managemen o %e !ounders @oinly and; in case o! %eir inca:aciy or dea%; o Esuc% :ersons as %ey may nominae or designae; in %e order :rescri4ed o %em. Iem4odied in )ec. 2 o! %e s:ouses deed o! donaionJF 6laini!! 9esus 'a. Cui and de!endan Anonio 'a. Cui are 4ro%ers; 4eing %e sons o! 'ariano Cui; one o! %e ne:%ews o! %e s:ouses *on 6edro and *ona Benigna Cui. 0n 1.&2; %e %en incum4en adminisraor o! %e ?os:icio; resigned in !avor o! Anonio Cui :ursuan o a EconvenioF enered ino 4eween %em %a was em4odied on a noarial documen. 9esus Cui; %owever %ad no :rior noice o! ei%er %e EconvenioF or o! %is 4ro%er<s assum:ion o! %e :osiion. 7:on %e dea% o! *r. 3eodoro Cui; 9esus Cui wroe a leer o %is 4ro%er Anonio; demanding %a %e o!!ice 4e urned over o %im. A%en %e demand was no com:lied; 9esus !iled %is case. Lower cour ruled in !avor o! 9esus. ISSUE A%o is 4es "uali!ied as adminisraor !or %e ?os:icioH HELD Anonio s%ould 4e %e ?os:icio<s adminisraor. 9esus is %e older o! %e wo and under e"ual circumsances would 4e :re!erred :ursuan o sec.2 o! %e deed o! donaion. ?owever; 4e!ore %e es o! age may 4e; a::lied %e deed gives :re!erence o %e one; among %e legiimae descendans o! %e ne:%ews named; w%o i! no a lawyer Iiulo de a4ogadoJ; s%ould 4e a docor or a civil engineer or a :%armacis; in %a orderK or i! !ailing all %eses; s%ould 4e %e one w%o :ays %e %ig%es aCes among %ose o%erwise "uali!ied. 9esus 'a. Cui %olds %e degree o! Bac%elor o! laws 4u is no a mem4er o! %e Bar; no %aving :assed %e eCaminaions. Anonio 'a. Cui; on %e o%er %and; is a mem4er o! %e Bar and al%oug% dis4arred in 1.5(; was reinsaed 4y resoluion; a4ou wo wee-s 4e!ore %e assumed %e :osiion o! adminisraor o! %e ?os:icio. 3%e erm Eiulo de a4ogadoF means no mere :ossession o! %e academic degree o! Bac%elor o! Laws 4u mem4ers%i: in %e Bar a!er due admission %ereo; "uali!ying one !or %e :racice o! law. A Bac%elor<s degree alone; con!erred 4y a law sc%ool u:on com:leion o! cerain academic re"uiremens; does no enile is %older o eCercise %e legal :ro!ession. By isel!; %e degree merely serves as evidence o! com:liance wi% %e re"uiremens %a an a::lican o %e eCaminaions %as Esuccess!ully com:leed all %e :rescri4ed courses; in a law sc%ool or universiy; o!!icially a::roved 4y %e )ecreary o! Bducaion. 3%e !ounders o! %e ?os:icio :rovided !or a lwayer; !irs o! all; 4ecause in all o! %e wor-s o! an adminisraor; i is :resumed; a wor-ing -nowledge o! %e law and a license o :racice %e :ro!ession would 4e a disinc asse. 7nder %is crierion; %e :laini!! 9esus is no eniled as agains de!endan; o %e o!!ice o! adminisraor. Re!erence is made o %e !ac %a %e de!endan Anonio was dis4arred I!or immoraliy and un:ro!essional conducJ. ?owever; i is also a !ac; %a %e was reinsaed 4e!ore %e assumed %e o!!ice o! adminisraor. ?is reinsaemen is recogniion o! %is moral re%a4iliaion; u:on :roo! no less %an %a re"uired !or %is admission o %e Bar in %e !irs :lace. Also; w%en de!endan was resored o %e roll o! lawyers %e resricions and disa4iliies resuling !rom %is :revious dis4armen were wi:ed ou. ALA<I @+ ALAUYA Facs: )o:%ia Alawi was a sales re:resenaive o! B.B. >illarosa D 6arners Co.; Ld. o! *avao Ciy; a real esae and %ousing com:any. As%ari '. Alauya is %e incum4en eCecuive cler- o! cour o! %e 4% 9udicial )%ariLa *isric in 'arawi Ciy; 3%ey were classmaes; and used o 4e !riends. 3%roug% AlawiLs agency; a conrac was eCecued !or %e :urc%ase on insallmens 4y Alauya o! one o! %e %ousing unis o! >illarosa. 0n connecion; a %ousing loan was also graned o Alauya 4y %e 1aional ?ome 'orgage Finance Cor:oraion I1?'FCJ. 1o long a!erwards; Alauya addressed a leer o %e 6residen o! >illarosa D Co. advising o! %e erminaion o! %is conrac wi% %e com:any. ?e claimed %a %is consen was viiaed 4ecause Alawi %ad resored o gross misre:resenaion; decei; !raud; dis%onesy and a4use o! con!idence. ?e laso wroe similar leers o %e >ice 6residen o! >illarosa and %e >ice 6residen o! 1?'FC. 5n learning o! AlauyaLs leers; Alawi !iled an adminisraive com:lain agains %im. 5ne o! %er grounds was Alauya<s usur:aion o! %e ile o! Maorney;M w%ic% only regular mem4ers o! %e 6%ili::ine Bar may :ro:erly use. Alauya @usi!ied %is use o! %e ile; Maorney;M 4y %e asserion %a i is MleCically synonymousM wi% MCounsellors8a8law.M a ile o w%ic% )%ariLa lawyers %ave a rig%!ul claim; adding %a %e :re!ers %e ile o! MaorneyM 4ecause McounsellorM is o!en misa-en !or Mcouncilor;M MkonsehalM or %e 'aranao erm Mconsial;M connoing a local legislaor 4e%olden o %e mayor. Ai%al; %e does no consider %imsel! a lawyer. 0ssue: A%e%er or no Alauya; a mem4er o! %e )%ari<a 4ar; can use %e ile o! Aorney ?eld: ?e can<. 3%e ile is only reserved o %ose w%o :ass %e regular 6%ili::ine 4ar. As regards AlauyaLs use o! %e ile o! MAorney;M %is Cour %as already %ad occasion o declare %a :ersons w%o :ass %e )%ariLa Bar are no !ull8!ledged mem4ers o! %e 6%ili::ine Bar; %ence may only :racice law 4e!ore )%ariLa cours. A%ile one w%o %as 4een admied o %e )%ariLa Bar; and one w%o %as 4een admied o %e 6%ili::ine Bar; may 4o% 4e considered Mcounsellors;M in %e sense %a %ey give counsel or advice in a :ro!essional ca:aciy; only %e laer is an Maorney.M 3%e ile o! MaorneyM is reserved o %ose w%o; %aving o4ained %e necessary degree in %e sudy o! law and success!ully a-en %e Bar BCaminaions; %ave 4een admied o %e 0negraed Bar o! %e 6%ili::ines and remain mem4ers %ereo! in good sandingK and i is %ey only w%o are au%ori+ed o :racice law in %is @urisdicion. CANON 1 REB FINANCIAL AUDIT OF ATTY+ RACUEL G+ DHO 3 ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS FAC3): 3%e 5!!ice o! %e Cour Adminisraor I5CAJ insiued an adminisraive case agains Ay $%o; a !ormer cler- o! cour o! an R3C; a!er an audi 4y %e !ormer !ound %a %e laer !ailed o remi 6&2$ Icon!iscaed cas% 4ondsJ and 65$I):ecial Allowance !or %e 9udiciary FundJ. Ay $%o saed %a %ese amouns were sored in %e cour<s sa!ey vauls; as %is usual :racice. 3%e audi eam advised %im %a %e s%ould de:osi suc% amouns o %e 9udicial *evelo:men Fund accoun and Ay $%o com:lied wi% %e direcives. )u4se"uenly; %e 0CA received a com:lain %a Ay $%o; along wi% %is common8law wi!e; a senogra:%er; was engaged wi% lending ou o cour em:loyees money in %is :ossession as cler- o! cour; :ersonally deriving :ro!i !rom %e ineres earned. 3%e 5CA !ound Ay $%o lia4le o! violaing an 5CA Circular 4ecause %e -e: %e !unds in a sa!ey vaul !or more %an a year. 3%e 5CA %en recommended %a is re:or 4e doc-eed as an A.C. and $%o 4e im:osed a 612$ !ine. 0))7BG): AG1 Ay. $%o is lia4le. ?BL*: /B). 5CA recommendaions >AL0*. RA305: *is%onesy Conduc $%o !ailed o ma-e a imely urn8over o! cas% de:osied wi% %im. 3%e !ailure o remi %e !unds in due ime consiues gross dis%onesy and gross misconduc. 0 diminis%es %e !ai% o! %e :eo:le in %e 9udiciary. *is%onesy; 4eing in %e naure o! a grave o!!ense; carries %e eCreme :enaly o! dismissal !rom %e service even i! commied !or %e !irs ime. ?is mal!easance prima facie conravenes Canon 1; Rule 1.21 o! %e Code o! 6ro!essional Res:onsi4iliy. And al%oug% $%o %ad resiued all %is cas% accouna4iliies; %e was never%eless lia4le !or !ailing o immediaely de:osi %e collecions !or %e @udiciary !unds. 7nlaw!ul conduc Lawyers s%ould always -ee: in mind %a; al%oug% u:%olding %e Consiuion and o4eying %e law is an o4ligaion im:osed on every cii+en; a lawyer<s res:onsi4iliies under Canon 1 mean more %an @us saying ou o! rou4le wi% %e law. 3%e leas a lawyer can do in com:liance wi% Canon 1 is o re!rain !rom engaging in unlaw!ul conduc. 3%e :resence o! evil inen on %e :ar o! %e lawyer is no essenial in order o 4ring %is ac or omission wi%in %e erms o! Rule 1.21 w%ic% s:eci!ically :ro%i4is lawyers !rom engaging in unlaw!ul conduc. CHUA @+ =ESINA Facs: 'esina was; !or years; %e C%ua s:ouses< legal counsel and adviser u:on w%om %ey re:osed rus and con!idence. 3%ey were in !ac lessees o! a 4uilding IBurgos 6ro:eryJ owned 4y 'esina<s !amily; and ano%er :ro:ery I'elencio 6ro:eryJ; also owned 4y 'esina<s !amily w%ere %e C%ua s:ouses consruced %eir %ouse. 3%ese wo :ro:eries were morgaged 4y %e regisered owner; 'esina<s mo%er; 'rs. 'esina; in !avor o! %e 6laners *evelo:men Ban- o secure a loan s%e o4ained. As 'rs. 'esina !ailed o mee %er o4ligaion o %e 4an-; Ay. 'esina convinced %e C%ua s:ouses o %el: 'rs. 'esina o sele %er o4ligaion in consideraion !or w%ic% %e 'elencio :ro:ery would 4e sold o %em a 6,52.22Gs". m. 3%e s:ouses C%ua and %eir 4usiness :arner; 'arcelina ?sia; seled 'rs. 'esina<s 4an- o4ligaion in %e amoun o! 6.,3;125.42. A *eed o! A4solue )ale daed 9anuary 1.; 1.,5 conveying %e 'elencio :ro:ery !or 6,5;422.22 was %erea!er eCecued 4y 'rs. 'esina; w%ose name a::ears %erein as EFelicisima '. 'elencio;F in !avor o! com:lainans. As com:lainans were laer a::rised o! %e amoun o! ca:ial gains aC %ey were o :ay; %ey consuled res:onden a4ou i. Res:onden %us suggesed o %em %a ano%er *eed o! A4solue )ale s%ould 4e eCecued; anedaed o 1.(. 4e!ore %e e!!eciviy o! %e law mandaing %e :aymen o! ca:ial gains aC. As suggesed 4y res:onden; ano%er *eed o! A4solue )ale anedaed Fe4ruary .; 1.(. was eCecued 4y 'rs. 'esina; w%ose name again a::ears %erein as EFelicisima '. 'elencio;F in !avor o! com:lainans w%erein %e :urc%ase :rice was also indicaed o 4e 6,5;422.22. A!er li"uidaing %e advances made 4y %e C%ua s:ouses Ein %e redem:ion o! %e 'B)01A :ro:eries;F 'rs. 'esina was !ound o %ave Ean eCising 4alanceF due %e s:ouses in %e amoun o! 6422;222.22; on accoun o! w%ic% %ey advised res:onden a4ou i. Res:onden; 4y A!!idavi Eac-nowledged suc% o4ligaionF o 4e %is and underoo- o sele i wi%in wo years. Com:lainans were su4se"uenly issued on a ile over %e 'elencio :ro:ery. 1o long a!er %e eCecuion o! %e *eed o! A4solue )ale or in Fe4ruary 1.,&; one 3ecson !iled an A!!idavi daed c%arging 'rs. 'esina; %e s:ouses C%ua; 'arcelina ?sia and %e wo winesses o %e said *eed o! A4solue )ale; !or Falsi!icaion o! 6u4lic *ocumen and violaion o! %e 0nernal Revenue Code. 0n %is com:lain a!!idavi; 3ecson alleged %a %e was also a lessee o! %e 'elencio :ro:ery and was; along wi% %e C%ua s:ouses; su::osed o :urc%ase i 4u %a conrary o %eir agreemen; %e :ro:ery was sold only o com:lainan and %er co8com:lainan; o %is eCclusion. 3ecson wen on o relae %a %e *eed o! A4solue )ale did no re!lec %e rue value o! %e 'elencio :ro:ery and was anedaed Eo evade :aymen o! ca:ial gains aC.F 3ecson su4mied documens s%owing %a indeed %e 9uly .; 1.(. *eed o! A4solue )ale was anedaed. Res:onden %ereu:on %ac%ed a :lan o dodge %e !alsi!icaion c%arge agains 'rs. 'esina e al. ?e :ro:osed o com:lainans %a %ey would simulae a deed o! sale o! %e 'elencio :ro:ery w%erein com:lainans would resell i o 'rs. 'esina. ?eeding %e :ro:osal o! res:onden; com:lainans eCecued a *eed o! A4solue )ale daed A:ril 1; 1.,& conveying o EFelicisima '. 'elencioF %e 'elencio :ro:ery !or 6,5;422.22.A new ile was accordingly issued in %e name o! EFelicisima 4 ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS '. 'elencio;F %e owner<s co:y o! w%ic% was enrused o com:lainans. 3ecson su4se"uenly !iled an A!!idavi o! *esisance daed )e:em4er 5; 1.,& alleging %a %is !iling o! %e criminal com:lain Earose ou o! mere misundersanding and di!!erenceF wi% %erein com:lainans and %eir co8res:ondens and %e %ad no su!!icien evidence agains %em. )ome years laer; 'esina a::roac%ed %e C%ua s:ouses and old %em %a %e would 4orrow %e owner<s co:y o! 'rs. 'esina<s ile wi% %e undera-ing %a %e would; in !our mon%s; le 'rs. 'esina eCecue a deed o! sale over %e 'elencio :ro:ery in com:lainans< !avor. 0n !ac; res:onden gave com:lainans a wrien undera-ing daed 'ay 2; 1..2. 0n %e meanime; 'rs. 'esina died Ein %e early :ar o! 1..1.F *es:ie res:onden<s re:eaed :romises Eo e!!ecF %e rans!er o! ile in com:lainans< name; %e !ailed o do so. Com:lainans were laer in!ormed %a %e 'elencio :ro:ery was 4eing o!!ered !or sale o %e :u4lic. 3%e s:ouses C%ua and com:lainan 'arcelina ?sia %us !iled a com:lain agains 'esina !or *eclaraion o! 1ulliy o! )ale and Reconveyance o! Real 6ro:ery. ISSUE A%e%er or no 'esina is guily o! #ross 'isconducH HELD 3%is Cour !inds %a indeed; res:onden is guily o! gross misconduc. Firs; 4y advising com:lainans o eCecue ano%er *eed o! A4solue )ale anedaed o 1.(. o evade :aymen o! ca:ial gains aCes; %e violaed %is duy o :romoe res:ec !or law and legal :rocesses; and no o a4e aciviies aimed a de!iance o! %e lawK 3%a res:onden inended o; as %e did de!raud no a :rivae :ary 4u %e governmen is aggravaing. )econd; w%en res:onden convinced com:lainans o eCecue ano%er documen; a simulaed *eed o! A4solue )ale w%erein %ey made i a::ear %a com:lainans reconveyed %e 'elencio :ro:ery o %is mo%er; %e commied dis%onesy. 3%ird; w%en on 'ay 2; 1..2 res:onden inveigled %is own cliens; %e C%ua s:ouses; ino urning over o %im %e owner<s co:y o! %is mo%er<s ile u:on %e misre:resenaion %a %e would; in !our mon%s; %ave a deed o! sale eCecued 4y %is mo%er in !avor o! com:lainans; %e li-ewise commied dis%onesy. As a rule; a lawyer is no 4arred !rom dealing wi% %is clien 4u %e 4usiness ransacion mus 4e c%araceri+ed wi% umos %onesy and good !ai%. 3%e measure o! good !ai% w%ic% an aorney is re"uired o eCercise in %is dealings wi% %is clien is a muc% %ig%er sandard %a is re"uired in 4usiness dealings w%ere %e :aries rade a Earms leng%.F 0n !ine; res:onden violaed %is oa% o! o!!ice and; more s:eci!ically; Canon 1; Rules. 1.21 and Rules 1.22. SORIANO @+ DIAON Facs: A aCi driver I)orianoJ !iled an acion !or %e dis4armen o! Ay. *i+on; on %e grounds %a *i+on was conviced o! a crime involving moral ur:iude; and violaed Canon 1 o! Rule 1.21 o! %e Code o! 6ro!essional Res:onsi4iliy. )oriano allegedly !ell vicim o *i+on; w%o was !ound o %ave: a. *riven %is car under %e in!luence o! li"uorK 4. Reaced violenly and aem:ed assaul !or over a sim:le ra!!ic incidenK c. )%o a )oriano; w%o was unarmed and no in %e :osiion o de!end %imsel! Ireac%eryJK d. *enied %is acs des:ie :osiive evidence agains %im Idis%onesyJK e. #uily o! dis%onesy; claiming o 4e mauled 4y %e vicim I$awawang driver; 4inaril na nga; may la-as :a daw mag maul ng aorney na may 4aril. ?indi din anga mag rason si *i+on di4aHJK !. *es:ie neing graned :ro4aion; %e did no sais!y %is civil lia4iliies o %e vicim IAno 4a :ro4lema nioHNJ 0ssues: I1J 0s *i+on<s crime o! Frusraed ?omicide considered a crime involving moral ur:iude I2J *oes %is guil o suc% crime warran dis4armenH ?eld: I1J /es. 'oral 3ur:iude is Eevery%ing w%ic% is done conrary o @usice; modesy; or good moralsOF *i+on was o4viously %e aggressor !or %aving :ursued and s%o )oriano; no only 4ecause o! %is reac%ery; 4u also %is inen o esca:e; 4erayed 4y %is aem: o wi:e o!! %is :rins !rom %e gun. ?is inordinae reacion o a sim:le ra!!ic inciden clearly indicaes %is non8!iness o 4e a lawyer. I2J /es. ?is illegal :ossession o! !ire8arms; and %is un@us re!usal o sais!y %is civil lia4iliies all @usi!y dis4armen. 3%e cour reminds %im %a in oa% and in %e C6R; %e is 4ound o Eo4ey %e laws o! %e land.F 3%e lia4iliies in "uesion %ave 4een siing !or 4 years; unsais!ied; des:ie i 4eing %e condiion !or %is :ro4aion Iyou ungrae!ul :ersonNJ *i+on dis:layed an uer lac- o! good moral c%aracer; w%ic% is an essenial "uali!icaion !or %e :rivilege o ener ino %e :racice o! law. #ood moral c%aracer includes a leas common %onesy. 'anuel *i+on; %ere4y dis4arred. STE==ERID @+ =AS FAC3): )emmeri-; a *anis% cii+en; waned o 4uy 6%ili::ine :ro:ery due o is 4eauy. ?e consuled Ay 'as a4ou %is inenion; o w%ic% %e laer advised %im %a %e could legally 4uy suc% :ro:eries. Ay 'as even suggesed a 4ig :iece o! :ro:ery %a %e can 4uy; assuring %a i is aliena4le. Because o! %is; )emmeri- enrused all o! %e necessary re"uiremens and made Ay 'as %is aorney in !ac as %e wen 5 ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS 4ac- o *enmar-. A!er some ime; Ay 'as in!ormed )emmeri- %a %e !ound %e owner o! %e 4ig :iece o! :ro:ery and saed %e :rice o! %e :ro:ery is 63.,'. )emmeri- agreed; giving Ay 'as %e money; and %e laer su::osedly drawing u: %e necessary :a:erwor-. A%en )emmeri- as-ed w%en %e could %ave %e :ro:ery regisered in %is name; Ay 'as can< 4e !ound. ?e reurned o %e 6%ili::ines; em:loyed ano%er lawyer; and o %is %orror; was in!ormed %a aliens couldn< own 6%ili::ine Lands and %a %e :ro:ery was also inaliena4le. )emmeri- %e !iled a *0)BAR'B13 case agains Ay 'A) in %e Commission on Bar *isci:line ICB*J o! %e 0B6. 3%e CB* ruled %a Ay 'as a4used %e rus and con!idence o! )emmeri- and recommended %a %e 4e dis4arred. 3%e 0B6 Board o! #overnors ado:ed suc% recommendaions. 0))7BG): AG1 Ay 'as can 4e dis4arred. ?BL*: /B)N *is4arred. RA305: *iso4eyed %e Laws and %e Consiuional 6ro%i4iion )ecion (; Aricle P00 o! %e Consiuion :ro%i4is !oreigners !rom 4uying 6%ili::ine Lands. Res:onden; in giving advice %a direcly conradiced a !undamenal consiuional :olicy; s%owed disres:ec !or %e Consiuion and gross ignorance o! 4asic law. Aorse; %e :re:ared s:urious documens %a %e -new were void and illegal. *ecei!ul Conduc By advising com:lainan %a a !oreigner could legally and validly ac"uire real esae in %e 6%ili::ines and 4y assuring com:lainan %a %e :ro:ery was aliena4le; res:onden deli4eraely deceived %is clien. ?e did no give due regard o %e rus and con!idence re:osed in %im 4y com:lainan. 0llegal Conduc By :oc-eing and misa::ro:riaing %e 63., million given 4y com:lainan !or %e :urc%ase o! %e :ro:ery; res:onden commied a !raudulen ac %a was criminal in naure. DE YSASI III @+ NLRC Facs: 6eiioner was em:loyed 4y %is !a%er; %erein :rivae res:onden; as !arm adminisraor o! ?acienda 'anucao in ?inigaran; 1egros 5ccidenal someime in A:ril; 1.,2. As !arm adminisraor; :eiioner was res:onsi4le !or %e su:ervision o! daily aciviies and o:eraions o! %e sugarcane !arm and aending o suc% o%er as-s as may 4e assigned o %im 4y :rivae res:onden. For %is :ur:ose; %e lived on %e !arm; occu:ying %e u::er !loor o! %e %ouse %ere. Following %is marriage on 9une &; 1.,2; :eiioner moved o Bacolod Ciy wi% %is wi!e and commued o wor- daily. ?e su!!ered various ailmens and was %os:iali+ed on wo se:arae occasions in 9une and Augus; 1.,2. 0n 1ovem4er; 1.,2; %e underwen !isulecomy; or %e surgical removal o! %e !isula; a dee: sinuous ulcer. ?is recu:eraion lased over !our mon%s. 0n 9une; 1.,3; %e was con!ined !or acue gasroeneriis and; %erea!er; !or in!ecious %e:aiis !rom *ecem4er; 1.,3 o 9anuary; 1.,4. *uring %e enire :eriods o! :eiionerLs illnesses; :rivae res:onden oo- care o! %is medical eC:enses and :eiioner coninued o receive com:ensaion. ?owever; in A:ril; 1.,4; wi%ou due noice; :rivae res:onden ceased o :ay %e laerLs salary. 6eiioner made oral and wrien demands !or an eC:lanaion !or %e sudden wi%%olding o! %is salary. Bo% demands; %owever; were no aced u:on. 0ssues: I1J w%e%er or no %e :eiioner was illegally dismissedK I2J w%e%er or no %e is eniled o reinsaemen; :aymen o! 4ac- wages; %ireen% mon% :ay and o%er 4ene!isK and I3J w%e%er or no %e is eniled o :aymen o! moral and eCem:lary damages and aorneyLs !ees 4ecause o! illegal dismissal. ?eld: 3%e decision o! 1LRC is se aside. 6rivae res:onden is 5R*BRB* o :ay :eiioner 4ac- wages !or a :eriod no eCceeding %ree I3J years; wi%ou "uali!icaion or deducion; and; in lieu o! reinsaemen; se:araion :ay e"uivalen o one I1J mon% !or every year o! service; a !racion o! siC I&J mon%s 4eing considered as one I1J w%ole year. Rule 1.24 o! %e Code o! 6ro!essional Res:onsi4iliy eC:licily :rovides %a MIaJ lawyer s%all encourage %is clien o avoid; end or sele %e conroversy i! i will admi o! a !air selemen.M Counsels mus 4e reminded %a %eir e%ical duy as lawyers o re:resen %eir cliens wi% +eal
goes 4eyond merely :resening %eir cliensL res:ecive causes in cour. 0 is @us as muc% %eir res:onsi4iliy; i! no more im:oranly; o eCer all reasona4le e!!ors o smoo% over legal con!lics; :re!era4ly ou o! cour and es:ecially in consideraion o! %e direc and immediae consanguineous ies 4eween %eir cliens. 3%e use!ul !uncion o! a lawyer is no only o conduc liigaion 4u o avoid i w%enever :ossi4le 4y advising selemen or wi%%olding sui. ?e s%ould 4e a mediaor !or concord and a conciliaor !or com:romise; ra%er %an a viruoso o! ec%nicaliy in %e conduc o! liigaion. Bo% counsels %erein !ell s%or o! w%a was eC:eced o! %em; des:ie %eir avowed duies as o!!icers o! %e cour. 3%e records do no s%ow %a %ey oo- :ains o iniiae se:s geared oward e!!ecing a ra::roc%emen 4eween %eir cliens. 5n %e conrary; %eir acer4ic and :roraced eCc%anges could no 4u %ave eCacer4aed %e siuaion even as %ey may %ave !ound !avor in %e e"ually %osile eyes o! %eir res:ecive cliens. 0n %e same manner; we !ind %a %e la4or ar4ier w%o %andled %is regrea4le case %as 4een less %an !ai%!ul o %e leer and s:iri o! %e La4or Code mandaing %a a la4or ar4ier Ms%all eCer all e!!ors owards %e amica4le selemen 6 ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS o! a la4or dis:ue wi%in %is @urisdicion.M
0! %e ever did so; or a leas enerained %e %oug%; %e co:ious records o! %e :roceedings in %is conroversy are 4arren o! any re!lecion o! %e same. CORDON @+ BALICANTA FAC3): Cordon; along wi% %er daug%er; in%eried some :ro:eries !rom %er %us4and wi% %e %el: o! Ay Balicana. )u4se"uenly; Ay Balicana eniced %em o !orm a cor:oraion o develo: %e real :ro:eries in%eried. )uc% cor:. was !ormed; and %e :ro:eries were regisered in %e cor:.<s name. Ay Balicana was %e one w%o single8%andedly ran %e cor:.<s a!!airs; 4y 4eing i<s C%airman; 6residen; #eneral 'anager; and reasurer. By 4eing suc% o!!icers; %e made a num4er o! acs: 1J made Cordon sign a voing rus agreemenK 2J made Cordon sign a )6A o sellGmorgage :ro:eriesK 3J rans!erred ile o! some o! %e :ro:eries o o%er :eo:le. And 4y using s:urious Board resoluions; Ay Balicana also made %e !ollowing acs: 1J o4ained a loan !rom Land Ban- using %e :ro:eries as collaeralK 2J )old %e Cor:<s rig% o redeem %e :ro:eries o ano%er :ersonK 3J demolis%ed %e ancesral %ome o! %e Cordon<s and sold %e lo o ano%er :erson. 0n all o! %ese; Ay Balicana did no accoun !or %e :roceeds coming %e sales and dis:osiions. 3%e Cordons made several demands !or Ay Balicana o give 4ac- %e :ro:eries and o accoun %e :roceeds o! %e loan. A%en suc% demands were un%eeded; 3%e Cordons erminaed Balicana<s services and !iled a com:lain !or dis4armen agains %e laer in %e 0B6. 3%e Commissioner; in is re:or; recommended !or Balicana<s dis4armen as well. 3%e 0B6 Board o! #overnors resolved %a Balicana 4e sus:ended !or 5 years !or suc% conduc. 0))7BG): AG1 Balicana 4e dis4arred 1 . ?BL*: /B)N *is4arred. RA305: *ecei!ul Conduc 3%e !raudulen acs %e carried ou agains %is clien !ollowed a well %oug% o! :lan o misa::ro:riae %e cor:orae :ro:eries and !unds enrused o %im. ?e sared %is devious sc%eme 4y ma-ing %imsel! %e 6residen; C%airman o! %e Board; *irecor and 3reasurer o! %e cor:oraion; al%oug% %e -new %e was :ro%i4ied !rom assuming %e :osiion o! 6residen and 3reasurer a %e same ime. ?e also enered ino dis%ones ransacions under %e cloa- o! s%am resoluions. ?is misdemeanors reveal a decei!ul sc%eme o use %e cor:oraion as a means o conver !or %is own :ersonal 4ene!i :ro:eries le! o %im in rus 4y com:lainan and %er daug%er. Side Doctrine: 1 By virtue of Section 12(b), Rule 139-B of the Rules of Court, this resolution is automatically elevated to the SC for nal action! #ood moral c%aracer is more %an @us %e a4sence o! 4ad c%aracer. )uc% c%aracer eC:resses isel! in %e will o do %e un:leasan %ing i! i is rig% and %e resolve no o do %e :leasan %ing i! i is wrong. 3%is mus 4e so 4ecause Evas ineress are commied o %is careK %e is %e reci:ien o! un4ounded rus and con!idenceK %e deals wi% %is clien<s :ro:ery; re:uaion; %is li!e; %is all.F CANONS , E 0 IN REB TAGORDA Facs: Luis 3agorda was a mem4er o! %e :rovincial 4oard o! 0sa4ela. 6revious o %e las elecion; %e admis %a %e made use o! a card wrien in ):anis% conaining %e !ac %a %e was a candidae !or %ird mem4er o! %e 6rovince o! 0sa4ela D o!!ering services as noary :u4lic Isuc% as !ree consulaion; eCecuion o! deed o! sale; ec.J. ?e also admis %a %e wroe a leer addressed o a lieuenan o! a 4arrio i! %is %ome munici:aliy saying %a %e will coninue %is :racice o! law and !or %e lieuenan o ma-e -nown o %e :eo:le o! %is desire o serve as lawyer D noary :u4lic Iincluding %is services o %andle land regisraion cases !or 63Gevery regisraionJ. 0ssue: AG1 acs o! 3agorda consiued adverising ?eld: /es; 3agorda is in a way adverising %is services and is conrary o %e Canons o! 6ro!essional B%ics. )oliciaion o! 4usiness 4y circulars or adverisemens; or 4y :ersonal communicaions or inerviews no warraned 4y :ersonal relaions is un:ro!essional. ?is acs warran dis4armen; 4u 4ecause o! %e miigaing circumsance o! %is you% and ineC:erience; %e is %ere!ore sus:ended. 3%e law is a :ro!ession and no a 4usiness. 3%e lawyer may no see- or o4ain em:loymen 4y %imsel! or %roug% o%ers !or o do so would 4e un:ro!essional. 0 is also un:ro!essional !or a lawyer o voluneer advice o 4ring lawsui. Lasly; soliciaion o! cases resul in %e lowering o! %e con!idence o! %e communiy and inegriy o! %e mem4ers o! %e 4ar Ias i resuls in needless liigaions and in incening o sri!e o%erwise :eace!ul cii+ensJ. ATTY+ IS=AEL DHAN @+ ATTY RIAALINO SI=BILLO FACTS A :aid adverisemen in %e 6%ili::ine *aily 0n"uirer was :u4lis%ed w%ic% reads: EAnnulmen o! 'arriage ):ecialis Qconac num4erRF. Bs:elea; a sa!! o! %e )u:reme Cour; called u: %e num4er 4u i was 'rs. )im4illo w%o answered. )%e claims %a %er %us4and; Ay. )im4illo was an eC:er in %andling annulmen cases and can guaranee a cour decree wi%in 48&mos :rovided %e case will no involve se:araion o! :ro:ery and cusody o! c%ildren. 0 a::ears %a similar adverisemens were also :u4lis%ed. 7 ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS An adminisraive com:lain was !iled w%ic% was re!erred o %e 0B6 !or invesigaion and recommendaion. 3%e 0B6 resolved o sus:end Ay. )im4illo !or 1year. 1oe %a al%oug% %e name o! Ay. )im4illo did no a::ear in %e adverisemen; %e admied %e acs im:ued agains %im 4u argued %a %e s%ould no 4e c%arged. ?e said %a i was ime o li! %e a4solue :ro%i4iion agains adverisemen 4ecause %e ineres o! %e :u4lic isn< served in any way 4y %e :ro%i4iion. ISSUE A%e%er or no )im4illo violaed Rule2.23 D Rule3.21. HELD /esN 3%e :racice o! law is no a 4usiness 888 i is a :ro!ession in w%ic% %e :rimary duy is :u4lic service and money. #aining liveli%ood is a secondary consideraion w%ile duy o :u4lic service and adminisraion o! @usice s%ould 4e :rimary. Lawyers s%ould su4ordinae %eir :rimary ineres. Aorse; adverising %imsel! as an Eannulmen o! marriage s:ecialisF %e erodes and undermines %e sanciy o! an insiuion sill considered as sacrosanc 888 %e in !ac encourages :eo:le o%erwise disinclined o dissolve %eir marriage 4ond. )oliciaion o! 4usiness is no aloge%er :roscri4ed 4u !or i o 4e :ro:er i mus 4e com:ai4le wi% %e digniy o! %e legal :ro!ession. 1oe %a %e law lis w%ere %e lawyer<s name a::ears mus 4e a re:ua4le law lis only !or %a :ur:ose 888 a lawyer may no :ro:erly :u4lis% in a daily :a:er; maga+ineOec.; nor may a lawyer :ermi %is name o 4e :u4lis%ed %e conens o! w%ic% are li-ely o deceive or in@ure %e :u4lic or %e 4ar. CANOY @+ ORTIA Facs: A com:lain was !iled on A:ril 2221 4y Canoy agains Ay. 5ri+; accusing %im !or misconduc and mal:racice. 0 is alleged %a Canoy !iled a com:lain !or illegal dismissal agains Coca Cola 6%ili::ines. Ay. 5ri+ a::eared as counsel !or Canoy in %is :roceeding. Canoy su4mied all %e documens and records o Ay. 5ri+ !or %e :re:araion o! %e :osiion :a:er. 3%erea!er; %e made several un!rui!ul visis o %e o!!ice o! Ay. 5ri+ o !ollow8u: %e :rocess o! %e case. 5n A:ril 2222; Canoy was s%oc-ed o learn %a %is com:lain was acually dismissed way 4ac- in 1.., !or !ailure o :rosecue; %e :aries no %aving su4mied %eir :osiion :a:ers. Canoy alleged %a 5ri+ %ad never communicaed o %im a4ou %e saus o! %e case. Ay. 5ri+ in!orms %e Cour %a %e %as mosly caered o indigen and low8 income cliens; a considera4le !inancial sacri!ice o %imsel!. Ay. 5ri+ admis %a %e :eriod wi%in w%ic% o !ile %e :osiion :a:er %ad already la:sed. ?e ari4ues %is !ailure o imely !ile %e :osiion :a:er o %e !ac %a a!er %is elecion as Councilor o! Bacolod Ciy; E%e was !ran-ly :reoccu:ied wi% 4o% %is !uncions as a local governmen o!!icial and as a :racicing lawyer.F 0ssue: AG1 Ay. 5ri+ s%ould 4e sancionedH ?eld: /es. Ay. 5ri+ is o 4e sancioned; sus:ension !or 1 mon%. Ay. 5ri+ violaed Canons 1, and 22. 7nder Canon 1,.23; a lawyer owes !ideliy o %is clien<s cause and mus always 4e mind!ul o! %e rus and con!idence re:osed o %im. ?e owes %is enire devoion o %e ineres o! %e clien. ?is negligence in connecion %erewi% s%all render %im lia4le. 7nder Canon 1,.24; %e relaions%i: o! a lawyer8clien 4eing one o! con!idence; %ere is an ever :resen need !or %e clien o 4e ade"uaely and !ully in!ormed o! %e develo:mens o! %e case and s%ould no 4e le! in %e dar-. A lawyer canno s%i! %e 4lame o com:lainan !or !ailing o in"uire %e saus a4ou %e case as %is is one o! %e lawyer<s duies. 3%e ado:ion o! addiional duies due o %e elecion o! Ay. 5ri+ as councilor does no eConerae %im o! %is negligen 4e%avior. 3%e C6R allows a lawyer o wi%draw %is legal service i! %e lawyer is eleced or a::oined o a :u4lic o!!ice since councilors are no eC:ressly :ro%i4ied o eCercise %eir legal :ro!ession. LINSANGAN @+ TOLENTINO Facs: A com:lain o! dis4armen was !iled 4y 6edro Linsangan o! %e Linsangan; Linsangan D Linsangan Law 5!!ice agains Ay. 1icomedes 3olenino !or soliciaion o! cliens D encroac%men o! :ro!essional services. Linsangan alleges %a 3olenino wi% %e %el: o! :aralegal La4iano convinced %is cliens o rans!er legal re:resenaion 4y :romising !inancial assisance and eC:ediious collecion o! %eir claims. 3o induce %em; 3olenino allegedly eCed and called %em :ersisenly. 3o su::or %is allegaion; Linsangan :resened %e sworn a!!idavi o! 9ames #regorio aesing %a La4iano ried o :revail over %im o sever %is clien8ay relaions%i: wi% Linsangan. Also; %e aac%ed Eres:onden<s calling cardF: Front 10C5'B*B) 35LB13015 LAA 5FFF0CB C51)7L3A1C/ D 'AR030'B )BR>0CB) AG F01A1C0AL A))0)3A1CB Fe 'arie L. La4iano 6aralegal 1s '090 'ansion; 2nd Flr. Rm. '821 3el: 3&28(,22 &% Ave.; cor '.?. *el 6ilar FaC: I&32J 3&28(,21 #race 6ar-; Caloocan Ciy Cel.: I2.2&J 2(21(1. 19 ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS Back )BR>0CB) 5FFBRB*: C51)7L3A3051 A1* A))0)3A1CB 35 5>BR)BA) )BA'B1 RB6A3R0A3B* *7B 35 ACC0*B13; 0197R/; 0LL1B)); )0C$1B)); *BA3? A1* 01)7RA1CB BB1BF03 CLA0') ABR5A*. 0n %is de!ense; 3olenino denies -nowing La4iano and au%ori+ing %e :rining and circulaing o! said calling card. 0ssue: AG1 Ay. 3olenino is guily o! adverising %is services ?eld: /es. Ay. 3olenino sus:ended !or violaing Rules 1.23; 2.23; ,.22 and 1&.24 and Canon 3 o! %e Code o! 6ro!essional Res:onsi4iliy. Ai% regard o Canon 3; %e :racice o! law is a :ro!ession and no a 4usiness. 3%us; lawyers s%ould no adverise %eir alens as merc%ans adverise %eir wares. 3o allow lawyers o adverise %eir alensGs-ill is a commerciali+aion o! %e :racice o! law Idegrading %e :ro!ession in %e :u4lic<s esimaionJ. Ai% regard o Rule 2.23; lawyers are :ro%i4ied !rom soliciing cases !or :ur:ose o! gain; ei%er :ersonally or %roug% an agen. 0n relaion o Rule 1.23; w%ic% :roscri4es Eam4ulance c%asingF Iinvolving soliciaion :ersonally or %roug% an agenG4ro-erJ as a measure o :roec communiy !rom 4arrary and c%am:erry. As a !inal noe regarding %e calling card :resened as evidence 4y Linsangan; a lawyer<s 4es adverisemen is a well8meried. re:uaion !or :ro!essional ca:aciy and !ideliy o rus 4ased on %is c%aracer and conduc. For %is reason; lawyers are only allowed o announce %eir services 4y :u4licaion in re:ua4le law liss or use o! sim:le :ro!essional cards. 6ro!essional calling cards may only conain %e !ollowing deails: IaJ lawyer<s nameK I4J name o! %e law !irm wi% w%ic% %e is connecedK IcJ addressK IdJ ele:%one num4er and IeJ s:ecial 4ranc% o! law :raciced. La4iano<s calling card conained %e :%rase Ewi% !inancial assisance.F 3%e :%rase was clearly used o enice cliens Iw%o already %ad re:resenaionJ o c%ange counsels wi% a :romise o! loans o !inance %eir legal acions. 'oney was dangled o lure cliens away !rom %eir original lawyers; %ere4y a-ing advanage o! %eir !inancial disress and emoional vulnera4iliy. 3%is crass commercialism degraded %e inegriy o! %e 4ar and deserves no :lace in %e legal :ro!ession. CANONS 2% 3 E 4 SUAREA @+ PLATON Facs: )uare+ was c%arged wi% sediion w%ic% was su4se"uenly dismissed. ?e in urn !iled a case !or ar4irary deenion agains Lieuenan 5rais. A!er %e case was %anded o 9udge 6laon !ollowing several c%anges in rial @udge and several re!usals 4y !iscals o :rosecue %e case. 0ssue: )%ould mandamus issue o com:el %e !iscal o reinsae %e caseH ?eld: /es. 0 is un"uesiona4le %a in %e :ro:er cases; %e :rosecuors mus reinvesigae in order o :ro:erly dis:ense @usice. A %e same ime; i mus 4e -e: in mind %a a :rosecuor is %e re:resenaive o! a sovereignyK %e is ineresed only in %e !ac %a @usice is served; and %is also includes %is re!using o :rosecue i! %e innocence o! %e accused is "uie clear. ?e is a servan o! %e law; and %is wo8!old aim is no o le %e guily esca:e nor le %e innocen su!!er. ?e is no a li4ery o sri-e !oul 4lows 4ecause i is %is duy o re!rain !rom doing so as muc% as i is o use legiimae me%ods o! :rosecuion. RA=OS @+ I=BANG FACTS 0n 1..2; %e com:lainan *iana Ramos soug% %e assisance o! res:onden Ay. 9ose R. 0m4ang in !iling civil and criminal acions agains %e s:ouses Ro"ue and Blenia 9ovellanos. )%e gave res:onden 6,;522 as aorneyLs !ees 4u %e laer issued a recei: !or 65;222 only. 3%e com:lainan ried o aend %e sc%eduled %earings o! %er cases agains %e 9ovellanoses. 5ddly; res:onden never allowed %er o ener %e courroom and always old %er o wai ouside. ?e would %en come ou a!er several %ours o in!orm %er %a %e %earing %ad 4een cancelled and resc%eduled. 3%is %a::ened siC imes and !or eac% Ea::earanceF in cour; res:onden c%arged %er 6352. A!er siC consecuive :os:onemens; %e com:lainan 4ecame sus:icious. )%e :ersonally in"uired a4ou %e saus o! %er cases in %e rial cours o! BiSan and )an 6edro; Laguna. )%e was s%oc-ed o learn %a res:onden never !iled any case agains %e 9ovellanoses and %a %e was in !ac em:loyed in %e 6u4lic AorneyLs 5!!ice I6A5J.
HELD Aorney 0m4ang is dis4arred and %is name sric-en !rom %e roll o! aorneys. Lawyers are eC:eced o conduc %emselves wi% %onesy and inegriy. 'ore s:eci!ically; lawyers in governmen service are eC:eced o 4e more conscienious o! %eir acuaions as %ey are su4@ec o :u4lic scruiny. 3%ey are no only mem4ers o! %e 4ar 4u also :u4lic servans w%o owe umos !ideliy o :u4lic service. 11 ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS #overnmen em:loyees are eC:eced o devoe %emselves com:leely o :u4lic service. For %is reason; %e :rivae :racice o! :ro!ession is :ro%i4ied. )ecion (I4J I2J o! %e Code o! B%ical )andards !or 6u4lic 5!!icials and Bm:loyees :rovides: )ecion (. Prohibited Acts and ransactions. 88 0n addiion o acs and omissions o! :u4lic o!!icials and em:loyees now :rescri4ed in %e Consiuion and eCising laws; %e !ollowing consiue :ro%i4ied acs and ransacions o! any :u4lic o!!icial and em:loyee and are %ere4y declared unlaw!ul: CCC CCC CCC I4J 5uside em:loymen and o%er aciviies relaed %ereo; :u4lic o!!icials and em:loyees during %eir incum4ency s%all no: CCC CCC CCC I1J Bngage in %e :rivae :racice o! :ro!ession unless au%ori+ed 4y %e Consiuion or law; :rovided %a suc% :racice will no con!lic wi% %eir o!!icial !uncion. hus, la!yers in go"ernment ser"ice cannot handle pri"ate cases for they are expected to de"ote themsel"es full#time to the !ork of their respecti"e offices. 0n %is insance; res:onden received 65;222 !rom %e com:lainan and issued a recei: on 9uly 15; 1..2 w%ile %e was sill conneced wi% %e 6A5. Acce:ance o! money !rom a clien esa4lis%es an aorney8clien relaions%i:. Res:ondenLs admission %a %e acce:ed money !rom %e com:lainan and %e recei: con!irmed %e :resence o! an aorney8clien relaions%i: 4eween %im and %e com:lainan. 'oreover; %e recei: s%owed %a %e acce:ed %e com:lainanLs case w%ile %e was sill a governmen lawyer. Res:onden clearly violaed %e :ro%i4iion on :rivae :racice o! :ro!ession. Aggravaing res:ondenLs wrongdoing was %is recei: o! aorneyLs !ees. 3%e 6A5 was creaed !or %e :ur:ose o! :roviding !ree legal assisance o indigen liigans. )ecion 14I3J; C%a:er 5; 3ile 000; Boo- > o! %e Revised Adminisraive Code :rovides: )ec. 14. CCC 3%e 6A5 s%all 4e %e :rinci:al law o!!ice o! %e #overnmen in eCending !ree legal assisance o indigen :ersons in criminal; civil; la4or; adminisraive and o%er "uasi8@udicial cases. As a 6A5 lawyer; res:onden s%ould no %ave acce:ed aorneyLs !ees !rom %e com:lainan as %is was inconsisen wi% %e o!!iceLs mission. Res:onden violaed %e :ro%i4iion agains acce:ing legal !ees o%er %an %is salary. Bvery lawyer is o4ligaed o u:%old %e law. 3%is undera-ing includes %e o4servance o! %e a4ove8menioned :ro%i4iions 4laanly violaed 4y res:onden w%en %e acce:ed %e com:lainanLs cases and received aorneyLs !ees in consideraion o! %is legal services. Conse"uenly; res:ondenLs acce:ance o! %e cases was also a 4reac% o! Rule 1,.21 o! %e Code o! 6ro!essional Res:onsi4iliy 4ecause %e :ro%i4iion on %e :rivae :racice o! :ro!ession dis"uali!ied %im !rom acing as %e com:lainanLs counsel. Aside !rom disregarding %e :ro%i4iions agains %andling :rivae cases and acce:ing aorneyLs !ees; res:onden also surre:iiously deceived %e com:lainan. 1o only did %e !ail o !ile a com:lain agains %e 9ovellanoses Iw%ic% in %e !irs :lace %e s%ould no %ave doneJ; res:onden also led %e com:lainan o 4elieve %a %e really !iled an acion agains %e 9ovellanoses. ?e even made i a::ear %a %e cases were 4eing ried and as-ed %e com:lainan o :ay %is Ea::earance !eesF !or %earings %a never oo- :lace. 3%ese acs consiued dis%onesy; a violaion o! %e lawyerLs oa% no o do any !alse%ood. Res:ondenLs conduc in o!!ice !ell s%or o! %e inegriy and good moral c%aracer re"uired o! all lawyers; s:ecially one occu:ying a :u4lic o!!ice. Lawyers in :u4lic o!!ice are eC:eced no only o re!rain !rom any ac or omission w%ic% end o lessen %e rus and con!idence o! %e cii+enry in governmen 4u also u:%old %e digniy o! %e legal :ro!ession a all imes and o4serve a %ig% sandard o! %onesy and !air dealing. A governmen lawyer is a -ee:er o! :u4lic !ai% and is 4urdened wi% a %ig% degree o! social res:onsi4iliy; %ig%er %an %is 4re%ren in :rivae :racice. 3%ere is; %owever; insu!!icien 4asis o !ind res:onden guily o! violaing Rule 1&.21 o! %e Code o! 6ro!essional Res:onsi4iliy. Res:onden did no %old %e money !or %e 4ene!i o! %e com:lainan 4u acce:ed i as %is aorneyLs !ees. ?e nei%er %eld %e amoun in rus !or %e com:lainan Isuc% as an amoun delivered 4y %e s%eri!! in sais!acion o! a @udgmen o4ligaion in !avor o! %e clienJ nor was i given o %im !or a s:eci!ic :ur:ose Isuc% as amouns given !or !iling !ees and 4ail 4ondJ. 1ever%eless; res:onden s%ould reurn %e 65;222 as %e; a governmen lawyer; was no eniled o aorneyLs !ees and no allowed o acce: %em.
CATU @+ RELLOSA FACTS Cau co8owns a lo and 4uilding and conesed %e :ossession o! one o! %e unis in %e said 4uilding 4y Bli+a4e% Isiser in law o! CauJ and 6asor; w%o ignored demands o vacae %e :lace. 3%e :aries wen o %e Lu:on 3aga:amaya:a o ry o sele %e issue amica4ly. Res:oden Rellosa as 6unong Barangay :resided over %e conciliaion :roceedings. 3%e :aries !ailed o sele %eir case; and %e :eiioner 4roug% %e case o cour. )ur:risingly; Rellosa a::eared in cour as counsel !or Bli+a4e% and 6asor. 3%is :rom:ed Cau o !ile an adminisraive com:lain agains Rellosa !or %is ac o! im:ro:riey. 0B6 commiee on 4ar disci:line; a!er invesigaion; ruled %a Rellosa violaed Rule &.23 2 and RA &(13 3 . 3%e commiee recommended Rellosa<s sus:ension !rom :racice !or 1 mon%. ISSUE AG1 Rellosa violaed Rule &.23 HELD 1o. 2 " la#yer shall not, after leavin$ $overnment service, acce%t en$a$ement or em%loyment in connection #ith any matter in #hich he intervened #hile in service 3 Code of Conduct and &thical Standards for 'ublic ()cers and &m%loyees 1, ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS Rule 4+90 appl$es #ly " a lawyer wh has left government service. Rellosa was an incum4en :unong 4arangay a %e ime %e commied %e ac com:lained o!. As suc% incum4en; %e :ro:er law %a governs %im is RA (1&2 4 ; w%ic% acually allows %im o :racice %is :ro!ession. ?owever; 4eing a :u4lic o!!icial; %e is also governed 4y Revised Civil )ervice Rules; w%ic% re"uires %im !irs o o4ain a wrien :ermission !rom %is de:armen %ead w%o is %e )ec. o! *0L#. 3%is %e !ailed o do. )C ruled %a Rellosa violaed %e lawyer<s oa% Io u:%old and o4ey lawJ; Rule 1.21 Ilawyer s%all no engage in unlaw!ul conducJ; and Canon ( Ilawyer s%all u:%old inegriy and digniy o! %e :ro!essionJ; !or a lawyer w%o diso4eys law disgraces %e digniy o! %e legal :ro!ession. )C :unis%ed Rellosa wi% & mon%s sus:ension and srongly advised %im o loo- u: and a-e o %ear %e meaning o! %e word delicade+a. TTTTTTTTTT Hofilena question: under $A %&'(, are la!yers allo!ed to practice their profession) Answer: *es, $A %&'( says +if the constitution or la! allo!s it, Public officers ho!e"er are sub-ect to .i"il Ser"ice $ules !hich state that should they engage in pri"ate practice of their profession, they should first secure a !ritten permission from their department head. PCGG @+ SANDIGANBAYAN FACTS #eneral Ban- and 3rus Com:any I#B1BA1$J encounered !inancial di!!iculies. Laer on; Cenral Ban- issued a resoluion declaring #B1BA1$ insolven. Former )olicior #eneral Bselio 6. 'endo+a !iled a :eiion wi% %e %en Cour o! Firs 0nsance :raying !or %e assisance and su:ervision o! %e cour in #B1BA1$Ls li"uidaion. A!er B*)A 1; 6res. A"uino esa4lis%ed %e 6C## !or %e :ur:ose o! recovering ill goen weal%. 3%e 6C##; on 9uly 1(; 1.,(; !iled wi% %e Sandiganbayan a com:lain !or Lreversion; reconveyance; resiuion; accouning and damages agains res:ondens 3an; e al. so 6C## issued several wris o! se"uesraion on :ro:eries allegedly ac"uired 4y %e a4ove8named :ersons 4y a-ing advanage o! %eir close relaions%i: and in!luence wi% !ormer 6residen 'arcos. 3%ese res:ondens were re:resened 4y 'endo+a. 6C## !iled moions o dis"uali!y res:onden 'endo+a as counsel !or res:ondens. 3%e moions alleged %a res:onden 'endo+a; as %en )olicior #eneral
and counsel o Cenral Ban-; Lacively inervened in %e li"uidaion o! #B1BA1$; w%ic% was su4se"uenly ac"uired 4y res:ondens 3an; et al. and 4ecame Allied Ban-ing Cor:oraion. 3%e moions o dis"uali!y invo-ed Rule &.23 o! %e Code o! 6ro!essional Res:onsi4iliy. Rule &.23 :ro%i4is !ormer governmen lawyers !rom acce:ing * +ocal ,overnment Code of 1991 Lengagemen or em:loymen in connecion wi% any maer in w%ic% %e %ad inervened w%ile in said service. ISSUE AG1 Rule &.23 o! %e Code o! 6ro!essional Res:onsi4iliy a::lies o res:onden 'endo+aH HELD 15; 03 *5B) 153 A66L/. 3%e maer or %e ac o! res:onden 'endo+a as )olicior #eneral involved in %e case a 4ar is Ladvising %e Cenral Ban-; on %ow o :roceed wi% %e said 4an-Ls li"uidaion and even !iling %e :eiion !or is li"uidaion wi% %e CF0 o! . 0n !ine; %e Cour s%ould resolve w%e%er %is ac o! advising %e Cenral Ban- on %e legal :rocedure o li"uidae #B1BA1$ is included wi%in %e conce: o! Lmaer< under Rule &.23. 3%e Lmaer< w%ere %e go %imsel! involved was in in!orming Cenral Ban- on %e :rocedure :rovided 4y law o li"uidae #B1BA1$ %ru %e cours and in !iling %e necessary :eiion. 3%e su4@ec Lmaer o! ):. 6roc. 1o. 12(,12; %ere!ore; is no %e same nor is relaed o 4u is di!!eren !rom %e su4@ec Lmaer in Civil Case 1o. 22.& w%ic% is a4ou %e se"uesraion o! %e s%ares o! res:ondens 3an; e al. 3%e @urisdicion o! %e 6C## does no include %e dissoluion and li"uidaion o! 4an-s. 0 goes wi%ou saying %a Code &.23 o! %e Code o! 6ro!essional Res:onsi4iliy canno a::ly o res:onden 'endo+a 4ecause %is alleged inervenion w%ile a )olicior #eneral in ):. 6roc. 1o. 12(,12 is an inervenion on a maer di!!eren !rom %e maer involved in Civil Case 1o. 22.&. )econdly; %e su::osed inervenion o! 'endo+a in %e li"uidaion case is no signi!ican and su4sanial. Ae noe %a %e :eiion !iled merely see-s %e assisance o! %e cour in %e li"uidaion o! #B1BA1$. 3%e :rinci:al role o! %e cour in %is y:e o! :roceedings is o assis %e Cenral Ban- in deermining claims o! crediors agains %e #B1BA1$. Also; 3%e dis"uali!icaion o! res:onden 'endo+a %as long 4een a !ea! $ssue. For a !ac; %e recycled moion !or dis"uali!icaion in %e case a 4ar was !iled (re "ha# 'ur years a!er %e !iling o! %e :eiions !or certiorari; :ro%i4iion and in@uncion wi% %e )u:reme Cour w%ic% were su4se"uenly remanded o %e Sandiganbayan. A %e very leas; %e circumsances under w%ic% %e moion o dis"uali!y in %e case a 4ar were re!iled :u :eiionerLs moive as %ig%ly sus:ec. 0 is also su4mied %a %e Cour s%ould a::ly Rule &.23 in all is sricness !or i correcly dis!avors lawyers w%o Lswic% sides. 0 is claimed %a Lswic%ing sidesL carries %e danger %a !ormer governmen em:loyee may com:romise con!idenial o!!icial in!ormaion in %e :rocess. Bu %is concern does no cas a s%adow in %e case a 4ar. As a!ore8discussed; %e ac o! res:onden 'endo+a in in!orming %e Cenral Ban- on %e :rocedure %ow o li"uidae #B1BA1$ is a di!!eren maer !rom %e su4@ec maer o! Civil Case 1o. 2225 w%ic% is a4ou %e se"uesraion o! %e s%ares o! res:ondens 3an; et al.; in Allied Ban-. 3%ere is no swic%ing sides !or %ere were no sides. CANON 5 10 ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS IN RE GALANG *ocrine: 3%a %e concealmen o! an aorney in %is a::licaion o a-e %e Bar eCaminaions o! %e !ac %a %e %ad 4een wi%; or indiced !or an alleged crime; as a ground !or revocaion o! %is license o :racice law; is well seled. IN RE ARTHUR =+ CUE@AS FACTS 6eiioner Ar%ur Cuevas 9r. recenly :assed %e 4ar eCaminaions; 4u was :recluded !rom a-ing %e lawyer<s 1..& oa%; :ending a::roval !rom %e )u:reme Cour 3%is sems !rom :eiioner<s :arici:aion in %e iniiaion ries o! %e LeC 3alionis Fraernias o! )and Beda w%ere neo:%ye Raul Camaligan died as a resul o! %a+ing. Cuevas was c%arged wi% 0m:rudence Resuling in ?omicide. ?e a::lied !or and was graned :ro4aion; %en was disc%arged on 'ay 1..5 'ay 1..(; %e a::lied o Cour %a %e may a-e %e lawyer<s oa% and aac%ed o %is :eiion ceri!icaions aesing o %is Erig%eous; :eace!ul and law a4iding c%aracer.F ISSUE 'ay Cuevas a-e %e lawyer<s oa%; a-ing in consideraion %e ceri!icaions aesing o %is Erig%eous; :eace!ul and law a4iding c%aracerFH HELD /es. 3%oug% %is deli4erae :arici:aion in %e iniiaion ries indicaes a4sence o! %a moral !iness re"uired !or admission ino %e 4ar; %e cour is willing o give %e :eiioner a c%ance 4ased on %e various ceri!icaions: %ey su!!icienly s%ow %a %e %as a rig%eous; :eace!ul and civil oriened c%aracerK and %e %as :roven %a %e %as a-en se:s o :urge %imsel! o! %is de!iciency in moral c%aracer and aone !or %e dea% o! Raul Camaligan. SA=ANIEGO @+ ATTY+ FERRER /.omplaint for immorality, abandonment and !illful refusal to gi"e support to an illegitimate child0 Facs: )amaniego was a clien o! Ay. Ferrer and %eir lawyer8clien relaions%i: 4ecame inimae; w%en Ay. Ferrer coured %er and s%e !ell in love. 3%ey lived oge%er as M%us4and and wi!eM !rom .&8.( and %eir daug%er was 4orn. 3%e a!!air ended in 2222
and since %en %e !ailed o give su::or o %eir daug%er. Be!ore %e 0B6 )amaniego esi!ied %a s%e -new %a Ay. Ferrer was in a relaions%i: 4u did no %in- %e was already married. Ay. Ferrer re!used o a::ear during %e %earing since %e did no wan o see )amaniego. Ay. Ferrer mani!esed %is willingness o su::or %eir daug%er in a :osiion :a:er. ?e also reasoned %a %e !ound i unconsciona4le o a4andon %is wi!e and 12 c%ildren o co%a4i wi% )amaniego. 0B6 Board o! #overnors im:osed u:on Ay. Ferrer %e :enaly o! & mon%s sus:ension !or %is re!usal o su::or %is daug%er. Ay. Ferrer !iled 'R wi% :rayer !or o reduce %e :enaly 4ecause i will !ur%er cause eCreme %ards%i: o %is !amily o! 12 c%ildren. 7:on !inding %a Ay. Ferrer lac-ed %e degree o! moraliy re"uired o! a mem4er o! %e 4ar; %is :rayer !or reduced :enaly was denied. ?eld: )C !inds Ay. Ferrer guily o! gross immoraliy and %e is ordered sus:ended !or & mon%s. Ay. Ferrer admied %is eCra8marial a!!air and )C considers suc% illici relaion as a disgrace!ul and immoral conduc su4@ec o disci:linary acion. Al%oug% i is rue %a )amaniego was no enirely 4lameless !or -nowing a4ou Ay. Ferrer<s wi!e; i does no ma-e %is case less serious since i is immaerial w%e%er 4o% are in pari delicto. Ay. Ferrer was %eld o %ave violaed Rule 1.21; Canon ( and Rule (.23. ST+ LOUIS UNI@ERSITY LABORATORY HIGH SCHOOL FACULTY AND STAFF @+ ATTY+ DELA CRUA Facs: *is4armen case !iled 4y %e Faculy mem4ers and )a!! o! %e )L78L?) agains Ay. *ela Cru+; is :rinci:al; on %e !! grounds: a. #ross 'isconduc: %ere were :ending cases !iled agains %e res:onden: criminal case !or c%ild a4useK admin case !or une%ical acs o! misa::ro:riaing money !or eac%ersK and %e la4or case !iled 4y )L78L?) Faculy !or illegal deducion o! salary. #rossly 0mmoral Conduc: res:onden conraced a second marriage des:ie %e eCisence o! %is !irs marriage. ?e was married in 1.,2 and %ey se:araed in8!ac a year a!er. ( years a!er; %e conracs ano%er marriage; 4u %is was annulled !or 4eing 4igamous. 'al:racice: res:onden noari+ed documens I14 in oalJ; !rom ,,8.( des:ie %e eC:iraion o! %is noarial commission in ,(. Res:onden denied %e c%arges in %e cases :ending agains %im; 4u admied %is second marriage and is su4se"uen nulli!icaion. ?e also admied %aving noari+ed documens w%en %is noarial commission %ad already eC:ired. ?owever; %e o!!ered de!enses suc% as good !ai%; lac- o! malice and no4le inenions in doing %e com:lained acs. 0B6 resolved o sus:end Ay. *ela Cru+ !or 1 year !or %is 4igamous marriage and 1 year also !or noari+ing wi%ou commission I2 years oalJ 12 ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS ?eld: )C !inds res:onden guily o! immoral conduc; and sus:ended %im !rom %e :racice o! law !or 2 years; and ano%er 2 years !or noari+ing documens. Res:onden was already a mem4er o! %e Bar w%en %e conraced %e 4igamous marriage. ?owever; a!er %is !ailed !irs marriage; %e remained celi4ae unil %e 2 nd marriage; s%owed %is good inenions 4y marrying %e 2 nd wi!e; and %e never a4sconded in %is !amily duies. 3%e )C !inds %a :enaly o! dis4armen is oo %ars%. As o %e c%arge o! misconduc !or %aving noari+ed documens wi%ou %e necessary commission; )C sresses noari+aion is no an em:y; meaningless; rouinary ac. For doing suc% consiues no only mal:racice 4u also %e crime o! !alsi!icaion o! :u4lic documens. Res:onden also violaed %e 1oarial Law !or so doing; and %is !alls s"uarely wi%in %e :ro%i4iion o! Rule 1.21 and Canon (. 3%e o%er cases agains res:onden are :ending 4e!ore %e :ro:er !orums. A suc% sages; %e :resum:ion o! innocence sill :revails in !avor o! %e res:onden. ARNOBIT @+ ARNOBIT FACTS 6eiioner Re4ecca Arno4i !iled %is com:lain agains %er %us4and; res:onden Ay. 6onciano Arno4i; :raying %a %e cour eCercise is disci:linary :ower over %im. Re4ecca alleged %a s%e and res:onden were married on 1.42K %a %ey 4ore 12 c%ildrenK %a s%e saw res:onden %roug% law sc%ool; coninuously su::oring %im unil %e :assed %e 4arK %a several years a!er %eir marriage; or in 1.&,; res:onden le! %e con@ugal %ome and 4egan co%a4iing wi% Benia Buena!e 1avarro w%o laer 4ore %im !our more c%ildren. Because o! %is; Re4ecca was im:elled o !ile a com:lain !or legal se:araion and su::or; and a criminal case !or adulery. Res:onden admied %a Re4ecca is %is wedded wi!e 4u %e denied %aving co%a4ied wi% Benia. ?e also saed %a Re4ecca was %e cause o! %eir se:araion alleging %a s%e was always raveling !or 4usiness :ur:oses wi%ou %is -nowledge and consen; %ere4y neglecing %er o4ligaions oward %er !amily. ?earings were conduced 4e!ore %e 5!!ice o! %e )ol#en and su4se"uenly; 4e!ore %e 0B6 Commission on Bar *isci:line. Aside !rom %ersel!; Re4ecca :resened 2 o%er winesses: %er siser; w%o ideni!ied a leer sen o %er 4y res:onden a:ologi+ing !or %e un%a::iness %e caused %e !amilyK and %e o%er was 'elecio 1avarro; %e %us4and o! Benia; w%o esi!ied a4ou %ow res:onden oo- %is wi!e Benia as a misress -nowing !ully well o! %eir marriage. *uring %e %earings; res:onden; des:ie due noice; re:eaedly a4sened %imsel! w%en i was %is urn o :resen evidence. ?e would also see- :os:onemen; :leading illness; on %e %earing daes. 0B6 Commission on Bar *isci:line Re:or: 3%e 0B6 Commission on Bar *isci:line !ound res:onden lia4le !or a4andonmen and recommended %is sus:ension !rom %e :racice o! law !or 3 mon%s. 0 averred %a an inde!inie sus:ension is no recommended 4ecause res:onden su::ors %imsel! %roug% %e :racice o! law and %a i would 4e cruel deny %im o! %is a %is ime w%en %e is already advanced in age. HELD 3%e Cour agreed wi% %e 0B6 recommendaion 4u ruled %a gross immoral conduc was su!!icienly :roven warraning dis4armen o! res:onden. CA151 ( U A la!yer shall at all times uphold the integrity and dignity of the legal profession and support the acti"ities of the 1ntegrated Bar. Rule (.23 U A la!yer shall not engage in conduct that ad"ersely reflects on this fitness to practice la!, nor should he, !hether in public or pri"ate life beha"e in a scandalous manner to the discredit of the legal profession. 6ossession o! good moral c%aracer is no only a condiion :receden o %e :racice o! law; 4u a coninuing "uali!icaion !or all mem4ers o! %e 4ar. #ood moral c%aracer is more %an @us %e a4sence o! 4ad c%aracer. 0 eC:resses isel! in %e will o do %e un:leasan %ing i! i is rig% and %e resolve no o do %e :leasan %ing i! i is wrong. 0mmoral conduc %as 4een descri4ed as conduc w%ic% is so will!ul; !lagran; or s%ameless as o s%ow indi!!erence o %e o:inion o! good and res:eca4le mem4ers o! %e communiy. 3o 4e %e 4asis o! disci:linary acion; suc% conduc mus no only 4e immoral; 4u grossly immoral. #rossly immoral meaning i mus 4e so corru: as o virually consiue a criminal ac or so un:rinci:led as o 4e re:re%ensi4le o a %ig% degree or commied under suc% scandalous or revoling circumsances as o s%oc- %e common sense o! decency. Lawyers mus no only 4e o! good moral c%aracer 4u mus also 4e seen o 4e o! good moral c%aracer and leading lives in accordance wi% %e %ig%es moral sandards o! %e communiy. 3%e !ac %a res:onden<s :%ilandering ways are !ar removed !rom %e eCercise o! %is :ro!ession would no save %e day !rom %im. A lawyer may 4e sus:ended or dis4arred !or any misconduc w%ic%; al4ei unrelaed o %e acual :racice o! %is :ro!ession; would s%ow %im o 4e un!i !or %e o!!ice and unwor%y o! %is license. Res:onden %as %e duy o s%ow %a %e is morally !i o remain a mem4er o! %e 4ar. 3%is; %e !ailed o do. ?e never aended %e %earings o re4u %e c%arges agains %im; irresisi4ly suggesing %a %ey are rue. 7ndou4edly; res:onden<s ac o! leaving %is wi!e and 12 c%ildren o co%a4i and %ave c%ildren wi% ano%er woman consiues gross immoral conduc. ?e s%ould %ere!ore 4e dis4arred. AD@INCULA @+ =ACABATA FACTS Ay. 'aca4aa was %e counsel o! Cyn%ia Advincula. 0n wo se:arae incidens; Ay. 'aca4aa urned%e %ead o! Advincula and -issed %er on %e li:s. 3%ese -issing incidens occurred a!er meeings regarding a case %a Advincula was involved in. in 4o% incidens; Ay. 'aca4aa -issed Advincula inside %e car; @us 13 ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS 4e!ore dro::ing %er o!! in a :u4lic sree. Ay. 'aca4aa a:ologi+ed o Advincula via eC messages immediaely a!er %e 2 nd -issing inciden. Advincula !iled a :eiion !or dis4armen agains Ay. 'aca4aa on %e ground o! grossly immoral c%aracer. Ay. 'aca4aa admied %a %e did -iss Advincula; 4u %a %is was due o %is !eelings oward Advincula. ISSUE 0s Ay. 'aca4aa guily o! grossly immoral c%aracer o meri %is dis4armenH HELD 3%e )u:reme Cour ruled %a Ay. 'aca4aa was 153 guily o! grossly immoral c%aracer. #rossly immoral c%aracer mus 4e so corru: as o consiue a criminal ac; or so un:rinci:led as o 4e re:re%ensi4le o a %ig% degree or commied under suc% scandalous or revoling circumsances as o s%ow %e common sense o! decency. 3o meri a dis4armen; %e ac mus 4e grossly immoral. Ay. 'aca4aa<s ac o! -issing Advincula was no grossly immoral. 3%e -iss was no moivaed 4y malice. 3%is was :roven 4y Ay. 'aca4aa<s immediae a:ology and %e !ac %a i %a::ened in a well8:o:ulaed :lace. Advincula !ailed o :rove %a Ay. 'aca4aa lured %er or oo- advanage o! %er. A%ile %e dis4armen com:lain was dismissed; Ay. 'aca4aa was re:rimanded and given a sern warning. 3%e cour descri4ed %is -issing o! Advincula as disase!ul. I3%e )u:reme Cour also said %a greeings li-e beso are o-.J CANON 6 REYES @+ CHIONG FACTS 3wo C%inese83aiwanese 4usinessmen IPu and 6anJ enered ino a 4usiness venure o se u: a !acory !or sea!ood :roducs. Pu invesed 6322;222. Bvenually; Pu discovered %a 6an %ad no esa4lis%ed %e !acory and as-ed !or %is money 4ac-. 6an 4ecame %osile and ignored Pu. Pu engaged %e services o! Ay. Reyes; w%o !iled a com:lain !or esa!a agains 6an Ire:resened 4y Ay. C%iongJ. 3%e com:lain was assigned o Ass. 'anila Ciy 6rosecuor 6edro )alanga; w%o issued a su4:oena !or 6an o a::ear !or :reliminary invesigaion. For !ailure o a::ear and su4mi a couner8a!!idavi; )alanga !iled a criminal com:lain !or esa!a agains 6an in %e R3C o! 'anila. 3%e R3C issued a warran o! arres agains 6an. 0n res:onse; Ay. C%iong !iled a moion o "uas% %e warran o! arres. ?e also !iled wi% %e R3C o! Zam4oanga a civil com:lain !or %e collecion o! a sum o! money; damages; and !or %e dissoluion o! %e 4usiness venure agains Pu; Ay. Reyes and )alanga. Ay. Reyes %en !iled a dis4armen case agains Ay. C%iong !or !iling a groundless sui; alleging %a i was insiued o eCac vengeance. Ay. C%iong alleges %a Ay. Reyes was im:leaded !or conniving wi% Pu in !iling %e esa!a case. )alanga was im:leaded 4ecause o! %e su::osed irregulariies in conducing %e invesigaion. 3%e )C re!erred %e case o %e 0B6. ISSUE AG1 %e civil com:lain was groundless AG1 is was :ro:er o im:lead Ay. Reyes and 6rosecuor )alanga in %e civil com:lain HELD /es; civil com:lain was groundless and i was im:ro:er o im:lead Ay. Reyes and 6rosecuor )alanga in said civil com:lain. IBPB civil com:lain was !iled :ur:osely o o4ain leverage agains %e esa!a case. 3%ere was no need o im:lead Ay. Reyes and 6rosecuor )alanga since %ey were no :aries in %e 4usiness venure. 3%eir inclusion in %e com:lain was im:ro:er and %ig%ly "uesiona4le and %e sui was !iled o %arass 4o% o! %em. 0n !iling %e civil sui; Ay. C%iong violaed %is oa% o! o!!ice and Canon , o! %e Code o! 6ro!essional Res:onsi4iliy. 0B6 recommended 2 years sus:ension SCB a!!irmed 0B6<s recommendaion. 0n addiion; %e Cour menioned some alernaive remedies Ay. C%iong could %ave a-en i! %is allegaions were indeed rue. C%iong could %ave !iled a moion !or reinvesigaion or moion !or reconsideraion o! )alanga<s decision o !ile %e in!ormaion !or esa!a. 'oion o *ismiss %e esa!a case was also availa4le i! i was indeed !iled wi%ou 4asis. Rele/a#" Pr/$s$#sB Canon , U A lawyer s%all conduc %imsel! wi% couresy; !airness; and candor owards %is :ro!essional colleagues; and s%all avoid %arassing acics agains o::osing counsel. Lawyer<s 5a% U Eno o wiingly or willingly :romoe or sue any groundless; !alse or unlaw!ul sui; nor give aid nor consen o %e same.F ATTY+ DALLONG- GALICINAO @+ ATTY+ CASTRO Facs: Ay. *allong8#alicinao is %e Cler- o! Cour o! R3C and Ay. Casro was a :rivae :raciioner and >6 o! 0B681ueva >i+caya. Res:onden wen o com:lainan<s o!!ice o in"uire w%e%er %e records o! Civil Case 1o. (,4 %ad already 4een remanded o %e 'C3C. Res:onden was no %e counsel o! ei%er :ary in %a case. Com:lainan re:lied %a %e record %ad no ye 4een ransmied since a ceri!ied rue co:y o! %e CA decision s%ould !irs 4e :resened. 3o %is res:onden reored; E/ou mean o say; 0 would %ave o go o 'anila o ge a co:yHF Com:lainan re:lied %a res:onden may s%ow insead %e co:y sen o %e :ary %e re:resens. Res:onden %en re:lied %a com:lainan s%ould<ve noi!ied %im. Com:lainan eC:lained %a i is no %er duy o noi!y %e res:onden o! suc% duy. Angered; res:onden yelled su!! in 0locano and le! %e o!!ice; 4anging %e door so loud. ?e %en reurned o %e o!!ice and s%oued; +2kinnam nga babai3, IE>ulva o! your mo%er; you womanNFJ 14 ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS Laer; com:lainan !iled a mani!esaion %a s%e won< a::ear in %e %earing o! %e case in view o! %e res:onden<s :u4lic a:ology; and %a %e laer was !orgiven already. ?eld: Res:onden is !ined %e amoun o! 12- wi% a warning. Res:onden was no %e counsel o! record o! Civil Case 1o. (,4. ?is eC:lanaion %a %e will ener %is a::earance in %e case w%en is records were already ransmied o %e 'C3C is unacce:a4le. 1o 4eing %e counsel o! record res:onden %ad no rig% o im:ose %is will on %e cler- o! cour. ?e violaed Rule ,.22; 4ecause %is was an ac o! encroac%men. 0 maers no %a %e did so in good !ai%. ?is ac o! raising %is voice and uering vulgar invecives o %e cler- o! cour was no only ill8mannered 4u also un4ecoming considering %a %e did %ese in !ron o! %e com:lainan<s su4ordinaes. For %ese; %e violaed Rules (.23 and ,.21 and Canon ,. 3%e :enaly was em:ered 4ecause res:onden a:ologi+ed o %e com:lainan and %e laer acce:ed i. 3%is is no o say; %owever; %a res:onden s%ould 4e a4solved !rom %is acuaions. 6eo:le are accouna4le !or %e conse"uences o! %e %ings %ey say and do even i! %ey re:en a!erwards. ALCANTARA @+ PEFIANCO Facs: Ay. Alcanara Iincum4en *isric 6u4ic Aorney o! 6A5 in Ani"ueJ !iled a com:lain agains Ay. 6e!ianco !or conduc un4ecoming o! %e 4ar !or using im:ro:er and o!!ensive language and %reaening and aem:ing o assaul com:lainan. 3%is %a::ened w%en Ay; )alvani was con!erring wi% %is clien in %e 6A5 o!!ice w%en %e wi!e o! %e murdered vicim; in ears; came and as-e! !or a selemen. 'oved 4y %e :lig% o! %e woman; 6e!ianco; w%o was sanding near4y; scolded and s%oued a )alvani o no sele %e case and o %ave %is clien im:risoned so %a %e would reali+e %is misa-e. As %ead o! %e o!!ice; Alcanara re:roac%ed 6e!ianco; 4u %is ended u: wi% 6e!ianco saying %a Alcanara was an idio !or sending %im ou o! %e 6A5. Also; 6e!ianco ried o aac- Alcanara and even s%oued a %im; E#ago -aNF 3%e 0B6 Commiee on Bar *isci:line !ound %a 6e!ianco violaed Canon , o! %e Code o! 6ro!essional Res:onsi4iliy. 0ssue: AG1 6e!ianco is guily o! violaing Canon , ?eld: /es. Canon , admonis%es lawyers o conduc %emselves wi% couresy; !airness and candor oward %eir !ellow lawyers. 6e!ianco<s meddling in a maer in w%ic% %e %ad no rig% o do so caused %e inciden. And al%oug% 6e!ianco was moved 4y %e woman<s :lig%; w%a %e %oug% was rig%eous did no give %im %e rig% o scold )alvani and insul and 4erae %ose w%o ried o calm %im down. A%aever moral rig%eousness %e %ad was negaed 4y %e way %e c%ose o eC:ress %is indignaion. CA=ACHO @+ PAGULAYAN FACTS A'A Com:uer College IA'ACCJ %ad a :ending case in %e R3C !or eC:elling some sudens due o %aving :u4lis%ed o4@eciona4le !eaures or aricles in %e sc%ool :a:er. 3%erea!er; Ay. Camac%o w%o is %e counsel !or %e eC:elled sudens !iled a com:lain agains Ay. 6angulayan; counsel !or A'ACC; !or violaion o! Canon . o! %e Code o! 6ro!essional B%ics w%ic% :rovides %a MA lawyer s%ould no in any way communicae u:on %e su4@ec o! conroversy wi% a :ary re:resened 4y counsel; muc% less s%ould %e undera-e o negoiae or com:romise %e maer wi% %im; 4u s%ould only deal wi% %is counsel. 0 is incum4en u:on %e lawyer mos :aricularly o avoid every%ing %a may end o mislead a :ary no re:resened 4y counsel and %e s%ould no undera-e o advise %im as o law.M 3%e com:lain was 4ased on %e !ac %a Ay. 6angulayan :rocured and e!!eced !rom %e eC:elled sudens and %eir :arens com:romise agreemens in w%ic% %e sudens waived all -inds o! claims %ey may %ave agains A'ACC and o erminae all civil; criminal and adminisraive :roceedings !iled agains i. 3%e com:romise agreemens were :rocured 4y Ay. 6angulayan wi%ou %e consen and -nowledge o! Ay. Camac%o given %a %e was already %e counsel !or %e sudens a %a ime. 0 was averred %a %e acs o! Ay. 6angulayan was un4ecoming o! any mem4er o! %e legal :ro!ession warraning ei%er dis4armen or sus:ension !rom %e :racice o! law. ISSUE A%e%er or no Ay. 6angulayan violaed Canon . o! %e Code o! 6ro!essional B%ics HELD /B)N Ay. 6angulayan is sus:ended !or 3 mon%s !rom %e :racice o! law !or %aving ciolaed %e Code o! 6ro!essional B%ics. 0n %is case; w%en %e com:romise agreemens were !ormali+ed and e!!eced 4y Ay. 6angulayan; Ay. Camac%o was already %e reained counsel !or %e sudens in %e :ending case !iled 4y %e sudens agains A'ACC and Ay. 6angulayan %ad !ull -nowledge o! suc% !ac. ?owever; Ay. 6angulayan sill :roceeded o negoiae wi% %e sudens and %e :arens wi%ou a leas communicaing %e maer wi% %eir lawyer even 4eing aware %a %e sudens were 4eing re:resened 4y counsel. )uc% !ailure o! Ay. 6angulayan; w%e%er 4y design or oversig%; is an ineCcusa4le violaion o! %e canons o! :ro!essional e%ics and in uer disregard o! a duy owing o a colleague. Ay. 6angulayan in %is case !ell s%or o! %e demands re"uired o! %im as a lawyer and as a mem4er o! %e Bar. V0n relaion o our o:ic Ino saed in caseJ; suc% ac o! Ay. 6angulayan is also in violaion o! Canon ,.22 o! %e Code o! 6ro!essional Res:onsi4iliy w%ic% saes %a MA lawyer s%all no; direcly or indirecly; encroac% u:on %e :ro!essional em:loymen o! ano%er lawyer; %owever; i is %e rig% o! any lawyer; wi%ou !ear or !avor; o give :ro:er advice and assisance o %ose see-ing relie! agains un!ai%!ul or neglec!ul counsel.M 15 ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS TORRES @+ >A@IER Facs: Ay. 3orres and 'rs. Celesino c%arge Ay. 9avier !or mal:racice; gross misconduc in o!!ice as an aorney anGor violaion o! %e lawyer<s oa%. 3%is semmed !rom %e remar-s made 4y 9avier in %e :leadings %e !iled in a :eiion !or audi o! all !unds o! %e 7niversiy o! %e Bas Faculy Assoc. I7BFAJ as counsel: 1. 'oion o BC:edie conained !alse saemens wi% malicious im:uaion o! ro44ery and %e! o! 7BFA<s !unds u:on %eir :ersonsK and 2. 0n %e ay.<s !ees case; 9avier in %is Re:ly used a4usive and im:ro:er language; and made a saemen demeaning o %e inegriy o! %e :ro!ession IEno uncommon !or rial lawyers o %ear noaries as-ing %eir !amily mem4ers o sign !or %emFJ. 9avier eC:lained %a %e was angry 4ecause 3orres %ad 4een s:reading re:ors and rumors im:licaing %is cliens including %is wi!e o %e 4urglary. Ai% res:ec o %e ay.<s !ess case; %e alleged %a 3orres; in %is Answer; did no con!ron %e issues 4u moc-ed and made malicious accusaions agains %is wi!e. 3%e 0B6 !ound 9avier guily o! violaing %e Code o! 6ro!essional Res:onsi4iliy. 0ssue: AG1 9avier is guily o! violaion o! %e Code ?eld: /es. For reasons o! :u4lic :olicy; uerances made in %e course o! @udicial :roceedings; including all -inds o! :leadings; :eiions and moion; are a4soluely :rivileged so long as %ey are :erinen and relevan o %e su4@ec in"uiry; %owever !alse or malicious %ey may 4e Imus 4e maerial and relevanJ. 3%is :rivilege does no eCend o %ose maers no relaed o %e conroversy. 3%e allegaions in %e 'oion o BC:edie !all under %is :rivilege; 4u no %ose in %e Re:ly. 3%e )C does no counenance 3orres< incor:oraion o! criicisms agains 9avier<s wi!e as :as :residen o! 7BFA; 4u %is does no @usi!y 9avier<s realiaing saemens IA%a -ind o! lawyer is 3orresH ?e lies %roug% %is ee%J. Canon , insrucs %a a lawyer<s argumens in %is :leadings s%ould 4e gracious o 4o% %e cour and o::osing counsel and 4e o! suc% words as may 4e :ro:erly addressed 4y one genleman o ano%er. LINSANGAN @+ TOLENTINO FACTS 3olenino; wi% %e %el: o! La4iano; was :iraing %e cliens o! La4iano 4y o!!ering; in some insances; a 52$ loan. ISSUE 0s i an encroac%men on %e :ro!essional :racice o! La4iano; %ere4y violaing rule ,.22 w%ic% :rovides %a; EA lawyer s%all no; direcly or indirecly; encroac% u:on %e :ro!essional em:loymen o! ano%er lawyer;OFH HELD /es. )eled is %e rule %a a lawyer s%ould no seal ano%er lawyer<s clien nor induce %e laer o reain %im 4y a :romise o! 4eer service; good resul; or reduced !ees !or %is service. 0n %is case; :romise o! a loan. CANON 7 =AURICIO C+ ULEP @+ THE LEGAL CLINIC% INC+ FAC3): 3%is is a :eiion :raying !or an order o %e res:onden o cease and desis !rom issuing cerain adverisemens :eraining o %e eCercise o! %e law :ro!ession o%er %an %ose allowed 4y law. 3%e said adverisemen o! %e Legal Clinic invies :oenial cliens o in"uire a4ou secre marriage and divorce in #uam and annulmen; and %e li-e. 0 also says %a %ey are giving !ree 4oo-s on #uam *ivorce. 7le: claims %a suc% adverisemens are une%ical and desrucive o! %e con!idence o! %e communiy in %e inegriy o! lawyers. ?e; 4eing a mem4er o! %e 4ar; is as%amed and o!!ended 4y %e said adverisemens. 5n %e o%er %and; %e res:onden; w%ile admiing o! %e !ac o! %e :u4licaion o! %e adverisemens; claims %a i is no engaged in %e :racice o! law 4u is merely rendering legal su::or services %roug% :aralegals. 0 also conends %a suc% adverisemens s%ould 4e allowed 4ased on cerain 7) cases decided. 0))7B: AG1 %e Legal Clinic 0nc is engaged in %e :racice o! law. AG1 %e same can :ro:erly 4e %e su4@ec o! %e adverisemens com:lained o!. ?BL*GRA305: /es; i consiues :racice o! law. 1o; %e ads s%ould 4e en@oined. 6racice o! law means any aciviy; in or ou o! cour; w%ic% re"uires %e a::licaion o! law; legal :rocedures; -nowledge; raining and eC:erience. 3o engage in %e :racice o! law is o :er!orm %ose acs w%ic% are c%aracerisic o! %e :ro!ession. #enerally; o :racice law is o give advice or render any -ind o! service %a involves legal -nowledge or s-ill. 3%e :racice o! law is no limied o %e conduc o! cases in cour. 0 includes legal advice and counsel; and %e :re:araion o! legal insrumens and conrac 4y w%ic% legal rig%s are secured; al%oug% suc% maer may or may no 4e :ending in a cour. A%en a :erson :arici:aes in a rial and adverises %imsel! as a lawyer; %e is in %e :racice o! law. 5ne w%o con!ers wi% cliens; advises %em as o %eir legal rig%s and %en a-es %e 4usiness o an aorney and as-s %e laer o loo- a!er %e case in cour; is also :racicing law. #iving advice !or com:ensaion regarding %e legal saus and rig%s o! ano%er and %e conduc wi% res:ec %ereo consiues a :racice o! law. 3%e :racice o! law; %ere!ore; covers a wide range o! aciviies in and ou o! 16 ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS cour. And a::lying %e crieria; res:onden Legal Clinic 0nc. is; as adverised; engaged in %e E:racice o! lawF. A%a is :al:a4ly clear is %a res:onden cor:oraion gives ou legal in!ormaion o laymen and lawyers. Ai% is aorneys and so called :aralegals; i will necessarily %ave o eC:lain o %e clien %e inricacies o! %e law and advise %im or %er on %e :ro:er course o! acion o 4e a-en as may 4e :rovided !or 4y said law. 3%a is w%a is adverisemens re:resen and !or %e w%ic% services i will conse"uenly c%arge and 4e :aid. 3%a aciviy !alls s"uarely wi%in %e @uris:rudenial de!iniion o! M:racice o! law.M 3%e sandards o! %e legal :ro!ession condemn %e lawyerLs adverisemen o! %is alens. A lawyer canno; wi%ou violaing %e e%ics o! %is :ro!ession adverise %is alens or s-ill as in a manner similar o a merc%an adverising %is goods. 3%e only eCce:ions are w%en %e a::ears in a re:ua4le law lis and use o! an ordinary; sim:le :ro!essional card. 3%e adverisemens do no !all under %ese eCce:ions. 3o allow %e :u4licaion o! adverisemens o! %e -ind used 4y res:onden would only serve o aggravae w%a is already a deerioraing :u4lic o:inion o! %e legal :ro!ession w%ose inegriy %as consisenly 4een under aac-. ?ence; i s%ould 4e en@oined. CAYETANO @+ =ONSOD FACTS Res:onden C%risian 'onsod was nominaed 4y %en 6residen A"uino !or %e :osiion o! C5'BLBC C%airman in 1..1. 3%is nominaion was o::osed 4y :eiioner Cayeano on %e ground %a 'onsod does no :ossess %e re"uired "uali!icaion o! %aving 4een engaged in %e :racice o! law !or a leas 12 years. A::arenly; %e Consiuion re"uires %a %e C5'BLBC C%air:erson 4e a mem4er o! %e 6%ili::ine Bar w%o %as 4een engaged in %e :racice o! law !or a leas 12 years. *es:ie Cayeano<s o::osiion; %e Commission on A::oinmens con!irmed %e nominaion. 3%us; Cayeano !iled an insan :eiion !or ceriorari and :ro%i4iion; 4asically c%allenging %e con!irmaion 4y %e CA o! 'onsod<s nominaion. ISSUE Is =#s! ?ual$'$e! " &e CO=ELEC Cha$rpers#F HELD YES+ 3%e :racice o! law is no limied o %e conduc o! cases in cour. 6racice o! law under modem condiions consiss in no small :ar o! wor- :er!ormed ouside o! any cour and %aving no immediae relaion o :roceedings in cour. 0 em4races conveyancing; %e giving o! legal advice on a large variey o! su4@ecs; and %e :re:araion and eCecuion o! legal insrumens covering an eCensive !ield o! 4usiness and rus relaions and o%er a!!airs. Al%oug% %ese ransacions may %ave no direc connecion wi% cour :roceedings; %ey are always su4@ec o 4ecome involved in liigaion. 3%ey re"uire in many as:ecs a %ig% degree o! legal s-ill; a wide eC:erience wi% men and a!!airs; and grea ca:aciy !or ada:aion o di!!icul and com:leC siuaions. 3%ese cusomary !uncions o! an aorney or counselor a law 4ear an inimae relaion o %e adminisraion o! @usice 4y %e cours. 1o valid disincion; so !ar as concerns %e "uesion se !or% in %e order; can 4e drawn 4eween %a :ar o! %e wor- o! %e lawyer w%ic% involves a::earance in cour and %a :ar w%ic% involves advice and dra!ing o! insrumens in %is o!!ice. 0 is o! im:orance o %e wel!are o! %e :u4lic %a %ese mani!old cusomary !uncions 4e :er!ormed 4y :ersons :ossessed o! ade"uae learning and s-ill; o! sound moral c%aracer; and acing a all imes under %e %eavy rus o4ligaions o cliens w%ic% ress u:on all aorneys. 3%e )C; in order o arrive a is decision; :resened a 4rie! %isory o! 'onsod<s em:loymen. A!er :assing %e 4ar eCam; Ay. 'onsod wor-ed in %e law o!!ice o! %is !a%er. From 1.&3 o 1.(2; %e wor-ed !or %e Aorld Ban- #rou:; w%ere %e was assigned as o:eraions o!!icer in Cosa Rica. ?is @o4 involved geing ac"uained wi% %e laws o! mem4er8counries negoiaing loans and coordinaing legal; economic and :ro@ec wor- o! %e 4an-. 0n 1.(2; %e reurned o %e 6%ili::ines and wor-ed wi% %e 'eralco #rou:; served as c%ie! eCecuive o! an invesmen 4an- and a 4usiness conglomerae. By 1.,&; %e rendered %is services o various com:anies as a legal and economic consulan and %e also wor-ed as a C%ie! BCecuive 5!!icer. ?e was also %e )ecreary8#eneral and 1aional C%airman o! 1A'FRBL in 1.,&81.,(. ?is :osiion in 1A'FRBL re"uired %is -nowledge in elecion law. Also; %e sa as a mem4er o! %e *avide Commission in 1..2. 0ner:reed in %e lig% o! %e various de!iniions o! %e erm 6racice o! lawM. :aricularly %e modern conce: o! law :racice; and a-ing ino consideraion %e li4eral consrucion inended 4y %e !ramers o! %e Consiuion; Ay. 'onsodLs :as wor- eC:eriences as a lawyer8economis; a lawyer8manager; a lawyer8enre:reneur o! indusry; a lawyer8negoiaor o! conracs; and a lawyer8legislaor o! 4o% %e ric% and %e :oor W verily more %an sais!y %e consiuional re"uiremen W %a %e %as 4een engaged in %e :racice o! law !or a leas en years. PADILLA% J., dissening: 3%ere are several !acors deerminaive o! w%e%er a :aricular aciviy consiues M:racice o! law.M 1. ?a4iualiy 2. Com:ensaion 3. A::licaion o! law; legal :rinci:le; :racice or :rocedure w%ic% calls or legal -nowledge; raining and eC:erience is wi%in %e erm M:racice o! lawF. 4. Aorney8clien relaions%i:. CA=BALIAA @+ CRISTOBAL-TENORIO FACTS Ca4li+a; a !ormer em:loyee o! Crisal83enorio in %er law o!!ice; !iled a dis4armen com:lain on %e grounds o! decei; grossly immoral conduc and mal:racice or o%er gross misconduc in o!!ice. De)e$"B re:resened %ersel! o 4e married o Felicisimo 3enorio 9r; w%o %as a :rior eCising marriage Grssly $((ral )#!u)"B disseminaed li4ellous a!!idavis agains a 'a-ai Ciy counselor. 17 ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS =alpra)"$)eB allowed %er %us4and; a non8lawyer; o :racice 4y ma-ing %im a senior :arner in %er law o!!ice. 3%is is evidenced 4y 1J %e law o!!ice leer%ead w%ic% included %e %us4and as a senior :arner; 2J an id w%erein %e signed as an EayF; 3J a::earance in cour as counsel. HELD #uily o! mal:racice. >iolaed Ca## 7 a#! Rule 7+91 Canon .: a lawyer s%all no assis in unau%ori+ed :racice o! law Rule ..21: a lawyer s%all no delaed o any un"uali!ied :erson %e :er!ormance o! a as- %a may only 4e :er!ormed 4y mem4ers o! %e 4ar in good sanding Bven %oug% Ca4li+a laer on wi%drew %er com:lain; 0B6 sill :us%ed %roug% wi% %e invesigaion 4ecause suc% is a disci:linary :roceeding. 3%ere is no :rivae ineres a!!eced suc% %a desisance o! %e com:lainan will erminae %e :roceedings. 3%e :ur:ose is o :roec %e 4ar !rom %ose un!i o :racice law. A=ALGA=ATED LABORERSG ASSOCIATION @+ CIR FACTS 3%is case involves a conroversy over Aorney<s Fees !or legal services in %e C0R. 5n 1.5&; Arceo X 4( o%er mem4ers o! %eir 71051; ALA and 9avier lodged a com:lain agains Binal4agan )ugar Cenral Com:any IB0)C5'J !or un!air la4or :racices; as s:eci!ied in %e 0ndusrial 6eace Ac. 5n 1ov 1.&2; %e C0R rendered @udgemen in !avor o! %e wor-ers and i 4ecame !inal on 'arc% 1.&3. 5n 9une 1.&3; %e C0R direced %e C%ie! BCaminer o go o B0)C5' o com:ue %e 4ac-wages o! %e com:lainan wor-ers Ay. Fernande+ !iled a E1oice o! Ay.<s lienF amouning o 25Y o! %eir money claim I6%6(.; (55.22J. ?e eC:lained %a i was su::osed o 4e 32Y 4u Arsenio Reyes re"uesed %im o 25Y o sais!y Ay. Car4onell<s lien o! 5Y. Ay. Car4onell dis:ued %is claim and even said %a %e ver4al agreemen enered ino 4y %e 71051 and is o!!icers is %a %e 32Y Ay.<s Fees s%all 4e divided e"ually 4y %im; Ay. Fernande+ D Felis4ero 9avier; %e 71051<s :residen. 3%ere are o%er maers in %is case regarding 9urisdicion 4u %e one relaed o Legal B%ics is on %e issue on Ay.<s Fees ISSUE AG1 03 'A/ BB )3067LA3B* 3?A3 3?B 71051 6RB)0*B13 'A/ )?ARB 01 3?B A335R1B/<) FBB). HELD NO+ 3%e cour sruc- down %e alleged oral agreemen %a %e 71051 6residen s%ould s%are in %e Ay.<s Fees. 3%e 71051 6residen is no %e aorney !or %e la4orers. ?e may see- com:ensaion only as suc% :residen. An agreemen w%ere4y a 71051 6residen is allowed o s%are in Ay.<s Fees is immoral. )uc% a conrac we em:%aically re@ec. 0 canno 4e @usi!ied. 1oe Rule ..22. AGUIRRE @+ RA=A FACTS Res:onden Bdwin L. Rana was among %ose w%o :assed %e 2222 Bar BCaminaions. 5n 21 'ay 2221; one day 4e!ore %e sc%eduled mass oa%8a-ing o! success!ul 4ar eCaminees as mem4ers o! %e 6%ili::ine Bar; com:lainan *onna 'arie Aguirre !iled agains res:onden a 6eiion !or *enial o! Admission o %e Bar; c%arging res:onden wi% unau%ori+ed :racice o! law; grave misconduc; violaion o! law; and grave misre:resenaion. 3%e Cour allowed res:onden o a-e %is oa% as a mem4er o! %e Bar during %e sc%eduled oa%8a-ing on 22 'ay 2221 4u ruled %a %e canno sign %e Roll o! Aorneys :ending %e resoluion o! %e c%arge agains %im. Com:lainan c%arged res:onden !or unau%ori+ed :racice o! law and grave misconduc; alleging %a res:onden; w%ile no ye a lawyer; a::eared as counsel !or >ice 'ayoraly candidae #eorge Bunan in %e 'ay 2221 elecions 4e!ore %e 'unici:al Board o! Blecion Canvassers IE'BBCFJ o! 'andaon; 'as4ae; and !iled wi% %e 'BBC a :leading as counsel eniled Formal 54@ecion o %e 0nclusion in %e Canvassing o! >oes in )ome 6recincs !or %e 5!!ice o! >ice8'ayor. Res:onden also signed as counsel !or Bsi:ona8?ao in %er :eiion o 4e declared %e winning mayoraly candidae. 5n %e c%arge o! violaion o! law; res:onden is no allowed 4y law o ac as counsel !or a clien in any cour or adminisraive 4ody; res:onden 4eing a munici:al governmen em:loyee I)ecreary o! %e )angguniang Bayan o! 'andaon; 'as4aeJ. 3%e Cour re!erred %e case o %e 5!!ice o! %e Bar Con!idan IE5BCFJ !or evaluaion; re:or and recommendaion. 5BC<s Re:or and Recommendaion 3%e 5BC !ound %a res:onden indeed a::eared 4e!ore %e 'BBC as counsel !or Bunan in %e 'ay 2221 elecions. 3%e minues o! %e 'BBC :roceedings s%ow %a res:onden acively :arici:aed in %e :roceedings. 3%e 5BC li-ewise !ound %a res:onden a::eared in %e 'BBC :roceedings even 4e!ore %e oo- %e lawyer<s oa% on 22 'ay 2221. Res:onden<s misconduc cass a serious dou4 on %is moral !iness o 4e a mem4er o! %e Bar. )uc% unau%ori+ed :racice o! law is a ground o deny %is admission o %e :racice o! law. HELD Res:onden is guily o! unau%ori+ed :racice o! law and was %us denied admission o %e 6%ili::ine 4ar. 1. )C agreed wi% %e !inding o! %e 5BC %a res:onden engaged in %e unau%ori+ed :racice o! law and %us does no deserve admission o %e 6%ili::ine Bar. 8 Res:onden a::eared as counsel !or Bunan and signed as EcounselF in %e :leadings 8 was also reained as counsel o! mayoraly candidae Bmily Bsi:ona8?ao and o! :ary RBF5R'A L'866C ,9 ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS 4all these took place before $espondent took his oath and signed the $oll of Attorneys 2. A%a consiues %e E:racice o! lawF 8 3%e :racice o! law is not limied o %e conduc o! cases or liigaion in courK i em4races %e :re:araion o! :leadings and o%er :a:ers inciden o acions and s:ecial :roceedings; %e managemen o! suc% acions and :roceedings on 4e%al! o! cliens 4e!ore @udges and cours 8 all advice o cliens; and all acion a-en !or %em in maers conneced wi% %e law; incor:oraion services; assessmen and condemnaion services conem:laing an a::earance 4e!ore a @udicial 4ody; %e !oreclosure o! a morgage; en!orcemen o! a crediorLs claim in 4an-ru:cy and insolvency :roceedings; and conducing :roceedings in aac%men; and in maers o! esae and guardians%i: %ave 4een %eld o consiue law :racice; as do %e :re:araion and dra!ing o! legal insrumens; w%ere %e wor- done involves %e deerminaion 4y %e rained legal mind o! %e legal e!!ec o! !acs and condiions. 8 any aciviy; in or ou o! cour; w%ic% re"uires %e a::licaion o! law; legal :rocedure; -nowledge; raining and eC:erience. 8 :er!orm acs w%ic% are usually :er!ormed 4y mem4ers o! %e legal :ro!ession. 8 render any -ind o! service w%ic% re"uires %e use o! legal -nowledge or s-ill. 4 respondent !as engaged in the practice of la! !hen he appeared in the proceedings before the 5B6. and filed "arious pleadings, !ithout license to do so. 3. 3%e rig% o :racice law is no a naural or consiuional rig% 4u is a :rivilege. 8 limied o :ersons o! good moral c%aracer wi% s:ecial "uali!icaions duly ascerained and ceri!ied. 8 A 4ar candidae does no ac"uire %e rig% o :racice law sim:ly 4y :assing %e 4ar eCaminaions. 8 al%oug% res:onden :assed %e 2222 Bar BCaminaions and oo- %e lawyer<s oa%; i is %e signing in %e Roll o! Aorneys %a !inally ma-es one a !ull8!ledged lawyer. LACUINDANU= @+ CUINTANA Facs: 9udge La"uindanum c%arged Ay. =uinana wi% %e o!!ense o! noari+ing documens 4eyond %e @urisdicion o! %is noarial license and wi% noari+ing documens no -nown o %im o 4e 4ased on acual !acs. 0 was also !ound %a %is wi!e someimes noari+ed %e documens %ersel!. 0ssue: 0s Ay. =uinana guily o! violaing Canon .H ?eld: /es. ?e was !ound o %ave assised in %e unau%ori+ed :racice o! law 4y negligenly leing %is wi!e noari+e documens %ersel! in %is a4sence. ?is conenion %a %e reci!ied %is error 4y sla::ing %is wi!e is o! no momen 4ecause %e did no in %e !irs :lace a-e %e necessary se:s o :reven %is. ?e was also c%arged wi% violaions o! %e noarial law. CANONS 19 E 11 FERNANDEA @+ DE RA=OS-@ILLALON FACTS 3%is is an adminisraive case !iled 4y :eiioner Fernande+ agains Ay. >illalon. 0 sared !rom a case !iled 4y a cerain Carlos 6alacios agains Fernande+ o nulli!y a *eed o! *onaion. Ay. >illalon re:resened 6alacios in %e early :ar o! %e case agains Fernande+. 0n 2224; 6alacios; owner o! a lo in 'a-ai; soug% %e %el: o! Fernande+ o %el: %im in a case agains a land8gra44ing syndicae. 6alacios won %e case wi% %e %el: o! Fernande+. 0n )e: 2225; 6alacios 4um:ed ino a 'rs. Lirio w%o eC:ressed ineres in 4uying 6alacios< 'a-ai :ro:ery. 0 urns ou %a i was 4eing sold 4y Fernande+ w%o allegedly %ad a *eed o! *onaion w%ic% 6alacios eCecued in %is !avor. 3%is *eed o! *onaion was regisered. 6alacios; wi% %e %el: o! Ay. >illalon; !iled an acion o nulli!y %e *eed agains Fernande+. ?owever; Fernande+ answered %a %e ile rans!er in %is name was :ro:er; ciing a *eed o! A4solue )ale as 4asis. ?e !ur%ered alled %a i was acually 6alacios w%o !orged %e *eed o! *onaion o c%ea in aCes. 0n 222&; Fernande+ !iled a com:lain !or dis4armen agains Ay. >illalon !or violaion o! Rule 1.21; (.23; 12.1; 12.2; 12.3. ?e claims %a Ay. >illalon %as su::ressed and eCcluded in %e com:lain !iled 4y %er -nowledge a4ou %e eCisence o! %e *eed o! A4solue )ale; w%ic% was 4y %e way; unregisered. ?e says %a no menion o! i was made in %e :eiion !or %e annulmen o! %ee *eed o! *onaion. Commissioner o! 0B6 recommended %e dismissal o! %e case. )usaining Ay. >illalon<s argumen %a s%e; as counsel !or 6alacios; was under no duy o include %e !ac %a %e *eed o! )ale eCised 4ecause only %e clien<s o:eraive !acs; and no o%er evideniary !acs; need o 4e included in %e com:lain. 3%e *eed o! )ale was a maer o! a de!ense %a Fernande+ as de!endan can !reely :oin ou during %e rial. Fernande+ a::ealed %e case. ISSUE AG1 %ere was grave a4use o! discreion in dismissing %e com:lain. HELD 1one. Case agains >illalon is dismissed. ,1 ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS A lawyer; as an o!!icer o! %e cour; %as %e duy o 4e ru%!ul in all %is dealings. ?owever; %is duy does no re"uire %a %e lawyer advance maers o! de!ense on 4e%al! o! %is or %er clien<s o::onen. )%e I>illalonJ is no duy 4ound o 4uild %e case !or %er clien<s o::onen; Fernande+. 3%e cause o! acion c%osen 4y 6alacios was !or %e annulmen o! %e *eed o! *onaion. Clien 6alacios in!ormed %er %a %e *eed o! )ale was void !or lac- o! consideraion. Also; i was no regisered and was no %e 4asis o! %e rans!er o! ile o! 6alacios< :ro:ery o Fernande+. 3%ere!ore; i is no a necessary evidenceG!ac o %eir case. RI@ERA @+ CORRAL Facs: Rivera insiued a com:lain !or dis4armen c%arging Ay. Corral wi% mal:racice and conduc un4ecoming a mem4er o! %e 6%ili::ine Bar. A decision !or an e@ecmen case was received 4y Ay. Corral<s secreary on Fe4ruary 23; 1..2. 1oice o! A::eal was !iled 4y Ay. Corral on 'arc% 13; 1..2. 1eC day; %e wen o %e cler- o! cour and c%anged %e dae Fe4ruary 23 o Fe4ruary 2. wi%ou %e cour<s :rior -nowledge and :ermission. Ay. Corral laer on !iled a re:ly o :laini!!<s mani!esaion claiming %a %e received %e decision on Fe4ruary 2,; no 2. I4ecause %ere is no Fe4 2.J. 0ssue: AG1 Ay. Corral s%ould 4e dis4arred !or c%anging %e dae w%en %e received %e decision o! %e cour wi%ou %e cour<s :rior -nowledge o! decision ?eld: 1o; Ay. Corral is sus:ended !or 1 year. 3%e correcion o! dae 4y Ay. Corral was made no o re!lec %e ru% 4u o mislead %e rial cour in 4elieving %a %e noice o! a::eal was !iled wi%in %e reglemenary :eriod. Because i! %e decision was received on Fe4 22; %e noice o! a::eal !iled on 'arc% 13 is !iled ou o! ime. 3o eCricae %imsel! !rom suc% :redicamen; Ay. Corral alered %e dae %e received %e cour<s decision. By alering %e maerial daes o ma-e i a::ear %a %e 1oice o! A::eal was imely !iled; Ay. Corral commied an ac o! dis%onesy. *is%onesy consiues grave misconduc. >OHNNY NG @+ ALAR FACTS 3%e case semmed !rom a la4or case !iled 4y %e em:loyees o! %e 1g Com:any agains is em:loyers. 3%e em:loyees alleged %a %ey did no receive %eir service incenive leave :ay !rom %eir em:loyers due o %e laer<s claim %a %e em:loyees conduced a sri-e a %e Com:any<s :remises w%ic% %am:ered is ingress and egress. 3%e case was re!erred o %e la4or ar4ier and %e laer !ound %a %e em:loyees %ave 4een :aid %eir service incenive leave :ay. 3%e em:loyees a::ealed o 1LRC 4u %e laer a!!irmed %e la4or ar4ier<s decision. 0n reacion o %is; res:onden !iled a 'oion !or Reconsideraion wi% 'oion o 0n%i4i I'R'0J w%ere res:onden used scandalous; o!!ensive; and menacing languages o su::or %is com:lain. ?e said %a %e la4or ar4ier was cross8eyed in ma-ing %is !indings o! !ac and %a Commissioner *ino:ol aced in %e same manner wi% malice %rown in w%en %e ado:ed %e !indings o! %e la4or ar4ier. 3%a %e reiring commissioners o! 1LRC circumven %e law and @uris:rudence w%en %e money claim involved in %e case is su4sanial. According o res:onden; suc% acs consiue grave a4use o! discreion. Because o! %e 'R'0; com:lainan !iled a dis4armen case wi% 0B6<s Commission on Bar *isci:line agains res:onden w%erein i was alleged %a %e laer violaed cerain codes and rules o! %e Code o! 6ro!essional Res:onsi4iliy. ):eci!ically; res:onden allegedly violaed Canons , and 11 w%erein a lawyer is :ro%i4ied !rom using scandalous; o::ressive; o!!ensive; and malicious language agains an o::osing counsel and 4e!ore %e cours. 0n %is de!ense; res:onden argues %a %e did no violae any o! %e canons !ound in %e Code 4ecause 1J %e 1LRC is no among %e cours re!erred o in %e rulesK 2J %e Commissioners %erein are no @udgesK and 3J %e com:lainans in la4or cases are eniled o some laiude o! rig%eous anger. Aac%ed o res:onden<s couner8com:lain is an a!!idavi made 4y %e union :residen Baan alleging %a %e lawyers o! %e com:lainan are %e ones w%o violaed %e Code o! 6ro!essional Res:onsi4iliy w%en %ey !iled muli:le suis arising !rom %e same cause o! acion and w%en %ey deli4eraely lessened %e num4er o! com:lainans in %e la4or case. 3%e !indings o! %e Commission on Bar disci:line led %e 0B6 o conclude %a res:onden is guily o! violaing Canons , and 11; w%ile %e lawyers o! %e com:lainan did no violae any canons o! %e Code. 0 recommended %a res:onden 4e re:rimanded wi% a sern warning %a severe :enalies will 4e im:osed in case a similar conduc will 4e commied again. ISSUE AG1 res:onden violaed Canons , and 11 o! %e Code o! 6ro!essional Res:onsi4iliy. HELD /B). Res:onden %as clearly violaed Canons , and 11 o! %e Code o! 6ro!essional Res:onsi4iliy. ?is acions erode %e :u4lic<s :erce:ion o! %e legal :ro!ession. 3%e 'R'0 conains insuls and diari4es agains %e 1LRC; aac-ing 4o% is moral and inellecual inegriy; re:lee wi% im:lied accusaions o! :arialiy; im:ro:riey and lac- o! diligence. Res:onden used im:ro:er and o!!ensive language in %is :leadings %a does no admi any @usi!icaion. 3%oug% a lawyerLs language may 4e !orce!ul and em:%aic; i s%ould always 4e digni!ied and res:ec!ul; 4e!iing %e digniy o! %e legal :ro!ession. 3%e use o! unnecessary language is :roscri4ed i! we are o :romoe %ig% eseem in %e cours and rus in @udicial adminisraion. ?owever; %e :enaly o! re:rimand wi% sern warning im:osed 4y %e 0B6 Board o! #overnors is no :ro:orionae o res:onden<s violaion o! %e Canons o! %e Code o! 6ro!essional Res:onsi4iliy. 3%us; %e deserves a si!!er :enaly o! !ine in %e amoun o! 65;222.22. ,, ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS Anen %e Couner8Com:lain !iled agains %e lawyers o! com:lainan; %e Cour !inds no reason o disur4 %e !ollowing !indings and recommendaion o! %e 0nvesigaing Commissioner; as a::roved 4y %e 0B6 Board o! #overnors; o wi: 3%e Couner8com:lainan Baan !ailed o su4mi any :osiion :a:er o su4saniae is claims des:ie su!!icien o::oruniy o do so. FUDOT @+ CATTLEYA LAND FACTS *e La )erna a re"uesed !or %e in%i4iion o! Associae 9usice *ane 5. 3inga claiming %a 9usice 3inga; w%o was %e :onene o! %e decision; received 612 'illion !rom 'r. 9o%nny C%an in eCc%ange !or a !avora4le decision. *e la serna alleges >OHNNY CHAN curly old %im %a C%an already given ou 12' " >USTICE DANTE O+ TINGA in eCc%ange !or a !avora4le *ecision in %e case 4eween Fudo and Calleya landI'r. C%an is a re:resenaive o! Caleya landJ. Ay. *e La )erna said %a 9usice 3inga a4andoned %e docrine in %e case Lim v; 9orge o accommodae 'r. C%an. ?e also said %a %e case was :riorii+ed !or resoluion and %a 'r. C%an %ad :rior -nowledge o! %e oucome o! %e case 4e!ore %e decision was :romulgaed. ?owever; 'r. C%an relaed %a %e a::roac%ed *e La )erna !or %e :ur:ose o! amica4ly seling %eir case wi% Caleya; and o!!ered %im o 4e %eir reainer in Bo%ol. ?owever; %e denied %aving said o *e La )erna %a %e %ad already s:en so muc% money !or %e )u:reme Cour ISSUE AG1 Ay. *e La )erna is guily o! indirec conem:. HELD Ay. *e La )erna is guily o! indirec conem:. Conem: is de!ined as a diso4edience o %e Cour 4y seing u: an o::osiion o is au%oriy; @usice and digniy. 0 signi!ies no only a will!ul disregard or diso4edience o! %e courLs orders 4u suc% conduc %a ends o 4ring %e au%oriy o! %e cour and %e adminisraion o! law ino disre:ue or in some manner o im:ede %e due adminisraion o! @usice. 0ndirec conem: is one commied ou o! or no in %e :resence o! %e cour %a ends o 4elile; degrade; o4sruc or em4arrass %e cour and @usice. Any im:ro:er conduc ending; direcly or indirecly; o im:ede; o4sruc; or degrade %e adminisraion o! @usice %as also 4een considered o consiue indirec conem:. A lawyer is; !irs and !oremos; an o!!icer o! %e cour. Corollary o %is duy o o4serve and mainain %e res:ec due o %e cours and @udicial o!!icers is o su::or %e cours agains Mun@us criicism and clamor.M ?is duy is o u:%old %e digniy and %e au%oriy o! %e cours o w%ic% %e owes !ideliy; Mno o :romoe disrus in %e adminisraion o! @usice; as i is %is sworn and moral duy o %el: 4uild and no desroy unnecessarily %a %ig% eseem and regard owards %e cours so essenial o %e :ro:er adminisraion o! @usiceF As :ar o! %e mac%inery !or %e adminisraion o! @usice; a lawyer is eC:eced o 4ring o %e !ore irregular and "uesiona4le :racices o! %ose siing in cour w%ic% end o corrode %e @udicial mac%inery. 3%us; i! %e ac"uired relia4le in!ormaion %a anomalies are :er:eraed 4y @udicial o!!icers; i is incum4en u:on %im o re:or %e maer o %e Cour so %a i may 4e :ro:erly aced u:on. An omission or even a delay in re:oring may end o erode %e digniy o!; and %e :u4licLs rus in; %e @udicial sysem. 3%is is no o say; %owever; %a as an o!!icer o! %e cour; %e canno criici+e %e cour. 0 is a long recogni+ed and res:eced rig% o! a lawyer; or any :erson; !or %a maer; o 4e criical o! cours and magisraes as long as %ey are made in :ro:erly res:ec!ul erms and %roug% legiimae c%annels. Bu" $" $s "he )ar!$#al )#!$"$# ' all su)h )r$"$)$s( "ha" $" shall &e &#a '$!e a#! shall #" sp$ll /er "he walls ' !e)e#)y a#! prpr$e"y. 0nem:erae and un!air criicism is a gross violaion o! %e duy o! res:ec o cours. 0 is suc% a misconduc %a su4@ecs a lawyer o disci:linary acion. 0n %is case; Ay. *e La )ernaLs saemens 4ear %e 4adges o! !alse%ood w%ile %e common version o! %e winesses w%o dis:ued %is saemens is im4ued wi% %e %allmar-s o! ru%. *e La )ernaLs declaraions were maliciously and irres:onsi4ly made. 3%ey eCceeded %e 4oundaries o! decency and :ro:riey. 3%e li4elous aac- on %e inegriy and credi4iliy o! 9usice 3inga end o degrade %e digniy o! %e Cour and erode :u4lic con!idence %a s%ould 4e accorded o i. BONDOC @+ >UDGE SI=BULAN FACTS 3%ere was a case !or corru:ion in %e @udges sala. %e :rivae :rosecuors re:resening %e governmen were re:eaedly a4sen or un:re:ared. 3%is led o %e case 4eing dismissed. %e lawyerG:rivae :rosecuor was un%a::y wi% %e dismissal and accused %e @udge o! !avoriism and gross ignorance o! %e law. 3%e lawyer wen o %e congressman in %eir disric and %roug% %im !iled a case agains %e @udge. %is su4se"uen reac%ed %e su:reme cour. HELD 3%e su:reme cour !ound %e @udge innocen and %e lawyer was !ound o 4e %e one 4e%ind %e case Iagains %e @udgeJ no %e congressman. 3%e lawyer was !ound guily o! indirec conem: and given a sern warning as well as !ined !or 2522:%: 4y %e cour. Lesson: i! you !ile a case agains a @udge !ile i wi%in %e @usice sysem Iie o!!ice o! %e cour adminisraor G 0B6J no wi% your congressman or o%er non8@udicial :eo:le. CANON 1, BERBANO @+ BARCELONA FACTS Felicias Ber4ano; %eir o! Ru!ino ?ila:o a::oined Ay. *aen as %eir ay8in8 !ac !or %eir :ending casevwi% %e Commission on %e )elemen o! Land 6ro4lems ,0 ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS Iregarding %eir Ayala lo 4eing claimed 4y Filinves *ev. Cor:.J. Ay. *aen was su4se"uenly arresed 4y 'uninlu:a :olice. 3%e %eirs o! ?ila:o loo-ed !or a lawyer o secure %e release o! Ay. *aen. Ber4ano was recommended o Ay. Barcelona I4y a cerain 1ay )i4uyaJ. A!er %e !irs visi o! Ay. Barcelona in 'uninlu:a Ciy 9ail; %ey learned %a Ay. *aen %ad decided o engage %e services o! Ay. Barcelona. Ay. Barcelona old Ber4ano %a i! %ey could :roduce 652$; %e will cause %e release o! Ay. *aen %e neC day. )ince i was already lae in %e evening; Ber4ano could only :roduce 615;(22 4y as-ing !rom relaives w%o were wi% %er. 3%ere were several su4se"uen meeings 4eween Ber4ano and Ay. Barcelona regarding %e Egrease moneyF o 4e used o allegedly 4ri4e an )C @usice. Ber4ano made ano%er :aymen via a E:ay8o8cas%F c%ec- !or 624;222K and; in ano%er occasion; wen o %e %ouse o! Ay. Barcelona o give %im 612;222. Ano%er 615;222 was %anded o Ay. Barcelona 4y Ay. *aen<s ne:%ew w%ile Ber4ano gave %im 61222 !or gasoline eC:enses w%en Ay. Barcelona in!ormed %em %a %e could no secure Ay. *aen<s 4ecause %e c%ec- %ad no 4een encas%ed. By %is ime; %e oal amoun given o Ay. Barcelona reac%ed 6&4;222. For !ailure o deliver on %is :romise and due o %is sudden disa::earance; Ber4ano !iled a com:lain !or dis4armen agains Ay. Barcelona wi% %e 0B6. Commissioner Bauisa !ound Ay. Barcelona guily o! mal:racice and serious 4reac% o! %e Code o! 6ro!essional Res:onsi4iliy recommending %im o 4e dis4arred and ordering %im o reurn %e 6&4;222 IFor !ailure o !ile an answer and o a::ear 4e!ore %e Commissioner; %e decision was rendered ex parte.J. Board o! #overnors ado:ed %e Commissioner<s !indings 4u reduced %e :enaly o sus:ension !rom %e :racice o! law !or & years. ISSUE AG1 Ay. Barcelona s%ould 4e dis4arred HELD A""y+ Bar)el#a shul! &e !$s&arre!. *is4armen :roceedings are mean o sa!eguard %e adminisraion o! @usice 4y :roecing %e cour and %e :u4lic !rom %e misconduc o! o!!icers o! %e cour and remove !rom %e :ro!ession o! law :ersons w%ose disregard !or %eir oa% o! o!!ice %ave :roved %em un!i o coninue disc%arging %e rus re:osed in %em as mem4ers o! %e 4ar. Ber4ano<s A!!idavi8Com:lain and esimony was su!!icien o su::or %e !inding %a res:onden commied %e acs com:lained o!. 3%e ac o! Ay. Barcelona in no !iling %is answer and ignoring %e %earings; des:ie due noice; em:%asi+ed %is conem: !or legal :roceedings. ?ence; %e Cour !inds no com:elling reason o overurn %e 0nvesigaing Commissioner<s @udgmen. Ay. Barcelona is guily !or violaions o! Canon 1; (; 11; and 1& IRule 1&.21J. 0nsead o! :romoing res:ec !or law and %e legal :rocesses; res:onden callously demeaned %e legal :ro!ession 4y a-ing money !rom a clien under %e :reeC o! %aving connecions wi% a 'em4er o! %e Cour Io secure %e release o! Ay. *aenJ. Also; %is was no %e !irs ime Ay. Barcelona %as 4een c%arged and !ound guily o! conduc un4ecoming a lawyer I3%e :revious case also involved misre:resenaion and Ay. Barcelona also did no a::ear 4e!ore %e 0B6 des:ie due noice.J. $espondent has demonstrated a penchant for misrepresenting to clients that he has the proper connections to secure the relief they seek, and thereafter, ask for money, !hich !ill allegedly be gi"en to such connections Irelaed o Canon 12J. SEBASTIAN @+ BA>AR FACTS Ba@ar was a lawyer or %e Bureau o! Agrarian Legal Assisance o! %e *AR w%o re:resened Fernando 3anlioco in numerous cases w%ic% raised %e same issues. 3anlioco was an agriculural lessee o! a land owned 4y )e4asian<s s:ouse and siser8in8law IlandownersJ. 3%e landowners !iled an B@ecmen case agains 3anlioco on %e 4asis o! a conversion order o! %e land use !rom agriculural o residenial. 3%e R3C rendered @udgmen ordering 3anlioco<s e@ecmen su4@ec o %e :aymen o! disur4ance com:ensaion. 3%is was a!!irmed 4y %e CA and )C. Ba@ar; as counsel; !iled ano%er case !or ):eci!ic 6er!ormance o :roduce %e conversion order. R3C dismissed %is due o res @udicaa and lac- o! cause o! acion. Ba@ar again !iled ano%er case !or 'ainenance o! 6ossession wi% %e *AR Ad@udicaion Board w%ic% raised %e same issues o! conversion and disur4ance com:ensaion. 'anuel ). )e4asian !iled a dis4armen com:lain agains Ay. Bmily A. Ba@ar Ires:ondenJ !or Eo4srucing; diso4eying; resising; re4elling; and im:eding !inal decisions o! Regional 3rial Cours; %e Cour o! A::eals and o! %e ?onora4le )u:reme Cour; and also !or su4miing %ose !inal decisions !or %e review and reversal o! %e *ARAB; an adminisraive 4ody; and !or conem:uous acs and dilaory acics.F 3%e Cour issued a resoluion re"uiring Ba@ar o commen on %e com:lain lodged agains %er. A!er a 2 nd 'oion !or BCension; Ba@ar !inally su4mied %er Commen w%ic% was alleged o no con!ron %e issues raised agains %er. 3%e Cour re"uired Ba@ar o su4mi a Re@oinder 4u !ailed; and was laer ordered o s%ow cause w%y s%e s%ould no 4e su4@eced o disci:linary acion !or suc% !ailure. 3%e Cour re!erred %e case o %e 0B6 !or %earing and decision. 3%e 0B6 ruled %a Ba@ar 4e E)7)6B1*B* 01*BF0103BL/ !rom %e :racice o! law !or 7ne%ical 6racices and aiude s%owing %er :ro:ensiy and incorrigi4le c%aracer o violae %e 4asic enes and re"uiremens o! %e Code o! 6ro!essional Res:onsi4iliy rendering %er un!i o coninue in %e :racice o! law.F ?owever; Ba@ar coninued o :racice law des:ie %e decision claiming %a s%e did no receive a co:y o! %e order. ISSUE A%e%er Ba@ar violaed %e Canon 12 o! %e Code o! 6ro!essional Res:onsi4iliy HELD /B). Res:onden<s ac o! !iling cases wi% idenical issues in o%er venues des:ie %e !inal ruling w%ic% was a!!irmed 4y %e Cour o! A::eals and %e )u:reme Cour is 4eyond %e 4ounds o! %e law. Res:onden a4used %er rig% o! recourse o %e cours. Res:onden; acing as 3anlioco<s counsel; !iled cases !or ):eci!ic 6er!ormance and 'ainenance o! 6ossession des:ie %e !inaliy o! %e decision in ,2 ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS %e B@ecmen case w%ic% involves %e same issues. 3%e Cour %eld %a Ean im:oran !acor in deermining %e eCisence o! !orum8s%o::ing is %e veCaion caused o %e cours and %e :aries8liigans 4y %e !iling o! similar cases o claim su4sanially %e same relie!s. Q(2R 0ndeed; Ew%ile a lawyer owes !ideliy o %e cause o! %is clien; i s%ould no 4e a %e eC:ense o! ru% and adminisraion o! @usice.F 0 is eviden !rom %e records %a res:onden !iled o%er cases o %war %e eCecuion o! %e !inal @udgmen in %eB@ecmen case. 0n %is case; res:onden %as s%own %er grea :ro:ensiy o disregard cour orders. Res:onden<s acs o! wanonly diso4eying %er duies as an o!!icer o! %e cour s%ow an uer disres:ec !or %e Cour and %e legal :ro!ession. ?owever; %e Cour will no dis4ar a lawyer i! i !inds %a a lesser :enaly will su!!ice o accom:lis% %e desired end. Ba@ar was SUSPENDED !rom %e :racice o! law !or a :eriod o! THREE YEARS e!!ecive !rom noice; wi% a STERN <ARNING %a a re:eiion o! %e same or similar acs will 4e deal wi% more severely. HEGNA @+ PADERANGA FACTS ?egna was %e lessee o! a :orion o! land owned 4y %e Baclayon s:ouses !or 12 years 4u during %is :eriod %e 6anaguini: s:ouses 4y means o! !orce; %rea; inimidaion; seal% and sraegy IF0)3)J enered u:on %e vacan :orion o! %e lo and consruced a s%o: !or w%ic% %e !iled a !orci4le enry case. ?egna won and %e 6anaguini: s:ouses were senenced o vacae %e leased :remises and o :ay com:lainan com:ensaory damages !or illegal occu:aion. A%en %e '3CC o! Ce4u issued a wri o! eCecuion and %e )%eri!! levied cerain :ro:eries o! %e s:ouses %ey sen a leer daed *ec 2221 o ?egna !or a :ossi4le amica4le selemen w%ic% %e denied. 3%en Ay. 6aderanga !iled a 3%ird 6ary Com:lain alleging %a %e 4oug% %e lo and %e ve%icle during 1ovem4er and *ecem4er o! 2221 w%ic% caused %e !ailure o levy %e :ro:eries 4y %e )%eri!!. ?egna %en !iled a leer com:lain o %e 5!!ice o! %e 4ar con!idan !or Edeli4eraely !alsi!ying documens; causing delay and a :ossi4le denial o! @usice.F ?e also !iled criminal c%arges agains Ay. 6aderanga D Ay. 'adarang Inoary :u4licJ !or !alsi!icaion o! :u4lic documens and %e 6anaguini: s:ouses !or !alse esimony and :er@ury. ?is grounds were I1J %e lo %ad no record o! rans!er wi% %e Regiser o! *eeds; I2J %e regisraion o! %e ve%icle didn< re!lec any c%ange o! owners%i: D I3J %e 1oarial Regiser Boo- s%owed am:ering and erasures. 3%e Ciy 6rosecuor dismissed %e criminal com:lain !or lac- o! prima facie evidence o! guil 4u re!erred %e adminisraive com:lain o %e 0negraed Bar o! %e 6%ili::ines I0B6J !or invesigaion. Ay. 6aderanga<s de!ense alleged %a !or B)3A3B 6LA1101# :ur:oses; %e inenionally le! %ese :ro:eries in %e name o! %e :revious owner and %a %e alleged discre:ancies in %e noari+aion were made o correc misa-es so %a enries will s:ea- %e ru%. 3%e 0nvesigaing Commissioner !ound %a %e dismissal was im:ro:er in lig% o! %e leer %andwrien 4y Res:onden<s cliens; wrien in Ce4uano; as-ing !or mercy and !orgiveness in relaion o %e !orci4le enry case. )uc% leer was no longer necessary i! indeed %ere was a #B1701B rans!er o! owners%i: o! :ro:eries. 0n addiion; %ere were several insances w%ere Ay. 6aderanga will mee wi% ?egna o!!ering selemen and i was only w%en %e denied %em %a %e received %e 3%ird 6ary Com:lain. ISSUE AGn %ere was indeed a genuine rans!er o! %e lo and ve%icle o Ay. 6aderangaH HELD Commissioner is convinced %a %ere was indeed an anomaly w%ic% consiues a violaion o! %e Canons o! 6ro!essional Res:onsi4iliy so given 1 year sus:ension. ?is non8regisraion o! %e sale ransacion so i would no a::ear in %e records o! %e B0R; %e Ciy Assessor or %e Regiser o! *eeds; on %e Land Regisraion 5!!ice so %a %e would #" pay 'r "he e:pe#ses ' "he sale a#! "ra#s'er "w$)e; once %e !e)$!e! " sellH r pla)e "he( $# h$s )h$l!re#Gs #a(e% a#! a/$! pay$#* es"a"e a#! $#her$"a#)e "a:es u:on %is dea%. Ar. 14.1 A lawyer oug% o %ave -nown %a %e )a##" a)?u$re "he prper"y ' h$s )l$e#" wh$)h $s $# l$"$*a"$#+ violaed Rule 1+91 w%ic% :rovides %a a lawyer s%all #" e#*a*e $# u#law'ul% !$sh#es"% $((ral r !e)e$"'ul )#!u)"+ violaed %e LawyerGs Oa"h; w%ic% mandaes %a %e s%ould su::or %e Consiuion; o4ey %e laws as well as %e legal orders o! %e duly consiued au%oriies %erein; and do # 'alseh! r #" )#se#" " "he !$#* ' a#y $# )ur". Fur%er; %e %as also !ailed o live u: o %e sandard se 4y law %a %e s%ould re'ra$# 'r( )u#sel$#* r a&e""$#* a)"$/$"$es a$(e! a" !e'$a#)e ' "he law r a" lesse#$#* )#'$!e#)e $# "he le*al sys"e(. 3%e ac o! non8regisraion o! %e deeds o! sale o avoid :aying aC may no 4e illegal per seK 4u; as a servan o! %e law; a lawyer s%ould ma-e %imsel! an eCem:lar !or o%ers o emulae. PLUS BUILDERS @+ RE@ILLA FACTS 0n %e case o! 6L7) B70L*BR); 01C.; and B*#AR*5 C. #ARC0A vs. A33/. A1A)3AC05 B. RB>0LLA; 9R.; ; Bn Banc; A.C. 1o. (25&; Fe4ruary 11; 222.; %e res:onden lawyer !iled a moion !or reconsideraion o! %e decision o! %e 6%ili::ine )u:reme Cour; !inding res:onden guily o! gross misconduc !or commiing a will!ul and inenional !alse%ood 4e!ore %e cour; misusing cour :rocedure and :rocesses o delay %e eCecuion o! a @udgmen and colla4oraing wi% non8lawyers in %e illegal :racice o! law. 5n 1ovem4er 15; 1...; a decision was rendered 4y %e 6rovincial Ad@udicaor o! Cavie I6ARA*J in !avor o! com:lainan; 6lus Builders; 0nc. and agains %e enansG!armers Leo:oldo de #u+man; e. al.; w%o were %e cliens o! res:onden Ay. Anasacio B. Revilla; 9r. 3%e 6ARA* !ound %a res:onden<s cliens were mere enans and no rig%!ul :ossessorsGowners o! %e su4@ec land. 3%e case was elevaed all %e way u: o %e )u:reme Cour; wi% %is Cour susaining com:lainan<s rig%s over %e land. Coninuing o :ursue %is cliens< los cause; ,3 ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS res:onden was !ound o %ave commied inenional !alse%oodK and misused cour :rocesses wi% %e inenion o delay %e eCecuion o! %e decision %roug% %e !iling o! several moions; :eiions !or em:orary resraining orders; and %e las; an acion o "uie ile des:ie %e !inaliy o! %e decision. Fur%ermore; %e allowed non8lawyers o engage in %e unau%ori+ed :racice o! law U %olding %emselves ou as %is :arnersGassociaes in %e law !irm. Res:onden mainains %a %e did no commi %e acs com:lained o!. 3%e courses o! acion %e oo- were no mean o unduly delay %e eCecuion o! %e *ARAB *ecision daed 1ovem4er 1.; 1...; 4u were 4ased on %is serious sudy; researc% and eC:erience as a liigaion lawyer !or more %an 22 years and on %e !acs given o %im 4y %is cliens in %e *ARAB case. ?e 4elieves %a %e courses o! acion %e oo- were valid and :ro:er legal %eory designed o :roec %e rig%s and ineress o! Leo:oldo de #u+man; e. al. ?e sresses %a %e was no %e original lawyer in %is case. 3%e lawyer8clien relaions%i: wi% %e !ormer lawyer was erminaed 4ecause Leo:oldo de #u+man; e. al. !el %a %eir !ormer counsel did no eC:lainGargue %eir :osiion very well; re!used o lisen o %em and; in !ac; even casigaed %em. As %e new counsel; res:onden candidly relied on w%a %e enansG!armers old %im in %e course o! %is inerview. 3%ey mainained %a %ey %ad 4een in o:en; adverse; coninuous and noorious :ossession o! %e land in %e conce: o! an owner !or more %an 52 years. 3%us; %e !iling o! %e acion o "uie ile was resored o in order o deermine %e rig%s o! %is cliens res:ecing %e su4@ec :ro:ery. ?e avers %a %e merely eC%aused all :ossi4le remedies and de!enses o w%ic% %is cliens were eniled under %e law; considering %a %is cliens were su4@eced o %arassmen and %reas o! :%ysical %arm and summary evicion 4y %e com:lainan. ?e :osied %a %e was only 4eing :roecive o! %e ineres o! %is cliens as a good !a%er would 4e :roecive o! %is own !amily; and %a %is services o Leo:oldo de #u+man; e. al were almos :ro 4ono. HELD 0 is %e rule %a w%en a lawyer acce:s a case; %e is eC:eced o give %is !ull aenion; diligence; s-ill and com:eence o %e case; regardless o! is im:orance and w%e%er %e acce:s i !or a !ee or !or !ree. A lawyer<s devoion o %is clien<s cause no only re"uires 4u also eniles %im o de:loy every %onora4le means o secure !or %e clien w%a is @usly due %im or o :resen every de!ense :rovided 4y law o ena4le %e laer<s cause o succeed. 0n %is case; res:onden may no 4e waning in %is regard. 5n %e conrary; i is a::aren %a %e res:onden<s acs com:lained o! were commied ou o! %is over8+ealousness and misguided desire o :roec %e ineress o! %is cliens w%o were :oor and uneducaed. Ae are no unmind!ul o! %is dedicaion and convicion in de!ending %e less !orunae. 3a-ing %e cudgels !rom %e !ormer lawyer in %is case is ra%er commenda4le; 4u res:onden s%ould no !orge %is !irs and !oremos res:onsi4iliy as an o!!icer o! %e cour. 0n su::or o! %e cause o! %eir cliens; lawyers %ave %e duy o :resen every remedy or de!ense wi%in %e au%oriy o! %e law. 3%is o4ligaion; %owever; is no o 4e :er!ormed a %e eC:ense o! ru% and @usice. 3%is is %e crierion %a mus 4e 4orne in mind in every eCerion a lawyer gives o %is case. 7nder %e Code o! 6ro!essional Res:onsi4iliy; a lawyer %as %e duy o assis in %e s:eedy and e!!icien adminisraion o! @usice; and is en@oined !rom unduly delaying a case 4y im:eding eCecuion o! a @udgmen or 4y misusing cour :rocesses. FIL-GARCIA% INC+ @+ HERNANDEA FACT Filomeno #arcia; :residen o! Fil8#arcia 0nc.; a!er losing %is case in %e CA !or a sum o! money; secured %e serviced o! Ay. Fernando ?ernande+; w%o received %e denied resoluion !or #arcia as counsel; and was given 15 days o a::eal. 0nsead o! !iling %e a::eal; ?ernande+ !iled !or a 'oion !or BCension %e day 4e!ore %e eC:iraion o! %e :eriod o !ile %e a::eal;; alleging %a %e was counsel !or a mayoraly candidae and a senaorial candidae; and %e was also needed in %e canvassing o! voes; so %e urgency o! %e naure o! %is wor- will no allow %im %e limied ime o !ile %e a::eal; %us as-ed !or 32 days eCension. 32 days laer; ?ernande+ again !iled %is 2 nd 'oion !or BCension; %is ime; 4ecause %e !ell ill; and %is :%ysical sae will no allow %im o !ile %e a::eal on ime; %us as-ing !or 22 days eCension. 22 days laer; %e 3 rd 'oion !or BCension was !iled; wi% %e grand eCcuse %a 4ecause %e !ell ill %e las ime; %is wor- load :iled u:; %us re"uiring %im more ime o conclude on %e wor- load %e missed w%en %e was ill; :lus %e a::eal; %ence %e re"ues !or 12 days eCension; o w%ic% 12 days laer; %e did acually !ile %e a::eal. IFinallyNJ 5! course; a!erwards; ?ernande+ learned %a all %ree 'oions !or BCensions were denied 4y %e cour; and o %is dismay; received a co:y o! %e resoluion denying %e a::eal all oge%er. ?owever; insead o! in!orming %is clien; Fil8#arcia; %e decides o !orward %e resoluion o! denial o! %e a::eal some ( mon%s laer; w%ic% grealy angered %is clien; :us%ing %im o !ile !or %is dis4armen. ISSUE 0s ?ernande+ lia4le !or mal:racice; gross misconduc; anamoun o violaion o! %is oa% as a lawyer; w%ic% warran %is dis4armenH HELD /es; o gross negligence; 4u no o dis4armen. 3%e !iling o! 3 moions !or eCension on %e careless assum:ion %a eac% moion will 4e graned 4y %e Cour; and wi%ou a-ing care o! in!orming %imsel! o! %e CourLs acion %ereon; consiues ineCcusa4le negligence. 'oreover; res:onden -nowingly re!erred o Rule &5 in %e :eiion %e 4elaedly !iled as an a!er%oug% in %is des:erae aem: o salvage %e a::eal. Rule 12.24 en@oins a lawyer no o Munduly delay a case; im:ede %e eCecuion o! @udgmen or misuse cour :roceedings.M A%ile :ressure o! wor- or some o%er unavoida4le reasons may consrain a lawyer o !ile a moion !or eCension o! ime o !ile :leadings; %e s%ould no :resume %a %is moion !or eCension o! ime will 4e graned. 'oions !or eCension o! ime o !ile a :leading are no graned as a maer o! course 4u lie in %e sound discreion o! %e cour. 0 is %us incum4en on any movan !or eCension o eCercise due diligence o in!orm %imsel! as soon as :ossi4le o! %e CourLs acion on %is moion; 4y imely in"uiry !rom %e Cler- o! Cour. ,4 ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS )%ould %e neglec o do so; %e runs %e ris- o! ime running ou on %im; !or w%ic% %e will %ave no4ody 4u %imsel! o 4lame. A lawyer w%o !inds i im:racica4le o coninue as counsel s%ould in!orm %e clien and as- %a %e 4e allowed o wi%draw !rom %e case o ena4le %e clien o engage %e services o! ano%er counsel w%o can sudy %e siuaion and wor- ou a soluion. 3o ma-e maers worse; i oo- res:onden ( mon%s !rom %e ime %e received a co:y o! %e CourLs resoluion o in!orm com:lainan o! %e same. ?e was merely sus:ended !or & mon%s; considering %a res:onden %um4ly admied %is !aul in no immediaely in!orming com:lainan o! %e saus o! %e case. CANONS 10 E 12 FOODSPHERE @+ =AURICIO FACTS Foods:%ere; 0nc. is %e owner o! C*5 grocery :roducs. 5ne day; a 'r. Cordero 4oug% canned goods !rom a grocery sore; one o! %em 4eing a C*5 liver s:read canned good. A%en 'r. Cordero and %is !amily ae %e liver s:read; %ey !ound %a i ased sour and su4se"uenly discovered %a %e canned good was in!esed wi% a colony o! worms. A com:lain was !iled wi% %e Bureau o! Food and *rug Adminisraion IBFA*J and a su4se"uen invesigaion con!irmed %e :resence o! %e :arasies. BFA* ordered a %earing 4eween Foods:%ere and %e Corderos; w%ere %e laer demanded 6152-. Foods:%ere re!used; resuling o %e Corderos %reaening o 4ring u: %e maer o %e media. 'eanw%ile; Ay 'auricio !aCed Foods:%ere a sam:le !ron :age o! a a4loid %e was involved wi%; w%ic% conained aricles discrediing %e laer; and %reaened o :u4lis% i i! %ey didn< :ay %e amoun %e Corderos waned. Foods:%ere re!used as well. Ay 'auricio %us :ro:osed a 78asunduan9 4eween %e wo; w%ere Foods:%ere agreed o sele %e maer !or a lower amoun; 4u added %a Foods:%ere adverise in 'auricio<s a4loids and v s%ows; in eCc%ange !or %e wi%drawal o! %e com:lain. 3%e Corderos wi%drew %eir com:lain and BFA* dismissed %e com:lain agains Foods:%ere. 'auricio %en sen Foods:%ere an ZAdverising Conrac< as-ing %e laer adverisemens o! various media Iw%ic% were a loOand eC:ensiveNJ owned 4y 'auricio. As a sign o! goodwill; Foods:%ere o!!ered o :aroni+e some adverisemens only. 'auricio was disa::oined wi% %is and %reaened o :roceed wi% %e :u4licaions. And a !ew wee-s laer; 'auricio; in %is radio al- s%ow IBaas ng BayanJ %eld a guessing cones wi% "uesions %a as-ed w%ic% com:any %ad worms in is liver s:read. ?e also wroe in %is columns and aired in %is v s%ows a4ou %e same o:ic. Foods:%ere !iled criminal and civil com:lains agains 'auricio a4ou %e discrediing remar-s %a %e %as 4een ma-ing agains %e com:any. Foods:%ere also !iled %e :resen adminisraive com:lain agains 'auricio o %e 0B6; w%ere %e was ordered no o ma-e any more saemens on %e maer. 1owi%sanding %e :ending cases agains %im; 'auricio coninued o :u4lis% aricles agains Foods:%ere and discredi %em in %is v s%ows. Because o! %is; %e 0B6 ordered %a 'auricio 4e sus:ended !or 2 years. 'auricio now c%allenges %e validiy o! %e sus:ension. ISSUEIS AG1 'auricio<s sus:ension was valid. HELD /B)N 'auricio sus:ended !or 3 years. C#"$#ue! A""a).s Desp$"e Pe#!$#* Cases J @$la"$# O' Rule 10+9, *es:ie %e :endency o! %e case agains 'auricio; and 0B6<s orders %a %e disconinue wi% %is acions; %e sill coninued wi% %is aac-s agains Foods:%ere and is :roducs. 3%is is a clear and conscious violaion %e Code o! 6ro!essional Res:onsi4iliy w%ic% is an im:ro:er conduc o! a mem4er o! %e 4ar. :;6: he po!er of the media to form or influence public opinion cannot be underestimated. SUSPENSION OF ATTY+ BAGUBAYAO FACTS Adminisraive case semmed !rom %e evens o! %e :roceedings in Criminal Case 1o. 5144: 6eo:le v. Luis 6la+a. 6la+a was accused o! murdering a :oliceman. Criminal case was originally ra!!led o %e sala o! 9udge Buyser. Buyser denied %e *emurrer o %e Bvidence o! %e accused; declaring %a evidence :resened was su!!icien o :rove %e crime o! %omicide 4u no murder. Counsel !or 6la+a !iled a 'oion o FiC Amoun o! Bail; 4u )enior )ae 6rosecuor Baga4uyo Iw%o was in c%arge o! %e caseJ o4@eced %ereo on %e ground %a %e original c%arge o! murder was no su4@ec o 4ail IRules o! CourJ. 9udge Buyser in%i4ied %imsel! !rom rying %e case 4ecause o! %e E%ars% insinuaionF o! Baga4uyo %a %e Elac-s %e cold neuraliy o! an im:arial magisraeF 4y allegedly suggesing %e !iling o! %e moion o !iC %e amoun o! 4ail. Case was rans!erred o 9udge 3an; w%o !iCed %e amoun o! 4ail a 642-. 0nsead o! availing o! @udicial remediess; Baga4uyo caused %e :u4licaion o! an aricle regarding %e 5rder graning %e 4ail in %e 'indanao #old )ar *aily; +Senior prosecutor lambasts Surigao -udge for allo!ing murder suspect to bail out.F 0n %e aricle; Baga4uyo argued %a %e crime o! murder is non84aila4le; 4u admied %a a @udge could sill o: o allow a murder sus:ec o 4ail ou in cases w%en %e evidence o! %e :rosecuion is wea-. ?e claims %a %e !ormer @udge !ound %e evidence o 4e srong. ?e saed %a %e was no a!raid o 4e cied !or conem: 4ecause i was %e only way !or %e :u4lic o -now %a %ere are @udges dis:laying @udicial arrogance. R3C direced Baga4uyo Iand %e wrier o! %e aricleJ o eC:lain w%y %e s%ould no 4e cied !or indirec conem: o! cour !or %e :u4licaion o! %e aricle w%ic% degraded %e cour wi% is :residing @udge wi% is lies and misre:resenaions. Baga4uyo re!used o eC:lain and %e R3C %eld %im in conem: o! cour; senencing %im o 32 days in @ail I%e :osed a 4ail 4ond and was releasedJ. *es:ie %is; Baga4uyo :resened %imsel! o %e media !or inerviews in Radio )aion *P$) and again; aac-ed %e inegriy o! 9udge 3an. ,5 ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS 0n %e radio inerview; Baga4uyo called 9udge 3an a liar; ignoran o! %e law and %a as a ma%@ong a!icionado; %e was sudying ma%@ong insead o! sudying %e law. R3C re"uired Baga4uyo o eC:lain and s%ow cause w%y %e s%ould no 4e %eld in conem: and 4e sus:ended !rom %e :racice o! law !or violaing %e Code o! 6ro!essional Res:onsi4iliy IRule 11.25 and Rule 13.22J. Baga4uyo denied %e c%arge %a %e soug% o 4e inerviewed. ?e said %a %e was a::roac%ed 4y someone w%o as-ed %im o commen on %e 5rder. ?e @usi!ied %is res:onse o %e inerview Ia %e insance o! %is !riendJ as a sim:le eCercise o! %is consiuional rig% o! !reedom o! s:eec% and %a i was made wi%ou malice. R3C !ound %is denials lame; %eld %im in conem:; and sus:ended %im !rom %e :racice o! law !or 1 year. 0n accordance wi% %e Rules o! Cour; %e case was ransmied o %e 5!!ice o! %e Bar Con!idan; w%ic% recommended %e im:lemenaion o! %e R3C<s order o! sus:ension. ISSUE AG1 Baga4uyo s%ould 4e %eld in conem: and sus:ended !or violaing Rule 11.25; Canon 11 and Rule 13.22 o! %e Code o! 6ro!essional Res:onsi4iliy U /B) HELD Canon 11 mandaes a lawyer o o4serve and mainain %e res:ec due o %e cours and o @udicial o!!icers. Baga4uyo violaed Canon 11 w%en %e indirecly saed %a 9udge 3an was dis:laying @udicial arrogance in %e :u4lis%ed aricle and w%en %e saed %a 9udge 3an was ignoran o! %e law and %a as a ma%@ong a!icionado; %e was sudying ma%@ong insead o! %e law. Rule 11.25 saes %a a lawyer s%all su4mi grievances agains a @udge o %e :ro:er au%oriies. Baga4uyo violaed Rule 11.25 w%en %e caused %e %olding o! a :ress con!erence and su4mied o a radio inerview o air ou %is grievances agains 9udge 3an. Rule 13.22 saes %a a lawyer s%all no ma-e :u4lic saemens in %e media regarding a :ending case ending o arouse :u4lic o:inion !or or agains a :ary. Baga4uyo violaed Rule 13.22 w%en %e made saemens in %e aricle; w%ic% were made w%ile Criminal Case 1o. 5144 was sill :ending in cour. A lawyer may 4e dis4arred or sus:ended !or any violaion o! %is oa%; a :aen disregard o! %is duies; or an odious de:ormen un4ecoming o! an aorney. CANON 13 HILADO @+ DA@ID FACTS - 'rs. ?ilado !iled an acion agains Assad o annul %e sale o! several %ouse D lo 4eween Assad and %er now deceased %us4and; during %e 9a:anese occu:aion - Assad<s counsel is Ay. Francisco - 'rs. ?ilado<s counsels are %e !ollowing: *elgado; *i+on; Flores and Rodrigo - Ay. *i+on wroe Ay. Francisco o disconinue re:resening Assad 4ecause 'rs. ?ilado consuled %er a4ou %e case and even urned over some documens o Ay. Francisco - Ay. Francisco even wroe a legal o:inionGleer addressed o 'rs. ?ilado regarding %e same case; w%ic% saes %a Ay. Francisco will no re:resen 'rs. ?ilado in %e case and %e %in-s %a %e acion agains Assad will no :ros:er - 'rs. ?ilado<s counsel !iled a moion o *0)=7AL0F/ Ay. Francisco - Ay. Francisco<s version o! %e sory: o 'rs. ?ilado came o see Ay. Francisco a4ou %e case; 4u %e re!used o 4ecome %er counsel 4ecause %e %in-s %a %e acion will no :ros:er o *ays laer; Ay. Francisco<s assisan; Ay. Agrava; in!ormed %im %a 'rs. ?ilado le! some eC:ediene in %e !irm. Ay. Francisco insruced Ay. Agrava o reurn %e eC:ediene 4ecause %ey will no %andle %e case o! 'rs. ?ilado o Laer; %e !irm<s senogra:%er s%owed Ay. Francisco a leer allegedly dicaed 4y Ay. Agrava w%ic% eC:lains o 'rs. ?ilado w%y %ey re!use o a-e %e case o Ay. Francisco allegedly signed %e leer wi%ou reading i o Laer on; Assad wen o Ay. Francisco<s o!!ice. A!erwards; Ay. Francisco acce:ed %e reainer !ee - Lower Cour ?eld: no o%er in!ormaion was ransmied o Ay. Francisco o%er %an %ose in :laini!!<s com:lain and %ere was no aorney8clien relaions%i: 4eween Ay. Francisco and 'rs. ?ilado. ?ence; moion o dis"uali!y is denied. ISSUE AG1 %ere was an aorney8clien relaions%i: 4eween Ay. Francisco and 'rs. ?ilado HELD /es; %ere was an aorney8clien relaions%i: 4ecause %e :ur:ose o! 'rs. ?ilado was o o4ain Ay. Francisco<s :ersonal service as a lawyer - Reainer and !re"uency o! consulaion is no needed ; so long as %e :ur:ose is o o4ain :ro!essional advice or assisance and %e aorney :ermis; %en an aorney8clien relaions%i: is esa4lis%ed - Formaliy is no essenial ,6 ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS - Bven is no secre communicaion was given; as long as %ere is an aorney8 clien relaions%i: w%ic% :recludes acce:ing o::osie :ary<s reainer in %e same liigaion regardless o! w%a y:e o! in!ormaion was received - 5nly %us can liigans 4e encouraged o enrus %eir secres o %eir aorneys w%ic% is o! :aramoun im:orance o adminisraion o! @usice - Bven i! %e in!ormaion was only received 4y an assisan; i is sill considered as :ro!essional service; 4esides an in!ormaion im:ared o a mem4er o! a !irm is made availa4le o %e enire !irm - ?ence; Ay. Francisco is dis"uali!ied as Assad<s counsel Raio: Rule 15.22 U a lawyer s%all 4e 4ound 4y %e rule on :rivileged communicaion in res:ec o! maers disclosed o %im 4y a :ros:ecive clien NADPIL @+ @ALDES FACTS >aldes is 9ose 1a-:il<s accounan; consulan and lawyer. 1a-:il go ineresed in %e :urc%ase o! a summer residence in Baguio 4u due o lac- o! !unds; %e as-ed >aldes o 4uy i !or %im and %old i in rus. >aldes o4ained 2 loans I&5- and (5-J; %en %e 4oug% %e land and %ad %e ile issued in %is name. A%en 9ose 1a-:il died; 0melda; %is wi!e; 4ecame %e adminisrariC o! 9ose<s esae. And; >aldes< law !irm !iled !or %e selemen o! 9ose<s esae. Baguio :ro:ery 4ecame an issue 4ecause %e :ro:ery was no included in 9ose<s invenory o! esae; 4u %e loans used o :urc%ase %e :ro:ery were c%arged under %is name. 3%e ile o %e :ro:ery was rans!erred !rom >aldes o Caval Realy; >aldes< !amily realy cor:. >aldes< accouning !irm %andled %e invenory o! 9ose<s esae 4u also; %andled %e claims o! 9ose<s crediors8 Angel 1a-:il and B15R1; 01C. ISSUE wGn >aldes is guily o! re:resening con!licing ineress in violaion o! %e code o! :ro!essional e%ics HELD /es. 3%e :roscri:ion a::lies no maer %ow slig% %e adverse ineres is. Re:resenaion o! con!licing ineress may 4e allowed only u:on !ull disclosure o! %e !acs among all concerned :aries; as o %e eCen o! con!lic and :ro4a4le adverse oucome. 3%e :re:araion o! claims o! %e crediors agains %e esae is o4viously im:ro:er 4ecause %e %ad o !ig% !or one side; %e claims %e was de!ending agains !or %e o%er side. 3%e de!ense %a %e %ad already resigned !rom %e law !irm was no su::ored 4y evidence. ?is resignaion !rom %e accouning !irm only s%ows %a %e was a4sen !or "uie some ime 4u reurned o wor- during %e enure o! %e liigaion o! claims. 3%us; %e canno claim ignorance o! %e case. 3%e es o! im:ro:riey o! re:resenaion o! con!licing ineress is no %e cerainy o! suc% eCisence 4u mere :ro4a4iliy !or i o eCis. Bven %oug% %e could %ave commied suc% misconduc no as a lawyer 4u as an accounan; %e cour is no divesed o! @urisdicion o :unis% a lawyer !or misconduc commied ouside %e legal !ield; as %e good moral c%aracer re"uiremen is no only a re"uisie !or enrance o %e 4ar 4u a coninuing re"uiremen !or %e :racice o! law. A lawyer s%ould always ac o :romoe :u4lic con!idence o %e legal :ro!ession. HORNILLA @+ SALUNAT FACTS Com:lainans in %is case are mem4ers o! %e 6%ili::ine 6u4lic )c%ool 3eac%ers Associaion I66)3AJ w%o !iled an inra8cor:orae case agains is mem4ers o! %e Board o! *irecors !or unlaw!ul s:ending and %e undervalued sale o! %e real :ro:eries o! 66)3A cor:oraion. Aorney )aluna is %e counsel o! %e 6%ili::ine 6u4lic )c%ool 3eac%ers Associaion I66)3AJ and a %e same ime %e counsel o! %e 66)3A Board o! *irecors. ?ence; com:lainans now aver %a Ay. )aluna is guily o! con!lic o! ineres. ISSUE Can a lawyer; engaged 4y a cor:oraion; de!end mem4ers o! %e 4oard o! %e same cor:oraion in a derivaive suiH HELD 1o; a lawyer canno. ?ence; Ay. )aluna is guily o! re:resening con!licing ineres and is admonis%ed o o4serve a %ig%er degree o! !ideliy in %e :racice o! %is :ro!ession. 3%e Cour in %is case eC:lained %e naure o! a derivaive sui. A%ere cor:oraion direcors %ave commied a 4reac%; ulra vires acs; or negligenceO a soc-%older may sue on 4e%al! o! %imsel! and o%er soc-%olders and !or %e 4ene!i o! %e cor:oraion. 0n %is sui %ere!ore; %e cor:oraion is %e real :ary in ineres; w%ile %e soc-%older w%o !iles a sui !or %e cor:oraion<s 4e%al! is only %e nominal :ary. 3%e es o! inconsisency o! ineres is w%e%er %e acce:ance o! a new relaion will :reven an aorney !rom %e !ull disc%arge o! %is duy o! undivided !ideliy and loyaly o %is clien or invie sus:icion o! un!ai%!ulness or dou4le dealing in %e :er!ormance %ereo!. A siuaion w%erein a lawyer re:resens 4o% %e cor:oraion and is assailed direcors unavoida4ly gives rise o a con!lic o! ineres. NORTH<ESTERN UNI@ERSITY @+ ARCUILLO ,7 ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS FACTS 1or%wesern 7niversiy !iled an adminisraive case agains Ay. Ar"uillo !or re:resening con!licing ineress in a 1LRC case. 3%e com:lain alleges %a Ay. Ar"uillo a::eared as counsel !or 4o% %e :eiioner and %e res:onden ICasroJ in %e la4or case. Ay. Ar"uillo; as a de!ense; conended %a %e :eiioners and res:onden %e re:resened in %e la4or case 4elonged o %e same side as %e laer :ary was a4solved !rom lia4iliy. ?ence; %ere was no con!lic o! ineress. ISSUE AG1 Ay. Ar"uillo re:resened con!licing ineress. HELD /B). A%en a lawyer re:resens wo or more o::osing :aries; %ere is a con!lic o! ineress; %e eCisence o! w%ic% is deermined 4y %ree se:arae ess: I1J w%en; in re:resenaion o! one clien; a lawyer is re"uired o !ig% !or an issue or claim; 4u is also duy84ound o o::ose i !or ano%er clienK I2J w%en %e acce:ance o! %e new reainer will re"uire an aorney o :er!orm an ac %a may in@uriously a!!ec %e !irs clien or; w%en called u:on in a new relaion; o use agains %e !irs one any -nowledge ac"uired %roug% %eir :ro!essional connecionK or I3J w%en %e acce:ance o! a new relaion would :reven %e !ull disc%arge o! an aorney<s duy o give undivided !ideliy and loyaly o %e clien or would invie sus:icion o! un!ai%!ulness or dou4le dealing in %e :er!ormance o! %a duy. ?aving agreed o re:resen one o! %e o::osing :aries !irs; %e lawyer s%ould %ave -nown %a %ere was an o4vious con!lic o! ineress; regardless o! %is alleged 4elie! %a %ey were all on %e same side. 0 canno 4e denied %a %e dismissed em:loyees were %e com:lainans in %e same cases in w%ic% Casro was one o! %e res:ondens. CUIA=BAO @+ BA=BA Facs: =uiam4ao c%arges Ay. Bam4a wi% violaion o! C6R !or re:resening con!licing ineress w%en %e laer !iled a case agains %er w%ile %e was a %a ime re:resening %er in ano%er case; and !or commiing o%er acs o! disloyaly and dou4le8dealing. Ay. Bam4a is %e counsel o! Allied 0nvesigaion Bureau IA0BJ and is :residen and managing direcor I=uiam4aoJ. Ay. Bam4a is %e counsel o! =uaim4ao in an e@ecmen case. Laer on; =uiam4ao resigned !rom A0B. A%ile %e e@ecmen case was sill ongoing; Ay. Bam4a; as %e counsel o! A0B; !iled a re:levin case agains =uiam4ao. 0ssue: A%e%er or no Ay. Bam4a is guily o! misconduc !or re:resening con!licing ineress in conravenion o! %e 4asic enes o! %e legal :ro!ession. ?eld: /es; Ay. Bam4a is guily. )us:ended !or 1 year. A %e ime Ay. Bam4a !iled %e re:levin case on 4e%al! o! A0B; %e was sill %e counsel o! record o! =uiam4ao in %e :ending e@ecmen case. 7nder Rule 15.23; Ea lawyer s%all no re:resen con!licing ineress eCce: 4y wrien consen o! all concerned given a!er !ull disclosure o! %e !acs.F 3%is is !ounded on %e :rinci:les o! :u4lic :olicy 4ecause i is %e only way %a liigans can 4e encouraged o enrus %eir secres o %eir lawyers; w%ic% is o! :aramoun im:orance in %e adminisraion o! @usice. 3 3ess o! Con!lic o! 0neress: 1. A%e%er a lawyer is duy84ound o !ig% !or an issue or claim in 4e%al! o! one clien and; a %e same ime; o o::ose %a claim !or %e o%er clien 2. A%e%er %e acce:ance o! a new relaion would :reven %e !ull disc%arge o! %e lawyer<s duy o! undivided !ideliy and loyaly o %e clien or invie sus:icion o! un!ai%!ulness or dou4le8dealing in %e :er!ormance o! %a duy 3. A%e%er %e lawyer would 4e called u:on in %e new relaion o use agains a !ormer clien any con!idenial in!ormaion ac"uired %roug% %eir connecion or :revious em:loymen HEIRS OF FALA=E @+ BAGUIO FACTS 6laini!!s; %eirs o! %e lae Lydio Falame; allege %a %eir !a%er engaged %e services o! res:onden Ay. Baguio o re:resen %im in an acion !or !orci4le enry Iin w%ic% Lydio and %is 4ro%er Raleig% were one o! %e de!endansJ. As counsel; Ay. Baguio used and su4mied evidence o!: 1.J A s:ecial :ower o! aorney eCecued 4y Lydio in !avor o! %is 4ro%er; Raleig% Falame; a::oining %im as %is aorney8in8!acK and 2.J a!!idavi o! Raleig% Falame; eCecued 4e!ore %e res:onden; in w%ic% Raleig% saed %a Lydio owned %e :ro:ery su4@ec o! %e case. 6laini!!s !ur%er allege %a even a!er a !avora4le ruling !or %e de!endans in %e said case; Lydio sill reained %e services o! Ay. Baguio as %is legal adviser and counsel o! %is 4usinesses unil %is dea% in 1..&. ?owever; in 5co4er o! 2222 Ay. Baguio; in re:resenaion o! s:ouses Raleig% and 1oemi Falame; !iled a com:lian agains %e :laini!!s involving %e same :ro:ery %a was %e su4@ec maer in %e !irs case. )aid com:lain soug% %e declaraion o! nulliy o! %e deed o! sale; is regisraion in %e regisry o! deeds; 3C3 issued as a conse"uence o! %e regisraion o! %e sale and %e real esae morgage. 6laini!!s in urn; !iled an adminisraive case agains Ay. Baguio alleging %a 4y acing as counsel !or %e s:ouses Falame in %e second case; w%erein %ey were im:leaded a de!endans; res:onden violaed %is oa% o! o!!ice and duy as an aorney. 3%ey conend %a %e s:ouses Falame<s ineress are adverse o %ose o! %is !ormer clien; Lydio. 3%e 0B6 Board o! #overnors :assed a Resoluion ado:ing and a::roving 0nvesigaing Commissioner Ainson A4uyuan<s re:or and recommendaion !or %e dismissal o! %is case. ISSUE 09 ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS AG1 Ay. Baguio violaed Rule 15.23 o! %e Code o! 6ro!essional Res:onsi4iliyH HELD /es; %e violaed %e rule. Rule 15.23 o! %e Canon o! 6ro!essional Res:onsi4iliy :rovides: A lawyer s%all no re:resen con!licing ineress eCce: 4y wrien consen o! all concerned given a!er a !ull disclosure o! %e !acs. A lawyer may no; wi%ou 4eing guily o! :ro!essional misconduc; ac as counsel !or a :erson w%ose ineres con!lics wi% %a o! %is :resen or !ormer clien. 3%e es is w%e%er; on 4e%al! o! one clien; i is %e lawyer<s duy o cones %a w%ic% %is duy ano%er clien re"uires %im o o::ose or w%en %e :ossi4iliy o! suc% siuaion will develo:. 3%e rule covers no only cases in w%ic% con!idenial communicaions %ave 4een con!ided; 4u also %ose in w%ic% no con!idence %as 4een 4esowed or will 4e used. 3%e rule :ro%i4is a lawyer !rom re:resening a clien i! %a re:resenaion will 4e direcly adverse o any o! %is :resen or !ormer cliens. 3%e rule is grounded in %e !iduciary o4ligaion o! loyaly. 3%e erminaion o! aorney8clien relaion :rovides no @usi!icaion !or a lawyer o re:resen an ineres adverse o or in con!lic wi% %a o! %e !ormer clien. 3%e clien<s con!idence once re:osed s%ould no 4e divesed 4y mere eC:iraion o! :ro!essional em:loymen. 3%e :roecion given o a clien is :er:eual and does no cease wi% %e erminaion o! %e liigaion; nor is i a!!eced 4y %e :ary<s ceasing o em:loy %e aorney and reaining ano%er; or 4y any o%er c%ange o! relaion 4eween %em. 0 even survives %e dea% o! %e clien. 0n %e case a 4ar; res:onden admied %aving @oinly re:resened Lydio and Raleig% as de!endans in %e !irs civil case. Bvidenly; %e aorney8clien relaion 4eween Lydio and res:onden was esa4lis%ed des:ie %e !ac %a i is immaerial w%e%er suc% em:loymen was :aid; :romised or c%arged !or. As de!ense counsel in %e !irs civil case res:onden advocaed %e sance %a Lydio solely owned %e :ro:ery su4@ec o! %e case. 0n %e second civil case involving %e same :ro:ery; res:onden; as counsel !or Raleig% and %is s:ouse; %as :ursued %e inconsisen :osiion %a Raleig% owned %e same :ro:ery in common wi% Lydio; wi% com:lainans; w%o in%eried %e :ro:ery; commiing acs w%ic% de4ase res:onden<s rig%s as co8owner. 3%e !ac %a %e aorney8clien relaion %ad ceased 4y reason o! Lydio<s dea% or %roug% %e com:leion o! %e s:eci!ic as- !or w%ic% res:onden was em:loyed is no reason !or res:onden o advocae a :osiion o::osed o %e o! Lydio. And w%ile :laini!!s %ave never 4een res:onden<s cliens; %ey derive %eir rig%s o %e :ro:ery !rom Lydio<s owners%i: o! i w%ic% res:onden mainained in %e !irs civil case. PACANA @+ PASCUAL-LOPEA FACTS 6acana was %e 5:eraions *irecor !or 'uliel Communicaions Cor:oraion I'CCJ. 'uliel was 4esieged 4y demand leers !rom is mem4ers and invesors 4ecause o! %e !ailure o! is invesmen sc%emes. 6acana earned %e ire o! 'uliel invesors a!er 4ecoming %e assignee o! ma@oriy o! %e s%ares o! soc- o! 6receden and a!er 4eing a::oined as rusee o! a !und amouning o 3%iry 'illion 6esos I632;222;222.22J de:osied a Real Ban-. 'uliel laer c%anged is name o 6receden. 6acana soug% %e advice o! Lo:e+ w%o also %a::ened o 4e a mem4er o! %e Cou:les !or C%ris; a religious organi+aion w%ere 6acana and %is wi!e were also acive mem4ers. From %en on; %ey consanly communicaed; wi% %e !ormer disclosing all %is involvemen and ineress in 6receden and 6receden<s relaion wi% 'uliel. Lo:e+ gave legal advice o 6acana and even %el:ed %im :re:are sandard "uiclaims !or crediors. 0n sum; 6acana avers %a a lawyer8clien relaions%i: was esa4lis%ed 4eween %im and Lo:e+ al%oug% no !ormal documen was eCecued 4y %em a %a ime. 3%ere was an aem: o %ave a !ormal reainer agreemen signed 4u i didn< :us% %roug%. A!er a !ew wee-s; 6acana was sur:rised o receive a demand leer !rom Lo:e+ as-ing !or %e reurn and immediae selemen o! %e !unds invesed 4y Lo:e+<s cliens in 'uliel. Lo:e+ eC:lained %a s%e %ad o send i so %a %er cliens U de!rauded invesors o! 'uliel U would -now %a s%e was doing some%ing !or %em and assured 6acana %a %ere was no%ing o worry a4ou. Bo% :aries coninued o communicae and eCc%ange in!ormaion regarding %e :ersisen demands made 4y 'uliel invesors agains 6acana. 6acana gave Lo:e+ several amouns; !irs .22;222K %en 1;222;222 o 4e used in %is case. Bven w%en 6acana wen o %e saes; %ey coninued communicaing and %e coninued sending %er money !or %e case. Aary %a Lo:e+ may no 4e a4le o %andle %is legal :ro4lems; 6acana was advised 4y %is !amily o %ire ano%er lawyer. A%en Lo:e+ -new a4ou %is; s%e wroe o com:lainan via e8mail; as !ollows: *ear Buc%ie; ?iN 5- -a langH ?o:e you are !ine. )orry i! 0 s%oc-ed you 4u 0 %ad o do i as yur 'r$e#! a#! lawyer+ ------------ 0 %ave 4een in!ormed 4y B!ie %a your !amily is loo-ing a %iring Coco 6imenel. 0 -now %im very well as %is siser #wen is my 4es !riend. 0 ha/e # pr&le( $' yu h$re h$( &u" I w$ll &e ha#!s ''+ I wr. !$''ere#"ly .as$+ -------- E're# Sa#"s w$ll s$*# as yur lawyer al"hu*h I w$ll ! all "he wr.+ ----------- Please ! #" wrry+ G$/e (e 0 (#"hs " (a.e $" all !$sappear+ Bu" $' yu h$re C)% I w$ll *$/e h$( "he 'ree ha#! " wr. w$"h yur )ase+ -------- I w$ll s"a#! &y yu always+ Th$s $s (y e:per"$se+ TRUST (eK 8888 Candy A%en %e go 4ac- o %e counry; Lo:e+ old 6acana s%e %ad earned 612;522;222.22 as aorney<s !ees and was willing o give 62;222;222.22 o %im in a::reciaion !or %is %el:. 3%is never %a::ened %oug%. Lo:e+ also ignored 6acana<s re:eaed re"uess !or accouning. )%e coninued o evade %im. Finally; 6acana !iled a case wi% %e 0B6 !or Lo:e+<s dis4armen. 3%e 0B6 dis4arred %er. 01 ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS ISSUE A%e%er or no Lo:e+ %ad violaed Rule 15.23 on re:resening con!licing ineress. HELD /esN Aorney 'aricel 6ascual8Lo:e+ was *0)BARRB* !or re:resening con!licing ineress and !or engaging in unlaw!ul; dis%ones and decei!ul conduc in violaion o! %er Lawyer<s 5a% and %e Code o! 6ro!essional Res:onsi4iliy. Raio: Rule 15.23 U A lawyer s%all no re:resen con!licing ineress eCce: 4y wrien consen o! all concerned given a!er !ull disclosure o! %e !acs. Lo:e+ mus %ave -nown %a %er ac o! consanly and acively communicaing wi% 6acana; w%o; a %a ime; was 4eleaguered wi% demands !rom invesors o! 'uliel; evenually led o %e esa4lis%men o! a lawyer8clien relaions%i:. Lo:e+ canno s%ield %ersel! !rom %e inevia4le conse"uences o! %er acions 4y sim:ly saying %a %e assisance s%e rendered o com:lainan was only in %e !orm o! M!riendly accommodaions;M :recisely 4ecause a %e ime s%e was giving assisance o com:lainan; s%e was already :rivy o %e cause o! %e o::osing :aries w%o %ad 4een re!erred o %er 4y %e )BC. #iven %e siuaion; %e mos decen and e%ical %ing w%ic% Lo:e+ s%ould %ave done was ei%er o advise 6acana o engage %e services o! ano%er lawyer since s%e was already re:resening %e o::osing :aries; or o desis !rom acing as re:resenaive o! 'uliel invesors and sand as counsel !or com:lainan. )%e canno 4e :ermied o do 4o% 4ecause %a would amoun o dou4le8dealing and violae our e%ical rules on con!lic o! ineres. 0ndu4ia4ly; Lo:e+ oo- advanage o! 6acana<s %a:less siuaion; iniially; 4y giving %im legal advice and; laer on; 4y soliciing money and :ro:eries !rom %im. 3%erea!er; Lo:e+ im:ressed u:on 6acana %a s%e %ad aced wi% umos sinceriy in %el:ing %im dives all %e :ro:eries enrused o %im in order o a4solve %im !rom any lia4iliy. Bu simulaneously; s%e was also doing %e same %ing o im:ress u:on %er cliens; %e :ary claimans agains 'uliel; %a s%e was doing every%ing o reclaim %e money %ey invesed wi% 'uliel. CANON 14 LICUANAN @+ =ELO Facs: Licuanan !iled a com:lain agains Ay. 'elo !or 4reac% o! :ro!essional e%ics. Ay. 'elo was Licuanan<s counsel in an e@ecmen case !iled agains %er enan. Ay. 'elo !ailed o remi o %er %e renals colleced nor did %e said lawyer re:or o %er %e recei: o! said amouns. 0 was only a!er a year !rom acual recei: %a Ay. 'elo urned over %is collecions o Licuanan 4ecause a demand made 4y %e laer. 0ssue: A%e%er or no Ay. 'elo s%ould 4e :enali+ed !or !ailure o remi renals colleced ?eld: /esN Ay. 'elo is dis4arred. Raio: 3%e acuaions o! Ay. 'elo in reaining !or %is :ersonal 4ene!i over a 1 year :eriod; %e moun o! 65;222 received 4y %im on 4e%al! o! %is clien; Licuanan is de:rived o! is use; and wi%%olding in!ormaion on %e same des:ie in"uiries made 4y %er; 0 a 4reac% o! %e Lawyer<s 5a% o w%ic% %e swore o4servance; and an eviden ransgression o! %e C6R. *ue o Ay. 'elo<s :ro!essional misconduc; %e %as 4reac%ed %e rus re:osed in %im 4y %is clien. Ay. 'elo<s un:ro!essional acuaions considered; %e )C !ind %im guily o! decei; mal:racice and gross misconduc in o!!ice. ?e %as dis:layed lac- o! %onesy and good moral c%aracer. POSIDIO @+ @ITAN FACTS 6osidio engaged %e services o! >ian in a 3esae 6roceeding o! %e deceased 1icolasa Arroyo o w%ic% s%e :aid 6%: 22;222.22 as legal !ees. ?owever; >ian wi%drew %is a::earance in %e said case %us; 6osidio %ad o engage %e services o! ano%er lawyer. )iC years a!er; >ian conaced 6osidio and old %er %a %e %as wi% some aC declaraions and o%er documens :ur:oredly !orming :ar o! %e esae o! 1icolasa Arroyo; 4u was no included in %e invenory o! :ro:eries !or disri4uion. ?e convinced com:lainan o !ile ano%er case o recover %er s%are in %e alleged undeclared :ro:eries and demanded 6122;222.22 as legal !ees. A!er several mon%s; %owever; res:onden !ailed o insiue any acion. Com:lainan decided o !orego %e !iling o! %e case and as-ed !or %e reurn o! %e 6122;222.22; 4u res:onden re!used des:ie re:eaed demands. 3%e lower cour ruled in !avor o! 6osidio and ordered >ian o reurn %e 6%: 122;222.22 and :ay an addiional 6%: 22;222.22 as ineres and damages. 0n com:liance; >ian issued a 6rudenial Ban- c%ec- %a was dis%onored laer on. *es:ie 4eing sen a noice o! dis%onor and %e re:eaed demands o :ay; >ian re!used o %onor %is o4ligaion. 3%e case was re!erred o %e 0negraed Bar o! %e 6%ili::ines !or invesigaion; re:or and recommendaion. 3%e 0nvesigaing Commissioner su4mied %is Re:or
!inding >ian guily o! violaing %e lawyer<s oa% and %e Code o! 6ro!essional Res:onsi4iliy in de!rauding %is clien and issuing a c%ec- wi%ou su!!icien !unds o cover %e same. 3%e 0B6 :enali+ed >ian wi% a re:rimand wi% sern warning %a a similar misconduc will warran a more severe :enaly. ISSUE A%e%er or no >ian s%ould 4e :enali+edH HELD 3%e )u:reme Cour agrees wi% %e !indings o! %e 0B6. ?owever; %ey !ind %a %e :enaly o! re:rimand is no commensurae o %e graviy o! wrong commied 4y >ian. 0n %e insan case; res:onden received %e amoun o! 6122;222.22 as legal !ees !or !iling addiional claims agains %e esae o! 1icolasa ). de #u+man Arroyo. 0, ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS ?owever; %e !ailed o insiue an acion; %us i was im:eraive %a %e immediaely reurn %e amoun o com:lainan u:on demand. ?aving received :aymen !or services w%ic% were no rendered; res:onden was un@usi!ied in -ee:ing com:lainan<s money. ?is o4ligaion was o immediaely reurn %e said amoun. ?is re!usal o do so des:ie com:lainan<s re:eaed demands consiues a violaion o! %is oa% w%ere %e :ledges no o delay any man !or money and swears o conduc %imsel! wi% good !ideliy o %is cliens. A lawyer is o4liged o %old in rus money or :ro:ery o! %is clien %a may come o %is :ossession. ?e is a rusee o said !unds and :ro:ery. ?e is o -ee: %e !unds o! %is clien se:arae and a:ar !rom %is own and %ose o! o%ers -e: 4y %im. 'oney enrused o a lawyer !or a s:eci!ic :ur:ose suc% as !or %e regisraion o! a deed wi% %e Regiser o! *eeds and !or eC:enses and !ees !or %e rans!er o! ile over real :ro:ery under %e name o! %is clien i! no uili+ed; mus 4e reurned immediaely o %is clien u:on demand. 3%e lawyer<s !ailure o reurn %e money o! %is clien u:on demand gave rise o a :resum:ion %a %e %as misa::ro:riaed said money in violaion o! %e rus re:osed on %im. 3%e conversion 4y a lawyer o! !unds enrused o %im 4y %is clien is a gross violaion o! :ro!essional e%ics and a 4erayal o! :u4lic con!idence in %e legal :ro!ession. LE=OINE @+ BALON FACTS Lemoine; %e :eiioner; is a Frenc% naional w%o !iled an insurance claim wi% 'ero:olian 0nsurance. ?is !riend; 9esus #arcia; arranged !or %e engagemen o! Ay. Balon<s services as %is counsel Balon advised Lemoine %a %e was c%arging 25Y o! %e acual amoun o 4eing recovered :aya4le u:on success!ul recovery. Lemoine never gave %is consen as o %e !ee. )ince %e was leaving %e counry; Lemoine signed an undaed ):ecial 6ower o! Aorney au%ori+ing Balon o 4ring any acion agains 'ero:olian 0nsurance !or %e sais!acion o! Lemoine<s claim as well as o negoiae; sign; com:romise; encas% and receive :aymens 'ero:olian 0nsurance o!!ered o sele Lemoine<s claim and Balon con!irmed %is acce:ance o! %e o!!er *ecem4er 1..,; 'ero:olian 0nsurance issued a C%ina Ban- c%ec- :aya4le o Lemoine in %e amoun o! 6525;222 w%ic% was received 4y Balon A%en Lemoine as-ed Balon as o %e saus o! %e case; Balon answered %a 'ero:olian 0nsurance was o!!ering 6352;222 !or selemen w%ic% Lemoine suggesed %a Balon acce: o avoid liigaion *ecem4er 1...; Lemoine visied %e o!!ice o! 'ero:olian 0nsurance o as- on %e saus o! %e case and i answered %a %e case was long seled via a c%ec- given o Balon. Balon ac-nowledge %a %e is in :ossession o! %e c%ec- and %a %e is -ee:ing %e c%ec- as aorney<s lien :ending Lemoine<s :aymen o! %is aorney<s !ee e"uivalen o 52Y o! %e enire amoun colleced. ?e also %reaened Lemoine %a %e will no %esiae o ma-e :ro:er re:resenaion wi% %e Bureau o! 0mmigraion and *e:oraion; *5LB and B0R i! Lemoine will ma-e any rou4le o Balon and %a %e %as good newor- wi% %e menioned agencies. Balon laer claimed %a %e gave 6233;222 o #arcia on %e re:resenaion o! Lemoine; %owever; %e gave no evidence o suc% urnover ISSUE AG1 Ay. Balon violaed %e Code o! 6ro!essional Res:onsi4iliy HELD /B). According o %e )C; Ay. Balon violaed Canons 1; 15; 1&; 1(; 1, and 21. ):eci!ically; Canon 1& w%ic% :rovides %a Ea lawyer s%all %old in rus all moneys and :ro:eries o! %is clien %a may come ino %is :ossession.F Balon violaed %is and commied misconduc; w%en %e !ailed o render an accoun u:on recei: o! %e money and !ur%er; w%en %e !ailed o deliver suc% amoun o Lemoine. 0 is also %e duy o! %e lawyer o surrender suc% money colleced w%en demanded u:on %im. Balon violaed %is duy w%en %e re!uses o reurn %e amoun o Lemoine conending %a %e %as a lien on %e !und. 3%e lawyer<s coninuing eCercise o! %is reaining lien; as :rovided !or in Rule 1&.23; :resu::oses %a %e clien agrees wi% %e amoun o! aorney<s !ees o 4e c%arged. 0n case o! disagreemen; %owever; %e lawyer mus no ar4irarily a::ly %e !unds in %is :ossession o %e :aymen o! %is !ees; 4u ra%er %e can !ile %e necessary acion wi% %e :ro:er cour o !iC %e !ees. And in %e :resen case; Lemoine never gave %is consen on %e :ro:osal o! Balon. 0 mus 4e noed as well %a 4e!ore receiving %e c%ec-; Balon :ro:oses a 25Y aorney<s !ees; a!er receiving %e c%ec-; %e was already as-ing !or 52Y. )C !ound Balon guily o! mal:racice; decei; and gross misconduc; and ordered dis4arred. IN REB SUSPENSION FRO= THE PRACTICE OF LA< IN THE TERRITORY OF GUA= OF ATTY LEON G+ =ACUERA Facs: Ay 'a"uera was counsel !or a cerain Casro w%o was inde4ed o Bdward Benavene w%o o4ained @udgmen in a civil case. Casro<s :ro:ery was sold a :u4lic aucion o sais!y %e o4ligaion; 4u Casro reained %e rig% o redem:ion over said :ro:ery. 0n consideraion !or 'a"uera<s legal !ees; Casro and Ay 'a"uera enered ino an oral agreemen %a %e would assign %is rig% o! redem:ion o 'a"uera. 'a"uera :urc%ased %e :ro:ery !rom Benavene !or [525.22 %en sold i !or [322;222. ?e was sus:ended in %e :racice o! law in #uam !or wo years !or 00 ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS 54aining an unreasona4ly %ig% !ee !or %is services *id no com:ly wi% #uam<s E'odel RulesF 4y entering into a business transaction !ith a client or kno!ingly ac<uire a pecuniary interest ad"erse to a client unless the transaction and the terms go"erning the la!yer=s ac<uisition of such interest are fair and reasonable to the client, and are fully disclosed to, and understood by the client and reduced in !riting, 0ssue: 'ay a mem4er o! %e 6%ili::ine Bar w%o was dis4arred or sus:ended !rom %e :racice o! law in a !oreign @urisdicion w%ere %e %as also 4e admied as an aorney 4e meed %e same sancion as a mem4er o! %e 6%ili::ine Bar !or %e same in!racion commied in %e !oreign @urisdicionH Ruling: 0 is no auomaic sus:ension or dis4armen; 4u is :rima !acie evidence only. 3%e :ower o! %e Cour o dis4arGsus:end a lawyer !or acs an omission commied in a !oreign @urisdicion is !ound in )ec 2(; Rule 13, o! %e Revised Rules o! Cour: EQOR3%e dis4armen or sus:ension o! a mem4er o! %e 6%ili::ine Bar 4y a com:een cour or o%er disci:linaory agency in a !oreign @urisdicion w%ere %e %as also 4een admied as an aorney is a ground for his disbarment or suspension if the basis of such action includes any of the acts hereinabo"e enumerated. 3%e @udgmen; resoluion or order o! %e !oreign cour or disci:linary agency s%all 4e prima facie e"idence o! %e ground !or dis4armen or sus:ension.F Also; %e violaed Aricle 14.2 in relaion o 14.1 o! %e civil code w%ic% :ro%i4is a lawyer !rom ac"uiring 4y assignmen %e clien<s :ro:ery w%ic% is %e su4@ec o! liigaion. 0 eCends o legal redem:ion. 'os :aricularly; Canon 1( w%ic% saes %a a lawyer owes !ideliy o %e cause o! %is clien and 4e mind!ul o! %e rus and con!idence 0n %imK and rule 1.21; w%ic% :ro%i4is a lawyer !rom engaging in unlaw!ul; dis%ones; immoral or decei!ul conduc. ?5AB>BR; %ere is a need o ascerain 'a"uera %as %e rig% o eC:lain w%y %e s%ould and s%ould no 4e sus:endedGdis4arred on %ose grounds. )us:ensionGdis4armen is 153 auomaic 1B>BR3?BLB)); %e Cour rules %a 'a"uera s%ould 4e sus:ended !rom %e :racice o! law !or %e non8:aymen o! %is 0B6 dues !rom 1.((. REDDI @+ SERBIO% >R+ Facs: Reddi; an 0ndian naional; is a :%ilan%ro:is. )%e decided o :u u: a %os:ial in %e 6%ili::ines and ac"uired; wi% %e %el: o! Ay. )er4io; some :ro:eries o %el: s:eed u: generaion o! !unds. 0 was laer !ound ou %a some o! %e :ro:eries did no in !ac 4elong o %e Zowners< s%e :aid. 0ssue: 0s res:onden guily o! violaing Canon 1&H ?eld: /es. )aid canon re"uires %a a lawyer s%ould :ro:erly accoun !or all amouns in %is cusody w%ic% :erain o %e clien and reurn %e same u:on demand. 3%is %e res:onden :lainly !ailed o do even a!er re:eaed demands made 4y Reddi. DE CHA@EA-BLANCO% REPRESENTED BY HER ATTORNEY-IN-FACT% ATTY+ EUGENIA >+ =ULOA @+ ATTY+ >AI=E B+ LU=ASAG% >R+ FAC3): 3%is is an adminisraive com:lain !or dis4armen !iled 4y com:lainan de C%ave+8Blanco agains res:onden Ay. Lumasag; 9r.; !or decei; dis%onesy and gross misconduc. Com:lainan and %er %us4and was a residen o! 7)A. 3%ey 4o% owned :arcels o! land in =ue+on Ciy; regisered in com:lainan<s name. Com:lainan au%ori+ed res:onden Ay. Lumasag Q4eing %e 1 s cousin o! %er %us4andR o sell %e lands. Com:lainan was in!ormed 4y res:onden %a %e %ad sold only one lo and remied %e :roceeds o com:lainan. Res:onden !ur%er old com:lainan %a %e o%er los remained unsold due o %e :resence o! s"uaers. A!er !ew years; com:lainan discovered %a more %an one lo was sold. Com:lainan %en sen a demand leer o res:onden direcing %im o remi and urn over o %er %e enire :roceeds o! %e sale o! %e :ro:eries. Com:lainan also averred %a %e ):ecial 6ower o! Aorney; w%ic% res:onden %ad used o sell %e los is a !orgery and a !alsi!ied documen; as %e signaure %erein were no %e real signaures o! com:lainan and %er s:ouse. 0))7B: A%e%er or no res:onden Ay. Lumasag; 9r. is guily o! decei; dis%onesy and gross misconduc. ?BL*: /es. 9aime Lumasag; 9r. is )7)6B1*B* !rom %e :racice o! law !or a :eriod o! siC I&J mon%s. A lawyer may 4e disci:lined !or any conduc; in %is :ro!essional or :rivae ca:aciy; %a renders %im un!i o coninue o 4e an o!!icer o! %e cour. Canon 1 o! %e Code o! 6ro!essional Res:onsi4iliy commands all lawyers o u:%old a all imes %e digniy and inegriy o! %e legal :ro!ession. ):eci!ically; Rule 1.21 %ereo! :rovides: Rule 1.21WA lawyer s%all no engage in unlaw!ul; dis%ones and immoral or decei!ul conduc. Res:onden commied dis%onesy and a4used %e con!idence re:osed in %im 4y %e com:lainan and %er s:ouse. Records s%ow %a wo los %ad 4een sold 4y res:onden as evidenced 4y %e *eed o! A4solue )ale. Res:onden; %owever; a-ing 02 ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS advanage o! %e a4sence o! com:lainan and %er s:ouse !rom %e 6%ili::ines and %eir com:lee rus in %im; decei!ully in!ormed %em in a leer %a %e %ad sold only one. 3%ey consiue gross misconduc !or w%ic% %e may 4e sus:ended; !ollowing )ecion 2(; Rule 13, o! %e Rules o! Cour; w%ic% :rovides: )ec. 2(. *is4armen or sus:ension o! aorneys 4y )u:reme Cour; grounds %ere!or.W A mem4er o! %e 4ar may 4e dis4arred or sus:ended !rom %is o!!ice as aorney 4y %e )u:reme Cour !or any decei; mal:racice; or o%er gross misconduc in suc% o!!ice; grossly immoral conduc; or 4y reason o! %is convicion o! a crime involving moral ur:iude; or !or any violaion o! %e oa% w%ic% %e is re"uired o a-e 4e!ore %e admission o :racice; or !or a will!ul diso4edience a::earing as aorney !or a :ary o a case wi%ou au%oriy o so do. <ILSON CHA= @+ ATTY+ E@A PAITA-=OYA FAC3): 3%is is a com:lain !or dis4armen !iled 4y com:lainan Ailson C%am agains res:onden Ay. Bva 6aia8'oya. Com:lainan C%am alleges %a Ay. 6aia8'oya commied decei in occu:ying a leased a:armen uni and; %erea!er; vacaing %e same wi%ou :aying %e renals due. Res:onden sayed a %e leased :remises u: wi%ou :aying %er renals. )%e also !ailed o sele %er elecric 4ills. Laer on; a re:or reac%ed com:lainanLs o!!ice %a res:onden %ad secrely vacaed %e a:armen uni; 4ringing along wi% %er %e door -eys. 0))7B: A%e%er or no Ay. 6aia8'5ya is guily o! gross misconduc. ?BL*: /es. Ay. Bva 6aia8'oya is !ound guily o! gross misconduc and is %ere4y )7)6B1*B* !or one mon%. A review o! %e records would reveal %a res:onden is; indeed; guily o! will!ul !ailure o :ay @us de4. Com:lainan is a4le o !ully su4saniae %a res:onden %as eCising o4ligaions %a s%e !ailed o sele. ?ence; w%en res:onden 4ac-rac-ed on %er duy o :ay %er de4s; suc% ac already consiued a ground !or adminisraive sancion. Res:ondenLs a4andonmen o! %e leased :remises o avoid %er o4ligaions !or %e ren and elecriciy 4ills consiues decei!ul conduc violaive o! %e Code o! 6ro!essional Res:onsi4iliy; :aricularly Canon 0 and Rule 1.21 %ereo!; w%ic% eC:licily sae: MCA151 18 A lawyer s%all u:%old %e consiuion; o4ey %e laws o! %e land and :romoe res:ec !or law and legal :rocesses. MRule 1.218 A lawyer s%all no engage in unlaw!ul; dis%ones; immoral or decei!ul conduc.M >ERRY T+ <ONG @+ ATTY+ SAL@ADOR N+ =OYA II FACTS 9erry Aong as owner o! a 4usiness selling agriculural and veerinary :roducs reained %e services o! Ay. 'oya !or %e :ur:ose o! collecing due and demanda4le de4s in !avor o! %e com:any. )omeimes also; Ay. 'oya %andled :ersonal cases o! Aong and %is wi!e. Laer; Ay. 'oya as-ed !inancial %el: !rom Aong !or %e consrucion o! %is %ouse and %e :urc%ase o! a car. Aong :urc%ased a car on insallmen 4asis !or Ay. 'oya. Aong issued :osdaed c%ec-s o cover %e :aymen o! %e car w%ile Ay. 'oya issued c%ec-s in !avor o! Aong o reim4urse %im !or :urc%asing %e car. 3%e c%ec-s issued 4y Aong were encas%ed 4y 3rans!arm Icar sellerJ %owever; %e c%ec-s issued 4y Ay. 'oya in !avor o! Aong were dis%onored !or %e reason Eaccoun closedF. *es:ie re:eaed demands; Ay. 'oya re!used o re:lace %e dis%onored c%ec-s. Ay. 'oya also inroduced Aong o =uirino 3omlin !rom w%om %e consrucion maerials !or %is %ouse was o4ained. ?e 4oug% %is on credi 4u Ay. 'oya !iled o :ay %is inde4edness causing em4arrassmen o Aong. Ay. 'oya also %andled a case o! %e Aong s:ouses agains Bering *iwa. 9udgmen was rendered in !avor o! %e s:ouses and as sais!acion o! %e @udgmen; *iwa :aid 615; &,2.52. Ay. 'oya as %e counsel o! %e s:ouses received %e :aymen 4u did no in!orm %em. 3%e Aongs only !ound ou a4ou %e :aymen o! money w%en %ey go %old o! %e 'ani!esaion wi% 6rayer o 3erminae 6roceedings. 3%e 0B68CB* ordered Ay. 'oya o !ile %is answer o %e com:lain !or dis4armen !iled 4y Aong. Ay. 'oya !iled 3moions !or eCensions Ia!er %e 1 s moion was graned and %e ime %ad ela:sed; %e !iled ano%er one and so on and so !or%J. )u4se"uenly; %e !iled a 'oion o *ismiss. 3%e 0B68CB* denied %e moion o dismiss and re"uired %im o !ile an answer. Ay. 'oya !iled a moion !or reconsideraion w%ic% was denied. ?e %en !iled !or an eCension o !ile %is answer w%ic% was graned 4u wi% a warning %a no !ur%er eCension re"uess will 4e enerained. A%en %e ime o ela:se was near %e !iled a >ery 7rgen 'oion !or BCension o File Answer 4u %e 0B68CB* did no acce: %is %ence %e was declared in de!aul a!er !ailing o !ile %is answer. 3%e 0B68CB* ordered 4o% :aries o !ile %eir :osiion :a:ers 4ecause a com:lain !or dis4armen; sus:ension or disci:line o! aorneys :rescri4es in 2years !rom %e dae o! %e :ro!essional misconduc w%ic% in %is case occurred in 2222 and %a i was already 2225. Ay. 'oya did no !ile any :leadings a all. 3%e 0B6 recommended %a Ay. 'oya 4e sus:ended !or 1year. 3%e 0B6 Board o! #overnors modi!ied %is and sus:ended Ay. 'oya !or 2years. ISSUE A%e%er or no %e sus:ension o! 2years is @usi!ia4leH HELD /esN 1J Ay. 'oya was c%arged !or %aving !ailed o :ay %is de4s and !or issuing wor%less c%ec-s. ?e did no deny %ese allegaions. Rule1.21 o! %e Code o! 6ro!essional Res:onsi4iliy :rovides %a a lawyers s%all no engage in unlaw!ul; dis%ones; immoral or decei!ul conduc. 0 %as 4een %eld %a %e issuance o! wor%less c%ec-s as a violaion o! %is rule and consiues a gross misconduc. 03 ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS 2J 3%e ac o! a lawyer in issuing a c%ec- wi%ou su!!icien !unds o cover %e same consiues suc% will!ul dis%onesy and immoral conduc as o undermine %e :u4lic con!idence in %e legal :ro!ession. ?e canno @usi!y %is ac o! issuing wor%less c%ec-s 4y %is dire !inancial condiions. ?e s%ould no %ave conraced de4s w%ic% are 4eyond %is !inancial ca:aciy o :ay. 0! %e su!!ered !inancial reverses %e s%ould %ave eC:lained %is wi% :ariculariy and no %oug% generali+ed and unsu4saniaed allegaions. 3J Ay. 'oya is accused o! delay in %e delivery o! %e sum o! money due o %is clien. ?is !ailure o eC:lain suc% delay canno 4e eCcused 4y %is 4are allegaion %a %e same %ad already 4een ransmied o %e com:lainan. 4J ?is conduc in %e course o! %e 0B6 :roceedings in %is case is also a maer o! serious concern. ?e su4mied a moion o dismiss a!er re"uesing several eCensions o! ime o !ile %is answer. ?is !ailure o aend %e %earings and 4elaed :lea o dismiss %e case; des:ie orders o %e conrary; s%ow a callous disregard o! %e law!ul orders w%ic% caused undue delay in %e 0B6 :roceeding. 3%is conduc runs couner o %e :rece:s o! %e Code o! 6ro!essional Res:onsi4iliy
and violaes %e lawyerLs oa% w%ic% im:oses u:on every mem4er o! %e 4ar %e duy o delay no man !or money or malice. 5J 0 is sressed %a mem4ers%i: in %e legal :ro!ession is a :rivilege 4urdened wi% condiions. Ad%erence o %e rigid sandards o! menal !iness; mainenance o! %e %ig%es degree o! moraliy and !ai%!ul com:liance wi% %e Rules o! %e Legal 6ro!ession are %e condiions re"uired !or remaining a mem4er o! good sanding o! %e 4ar and !or en@oying %e :rivilege o :racice law. &J As o %e :enaly; !ailure o :ay de4s and issuance o! wor%less c%ec-s consiues gross misconduc !or w%ic% a lawyer may 4e sancioned wi% 1year sus:ension. ?owever; in %is case; Ay. 'oya is sus:ended !or 2years 4ecause aside !rom issuing wor%less c%ec-s and !ailure o :ay %is de4s; %e also seriously 4reac%ed %is clienLs rus and con!idence o %is :ersonal advanage and %ad s%own a wanon disregard o! %e 0B6Ls 5rders in %e course o! is :roceedings. CANONS 15 E 16 HERNANDEA @+ GO FACTS )omeime in 1.&1; ?ernande+<s %us4and a4andoned %er and %er son )%orly %erea!er; crediors o! ?ernande+ Zs %us4and demanded :aymen o! %is loans ?ernande+; !ear!ul o! morgage !oreclosures and aware o! a im:ending claim sui; engaged %e legal services o! Ay. #o Ay. #o advised ?ernande+ o give %im land iles covering %ree los in Zam4oanga Ciy 4elonging o %er; so %a %e may sell %em o ena4le %er o :ay %e crediors Also; Ay. #o :ersuaded ?ernande+ o eCecue deeds o! sale in %is !avor wi%ou any moneary or valua4le consideraion ?ernande+ owns %ree more los in Zam4oanga Ciy w%ic% were morgaged o crediors. A%en %e morgages !ell due; Ay. #o redeemed %e los and :ersuaded ?ernande+ o eCecue deeds o! sale in %is !avor covering %e said los Ay. #o 4ecame %e regisered owner o! all %e los 4elonging o ?ernande+ 0n 1.(4; ?ernande+ came o -now %a Ay. #o did no sell %er los as agreed u:on; 4u insead %e :aid %er crediors wi% %is own !unds and %ad %er land iles regisered in %is name; de:riving %er o! real :ro:ery wor% millions ?ernande+ !iled a com:lain wi% %e 0B6 0B6: Ay. #o violaed Canon 1( and s%ould 4e sus:ended !or 3 years ISSUE AG1 Ay. #5 )?57L* BB RB6R0'A1*B* HELD /B); !or violaing Canons 1& and 1( Ay. #o violaed Canon 1& ?is acs ac"uiring !or %imsel! ?ernande+<s los enrused o %im are acs consiuing gross misconduc; a grievous wrong; a !or4idden ac; a derelicion o! duy; will!ul in c%aracer and im:lies a wrong!ul inen and no a mere error in @udgmen )uc% conduc on %e :ar o! Ay. #o no only degrades %imsel! 4u also %e %onor o! %e legal :ro!ession Ay. #o violaed Canon 1( w%ic% :rovides %a Ea lawyer owes !ideliy o %e cause o! %is clien and %e s%all 4e mind!ul o! %e rus and con!idence re:osed in %im.F Records s%ow %a ?ernande+ re:osed %ig% degree o! rus and con!idence in Ay. #o and w%en s%e engaged %is services; s%e enrused o %im %er land iles and allowed %im o sell %e same Ay. #o; %owever; a4used %is rus and con!idence w%en %e did no sell %er :ro:eries o o%ers 4u o %imsel! wi%ou giving any moneary consideraion o ?ernande+; %us de:riving ?ernande+ %e real wor% o! %er :ro:eries Ay. #o is duy 4ound o render a deailed re:or o ?ernande+ on %ow muc% %e sold %e los and %e amouns :aid o %er crediors 4u !ailed o do so 0n :revious cases; %e Cour dis4arred and eC:elled lawyers !rom %e :racice o! law in similar circumsances; %us; %e :enaly recommended 4y %e 0B6 is oo lig% Ay. #o was ordered dis4arred. PANELCO @+ ATTY+ >UAN AYAR =ONTE=AYOR FAC3): 3%is is an adminisraive com:lain !iled 4y 6angasinan Blecric Coo:eraive 0 I6A1BLC5 0J c%arging Ay. 9uan Ayar 'onemayor wi% negligence. )ome o! %e omissions o! Ay 'onemayor were: 04 ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS Ay. 'onemayor !ailed o serve and !ile %e re"uired A::ellanLs Brie! des:ie %e la:se o! %e wo eCensions o! ime graned; %ence %e Cour o! A::eals considered %e a::eal A4andoned 3%e records also s%ow %a res:onden Ay. 9uan Ayar 'onemayor did no even 4o%er o answer %e com:lain nor :resen %is de!ense ?ence; 6A1BLC5 0 :rays %a %e cour im:ose sancions on Ay. 'onemayor<s gross negligence as counsel !or com:lainan w%ic% resuled QinR %e damage o! 6A1BLC5 0. 0))7B: A%e%er or no res:onden commied gross negligence or misconduc in mis%andling com:lainan<s cases on a::eal; w%ic% evenually led o %eir dismissal; o %e :re@udice o! %e com:lainan. ?BL*: /es. A?BRBF5RB; Ay. 9uan Ayar 'onemayor is *0)BARRB* !rom %e :racice o! law. As counsel !or com:lainan; res:onden %ad %e duy o :resen every remedy or de!ense au%ori+ed 4y law o :roec %is clien. A%en %e underoo- %is clien<s cause; %e made a covenan %a %e will eCer all e!!ors !or is :rosecuion unil is !inal conclusion.?e s%ould undera-e %e as- wi% dedicaion and care. CA151 12 8 A LAA/BR )?ALL BPBR3 B>BR/ BFF5R3 A1* C51)0*BR 03 ?0) *73/ 35 A))0)3 01 3?B )6BB*/ A1* BFF0C0B13 A*'010)3RA3051 5F 97)30CB. Rule 12.23 8 A lawyer s%all no; a!er o4aining eCensions o! ime o !ile :leadings; memoranda or 4rie!s; le %e :eriod la:se wi%ou su4miing %e same or o!!ering an eC:lanaion !or %is !ailure o do so. CA151 1( W A LAA/BR 5AB) F0*BL03/ 35 3?B CA7)B 5F ?0) CL0B13 A1* ?B )?ALL BB '01*F7L 5F 3?B 3R7)3 A1* C51F0*B1CB RB65)B* 01 ?0'. CA151 1, U A LAA/BR )?ALL )BR>B ?0) CL0B13 A03? C5'6B3B1CB A1* *0L0#B1CB. Rule 1,.23 8 A lawyer s%all no neglec a legal maer enrused o %im and %is negligence in connecion %erewi% s%all render %im lia4le. CA151 1. 8 A LAA/BR )?ALL RB6RB)B13 ?0) CL0B13 A03? ZBAL A03?01 3?B B571*) 5F 3?B LAA. ADECER @+ ADUT FAC3): 5riginally; %ere was a Criminal Case in w%ic% com:lainans were c%arged wi% commiing a crime I5%er deceisJ :unis%a4le under %e Revised 6enal Code I5%er *eceisJ. Res:onden; Ay. A-u was %eir legal counsel in %e criminal case. Com:lainan accuses Ay. A-u !or 4eing negligen. Firs; des:ie Ay. A-u<s recei: o! a co:y o! %e *ecision and %e conse"uen running o! %e !i!een I15J8day :eriod o !ile a :eiion !or :ro4aion; res:onden wen ou o! own wi%ou conacing com:lainans o give %em :ro:er legal advice. Fur%ermore; Ay. A-u<s admission %a com:lainans were Q1R under %e im:ression %a %ey !irs %ad o :ay o!! %eir civil lia4iliies :rior o !iling a :eiion !or :ro4aion and Q2R unaware %a %ey %ad only !i!een I15J days !rom %eir counsel<s recei: o! a co:y o! %e decision o !ile %eir :eiion; :roves %a Ay. A-u !ailed o give com:lainans imely legal advise. Ay. A-u eC:lained %a %e was ou o! %is o!!ice mos o! %e ime 4ecause; %e and %is wi!e were always ou o! own loo-ing !or !ai% %ealers o cure %e malignan 4rain umor o! %is wi!e; w%o evenually succum4ed o %e cancer. Allegedly; a!er aending %e Mim:oranM %earings; %e immediaely wen ou o! own see-ing !ai% %ealers. 0))7B: A%e%er or no Ay. A-u is guily o! negligence. ?BL*: /es. A?BRBF5RB; %e :eiion is #RA13B*. Ay. Bmmanuel A. A-u is %ere4y )7)6B1*B* !rom %e :racice o! law !or siC I&J mon%s. Bvery case a lawyer acce:s deserves %is !ull aenion; s-ill and com:eence; regardless o! %is im:ression %a one case or %earing is more im:oran %an %e o%er. Ae commiserae wi% res:onden !or %e loss o! %is wi!e; %owever; !ailure o! an aorney o !ile a imely moion !or reconsideraion or an a::eal renders %im lia4le !or negligence. By agreeing o 4e %is clien<s counsel; %e re:resens %a %e will eCercise ordinary diligence or %a reasona4le degree o! care and s-ill %aving re!erence o %e c%aracer o! %e 4usiness %e undera-es o do; o :roec %e clien<s ineress and a-e all se:s or do all acs necessary BELLEAA @+ =ACASA FACTS 5n 1ovem4er 12; 2224; com:lainan wen o see res:onden on re!erral o! %eir muual !riend; 9oe C%ua. Com:lainan waned o avail o! res:onden<s legal services in connecion wi% %e case o! %er son; Francis 9o%n Belle+a; w%o was arresed 4y :olicemen o! Bacolod Ciy earlier %a day !or alleged violaion o! Re:u4lic Ac IRAJ .1&5. Res:onden agreed o %andle %e case !or 632;222. 3%e !ollowing day; com:lainan made a :arial :aymen o! 615;222 o res:onden %ru %eir muual !riend C%ua. 5n 1ovem4er 1(; 2224; s%e gave %im an addiional 612;222. )%e :aid %e 65;222 4alance on 1ovem4er 1,; 2224. Bo% :aymens were also made %ru C%ua. 5n all %ree occasions; res:onden did no issue any recei:. 5n 1ovem4er 21; 2224; res:onden received 61,;222 !rom com:lainan !or %e :ur:ose o! :osing a 4ond o secure %e :rovisional li4ery o! %er Icom:lainan<sJ son. Again; res:onden did no issue any recei:. A%en com:lainan wen o %e cour %e neC day; s%e !ound ou %a res:onden did no remi %e amoun o %e cour. Com:lainan demanded %e reurn o! %e 61,;222 !rom res:onden on several occasions 4u res:onden ignored %er. 'oreover; res:onden !ailed o ac on %e case o! com:lainan<s son and com:lainan was !orced o avail o! %e services o! %e 6u4lic Aorney<s 5!!ice !or %er son<s de!ense. 05 ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS 3%erea!er; com:lainan !iled a veri!ied com:lain !or dis4armen agains res:onden in %e 1egros 5ccidenal c%a:er o! %e 0negraed Bar o! %e 6%ili::ines I0B6J. 0n an order daed 9uly 13; 2225; %e CB* re"uired res:onden o su4mi %is answer wi%in 15 days !rom recei: %ereo!. Res:onden; in an urgen moion !or eCension o! ime o !ile an answer daed Augus 12; 2225; sim:ly 4rus%ed aside %e com:lain !or 4eing M4aseless; groundless and maliciousM wi%ou; %owever; o!!ering any eC:lanaion. ?e also :rayed %a %e 4e given unil )e:em4er 4; 2225 o su4mi %is answer. Res:onden su4se"uenly !iled urgen moions !or second and %ird eCensions o! ime :raying o 4e given unil 1ovem4er 4; 2225 o su4mi %is answer. ?e never did. HELD Resp#!e#" Grssly Ne*le)"e! The Cause ' H$s Cl$e#"% A""y+ =a)asa $s !$s&arre! Res:onden underoo- o de!end %e criminal case agains com:lainan<s son. )uc% undera-ing im:osed u:on %im %e !ollowing duies: CA151 1( U A LAA/BR 5AB) F0*BL03/ 35 3?B CA7)B 5F ?0) CL0B13 A1* ?B )?ALL BB '01*F7L 5F 3?B 3R7)3 A1* C51F0*B1CB RB65)B* 01 ?0'. CA151 1, U A LAA/BR )?ALL )BR>B ?0) CL0B13 A03? C5'6B3B1CB A1* *0L0#B1CB. C C C C C C C C C Rule 1,.23 U A lawyer s%all no neglec a legal maer enrused o %im; and %is negligence in connecion %erewi% s%all render %im lia4le. C C C C C C C C C CA151 1. U A LAA/BR )?ALL RB6RB)B13 ?0) CL0B13 A03? ZBAL A03?01 3?B B571*) 5F 3?B LAA. A lawyer w%o acce:s %e cause o! a clien commis o devoe %imsel! I:aricularly %is ime; -nowledge; s-ills and e!!orJ o suc% cause. ?e mus 4e ever mind!ul o! %e rus and con!idence re:osed in %im; consanly sriving o 4e wor%y %ereo!. Accordingly; %e owes !ull devoion o %e ineres o! %is clien; warm +eal in %e mainenance and de!ense o! %is clien<s rig%s and %e eCerion o! %is umos learning; s-ill and a4iliy o ensure %a no%ing s%all 4e a-en or wi%%eld !rom %is clien; save 4y %e rules o! law legally a::lied. A lawyer w%o acce:s :ro!essional em:loymen !rom a clien undera-es o serve %is clien wi% com:eence and diligence. ?e mus conscieniously :er!orm %is duy arising !rom suc% relaions%i:. ?e mus 4ear in mind %a 4y acce:ing a reainer; %e im:liedly ma-es %e !ollowing re:resenaions: %a %e :ossesses %e re"uisie degree o! learning; s-ill and a4iliy o%er lawyers similarly siuaed :ossessK %a %e will eCer %is 4es @udgmen in %e :rosecuion or de!ense o! %e liigaion enrused o %imK %a %e will eCercise reasona4le care and diligence in %e use o! %is s-ill and in %e a::licaion o! %is -nowledge o %is clien<s causeK and %a %e will a-e all se:s necessary o ade"uaely sa!eguard %is clien<s ineres. A lawyer<s negligence in %e disc%arge o! %is o4ligaions arising !rom %e relaions%i: o! counsel and clien may cause delay in %e adminisraion o! @usice and :re@udice %e rig%s o! a liigan; :aricularly %is clien. 3%us; !rom %e :ers:ecive o! %e e%ics o! %e legal :ro!ession; a lawyer<s le%argy in carrying ou %is duies o %is clien is 4o% un:ro!essional and une%ical. 0! %is clien<s case is already :ending in cour; a lawyer mus acively re:resen %is clien 4y :rom:ly !iling %e necessary :leading or moion and assiduously aending %e sc%eduled %earings. 3%is is s:ecially signi!ican !or a lawyer w%o re:resens an accused in a criminal case. 3%e accused is guaraneed %e rig% o counsel under %e Consiuion. ?owever; %is rig% can only 4e meaning!ul i! %e accused is accorded am:le legal assisance 4y %is lawyer: 3%e rig% o counsel :roceeds !rom %e !undamenal :rinci:le o! due :rocess w%ic% 4asically means %a a :erson mus 4e %eard 4e!ore 4eing condemned. 3%e due :rocess re"uiremen is a :ar o! a :ersonLs 4asic rig%sK i is no a mere !ormaliy %a may 4e dis:ensed wi% or :er!ormed :er!uncorily. 3%e rig% o counsel mus 4e more %an @us %e :resence o! a lawyer in %e courroom or %e mere :ro:ounding o! sandard "uesions and o4@ecions. 3%e rig% o counsel means %a %e accused is am:ly accorded legal assisance eCended 4y a counsel w%o commis %imsel! o %e cause !or %e de!ense and acs accordingly. 3%e rig% assumes an acive involvemen 4y %e lawyer in %e :roceedings; :aricularly a %e rial o! %e case; %is 4earing consanly in mind o! %e 4asic rig%s o! %e accused; %is 4eing well8versed on %e case; and %is -nowing %e !undamenal :rocedures; essenial laws and eCising @uris:rudence. 3%e rig% o! an accused o counsel is 4eyond "uesion a !undamenal rig%. Ai%ou counsel; %e rig% o a !air rial isel! would 4e o! lile conse"uence; !or i is %roug% counsel %a %e accused secures %is o%er rig%s. 0n o%er words; %e rig% o counsel is %e rig% o e!!ecive assisance o! counsel. 3%e rig% o! an accused o counsel !inds su4sance in %e :er!ormance 4y %e lawyer o! %is sworn duy o! !ideliy o %is clien. 3ersely :u; i means an e!!ecive; e!!icien and ruly decisive legal assisance; no a sim:ly :er!uncory re:resenaion. 0n %is case; a!er acce:ing %e criminal case agains com:lainan<s son and receiving %is aorney<s !ees; res:onden did no%ing %a could 4e considered as e!!ecive and e!!icien legal assisance. For all inens and :ur:oses; res:onden a4andoned %e cause o! %is clien. 0ndeed; on accoun o! res:onden<s coninued inacion; com:lainan was com:elled o see- %e services o! %e 6u4lic Aorney<s 5!!ice. Res:onden<s lac-adaisical aiude owards %e case o! com:lainan<s son was re:re%ensi4le. 1o only did i :re@udice com:lainan<s son; i also de:rived %im o! %is consiuional rig% o counsel. Fur%ermore; in !ailing o use %e amoun enrused o %im !or :osing a 4ond o secure %e :rovisional li4ery o! %is clien; res:onden unduly im:eded %e laer<s consiuional rig% o 4ail. O@ERGAARD @+ @ALDEA FACTS 5vergaard is a *uc% naional w%o engaged %e services o! Ay. >alde+. 3%ey enered ino a reainer agreemen; :roviding %a !or .22$; >alde+ would re:resen 5vergaard as counsel in 2 cases !iled 4y %im IBsa!a and a mandamus 06 ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS caseJ and 2 cases !iled agains %im I5%er Lig% %reas and violaion o! %e Ani8 >iolaion agains women and %eir c%ildren acJ. 5vergaard sen [1&; ,54 o Ay. >alde+ via elegra:%ic 4an- rans!er. 4 mon%s a!er; 5vergaard demanded !or a re:or on %e saus o! %is cases. 0n s:ie o! many :%one calls and emails; >alde+ couldn< 4e reac%ed. ?ence; 5vergaard in"uired on %is own; and discovered %a >alde+ didn< !ile %is enry o! a::earance in any o! %e cases; %a a couner8a!!idavi was re"uired !rom %im; and %a %e criminal cases agains %im %ave already 4een arraigned and warrans were issued !or %is arres. ?e was consrained o !ind a new lawyer. 5vergaard %en wroe again and ried o locae >alde+ o demand %e reurn o! documens enrused o %e laer; as well as %e [1&$ :aymen. 1o word was %eard !rom >alde+. 5vergaard !iled a case wi% %e 0B6 !or >alde+<s dismissal !or gross mal:racice; immoral c%aracer; dis%onesy and decei!ul conduc. 3%e 0B6 re"uired >alde+ o !ile an answer; 4u %e did no com:ly. ?e also !ailed o aend %e %earing and was declared in de!aul. Laer; a clari!icaory %earing was se; 4u >alde+ never s%owed. 0B6 !ound %im guily o! violaing canons 1; 15; 1&; 1(; and 1, and %is :enaly was a 38year sus:ension and %e was ordered o reurn 5vergaard<s money. HELD )C agrees wi% %e !indings o! 0B6; 4u declared %a >alde+ 4e dis4arred !or !alling 4elow %e sandards re"uired o! lawyers. Canon 1, :rovides %a a lawyer mus serve %is clien wi% com:eence and diligence. Rule 1,.23 re"uires a lawyer o no neglec a legal maer enrused o %im and %is negligence will ma-e %im lia4le. >alde+ s%ould indeed 4e lia4le 4ecause %e was no @us incom:een; %e was uselessK no @us negligen; %e was indolenK and ra%er %an %el:ing %is clien; %e :re@udiced %im. ?e a4andoned %is clien and le! %im wi%ou any recourse. 0 was a clear evasion o! duy. Also; %is !ailure o ac on %e dis4armen case agains %im; wi%ou any eC:lanaion; is a clear evidence o! negligence on %is :ar. Rule 1,.24 re"uires %a a lawyer -ee: %is clien in!ormed o! %e saus o! %is case and o res:ond wi%in reasona4le ime o %e clien<s re"ues !or in!ormaion. *es:ie 5vergaard<s e!!ors; >alde+ avoided %is clien and never 4o%ered o re:ly. Clearly; %e rule was violaed. ANGALAN @+ DELANTE FACTS 3%is is a com:lain !iled 4y %e %eirs o! an illierae cou:le 4elonging o %e )amal 3ri4e agains Ay. *elane !or gross violaion o! :ro!essional res:onsi4iliy :aricularly Canons 1& and 1(. 3%e cou:le owned a :ro:ery in )amal; *avao del 1ore. 5n 15 A:ril 1.(1; Angalan and com:lainans 4orrowed 615;222 !rom ):ouses Busa"uio. 3o secure %e loan; Angalan and com:lainans morgaged %eir :ro:ery and surrendered %e ile o %e ):ouses Busa"uio. A%en com:lainans ried o :ay %e loan and recover %e ile !rom %e ):ouses Busa"uio; %e ):ouses Busa"uio re!used. Com:lainans learned %a %e documen w%ic% %e ):ouses Busa"uio :re:ared; and w%ic% com:lainans signed; was a deed o! a4solue sale and no a real esae morgage. 3%ey also learned %a 1avarro R. Busa"uio I1avarroJ %ad rans!erred %e ile over %e :ro:ery o %is name. Com:lainans engaged %e services o! res:onden !or %e :ur:ose o! recovering %eir :ro:ery. Res:onden lawyer !iled a com:lain !or %e reconveyance o! %e :ro:ery. Com:lainans and %e ):ouses Busa"uio enered ino an amica4le selemen. 0n %e amica4le selemen; %e com:lainans o!!ered %e s:ouses %e sum o! 632$ as re:urc%ase :rice w%ic% %e s:ouses acce:ed. ?owever; com:lainans did no %ave %e 632;222 re:urc%ase :rice !or %e :ro:ery. Res:onden *elane advanced %e 632;222 and; in reurn; com:lainans allowed res:onden o :ossess %e :ro:ery and ga%er is :roduce unil %e is :aid. A%en com:lainans ried o re:ay %e 632;222 re:urc%ase :rice and recover %e :ro:ery !rom res:onden; res:onden re!used. Com:lainans learned %a res:onden rans!erred %e ile o! %e :ro:ery o %is name. Com:lainans !iled a com:lain
:raying %a I1J %e deed o! a4solue sale :re:ared 4y %e ):ouses Busa"uio and signed 4y %e com:lainans 4e declared void; I2J ile issued in %e name o! Ay. *elane 4e declared void; and I3J res:onden 4e made o :ay damages. As de!ense; res:onden alleges %a: 1. 3%e com:lainans only 4orrowed money !rom %im wi%ou any inenion o :ay %im 4ac- or a leas o!!er an eC:lanaion as o %ow %ey would 4e a4le o re:ay %im 2. 3%a %e cou:le did no really engage %is services as counsel !or an annulmen sui agains 1avarro Busa"uio 3. 3%e sale 4eween Busa"uio and %e com:lainans was a valid sale and no a morgage 4. 3%e acual 4uyer o! %e :ro:ery was Ay. *elane<s !ormer clien w%o is now residing in 1ew /or-. Bu a!er 11 years; %e 4uyer did no reurn o %e 6%ili::ines anymore so %e au%ori+ed Ay. *elane o %ave %e :ro:ery in %is name u:on re!und o! %e :urc%ase :rice. Com:lainans !iled a com:lain
daed wi% %e Cour c%arging res:onden wi% gross violaion o! %e Code o! 6ro!essional Res:onsi4iliy. 0n a Re:or daed 15 5co4er 222(; Commissioner ?a4a4ag o! %e 0B6 !ound %a res:onden violaed %e Code o! 6ro!essional Res:onsi4iliy. 0B6 Board o! governors a::roved 4u increased %e :enaly !rom a &8mon% sus:ension o 18year. ISSUE A%e%er or no res:onden commied grave violaion o! Q%eR Code o! 6ro!essional Res:onsi4iliy w%en %e 4oug% %e :ro:ery o! %is clienQsR wi%ou %eir -nowledge; consen and agains %eir willH HELD /B). 07 ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS 3%e Cour is no im:ressed wi% Ay. *elane<s de!enses. Angalan and com:lainans wen o res:onden<s o!!ice no o see- advice a4ou 4orrowing money 4u o engage %is services !or %e :ur:ose o! recovering %eir :ro:ery. Firs; a!er Angalan and com:lainans wen o res:onden<s o!!ice; res:onden !iled a com:lain wi% %e CF0 :raying %a %e ):ouses Busa"uio reconvey %e :ro:ery o Angalan and com:lainans. )econd; in %e com:lain; res:onden saed %a; M4y reason o! unwarraned re!usal on %e :ar o! %e de!endans o reconvey %e :ro:ery o :laini!!s; %e laer %ave 4een consrained o engage; and in !ac %ave engaged; %e services o! counsel.M 3%ird; res:onden issued a recei: o com:lainans saing %a %e MRBCB0>B* !rom 'r. 'ACAR05 CA67L and FRA1C0)CA RAFABL CA67L %e sum o! 51B 3?57)A1* 3A5 ?71*RB* 6B)5) I61;222.22J re:resening !ull :aymen o! :ro!essional services in regard o %e recovery o! 5riginal Ceri!icae o! 3ile 1o. 68114.. in %e name o! Angalan I)amalJ.M Four%; in res:onden<s leer daed 12 9anuary 1.(. and addressed o %e 4arrio ca:ain o! 7m4ay; )amal; *avao del 1ore; %e saed %a %e was %e lawyer o! com:lainans. As o %is claim regarding %is !ormer clien :urc%asing %e :ro:ery '. Amica4le selemen %ere was an agreed re:urc%ase :rice o w%ic% 4o% :aries agreed o >. Leer o %e 4arrio ca:ain %e lawyer saed %a com:lainans re:urc%ased %e :ro:ery !rom %e ):ouses Busa"uio. /his !ill inform you that the ?eirs of Angalan Samal ha"e already redeemed their property through me from 5r. :a"arro 6usta<uio since September, '@&A.0 (. 0nsu!!icien :roo! Res:onden did no give any deail or :roo! o su4saniae %is sory W %e name o! %e alleged clien; an a!!idavi o! %e alleged clien; %e old :ass:or o! %e alleged clien s%owing immigraion sam:s; or any !orm o! corres:ondence 4eween %im and %e alleged clien. 3%e Cour agrees wi% %e o4servaion o! Commissioner ?a4a4ag %a res:onden<s Mvain aem: o salvage %is malicious acs QisR oo !limsy o gain 4elie! and acce:ance.M Canon 1( saes %a lawyers s%all 4e mind!ul o! %e rus and con!idence re:osed in %em. Res:onden s%ould %ave 4een mind!ul o! %e rus and con!idence com:lainans re:osed in %im. Com:lainans allege %a %ey are illierae and %a %e ):ouses Busa"uio oo- advanage o! %em. Com:lainans engaged %e services o! res:onden in %e %o:e %a %e would %el: %em recover %eir :ro:ery. 0nsead o! :roecing %e ineress o! com:lainans; res:onden oo- advanage o! com:lainans and rans!erred %e ile o! %e :ro:ery o %is name. Considering %e de:raviy o! res:onden<s o!!ense; %e Cour !inds %e recommended :enaly oo lig%. >iolaion o! Canons 1& and 1( consiues gross misconduc.
)ecion 2(; Rule 13, o! %e Rules o! Cour saes %a a mem4er o! %e 4ar may 4e dis4arred or sus:ended !rom %is o!!ice as aorney 4y %e Cour !or gross misconduc. A :erson w%o a-es %e ,.1228%ecare :ro:ery o! %is illierae cliens and w%o is inca:a4le o! elling %e ru% is un!i o 4e a lawyer. 3%e Cour !inds Ay. Leonido C. *elane #70L3/ o! violaing Canons 1& and 1( o! %e Code o! 6ro!essional Res:onsi4iliy. Accordingly; %e Cour *0)BAR) %im !rom %e :racice o! law and 5R*BR) %a %is name 4e sric-en !rom %e Roll o! Aorneys. SANTOS-TAN @+ ATTY+ RO=EO R+ ROBISO FAC3) Com:lainan )anos83an c%arged res:onden wi% mal:racice !or grossly neglecing %is duies and res:onsi4iliies as counsel !or com:lainan and !or issuing a 4ouncing c%ec-. Com:lainan !ound ou %a %er case %ad no :rogressed and %a %e only :leading %a res:onden %ad !iled was %is noice o! a::earance. 0))7B): I1J A%e%er res:onden was negligen in %andling com:lainan<s case I15JK and I2J A%e%er res:onden s%ould 4e disci:lined !or issuing a 4ouncing c%ec- I/B)J. RA305: 5n %e issue o! negligence on %e :ar o! res:onden in %andling com:lainan<s case; %e Cour agrees %a 4ased on %e !acs :resened %ere was no%ing %a %e could %ave done o eC:edie %e resoluion o! %e moion !or reconsideraion %en :ending 4e!ore %e R3C. 3%e R3C %ad already ordered %a %e moion !or reconsideraion 4e su4mied !or resoluion. Res:onden could no 4e !auled i! %e acing :residing @udge did no wan o ac on %e moion unil %e regular :residing @udge reurn. Regarding %e o%er issues; as a lawyer; res:onden is deemed o -now %e law; es:ecially Bouncing C%ec- Law. By issuing a c%ec- in violaion o! %e :rovisions o! %is law; res:onden is guily o! serious misconduc. 3%e ac o! a lawyer in issuing a c%ec- w%ic% is drawn agains insu!!icien !unds consiues decei!ul conduc or conduc un4ecoming an o!!icer o! %e cour. 3%e Cour %as %eld %a %e issuance o! c%ec-s w%ic% were laer dis%onored !or %aving 4een drawn agains a closed accoun indicaes a lawyer<s un!iness !or %e rus and con!idence re:osed on %im. 0 s%ows a lac- o! :ersonal %onesy and good moral c%aracer as o render %im unwor%y o! :u4lic con!idence. As suc%; we %ave %eld %a deli4erae !ailure o :ay @us de4s and %e issuance o! wor%less c%ec-s consiue gross misconduc; !or w%ic% a lawyer may 4e sancioned wi% sus:ension !rom %e :racice o! law. Res:onden violaed %e Aorney<s 5a% %a %e will; among o%ers; o4ey %e laws. 3%e Code o! 6ro!essional Res:onsi4iliy s:eci!ically :rovides: CA151 1 U A LAA/BR )?ALL 76?5L* 3?B C51)30373051; 5BB/ 3?B LAA) 5F 3?B LA1* A1* 6R5'53B RB)6BC3 F5R 3?B LAA A1* LB#AL 6R5CB))B). 29 ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS 01 >0BA A?BRB5F; res:onden Ay. Romeo R. Ro4iso is 5R*BRB* )7)6B1*B* !rom %e :racice o! law !or a :eriod o! 51B I1J mon%. SO=OSOT @+ LARA FACTS Ay #erardo Lara re:resened 5!elia )omoso in a collecions case agains #olden Collecions 'ar-eing Cor:. #olden Collecions !iled Einerrogaories and re"ues !or AdmissionF Ay Lara o4@eced; saing %a suc% inerrogaories and admission s%ould 4e sen direcly o 'rs. )omoso A %is :oin; we s%ould a-e noe %a Ay Lara is already sensiive a4ou %e 62(;222 in un:aid ay<s !ees 1ov. 2221; Ay Lara was a::oined as a consulan in %e Board o! 0nvesmen; a governmen :osiion Lara ried o locae )omoso a4ou %e !ees in %er o!!ice in #reen%illsK o!!ice was loc-ed and according o %e securiy guard; %ey %ad moved o!!ice wi%ou leaving a !orwarding address. Lara also aem:ed o call 'r and 'rs )omoso; 4u %ey couldn< 4e reac%ed Lara !iled %is Ai%drawal o! A::earance in cour; !ithout %e re"uired con!ormiy o! %is clien; )omoso; 4ecause s%e could 4e locaed. 3%is was denied. *ec. 2221; u:on learning %a )omoso<s new o!!ice was in 6asig; %e called %er w%ere %e advised %a s%e s%ould !ind ano%er Lawyer. )%e in!ormed %er %a s%e already did. )e:em4er; 2225. Lara receives a leer !rom )omoso giving %im Eone las c%ance o give %er a reason no o insigae a dis4armen suiF agains %im. ISSUE <IN Ay Lara; !rom %e !acs saed; is deemed incom:een in %is services o 'rs. 5!elia )omoso. HELD /es. Ay Lara<s services were insu!!icien. ?is neglec Ior re!usalJ o re:ly o %e 0nerrogaories and Re"ues !or Admissions %imsel! evenually caused %e cour o rule agains 'rs. )omoso. Records do no s%ow %ow eCacly %e ried o address %e 0nerrogaories issue or w%e%er %e a::ealed %e case or no. ?e did no menion %ow %e ried o locae 'rs. )omoso o in!orm %er a4ou %e 0nerrogaories and Re"ues !or Admission. ?e only oo- %e iniiaive w%en %e learned %a %e %ad 4een a::oined ino a governmen :osiion. Lara was very muc% sensiive a4ou %is un:aid 4illings; and %is s%ouldn< 4e a reason !or %im no o in!orm %is clien a4ou %e case<s develo:men ?e %ad wo valid reasons !or wi%drawing as %er Ay. 5ne; %is a::oinmen in a governmen o!!iceK and wo; )omoso<s re!usal o :ay %is !ees. ?e could %ave secured %er Econ!ormiyF o %e wi%drawal o! a::earance w%en %ey al-ed on *ecem4er 2221; 4u 4ecause %e !ailed o do so; %e remain as counsel o! record. CANON 17 ATTY+ GEORGE C+ BRIONES @+ ATTY+ >ACINTO D+ >I=ENEA FAC3): 3%e com:lainan in %is dis4armen case is Ay. Briones. 3%e res:onden is Ay. 9imene+. Com:lainan Briones is %e ):ecial Adminisraor o! %e ?enson Bsae; w%ile res:onden 9imene+ is %e counsel !or ?eirs o! ?enson. 3%e roo o! %erein adminisraive com:lain !or *is4armen is an R3C 5rder I2222J. 3%e R3C 5rder direced com:lainan Briones o deliver %e residue o! %e esae o %e ?eirs in :ro:orion o %eir s%ares. Com:lainan Briones did no re:ly o %e demand; so res:onden 9imene+ o:ed o !ile a criminal com:lain in 4e%al! o! %is cliens !or re!usal o o4ey %e law!ul order o! %e cour. Com:lainan Briones now claims %a res:onden 9imene+ is guily o! violaion o! Rule 1..21 o! %e Code o! 6ro!essional res:onsi4iliy 4y !iling %e un!ounded criminal com:lain agains com:lainan o o4ain an im:ro:er advanage: Rule 1..21 8 A lawyer s%all em:loy only !air and %ones means o aain %e law!ul o4@ecives o! %is clien and s%all no :resen; :arici:ae in :resening or %reaen o :resen un!ounded criminal c%arges o o4ain an im:ro:er advanage in any case o! :roceeding. 0))7B: A%e%er or no res:onden Ay. 9imene+ s%ould 4e adminisraively lia4le. ?BL*: /es. Ay. 9acino *. 9imene+ is !ound guily o! and RB6R0'A1*B* Qsince no evidence o! malice or 4ad !ai%R !or violaion o! Rule 1..21 o! %e Code o! 6ro!essional Res:onsi4iliy Fair :lay demands %a res:onden s%ould %ave !iled %e :ro:er moion wi% %e R3C o aain %is goal o! %aving %e residue o! %e esae delivered o %is cliens and no su4@ec com:lainan o a :remaure criminal :rosecuion. Canon 1. o! %e Code o! 6ro!essional Res:onsi4iliy en@oins a lawyer o re:resen %is clien wi% +eal. ?owever; %e same Canon :rovides %a a lawyer<s :er!ormance o! %is duies owards %is clien mus 4e wi%in %e 4ounds o! %e law. Rule 1..21 o! %e same Canon re"uires; among o%ers; %a a lawyer s%all em:loy only !air and %ones means o aain %e law!ul o4@ecives o! %is clien. 3o :ermi lawyers o resor o unscru:ulous :racices !or %e :roecion o! %e su::osed rig%s o! %eir cliens is o de!ea one o! %e :ur:oses o! %e sae U %e adminisraion o! @usice. A%ile lawyers owe %eir enire devoion o %e ineres o! %eir cliens and +eal in %e de!ense o! %eir clien<s rig%; %ey s%ould no !orge %a %ey are; !irs and !oremos; o!!icers o! %e cour; 4ound o eCer every e!!or o assis in %e s:eedy and e!!icien adminisraion o! @usice. PENA @+ APARICIO 21 ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS FACTS Ay. A:aricio was %e legal counsel !or #race ?u!ana in an alleged dismissal case 4e!ore %e 1LRC agains 6ena; 6residen o! '5F Com:any. Ay. A:aricio :rayed %a %is clien 4e given se:araion :ay. 6eSa re@eced %e claim. 3%erea!er; 6eSa sen noices o ?u!ana o reurn o wor-. Ay. A:aricio re:lied wi% a leer reieraing %e claim o! %is clien. 3%e leer also conained %reas agains %e com:any saing %a i! %e claim is no :aid on Aug. 12; 2225; %ey will !ile muli:le c%arges suc% as; criminal c%arges !or aC evasion; !alsi!icaion o! documens; and !or %e cancellaion o! %e com:any<s 4usiness license. 6eSa !iled an adminisraive com:lain agains Ay. A:aricio wi% %e Commission on Bar *isci:line o! %e 0B6 !or violaing Rule 1..21 o! Canon 1. o! %e Code o! 6ro!essional Res:onsi4iliy. Ay. A:aricio in urn !iled counerclaims !or %e de!amaory c%arges agains %im. 3%e 0B6 dismissed %e com:lain 4ecause 6eSa %ad allegedly !ailed o !ile %is :osiion :a:er and %e ceri!icaion agains !orum s%o::ing. 3%e 0B6 ransmied %e records o! %e case o %e )C. Ay. A:aricio !iled an 'R wi% %e )C reieraing %is claim !or damages agains 6eSa in %e amoun o! 6422' !or !iling !alse; malicious; de!amaory; !raudulen sui agains %im. 6eSa li-ewise !iled %is 6eiion !or Review alleging %a %e su4mied %is :osiion :a:er and %a %e dismissal denied %im o! due :rocess. ISSUE AG1 Ay. A:aricio is guily o! violaing Rule 1..21H HELD /u:N Firs o! all; %e )C !ound %a 6eSa acually su4mied %is :osiion :a:er. 0n addiion; dis4armen :roceedings are sui generis; %ence; %e re"uiremen o! a ceri!icaion o! !orum s%o::ing is no o 4e sricly com:lied wi% in suc% a case. A any rae; 6eSa acually su4mied a ceri!icaion agains !orum s%o::ing a!er Ay. A:aricio !iled %e moion o dismiss; curing %e su::osed de!ec in %e original com:lain. 1ow o %e merisO Canon 1.; Ea lawyer s%all re:resen %is clien wi% +eal wi%in %e 4ounds o! %e law;F %is s%ows %a a lawyer<s duy o %is clien is su4ordinae o %is duy in %e adminisraion o! @usice. Rule 1..21; Ea lawyer s%all em:loy only !air and %ones means o aain %e law!ul o4@ecives o! %is clien and s%all no :resen; :arici:ae in :resening or %reaen o :resen un!ounded criminal c%arges o o4ain an im:ro:er advanage in any case or :roceeding.F 7nder suc% Rule; a lawyer s%ould no !ile or %reaen o !ile 4aseless criminal cases agains %e adversaries o! %is clien o secure a leverage o com:el %e adversaries o yield o %e claims o! %e lawyer<s clien. 3%is is eCacly w%a Ay. A:aricio did in %is case. Fur%ermore; %is %reas were no only une%ical; 4u %ey amouned o 4lac-mail U eCorion o! money 4y %reas o! accusaion or eC:osure in %e :u4lic :rins. Blac-mail and eCorion would no only enail dis4armen 4u also :ossi4le criminal :rosecuion. Aorse ye; Ay. A:aricio acually admied and even !ound i %is o4ligaion o ell %e ru% o! %e o!!enses %e im:ued agains 6eSa. ?e also saed %a %e wriing o! demand leers is sandard :racice. )C ruled %a Ay. A:aricio<s asserions are misleading 4ecause %e !ac o! %e maer is; %e used suc% %reas o gain leverage agains 6eSa and !orce %e laer o accede o %is clien<s claims. 3%e leer even im:lied a :romise o E-ee: silenF a4ou %e said violaions i! %e claim is me. A%ile i is rue %a wriing demand leers is sandard :racice in %e :ro!ession o! law; suc% leers mus no conain %reas suc% as %ose !ound in %is case. 1ever%eless; )C %eld %a dis4armen is oo severe a :enaly considering %a Ay. A:aricio wroe %e leer ou o! %is over+ealousness o :roec %is clien<s ineress. 3%ere!ore; %e )C re:rimanded %im wi% a sern warning. 2, ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS POST =IDTER= CASES AUTHORITY OF THE LA<YERB CONDUCT OF LITIGATION =ANALANG @+ ANGELES FAC3): 'analang and Cirillo alleged %a %ey were %e com:lainans in a case !or overime and se:araion :ay !iled agains %eir em:loyer; %e 6%ili::ine Racing Clu4 Resauran; 4e!ore %e 1aional La4or Relaions. Res:onden was %eir counsel. 9udgmen was rendered in %eir !avor; in %e amoun o! 6&;522. A!er %e decision 4ecame !inal; a wri o! eCecuion issued. ?owever; wi%ou au%oriy !rom %is cliens; res:onden com:romised %e award and was a4le o collec 65;522 only. Com:lainans said %ey made several demands u:on res:onden o urn over o %em %e amoun colleced minus %e agreed u:on aorneyLs !ees o! %iry :ercen I32YJ; 4u Ay. Angeles re!used and o!!ered o give %em only %e sum o! 62;&52. Res:onden counsel saed %a %e o!!ered o give com:lainans %eir money; 4u %ey insised %a %e Mdeduc !rom %is aorneyLs !ees %e amoun o! 62;222; re:resening %e amoun discouned 4y %e counsel o! %e 6%ili::ine Racing Clu4 Resauran; oge%er wi% s%eri!! legal !ees and o%er adminisraive eC:enses.M Res:onden claimed %a o acce: com:lainansL :ro:osiion mean %a %e Mwould no 4e com:ensaed !or :rosecuing and %andling; %e case.F 0))7B: A%e%er res:onden Ay. Francisco F. Angeles s%ould 4e sus:ended !rom %e :racice o! law 4ecause o! grave misconduc relaed o %is cliensL !unds. ?BL* A%ere a mem4er o! %e 4ar sands c%arged wi% mal:racice; %e :roceedings are no mean solely o rule on %is cul:a4iliy 4u also o deermine i! %e lawyer concerned is :ossessed o! %a good moral c%aracer; w%ic% is a condiion :receden o %e :rivilege o! :racicing law and coninuing in %e :racice %ereo!. 'oney claims due o wor-ers canno; as a rule; 4e %e o4@ec o! selemen or com:romise e!!eced 4y counsel wi%ou %e consen o! %e wor-ers concerned .
A clien %as every rig% o eC:ec !rom %is counsel %a no%ing will 4e a-en or wi%%eld !rom %im; save 4y %e rules o! law validly a::lied. By com:romising %e @udgmen wi%ou %e consen o! %is cliens; res:onden no only wen agains %e sream o! @udicial dica; %e also eC%i4ied an uncaring lac- o! devoion o %e ineres o! %is cliens as well as wan o! +eal in %e mainenance and de!ense o! %eir rig%s. 0n so doing; %e violaed Canon 1( o! %e Code o! 6ro!essional Res:onsi4iliy. A lawyer s%all %old in rus all moneys and :ro:eries o! %is clien %a may come ino %is :ossession.
0n %e insan case; %e records clearly and a4undanly :oin o res:ondenLs recei: o! and !ailure o deliver u:on demand; %e amoun o! 64;552 inended !or %is cliens. 3%is is a clear 4reac% o! Rule 1&.23;
Canon 1& o! %e Code o! 6ro!essional Res:onsi4iliy. 'oreover; %is eCcuse in %is answer; %a %e s%ould 4e allowed o deduc s%eri!!Ls !ees and o%er adminisraive eC:enses 4e!ore delivering %e money due %is cliens; is unsais!acory. Res:onden clearly !ailed o com:ly wi% %e Rules o! Cour in %e en!orcemen o! an aorneyLs liens.
3%e records o! %is case are 4arren o! any saemen o! res:ondenLs claims !or lien or :aymen o! %is alleged dis4ursemens. 1or did res:onden :resen any s%owing %a %e caused wrien noices o! %is lien on %e money @udgmen o 4e served u:on %is cliens and o %e losing :ary ?is ac o! %olding on o %is cliensL money wi%ou %eir ac"uiescence is conduc indicaive o! lac- o! inegriy and :ro:riey. ?e was clinging o some%ing w%ic% was no %is; and o w%ic% %e %ad no rig%.
?e a::ears o4livious o! %e admoniion %a a mem4er o! %e legal !raerniy s%ould re!rain !rom any ac or omission w%ic% mig% lessen %e rus and con!idence re:osed 4y %e :u4lic in %e !ideliy; %onesy; and inegriy o! %e legal :ro!ession. 3%is is %e !irs case on record agains %im; a !ac w%ic% could 4e a-en ino accoun 4y way o! miigaion. Considering !ur%er %e amoun involved; %e :enaly o! siC I&J mon%s sus:ension a::ears o us in order. GARCIA @+ CA FAC3): #uevara s:ouse see-s recovery o! a ladyLs diamond ring w%ic% %ey 4oug% !rom Re4ullida. #uevara claims %a w%ile al-ing o Consuelo ). de #arcia; owner o! La Bula-eSa resauran; s%e recogni+ed %er ring in %e !inger o! 'rs. #arcia and as-ed w%ere s%e 4oug% i; w%ic% #arcia answered !rom %er comadre. #uevarra old #arcia %a a ring was solen !rom %er %ouse in Fe4ruary; 1.52. #arcia %anded %e ring o #uevara and i !ied %er !inger. 3wo or %ree days laer; a %e re"ues o! #uevarra; %er %us4and L. Col. 9uan #uevara; L. Cemenina o! 6asay 6*; #arcia and %er aorney :roceeded o %e sore o! 'r. Re4ullida o w%om %ey s%owed %e ring in "uesion. 'r. Re4ullida eCamined %e ring and a!er consuling %e soc- card %ereon; concluded %a i was %e very ring %a :laini!! 4oug% !rom %im in 1.4(. 3%e ring was reurned o #arcia w%o des:ie a wrien re"ues !ailed o deliver %e ring o #uevara. #arcia re!used o deliver %e ring w%ic% %ad 4een eCamined 4y 'r. Re4ullida; claiming it !as lost. #arcias<s de!ense was %a %ey denied %aving made any admission 4e!ore #uevara or 'r. Re4ullida or %e s%eri!!. ?er evidence ends o s%ow %a %e ring was :urc%ased 4y %er !rom 'rs. 'iranda w%o go i !rom 'iss Angelia ?ina%on w%o in urn go i !rom %e owner; Aling 6ering; w%o was 4oarding in %er %ouseK %a %e ring s%e 4oug% could 4e similar o; 4u no %e same ring :laini!! :urc%ased !rom 'r. Re4ullida w%ic% was solenK %a according o a :awn8s%o: owner %e 4ig diamond was never dismanled. A%en dismanled; de!endanLs diamond was !ound o weig% 2.5( cs; unli-e %e one claimed 4y #uevara s:ouse. A::arenly #arcia<s own counsel admied %roug% an answer %a %e ring in "uesion was %e same ring; w%ic% is 4eing claimed 4y %e #uevara s:ouse. 20 ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS 0))7B: A%e%er or no a lawyer needs an )6A o admi %e ru% o! cerain !acs ?BL*: 15. #arcia is conradiced 4y %er own eCra8@udicial admissions; al%oug% made 4y %er counsel. For an aorney w%o acs as counsel o! record and is :ermied o ac suc%; %as %e au%oriy o manage %e cause; and %is includes %e au%oriy o ma-e admission !or %e :ur:ose o! %e liigaion... #arcia<s :ro!!ered eC:lanaion %a %er counsel misundersood %er is !uile 4ecause %e lia4iliy o error as o %e ideniy o! %e vendor and %e eCc%ange o! %e ring wi% ano%er ring o! %e same value; was ra%er remoe. 3%e ring<s ideni!icaion was con!irmed 4y 'r. Ra!ael Re4ullida; w%ose esimony is eniled o grea weig%; wi% %is 32 years eC:erience 4e%ind %im in %e @ewelry 4usiness 0ndeed; #arcia made no commen w%en in %er :resence Re4ullida a!er eCamining %e ring and soc- card old #uevara %a %a was %er ring; nor did s%e answer :laini!!Ls leer o! demand;assering owners%i:. 1one o! %e :eo:le w%om s%e menioned; was a4le o corro4orae %e sory o! %ow s%e 4oug% %e ring. SANTIAGO @+ DELOS SANTOS Facs: 6laini!!; now a::ellan; a::lied !or regisraion o! a :arcel o! land. 0n a moion o se %e case !or %earing; %e aac%ed documens indicaive o! %e land 4eing :u4lic in c%aracer; %us lending su::or o %e o::osiion o! %e *irecor o! Foresry; %e *irecor o! Lands; and a cerain 6acia >. de los )anos. 3%e %en 9udge Cecilia 'uSo+ 6alma; now an Associae 9usice o! %is Cour; dismissed %e sui. 0s reversal is soug% in %is a::eal. 0ssue: Aas %e counsel negligen in %e :re:araion o! %e :leadingsH /es. ?eld: Aac%ed o suc% :leading were %e documens; w%ic%; in %e language o! %e %en 9udge 6alma; Ms%ow %a %e land o4@ec o! %is regisraion :roceeding is :ar o! %e :u4lic domain ... .M Former counsel oug% o %ave reali+ed %e !aal e!!ec on %is clienLs case o! suc% an admission. 0! i were %is inenion o demolis% enirely %e :reension o! :laini!! o %e claim %a %e %ad 4een in o:en; :u4lic; uninerru:ed; :eace!ul and adverse :ossession in %e conce: o! owner !rom 9uly 2&; 1,.4 u: o %e :resen; %e could no %ave succeeded any 4eer. A%a was so caegorically %erein se !or% as o suc% :arcel o! land 4eing a :ar o! a :u4lic !ores; al%oug% %erea!er released 4y %e )ecreary o! Agriculure and 1aural Resources !or agriculural :ur:oses; is conclusive and 4inding. ?ow did %e :resen counsel !or :laini!!; %e law !irm o! Luna and 'analo; see- o eCricae %im !rom a :redicamen o! %is own ma-ingH 0 would rely on cerain :rocedural docrinesK more s:eci!ically; i would insis on %e moion o dismiss o! o::osior 6acia >. de los )anos as no 4eing eniled o recogniion as %ere was a general order o! de!aul eCce: as o %e Bureau o! Lands and %e Bureau o! Foresry; no li!ed as o %er; and %a s%e %ad no ineres o o::ose %e a::licaion o! %e regisraion o! %er land; al%oug% admiedly %ere was a claim on %er :ar under a :asure lease agreemen in %er !avor. ?ence %e :lea !or %e order o! dismissal 4eing se aside and :laini!! 4eing allowed o :resen evidence. A%a :ur:ose; i may :erinenly 4e as-ed; would 4e served %ere4y i!; a!er %e ime8consuming e!!or; i would clearly a::ear %a :laini!! could no in ru% s%ow %a %ere was suc% an o:en; uninerru:ed; :eace!ul and adverse :ossession in %e conce: o! ownerH 1or is i o 4e !orgoen %a in %e moion o dismiss o! o::osior de los )anos; i was saed: M3%a %e son o! a::lican Luis )aniago; namely 9uanio ). )aniago; was one ime %e Lessee o! %e a!oresaid im4er area soug% o 4e regisered 4y %im under 6asure Lease Agreemen 1o. 1,2 on A:ril 1,; 1.55; w%ic% Lease Agreemen was cancelled 4y %e #overnmen on Augus 1,; 1.5, !or !ailure o! Lessee )aniago o ma-e %e im:rovemens and com:ly o%erwise wi% %e erms and condiions o! %e Lease ConracK ... .M 3%ere was no denial o! suc% allegaion. An admission made in %e :leadings canno 4e conrovered 4y %e :ary ma-ing suc% admission and are conclusive as o %im; and %a all :roo!s su4mied 4y %im conrary %ereo or inconsisen %erewi%; s%ould 4e ignored; w%e%er o4@ecion is iner:osed 4y %e :ary or no. CANON ,9 SESBRENO @+ CA Facs: Ay. )es4reno is %e counsel o! 52 em:loyees w%o sued %e :rovince o! Ce4u !or reinsaemen and 4ac- wages. 3%ey signed 2 documens w%ere4y %e em:loyees agreed o :ay Ay. )es4reno 32Y as aorney<s !ees and 22Y eC:enses o 4e a-en !rom %eir 4ac- salaries. 3%e rial cour rendered a decision in !avor %e em:loyees and !iCed Ay. )es4reno<s aorney<s !ees a 42Y o! 4ac- salaries; erminal leave; grauiy :ay and reiremen 4ene!is and 22Y as eC:enses; or a oal o! &2Y o! all monies :aid o %e em:loyees. 3%e cour laer on modi!ied %e aorney<s !ees o 52Y. Ay. )es4reno a::ealed o %e CA; w%ic% decided %a %e aorney<s !ees s%ould 4e reduced o 22Y o! %e 4ac- salaries awarded o %e em:loyees. Ay. )es4reno a::eals o %e )C on %e ground %a aorney<s !ees amouning o 52Y o! all monies awarded o %is cliens as coningen !ees s%ould 4e u:%eld !or 4eing consisen wi% :revailing case law and %e conrac o! :ro!essional services 4eween %e :aries. 0ssue: A%e%er or no %e Cour o! A::eals %ad %e au%oriy o reduce %e amoun o! aorney<s !ees awarded o Ay. )es4reno; nowi%sanding %e conrac !or :ro!essional services signed 4y %e clien ?eld: 22 ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS /esN 3%e CA %as %e au%oriy o reduce %e amoun o! aorney<s !ees. A lawyer may c%arge and receive as aorney<s !ees is always su4@ec o @udicial conrol. 0n %e case a 4ar; %e :aries enered ino a coningen !ee conrac; w%erein Ay. )es4reno will ge 52Y !rom %e em:loyees money claims i! %ey will win %e case. ?owever; %e cour !inds %e 52Y !ee as unconsciona4le. )i:ulaed aorney<s !ees are unconsciona4le w%enever %e amoun is 4y !ar so dis:ro:orionae com:ared o %e value o! %e services rendered as o amoun o !raud :er:eraed u:on %e clien. Coningen !ee conracs are under %e su:ervision and close scruiny o! %e cour in order %a cliens may 4e :roeced !rom un@us c%arges. 3%e cour %eld %a a !ee o! 22Y o! 4ac- salaries would 4e a !air selemen. BAUTISTA @+ GONAALES Facs: Ay. #on+ales is %e lawyer o! %e Forunados in a civil case w%erein Ay. #on+ales agreed o :ay all eC:enses; including cour !ees; !or a coningen !ee o! 52Y o! %e value o! %e :ro:ery in liigaion. 0ssue: A%e%er or no %e coningen !ee agreemen 4eween Ay. #on+ales and %e Forunados is valid ?eld: 1o. 3%ere was no im:ro:riey in enering ino a coningen !ee conrac wi% %e Forunados. ?owever; %e agreemen 4eween Ay. #on+ales and %e Forunados is conrary o %e Code o! 6ro!essional Res:onsi4iliy w%ic% :rovides %a a lawyer may no :ro:erly agree wi% a clien o :ay or 4ear %e eC:enses o! liigaion. Al%oug% a lawyer may in good !ai%; advance %e eC:enses o! liigaion; %e same s%ould 4e su4@ec o reim4ursemen. 3%e agreemen 4eween Ay. #on+ales and Forunados does no :rovide !or reim4ursemen o Ay. #on+ales o! liigaion eC:enses :aid 4y %im. An agreemen w%ere4y an aorney agrees o :ay eC:enses o! :roceedings o en!orce %e clien<s rig%s is c%am:erous. )uc% agreemens are agains :u4lic :olicy. 3%e eCecuion o! %ese conracs violaes %e !iduciary relaions%i: 4eween %e lawyer and %is clien; !or w%ic% %e !ormer mus incur adminisraive sancions. GA=ILLA @+ =ARINO Facs: Ay. Bduardo 'arino 9r. was %e :residen o! %e 7)3 Faculy 7nion. 3%ere<s a long %isory o! collecive 4argaining agreemen 4eween 7)3 and 7)3 Faculy 7nion. *uring %e series o! agreemens 4eween 7)3 and %e 7)3 Faculy 7nion; Ay. 'arino was removed !rom %is :osiion 4u coninued o serve as a lawyer !or %e 7)3 Faculy 7nion. 0n %e end; %e 7)3 Faculy won and was awarded 42 million :esos !or 4ac- wages; salaries; addiional com:ensaions; ec. Com:lainans are mem4ers o! %e 7)3 Faculy 7nion "uesioning %e lac- o! rans:arency in %e dis4ursemen o! %e moneary 4ene!is I42'J !or %e !aculy mem4ers; and :rays !or %e eC:ulsion o! Ay. 'arino !or !ailure o accoun !or %e 4alance o! 42' ceded o %em 4y 7)3 and %e aorney<s !ees amouning o 4.2' w%ic% %e deduced !rom %e 4ene!is alloed o !aculy mem4ers. 0ssue: A%e%er or no %e 4.2' aorney<s !ees is :ro:orionae o %e legal services rendered 4y Ay. 'arino ?eld: 1o. 3%e record does no s%ow any @usi!icaion !or suc% %uge amoun o! com:ensaion nor any clear di!!ereniaion 4eween %is legal services and %is as-s union :residen com:rising in all :ro4iy %e same duies !or w%ic% %e %as colleced a %e!y com:ensaion as aorney !or %e union. Fur%ermore; %ere was lac- o! noice and rans:arency in Ay. 'arino<s dual role a lawyer and :residen o! 7)3 Faculy 7nion w%en %e o4ained 4.2' as aorney<s !ees. A sim:le accouning o! %e money %a %e and o%ers concerned received !rom 7)3; as well as an eC:lanaion on %e deails o! %e agreemens; would %ave enlig%ened %e !aculy mem4ers a4ou %e :ro4a4iliy o! con!lic o! ineress on res:onden<s :ar and guided %em o loo- !or alernaive acions o :roec %eir own ineress. 3%e o4@ecive o! a disci:linary case is no so muc% o :unis% %e individual aorney as o :roec %e dis:ensaion o! @usice 4y s%elering %e @udiciary and %e :u4lic !rom %e misconduc or ine!!iciency o! o!!icers o! %e cour. Resoraive @usice no reri4uion is our goal in %is y:e o! :roceedings. 0n view o! %is; insead o! a-ing a more sern measure agains res:onden; a re:rimand and a warning would 4e su!!icien disci:linary acion. ?ence; Ay. 'ariSo is admonis%ed o re!rain !rom all a::earances and acs o! im:ro:riey including circumsances indicaing con!lic o! ineress; and o 4e%ave a all imes wi% circums:ecion and dedicaion 4e!iing a mem4er o! %e Bar; es:ecially o4serving candor; !airness and loyaly in all ransacions wi% %is clien. @INSON PINEDA @+ ATTY+ DE >ESUS% ATTY+ A=BROSIO AND ATTY+ =ARIANO Facs: Aurora 6ineda !iled !or declaraion o! nulliy o! marriage agains >inson 6ineda. Aurora :ro:osed a selemen regarding visiaion rig%s and %e se:araion o! :ro:eries w%ic% was acce:ed 4y >inson. )elemen was a::roved 4y %e rial cour and %eir marriage was declared null and void. 3%roug%ou %e :roceedings %e res:onden counsels were com:ensaed 4u %ey sill 4illed :eiioner addiional legal !ees in amouning o 61&.5'. >inson re!used o :ay %e addiional !ees 4u insead :aid 61.2'. Res:ondens !iled a com:lain wi% %e same rial cour. 3rial cour ordered >inson o :ay a oal o! 6.'. CA reduced %e amoun o a oal o! 62'. 0ssues: AG1 %e R3C %ad @urisdicion over %e claim !or addiional legal !eesH AG1 res:ondens were eniled o addiional legal !eesH ?eld: 23 ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS A lawyer may en!orce %is rig% o %is !ees 4y !iling %e :eiion as an inciden o! %e main acion. R3C %as @urisdicion. 3%e res:ondens were see-ing o collec 652' w%ic% was 12Y o! %e value o! %e :ro:eries awarded o >inson. A%a res:ondens were demanding was addiional :aymen !or service rendered in %e same case. 3%e :ro!essional engagemen 4eween :eiioner and res:ondens was governed 4y <uantum meruit. Rule 22.4 o! %e Code o! 6ro!essional Res:onsi4iliy advises lawyers o avoid conroversies wi% cliens concerning %eir com:ensaion and o resor o @udicial acion only o :reven im:osiion; in@usice or !raud. )uis o collec !ees s%ould 4e avoided and s%ould 4e !iled only w%en circumsances !orce lawyers o resor o i. 0n %is case; %ere was no @usi!icaion !or %e addiional legal !ees soug% 4y res:ondens. 0 was an ac o! unconsciona4le greedN ROMAS @+ DE AUAUARREGUI% >R Facs: 3%e Zu+uarreguis engaged %e legal services o! Ays. Romeo #. RoCas and )aniago 1. 6asor; o re:resen %em in %e case. 3%is was sealed 4y a Leer8 Agreemen; w%erein i was conained %a %e aorneys would endeavor o secure @us com:ensaion wi% %e 1?A and o%er governmen agencies a a :rice o! 11:esos or more :er s"uare meer; and %a any lower amoun s%all no enile %em o any ay<s !ees. 3%ey also si:ulaed %a in %e even %ey ge i !or 11:esos :er s"uare meer; %eir coningen !ee s%all 4e 32Y o! %e @us com:ensaion. 3%ey also si:ulaed %a %eir lawyer<s !ees s%all 4e in :ro:orion o %e cas%G4onds raio o! %e @us com:ensaion. QOR A Com:romise Agreemen was eCecued 4eween %e Zu+uarreguis and %e 1?A. 3%e Com:romise Agreemen; si:ulaed among o%er %ings; %a %e @us com:ensaion o! %e Zu+uarregui :ro:eries would 4e a 61..52 :er s"uare meer :aya4le in 1?A Bonds. 0n a *ecision daed 22 *ecem4er 1.,5; %e R3C; a::roved %e Com:romise Agreemen su4mied 4y %e :aries. 3%e oal amoun in 1?A 4onds released o Ay. Romeo #. RoCas in 4e%al! o! %e Zu+uarreguis amouned o 654;522;222.22. 5u o! %is amoun; %e records s%ow %a %e amoun urned over o %e Zu+uarreguis 4y Ay. RoCas amouned o 632;522;222.22 Ire:resening %e acual @us com:ensaion; al%oug% %is amoun is 4iggerJ in 1?A 4onds. Com:ued a 61..52 :er s"uare meer; %e 1;(.2;5(2.3& s"uare meers :ro:ery o! %e Zu+uarreguis was eC:ro:riaed a a oal :rice o! 634;.1&;122.22. 3%e oal amoun released 4y %e 1?A was 654;522;222.22. 3%e di!!erence o! 61.;5,3;,(,.22 is; undou4edly; %e yield on %e 4onds. 5n 25 Augus 1.,(; a leer
was sen 4y %e Zu+uarreguis< new counsel; 9ose F. #on+ale+; o Ays. RoCas and 6asor; demanding %a %e laer deliver o %e Zu+uarreguis %e yield corres:onding o 4onds :aid 4y %e 1?A wi%in a :eriod o! 12 days !rom recei:; under :ain o! adminisraive; civil andGor criminal acion. 0ssue: 3%e %onora4le cour o! a::eals gravely erred on a "uesion o! law in %olding %a %e leer8agreemen re: coningen !ees canno 4e allowed o sand as %e law 4eween %e :aries ?eld: A conrac is a meeing o! %e minds 4eween wo :ersons w%ere4y one 4inds %imsel!; wi% res:ec o %e o%er; o give some%ing or o render some service. Conracs s%all 4e o4ligaory; in w%aever !orm %ey may %ave 4een enered ino; :rovided all %e essenial re"uisies !or %eir validiy are :resen.
3%e Zu+uarreguis; in enering ino %e Leer8Agreemen; !ully gave %eir consen %ereo. 0n !ac; i was %em I%e Zu+uarreguisJ w%o sen %e said leer o Ays. RoCas and 6asor; !or %e :ur:ose o! con!irming all %e maers w%ic% %ey %ad agreed u:on :reviously. 3%ere is a4soluely no evidence o s%ow %a any4ody was !orced ino enering ino %e Leer8 Agreemen. >erily; is eCisence; due eCecuion and conens were admied 4y %e Zu+uarreguis %emselves. 0n %e :resence o! a conrac !or :ro!essional services duly eCecued 4y %e :aries %ereo; %e same 4ecomes %e law 4eween %e said :aries is no a4solue 4u admis an eCce:ion U %a %e si:ulaions %erein are no conrary o law; good morals; good cusoms; :u4lic :olicy or :u4lic order. 7nder %e conrac in "uesion; Ays. RoCas and 6asor are o receive coningen !ees
!or %eir :ro!essional services. 0 is a dee:ly8rooed rule %a coningen !ees are no :er se :ro%i4ied 4y law. 3%ey are sancioned 4y Canon 13 o! %e Canons o! 6ro!essional B%ics. A conrac !or coningen !ee; w%ere sancioned 4y law; s%ould 4e reasona4le under all %e circumsances o! %e case including %e ris- and uncerainy o! %e com:ensaion; 4u s%ould always 4e su4@ec o %e su:ervision o! a cour; as o is reasona4leness. 0ndu4ia4ly enwined wi% %e lawyer<s duy o c%arge only reasona4le !ees is %e :ower o! %is Cour o reduce %e amoun o! aorney<s !ees i! %e same is eCcessive and unconsciona4le. Aorney<s !ees are unconsciona4le i! %ey a!!ron one<s sense o! @usice; decency or reasona4leness. 0 4ecomes aCiomaic %ere!ore; %a :ower o deermine %e reasona4leness or %e; unconsciona4le c%aracer o! aorneyLs !ees si:ulaed 4y %e :aries is a maer !alling wi%in %e regulaory :rerogaive o! %e cours. 0n %e insan case; Ays. RoCas and 6asor received an amoun w%ic% was e"ual o !ory8!our :ercen I44YJ o! %e @us com:ensaion :aid Iincluding %e yield on %e 4ondsJ 4y %e 1?A o %e Zu+uarreguis; or an amoun e"uivalen o 623;.,2;222.22 o! %e 654;522;222.22. Considering %a %ere was no !ull 4lown %earing in %e eC:ro:riaion case; ending as i did in a Com:romise Agreemen; %e 44Y is; undenia4ly; unconsciona4le and eCcessive under %e circumsances. 0s reducion is; %ere!ore; in order. 0 is im:eraive %a %e coningen !ees received 4y Ays. RoCas and 6asor mus 4e e"uia4ly reduced. 0n %e o:inion o! %is Cour; %e yield %a corres:onds o %e :ercenage s%are o! %e Zu+uarreguis in %e 61..52 :er s"uare meer @us com:ensaion :aid 4y %e 1?A mus 4e reurned 4y Ays. RoCas and 6asor. 3%e yield on %e 1?A 4onds amouned o 61.;5,3;,(,.22. 3%is amoun mus %ere!ore 4e divided 4eween %e Zu+uarreguis; on %e one %and; and Ays. RoCas 24 ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS and 6asor; on %e o%er. 3%e division mus 4e :ro raa. Ays. RoCas and 6asor; in %e o:inion o! %is Cour; were no s%orc%anged !or %eir e!!ors !or %ey would sill 4e earning or acually earned aorney<s !ees in %e amoun o! 6&;.,(;2(,.(5 5n %e issue o! moral and eCem:lary damages; we canno award %e same !or %ere was no direc s%owing o! 4ad !ai% on %e :ar o! Ays. RoCas and 6asor; !or as we said earlier; coningency !ees are no :er se :ro%i4ied 4y law. 0 is only necessary %a i 4e reduced w%en eCcessive and unconsciona4le; w%ic% we %ave already done. LA< FIR= OF TUNGOL E TIBAYAN @+ CA AND SPOUSES INGCO Facs: 0ngcos %ired %e :eiioner law !irm o en!orce delivery o! a land ile. Com:lain was !iled 4y %e law !irm in 4e%al! o! %e 0ngcos 4e!ore %e ?L7RB agains >illa Crisa alleging %a %e 0ngcos %ad :aid 65.1' !or a lo 4u >illa Crisa !ailed o deliver %e ile %ereo. 3%e 0ngcos and >illa Crisa enered ino a com:romise w%ere4y %e laer was 4ound o re!und 64.,' :rovided %a in case o! 4reac% o! suc% o4ligaion; an addiional 6222- would 4e :aid 4y way o! li"uidaed damages. >illa Crisa !ailed o :ay. Ari o! eCecuion issued. )%eri!! levied and aucioned 12 los 4elonging o >illa Crisa. 3%e 0ngcos 4oug% 3 los; %e :aymen o! w%ic% includes 65.1' conrac :rice !or %e iniial lo %ey :rimarily 4oug%; 61.35' aorney<s !ees and o%er eC:enses. 3%e 0ngcos %en erminaed %e services o! %e law !irm. 3%e law !irm !iled wi% %e ?L7RB o recover 25Y o! %e eCcess o! %e eCising :revailing selling :rice or %e !air mar-e value o! %e 3 los. 0 also !iled !or damages in %e R3C. 3%e law !irm argued %a %e s:ouses sill owed 64.5'K %a in %eir conrac %e law !irm was eniled o 25Y o! %e eCcess o! %e oal 4id :rice. ?L7RB ar4ier ruled !or %e law !irm. ?L7R?B Board reversed. 3%e 5!!ice o! %e 6residen reversed; a!!irming %e ?L7RB ar4ier<s decision. CA reversed %e 56. ?eld: )C ruled %a %e lawyers are no eniled o addiional !ees. 3%e s:ouses ac"uired %e 3 los as %e %ig%es 4idder a %e aucion sale. 0 can 4e said %a %e los %ad 4een ac"uired no %roug% %e recovery e!!ors o! %e law !irm. 'oreover; during %e negoiaions wi% >illa Crisa; i was Renao 0ngco w%o was acually negoiaing; no %e lawyers. A%en %e aucion sale was made; %e aorney8clien relaions%i: no longer eCised; %ence %e lawyers are no eniled o %e addiional !ees. CANON ,1 REGALA @+ SANDIGANBAYAN FAC3): 3%e Re:u4lic o! %e 6%ili::ines insiued a Com:lain 4e!ore %e )andigan4ayan I)BJ; %roug% %e 6residenial Commission on #ood #ov< I6C##J agains Bduardo '. Co@uangco; 9r.; as one o! %e :rinci:al de!endans; !or %e recovery o! alleged ill8goen weal%; w%ic% includes s%ares o! soc-s in %e named cor:s. in 6C## Case 1o. 33 ICC 1o. 2233J eniled MR6 vs. Bduardo Co@uangco; e al.M Among %e de!endans named in %e case are %erein :eiioners and %erein :rivae res:onden Raul ). Roco; w%o all were %en :arners o! %e law !irm Angara; A4ello; Conce:cion; Regala and Cru+ IACCRAJ Law 5!!ices. ACCRA Law Firm :er!ormed legal services !or is cliens and in %e :er!ormance o! %ese services; %e mem4ers o! %e law !irm delivered o is clien documens w%ic% su4saniae %e clienLs e"uiy %oldings. 0n %e course o! %eir dealings wi% %eir cliens; %e mem4ers o! %e law !irm ac"uire in!ormaion relaive o %e asses o! cliens as well as %eir :ersonal and 4usiness circumsances. As mem4ers o! %e ACCRA Law Firm; :eiioners and :rivae res:onden Raul Roco admi %a %ey assised in %e organi+aion and ac"uisiion o! %e com:anies included in CC 1o. 2233; and in -ee:ing wi% %e o!!ice :racice; ACCRA lawyers aced as nominees8soc-%olders o! %e said cor:oraions involved in se"uesraion :roceedings. 6C## !iled a M'oion o Admi 3rd Amended Com:lainM D M3rd Amended Com:lainM wGc eCcluded Roco !rom %e com:lain in 6C## Case 1o. 33 as :aryde!endan; Roco %aving :romised %e<ll reveal %e ideniy o! %e :rinci:alGs !or w%om %e aced as nomineeGsoc-%older in %e com:anies involved in 6C## Case \ 33. 6eiioners were included in 3rd Amended Com:lain !or %aving :loed; devised; sc%emed; cons:ired D con!ederaed wGeac% o%er in seing u:; %roug% %e use o! coconu levy !unds; %e !inancial D cor:orae !ramewor- D srucures %a led o esa4lis%men o! 7C6B; 710C5'; C5C5L0FB; C5C5'AR$; C0C; D more %an 22 o%er coconu levy !unded cor:s; including %e ac"uisiion o! )an 'iguel Cor:. s%ares D is insiuionali+aion %roug% :residenial direcives o! %e coconu mono:oly. 3%roug% insidious means D mac%inaions; ACCRA 0nvesmens Cor:.; 4ecame %e %older o! roug%ly 3.3Y o! %e oal ousanding ca:ial soc- o! 7C6B. 0n %eir answer o %e BC:anded Amended Com:lain; :eiioners alleged %a %eir :arici:aion in %e acs wG wGc %eir co8de!endans are c%arged; was in !ur%erance o! legiimae lawyering 6eiioner 6ara@a ?ayudini; w%o %ad se:araed !rom ACCRA law !irm; !iled a se:arae answer denying %e allegaions in %e com:lain im:licaing %im in %e alleged ill8goen weal%. 6eiioners %en !iled %eir MCommen DGor 5::osiionM wG Couner8'oion %a 6C## eCclude %em as :aries8de!endans li-e Roco. 6C## se %e !!. :receden !or %e eCclusion o! :eiioners: IaJ %e disclosure o! %e ideniy o! is cliensK I4J su4mission o! documens su4saniaing %e lawyer8clien relaions%i:K and IcJ %e su4mission o! %e deeds o! assignmens :eiioners eCecued in !avor o! is cliens covering %eir res:ecive s%are%oldings. Conse"uenly; 6C## :resened su::osed :roo! o su4saniae com:liance 4y Roco o! %e same condiions :receden. ?owever; during said :roceedings; Roco didn< re!ue :eiionersL conenion %a %e did acually no reveal %e ideniy o! %e clien involved in 6C## Case 1o. 33; nor %ad %e undera-en o reveal %e ideniy o! %e clien !or w%om %e aced as nominee8soc-%older. 25 ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS 0n a Resoluion; )B denied %e eCclusion o! :eiioners; !or %eir re!usal o com:ly wG %e condiions re"uired 4y 6C##. 0 %eld; EACCRA lawyers canno eCcuse %emselves !rom %e conse"uences o! %eir acs unil %ey %ave 4egun o esa4lis% %e 4asis !or recogni+ing %e :rivilegeK %e eCisence and ideniy o! %e clien.F ACCRA lawyers !iled 'FR wGc was denied. ?ence; ACCRA lawyers !iled %e :eiion !or ceriorari. 6eiioner ?ayudini; li-ewise; !iled %is own 'FR wGc was also denied %us; %e !iled a se:arae :eiion !or ceriorari; assailing )B<s resoluion on essenially same grounds averred 4y :eiioners; namely: )B gravely a4used is discreion in su4@ecing :eiioners o %e sric a::licaion o! %e law o! agency. )B gravely a4used is discreion in no considering :eiioners D Roco similarly siuaed D; %us; deserving e"ual reamen )B gravely a4used is discreion in no %olding %a; under %e !acs o! %is case; %e aorney8clien :rivilege :ro%i4is :eiioners !rom revealing %e ideniy o! %eir clienIsJ and %e o%er in!ormaion re"uesed 4y %e 6C##. )B gravely a4used is discreion in no re"uiring %a dro::ing o! :aryde!endans 4e 4ased on reasona4le D @us grounds; wG due consideraion o consiuional rs o! :eiioners 6C##; %roug% is counsel; re!ues :eiionersL conenion; alleging %a %e revelaion o! %e ideniy o! %e clien is no wGin %e am4i o! %e lawyer8clien con!idenialiy :rivilege; nor are %e documens i re"uired Ideeds o! assignmenJ :roeced; 4ecause %ey are evidence o! nominee saus. R7L01# I:ulled ou only %e :erinen secions J: A51 A335R1B/8CL0B13 6R0>0LB#B 6R5?0B03) 6B303051BR) FR5' RB>BAL01# 3?B 0*B1303/ 5F 3?B0R CL0B13I)J D 3?B 53?BR 01F5R'A3051 RB=7B)3B* B/ 3?B 6C## /B). 1aure o! lawyer8clien relaions%i: is :remised on %e Roman Law conce:s o! locaio conducio o:erarum Iconrac o! lease o! servicesJ w%ere one :erson les %is services and ano%er %ires %em wi%ou re!erence o %e o4@ec o! w%ic% %e services are o 4e :er!ormed; w%erein lawyersL services may 4e com:ensaed 4y %onorarium or !or %ire; and mandao Iconrac o! agencyJ w%erein a !riend on w%om reliance could 4e :laced ma-es a conrac in %is name; 4u gives u: all %a %e gained 4y %e conrac o %e :erson w%o re"uesed %im. Bu %e lawyer8 clien relaions%i: is more %an %a o! %e :rinci:al8agen and lessor8lessee An aorney is more %an a mere agen or servan; 4ecause %e :ossesses s:ecial :owers o! rus and con!idence re:osed on %im 4y %is clien. An aorney occu:ies a M"uasi8@udicial o!!iceM since %e is in !ac an o!!icer o! %e Cour D eCercises %is @udgmen in %e c%oice o! courses o! acion o 4e a-en !avora4le o %is clien. 3%us; in %e creaion o! lawyer8clien relaions%i:; %ere are rules; e%ical conduc and duies %a 4rea%e li!e ino i; among %ose; %e !iduciary duy o %is clien w%ic% is o! a very delicae; eCacing and con!idenial c%aracer; re"uiring a very %ig% degree o! !ideliy and good !ai%; %a is re"uired 4y reason o! necessiy and :u4lic ineres 4ased on %e %y:o%esis %a a4sinence !rom see-ing legal advice in a good cause is an evil w%ic% is !aal o %e adminisraion o! @usice. Aorney8clien :rivilege; is worded in Rules o! Cour; Rule 132: )ec. 24. *is"uali!icaion 4y reason o! :rivileged communicaion. 3%e !ollowing :ersons canno esi!y as o maers learned in con!idence in %e !ollowing cases: CCC An aorney canno; wi%ou %e consen o! %is clien; 4e eCamined as o any communicaion made 4y %e clien o %im; or %is advice given %ereon in %e course o!; or wi% a view o; :ro!essional em:loymen; can an aorneyLs secreary; senogra:%er; or cler- 4e eCamined; wi%ou %e consen o! %e clien and %is em:loyer; concerning any !ac %e -nowledge o! w%ic% %as 4een ac"uired in suc% ca:aciy. Fur%er; Rule 13, o! %e Rules o! Cour saes: )ec. 22. 0 is %e duy o! an aorney: IeJ o mainain inviolae %e con!idence; and a every :eril o %imsel!; o :reserve %e secres o! %is clien; and o acce: no com:ensaion in connecion wi% %is clienLs 4usiness eCce: !rom %im or wi% %is -nowledge and a::roval. 3%is duy is eC:licily mandaed in Canon 1(; C6R IEA lawyer owes !ideliy o %e cause o! %is clien and %e s%all 4e mind!ul o! %e rus and con!idence re:osed in %im.FJ Canon 15; C6B also demands a lawyerLs !ideliy o clien. An e!!ecive lawyer8clien relaions%i: is largely de:enden u:on %e degree o! con!idence w%ic% eCiss 4eween lawyer and clien w%ic% in urn re"uires a siuaion w%ic% encourages a dynamic and !rui!ul eCc%ange and !low o! in!ormaion. 3%us; %e Cour %eld %a %is duy may 4e assered in re!using o disclose %e name o! :eiionersL clienIsJ in %e case a 4ar. 3%e general rule is %a a lawyer may no invo-e %e :rivilege and re!use o divulge %e name or ideniy o! %is clien. Reasons advanced !or %e general rule: Cour %as a rig% o -now %a %e clien w%ose :rivileged in!ormaion is soug% o 4e :roeced is !les% and 4lood. 6rivilege 4egins o eCis only a!er %e aorney8clien relaions%i: %as 4een esa4lis%ed. 6rivilege generally :erains o su4@ec maer o! relaions%i: *ue :rocess consideraions re"uire %a %e o::osing :ary s%ould; as a general rule; -now %is adversary. BCce:ions o %e gen. rule: Clien ideniy is :rivileged w%ere a srong :ro4a4iliy eCiss %a revealing %e clienLs name would im:licae %a clien in %e very aciviy !or w%ic% %e soug% %e lawyerLs advice. 6x#Parte 6nBor and 2.S. ". ?odge and C!eig: 3%e su4@ec maer o! %e relaions%i: was so closely relaed o %e issue o! %e clienLs ideniy %a %e :rivilege acually aac%ed o 4o%. A%ere disclosure would o:en %e clien o civil lia4iliy; %is ideniy is :rivileged. :eugass ". erminal .ab .orp.: couldn< reveal name o! %is clien as %is would eC:ose %e laer o civil liigaion. 5atter of Sha!mut 5ining .ompany: EAe !eel sure %a under suc% condiions no case %as ever gone o %e leng% o! com:elling an aorney; a %e 26 ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS insance o! a %osile liigan; o disclose no only %is reainer; 4u %e naure o! %e ransacions o wGc i relaed; w%en suc% in!ormaion could 4e made %e 4asis o! a sui agains %is clien.F A%ere %e governmenLs lawyers %ave no case agains an aorneyLs clien unless; 4y revealing %e clienLs name; %e said name would !urnis% %e only lin- %a would !orm %e c%ain o! esimony necessary o convic an individual o! a crime; %e clienLs name is :rivileged. Baird "s. 8orner: a lawyer could no 4e !orced o reveal %e names o! cliens w%o em:loyed %im o :ay sums o! money o gov< volunarily in selemen o! undeermined income aCes; unsued on; D wG no gov< audi or invesigaion ino %a clienLs income aC lia4iliy :ending A:ar !rom %ese :rinci:al eCce:ions; %ere eCis o%er siuaions w%ic% could "uali!y as eCce:ions o %e general rule: i! %e conen o! any clien communicaion o a lawyer is relevan o %e su4@ec maer o! %e legal :ro4lem on w%ic% %e clien see-s legal assisance w%ere %e naure o! %e aorney8clien relaions%i: %as 4een :reviously disclosed D i is %e ideniy wGc is inended o 4e con!idenial; %e ideniy o! %e clien %as 4een %eld o 4e :rivileged; since suc% revelaion would o%erwise resul in disclosure o! %e enire ransacion. )ummari+ing %ese eCce:ions; in!ormaion relaing o %e ideniy o! a clien may !all wi%in %e am4i o! %e :rivilege w%en %e clienLs name isel! %as an inde:enden signi!icance; suc% %a disclosure would %en reveal clien con!idences. 0nsan case !alls under a leas 2 eCce:ions o %e general rule. Firs; disclosure o! %e alleged clienLs name would lead o esa4lis% said clienLs connecion wi% %e very !ac in issue o! %e case; w%ic% is :rivileged in!ormaion; 4ecause %e :rivilege; as saed earlier; :roecs %e su4@ec maer or %e su4sance Iwi%ou w%ic% %ere would 4e no aorney8clien relaions%i:J. 3%e lin- 4eween %e alleged criminal o!!ense and %e legal advice or legal service soug% was duly esa4lis%ed in %e case a 4ar; 4y no less %an %e 6C## isel! as can 4e seen in %e 3 s:eci!ic condiions laid down 4y %e 6C## w%ic% consiues :eiionersL ic-e o non8:rosecuion s%ould %ey accede %ereo. From %ese condiions; :aricularly %e %ird; we can readily deduce %a %e cliens indeed consuled %e :eiioners; in %eir ca:aciy as lawyers; regarding %e !inancial and cor:orae srucure; !ramewor- and se8u: o! %e cor:oraions in "uesion. 0n urn; :eiioners gave %eir :ro!essional advice in %e !orm o!; among o%ers; %e a!oremenioned deeds o! assignmen covering %eir clienLs s%are%oldings. 6eiioners %ave a legiimae !ear %a ideni!ying %eir cliens would im:licae %em in %e very aciviy !or w%ic% legal advice %ad 4een soug%; i.e.; %e alleged accumulaion o! ill8goen weal% in %e a!oremenioned cor:oraions. )econdly; under %e %ird main eCce:ion; revelaion o! %e clienLs name would o4viously :rovide %e necessary lin- !or %e :rosecuion o 4uild is case; w%ere none o%erwise eCiss. A%ile %e :rivilege may no 4e invo-ed !or illegal :ur:oses suc% as in a case w%ere a clien a-es on %e services o! an aorney; !or illici :ur:oses; i may 4e invo-ed in a case w%ere a clien %in-s %e mig% %ave :reviously commied some%ing illegal and consuls %is aorney. A%e%er or no %e ac !or w%ic% %e clien soug% advice urns ou o 4e illegal; %is name canno 4e used or disclosed i! %e disclosure leads o evidence; no ye in %e %ands o! %e :rosecuion; w%ic% mig% lead o :ossi4le acion agains %im. 3%e Baird eCce:ion; a::lica4le o %e insan case; is consonan wi% %e :rinci:al :olicy 4e%ind %e :rivilege; i.e.; %a !or %e :ur:ose o! :romoing !reedom o! consulaion o! legal advisors 4y cliens; a::re%ension o! com:elled disclosure !rom aorneys mus 4e eliminaed. A%a is soug% o 4e avoided %en is %e eC:loiaion o! %e general rule in w%a may amoun o a !is%ing eC:ediion 4y %e :rosecuion. 0n !ine; %e cruC o! :eiionerLs o4@ecions ulimaely %inges on %eir eC:ecaion %a i! %e :rosecuion %as a case agains %eir cliens; %e laerLs case s%ould 4e 4uil u:on evidence :ainsa-ingly ga%ered 4y %em !rom %eir own sources and no !rom com:elled esimony re"uiring %em o reveal %e name o! %eir cliens; in!ormaion w%ic% unavoida4ly reveals muc% a4ou %e naure o! %e ransacion w%ic% may or may no 4e illegal. 3%e umos +eal given 4y Cours o %e :roecion o! %e lawyer8clien con!idenialiy :rivilege and lawyerLs loyaly o %is clien is eviden in %e duraion o! %e :roecion; w%ic% eCiss no only during %e relaions%i:; 4u eCends even a!er %e erminaion o! %e relaions%i:. Ae %ave no c%oice 4u o u:%old :eiionersL rig% no o reveal %e ideniy o! %eir cliens under :ain o! %e 4reac% o! !iduciary duy owing o %eir cliens; as %e !acs o! %e insan case clearly !all wGin recogni+ed eCce:ions o %e rule %a %e clienLs name is no :rivileged in!ormaion. 5%erwise; i would eC:ose %e lawyers %emselves o :ossi4le liigaion 4y %eir cliens in view o! %e sric !iduciary res:onsi4iliy im:osed on %em in eCercise o! %eir duies. IN THE =ATTER OF THE CO=PLAINT FOR DISBAR=ENT OF ATTORNEY PALANCAB <ILLIA= PFLEIDER @S+ ATTORNEY PALANCA Facs: 6alanca was %e legal counsel o! 6!leider. 6!leider leased an agriculural land o 6alanca -nown as ?acienda Asia. 6!leider !iled a civil sui agains 6alanca !or rescission o! %e lease conrac !or de!auling in renal :aymens. ?e also !iled %is adminisraive com:lain o! gross misconduc agains 6alanca. 6!leider alleged %a in a criminal case !or estafa !iled agains %im in w%ic% 6alanca was %is counsel; %e laer soug% o negoiae %e dismissal o! %e com:lain. 6!leider alleged %a 6alanca in!ormed %im %roug% leers %a %e %ad success!ully negoiaed %e dismissal o! %e com:lain and %a %e %ad de:osied 65- wi% %e cour. 0ssue: AG1 6alanca was guily o! gross misconducH AG1 %e !iling o! %e civil sui !or %e rescission o! %e lease conrac erminaed %e aorney8clien relaions%i:H ?eld: 27 ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS 6alanca was no guily o! gross misconduc. 3%e leers relied u:on 4y 6!leider did no s%ow %a 6alanca saed %a %e %ad success!ully negoiaed %e dismissal o! %e criminal com:lain agains 6!leider. 3%e civil sui !or rescission erminaed %e aorney8clien relaions%i:. A%ile %e o4@ec o! %e sui was %e rescission o! %e lease conrac; %e con!lic o! ineres 4ecame incom:ai4le wi% %e muual con!idence and rus essenial o every aorney8clien relaions%i:. =ERCADO @+ ATTY+ @ITRIOLO Facs: Ay. >iriolo was %e counsel o! 'ercado in a case !or annulmen o! marriage !iled 4y %e laer<s %us4and. >iriolo !iled a criminal acion !or !alsi!icaion o! :u4lic documens agains 'ercado alleging %a %e laer made !alse enries in %e ceri!icaes o! live 4ir% o! %er c%ildren w%ic% were :resened in %e annulmen case. 'ercado !iled %is com:lain alleging %a due o %e criminal case !iled agains %er 4y >iriolo; in!ormaion relaing o %er civil case !or annulmen was divulged. ?ence; >iriolo 4reac%ed %e :rivilege and con!idence re:osed wi%in a lawyer8clien relaions%i:. 'ercado :rayed %e >iriolo 4e dis4arred. 0ssue: AG1 >iriolo violaed %e rule on :rivileged communicaion 4eween aorney and clien w%en %e !iled a criminal case agains %is !ormer clienH ?eld: )C :rovided %e !acors w%ic% are essenial o esa4lis% %e eCisence o! %e communicaion :rivilege 4eween an aorney and %is clien. 3%ere eCiss an aorney8clien relaions%i:; or a :ros:ecive aorney8clien relaions%i:; and i is 4y reason o! %is relaions%i: %a %e clien made %e communicaion. 3%e clien made %e communicaion in con!idence. 3%e legal advice mus 4e soug% !rom %e aorney in %is :ro!essional ca:aciy. )C ruled %a in a::lying all %ere rules; %e evidence on record !ails o su4saniae 'ercado<s allegaions. 'ercado did no even s:eci!y %e alleged communicaion. all %er claims were couc%ed in general erms and lac-ed s:eci!iciy. GENATO @+ ATTY SILAPAN Facs: Ay. )ila:an was leasing o!!ice s:ace in #enao<s 4uilding. Ay. )ila:an %andled some o! #enao<s cases. A!er a w%ile; Ay. )ila:an 4orrowed money !rom #enao o 4uy a car. Ay. )ila:an 4oug% %e car; and issued a :osdaed c%ec- o #enao. 3%e c%ec- was dis%onored. #enao !iled a case agains Ay. )ila:an under B6 22. 0n %is de!ense; %e alleged %a #enao was in %e 4usiness o! E4uying an selling de!iciency aCed im:ored cars; s%ar- loans and o%er s%ady dealsF and %a %e was also involved in 4ri4ery cases. #enao claimed %a Ay. )ila:an was guily o! 4rea-ing %eir con!idenial lawyer8clien relaions%i:. 0ssue: Aas Ay. )ila:an guily o! %e 4reac%H ?eld: 1o. A%ile Canon 1( :rovides %a a lawyer s%all 4e mind!ul o! %e rus and con!idence re:osed on %im; es:ecially wi% :rivileged communicaion U %e :roecion is only limied o communicaions w%ic% are legiimaely and :ro:erly wi%in %e sco:e o! a law!ul em:loymen o! a lawyer. 0 does no eCend o %ose made in conem:laion o! a crime or :er:eraion o! a !raud. 3%us; %ere; %e aorney8clien :rivilege does no aac%; %ere 4eing no :ro!essional em:loymen in %e srices sense. ?owever; %e disclosures were no indis:ensa4le o :roec Ay. )ila:an<s rig%s as %ey were no :erinen o %e case. 0 was im:ro:er !or %im o disclose %ose in!ormaion as %ey were no %e su4@ec maer o! liigaion a %and. ?is :ro!essional com:eence and legal advice were no 4eing aac-ed in %e said case. A lawyer mus conduc %imsel! wi% inegriy. ?e is %ere!ore sus:ended !or & mon%s. HAD>ULA @+ ATTY =ADIANDA Facs: ?ad@ula claimed %a s%e as-ed legal advice !rom %er !riend; Ay. 'adianda. )%e disclosed con!idenial in!ormaion during %a :eriod. ?owever; a!er %e con!idenial in!ormaion was given 4y ?ad@ula; Ay. 'adianda re!erred %er o ano%er lawyer. ?ad@ula !iled a com:lain agains Ay. 'adianda 4ecause o! %is; claiming %e lawyer @us waned o %ear %er secres. 0n answering %e com:lain; Ay. 'adianda !iled a couner com:lain agains ?ad@ula !or !alsi!icaion o! :u4lic documens and immoraliy U using %e disclosures as 4asis !or %e c%arges. 0ssue: A%a is o 4ecome o! Ay. 'adiandaH ?eld: Re:rimanded. 3%e momen com:lainan a::roac%ed %e %en rece:ive res:onden o see- legal advice; a veria4le lawyer8clien relaions%i: evolved 4eween %e wo. Ay. 'adianda s%ould %ave -e: %e in!ormaion secre and con!idenial; under %e aorney8clien :rivilege rule. ?owever; %e seriousness o! %e res:onden<s o!!ense nowi%sanding; %e Cour !eels %a %ere is room !or com:assion; a4sen com:elling evidence %a s%e IAy. 'adiandaJ aced wi% ill8will. 0 a::ears %a s%e was acuaed 4y %e urge o realiae wi%ou :er%a:s reali+ing %a in %e :rocess o! giving 4en o a negaive senimen; s%e was violaing %e rule o! con!idenialiy. 39 ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS PAL= @+ ATTY+ ILEDAN Facs: 6alm is %e :residen o! Comec%; w%ic% %ired Ay. 0ledan as is reained counsel. )%e !iled a case o! dis4armen agains Ay. 0ledan !or 4reac% o! %e aorney8 clien :rivilege and con!lic o! ineress. 3%e 4asis o! %e claim o! 4reac% occurred during a meeing. Ay. 0ledan claimed %a %e soc-%olders< meeing canno a-e :lace via elecon!erencing 4ecause %ey %ave ye o amend %e 4y8laws o! %e cor:oraion o allow suc% mode o! communicaions. 6alm claims %is was a 4reac% o! %e aorney8clien :rivilege o! con!idenialiy. 3%e 4asis o! %e con!lic o! ineress semmed !rom Ay. 0ledan 4eing %e counsel o! )oledad w%o was !iled wi% an esa!a case 4y Comec%. 0ssue: Aas Ay. 0ledan guily o! 4reac%H ?ow a4ou con!lic o! ineressH ?eld: 1o. Al%oug% %e in!ormaion a4ou %e necessiy o amend %e cor:orae 4y8 laws may %ave 4een given o res:onden; i could no 4e considered a con!idenial in!ormaion. 3%e amendmen; re:eal or ado:ion o! new 4y8laws may 4e e!!eced 4y E%e 4oard o! direcors or rusees; 4y a ma@oriy voe %ereo!; and %e owners o! a leas a ma@oriy o! %e ousanding ca:ial soc-; or a leas a ma@oriy o! mem4ers o! a non8soc- cor:oraion.F0 means %e soc-%olders are aware o! %e :ro:osed amendmens o %e 4y8laws. Fur%er; w%enever any amendmen or ado:ion o! new 4y8laws is made; co:ies o! %e amendmens or %e new 4y8laws are !iled wi% %e )ecuriies and BCc%ange Commission I)BCJ and aac%ed o %e original aricles o! incor:oraion and 4y8laws.3%e documens are :u4lic records and could no 4e considered con!idenial. 0 is seled %a %e mere relaion o! aorney and clien does no raise a :resum:ion o! con!idenialiy. 3%e clien mus inend %e communicaion o 4e con!idenial. )ince %e :ro:osed amendmens mus 4e a::roved 4y a leas a ma@oriy o! %e soc-%olders; and co:ies o! %e amended 4y8laws mus 4e !iled wi% %e )BC; %e in!ormaion could no %ave 4een inended o 4e con!idenial. 3%us; %e disclosure made 4y res:onden during %e soc-%olders< meeing could no 4e considered a violaion o! %is clien<s secres and con!idence wi%in %e conem:laion o! Canon 21 o! %e Code o! 6ro!essional Res:onsi4iliy. 3%e Cour also !inds no con!lic o! ineres w%en res:onden re:resened )oledad in a case !iled 4y Comec%. 3%e case w%ere res:onden re:resens )oledad is an Bsa!a case !iled 4y Comec% agains is !ormer o!!icer. There was #"h$#* $# "he re)r!s "ha" wul! shw "ha" resp#!e#" use! a*a$#s" C("e)h a#y )#'$!e#"$al $#'r(a"$# a)?u$re! wh$le he was s"$ll C("e)hGs re"a$#e! )u#sel. Fur%er; res:onden made %e re:resenaion a!er %e erminaion o! %is reainer agreemen wi% Comec%. A lawyer<s immua4le duy o a !ormer clien does no cover ransacions %a occurred 4eyond %e lawyer<s em:loymen wi% %e clien. 3%e inen o! %e law is o im:ose u:on %e lawyer %e duy o :roec %e clien<s ineress only on maers %a %e :reviously %andled !or %e !ormer clien and no !or maers %a arose a!er %e lawyer8clien relaions%i: %as erminaed CANON ,,
<ACD <ACD GOLF @+ CA% PETRONILO ARCANGEL AND ANTONINO BERNARDO Facs: Aac-8wac- was in a la4or case agains Arcangel. *uring %e :endency o! %e case; Aac-8wac- waned o c%ange %eir counsel !rom Balco!!; 6o4lador and Cru+ o %e Law 5!!ice o! 9uan C%udian. *uring %e %earing; nei%er Aac-8wac- nor %eir original counsels s%owed u:; so Arcangel was allowed o :resen %is evidence wi%ou Aac-8wac-. 3%e cour awarded @udgmen o Arcangel. 3%e law !irm o! C%uidian %en !iled a :eiion o se aside %e @udgmen on %e ground o! misundersanding. 3%is :eiion was denied 4y %e lower cour. Aac-8wac- assails %e denial o! %e :eiion. 0 %as o 4e a-en noe o! %a %e cour did no -now o! %e c%ange o! counsel 4ecause C%udian only enered %is a::earance a!er %e @udgmen was rendered agains Aac-8wac-. 0ssue: Aas %e rial cour correc in denying %e :eiion o se aside %e @udgmenH ?eld: /es. As suc% counsel o! record; Balco!!; 6o4lador and Cru+ mus %ave -nown %a; is im:ending relie! as counsel! !or %e de!endan nowi%sanding; i is sill under o4ligaion o :roec %e clien<s ineres unil is !inal release !rom %e :ro!essional relaions%i: wi% suc% clien. 3%e cour could recogni+e no o%er re:resenaion on 4e%al! o! %e clien eCce: suc% counsel o! record unil a !ormal su4siuion o! aorney is e!!eced. Any agreemen or arrangemen suc% counsel o! record and is clien may reac% regarding %e :resenaion o! %e clien<s case in cour is :urely %eir :rivae concern. 6roceedings in cour canno 4e made o de:end on %em. @ENTEREA @+ ATTY COS=E Facs: >enere+ and !riends %ired Ay. Cosme as counsel !or a land ile dis:ue. 3%e cour rule agains >enere+ and !riends. 3%ey waned o !ile a moion !or reconsideraion 4u Ay. Cosme !ailed or re!used o do so. Because o! %is; >enere+ was consrained o conrac ano%er lawyer o :re:are %e 'R. Ay. Cosme claims %a %e son o! one o! %e com:lainans in!ormed %im %a %e was wi%drawing %e case !rom %im 4ecause %e I%e sonJ already engaged ano%er lawyer o a-e over %e case. Ay. Cosme eC:lained %a %e even urned over %e records o! %e case o %e son and %us; ceased o 4e counsel any longer. 31 ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS 0ssue: 0s Ay. Cosme guily o! cul:a4le negligence in %andling %e caseH ?eld: /es. 5nce a lawyer agrees o a-e u: %e cause o! a clien; %e owes !ideliy o suc% cause and mus 4e mind!ul o! %e rus and con!idence re:osed on %im. An aornery w%o undera-es an acion im:liedly si:ulaes o carry i o is erminaion U %a is; unil %e case 4ecomes !inal and eCecuory. Any derelicion o! duy a!!ecs %e clien. 3%e Cour canno acce: Ay. Cosme<s de!ense %a %e %ad already wi%drawn !rom %e case. A lawyer may reire a any ime wi% %e wrien consen o! %is clien !ileed in cour and wi% a co:y %ereo! served u:on %e adverse :ary. )%ould %e clien re!use o give %is consen; %e lawyer mus !ile an a::licaion wi% %e cour. 3%e a::licaion mus 4e 4ased on a good case. A%a consiues good causeH )ee Rule 22.21; Canon 22. 3%ere was no :ro:er revocaion in %is case. ?e is sus:ended !or 3 mon%s. SANTECO @+ ATTY+ A@ANCE Facs: )aneco go Ay. Avance o %andle a case !or %er in a civil sui. )%e :aid %er 612;222 as acce:ance money. Losing in %e !irs insance; Ay. Avance made re:resenaions %a s%e was going o !ile a :eiion !or ceriorari wi% %e CA. )%e didn<. )%e also didn< a::ear during sc%eduled %earings; causing %e case o ge dismissed !or !ailure o :rosecue. 0ssue: 0s Ay. Avance grossly remiss in %e :er!ormance o! %er duiesH ?eld: /es. Aggravaing %er gross negligence in %e :er!ormance o! %er duies; s%e a4ru:ly so::ed a::earing as com:lainan<s counsel even as :roceedings were sill :ending U wi% nei%er a wi%drawal nor an eC:lanaion !or doing so. 3%is violaed Canon 22. )us:ended !or 5 years. FRANCISCO @S+ PORTUGAL Facs: Ay was counsel !or com:lainans in a criminal case. Ay was reained A!er @udgmen was rendered convicing a::ellans. Ay !iled an 'R and ano%er 'oion and 6eiion !or review o! %e @udgmen o! convicion. Bu a!er %e !iling; Ay disa::eared and was now%ere o 4e !ound. Laer; %e com:lainans !ound ou %a %eir :eiions were denied !or 4eing !iled ou o! ime and !or !ailure o :ay %e doc-e !ees. 3%e decision 4ecame !inal and warrans o! arres were issued. Ay argues %a %e %ad decided o wi%draw as counsel. ?e wroe a leer o one o! %e com:lainans giving %em insrucinos o sign and !ile wi% %e Cour %e 1oice o Ai%draw. Bu %e com:lainan didn< !ile i wi% %e cour 4ecause %ey were aware %a i would 4e di!!icul o !ind ano%er counsel. 0ssue: 0s Ay guily o! negligence in %andling %e caseH ?eld: /esN 3 mon% sus:ension. Ay s%ould %ave !iled %e noice o! wi%drawal %imsel! i! %e ruly waned o wi%draw. A %e very leas; %e s%ould %ave in!ormed %e cour. For !ailure o do so; Ay was negligen. Ay was also negligen in !iling %e :eiion ou o! ime. evenually %e would %ave -nown %a %e :eiion was denied 4u sill %e !ailed o in!orme %e convics and reurn %eir calls. 5ne o! %e !undamenal rules o! e%ics is %e :rinci:le %a an aorney w%o undera-es o conduc an acion im:liedly si:ulaes o carry i o is conclusion. ?e is no a li4ery o a4andon i wi%ou reasona4le cause. A lawyer<s rig% o wi%draw !rom a case 4e!ore is !inal ad@udicaion arises only !rom %e clien<s wrien consen or !rom a good cause. A!er agreeing o a-e u: %e cause o! a clien; a lawyer owes !ideliy o 4o% cause and clien; even i! %e clien never :aid any !ee !or %e aorney8clien relaions%i:. Lawyering is no a 4usinessK i is a :ro!ession in w%ic% duy o! :u4lic service; no money; is %e :rimary consideraion. =ETROPOLITAN BAND @+ CA Facs: Ay. %andled several cases !rom 1.(4 o 1.,3 concerning %e declaraion o! nulliy o! cerain deeds o! sale. 6ending resoluion in %e R3C; Ay !iled a moion o ener %is c%arging lien e"ual o 25Y o! %e mar-e value o! %e liigaed :ro:eries as ay !ees. 3%e cour graned and %e ay<s lien was annoaed on %e 3C3s. 3%e cases were laer dismissed wi% :re@udice a %e insance o! %e :laini!!s %erein. 3%us %e Ban- now %ad %e 3C3<s in is name and %e ay<s lien was carried over. Ay. !iled a moion o !iC %is Ay Fees 4ased on "uanum merui. R3C graned %e moion and !iCed %e !ees a .3&$. CA a!!irmed. 0ssue: 0s Ay. eniled o a c%arging lienH 0s a se:arae sui necessary !or en!orcemen o! %e lienH ?eld: /esN /esN CA reversed wi%ou :re@udice o :ro:er o %e 4ringing o! :ro:er :roceedings. A c%arging lien; o 4e en!orcea4le as securiy !or %e :aymen o! aorneyLs !ees; re"uires as a condiion sine "ua non a @udgmen !or money and eCecuion in :ursuance o! suc% @udgmen secured in %e main acion 4y %e aorney in !avor o! %is clien. A lawyer may en!orce %is rig% o !ees 4y !iling %e necessary 3, ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS :eiion as an inciden in %e main acion in w%ic% %is services were rendered w%en some%ing is due %is clien in %e acion !rom w%ic% %e !ee is o 4e :aid. ?ere; %ere was no money @udgmen. 3%us %ere is no c%arging lien. And cour %as no au%oriy o !iC a c%arging lien. A :eiion !or recovery o! aorneyLs !ees; ei%er as a se:arae civil sui or as an inciden in %e main acion; %as o 4e :rosecued and %e allegaions %erein esa4lis%ed as any o%er money claim. DORONILLA @+ CA Facs: ?eirs o! *oronilla %ad a dis:ue wi% %eir counsel over %is Ay Lien. 3%e R3C declared %a Counsel was eniled o 12Y o! %e s%ares o! %e %eirs. Counsel !iled a moion o annoae aorneyLs lien on %e ile o! :arcels o! land o! %e esae w%ic% %e %eirs %ad in%eried. 3%e R3C graned %e moion. 0ssue: 0s %e order o! annoaion :ro:erH ?eld: 1oN An aorneyLs lien does no eCend o land w%ic% is %e su4@ec maer o! %e liigaion. SESBRENO @+ CA Facs: Ay was %ired as counsel 4y some wor-ers. 3%ey agreed %a Ay would a-e 32Y o! w%aever %ey may recover. 3%e rial cour ordered reinsaemen and :aymen o! 4ac-wages. 3%e em:loyer a::ealed %e decision. 6ending a::eal; %e wor-ers enered ino a com:romise agreemen %a %ey waived %eir rig% o 4e reinsaed wi% %e agreemen o! :aymen o! !ull 4ac-wages a once. 3%e cour ado:ed %e com:romise and ordered %e wi%%olding o! %e :aymen o! 55Y !or %e lien o! %e Ay. Bu insead o! wi%%olding; %e em:loyer direcly :aid %e wor-ers in !ull. 3%us Ay !iled a com:lain !or collecion agains %e em:loyer and em:loyees. Ay. moved o dismiss %e case agains %e em:loyees. Laer %e rial cour ordered :aymen o! &&.$ 4y %e em:loyee. 3%e CA reversed. 0ssue: 0s %e em:loyer lia4le !or %e Ay<s !eesH ?eld: 1oN CA a!!irmed. Ay rig%ly commenced %e acion agains 4o% %is cliens and %e @udgmen de4ors. ?owever; a %e insance o! %e :eiioner %imsel!; %e com:lain agains %is cliens was wi%drawn on %e ground %a %e %ad seled %is di!!erences wi% %em. ?e mainained %e case agains em:loyers 4ecause; according o %im; %e com:uaion o! %e em:loyees money claims s%ould %ave 4een 4ased on %e naional and no %e :rovincial wage rae. 3%us; :eiioner insiss %a %e res:ondens s%ould 4e made lia4le !or %e di!!erence. Ay<s ac in wi%drawing %e case agains %e em:loyees and agreeing o sele %eir dis:ue may 4e considered a waiver o! %is rig% o %e lien. Bven i! %ere was suc% a 4reac% o! %e conrac; %e %ad waived %is rig% o claim agains %e res:ondens 4y acce:ing :aymen andGor a4solving !rom lia4iliy %ose w%o were :rimarily lia4le o %im. SUSPENSION AND DISBAR=ENT GATCHALIAN PRO=OTIONS @+ NALDOAA Facs: Ay. convinced %is cliens o a::eal a case !rom %e 65BA o %e )C. Ay as-ed !rom com:lainans [2.5$ w%ic% %e said were o 4e used !or :aymen o! doc-e !ees and %a %e cour could a-e cogni+ance o! %e case. Laer; com:lainan cor:oraion came o -now %a %e !ees o 4e :aid o %e )C consised only o! nominal !ees !or suc% -ind o! a::eal. Ay in order o cover u: :resened com:lainan a !a-e CeroC co:y o! an alleged )u:reme Cour recei: re:resening :aymen o! [2.5$. A criminal case was !iled !or esa!a. Ay was ac"uied 4u was %eld civilly lia4le !or [2.5$. 0ssue: )%ould Ay 4e dis4arredH )%ould %e case 4e dismissed 4ecause o! %is ac"uialH ?eld: /es dis4arredN 1o; com:lain s%ouldn< 4e dismissed. Adminisraive cases agains lawyers 4elong o a class o! %eir own. 3%ey are disinc !rom and %ey may :roceed inde:endenly o! civil and criminal cases. 3%e 4urden o! :roo! is clearly :re:onderan evidence. A !inding o! guil in a criminal case or lia4iliy in a civil case will no necessarily resul in a !inding o! lia4iliy in %e adminisraive case and vice versa. 1ei%er will a !avora4le dis:osiion in %e civil acion a4solve %e adminisraive lia4iliy o! %e lawyer. 3%e 4asic :remise is %a criminal and civil cases are aloge%er di!!eren !rom adminisraive maers; suc% %a %e dis:osiion in %e !irs wo will no inevia4ly govern %e %ird and vice versa. *isci:linary :roceedings agains lawyers are sui generis Res:ondenLs acs are more des:ica4le. 1o only did %e misa::ro:riae %e money enrused o %imK %e also !a-ed a reason o ca@ole %is clien o :ar wi% %is money. Aorse; %e %ad %e gall o !alsi!y an o!!icial recei: o! %is Cour o cover u: %is misdeeds. Clearly; %e does no deserve o coninue 4eing a mem4er o! %e 4ar. SANTOS @+ LLA=AS Facs: 30 ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS 3%is is a com:lain !or misre:resenaion and non8:aymen o! 4ar mem4ers%i: dues !iled agains res:onden Ay. Francisco R. Llamas. 0n a leer8com:lain o %is Cour daed Fe4ruary ,; 1..(; com:lainan )oliman '. )anos; 9r.; %imsel! a mem4er o! %e 4ar; alleged %a: 5n my oa% as an aorney; 0 wis% o 4ring o your aenion and a::ro:riae sancion %e maer o! Ay. Francisco R. Llamas w%o; !or a num4er o! years now; %as no indicaed %e :ro:er 63R and 0B6 5.R. 1os. and daa Idae D :lace o! issuanceJ in %is :leadings 3%is maer is 4eing 4roug% in %e coneC o! Rule 13,; )ecion 1 w%ic% "uali!ies %a only a duly admied mem4er o! %e 4ar Mw%o is in good and regular sanding; is eniled o :racice lawM. 3%ere is also Rule 13.8A; )ecion 12 w%ic% :rovides %a Mde!aul in %e :aymen o! annual dues !or siC mon%s s%all warran sus:ension o! mem4ers%i: in %e 0negraed Bar; and de!aul in suc% :aymen !or one year s%all 4e a ground !or %e removal o! %e name o! %e delin"uen mem4er !rom %e Roll o! Aorneys.M 0ssues: AG1 counsel is guily o! misre:resenaionH YES AG1 %e is eCem: !rom :aying %is duesH YES ?eld: Rule 13.8A :rovides: )ec. .. 5embership dues. 8 Bvery mem4er o! %e 0negraed Bar s%all :ay suc% annual dues as %e Board o! #overnors s%all deermine wi% %e a::roval o! %e )u:reme Cour. A !iCed sum e"uivalen o en :ercen I12YJ o! %e collecions !rom eac% C%a:er s%all 4e se aside as a Ael!are Fund !or disa4led mem4ers o! %e C%a:er and %e com:ulsory %eirs o! deceased mem4ers %ereo!. )ec. 12. 6ffect of non#payment of dues. 8 )u4@ec o %e :rovisions o! )ecion 12 o! %is Rule; de!aul in %e :aymen o! annual dues !or siC mon%s s%all warran sus:ension o! mem4ers%i: in %e 0negraed Bar; and de!aul in suc% :aymen !or one year s%all 4e a ground !or %e removal o! %e name o! %e delin"uen mem4er !rom %e Roll o! Aorneys. 0n accordance wi% %ese :rovisions; res:onden can engage in %e :racice o! law only 4y :aying %is dues; and i does no maer %a %is :racice is Mlimied.M A%ile i is rue %a R.A. 1o. (432; ]4 grans senior cii+ens MeCem:ion !rom %e :aymen o! individual income aCes: :rovided; %a %eir annual aCa4le income does no eCceed %e :overy level as deermined 4y %e 1aional Bconomic and *evelo:men Au%oriy I1B*AJ !or %a year;M %e eCem:ion does no include :aymen o! mem4ers%i: or associaion dues. Second. By indicaing M0B68Ri+al 25.2&2M in %is :leadings and %ere4y misre:resening o %e :u4lic and %e cours %a %e %ad :aid %is 0B6 dues o %e Ri+al C%a:er; res:onden is guily o! violaing %e Code o! 6ro!essional Res:onsi4iliy w%ic% :rovides: Rule 1.21 8 A lawyer s%all no engage in unlaw!ul; dis%ones; immoral or decei!ul conduc. CA151 ( 8 A LAA/BR )?ALL A3 ALL 30'B) 76?5L* 3?B 013B#R03/ A1* *0#103/ 5F 3?B LB#AL 6R5FB))051; A1* )7665R3 3?B AC30>030B) 5F 3?B 013B#RA3B* BAR. Bsmso CA151 12 8 A LAA/BR 5AB) CA1*5R; FA0R1B)) A1* #55* FA03? 35 3?B C57R3. Rule 12.21 8 A lawyer s%all no do any !alse%ood; nor consen o %e doing o! any courK nor s%all %e mislead or allow %e cour o 4e misled 4y any ari!ice. Res:onden<s !ailure o :ay %is 0B6 dues and %is misre:resenaion in %e :leadings %e !iled in cour indeed meri %e mos severe :enaly. ?owever; in view o! res:onden<s advanced age; %is eC:ress willingness o :ay %is dues and :lea !or a more em:erae a::licaion o! %e law; we 4elieve %e :enaly o! one year sus:ension !rom %e :racice o! law or unil %e %as :aid %is 0B6 dues; w%ic%ever is laer; is a::ro:riae. LETTER OF ATTY+ CECILIO ARE@ALO >R RECUESTING EME=PTION FRO= PAY=ENT OF IBP DUTIES FAC3): Ay Arevalo wroe a leer in )e: 2224; as-ing o 4e eCem:ed !rom :aymen o! 0B6 duies amouning o 612;235 Iun:aid duies !rom 1.((82225J. Ay Arevalo was admied o %e Bar in 1.&1. ?e was wi% %e 6%ili::ine Civil )ervice !rom 1.&2 o 1.,&. A!er %a; %e migraed and wor-ed in %e 7)A unil 2223. ?is main conenion was %a %e canno 4e assessed 0B6 dues !or %e a4ove amoun 4ecause %e was wor-ing wi% %e Civil )ervice %en; and %e Civil )ervice Law :ro%i4is %e :racice o! one<s :ro!ession w%ile in governmen service. ?e also conends %a %e canno 4e assessed !or %e years %e was wor-ing in %e 7)A. 0B6 commened on %e leer saying %a %e 0B6 mem4ers%i: is 153 4ased on %e acual :racice o! law. 5nce a lawyer :asses %e Bar; %e coninues o 4e a mem4er o! %e 0B6; and one o! %is o4ligaions as mem4er is %e :aymen o! annual dues. 3%e validiy o! suc% dues %as 4een u:%eld 4y %e )C in saying %a i is necessary o de!ray %e cos o! %e 0negraed Bar 6rogram and no one is eCem:ed !rom :aying %e dues. A%a was allowed was %e volunary erminaion and reinsaemen laer on o! mem4ers%i:. 0! mem4ers%i: is erminaed; dues wouldn< 4e assessed. Basically; %e main conenion o! Ay. Arevalo is %a %e 0B6<s :olicy o! 1on8 BCem:ion in :aymen o! annual mem4ers%i: dues is invalid 4ecause i would 4e o::ressive !or one w%o %as 4een in an inacive saus and is wi%ou income derived !rom %is law :racice. Also; i is a de:rivaion o! :ro:ery rig% wi%ou due :rocess. 0))7B: AG1 Ay. Arevalo is eniled o eCem:ion !rom :aymen o! %is dues during %e ime %e was inacive in %e :racice o! law; w%en %e was in %e Civil )ervice and a4roadH ?BL*GRA305: 15. 0negraion o! %e Bar is essenially a :rocess 4y w%ic% every mem4er o! %e Bar is a!!orded an o::oruniy o do %is s%ares in carrying ou %e o4@ecives o! %e 32 ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS Bar as well as o4liged o 4ear %is :orion o! is res:onsi4iliies. 5rgani+ed 4y or under %e direcion o! %e )ae; an 0negraed Bar is an o!!icial naional 4ody o! w%ic% all lawyers are re"uired o 4e mem4ers. 3%ey are; %ere!ore; su4@ec o all %e rules :rescri4ed !or %e governance o! %e Bar; including %e re"uiremen o! :aymen o! a reasona4le annual !ee !or %e e!!ecive disc%arge o! %e :ur:oses o! %e Bar. Bar inegraion does no com:el %e lawyer o associae wi% anyone. 3%e only com:ulsion o w%ic% %e is su4@eced is %e :aymen o! %is annual dues. 3%e :u4lic ineres :romoed 4y %e inegraion o! %e Bar !ar ouweig%s %e slig% inconvenience o a mem4er resuling !rom %is re"uired :aymen o! %e annual dues. 3%us; :aymen o! dues is a necessary conse"uence o! mem4ers%i: in %e 0B6; o! w%ic% no one is eCem:. 3%is means %a %e com:ulsory naure o! :aymen o! dues su4siss !or as long as one<s mem4ers%i: in %e 0B6 remains regardless o! %e lac- o! :racice o!; or %e y:e o! :racice; %e mem4er is engaged in. 3%ere is no%ing in %e law or rules w%ic% allows eCem:ion !rom :aymen o! mem4ers%i: dues. A mos; as correcly o4served 4y %e 0B6; %e could %ave in!ormed %e )ecreary o! %e 0negraed Bar o! %is inenion o say a4road 4e!ore %e le!. 0n suc% case; %is mem4ers%i: in %e 0B6 could %ave 4een erminaed and %is o4ligaion o :ay dues could %ave 4een disconinued. @DA+ DE BARRERA @+ LAPUT Dross 5isconduct as ground for discipline of la!yer /Ea!yer suspended for intimidating his client to sign papers by placing his re"ol"er on his lap !hen she refused to do so0 Facs: Res:onden Ay. La:u re:resened :eiioner >da. de Barrera I'rs. BarreraJ in %e esae :roceedings o! %er lae %us4and. La:u :resened o %er several :a:ers or :leadings !or %er signaure. ?owever; 'rs. Barrera re!used o sign %e :leadings 4u re"uesed La:u o leave %em so %a s%e may as- some4ody o ranslae %e same !or %er Is%e was !rom Ce4uJ. La:u go angry and drew %is revolver !rom is %olser and :laced i on %is la: o inimidae %e (28year8old woman ino signing %e :a:ers. 'rs. Barrera was com:elled o sign %em; 4u is now 4e!ore %e cour see-ing %e dis4armen o! La:u. 0ssue: AG1 La:u s%ould 4e dis4arred !or gross misconduc ?eld: /es. 3%e acs are in%erenly im:ro:er and censura4le; more so considering %a %ey were :er!ormed 4y a man dealing wi% a (28year8old woman. 3%e o!!ense is com:ounded 4y %e circumsance %a; 4eing a mem4er o! %e BAR; %e o!!ender s%ould %ave se an eCam:le o! a man o! :eace and c%am:ion o! %e Rule o! Law. Aorse sill is %e !ac %a %e o!!ended :ary is %e very :erson w%om %e o!!ender %ad :ledged o de!end and :roec U %is clien. ?e was sus:ended !rom %e :racice o! law !or 1 year. @ICTORIA BARRIENTOS @+ TRANSFIGURACION DAAROL FAC3): 3%is is a dis4armen case !iled 4y Barrienos agains Ay *aarol; on grounds o! decei and grossly immoral conduc. Barrienos !irs -new *aarlo in 1.&.. )%e was a college suden; single. Ay. *aarol wen o %er %ouse 4ecause %e was a !riend o! %er siser; %ence %ey also 4ecame !riends. )%e -new *aarol o 4e a single and as a #eneral 'anager o! ZA1BC5 Ielecic coo:eraiveJ. 5n 9une 1.(3; *aarol wen o Barrienos< %ouse and as-ed %er o 4e one o! %e us%erees in %e 'ason<s convenion so %e laer said %e s%ould as- !or %e :ermission o! %er :arens. 3%ey consened and so s%e served as an us%eree; *aarol :ic-ing %er u: and a-ing %er %ome everyday. 0n 9uly 1.(3; *aarol came o :eiioner<s %ouse and invied %er !or a @oy ride; wi% %e :ermission o! %er mo%er Iw%o was *aarol<s !ormer classmaeJ. 3%ey wen o %e 4eac% and *aarol :ro:osed %is love !or Barrienos and old %er %a i! s%e would acce: %im; %e would marry %er wi%in & mon%s !rom %er acce:ance. A!er a !ew days o! couring; s%e acce:ed %e o!!er o! love. >isiaions coninued and %ey agreed o ge married in *ec 1.(3. 0n Aug 1.(3; %e oo- Barrienos o a :ary and w%en %ey le!; %e oo- %er !or a @oy ride o an air:or in )icaya4 w%ere %ere were no %ouses around. 3%ere; %e :ressured %er ino %aving seCual inercourse reieraing %a %e loved %er; and %a %e would marry %er and %a *ecem4er was very near anyway %ey would marry soon. )%e gave in a!er muc% %esiaion 4ecause s%e loved %im. )%e cried a!er %e deed. 3%is even %a::ened !re"uenly %erea!er during Augus o 5co4er 1.(3; w%ere s%e consened 4ecause s%e loved %im. Bvenually; s%e 4ecame :regnan and in!ormed *aarol. ?e %owever suggesed %a s%e %ave %e 4a4y a4ored. )%e re!used. ?e old %er %a s%e didn< %ave o worry 4ecause %ey were geing married soon anyway. 0n lae 5co4er 1.(3; *aarol came o see Barrienos and %er mo%er and old %em %a %e could no marry %er 4ecause %e was already married. ?e reassured %em %oug% %a %e %as 4een se:araed !rom %is wi!e !or 1& years and %a %e would wor- !or %e annulmen o! %is marriage and su4se"uenly marry %er. )o Barrienos waied and delivered %e 4a4y 4u evenually wasn< a4le o conac *aarol anymore I%e wen '0AJ. 0))7B: AG1 *aarol s%ould 4e dis4arred !or grossly immoral conduc. ?BL*GRA305: /B). 3%e !ac o! %is :revious marriage was disclosed 4y res:onden only a!er %e com:lainan 4ecame :regnan. Bven %en; res:onden misre:resened %imsel! as 4eing eligi4le o re8marry !or %aving 4een esranged !rom %is wi!e !or 1& years and dangled a marriage :ro:osal on %e assurance %a %e would wor- !or %e annulmen o! %is !irs marriage. 0 was a dece:ion a!er all as i urned ou %a res:onden never 4o%ered o annul said marriage. Res:onden resored o decei in %e sais!acion o! %is seCual desires a %e eC:ense o! %e gulli4le com:lainan. ?e is :ervered. ?e says %a: M0 see no%ing 33 ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS wrong wi% %is relaions%i: des:ie my 4eing married.M Aorse; %e even suggesed a4orion. Finally; res:onden even %ad %e emeriy o allege %a %e is a 'oslem conver and as suc%; could ener ino muli:le marriages and %as in"uired ino %e :ossi4iliy o! marrying com:lainan. As records indicae; %owever; %is claim o! %aving em4raced %e 0slam religion is no su::ored 4y any evidence save %a o! %is sel!8 serving esimony. By %is acs o! decei and immoral endencies o a::ease %is seCual desires; res:onden *aarol %as am:ly demonsraed %is moral delin"uency. ?ence; %is removal !or conduc un4ecoming a mem4er o! %e Bar on %e grounds o! decei and grossly immoral conduc is in order. FELICITAS BERBANO @+ ATTY+ <ENCESLAO BARCELONA FAC3): 3%is is a dis4armen case !iled 4y Ber4ano agains Ay. Barcelona !or 'al:racice and #ross 'isconduc 7n4ecoming o! a Lawyer; *erelicion o! *uy and 7n@us Bnric%men. Ber4ano was one o! %e %eirs o! a cerain ?ila:o; w%o owned a lo in Ala4ang. )aid lo was 4eing claimed 4y F0linves *evelo:men Cor: so Ber4ano and %er co8%eirs a::oined a cerain 'r. *aen as aorney8in8!ac. ?owever; 'r. *ane was arresed in 9an 1... and was deained so %e needed %e assisance o! a law !or %is release. )omeone recommended Ay. Barcelona o %em. )o laer %a mon%; Ay. Barcelona wen o see 'r. *aen in @ail. 3%e laer engaged %e services o! Ay. Barcelona !or %is release. Ay. Barcelona old %em %a %ey IBer4ano and Co.J %ad o :roduce 652;222 a %a ime so %a %e could secure *aen<s release %e !ollowing day. Ber4ano didn< %ave enoug% money and ime o immediaely come u: wi% suc% 4ig amoun 4u %ey were a4le o come u: wi% 615;(22. )%e %anded Ay. Barcelona %e money. ?e said %a %e would go o %e )C o al- o someone regarding %e release o! *aen; and %a %ey s%ould @us mee omorrow. 3%e day a!er; %ey me again. Ber4ano %anded over ano%er c%ec- wor% 624;222. 3%e day a!er; %ey gave ano%er 612;222 o Ay. Barcelona I%roug% %is wi!e and daug%erJ. 3%ere were o%er :aymens o! money; %e oal amouning o 6&4;222. A!er muc% ime wased; and :romises reieraed o! %e release o! *aen; Ay. Barcelona wasn< seen again and %e didn< reurn %eir calls. *aen was sill in @ail. Ay. Barcelona !ailed o !ile an answer. Commissioner on Bar *isci:line !ound Barcelona guily o! mal:racice and serious 4reac% o! C6R. ?e recommended dis4armen and reurn o! %e 6&4;222. 0B6 Board o! #overnos ado:ed suc% !indings 4u recommended only sus:ension. 0))7B: AG1 Ay. Barcelona s%ould 4e dis4arred. ?BL*GRA305: /es. 3%e o4@ec o! a dis4armen :roceeding is no so muc% o :unis% %e individual aorney %imsel!; as o sa!eguard %e adminisraion o! @usice 4y :roecing %e cour and %e :u4lic !rom %e misconduc o! o!!icers o! %e cour; and o remove !rom %e :ro!ession o! law :ersons w%ose disregard !or %eir oa% o! o!!ice %ave :roved %em un!i o coninue disc%arging %e rus re:osed in %em as mem4ers o! %e 4ar. 0n dis4armen :roceedings; %e 4urden o! :roo! ress u:on %e com:lainan; and !or %e cour o eCercise is disci:linary :owers; %e case agains %e res:onden mus 4e esa4lis%ed 4y clear; convincing and sais!acory :roo!. Considering %e serious conse"uence o! %e dis4armen or sus:ension o! a mem4er o! %e Bar; %is Cour %as consisenly %eld %a clear :re:onderan evidence is necessary o @usi!y %e im:osiion o! %e adminisraive :enaly. Com:lainan<s evidence consiss solely o! %er A!!idavi8Com:lain and esimony 4e!ore %e Commission aesing o %e ru% o! %e allegaions laid down in %er a!!idavi. 3%e ac o! res:onden in no !iling %is answer and ignoring %e %earings se 4y %e 0nvesigaing Commission; des:ie due noice; em:%asi+ed %is conem: !or legal :roceedings. Res:onden colleced money !rom %e com:lainan and %e ne:%ew o! %e deained :erson in %e oal amoun o! 6&4;222.22 !or %e immediae release o! %e deainee %roug% %is alleged connecion wi% a 9usice o! %e )u:reme Cour. ?e deserves o 4e dis4arred !rom %e :racice o! law. Res:onden %as demonsraed a :enc%an !or misre:resening o cliens %a %e %as %e :ro:er connecions o secure %e relie! %ey see-; and %erea!er; as- !or money; w%ic% will allegedly 4e given o suc% connecions. 0n %is case; res:onden misre:resened o com:lainan %a %e could ge %e release o! 'r. 6or!irio *aen %roug% %is connecion wi% a )u:reme Cour 9usice. 0n so doing; res:onden :laced %e Cour in dis%onor and :u4lic conem:. ?e is dis4arred. HILDA D+ TABAS @+ ATTY+ BONIFACIO B+ =ANGIBIN FAC3): 3%is is a dis4armen case !iled 4y 3a4as agains Ay. 'angi4in !or allegedly %aving commied !orgery. 3a4as claims %a in 'arc% 2221; a cerain #alvan morgaged o %er a :iece o! real :ro:ery o secure a 64,;222 loan. 3%e deed o! %e RB' was regisered and annoaed. 5n 5co4er 2221 %owever; a cerain Casille@os; !alsely re:resening %ersel! as 3a4as; a::eared 4e!ore Ay. 'angi4in and as-ed %im o :re:are a disc%arge o! %e said morgage and %en noari+e i a!erwards. Ay. 'angi4in :re:ared %e said disc%arge 4u %e didn< as- Casille@os !or any o%er documen o%er %a a Communiy 3aC Ceri!icae. ?e laer on noari+ed %e said deed. )u4se"uenly; %e morgagor #alvan was a4le o morgage %e same :ro:ery again wi% Rural Ban- o! 1auilian. A%en 3a4as learned o! %e cancellaion; s%e :rom:ly in!ormed Ay. 'angi4in %a %er signaure in %e deed was !orged. ?owever; %e did no %el: %er. Ay. 'angi4in admis o! %e disc%arge deed 4u denies lia4iliy !or %e !alsi!icaion under a claim o! good !ai%. ?e says %e did no -now o! Casille@os< !raudulen inen and so; %e canno 4e !auled. ?e claims i is 4eyond %e realm o! %is !uy o invesigae %e ideniy o! :ersons a::earing 4e!ore %im. And %a as a maer o! rouine; %e only re"uires %e C3Cs o! :ersons a::earing 4e!ore %im. 34 ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS 0B6 recommended o give res:onden merely a warning; o 4e more care!ul in %e :re:araion o! legal documens so %a suc% siuaions may me avoided in %e !uure. Bar Con!idan %owever recommended sus:ension. ?e was !ound guily o! gross negligence. 0))7B: AG1 Ay. 'angi4in is lia4le !or violaing %e 1oarial Law and s%ould 4e sus:ended !rom %e :racice o! law. ?BL*GRA305: /es; sus:ended !or 2 years. A noarial documen is; 4y law; eniled o !ull !ai% and credi u:on is !ace. Cours; adminisraive agencies; and %e :u4lic a large mus 4e a4le o rely u:on %e ac-nowledgmen eCecued 4y a noary :u4lic and a::ended o a :rivae insrumen. For %is reason; noaries :u4lic mus o4serve wi% umos care %e 4asic re"uiremens in %e :er!ormance o! %eir duies. 5%erwise; %e con!idence o! %e :u4lic in %e inegriy o! :u4lic insrumens would 4e undermined. A noary :u4lic s%ould no noari+e a documen unless %e :erson w%o signed %e same is %e very same :erson w%o eCecued and :ersonally a::eared 4e!ore %im o aes o %e conens and ru% o! maers saed in %e documen. 3%e :ur:ose o! %is re"uiremen is o ena4le %e noary :u4lic o veri!y %e genuineness o! %e signaure o! %e ac-nowledging :ary and o ascerain %a %e documen is %e :aryLs !ree ac and deed. 3%e circumsances in %is case indu4ia4ly s%ow %a res:onden did no a-e even ordinary :recauions re"uired in %e :remises. Res:onden<s conduc s%owed serious lac- o! due care in %e :er!ormance o! %is duies as a noary :u4lic. Because o! %is carelessness; res:onden !ailed o noice %e glaring di!!erence in %e signaure o! morgagee in %e deed o! real esae morgage !rom %er :ur:ored signaure in %e "uesioned disc%arge o! real esae morgage. ?ence; %e 4reac%ed Canon 0 o! %e Code o! 6ro!essional Res:onsi4iliy; w%ic% re"uires lawyers o :romoe res:ec !or %e law and legal :rocesses as well as o u:%old %e Consiuion and o4ey %e laws o! %e land. SESBRENO @+ COURT OF APPEALS FAC3): 5n 9anuary 2&; 1.(2; 'rs. Rosario )en and o%er camineros %ired %e :eiioner o :rosecue %eir cases. 3%ey %ad undera-en an an agreemen w%erein i was saed %a )es4reno will ge 32Y o! w%aever 4ac- salaries; damages; ec. %ey may recover. Ay. )es4reno regisered %is c%ar%ingGreaining lien on %e Agreemen. 3%e camineros %e was re:resening o4ained a !avora4le @udgmen. R3C ordered %a %ey 4e reinsae wi% 4ac- salaries; wi% :rivileges and ad@usmens. 3%e res:onden o %a case *6A? a::ealed o %e )C w%ere )es4reno sill re:resened %e camineros. Laer on; %e #overnor o! Ce4u :ro:osed a com:romise selemen o! %e cases. 3%e :aries signed a Com:romise Agreemen w%erein i is saed %a camineros will 4e :aid !ull 4ac- wages. Also saes %a %e camineros are su4@ec o lawyer<s c%arging and reaining liens as regisered in %e lower cour. )es:reno was no %e counsel anymore a!er !inaliy o! @udgmen ado:ing %e com:romise agreemen. 3%e camineros moved !or eCecuion %owever; only 45Y o! %e amoun due %em was released 4ecause %e cour reained %e 55Y; %olding i was :aymen o! %e lawyer<s !ees :ending deerminaion o! suc% amoun. ?owever; insead o! com:lying wi% %e cour order direcing :arial :aymen; %e :rovince o! Ce4u direcly :aid %e camineros %e !ull amoun o! %eir ad@udicaed claims. )es4reno now sues !or *amages and Aorney<s Fees agains res:ondens and %is !ormer cliens. R3C ruled in !avor o! )es4reno. 3%e cour !ur%er u:%eld %e :eiioner<s saus as a "uasi8:ary considering %a %e %ad a regisered c%arging lien. CA reversed. 0))7B: AG1 Ay. )es4reno is eniled o *amages !or 4reac% o! conrac. ?BL*GRA305: 15. 3%e com:romise agreemen %ad 4een validly enered ino 4y %e res:ondens and %e camineros and %e same 4ecame %e 4asis o! %e @udgmen rendered 4y %is Cour. 6eiioner<s claim !or aorney<s !ees was evidenced 4y an agreement for attorney9s fees volunarily eCecued 4y %e camineros w%ere %e laer agreed o :ay %e !ormer E%iry I32YJ :ercen o! !hate"er 4ac- salaries; damages; ec. %a %ey mig% recover in %e mandamus and o%er cases %a %ey were !iling or %ave !iled.F Clearly; no !iCed amoun was s:eci!ically :rovided !or in %eir conrac nor was a s:eci!ied rae agreed u:on on %ow %e money claims were o 4e com:ued. 3%e use o! %e word +!hate"er, s%ows %a %e 4asis !or %e com:uaion would 4e %e amoun %a %e cour would award in !avor o! %e camineros. Considering %a %e :aries agreed o a com:romise; %e :aymen would %ave o 4e 4ased on %e amoun agreed u:on 4y %em in %e com:romise agreemen a::roved 4y %e cour. 3o insure :aymen o! %is :ro!essional !ees and reim4ursemen o! %is law!ul dis4ursemens in -ee:ing wi% %is digniy as an o!!icer o! %e cour; %e law creaes in !avor o! a lawyer a lien; no only u:on %e !unds; documens and :a:ers o! %is clien w%ic% %ave law!ully come ino %is :ossession unil w%a is due %im %as 4een :aid; 4u also a lien u:on all @udgmens !or %e :aymen o! money and eCecuions issued :ursuan o suc% @udgmens rendered in %e case w%erein %is services %ave 4een reained 4y %e clien. A c%arging lien is an e"uia4le rig% o %ave %e !ees and coss due o %e lawyer !or services in a sui secured o %im ou o! %e @udgmen or recovery in %a :aricular sui. 0 is 4ased on %e naural e"uiy %a %e :laini!! s%ould no 4e allowed o a::ro:riae %e w%ole o! a @udgmen in %is !avor wi%ou :aying %ereou !or %e services o! %is aorney in o4aining suc% @udgmen. Lawyering is no a moneyma-ing venure and lawyers are no merc%ans. Law advocacy is no ca:ial %a yields :ro!is. 3%e reurns i 4ir%s are sim:le rewards !or a @o4 done or service rendered. 0 is a calling %a; unli-e mercanile :ursuis w%ic% en@oy a greaer deal o! !reedom !rom governmenal iner!erence; is im:ressed wi% a :u4lic ineres; !or w%ic% i is su4@ec o sae regulaion. Considering %a :eiioner<s claim o! %ig%er aorney<s !ees is 4aseless and considering !ur%er %a %e %ad seled %is case as agains %is !ormer cliens; )C did no susain %is rig% o damages !or 4reac% o! conrac. 3%e aendan circumsances; in !ac; s%ow %a %e camineros ac-nowledged %eir lia4iliy o %e :eiioner and %ey willingly !ul!illed %eir o4ligaion. 0 would 4e conrary o %uman naure !or %e 35 ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS :eiioner o %ave acceded o %e wi%drawal o! %e case agains %em; wi%ou receiving %e agreed aorney<s !ees. NE< CODE OF >UDICIAL CONDUCT CANON 1 LIBARIOS @+ DABALOS /Dross ignorance of the la!F close association0 Facs: 9udge *a4alos wi%ou conducing any %earing direced %e issuance o! a warran o! arres agains accused and a %e same ime !iCed %e 4ail !or accused Calo and Allocod. ?eld: 9udge *a4alos is !ined wi% a warning. 0 %as 4een an esa4lis%ed legal :rinci:le or rule %a in cases w%ere a :erson is accused o! a ca:ial o!!ense; %e rial cour mus conduc a %earing in a summary :roceeding o :rove %a %e evidence o! guil agains %e accused is srong; 4e!ore resolving %e issue o! 4ail !or %e em:orary release o! %e accused. 0rres:ecive o! res:onden @udgeLs o:inion %a %e evidence o! guil agains %erein accused is no srong; %e law and seled @uris:rudence demanded %a a %earing 4e conduced 4e!ore 4ail was !iCed. Res:onden @udgeLs disregard o! an esa4lis%ed rule o! law 4y de:riving %e :rosecuion o! %e o::oruniy o :rove %a %e evidence o! guil agains %e accused was srong; amouned o gross ignorance o! %e law; w%ic% is su4@ec o disci:linary acion. Considering %a res:onden @udge %ad a close associaion wi% res:onden Calo; 9r. as a !ormer em:loyee o! %e said accused; :rudence and regard !or %is :osiion as @udge demanded %a %e s%ould %ave re!rained !rom !iCing %e 4ail o! said accused and !rom concluding %a %e evidence agains %im was merely McircumsanialM; in order o avoid any dou4 as o %is @udicial im:arialiy. Res:onden @udge s%ould %ave waied !or %e ra!!le o! %e case and allowed %e @udge o w%om %e case was acually ra!!led o resolve %e issue o! !iCing %e 4ail o! said accused; i! %e was 4aila4le. A @udge s%ould no only render a @us; correc and im:arial decision 4u s%ould do so in a manner as o 4e !ree !rom any sus:icion as o %is !airness; im:arialiy and inegriy. GO @+ COURT OF APPEALS Facs: Accused :resened %imsel! 4e!ore %e :olice o veri!y re:ors %a %e was 4eing %uned 4y %e :olice. ?e was %erea!er deained. 3%e :rosecuor %en in!ormed accused o! %is rig% o :reliminary invesigaion 4u %a %e mus !irs sign a waiver o! %e :rovision o! Ar.125 o! %e R6C. Accused re!used o eCecue suc% waiver. 3%e :rosecuor !iled an in!ormaion !or murder wi% no recommended 4ail and a ceri!icaion %a no :reliminary invesigaion was conduced 4ecause accused did no sign a waiver o! %e :rovisions o! Ar.125 o! %e R6C. Counsel o! accused %owever laer !iled a moion !or release and :ro:er :reliminary invesigaion. A!er %e case was ra!!led o %e R3C; 9udge 6elayo iniially allowed %e release o! accused on a cas% 4ond and issued an order graning %e leave o conduc :reliminary invesigaion. Laer on %owever; 6elayo mou :ro:rio issued an order recalling %e graning o! 4ail and :roceeded o rial. Accused and %is counsel coninuously o::osed %is. ?eld: I1oe: A%a is relaed o e%ics is acually !ound in %e concurring o:inion o! 9usice #uierre+J E0 am a a loss !or reasons w%y an eC:erienced 9udge s%ould insis on :roceeding o rial in a sensaional murder case wi%ou a :reliminary invesigaion des:ie vigorous and coninued o4@ecion and reservaion o! rig%s o! %e accused and nowi%sanding %e recommendaion o! %e :rosecuor %a said rig%s 4e res:ecedO 0 agree wi% 9usice 0sagani Cru+ %a %e rial cour %as a::arenly 4een moved 4y a desire o caer o :u4lic o:inion o %e derimen o! %e im:arial adminisraion o! @usice. 'ass media %as is duy o !earlessly 4u !ai%!ully in!orm %e :u4lic a4ou evens and :ersons. ?owever; w%en a case %as received wide and sensaional :u4liciy; %e rial cour s%ould 4e dou4ly care!ul no only o 4e !air and im:arial 4u also o give %e a::earance o! com:lee o4@eciviy in is %andling o! %e case.F SABITSANA @+ @ILLA=OR Facs: 0 was discovered %a %ere were ,( cases undecided 4y res:onden @udge 4eyond %e .28day reglemenary :eriod. 3%e dismal sae o! %e Cour%ouse o! %e res:onden @udge w%ic% was descri4ed as 4ere! o! any digniy as a cour o! law %as 4een noed. 9udge >illamor %owever s%i!s %e 4lame on %is cler- o! cour; Ay. 9oco4o w%o %e claims was ine!!icien in %e managemen o! %e cour records. Also; in %e case o! %e! 4y Li:ango; >illamor designaed 9udge 6iao as acing @udge o! %e 'C3C. >illamor warned 6iao o ac"ui Li:ango 4ecause %e case was 4eing 4ac-ed u: 4y someone :ower!ul. ?e did %is 4y sending a leer o 6iao %roug% Li:ango<s wi!e. ?owever; 6iao sill conviced Li:ango 4ecause %e evidence o! guil was srong. A%en 6iao was away !or some con!erence; %e !ound ou %a >illamor revo-ed %is designaion and a::oined ano%er as @udge o! %e 'C3C. And !inally; w%en %e case was elevaed o %e R3C w%ere >illamor was assigned %e ac"uied Li:ango. ?eld: >illamor violaed Canon3 and Canon2 A @udge sis no only o 9udge liigaed cases wi% %e leas :ossi4le delay 4u %a %is res:onsi4iliies include 4eing an e!!ecive manager o! %e Cour and is :ersonnel. Canon 3; Rule 3.2,; o! %e Code o! 9udicial Conduc; :rovides: EA @udge s%ould diligenly disc%arge adminisraive res:onsi4iliies; mainain :ro!essional com:eence in cour managemen; and !aciliae %e :er!ormance o! %e 36 ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS adminisraive !uncions o! o%er @udges and cour :ersonnel.F Also; under Rule 3.2. is %a: EA @udge s%ould organi+e and su:ervise %e cour :ersonnel o ensure %e :rom: and e!!icien dis:ac% o! 4usiness; and re"uire a all imes %e o4servance o! %ig% sandards o! :u4lic service and !ideliy.F Cardinal is %e rule %a a 9udge s%ould avoid im:ro:riey and %e a::earance o! im:ro:riey in all aciviies. 3%e Canons mince no words in mandaing %a a 9udge s%all re!rain !rom in!luencing in any manner %e oucome o! liigaion or dis:ue :ending 4e!ore ano%er Cour ICanon 2; Rule 2.24J. 0ner!erence 4y mem4ers o! %e 4enc% in8:ending suis wi% %e end in view o! in!luencing %e course or %e resul o! liigaion does no only su4ver %e inde:endence o! %e @udiciary 4u also undermines %e :eo:leLs !ai% in is inegriy and im:arialiy TAN @+ ROSETE Facs: Be!ore %e cases were decided; res:onden @udge allegedly sen a mem4er o! %is sa!! o al- o com:lainan. 3%e sa!! mem4er old com:lainan 3an %a 9udge Rosee was as-ing !or 6152;222.22 in eCc%ange !or %e non8dismissal o! %e cases. )%e was s%own co:ies o! res:onden @udge<s decision in %e criminal cases; 4o% sill unsigned; dismissing %e com:lains agains %e accused. )%e was old %a res:onden @udge would reverse %e dis:osiion o! %e cases as soon as s%e remis %e amoun demanded. Com:lainan; %owever; did no accede o res:onden<s demand 4ecause s%e 4elieved %a s%e %ad a very srong case; well su::ored 4y evidence. 3%e criminal cases were evenually dismissed 4y res:onden @udge. ?eld: Ae %ave re:eaedly admonis%ed our @udges o ad%ere o %e %ig%es enes o! @udicial conduc. 3%ey mus 4e %e em4odimen o! com:eence; inegriy and inde:endence. 3%e eCacing sandards o! conduc demanded !rom @udges are designed o :romoe :u4lic con!idence in %e inegriy and im:arialiy o! %e @udiciary 4ecause %e :eo:le<s con!idence in %e @udicial sysem is !ounded no only on %e magniude o! legal -nowledge and %e diligence o! %e mem4ers o! %e 4enc%; 4u also on %e %ig%es sandard o! inegriy and moral u:rig%ness %ey are eC:eced o :ossess. A%en %e @udge %imsel! 4ecomes %e ransgressor o! any law w%ic% %e is sworn o a::ly; %e :laces %is o!!ice in disre:ue; encourages disres:ec !or %e law and im:airs :u4lic con!idence in %e inegriy and im:arialiy o! %e @udiciary isel!. 0 is %ere!ore :aramoun %a a @udge<s :ersonal 4e%avior 4o% in %e :er!ormance o! %is duies and %is daily li!e; 4e !ree !rom any a::earance o! im:ro:riey as o 4e 4eyond re:roac%. Res:onden<s ac o! sending a mem4er o! %is sa!! o al- wi% com:lainan and s%ow co:ies o! %is dra! decisions; and %is ac o! meeing wi% liigans ouside %e o!!ice :remises 4eyond o!!ice %ours violae %e sandard o! @udicial conduc re"uired o 4e o4served 4y mem4ers o! %e Benc%. 3%ey consiue gross misconduc w%ic% is :unis%a4le under Rule 142 o! %e Revised Rules o! Cour DI=ATULAC @+ @ILLON :ote: 19ll skip the facts because its exhaustingly long and complicated /recall: 8en-ie9s GHpage case. ?aha. :ote, there are actually a lot of respondents but only Iillon is related to us0. Basically, there !as denial of due process. 9udge >illon 888 Acing wi% deli4erae dis:ac%; se %e dae o! arraignmen wi%ou even :erusing %e records Io%erwise %e would<ve -nown among o%ers; %a %ere was a moion o de!er :roceedings 4ecause o! an a::eal :ending in %e *5#; %ere was an order giving :eiioners 12days o !ile a :eiion wi% %e CA; %e !iling o! suc% :eiion; order o! %e CA direcing res:onden accused o commen on %e :eiion o s%ow cause w%y %e a::licaion !or a wrie o! :reliminary in@uncion s%ould no 4e granedOec.;J. All %e !oregoing demanded !rom any im:arial mind a cauious aiude as %ese were unmisa-a4le indicia o! %e :ro4a4iliy o! a miscarriage o! @usice s%ould arraignmen 4e :reci:iaely %eld. A%ile i may 4e rue %a %e was no 4ound o awai %e *59Ls resoluion o! %e a::eal %is @udicial insinc s%ould %ave led %im o :eruse %e documens o iniially deermine i! indeed murder was %e o!!ense commiedK or; %e could %ave direced %e :rivae :rosecuor o secure a resoluion on %e a::eal wi%in a s:eci!ied ime. #iven %e oaliy o! circumsances; @udge >illon s%ould no %ave merely ac"uiesced o %e !indings o! %e :u4lic :rosecuor. 0'65R3A13: 3%e @udge Ms%ould always 4e im4ued wi% a %ig% sense o! duy and res:onsi4iliy in %e disc%arge o! %is o4ligaion o :rom:ly and :ro:erly adminiser @usice.M ?e mus view %imsel! as a :ries; !or %e adminisraion o! @usice is a-in o a religious crusade. 3%us; eCering %e same devoion as a :ries Min %e :er!ormance o! %e mos sacred ceremonies o! religious liurgy;M %e @udge mus render service wi% im:arialiy commensurae wi% %e :u4lic rus and con!idence re:osed in %im. Al%oug% %e deerminaion o! a criminal case 4e!ore a @udge lies wi%in %is eCclusive @urisdicion and com:eence; %is discreion is no un!eered; 4u ra%er mus 4e eCercised wi%in reasona4le con!ines. 3%e @udgeLs acion mus no im:air %e su4sanial rig%s o! %e accused; nor %e rig% o! %e )ae and o!!ended :ary o due :rocess o! law. CANON , FERNANDEA @+ HA=OY Facs: *es:ie %e la:se o! more %an 12years; res:onden @udge !ailed o render @udgmen in %e case were com:lainan was counsel o :laini!!. A!er ?amoy was rans!erred; com:lainan learned %e 4roug% %e records o! %e case o %is new saion. ?amoy<s eCcuse was %a %is uiliy aid miCed %e records u: and 4ecause %e doc-es were congesed wi% so many !amily8cases %is cour 4eing %e only !amily cour in %e area. ?e also !ailed o com:ly wi% %e direcives o! %e 5CA. Also; %e was a4le o collec %is salary w%en %e claimed in %is ceri!icaion %a %e %ad no :ending cases. ?eld: 37 ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS Res:onden 9udge canno 4e a4solved !rom lia4iliy !or %e ine!!iciency o! %is cour :ersonnel. 9udges are c%arged wi% %e adminisraive res:onsi4iliy o! organi+ing and su:ervising %is cour :ersonnel o secure %e :rom: and e!!icien dis:ac% o! 4usiness; re"uiring a all imes %e o4servance o! %ig% sandards o! :u4lic service and !ideliy. 'ore im:oranly; @udges %ave a duy o decide %eir cases wi%in %e reglemenary :eriod. 5n meriorious grounds; %ey may as- !or addiional ime. 0 mus 4e sressed; %owever; %a %eir a::licaion !or eCension mus 4e !iled 4e!ore %e eC:iraion o! %e :rescri4ed :eriod. 7:on %is rans!er o ano%er :os; res:onden 9udge s%ould %ave as-ed %e :ermission o! %e Cour Adminisraor o 4ring %e records o! %e cases o %is new assignmen or s%ould %ave a::rised %e :aries o! %is acion wi% res:ec %ereo. Fur%ermore; res:onden 9udge s%ould 4e %eld lia4le !or %is !ailure o o4ey direcives !rom %is Cour and %e Cour Adminisraor. 1eedless o say; @udges s%ould res:ec %e orders and decisions o! %ig%er ri4unals; muc% more so %is Cour !rom w%ic% all o%er cours s%ould a-e %eir 4earings 0n %e 9udiciary; moral inegriy is more %an a cardinal virue; i is a necessiy. Res:onden 9udge mus 4ear in mind %a %e eCacing sandards o! conduc demanded o! @udges are designed o :romoe :u4lic con!idence in %e inegriy and im:arialiy o! %e @udiciary. A @udge w%o !ails o decide cases wi%in %e :rescri4ed :eriod 4u collecs %is salary u:on a !alse ceri!icae is guily o! dis%onesy amouning o gross misconduc and deserves %e condemnaion o! all rig% %in-ing men. 0n view o! %e :rimordial role o! @udges in %e adminisraion o! @usice; only %ose wi% irre:roac%a4le inegriy and :ro4iy mus 4e enrused wi% @udicial :owers. DA<A @+ DE ASA Facs: 6residing @udge Armando de Asa was c%arged wi% seCual %arassmen andGor acs o! lasciviousness 4y Floride *awa; Femenina La+aro8Barreo and 1orali+ 9orgensen. *awa and Barreo were em:loyed as senogra:%ic re:orers w%ile 9orgensen was a casual em:loyee in %e 5!!ice o! %e 'ayor o! Caloocan Ciy and deailed o %e 5!!ice o! %e Cler- o! Cour. 3%ey c%arged de Asa !or allegedly !orcing %imsel! on %em and -issing %em on %e li:s. 0ssue: A%e%er de Asa violaed Canon 2 o! %e Code o! 9udicial B%ics Ruling. /es. Canon 2 :rovides %a a @udge s%ould avoid im:ro:riey and %e a::earance o! im:ro:riey in all aciviies. ?e s%ould 4e%ave a all imes as o :romoe :u4lic con!idence in %e inegriy and im:arialiy o! %e @udiciary. 0 is %ere!ore :aramoun %a a @udgeLs :ersonal 4e%avior; 4o% in %e :er!ormance o! %is duies and in %is daily li!e; 4e !ree !rom %e a::earance o! im:ro:riey as o 4e 4eyond re:roac%. 0n %e :resen case; %e Cour !ound oally unacce:a4le %e emeriy o! %e res:onden @udge in su4@ecing %erein com:lainans; %is su4ordinaes all; o %is unwelcome seCual advances and acs o! lasciviousness. 1o only do %e acions o! res:onden @udge !all s%or o! %e eCacing sandards !or mem4ers o! %e @udiciaryK %ey sand no c%ance o! sais!ying %e sandards o! decency even o! sociey a large. ?is severely a4usive and ourageous acs; w%ic% are an a!!ron o women; unmisa-a4ly consiue seCual %arassmen 4ecause %ey necessarily M. . . resul in an inimidaing; %osile; or o!!ensive environmen !or %e em:loyees. Le i 4e remem4ered %a res:onden %as moral ascendancy and au%oriy over com:lainans; w%o are mere em:loyees o! %e cour o! w%ic% %e is an o!!icer. 3%e Cour concludes wi% moral cerainy %a %e aced 4eyond %e 4ounds o! decency; moraliy and :ro:riey and violaed %e Code o! 9udicial Conduc. 3%e 4enc% is no a :lace !or :ersons li-e %im. ?is gross misconduc warrans %is removal !rom o!!ice. IN RE >UDGE =ARCOS Facs: 3wo com:lains were !iled 4y Romeo 3. Zacarias and a concerned cii+en o! #erona; 3arlac. 3%ese Com:lains idenically c%arged 9udge 'aronino R. 'arcos IFormerly o! %e 'unici:al 3rial Cour in Ciies; Branc% 2; 3arlac CiyJ and Cler- o! Cour )%irley '. >isaya Io! %e 5 % 'unici:al Circui 3rial Cour o! #erona; 3arlacJ wi% immoral conduc and illegal soliciaion !rom liigans. Zacarias alleged %a; on wo occasions; 9udge 'arcos and >isaya ried o eCor money !rom %im in eCc%ange !or a !avora4le decision in a criminal case agains Zacarias and !or %is :rovisional release. ?e !ur%er alleged %a u:on some in"uiries; %e was in!ormed %a %e res:onden 9udge does no a::rove 4ail4onds wi%ou 4ri4e money and %a %e res:ondens are engaged in an illici love a!!air w%ic% is common -nowledge o munici:al and cour :ersonnel and as well as o %e :eo:le o! #erona. 0ssue: A%e%er res:ondens violaed %e Code o! 9udicial Conduc Ruling: /es. 3%e Code o! 9udicial Conduc mandaes %a a magisrae Es%ould avoid im:ro:riey and %e a::earance o! im:ro:riey in all aciviiesF and Es%ould 4e %e em4odimen o! com:eence; inegriy and inde:endence.F )ince a::earance and realiy !use in %e :er!ormance o! @udicial !uncions; %e @udge 88 li-e Caesar<s wi!e 88 mus no only 4e :ure; 4u also 4e 4eyond sus:icion. %e acions o! res:onden @udge were no !ree !rom all a::earances o! im:ro:riey. ?is conduc lac-ed %e meiculous care eC:eced o! one ever mind!ul o! %e image o! %e @udiciary %a one :orrays. 0 is %e -ind o! 4e%avior !or w%ic% %e mus 4e adminisraively deal wi%; as i erodes :u4lic con!idence in %e @udicial sysem. As o res:onden cler-; we !ind %a s%e was e"ually remiss in %e :er!ormance o! %er duies. By %er own admission; s%e re"uired com:lainan o :os %e cas% 4ond; even %oug% s%e %ad no 4een insruced o do so 4y res:onden 49 ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS @udge. )%e %ere4y arrogaed @udicial :ower uno %ersel!. 3%e deerminaion o! w%e%er o re"uire a cas% 4ond; li-e %e a::roval o! 4ail or %e release o! %e accused; is :urely a @udicial !uncion. 0 was cerainly no among %e mandaed duies o! res:onden cler-. 0 %as 4een sressed %a %e conduc and 4e%avior o! everyone c%arged wi% %e dis:ensaion o! @usice is circumscri4ed 4y %e rus and con!idence re:osed in a :u4lic o!!ice. 3%e image o! a cour o! @usice is necessarily mirrored in %e conduc; o!!icial or o%erwise; o! %e men and women w%o wor- %erein; !rom %e @udge o %e lowlies cler-. LACHICA @+ FLORDELIAA Facs: *r. Am:aro A. Lac%ica; %e 'unici:al ?eal% 5!!icer o! 9ose A4ad )anos; *avao del )ur; c%arged %e res:onden; 9udge Rolando A. Flordeli+a o! %e 'unici:al Circui 3rial Cour o! 9ose A4ad )anos8)arangani; *avao del )ur; wi% a4use o! @udicial :osiion and inimidaion; !or allegedly com:elling %er o sign a dea% ceri!icae even %oug% s%e was no %e aending :%ysician. According o Lac%ica; during a :ary; 9udge Flordeli+a; w%o was drun- a %a ime; %reaened o !ile an adminisraive case agains %er i! s%e will re!use o sign %e dea% ceri!icae. 0ssue: A%e%er res:onden8@udge is guily as c%arged o! a4use o! @udicial :osiion and inimidaion amouning o violaion o! %e Code o! 9udicial Conduc Ruling: /es. A @udge<s o!!icial conduc s%ould 4e !ree !rom %e a::earance o! im:ro:riey; and %is :ersonal 4e%avior; no only u:on %e 4enc% and in %e :er!ormance o! @udicial duies; 4u also in %is everyday li!e; s%ould 4e 4eyond re:roac%.F From all %e !oregoing; as well as %e evidence on record; %is Cour is convinced %a %e c%arge o! misconduc agains %e res:onden @udge %as 4een esa4lis%ed 4y su4sanial evidence; w%ic% is %e "uanum o! :roo! re"uired in adminisraive cases. ?is undue ineres in %aving com:lainan sign %e *ea% Ceri!icae is %ig%ly "uesiona4le; o say %e leas. Fur%er; %is ine4riaed demeanor and inco%eren 4e%avior during %e !esiviies; as aesed o 4y a winess is re:re%ensi4le in a @udge and s%ould 4e su4@eced o disci:linary acion. Res:onden was F01B* in %e amoun o! 3B1 3?57)A1* I612;222.22J 6B)5); wi% a sern warning %a a re:eiion o! %e same or similar acs in %e !uure will 4e deal wi% more severely. SIBAYAN->OACUIN @+ >A@ELLANA Facs: Blie+er A. )i4ayan89oa"uin c%arged 9udge Ro4ero ). 9avellana; acing :residing @udge o! %e R3C o! )an Carlos Ciy; Branc% 5(; wi% grave misconduc in %e :er!ormance o! o!!icial duies; gra! and gross ignorance o! %e law. 3%e com:lain was an o!!s%oo o! a case !or estafa !iled 4y )i4ayan89oa"uin !or and in 4e%al! o! Andersons #rou:; 0nc.; agains Romeo 3an 4e!ore %e )an Carlos Ciy R3C. Com:lainan averred %a %ere was an undue delay in %e rendiion o! @udgmen in %e criminal case; %e decision; %a %ad ac"uied %e accused Romeo 3an; %aving 4een rendered only on %e en% mon% a!er %e case was su4mied !or decision. Res:onden @udge was also cied !or im:ro:riey 4y com:lainan 4ecause %e was o!en seen wi% Aorney >ic Agravane; counsel !or %e accused; w%ose ve%icle res:onden @udge would even use a imes. 0ssue: A%e%er 9udge 9avellana violaed Canon 2 o! %e Code o! 9udicial B%ics Ruling: /es. 3%e 0nvesigaing 9usice %as seen im:ro:riey on %e :ar o! res:onden @udge in %is close associaion wi% a counsel !or a liigan. 3%e Cour s%ares %e view and dis"uisiion o! %e ?onora4le 9usice. 9udges; indeed; s%ould 4e eCra :ruden in associaing wi% liigans and counsel a::earing 4e!ore %em so as o avoid even a mere :erce:ion o! :ossi4le 4ias or :arialiy. 0 is no eC:eced; o! course; %a @udges s%ould live in reiremen or seclusion !rom any social inercourse. 0ndeed; i may 4e desira4le; !or insance; %a %ey coninue; ime and wor- commimens :ermiing; o relae o mem4ers o! %e 4ar in wor%w%ile endeavors and in suc% !ields o! ineres; in general; as are in -ee:ing wi% %e no4le aims and o4@ecives o! %e legal :ro!ession. 0n :ending or :ros:ecive liigaions 4e!ore %em; %owever; @udges s%ould 4e scru:ulously care!ul o avoid any%ing %a may end o awa-en %e sus:icion %a %eir :ersonal; social or sundry relaions could in!luence %eir o4@eciviy; !or no only mus @udges :ossess :ro!iciency in law 4u %a also %ey mus ac and 4e%ave in suc% manner %a would assure; wi% grea com!or; liigans and %eir counsel o! %e @udgesL com:eence; inegriy and inde:endence. 3%e res:onden was A*'510)?B* o consanly 4e circums:ec in %is conduc and dealings wi% lawyers w%o %ave :ending cases 4e!ore %im. SA=SON @+ CABALLERO Facs: 3%is is an adminisraive com:lain !or dis%onesy and !alsi!icaion o! a :u4lic documen agains res:onden 9udge >irgilio #. Ca4allero. Com:lainan 5lga '. )amson alleged %a res:onden 9udge >irgilio #. Ca4allero s%ould no %ave 4een a::oined o %e @udiciary !or lac- o! %e consiuional "uali!icaions o! :roven com:eence; inegriy; :ro4iy and inde:endence; and !or violaing %e Rules o! %e 9udicial and Bar Council I9BCJ w%ic% dis"uali!ies !rom nominaion any a::lican !or @udges%i: wi% a :ending adminisraive case. According o %e com:lainan; res:onden; during %is 9BC inerviews; deli4eraely concealed %e !ac %a %e %ad :ending adminisraive c%arges agains %im. )%e disclosed %a; on 4e%al! o! Communiy Rural Ban- o! #uim4a I1ueva Bci@aJ; 0nc.; s%e %ad !iled criminal and adminisraive c%arges !or grave a4use o! 41 ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS au%oriy; conduc :re@udicial o %e 4es ineres o! %e service and violaion o! Aricle 22, o! %e Revised 6enal Code agains res:onden in %e 5!!ice o! %e 5m4udsman on 9uly 23; 2223. A %a ime a :u4lic :rosecuor; res:onden allegedly commied cerain im:ro:rieies and eCceeded %is :owers 4y overruling %e )ecreary o! 9usice in a reinvesigaion %e conduced. 0ssue: A%e%er res:onden violaed %e Code o! 9udicial B%ics Ruling: /es. )ince mem4ers%i: in %e 4ar is an inegral "uali!icaion !or mem4ers%i: in %e 4enc%; %e moral !iness o! a @udge also re!lecs %is moral !iness as a lawyer. A @udge w%o diso4eys %e 4asic rules o! @udicial conduc also violaes %is oa% as a lawyer. 0n %is :aricular case; res:onden<s dis%ones ac was agains %e lawyer<s oa% o Edo no !alse%ood; nor consen o %e doing o! any in cour.F 0 canno 4e denied %a res:onden<s dis%onesy did no only a!!ec %e image o! %e @udiciary; i also :u %is moral c%aracer in serious dou4 and rendered %im un!i o coninue in %e :racice o! law. 6ossession o! good moral c%aracer is no only a :rere"uisie o admission o %e 4ar 4u also a coninuing re"uiremen o %e :racice o! law. 0! %e :racice o! law is o remain an %onora4le :ro!ession and aain is 4asic ideals; %ose couned wi%in is ran-s s%ould no only maser is enes and :rinci:les 4u s%ould also accord coninuing !ideliy o %em. 3%e re"uiremen o! good moral c%aracer is o! muc% greaer im:or; as !ar as %e general :u4lic is concerned; %an %e :ossession o! legal learning. 3%e !irs se: owards %e success!ul im:lemenaion o! %e Cour<s relenless drive o :urge %e @udiciary o! morally un!i mem4ers; o!!icials and :ersonnel necessiaes %e im:osiion o! a rigid se o! rules o! conduc on @udges. 3%e Cour is eCraordinarily sric wi% @udges 4ecause; 4eing %e visi4le re:resenaion o! %e law; %ey s%ould se a good eCam:le o %e 4enc%; 4ar and sudens o! %e law. 3%e sandard o! inegriy im:osed on %em is U and s%ould 4e U %ig%er %an %a o! %e average :erson !or i is %eir inegriy %a gives %em %e rig% o @udge. Res:onden was DISBARRED !or violaion o! Canons 1 and 11 and Rules 1.21 and 12.21 o! %e Code o! 6ro!essional Res:onsi4iliy and %is name STRICDEN !rom %e Roll o! Aorneys. CANON 0 DI=O REALTY @+ DI=ACULANGAN Facs: Leonardo 6. *imaculangan; res:onden; !iled wi% %e Regional 3rial Cour a com:lain !or s:eci!ic :er!ormance agains *imo Realy D *evelo:men; 0nc. I*imo RealyJ and s:ouses #regorio and Lu+ 'o@ares *i+on; :eiioners. 3%e com:lain alleges %a someime in 1.&( o 1.&,; :eiioners engaged %e services o! res:onden as geodeic surveyor o su4divide Iino su4division losJ 2 :arcels o! land siuaed in Barrio 1amuco; Rosario; Baangas. As :aymen !or res:onden<s services; :eiioner agreed o give %im 1 su4division lo a >illa Lu+ )u4division and :ay %im 6.;222.22 in cas%. A!er %e com:leion o! res:onden<s wor-; :eiioners :aid %im 6.;222.22 in insallmens and delivered o %im :ossession o! %e lo. ?owever; des:ie res:onden<s demands; :eiioners !ailed o deliver %e ile o! %e lo; :rom:ing %im o !ile wi% %e R3C a com:lain !or s:eci!ic :er!ormance and damages. 3%e rial cour issued an order dismissing %e com:lain !or im:ro:er venue. Res:onden %en !iled a moion !or reconsideraion wi% moion !or in%i4iion alleging :arialiy on %e :ar o! %e :residing @udge ?on. 6edro 3. )aniago. CA denied %e moion !or in%i4iion. 0ssue: A%e%er %e CA erred in denying %e moion !or in%i4iion Ruling: 1o. )u!!ice i o sae %a w%e%er @udges s%ould in%i4i %emselves !rom a case ress on %eir own Msound discreion.M 5%erwise saed; in%i4iion :ara-es o! volunariness on %e :ar o! %e @udges %emselves. 3%is Cour %as o 4e s%own acs or conduc o! %e @udge clearly indicaive o! ar4irariness or :re@udice 4e!ore %e laer can 4e 4randed %e sigma o! 4eing 4iased or :arial. 0n a caena o! cases; we %eld %a M4ias and :re@udice; o 4e considered valid reasons !or %e volunary in%i4iion o! @udges; mus 4e :roved wi% clear and convincing evidence. Bare allegaions o! :arialiy and :re@udgmen will no su!!ice. 3%ese canno 4e :resumed; es:ecially i! weig%ed agains %e sacred o4ligaion o! @udges w%ose oa%s o! o!!ice re"uire %em o adminiser @usice wi%ou res:ec o :erson and o do e"ual rig% o %e :oor and %e ric%.M ?ere; :eiioners merely alleged %e ar4irary issuance o! a em:orary resraining order wi%ou %owever s%owing 4ias or :re@udice on %e :ar o! %e rial @udge. 0n !ac; %e Cour o! A::eals %eld %a Msuc% error o! %e res:onden @udge does no necessarily warran %is in%i4iion in %e case.M PI=ENTEL @+ SALANGA Facs: C%allenged %ere in an original :eiion !or certiorari andGor :ro%i4iion is %e rig% o! res:onden @udge o! %e Cour o! Firs 0nsance o! 0locos )ur IBranc% 0>J o si in @udgmen in cases w%ere :eiioner; a :racicing aorney; a::ears as counsel. 6eiionerLs misgivings sem !rom %e !ac %a %e is com:lainan in an adminisraive case %e %imsel! lodged in %is Cour on 'ay 12; 1.&(; agains res:onden @udge u:on avermens o! Mserious misconduc; ine!!iciency in o!!ice; :arialiy; ignorance o! %e law and incom:eence.M 6eiioner moved in %e cour 4elow o %ave res:onden @udge dis"uali!y %imsel! !rom siing in Civil Case 218C; Criminal Cases 4,., and C85; and Blecion Case 24(2 a!oresaid. ?e %ere :rayed %a %e records o! %ose cases 4e rans!erred o ano%er sala. Res:onden @udge re@eced %e !oregoing moion. ?e sood %is ground wi% %e saemen %a %e adminisraive com:lain agains %im is no cause !or dis"uali!icaion under %e Rules o! Cour 4, ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS 0ssue: 0s a @udge dis"uali!ied !rom acing in liigaions in w%ic% counsel o! record !or one o! %e :aries is %is adversary in an adminisraive case said counsel lodged agains %imH NO+ ?eld: Rule 12& Qo! %e old RulesR enumeraes %e grounds !or dis"uali!icaion o! a @udge u:on 4eing c%allenged and under w%ic% %e s%ould dis"uali!y %imsel!. he rule, ho!e"er, has ne"er been interpreted to prohibit a -udge from "oluntarily inhibiting himself, in the absence of any challenge by either party; due o %is close 4lood relaions%i: wi% counsel !or one o! said :aries. Considering %e s:iri o! %e Rule; i would seem %a cases of "oluntary inhibition, based on good, sound andJor ethical grounds, is a matter of discretion on the part of the -udge and %e o!!icial w%o is em:owered o ac u:on %e re"ues !or suc% in%i4iion. 3%e eCercise o! sound discretion W menioned in %e rule W %as re!erence eCclusively o a siuaion w%ere a @udge dis<ualifies %imsel!; no w%en %e goes !orward wi% %e case. ( For; %e :ermissive au%oriy given a @udge in %e second :aragra:% o! )ecion 1; Rule 13(; is only in %e maer o! dis"uali!icaion; no o%erwise. Beer saed ye; w%en a @udge does no in%i4i %imsel!; and %e is no legally dis"uali!ied 4y %e !irs :aragra:% o! )ecion 1; Rule 13(; %e rule remains as i %as 4een W %e %as o coninue wi% %e case. A @udge canno 4e dis"uali!ied 4y a liigan or %is lawyer !or grounds o%er %an %ose s:eci!ied in %e !irs :aragra:% o! )ecion 1; Rule 13(. 3%is is no o say %a all avenues o! relie! are closed o a :ary :ro:erly aggrieved. 0! a liigan is denied a !air and im:arial rial; induced 4y %e @udgeLs 4ias or :re@udice; we will no %esiae o order a new rial; i! necessary; in %e ineres o! @usice. B!!ors o aain !air; @us and im:arial rial and decision; %ave a naural and alluring a::eal. Bu; we are no licensed o indulge in un@usi!ied assum:ions; or ma-e a s:eculaive a::roac% o %is ideal. 0 ill 4e%ooves %is Cour o ar and !ea%er a @udge as 4iased or :re@udiced; sim:ly 4ecause counsel !or a :ary liigan %a::ens o com:lain agains %im. 3o dis"uali!y or no o dis"uali!y %imsel! %en; as !ar as res:onden @udge is concerned; is a matter of conscience. 0n %e end we are :ersuaded o say %a since res:onden @udge is no legally under o4ligaion o dis"uali!y %imsel!; we may no; on certiorari or :ro%i4iion; :reven %im !rom siing; rying and rendering @udgmen in %e cases %erein menioned =ONTE=AYOR @+ BER=E>O /he $2E1:D portion is kind of lengthy because 1 think the refutation of the .ourt for e"ery misconduct alleged is important. 0 Facs: *r. 'onemayor assers %a %e res:onden 9udge !ailed o decide %e case wi%in %e :eriod :rovided under )ecion 11; Rule (2 o! %e 1..( Rules o! Civil 6rocedure IRules o! CourJ. *r. 'onemayor !iled wi% %e 5!!ice o! %e Cour Adminisraor I5CAJ %e insan Adminisraive Com:lain c%arging 9udge Berme@o wi% gross incom:eence and ine!!iciency; gross negligence; gross ignorance o! %e law; gross misconduc; andGor conduc :re@udicial o %e 4es ineres o! %e service. 'oreover; 9udge Berme@o did no resolve %e %ree 'oions !or BCecuion and wo 'oions o Re"uire *e!endan<s Counsel o 0n!orm %e Cour %e *ae ?e Received a Co:y o! %e 9udgmen. *r. 'onemayor also avers %a 9udge Berme@o :revened %e ransmial o! %e records o! %e case o %e a::ellae cour wi%in 15 days !rom %e :er!ecion o! %e a::eal in violaion o! )ecion &; Rule 42 o! %e Rules o! Cour. According o %im; i was only a!er %e res:onden 9udge received %e de!endan<s su:ersedeas 4ond %a %e !ormer issued %e 5rder daed 'ay 5; 2223 direcing %e Branc% Cler- o! Cour o ransmi %e records o! %e case o %e a::ellae cour. 3%e res:onden 9udge mainains %a %e is no lia4le !or delay in %e rendiion o! @udgmen. 0n essence; %e argues %a since %e 5rder deeming %e case su4mied !or resoluion was issued on )e:em4er 23; 2222; %e rendiion o! @udgmen on 5co4er 12; 2222 was made wi%in %e mandaory 328day :eriod. 0ssue: 0s %e res:onden @udge guily o! delaying rendiion o! @udgmen and violaing %e Code o! 9udicial B%icsH /B). ?eld: 3%e rec-oning :oin !rom w%ic% %e mandaory :eriod !or rendiion o! @udgmen s%ould 4e com:ued is %e recei: o! %e las a!!idavis and :osiion :a:ers o! %e :aries; or %e eC:iraion o! %e :eriod !or !iling %e same; as :rovided 4y %e Rules; #" !rom %e issuance o! %e order 4y %e @udge deeming %e case su4mied !or resoluion. 3%e rec-oning :oin is !iCed 4y law; no 4y %e @udge. A @udge canno 4y %imsel! c%oose o :rolong %e :eriod !or deciding cases 4eyond %a au%ori+ed 4y %e law. 3%e records do no reveal w%en %e :aries received 9udge Berme@o<s 5rder re"uiring %em o su4mi %eir res:ecive a!!idavis and :osiion :a:ers. Assuming; %owever; %a %e cour received %e de!endan<s 6osiion 6a:er on Augus 14; 2222; as res:onden 9udge claims; @udgmen s%ould %ave 4een rendered on )e:em4er 13; 2222. 0nsead; %e decision was daed 5co4er 12; 2222; or nearly a mon% a!er %e la:se o! %e mandaory :eriod !or rendiion o! @udgmen and almos wo mon%s !rom %e recei: o! %e de!endan<s 6osiion 6a:er. 6lainly; 9udge Berme@o is guily o! delay and; %us; adminisraively lia4le. Rule 1.22 o! %e Code o! 9udicial Conduc re"uires @udges o adminiser @usice wi%ou delay. Rule 3.25 o! %e same Code admonis%es all @udges o dis:ose o! %e cour<s 4usiness :rom:ly and decide cases wi%in %e re"uired :eriods. 3%e !ailure o decide a case wi%in %e re"uired :eriod is no eCcusa4le; consiues gross ine!!iciency and is a ground !or %e im:osiion o! adminisraive sancions agains %e de!auling @udge. 3%e res:onden 9udge; %owever; can only o!!er !ee4le eCcuses !or %is inacion on %e :laini!!s< 'oions !or BCecuion. ?e claims %a %e !irs 'oion !or BCecuion :rayed %a %earing 4e se on a dae %a was no a moion day. 9udge 40 ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS Berme@o !orges %a w%ile %e Rules o! Cour re"uires all moions o 4e sc%eduled !or %earing on Friday a!ernoons; or i! Friday is a non8wor-ing day; in %e a!ernoon o! %e neC wor-ing day; %e same Rules :rovides an eCce:ion !or moions re"uiring immediae acion. 6er%a:s; as a @udgmen in !avor o! %e :laini!!s in an unlaw!ul deainer case is immediaely eCecuory; %e :laini!!s 4elieved %a %eir moion came under %e eCce:ion. ?owever; i! %e res:onden 9udge did no s%are %is view; %e could %ave sim:ly se %e moion !or %earing on %e neC moion day. 0nsead; %e unena4ly ignored %e moion. 9udge Berme@o also raionali+es %is !ailure o ac on %e moion on %e ground %a %ere was no :roo! ye %a %e de!endan<s counsel %ad received noice o! %e 9udgmen. 3%e :laini!!s !iled %eir !irs 'oion !or BCecuion almos wo mon%s laer on *ecem4er 12; 2222. 3%e !ac %a %e regisry recei:s o! %e service o! @udgmen %ad no ye reurned a %is :oin would %ave 4een cause !or a::re%ension !or any res:onsi4le @udge. /e 9udge Berme@o %as no conveyed any sem4lance o! anCiey. ?e did no in"uire !rom; nor in!orm; %e Cler- o! Cour a4ou %e a4sence o! %e recei:s wo mon%s a!er co:ies o! %e 9udgmen were sen o %e :aries. 0nsead; %e !ound %e lac- o! regisry recei:s a convenien reason !or arrying on %e moion. 3%ese circumsances may lead a so:%isicaed mind o conclude one o! wo %ings. 5ne; %e regisry recei:s are indeed missing !rom %e records 4u 9udge Berme@o is denying i o cover u: suc% loss. 3%is conclusion is 4uressed 4y %e odd !ac %a; des:ie %e seriousness o! *r. 'onemayor<s allegaions; %e res:onden 9udge %as no o!!ered in %ese adminisraive :roceedings any evidence o! %e eCisence o! %e regisry recei:s. An o4vious disregard o! -ee:ing records is evidence o! incom:eence and lac- o! :ro!essionalism. A @udge is c%arged wi% eCercising eCra care in ensuring %a %e records o! %e cases and o!!icial documens in %is cusody are inac. 3%ere is no @usi!icaion !or missing records save !oruious evens. 3wo; 9udge Berme@o is su::ressing :roo! o! %e regisry reurn recei:s; in w%ic% case; %e is no only guily o! dragging %is !ee in %e resoluion o! %e moions 4u; worse; 4ias in !avor o! %e de!endan. 5%er circumsances su::or %e %eory o! 4ias. 9udge Berme@o :rovides a !limsy @usi!icaion !or %is inacion on *r. 'onemayor<s )econd 'oion !or BCecuion. According o %e res:onden 9udge; %e cour was undera-ing is semesral invenory w%en %e moion was !iled. Bven i! %e Cour were o admi %e ade"uacy o! %is o4vious :reeC; 9udge Berme@o; a %e very leas; s%ould %ave se %e moion !or %earing on %e neC moion day a!er %e invenory. Bu again; %e disregarded %e second moion. 1eC; under )ecion 1.; Rule (2; su:ra; in case %e de!endan does no !ile any su:ersedeas 4ond or did no ma-e any mon%ly de:osi; %e :laini!! would 4e eniled as a maer o! rig% o %e immediae eCecuion o! %e in!erior cour<s @udgmen. 0n suc% a case %e eCecuion is mandaory. ?owever; 4y counenancing; :ermiing; and even creaing %e many delays in o4vious disregard o! %e leer and %e s:iri o! %e Rules o! Cour and %e Rule on )ummary 6rocedure; 9udge Berme@o %as :u in "uesion %is :arialiy. 0 4ears reminding %im %a a @udge mus a all imes no only 4e im:arial 4u mainain %e a::earance o! im:arialiy. 3%us; under Canon 2 o! %e Code o! 9udicial Conduc; a @udge s%ould avoid im:ro:riey and a::earance o! im:ro:riey in all aciviies. ):eci!ically; under Rule 2.21 o! %e Code; a @udge s%ould so 4e%ave a all imes as o :romoe :u4lic con!idence in %e inegriy and im:arialiy o! %e @udiciary. 3%e a::earance o! 4ias or :re@udice can 4e as damaging o :u4lic con!idence and %e adminisraion o! @usice as acual 4ias or :re@udice. ACC5R*01#L/; %e Cour !inds res:onden 9udge 9uan 5. Berme@o; 9r. o! delay in %e rendiion o! @udgmen in violaion o! Rules 1.22 and 3.25 o! %e Code o! 9udicial Conduc !or w%ic% %e is !ined %e amoun o! 65;222.22. Res:onden 9udge is also declared guily o! im:ro:riey in violaion o! Canon 2 o! said Code and is !ined %e amoun o! 612;222.22. ODTUBRE @+ @ELASCO FAC3): 5-u4re is %e adminisraor o! 6aler Building; owned 4y 6eggy *<Arcy. *<Arcy is %e aun8in8law o! 9udge >elasco. )%orly a!er >elasco<s a::oinmen o %e '3C o! 'aasin; %e as-ed *<Arcy i! %e could reside a %e 6aler Building. ?e was iniially allowed 4y *<Arcy %owever w%en %e soug% an eCension o say %erea %e was denied 4y *<Arcy. 1ever%eless; 9udge >elasco was a4le o say in %e 4uilding al4ei in ano%er room. 9udge >elasco %en sen leers o %e enans o! %e 4uilding declaring %a %e was %e law!ul owner o! %e 4uilding and all renals s%ould 4e de:osied 4y %em a %is o!!ice in %e '3C. ?e also sen a srongly worded leer using %e '3C<s leer%ead o *<Arcy assering :ossession over %e 4uilding. 9udge >elasco caused %e removal o! %e 4uilding<s service @ee: !rom is garage. *<Arcy %en insruced 5-u4re o re:lace %e ve%icle in %e 4uilding and o a-e measures o ensure %a %e removal would no 4e re:eaed. 5-u4re success!ully re:laced %e ve%icle and removed one o! is w%eels and :u i inside %e com:uer room o! %e 4uilding. 3%erea!er; 9udge >elasco caused %e desrucion and re:lacemen o! %e :adloc- o 5-u4re<s room and %e access gae o %e %ird !loor o! %e 4uilding. 5-u4re %en !iled a com:lain agains %e @udge in %e 6unong Baranggay. Conciliaion :roceedings !ailed. A!er %e %earing; 5-u4re was as-ed 4y a :olice o!!icer o come wi% %im o %e saion a %e c%ie!<s re"ues. 7:on arrival; %e was con!roned wi% an arres warran signed under au%oriy 4y 9udge >elasco in connecion wi% %e alleged ro44ery o! %e @ee:ney<s w%eel and %e was :u 4e%ind 4ars :ursuan %ereo. A!er o4aining %is release %e was again !iled sui !or malicious misc%ie! and !alsi!icaion o! documens again 4y 9udge >elasco. All %e com:lains were su::ored 4y %e sole a!!idavi o! 9udge >elasco w%ic% %e :rosecued using %is 5!!ice. 0))7B: A%e%er or no 9udge >elasco is guily o! grave misconduc; grave a4use o! au%oriy and gross ignorance o! %e law. R7L01#: 42 ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS Res:onden 9udge is Lia4le !or #rave 'isconduc and #rave A4use o! Au%oriy. 1oe Canon 2; Rule 2.23 o! Code o! 9udicial Conduc and Rule 3.12 o! %e same code. For ina::ro:riaely using %is 5!!ice<s leer%ead and !or acing on %is own criminal com:lains agains com:lainan and *<Arcy; res:onden 9udge violaed %ese rules. 3%us; %e is lia4le !or grave misconduc Q and grave a4use o! au%oriy. 5n Res:onden 9udge<s !ailure o Recuse ?imsel! !rom ?is Criminal Com:lains. 1oe %e :rinci:le %a no @udge s%ould :reside in a case in w%ic% %e is no w%olly !ree; disineresed; im:arial and inde:enden. A 9udge s%ould no %andle a case in w%ic% %e mig% 4e :erceived o 4e susce:i4le o 4ias and :arialiy. 3%e rule is inended o :reserve %e :eo:le<s !ai% and con!idence in %e cours o! @usice. 3rue; a @udge s%ould :ossess :ro!iciency in law so %a %e can com:eenly consrue and en!orce %e law. ?owever; i is more im:oran %a %e s%ould ac and 4e%ave in suc% a manner %a %e :aries 4e!ore %im %ave con!idence in %is im:arialiy. 0ndeed; even conduc %a gives rise o %e mere a::earance o! :arialiy is :roscri4ed. ?ere; al%oug% %e is %e com:lainan in %e %ree criminal com:lains; res:onden 9udge did no dis"uali!y %imsel! !rom %e cases. Aorse; %e even issued a warran o! arres in Criminal Case 1o. 54,5; resuling in %e arres and deenion o! com:lainan. By doing so; res:onden 9udge violaed Rule 3.12 and; 4y im:licaion )ecion 1 o! Rule 13(; w%ic% covers %e :reliminary sages o! criminal :rosecuion. 3o 4e sure; %e siuaion in %is case does no !all under any o! %e insances enumeraed in Rule 3.12. 1ever%eless; as %e :rovision isel! saes; suc% enumeraion is no eCclusive. 'ore im:oranly; :aragra:% IdJ :ro%i4is a @udge !rom siing in a case w%ere %e is relaed o a :ary or o counsel wi%in %e siC% and !our% degree o! consanguiniy or a!!iniy; res:ecively. 3%us; %ere is more reason o :ro%i4i a @udge !rom doing so in cases w%ere %e is a :ary. 0ndeed; %e idea %a a @udge can :reside over %is own case is ana%ema o %e noion o! im:arialiy %a suc% was no longer included in %e enumeraion in Rule 3.12 nor covered 4y )ecion 1 o! Rule 13(. Res:onden 9udge<s su4se"uen in%i4iion !rom %e %ree cases does no derac !rom %is cul:a4iliy !or %e s%ould no %ave a-en cogni+ance o! %e cases in %e !irs :lace. 3%e evil %a %e rule on dis"uali!icaion see-s o :reven is %e denial o! a :ary o! %is rig% o due :rocess. 3%is 4ecame !ai accom:li w%en res:onden 9udge re!used o a4ide 4y suc% rule. A?BRBF5RB; we !ind res:onden Ramon 6. >elasco; 6residing 9udge o! %e 'unici:al 3rial Cour; 'aasin Ciy; )ou%ern Leye; #70L3/ o! #rave 'isconduc; #ross 0gnorance o! %e Law; and #rave A4use o! Au%oriy !or violaion o! Rule 2.23 and Rule 3.12 o! %e Code o! 9udicial Conduc. ?e is *0)'0))B* !rom %e service wi% !or!eiure o! reiremen 4ene!is and wi% :re@udice o reinsaemen in any 4ranc% o! %e governmen or any o! is agencies or insrumenaliies; including governmen owned or conrolled cor:oraions. ?owever; %e s%all receive any accrued leaves due %im as o! %is dae. SANDO@AL @+ CA Facs: 0 a::ears %a an im:osor succeeded in selling :ro:ery law!ully iled in ano%er<s name 4y misre:resening %imsel! as %e laer. 3%e lower cour ruled in !avor o! %e original owner and nulli!ied %e deed o! sale in !avor o! %e 4uyer w%o claims o 4e a :urc%aser in good !ai%. CA a!!irmed. QOR ?ence; %is :eiion !or review w%ere 9uan C. )andoval :rays !or %e reversal o! %e Cour o! A::eals decision. 3wo issues are :resened !or resoluion. Firs; :eiioner conends %a %e was denied due :rocess w%en %e ponente o! %e decision in %e Cour o! A::eals; 9usice Luis >icor; did no in%i4i %imsel! !rom %e case inasmuc% as %e was; !or a ime; %e :residing @udge in %e cour a <uo rying %e case. )econd; :eiioner mainains %a %e is an innocen :urc%aser !or value w%o s%ould no 4e %eld accouna4le !or %e !raud commied agains :rivae res:onden 3an; 9r. 0ssue: A%e%er or no %e 9usice w%o :enned %e assailed decision in %e Cour o! A::eals s%ould %ave in%i4ied %imsel! !rom a-ing :ar in %e case. ?eld: 0n every insance %e @udge s%all indicae %e legal reason !or in%i4iion.F A @udge<s conduc s%ould 4e a4ove re:roac% and in %e disc%arge o! %is @udicial duies %e s%ould 4e conscienious; sudious; %oroug%; coureous; :aien; :uncual; @us; im:arial; !earless o! :u4lic clamour; and regardless o! :rivae in!luence s%ould adminiser @usice according o law and s%ould deal wi% %e :aronage o! %e :osiion as a :u4lic rusK and %e s%ould no allow ouside maers or %is :rivae ineress o iner!ere wi% %e :rom: and :ro:er :er!ormance o! %is o!!ice.F From %e !oregoing legal :rinci:les; we !ind no 4asis !or 9usice >icor o in%i4i %imsel! !rom deciding %e case. 3o 4e sure; as rial cour @udge; %e :resided :arly over %e case 4elow; %eard :ar o! :laini!!<s evidence and ruled on moions. 3%e decision isel!; %owever; was :enned 4y ano%er @udge; %e ?onora4le Lucas Bersamin; w%o oo- over as :residing @udge w%en %en 9udge Luis >icor was :romoed. 7:on elevaion o %e Cour o! A::eals; %e case was assigned o 9usice >icor as ponente. 3%e :rinci:le %a a::roCimaes %e siuaion o4aining %erein is %e dis"uali!icaion o! a @udge !rom deciding a case w%ere %is Eruling in a lower cour is %e su4@ec o! reviewF or Ein w%ic% %e %as :resided in any in!erior cour w%en %is ruling or decision is %e su4@ec o! review.F #raned %a 9usice >icor :resided :arly over %e case in %e cour a <uo; %is was no %e :en %a !inally rendered %e decision %erein. ?ence; %e canno 4e said o %ave 4een :laced in a :osiion w%ere %e %ad o review %is own decision as @udge in %e rial cour. Accordingly; %e was no legally 4ound o in%i4i %imsel! !rom %e case. 1ever%eless; 9usice >icor s%ould %ave 4een more :ruden and circums:ec and declined o a-e on %e case; owing o %is earlier involvemen in %e case. 3%e Cour %as %eld %a a @udge s%ould no %andle a case in w%ic% %e mig% 4e :erceived; rig%ly or wrongly; o 4e susce:i4le o 4ias and :arialiy; w%ic% aCiom is inended o :reserve and :romoe :u4lic con!idence in %e inegriy and res:ec !or %e @udiciary. A%ile %e is no legally re"uired o decline !rom a-ing :ar in %e case; i 43 ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS is our considered view %a %is acive :arici:aion in %e case 4elow consiues a E@us or valid reason;F under )ecion 1 o! Rule 13( !or %im o volunarily in%i4i %imsel! !rom %e case. THE LA< FIR= OF CHA@EA @+ >USTICE DICDICAN Facs: 3%is is an adminisraive com:lain agains 9usice *icdican !iled 4y 'a. As:aren; a :ary o a case involving ). 'ary 'a++arello )c%ool. 0n %a case; %e sc%ool im:osed disci:linary sancions on 's. As:aren 4u %e same was li!ed 4y ?on. Blum4a; @udge o! %e 3rial Cour. 3%e res:onden @usice o! %e CA issued a 3R5. )o com:lainan %ere soug% %e in%i4iion o! res:onden !rom %e case on %e ground %a %e laer %ad :reviously re:resened various religious organi+aions during %is :racice in law and %e :eiioner in %is case is run 4y a religious organi+aion. Res:onden denied %a suc% circumsance a!!eced %is im:arialiy in %e case 4u %e never%eless in%i4ied %imsel!. *es:ie suc% in%i4iion; i was sill alleged %a 9usice sill a::eared as one o! %e signaories o! a resoluion daed 1ov. 21; 222& o! %e CA admiing %e memorandum o! %e :eiioner sc%ool and w%ic% deemed %e :eiion as su4mied !or resoluion. Com:lainan alleged %a res:onden @usice<s acions s%owed %is mani!es 4ias and :re@udice agains %is clien in %e case. Res:onden 9usice %owever; was a4le o s%ow %a no documen was !orwarded o %im w%en %e in%i4ied !rom %e case. 0 was also s%own %a ano%er 9usice oo- over %e same. 0 was also s%own %a %is inclusion as a signaory was a mere misa-e 4y %e senogra:%er as s%own 4y %e leer o! a:ology. ?eld: Com:lain was devoid o! meri. 0n adminisraive :roceedings; 4urden o! :roo! is u:on com:lainan. 0! com:lainan !ails o do so; res:onden is under no o4ligaion o :rove %is de!ense. 0n %e :resen case; %e com:lainan !ailed o su4saniae %is im:uaions o! im:ro:riey and :arialiy agains res:onden @usice. ?e !ailed o :resen any o%er evidence o :rove %is c%arges. A :ary<s remedy i! :re@udiced 4y %e orders o! a magisrae lies wi% %e :ro:er reviewing cour; no wi% %e o!!ice o! %e cour adminisraor 4y means o! an adminisraive com:lain. A%en some o%er @udicial means is availa4le; an adminisraive com:lain is no %e a::ro:riae remedy !or every ac o! a @udge deemed a4erran or irregular. CANON 2 >+ DING E SONS CO=PANY @+ >UDGE HONTANOSAS Facs: Com:lainan alleges %a i is %e :laini!! in a case :ending 4e!ore %e R3C :resided over 4y res:onden. Res:onden issued an 5rder graning %e a::licaion !or wri o! :reliminary aac%men. An urgen moion o disc%arge and li! wri o! :reliminary aac%men was !iled 4y de!endans 4e!ore %e res:onden and on %e same day; res:onden issued an 5rder li!ing %e wri o! :reliminary aac%men. )aid 5rder was issued sans :ro:er noice and %earing as re"uired 4y %e Rules o! Civil 6rocedure. Res:onden a::roved de!endans< couner84ond des:ie -nowledge %a %e 4onding com:any<s )u:reme Cour Clearance was no valid and %e maCimum ne reenion o! %e 4onding com:any %ad a de!iciency. A a meeing in %is %ouse; res:onden as-ed Ra!ael $ing o mac% de!endans< o!!er o :ay 6252;222.22 so %a %e 5rder o! 9uly 5; 2222 will 4e reconsidered !ormally i! a moion !or reconsideraion is !iled 4y com:lainan. Res:onden<s !avorie %ang8ou is %e -arao-e music lounge o! 'ero:olis ?oel owned 4y %erein com:lainan; and %e uses said !aciliies Mgratis et amore.M ?eld: Ae agree wi% %e 0nvesigaing 9usice<s !inding %a res:onden is guily o! gross ignorance o! %e law !or no %olding a !ull84lown %earing on %e moion o li! aac%men and !or violaing %e %ree8day noice rule. Res:onden aced wi% indecen %ase in immediaely %olding a %earing on %e moion o li! aac%men !iled only a !ew minues 4e!ore said %earing; in considering %e same su4mied !or resoluion; and in issuing %e order li!ing %e wri o! :reliminary aac%men and a::roving %e couner84ond; all on %e same day wi%ou giving com:lainan %e o::oruniy o 4e %eard on %e maer. 0 is %as 4een o! re:eaed %a @udges canno 4e %eld o accoun or answer criminally; civilly or adminisraively !or an erroneous @udgmen o! decision rendered 4y %im in good !ai%; or in %e a4sence o! !raud; dis%onesy or corru:ion. ?owever; i %as also 4een %eld %a w%en %e law violaed is elemenary; a @udge is su4@ec o disci:linary acion.
3%e :rinci:les o! due noice and %earing are so 4asic %a res:onden<s ina4iliy o accord a liigan %eir rig% %ereo canno 4e eCcused. 0n %is case; we 4elieve %a res:onden<s acuaions ree- o! malice and 4ad !ai%. 3%us; we !ind res:onden guily o! gross ignorance o! %e law !or violaing %e %ree8day noice rule and !ailing o give %erein com:lainan due noice and %e o::oruniy o 4e %eard on %e maer As o %e maer o! %e a::roval o! %e couner84ond; res:onden uerly !ailed o eCercise due care in eCamining %e su::oring :a:ers. 3%e res:onden s%ould -now %e 4asic re"uiremens 4e!ore a::roving a surey 4ond or a @udicial 4ond suc% as couner84ond. 0 is indeed grossly im:ro:er !or res:onden o mee wi% a liigan a %is %ome and o !re"uen %e karaoke 4ar owned 4y suc% liigan; en@oying %e use %ereo! !or !ree. Res:onden %ere4y received 4ene!is !rom a liigan a::earing in %is cour. Res:onden<s de!ense %a %is wi!e o!!ered o :ay 4u %e managemen o! %e -arao-e 4ar did no allow %er o do so; is !ee4le. 3%e esimonies o! %e waiers a said 4ar are "uie clear %a res:onden<s wi!e would sign %e order sli:s; 4u no :aymen was ever given 4y res:onden or %is wi!e. Res:onden s%ould %ave insised on :aying; es:ecially considering %a com:lainan %as a oal o! %ree cases :ending 4e!ore %is cour. By eneraining a liigan in %is %ome and receiving 4ene!is given 4y 44 ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS said liigan; res:onden misera4ly !ailed o live u: o %e sandards o! @udicial conduc. 0nsisence on :ersonal inegriy and %onesy as indis:ensa4le "uali!icaions !or @udicial o!!ice re!lec an awareness in %e legal :ro!ession o! %e immensiy o! %e damage %a can 4e done o %e legal order 4y @udicial corru:ion. CENTRU= AGRI-BUSINESS REALTY CORP @+ >UDGE BETHEL DATALBAS- =OSCARDON Facs: 6eiioner Cenrum !iled a com:lain wi% %e '3CC !or e@ecmen o! several sores leasing is 4uilding I9>L) BuildingJ. Cenrum 4oug% %is :ro:ery !rom 9>L) Co. 0nc.; 4u %e enans re!used o :ay ren o Cenrum I3%ese enans on %e o%er %and sued 9>L) o en!orce %eir rig% o! !irs o:ionJ. '3CC ruled !or Cenrum; ordered %e enans o :ay ren covering 53 mon%s X ineress. 3%e enans a::ealed %is decision o R3C w%ere res:onden is %e :residing @udge. 0n %a a::eal; Cenrum moved !or %e eCecuion o! %e '3CC decision; 4u res:onden re!used. 3%e enans moved !or 32 days wi%in w%ic% o !ile %eir su::lemenal memorandum; w%ic% %e @udge graned; 4u limied %e :eriod o 12 days. Cenrum urged !or %e early resoluion o! %e case; 4u %e @udge said %a Cenrum<s moion was already moo and academic; 4u s%e waned o give %e enans a c%ance o !ile %eir memorandum Imeaning a ruling was already madeJ. 3%e @udge on 9uly 13 released %e decision in !avour o! Cenrum; 4u wi% di!!eren renal raes I%ig%er; in !avour o! CenrumJ. 3%is decision was daed 9une 15. 0n %e :resen adminisraive case agains res:onden @udge; Cenrum c%arged %er wi% 1. Corru: acs and :racices; gross dis%onesy; serious misconducK 2. $nowingly rendering an un@us inerlocuory orderK 3. #ross ignorance o! %e law. Cenrum saes %a no only were %e amouns in %e decision su4sanially increased; i also disclosed %a i %ad received a du:licae co:y o! %e decision even 4e!ore i was :romulgaed; signed 4y %e res:onden. 9udge claimed s%e was innocen and %ad no idea %ow Cenrum go a co:y. Cenrum also alleges %a %e @udge un@usly denied is moion !or eCecuion. ?eld: Res:onden @udge is guily o! serious misconduc and is dismissed !rom o!!ice. Al%oug% %ere is no :roo! o! %ow Cenrum o4ained a co:y o! %e decision even 4e!ore is :romulgaion; %e !ac is %a a co:y was o4ained 4y i and %is is %ig%ly irregular. )ince %e @udge is ulimaely res:onsi4le !or %e sa!e-ee:ing o! %er :a:ers; %e 4urden o! accouning is on %er. I@udge claims %a %er senogra:%er was a !aulJ 3%is was no merely a sim:le case o! 4reac% o! con!idenialiy; 4u evidence suggess a sc%eme o eCor money !rom Cenrum. 3%ere was a negoiaion 4eween %e 9udge and Cenrum; as admied 4y %e laer<s counsel. A%y Cenrum !iled %is case agains %e @udge a::ears o 4e %a %e decision; al%oug% i was com:leed as o! 9une 15; was no :romulgaed unil a!er nearly a mon%; leading Cenrum o !ear %a res:onden @udge would wels% on %er undera-ing o increase %e awards in is !avour. 5n rendering an un@us inerlocuory order and gross ignorance o! %e law; %e cour !inds %e @udge<s errors in %is case o 4e grossly ineCcusa4le. 3%e @udge violaed cerain :rovisions in %e rules o! cour a::lica4le o e@ecmen :roceedings. RIAALINA CAPCO-U=ALI @+ PAULITA ACOSTA-@ILLARANTE Facs: 9udge Ri+alina Ca:co87mali I:eiionerJ c%arged 9udge 6aulia Acosa8 >illarane Ires:ondenJ wi% violaion o! Canon 4. 3%e :eiioner and o%er @udges made a couresy call o %e 'ayor o! 'andaluyong and %ey al-ed a4ou local allowance o! @udges. 3%e 'ayor noiced %e dis:ariy in %e amouns received Ires:onden was receiving more; com:ared o :eiioner and o%er @udgesJ. )o %e 'ayor ordered %a %e allowance received 4y res:onden 4e revered o %e :revious raes. *uring %e !irs ever mon%ly meeingo! R3C @udges; w%a %a::ened in %e couresy call was re:ored. Angered; res:onden yelled accusaions o! :aninira a %e BCecuive @udge Is%e was %ere during %e couresy call and was :residing over %e meeingJ. 6eiioner; also :resen a %e meeing; !el %a s%e %ad o rescue %e eCecuive @udge and eC:lained w%a %a::ened. 3%is ime; res:onden yelled a :eiioner; called %er sinungaling and old :eiioner o so: al-ing 4ecause Ena-a-a%iwa 4oses mo.F 6eiioner yelled 4ac-; Emaanda -a na; mala:i -a na sa -amaayan gumagawa -a :a ng ganyan; madadamay :a -ami;F o w%ic% %e res:onden answered %a s%e was ready o die any momen 4ecause s%e did no wrong. Basically; %ey %ad a screaming mac% unil %ey were :aci!ied. 9udge >illarane %en wroe a 'emorandum addressed o BCecuive 9udge o! %e 'andaluyong R3C; co:ies o! w%ic% were !urnis%ed o %e 9usices o! %e )C; 9BC; o%er @udges o! 'andaluyong; is Congressman; and :rosecuor. 3%e memo suggesed %a %e %olding o! mon%ly meeing o! @udges 4e sus:ended; considering w%a rans:ired. 6eiioner !iled a com:lain !or li4el 4ased on %e memorandum. 0n causing %e circulaion o! %e memorandum; res:onden claimed %a i was %er o4ligaion o 4ring o %e aenion o! concerned o!!icials %e :ersonal demeanor o! :eiioner %a would :u %e @udiciary in :u4lic scruiny and disres:ec. ?eld: Bo% @udges are !ined I11;222 !or :eiioner; 1&;222 !or res:ondenJ and given a sern warning !or %aving violaed )ec 1; Canon 4 o! %e 1ew Code o! 9udicial Conduc Cours are loo-ed u:on 4y %e :eo:le wi% %ig% res:ec. 'is4e%avior 4y @udges and em:loyees necessarily diminis%es %eir digniy. Any !ig%ing or misundersanding is a disgrace!ul occurrence re!lecing adversely on %e image o! %e 9udiciary. By !ig%ing; res:onden @udges !ailed o o4serve %e :ro:er decorum eC:eced o! mem4ers o! %e 9udiciary. 'ore deesa4le is %e !ac %a %eir s"ua44le arose ou o! a mere allowance coming !rom %e local governmen. 45 ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS 3%e 4e%aviour o! 4o% :aries was very un4ecoming. 9udge Ca:co8 7mali !ailed o live u: o %e sandard o! :ro:riey re"uired o! @udges. A%ile s%e mig% %ave 4een :rovo-ed 4y 9udge Acosa8>illarane<s re!erral o %er as a liar; s%e s%ould %ave mainained %er com:osure insead o! s%ouing 4ac- a a !ellow @udge. )%e s%ould %ave eCercised sel!8resrain insead o! reacing in suc% a very ina::ro:riae manner. 9udge Acosa8>illarane s%ould also 4e re"uired o answer !or %er !ailure o o4serve %e 4asic norm o! :ro:riey demanded !rom a @udge. )%e :rovo-ed :eiioner 4y calling %er sinungaling. )%e s%ould %ave 4een more cauious in c%oosing %er words. )%e also re:eaed %e uncalled !or conduc w%en s%e wroe %e memorandum and caused is circulaion. 0! indeed %e memorandum was :roduced sricly o allow %e :aries o cool o!! and avoid a re:eiion o! %e inciden; %ere was no need o menion %e alleged mis4e%avior o! 9udge Ca:co87mali during %e meeing. 3%e memorandum was %us wrien as a medium !or realiaion agains 9udge Ca:co8 7mali. BINALAY @+ LELINA% >R+ Facs: Com:lainan Ay. Binalay !iled %is adminisraive case agains 9udge Lelina; 9r. !or violaing Rule 13, o! %e Rules o! Cour and Canon 4 o! %e 1ew Code o! 9udicial Conduc I4o% are wi% regard o :ro%i4iion on @udges in %e :rivae :racice o! lawJ. Res:onden @udge is :revenively sus:ended !or 4eing c%arged wi% ra:e; a4ducion wi% ra:e and slig% illegal deenion. A%ile sill under sus:ension; %e @udge !iled a mani!esaion !or %e cour o gran %im %e :ermission o :racice law during %e remainder o! %is :revenive sus:ension; or i! suc% canno 4e graned; o consider %im resigned !rom %e @udiciary. 0 urned ou; %owever; %a even 4e!ore %e !iled %is mani!esaion; %e %ad already engaged in %e :rivae :racice o! law re:resening 2 :ersons in a criminal case; and one in a civil case; all o! w%ic% are sill :ending. All :leadings in %ose cases were signed 4y %im; as a :arner o! %e Barolome Lelina Calimag *ensing D Associaes Law 5!!ices. 0n %e meanime; %e o!!ice o! cour adminisraor direced res:onden o desis !rom engaging in %e :racice o! law :ending %e cour<s resoluion o! %is mani!esaion. 0n %is commen; %e @udge argues %a %e :ro%i4iion o engage in :racice o! law a::lies only o @udges w%o are in %e acive service and s%ould no cover %ose under sus:ension. ?e also said %e was !orced o :racice law due o %is im:overis%ed li!e and 4ecause o! %e coninuing su!!erings o! %is wi!e and c%ildren. ?eld: 9udge is sus:ended and sernly warned. By 4eing merely sus:ended; @udge remains o 4ound 4y %e :ro%i4iion o :racice law. 2bi lex non distinguit nec nos ditinguire debemos. Law does no ma-e a disincion 4eween a sus:ended @udge and an acive @udge. 3%e !ac %a %e ried o secure an au%ori+aion o engage in %e :racice o! law only s%ows %a %e is aware o! %e :ro%i4iion. 'oreover; %e s%ould no :ermi %e law !irm o sill carry %is name. By allowing %e !irm o do so; %e %eld %imsel! in :u4lic as a lawyer; in violaion o! %e rules and norms o! @udicial e%ics. CONCERNED LA<YERS OF BULACAN @+ PRESIDING >UDGE PORNILLOS I9udge dismissed !or 4orrowing money !rom lawyers wi% :ending cases 4e!ore %erJ Facs: Com:lainans c%arged 9udge 6ornillos !or; among o%ers; %e violaion o! %e Canons o! 9udicial Conduc !or 4orrowing money !rom %er sa!! and lawyers in amouns ranging !rom 6522865-. 3%e 5!!ice o! %e Cour Adminisraor I5CAJ made an invesigaion and !ound %a suc% aac%es no adminisraive lia4iliy Isince %ey were already :aid or waived 4y %e crediors and were o4ained 1. years agoJ. 0ssue: AG1 9udge 6ornillos s%ould 4e %eld adminisraively lia4le. ?eld: /es. 9udge 6ornillos was dismissed !rom %e service !or gross misconduc Iaggravaed 4y undue delay in rendering decisions and violaion o! )C rulesJ. 7nder %e 7ni!orm Rules on Adminisraive Cases in %e Civil service; 4orrowing money 4y su:erior o!!icers !rom su4ordinaes is a violaion :unis%a4le 4y re:rimand; sus:ension; and dismissal !rom service. A %e very leas; s%e s%ould 4e admonis%ed !or dealing wi% %er su4ordinaes in an im:ro:er manner. 'ore severely :ro%i4ied is 4orrowing money or :ro:ery !rom lawyers and liigans in case :ending 4e!ore %e cour Ia serious c%arge under )ec. ,; Rule 142 o! R5CJ. 7nder Canon 5 o! %e Code o! 9udicial Conduc I%e old oneJ; a @udge s%all re!rain !rom !inancial and 4usiness dealings %a end o re!lec adversely on %e cour<s im:arialiy; iner!ere wi% %e :ro:er :er!ormance o! @udicial aciviies; or increase involvemen wi% lawyers or :ersons li-ely o come 4e!ore %e cour. LIHAYLIHAY @+ >UDGE ALE>ANDRO CANDA Facs: 6eiioner !iled a com:lain agains 9udge Canda !or %e !!. acs: 3%reaening %er %roug% eC message %a s%e would 4e in rou4le I4ecause %e %oug% s%e was su::oring an a::lican !or s%eri!! w%ic% %e o::osedJ Filing admin. com:lains and criminal cases o %arass %er *escri4ing %er as a #R5; undigni!ied; a w%ore; disgusing; re:ulsive; :a-ialamera; o!!ensive; ec. Iin a leer %e wroe o %e BCecuive 9udge a!er %e !ound ou s%e ad %im 4loed wi% %e :olice 4ecause o! %e eC %reaJ 6u4lis%ing suc% remar-s in a news:a:er 0ssue: AG1 9udge Canda is guily o! gross misconduc 46 ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS ?eld: /es. )ec. 2; Canon 4: As a su4@ec o! consan :u4lic scruiny; @udges mus acce: :ersonal resricions %a mig% 4e viewed as 4urdensome 4y %e ordinary cii+enOin :aricular; @udges s%all conduc %emselves in a way %a is consisen wi% %e digniy o! %e @udicial o!!ice. )ec. &; Canon 4: 9udges are eniled o !reedom o! eC:ression; 4u in eCercising suc% rig%; %ey s%all always conduc %emselves in a manner as o :reserve %e digniy o! %e @udicial o!!ice. 3%e acs commied 4y 9udge Canda are un4ecoming o! a @udge; and %ese su4@eced %e @udiciary o em4arrassmen. ?e was !ined and was given a sern warning. IN REB UNDATED LETTER OF LOUIS BIRAOGO Facs: 3%e )u:reme Cour; en 4anc; coninued is deli4eraions on %e dra! o! 9usice Ru4en Reyes in 3 consolidaed cases ILim-aic%ong caseJ. )ince %ere was no !ur%er o4@ecion; %e Bn Banc a::roved i. Being :rined on #il4er :a:er; 9usice Reyes immediaely circulaed %e :onencia during %e same session. ?owever; %ey decided o wi%%old %e :romulgaion o! %e #il4er co:y 4ecause . @usices waned o concur only in %e resul Ii! %e ma@oriy concurred only in resul; %e :onencia would %ave no docrinal valueJ. 3%ey decided o %old oral argumens. Biraogo; a :eiioner in one o! %e 3 cases; %eld a :ress con!erence and circulaed o %e media an undaed leer signed 4y %im oge%er wi% a :%ooco:y o! %e un:romulgaed :onencia. ?e insinuaed %a %e Cour unlaw!ully and wi% im:ro:er moives wi%%eld %e :romulgaion o! %e :onencia. )ince %e unau%ori+ed release o! %e co:y in!ringed on %e con!idenial deli4eraions o! %e )C and consiued conem: o! cour; %e )C direced an invesigaion. 3%e 0nvesigaing Commiee !ound %a %e lea- came !rom 9usice Reyes %imsel!. ?ence; %e mus 4e lia4le !or grave misconduc. 0ssue: AG1 9usice Reyes is lia4le !or gross misconduc ?eld: /B). ?e is sus:ended !rom %e :racice o! law inde!iniely. 3%e 1ew Code o! 9udicial Conduc :rovides %a con!idenial in!ormaionV ac"uired 4y @usices and @udges in %eir o!!icial ca:aciy s%all no 4e used or disclosed !or any o%er :ur:oses no relaed o %eir @udicial duies. V0n!ormaion no ye made :u4lic concerning %e wor- o! any @usice or @udge relaing o :ending cases. CANONS 3 E 4 REPUBLIC @+ CAGUIOA .onsolidation of ( cases against respondent FAC3) Case 1: 9udge Caguioa issued a wri o! :reliminary in@uncion agains %e Re:u4lic !or %e im:lemenaion o! a law 5 w%ic% re"uired %e :aymen o! duies and aCes o im:orers in %e )u4ic Bay Free:or Zone; w%o !ormerly %ad an eCem:ion o suc% aCes 4u was su4se"uenly re"uired 4y virue o! suc% law. ?e also graned various eC8:are moions !or inervenions o! di!!eren 4u similarly siuaed cor:oraions; and a::roved an in@uncion 4ond o! 61' !or all %e :eiioners. 3%ese orders were immediaely im:lemened des:ie %e 'Rs !iled 4y %e 5)#. 3%e Re:u4lic !iled adminisraive cases agains Caguioa !or mani!es :arialiy; gross ignorance o! %e law and conduc :re@udicial o %e 4es ineres o! %e service. 3%is was aced u:on 4y %e 5CA and su4se"uenly 4y %e CA; saing %a Caguioa gravely a4used %is discreion !or ordering %e issuance o! %e wri o! 6reliminary 0n@uncion. Case 2: IAlmos similar circumsances; di!!eren :eo:le involvedJ 9udge Caguioa issued a wri o! :reliminary in@uncion and a 3R5; o en@oin a :erson !rom acing as an o!!icer in a #ov< agency. 3%e agency !iled adminisraive cases agains Caguioa !or mani!es :arialiy; gross ignorance o! %e law and conduc :re@udicial o %e 4es ineres o! %e service. Case 3: Caguioa ordered a Ari o! BCecuion; a!er %is order o! dismissal o! a case 4ased on :rescri:ion. 6rivae 6eiioner !iled a case !or #rave 'isconduc agains Caguioa. 3%e CA saw %is as invalid; 4ecause %e Ari s%ould con!orm o %e dis:osiive :orion o! %e decision. 3%e 5rder o! dismissal did no ad@udicae any rig%s o! %e :aries and resolved no o%er maer eCce: %e dismissal o! %e case. he findings of the 1n"estigati"e Kustice of the .A: Case 1: #uily o! gross ignorance o! %e law X conduc :re@udicial o %e 4es ineres o! %e service. Bvidence on %e 'ani!es 6arialiy was insu!!icien. Case 2: )ame as Case 1. Case 3: #uily o! sim:le misconduc. 6enaly: 18year sus:ension X )ern Aarning. 0))7BG): AG1 Caguioa is guily o! #ross 0gnorance o! %e Law; Conduc 6re@udicial o %e Bes 0neres o! %e )ervice and )im:le 'isconduc. ?BL*: /B)N Ado: !indings o! %e CA. Caguioa *ismissed !rom service X !or!eiure o! reiremen 4ene!is eCce: leave credis. RA305: #ross 0gnorance o! %e Law 9udge Caguioa issued %e Aris o! 6reliminary 0n@uncion %a did no sais!y %e legal re"uisies !or is issuance; and w%ic% was en!orced ouside o! %is erriorial @urisdicion. 0n %e !ormer; %e a::licans o! %e Ari s%owed no clear and - R" 933* 47 ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS unmisa-a4le rig% %a was maerial and su4sanial as would warran %e issuance o! suc% Ari; and %e o! is urgency and necessiy. 0n s%or; %e issued %e Aris wi%ou 4asis. 3%e re"uisies !or %e issuance o! %e Ari are 4asic and elemenary; and s%ould %ave 4een -nown 4y Caguoia. Basic rules s%ould 4e a %e :alm o! %eir %ands. A%ere %e law is 4asic; lac- o! conversance wi% i; and !or ransgressing %e elemenary @urisdicional limis o! %is cour; a @udge s%ould 4e adminisraively lia4le !or gross ignorance o! %e law. 1o #rave 'isconduc Bven %oug% Caguioa issued %e Aris wi%ou 4asis; in %is circumsance; i only amouns o sim:le misconduc. For grave misconduc o eCis; %e @udicial ac com:lained o! s%ould 4e corru:; or wi% eviden 4ad !ai%. )uc% conduc was no eviden in %e case. DEE C+ CHUAN E SONS INC+ @+ PERALTA FAC3): )e: 13; 2222: Final order o! an unlaw!ul deainer case in !avor o! *ee C. C%uan D )ons 0nc. An a::eal was !iled wi% 6erala; an R3C 9udge. 'arc% 1,; 2223: *CC)0 !iled a Mmoion o dismiss a::eal and !or issuance o! wri o! eCecuionM !or !ailure o! %e a::ellans o :os %e re"uired 4ond and o :ay %e renals due in accordance wi% %e decision o! %e 'e3C. 'arc% 21; 2223: Acing on %e 'oion; 6erala re"uired a::ellans o !ile %eir commen. Augus 11; 2223; 5co4er 22; 2223 and *ecem4er 3; 2223: *CC)0 !iled a moion o resolve. ?owever; des:ie %e la:se o! more %an one year; res:onden !ailed and re!used o resolve %e :ending moions. Com:lain %us !iled. A%en as-ed 4y %e 5CA a4ou %e case; 6erala said %a i Lha /d0 been resol"ed by /his0 .ourt and the same /!as0 already for mailingL and aac%ed a co:y o! %is order daed 'ay 5; 2224. 0n %is order; %e dismissed %e a::eal !or !ailure o! %e a::ellans o !ile %eir memorandum and direced %e issuance o! a wri o! eCecuion in !avor o! *CC)0. 3%e 5CA; in is re:or; !ound 6erala indeed !ailed o resolve several moions !or more %an a year and s%owed indi!!erence in %is commen and recommended %a %e 4e %eld lia4le !or ine!!iciency in %e :er!ormance o! %is o!!icial duies and !ined in %e amoun o! 611; 222. 0))7BG): AG1 6erala is lia4le !or ine!!iciency and undue delay in rendering a decision or order. ?BL*: /B)N F01B* X )ernly Aarned. RA305: *elivery o! *ecisions wi% Reasona4le 6rom:ness 3%e Consiuion mandaes %a all cases or maers !iled 4e!ore all lower cours s%all 4e decided or resolved wi%in .2 days !rom %e ime %e case is su4mied !or decision.
6erala ignored %is mandae. Failure o com:ly wi%in %e mandaed :eriod consiues a serious violaion o! %e consiuional rig% o! %e :aries o a s:eedy dis:osiion o! %eir cases. For more %an a year; 6erala !ailed o resolve several moions ^ %e moion o dismiss a::eal and !or issuance o! wri o! eCecuion as well as %e %ree moions o resolve; and didn< o!!er any reason or @usi!icaion on w%y i oo- %im more %an a year o resolve %e moions. ?e %us violaed %e 1ew Code o! 9udicial Conduc w%ic% re"uires @udges o dis:ose o! %e cour<s 4usiness :rom:ly and decide cases wi%in %e re"uired :eriods. A @udge<s !ailure o resolve moions and incidens wi%in %e :rescri4ed :eriod o! %ree mon%s as gross ine!!iciency !or i undermines %e :eo:le<s !ai% and con!idence in %e @udiciary; lowers is sandards and 4rings i o disre:ue. BACULI @+ BELEN FAC3): Baculi; a 6rovincial 6rosecuor; !iled an 0n!ormaion agains a :erson8 accused !or !rusraed %omicide. Belen; a R3C 9udge; direced Baculi o su4mi evidence %a %e noice o! :reliminary invesigaion was duly served and received 4y suc% :erson. A!er a series o! :leadings !iled 4y Baculi; Belen direced %e !ormer w%y %e s%ould no 4e cied !or em: o! cour !or ma-ing un!ounded saemens in %is :leadings. 1o suc% reason was given; %us Belen !ound Baculi guily o! direc conem: !or ma-ing scurrilous IvulgarJ and conumacious Ire4elliousJ saemens in one o! %e laerLs 'oions; and su4se"uenly !or indirec conem:. Baculi moved %a suc% order 4e se aside; 4u was denied 4y Belen; saing %a suc% *ecisions are !inal and eCecuory. 3%ere!ore; Baculi !iled a com:lain agains Belen; denying %e claims agains %im; and added %a Belen was induced 4y revenge 4ecause i was Baculi w%o indiced %im in a :revious li4el case agains %im; and %a Belen %ad a L:ower com:leCL. 0))7B: AG1 Belen is guily o! gross ignorance o! %e law !or ciing Baculi in indirec conem:. ?BL*: /B)N )us:ended !or & mon%s X )ern warning. RA305: #ross 0gnorance o! %e Law 0ndirec conem: is any im:ro:er conduc ending; direcly or indirecly; o im:ede; o4sruc; or degrade %e adminisraion o! @usice. 3%e scurrilous and conumacious saemens consiue direc conem: 4ecause i is e"uivalen o mis4e%avior commied in %e :resence o! or so near a cour or @udge as o inerru: %e adminisraion o! @usice. Bu suc% is no %e reason !or indirec conem:. And even i! suc% saemens were considered as indirec conem:; Belen did no !ollow 59 ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS %e :ro:er :rocedure under %e Rules o! Cour. 3%is sreng%ens %e 5CALs !indings %a Belen is grossly ignoran o! 4asic :rocedure. 7n!amiliariy wi% %e Rules o! Cour is a sign o! incom:eence. Basic :rocedural rules mus 4e a %e :alm o! %is %ands. A%en %e law is so elemenary; suc% as %e :rovisions o! %e Rules o! Cour; no o -now; or o ac as i! one does no -now %e same; and !ailure o !ollow 4asic legal commands em4odied in %e law and %e rules consiues gross ignorance o! %e law; !rom w%ic% no one is eCcused; and surely no a @udge li-e Belen. =ARIANO @+ >UDGE NACIONAL Facs: 3%is is an adminisraive com:lain !or gross ine!!iciency; gross ignorance o! %e law; derelicion o! duy and violaion o! @udicial conduc semming !rom an acion !or e@ecmen. 0n %e e@ecmen :roceeding; 9udge 1acional issued a :re8rial order daed )e:. 3; 2224 re"uiring %e :aries o !ile %eir res:ecive :osiion :a:ers on )e:. 32; 2224 IwGc %e :aries com:lied wi%J. 1acional su4se"uenly issued an order daed *ec. 2,; 2224 re"uiring :aries o su4mi %eir res:ecive Ememoranda in %e !orm o! a cour decisionF w%ic% %e :aries com:lied wi%. 3%e case was evenually decided 4y 1acional on Fe4. 14; 2225. Com:lain alleges %a %e issuance o! %e *ec. 2,; 2224 order violaed %e :ro%i4iion on memoranda 4y %e Revised Rules on )ummary 6rocedure and %a 1acional violaed %e Rules w%en %e decided %e case only on Fe4. 14; 2225 I13& days !rom %e dae re"uired 4y lawJ. 9udge 1acional admis %a %e eCceeded %e maCimum :eriod allowed under %e Revised Rules and o!!ered %e !ollowing eCcuses: I1J "ualiy o! decision %ad :rioriy over com:liance wG reglemenary :dK I2J %eavy caseloadK and I3J documens were voluminous. 0ssue: AG1 1acional violaed 4asic :rocedure and code o! @udicial conducH ?eld: /es; %e is !ined 642$ !or gross ignorance o! %e law and :rocedure; 622$ !or violaion o! Canons 3 D & ICode o! 9udicial ConducJ and 612$ !or violaions o! C6R 3%e urgency o! resoring social order is %e :aramoun consideraion in seling unlaw!ul deainer and !orci4le enry cases. 3%e necessiy o! :rom:ly resolving unlaw!ul deainer and !orci4le enry cases is made more im:eraive 4y eC:ress :rovisions o! %e :eriods o! rendiion o! @udgmen I32 days a!er recei: o! %e a!!idavis and :osiion :eriod; or eC:iraion o! %e :eriod !or %e !iling %e same U R5CGRules o! )ummary 6rocedureJ. Corollarily; )ec 5 o! Canon & o! Code o! 9udicial Conduc mandaes @udges o :er!orm all @udicial duies e!!icienly; !airly and wi% reasona4le :rom:ness. 3%e @usi!icaions advanced 4y 1acional canno 4e acce:ed 4ecause doing so will undermine %e wisdom 4e%ind :rocedural rules D diminis% res:ec !or %e law. 3%e @udge I4y %imsel!J canno c%oose o :rolong %e :eriod !or deciding cases 4eyond %a au%ori+ed 4y law. 0! a @udge needs more ime o decide a case; %e s%ould !ormally re"ues %e )C !or an eCension o! %e deadline. Failure o a::ly elemenary rules o! :rocedure consiues gross ignorance o! %e law and :rocedure. Lac- o! malice or good !ai% will no eConerae 1acional 4ecause %e rules violaed were 4asic :rocedural law. All %e %ad o do was a::ly %em; 4u %e c%ose no o. 0 is seled %a one w%o acce:s %e :osiion o! @udge owes %e :u4lic and %e cour %e a4iliy o 4e :ro!icien in %e law and %e duy o mainain %e :ro!essional com:eence a all imes. Com:eence and diligence are :rere"uisies o %e due :er!ormance o! @udicial o!!ice. I1oe: leng% o! service does no miigae adminisraive :enalyJ CANEDA @+ =ENCHA@EA Facs: Com:lainan Ay. Caneda is counsel !or de!endan >irginia #u+man; in Civil Case $oberto Borromeo ". ?eirs of Kuan Borromeo; !or @udicial :ariion :ending wi% 9udge 'ec%anve+<s sala. *uring %e *ec. 14; 2225 %earing o! said :ariion case; %e moion o segregae %e in%eriance s%ares o! one o! %e :laini!!s; Ro4ero Borromeo was due o 4e a-en u:. *uring %e %earing; %e de!endans agreed o a :ariion su4@ec o :laini!!<s wi%drawal o! a moion !or reconsideraion i !iled 4e!ore %e )C o clear one o! %e areas Isu4@ec o :ariionJ o! s"uaers. Because %e :laini!! could no wi%draw %e 'R 4e!ore %e )C; Ay. Caneda suggesed mediaion. 9udge 'enc%ave+ 4lured ou Enever mind mediaion; walay %inundan na.F A%en 9udge 'enc%ave+ c%ec-ed on %e :rogress o! %e case; Ay. Caneda remar-ed i was 4eing delayed 4ecause no :ro:er summons %ad 4een served on %e de!endans w%o were residing ouside %e counry. 'enc%ave+ reaced angrily and 4anged %is gavel D s%oued E0 said no :u4licaion :eriod.F A!erwards; 'enc%ave+ slammed %e a4le wi% %is %and and wen inside %is c%am4ers. A!erwards; 9udge 'enc%ave+ came 4ac- wi% a %olsered %andgun and smas%ed i on %e a4le; as %e angrily s%oued a Ay. Caneda E7nsay guso nimoH /awaN #a%ig uloNF Ay. Caneda !iled a com:lain agains 9udge 'enc%ave+ alleging %a %e 9udge<s ac o! c%allenging %im inside %e courroom in %e :resence o! many :eo:le was im:ro:er 0ssue: AG1 9udge 'enc%ave+ s%ould 4e %eld lia4le ?eld: /es; 9udge 'enc%ave+ overse::ed %e norms o! :ro:riey demanded o! a mem4er o! %e 4enc% 4y losing %is cool and uering inem:erae language during %e %earing. 0n %e courroom; a lawyer ma-es su4missions 4e!ore a @udge w%ose role is o %ear and consider %e su4missions; and su4se"uenly rule on %e maer. 0 is no a siuaion w%ere wo e"uals; suc% as %e o::osing counsels; argue agains eac% o%er. 'enc%ave+ s%ould %ave coolly ruled and allowed counsel o res:ond o %is ruling insead o! :roceeding in a manner %a invied !ur%er argumens. Ay. Caneda also 51 ; Bloc- C 2212 9usice ?o!ilena LEGAL ETHICS CASE DIGESTS erred w%en %e coninued o argue des:ie 9udge 'enc%ave+<s ruling. ?owever; 'enc%ave+ s%ould %ave direced %e com:lainan o wind u: %is argumens under :ain o! direc conem: i! %e :ersised in %is argumens. *irec conem: is no en!orced 4y %e @udge<s ac o! 4ringing ou o! %is wea:on and as-ing counsel %e direc "uesion Ew%a do you wanHF 3%is con!ronaional manner %as no :lace in our :resen @usice sysem. 3%ere are agens o! %e law; o!!icers o! %e cour D %e :olice w%o can 4e called u:on o im:lemen conem: orders D resore order as needed. 9udge 'enc%ave+<s overreacing 4y 4ringing ou a gun !or everyone :resen in %e cour o see; even !or :ur:oses o! mainaining order and decorum in cour; is ineCcusa4le in %e a4sence o! over acs o! :%ysical aggression 4y a :ary 4e!ore %e cour. A%ile %e 1ew Code o! 9udicial Conduc re"uires a magisrae o mainain order and decorum in %e cour; %e Code isel! ses is limis Ias :rovided !or 4y )ec. & o! Canon &J w%erein %e @udge h$(sel' mus o4serve decorum 4y acing wi% digniy and couresy o all %ose :resen in %e courroom. 9udges are demanded o 4e always em:erae; :aien; and coureous 4o% in conduc and in language. SUAREA @+ DILAG Facs: )uare+ !iled adminisraive com:lains o! IaJ gra! and corru:ion agains 9udge *ilag and Cour )enogra:%er 6ascua and I4J grave misconduc and ignorance o! %e law agains 9udge *ilag allegedly !or collecing 632$ !rom liigans in consideraion o! !avora4le @udgmens in cases !or annulmen or declaraion o! nulliy o! marriage. )uare+ !ur%er :oined ou %e eCisence o! con!licing decisions rendered 4y 9udge *ilar I6anc%o Case; 3om4oc Case; del Rosario Case w%ic% were all :reviously dismissed 4u su4se"uenly reo:ened %e case and graned %e :eiionJ. A!er re!erral o an invesigaion o!!icer; %e 0nvesigaing 9usice !ound 9udge *ilag lia4le !or I1J gross misconduc !or singing con!licing decisionsK I2J gross ignorance o! %e law and :rocedure in %andling 'oreno and 6ere+ casesK and I3J gross negligence and ine!!iciency !or !ailing o adminiser su:ervision over %is sa!! w%en a !a-e regisry reurn recei: was e!!eced in Caya4ya4 Case and enries o! @udgmen were e!!eced in 'oreno Case D *inoso v. Cor:u+. 6ascua was !ound guily o! gra! and corru:ion. 0ssue: AG1 9udge *ilag s%ould 4e %eld lia4leH ?eld: /es; 9udge *ilag is dismissed !rom service; wi% !or!eiure o! all reiremen 4ene!is; eCcluding accrued leave 4ene!is and dis"uali!icaion !rom reinsaemen or a::oinmen o any :u4lic o!!ice. A @udge is %e em4odimen o! com:eence; inegriy; and inde:endence o u:%old and mainain :u4lic con!idence in %e legal sysem. 3%us; w%ile %e is eC:eced o -ee: a4reas o! develo:mens in law and @uris:rudence; %e is :resumed o %ave more %an a cursory -nowledge o! %e rules o! :rocedure IBg. a-ing cogni+ance o! a second :eiion !or declaraion o! nulliy on %e ground o! :syc%ological inca:aciy w%en *ilag %ad already dismissed wi% :re@udice %e !irs :eiion involving %e same :aries; issues; and causes o! acion wi% %a o! %e !irs :eiionJ. 1o every error is indicaive o! ignorance; !or i! commied in good !ai%; no adminisraive sancion is im:osed. #ood !ai%; %owever; in%eres only wi%in %e :arameers o! olera4le @udgmen. 0 does no a::ly w%ere %e issues are so sim:le and %e a::lica4le legal :rocedures eviden and 4asic as o 4e 4eyond :ossi4le margins o! error. 0n %e case a 4enc%; *ilag !ailed o !ollow 4asic legal :rocedures w%ic% are no eCcusa4le 4u renders %im adminisraively lia4le !or gross ignorance o! %e law and :rocedure I*uring "uesioning; *ilag said %a re8!iling is allowed in a dismissal wi% or wi%ou :re@udice. Also; %e deiced a case even 4e!ore %e su4mission o! %e Ciy 6rosecuor relaive o %e invesigaion o deermine collusion 4eween %e :aries as re"uired under )ec. . o! %e Rule on *eclaraion o! A4solue 1ulliy o! >oid 'arriages and Annulmen o! >oida4le 'arriagesJ *ilag was c%arged wi% gross ignorance o! %e law. ?owever; o warran a !inding o! gross ignorance o! %e law; %e error mus 4e so gross and :aen as o :roduce an in!erence o! 4ad !ai%. 3%e acs com:lained o! mus no only 4e conrary o eCising law and @uris:rudence; 4u were also moivaed 4y 4ad !ai%; !raud; dis%onesy; and corru:ion. For o %old a @udge adminisraively accouna4le !or ever erroneous order or decision %e renders would 4e inolera4le. 0n %e case a 4ar; %ere was no allegaion w%asoever %a *ilag was moivaed 4y 4ad !ai%; malice or corru:ion w%en %e issued %e :remaure warran o! arres. Be %a as i may; %e Cour %olds %im adminisraively lia4le !or %is u#'a($l$ar$"y wi% %e rules on %e conduc o! :relim invesigaions. 9udges s%ould 4e conversan wi% 4asic legal norms and :rece:s as well as wi% %e saues and :rocedural rules. 3%ey are eC:eced o !ollow develo:mens in %e law and o a::ly %em. ?aving acce:ed %e eCaled :osiion o! a @udge; w%ere4y %e @udges %is !ellowmen; %e @udge owes i o %e :u4lic w%o de:end on %im; and o %e digniy o! %e cour %e sis in; o 4e :ro!icien in %e law. 3%us; %e Code o! 9udicial Conduc re"uires a @udge o 4e !ai%!ul o %e law and 4e %e em4odimen o! :ro!essional com:eence. 5, ; Bloc- C 2212 9usice ?o!ilena