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VICTORIA BARRIENTOS V. TRANSFIGURACION DAAROL loved him.

Eventually, she became pregnant and informed


FACTS: Daarol. He however suggested that she have the baby aborted.
This is a disbarment case filed by Barrientos against Atty She refused. He told her that she didn’t have to worry because
Daarol, on grounds of deceit and grossly immoral conduct. they were getting married soon anyway.
Barrientos first knew Daarlo in 1969. She was a college In late October 1973, Daarol came to see Barrientos and
student, single. Atty. Daarol went to her house because he was her mother and told them that he could not marry her because
a friend of her sister, hence they also became friends. She knew he was already married. He reassured them though that he has
Daarol to be a single and as a General Manager of ZANECO been separated from his wife for 16 years and that he would
(electic cooperative). work for the annulment of his marriage and subsequently
On June 1973, Daarol went to Barrientos’ house and marry her. So Barrientos waited and delivered the baby but
asked her to be one of the usherettes in the Mason’s eventually wasn’t able to contact Daarol anymore (he went
convention so the latter said he should ask for the permission MIA).
of her parents. They consented and so she served as an
usherette, Daarol picking her up and taking her home everyday. ISSUE:
In July 1973, Daarol came to petitioner’s house and W/N Daarol should be disbarred for grossly immoral
invited her for a joy ride, with the permission of her mother conduct.
(who was Daarol’s former classmate). They went to the beach
and Daarol proposed his love for Barrientos and told her that if HELD/RATIO:
she would accept him, he would marry her within 6 months YES. The fact of his previous marriage was disclosed by
from her acceptance. After a few days of courting, she accepted respondent only after the complainant became pregnant. Even
the offer of love. Visitations continued and they agreed to get then, respondent misrepresented himself as being eligible to
married in Dec 1973. re-marry for having been estranged from his wife for 16 years
In Aug 1973, he took Barrientos to a party and when and dangled a marriage proposal on the assurance that he
they left, he took her for a joy ride to an airport in Sicayab would work for the annulment of his first marriage. It was a
where there were no houses around. There, he pressured her deception after all as it turned out that respondent never
into having sexual intercourse reiterating that he loved her, and bothered to annul said marriage.
that he would marry her and that December was very near Respondent resorted to deceit in the satisfaction of his
anyway they would marry soon. She gave in after much sexual desires at the expense of the gullible complainant. He is
hesitation because she loved him. She cried after the deed. perverted. He says that: "I see nothing wrong with this
This event happened frequently thereafter during relationship despite my being married." Worse, he even
August to October 1973, where she consented because she suggested abortion.
Finally, respondent even had the temerity to allege that similar letters to the Vice President of Villarosa and the Vice
he is a Moslem convert and as such, could enter into multiple President of NHMFC.
marriages and has inquired into the possibility of marrying On learning of Alauya's letters, Alawi filed an administrative
complainant. As records indicate, however, his claim of having complaint against him. One of her grounds was Alauya’s
embraced the Islam religion is not supported by any evidence usurpation of the title of "attorney," which only regular
save that of his self-serving testimony. members of the Philippine Bar may properly use.
By his acts of deceit and immoral tendencies to appease Alauya justified his use of the title, "attorney," by the assertion
his sexual desires, respondent Daarol has amply demonstrated that it is "lexically synonymous" with "Counsellors-at-law." a
his moral delinquency. Hence, his removal for conduct title to which Shari'a lawyers have a rightful claim, adding that
unbecoming a member of the Bar on the grounds of deceit and he prefers the title of "attorney" because "counsellor" is often
grossly immoral conduct is in order. mistaken for "councilor," "konsehal" or the Maranao term
"consial," connoting a local legislator beholden to the mayor.
ALAWI V. ALAUYA Withal, he does not consider himself a lawyer.

Facts: Issue:
Sophia Alawi was a sales representative of E.B. Villarosa & Whether or not Alauya, a member of the Shari’a bar, can use
Partners Co., Ltd. of Davao City, a real estate and housing the title of Attorney
company. Ashari M. Alauya is the incumbent executive clerk of
court of the 4th Judicial Shari'a District in Marawi City, They Held:
were classmates, and used to be friends. He can’t. The title is only reserved to those who pass the regular
Through Alawi's agency, a contract was executed for the Philippine bar.
purchase on installments by Alauya of one of the housing units As regards Alauya's use of the title of "Attorney," this Court has
of Villarosa. In connection, a housing loan was also granted to already had occasion to declare that persons who pass the
Alauya by the National Home Mortgage Finance Corporation Shari'a Bar are not full-fledged members of the Philippine Bar,
(NHMFC). hence may only practice law before Shari'a courts. While one
Not long afterwards, Alauya addressed a letter to the President who has been admitted to the Shari'a Bar, and one who has
of Villarosa & Co. advising of the termination of his contract been admitted to the Philippine Bar, may both be considered
with the company. He claimed that his consent was vitiated "counsellors," in the sense that they give counsel or advice in a
because Alawi had resorted to gross misrepresentation, deceit, professional capacity, only the latter is an "attorney." The title
fraud, dishonesty and abuse of confidence. He laso wrote of "attorney" is reserved to those who, having obtained the
necessary degree in the study of law and successfully taken the
Bar Examinations, have been admitted to the Integrated Bar of services. It does not pertain to isolated court appearances as in
the Philippines and remain members thereof in good standing; this case. Nevertheless, for his failure to obtain a prior
and it is they only who are authorized to practice law in this permission from the head of the Department (CJ) as required
jurisdiction by law, respondent was reprimanded.

FACTS
OCA v Ladaga Respondent Christian Monsod was nominated by then
President Aquino for the position of COMELEC Chairman in
Facts: 1991. This nomination was opposed by petitioner Cayetano on
Atty. Ladaga, an RTC Branch Clerk of Court, acted as the ground that Monsod does not possess the required
pro bono counsel for a relative in a criminal case, without the qualification of having been engaged in the practice of law for
previous authority from the Chief Justice of the Supreme Court at least 10 years. Apparently, the Constitution requires that the
as required by the Administrative Code. An administrative COMELEC Chairperson be a member of the Philippine Bar who
complaint was filed against Atty. Ladaga for practicing law has been engaged in the practice of law for at least 10 years.
without permission from the Department Head (CJ) as required Despite Cayetano’s opposition, the Commission on
by law. Atty. Ladaga justified his appearance as he merely gave Appointments confirmed the nomination. Thus, Cayetano filed
a free legal assistance to a relative and that he was on an an instant petition for certiorari and prohibition, basically
approved leave of absence during his appearances as such challenging the confirmation by the CA of Monsod’s
counsel. Moreover, the presiding judge of the court to which nomination.
he is assigned knew his appearances as such counsel.
ISSUE
Is Monsod qualified to be COMELEC Chairperson?
ISSUE: Whether Atty. Ladaga’s appearances as a
pro bono counsel for a relative constitutes practice of law as HELD
prohibited by the Administrative Code. YES.
The practice of law is not limited to the conduct of cases in
court. Practice of law under modem conditions consists in no
HELD: No. Practice of law to fall within the prohibition of the small part of work performed outside of any court and having
statute should be customarily or habitually holding one’s self to no immediate relation to proceedings in court. It embraces
the public as a lawyer and demanding payment for such conveyancing, the giving of legal advice on a large variety of
subjects, and the preparation and execution of legal worked as a Chief Executive Officer. He was also the Secretary-
instruments covering an extensive field of business and trust General and National Chairman of NAMFREL in 1986-1987. His
relations and other affairs. Although these transactions may position in NAMFREL required his knowledge in election law.
have no direct connection with court proceedings, they are Also, he sat as a member of the Davide Commission in 1990.
always subject to become involved in litigation. They require in Interpreted in the light of the various definitions of the term
many aspects a high degree of legal skill, a wide experience with Practice of law". particularly the modern concept of law
men and affairs, and great capacity for adaptation to difficult practice, and taking into consideration the liberal construction
and complex situations. These customary functions of an intended by the framers of the Constitution, Atty. Monsod's
attorney or counselor at law bear an intimate relation to the past work experiences as a lawyer-economist, a lawyer-
administration of justice by the courts. No valid distinction, so manager, a lawyer-entrepreneur of industry, a lawyer-
far as concerns the question set forth in the order, can be negotiator of contracts, and a lawyer-legislator of both the rich
drawn between that part of the work of the lawyer which and the poor — verily more than satisfy the constitutional
involves appearance in court and that part which involves requirement — that he has been engaged in the practice of law
advice and drafting of instruments in his office. It is of for at least ten years.
importance to the welfare of the public that these manifold
customary functions be performed by persons possessed of PADILLA, J., dissenting:
adequate learning and skill, of sound moral character, and There are several factors determinative of whether a particular
acting at all times under the heavy trust obligations to clients activity constitutes "practice of law."
which rests upon all attorneys. 1. Habituality
The SC, in order to arrive at its decision, 2. Compensation
presented a brief history of Monsod’s employment. After 3. Application of law, legal principle, practice or procedure
passing the bar exam, Atty. Monsod worked in the law office of which calls or legal knowledge, training and experience
his father. From 1963 to 1970, he worked for the World Bank is within the term "practice of law”.
Group, where he was assigned as operations officer in Costa 4. Attorney-client relationship.
Rica. His job involved getting acquainted with the laws of
member-countries negotiating loans and coordinating legal,
economic and project work of the bank. In 1970, he returned to MAURICIO C. ULEP V. THE LEGAL CLINIC, INC.
the Philippines and worked with the Meralco Group, served as
chief executive of an investment bank and a business FACTS:
conglomerate. By 1986, he rendered his services to various This is a petition praying for an order to the respondent
companies as a legal and economic consultant and he also to cease and desist from issuing certain advertisements
pertaining to the exercise of the law profession other than The practice of law is not limited to the conduct of cases in
those allowed by law. court. It includes legal advice and counsel, and the preparation
The said advertisement of the Legal Clinic invites of legal instruments and contract by which legal rights are
potential clients to inquire about secret marriage and divorce secured, although such matter may or may not be pending in a
in Guam and annulment, and the like. It also says that they are court. When a person participates in a trial and advertises
giving free books on Guam Divorce. himself as a lawyer, he is in the practice of law. One who confers
Ulep claims that such advertisements are unethical and with clients, advises them as to their legal rights and then takes
destructive of the confidence of the community in the integrity the business to an attorney and asks the latter to look after the
of lawyers. He, being a member of the bar, is ashamed and case in court, is also practicing law. Giving advice for
offended by the said advertisements. On the other hand, the compensation regarding the legal status and rights of another
respondent, while admitting of the fact of the publication of the and the conduct with respect thereto constitutes a practice of
advertisements, claims that it is not engaged in the practice of law. The practice of law, therefore, covers a wide range of
law but is merely rendering legal support services through activities in and out of court. And applying the criteria,
paralegals. It also contends that such advertisements should be respondent Legal Clinic Inc. is, as advertised, engaged in the
allowed based on certain US cases decided. “practice of law”.
What is palpably clear is that respondent corporation gives out
ISSUE: legal information to laymen and lawyers. With its attorneys and
W/N the Legal Clinic Inc is engaged in the practice of law. so called paralegals, it will necessarily have to explain to the
W/N the same can properly be the subject of the client the intricacies of the law and advise him or her on the
advertisements complained of. proper course of action to be taken as may be provided for by
said law. That is what its advertisements represent and for the
HELD/RATIO: which services it will consequently charge and be paid. That
Yes, it constitutes practice of law. No, the ads should be activity falls squarely within the jurisprudential definition of
enjoined. "practice of law."
Practice of law means any activity, in or out of court, which The standards of the legal profession condemn the lawyer's
requires the application of law, legal procedures, knowledge, advertisement of his talents. A lawyer cannot, without violating
training and experience. To engage in the practice of law is to the ethics of his profession advertise his talents or skill as in a
perform those acts which are characteristic of the profession. manner similar to a merchant advertising his goods. The only
Generally, to practice law is to give advice or render any kind of exceptions are when he appears in a reputable law list and use
service that involves legal knowledge or skill. of an ordinary, simple professional card.
The advertisements do not fall under these exceptions. To (3) Should the Court ordain the integration of the Bar at this
allow the publication of advertisements of the kind used by time?
respondent would only serve to aggravate what is already a HELD:
deteriorating public opinion of the legal profession whose YES. On all issues.
integrity has consistently been under attack. Hence, it should
be enjoined. T]he Court is of the view that it may integrate the Philippine Bar
in the exercise of its power, under Article VIII, Sec. 13 of the
Constitution, “to promulgate rules concerning x x x the
In Re: Integration of the Bar admission to the practice of law.”
The Court is fully convinced, after a thoroughgoing
Facts: conscientious study of all the arguments adduced in Adm. Case
No. 526 and the authoritative materials and the mass of factual
[T]he Commission on Bar Integration submitted its Report with data contained in the exhaustive Report of the Commission on
the “earnest recommendation” — on the basis of the Bar Integration, that the integration of the Philippine Bar is
said Report and the proceedings had in Administrative Case No. “perfectly constitutional and legally unobjectionable,” within
526 of the Court, and “consistently with the views and counsel the context of contemporary conditions in the Philippines, has
received from its [the Commission’s] Board of Consultants, as become an imperative means to raise the standards of the legal
well as the overwhelming nationwide sentiment of the profession, improve the administration of justice, and enable
Philippine Bench and Bar” — that “(the) Honorable (Supreme) the Bar to discharge its public responsibility fully and
Court ordain the integration of the Philippine Bar as soon as effectively.
possible through the adoption and promulgation of an [T]he Court, by virtue of the power vested in it by Section 13 of
appropriate Court Rule.” The petition in Adm. Case No. 526 Article VIII of the Constitution, ordained the integration of the
formally prays the Court to order the integration of the Bar of the Philippines effective January 16, 1973.
Philippine Bar, after due hearing, giving recognition as far as
possible and practicable to existing provincial and other local
Bar associations.

ISSUES:
(1) Does the Court have the power to integrate the Philippine
Bar? In Re: Cunanan
(2) Would the integration of the Bar be constitutional?
Facts: for the practice of law profession, as evidenced by their failure
In the manner of the petitions for Admission to the Bar of in the exams.
unsuccessful candidates of 1946 to 1953; Albino Cunanan et. al
petitioners.
Issue:
In recent years few controversial issues have aroused so much Whether of not, R.A. No. 972 is constitutional.
public interest and concern as R.A. 972 popularly known as the
“Bar Flunkers’ Act of 1953.” Generally a candidate is deemed Held:
passed if he obtains a general ave of 75% in all subjects w/o Due to the far reaching effects that this law would have on the
falling below 50% in any subject, although for the past few legal profession and the administration of justice, the S.C.
exams the passing grades were changed depending on the would seek to know if it is CONSTITUTIONAL.
strictness of the correcting of the bar examinations (1946- 72%,  An adequate legal preparation is one of the vital requisites
1947- 69%, 1948- 70% 1949-74%, 1950-1953 – 75%). for the practice of the law that should be developed
constantly and maintained firmly.
Believing themselves to be fully qualified to practice law as  The Judicial system from which ours has been derived, the
those reconsidered and passed by the S.C., and feeling that act of admitting, suspending, disbarring, and reinstating
they have been discriminated against, unsuccessful candidates attorneys at law in the practice of the profession is concededly
who obtained averages of a few percentages lower than those judicial.
admitted to the bar went to congress for, and secured in 1951  The Constitution, has not conferred on Congress and the S.C.
Senate Bill no. 12, but was vetoed by the president after he was equal responsibilities concerning the admission to the practice
given advise adverse to it. Not overriding the veto, the senate of law. The primary power and responsibility which the
then approved senate bill no. 372 embodying substantially the constitution recognizes continue to reside in this court.
provisions of the vetoed bill. The bill then became law on June  Its retroactivity is invalid in such a way, that what the law
21, 1953 seeks to “cure” are not the rules set in place by the S.C. but
the lack of will or the defect in judgment of the court, and this
Republic Act 972 has for its object, according to its author, to power is not included in the power granted by the Const. to
admit to the Bar those candidates who suffered from Congress, it lies exclusively w/in the judiciary.
insufficiency of reading materials and inadequate preparations.  Reasons for Unconstitutionality:
By and large, the law is contrary to public interest since it 1. There was a manifest encroachment on the constitutional
qualifies 1,094 law graduates who had inadequate preparation responsibility of the Supreme Court.
2. It is in effect a judgment revoking the resolution of the
court, and only the S.C. may revise or alter them, in Landicho wrote a confidential letter to the court about the
attempting to do so R.A. 972 violated the Constitution. startling fact that the grade in one examination (Civil Law) of at
3. That congress has exceeded its power to repeal, alter, and least one bar candidate was raised for one reason or another,
supplement the rules on admission to the bar (since the rules before the bar results were released that year and that there
made by congress must elevate the profession, and those are grades in other examination notebooks in other subjects
rules promulgated are considered the bare minimum.) that underwent alterations to raise the grades prior to the
4. It is a class legislation release of results. The Court checked the records of the 1971
5. Art. 2 of R.A. 972 is not embraced in the title of the law, Bar Examinations and found that the grades in five subjects —
contrary to what the constitution enjoins, and being Political Law and Public International Law, Civil Law, Mercantile
inseparable from the provisions of art. 1, the entire law is Law, Criminal Law, and Remedial Law — of a successful bar
void. candidate with office code no. 954, Ramon Galang, underwent
HELD: some changes which, however, were duly initialed and
authenticated by the respective examiner concerned. Each of
Under the authority of the court: the five examiners in his individual sworn statement admitted
having re-evaluated and/or re-checked the notebook involved
1. That the portion of art. 1 of R.A. 972 referring to the pertaining to his subject upon the representation to him by Bar
examinations of 1946 to 1952 and all of art. 2 of the said law Confidant Lanuevo that he has the authority to do the same and
are unconstitutional and therefore void and w/o force and that the examinee concerned failed only in his particular and/or
effect. was on the borderline of passing.
2. The part of ART 1 that refers to the examinations The investigation showed that the re-evaluation of the
subsequent to the approval of the law (1953- 1955) is valid examination papers of Ramon E. Galang alias Roman Galang,
and shall continue in force. (those petitions by the candidates was unauthorized, and therefore he did noy obtain a passing
who failed the bar from 1946 to 1952 are denied, and all the average in the 1971 Bar Examinations.
candidates who in the examination of 1953 obtained a GEN Lanuevo admitted having brought the five examination
Ave. of 71.5% w/o getting a grade of below 50% in any subject notebooks of Ramon E. Galang back to the respective
are considered as having passed whether they have filed examiners for re-evaluation or re-checking. The five examiners
petitions for admissions or not.) having re-evaluated or re-checked the notebook to him by the
Bar Confidant.
In re: Lanuevo A.M. No. 1162 August 29, 1975 As investigator conducted by the NBI also showed that
Ramon Galang was charged with the crime of slight physical
FACTS: injuries committed on certain de Vera, of the same University.
Confronted with this information, respondent Galang declared alleged crime, in his application to take the Bar Exam is a ground
that he does not remember having been charged with the crime for revocation of his license to practice law as well-settled. He
of slight physical injuries in that case. is therefore unworthy of becoming a member of the noble
It must also be noted that immediately after the official profession of law.
release of the results of the 1971 Bar Examinations, Lanuevo
gained possession of few properties, including that of a house
in V+BF Homes, which was never declared in his declaration of RE: 2003 BAR EXAMINATIONS
assets and liabilities. But Lanuevo’s statement of assets and PER CURIAM; February 4, 2004
liabilities were not taken up during the investigation but were
examined as parts of the records of the court. Facts: On September 22, 2003, the day following the bar
examination in Mercantile Law, Justice Jose C. Vitug, Chairman
ISSUES: of the 2003Bar Examinations Committee, was apprised of a
1. Whether or not Lanuevo is guilty defrauding the rumored leakage in the examination on thes ubject. He then
examiners into re-evaluating Galang’s exam notebook. reported to Chief Justice Hilario Davide, Jr. and to the other
2. Whether or not Galang is guilty of fraudulently concealing members of the Court, recommending that the examination on
and withholding from the court his pending case. the subject be nullified and that an investigation be conducted
forthwith.- On September 2003, the Court adopted the
recommendation of Justice Vitug and resolved to nullify the
examination in Mercantile Law and to hold another exam on
the said subject against which petitions were filed. The
RULING: petitions voiced out the support to nullifying the exam on the
1. Yes. It is evident that Lanuevo staged the plot to convince said subject and not to take another exam due to the
the examiners to individually re-examine the grades of Galang emotional, physical and financial burdens it will cause the
to help him pass even without the authority of the Court. barristers. Alternative proposals were submitted to the Court.
2. Yes. Ramon Galang is guilty of fraudulently concealing and
withholding from the Court his pending criminal case for The Court moved to nullify and to spread out the weight of the
physical injuries in 1961, 1962, 1963, 1964, 1966, 1967, 1969, Mercantile Law among the remaining seven bar subjects.- The
and 1971; and in 1966, 1967, 1969, and 1971, he committed Court resolved also to create a Committee composed of three
perjury when he declared under oath that he had no pending retired members of the Court that would conduct a thorough
criminal case in court. That the concealment of an attorney of investigation of the incident subject of the September23, 2003
the fact that he had been charged with, or indicted for, an resolution.
The Investigating Committee found that the leaked test issue:
questions in Mercantile Law were the questions which the Whether or not Atty. De Guzman be found guilty of the act of
examinee, Atty. Balgos had prepared and submitted to Justice leaking the bar questions and be disbarred from the practice of
Jose Vitug. His questions constituted 82% of the questions law
asked in the examination in Mercantile Law in the morning of
September 21, 2003, Sunday, in some cases with slight changes Held: Atty De Guzman’s act of downloading Balgos’ test
which were not substantial and in other cases exactly as Atty. questions in mercantile law from the latter’s computer, without
Balgos, 71years old, proposed.- The circumstances that the his knowledge and permission, was a criminal act of larceny. It
leaked test questions consisted entirely of test questions was theft of intellectual property.
prepared by Atty. Balgos proves conclusively that the leakage
originated from his office, not from the Office of Justice Vitug. Besides theft, De Guzman also committed an unlawful
infraction of Balgos’ right to privacy of communication and to
Atty. Balgos claimed that the leaked test questions were security of his papers and effects against unauthorized search
prepared by him on his computer. Without any doubt, the and seizure, rights zealously protected by the Bill of Rights of
source of the leaked test questions was Atty. Balgos’ computer. our Constitution. He transgressed the very first canon of the
The culprit who stole or downloaded them from Atty. lawyers’ Code of Professional Responsibility which provides
Balgos’computer without the latter’s knowledge and consent, that a lawyer shall uphold the Constitution, obey the laws of
and who faxed them to other persons, was Atty. Balgos’ legal the land, and promote respect for law and legal processes.-
assistant, Atty. Danilo De Guzman, who voluntarily confessed
the deed to the Investigating Committee. De Guzman also violated rule 1.01 of Canon 1, as well as Canon
7 of the Code of Professional Responsibility for members of the
De Guzman revealed that he faxed the test questions, with the Bar, which provide:
help of his secretary Villasis to his frat brods in Beta Sigma
Lambda Fraternity, namely, Garvida, Arlan, and Erwin Tan. In Rule 1.01—A lawyer shall not engage in unlawful, dishonest,
turn, Garvida faxed the test questions to Iñigo and Bugain.Iñigo immoral or deceitful conduct.
passed a copy or copies to other Betan Guiapal who gave a copy Canon 7—A lawyer shall at all times uphold the integrity and
to the MLQU-BetaSigma’s Most Illustrious Brother, Ronald dignity of the legal profession and support the activities of the
Collado who ordered the printing and distribution of 30 copies Integrated Bar.-
to the MLQU’s 30 bar candidates.-
He is guilty of grave misconduct unbecoming a member of the introduced respondent to him as her friend who was married
Bar. Also, the Investigating committee does not believe that he to Marianne Tantoco with whom he had three children.
acted alone. Palma, secretary of Atty. Balgos and Atienza knew
of the password. Certain brods should also be investigated. The After his marriage to Irene on October 7, 2000, Complainant
committee does not believe De Guzman did this out of love for noticed that from January to March 2001, Irene had been
the fraternity. There must have been an ulterior material receiving from respondent Cellphone calls, as well as messages
consideration for his breaking the law and tearing the shroud some which read “I love you,” “I miss you,” or “Meet you at
of secrecy that, he very well knows, covers the bar Megamall.” He also noticed that Irene habitually went home
examinations. very late at night or early in the morning of the following day,
and sometimes did not go home from work. When he asked her
He should be disbarred plus he ought to make a public apology whereabouts, she replied that she slept at her parent’s house
and pay damages to the Supreme Court- Atty. Balgos should be in Binangonan, Rizal or she was busy with her work.
reprimanded by the Court and make a written apology as a
result of his negligence. He is not entitled to receive any In February or March 2001, complainant saw Irene and
honorarium as examiner for that subject.- Respondent together on two occasions. On the second
occasion, he confronted them following which Irene
abandoned the conjugal house. On April 22, 2001 complainant
went uninvited to Irene’s birthday celebration at which he saw
her and the respondent celebrating with her family and friends.
Out of embarrassment, anger and humiliation, he left the
venue immediately. Following that incident, Irene went to the
conjugal house and hauled off all her personal belongings.
Complainant later found a handwritten letter dated October 7,
Guevarra vs. Eala A.C. No. 7136 2007, the day of his wedding to Irene, Complainant soon saw
respondent’s car and that of Irene constantly parked at No. 71-
Facts: B11 Street, New Manila where as he was later learn sometime
On March 4, 2002 a complaint of disbarment was filed before in April 2001, Irene was already residing. He also learned still
the Integrated Bar of the Philippines Committee on Bar later that when his friends saw Irene on about January 18, 2002
Discipline against Atty. Jose Emmanuel M. Eala a.k.a. Noli Eala together with respondent during a concert, she was pregnant.
for grossly immoral conduct and unmitigated violation of the
lawyer’s oath. In the Complaint, Guevarra first met the Issue: Whether Concubinage or Adulterous relationship, be the
respondent in January 2000 when his then fiancée Irene Moje
reason for the disbarment of Atty. Jose Emmanuel Eala. PEREZ VS. CATINDIG
A.C. No. 5816, March 10, 2015
Held:
Lawyer’s oath stated that a lawyer should support the FACTS:
Constitution and obey the laws, Meaning he shall not make use
of deceit, malpractice, or other gross misconduct, grossly Atty. Tristan A. Catindig admitted to Dr. Elmar Perez that he was
immoral conduct, or be convicted in any crime involving moral already wed to Lily Corazon Gomez. Atty. Catindig told Dr. Perez
turpitude. In the case at bar Atty. Eala was accused of that he was in the process of obtaining a divorce in a foreign
Concubinage, under ART. 334 of the Revised Penal Code, “ Any country to dissolve his marriage to Gomez, and that he would
husband who shall keep a mistress in a conjugal dwelling, or, eventually marry her once the divorce had been decreed.
shall have sexual intercourse, under scandalous circumstances, Consequently, sometime in 1984, Atty. Catindig and Gomez
with a woman who is not his wife, or shall cohabit with her in obtained a divorce decree from the Dominican Republic.
any other place, shall be punished by prision correccional in its
minimum and medium period. Section 2 of ART. XV states that On July 14, 1984, Atty. Catindig married Dr. Perez in the State
“Marriage, as an inviolable social institution, is the foundation of Virginia in the United States of America (USA).
of the family and shall be protected by the state. Respondent’s Years later, Dr. Perez came to know that her marriage to Atty.
grossly immoral conduct runs afoul of the constitution and the Catindig is a nullity since the divorce decree that was obtained
laws, that he as a lawyer has sworn to uphold. Hence the court from the Dominican Republic by the latter and Gomez is not
declared Atty. Jose Emmanul M. Eala DISBARRED for grossly recognized by Philippine laws. Sometime in 1997, Dr. Perez
immoral conduct, violation of his oath of office, and violation of reminded Atty. Catindig of his promise to legalize their union by
canon 1, Rule 1.01 and Canon 7, Rule 7.03 of the Code of filing a petition to nullify his marriage to Gomez.
Professional Responsibility. Sometime in 2001, Dr. Perez alleged that she received an
anonymous letter in the mail informing her of Atty. Catindig’s
scandalous affair with Atty. Baydo, and that sometime later,
she came upon a love letter written and signed by Atty.
Catindig for Atty. Baydo dated April 25, 2001. In the said letter,
Atty. Catindig professed his love to Atty. Baydo, promising to
marry her once his “impediment is removed.”
On October 31, 2001, Atty. Catindig abandoned Dr. Perez and
their son; he moved to an upscale condominium in Salcedo
Village, Makati City where Atty. Baydo was frequently seen.
allawlibrary RATIO:
Atty. Catindig, in his Comment, admitted that he married The Code of Professional Responsibility
Gomez on May 18, 1968. He claimed, however, that
immediately after the wedding, Gomez showed signs that she Rule 1.01 – A lawyer shall not engage in unlawful, dishonest,
was incapable of complying with her marital obligations. immoral or deceitful conduct.
Eventually, their irreconcilable differences led to their de Canon 7 – A lawyer shall at all times uphold the integrity and
facto separation in 1984. dignity of the legal profession and support the activities of the
Atty. Catindig claimed that Dr. Perez knew of the foregoing, Integrated Bar.
including the fact that the divorce decreed by the Dominican Rule 7.03 – A lawyer shall not engage in conduct that adversely
Republic court does not have any effect in the Philippines. reflects on his fitness to practice law, nor should he, whether in
Atty. Catindig claimed that his relationship with Dr. Perez public or private life, behave in a scandalous manner to the
turned sour. Eventually, he left their home in October 2001 to discredit of the legal profession.cralawred
prevent any acrimony from
developing.anroblesvirtuallawlibrary In this regard, Section 27, Rule 138 of the Rules of Court
He denied that Atty. Baydo was the reason that he left Dr. provides that a lawyer may be removed or suspended from the
Perez. practice of law, inter alia, for grossly immoral conduct.
For her part, Atty. Baydo denied that she had an affair with Atty.
Catindig. “A lawyer may be suspended or disbarred for any misconduct
showing any fault or deficiency in his moral character, honesty,
IBP – recommended the disbarment of Atty. Catindig for gross probity or good demeanor.” Immoral conduct involves acts that
immorality, violation of Rule 1.01, Canon 7 and Rule 7.03 of the are willful, flagrant, or shameless, and that show a moral
Code of Professional Responsibility. Complaint against Atty. indifference to the opinion of the upright and respectable
Baydo – dismissed for dearth of evidence. members of the community. Immoral conduct is gross when it
is so corrupt as to constitute a criminal act, or so unprincipled
ISSUE: as to be reprehensible to a high degree, or when committed
WON the respondents committed gross immorality, which under such scandalous or revolting circumstances as to shock
would warrant their disbarment. the community’s sense of decency. The Court makes these
distinctions, as the supreme penalty of disbarment arising from
HELD: conduct requires grossly immoral, not simply immoral, conduct
YES. Contracting a marriage during the subsistence of a previous one
amounts to a grossly immoral conduct.
The facts gathered from the evidence adduced by the parties Atty. Catindig made a mockery out of the institution of
and, ironically, from Atty. Catindig’s own admission, indeed marriage, taking advantage of his legal skills in the process. He
establish a pattern of conduct that is grossly immoral; it is not exhibited a deplorable lack of that degree of morality required
only corrupt and unprincipled, but reprehensible to a high of him as a member of the bar, which thus warrant the penalty
degree. of disbarment.
There is insufficient evidence to prove the affair between the
Moreover, assuming arguendo that Atty. Catindig’s claim is respondents.
true, it matters not that Dr. Perez knew that their marriage is a As it is, the evidence that was presented by Dr. Perez to prove
nullity. The fact still remains that he resorted to various legal her claim was mere allegation, an anonymous letter informing
strategies in order to render a façade of validity to his otherwise her that the respondents were indeed having an affair and the
invalid marriage to Dr. Perez. Such act is, at the very least, so purported love letter to Atty. Baydo that was signed by Atty.
unprincipled that it is reprehensible to the highest degree. Catindig.
Further, after 17 years of cohabiting with Dr. Perez, and despite The Court has consistently held that in suspension or
the various legal actions he resorted to in order to give their disbarment proceedings against lawyers, the lawyer enjoys the
union a semblance of validity, Atty. Catindig left her and their presumption of innocence, and the burden of proof rests upon
son. It was only at that time that he finally decided to properly the complainant to prove the allegations in his complaint. The
seek the nullity of his first marriage to Gomez. Apparently, he evidence required in suspension or disbarment proceedings is
was then already entranced with the much younger Atty. preponderance of evidence.
Baydo, an associate lawyer employed by his firm.
While the fact that Atty. Catindig decided to separate from Dr. DISPOSITION: Catindig – disbarred. Baydo – dismissed.
Perez to pursue Atty. Baydo, in itself, cannot be considered a
grossly immoral conduct, such fact forms part of the pattern ARRIETA VS. LLOSA A.C. No. 4369 [1997[ 282 SCRA 248
showing his propensity towards immoral conduct. Lest it be
misunderstood, the Court’s finding of gross immoral conduct is FACTS:
hinged not on Atty. Catindig’s desertion of Dr. Perez, but on his
contracting of a subsequent marriage during the subsistence of Arrieta filed a petition for disbarment upon the ground that
his previous marriage to Gomez. Atty. Llosa notarized an Absolute Deed of Sale knowing that
Atty. Catindig’s subsequent marriage during the subsistence of some who were parties to it were dead. The vendors in the
his previous one definitely manifests a deliberate disregard of instant deed were dead when Llosa affixed his signature on the
the sanctity of marriage and the marital vows protected by the notarized document. Later on, complainant moved to dismiss
Constitution and affirmed by our laws. By his own admission, the complaint as a product of his misapprehension of the facts.
The Investigating Commissioner of the Integrated Bar of the Petitioner engaged the services of the respondent to help him
Philippines (IBP) followed by the Board of the Governors of the recover a claim of money against a creditor. Respondent
IBP recommended the dismissal of the case finding no prepared demand letters for the petitioner, which were not
compelling reason to continue with the disbarment successful and so the former intimated that a case should
proceedings. The Court did not agree however. Llosa contends already be filed. As a result, petitioner paid the lawyer his fees
that he merely notarized the sale for expediency because it was and included also amounts for the filing of the case.
urgent. A couple of months passed but the petitioner has not yet
received any feedback as to the status of his case. Petitioner
ISSUE: made several follow-ups in the lawyer’s office but to no avail.
The lawyer, to prove that the case has already been filed even
Whether or not Llosa should be disbarred on account of invited petitioner to come with him to the Justice Hall to verify
violation of his lawyer’s oath by notarizing a document knowing the status of the case. Petitioner was made to wait for hours in
that the vendors of the Absolute Deed of Sale at that time when the prosecutor’s office while the lawyer allegedly went to the
he notarized it were dead. Clerk of Court to inquire about the case. The lawyer went back
to the petitioner with the news that the Clerk of Court was
HELD: absent that day.
Suspicious of the acts of the lawyer, petitioner personally went
Being his first Administrative offense, he was only suspended to the office of the clerk of court to see for himself the status of
for six months. The act of a notary public is impressed with his case. Petitioner found out that no such case has been filed.
public interest. Notarized documents are ascribed with full Petitioner confronted Atty. Magulta where he continued to lie
confidence by the Courts and the general public. To to with the excuse that the delay was being caused by the court
countenance these irregular acts would endanger the full faith personnel, and only when shown the certification did he admit
and credit given upon its face and would undermine the that he has not at all filed the complaint because he had spent
evidentiary weight given to it by the Courts to assure the public the money for the filing fee for his own purpose; and to
of its authenticity. appease petitioner’s feelings, he offered to reimburse him by
issuing two (2) checks, postdated June 1 and June 5, 1999, in
the amounts of P12,000.00 and P8,000.00, respectively.
OMINADOR P. BURBE VS. ATTY. ALBERTO C. MAGULTA
AC NO. 99-634. JUNE 10, 2002 Issue:
Whether or not the lawyer should be disbarred.
Facts:
Held: filed for a petition to allow him to take the lawyer’s oath of
Yes. The Supreme Court upheld the decision of the Commission office and to admit him to the practice of law averring that his
on Bar Discipline of the IBP as follows: “It is evident that the probation was already terminated. The court note that he spent
P25,000 deposited by complainant with the Respicio Law Office only 10 months of the probation period before it was
was for the filing fees of the Regwill complaint. With terminated.
complainant’s deposit of the filing fees for the Regwill
complaint, a corresponding obligation on the part of
respondent was created and that was to file the Regwill ISSUE: Whether or not Al Argosino may take the lawyer’s oath
complaint within the time frame contemplated by his client. office and admit him to the practice of law.
The failure of respondent to fulfill this obligation due to his
misuse of the filing fees deposited by complainant, and his
attempts to cover up this misuse of funds of the client, which HELD: The practice of law is a privilege granted only to those
caused complainant additional damage and prejudice, who possess the STRICT, INTELLECTUAL and MORAL
constitutes highly dishonest conduct on his part, unbecoming a QUALIFICATIONS required of lawyers who are instruments in
member of the law profession. The subsequent reimbursement the effective and efficient administration of justice. The court
by the respondent of part of the money deposited by upheld the principle of maintaining the good moral character
complainant for filing fees, does not exculpate the respondent of all Bar members, keeping in mind that such is of greater
for his misappropriation of said funds.” importance so far as the general public and the proper
administration of justice are concerned. Hence he was asked by
the court to produce evidence that would certify that he has
IN RE: ARGOSINO (270 SCRA 26, 03/19/1997) reformed and has become a responsible member of the
community through sworn statements of individuals who have
FACTS: This is a matter for admission to the bar and oath taking a good reputation for truth and who have actually known Mr.
of a successful bar applicant. Petitioner Al Caparros Argosino Argosino for a significant period of time to certify that he is
was previously involved with hazing which caused the death of morally fit to the admission of the law profession. The
Raul Camaligan a neophyte during fraternity initiation rites but petitioner is then allowed to take the lawyer’s oath, sign
he was convicted for Reckless Imprudence Resulting the Roll of Attorney’s and thereafter to practice the legal
in Homicide. He was sentenced with 2 years and 4 months profession.
ofimprisonment where he applied a probation thereafter
which was approved and granted by the court. He took the
bar exam and passed but was not allowed to take the oath. He
In re: Petition to sign the Roll of Attorneys; Michael A. Issue: whether of not Medado be granted of his petition to sign
Medado the Bar.

Facts: Michael Medado graduated from the University of the Held: The Supreme Court held that the petitioner
Philippines with the Bachelor’s degree of law in 1979. On May demonstrated good faith and good moral character when he
7, 1980. On Myay 7, 1980, he took the Attorney’s oath at the finally filed a petition to sign the roll of attorneys and that it was
PICC and on May 13,1990, he was scheduled to sign the Roll of not a third party who called their attention. Another is that the
Attorneys, but he failed to do so because he misplaced hi Notice petitioners has not subjected himself to any disciplinary or
to sign the Roll given by the Bar Office. Several Years later, while disqualification from the practice of law. All these demonstrate
running through his college files, he then realized that he had medado’s worth to become a full fledged member of the
not signed the roll of attorney and what he signed was probably Philippine Bar. The practice of law is not a right, but a privilege,
just an attendance record. the court cannot unwarrantedly withhold this privilege from
individuals who have shown the mental fitness and moral fiber
By the time that medado found the notice, he was already to withstand the rigors of the profession.
working, mainly doing corporate and taxation and that he was
not mainly involved in litigation practice. Thus he operated However, the court cannot exonerate Medado from liability
under mistaken belief that since he had taken the oath, the from inaction. “An honest mistake of fact can excuse a person
signing of the Roll of Attorneys was not an urgent matter, and from legal consequences, but a mistake of law cannot be
subsequently forgotten. In 2005, when Medado attended utilized as a lawful justification, because everyone is presumed
Mandatory Continuing Legal Education (MCLE) he was required to know the law and its consequences. When Medado first
to provide his roll number, which was not able to for not signing operated under the mistake of fact when he thought what he
the roll. signed was the roll of attoyneys. However, from the moment
he kew that it was a mere attendance, he should have known
About seven years later, medado filed his instant petition to that he was not a full-fledged lawyer because of his failure to
sign the roll of attorney. The office of the Bar Confidant sign the Roll. Inspite the knowledge, he chose to practice law
conducted a clarificatory conference on the matter and without taking the necessary steps to complete all the
submitted its report and recommendation to the court denying requirements if the admission to the bar.
such petition for because of his gross negligence, gross
misconduct, and utter lack of merit. It further said that the Knowingly engaging in unauthorized practice of law
petitioner had no valid justification for his negligence. transgresses Canon 9 of the Code of Professional Responsibility,
which provides:
CANON 9 – A lawyer shall not, directly or indirectly, assis in the Complaint-Affidavit to stop respondent's alleged use of the
unauthorized practice of law. former's name and identity, and illegal practice of law.
As Canon 9 speaks of assisting in the practice of law, it is Respondent denied all the allegations against him and invoked
assumed that the unauthorized practice of law by himself is also res judicata as a defense. He maintained that his identity can
reprehensible. It also applies to law students and Bar no longer be raised as an issue as it had already been resolved
candidates, as aspiring members if the Bar. They are bound to in CBD Case No. 09-2362 where the IBP Board of Governors
comport themselves in accordance with the ethical standards dismissed the administrative case filed against him, and which
of the legal profession. case had already been declared closed and terminated by the
Supreme Court in A.C. No. 10074.32 Moreover, according to
him, complainant is being used by Reyes and her spouse,
Brigadier General Joselito M. Reyes, to humiliate, disgrace,
malign, discredit, and harass him because he filed several
Caronan vs Caronan administrative and criminal complaints against them before the
Ombudsman. On June 15, 2015, IBP Investigating
Facts: Commissioner Jose Villanueva Cabrera issued his Report and
Complainant and respondent are full siblings and both Recommendation, finding respondent GUILTY of illegally and
completed their secondary education at Makati High School falsely assuming complainant's name, identity, and academic
where they graduated in 1993 and in 1991, respectively. records. Since respondent falsely assumed the name, identity,
Complainant graduated at the University of Makati in 1997 with and academic records of complainant and the real "Patrick A.
a degree in Business Administration. He married Myrna G. Tapis Caronan" neither obtained the bachelor of laws degree nor
in 2001 with whom he has two daughters. Concurrently, took the Bar Exams, the Investigating Commissioner
respondent enrolled at Pamantasan ng Lungsod ng Maynila recommended that the name "Patrick A. Caronan" with Roll of
(PLM) for one year and then transferred to Philippine Military Attorneys No. 49069 be dropped and stricken off the Roll of
Academy in 1992 where he was discharged after a year. Attorneys. He also recommended that respondent and the
Respondent was not able to obtain any college degree since name "Richard A. Caronan" be barred from being admitted as a
then. In 1999, respondent enrolled in St Mary’s Law School in member of the Bar; and finally, for making a mockery of the
Nueva Vizcaya and passed the Bar examinations in 2004. judicial institution, the IBP was directed to institute appropriate
Complainant had knowledge of such events but did not mind as actions against respondent.
he did not anticipate any adverse consequences to him. In Issue: Whether or not the Integrated Bar of the Philippines (IBP)
2009, complainant realized that respondent had been using his erred in their ordering that (a) the name “Patrick A. Caronan”
name to perpetrate crimes. Complainant filed the present
be stricken off the Roll of Attorneys; and (b) the name “Richard pleading filed in 2012. Arnado informed the SC that he inquired
A. Caronan” be barred from being admitted to the Bar. from the MCLE Office of the status of Adaza’s compliance and
Ruling: received a Certification from the MCLE Executive Director that
No. Respondent Richard A. Caronan a.k.a. "Atty. Patrick A. Adaza did not comply with the requirements of Bar Matter No.
Caronan" (respondent) is found GUILTY of falsely assuming the 850 for the periods: First Compliance Period (April 15, 2001 –
name, identity, and academic records of complainant Patrick A. April 14, 2004); Second Compliance Period (April 15, 2004 –
Caronan (complainant) to obtain a law degree and take the Bar April 14, 2007); and Third Compliance Period (April 15, 2007 –
Examinations. The Court hereby resolves that: (1) the name April 14, 2010). Also, his application for exemption from MCLE
"Patrick A. Caronan" with Roll of Attorneys No. 49069 is requirement on 2009 was denied by the MCLE Governors on
ordered DROPPED and STRICKEN OFF the Roll of Attorneys; (2) the ground that the application did not meet the requirements
respondent is PROHIBITED from engaging in the practice of law of expertise in law under Section 3, Rule 7 of Bar Matter No.
or making any representations as a lawyer; (3) respondent is 850.
BARRED from being admitted as a member of the Philippine Bar In his Comment, Adaza stated that he was wondering why his
in the future; ( 4) the Identification Cards issued by the application for exemption could not be granted. Adaza then
Integrated Bar of the Philippines to respondent under the name enumerated his achievements as a lawyer and claimed that he
"Atty. Patrick A. Caronan" and the Mandatory Continuing Legal had been practicing law for about 50 years. He stated: 1. that
Education Certificates issued in such name are CANCELLED he was the first outsider of the SC whom president Cory offered
and/or REVOKED; and (5) the Office of the Court Administrator a seat as Justice of the SC but refused the intended
is ordered to CIRCULATE notices and POST in the bulletin appointment because he hid not like some of the Cory crowd;
boards of all courts of the country a photograph of respondent 2. That he almost single-handedly handled the case of Cory in
with his real name, " Richard A. Caronan," with a warning that canvassing of the results in the 1986 snap elections, discussing
he is not a member of the Philippine Bar and a statement of his constitutional and legal issues which finally resulted to EDSA I
false assumption of the name and identity of "Patrick A. revolution; 3. That he was one of the two lead counsels of
Caronan." Senator MDS in the national canvassing for President, the other
counsel being the former Justice Serafin Cuevas; 4. The he
handled the 1987 and 1989, as well as the 2003 Coup cases; 5.
Samuel B. Arnado vs. Atty. Homobono A. Adaza That he filed a case in the SC contesting the constitutionality of
Facts: In March 15, 2013, Arnado called the attention of the SC 2010 national elections; 6. That he filed a case together with
to the practice of Adaza of indicating “MCLE application for another lawyer in the SC on the constitutionality of the Corona
exemption under process” in his pleadings filed in 2009-2012, impeachment; 7. That he have been implementing and
and “MCLE Application for Exemption for Reconsideration” in a interpreting the Constitution and other laws as Governor of
Misamis Oriental, Commission of Immigration and senior complainants. Clearly, Adaza had been remised in his
member of the Opposition in the regular Parliament in the responsibilities by failing to comply with Bar Matter No. 850.
Committee on Revision of Laws and Constitutional But the MCLE Office is not without fault in this case. While it
Amendments; 8. That he was the leading Opposition member acted on Adaza’s application for exemption on January 14,
Parliament that drafted the Omnibus Election Law; 9. That he 2009, it took the office three years to inform Adaza of the denial
was the leading member of the Parliament that prepared and of his application. Hence, during the period when respondent
orchestrated the debate in the complaint for impeachment indicated “MCLE application for exemption under process” in
against President Marcos; 10. That he has been engaged as his pleadings, he was not aware of the action of the MCLE
lawyer for a number of lawyers who have exemptions from the Governing Board on his application for exemption. However,
MCLE. He also further claimed that he had written five books. after he had been informed of the denial of his application for
The OBC recommended that Adaza be declared a delinquent exemption, it still took Adaza one year to file a motion for
member of the Bar and guilty of noncompliance with the MCLE reconsideration. After the denial of his motion for
requirements. It further recommended his suspension from the reconsideration, Adaza still took, and still taking, his time to
practice of law for six months. satisfy the requirements of MCLE. In addition, when Adaza
Issue: Is Adaza administratively liable for his failure to comply indicated “MCLE Application for Exemption for
with the MCLE requirements? Reconsideration” in a pleading, he had not filed any motion for
Ruling: Yes. Bar Matter No. 850 requires members of the IBP to reconsideration before the MCLE Office.
undergo continuing legal education “to ensure that throughout Adaza’s failure to comply with the MCLE requirements and
their career, they keep abreast with law and jurisprudence, disregard of the directives of the MCLE Office warrant his
maintain the ethics of the profession and enhance the declaration as a delinquent member of the IBP.
standards of the practice of law”. Arnado’s letter covered
Adaza’s pleadings filed in 2009 – 2012, which means he also
failed to comply with the MCLE requirements for the Fourth
Compliance Period (April 15, 2010 – April 14, 2013). According
to the MCLE Governing Board, Adaza’s application for
exemption covered First and Second Compliance Periods, but
did not apply for exemption for the Third Compliance Period.
The application for exemption was denied on January 2009,
however, the MCLE Office failed to convey the denial of the
application for exemption of Adaza, and only informed him in
its letter dated October 1, 2012 when it received inquiries from

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