Legal Ethics Cases 1
Legal Ethics Cases 1
Legal Ethics Cases 1
4346 April 3, 2002 all the complainants belong, by surreptitiously selling some rights
to other persons without the consent of the petitioners herein,
ERLINDA ABRAGAN, MILA GINA JAVIER, REYNALDO MERCADO, they decided to sever their client-lawyer relationship;
PATERNO TORRES, BENIGNA ANTIBO, ELEISER SALVADOR,
EDNA SAPON, JULIANA CUENCA, ESPERANZA BUENAFE, "5. That in fact, the National Bureau of Investigation of Cagayan
VICENTE BARNAGA, MARTHA SAPON, JOSEFINA OPEÑA, PUREZA de Oro City, is presently undertaking an investigation on the
WABE, RONULFO LOPEZ, DOMINADOR HERNANDEZ, FELIPA illegal activities of Atty. Maximo Rodriguez pertaining to his
EMBATE, ROQUE CATIIL, JERRY SAPON, CONCEPCION express involvement in the illegal and unauthorized
MATANOG, and PABLO SALOMON, complainants, apportionment, assignment and sale of parcels of land subject to
vs. the Case No. 11204, where he represented the poor landless
ATTY. MAXIMO G. RODRIGUEZ, respondent. claimants of Cagayan de Oro City, which include your petitioners
in this case;
PANGANIBAN, J.:
"6. That petitioners herein later filed an indirect contempt charge
Lawyers violate their oath of office when they represent conflicting under Civil Case No. 11204 against Sheriff Fernando Loncion et
interests. They taint not only their own professional practice, but the al., on August 2, 1991 engaging the services of Atty. LORETO O.
entire legal profession itself.
1âwphi1.nêt
SALVA, SR., an alleged former student of law of Atty. Maximo
Rodriguez, [and a] certified true and correct copy of the complaint
The Case and the Facts thereat consisting of four (4) pages is herewith attached and
photocopies of which are also attached to the duplicates hereof,
and correspondingly marked as their Annex 'B';
Before us is a verified Petition praying for the disbarment of Atty. Maximo
1
respondent, who, after representing them initially, then He explained that the withdrawal of the exhibits, having been approved
transferring allegiance and services to the adverse parties by the trial court, was not "illegal, obnoxious, undesirable and highly
(Lonchion, Palacio and NHA Manager), came back to represent immoral." He added that he took over the 8,000 square meters of land
the herein petitioners without any regard [for] the rules of law and only after it had been given to him as attorney's fees. In his words:
the Canons of Professional Ethics, which is highly contemptible
and a clear violation of his oath as a lawyer and an officer of the "14. Respondent ADMITS that he fenced an area of about 8,000
courts of law; sq. [m]. after the association had awarded the same as attorney's
fees in Civil Case Number 11204, the dismissal of the appeal by
"12. That these acts are only those that records will bear, the NHA, the successful handling of three (3) cases in the
because outside of the court records, respondent, without regard SUPREME COURT, the pending case of QUIETING OF TITLE
[for] delicadeza, fair play and the rule of law, has assigned, filed by the NHA, and for the pending reconveyance case, Civil
apportioned and sold parcels of land[,] subject matter in Civil Case No. 93-573, supra. These area of 8,000 sq. [m]., was
Case No. 11204 which legally have been pronounced and awarded as attorney's fees, which [were] supposed to be ten
decided to be in the possession of the plaintiffs in Civil Case No. percent of the 22 hectares, Lot No. 1982, the subject matter of
11204, who are partly the petitioners herein. Thus, they cannot Civil Case No. 11204, but the association and its members were
yet enjoy the fruits of the tedious and protracted legal battle able to take actual possession by judgment of the courts only o[f]
because of respondent's illegal acts, which have instilled fear the twelve (12) hectares. [This] area consisting of 8,000 sq. [m].,
among the plaintiffs and the petitioners herein; and consisting of two (2) lots [was] fenced by the respondent to
prevent squatters from entering the area. The rights of
"13. That respondent lawyer even represented ERLINDA possession and ownership o[f] this area by the respondent
ABRAGAN, one of the herein petitioners, in a later proceedings in depends upon the outcome of Civil Case No. 93-573, supra, for
Civil Case No. 11204 wherein the apportionment of parcels of reconveyance of title by the association and its members versus
land was erroneously, unprocedurally and illegally submitted to a the NHA, et. al. If it is true that this is under investigation by the
commissioner, and that ERLINDA ABRAGAN, after winning in the NBI, then why, not wait and submit the investigation of the NHA,
said Civil Case was later on dispossessed of her rights by instead of filing this unwarranted, false and fabricated charge
respondent counsel's maneuver, after the decision (in Civil Case based on preposterous and ridiculous charges without any proof
No. 11208) became final executory; whatsoever, except the vile [language] of an irresponsible
lawyer."3
Thereafter, petitioners filed a Reply in which they reiterated their
4
This Court's Ruling
allegations against respondent and added that the latter likewise violated
Rule 15.03 of the Code of Professional Responsibility. The Court referred We agree with the findings and the recommendation of the IBP Board of
the case to the Integrated Bar of the Philippines (IBP) for investigation, Governors, but hold that the penalty should be six-month suspension as
report and/or decision.
5
recommended by the investigating commissioner.
In her Report and Recommendation dated January 23, 2001, At the outset, we agree with Commissioner Navarro's conclusion that
Investigating IBP Commissioner Lydia A. Navarro recommended that apart from their allegations in their various pleadings, petitioners did not
respondent be suspended from the practice of law for six (6) months for proffer any proof tending to show that respondent had sold to other
violation of Rule 15.03 of Canon 15 of the Code of Professional persons several rights over the land in question; and that he had induced
Responsibility. Her report reads in part as follows: the former counsel for petitioners, Atty. Salva Jr., to withdraw the indirect
contempt case that they had filed. Neither did the IBP find anything
"From the facts obtaining, it is apparent that respondent wrong as regards the 8,000 square meters awarded to respondent as
represented conflicting interest considering that the complainants payment for his legal services. Petitioners' bare assertions, without any
were the same plaintiffs in both cases and were duly specified in proof to back them up, would not justify the imposition of a penalty on
the pleadings particularly in the caption of the cases. Under the respondent.
said predicament even if complainants were excluded as
members of the Association represented by the respondent; the Having said that, we find, however, that respondent falls short of the
latter should have first secured complainants' written consent integrity and good moral character required from all lawyers. They are
before representing defendants in the Indirect Contempt case expected to uphold the dignity of the legal profession at all times. The
particularly Macario Palacio, president of the Association, or trust and confidence clients repose in them require a high standard and
inhibited himself. appreciation of the latter's duty to the former, the legal profession, the
courts and the public. Indeed, the bar must maintain a high standard of
"It is very unfortunate that in his desire to render service to his legal proficiency as well as of honesty and fair dealings. To this end,
client, respondent overlooked the fact that he already violated lawyers should refrain from doing anything that might tend to lessen the
Rule 15.03 of [C]anon 15 of the Code of Professional confidence of the public in the fidelity, honesty and integrity of their
Responsibility, to wit: profession.7
'Rule 15.03 - A lawyer shall not represent conflicting In the present case, respondent clearly violated Rule 15.03 of Canon 15
interests except by written consent of all concerned given of the Code of Professional Responsibility, which provides that "a lawyer
after a full disclosure of the facts.' shall not represent conflicting interests except by written consent of all
concerned given after full disclosure of the facts."
"We have no alternative but to abide by the rules." 6
In the case at bar, petitioners were the same complainants in the indirect Complainants ask that respondent be disbarred. We find however that
contempt case and in the Complaint for forcible entry in Civil Case No. suspension of six (6) months from the practice of law, as recommended
11204. Respondent should have evaluated the situation first before
10
by Commissioner Navarro, is sufficient to discipline respondent.
agreeing to be counsel for the defendants in the indirect contempt
proceedings. Attorneys owe undivided allegiance to their clients, and A survey of cases involving conflicting interests on the part of counsel
should at all times weigh their actions, especially in their dealings with the reveals that the Court has imposed on erring attorneys either a 12
latter and the public at large. They must conduct themselves beyond reprimand, or a suspension from the practice of law from five (5)
reproach at all times. months to as high as two (2) years.
13 14
The Court will not tolerate any departure from the "straight and narrow" WHEREFORE, Maximo G. Rodriguez is found guilty of violating Rule
path demanded by the ethics of the legal profession. 1âwphi1.nêt
15.03 of Canon 15 of the Code of Professional Responsibility and is
hereby SUSPENDED for six (6) months from the practice of law, effective
In Hilado v. David, which we quote below, the Court advised lawyers to
11
upon his receipt of this Decision. He is warned that a repetition of the
be like Caesar's wife – to be pure and to appear to be so. same or similar acts will be dealt with more severely.1âwphi1.nêt
"This stern rule is designed not alone to prevent the dishonest Let copies of this Decision be entered in the record of respondent as
practitioner from fraudulent conduct, but as well as to protect the attorney and served on the IBP, as well as on the Court Administrator
honest lawyer from unfounded suspicion of unprofessional who shall circulate it to all courts for their information and guidance.
practice. It is founded on principles of public policy, on good taste.
As has been said in another case, the question is not necessarily SO ORDERED.
one of the rights of the parties, but as to whether the attorney has
adhered to proper professional standard. With these thoughts in Melo, Sandoval-Gutierrez, and Carpio, JJ., concur.
mind, it behooves attorneys, like Caesar's wife, not only to keep Vitug, J.,abroad on official business.
inviolate the client's confidence, but also to avoid the appearance
of treachery and double-dealing. Only thus can litigants be
encouraged to entrust their secrets to their attorneys which is of
paramount importance in the administration of justice."
March 5, 2018
POTENCIANO R. MALVAR, Complainant
vs.
ATTY. FREDDIE B. FEIR, Respondent
DECISION
PERALTA, J.:
nor consent to the. doing of any in court; I will not wittingly or willingly
promote or sue any groundless, false or unlawful suit, or give aid nor After a careful review and evaluation of the case, the Commission on Bar
consent to the same." In support of his complaint, Mal var submitted the
4
Discipline of the Integrated Bar of the Philippines (IBP) recommended the
following affidavits executed by: (1) his staff stating that said staff dismissal of the complaint against Feir for lack of merit on February 23,
witnessed Amurao deliver to the office a Deed of Absolute Sale signed by 2016. On November 5, 2016, the IBP Board of Governors passed a
10
Amurao, Noemi Amurao, Teodorico Toribio, and Fatima Toribio; and (2)
5
Resolution adopting and approving the recommended dismissal of the
11
Amurao himself stating that he is one of the sellers indicated in the Deed complaint, thus:
of Absolute Sale, that the signature appearing thereon is his, and that he
personally witnessed Noemi Amurao, Teodorico Toribio, and Fatima RESOLVED to ADOPT the findings of fact and recommendation of the
Toribio sign said document. 6
Investigating Commissioner dismissing the complaint.
For his part, Feir countered that the said letters merely demanded Malvar The Court’s Ruling
to explain how certain parcels of land Malvar was purchasing from his
client, Amurao, were already registered in Malvar's name when Amurao
The Court finds no cogent reason to depart from the findings and
had never executed a Deed of Absolute Sale transferring the same. Feir
recommendations of the IBP.
narrated that sometime in 2008, Amurao was tasked by his co-owners,
spouses Teodorico Toribio and Fatima Toribio, to sell their properties
consisting of three. (3) parcels of land located in Antipolo City for An attorney may be disbarred or suspended for any violation of his oath
₱21,200,000.00. The buyer of said properties was Malvar, who initially or of his duties as an attorney and counselor, which include statutory
paid the sum of ₱3,200,000.00 with a promise to pay the remainder of grounds enumerated in Section 27, Rule 138 of the Rules of Court.
12 13
the purchase price after verification of the authenticity of the owner's title
to the properties. For this purpose, Malvar borrowed the original copies of Canon 19 of the Code of Professional Responsibility provides that "a
said titles from Amurao. Malvar, however, failed to return the same lawyer shall represent his client with zeal within the bounds of the law."
despite several demands. To his surprise, Amurao later on learned that Moreover, Rule 19.01 thereof states that "a lawyer shall employ only fair
the subject properties were already transferred in Malvar's name despite and honest means to attain the lawful objectives of his client and shall not
the fact that he never executed the necessary Deed of Absolute Sale nor present, participate in presenting or threaten to present unfounded
received the balance of the purchase price. Upon further verification, criminal charges to obtain an improper advantage in any case or
Amurao discovered that there exists a Deed of Absolute Sale covering proceeding." Under this Rule, a lawyer should not file or threaten to file
the sale of the subject properties in favor of Malvar exhibiting not only the any unfounded or baseless criminal case or cases against the
signatures of Amurao and Teodorico but also the signature of Fatima, adversaries of his client designed to secure a leverage to compel the
who had long been dead. But when asked, Malvar could not proffer any
7 adversaries to yield or withdraw their own cases against the lawyer's
explanation as to the existence of the suspicious Deed of Absolute Sale client.
14
or the fact that the subject properties were already in his name. It is for
this reason that Amurao consulted Feir on his legal remedies as regards In the instant case, Malvar claims that Feir sent him the demand letters in
his recovery of the subject properties and/or collection of the remaining order to interpose threats that should he fail to pay the sum of
₱18,000,000.00, Feir will file criminal, civil, and administrative complaints pursuant to the principal-agent relationship that he has with his client, the
which were, in truth, unfounded for being based neither on valid nor principal. Thus, in the performance of his role as agent, the lawyer may
relevant facts and law. Such demands, according to Malvar, are be tasked to enforce his client's claim and to take all the steps necessary
tantamount to blackmail or extortion. to collect it, such as writing a letter of demand requiring payment within a
specified period.17
The Court, however, does not find merit in Malvar's contention. Blackmail
is defined as "the extortion of money from a person by threats of In the absence, therefore, of any evidence preponderant to prove that
accusation or exposure or opposition in the public prints, x x x obtaining Feir committed acts constituting grounds for disbarment, such as the
of value from a person as a condition of refraining from making an violation of Canon 19, Rule 19.01 of the Code of Professional
accusation against him, or disclosing some secret calculated to operate Responsibility and the Lawyer's Oath, Malvar’s claims must necessarily
to his prejudice." In common parlance and in general acceptation, it is fail.
equivalent to and synonymous with extortion, the exaction of money
either for the performance of a duty, the prevention of an injury, or the WHEREFORE, PREMISES CONSIDERED, the Court DISMISSES the
exercise of an influence. Not infrequently, it is extorted by threats, or by Petition for Disbarment against Atty. Freddie Feir for utter lack of merit.
operating on the fears or the credulity, or by promises to conceal or offers
to expose the weaknesses, the follies, or the crime of the victim. 15
SO ORDERED.
In the instant case, it is undisputed that Malvar is the buyer of the DIOSDADO M. PERALTA
properties subject herein and that Amurao, Feir’s client, is one of the Associate Justice
owners of the same. It is also undisputed that said subject properties are
already registered under Malvar’s name. But according to Amurao, he
has yet to receive the remaining balance of its purchase price. To the
Court, this fact alone is enough reason for Amurao to seek the legal
advice of Feir and for Feir to send the demand letters to Malvar. As the
IBP held, these demand letters were based on a legitimate cause or
issue, which is the alleged failure of Malvar to pay the full amount of the
consideration in the sale transaction as well as the alleged falsified Deed
of Sale used to transfer ownership over the lots subject of the instant
case. Whether the Deed of Sale used in transferring the properties in the
16
name of Malvar was, indeed, forged and falsified is another matter for as
far as the instant complaint for disbarment is concerned, Feir was simply
acting in compliance with his lawyer's oath to protect and preserve the
rights of his client.
On August 5, 2002, complainant Zarcilla executed an Affidavit- 7. That the Spouses Quezada told me that they will buy the
Complaint2against respondent Atty. Quesada and complainant land provided I will be the one to transfer the said land to their
Marita Bumanglag, among others, for falsification of public name. They gave me an advance payment so that I could
documents docketed as I.S. No. 02-128-SF. Zarcilla alleged that transfer the land to them. I made it appear that PERFECTO
Bumanglag conspired with certain spouses Maximo Quezada ZARCILLA sold the property to the said spouses because
and Gloria Quezada (Spouses Quezada) and Atty. Quesada to the title of the land was still in the name of Perfecto
falsify a Deed of Sale3 dated April 12, 2002 by making it appear Zarcilla. I did not have [any] criminal intent when I did it
that his parents, Perfecto G. Zarcilla and Tarcela A. Zarcilla, because the land no longer belong to Perfecto Zarcilla. I
sold a parcel of land under TCT No. T-18490 in favor of the did all the subsequent acts like Petition for Reconstitution in the
Spouses Quezada despite knowledge that his parents were name of Perfecto Zarcilla because then, the title was still in his
already deceased since March 4, 2001 and January 9, 1988, name. However, there was no damage to the heirs of PERFECTO
respectively, as per Death Certificates4 issued by the Office of ZARCILLA because the land had long been sold to my mother
the Municipal Civil Registrar of Santo Tomas, La Union. Said and the sons and daughters no longer had no legal claim to the
signing of deed of sale was allegedly witnessed by a certain said land;
Norma Zafe and Bumanglag, and notarized by Atty. Quesada.
8. That SPOUSES MAXIMO QUEZADA & GLORIA QUEZADA
Other than the alleged falsified deed of sale, Zarcilla also did not falsify any document because I was the one who
claimed that on March 20, 2002, the Spouses Quezada filed a facilitated the transaction knowing that the land I was
petition for the administrative reconstitution of the original copy selling really belonged to me. Not one of my brothers and
of TCT No. 18490 where they presented the Joint Affidavit of his (sic) sisters never (sic) complained when I sold the land.
then already deceased parents, the spouses Perfecto Zarcilla I just delivered the document to the Spouses MAXIMO
and Tarcela A. Zarcilla as the petitioners.5 Said Joint-Affidavit of QUEZADA & GLORIA QUEZADA including the title in their
the Spouses Quezada was again notarized by Atty. Quesada.
name. I was paid the balance after the Certificate of Title in On September 26, 2007, due to Atty. Quesada's failure to file a
their name was finally delivered.7 comment on the complaint against him within the extended
period which expired on October 17, 2006, the Court resolved
All other respondents in the said falsification case, except for to require Atty. Quesada to (a) show cause why he should not
Atty. Quesada, also filed their respective counter-affidavits be disciplinarily dealt with or held in contempt from such failure,
where they reiterated Bumanglag's admission.8 and (b) comply with the Resolution dated June 26, 2006 by
submitting the required comment.14
In a Resolution9 dated April 14, 2003, the Office of the
Provincial Prosecutor of La Union held Bumanglag only to Due to Atty. Quesada's failure to comply with the Show Cause
undergo trial. All other respondents, including Atty. Quesada Resolution dated September 26, 2007, the Court resolved to (a)
who did not even file his counter-affidavit, were exonerated for impose upon Atty. Quesada, a fine of P1,000.00, and (b)
insufficiency of evidence. require Atty. Quesada to comply with the Resolution dated June
26, 2006 by filing the comment required therein.15
Both Zarcilla and Bumanglag filed their respective motions for
reconsideration, but both were denied. Consequently, No payment of fine was made as of January 13, 2009 as
Bumanglag was indicted for four counts of falsification of public evidenced by a Certification16 which was issued by Araceli
documents before the Municipal Trial Court of Sto. Tomas, La Bayuga, Supreme Court Chief Judicial Staff Officer.
Union, docketed as Criminal Cases Nos. 3594, 3595, 3597, and
3598. Again, failing to comply with the directives of the Court to pay
the fine imposed against him and to submit his comment, the
However, Zarcilla later on withdrew said cases when he learned Court, in a Resolution17dated February 16, 2009, resolved to (a)
that Bumanglag was not aware of the contents of her counter- impose upon Atty. Quesada an additional fine of P1,000.00, or a
affidavit when she signed the same. He also found out that penalty of imprisonment of five (5) days if said fines are not
Bumanglag was deceived by her co accused, including Atty. paid within 10 days from notice, and (b) order Atty. Quesada to
Quesada. Thus, upon the motion of Zarcilla, in an Order10 dated comply with the Resolution dated June 26, 2006 to submit his
July 27, 2005, the court dismissed all falsification cases against comment on the complaint against him. Atty. Quesada was also
Bumanglag. warned that should he fail to comply, he shall be ordered
arrested and detained by the National Bureau of Investigation
In a Resolution11 dated June 26, 2006, the Court resolved to until he shall have made the compliance or until such time as
require Atty. Quesada to file a comment on the complaint the Court may order.
against him.
Despite repeated notices and warnings from the Court, no
On August 28, 2006, Atty. Quesada file a Motion for Extension payment of fine was ever made as of September 3, 2010 as
of Time to File Comment12 due to voluminous workload. On evidenced by a Certification18 which was issued by Araceli
September 18, 2006, Atty. Quesada filed a second motion for Bayuga, Supreme Court Chief Judicial Staff Officer. On
extension to file comment. In a Resolution13dated November 20, December 28, 2010, another Certification19 was issued anew
2006, the Court granted Atty. Quesada's motions for extension showing no record of payment of fine by Atty. Quesada.
with a warning that the second motion for extension shall be
the last and that no further extension will be given. Thus, in a Resolution20 dated March 9, 2011, the Court resolved
to (1) increase the fine imposed on Atty. Quesada to P3,000.00,
or imprisonment often (10) days if such fine is not paid within
the prescribed period; and (2) require Atty. Quesada to comply mandatory conference was reset to July 11, 2012. However, on
with the Resolution dated June 26, 2006 by submitting the July 11, 2012, Atty. Quesada failed again to appear, thus, the
required comment on the complaint. mandatory conference was reset anew to July 25, 2012.
Meanwhile, Bumanglag informed the IBP-CBD that co-
No payment of fine was made as of July 12, 2011, as evidenced complainant Romeo Zarcilla passed away in 2005.
by a Certification21 which was issued by Araceli Bayuga,
Supreme Court Chief Judicial Staff Officer. On July 23, 2012, Atty. Quesada requested that the mandatory
conference be reset due to health reasons. He submitted his
It appearing that Atty. Quesada failed to comply with the Medical Certificate dated May 2, 2012 showing that he
numerous Resolutions of the Court to pay the fine imposed underwent a head operation and that he is still on recovery
upon him and submit comment on the complaint against him, in period.
a Resolution22 dated August 24, 2011, the Court ordered the
arrest of Atty. Quesada, and directed the NBI to arrest and On July 25, 2012, Atty. Quesada failed again to appear, thus,
detain him until he shall have compli[ed] with the Court's the parties were directed to appear on August 23, 2012 and
Resolution dated March 9, 2011. Subsequently, the Court issued submit their respective verified position papers. However, on
a Warrant of Arrest.23 August 23, 2012, only Bumanglag and her counsel appeared,
and Atty. Quesada failed to appear anew. Thus, considering that
Apparently forced by his looming detention, after five (5) years, the parties were duly notified of the hearing, the case was
Atty. Quesada filed his Comment24 dated October 10, 2011, in deemed submitted for resolution.
compliance with Resolution dated June 26, 2006. He claimed
that he is a victim of political harassment, vengeance and On May 30, 2014, the IBP-CBD, in its Report and
retribution, and that the instant case against him was filed Recommendation, recommended that respondent Atty. Quesada
solely for the purpose of maligning his person. Attached to his be disbarred from the practice of law.
compliance was postal money order in the amount of P3,000.00
as payment for the fine imposed upon him. In a Resolution No. XXI-2015-097 dated January 31, 2015, the
IBP Board of Governors resolved to adopt and approve the
In a Letter25 dated October 10, 2011, Atty. Ricardo S. Pangan, report and recommendation of the IBP-CBD.
Jr., Regional Director of the NBI, informed the Court that Atty.
Quesada voluntarily surrendered before the agents of the NBI RULING
on October 11, 2011, and claimed that he had already complied
with the Resolution of the Court. Atty. Quesada submitted a We adopt the findings and recommendation of the IBP.
copy of his comment and payment of fine, thus, on the same
day, Atty. Quesada was immediately released from custody. A disbarment case is sui generis for it is neither purely civil nor
purely criminal, but is rather an investigation by the court into
On February 1, 2012, the Court referred the instant case to the the conduct of its officers.27 The issue to be determined is
Integrated Bar of the Philippines (IBP) for investigation, report whether respondent is still fit to continue to be an officer of the
and recommendation.26 court in the dispensation of justice. Hence, an administrative
proceeding for disbarment continues despite the desistance of a
During the mandatory conference before the IBP-Commission complainant, or failure of the complainant to prosecute the
on Bar Discipline (IBP-CBD), only Bumanglag and her counsel same, or in this case, the failure of respondent to answer the
appeared. Atty. Quesada failed to appear thereto, thus, the charges against him despite numerous notices.
However, in administrative proceedings, the complainant has Zarcilla died on January 9, 1988, while Perfecto Zarcilla died on
the burden of proving, by substantial evidence, the allegations March 4, 2001.32
in the complaint. Substantial evidence has been defined as such
relevant evidence as a reasonable mind might accept as Section 2 (b) of Rule IV of the 2004 Rules on Notarial Practice
adequate to support a conclusion. For the Court to exercise its stresses the necessity of the affiant's personal appearance
disciplinary powers, the case against the respondent must be before the notary public:
established by clear, convincing and satisfactory proof. As in
this case, considering the serious consequence of the xxx
disbarment or suspension of a member of the Bar, this Court
has consistently held that clear preponderant evidence is (b) A person shall not perform a notarial act if the person
necessary to justify the imposition of the administrative involved as signatory to the instrument or document -
penalty.28
(1) is not in the notary's presence personally at the time of the
Thus, in the instant case, the allegations of falsification or notarization; and
forgery against Atty. Quesada must be competently proved (2) is not personally known to the notary public or otherwise
because falsification or forgery cannot be presumed. As such, identified by the notary public through competent evidence of
the allegations should first be established and determined in identity as defined by these Rules.
appropriate proceedings, like in criminal or civil cases, for it is
only by such proceedings that the last word on the falsity or Thus, a notary public should not notarize a document unless the
forgery can be uttered by a court of law with the legal person who signed the same is the very same person who
competence to do so. A disbarment proceeding is not the executed and personally appeared before him to attest to the
occasion to determine the issue of falsification or forgery simply contents and the truth of what are stated therein. Without the
because the sole issue to be addressed and determined therein appearance of the person who actually executed the document
is whether or not the respondent attorney is still fit to continue in question, the notary public would be unable to verify the
to be an officer of the court in the dispensation of justice. genuineness of the signature of the acknowledging party and to
Accordingly, We decline to rule herein whether or not the ascertain that the document is the party's free act or deed.
respondent had committed the supposed falsification of the Here, Atty. Quesada's act of notarizing the deed of sale
subject affidavit in the absence of the prior determination appeared to have been done to perpetuate a fraud. This is more
thereof in the appropriate proceeding.29 evident when he certified in the acknowledgment thereof that
he knew the vendors and knew them to be the same persons
We, however, noted that Atty. Quesada Violated the notarial who executed the document. When he then solemnly declared
law for his act of notarizing the: (1) Deed of Sale30 dated April that such appeared before him and acknowledged to him that
12, 2002 purportedly executed by and between the spouses the document was the vendor's free act and deed despite the
Maximo F. Quezada and Gloria D. Quezada, the buyers, and fact that the vendors cannot do so as they were already
complainant Zarcilla's parents, the spouses Tarcela Zarcilla and deceased, Atty. Quesada deliberately made false
Perfecto Zarcilla; and the (2) Joint Affidavit31 dated March 20, representations, and was not merely negligent.
2002 purportedly executed by the spouses Tarcela Zarcilla and
Perfecto Zarcilla for the reconstitution of TCT No. T-18490, Thus, by his actuations, Atty. Quesada violated not only the
when in both occasions the spouses Tarcela Zarcilla and notarial law but also his oath as a lawyer when he notarized the
Perfecto Zarcilla could no longer execute said documents and deed of sale without all the affiant's personal appearance. His
appear before Atty. Quesada since they have long been failure to perform his duty as a notary public resulted not only
deceased as evidenced by their death certificates. Tarcela
damage to those directly affected by the notarized document payment, he ignored the same for more than five years.
but also in undermining the integrity of a notary public and in Consequently, this case has dragged on for an unnecessary
degrading the function of notarization. The responsibility to length of time. More than five (5) years have already elapsed
faithfully observe and respect the legal solemnity of the oath in from the time the Court issued the first Resolution dated June
an acknowledgment or jurat is more pronounced when the 26, 2006 which required Atty. Quesada to file his comment until
notary public is a lawyer because of his solemn oath under the his eventual submission of comment on October 10, 2011. It
Code of Professional Responsibility to obey the laws and to do took a warrant of arrest to finally move Atty. Quesada to file his
no falsehood or consent to the doing of any. Lawyers Comment and pay the fines imposed upon him. While the Court
commissioned as notaries public are mandated to discharge has been tolerant of his obstinate refusal to comply with its
with fidelity the duties of their offices, such duties being directives, he shamelessly ignored the same and wasted the
dictated by public policy and impressed with public interest.33 Court's time and resources.
Time and again, We have held that notarization of a document And even with the submission of his comment, he did not offer
is not an empty act or routine. It is invested with substantive any apology and/or any justification for his long delay in
public interest, such that only those who are qualified or complying with the directives/orders of this Court. We surmised
authorized may act as notaries public. Notarization converts a that when Atty. Quesada finally complied with the Court's
private document into a public document, thus, making that directives, his compliance was neither prompted by good faith
document admissible in evidence without further proof of its or willingness to obey the Court nor was he remorseful of his
authenticity. A notarial document is by law entitled to full faith infractions but was actually only forced to do so considering his
and credit upon its face. Courts, administrative agencies and impending arrest. There is, thus, no question that his failure or
the public at large must be able to rely upon the obstinate refusal without justification or valid reason to comply
acknowledgment executed by a notary public and appended to with the Court's directives constitutes disobedience or defiance
a private instrument.34 of the lawful orders of Court, amounting to gross misconduct
and insubordination or disrespect.36
For this reason, notaries public must observe with utmost care
the basic requirements in the performance of their duties. Atty. Quesada's acts constitute willful disobedience of the lawful
Otherwise, the confidence of the public in the integrity of this orders of this Court, which under Section 27, Rule 138 of the
form of conveyance would be undermined. Hence, a notary Rules of Court is in itself alone is a sufficient cause for
public should not notarize a document unless the persons who suspension or disbarment. His cavalier attitude in repeatedly
signed the same are the very same persons who executed and ignoring the orders of the Supreme Court constitutes utter
personally appeared before him to attest to the contents and disrespect to the judicial institution. His conduct indicates a high
truth of what are stated therein. The purpose of this degree of irresponsibility. We have repeatedly held that a
requirement is to enable the notary public to verify the Court's Resolution is "not to be construed as a mere request,
genuineness of the signature of the acknowledging party and to nor should it be complied with partially, inadequately, or
ascertain that the document is the party's free act and deed.35 selectively." Atty. Quesada's obstinate refusal to comply with
the Court's orders "not only betrays a recalcitrant flaw in his
Aside from Atty. Quesada's violation of his duty as a notary character; it also underscores his disrespect of the Court's
public, what this Court find more deplorable was his defiant lawful orders which this Court will not tolerate."37
stance against the Court as demonstrated by his repetitive
disregard of the Court's directives to file his comment on the Section 27, Rule 138 of the Rules of Court provides:
complaint. Despite several Court resolutions, notices, directives
and imposition of fines for Atty. Quesada's compliance and
Sec. 27. Disbarment or suspension of attorneys by Supreme its Chapters; and all administrative and quasi-judicial agencies
Court, grounds therefor. - A member of the bar may be of the Republic of the Philippines.
disbarred or suspended from his office as attorney by the
Supreme Court for any deceit, malpractice, or other gross SO ORDERED.
misconduct in such office, grossly immoral conduct, or by
reason of his conviction of a crime involving moral turpitude or Carpio,*Velasco, Jr., Leonardo-De Castro, Peralta, Bersamin,
for any violation of the oath which he is required to take before Del Castillo, Perlas-Bernabe, Leonen, Jardeleza, Caguioa,
admission to practice, or for a willful disobedience of any lawful Martires, Tijam, Reyes, Jr., and Gesmundo, JJ., concur.
order of a superior court, or for corruptly or willfully appearing Sereno, C.J., on leave.
as an attorney for a party to a case without authority to do so.
The practice of soliciting cases for the purpose of gain, either
personally or through paid agents or brokers, constitutes
malpractice.
DECISION Complainant then tried to pacify Atty. Cortes and his wife and offered to
pay ₱200,000, and when Atty. Cortes rejected it, he offered the third
TIJAM, J.: check amounting to ₱275,000, but Atty. Cortes still insisted on the 50% of
the total award. Complainant was then forced to endorse the second and
third checks to Atty. Cortes, after which he was able to withdraw the
The instant controversy arose from a Complaint-Affidavit filed by
1
proceeds of the first check. With the help of the lawyers in the Integrated
complainant Eugenio E. Cortez against respondent Atty. Hernando P.
2
dated April 15, 2005, and Check No. 1000003989 also in the amount of
Two Hundred Seventy-Five Thousand Pesos (₱275,000) dated April 30, Atty. Cortes further alleged that he had to assist complainant in the
2005, all payable in the name of complainant. 4 opening of an account to deposit the checks. Atty. Cortes had to
convince the bank manager to accept the checks issued in the name of
Complainant narrated that after the maturity of the first check, he went to Eugene E. Cortez despite the fact that complainant's ID's are all in the
China Bank, Southmall Las Pinas with Atty. Cortes and his wife to open name of Eugenio E. Cortez. He claimed that anyone in his place would
10
an account to deposit the said check. Atty. Cortes asked complainant to have demanded for the holding off of the transaction because of the base
wait outside the bank while he personally, for and in his behalf, facilitated ingratitude, patent deception and treachery of complainant. 11
with his wife and ordered the bank teller to hold off the transaction. When
Atty. Cortes insisted that the alleged 12% agreement is false, being The issue, plainly, is whether or not the acts complained of constitute
merely a concoction of Gomplainant’s fertile and unstable mind. He also misconduct on the part of Atty. Cortes, which would subject him to
pointed out that the fifty-fifty sharing arrangement is not unconscionably disciplinary action.
high because the complainant was given the option to hire other lawyers,
but still he engaged his services. 13
We rule in the affirmative.
After hearing and submission of position papers, the IBP Commission on We have held that a contingent fee arrangement is valid in this
Bar Discipline, in a Report and Recommendation dated April 11, 2007, jurisdiction. It is generally recognized as valid and binding, but must be
recommended the six-month suspension of Atty. Cortes. It ruled that a laid down in, an express contract. The case of Rayos v. Atty.
17
contingent fee arrangement should generally be in writing, and that Hernandez discussed the same succinctly, thus:
18
TOMAS N. PRADO
National Secretary 14 Although we agree that the 50% contingency fee was excessive, We do
not agree that the 10% limitation as provided in Article 111 is
A motion for reconsideration was filed by Atty. Cortes, which was denied
15 automatically applicable.
by the IBP Board of Governors. 16
It would then appear that the contingency fees that Atty. Cortes required (i) The character of the employment, whether occasional or established;
is in the ordinary sense as it represents reasonable compensation for and
legal services he rendered for complainant. Necessarily, the 10%
limitation of the Labor Code would not be applicable. Beyond the limit (j)The professional standing of the lawyer.
fixed by Article 111, such as between the lawyer and the client, the
attorney's fees may exceed 10% on the basis of quantum meriut. We, 23
Here, as set out by Atty. Cortes himself, the complainant's case was
however, are hard-pressed to accept the justification of the 50% merely grounded on complainant's alleged absence without leave for the
contingency fee that Atty. Cortes is insisting on for being exorbitant. second time and challenging the plant manager, the complainant's
immediate superior, to a fist fight. He also claimed that the travel from his
Generally, the amount of attorney's fees due is that stipulated in the home in Las Piñas City to San Fernando, Pampanga was costly and was
retainer Agreement which is conclusive as to the amount of the lawyers an ordeal. We likewise note that Atty. Cortes admitted that complainant
compensation. In the absence thereof, the amount of attorney's fees is
1âwphi1
was a close kin of his, and that complainant appealed to his services
fixed on the basis of quantum meruit, i.e., the reasonable worth of the because, since his separation from work, he had no visible means of
attorneys services. Courts may ascertain also if the attorney's fees are
24 income and had so many mouths to feed. These circumstances cited by
found to be excessive, what is reasonable under the circumstances. In no Atty. Cortes to justify the fees; to Our mind, does not exculpate Atty.
case, however, must a lawyer be allowed to recover more than what is Cortes, but in fact, makes Us question all the more, the reasonableness
reasonable, pursuant to Section 24, Rule 138 of the Rules of Court.
25 26 of it.
Canon 20 of the Code of Professional Responsibility states that "A lawyer We believe and so hold that the contingent fee here claimed by Atty.
shall charge only fair and reasonable fees." Rule 20.01 of the same Cortes was, under the facts obtaining in this case, grossly excessive and
canon enumerates the following factors which should guide a lawyer in unconscionable. The issues involved could hardly be said to be novel
determining his fees: and Atty. Cortes in fact already knew that complainant was already hard
up. We have held that lawyering is not a moneymaking venture and
lawyers are not merchants. Law advocacy, it has been stressed, is not
27
capital that yields profits. The returns it births are simple rewards for a
28
We, however, find that the recommended suspension of six months is too
harsh and considering that Atty. Cortes is nearing ninety years old and
that there was no question that Atty. Cortes was able to get a favorable
outcome, a reduction of the suspension is proper. We then reduce and
sanction Atty. Cortes to a three-month suspension from the practice of
law.
SO ORDERED.
January 8, 2018 LOURDES ALMARIO P. PEDIA, above named, to do the following acts
and things:
A.C. No. 10689
1. To act as our representative and agent in administering our property x
ROMEO A. ALMARIO, Complainant x x located at District of Tondo, City of Manila consisting of SEVENTY
vs. EIGHT SQUARE METERS AND SIXTY FIVE DECIMETERS (78.65)
ATTY. DOMINICA LLERA-AGNO, Respondent Square meters, covered by TCT No. T-244909 of the [Register] of Deeds
of the City of Manila;
DECISION
xxxx
DEL CASTILLO, J.:
HEREBY GIVING AND GRANTING unto our said attorney-in-fact full
This administrative case stemmed from a Complaint filed by complainant
1 power and authority, whatsoever requisite to be done in or about the
Romeo A. Almario (complainant) before the Commission on Bar premises, as fully as we might or could lawfully do if personally present
Discipline of the Integrated Bar of the Philippines (IBP) seeking to disbar and hereby ratifying and confirming all that our said attorney shall do or
Atty. Dominica L. Agno (respondent lawyer), for notarizing a Special cause to be done by virtue of these presents until revoked in writing by
Power of Attorney (SPA) without the personal appearance of one of the me.
affiants therein.
IN WITNESS WHEREOF, we have signed this instrument on the 26th day
Factual Background of July 2006 at Muntinlupa City.
was instituted before the Regional Trial Court (RTC) of Manila by the HEIRS OF THE LATE VICTORIA A. ALMARIO:
herein complainant against therein defendants Angelita A. Barrameda
and several other persons. It was therein alleged that complainant is the (Signed)
sole surviving registered owner of a parcel of land situated at No. 973 Del RONALD A. GATDULA
Pan Street, San Antonio, Tondo, Manila, covered by Transfer Certificate
of Title (TCT) No. 244909, and that the defendants therein are co-owners (Signed)
of that parcel of land by virtue of intestate succession. FRANCISCA A. MALLARI
Relative to the said civil case, herein respondent lawyer, as counsel for xxxx
therein defendants, notarized and acknowledged a SPA which reads:
3
ACKNOWLEDGMENT
SPECIAL POWER OF ATTORNEY
REPUBLIC OF THE PHILIPPINES) SS.
KNOW ALL MEN BY THESE PRESENTS: CITY OF MUNTINLUPA )
WE, x x x the HEIRS OF THE LATE VICTORIA ALMARIO, to wit: BEFORE ME, a notary public for the City of Muntinlupa, personally
RONALD A. GA TD ULA, of legal age, Filipino, married, and a resident of appeared the following persons on the 26[th] day of July 2006:
973 Del Pan St., Tondo, Manila and FRANCISCA A. MALLARI, of the
same address, do hereby appoint, name and constitute also MA. xxxx
Ronald A. Gatdula with CTC No. 16785315 issued at Manila on 1-19- Rule 1.01 - A lawyer shall not engage in unlawful, dishonest, immoral or
06 Francisca Mallari with CTC No. 16785314 issued at Manila on 1-19- deceitful conduct.
06 known to me and to me known to be the same persons who executed
the foregoing Special Power of Attorney, consisting of three (3) pages Rule 1.02 - A lawyer shall not counsel or abet activities aimed at defiance
including this page where the acknowledgement is written, signed by the of the law or at lessening confidence in the legal system.
parties and their instrumental witnesses and they acknowledged to me
that the same is their own true act and deed. Rule 1.03 - A lawyer shall not, for any corrupt motive or interest,
encourage any suit or proceeding or delay any man's cause.
WITNESS MY HAND AND SEAL.
xxxx
(Signed)
DOMINICA L. AGNO CANON 10 - A lawyer owes candor, fairness and good faith to the court.
Notary Public Rule 10.01 -A lawyer shall not do any falsehood, nor consent to the doing
Until 31 Dec 2006 of any in court; nor shall he mislead, or allow the Court to be misled by
PTR No. 0007769 any artifice.
Muntinlupa City
06 January 2006
In her Answer, respondent lawyer prayed for the dismissal of the
6
considered a competent evidence of identity pursuant to the 2004 Rules August 28, 2006;
on Notarial Practice; and (5) that, therefore, respondent lawyer violated
Canons 1 and 10 of the Code of Professional Responsibility, which state 4) Neither fraud nor deception was perpetrated as the parties in
- the said civil case executed a Compromise Agreement, which
8
CANON 1 - A lawyer shall uphold the Constitution, obey the laws of the
land and promote respect for law and legal processes.
5) Contrary to complainant's claim, CTCs are still presently In his Comment to the Petition, complainant insists that respondent
15
accepted as proof of personal identification in cases where no lawyer must be disciplined accordingly and that suspension is the
other proof of personal identification is available; and, appropriate penalty for such infraction.
6) That, if at all, it was complainant himself who defrauded the The sole issue that this Court must thus address is the appropriate
RTC when he stated in his verified complaint that Mallari is a penalty to be meted out against respondent lawyer.
resident of No. 973 Del Pan St., San Antonio, Tondo, Manila,
even though he knew that Mallari was in Japan at the time of Our Ruling
filing of the civil case.
The importance of the affiant's personal appearance when a document is
Report and Recommendation of the Investigating Commissioner notarized is underscored by Section 1, Rule II of the 2004 Rules on
Notarial Practice which states:
In a Report and Recommendation, the Investigating Commissioner
10
found respondent lawyer liable for violation of Section 12 of the 2004 SECTION 1. Acknowledgment. - 'Acknowledgment' refers to an act in
Rules on Notarial Practice and recommended that she be suspended for which an individual on a single occasion:
six months as notary public.
(a) appears in person before the notary public and presents an integrally
According to the Investigating Commissioner, it was evident that complete instrument or document;
respondent lawyer notarized the SPA despite knowing that Mallari, one of
the affiants therein, did not personally appear before her. (b) is attested to be personally known to the notary public or identified by
the notary public through competent evidence of identity as defined by
Recommendation of the IBP Board of Governors these Rules; and
On April 16, 2013, the Board of Governors of the IBP issued a (c) represents to the notary public that the signature on the instrument or
Resolution adopting the finding and approving the recommendation of
11
document was voluntarily affixed by him for the purposes stated in the
the Investigating Commissioner. instrument or document, declares that he has executed the instrument or
document as his free and voluntary act and deed, and, if he acts in a
Respondent lawyer filed a verified Motion for Reconsideration, which
12
particular representative capacity, that he has the authority to sign in that
was denied by the IBP Board of Governors in a Resolution dated May 3,
13
capacity. (Emphasis supplied)
2014.
Furthermore, Section 2(b), Rule 1V of the same Rules provides that:
Hence, the instant Petition for Review.
(b) A person shall not perform a notarial act if the person involved as
Respondent lawyer admits the infraction imputed against her, and simply signatory to the instrument or document –
pleads that the penalty recommended by the IBP be reduced or lowered.
She argues that: (1) this is her first offense since she was first (1) is not in the notary's presence personally at the time of the
commissioned as a notary public in 1973; (2) the case involved only one notarization; and
document; (3) the notarization was done in good faith; (4) the civil case
wherein the questioned SP A was used ended in a Compromise (2) is not personally known to the notary public or otherwise
Agreement; and finally (5) she is already 71 years old and is truly sorry identified by the notary public through competent evidence of
for what she had done, and promises to be more circumspect in the identity as defined by these Rules. (Emphasis supplied)
performance of her duties as a notary public.14
These provisions mandate the notary public to require the physical or The Court opts to suspend respondent lawyer as a notary public for two
personal presence of the person/s who executed a document, before months, instead of six months as the IBP had recommended. We are
notarizing the same. In other words, a document should not be notarized impelled by the following reasons for taking this course of action: first, the
unless the person/s who is/are executing it is/are personally or physically apparent absence of bad faith in her notarizing the SP A in question;
present before the notary public. The personal and physical presence of second, the civil case wherein the flawed SP A was used ended up in a
the parties to the deed is necessary to enable the notary public to verify judicial Compromise Agreement; and finally, this is her first administrative
the genuineness of the signature/s of the affiant/s therein and the due case since she was commissioned as a Notary Public in 1973. In
execution of the document. addition, respondent lawyer invites our attention to the fact that she is
already in the twilight years of her life.
Notaries public are absolutely prohibited or forbidden from notarizing a
fictitious or spurious document. They are the law's vanguards and
1âwphi1 ACCORDINGLY, respondent Atty. Dominica L. Agno is
sentinels against illegal deeds. The confidence of the public in the hereby SUSPENDED as Notary Public for the aforesaid infraction for two
integrity of notarial acts would be undermined and impaired if notaries months and WARNED that the commission of a similar infraction will be
public do not observe with utmost care the basic requirements in the dealt with more severely.
performance of their duties spelled out in the notarial law.
Let copies of this Decision be furnished the Office of the Bar Confidant, to
This Court, in Ferguson v. Atty. Ramos, held that "notarization is not an
16
be appended to Atty. Agno's personal record. Further, let copies of this
empty, meaningless and routinary act[;i]t is imbued with public interest x Decision be furnished the Integrated Bar of the Philippines and the Office
xx." of the Court Administrator, which is directed to circulate them to all courts
in the country for their info1mation and guidance.
In cognate or similar cases, this Court likewise held that a notary public
17
must not notarize a document unless the persons who signed it are the SO ORDERED.
very same persons who executed the same, and personally appeared
before him to attest to the truth of the contents thereof. The purpose of
this requirement is to enable the notary public to verify the genuineness
of the signature of the acknowledging party and to ascertain that the
document is the party's free and voluntary act and deed.
4. On 20 November 1996, the respondent made gross and false In her reply, the complainant denies the presence of toka or verbal will
misrepresentations for the purpose of profiting therefrom when he allegedly made by her mother and allegedly implemented by their eldest
requested the buyer through a certain Mrs. Ong to release the full brother Eliseo in view of the following circumstances: (1) her mother met
payment for Lot 1605 under the pretense that the order of a sudden death in 1967; and partition of the properties in total disregard
reconstitution would be released within a month when he knew of their father was morally reprehensible, since the latter was still alive;
that it would be impossible because he presented evidence in the (2) when their mother died, four of the siblings were still minors including
reconstitution case only on 12 August 1997. To facilitate the respondent’s wife herself; (3) on 5 February 2000, Eliseo wrote his
release of the money, he even used the stationery of the siblings, in response to the previous letter of Felicisima, Marcelina, and
Philippine National Bank, of which he was an employee. Miriam, denying the existence of a toka. She further states that the
respondent was not merely a passive onlooker but, as he admitted, the
In his Comment, the respondent denies the allegations of the complaint
2 administrator of the properties of the Ting spouses.
and asserts that he did not take advantage of his profession to deprive
any of the co-heirs of his wife of the estate left by his parents-in-law. On 14 June 2000, this Court referred the case to the Integrated Bar of the
Philippines (IBP) for investigation, report, and recommendation or
Insofar as Lot 1586 is concerned, the respondent affirms that Felicisima decision.3
and Miriam were not motivated by any desire to solely profit from the
sale. Neither can he be faulted by the execution of the Deed of On 9 January 2003, after due hearing and consideration of the issues
Extrajudicial Settlement dated 17 March 1995 involving Lot 1603 presented by both parties, Investigating Commissioner Milagros V. San
because he had no part in the execution of the document. All the while he Juan of the Commission on Bar Discipline of the IBP found the actuations
believed in good faith that the Ting sisters had already agreed on how to of the respondent to be violative of Rules 1.01 and 1.02 of Canon 1 and
dispose of the said lot. If ever complainant’s signature was affixed on that Rule 10.01 of Canon 10 of the Code of Professional Responsibility. Thus
document, it was done in good faith. she recommended that the respondent be disbarred from the practice of
law.4
The respondent admits that he was the counsel of Marcelina Ting Rivera,
et. al., in LRC Case No. 5964 for the reconstitution of TCT No. T-1869. In its Resolution No. XV-2003-333 of 21 June 2003, the Board of
5
The false testimony of Marcelina in that case that she and Felicisima Governors of the IBP approved and adopted Commissioner San Juan’s
were the only children of spouses Vicente Ting and Julita Reynante could report, but reduced the penalty to suspension from the practice of law for
not be faulted on him because such was a clear oversight. Moreover, the six years.
sale of Lot 1605 to Antel Holdings, Inc., was the decision of Marcelina
and his wife. His conformity through his signature was pro-forma because We fully agree with the Investigating Commissioner in her findings of
the property was a paraphernal property of Marcelina and his wife. Anent facts and conclusion of culpability. The respondent has sufficiently
his alleged gross and false misrepresentation that the order of demonstrated that he is morally and legally unfit to remain in the
reconstitution would be released by the end of November 1996, suffice it exclusive and honorable fraternity of the legal profession. In his long
to say that the assurance was made by the Clerk of Court, Mr. Rosauro years as a lawyer, he must have forgotten his sworn pledge as a lawyer.
Morabe. Besides, petitions for reconstitution are usually uncontested and It is time once again that the Court inculcate in the hearts of all lawyers
granted by courts. that pledge; thus:
Finally, the respondent believes that complainant intended to harass him LAWYER'S OATH
in bombarding him with numerous lawsuits, i.e., this administrative case;
I, ……………… , do solemnly swear that I will maintain allegiance public or private life, behave in a scandalous manner to the
to the Republic of the Philippines; I will support its Constitution discredit of the legal profession.
and obey the laws as well as the legal orders of the duly
constituted authorities therein; I will do no falsehood, nor consent ...
to its commission; I will not wittingly or willingly promote or sue
any groundless, false or unlawful suit nor give aid nor consent to CANON 10 — A lawyer owes candor, fairness and good faith to
the same; I will delay no man for money or malice, and will the court.
conduct myself as a lawyer according to the best of my
knowledge and discretion with all good fidelity as well to the
Rule 10.01 — A lawyer shall not do any falsehood, nor consent to
courts as to my clients; and I impose upon myself this voluntary
the doing of any in court; nor shall he mislead or allow the court to
obligation without any mental reservation or purpose of evasion.
be misled by any artifice.
SO HELP ME GOD.
All of these underscore the role of a lawyer as the vanguard of our legal
system. When the respondent took the oath as a member of the legal
This oath to which all lawyers have subscribed in solemn agreement to profession, he made a solemn promise to so stand by his pledge. In this
dedicate themselves to the pursuit of justice is not a mere ceremony or covenant, respondent miserably failed.
formality for practicing law to be forgotten afterwards; nor is it mere
words, drift and hollow, but a sacred trust that lawyers must uphold and
The records show that Felicisima and Miriam stated in the Extrajudicial
keep inviolable at all times. By swearing the lawyer’s oath, they become
Settlement of Estate dated 11 November 1986 that they are the children
guardians of truth and the rule of law, as well as instruments in the fair
of Julita Reynante and thus adjudicated only between them Lot No. 1586
and impartial dispensation of justice. This oath is firmly echoed and
6
to the exclusion of their other siblings. There was concealment of the fact
7
Rule 1.01 — A lawyer shall not engage in unlawful, dishonest, of Deeds of General Trias, Cavite, to effect the transfer of the title of the
immoral or deceitful conduct. lot in question in the name of his wife and his sister-in-law Miriam.
Rule 1.02 — A lawyer shall not counsel or abet activities aimed at It also bears noting that the respondent was consulted regarding the
9
defiance of the law or at lessening confidence in the legal system. falsification of complainant’s signature in the Extrajudicial
Settlement dated 17 March 1995 involving Lot 1603, which contains a
10
... purported waiver by the complainant of her right over the property.
Marcelina admitted that she signed complainant’s name in that
CANON 7 — A lawyer shall at all times uphold the integrity and document. Such act of counterfeiting the complainant’s signature to
11
dignity of the legal profession, and support the activities of the make it appear that the complainant had participated in the execution of
Integrated Bar. that document is tantamount to falsification of a public document. 12
Rule 7.03 — A lawyer shall not engage in conduct that adversely document to the Registry of Deeds to secure a new title for the lot in
reflects on his fitness to practice law, nor should he, whether in favor of Marcelina and his wife. He himself, therefore, may also be held
14
which are contrary to law. He must have kept in mind the first and
foremost duty of a lawyer, which is to maintain allegiance to the Republic Moreover, under Canon 10 of the Code of Professional Responsibility, a
of the Philippines, uphold the Constitution, and obey the laws of the land. lawyer owes candor, fairness, and good faith to the court. He shall "not
The Code of Professional Responsibility underscores the primacy of such do any falsehood, nor consent to the doing of any in court; nor shall he
duty by providing as its canon that a lawyer shall uphold the Constitution, mislead or allow the court to be misled by any artifice." This Rule was
27
obey the laws of the land, and promote respect for law and legal clearly and openly violated by the respondent when he permitted
processes. For a lawyer is the servant of the law and belongs to a
17
Marcelina to falsely testify that she had no siblings aside from Felicisima
profession to which society has entrusted the administration of law and and when he offered such testimony in the petition for reconstitution of
the dispensation of justice. As such, he should make himself more an
18
the title involving Lot 1605.
exemplar for others to emulate. He should not, therefore, engage in
19
sister- in-law Marcelina of the other siblings in LRC Rec. No. 5964 for the
reconstitution of title involving Lot 1605 was a mere oversight does not It may not be amiss to mention that to further support the reconstitution,
deserve credence in view of the following circumstances: First, the he offered in evidence an Affidavit of Loss, which was executed by
petition clearly names only Felicisima and Marcelina as the petitioners Marcelina and notarized by him. During the hearing of this administrative
when there were six siblings who were heirs of the unpartitioned case, Marcelina admitted that her statement in that affidavit that the title
lot.22 Second, during the hearing of said case when the respondent asked was in her possession was false, as she was never in possession of the
Marcelina whether she has brothers and sisters other than Felicisima, the title and would not, therefore, know that the same was lost.
29
A No, sir. We are two, Felicisima Torres and I. the part of the respondent.
Q Do you have other brothers and sisters? Respondent’s acts or omissions reveal his moral flaws and doubtless
bring intolerable dishonor to the legal profession. They constitute gross
misconduct for which he may be disbarred or suspended pursuant to
A None, sir. 23
Thus, the supreme penalty of disbarment is meted out only in clear cases
of misconduct that seriously affect the standing and character of the
lawyer as an officer of the court and member of the bar. We will not
hesitate to remove an erring attorney from the esteemed brotherhood of
lawyers where the evidence calls for it. Verily, given the peculiar factual
34
Let copies of this Resolution be furnished the Office of the Bar Confidant,
which shall forthwith record it in the personal files of the respondent; all
A.C. No. 5333 October 18, 2000 . . . to guarantee the above loans, respondent mortgaged some personal
properties belonging to the conjugal partnership without the consent of
ROSA YAP PARAS, complainant, complainant.
vs.
ATTY. JUSTO DE JESUS PARAS, respondent. GROSSLY IMMORAL CONDUCT AND CONCUBINAGE
The parties come from wealthy families in Negros Oriental. They were (Respondent) utilized strategies to obstruct justice. In the criminal actions
married on May 21, 1964 and have two grown-up children. They have initiated against him, respondent used his legal skills not to prove his
vast sugarlands and other businesses. Respondent was a Municipal innocence but to derail all the proceedings.
Judge for 14 years and served as Mayor in their town for 2 terms during
the administration of President Aquino. Complainant is a (Complaint, Rollo, p. 2)
businesswoman. Sometime in 1988, their marriage fell apart when due to
"marital strain that has developed through the years," respondent left his
In his Answer, respondent interposed the following defenses:
wife and children to live with his mother and sister in Dumaguete City and
thence started his law practice. Complainant, in the meantime, filed a
case for the dissolution of their marriage, which case is still pending in (1) On the Charge of Falsification of Public Documents:
court.
That during the sugarboom in the 1970's, his wife executed in his favor a
The complaint charged: Special Power of Attorney to negotiate for an agricultural or crop loan
authorizing him "to borrow money and apply for and secure any
agricultural or crop loan for sugar cane from the Bais Rural Bank, Bais
DISHONESTY, FALSIFICATION and FRAUD
City . . ." (Rollo, Annex "3", p. 262)
… respondent obtained loans from certain banks in the name of
(2) On the Charge of Forgery:
complainant by counterfeiting complainant's signature, falsely making it
appear that complainant was the applicant for said loans. Thereafter, he
carted away and misappropriated the proceeds of the loans. That the Report of the National Bureau of Investigation which found that
"the questioned signatures (referring to the alleged forged signatures of
complainant) and the standard sample signatures JUSTO J. PARAS
were written by one and the same person…"(Annex "B" of the Complaint,
Rollo, p. 26) was doctored, and that his wife filed against him a string of Thereafter, the CBD found respondent guilty as charged and
cases for falsification of public documents because he intends to recommended:
disinherit his children and bequeath his inchoate share in the conjugal
properties to his own mother. (1) Respondent's suspension from the practice of law for three (3)
months on the first charge; and
(3) On the Charge of Grossly Immoral Conduct and Concubinage:
(2) Respondent's indefinite suspension from the practice of law
That this is a malicious accusation fabricated by his brother-in-law, Atty. on the second charge.
Francisco D. Yap to disqualify him from getting any share in the conjugal
assets. He cites the dismissal of the complaint for concubinage filed (ibid., p. 57)
against him by his wife before the City Prosecutor of Negros Oriental as
proof of his innocence. The CBD held that the dismissal of the criminal cases against respondent
for falsification and use of falsified documents (Criminal Case No. 11768)
Respondent, however, admits that he, his mother and sister, are and for concubinage (I.S. No. 93-578) will not bar the filing of an
solicitous and hospitable to his alleged concubine, Ms. Jocelyn Ching administrative case for disbarment against him. In a criminal case, proof
and her daughter, Cyndee Rose (named after his own deceased beyond reasonable doubt is required for conviction, while in an
daughter), by allowing them to stay in their house and giving them some administrative complaint, only a preponderance of evidence is necessary.
financial assistance, because they pity Ms. Ching, a secretary in his law
office, who was deserted by her boyfriend after getting her pregnant. The CBD gave credence to the NBI Report that "the questioned
signatures (referring to the signatures appearing in the loan agreements,
(4) On the Charge of Obstruction of Justice: contracts of mortgage, etc.) and the standard sample signatures of
respondent were written by one and the same person." This affirms the
That "the legal remedies pursued by (him) in defense and offense are allegation of complainant Rosa Yap Paras that her husband forged her
legitimate courses of action done by an embattled lawyer." signatures in those instruments. Respondent denies this but his denial
was unsubstantiated and is, therefore, self-serving.
The Commission on Bar Discipline (CBD) of the Integrated Bar of the
Philippines investigated the complaint against respondent summarizing In finding respondent liable for Immorality, the CBD relied heavily on the
the causes of action as follows: uncontroverted sworn affidavit-statements of respondent's children and
three other eyewitnesses to respondent's illicit affair with Ms. Jocelyn
(1) Falsification of complainant's signature and misuse of conjugal Ching. For a better appreciation of their statements, their affidavits are
assets; and hereby reproduced in full. Thusly,
(2) Immorality and criminal acts of concubinage with one Ms. Ma. Jocelyn "I, DAHLIA Y. PARAS, of legal age, single, resident of Bindoy, Negros
A. Ching (for) siring an illegitimate child with her while married to Oriental, but presently living in Dumaguete City, after being duly sworn
complainant, and, abandonment of his own family. hereby depose and say:
(Rollo, Report of the IBP, p. 34) 1. I am a nurse by profession. I finished my BSN degree at the
College of Nursing, Silliman University.
No actual hearing was conducted as the parties agreed to merely submit
their respective memoranda, depositions, and other pieces of evidence 2. My mother is Rosa Yap Paras and my father Justo J. Paras.
attached to their pleadings. My father has left the family home in Bindoy and now lives at his
mother's house at San Jose Ext., Dumaguete City.
3. My father has a "kabit" or concubine by the name of Ma. Jose Extension, Dumaguete City, where he had moved after he
Jocelyn Ching. They have a child named Cyndee Rose, who
1âwphi1 left our home in Bindoy;
was delivered at the Silliman University Hospital Medical Center
on July 19, 1990. 2. That these visits were made on different times and different
days of the week;
4. Jocelyn used to be the secretary of my father and Atty. Melchor
Arboleda when they practice law together in 1988 to 1989. Their 3. That most of my visits, I would meet a woman who was also
relationship started in 1989. When she became pregnant, my living at my father's place. This woman is now known to me to be
father rented an apartment for her at the Amigo Subdivision, Ma. Jocelyn Ching;
Dumaguete City.
4. That my basis for observing that Ms. Ching was living in my
5. Following delivery of the baby, my father built a house for father's house is that during my visits, whether during office hours
Jocelyn in Maayong Tubig, Dauin, Negros Oriental. My father or after office hours, I would meet her at my father's place, not his
spend time there often with Jocelyn and their child. office; she was wearing house clothes and slippers, such as
skimpy clothes, shorts and T-shirt, not street or office clothes; she
6. I used to visit my father at San Jose Extension these past was generally unkempt, not made up for work or going out; on
years, and almost every time I was there, I would see Jocelyn, one occasion, I even saw her, washing my father's clothes as well
sitting, watching TV, serving coffee in my father's law office, and as a small child's clothing; and she conducted herself around the
one time, she was washing my father's clothes. house in the manner of someone who lived there;
7. I first saw their child Cyndee Rose in 1992, about early May, at 5. That on one of my visits, I confirmed that Ms. Ching was living
San Jose Extension. I was there to ask for my allowance. He was with my father from Josie Vailoces, who was then a working
there at the time, and when I looked at Cyndee Rose closely, I student living at my father's place;
became convinced that she was my father's daughter with
Jocelyn. 6. Ms. Vailoces subsequently confirmed under oath the fact that
my father and Ms. Jocelyn Ching were living together as husband
8. Incidentally, I had an elder sister also named Cindy Rose (now and wife at my father's place in a deposition taken in connection
deceased). with Civil Case No. 10613, RTC-Dumaguete City, Branch 30, the
Honorable Enrique C. Garovillo, presiding. A copy of the
9. In September 1992 when I went to visit my father, I saw toys transcript of the deposition of Ms. Vailoces is already part of the
and child's clothes in my father's room. record of this case. For emphasis, photocopies of the pertinent
portion of the written deposition of Josie Vailoces is hereto
10. Whenever, I saw Jocelyn at San Jose Extension, I wanted to attached as Annexes "A"and "A-1." p. 111, Records
talk to her or be alone with her, but she would deliberately avoid
me. I could see that she was hiding something from me." p. 109, Respondent's son has this to say:
Records.
"I, RHOUEL Y. PARAS, 15 years old, single, resident of Bindoy, Negros
SUPPLEMENTAL AFFIDAVIT Oriental, but presently living in Dumaguete City, after being duly sworn
according to law, depose and say:
x x x x x x x x x
1. I am a high school student at the Holy Cross High School,
1. . . . sometime during the period of April-September, 1992, I Dumaguete City.
made several visits to my father at his mother's house in San
2. My mother is Rosa Yap Paras, and my father Justo J. Paras, a 1. I personally know Justo J. Paras, having been his secretary
lawyer. during his incumbency as Mayor of Bindoy, Negros Oriental. In
fact, through the latter's recommendation and intercession, I was
3. My father has left our home in Bindoy, and now lives at his later on appointed as OIC Mayor of the same town from
mother's house in San Jose Extension, Dumaguete City. He is December 1986 to January 1987.
not giving us support any more.
2. When Justo J. Paras decided to practice law in Dumaguete
4. However, from October 1991 to December 1992, I was getting City, I became his personal aide and performed various chores
my allowance of P50.00 a week. I would go to their house at San for the same. As his personal aide, I stayed in the same house
Jose Extension and personally ask him for it. and room with the latter.
5. In October 1992, between 11:30 AM and 1:00 PM, I went to 3. Sometime in January 1989, Justo J. Paras confided to me that
San Jose Extension for my weekly allowance. I asked Josephus, he felt attracted to my lady friend named Ma. Jocelyn A. Ching.
an adopted son of my father's sister, if my father was around. He then requested me to invite the latter to a dinner date at Chin
Josephus said my father was in his room. Loong Restaurant.
6. So I went direct to his room and because the door was not 4. Conveying the invitation which was accepted by Ma. Jocelyn
locked, I entered the room without knocking. There I saw my Ching, the latter, Justo J. Paras and myself then had dinner at the
father lying in bed side by side with a woman. He was only above-mentioned restaurant.
wearing a brief. The woman was wearing shorts and T-shirt.
5. At the behest of Justo J. Paras, I invited Ma. Jocelyn A. Ching,
7. They both appeared scared upon seeing me. My father on several occasions, always to a picnic at a beach in Dauin,
hurriedly gave me P100.00 and I left immediately because I felt Negros Oriental. Said invitations were always accepted by the
bad and embarrassed. latter.
8. Before that incident, I used to see the woman at my father's 6. At each of the above-mentioned picnics, I observed that Justo
house in San Jose Extension. Every time I went to see my father, J. Paras and Ma. Jocelyn A. Ching had become more and more
she was also there. intimate with each other.
9. I later came to know that she was Ms. Jocelyn Ching, and that 7. Sometime in March 1989, at around 7:00 o'clock in the evening
she was my father's "kabit" or concubine. on a Friday, I accompanied Justo J. Paras to the area in front of
the Silliman University Medical Center, where he said he was
10. I am no longer getting my weekly allowance from my father." going to meet someone.
p. 112, Records
8. After waiting for a few minutes, Ma. Jocelyn Ching arrived and
Added to the foregoing sworn statements of respondent's children is the immediately boarded at the back seat of the Sakbayan vehicle I
damaging statement under oath of Virgilio Kabrisante who was was driving for Justo J. Paras. The latter then requested me to
respondent's secretary when respondent was a mayor of Bindoy, Negros drive both of them (Justo Paras and Ma. Jocelyn A. Ching) to
Oriental which reads as follows: Honeybee Motel somewhere in Sibulan, Negros Oriental.
"I, VIRGILIO V. KABRISANTE, of legal age, married, Filipino, a resident 9. When we arrived there, Justo J. Paras asked me to wait for
of Malaga, Bindoy, Negros Oriental, after having been sworn in them outside the room, while he and Ma. Jocelyn A. Ching
accordance with law, do hereby depose and state that: entered the said room.
10. I waited outside the room for about two (2) hours after which 6. The next day, I immediately informed Justo J. Paras of Bernard
the two of them emerged from the room. We then proceeded to Dejillo's approval of his request.
Chin Loong to eat supper.
7. Sometime in the first week of June 1989, Ma. Jocelyn Ching
11. After eating supper, we dropped Ma. Jocelyn A. Ching off in moved in to the room she had rented at the first floor of the house
front of the Dumaguete City Cockpit. I was also staying at.
12. This meeting was repeated two more times, at the same 8. Almost every night thereafter, Justo J. Paras would come to
place and always on a Friday. the house and stay overnight. When he came at night Justo J.
Paras and I would converse and while conversing, drink a bottle
13. On April 3, 1988, I went home to Bindoy and stopped working of Tanduay Rum. Oftentimes, Ma. Jocelyn Ching would join in our
for Justo Paras." pp. 56-57, Records. conversation.
SUPPLEMENTAL AFFIDAVIT 9. After we finish drinking and talking, Justo J. Paras and Ma.
Jocelyn Ching would enter the room rented and sleep there, while
x x x x x x x x x I would also go upstairs to my room.
1. Sometime in May 1989, I returned to Dumaguete City to look 10. The next morning I could always observe Justo J. Paras
for a job, having been jobless since I left Dumaguete City to go came out of said room and depart from the house.
home to Bindoy, Negros Oriental.
11. The coming of Justo J. Paras to the house I was staying
2. While looking for a job, I stayed at the house where my friend, ceased after about one (1) month when they transferred to
Bernard Dejillo was staying at Mangnao, Dumaguete City. My another house.
friend Bernard Dejillo was occupying a room at the second floor
of the said house which he shared with me. 12. I myself left the house and returned to Bindoy, Negros
Oriental some time in June 1989.
3. Sometime in the last week of May 1989, in the course of my
job hunting, I met Justo J. Paras. Having not seen each other for 13. Sometime in January 1993, on a Saturday at about noontime,
some time, we talked for a while, discussing matters about the I went to the house of Justo J. Paras to consult him about a
barangay elections in Bindoy, Negros Oriental. Kabataang Barangay matter involving my son. When I arrived at
his house, I noticed that the same was closed and there was no
4. When our discussion was finished, Justo J. Paras asked me one there.
where I was staying, to which I answered that I was staying at the
aforementioned house. He then requested me to find out if there 14. Needing to consult him about the above-mentioned matter, I
was an available room at the said house which he could rent with proceeded to the resthouse of Justo J. Paras located at Maayong
Ma. Jocelyn A. Ching. I told him that I would have to ask my Tubig, Dauin, Negros Oriental.
friend Bernard Dejillo about the matter.
15. When I arrived at the said resthouse, Justo J. Paras was not
5. When I arrived at the house that evening, I asked my friend there but the person in charge of the said resthouse informed me
Bernard Dejillo about the matter, to which the latter signified his that Justo J. Paras was at his house at Barangay Maayong Tubig,
approval. He told me that a room at the first floor of the same Dauin, Negros Oriental. The same person also gave me
house was available for rental to Justo Paras and Ma. Jocelyn A. directions so that I could locate the house of Justo J. Paras he
Ching. referred to earlier.
16. With the help of the directions given by said person, I was Vailoces, on the other hand, deposed that she was asked by respondent
able to locate the house of Justo J. Paras. Paras to deliver money to Ms. Ching for the payment of the hospital bill
after she gave birth to Cyndee Rose. Vailoces was also asked by
17. At the doorway of the said house, I called out if anybody was respondent to procure Cyndee Rose Paras' baptismal certificate after the
home while knocking on the door. latter was baptized in the house of respondent; she further testified that in
said baptismal certificate, respondent appears as the father of Cyndee
18. After a few seconds, Ma. Jocelyn Ching opened the door. Rose which explains why the latter is using the surname "Paras." (p. 87,
Upon seeing the latter, I asked her if Justo J. Paras was home. Annex "I", Rollo)
She then let me in the house and told me to sit down and wait for
a while. She then proceeded to a room. The findings and the recommendations of the CBD are substantiated by
the evidentiary record.
19. A few minutes later, Justo J. Paras came out of the same
room and sat down near me. I noticed that the latter had just ON THE CHARGE OF FALSIFICATION OF COMPLAINANT'S
woke up from a nap. SIGNATURE
20. We then started to talk about the matter involving my son and The handwriting examination conducted by the National Bureau of
sometime later, Ma. Jocelyn Ching served us coffee. Investigation on the signatures of complainant Rosa Yap Paras and
respondent Justo de Jesus Paras vis-à-vis the questioned signature
21. While we were talking and drinking coffee I saw a little girl, "Rosa Y. Paras" appearing in the questioned bank loan documents,
about three (3) years old, walking around the sala, whom I later contracts of mortgage and other related instrument, yielded the following
came to know as Cyndee Rose, the daughter of Justo J. Paras results:
and Ma. Jocelyn Ching.
CONCLUSION:
22. After our conversation was finished, Justo J. Paras told me to
see him at this office at San Jose Extension, Dumaguete City, the 1. The questioned and the standard sample signatures JUSTO J.
following Monday to discuss the matter some more. PARAS were written by one and the same person.
23. I then bid them goodbye and went home to Bindoy, Negros 2. The questioned and the standard sample signatures ROSA
Oriental. YAP PARAS were not written by one and the same person.
24. I am executing this affidavit as a supplement to my affidavit (Annex "B", Rollo, p. 26, emphasis ours;)
dated 22 July 1993." pp. 58-60, Records
The NBI did not make a categorical statement that respondent forged the
(ibid., pp. 44-52) signatures of complainant. However, an analysis of the above findings
lead to no other conclusion than that the questioned or falsified
The CBD likewise gave credence to the sworn affidavits and the signatures of complainant Rosa Y. Paras were authored by respondent
deposition of two other witnesses, namely, Salvador de Jesus, a former as said falsified signatures were the same as the sample signatures of
repairman of the Paras' household, and, Josie Vailoces, a working respondent.
student and former ward of the Paras' family, who both gave personal
accounts of the illicit relationship between respondent and Jocelyn Ching, To explain this anomaly, respondent presented a Special Power of
which led to the birth of Cyndee Rose. De Jesus swore that while doing Attorney (SPA) executed in his favor by complainant to negotiate for an
repair works in the Paras' household he observed Ms. Ching and Cyndee agricultural or crop loan from the Bais Rural Bank of Bais City. Instead of
Rose practically living in the Paras' house (p. 85, Rollo, Annex "H"). exculpating respondent, the presence of the SPA places him in hot water.
For if he was so authorized to obtain loans from the banks, then why did
he have to falsify his wife's signatures in the bank loan documents? The
purpose of an SPA is to especially authorize the attorney-in-fact to sign
for and on behalf of the principal using his own name.
SO ORDERED.
October 3, 2017 2. The plaintiff is willing to sell [the] property in question to the defendant
in the amount of ₱350,000.00 within a period of three months beginning
A.C. No. 11483 February 1, 2005 up to April 30, 2005, the payment of which shall be paid
in one setting.4
LUZVIMINDA S. CERILLA, Complainant
vs. The Compromise Agreement was approved by the MTC of Sibulan,
ATTY. SAMUEL SM. LEZAMA, Respondent Negros Oriental in an Order dated January 31, 2005. Subsequently, a
5
Motion for Execution dated June 2, 2005 was filed due to complainant's
6
RESOLUTION failure to comply with the terms and conditions set forth in the
compromise agreement, as complainant refused to execute a Deed of
Sale. The MTC issued a Writ of Execution on June 10, 2005.
7
PERALTA, J.:
Complainant contended that respondent misrepresented in paragraph 2
On November 22, 2010, complainant Luzviminda S. Cerilla filed an
of the Compromise Agreement that she was willing to sell the subject
administrative complaint for gross misconduct against respondent Atty.
1
property for ₱350,000.00. Complainant averred that she did not authorize
Samuel SM. Lezama with the Integrated Bar of the Philippines (IBP).
the respondent to sell the property and she is not willing to sell the
property in the amount of ₱350,000.00, considering that there are other
In her Complaint, complainant stated that she is one of the co-owners of co-owners of the property.
a parcel of land located at BarangayPoblacion, Municipality of Sibulan,
Negros Oriental, with an area of 730 square meters. The said property is
Complainant contended that by entering into the compromise agreement
covered by TCT No. 1-20416 and registered in the name of Fulquerio
to sell the subject property without any special power to do so,
Gringio. It was later sold by his sole heir, Pancracio A. Gringio, to the
respondent committed gross misconduct in the discharge of his duties to
heirs of Fabio Solmayor, including the herein complainant. Being a co-
2
his client. She asserted that respondent's misconduct was the proximate
owner of the subject property, complainant engaged the services of
cause of the loss of the subject property in the ejectment case, which
respondent to file an unlawful detainer case against Carmelita S. Garlito
prejudiced her and the other co-owners, as respondent knew that the
with the Municipal Trial Court (MTC) of Sibulan, Negros Oriental. At that
ejectment case was filed by her for the benefit of all the co-owners of the
time, the complainant was working at Camp Aguinaldo, Quezon City, and
property.
for this reason, she executed a Special Power of Attorney (SPA) in favor
of the respondent to perform the following acts, to wit:
According to complainant, the subject property is located near the
Municipal Hall and town plaza of the Municipality of Sibulan, Negros
(1) To represent and act on my behalf in filing a case of ejectment
Oriental and the property's market value is not less than ₱l,500,000.00.
against Lita Garlito of Sibulan, Negros Oriental;
Since respondent sold the property for only ₱350,000.00, she
(complainant) and the other co-owners suffer actual loss.
(2) To appear on my behalf during the preliminary conference in Civil
Case No. 497-04 and to make stipulations of facts, admissions and other
Complainant contended that respondent's act of entering into the
matters for the early resolution of the same including amicable settlement
compromise agreement with the misrepresentation that she was willing to
of the case if necessary.
3
sell the property in the unlawful detainer case without her consent or
conformity, which caused her material damage, warrants respondent's
Complainant said that on the basis of the SPA, respondent entered into a suspension or disbarment.
compromise agreement with the defendant in the unlawful detainer case
to sell the subject property of the complainant for ₱350,000.00 without
In his Answer, respondent denied complainant's allegation that he
8
Respondent contended that complainant has no cause of action against Further, respondent stated that the payment for the property in the
him for the following reasons: amount of ₱350,000.00 is under the custody of the MTC of Sibulan,
although the money was deposited with the Philippine Veterans Bank by
(a) The SPA dated December 27, 2004 was executed by the complainant defendant Carmelita S. Garlito, who opened an account in respondent's
in favor of the respondent due to her inability to attend every hearing of name. Respondent stated that he has never touched the said deposit.
the unlawful detainer case;
Respondent contended that the SP A given to him by the complainant
(b) The SPA contains the sentence under number 2: "including amicable was sufficient authority to enter into the said compromise
settlement of the case if necessary"; agreement. The amount of ₱350,000.00 was the price of the subject
1âwphi1
property, because the complainant paid the same amount for the
(c) During the preliminary conference of the unlawful detainer case, the purchase of the property from the Gringio family.
respondent requested Presiding Judge Rafael Cresencio C. Tan, Jr. to
allow him to contact the complainant by mobile phone before any According to the respondent, he entered into the compromise agreement
compromise agreement could be executed. Respondent tried several under the honest and sincere belief that it was the fairest and most
times to contact complainant to no avail during the recess. When the equitable arrangement. Under the present policy of the Court, parties
case was called again, he requested a resetting, but the Presiding Judge should endeavor to settle their differences (in civil cases, at least)
insisted on a compromise agreement to be submitted because amicably. To penalize lawyers for their judgment calls in cases where
respondent was armed with the necessary SPA anyway, and the result they are armed with authority to settle would wreck havoc on our system
was the Compromise Agreement of January 31, 2005; of litigation, making them hesitant, apprehensive and wary that their
clients might file disciplinary cases against them for the slightest reasons.
(d) Upon the signing of the Compromise Agreement, respondent was While the filing of such complaint is part of the professional hazards of
able to contact complainant, who objected to the agreement because the lawyering, the same should only be anchored on the most serious
amount of ₱350,000.00 was small; misconduct of lawyers, which respondent does not believe is present in
this case. Hence, respondent prayed for the dismissal of the complaint.
(e) After writing a letter of repudiation to the counsel of the defendant in
the unlawful detainer case, respondent filed a Manifestation dated On June 10, 2011, the IBP Commission on Bar Discipline held a
February 24, 2005 with the MTC of Sibulan, attaching therewith the letter mandatory conference with the parties, who were required to submit their
of repudiation, and he also filed a Motion to Set Aside Order and to Annul respective Position Papers thereafter.
Compromise Agreement (on the ground of mistake). However, the MTC
9
denied the said motion in an Order dated May 30, 2005. Respondent
10 The Commissioner's Report
filed a motion for reconsideration, which was also denied by the MTC;
On June 28, 2013, Investigating Commissioner Jose I. De La Rama, Jr.
(f) In 2006, the heirs of Favio Solmayor filed another unlawful detainer submitted his Report, finding respondent guilty of violating Canons 15
14
case over the same property with the same MTC against the same and 17 of the Code of Professional Responsibility and recommending
defendant, which was dismissed by the court on the ground of res that respondent be suspended from the practice of law for a period of two
judicata; and
11 (2) years.
Comm. De La Rama: Prior to the execution of the compromise The Investigating Commissioner stated that the transcript of stenographic
agreement on January 31, 2005, were you under instruction by Ms. notes shows that respondent admitted that complainant did not grant him
Cerilla to sell the property? the authority to sell the property in the amount of ₱350,000.00. Thus,
knowing that he did not possess such authority, respondent cannot
Atty. Lezama: No, Your Honor. validly claim that his client, complainant herein, was willing to sell the
property in the amount of ₱350,000.00.
Comm. De La Rama: You were not?
In order to save himself, respondent allegedly filed a Manifestation, but
Atty. Lezama There was none. he failed to submit a copy of the same before the Commission.
Comm. De La Rama: So what prompted you to [have] that idea that Ms. Further, the transcript of stenographic notes taken during the preliminary
Cerilla is willing to sell this property in the amount of Php350,000.00? conference of the unlawful detainer case shows that it was the
respondent who stated that the plaintiff (complainant herein) was willing
Atty. Lezama : Because that is the same amount that she paid [for] the to sell the property, and it was also the respondent who fixed the selling
property. It is an amicable settlement in meeting halfway. price of the property at ₱350,000.00, thus:
Comm. De La Rama: But you at that time, prior to the signing of the Court : The plaintiff is willing to sell the property?
Compromise Agreement, you do not have any instruction from Ms. Cerilla
to sell the property? Atty. Lezama : Yes, if the defendant is willing to pay the amount of sale.
Comm. De La Rama : So it was your own volition? Atty. Lezama : ₱l00,000.00, although the record is more than that, your
Honor.
Atty. Lezama : Yes, my own belief. 15
Court : They will also want to buy the property. You will sell it for
The Investigating Commissioner stated that respondent must have ₱l00,000.00?
overlooked the fact that the subject property was co-owned by
complainant's siblings. Respondent knew about the co-ownership Atty. Lezama : I don't think, your Honor. Maybe it's ₱300,000.00.
because of the existence of the Extrajudicial Settlement of Estate, but he
16
did not assert that his authority to compromise binds only the Court : ₱300,000.00. How much?
Atty. Lezama : ₱350,000.00. Ruling of the Court
x x x.
18
The Court agrees with the finding and recommendation of the IBP Board
of Governors.
The MTC Judge also inquired about respondent's authority, and
respondent replied, thus: Respondent entered into the Compromise Agreement on the basis of
25
clearly acted beyond the scope of his authority in entering into the
recommended that respondent be suspended from the practice of law for
compromise agreement wherein the property was sold to the defendant
a period of two (2) years.
Carmelita S. Garlito.
The Ruling of the IBP Board of Governors
Respondent, in his Answer and Motion for Reconsideration of Resolution
No. XXI-2014-386, stated that his action was based on an honest belief
On August 8, 2014, the IBP Board of Governors passed Resolution No. that he was serving both the interest of his client and the policy of the law
XXI-2014-386, which adopted and approved the Report and
22
to settle cases amicably. However, his justification does not persuade,
recommendation of the Investigating Commissioner. Finding that the because his alleged honest belief prejudiced his client, since the property
recommendation was fully supported by the evidence on record and the she was not willing to sell was sold at a price decided upon by
applicable laws and for violation of Canons 15 and 17 of the Code of respondent on his own, which caused his client and her co-owners to file
Professional Responsibility, the Board suspended respondent from the further cases to recover their property that was sold due to
practice of law for two (2) years. respondent's mistake. He overlooked the fact that he was not authorized
by his client to sell the property.
Respondent's motion for reconsideration was denied by the IBP Board of
Governors in Resolution No. XXII-2016-179 dated February 25, 2016.
23
Canon 5 of the Code of Professional Responsibility states:
In a letter dated August 18, 2016, Director for Bar Discipline Ramon S.
24
CANON 5 - A lawyer shall keep abreast of legal developments,
Esguerra notified the Chief Justice of the Supreme Court of the participate in continuing legal education programs, support efforts to
transmittal of the documents of the case to the Court for final action, achieve high standards in law schools as well as in the practical training
pursuant to Rule 139-B of the Rules of Court.
of law students and assist in disseminating information regarding the law
and jurisprudence.
CANON 15 - A lawyer shall observe candor, fairness and loyalty in all his
dealings and transactions with his client.
CANON 17 - A lawyer owes fidelity to the cause of his client and he shall
be mindful of the trust and confidence reposed in him.
Let copies of this Resolution be furnished the Office of the Bar Confidant,
to be appended to the personal file of respondent. Likewise, copies shall
be furnished the Integrated Bar of the Philippines and the Court
Administrator for circulation to all courts of the country for their
information and guidance.
SO ORDERED
August 15, 2017 On the commitment of respondent that she will (sic) finish the cases in six
(6) months, complainants followed up their cases in September 2012 or
A.C. No. 11149 about 6 months from their last payment in March 2012. They were
ignored by respondent. On 25 September 2012, complainants sent a
LAURENCE D. PUNLA and MARILYN SANTOS, Complainants, letter (Annex "E") to respondent demanding that the ₱350,000.00 they
vs. paid her be refunded in full within five (5) days from receipt of the letter.
ATTY. ELEONOR MARA VILLA-ONA,, Respondent. In a Certification dated 07 November 2012 (Annex "F"), the Philpost of
Dasmarinas, Cavite, attested that complainants' letter was received by
respondent on 01 October 2012. No refi.md was made by respondent. 3
DECISION
In an Order dated January 25, 2013, the IBP directed respondent to file
4
PER CURIAM:
her Answer within 15 days. No answer was filed. A Mandatory
Conference/Hearing was set on December 4, 2013 but respondent did
5
The present administrative case stemmed from a Complaint- not appear, so it was reset to January 22, 2014. However, respondent
6
Santos against respondent Atty. Eleonor Maravilla-Ona, charging the conference was terminated and both parties were directed to submit their
latter with violation of the lawyer's oath, for neglecting her clients' verified position papers.
interests.
Report and Recommendation of the Investigating Commissioner
Factual Background
The Investigating Commissioner was of the opinion that respondent is
The facts, as culled from the disbarment complaint, are summarized in guilty of violating Canons 17 and 18 of the Code of Professional
the Report and Recommendation of Investigating Commissioner Ricardo
2
Responsibility, to wit:
8
M. Espina viz.:
There is clear violation of Canons 17 and 18, Canons of Professional
In a complaint-affidavit filed on 15 January 2013, complainants alleged Responsibility. These canons, quoted hereunder, [state]:
that they got to know respondent lawyer sometime in January 2012 when
they requested her to notarize a Deed of Sale; that subsequently, they
CANON 17 - A lawyer owes fidelity to the cause of his client and he shall
broached the idea to respondent that they intend (sic) to file two (2)
be mindful of the trust and confidence reposed in him.
annulment cases and they wanted respondent to represent them; that
respondent committed to finish the two (2) annulment cases within six (6)
months from full payment; that the agreed lawyer's fee for the two CANON 18 - A lawyer shall serve his client with competence and
annulment cases is P350,000.00; that the ₱350,000.00 was paid in full by diligence.
complainants, as follows: ₱100,000.00 on 27 January 2012 as evidenced
by respondent's Official Receipt (O.R.) No. 55749 of even date (Annex Of particular concern is Rule 18.04, Canon 18 of the Code of
"A"); ₱150,000.00 on 28 January 2012 as evidenced by respondent's Professional Responsibility, which requires a lawyer to always keep the
Official Receipt (O.R.) No. 56509 of even date (Annex "B"); ₱50,000.00 client informed of the developments in his case and to respond whenever
on 14 March 2012 personally handed to respondent lawyer and the client requests for information. Respondent has miserably failed to
evidenced by respondent's handwritten acknowledgement receipt of comply with this Canon. 9
first time that respondent lawyer has been administratively charged February 20, 2015, resolved to adopt the findings of the Investigating
before this Office. As shown in the table below, respondent is involved in Commissioner as well as the recommended penalty of disbarment.
the following active cases:
The issue in this case is whether respondent should be disbarred.
NTS CASE NO. STATUS PENALTY
Our Ruling
ases:
. A.C. No. 6369 Pending with Supreme Suspension The Court resolves to adopt the findings of fact of the IBP but must,
A.C. No. 6371 Court however, modify the penalty imposed in view of respondent's previous
A.C. No. 6458 disbarment.
A.C. No. 6459
A.C. No. 6460 Rule 138, Sec. 27 of the Rules of Court provides the penalties of
A.C. No. 6462 disbarment and suspension as follows:
A.C. No. 6457
A.C. No. 6463 Disbarment or suspension of attorneys by Supreme Court; grounds
g A.C. No. 6464 therefor. - A member of the bar may be disbarred or suspended from his
A.C. No. 6469 office as attorney by the Supreme Court for any deceit, malpractice, or
other gross misconduct in such office, grossly immoral conduct, or by
. CBD Case No. 10- Pending with Supreme Suspension reason of his conviction of a crime involving moral turpitude, or for any
2733 Court violation of the oath which he is required to take before admission to
practice, or for a wilful disobedience of any lawful order of a superior
CBD Case No. 12- For report and court, or for corruptly or wilfully appearing as an attorney for a party to a
3444 recommendation case without authority so to do x x x.
rez CBD Case No. 12- For report and Here, there is no question as to respondent's guilt. It is clear from the
3534 recommendation
1âwphi1
records that respondent violated her lawyer's oath and code of conduct
when she withheld from complainants the amount of ₱350,000.00 given
Clearly, respondent lawyer has been a serial violator of the Canons of to her, despite her failure to render the necessary legal services, and
Professional Responsibility as shown in the thirteen (13) pending cases after complainants demanded its return.
filed against her. Add to that the present case and that places the total
pending administrative cases against respondent at fourteen (14). That It cannot be stressed enough that once a lawyer takes up the cause of a
these 14 cases were filed on different dates and by various individuals is client, that lawyer is duty-bound to serve the latter with competence and
substantial proof that respondent has the propensity to violate her zeal, especially when he/she accepts it for a fee. The lawyer owes fidelity
lawyer's oath- and has not changed in her professional dealing with the to such cause and must always be mindful of the trust and confidence
public.
10 reposed upon him/her. Moreover, a lawyer's failure to return upon
13
demand the monies he/she holds for his/her client gives rise to the
Consequently, the Investigating Commissioner recommended that presumption that he/she has appropriated the said monies for his/her
respondent be disbarred and ordered to pay complainants the amount of own use, to the prejudice and in violation of the trust reposed in him/her
₱350,000.00 with legal interest until fully paid.
11 by his/her client.
14
Recommendation of the IBP Board of Governors What is more, this Court cannot overlook the reality that several cases
had been filed against respondent, as pointed out by the IBP. In fact,
1âwphi1
one such case eventually led to the disbarment of respondent. In Suarez period of three (3) years, with a warning that a repetition of the same or
v. Maravilla-Ona, the Court meted out the ultimate penalty of
15
similar offense will be dealt with more severely. She was also ordered to
disbarment and held that the misconduct of respondent was aggravated return the complainant's money.
by her unjustified refusal to obey the orders of the IBP directing her to file
an answer and to appear at the scheduled mandatory conference. This Clearly, Atty. Maravilla-Ona exhibits the habit of violating her oath as a
constitutes blatant disrespect towards the IBP and amounts to conduct lawyer and the Code [of Professional Responsibility], as well as defying
unbecoming a lawyer. the processes of the IBP. The Court cannot allow her blatant disregard of
the Code [of Professional Responsibility] and her sworn duty as a
In the same case, the Court took note of the past disbarment complaints member of the Bar to continue. She had been warned that a similar
that had been filed against Atty. Maravilla-Ona viz.: violation [would] merit a more severe penalty, and yet, her reprehensible
conduct has, again, brought embarrassment and dishonor to the legal
x x x In A.C. No. 10107 entitled Beatrice C. Yatco, represented by her profession.16
one year. without prejudice to the complainants' filing of the appropriate criminal
case, if they so desire.
In yet another disbarment case against Atty. Maravilla-Ona, docketed as
A.C. No. 10944[,] and entitled Norma M Gutierrez v. Atty. Eleonor Furnish a copy of this Decision to the Office of the Bar Confidant, which
Maravilla-Ona, the complainant therein alleged that she engaged the shall append the same to the personal record of respondent; to the
services of Atty. Maravilla-Ona and gave her the amount of ₱80,000.00 Integrated Bar of the Philippines; and the Office of the Court
for the filing of a case in court. However, Atty. Maravilla-Ona failed to file Administrator, which shall circulate the same to all courts in the country
the case, prompting the complainant to withdraw from the engagement for their information and guidance.
and to demand the return of the amount she paid. Atty. Maravilla-Ona
returned ₱15,000.00[,] and executed a promissory note to pay the This Decision shall be immediately executory.
remaining ₱65,000.00. However, despite several demands, Atty.
Maravilla-Ona failed to refund completely the complainant's money. Thus,
SO ORDERED
a complaint for disbarment was filed against Atty. Maravilla-Ona for grave
misconduct, gross negligence and incompetence. But again, Atty.
Maravilla-Ona failed to file her Answer and [to] appear in the mandatory
conference before the IBP. The IBP found that Atty. Maravilla-Ona
violated Canon 16, Rule 16.03 of the Code [of Professional
Responsibility] and recommended her suspension for a period of five (5)
years, considering her previous infractions. The Court, however, reduced
Atty. Maravilla-Ona's penalty to suspension from the practice of law for a
A.C. No. 10245, August 16, 2017 According to Elibena, respondent lawyer misled them by
claiming that it was Danilo who was absent during the said
ELIBENA A. CABILES, Complainant, v. ATTY. LEANDRO S. hearing on March 26, 2009; and that moreover, because of the
CEDO, Respondent. failure to submit a Reply, they were prevented from presenting
the cash vouchers10 that would refute Danilo's claim that he was
DECISION a regular employee.
DEL CASTILLO, J.: With regard to the non-perfection of the appeal before the
NLRC, Elibena claimed that respondent lawyer instructed them
Complainant Elibena Cabiles (Elibena) filed this administrative (his clients) to pick up the said Memorandum only on the last
complaint1before the Integrated Bar of the Philippines (IBP) day to file the appeal, i.e., on May 28, 2009; that the
seeking the disbarment of Atty. Leandro Cedo (respondent memorandum was ready for pick up only at around 2:30 p.m.
lawyer) for neglecting the two cases she referred to him to that day; that left to themselves, with no help or assistance
handle. from respondent lawyer, they rushed to file their appeal with
the NLRC in Quezon City an hour later; that the NLRC Receiving
The Facts Section informed them that their appeal was incomplete, as it
lacked the mandatory cash/surety bond, a matter that
respondent lawyer himself did not care to attend to; and,
According to Elibena, she engaged the services of respondent
consequently, their appeal was dismissed for non-perfection.
lawyer to handle an illegal dismissal case, i.e., NLRC NCR Case
No. 00-11-16153-08 entitled "Danilo Ligbos v. Platinum
Autowork and/or Even Cabiles and Rico Guido," where therein Elibena moreover claimed that respondent lawyer failed to
respondents were Elibena's business partners. Respondent indicate his Mandatory Continuing Legal Education (MCLE)
lawyer was paid Php5,500.002 for drafting therein respondents' compliance11 in the position paper and in the memorandum of
position paper3 and Php2,000.004 for his every appearance in appeal that he prepared. Elibena pointed to a
the NLRC hearings. certification12 issued on June 29, 2010 by the MCLE Office that
respondent lawyer had not at all complied with the first, second,
and third compliance periods13 of the (MCLE) requirement.
During the hearing set on March 26, 2009, only Danilo Ligbos
(Danilo), the complainant therein, showed up and submitted his
Reply.5 On the other hand respondent lawyer did not file a Reply Elibena also averred that in May 2009, she hired respondent
for his clients,6 despite being paid his appearance fee earlier.7 lawyer to file a criminal case for unjust vexation against Emelita
Claudit; that as evidenced by a May 5, 2009 handwritten
receipt,14 she paid respondent lawyer his acceptance fees, the
In a Decision8 dated March 31, 2009, the Labor Arbiter ruled for
expenses for the filing of the case, and the appearance fees
Danilo, and ordered the clients of respondent lawyer to pay
totalling Php45,000.00; and that in order to come up with the
Danilo backwages, separation pay, and 13th month pay.
necessary amount, she sold 'to respondent lawyer her 1994
Model Mitsubishi Lancer worth Php85,000.00, this sale being
Worse still, on October 27, 2009, the NLRC likewise dismissed covered by an unnotarized Deed of Sale15dated August 1, 2009.
the appeal of the clients of respondent lawyer for failure to post
the required cash or surety bond, an essential requisite in
Elibena claimed that, despite payment of his professional fees,
perfecting an appeal.9
respondent lawyer did not exert any effort to seasonably file her
Complaint for unjust vexation before the City Prosecutor's
Office; that the Office of the City Prosecutor of Muntinlupa City NLRC rules of procedure, in filing their appeal and; 3) in failing
dismissed her Complaint for unjust vexation on September 10, to file seasonably the unjust vexation complaint before the city
2009 on the ground of prescription; and that although she prosecutor's office, in consequence of which it was overtaken by
moved for reconsideration of the Order dismissing the case, her prescription.
motion for reconsideration was denied by the City Prosecutor's
Office in a resolution dated October 19, 2009.16 In its March 20, 2013 Resolution, the IBP Board of Governors
adopted and approved the Investigating Commissioner's Report
In his Answer,17 respondent lawyer argued that the March 26, and Recommendation, but modified the recommended
2009 hearing was set to provide the parties the opportunity administrative sanction by reducing the suspension to one year.
either to explore the possibility of an amicable settlement, or
give time for him (respondent lawyer) to decide whether to file The Court's Ruling
a responsive pleading, after which the case would be routinely
submitted for resolution, with or without the parties' further We adopt the IBP's finding that respondent lawyer violated the
appearances. As regards the cash vouchers, respondent lawyer Code of Professional Responsibility. We also agree with the
opined that their submission would only contradict their defense recommended penalty.
of lack of employer-employee relationship. Respondent lawyer
likewise claimed that Elibena was only feigning ignorance of the Violation of Canon 5
cost of the appeal bond, and that in any event, Elibena herself
could have paid the appeal bond. With regard to Elibena's Firstly, Bar Matter 850 mandates continuing legal education for
allegation that she was virtually forced to sell her car to IBP members as an additional requirement to enable them to
respondent lawyer to complete payment of the latter's practice law. This is ''to ensure that throughout their career,
professional fee, respondent lawyer claimed that he had fully they keep abreast with law and jurisprudence, maintain the
paid for the car.18 ethics of the profession and enhance the standards of the
practice of law."20 Non-compliance with the MCLE requirement
Respondent lawyer did not refute Ebilena's claim that he failed subjects the lawyer to be listed as a delinquent IBP
to indicate his MCLE compliance in the position paper and in the member.21 In Arnado v. Adaza,22 we administratively sanctioned
memorandum of appeal. therein respondent lawyer for his non-compliance with four
MCLE Compliance Periods. We stressed therein that in
The IBP's Report and Recommendation accordance with Section 12(d) of the MCLE Implementing
Regulations,23 even if therein respondent attended an MCLE
In a May 18, 2011 Report and Recommendation,19 the Program covered by the Fourth Compliance Period, his
Investigating Commissioner found respondent lawyer guilty of attendance therein would only cover his deficiency for the First
having violated Canons 5, 17, and 18 of the Code of Compliance Period, and he was still considered delinquent and
Professional Responsibility and recommended his suspension had to make up for the other compliance periods. Consequently,
from the practice of law for two years. Aside from respondent we declared respondent lawyer therein a delinquent member of
lawyer's failure to comply with the MCLE requirements, the the IBP and suspended him from law practice for six months or
Investigating Commissioner also found him grossly negligent in until he had fully complied with all the MCLE requirements for
representing his clients, particularly (1) in failing to appear on all his non-compliant periods.
the March 26, 2009 hearing in the NLRC, and file the necessary
responsive pleading; (2) in failing to advise and assist his In the present case, respondent lawyer failed to indicate in the
clients who had no knowledge of, or were not familiar with, the pleadings filed in the said labor case the number and date of
issue of his MCLE Certificate of Compliance for the Third Respondent lawyer did not diligently and fully attend to the
Compliance Period, i.e., from April 15, 2007 to April 14, 2010, cases that he accepted, although he had been fully
considering that NLRC NCR Case No. 00-11-16153-08 had been compensated for them. First off, respondent lawyer never
pending in 2009. In fact, upon checking with the MCLE Office, successfully refuted Elibena's claim that he was paid in advance
Elibena discovered that respondent lawyer had failed to comply his Php2,000.00 appearance fee on March 21, 2009 for the
with the three MCLE compliance periods. For this reason, there scheduled hearing of the labor case on March 26, 2009, during
is no doubt that respondent lawyer violated Canon 5, which which he was absent. Furthermore, although respondent lawyer
reads: had already received the sum of Php45,000.00 to file an unjust
vexation case, he failed to promptly file the appropriate
CANON 5 - A LAWYER SHALL KEEP ABREAST OF LEGAL complaint therefor with the City Prosecutor's Office, in
DEVELOPMENTS, PARTICIPATE IN CONTINUING LEGAL consequence of which the crime prescribed, resulting in the
EDUCATION PROGRAMS, SUPPORT EFFORTS TO ACHIEVE HIGH dismissal of the case.
STANDARDS IN LAW SCHOOLS AS WELL AS IN THE PRACTICAL
TRAINING OF LAW STUDENTS AND ASSIST IN DISSEMINATING We have held that:
INFORMATION REGARDING THE LAW AND JURISPRUDENCE.
Case law further illumines that a lawyer's duty of competence
Violation of Canons 17 and 18 and Rule 18.03 and diligence includes not merely reviewing the cases entrusted
to the counsel's care or giving sound legal advice, but also
The circumstances of this case indicated that respondent lawyer consists of properly representing the client before any court or
was guilty of gross negligence for failing to exert his utmost tribunal, attending scheduled hearings or conferences,
best in prosecuting and in defending the interest of his client. preparing and filing the required pleadings, prosecuting the
Hence, he is guilty of the following: handled cases with reasonable dispatch, and urging their
termination without waiting for the client or the court to prod
CANON 17 - A LAWYER OWES FIDELITY TO THE CAUSE OF HIS him or her to do so.
CLIENT AND HE SHALL BE MINDFUL OF THE TRUST AND
CONFIDENCE REPOSED IN HIM. Conversely, a lawyer's negligence in fulfilling his duties subjects
him to disciplinary action. While such negligence or carelessness
CANON 18 - A LAWYER SHALL SERVE HIS CLIENT WITH is incapable of exact formulation, the Court has consistently
COMPETENCE AND DILIGENCE. held that the lawyer's mere failure to perform the obligations
due his client isper se a violation.25
Rule 18.03 - A lawyer shall not neglect a legal matter entrusted
to him, and his negligence in connection therewith shall render "[A] lawyer 'is expected to exert his best efforts and [utmost]
him liable. ability to [protect and defend] his client's cause, for the
unwavering loyalty displayed to his client likewise serves the
Furthermore, respondent lawyer's act of receiving an ends of justice."'26 However, in the two cases for which he was
acceptance fee for legal services, only to subsequently fail to duly compensated, respondent lawyer was grossly remiss in his
render such service at the appropriate time, was a clear duties as counsel. He exhibited lack of professionalism, even
violation of Canons 17 and 18 of the Code of Professional indifference, in the defense and protection of Elibena's rights
Responsibility.24 which resulted in her losing the two cases.
With regard to the labor case tor which he opted not to file a high standard of legal proficiency with his refusal to comply with
Reply and refused to present the cash vouchers which, the MCLE as well as his lack of showing of his fealty to Elibena's
according to Elibena, ought to have been submitted to the interest in view of his lackadaisical or indifferent approach in
NLRC, we hold that even granting that he had the discretion handling the cases entrusted to him, we find it apt and
being the handling lawyer to present what he believed were commensurate to the facts of the case to adopt the
available legal defenses for his client, and conceding, too, that it recommendation of the IBP to suspend him from the practice of
was within his power to employ an allowable legal strategy, law for one year.
what was deplorable was his way of handling the appeal before
the NLRC. Aside from handing over or delivering the requisite WHEREFORE, respondent Atty. Leandro S. Cedo is hereby
pleading to his clients almost at the end of the day, at the last found GUILTY of violating Canons 5, 17, 18, and Rule 18.03 of
day to file the appeal before the NLRC, he never even bothered the Code of Professional Responsibility. He is
to advise Elibena and the rest of his clients about the hereby SUSPENDED from the practice of law for a period of
requirement of the appeal bond. He should not expect Elibena one (1) year effective upon receipt of this Decision, and warned
and her companions to be conversant with the indispensable that a repetition of the same or a similar act will be dealt with
procedural requirements to perfect the appeal before the NLRC. more severely.
If the averments in his Answer are any indication, respondent
lawyer seemed to have relied heavily on the NLRC's much Let a copy of this Decision be attached to Atty. Cedo's personal
vaunted 'leniency' in gaining the successful prosecution of the record as attorney-at-law. Further, let copies of this Decision be
appeal of his clients in the labor case; no less censurable is his furnished the Integrated Bar of the Philippines and the Office of
propensity for passing the blame onto his clients for not doing the Court Administrator, which is directed to circulate said
what he himself ought to have done. And, in the criminal case, copies to all courts in the country for their information and
he should have known the basic rules relative to the guidance.
prescription of crimes that operate to extinguish criminal
liability. All these contretemps could have been avoided had SO ORDERED
respondent lawyer displayed the requisite zeal and diligence.
SPOUSES GERALDY AND LILIBETH Spouses Victory filed a criminal complaint for estafa and
VICTORY, Complainants, v. ATTY. MARIAN JO S. violation of Batas Pambansa Blg. 22 with the Office of the City
MERCADO, Respondent. Prosecutor of Sta. Rosa, Laguna.6
DECISION After the filing of said criminal case, respondent met with
Spouses Victory. Respondent proposed to reduce her obligation
TIJAM, J.: from PhP 8.3 Million to PhP 7.5 Million in staggered payments,
to which Spouses Victory agreed. Respondent then issued three
This is a disbarment case against respondent Atty. Marian Jo S. postdated checks in the amount of PhP 300,000 each. However,
Mercado for violation of the Code of Professional Responsibility said checks bounced.7
and the Lawyer's Oath.
Report and Recommendation of the Integrated Bar of the
The Facts Philippines Commission on Bar Discipline
Sometime in 2009, Spouses Geraldy and Lilibeth Victory The Integrated Bar of the Philippines (IBP)-Commission on Bar
(Spouses Victory) were enticed by respondent to enter into a Discipline (CBD) found that respondent indeed lured Spouses
financial transaction with her with a promise of good monetary Victory in entering into a series of financial transactions with a
returns. As respondent is a lawyer and a person of reputation, promise of return of profit. Respondent, however, failed to
Spouses Victory entrusted their money to respondent to invest, deliver such promise. On such premise, the IBP-CBD
manage, and administer into some financial transactions that recommended respondent's suspension, to wit: chanRoblesvirtualLawlibrary
would earn good profit for the parties.1 On the basis of the foregoing, it is respectfully recommended
that respondent Atty. Marian Jo S. Mercado be SUSPENDED for
Respondent called and asked Geraldy Victory (Geraldy) whether SIX (6) MONTHS from the practice of law.8
he wanted to invest his money. The respondent promised that Resolutions of the IBP Board of Governors
for an investment of PhP 400,000, she will give Geraldy PhP
600,000 in 30 days; and for PhP 500,000, she will give Geraldy On March 20, 2013, the IBP Board of Governors issued
PhP 625,000.2 Resolution No. XX-2013-199, which reads: chanRoblesvirtualLawlibrary
SO ORDERED
would regularly apprise her of the developments.4 On December
A.C. No. 11256, March 07, 2017 28, 2002, she returned to his office to complete her payment,
and he also issued his receipt for the payment.5
FLORDELIZA A. MADRIA, Complainant, v. ATTY. CARLOS P.
RIVERA, Respondent. The complainant's daughter Vanessa thereafter made several
followups on behalf of her mother. In the latter part of April
DECISION 2003, the respondent informed the complainant that her
petition had been granted.6 Thus, Vanessa went to the
PER CURIAM: respondent's office and received a copy of the trial court's
decision dated April 16, 2003 signed by Judge Lyliha Abella
A lawyer who causes the simulation of court documents not only Aquino of the Regional Trial Court (RTC), Branch 4, in
violates the court and its processes, but also betrays the trust Tuguegarao City.7
and confidence reposed in him by his client and must be
disbarred to maintain the integrity of the Law Profession. According to the complainant, the respondent advised her to
allow five months to lapse after the release of the decision
Antecedents before she could safely claim the status of "single." After the
lapse of such time, she declared in her Voter's Registration
In November 2002, complainant Flordeliza A. Madria consulted Record (VRR) that she was single.8
the respondent in his law office in Tuguegarao City, Cagayan to
inquire about the process of annulling her marriage with her The complainant, again through Vanessa, received from the
husband, Juan C. Madria. After giving the details of her respondent a copy of the certificate of finality dated September
marriage and other facts relevant to the annulment, the 26, 2003 signed by one Jacinto C. Danao of the RTC (Branch
respondent told her that she had a strong case, and guaranteed 4).9
that he could obtain for her the decree of annulment. He told
her, too, that his legal services would cost P25,000.00, and that Believing that the documents were authentic, the complainant
she should return on November 19, 2002 inasmuch as he would used the purported decision and certificate of finality in applying
still prepare the complaint for the annulment. At the time of the for the renewal of her passport.10 However, she became the
consultation, she was accompanied by her daughter, Vanessa object of an investigation by the National Bureau of
Madria, and her nephew, Jayson Argonza.1 Investigation (NBI) because her former partner, Andrew
Dowson Grainge, had filed a complaint charging that she had
The complainant returned to the respondent's office on fabricated the decision for the annulment of her marriage. Only
November 19, 2002. On that occasion, he showed her the then did she learn that the decision and the certificate of finality
petition for annulment, and asked her to sign it. She paid to given by the respondent did not exist in the court records, as
him an initial amount of P4,000.00.2 He acknowledged the borne out by the letter signed by Atty. Aura Clarissa B. Tabag-
payment through a handwritten receipt.3 Querubin, Clerk of Court of the RTC Branch IV, to wit: ChanRoblesVirtualawlibrary
The signature of the [sic] Judge Lyliha Abella Aquino as The IBP Board of Governors, albeit adopting the findings of
appearing in the alleged decision attached to your letter is a Commissioner Villanueva-Maala, modified the recommendation
blatant forgery. of suspension from the practice of law for two years to
disbarment through its Resolution No. XXI-2015-242, to wit: ChanRoblesVirtualawlibrary
For your information and guidance. RESOLUTION NO. XXI-2015-242
CDB Case No. 14-4315
Very truly yours, Flordeliza A. Madria vs. Atty. Carlos P. Rivera
complainant. He averred that he had informed her that he Ruling of the Court
would still be carefully reviewing the grounds to support her
petition; that she had insisted that he should prepare the draft We adopt the findings and recommendation of the IBP Board of
of her petition that she could show to her foreigner fiance; that Governors.
she had also prevailed upon him to simulate the court decision
to the effect that her marriage had been annulled, and to The respondent acknowledged authorship of the petition for
fabricate the certificate of finality; that she had assured him annulment of marriage, and of the simulation of the decision
that such simulated documents would be kept strictly and certificate of finality. His explanation of having done so only
confidential; that he had informed her that the petition had upon the complainant's persistent prodding did not exculpate
been filed in April 2003, but she had paid no attention to such him from responsibility. For one, the explanation is
information; that she had not appeared in any of the scheduled unacceptable, if not altogether empty. Simulating or
hearings despite notice; and that he had not heard from her participating in the simulation of a court decision and a
since then, and that she had not even returned to his office. certificate of finality of the same decision is an outright criminal
falsification or forgery. One need not be a lawyer to know so,
but it was worse in the respondent's case because he was a ethics of the Legal Profession rightly enjoined every lawyer like
lawyer. Thus, his acts were legally intolerable. Specifically, his him to act with the highest standards of truthfulness, fair play
deliberate falsification of the court decision and the certificate of and nobility in the course of his practice of law.18 As we have
finality of the decision reflected a high degree of moral observed in one case:19
turpitude on his part, and made a mockery of the administration Public confidence in law and lawyers may be eroded by the
of justice in this country. He thereby became unworthy of irresponsible and improper conduct of a member of the bar.
continuing as a member of the Bar. Thus, a lawyer should determine his conduct by acting in a
manner that would promote public confidence in the integrity of
the legal profession. Members of the Bar are expected to always
The respondent directly contravened the letter and spirit of live up to the standards embodied in the Code of Professional
Rules 1.01 and 1.02, Canon 1, and Rule 15.07, Canon 15 of Responsibility as the relationship between an attorney and his
the Code of Professional Responsibility, to wit: ChanRoblesVirtualawlibrary client is highly fiduciary in nature and demands utmost fidelity
CANON 1 - A LAWYER SHALL UPHOLD THE CONSTITUTION, and good faith.
OBEY THE LAWS OF THE LAND AND PROMOTE RESPECT FOR Also, Canon 1520 and Rule 18.0421 of Canon 18 of the Code of
LAW OF AND LEGAL PROCESSES. Professional Responsibility required the respondent be true to
Rule 1.01 - A lawyer shall not engage in unlawful, the complainant as his client. By choosing to ignore his fiduciary
dishonest, immoral or deceitful conduct. responsibility for the sake of getting her money, he committed a
further violation of his Lawyer's Oath by which he swore not to
Rule 1.02 - A lawyer shall not counsel or abet activities "delay any man's cause for money or malice," and to "conduct
aimed at defiance of the law or at lessening confidence in [him]self as a lawyer according to the best of [his] knowledge
the legal system. and discretion with all good fidelity as well to the courts as to
[his] clients." He compounded this violation by taking
xxxx advantage of his legal knowledge to promote his own selfish
CANON 15 - A LAWYER SHALL OBSERVE CANDOR, FAIRNESS motives, thereby disregarding his responsibility under Canon
AND LOYALTY IN ALL HIS DEALINGS AND TRANSACTIONS 17.22
WITH HIS CLIENTS.
Rule 15.07. - A lawyer shall impress upon his client Under Section 27,23 Rule 138 of the Rules of Court, a lawyer
compliance with the laws and the principles of fairness. may be disbarred on any of the following grounds, namely: (1)
The respondent would shift the blame to his client. That a lay deceit; (2) malpractice; (3) gross misconduct in office; (4)
person like the complainant could have swayed a lawyer like the grossly immoral conduct; (5) conviction of a crime involving
respondent into committing the simulations was patently moral turpitude; (6) violation of the lawyers oath; (7) willful
improbable. Yet, even if he had committed the simulations upon disobedience of any lawful order of a superior court; and (8)
the client's prodding, he would be no less responsible. Being a corruptly or willfully appearing as a lawyer for a party to a case
lawyer, he was aware of and was bound by the ethical canons without authority so to do.
of the Code of Professional Responsibility, particularly those
quoted earlier, which would have been enough to deter him Falsifying or simulating the court papers amounted to deceit,
from committing the falsification, as well as to make him malpractice or misconduct in office, any of which was already a
unhesitatingly frustrate her prodding in deference to his sworn ground sufficient for disbarment under Section 27, Rule 38 of
obligation as a lawyer to always act with honesty and to obey the Rules of Court.24 The moral standards of the Legal
the laws of the land. Surely, too, he could not have soon Profession expected the respondent to act with the highest
forgotten his express undertaking under his Lawyer's Oath to degree of professionalism, decency, and nobility in the course of
"do no falsehood, nor consent to its commission."17Indeed, the their practice of law.25 That he turned his back on such
standards exhibited his baseness, lack of moral character, renders the lawyer unworthy to continue as an officer of the
dishonesty, lack of probity and general unworthiness to Court.30
chanroblesvirtuallawlibrary
No lawyer should ever lose sight of the verity that the practice
of the legal profession is always a privilege that the Court
extends only to the deserving, and that the Court may withdraw
or deny the privilege to him who fails to observe and respect
the Lawyer's Oath and the canons of ethical conduct in his
professional and private capacities. He may be disbarred or
suspended from the practice of law not only for acts and
omissions of malpractice and for dishonesty in his professional
dealings, but also for gross misconduct not directly connected
with his professional duties that reveal his unfitness for the
office and his unworthiness of the principles that the privilege to
practice law confers upon him. Verily, no lawyer is immune from
the disciplinary authority of the Court whose duty and obligation
are to investigate and punish lawyer misconduct committed
either in a professional or private capacity. The test is whether
the conduct shows the lawyer to be wanting in moral character,
honesty, probity, and good demeanor, and whether the conduct
February 1, 2017 being given ₱7,000 by his clients, respondent tasked his secretary to pay
the docket fees computed at ₱1,722.
A.C. No. 5819
Unfortunately, the Clerk of Court erred in the assessment of the docket
HEIRS OF SIXTO L. TAN, SR., represented by RECTO A. fees. To correct the error, the RTC required the payment of additional
TAN, Complainants docket fees through an Order dated 20 May 2002, which respondent
6
vs. received on 29 May 2002. However, two weeks earlier, on 13 May 2002,
7
ATTY. NESTOR B. BELTRAN, Respondent he had moved to withdraw as counsel with the conformity of his
clients. No separate copy of the Order dated 20 May 2002 was sent to
8
SERENO, CJ.: The balance of the docket fees remained unpaid. Subsequently, the RTC
dismissed the civil case, citing the nonpayment of docket fees as one of
its bases. 10
of Sixto L. Tan, Sr. represented by Recto A. Tan. The latter also accused They likewise contended that he had unduly received ₱200,000 as
him of unduly receiving ₱200,000 as payment for legal services. attorney's fees, despite his failure to render effective legal services for
them.
FACTS OF THE CASE
Respondent claimed that he could no longer move for the
12
2001. On 6 November 2001, he filed an appeal via a Petition for Review
2
affidavits, and other papers needed for the filing of the said cases." He
13
2002, the SOJ dismissed the belated Petition for Review. Respondent no
4
did not deny his receipt of ₱7,000 for fees and other sundry expenses, of
longer filed a motion for reconsideration to remedy the ruling.
which ₱l,722 had already been paid to the Clerk of Court for docket fees.
In any event, Atty. Beltran argued that ₱200,000 as attorney's fees was
On 11 September 2001, complainants instituted a related civil suit to inadequate, considering that the property under dispute was worth ₱30
annul the sale of their commercial properties before the Regional Trial million.
Court (RTC) of Naga City, docketed as Civil Case No. 2001-0329. After
5
FINDINGS OF THE IBP recommended that respondent be ordered to restitute these sums to
complainants.
In a Resolution dated 12 March 2003, this Court referred the
14
administrative case to the Integrated Bar of the Philippines (IBP) for In its Resolution dated 1 February 2007, the Board of Governors of the
18
investigation, report, and recommendation. IBP resolved to fully dismiss the administrative case against respondent
without any explanation. Neither party has filed a motion for
The Investigating Commissioner of the IBP, in a Report dated 24 July reconsideration or petition for review thereafter.19
and recommended his suspension from the practice of law for three ISSUES OF THE CASE
months. The gist of the report reads: 16
lapsed. Even assuming this is true, it is irrelevant since it is clear that the
Petition for Review itself was not seasonably filed. x x x. (Emphasis in the
Respondent filed a belated appeal
original)
before the SOJ.
With respect to dismissal of the civil case, the Investigating
In Reontoy v. Ibadlit, we ruled that failure of the counsel to appeal within
21
he was the lawyer tasked to pursue the legal remedies available to his of the withdrawal of counsel with the conformity of the client:
clients.
As a rule, the withdrawal of a counsel from a case made with the written
Lawyers are expected to be acquainted with the rudiments of law and conformity of the client takes effect once the same is filed with the court.
legal procedure. A client who deals with counsel has the right to expect The leading case of Arambulo v. Court of Appeals laid out the rule that, in
not just a good amount of professional learning and competence, but also general, such kind of a withdrawal does not require any further action or
a wholehearted fealty to the client's cause. Thus, we find that passing
22
approval from the court in order to be effective. In contrast, the norm with
the blame to persons not trained in remedial law is not just wrong; it is respect to withdrawals of counsels without the written conformity of the
reflective of the want of care on the part of lawyers handling the legal client is that they only take effect after their approval by the court.
matters entrusted to them by their clients. 23
lawyer, who had belatedly filed a pleading, among other derelictions. We On 29 May 2002, when respondent herein received the RTC Order dated
stressed in that case that the failure to file a brief within the reglementary 20 May 2002, complainants still had no new counsel on record.
period certainly constituted inexcusable negligence, more so if the delay Therefore, Atty. Beltran should have acted with prudence by informing his
of 43 days resulted in the dismissal of the appeal. previous clients that he had received the directive of the court requiring
the payment of docket fees. After all, lawyers are officers of the court.
Respondent failed to inform Like the court itself, respondent is an instrument for advancing the ends
complainants of the RTC Order of justice and his cooperation with the court is due whenever justice may
requiring the payment of full docket be imperiled if cooperation is withheld.
29
fees.
The appropriate penalty for an errant lawyer depends on the exercise of
Respondent argues that he was no longer bound to inform complainants sound judicial discretion based on the surrounding facts. In this case, we
30
of the RTC Order requiring the payment of full docket fees, given that he consider the fact that not only did respondent file a belated appeal before
the SOJ, but he also failed to act with prudence by failing to inform As a final point, the Court must clarify that the resolution of this case
complainants of the RTC Order dated 20 May 2002. should not include a directive for the return of the ₱35,278 as the
Investigating Commissioner recommended.
However, we cannot put the blame solely on Atty. Beltran for the
nonpayment of the docket fees in the civil case. Although not discussed The Investigating Commissioner did not explain the recommendation for
by the Investigating Commissioner, the records reveal that even if the restitution of that sum. Moreover, complainants do not contest that
complainants' new counsel learned about the ruling on 30 May 2002, the respondent received this sum for fees and other sundry expenses.
former still failed to pay the additional docket fees.
31
Neither do the records show that they demanded the return of this
amount from respondent. In consideration of these facts, the proper
Taking into consideration the attendant circumstances herein vis-à-vis corrective action is to order the accounting of the full sum of ₱35,278.
the aforementioned administrative cases decided by this Court, we deem
it proper to impose on Atty. Beltran a two-month suspension from the WHEREFORE, in view of the foregoing, respondent Atty. Nestor B.
practice of law for belatedly filing an appeal before the SOJ. We also Beltran is SUSPENDED FOR TWO MONTHS from the practice of law
admonish him to exercise greater care and diligence in the performance with a warning that a repetition of the same or similar acts shall be dealt
of his duty to administer justice. with more severely. He is ADMONISHED to exercise greater care and
diligence in the performance of his duties. He is also ORDERED TO
Complainants failed to prove that ACCOUNT for the ₱35,278 he received from his clients, with the
respondent received ₱200,000 as obligation to return the entire amount, or so much thereof remaining, to
attorney's fees. complainants.
In administrative cases against lawyers, the quantum of proof required is This Decision shall take effect immediately upon receipt by Atty. Nestor
preponderance of evidence. Preponderance of evidence means that the
32 B. Beltran of a copy of this Decision. He shall inform this Court and the
evidence adduced by one side is, as a whole, superior to or has greater Office of the Bar Confidant in writing of the date he received a copy of
weight than that of the other.33 this Decision. Copies of this Decision shall be furnished the Office of the
Bar Confidant, to be appended to respondent's personal record, and the
Complainants have the burden to discharge that required quantum of Integrated Bar of the Philippines. The Office of the Court Administrator is
proof. Here, as accurately assessed by the Investigating Commissioner,
34 directed to circulate copies of this Decision to all courts concerned.
the records do not bear any receipt proving Atty. Beltran's collection of
₱200,000 as attorney's fees. SO ORDERED
The Investigating Commissioner summarized the charges As regards the 12 Deeds of Donation allegedly executed by
against respondent as follows: chanRoblesvirtualLawlibrary Atty. Casal, the Investigating Commissioner lent more credence
to the unbiased or impartial report of the NBI's finding that the
(a) First, [r]espondent was involved in the preparation of the
signatures of Atty. Casal were per se mere xerox copies; and
Loyola SPA, which was used to sell the [s)ubject [p]roperties
that moreover, respondent had violated Section 24010 of the
to PCFI, despite the fact that two (2) of the alleged signatories Revised Administrative Code, when he caused to be
therein were already dead at the time the Loyola SPA was acknowledged the Deeds of Donation in his law office in Quezon
executed; City, despite the fact that these were supposedly signed and
executed by Atty. Casal in Cavite. The Investigating
(b) Second, [r]espondent prepared and notarized 12 Deeds of Commissioner opined that respondent "ought to have known
Donation, which [appear] to be spurious because the that since he was outside his territorial jurisdiction as a notary
signatures of Atty. Casal thereon were only superimposed; public, he could not have performed the acts of a notary public
at the time of the signing of the 12 Deeds of Donation, including
(c) Third, [r]espondent notarized the 12 Deeds of Donation in the taking of oath of the parties."11
Quezon City, within his territorial jurisdiction as a notary
public x x x despite the fact that Atty. Casal signed the same The Investigating Commissioner thus recommended: chanRoblesvirtualLawlibrary
in x x x Cavite, or outside his jurisdiction as a notary public; 1. ATTY. ANTONIO JOSE F. CORTES be suspended from the
practice of law for a period ranging from six (6) months to two
(d) Fourth, [r]espondent caused the preparation of the Casal SPA, (2) years with a STERN WARNING that repetition of the same or
which appears to be spurious because the signature of Atty. similar acts or conduct shall be dealt with more severely; and
Casal thereon was only superimposed; and
2. ATTY. ANTONIO JOSE F. CORTES be barred from being
(e) Fifth, [r]espondent knowingly used the spurious Casal SPA commissioned as a notary public for a period of two (2) years,
and executed a Deed of Sale in favor of PCFI involving other and in the event that he is presently commissioned as notary
properties.7 public, that his commission be immediately revoked and
After due proceedings, the Investigating Commissioner suspended for such period.12
submitted a Report8dated May 14, 2010, finding respondent not In its Resolution13 dated May 10, 2013, the IBP Board of
only guilty of dishonesty and deceitful conduct, but also guilty Governors adopted and approved the findings of the
of having violated hls oath as a notary public. Investigating Commissioner but modified the recommended
penalty to a one-year suspension from the practice of law, with
In finding respondent guilty of using a falsified document, the revocation of respondent's notarial license, plus a two-year
Investigating Commissioner noted that although there was no disqualification from reappointment as notary public. The
direct evidence that it was respondent himself who prepared or pertinent portion of the Resolution reads: chanRoblesvirtualLawlibrary
drafted the SPA, there was evidence nonetheless that RESOLVED to ADOPT and APPROVE, as it is hereby unanimously
respondent did actively participate, or take part, in the offer and ADOPTED and APPROVED with modification, the Report and
Recommendation of the Investigating Commissioner in the
above-entitled case, herein made part ofthis Resolution as likewise involving properties coowned by Atty. Casal through
Annex "A", and finding the recommendation fully supported by the use of the spurious SPA, to wit: chanRoblesvirtualLawlibrary
the evidence on record and the applicable laws and rules and 3) That sometime in August 2003, Sps. Hugh Cledera and Gloria
considering Respondent's violation of the Notarial Law, Atty. Casal Cledera and Atty. Antonio Jose F. Cortes offered to
Antonio Jose F. Cortes is hereby SUSPENDED from the practice me for sale several parcels of land owned by Cesar E.
of law for one (1) year and his Notarial Commission Casal(father of Gloria Casal Cledera) including Lot 5, Psu 10120
immediately REVOKED presently commissioned. Further, he is and Lot 6, Psu 101205 containing an area of 39,670 square
DISQUALIFIED from reappointment as Notary Publicfor two (2) meters and 47,638 square meters, more or less, located at Bo.
years. Lantic, Carmona, Cavite which was then registered in the name
No motions for reconsideration having been filed by any of the of Eduardo Gan, et al. under TCT No. T-79153 of the Register of
parties, the case is before us for fmal resolution. Deeds fur the Province of Cavite.
Our Ruling 4) That Sps. Hugh Cledera and Gloria Casal Cledera
Lawyers are instruments in the administration of justice. As together with Atty. Cortes also presented to me the
vanguards of our legal system, they are expected to maintain following documents, to wit:
not only legal proficiency but also a high standard of morality,
honesty, integrity and fair dealing. [It is only in living up to the
a) TCT No. T-79153 of the Registry of Deeds for the Province of
very high standards and tenets of the legal profession that] the
Cavite.
people's faith and confidence in the judicial system can be
ensured. Lawyers may be disciplined - whether in their b) Deed of Absolute Sale dated December 15, 1990 executed by
professional or in their private capacity - for any conduct that is
heirs of Eduardo B. Gan, et al. in favor of Cesar E. Casal,
wanting in morality, honesty, probity and good demeanor.14
In the instant case, respondent acted with deceit when he used
Cesar Inis, Ruben Loyola and Angela Lacdan.
the falsified documents to effect the transfer of properties
c) Deed of Absolute Sale dated December 19, 1990 executed by
owned or administered by the late Atty. Casal. In a letter15 sent
Cesar Veloso Casal, et. al. in favor ofSps. Cesar and Pilar
by Atty. Florante O. Villegas, counsel for the PCFI, to the
spouses Cledera, the former explicitly stated that respondent Casal.
did have a hand in the negotiation leading to the sale of the
properties covered by TCT Nos. T-1069335 and T-1069336. In xxxx
clarifying that it only entered into a Deed of Absolute Sale
because of the "offer and representation that spouses Cesar and 6) That in the Agreement of Purchase and Sale, it was agreed
Pilar Casal are the true owners of the subject parcels of that the seller shall register the several Deeds of Sale and
land,"16 the PCFI, through its legal counsel, declared:chanRoblesvirtualLawlibrary deliver the titles over said properties to Pro-friends (PCFI). In
We understand that you, together with Atty. Antonio Jose F. the above-mentioned Agreement of Purchase and Sale,
Cortes, offered to sell the said parcels ofland to our client, and Sps. Casal were represented by their duly authorized
that on September 17, 2003, an agreement of Purchase and attorney-in-fact, Atty. Antonio Jose F. Cortes, of legal age,
Sale was executed between Spouses Cesar E. Casal and Pilar P. Filipino, with address at 2/F ELCO Bldg., 202 E. Rodriguez, Sr.,
Casal (represented by Atty. Cortes as their attorney-in- Blvd., Quezon City. Present during negotiations for the
fact) and our client.17 (Emphasis supplied) terms and conditions to be contained in the Agreement of
Moreover, Mr. Guillermo C. Choa, President of the PCFI, Purchase and Sale aside from myself and Atty.Cortes were
narrated in his affidavit18 the events leading to another sale Sps. Hugh and Gloria Cledera, the son-in-law and daughter,
respectively of Sps. Casal; x x x19 (Emphasis supplied)
Likewise, it cannot be denied that it was respondent who standing, he effectively held himself out as a trustworthy agent
engineered the execution of the 12 Deeds of Donation involving for the principals he was purportedly representing in the
66 pieces of Atty. Casal's property. Respondent was personally transaction/s in question.
present dwing the alleged signing of the Deeds of Donation in
Cavite, which deeds he brought afterwards to his law office in Respondent's act of notarizing a forged Deed of Donation
Quezon City, and notarized the same. Indeed, in his Affidavit, outside of his jurisdiction is a violation of his duties as a notary
respondent stated: chanRoblesvirtualLawlibrary public, as well as a blatant falsification of public document
11. When I presented the documents for signature of the
donorsspouses, Cesar E. Casal and Pilar P. Casal, the late Cesar This Court agrees with the fmdings of the IBP Board of
E. Casal stamped the rubber facsimile of his genuine signature Governors which upheld the impartial report of the NBI and its
in all the spaces provided in all copies of the Deeds of Donation. findings that the signatures on the Deeds of Donation were
At the same time and place, I also saw his wife Pilar P. Casal mere photocopies attached to the said Deeds.21Given the fact
affixed [sic] her own signature in the Deeds of Donation. Also that respondent admitted to having been with the late Atty.
present dming the signing occasion was the donee herself, Dr. Casal at the time of the execution of the Deed, it would not be
Gloria P. Casal, as well as, [sic] her husband, Dr. Hugh Cledera far-fetched to say that the use of the said mere photocopies
who affixed their signatures in all the copies of the Deeds of was with his knowledge and consent. What is more, his act of
Donation in my presence. bringing the Deeds of Donation that were executed in Carmona,
Cavite, to his law office in Quezon City, and notarizing them
12. Thereafter, I gathered and brought all the signed there, not only violated Section 240 of the Revised
copies of the Deeds of Donation to my office in Quezon Administrative Code but "also [partook] of malpractice of law
City, and notarized them. Record shows that I notarized and falsification."22
them and entered the documents in my Notarial Registry on
September 17 and 18, 2003.20 (Emphasis supplied) Section 240 of the Revised Administrative Code explicitly
By using the falsified SPA and by knowingly notarizing states:chanRoblesvirtualLawlibrary
documents outside of his notarial commission's jurisdiction, Sec. 240. Territorial jurisdiction. - The jurisdiction of a notary
respondent was evidently bereft of basic integrity which is an public in a province shall be co-extensive with the province. The
indispensable sine qua non of his ongoing membership, in good jurisdiction of a notary public in the City of Manila shall be co-
standing, in the legal profession, and as a duly-commissioned extensive with said city. No notary shall possess authority
notary public. to do any notarial act beyond the limits of his
jurisdiction.23(Emphasis supplied)
In actively participating in the offer and sale of property to Needless to say, respondent cannot escape from the clutches of
PCFI, respondent was guilty of deceit and dishonesty by this provision.
leveraging on the use of a spurious Special Power of Attorney
The dismissal of the criminal complaints against respondent did
not change the sui generis character of disbarment proceedings
There can be no debate either as to the fact that respondent
made use of a forged or falsified SPA in his dealings with PCFI. Respondent's contention that the DOJ had resolved to withdraw
As the lawyer who assisted in the sale of the properties through the criminal complaints filed against him and his co-accused,
the use of the falsified SPA in question, he ought to know that the spouses Cledera,24 does not persuade. The dismissal or
the use of such falsified or forged SPA gives rise to grievous withdrawal of the criminal complaints/ information/sat the
legal consequences which must inevitably enmesh him instance of the DOJ, is of no moment. As a member of the Bar,
professionally. As a member of the Bar in apparent good legal respondent should know that administrative cases against
lawyers are sui generis, or a class of their own. "Disciplinary
proceedings involve no private interest and afford no redress for
private grievance."25 Disbarment cases are aimed at purging the
legal profession of individuals who obdurately scorn and despise
the exalted standards of the noble profession of law. It is within
this Court's power, as a check and balance to its own system, to
ensure undeviating integrity by members of the Bar both on the
professional and the personal level. It is only by maintaining
this integrity and this loyalty to the law, to the Courts of Justice
and to their client and the public at large, that lawyers are
enabled to maintain the trust reposed upon them and to deliver
justice inside and outside the courtroom.
THIRD DIVISION
DECISION
TIJAM, J.:
negotiating with his client, he averred that he never RESOLVED to ADOPT and APPROVE, as it is hereby unanimously
compromised his relationship with the latter as counsel. ADOPTED and APPROVED, with modification, the Report and
Respondent explained that he suggested a deed of second Recommendation of the Investigating Commissioner in the
mortgage be made on the subject property, as the same was above-entitled case, herein made part of this Resolution as
still mortgaged with the bank, for the purpose of settling the Annex "A", and finding the recommendation fully supported by
criminal case with his client. He admitted preparing such deed the evidence on record and the applicable laws and rules and
of second mortgage but the same was not signed by his client for Respondent's violation of Rule 15.03 and Canon 17 of the
as the latter preferred a deed of sale with a promissory note. Code of Professional Responsibility, it being not intentional,
The complainant and her husband then executed the preferred Atty. Jaime E. Estrabillo is hereby REPRIMANDED.16
deed of sale. Consequently, Mr. Mah executed an affidavit of Both the complainant and the respondent filed their. respective
desistance relative to the estafa case against complainant's motions for reconsideration (MR) of the above-quoted
husband.11 resolution.17
As to the civil case, respondent averred that upon learning that Acting on the said MRs, the IBP Board of Governors issued
the complainant was selling the subject property, he filed an Resolution No. XXI-2014-116 on March 21, 2014, which
adverse claim on the said property to protect his client's reads:chanRoblesvirtualLawlibrary
Such explanation cannot, in any way, absolve him from liability. In addition, this Court cannot shun the fact that due to
respondent's acts, complainant lost her day in court.
Admittedly, the complainant cannot impute fault entirely to the
The rules are clear. The relationship between a lawyer and respondent for losing the opportunity to present her defense in
his/her client should ideally be imbued with the highest level of the civil case, as no prudent man will leave the fate of his or her
trust and confidence.20 The legal profession dictates that it is case entirely to his or her lawyer, much less to his or her
not a mere duty, but an obligation, of a lawyer to 'accord the opponent's lawyer. However, We also cannot blame the
highest degree of fidelity, zeal and fervor in the protection of complainant for relying upon the motions prepared by the
the client's interest.21 Thus, part of the lawyer's duty in this respondent for her, thinking that in view of the said motions,
regard is to avoid representing conflicting she was given more time file an answer and more importantly,
interests.22 Jurisprudence is to the effect that a lawyer's act that there was no more hearing on the scheduled date for her
which invites suspicion of unfaithfulness or double-dealing in to attend. As it turned out, respondent even appeared on the
the performance of his duty already evinces inconsistency of date of the hearing that was supposedly sought to be
interests.23 In broad terms, lawyers are deemed to represent postponed. This is a clear case of an unfair act on the part of
conflicting interests when, in behalf of one client, it is their duty the respondent. Respondent may not have an obligation to
to contend for that which duty to another client requires them apprise the complainant of the hearing as the latter is not his
to oppose.24 client, but his knowledge of the motion for postponement,
drafted by his secretary upon his instruction, calls for his fair
There is, thus, no denying that respondent's preparation and judgment as a defender of justice and officer of the court, to
inform the complainant that the hearing was not postponed.
DECISION
TIJAM, J.:
Before this Court is an administrative complaint1 filed by at a reduced amount without resorting to the auction sale.
complainant Gregorio Capinpin, Jr., praying for the suspension Respondent allegedly represented himself as being capable of
from the practice of law or disbarment of respondent Atty. influencing the sheriff to defer the auction sale, as well as his
Estanislao L. Cesa, Jr. for violating the Canons of Professional client FLC through Dr. Malaya to accept the amount of PhP 7
Ethics in connection with the foreclosure of complainant's Million to fully settle the loan obligation. For this, the complaint
properties. alleges that on April 13, 2005, respondent demanded payment
of professional fees amounting to Php 1 Million from
Factual Antecedents complainant.6 In fact, complainant already gave the following
amounts to respondent as payment of such professional fees:
(1) PhP 50,000 check dated April 13, 2005; (2) PhP 25,000
On February 14, 1997, complainant executed a real estate check dated April 18, 2005; (3) PhP 75,000 check dated April
mortgage (REM)2on his two lots in favor of Family Lending 22, 2005; (4) PhP 20,000 check dated May 16, 2005; (5) PhP
Corporation (FLC) as security for a loan amounting to PhP 5 200,000 on June 30, 2005; and (6) PhP 30,000 on August 17,
Million with interest at two percent (2%) per month. 2005.7 Despite such payments, the auction sale
proceeded.8 Hence, the instant complaint.
On April 29, 2002, due to complainant's default in payment,
FLC, through its President Dr. Eli Malaya (Dr. Malaya), initiated For his part, respondent denies that he was the one who
foreclosure proceedings against the mortgaged properties.3 approached complainant for negotiation, the truth being that it
was complainant who asked for his help to be given more time
Complainant availed of legal remedies to stop the said to raise funds to pay the loan obligation.9Respondent further
foreclosure proceedings, to wit: (1) he filed a case for damages avers that he communicated the said request to his
and injunction and also moved for the suspension of the sheriffs client.10 Aside from the checks dated April 13, 18, 22 and May
sale, wherein such motion for suspension was granted but the 16, 2005, which respondent claims to be advance payments of
injunctive relief was denied after hearings. Complainant's his attorney's fees, respondent avers that he did not receive
motion for reconsideration (MR) therein was also denied; (2) he any other amount from the complainant.11 All these, according
then filed a petition for certiorari and prohibition with prayer for to the respondent, were known to his client.12 In fact, in a Letter
a temporary restraining order (TRO) and/or writ of preliminary dated April 22, 2005 signed by the complainant and addressed
injunction (WPI) with the Court of Appeals (CA), wherein no to FLC through Dr. Malaya, complainant expressly stated that
TRO was granted due to some deficiencies in the petition; (3) he will negotiate for the payment of respondent's fees as FLC's
he also filed an annulment of REM with prayer for a WPI and/or counsel.13
TRO before the trial court, wherein this time a WPI was issued
to stop the auction sale.4 This prompted FLC to file a petition On July 16, 2007, this Court referred the instant administrative
for certiorari before the CA, questioning the trial court's case to the Integrated Bar of the Philippines (IBP) for
issuance of the injunctive writ. The CA nullified the said writ, investigation, report, and recommendation or decision.14
mainly on the ground of forum shopping, which was affirmed by
this Court on review.5 For these cases, FLC engaged Report and Recommendation
respondent's legal services. of the Commission on Bar Discipline
The report further stated that the amounts collected by the RESOLVED to DENY Respondent's Motion for Reconsideration,
respondent should be considered as money received from his there being no cogent reason to reverse the findings of the
client; as such, he has the duty to account for and disclose the Commission and the resolution subject of the motion, it being a
same to his client in accordance with Canon 16, Rule 16.01 of mere reiteration of the matters which had already been
the said Code.19 The Investigating Commissioner found nothing threshed out and taken into consideration. Thus, Resolution No.
on record that showed that respondent made such accounting XX-2013-84 dated September 28, 2013 is hereby AFFIRMED.26
for or disclosure to his client.20
Necessarily, We now give Our final action on this case.
Hence, the Investigating Commissioner concluded that
respondent was liable for malpractice and recommended that he Issue
be suspended from the practice of law for one (1) year, thus:
WHEREFORE, in view of the foregoing discussion, this Should Atty. Cesa, Jr. be administratively disciplined based on
Commissioner finds the respondent liable for malpractice and, the allegations in the complaint and evidence on record?
accordingly, recommends that respondent be meted a penalty
of ONE (1) YEAR suspension from the practice of law with a The Court's Ruling
warning that a repetition of a similar offense will be dealt with
more severity.21
We are in full accord with the findings of the Investigating
Resolutions of the Board of Governors Commissioner that respondent violated Canon 15, Rule 15.03
Integrated Bar of the Philippines and Canon 16, Rule 16.01 of the CPR.
CANON 15 – A LAWYER SHALL OBSERVE CANDOR, FAIRNESS that of his client, which was to be able to foreclose and obtain
AND LOYALTY IN ALL HIS DEALINGS AND TRANSACTIONS the best amount they could get to cover the loan obligation, and
WITH HIS CLIENTS. that of the complainant's, which was to forestall the foreclosure
and settle the loan obligation for a lesser amount.
Rule 15.03 – A lawyer shall not represent conflicting interests
except by written consent of all concerned given after a full Indeed, the relationship between the lawyer and his client
disclosure of the facts. should ideally be imbued with the highest level of trust and
confidence. Necessity and public interest require that this be so.
CANON 16 – A LAWYER SHALL HOLD IN TRUST ALL MONEYS Part of the lawyer's duty to his client is to avoid representing
AND PROPERTIES OF HIS CLIENT THAT MAY COME INTO HIS conflicting interests.30 It behooves lawyers not only to keep
POSSESSION. inviolate the client's confidence, but also to avoid the
appearance of treachery and double-dealing for only then can
Rule 16.01 – A lawyer shall account for all money or property litigants be encouraged to entrust their secrets to their lawyers,
collected or received for or from the client. which is of paramount importance in the administration of
justice.31
Based on the records, We find substantial evidence to hold the
respondent liable for violating Canon 15, Rule 15.03 of the said
Code. It must be stressed that FLC engaged respondent's legal Respondent's allegation that such negotiation was within the
services to represent it in opposing complainant's actions to knowledge of his client will not exonerate him from the clear
forestall the foreclosure proceedings. As can be gleaned from violation of Rule 15.03 of the CPR. Respondent presented a
respondent's position paper, however, it is admitted that number of documents to support his allegation that all the
respondent extended help to the complainant in negotiating communications between him and the complainant were relayed
with FLC for the reduction of the loan payment and cessation of to his client but We find no record of any written consent from
the foreclosure proceedings.27The case of Hornilla v. Salunat28 is any of the parties, especially from his client, allowing him to
instructive on the concept of conflict of interest, viz.: negotiate as such.
There is conflict of interest when a lawyer represents Respondent's admission that he received advance payments of
inconsistent interests of two or more opposing parties. The test professional fees from the complainant made matters worse for
is whether or not in behalf of one client, it is the lawyer's duty him. As correctly found by the Investigating Commissioner, it
to fight for an issue or claim, but it is his duty to oppose it for was highly improper for respondent to accept professional fees
the other client. In brief, if he argues for one client, this from the opposing party as this creates clouds of doubt
argument will be opposed by him when he argues for the other regarding respondent's legal practice. As aptly stated by the
client. This rule covers not only cases in which confidential Investigating Commissioner, if a lawyer receives payment of
communications have been confided, but also those in which no professional fees from the adverse party, it gives an impression
confidence has been bestowed or will be used. x x x. Another that he is being paid for services rendered or to be rendered in
test of the inconsistency of interests is whether the acceptance favor of such adverse party's interest, which, needless to say,
of a new relation will prevent an attorney from the full conflicts that of his client's.
discharge of his duty of undivided fidelity and loyalty to his
client or invite suspicion of unfaithfulness or double[-]dealing in Simply put, respondent's professional fees must come from his
the performance thereof.29 client. This holds true even if eventually such fees will be
reimbursed by the adverse party depending on the agreement
Evidently, respondent was working on conflicting interests – of the parties. Respondent cannot justify his act of accepting
professional fees from the complainant by alleging that such
was in accordance with the arrangement between his client and This Court cannot overstress the duty of a lawyer to uphold, at
the complainant as there is no clear proof of such arrangement. all times, the integrity and dignity of the legal profession. The
The April 22, 2005 Letter32 signed by the complainant and ethics of the legal profession rightly enjoin lawyers to act with
addressed to FLC through Dr. Malaya, invoked by the the highest standards of truthfulness, fair play, and nobility in
respondent, does not, in any way, prove that there was an the course of their practice of law. Clearly, in this case,
agreement between complainant and FLC. Moreover, the fact respondent failed to uphold such ethical standard in his practice
that respondent was already receiving several amounts from of law.
the complainant even before the date of the said Letter,
supposedly stating an agreement between the complainant and In view of the foregoing disquisition, We hold that respondent
FLC as regards the settlement of the loan obligation and the should be suspended from the practice of law for a period of
payment of his professional fees, is also suspicious. Such one (1) year as recommended by the Investigating
circumstance reveals that even before the complainant and FLC Commissioner.
have come to such purported agreement, he was already
receiving professional fees from the complainant. Respondent's ACCORDINGLY, this Court AFFIRMS the Integrated Bar of the
allegations to the effect that negotiations had already been Philippines Board of Governor's Resolution No. XX-2013-84
going on between the parties through him via phone calls even dated September 28, 2013 and Resolution No. XXI-2014-280
before that Letter do not hold water. To be sure, it would have dated May 3, 2014 and ORDERS the suspension of Atty.
been easy for the respondent, as a lawyer, to present Estanislao L. Cesa, Jr. from the practice of law for one (1) year
documentary proof of such negotiation and/or arrangements effective immediately upon receipt of this Decision.
but respondent failed to do so.
Let a copy of this Decision be entered in the personal records of
At any rate, even assuming that there was indeed an respondent as a member of the Bar, and copies furnished the
arrangement between FLC and complainant that respondent's Office of the Bar Confidant, the Integrated Bar of the
professional fees shall be paid by the complainant, which will be Philippines, and the Office of the Court Administrator for
later on deducted from whatever the latter will pay FLC for the circulation to all courts in the country.
settlement of his loan obligation, respondent's act of accepting
such payments from the complainant and appropriating the SO ORDERED
same for his professional fees is still reprehensible. The said
payments from the complainant are still considered FLC's
money; as such, respondent should have accounted the same
for his client. As correctly found by the Investigating
Commissioner, there is nothing on record, aside from
respondent's bare and self-serving allegations, that would show
that respondent made such accounting or disclosure to his
client. Such acts are in violation of Canon 16, Rule 16.01 of the
CPR above-cited.