OCA vs. Judge Floro
OCA vs. Judge Floro
OCA vs. Judge Floro
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EN BANC.
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Judge can be preventively suspended not only for the entire period
of his investigation which would be 90 days (unless extended by the
Supreme Court) but also for the 30 days that it would take the
investigating judge or justice to come up with his report. Moreover,
the Court may preventively suspend a judge until such time that a
final decision is reached in the administrative case against him or
her.
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The Cases
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OCAs Annexes A to C.
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11
Id., p. 489.
11
Id., p. 491.
12
Id., p. 494.
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13
14
15
Resolution of the Court dated 5 April 2000. Rollo, Vol. II, pp. 124 &
426.
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17
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2006:
On 29 March 2000, Judge Floro filed a complaint dated 28 March 2000 against
Judge Benjamin Aquino, Jr. He claimed that Judge Aquino: 1) failed to follow
the rules on litigated motions due to corruption and conspiracy with one Fermin
Ignacio Domingo alias Fermie Dizon, a fixer or fianzadora; 2) does not issue
orders for the reduction of bail but merely signs the upper portion of the motion
for reduction of bail; and 3) harassed one Gertrudes Mariano, a canteen
operator at the justice compound, for informing him of Judge Aquinos
connivance with the fianzadora. He added that Judge Aquino connived with
the municipal attorney to eject Mariano and Judge Aquino allowed a certain Ine
to peddle, cook and serve food in front of the court.
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On 18 August 2000, Judge Aquino filed his Comment. In a resolution
dated 31 July 2000, this Court referred the case to Justice Ramirez for
investigation, report and recommendation in conjunction with A.M. No.
RTJ-99-1460 and OCA IPI No. 00-876-RTC.
20
2006:
On 21 June 2000, Judge Floro filed this complaint with the Office of the Bar
Confidant. He alleged that Court Administrator Benipayo, in conspiracy with
Judge Aquino, punished him due to vengeance and professional jealousy, with
Judge Aquino convincing Court Administrator Benipayo to recommend his
indefinite suspension based on 13 unsubstantiated charges. Judge Floro
contended that upon his assumption of office he came to know of the rampant
corruption in the Malabon, RTC, of the judicial employees thereat and of the
prosecutors. He had a bitter quarrel with Judge Aquino, Jr. due to the
unwarranted unloading of cases to his sala aside from other corrupt practices of
the latter. Likewise, he had a bitter quarrel with his own Clerk of Court due to
these corrupt practices. Thus, to protect himself, he requested for the audit of
his sala. The audit was conducted on March 2-3, 1999. Atty. Buenaventura, the
audit team leader, submitted her report on 12 March 1999 to respondent Court
Administrator
Benipayo.
Consequently,
Court
Administrator
Benipayo
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79
2006:
On 21 June 2000, Judge Floro filed a disbarment case before the Integrated Bar
of the Philippines, Commission on Bar Discipline against Atty. Bahia, Atty.
Buenaventura and Atty. Dizon. Judge Floro alleged that Attys. Bahia,
Buenaventura and Dizon conspired to punish him for vengeance, together with
the connivance of Judge Aquino, Jr. and Court Administrator Benipayo who
recommended his indefinite preventive suspension based on 13 fabricated and
unsubstantiated charges. Upon the conduct of the audit by Atty. Buenaventura
per his request to protect himself from the corruption practiced in the RTC
Malabon, Atty. Buenaventura and Atty. Bahia who approved the formers
report, with apparent collusion solely listened and relied on Atty. Dizon and
thus manipulated and fabricated the 13 charges against him which resulted to
his being punished without legal basis and against his constitutional right to
be heard before any disciplinary action is levied against him.
In an order dated 23 June 2000, the Commission on Bar Discipline directed
the three respondents to submit their Answer to the complaint. On 12 July
2000, the respondents filed a motion praying that the case be referred to the
Supreme Court and to consolidate the same with the disbarment case filed by
Judge Floro against Court Administrator Benipayo and Judge Aquino, Jr. On
31 July 2000, Judge Floro opposed the motion. In an order dated 30 August
2000, the Commission on Bar Discipline referred the case to this Court for
consolidation with
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the disbarment case against Justice Benipayo and Judge Aquino, Jr.
In a resolution dated 30 January 2001, this Court noted the order dated 30
August 2000 of the Commission on Bar Discipline and the letter of Judge Floro
praying for the consolidation of this case with A.C. No. 5286. In a resolution
dated 21 August 2001, this Court consolidated this case with A.M. No. RTJ-991460.
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2006:
On 19 February 2002, Judge Floro filed before the Ombudsman a complaint
against former Court Administrator Benipayo and Justice Ramirez. The case
was docketed as CPL No. C-02-0278. He accused Justice Ramirez of violating
the rule on confidentiality in administrative proceeding for allegedly furnishing
former Court Administrator Benipayo, who had by then been appointed
Chairman of the Comelec, copies of the medical report regarding his mental
fitness and the Compliance dated 07 March 2001 of Justice Ramirez
recommending the dismissal of Judge Floro on the ground of insanity. Judge
Floro also accused former Court Administrator Benipayo of inducing Justice
Ramirez to falsify the Compliance dated 07 March 2001 as to indicate that
Judge Floro is not mentally fit to be a Judge.
On 5 March 2002, the Ombudsman referred the complaint to this Court. In a
resolution dated 24 February 2004, this case was consolidated with the other
cases involving Judge Floro. In a resolution dated 9 March 2004 this Court
ordered the instant complaint (CPL No. C-02-0278) be consolidated with A.M.
No. 03-8-03-0 and docketed as A.C. No. 6282. Both respondents were required
to comment on the consolidated complaints. Justice Benipayo filed his
Comment on 19 May 2004.
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Report dated 7 March 2001 in A.M. No. RTJ-99-1460. This is identical to the
complaint in A.C. No. 050. Upon recommendation of the Court Administrator,
the Court, in a resolution of 9 September 2003, referred this administrative
complaint to the Office of the Bar Confidant. In a Report and Recommendation
dated 23 January 2004, the Office of the Bar Confidant recommended that the
complaint be treated as a separate administrative complaint and that
respondent be required to file his comment.
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On 19 May 2003, Judge Floro filed a verified complaint dated 2 May 2003
before the Office of the Bar Confidant against Justice Ramirez. On 27 October
2003, Justice Ramirez filed his Comment while on 6 November 2003 Judge
Floro filed a Reply. On 12 November 2003, Justice Ramirez filed a Rejoinder
while Judge Floro filed a Sur-Rejoinder on 27 November 2003.
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26
A.M. OCA IPI No. 00-933-RTJ (Judge Florentino V. Floro, Jr. v. Judge
Benjamin Aquino, Jr). Judge Aquino, for his part, sought clarification as
to whether or not A.M. OCA IPI No. 00-933-RTJ had likewise been
dismissed. On 14 March 2006, we granted Judge Floros motion in view
of our earlier dismissal of A.M. OCA-IPI No. 00-876-RTC (Judge
Florentino V. Floro, Jr. v. Judge Benjamin Aquino, Jr., Atty. Esmeralda
Galang-Dizon and Atty. Mary Jane Dacarra-Buenaventura) which
involved, among other things, the same alleged acts of Judge Aquino in
conniving with fixers in the
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xxxx
8.3 Special raffles should not be permitted except on verified
application of the interested party who seeks issuance of a
provisional remedy and only upon a finding by the Executive
Judge that unless the special raffle is conducted, irreparable
damage shall be suffered by the applicant. The special raffle shall
be conducted by at least two judges in a multiple-sala station.
x x x x
Based on the foregoing, a judge may not motu proprio order the
special raffle of a case since such is only allowed upon a verified
application of the interested party seeking a provisional remedy and
only upon the Executive Judges finding that if a special raffle is
not conducted, the applicant will suffer irreparable damage.
Therefore, Judge Floro, Jr.s order is contrary to the abovementioned Administrative Circular.
Moreover, it is highly inappropriate for Judge Floro, Jr. to even
mention in his resolution that Justice Regino C. Hermosisima, Jr. is
his benefactor in his nomination for judgeship. It is not unusual to
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hear a judge who speaks highly of a padrino (who helped him get
his position). Such remark even if made as an expression of deep
gratitude makes the judge guilty of creating a dubious impression
about his integrity and independence. Such flaunting and
expression of feelings must be suppressed by the judges concerned.
A judge shall not allow family, social, or other relationships to
influence judicial conduct or judgment (Canon 2, Rule 2.03, Code of
Judicial Conduct).
The merits of the denial of the motion for inhibition and the
ruling on the motion for reconsideration are judicial matters which
this Office has no authority to review. The remedy is judicial, not
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administrative.
31
30
Id., p. 19.
31
Id. (A.M. No. RTJ-99-1460), Vol. I, pp. 298-344 & Vol. III, pp. 159-
281.
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Rollo, Vol. I, p. 6.
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Id., p. 8.
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88
ed.).
36
Bar Matter No. 553, 17 June 1993, 223 SCRA 378, 408.
36
Bar Matter No. 553, 17 June 1993, 223 SCRA 378, 408.
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38
56.
89
89
1511, 20 August 2004, 437 SCRA 81, 84, citing SPO2 Yap v. Judge
Inopiquez, Jr., 451 Phil. 182, 194; 403 SCRA 141, 151 (2003).
41
521, 525.
521, 525.
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90
Rollo, Vol. I, p. 4.
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Luisito Beltran, People vs. Emma Alvarez, et al., People vs. Rowena
Camino, and People vs. John Richie Villaluz, respectively. In the
hearing of these motions, Judge Floro, Jr. propounded questions (in a
form of direct examination) to the custodian of the accused without the
accused being sworn by the administering officer. (Note: initially, Judge
Floro, Jr. ordered the Branch Clerk of Court Dizon to place the accused
under oath prior to the start of his questions. However, COC Dizon
refused). The hearing on the aforesaid motions is an offshoot of a
previous hearing wherein the accused had pleaded guilty to a lesser
offense. After the reading of the sentence, Judge Floro, Jr. would
automatically inform the accused that they are qualified to apply for
probation. In fact, Judge Floro, Jr. would even instruct his staff to draft
the application in behalf of the accused so that a motion for release on
recognizance will immediately be heard and be consequently granted.
As appearing in the minutes of the hearing (attached herewith as
Annexes 3 to 6), the custodians of the accused are either a barangay
kagawad, barangay tanod or a member of the lupong tagapamayapa.
Likewise, no written order granting the motion for release on
recognizance is being issued by Judge Floro, Jr. since according to him
neither rules nor circular mandates the issuance of a written order.
Instead, after granting the motion, Judge Floro, Jr. just requires the
parties to sign the minutes of the session. Photocopies of the minutes
dated March 4, 1999 in Criminal Cases Nos. 20384-MN; 20373-MN; and
20371-MN are hereto attached as Annexes 3 to 5.
On March 11, 1999, in Criminal Cases Nos. 20426-MN and 20442-MN,
Judge Floro, Jr. granted a similar motion without issuing a written
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A.M. No. RTJ-02-1693, 436 Phil. 295, 318; 387 SCRA 485, 510
(2002).
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finish the case study and report and a maximum of fifteen (15) days
from receipt of the report for the trial judge to resolve the
application for probation. By allowing the temporary liberty of
the accused even before the order to submit the case study
and report, respondent Judge unceremoniously extended
the pro tem discharge of the accused to the detriment of the
prosecution and the private complainants. (Emphasis
supplied)
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51
audit teams allegation that he did not reduce into writing his orders
made in open court, the same is immaterial as it refers to a totally
different case (Crim. Case No. 20774, People of the Philippines v. Joel
Solivar y Sta Ana); Rollo, Vol. I, p. 217.
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53
54
55
Id.
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57
Id.
98
98
Id., citing Sps. Daracan v. Judge Natividad, 395 Phil. 353, 364; 341
Gil v. Judge Lopez, Jr., 449 Phil. 677, 686; 401 SCRA 635, 643
(2003).
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99
conduct 64
of a judge erodes public confidence in the
judiciary. His language, both written and spoken, must be
guarded and measured, lest the best of intentions be
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misconstrued.
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Sps. Nazareno v. Judge Almario, 335 Phil. 1122, 1129; 268 SCRA
657, 664 (1997); Bunyi v. Hon. Caraos, 394 Phil. 211, 218; 339 SCRA 696,
701 (2000).
63
Dacera, Jr. v. Judge Dizon, Jr., 391 Phil. 835, 843; 337 SCRA 144,
150 (2000).
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SCRA 235, 245, cited in Dacera, Jr. v. Judge Dizon, Jr., supra note 63,
p. 843; p. 149.
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100
G.R. Nos. L-39516-17, 28 January 1975, 62 SCRA 124, 127. See also
State Prosecutors v. Judge Muro, 321 Phil. 474, 482; 251 SCRA 111,
117-118 (1995).
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PAO lawyer Erwin Joy B. Gallevo took the witness stand for
Judge Floro. He testified that he moved for the suspension
of the arraignment of the accused Nestor Escarlan
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Escancilla in order to assess his mental fitness for trial. As
reflected in the Order for suspension, however, and as
admitted by Judge Floro himself in his Comment, Atty.
Gallevo merely manifested that accused is mahina ang
pick-up.
Be that as it may, we cannot fault Judge Floro for
suspending the arraignment motu proprio and over the
strong objection of the trial prosecutor. It must be
remembered that the scheduled arraignment took place in
February 1999 when the
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Cf. People v. Alcalde, 432 Phil. 366, 377; 382 SCRA 621, 631 (2002).
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Based on the reports gathered by the audit team, Judge Floro, Jr.
has a pending civil case in the Regional Trial Court of Malolos,
Bulacan and a criminal case in Municipal Trial Court, Meycauayan,
Bulacan. It is reported that in these cases, he is appearing and
filing pleadings in his capacity as party and counsel for himself and
Rollo, Vol. I, p. 6.
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Id., p. 237.
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Id., p. 238.
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Carual v. Judge Brusola, 375 Phil. 464, 477; 317 SCRA 54, 66
(1999).
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110
Ziga v. Judge Arejola, 451 Phil. 449, 459; 403 SCRA 361, 370 (2003).
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111
Sps. Daracan v. Judge Natividad, supra note 58, p. 370; pp. 176-177.
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He continued:
Yung kapatid ko. Hindi ko makuha kundi makita ko lang. Bawal kasi;
yung kapatid ko retarded, bawal. In memory of my brother, Robert
Floro. So, ngayon nag-file ako. Sabi ni Judge Agloro senermonan pa
ako, ganun . . . ganun . . . Sabi ko paano ko makikita ang katarungan.
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Id., p. 449.
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99
Id., p. 554.
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101
Beatriz O. Cruz.
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the Philippines.
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122
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106
123
123
124
SUMMARY
OF
INTELLECTUAL/COGNITIVE
SUMMARY
OF
CHARACTERISTICS
INTELLECTUAL/COGNITIVE
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126
A Yes, Sir.
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127
p. 363.
113TSN,
114Id.,
p. 33.
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128
129
129
130
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A Yes.
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135
122Preamble,
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136
p. 7.
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137
we held that
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126
Id., p. 56.
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accepted legal values and the explicit limits are substantive and
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procedural rules of law.
The judge, even when he is free, is still not wholly free. He is not
to innovate at pleasure. He is not a knight-errant, roaming at will
in pursuit of his own ideal of beauty or goodness. He is to draw his
inspiration from consecrated principles. He is not to yield to
spasmodic sentiment, to vague and unregulated benevolence. He is
to exercise a discretion informed by tradition, methodized by
analogy, disciplined by system, and subordinate to the primordial
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necessity of order in the social life.
Citing Yash Vyas, quoted in The Lawyers Review, Vol. VIII, 31 October
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130
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Id.
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Id.
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141
It would seem that as things stood then, the JBC could very
well rely on the evaluation of a private psychologist or
psychiatrist not accredited by the JBC. Thus, the JBC
cannot be faulted for accepting the psychological
evaluations of mental health professionals not affiliated
with the Supreme Court Clinic.
It goes without saying that Judge Floros appointment as
RTC judge is fait accompli. What awaits us now is the
seemingly overwhelming task of finding the PROPER,
JUST AND EQUITABLE solution to Judge Floros almost
seven years of suspension in the light of the fact that the
penalty imposed herein does not merit a suspension of seven
years.
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135CONSTITUTION,
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138
Id.
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141
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143
Iturralde, RTC Branch 58, Angeles City, A.M. No. 01-10-12-0, 29 March 2005.
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where litigants are heard, rights and conflicts settled and justice
solemnly dispensed.
This is a necessary consequence that a judge must bear for the
privilege of occupying an exalted position. Among civil servants, a
judge is indeed in a class all its own. After all, in the vast
government bureaucracy, judges are beacon lights looked upon as
the embodiment of all what is right, just and proper, the ultimate
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Id.
145
Three are against Judge Floro while the seven are cases filed by
him.
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146
Philbert I. Iturralde, RTC Branch 58, Angeles City, supra note 143
(citations omitted).
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147
Poso v. Judge Mijares, supra note 47, p. 324; pp. 515-516 (citations
omitted).
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seem that we are rewarding him for his role in delaying the
resolution of these cases (as well as the seven cases he filed
which were only dismissed on 14 February 2006 at his own
bidding). On the other hand, if we were to peg the period at
less than three years then the same would only be a
pittance compared to the seven years suspension he had to
live through with Damocles sword hanging over his head
and with his hands bound as he could not practice his
profession.
Judge Floros separation from the service moots the case
against him docketed as A.M. No. 99-7-273-RTC (Re:
Resolution Dated 11 May 1999 Of Judge Florentino V. Floro,
Jr.) A.M. No. RTJ-06-1988 (Luz Arriego v. Judge Florentino
149
See September 1995 Report of Dr. Cecilia Villegas, Dir. III, Chief,
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Chief Judicial Staff Officer of the Supreme Court Clinic; Id., p. 212.
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Id.
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150
Consequently,
while
Judge
Floro
may
be
dysfunctional as a judge because of the sensitive
nature of said position, he may still be successful in
other areas of endeavor.
Putting all of the above in perspective, it could very well
be that Judge Floros current administrative and medical
problems are not totally of his making. He was duly
appointed to judgeship and his mental problems, for now,
appear to render him unfit with the delicate task of
dispensing justice not because of any acts of corruption and
debasement on his part but clearly due to a medically
disabling condition.
Finally, 154
if Judge Floros mental impairment is secondary
to genetics and/or adverse environmental factors (and,
unfortunately, such essential information is not available),
we cannot condemn people for their faulty genes and/or
adverse environmentfactors they have no control over.
WHEREFORE, premises considered, the Court resolves
to:
retarded.
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