April 10, 2019

B.M. No. 3288

MERCURIA D. SO, Complainant

vs.
MA. LUCILLE P. LEE,* Respondent

RESOLUTION

REYES, J. JR., J.:

Subject of this Resolution are the October 9, 20171 and March 15, 20192 Petitions to Retake the
Lawyer's Oath and to Sign the Roll of Attorneys of Ma. Lucille P. Lee (Lee), one of the successful
examinees of the 2016 Bar Examinations.

Factual Antecedents

On May 19, 2017, the Office of the Bar Confidant (OBC) received a letter3 from Mercuria D. So (So)
alleging that Lee is a defendant in Civil Case No. 740 and is not fit for admission to the Bar considering
her irresponsible attitude towards her monetary obligations. Attached in the said letter was a copy of
the Complaint for Collection of Sum of Money4 So had filed against Lee.

In her Comment,5 Lee claimed that she was unaware of the pendency of Civil Case No. 740 as she
learned of it only when she registered for the oath taking. She admitted that she obtained a
₱200,000.00 loan from So but had already paid a total of ₱140,000.00 for 10 months. Lee explained
that due to the losses her business suffered, she failed to pay the subsequent monthly payments. She
pointed out that she did not intend to evade her obligation to So, but had asked the latter to give her
ample time to settle it.

In its July 11, 2017 Report,6 the OBC noted that Lee was an applicant of the 2016 Bar Examinations
and in her application, she declared that a civil case was filed against her on January 29, 2014
docketed as Civil Case No. 1436 titled "Nonoy Bolos v. Ma Lucille Lee Jao" for collection of sum of
money. It highlighted that Civil Case No. 1436 pertained to the several loans Lee had incurred with
Joseph "Nonoy" Bolos (Bolos) in the aggregate amount of ₱1,450,000.00."

In its August 1, 2017 Resolution,7 the Court held in abeyance Lee's request to be allowed to sign the
Roll of Attorneys in view of the pendency of Civil Case Nos. 740 and 1436, and required her to manifest
the status of the aforementioned cases.

In her October 2017 petition, Lee manifested that Civil Case No. 740 had been dismissed in view of
the Compromise Agreement she had entered into with So. She manifested that she already paid So
in accordance with the terms and conditions of the approved Compromise Agreement.8

In her March 2019 petition, Lee reiterated the dismissal of Civil Case No. 740 and the satisfaction of
her obligation in accordance with the Compromise Agreement with So. In addition, she noted that a
Judgment by Compromise had been issued dismissing Civil Case No. 1436 in view of the Compromise
Agreement she had executed with Bolos. It was agreed upon that Lee would pay Bolos at least
₱15,000.00 a month starting one month after she signs the Roll of Attorneys.9

In its March 28, 2019 Report,10 the OBC recommended that Lee be allowed to retake the Lawyer's
Oath and sign the Roll of Attorneys subject to the condition that she inform the Court within one month
from the time she has made her first payment of ₱15,000.00 to Bolos and to inform the Court upon full
payment of the debt in accordance with the terms and conditions of the compromise.

The Issue

WHETHER LEE SHOULD BE ALLOWED TO RETAKE THE

LAWYER'S OATH AND SIGN THE ROLL OF ATTORNEYS.

The Court's Ruling

The practice of law is not a right but a privilege bestowed by the State upon those who show that they
possess, and continue to possess, the qualifications required by law for the conferment of such
privilege.11 It is extended only to the few who possess the high standards of intellectual and moral
qualifications and the Court is duty-bound to prevent the entry of undeserving aspirants, as well as to
exclude those who have been admitted but have become a disgrace to the profession.12 Section 2,
Rule 138 of the Rules of Court provides for the minimum requirements applicants for the admission to
the Bar must possess, to wit:

SEC. 2. Requirements for all applicants for admission to the bar. - Every applicant for admission as a
member of the bar must be a citizen of the Philippines, at least twenty-one years of age, of good moral
character, and a resident of the Philippines, and must produce before the Supreme Court satisfactory
evidence of good moral character, and that no charges against him, involving moral turpitude, have
been filed or are pending in any court in the Philippines. (Emphasis supplied)

Moral turpitude has been defined as an act of baselessness, vileness, or the depravity of private and
social duties that man owes to his fellow man or society in general, contrary to the accepted and
customary rule of right and duty between man and woman, or conduct contrary to justice, honesty,
modesty or good morals.13

Jurisprudence had deemed the following acts as crimes involving moral turpitude: abduction with
consent, bigamy, concubinage, smuggling, rape, attempted bribery, profiteering, robbery, murder,
estafa, theft, illicit sexual relations with a fellow worker, issuance of bouncing checks, intriguing against
honor, violation of the Anti-Fencing Law, violation of the Dangerous Drugs Act, perjury, forgery, direct
bribery, frustrated homicide, adultery, arson, evasion of income tax, barratry, blackmail, bribery,
duelling, embezzlement, extortion, forgery, libel, making fraudulent proof of loss on insurance contract,
mutilation of public records, fabrication of evidence, offenses against pension laws, perjury, seduction
under the promise of marriage, falsification of public document, and estafa through falsification of
public document.14

Nevertheless, not every criminal act involves moral turpitude.15 The determination whether there is
moral turpitude is ultimately a question of fact and frequently depends on all the circumstances.16 In
turn, it is for the Court to ultimately resolve whether an act constitutes moral turpitude.17 In the same
vein, not all civil cases pertain to acts involving moral turpitude. As defined, acts tainted with moral
turpitude are of such gravity that manifests an individual's depravity or lack of moral fiber.

As such, the pendency of a civil case alone should not be a deterrent for successful Bar examinees
to take their Lawyer's Oath and to sign the Roll of Attorneys especially since not all charges or cases
involve acts evincing moral turpitude. The facts and circumstances of each case should be taken into
account to establish that the applicant's actions tarnished his or her moral fitness to be a member of
the Bar. If it were otherwise, one's entitlement to be a member of the legal profession would be
seriously jeopardized by the expedient filing of civil cases, which do not necessarily reflect one's moral
character.

Thus, the pendency of Civil Case Nos. 740 and 1436 against Lee is not enough reason to prevent her
from taking her Lawyer's Oath and signing in the Roll of Attorneys. The existence of these civil cases
alone does not establish that she committed acts tainted with moral turpitude.

It is equally important to note that all civil cases filed against Lee had been dismissed on account of
the compromise she entered into with her creditors. Thus, there is no longer any obstacle which may
hinder her in officially becoming a member of the Bar by taking her oath and signing in the Roll of
Attorneys.

Nevertheless, Lee must still satisfactorily exhibit that she would not renege on her monetary
obligations to Bolos. As above-mentioned, Civil Case No. 1436 was dismissed after Lee had agreed
to enter into a compromise with Bolos and set the terms and conditions for her to settle her monetary
obligation. There is no question that Lee owes Bolos a sum of money.

It must be remembered that the deliberate failure to pay just debts constitutes gross misconduct, for
which a lawyer may be sanctioned with one year suspension from the practice of law.18 After taking
her Lawyer's Oath and signing in the Roll of Attorneys, Lee would be a full-fledged member of the
legal profession and subject to the disciplinary jurisdiction of the Court. This is true even if there would
be no complainants, as the Court may motu proprio initiate disciplinary proceedings.19 Concomitantly,
she is bound to act in a manner consistent with the high standards imposed on lawyers — otherwise,
she could be subjected to administrative sanctions. The requirement of good moral character is not
only a condition precedent to admission to the practice of law, but a continuing requirement for
membership in the legal profession.20

In sum, the pendency of civil cases alone should not prevent successful Bar examinees to take their
Lawyer's Oath and sign the Roll of Attorneys, unless the same involves acts or omissions which had
been previously determined by the Court to be tainted with moral turpitude. This is of course without
prejudice to the filing of any administrative action against would-be lawyers who fail to continue to
possess the required moral fitness of members of the legal profession.

WHEREFORE, the Court adopts the recommendation of the Office of the Bar Confidant
to ALLOW Ma. Lucille P. Lee to retake the Lawyer's Oath and sign the Roll of Attorneys subject to the
condition that she: (a) notify the Court within one (1) month from making her first monthly payment to
Joseph Bolos; and (b) inform the Court upon full satisfaction of her monetary obligation in accordance
with the terms and conditions of the January 29, 2019 Judgment by Compromise.

SO ORDERED.