Basic Legal Ethics - Case Digest
Basic Legal Ethics - Case Digest
In Re: Undated Letter of Mr. Luis C. Biraogo vs. Nograles and Limkaichong, G.R. No.
179120, 11 August 2009.
EN BANC:
Facts:
Issue:
Ruling:
DEL CASTILLO, J.
Facts:
The complainant claimed that on March 25, 2004, Judge Cruz issued an
Order giving the parties 15 days within which to file their respective
memorandum after which the case would be deemed submitted for decision. The
parties complied; hence, on April 9, 2004 the case was deemed submitted for
decision. However, it was only on July 30, 2007, or more than three years since
the case was submitted for resolution, that a decision in the said case was
rendered. Consequently, complainant argued that Judge Cruz incurred delay in
disposing the case thus should be held administratively liable therefor.
Issue:
Whether or not Judge Cruz was grossly inefficient for failure to resolve cases
submitted for decision within the period fixed by law
Ruling:
Yes, Judge Cruz was grossly inefficient for failure to resolve cases
submitted for decision within the period fixed by law.
Article VIII, Section 15(1) of the Constitution succinctly provides that: All
cases or matters filed after the effectivity of this Constitution must be decided or
resolved within twenty-four months from date of submission for the Supreme
Court, and, unless reduced by the Supreme Court, twelve months for all lower
collegiate courts, and three months for all other lower courts.
The reasons proffered by Judge Cruz for incurring delay in deciding the case
within the prescribed period fail to persuade us. He claims that his illness
primarily caused the delay in the disposition. However, it has not escaped our
attention that the case was submitted for decision as early as April 2004 while
Judge Cruz claimed to be indisposed only towards the end of 2004. There was
also no showing that respondent judge was constantly ill from the time the case
was submitted for resolution in April 2004 until the promulgation of the judgment
in July 2007. Besides, granting that his illness hindered the efficient
performance of his functions, all respondent judge had to do was to request for
an extension of time within which to decide the case. Judge Cruz, however,
made no such request.
3.
A.M. No. P-11-3011, November 29, 2011
BANAAG v. ESPELETA
PERLAS-BERNABE, J.
Facts:
Olivia C. Espeleta was charged before the Office of the Court Administrator
(OCA) with Gross Immorality and Conduct Prejudicial to the Best Interest of the
Service for engaging in an illicit and immoral relationship with petitioner
Evelina’s husband, Avelino C. Banaag.
Evelina confronted her husband right away. He was tight-lipped at first, but
he eventually admitted his romantic involvement with Olivia. Worse, Evelina
discovered that her husband, using their conjugal funds, had been depositing
substantial amounts of money to Olivia's Landbank account5 for three years.
Issue:
Ruling:
VITUG, J.
Facts:
Issue:
Whether or not Judge Javellana violated Canon 2 of the Code of Judicial Ethics
Ruling:
VELASCO, JR., J.
Facts:
Issue:
Whether or not Judge Wacas was disqualified under Sec. 1 of Rule 137 to hear
the election case
Ruling:
No, Judge Wacas was not disqualified under Sec. 1 of Rule 137 to hear the
election case
Under Sec. 1 of Rule 137 of the Revised Rules of Court, no judge or judicial
officer shall sit in any case in which he, or his wife or child, is pecuniarily
interested as heir, legatee, creditor or otherwise, or in which he is related to
either party within the sixth degree of consanguinity or affinity, or to counsel
within the fourth degree, computed according to the rules of the civil law.
BERSAMIN, J.
Facts:
The complainant, then an Assistant Special Prosecutor III in the Office of the
Special Prosecutor, filed an affidavit-complaint charging Justice Ong, Justice
Hernandez and Justice Ponferrada, as the Members of the Fourth Division of the
Sandiganbayan with grave misconduct, conduct unbecoming a Justice, and
conduct grossly prejudicial to the interest of the service, among others.
During the hearing in Davao City, the Fourth Division did not sit as a
collegial body. Instead, Justice Ong heard cases by himself, while Justice
Hernandez and Justice Ponferrada heard the other cases together. Complying
with Special Prosecutor Villa-Ignacio’s instructions, the complainant objected to
the arrangement, but her objections were brushed aside.
Issue:
Ruling:
Section 6, Canon 6 of the New Code of Judicial Conduct clearly enjoins that:
“Judges shall maintain order and decorum in all proceedings before the court
and be patient, dignified and courteous in relation to litigants, witnesses,
lawyers and others with whom the judge deals in an official capacity. Judges
shall require similar conduct of legal representatives, court staff and others
subject to their influence, direction or control.”
Justice Ong and Justice Hernandez admitted randomly asking the counsels
appearing before them from which law schools they had graduated, and their
engaging during the hearings in casual conversation about their respective law
schools. They thereby publicized their professional qualifications and
manifested a lack of the requisite humility demanded of public magistrates.
Their doing so reflected a vice of self-conceit. We view their acts as bespeaking
their lack of judicial temperament and decorum, which no judge worthy of the
judicial robes should avoid especially during their performance of judicial
functions. They should not exchange banter or engage in playful teasing of each
other during trial proceedings (no matter how good-natured or even if meant to
ease tension, as they want us to believe). Judicial decorum demands that they
behave with dignity and act with courtesy towards all who appear before their
court.
7.
AM NO. RTJ-09-2189, February 1, 2011
SY v. OSCAR DINOPOL
REYES, J.
Facts:
Sy claimed in relation with his charge that while Civil Case No. 1403-24
was pending in Judge Dinopol’s sala, the judge asked him for commodity
loans in the form of construction materials to be used in the construction of
the judge’s house. Sy further claimed that aside from the commodity loans,
Judge Dinopol obtained cash loans from him on various occasions including
the judge borrowing his multicab.
Issue:
Ruling:
PERALTA, J.
Facts:
Issue:
WON Judge Gumarang has gravely violated the Rule of Procedure for
Small Claim Cases for failure to decide the case within the prescribed
period.
Ruling:
Yes, Judge Gumarang has gravely violated the Rule of Procedure for
Small Claim Cases for failure to decide the case within the prescribed period.
The purpose of the Rule of Procedure for Small Claim Cases is to
enhance the access to justice, especially by those who cannot afford the hight
costs of litigation particularly in cases of relatively small value and to improve
perception of justice.
Judge Gumarang must have missed the very purpose and essence of the
creation of the Rule of Procedure for Small Claims Cases, as his interpretation
of the Rule is rather misplaced. It is, therefore, imperative to emphasize what
the Court sought to accomplish in creating the Rule of Procedure for Small
Claims Cases.
LEONARDO-DE CASTRO, J.
Facts:
Issue:
Ruling:
The Court also expounded in Flores v. Abesamis that everyone knows, the
law provides ample judicial remedies against errors or irregularities being
committed by a Trial Court in the exercise of its jurisdiction. The ordinary
remedies against errors or irregularities which may be regarded as normal
in nature (i.e., error in appreciation or admission of evidence, or in
construction or application of procedural or substantive law or legal
principle) include a motion for reconsideration (or after rendition of a
judgment or final order, a motion for new trial), and appeal. The
extraordinary remedies against error or irregularities which may be
deemed extraordinary in character (i.e., whimsical, capricious, despotic
exercise of power or neglect of duty, etc.) are inter alia the special civil
action of certiorari, prohibition or mandamus, or a motion for inhibition, a
petition for change of venue, as the case may be.
Facts:
Thereafter, the Information for Violation of R.A. No. 8049 was filed
against Jenno Antonio Villanueva (Villanueva), Emmanuel Jefferson
Santiago, Richard Rosales (Rosales), Mohamad Fyzee Alim (Alim), Chino
Daniel Amante (Amante), Julius Arsenio Alcancia, Edrich Gomez, Dexter
Circa, Gian Angelo Veluz, Glenn Meduen, alias Tanton, alias Fidel, alias
E.R., and alias Paulo, before the RTC. The case was docketed as
Criminal Case No. 11862-13.
Issue:
Ruling:
When she issued the Order dated June 3, 2013, she certified that
she personally evaluated the resolution of the prosecutor and its
supporting evidence and ruled that there was probable cause so she
directed the issuance of warrants of arrest against all the accused. A
judge who issues a warrant of arrest INADVERTENTLY has no place in
the judiciary because such actuation clearly shows her incompetence and
gross ignorance of both substantive and procedural laws.
It could only mean that she failed to comply with her constitutional
mandate to personally determine the existence of probable cause before
ordering the issuance of the warrants of arrest. As the presiding judge, it
was her task, upon the filing of the Information, to first and foremost
determine the existence or non-existence of probable cause for the arrest
of the accused. It was incumbent upon her to assess the resolution,
affidavits and other supporting documents submitted by the prosecutor to
satisfy herself that probable cause existed and before a warrant of arrest
could be issued against the accused. If she did find the evidence
submitted by the prosecutor to be insufficient, she could order the
dismissal of the case, or direct the investigating prosecutor either to
submit more evidence or to submit the entire records of the preliminary
investigation, or she could even call the complainant and the witness to
answer the courts probing questions to enable her to discharge her duty.