7 Set 7c Judiciary Cases Text
7 Set 7c Judiciary Cases Text
Alunan III,
citing as reasons the interest of public service and the
smooth flow of operations in the concerned offices, issued
EN BANC
Department Order No. 94-370, relieving private respondent
of his current duties and responsibilities and reassigning
G.R. No. 127182 January 22, 2001 him as "Director III (Assistant Regional Director), Region
XI,"9 Private respondent, however, did not report to his new
HON. ALMA G. DE LEON, Chairman, HON. THELMA P. assigned position. Instead, he filed a 90-day sick leave, and
GAMINDE, Commissioner, and HON. RAMON P. upon the expiration thereof on December 5, 1994, he
ERENETA, JR., Commissioner, Civil Service Commission, submitted a memorandum for then acting Secretary
and SECRETARY RAFAEL M. ALUNAN, III, Department of Alexander P. Aguirre, signifying his intention to re-assume
Interior and Local Government, petitioners, his position as Department Legal Counsel/Chief, Legal
vs. Services.10
HON. COURT OF APPEALS and JACOB F.
MONTESA, respondents. Thereupon, Acting Secretary Aguirre, by memorandum
dated December 6, 1994,11 reiterated to private respondent
YNARES-SANTIAGO, J.: that the issuance of Department Order No. 94-370,
transferring him to Region XI, was in keeping with the
interest of the public service and of the Career Executive
Can person who lacks the necessary qualifications for a Service (CES) provision on assignment, reassignment, and
public position be appointed to it in a permanent capacity? transfer. Accordingly, private respondent was advised to
report to Region XI immediately.
Before the Court is a Petition for Review on Certiorari
assailing the April 25, 1996 Decision,1 and November 20, Private respondent wrote a memorandum dated December
1996 Resolution2 of the Court of Appeals in CA-G.R. SP No. 12, 1994,12 requesting for reconsideration of Department
38664, which set aside Resolution Nos. 9532683 and Order No. 94-370, but to no avail. Private respondent
9552014 of the Civil Service Commission; and declared as appealed to the Civil Service Commission and the latter
null and void - (1) Department Order No. 94-370,5 issued issued Resolution No. 95-3268,13 dated May 23, 1995 which
by the Department of Interior and Local Government, sustained his reassignment to Region XI, on the ground
relieving private respondent of his duties as Department that: 1) the subject reassignment was not violative of the
Legal Counsel/Director III and reassigning him as Director due process clause of the Constitution or of private
III (Assistant Regional Director), Region XI; and (2) respondent's right to security of tenure; 2) the
Administrative Order No. 235 issued by then President Fidel reassignment did not entail any reduction in rank or status;
V. Ramos, dropping private respondent from the rolls of 3) private respondent could be reassigned from one station
public service, for serious neglect of duty and absences to another without his consent as the rule against
without official leave.1âwphi1.nêt unconsented transfer applies only to an officer who is
appointed to a particular station, and not merely assigned
On August 28, 1986, private respondent Atty. Jacob F. thereto. Private respondent's motion for reconsideration of
Montesa, who is not a Career Executive Service Officer the aforesaid Resolution was similarly denied by the
(CESO) or a member of the Career Executive Service, was Commission in Resolution No. 955201 dated August 22,
appointed as "Ministry Legal Counsel - CESO IV in the 1995.14
Ministry of Local Government" (now Department of Interior
and Local Government [hereafter referred to as On October 10, 1995, the Department directed private
Department]), by then Minister Aquilino Pimentel, Jr. respondent to report to his new assigned post in Region XI,
Private respondent's appointment was approved as stressing that his continued non-compliance with D.O. No.
permanent by the Civil Service Commission. 94-370 is prejudicial to the interest of public service,
particularly in Region XI. Private respondent was also
On July 25, 1987, then President Corazon C. Aquino warned that upon his failure to comply, the Department
promulgated Executive Order No. 262, reorganizing the shall be constrained to consider him on Absence Without
Department. On April 8, 1988, then Secretary Luis T. Leave (AWOL) and as a consequence, drop him from the
Santos, who succeeded Minister Pimental, designated rolls of public service.15
Nicanor M. Patricio as chief, Legal Service in place of private
respondent who, in turn, was directed to report to the office Instead of complying therewith, private respondent, on
of the Secretary to perform special assignments. October 23, 1995, filed with the Court of Appeals a Petition
for Review with prayer for the issuance of a temporary
Consequently, private respondent filed before this Court a restraining order and/or preliminary injunction. No
petition for quo warranto, docketed as G.R. No. restraining order or preliminary injunction, however, was
83470,6 against then Secretary Luis T. Santos and Nicanor issued by the court,.
Patricio. On September 26, 1990, we ruled in favor of
private respondent Montesa and ordered his reinstatement On December 13, 1995, then President Fidel V. Ramos,
to his former position. upon the recommendation of the Department, issued
Administrative Order No. 235, dropping private respondent
Meanwhile, Republic Act No. 6758 (otherwise known as the Atty. Jacob F. Montesa, Director III. Legal Service, from the
Salary Standardization Law) took effect on July 1, 1989. roster of public servants for serious neglect of duty and
Pursuant thereto, the position of "Department Service absences without leave (AWOL).16
Chiefs," which include the Department Legal Counsel, was
reclassified and ranked with "Assistant Bureau Directors" On April 25, 1996, the Court of Appeals rendered its
under the generic position title of "Director III".7 decision in favor of private respondent, holding as follows:
Hence, in the execution of the decision of this Court in G.R. WHEREFORE, the petition is GRANTED.
No. 83470, respondent was reinstated to the position: Department Order No. 94-370 in so far as it
"Department Legal Counsel and/or Director III."8 affects petitioner, Jacob F. Montesa, is hereby
declared null and void. Petitioner is hereby ordered
retained in his position as "Chief, Legal Service" or
1 | Judiciary
"Department Legal Counsel" in the DILG, without SO ORDERED.19
loss of seniority, rank, emolument and privileges.
The DILG Secretary is hereby ordered to release to
Dissatisfied, petitioners filed the instant petition with this
petitioner his withheld salaries corresponding to
Court, contending that:
the period July 15-21, 1995 and his back salaries,
if also withheld, corresponding to the period July
22, 1995 to September 27, 1995. I
Finding that petitioner has not paid the amount of REPONDENT COURT GARVELY ERRED IN RULING
P 500.00 as deposit for costs (page 1, Rollo), he is THAT RESPONDENT MONTESA'S REASSIGNMENT
hereby ordered to pay the same to the Clerk of IS ACTUALLY AN UNCONSENTED TRANSFER.
this Court within five (5) days from receipt of this
decision II
2 | Judiciary
qualifies for membership in the Career Executive General, non-eligible holding permanent appointments to
Service.21 CES positions were never meant to remain immobile in their
status. Otherwise, their lack of eligibility would be a
premium vesting them with permanency in the CES
Corollarily, the required Career Executive Service eligibility
positions, a privilege even their eligible counterparts do not
may be then acquired in the following manner:
enjoy.
3 | Judiciary
able to confirm that AAA was touched since AAA's private
organ was swelling. Her underwear was also wet.6
Q: After entering the room, what did Uncle Rod tell you?
Rape is defined in Article 266-A of the Revised Penal Code,
which states:
A: He laid me down, Ma'am.
Art. 266-A. Rape: When and How Committed. ― Rape is
committed: COURT:
d. When the offended party is under twelve (12) Q: After lying down on the bed, what did he do next?
years of age or is demented, even though none of
the circumstances mentioned above be present.
A: He raised up my skirt.
xxxx
Q: After raising up your skirt, what else did he do?
People v. Teodoro20 explained the elements of statutory Q: Until where was he able to remove?
rape committed under Article 266-A, paragraph (1) (d):
A: (Witness is pointing down to the ankle.)
Rape under paragraph 3 of this article is termed statutory
rape as it departs from the usual modes of committing Q: After pulling down your panty until your ankle, what
rape. What the law punishes in statutory rape is carnal happened?
knowledge of a woman below twelve (12) years old. Thus,
force, intimidation and physical evidence of injury are not
A: He pulled down his short pants, Ma'am.
relevant considerations; the only subject of inquiry is the
age of the woman and whether carnal knowledge took
place. The law presumes that the victim does not and Q: After pulling down his short pants, what did Uncle Rod
cannot have a will of her own on account of her tender do?
years; the child's consent is immaterial because of her
presumed incapacity to discern good from evil. (Emphasis A: He brought out his penis.
supplied)
In the testimony of AAA, she narrated that on November A: (The witness stood and pointed to her private part.)
29, 2005, she met Rodrigo in his house, thus:
A: Yes, Ma'am. Q: Was it painful when Uncle Rod inserted his penis inside
your vagina?
5 | Judiciary
A: Yes, Ma'am. old, the ordinary world can be daunting. To be so young
and silently aware that one is the victim of such callous
depravation by Rodrigo, who she could have expected to
Q: Did you cry when Uncle Rod inserted his penis inside
take care of her, can create the kind of lasting fear that
your vagina?
diminishes the development of her own person and her own
convictions.
A: Yes, Ma'am.
In any case, whether she cried for help is immaterial in a
Q: Did he stay long on top of you? At around how many charge of statutory rape since "[t]he law presumes that
minutes? such a victim, on account of her tender age, does not and
cannot have a will of her own."25
A: Very long, Ma'am.
Beyond reasonable doubt, Rodrigo Gutierez raped AAA, a
Q: Did he withdraw his penis from your vagina? minor who was only 10 years of age, on November 29,
2005.
A: Yes, Ma'am.
Article 266-B of the Revised Penal Code requires that the
penalty of reclusion perpetua shall be imposed in cases of
Q: And after he withdrew his penis inside your vagina, what rape stated in the first paragraph of Article 266-A where
happened? there are no aggravating or qualifying circumstances
present. The lower courts correctly imposed this penalty.
A: There is some white liquid that came out of his penis,
Ma'am.22 Their award of damages, however, must be modified in light
of recent jurisprudence.
As shown by her testimony, AAA was able to narrate in a
clear and categorical manner the ordeal that was done to It is settled that the award of civil indemnity is mandatory
her. As a child-victim who has taken significant risks in upon a finding that rape was committed, along with the
coming to court, her testimony deserves full weight and award of moral and exemplary damages.26 In People v.
credence. People v. Veloso23 stated that: Degay,27 the accused-appellant was found guilty of raping
his nine-year-old neighbor. This court did not hesitate to
In a litany of cases, this Court has ruled that the increase the award of civil indemnity and moral damages
testimonies of child-victims of rape are to be given full from ₱50,000.00 to ₱75,000.00. In People v. Gambao, 28 we
weight and credence. Reason and experience dictate that a have also increased the award of civil indemnity, moral
girl of tender years, who barely understands sex and damages, and exemplary damages to ₱100,000.00 each.
sexuality, is unlikely to impute to any man a crime so
serious as rape, if what she claims is not true. Her candid Due to the utter heinousness of the crime involved in this
narration of how she was raped bears the earmarks of case, we, therefore, exercise our judicial prerogative and
credibility, especially if no ill will-as in this case-motivates increase the damages to ₱100,000.00 as civil indemnity,
her to testify falsely against the accused. It is well-settled ₱100,000.00 as moral damages, and ₱100,000.00 as
that when a woman, more so when she is a minor, says she exemplary damages.
has been raped, she says in effect all that is required to
prove the ravishment. The accused may thus be convicted
solely on her testimony-provided it is credible, natural, There are not enough words to condemn the depravity that
convincing and consistent with human nature and the one adult can do to a child-victim. The many years that
normal course of things.24 Rodrigo Gutierez will, by law, serve in prison will, of course,
not make up for the wrong and the injury that he has so
selfishly and callously caused and with utter disregard for
AAA's ordeal was supported by the testimonies of her what truly makes us human: that we care, nurture, and
teachers whose concern for her led to the discovery of the protect our children because we hope that they can make
crime. The medical certificate presented in court, together their world better than ours. All this was lost on Rodrigo
with the testimonies of the physicians, is consistent with the Gutierez. The five pesos that he gave on every occasion
finding that she was sexually abused. that he defiled his child-victim simply underscores the
ignominy of his act.
Rodrigo asserted that AAA's failure to cry out for help shows
reasonable doubt.1âwphi1 He noted that her house was just WHEREFORE, the decision of the Court of Appeals finding
near his house where the incident happened. the accused-appellant Rodrigo Gutierez y Robles guilty
beyond reasonable doubt of statutory rape is AFFIRMED
This argument is so feeble that it could only have been put with MODIFICATION. The accused-appellant is sentenced to
up out of desperation. reclusion perpetua and is ordered to pay AAA the amount of
₱100,000.00 as civil indemnity, ₱100,000.00 as moral
damages, and ₱100,000.00 as exemplary damages, with an
Rodrigo was referred to by the child-victim as "Uncle Rod." interest of 6% per annum from the finality of this decision
He admitted that AAA's family had known him for a long until its full satisfaction.
time. Rodrigo had the trust and respect that any elder in
the family of AAA had. Instead of providing the moral
guidance that his status allowed him, he took advantage of SO ORDERED.
AAA's youthful innocence to satiate his illicit carnal desires.
To cover this up and seemingly justify his actions, he gave
his child-victim the measly sum of five pesos. Rodrigo knew
that what he did was wrong; AAA would have probably
doubted whether such act was normal among adults. EN BANC
With his moral ascendancy, it would not be unreasonable to A.M. No. 1928 August 3, 1978
assume that even the child-victim's desire for help would be
muffled by her fear of her "Uncle Rod." To a young 10-year-
6 | Judiciary
In the Matter of the IBP Membership Dues the authority of the Court to issue the order applied for is
Delinquency of Atty. MARCIAL A. EDILION (IBP found in Section 10 of the Court Rule, which reads:
Administrative Case No. MDD-1)
SEC. 10. Effect of non-payment of dues.
RESOLUTION — Subject to the provisions of Section 12
of this Rule, default in the payment of
annual dues for six months shall warrant
suspension of membership in the
Integrated Bar, and default in such
CASTRO, C.J.: payment for one year shall be a ground
for the removal of the name of the
The respondent Marcial A. Edillon is a duly licensed delinquent member from the Roll of
practicing attorney in the Philippines. Attorneys.
On November 29, 1975, the Integrated Bar of the The all-encompassing, all-inclusive scope of membership in
Philippines (IBP for short) Board of Governors unanimously the IBP is stated in these words of the Court Rule:
adopted Resolution No. 75-65 in Administrative Case No.
MDD-1 (In the Matter of the Membership Dues Delinquency SECTION 1. Organization. — There is
of Atty. Marcial A. Edillon) recommending to the Court the hereby organized an official national body
removal of the name of the respondent from its Roll of to be known as the 'Integrated Bar of the
Attorneys for "stubborn refusal to pay his membership Philippines,' composed of all persons
dues" to the IBP since the latter's constitution whose names now appear or may
notwithstanding due notice. hereafter be included in the Roll of
Attorneys of the Supreme Court.
On January 21, 1976, the IBP, through its then President
Liliano B. Neri, submitted the said resolution to the Court The obligation to pay membership dues is couched in the
for consideration and approval, pursuant to paragraph 2, following words of the Court Rule:
Section 24, Article III of the By-Laws of the IBP, which
reads:
SEC. 9. Membership dues. Every member
of the Integrated Bar shall pay such
.... Should the delinquency further annual dues as the Board of Governors
continue until the following June 29, the shall determine with the approval of the
Board shall promptly inquire into the Supreme Court. ...
cause or causes of the continued
delinquency and take whatever action it
The core of the respondent's arguments is that the above
shall deem appropriate, including a
provisions constitute an invasion of his constitutional rights
recommendation to the Supreme Court
in the sense that he is being compelled, as a pre-condition
for the removal of the delinquent
to maintaining his status as a lawyer in good standing, to
member's name from the Roll of
be a member of the IBP and to pay the corresponding dues,
Attorneys. Notice of the action taken shall
and that as a consequence of this compelled financial
be sent by registered mail to the member
support of the said organization to which he is admittedly
and to the Secretary of the Chapter
personally antagonistic, he is being deprived of the rights to
concerned.
liberty and property guaranteed to him by the Constitution.
Hence, the respondent concludes, the above provisions of
On January 27, 1976, the Court required the respondent to the Court Rule and of the IBP By-Laws are void and of no
comment on the resolution and letter adverted to above; he legal force and effect.
submitted his comment on February 23, 1976, reiterating
his refusal to pay the membership fees due from him.
The respondent similarly questions the jurisdiction of the
Court to strike his name from the Roll of Attorneys,
On March 2, 1976, the Court required the IBP President and contending that the said matter is not among the justiciable
the IBP Board of Governors to reply to Edillon's comment: cases triable by the Court but is rather of an "administrative
on March 24, 1976, they submitted a joint reply. nature pertaining to an administrative body."
Thereafter, the case was set for hearing on June 3, 1976. The case at bar is not the first one that has reached the
After the hearing, the parties were required to submit Court relating to constitutional issues that inevitably and
memoranda in amplification of their oral arguments. The inextricably come up to the surface whenever attempts are
matter was thenceforth submitted for resolution. made to regulate the practice of law, define the conditions
of such practice, or revoke the license granted for the
At the threshold, a painstaking scrutiny of the respondent's exercise of the legal profession.
pleadings would show that the propriety and necessity of
the integration of the Bar of the Philippines are in essence The matters here complained of are the very same issues
conceded. The respondent, however, objects to particular raised in a previous case before the Court, entitled
features of Rule of Court 139-A (hereinafter referred to as "Administrative Case No. 526, In the Matter of the Petition
the Court Rule) 1 — in accordance with which the Bar of the for the Integration of the Bar of the Philippines, Roman
Philippines was integrated — and to the provisions of par. 2, Ozaeta, et al., Petitioners." The Court exhaustively
Section 24, Article III, of the IBP By-Laws (hereinabove considered all these matters in that case in its Resolution
cited). ordaining the integration of the Bar of the Philippines,
promulgated on January 9, 1973. The Court there made the
The authority of the IBP Board of Governors to recommend unanimous pronouncement that it was
to the Supreme Court the removal of a delinquent
member's name from the Roll of Attorneys is found in par. 2 ... fully convinced, after a thoroughgoing
Section 24, Article Ill of the IBP By-Laws (supra), whereas conscientious study of all the arguments
adduced in Adm. Case No. 526 and the
7 | Judiciary
authoritative materials and the mass of occupations. Persons and property may be subjected to
factual data contained in the exhaustive restraints and burdens in order to secure the general
Report of the Commission on Bar prosperity and welfare of the State (U.S. vs. Gomez Jesus,
Integration, that the integration of the 31 Phil 218), for, as the Latin maxim goes, "Salus populi est
Philippine Bar is 'perfectly constitutional supreme lex." The public welfare is the supreme law. To
and legally unobjectionable'. ... this fundamental principle of government the rights of
individuals are subordinated. Liberty is a blessing without
which life is a misery, but liberty should not be made to
Be that as it may, we now restate briefly the posture of the
prevail over authority because then society win fall into
Court.
anarchy (Calalang vs. Williams, 70 Phil. 726). It is an
undoubted power of the State to restrain some individuals
An "Integrated Bar" is a State-organized Bar, to which from all freedom, and all individuals from some freedom.
every lawyer must belong, as distinguished from bar
associations organized by individual lawyers themselves,
But the most compelling argument sustaining the
membership in which is voluntary. Integration of the Bar is
constitutionality and validity of Bar integration in the
essentially a process by which every member of the Bar is
Philippines is the explicit unequivocal grant of precise power
afforded an opportunity to do his share in carrying out the
to the Supreme Court by Section 5 (5) of Article X of the
objectives of the Bar as well as obliged to bear his portion
1973 Constitution of the Philippines, which reads:
of its responsibilities. Organized by or under the direction of
the State, an integrated Bar is an official national body of
which all lawyers are required to be members. They are, Sec. 5. The Supreme Court shall have the
therefore, subject to all the rules prescribed for the following powers:
governance of the Bar, including the requirement of
payment of a reasonable annual fee for the effective
xxx xxx xxx
discharge of the purposes of the Bar, and adherence to a
code of professional ethics or professional responsibility
breach of which constitutes sufficient reason for (5) Promulgate rules concerning pleading,
investigation by the Bar and, upon proper cause appearing, practice, and pro. procedure in all courts,
a recommendation for discipline or disbarment of the and the admission to the practice of law
offending member. 2 and the integration of the Bar ...,
The integration of the Philippine Bar was obviously dictated and Section 1 of Republic Act No. 6397, which reads:
by overriding considerations of public interest and public
welfare to such an extent as more than constitutionally and SECTION 1. Within two years from the
legally justifies the restrictions that integration imposes approval of this Act, the Supreme Court
upon the personal interests and personal convenience of may adopt rules of Court to effect the
individual lawyers. 3 integration of the Philippine Bar under
such conditions as it shall see fit in order
Apropos to the above, it must be stressed that all to raise the standards of the legal
legislation directing the integration of the Bar have been profession, improve the administration of
uniformly and universally sustained as a valid exercise of justice, and enable the Bar to discharge
the police power over an important profession. The practice its public responsibility more effectively.
of law is not a vested right but a privilege, a privilege
moreover clothed with public interest because a lawyer Quite apart from the above, let it be stated that even
owes substantial duties not only to his client, but also to his without the enabling Act (Republic Act No. 6397), and
brethren in the profession, to the courts, and to the nation, looking solely to the language of the provision of the
and takes part in one of the most important functions of the Constitution granting the Supreme Court the power "to
State — the administration of justice — as an officer of the promulgate rules concerning pleading, practice and
court. 4 The practice of law being clothed with public procedure in all courts, and the admission to the practice of
interest, the holder of this privilege must submit to a law," it at once becomes indubitable that this constitutional
degree of control for the common good, to the extent of the declaration vests the Supreme Court with plenary power in
interest he has created. As the U. S. Supreme Court all cases regarding the admission to and supervision of the
through Mr. Justice Roberts explained, the expression practice of law.
"affected with a public interest" is the equivalent of "subject
to the exercise of the police power" (Nebbia vs. New York,
291 U.S. 502). Thus, when the respondent Edillon entered upon the legal
profession, his practice of law and his exercise of the said
profession, which affect the society at large, were (and are)
When, therefore, Congress enacted Republic Act No. subject to the power of the body politic to require him to
6397 5 authorizing the Supreme Court to "adopt rules of conform to such regulations as might be established by the
court to effect the integration of the Philippine Bar under proper authorities for the common good, even to the extent
such conditions as it shall see fit," it did so in the exercise of interfering with some of his liberties. If he did not wish to
of the paramount police power of the State. The Act's submit himself to such reasonable interference and
avowal is to "raise the standards of the legal profession, regulation, he should not have clothed the public with an
improve the administration of justice, and enable the Bar to interest in his concerns.
discharge its public responsibility more effectively." Hence,
the Congress in enacting such Act, the Court in ordaining
the integration of the Bar through its Resolution On this score alone, the case for the respondent must
promulgated on January 9, 1973, and the President of the already fall.
Philippines in decreeing the constitution of the IBP into a
body corporate through Presidential Decree No. 181 dated The issues being of constitutional dimension, however, we
May 4, 1973, were prompted by fundamental considerations now concisely deal with them seriatim.
of public welfare and motivated by a desire to meet the
demands of pressing public necessity.
1. The first objection posed by the respondent is that the
Court is without power to compel him to become a member
The State, in order to promote the general welfare, may of the Integrated Bar of the Philippines, hence, Section 1 of
interfere with and regulate personal liberty, property and the Court Rule is unconstitutional for it impinges on his
8 | Judiciary
constitutional right of freedom to associate (and not to In In Re Sparks (267 Ky. 93, 101 S.W. (2d) 194), in which
associate). Our answer is: To compel a lawyer to be a the report of the Board of Bar Commissioners in a
member of the Integrated Bar is not violative of his disbarment proceeding was confirmed and disbarment
constitutional freedom to associate. 6 ordered, the court, sustaining the Bar Integration Act of
Kentucky, said: "The power to regulate the conduct and
qualifications of its officers does not depend upon
Integration does not make a lawyer a member of any group
constitutional or statutory grounds. It is a power which is
of which he is not already a member. He became a member
inherent in this court as a court — appropriate, indeed
of the Bar when he passed the Bar examinations. 7 All that
necessary, to the proper administration of justice ... the
integration actually does is to provide an official national
argument that this is an arbitrary power which the court is
organization for the well-defined but unorganized and
arrogating to itself or accepting from the legislative likewise
incohesive group of which every lawyer is a ready a
misconceives the nature of the duty. It has limitations no
member. 8
less real because they are inherent. It is an unpleasant task
to sit in judgment upon a brother member of the Bar,
Bar integration does not compel the lawyer to associate particularly where, as here, the facts are disputed. It is a
with anyone. He is free to attend or not attend the grave responsibility, to be assumed only with a
meetings of his Integrated Bar Chapter or vote or refuse to determination to uphold the Ideals and traditions of an
vote in its elections as he chooses. The only compulsion to honorable profession and to protect the public from
which he is subjected is the payment of annual dues. The overreaching and fraud. The very burden of the duty is
Supreme Court, in order to further the State's legitimate itself a guaranty that the power will not be misused or
interest in elevating the quality of professional legal prostituted. ..."
services, may require that the cost of improving the
profession in this fashion be shared by the subjects and
The Court's jurisdiction was greatly reinforced by our 1973
beneficiaries of the regulatory program — the lawyers. 9
Constitution when it explicitly granted to the Court the
power to "Promulgate rules concerning pleading, practice ...
Assuming that the questioned provision does in a sense and the admission to the practice of law and the integration
compel a lawyer to be a member of the Integrated Bar, of the Bar ... (Article X, Sec. 5(5) the power to pass upon
such compulsion is justified as an exercise of the police the fitness of the respondent to remain a member of the
power of the State. 10 legal profession is indeed undoubtedly vested in the Court.
2. The second issue posed by the respondent is that the We thus reach the conclusion that the provisions of Rule of
provision of the Court Rule requiring payment of a Court 139-A and of the By-Laws of the Integrated Bar of
membership fee is void. We see nothing in the Constitution the Philippines complained of are neither unconstitutional
that prohibits the Court, under its constitutional power and nor illegal.
duty to promulgate rules concerning the admission to the
practice of law and the integration of the Philippine Bar
WHEREFORE, premises considered, it is the unanimous
(Article X, Section 5 of the 1973 Constitution) — which
sense of the Court that the respondent Marcial A. Edillon
power the respondent acknowledges — from requiring
should be as he is hereby disbarred, and his name is hereby
members of a privileged class, such as lawyers are, to pay
ordered stricken from the Roll of Attorneys of the Court.
a reasonable fee toward defraying the expenses of
regulation of the profession to which they belong. It is quite
apparent that the fee is indeed imposed as a regulatory
measure, designed to raise funds for carrying out the
objectives and purposes of integration. 11
9 | Judiciary
which he had filed. Respondent judge responded by
voluntarily inhibiting herself from further consideration of
the case and ordered it forwarded to the Office of the Clerk
of Court for re-raffle. The case was eventually assigned to
Judge Manuel F. Dumatol of Branch 113 of the Pasay City
RTC.
A.M. No. RTJ-96-1338 September 5, 1997 Judge Lopez claims that on April 22, 1993, when the
judgment was promulgated with the reading of the
[Formerly OCA IPI-95-21-RTJ] dispositive portion, her decision was already prepared,
although to prevent leakage in the process of preparing it,
she withheld its dispositive portion until the day of its
ENGINEER FERNANDO S. DIZON, complainant, promulgation. Respondent judge states that after the
vs. dispositive portion had been read to complainant,
JUDGE LILIA C. LOPEZ, Regional Trial Court, Branch respondent gave it to Ma. Cleotilde Paulo (Social Worker II,
109, Pasay City, respondent. presently OIC of Branch 109) for typing and incorporation
into the text of the decision. The court found complainant
MENDOZA, J.: guilty beyond reasonable doubt of falsification of private
document under Art. 172, par. 2 of the Revised Penal Code.
Respondent states that the delay in furnishing complainant
This is a complaint charging Judge Lilia C. Lopez of the with a copy of the decision was unintentional.
Regional Trial Court, Branch 109, Pasay City, with violation
of the Constitution, serious misconduct, inefficiency, and
falsification in connection with her decision in Criminal Case Respondent judge referred to difficulties she had in
No. 91-0716 entitled "People of the Philippines v. Engineer preparing her decision and to a series of personal problems
Fernando S. Dizon." which contributed to this delay in the release of her
decision, to wit: she has only two (2) stenographers to
attend to daily trials in her court, making it necessary for
It appears that on April 22, 1993, judgment was rendered, her to make use of the Social Worker assigned to her to
convicting complainant of falsification of private document. type her decisions. During the period January to December
The promulgation of the judgment consisted of reading the 1993 she had to dispose of 285 cases, apart from the fact
dispositive portion of the decision sentencing him to that there was an unusually big number of criminal, civil,
imprisonment, without serving a copy of the decision on and land registration cases as well as special proceedings
him. The accused and his counsel were told to return in a filed in her court which required the holding of hearings in
few days for their copy of the decision, but although the mornings and in the afternoons. During the same
petitioner and his father by turns went to the court to period, she went through some personal tragedies. She lost
obtain a copy of the decision they were not able to do so. her niece, Gloria Lopez Roque, whom she had raised from
To protect his right, complainant filed a partial motion for childhood, due to a hospital accident. This was followed by
reconsideration on May 5, 1993, expressly reserving his the death on March 1, 1992 of her mother, Margarita Lopez,
light to submit a more elaborate one upon receipt of the who had been under respondent's care for the past eight
decision. The hearing of the motion for reconsideration was years after suffering a stroke. On September 17, 1993,
scheduled on May 12, 1993, but the case was not called as respondent's father died of diabetes, renal failure,
complainant's counsel was told that the decision had not yet pneumonia, and cardiac arrest. Respondent was the one
been finished. On November 29, 1994, complainant filed an who single-handedly brought them in and out of the
"Omnibus Motion to Annul Promulgation of Sentence and to hospital because all her able-bodied relatives are abroad.
Dismiss" the case. On December 16, 1994, the date set for Respondent herself was found to be suffering from diabetes
hearing the motion, complainant was served a copy of the and hypertension, necessitating her treatment and leave of
decision, dated April 22, 1993, the dispositive portion of absence from September 27, 1994 to December 12, 1994,
which states: in addition to her other leaves of absence. Aside from
these, respondent's family suffered financial reverses
In view of all the foregoing, the Court finds the accused because of estafa committed against them.
Fernando Dizon guilty beyond reasonable doubt of the
crime of Falsification of Private Document as defined and On February 19, 1996, Deputy Court Administrator
penalized under Art. 172, par. 2 in relation to Art. 171 par. Bernardo P. Abesamis submitted a memorandum, finding
2 and 4 thereof and hereby sentences him to imprisonment the charge of violation of the Constitution to be without
of two (2) Years, Four (4) Months and One (1) Day to Six merit. He called attention to the written decision of
(6) Years and a fine of P5,000.00. respondent judge, which, albeit delivered to complainant
late, nonetheless states the facts and law on which it is
Complainant alleges that the failure of respondent judge to based. He likewise finds the charge of serious misconduct
furnish him a copy of the decision until almost one year and and falsification to be without basis in view of the absence
eight months after the promulgation of its dispositive of malice. However, he finds the charge of inefficiency to be
portion on April 22, 1993 constitutes a violation of Art. VIII, well founded on the basis of respondent's failure to furnish
§14 of the Constitution which prohibits courts from complainant or his counsel a copy of the decision within a
rendering decisions without expressing therein clearly and reasonable time after its promulgation. Hence, the Deputy
distinctly the facts and law on which they are based and Court Administration believes that Judge Lopez should be
§15 of the same Art. VIII, which provides that in all cases given admonition for her negligence, but recommends that
lower courts must render their decisions within three the other charges against her for violation of the
months from the date of their submission. He alleges Constitution, serious misconduct, and falsification be
further that he was denied the right to a speedy trial in dismissed for lack of merit.
violation of Art. III, §14(2) of the Constitution and that
Judge Lopez falsified her decision by antedating it and The Court finds that respondent violated Art. VIII, §15(1) of
including therein, as additional penalty, a fine of P5,000.00. the Constitution which provides:
On December 26, 1994, complainant filed another motion All cases or matters filed after the effectivity of this
for reconsideration after receiving a copy of the full decision Constitution must be decided or resolved within twenty-four
of the court. On January 3, 1995, he moved to disqualify months from date of submission for the Supreme Court,
respondent from hearing the motions for reconsideration
10 | Judiciary
and, unless reduced by the Supreme Court, twelve months only succeeds in showing that the judgment promulgated
for all lower collegiate courts and three months for all other on April 22, 1993 was a "sin perjuicio" judgment which was
lower courts. incomplete and needed a statement of the facts and law
upon which the judgment was based. As early as 1923, this
Court already expressed its disapproval of the practice of
Although respondent judge promulgated her decision within
rendering "sin perjuicio" judgments, what with all the
three months of the submission of the case for decision, the
uncertainties entailed because of the implied reservation
fact is that only the dispositive portion was read at such
that it is subject to modification when the decision is finally
promulgation. She claims that on April 22, 1993 the text of
rendered.3 This Court has expressed approval of the
her decision, containing her findings and discussion of
practice of some judges of withholding the dispositive
complainant's liability, had already been prepared although
portion from their opinions until the very last moment of
it had to be put in final form by incorporating the dispositive
promulgation of their judgment in order to prevent
portion. However, the fact is that it took a year and eight
leakage,4 but that refers to the preparation of their
months more before this was done and a copy of the
decision, not its promulgation. What must be promulgated
complete decision furnished the complainant on December
must be the complete decision. There would be no more
16, 1994. Rule 120 of the Rules on Criminal Procedure
reason to keep the dispositive portion a secret at the stage
provides:
of promulgation of judgment.
11 | Judiciary
In view of the foregoing, respondent is hereby REPRIMANDED with the Office of the Ombudsman held that it is within its
WARNING that repetition of the same acts complained of will be jurisdiction to investigate the criminal charges of
dealt with more severely.SO ORDERED. respondent Judge against petitioner.
On May 23, 1997, respondent Florentino M. Alumbres, The issue in this case is whether or not the Office of the
Presiding Judge of Branch 255 of the Regional Trial Court of Ombudsman should defer action on case No. OMB-0-97-
Las Pinas City, filed before the Office of the Ombudsman, a 0903 pending resolution of Adm. Case No. 97-387-RTJ.
Criminal Complaint1 for physical injuries, malicious mischief
for the destruction of complainant’s eyeglasses, and assault
upon a person in authority. Respondent alleged therein that The issue is not novel. In Maceda vs. Vasquez,8 this Court
on May 20, 1997, at the hallway on the third floor of the resolved in the affirmative the issue of whether or not the
Hall of Justice, Las Pinas City, he requested petitioner to Ombudsman must defer action on a criminal complaint
return the executive table he borrowed from respondent; against a judge, or a court employee where the same arises
that petitioner did not answer so respondent reiterated his from their administrative duties, and refer the same to this
request but before he could finish talking, petitioner Court for determination whether said judge or court
blurted "Tarantado ito ah," and boxed him at his right employee had acted within the scope of their administrative
eyebrow and left lower jaw so that the right lens of his duties.
eyeglasses was thrown away, rendering his eyeglasses
unserviceable; and that respondent had the incident Invoking Section 15 of R.A. 6770, the Office of the
blottered with the Las Piñas Police Station. He prayed that Ombudsman refuses to refrain from taking cognizance of
criminal charges be filed before the Sandiganbayan against Case NO. OMB-0-97-0903 in favor of this Court on the
the petitioner. ground that, allegedly, the accusations therein against
petitioner constitute simple criminal charges falling within
On June 13, 1997, respondent Judge lodged another the parameters of its constitutional power and duty to
Complaint2 against petitioner, this time and administrative investigate and prosecute any act or omission of any public
case with the Supreme Court, docketed as Adm. Case No. officer or employee which appears to be illegal, unjust,
97-387-RTJ, praying for the dismissal of petitioner from the improper or inefficient.
judiciary on the ground of grave misconduct or conduct
unbecoming a judicial officer. Said complaint is based on Section 15 (1) of R.A. 6770 grants, among others, the
the same facts as those in the complaint filed earlier with following powers and duties to the Office of the
the office of the Ombudsman. Ombudsman:
In the Order3 dated June 25, 1997, the Office of the "(1) Investigate and prosecute on its own, or on
Ombudsman required petitioner to file a counter-affidavit complaint by any person, any act or omission of
within ten (10) days from receipt thereof. Instead of filing a any public officer or employee, office or agency
counter-affidavit, petitioner filed on July 7, 1997 and "Ex- when such act or omission appears to be illegal,
Parte Motion for Referral to the Honorable Supreme unjust, improper, or inefficient. It has primary
Court,"4 praying that the Office of the Ombudsman hold its jurisdiction over cases cognizable by the
investigation of Case No. OMB-0-97-0903 in abeyance, and Sandiganbayan and, in the exercise of this primary
refer the same to the Supreme Court which, through the jurisdiction, it may takeover, at any stage, from
Office of the Court Administrator, is already investigating any investigatory agency of Government, the
what transpired on May 20, 1997. Petitioner contended that investigation of such cases;
the Supreme Court, not the Office of the Ombudsman, has
the authority to make a preliminary determination of the
"(2) Direct, upon complaint or at its own instance,
respective culpability of petitioner and respondent Judge
any officer or employee of the Government, or of
who, both being members of the bench, are under its
any subdivision, agency or instrumentality thereof,
exclusive supervision and control.
as well as any government-owned or controlled
corporations with original charter, to perform and
On August 22, 197, the Office of the Ombudsman issued an expedite any act or duty required by law, or to
Order5 denying the motion for referral to the Supreme
Court. Invoking Section 15 (1) of Republic Act No. 6770,
12 | Judiciary
stop, prevent and correct any abuse or impropriety court personnel, from the Presiding Justice of the Court of
in the performance of duties; Appeals down to the lowest municipal trial court clerk, it is
only the Supreme Court that can oversee the judges’ and
court personnel’s compliance with all laws, and take the
"(3) Direct the officer concerned to take
proper administrative action against them if they commit
appropriate action against a public officer or
any violation thereof. No other branch of government may
employee at fault or who neglects to perform an
intrude into this power, without running afoul of the
act or discharge a duty required by law, and
doctrine of separation of powers.
recommend his removal, suspension, demotion,
fine, censure or prosecution, and ensure
compliance therewith, or enforce its disciplinary WHEREFORE, the petition for certiorari is
authority as provided in Section 21 of this Act..." hereby GRANTED. The Ombudsman is hereby directed to
dismiss the complaint filed by respondent Judge Florentino
M. Alumbres and to refer the same to this Court for
The foregoing provisions supply the legal basis for the
appropriate action.1âwphi1.nêt
Ombudsman in maintaining its jurisdiction over the charges
of physical injuries, malicious mischief and assault upon a
person in authority filed by respondent Judge against SO ORDERED.
petitioner. This conclusion seems to be reinforced by
Section 16 of R.A. 6770 which states that the powers of the
Office of the Ombudsman apply to all kinds of malfeasance,
misfeasance and nonfeasance committed by public officers
and employees during their tenure or office.
13 | Judiciary
Formaran, III, and Jose H. Afalla, an employee from the
Office of Asst. CSP (ACSP) Leonardo Guiyab, Jr. The
defense on the other hand presented ten (10) witnesses:
respondent Justice Demetria, Asst. Chief State Prosecutor
(ACSP) Severino Gaña, Jr., Senior State Prosecutor (SSP)
Romeo Dañosos, Go Teng Kok, Yu Yuk Lai, MTC Judge
Orlando Siapno, Peter Young, Atty. Reinerio Paas, lawyer of
Go Teng Kok, Danilo J. Mijares, bodyguard of Go Teng Kok,
and Luisito Artiaga, official of the Philippine Amateur Track
and Field Association (PATAFA).
EN BANC
On 18 July 2000, at 9:00 o'clock in the morning, the Motion Also on 20 July 2000 the DOJ received a copy of an Order
for Inhibition of Judge Muro was heard and submitted for dated 19 July 2000 of Judge Muro inhibiting himself from
resolution. Later, at around 11:30 o'clock, when SP further hearing the case of Yu Yuk Lai and Kenneth
Formaran III arrived in his office from the hearing, he was Monceda.26
informed by his secretary, Agnes Tuason, that the staff of
Court of Appeals Justice Demetrio Demetria had called
Respondent Justice Demetria, for his part, vehemently
earlier and said that the Justice wanted to speak with him.
denied having interceded for Yu Yuk Lai. While he admitted
The caller requested for a return call. As requested, SP
that he indeed visited the DOJ on 18 July 2000, he went
Formaran III immediately returned the call of Justice
there to "visit old friends" and his meeting Go Teng Kok
Demetria but the Justice had already gone out for lunch.
whom he did not know until that time was purely
accidental. Expectedly, Atty. Paas and Go Teng Kok
Later in the afternoon, between 1:30 and 2:00 o'clock, corroborated the claim of respondent Justice.
Justice Demetria, PATAFA President Go Teng Kok and Atty.
Reinerio Paas, lawyer of Go Teng Kok and a close friend of
Justice Demetria explained that he merely requested SP
Justice Demetria, went to the office of SP Formaran III in
Formaran III "to do something to help Go Teng Kok about
the DOJ which SP Formaran III shares with SP Albert
the case" without ever specifying the kind of "help" that he
Fonacier. Apparently, Justice Demetria was not familiar with
requested. He averred that it was purely on the basis of
SP Formaran III as he greeted SP Fonacier "Kamusta ka,
erroneous impression and conjecture on the part of SP
Prosecutor Formaran?"18
Formaran III that he impliedly asked him to withdraw the
motion "because that is what Mr. Go Teng Kok was
Soon the visitors were seated. Go Teng Kok immediately appealing and requesting."27 Respondent claimed that the
pleaded with SP Formaran III to withdraw his motion to "help" he was requesting could well be "within legal bounds
inhibit Judge Muro as this would purportedly delay the or line of duty."
resolution of the case. Go Teng Kok also expressed his
apprehension that if Judge Muro would inhibit, a new judge
Justice Demetria claimed that if ever he said anything else
might convict his friend, accused Yu Yuk Lai, who was then
during the discussion between Go Teng Kok and SP
already receiving bad publicity.
Formaran III, such was not a form of intervention. He only
admonished Go Teng Kok "to cool it" when the discussion
Justice Demetria then asked about the status of the case. between the prosecutor and Go Teng Kok became heated.
SP Formaran III informed the Justice that a motion for While he asked about the status of the case this, he said,
inhibition has been submitted for resolution, one basis of demonstrated his lack of knowledge about the case and
which was the unsigned letter of the concerned court bolstered his claim that he could not have possibly
employees. Justice Demetria opined that it was a bit interceded for Yu Yuk Lai.
dangerous to anchor the inhibition of a judge on an
unsigned, anonymous letter. The Justice then advised Go
Respondent Justice likewise argued that the bases of his
Teng Kok who was becoming persistent to "keep his cool"
identification by CSP Zuño as the Justice exerting undue
and asked SP Formaran III if he could do something to help
pressure on the DOJ were all hearsay. Respondent
Go Teng Kok. Apparently, prior to 18 July 2000, Go Teng
submitted that CSP Zuño based his identification from a
Kok had already been asking SP Formaran III to go slow in
newspaper account, from the statement of his secretary
prosecuting accused Yu Yuk Lai.19 SP Formaran III at first
that it was he (Justice Demetria) who was on the other end
politely declined the request. But later, "just to put an end
of the telephone and from SP Formaran III when the latter
to (the) conversation," 20 he told them that he would bring
consulted the Chief State Prosecutor about the visit of the
the matter to CSP Zuño. "Iyon pala," Justice Demetria
Justice and Go Teng Kok impliedly asking him to withdraw
replied. The Justice then stood up, bade good bye and left.
the motion.
Atty. Paas and Go Teng Kok followed closely behind.21
CSP Zuño: As far as I could recall Justice Demetria As pointed out by the Investigating Justice, respondent
said, "Pakisabi mo nga kay State Prosecutor Justice was there "to join forces with Go Teng Kok in
Formaran na iwithdraw na iyong kanyang Motion arguing for the withdrawal of Formaran's Motion for
to Inhibit para naman makagawa ng Order si Inhibition of Judge Muro, which was the real purpose of
Judge Muro."31 their visit to SP Formaran and to the DOJ. The uncanny
coincidence in the timing of Justice Demetria's visit to SP
In his discussion with Go Teng Kok and Justice Demetria, Formaran's office, and that of Go Teng Kok, could not have
SP Formaran III said that he would consult his superiors been 'accidental' but pre-arranged."38 And, "visiting old
regarding the proposal to withdraw the motion. The timely friends" only came as an afterthought. The circumstances
telephone call to CSP Zuño was thus a logical follow-up. simply show that Justice Demetria and Atty. Paas, together
And no one could have made the call except respondent with Go Teng Kok, did not go to the DOJ to see Sec.
Justice since it is not uncommon for anyone to believe that Tuquero, but to visit, if not "pressure," CSP Zuño and SP
CSP Zuño would recognize the voice of respondent Justice Formaran III.
who was CSP Zuño's former superior in the DOJ. Thus, the
confident utterance "[p]akisabi mo nga kay State Justice Demetria also claimed that it is inconceivable for
Prosecutor Formaran na iwithdraw na iyong kanyang Motion him to help Yu Yuk Lai and Go Teng Kok, both of whom he
to Inhibit para naman makagawa ng Order si Judge Muro" did not personally know, and more unthinkable that he
could not have come from anyone else but from respondent would be asking help from SP Formaran III whom he had
Justice who had moral ascendancy over CSP Zuño, he being just met for the first time.
a Justice of the Court of Appeals and a former
Undersecretary and at one time Acting Secretary of the
The argument cannot be sustained. It is admitted that
DOJ.
respondent is a very close friend of Atty. Paas, lawyer of Go
Teng Kok. And, it is not necessary that respondent Justice
Demetria be acquainted with Go Teng Kok, Yu Yuk Lai or SP
16 | Judiciary
Formaran III for him to intercede in behalf of the accused.
It is enough that he is a close friend of the lawyer of Go
Teng Kok, who has been helping the accused, and that he
wields influence as a former DOJ Undersecretary and later,
Acting Secretary, and now, a Justice of the Court of
Appeals.
SO ORDERED.
17 | Judiciary