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Legal Ethics Case Digest
Legal Ethics Case Digest
Legal Ethics Case Digest
This administrative case stems In his Answer dated July 30, 2001,
from a Complaint-Affidavit filed with Atty. Medel reasons that because all of
the Integrated Bar of the Philippines- his proposals to settle his obligation
Commission on Bar Discipline (IBP- were rejected, he was unable to
CBD) by Selwyn F. Lao. Atty. Robert W. comply with his promise to pay
Medel was charged therein with complainant. Respondent maintains
dishonesty, grave misconduct and that the Complaint did not constitute a
conduct unbecoming an attorney. valid ground for disciplinary action
because of the following:
The material averments of the
Complaint are summarized by the IBP- (a). Under Sec. 27, Rule 138 of the
CBD in this wise: Rules, a member of the Bar, may be
disbarred or suspended from his office
The Complaint arose from the as attorney by the Supreme Court for
[respondents] persistent refusal to any deceit, malpractice, or other gross
make good on four (4) RCBC checks misconduct in such office, grossly
totaling [t]wenty [t]wo [t]housand immoral conduct, or by reason of his
(P22,000.00) [p]esos. These conviction of a crime involving moral
dishonored checks were issued by turpitude, or for any violation of the
defendant in replacement for previous oath which he is required to take
checks issued to the before admission to practice, or for a
complainant. Based on the exchange wil[l]ful disobedience of any lawful
of letters between the parties, it order of a superior court, or for
appears that [respondent], in a letter corruptly or wil[l]fully appearing as an
dated June 19, 2001, had committed attorney for a party to case without
to forthwith effect immediate authority so to do. The practice of
settlement of my outstanding soliciting cases at law for the purpose
obligation of P22,000.00 with Engr. of gain, either personally or through
Lao, at the earliest possible time, paid agents or brokers, constitutes
preferably, on or before the end of malpractice;
(a.1). Applying the afore-cited legal warrant his disbarment or suspension
provision to the facts obtaining in the from his office as attorney, by the
present case, it is clear that the Supreme Court; and
offense with which the respondent is
being charged by the complainant, is (d). The issuance of a worthless check
merely a violation of Batas Pambansa by a member of the Bar, in violation of
Bilang 22 (B.P. 22, for brevity), which B.P. 22, does NOT constitute
is a special law, and is not punishable dishonest, immoral or deceitful
under the Revised Penal Code (RPC, conduct, under Canon 1 and Rule 1.01
for brevity). It is self-evident therefore, of the Code of Professional
that the offense is not in the same Responsibility. This is because, the
category as a violation of Article 315, door to the law profession swings on
paragraph 2, (d), RPC, which is issuing reluctant hinges. Stated otherwise,
a post-dated check or a check in unless there is a clear, palpable and
payment of an obligation, with unmitigated immoral or deceitful
insufficient funds in the drawee bank, conduct, of a member of the Bar, in
through false pretenses or fraudulent violation of his oath as an attorney, by
acts, executed prior to or the mere issuance of a worthless
simultaneously with the commission of check, in violation of B.P. 22, the
the fraud, which is a crime involving Supreme Court is inclined to give the
moral turpitude; said attorney, the benefit of the doubt.
HELD:
RAYOS-OMBAC v RAYOS
YES. Respondent was suspended from
practice of law for one (1) year and is Facts: Mrs. Irene Rayos-Ombac (lola)
fined the amount of Ten Thousand is the petitioner in this case. The
Pesos (P10,000.00). respondent is Atty. Orlando Rayos
(lawyer), her nephew. Jan. 1985:
RATIO: lawyer induced lola, who was then 85
years old, to withdraw all her bank deceitful conduct makes him unworthy
deposits and entrust it to him for of membership in the legal profession.
safekeeping. Lawyer made lola believe
that if she would do so, all the money
will be excluded from the estate of her
CRUZ VS JACINTO CASE DIGEST A.C.
deceased husband and therefore
No. 5235, March 22, 2000
exclude the other heirs from
inheriting. Lola then withdrew all her FACTS: This is a disbarment case filed
money (P588K) and deposited it in the by the spouses Fernando and Amelia
account of lawyer in Union Bank. Upon Cruz against Atty. Ernesto C. Jacinto, a
demands that the amount be returned, lawyer of the couple in an unrelated
lawyer informed lola that he can only case, wherein requested the Cruz
return P400K on installment. Pumayag spouses for a loan in behalf of a
na lang si lola kasi kelangan niya certain Concepcion G. Padilla, who he
talaga ng pera. They signed a MOA claimed to be an old friend. The
regarding this transaction. However, spouses, believing and trusting the
the check given by lawyer to lola was representations of their lawyer that
dishonored due to insufficient funds. Padilla was a good risk, authorized him
Lola then filed an estafa case against to start preparing all the necessary
lawyer. Lawyer offered as settlement 2 documents relative to the registration
second-hand cars and cash amounting of the Real Estate Mortgage to secure
to P40K. Lola refused the offer. Lawyer the payment of the loan in favor of the
also filed cases against Lola. Estafa - Cruz spouses. Thereafter, the
because lola allegedly reneged on her complainants agreed to the request of
promise to sell a certain parcel of land. Atty. Jacinto and were presented by
Another accusing lola of making false the latter with a Real Estate Mortgage
statements in the testate proceedings Contract and a Transfer Certificate of
of her deceased husband. Lola then Title No. 127275 in the name of
filed a case for disbarment on 2 Concepcion G. Padilla. Upon maturity
grounds. (1) Defrauding lola and (2) of the loan, the spouses demanded
filing frivolous cases against her. IBP payment from Concepcion G. Padilla
recommended that lawyer be by going to the address given by the
suspended for 2 years. Lawyer then respondent but there proved to be no
filed this motion to lift the suspension person by that name living therein.
stating that lola has already withdrawn When the complainants verified the
her complaint for disbarment genuineness of TCT No. 127275 with
Register of Deeds of Quezon City, it
Issue: W/N lawyer should be
was certified by the said office to be a
suspended for 2 years
fake and spurious title. Further efforts
Held: Yes. In fact the SC raised the to locate the debtor-mortgagor
penalty to disbarment. (pinabayaan na likewise proved futile. In their sworn
lang sana niya yung suspension, baka affidavits given before the National
di pa siya disbarred). The withdrawal Bureau of Investigation (NBI), the
of lola of her complaint has no effect spouses claim that they relied much
on the disbarment proceedings. on the reassurances made by Atty.
Lawyer violated the CPR as well as his Jacinto as to Concepcion G. Padillas
oath when he deceived his 85 year old credit, considering that he was their
aunt. Lawyers wicked deed was lawyer. It was also their trust and
aggravated by the series of unfounded confidence in Atty. Jacinto that made
suits he filed against lola. Lawyers them decide to forego meeting the
debtor-mortgagor. The complainants time friend and a former client. He
also presented as evidence the acted not merely as an agent but as a
testimonies of Estrella Ermino- lawyer of complaints, thus, the
Palipada, the secretary of the execution of the real estate mortgage
respondent at the Neri Law Office, and contract, as well as its registration and
Avegail Payos, a housemaid of Atty. annotation on the title were entrusted
Jacinto. Ms. Palipada, where they were to him. In fact, respondent even
instructed by Atty. Jacinto to falsify the received his share in the interest
signatures of the notary public and earnings which complainants realized
Deputy Register of Deeds. On the from the transaction. His refusal to
other hand, Atty. Jacinto alleged that recognize any wrongdoing or
the criminal information for estafa thru carelessness by claiming that he is
falsification filed against him had likewise a victim when it was shown
already been dismissed because of the that the title to the property, the
voluntary desistance of the registration of the real estate
complainants. Moreover, Atty. Jacinto mortgage contract, and the annotation
averred that while he indeed thereon were all feigned, will not at all
facilitated the loan agreement exonerate him. As a rule, a lawyer is
between the Cruz spouses and not barred from dealing with his client
Concepcion G. Padilla, he had no idea but the business transaction must be
that the latter would give a falsified characterized with utmost honesty
Certificate of Title and use it to obtain and good faith. However, the measure
a loan. He claimed that he himself was of good faith which an attorney is
a victim under the circumstances. required to exercise in his dealings
Respondent further alleged that he with this client is a much higher
had not been remiss nor negligent in standard than is required in business
collecting the proceeds of the loan; dealings where the parties trade at
that in fact, he had even advanced the arms length. Business transactions
full payment of the loan due to the between an attorney and his client are
complainants from his own savings, disfavored and discouraged by the
even if Concepcion G. Padilla had not policy of the law. Hence, courts
yet paid, much less found. carefully watch these transactions to
be sure that no advantage is taken by
ISSUE: Is Atty. Jacinto guilty of a lawyer over his client. This rule is
professional misconduct? founded on public policy for, by virtue
of his office, an attorney is in an easy
HELD: YES Jessalyn R. Puerin Legal
position to take advantage of the
Ethics I-Viada In the instant case, there
credulity and ignorance of his client.
was a clear yet unrebutted allegation
Thus, no presumption of innocence or
in the complaint that the respondent
improbability of wrongdoing is
had ordered his secretary and
considered in an attorneys favor
housemaid to falsify the signatures of
(Nakpil vs. Valdes, 286 SCRA 758
the notary public and the Deputy
[1998]). Further, his fidelity to the
Register of Deeds respectively to
cause of his client requires him to be
make it appear that the real estate
ever mindful of the responsibilities
mortgage contract was duly registered
that should be expected of him.
and thus binding. Undeniably,
Respondent utterly failed to perform
respondent represented complainants
his duties and responsibilities faithfully
in the loan transaction. By his own
and well as to protect the rights and
admission, he was the one who
interests of his clients and by his
negotiated with the borrower, his long-
deceitful actuations constituting They agreed that respondent would
violations of the Code of Professional keep the property in thrust for the
Responsibilities must be subjected to Nakpils until the latter could buy it
disciplinary measures for his own
back. Pursuant to their agreement,
good, as well as for the good of the
entire membership of the Bar as a respondent obtained two (2) loans
whole. More importantly, while it may from a bank which he used to
be true that the complaint for Estafa purchase and renovate the property.
thru Falsification filed against the Title was then issued in respondents
Respondent had been dismissed, the name. The ownership of the Moran
dismissal was because of the property became an issue in the
complainants voluntary desistance
intestate proceedings when Jose
and not a finding of innocence. It
neither confirms nor denies Nakpil died. Respondent acted as the
Respondents non culpability. legal counsel and accountant of his
Furthermore, it is well-settled that widow. Respondent excluded the
disciplinary proceedings are "sui Moran property from the inventory of
generis", the primary object of which Joses estate and transferred his title
is not so much to punish the individual to the Moran property to his company,
attorney himself, as to safeguard the
the Caval Realty Corporation.
administration of justice by protecting
the court and the public from the
misconduct of lawyers, and to remove ISSUE:
from the professions persons whose
disregard of their oath have proven Whether or not there was conflict of
them unfit to continue discharging the interest between the respondent Atty.
trust reposed in them as members of Valdes and the complainant.
the bar. Thus, disciplinary cases may
still proceed despite the dismissal of
HELD:
civil and/or criminal cases against a
lawyer.
YES. Respondent was suspended from
practice of law for one (1) year.
Nakpil vs Valdes
[A.C. No. 2040. March 4, 1998] RATIO: