Professional Documents
Culture Documents
Legal Ethics PDF
Legal Ethics PDF
Legal Ethics PDF
PART 1
SUGGESTED ANSWER:
SUGGESTED ANSWER:
(caption)
1. That the above action is pending in this court and, for the purpose of
completing the evidence and presenting to the court all the facts
whereby a just decision can be arrived at, it is necessary that the
testimony of Mr. A.B., who is presently residing in 123 North Avenue,
Vancouver, British Columbia, Canada, he taken;
Atty. WY
Notice of Hearing
Atty. M.
Counsel for the defendant
(Address)
Sir:
Kindly take notice that the foregoing petition will be submitted to the
Honorable Court on September 27, 2010, for its consideration and
resolution
II
SUGGESTED ANSWER:
SUGGESTED ANSWER:
In the case of Johnny Ng v. Atty. Benjamin C. Alar (507 SCRA 465 [2006]),
which involves the same facts, the Supreme Court held that the argument that
the NLRC is not a court, is unavailing. The lawyers remains a member of the Bar,
an oath-bound servant of the law, whose first duty is not to his client but to the
administration of justice and whose conduct ought to be and must be
scrupulously observant of the law and ethics.
The Supreme Court also held that the argument that labor practitioners are
entitled to some latitude of righteous anger is unavailing. It does not deter the
Court from exercising its supervisory authority over lawyers who misbehave or fail
to live up to that standard expected of them as members of the bar.
IV
Atty. XX rented a house of his cousin JJ on a month-to-months basis. He
left for a 6-month study in Japan without paying his rentals and electric bills while
he was away despite JJs repeated demands.
Upon his return to the Philippines, Atty. XX still failed to settle his rental
arrearages and electric bills, drawing JJ to file an administrative complaint
against Atty. XX.
Atty. XX contended that his non-payment rentals and bills to his cousin is a
personal matter which has no bearing on his profession as a lawyer and,
therefore, he did not violate the Code of Professional Responsibility.
SUGGESTED ANSWER:
No. In a case involving the same facts, the Supreme Court held that
having incurred just debts, a lawyer has a moral duty and legal
responsibility to settle them when they become due. Verily, lawyers
must at all times faithfully perform their duties to society, to the bar, to
the court and to their clients. As part of their duties, they must promptly
pay their financial obligations. (Wilson Cham v. Atty. Eva Pata-Moya,
556 SCRA 1 [2008]).
SUGGESTED ANSWER:
VI
SUGGESTED ANSWER:
Rule 9.01. A lawyer shall not delegate to any unauthorized person the
performance of any task which by law may only be performed by a member of the
bar in good standing.
VII
SUGGESTED ANSWER:
VIII
The trial court rendered judgment in favor of Wag Yu which became final
and executory.
After receiving P50, 000 Atty. Delmonico demanded the transfer to him of
the promised 500 sq.m. Instead of complying, Wag Yu filed an administrative
complaint charging Atty. Delmonico with violation of the Code of Professional;
Responsibility and Article 1491 (5) of the Civil Code for demanding the delivery of
a portion of the land subject of litigation.
SUGGESTED ANSWER:
He and his client agreed on a success fee of P50, 000 plus 500 sq.m. of
the land in the case that he was handling. This is a contingent fee contract which
is allowed under Canon 20, Rule 20.01 of the Code of Professional Responsibility
and Canon 13 of the Code of Professional Ethics.
A contingent fee agreement does not violate Art. 1491 of the Civil Code,
because the transfer or assignment of the property in litigation takes effect only
after the finality of favorable judgment (Director of Lands v. Ababa, 88 SCRA 513
[1979]).
IX
SUGGESTED ANSWER:
Allison hired Atty. X as his counsel in his complaint for Collection of Sum
of Money. Upon receipt on March 20, 2009 of the Notice of Pre-Trial which was
scheduled on May 24, 2009, Allison noted at that time he would still be in a two-
week conference in St. Petersburg. He thus asked Atty. X to represent him during
the pre-trial.
Prepare the necessary document that Atty. X should submit to the court to
enable him to represent Allison during Pre-Trial. (5%)
SUGGESTED ANSWER:
(Sgd.) ALLISION
ACCEPTED:
ATTY. X
(Acknowledgement)
XI
After passing the Philippine Bar in 1986, Richards practiced law until 1996
when he migrated to Australia where he subsequently became an Australian
citizen in 2000. As he kept abreast of legal developments, petitioner learned
about the Citizenship Retention and Re-Acquisition Act of 2003 (Republic Act No.
9225), pursuant to which he reacquired his Philippine citizenship in 2006. He took
his oath of allegiance as a Filipino citizen at the Philippine Embassy in Canberra,
Australia. Jaded by the laid back life in the outback, he returned to the Philippines
in December 2008. After the holidays, he established his own law office and
resumed his practice of law.
A. May the Supreme Court act upon the complaint filed by an anonymous
person? Why or why not? (3%)
SUGGESTED ANSWER:
Yes, the Supreme Court may act upon the complaint filed by an
anonymous complaint, because the basis of the complaint consists of
documents with consular authentication which can be verified being public
records. There is no need to identify the complainant when the evidence is
documented and verifiable (In re Echiverri, 67 SCRA 467 [1975]; In re
Araula, 81 SCRA 483 [1978]; Concerned Citizens v. Elma, 241 SCRA 84
[1995]). Besides, the Supreme Court or the IBP may initiate disbarment
proceedings motuproprio.
SUGGESTED ANSWER:
PART II
XII
Is the Judge justified in not inhibiting himself from the case? (3%)
SUGGESTED ANSWER:
The judge is not justified in not inhibiting himself. It is mandatory for him to
inhibit if he is related to any of the parties by consanguinity or affiant within the
sixth civil degree (Sec. 3 [f] Canon 3, New Code of Judicial Conduct for the
Philippine Judiciary). Judge A, being the stepfather of Rebecca, is related to her
by affinity by just one degree. Judges shall disqualify themselves from
participating in any proceeding in which they are unable to decide the matter
impartially or in which it may appear to a reasonable observer that they are
unable to decide the matter impartially (Id., Sec. 5, Canon 3). The fact that
Rebecca is a daughter of Judge As wife is liable to make a reasonable observer
doubt his impartially.
XIII
SUGGESTED ANSWER:
SUGGESTED ANSWER:
XIV
XV
One day, he had a chance meeting with a judge in the Intramuros golf
course. The two readily got along well and had since been regularly playing golf
together at the Marina Golf Club.
A. If Atty. Rico does not discuss cases with members of the bench during
parties and gold gamers, is he violating the Code of Professional
Responsibility? Explain. (3%)
SUGGESTED ANSWER:
B. How about the members of the bench, who grace the parties of Rico,
are they violating the Code of Judicial Conduct? Explain. (3%)
SUGGESTED ANSWER:
Members of the bench who grace the parties of Atty. Rico would be
guilty of violating Sec. 3, Canon 4 of the New Code of Judicial Conduct for
the Philippine Judiciary which provides that judges shall, in their personal
relations with individual members of the legal profession who practice
regularly in their court, avoid situations which might reasonably give rise to
the suspicion or appearance of favoritism or partiality. It has been held that
if a judge is seen eating and drinking in public places with a lawyer who
has cases pending in hi or her sala, public suspicion may be aroused, thus
tending to erode the trust of litigants in the impartiality of the judge (Padilla
v. Zantua, 237 SCRA 670 [1994]). But if Atty. Rico is not a practicing
lawyer, such suspicion may not be aroused.
XVI
Judge L is assigned in Turtle Province. His brother ran for Governor in
Rabbit Province. During the election period this year, judge L took a leave of
absence to help his brother conceptualize the campaign strategy. He even
contributed a modest amount to the campaign kitty and hosted lunches and
dinners.
SUGGESTED ANSWER:
XVII
Judge X was invited to be a guest speaker during, the annual convention of
a private organization which was covered by media Since he was given the
liberty to speak on any topic, he discussed the recent decision of the Supreme
Court declaring that the President is not, under the Constitution, proscribed from
appointing a Chief Justice within two months before the election.
In his speech, the judge demurred to the Supreme Court decision and even
stressed that the decision is a serious violation of the Constitution.
SUGGESTED ANSWER:
He did not incur administrative liability. Sec. 4, Canon 4 of the New Code of
Judicial Conduct for the Philippine Judiciary provides that [Judges, like any other
citizen, are entitled to freedom of expression, belief, association and assembly,
but in exercising such rights, they shall always conduct themselves in such a
manner as to preserve the dignity of the judicial office and the impartiality and
independence of the judiciary.
C. If instead of ventilating his opinion before the private organization,
Judge X incorporated it, as an obiter dictum, in one of his decisions, did he incur
any administrative liability? Explain. (3%)
SUGGESTED ANSWER:
XVIII
SUGGESTED ANSWER:
PETITION
3. That, ever since that date, March 1, 2010, until the present, the
petitioner is under detention by the military and the police on the basis of the
alleged intelligence reports.
SUGGESTED ANSWER:
(Caption)
2.That no bail has been recommended for his temporary release on the
assumption that the evidence of guilt is strong.
3.That the burden of showing that evidence of guilt is strong is with the
prosecution, and unless that fact is satisfactorily shown, the defendant may be
bailed at the courts discretion;
WHEREFORE, upon due notice and hearing, it is respectfully prayed that the
defendant be admitted to bail in such amount as this Honorable Court may fix.
MCL
Counsel for the Defendant
(notice of hearing)
XIX
Judges of the first and second level courts are allowed to receive
assistance from the local government units where they are stationed. The
assistance could be in the form of equipment or allowance.
Justices at the Court of Appeals in the regional stations in the Visayas and
Mindanao are not necessarily residents there, hence, they incur additional
expenses for their
accommodations.
SUGGESTED ANSWER:
ALTERNATIVE ANSWER:
Section 5, Canon I of the New Code of Judicial Conduct for the Philippine
Judiciary provides that [J]judges shall be free from inappropriate connections
with, and influence by, the executive and legislative branches of the government,
and must also appear to be free therefrom to a reasonable extent. It is a common
perception that the receipt of allowances or assistance from a local government
unit may affect the judges ability to rule independently in cases involving the said
unit.
XX
Arabella filed a complaint for disbarment against her estranged husband
Atty. P on the ground of immorality and use of illegal drugs.
After Arabella presented evidence and rested her case before the
Investigating Commissioner of the IBP Committee on Bar Discipline, she filed an
Affidavit of Desistance and motion to dismiss the complaint, she and her
husband having reconciled for the sake of their children.
You are the Investigating Commissioner of the IBP. Bearing in mind that the
family is a social institution which the State is duty-bound to preserve, what will
be your action on Arabellas motion to dismiss the complaint? (3%)
SUGGESTED ANSWER:
I would still deny the motion to dismiss. The general rule is that no
investigation shall be interrupted or terminated by reason of the desistance,
settlement, compromise, restitution, withdrawal of the charges or failure of the
complainant to prosecute the same unless the Supreme Court motu proprio or
upon recommendation of the IBP Board of Governors determines that there is no
compelling reason to continue with the proceedings. An administrative
investigation of a lawyer is sui generis, neither a civil nor criminal proceeding. An
affidavit of desistance has no place in it.
XXI
On the proposal of Judge G, which was accepted, he and his family donated
a lot to the city of Gyoza on the condition that a public transport terminal would
be constructed thereon. The donation was accepted and the condition was
complied with.
The family-owned tracts of land in the vicinity of the donated lot suddenly
appreciated in value and became commercially viable as in fact a restaurant and
a hotel were soon after built.
Did the Judge commit any violation of the Code of Judicial Conduct? (2%)
SUGGESTED ANSWER:
In Salunday v. Labitoria (A.M. No. CA-01-31, July 25, 2002, 385 SCRA
200), the Supreme Court held that the act of Justice Eugenio S. Labitoria of
recommending the construction of a Hall of Justice in a parcel of land close to a
hotel owned by a corporation of which his wife was a stockholder, was not
improper because there is no clear indication that in recommending the Ranada
property, the respondent was impelled by a desire to benefit financially.
In the instant case, it seems clear that the judge and his family were principally
motivated by the anticipated increase in the value of their property as a
consequence of the donation of a lot for the construction of a transport facility.
He may, thereby, be held liable for violating Section 8, Canon 4 of the New Code
of Conduct for the Philippine Judiciary which provides that judges shall not use
or lend the prestige of the judicial office to advance their private interests, or
those of a member of their family or of anyone else, nor shall they convey or
permit others to convey the impression that anyone is in a special position
improperly to influence them in the performance of judicial duties.
XXII
A retired member of the Judiciary is now engaged in private practice. In
attending hearings, he uses his car bearing his protocol plate which was issued
to him while still in the service.
Pass on the ethical aspect of the judges use of the protocol plate. (2%)
SUGGESTED ANSWER:
The judges use of his protocol plate after his retirement is unethical. He is
no longer entitled to use such protocol plate after his retirement. As a practicing
lawyer, he should not engage in unlawful, dishonest, immoral or deceitful
conduct. His continued use of a protocol plate after his retirement is at least
dishonest conduct.
- ooOoo
2009 Bar Examinations
PART I
I
TRUE or FALSE. Answer TRUE if the statement is true, or FALSE if the
statement is false. Explain your answer in not more than two (2) sentences. (5%)
[a] The Bangalore Draft, approved at a Roundtable Meeting of Chief
Justices held at The Hague, is now the New Code of Judicial Conduct
in the Philippines.
SUGGESTED ANSWER:
TRUE. The whereas clause of the New Code of Judicial Conduct in the
Philippines provides that the Bangalore Draft of the Code of Judicial Conduct is
intended to be a Universal Declaration of Judicial Standards applicable in all
judiciaries. As such, it was adopted by the Supreme Court as its Code of Judicial
Conduct, in solidarity with other jurisdictions in the world.
[b] An attorney ad hoc is a lawyer appointed by the court to represent
an absentee defendant in a suit in which the appointment is made.
SUGGESTED ANSWER:
TRUE. This applies when the absentee defendant has no counsel present in
court and delay has to be avoided. Said counsel, also known as a curator ad
hoc, is different from a counsel de oficio where the party to be represented is
present in court but has no counsel (Bienvenu v. Factor's & Traders Insurance
Co., 33 La. Ann. 209, 1881 WL 8922 [La.]).
[c] A charging lien, as distinguished from a retaining lien, is an active lien
which can be enforced by execution.
SUGGESTED ANSWER:
TRUE. It is active because it requires the lawyer to charge the judgment
and its execution for the payment of his fees.
[d] A lawyer cannot refuse to divulge the name or identity of his client.
SUGGESTED ANSWER:
FALSE. As a general rule, a clients name is not confidential, but there, are
exceptions enumerated in Regala v. Sandiganhayan (262 SCRA 122 [1996]), to
wit:
[a] where a strong possibility exists that a revealing a clients name would
implicate that client in the very activity for which he sought the lawyers advice,
(b) where disclosure would open the client to civil liability, and (c) where the
governments lawyers have no case against an attorneys client unless by
revealing the clients name, the said name would furnish the only link that would
form the chain of testimony necessary to convict an individual of a crime.
[e] A notary public is disqualified from performing a notarial act when the
party to the document is a relative by affinity within the 4th civil degree.
SUGGESTED ANSWER:
TRUE. Sec. 3 (c), Rule IV of the 2004 Rules on Notarial Practice provides
that a notary public is disqualified from performing a notarial act if he is a spouse,
common-law partner, ancestor, descendant, or relative by affinity or
consanguinity of the principal within the fourth civil degree.
II
III
[a] May a party appear as his own counsel in a criminal or in a civil case?
Explain. (3%)
SUGGESTED ANSWER:
A party may appear as his own counsel in civil cases (Sec. 34, Rule
138). However, in criminal cases involving grave and less grave offenses, he
must always appear through counsel.
A party may appear without his own counsel before the Municipal Trial
Court, whether or not for a civil or criminal case. In the RTC or the Appellate
Courts, a party in a civil suit may conduct his litigation either personally or by
attorney unless the party is a juridical person. However, with respect to criminal
proceedings in the said tribunals, the right to counsel of an accused is absolute
or immutable. It has never been considered subject to waiver (Flores v. Ruiz, 90
SCRA 428(1979]).
[b] What is the student practice rule? (2%)
SUGGESTED ANSWER:
The Student Practice Rule (Rule 138-A) is the Rule authorizing a law
student who has successfully completed his 3rd year of the regular four-year
prescribed law curriculum and is enrolled in a recognized law schools clinical
legal education program approved by the Supreme Court, to appear without
compensation in any civil, criminal or administrative case before any trial court,
tribunal or board or officer, to represent indigent clients accepted by the legal
clinic of the law school, under the direct supervision and control of a member of
the IBP accredited by the law school.
IV
[a] In a case for homicide filed before the Regional Trial Court (RTC),
Presiding Judge Quintero issued an order for the arrest of the accused,
granted a motion for the reduction of bail, and set the date for the
arraignment of the accused. Subsequently, Judge Quintero inhibited
himself from the case, alleging that even before the case was raffled to
his court, he already had personal knowledge of the circumstances
surrounding the case. Is Judge Quinteros inhibition justified? Explain.
(3%)
SUGGESTED ANSWER:
Judge Quinteros inhibition is justified. One of the grounds for inhibition
under Section 5, Canon 3 of the New Code of Judicial Conduct for the Philippine
Judiciary is where the judge has actual bias or prejudice concerning a party or
personal knowledge of disputed evidentiary facts concerning the proceedings.
[b] After being diagnosed with stress dermatitis, Judge Rosalind, without
seeking permission from the Supreme Court, refused to wear her robe
during court proceedings. When her attention was called, she explained
that whenever she wears her robe she is reminded of her heavy
caseload, thus making her tense. This, in turn, triggers the outbreak of
skin rashes. Is Judge Rosalind justified in not wearing her judicial robe?
Explain. (3%)
SUGGESTED ANSWER:
Cliff and Greta were law school sweethearts. Cliff became a lawyer, but
Greta dropped out. One day, Cliff asked Greta to sign a marriage contract. The
following day, Cliff showed Greta the document already signed by an alleged
solemnizing officer and two witnesses. Cliff then told Greta that they were
already married and Greta consented to go on a honeymoon. Thereafter, the
couple cohabited and begot a child. Two years later, Cliff left Greta and married a
Venezuelan beauty. Incensed, Greta filed a disbarment complaint against Cliff.
Will the case prosper? Explain. (4%)
SUGGESTED ANSWER:
The disbarment case will prosper. In the case of Cabrera v. Agustin (106
Phil. 256 [1959]), a lawyer who deceived a woman to believe that they were
already married after they had signed an application for a marriage license, and
afterwards took advantage of her belief to satisfy his lust, until she bore him a
child, was considered by the Supreme Court to be lacking in integrity and good
moral character to remain a member of the bar.
VI
VII
Atty . Manuel is counsel for the defendant in a civil case pending before
the RTC. After receiving the plaintiffs Pre- Trial Brief containing the list of
witnesses, Atty. Manuel interviewed some of the witnesses for the plaintiff without
the consent of plaintiffs counsel.
[a] Did Atty. Manuel violate any ethical standard for lawyers? Explain. (3%)
SUGGESTED ANSWER:
[b] Will your answer be the same if it was the plaintiff who was interviewed
by Atty. Manuel without the consent of plaintiffs counsel? Explain. (2%)
SUGGESTED ANSWER:
VIII
SUGGESTED ANSWER:
No, the contention of Justice Juris is not tenable. Section 5, Rule VI, of the
Internal Rules of the Court of Appeals provides that:
Sec. 5. Action by a Justice All members of the
Division shall act upon an application for a temporary
restraining order and writ of preliminary injunction.
However, if the matter is of extreme urgency, and a
Justice is absent, the two other Justices shall act upon
the application. If only the ponente is present, then he
shall act alone upon the application. The action of the
two Justices or the ponente shall however be
submitted on the next working day to the absent
member or members of the Division for ratification,
modification or recall.
In this case, if Justice Juris acted alone in issuing the erroneous orders, he
alone should be held liable. But if the orders were issued by the Division to which
he belongs, all the members of the Division should be included in the charge. It
appears that Justice Juris acted alone in issuing the said orders.
IX
As Sisons lawyer, prepare the complaint that you will file in court against
Juan Jamiro. (10%)
SUGGESTED ANSWER:
ALEXANDER SISON
Plaintiff,
- Versus - CIVIL CASE NO.
____________________
JUAN JAMIRO,
Defendant.
x------------------------------x
COMPLAINT
2. That on January 3, 2008, the defendant borrowed from the plaintiff the
amount of P1, 000, 000.00, evidenced by a Promissory Note executed
by the defendant on the same date, a copy of which is hereto attached
as Annex A and made an integral part hereof, promising to pay the
plaintiff the said amount of P1, 000, 000.00 with interest thereon at the
rate of 12% per annum within a period of one year from the date
thereof;
3. That the period of one year expired on January 2, 2009, but the
defendant has not paid the said loan or any portion thereof despite
repeated demands;
4. That due to the defendants failure to pay plaintiffs plainly just and valid
claim, the plaintiff was compelled to institute this suet and to engage
the services of counsel, to whom he has agreed to pay the amount of
P75, 000.00 at attorneys fees, plus P3, 000.00 for every appearance in
court.
Plaintiff prays for such other and further relief as may be just or equitable
under the premises.
Date ___________________________
PTR No., ______, Place/ Date of issue
IBP O.R. No. ____________________
Date/ Place issued ________________
MCLE Cert. No. _________________
Email address: __________________
I, ALEXANDER SISON, after being duly sworn, hereby depose and state:
2. That I have not initiated any case involving the same issues before any
other court or administrative body;
3. That I am not aware of the pendency of any case involving the same
issues or proceedings in any other court or administrative body, and
ALEXANDER SISON
Affiant
Given the same facts in No. IX above, assume that summons had been
served on Jamero, but no responsive pleading was filed within the reglamentary
period.
SUGGESTED ANSWER:
REPUBLIC OF THE PHILIPPINES
NATIONAL CAPITAL JUDICIAL REGION
REGIONAL TRIAL COURT
MANILA
ALEXANDER SISON
Plaintiff,
- Versus - CIVIL CASE NO.
____________________
JUAN JAMIRO,
Defendant.
x------------------------------x
ATTY. _________________
Counsel for the Plaintiff
(address)
Attorneys Roll No. _______
Date ___________________________
PTR No., ______, Place/ Date of issue
IBP O.R. No. ____________________
Date/ Place issued ________________
MCLE Cert. No. _________________
Email address: __________________
NOTICE OF HEARING
ATTY. ___________________
PART II
XI
[a] The duty of a lawyer to his client is more paramount than his duty to the
court.
SUGGESTED ANSWER:
[b] It is ethical for a lawyer to advise his client to enter a plea of guilty in a
criminal case if the lawyer is personally convinced that he cannot win the case for
his client.
SUGGESTED ANSWER:
SUGGESTED ANSWER:
TRUE. This is the ruling of the Supreme Court in Nakpil v. Valdes (288
SCRA 758 [1998]).
[d] The satisfaction of a judgment debt does not, by itself, bar or extinguish
the attorneys liens, except when there has been a waiver by the lawyer, as
shown by his conduct or his passive omission.
SUGGESTED ANSWER:
SUGGESTED ANSWER:
TRUE. A judges family as defined in the New Code of Judicial Conduct for
the Philippine Judiciary includes a judges spouse, son, daughter, son-in-law,
daughter-in-law, and many other relative by consanguinity or affinity within the
sixth civil degree, or person who is a companion or employee of the judge and
who lives in the judges household.
XII
SUGGESTED ANSWER:
In his answer, Atty. Hyde (1) questions the legal personality and interest of
Kristine to institute the complaint and (2) insists that he is a bachelor and the sex
videos relate to his private life which is outside public scrutiny and have nothing
to do with his law practice.
SUGGESTED ANSWER:
(a) The legal personality and interest of Kristine to initiate the complaint for
disbarment is immaterial. A disbarment proceedings is sue generis, neither a civil
nor a criminal proceeding. Its sole purpose is to determine whether or not a
lawyer is still deserving to be a member of the bar. In a real sense, Kristine is not
a plaintiff; hence, interest on her part is not required.
(b) Atty. Hydes second defense is untenable. His duty not to engage in
unlawful, dishonest, immoral and deceitful conduct under Rule 1.01 of the CPR,
as well as his duty not to engage in scandalous conduct to the discredit of the
legal profession under Rule 7.03, is applicable to his private as well as to his
professional life.
XIV
SUGGESTED ANSWER:
Yes, Atty. Romanito is administratively liable. The basic facts in this case
are the same as the facts in Hernandez v. Go (450 SCRA 1 [2005]), where the
Supreme Court found the lawyer to have violated Canons 16 and 17 of the Code
of Professional Responsibility, and disbarred him. The Supreme Court held that a
lawyers acts of acquiring for himself the lots entrusted to him by his client are, by
any standard, acts constituting gross misconduct. The lawyer in that case was
disbarred.
XV
Atty. Wilmar represented Beatriz in a partition case among heirs, and won.
When Wilmar demanded payment of attorneys fees, Beatriz refused to pay.
Wilmar sued Beatriz for the unpaid attorneys fees and obtained a favorable
judgment. Thereafter, Beatriz filed an administrative complaint against Wilmar
claiming that he lied when he stated in his claim for attorneys fees that the
subject of the partition case involved the entire estate of the deceased when, in
fact, it covered only 50% thereof. Wilmar set up the defenses that (1) Beatriz filed
the complaint only to delay the execution of the judgment ordering her to pay
attorneys fees and (2) Beatriz engaged in forum-shopping. Are the defense of
Atty. Wilmar tenable? Explain. (4%)
SUGGESTED ANSWER:
(1) The claim of Beatriz that he lied when he stated in his claim for attorneys
fees that the subject of the partition case involved the entire estate,
should have been raised in the suit for collection filed by Atty. Wilmar. It is
clear that Beatriz is trying to delay the execution of a final judgment.
XVI
Yes. One of the grounds for disbarment under Sec. 27, Rule 138, is
conviction of a crime involving moral turpitude. Estafa is a crime involving moral
turpitude.
SUGGESTED ANSWER:
Not necessarily. If the acquittal is based on the ground that no crime was
committed, or that Simeon is innocent, the administrative case may be
dismissed. But if the acquittal is based merely on reasonable doubt, the
disbarment proceeding may still continue. The purpose of a disbarment
proceeding is to determine whether a lawyer still deserves to remain a member
of the bar. For such determination, conduct which merely avoids the penalty of
the law is not sufficient.
XVII
SUGGESTED ANSWER:
[a] Atty. Romualdo cannot reveal to the judge that Vicente is guilty. He is
bound to keep what Vicente told him in confidence, because that is an
admission of a crime already committed.
[b] Atty. Romualdo can reveal to the judge that Vicente will commit
perjury on the witness stand. This is already a revelation of a crime still to be
committed, and that lies outside the mantle of privileged communication.
XVIII
On a Saturday, Atty. Patemo filed a petition for a writ of amparo with the
Court of Appeals (CA). Impelled by the urgency for the issuance of the writ, Atty.
Patemo persuaded his friend, CA Justice Johnny de la Cruz, to issue the writ of
amparo and the notice of hearing without the signature of the two other Justices
members of the CA division. Are Atty. Paterno and Justice de la Cruz guilty of
unethical conduct? Explain. (4%)
SUGGESTED ANSWER:
XIX
SUGGESTED ANSWER:
To sell for the price of not lower than P500,000.00, that parcel of land
situated in Munoz, Nueva Ecija, of which I am the absolute owner, my title thereto
being evidenced by Transfer Certificate of Title No. 123456 of the Register of
Deeds of Nueva Ecija, and to sign the corresponding deed of sale.
HEREBY GIVING AND GRANTING unto my said Attorney-in-Fact full
power or authority as may be proper or necessary as fully to all extent as I could
do if personally present, and hereby confirming all that my said Attorney- in-Fact
shall lawfully do or cause to be done by virtue of these presents.
ROMEO HACENDERO
Principal
ACKNOWLEDGMENT
In the City of Manila, this day of September____, 2009 personally
appeared before me Mr. Romeo Hacendero with Drivers License No.
_________________ issued at __________ on _________________, known to
me to be the same person who executed the foregoing instrument, and he
acknowledged to me that he executed the same of his own free and voluntary act
and deed.
I further certify that the foregoing instrument is a Special Power of Attorney
over a parcel of land situated in Munoz, Nueva Ecija.
WITNESS MY HAND AND SEAL.
NOTARY PUBLIC
(Attorneys Roll No.)
(Commission No.)
(IBP Membership No. )
(PTRO.R. No.)
(Email Address)
Doc. No.
Page No.
Book No.
Series of 2009.
XX
From the affidavits and the death certificate submitted during the
preliminary investigation, the following facts are established: At 6:00 oclock in the
evening of September 13, 2009, at the comer of Dapitan and Dos Castillas Sts.,
Sampaloc, Manila, Edgar Bastonero, aliasBugoy, and Carlos Tirador, alias Pogi,
accosted Johnny Escolar, a student, and demanded the latters cellular phone
and wrist watch. Because Johnny resisted, Bastonero pulled out a knife and
stabbed Johnny several times in the chest, causing instantaneous death.
Bastonero and Tirador then ran away. The affidavits were executed by William
Tan- and Henry Uy, classmates of Johnny, who witnessed the entire incident.
The death certificate was issued by Dr. Jose Cabra who conducted the autopsy
on Johnny.
As Assistant City Prosecutor in Manila, prepare the appropriate criminal
information to be filed in court. (10%)
SUGGESTED ANSWER:
REPUBLIC OF THE PHILIPPINES
NATIONAL CAPITALJUDICIAL REGION
REGIONAL TRIAL COURT MANILA
PEOPLE OF THE PHILIPPINES,
Plaintiff,
- versus - CRIM CASE NO.
For: Robbery with Homicide
EDGAR BASTONERO alias BUGOY
and CARLOS TIRADOR alias POGI,
Accused.
INFORMATION
The undersigned Assistant City Prosecutor of Manila hereby accuses
Edgar Bastonero alias Bugoy and Carlos Tirador alias Pogi, of the crime of
ROBBERY WITH HOMICIDE, committed as follows:
That on or about 6:00 p.m. of September 13, 2009 at the corner of Dapitan
and Dos Castillas Streets, Sampaloc, Manila, Philippines, within the jurisdiction
of this Honorable Court, the said accused, conspiring and confederating
together and mutually aiding each other, with the use of superior force, and with
intent to gain, did then and there, willfully, unlawfully and feloniously, and by
means of violence, take and take away from one JOHNNY EXCOLAR, a
student, one cellular phone and a wrist watch belonging to the said JOHNNY
ESCOLAR, of the total value of One Hundred Thousand Pesos(P100,000.00), to
the damage and prejudice of the said owner, and on the same occasion and for
the purpose of enabling them to take away the articles above mentioned, the
herein accused, in pursuance of their conspiracy, did then and there willfully,
unlawfully and feloniously, with intent to kill, and taking advantage of their
superior number and strength, treacherously attack, assault, and repeatedly stab
the said JOHNNY ESCOLAR in the chest with a knife, thereby inflicting multiple
chest wounds on the said person which directly caused his death.
Contrary to law.
Manila, Philippines, 2009
Assistant City Prosecutor
I hereby certify that a preliminary investigation was conducted by me, in
which the accused were given an opportunity to present their evidence, and on
the basis of the affidavits presented, there is prima facie reason to believe that a
crime has been committed and that the accused are probably guilty thereof.
Assistant City Prosecutor
Witnesses:
Names Addresses
William Tan
Henry Uy
Dr. Jose Cabra
Bail Recommended: P100,000.00 for each accused.
SUGGESTED ANSWER:
Christine should continue to act as counsel de oficio for Zuma. Christine
was appointed counsel de oficio and should not decline to do so even if she
believes her client to be guilty. Her client is entitled to the presumption of
innocence and is not obliged to plead guilty. There is no fraud involved in his
pleading not guilty.
ALTERNATIVE ANSWER:
Rule 19.02 of the Code of Professional Responsibility (CPR) provides that
a lawyer who has received information that his client has, in the course of the
representation, perpetuated a fraud upon a person or tribunal, shall promptly call
upon the client to rectify the same, and failing which he shall terminate the
relationship with such client in accordance with the Rules of Court. In the light of
this provision, Christine should call upon Zuma to immediately rectify the fraud he
committed upon the court by pleading not guilty when he really committed the
crime charged.
[b] Can Christine disclose the admission of Zuma to the court? Why or why
not? (2%)
SUGGESTED ANSWER:
Christine cannot disclose the admission of Zuma to the Court. If she does
so, she will violate her obligation to preserve confidences or secrets of her client
(Canon 21, Rule 21.02, CPR). The privileged communication between lawyer and
client may be used as a shield to defend crimes already committed.
[c] Can Christine withdraw as counsel of Zuma should he insist in going to
trial? Explain. (3%)
SUGGESTED ANSWER:
No. Christine cannot withdraw as counsel of Zuma should he insist in
going to trial. It is Christines duty and moral obligation when she accepted the
assignment as Zumas counsel de oficio. It is not up to her to judge him to be
guilty; that is the responsibility of the court. She should not ask the court to
excuse her from her responsibility as counsel de oficio.
ALTERNATIVE ANSWER:
Pursuant to Rule 19.02 Christine should terminate her relationship with
Zuma in accordance to Section 26, Rule 138 of the Rules of Court, which
provides that a lawyer may retire at any time from an action by the written
consent of the client, or, without such consent, by permission of the court upon
notice to the client and hearing. Christine should therefore first try to secure the
written consent of Zuma to her withdrawal as his counsel, and if he refuses, she
can file a motion asking the court to allow her to withdraw as such counsel, for
serious and sufficient cause (Rule 14.02, CPR).
II
In which transactions, if any, can Bianca & Sophia Law Office represent
Temavous? Explain fully. (7%)
SUGGESTED ANSWER:
ALTERNATIVE ANSWER:
SUGGESTED ANSWER:
Professor Dumbledore may be sanctioned by the Supreme Court. Rule
13.02 of the CPR provides that a lawyer shall not make public statements in the
media regarding a pending case tending to arouse public opinion for or against
a party. The court in a pending litigation must be shielded from embarrassment
or influence in its duty of deciding the case.
[b] Assume Dumbledore did not include any commentary on the case.
Assume further after the Supreme Court decision on the case had attained
finality, he wrote another IBP Journal article, dissecting the decision and
explaining why the Supreme Court erred in all its conclusions. May he be
sanctioned by the Supreme Court? Explain. (3%)
SUGGESTED ANSWER:
He may not be sanctioned by the Supreme Court.
Once a litigation is concluded, the judge who decided it is subject to the
same criticism as any other public official, because his decision becomes public
property and is thrown open to public consumption. The lawyer enjoys a wide
latitude in commenting or criticizing the judge's decision, provided that such
comment or criticism shall be bona fide and not spill over the bounds of
decency and propriety.
IV
Chester asked Laami to handle his claim to a sizeable parcel of land in
Quezon City against a well-known property developer on a contingent fee basis.
Laarni asked for 15% of the land that may be recovered or 15% of whatever
monetary settlement that may be received from the property developer as her
only fee contingent upon securing a favorable final judgment or compromise
settlement. Chester signed the contingent fee agreement.
[a] Assume the property developer settled the case after the case was
decided by the Regional Trial Court in favor of Chester for PI Billion. Chester
refused to pay Laami PI50 Million on the ground that it is excessive. Is the
refusal justified? Explain. (4%)
SUGGESTED ANSWER:
The refusal of Chester to pay is unjustified. A contingent fee is impliedly
sanctioned by Rule 20.01 (f) of the CPR. A much higher compensation is
allowed as contingent fees in consideration of the risk that the lawyer will get
nothing if the suit fails. In several cases, the Supreme Court has indicated that a
contingent fee of 30% of the money or property that may be recovered is
reasonable. Moreover, although the developer settled the case, it was after the
case was decided by the Regional Trial Court in favor of Chester, which shows
that Atty. Laarni has already rendered service to the client.
ALTERNATIVE ANSWER:
Chesters refusal to pay Atty. Laarni P150 million as attorneys fees on the
ground that it is excessive, is justified. In the case of Sesbreno v. Court of
Appeals (245 SCRA 30 [1995]), the Supreme Court held that contingent fee
contracts are under the supervision and close scrutiny of the court in order that
clients may be protected from unjust charges and that its validity depends on a
large measure on the reasonableness of the stipulated fees under the
circumstances of each case. Also, stipulated attorneys fees are unconscionable
whenever the amount is by far so disproportionate compared to the value of the
services rendered as to amount to fraud perpetuated against the client.
Considering the circumstances that the case was decided by settlement of the
property developer, the attorneys fee of P150 Million would be unconscionable.
[b] Assume there was no settlement and the case eventually reached the
Supreme Court which promulgated a decision in favor of Chester. This time
Chester refused to convey to Laarni 15% of the litigated land as stipulated on
the ground that the agreement violates Article 1491 of the Civil Code which
prohibits lawyers from acquiring by purchase properties and rights which are the
object of litigation in which they take part by reason of their profession. Is the
refusal justified? Explain. (4%)
SUGGESTED ANSWER:
Chester's refusal is not justified. A contingent fee agreement is not
covered by Art. 1491 of the Civil Code, because the transfer or assignment of
the property in litigation takes effect only upon finality of a favorable judgment (
Director of Lands v. Ababa, 88 SCRA 513 [1979]; Macariola v. Asuncion, 114
SCRA 77 [1982]).
V
The vendor filed a case against the vendee for the annulment of the sale
of a piece of land.
[a] Assume the vendee obtained a summary judgment against the vendor.
Would the counsel for the defendant vendee be entitled to enforce a charging
lien? Explain. (4%)
SUGGESTED ANSWER:
A charging lien, to be enforceable as security for payment of attorneys
fees, requires as a condition sine qua non a judgment for money and execution
in pursuance of such judgment secured in the main action by the attorney in
favor of his client [Metropolitan Bankv. Court of Appeals, 181 SCRA 367
[1990]). A summary judgment against the vendor in this case only means that
his complaint was dismissed. This is not a judgment for payment of money,
hence, a charging lien cannot attach. However, if the judgment should include a
money judgment in favor of the vendee on his counterclaim, a charging lien can
properly be enforced.
[b] Assume, through the excellent work of the vendees counsel at the pre
-trial conference and his wise use of modes of discovery, the vendor was
compelled to move for the dismissal of the complaint. In its order the court
simply granted the motion. Would your answer be the same as in question (a)?
Explain. (3%)
SUGGESTED ANSWER:
My answer will not be the same, because a dismissal simply on motion
of plaintiff to dismiss will certainly not include a judgment for a sum of money;
hence, no charging lien can attach.
VI
Atty. Abigail filed administrative cases before the Supreme Court against
Judge Luis. Thereafter, Atty. Abigail filed a Motion for Inhibition praying that
Judge Luis inhibit himself from trying, hearing or in any manner acting on all
cases, civil and criminal, in which Atty. Abigail is involved and handling.
Should Judge Luis inhibit himself as prayed for by Atty. Abigail? Explain
fully. (6%)
SUGGESTED ANSWER:
Judge Luis should not inhibit himself. The mere filing of an administrative
case against a judge is not a ground for disqualification on the ground of bias
and prejudice (Aparicio v. Andal, 175 SCRA 569 [1989]; Medina v. De Guia, 219
SCRA 153 [1993]; Mantaring v. Roman, Jr., 254 SCRA 158 [1996]).
VII
SUGGESTED ANSWER:
On the other hand, Atty. Henry did not violate Canon 21 in sharing
information with his partner Atty. Meyer. Rule 21.04 of the CPR specifically
provides that a lawyer may disclose the affairs of a client of the firm to partners
or associates thereof unless prohibited by the client. Atty. Henry was not
prohibited from disclosing the affairs of Niko with the members of his law firm.
The employment of a member of a firm is generally considered as employment
of the firm itself (Hilado v. David, 84 Phil. 569 [1949]).
VIII
[a] Filing a complaint that fails to state a cause of action, thereby resulting
in the defendant succeeding in his motion to dismiss. (3%)
SUGGESTED ANSWER:
The lawyer may be sanctioned for lack of competence and diligence
(Canon 18, CPR). Rule 18.02 provides that a lawyer shall not handle a case
without adequate preparation. Filing a complaint that fails to state a cause of
action resulting to the dismissal of his case shows incompetence and lack of
adequate preparation.
[b] A suspended lawyer working as an independent legal assistant to
gather information and secure documents for other lawyers during the period of
his suspension. (3%)
SUGGESTED ANSWER:
The lawyer may be not be sanctioned. Practice of law has been defined
as any activity, inside or outside the courtroom which requires knowledge of the
law and procedure (Cayetano v. Monsod, 201 SCRA 210 [1991]). The act of
gathering information and securing documents for other lawyers, and not for a
client, does not constitute practice of law. Any clerk can be tasked by a lawyer to
perform such services.
SUGGESTED ANSWER:
The lawyer may be sanctioned. A lawyer shall not delegate to any
unqualified person the performance of any task which by law may only be
performed by a member of the bar in good standing (Rule 9.01, CPR)
[d] Keeping money he collected as rental from his clients tenant and
remitting it to the client when asked to do so. (3%)
SUGGESTED ANSWER:
The lawyer may be sanctioned for not delivering the rentals that he
collected from the clients tenant Immediately, and waiting for his client to ask
for it yet. In the case of Licuanan v. Melo (170 SCRA 100 [1989]), a lawyer who
collected the rentals of his clients property for a period of one year without
reporting and/or delivering such collections to his client until the latter
demanded for it, was disbarred by the Supreme Court. Money collected for the
client should be reported and accounted for promptly.
ALTERNATIVE ANSWER:
The lawyer may not be sanctioned as long as he holds his clients funds
in trust and accounts for them and delivers them upon demand (Canon 16,
Rules 16.01, 16.03, CPR).
[e] Refusing to return certain documents to the client pending payment of his
attorneys fees. (3%)
SUGGESTED ANSWER:
[f] An unwed female lawyer carrying on a clandestine affair with her unwed
male hairdresser. (3%)
SUGGESTED ANSWER:
SUGGESTED ANSWER:
It is the duty of every lawyer to support the activities of the Integrated Bar
of the Philippines (Canon 7, CPR). Default in payment of IBP dues for six months
shall warrant suspension of membership to the Integrated Bar, and default to
make such payment for one year shall be a ground for the removal of the
delinquent member from the Roll of Attorneys (InReAtty. Marcial Edition, 84
SCRA 554 [1978]).
IX
[a] Refusing to inhibit himself although one of the lawyers in the case is his
second cousin. (3%)
SUGGESTED ANSWER:
One of the mandatory grounds for inhibition of a judge is when he is
related to any of the lawyers handling a case before him within the fourth civil
degree of consanguinity or affinity. (Sec. 5 [f], New Code of Judicial Conduct,
Section 1, Rule 137, Rules of Court). A second cousin of a judge is his relative
within the sixth degree, hence, he may not be sanctioned for not inhibiting on
such ground.
[b] Deciding a case in accordance with a Supreme Court ruling but adding
that he does not agree with the ruling. (3%)
SUGGESTED ANSWER:
There is nothing wrong with such conduct. In fact, in Santos, 50 O.G.
3546, cited in Vivo v. Cloribel (18 SCRA 713 [1966]) and Albert v. CFI of Manila,
Br. VI (23 SCRA 948 [1968]), the Supreme Court ruled that if a judge of a lower
court feels that a decision of the Supreme Court is against his way of reasoning
or against his conscience, he may state his opinion, but apply the law in
accordance with the interpretation of the Supreme Court.
[c] Dictating his decision in open court immediately after trial. (3%)
SUGGESTED ANSWER:
There is no rule prohibiting such conduct, especially in simple cases such
as when an accused pleads guilty to an Information for a minor offense. But in
complex and serious cases, such conduct maybe considered improper, and the
judge accused of arriving at hasty decisions. In the case of People v. Eleuterio
(173 SCRA 243 [1989]), the Supreme Court criticized the same conduct of the
judge in the following words:
The Court agrees, however, that Judge Enrique Agana was exceptionally
careless, if not deliberately high-handed, when he immediately after the trial
dictated his decision in open court. One may well suspect that he had prejudged
the case and had a prepared decision to foist upon the accused even the
submission of the case. And what is worse is that the decision was wrong.
Ian Alba owns a house and lot at No. 9 West Aguila, Green Cross
Subdivision, Quezon City, which he leased to Jun Miranda for a term of two
years starting May 1, 2006, at a monthly rental of P50,000. Jun defaulted in the
payments of his rentals for six (6) months, from January 1, 2007 to June 30,
2007.
[a] Prepare a demand letter as lawyer of Ian Alba addressed to Jun
Miranda preparatory to filing an ejectment case. (3%)
SUGGESTED ANSWER:
July 10, 2007
This is with reference to your lease of the house and lot of my client, Mr.
Jun Miranda, located at your above stated address.
You leased the said property for a period of two years starting from May 1,
2006, at a monthly rental of P50,000.00. However, you have defaulted in the
payment of the said rentals for six months already, from January 1, 2007 to June
30, 2007.
Atty. X
[b] Assume Jun Miranda did not heed your demand letter. Draft a
complaint for ejectment. (Omit verification and affidavit of non-forum shopping).
(9%)
SUGGESTED ANSWER:
REPUBLIC OF THE PHILIPPINES
NATIONAL CAPITAL JUDICIAL REGION
METROPOLITAN TRIAL COURT
QUEZON CITY
JUN MIRANDA,
Plaintiff,
- versus - CIVIL CASE No.
For: Unlawful Detainer
IAN ALBA,
Defendant.
X------------------------X
COMPLAINT
PLAINTIFF, through undersigned counsel, respectfully alleges that:
1.Plaintiff is of legal age and a resident of No. 7, West Aguila St., Green
Cross Subdivision, Quezon City, while defendant is of legal age and a resident of
No. 9, West Aguila St., Green Cross Subdivision, Quezon City, where he may be
served with summons;
2.Plaintiff is the owner of a house and lot located at No. 9, West Aguila St.,
Green Cross Subdivision, Quezon City;
3.On May 1, 2006, defendant leased the said house and lot from the
plaintiff for a period of two (2) years starting on the said date, at a monthly rental
of P50,000,00 a month, payable within the first five (5) days of each month;
4.By virtue of the said lease, possession n of the said house and lot was
delivered to the defendant starting May 1, 2006;
5.However, defendant defaulted in the payment of the monthly rentals for
six (6) months, from January 1, 2007 to June 30, 2007;
6.Due to the default of the defendant in the payment of his rent, the
plaintiff, through undersigned counsel, sent him a letter dated July 10,2007,
terminating his lease and demanding that he vacate the leased premises and
pay his rentals in arrears within five (5) days from receipt of the said letter; a
copy of the said letter is hereto attached as Annex A hereof;
7.Defendant received the said letter on July 15, 2007, as shown by his
signature at the bottom of Annex A hereof, but he failed and refused, and until
the present continues to fail and refuse, without justifiable cause, to vacate the
premises and pay his rentals in arrears;
8.Due to the refusal and/or failure of the defendant to comply with
plaintiffs plainly just and valid claim, plaintiff was compelled to file this complaint,
and to engage the services of legal counsel for a fee of P50,000.00, for which
defendant should be held liable.
WHEREFORE, it is respectfully prayed that, after due hearing, judgment
be rendered:
(a)Ordering the defendant to vacate the house and lot located at No. 9,
West Aguila St., Green Cross Subdivision, Quezon City, and surrender
possession thereof peacefully to the plaintiff;
(b)Ordering the defendant to pay the plaintiff rentals in arrears at the rate
of P50,000.00 a month from January 1, 2007 until the time that he actually
vacates the leased premises;
(c)Ordering the defendant to pay the plaintiff the sum of P50,000,00 as
attorneys fees; and,
(d)Ordering the defendant to pay the costs of suit.
Plaintiff prays for such other and further reliefs as may be just and
equitable under the premises.
Atty. X
Counsel for the Plaintiff
(Address)
(Attorney Roll No.)
IBP O. R. No. (date & place of issue)
PTR O.R. No. (date & place of issue)
XI
Draft a complete deed of donation of a piece of land in accordance with
the form prescribed by the Civil Code. (8%)
SUGGESTED ANSWER:
DEED OF DONATION
KNOW ALL MEN BY THESE PRESENTS:
That, for an in consideration of the love and affection which I bear for the
donee, I, Mr. A.B., Filipino, of legal age, single and a resident of No. 7, West
Aguila St, Green Cross Subdivision, Quezon City, Manila, have donated, as I
hereby donate, to the Donee, Miss C.D., of legal age, single and a resident of No.
11, West Agiuila St., Green Cross Subdivision, Quezon City, that certain parcel
of land and the improvements thereon located at No. 9, West Aguila St. , Green
Cross Subdivision, Quezon City, covered by Transfer Certificate of Title No.
12345 of the Registry of Deeds of Quezon City, and which is more particularly
described as follows:
(technical description)
And I, the above-named donee, do hereby accept this donation with deep
gratitude to the donor.
IN WITNESS WHEREOF, the parties hereto have signed these presents,
at Quezon City, Philippines, this 25th day of September, 2008.
A.B. C.D.
Donor Donee
WITNESSES:
_____________________ _________________________
REPUBLIC OF THE PHILIPPINES)
CITY OF QUEZON ) S.S.
ACKNOWLEDGMENT
In the City of Quezon, Philippines, this 25th day of September, 2008,
before me, a Notary Public in and for the said city, personally appeared Mr. A.B.,
with Drivers License No. _____________ issued at Quezon City, on
_________________, and Miss C.D. with Passport No. _____________, issued
at Manila, on _________________, both of whom are personally known to me
and to me known to be the same persons who executed the foregoing instrument,
and they acknowledged to me that the same is their free and voluntary act and
deed.
I further certify that the foregoing instrument is a deed of donation of a
parcel of land with the improvements thereon located at No. 9 West Aguila St.,
Green Cross Subdivision, Quezon City, and consists of pages, including this
page, and signed on each and every page by the said parties and their
instrumental witnesses.
WITNESS MY HAND AND SEAL.
NOTARY PUBLIC
Until December 31, 2010
(address & tel. no.)
(Attys. Roll No., date)
(IBP O.R. No., date/place issued)
( PTR O.R. No. date/place issued)
Doc No. _______;
Page No. ______;
Book No. ______;
Series of 2008.
I
(10%)
SUGGESTED ANSWER:
The duties of attorneys can be found either in the Attorneys Oath, Section
20, Rule 138 of the Rules of Court, or the Code of Professional Responsibility In
the Attorneys Oath:
3. To obey the laws as well as the legal orders of the duly constituted
authorities therein;
II
(10%)
SUGGESTED ANSWER:
III
(10%)
Attorney M accepted a civil case for the recovery of title and possession
of land in behalf of N. Subsequently, after the Regional Trial Court had issued
a decision adverse to N, the latter filed an administrative case against attorney
M for disbarment. He alleged that attorney M caused the adverse ruling against
him; that attorney M did not file an opposition to the Demurrer to Evidence filed
in the case, neither did he appear at the formal hearing on the demurrer,
leading the trial court to assume that plaintiffs counsel (attorney M) appeared
convinced of the validity of the demurrer filed; that attorney M did not even file
a motion for reconsideration, causing the order to become final and executory;
and that even prior to the above elements and in view of attorney Ms apparent
loss of interest in the case, he verbally requested attorney M to withdraw, but
attorney M refused. Complainant N further alleged that attorney M abused his
clients trust and confidence and violated his oath of office in failing to defend
his clients cause to the very end.
Attorney M replied that N did not give him his full cooperation; that the
voluminous records turned over to him were in disarray, and that when he
appeared for N, he had only half of the information and background of the case;
that he was assured by Ns friends that they had approached the judge; that they
requested him (M) to prepare a motion for reconsideration which he did and gave
to them; however, these friends did not return the copy of the motion.
Will the administrative case proper? Give reasons for your answer.
SUGGESTED ANSWER:
Atty. Ms defense that the voluminous records turned over to him were in
disarray and when he appeared for B he had only half of the information and
background of the case, is not meritorious. Rule 18.02 provides that he shall not
handle any legal matter without adequate preparation. He should have been
competent and diligent enough to organize the records given to him, and not go
to trial with only half of the information and knowledge of the case.. It is his duty
to go to trial adequately prepared (Rule 12.01, Code of Professional
Responsibility).
His defense that friends of N assured him that they had approached the
judge, and asked him to prepare a motion for reconsideration, which he allegedly
did and gave to them, is incredible. Even if true, Atty. M violated Canon No. 13 of
the Code of Professional Responsibility which provides that a lawyer shall rely
upon the merits of his cause and refrain from any impropriety which tends to
influence or gives the appearance of influencing the court.
For that matter, even his alleged giving of his motion for reconsideration to
the friends of N for filing, is another instance of negligence on the part of Atty. M.
He should have taken care to file his motion himself (Francisco v. Portugal, 484
SCRA 57[2006]e).
IV
(10%)
When is recovery of attorneys fees based on quantum meruit allowed?
SUGGESTED ANSWER:
V
(10%)
During the hearing of an election protest filed by his brother, Judge E sat in
the area reserved for the public, no beside his brothers lawyer. Judge Es brother
won the election protest. Y, the defeated candidate for mayor, filed an
administrative case against Judge E for employing influence and pressure on the
judge who heard and decide the election protest.
Judge E explained that the main reasons why he was there in the
courtroom were because he wanted to observe how election protests are
conducted as he has never conducted one and because he wanted to give moral
support to his brother.
SUGGESTED ANSWER:
Judge E committed an act of impropriety in appearing in another court at
the hearing of his brothers election protest. In the case of Vidal v. Dojillo, Jr., (463
SCRA 264 [2005]), which involved the same facts, the Supreme Court held as
follows:
VI
(Total 10%)
[a] A and B are accused of Estafa by C, the wife of Regional Trial Court
Judge D. Judge D testified as a witness for the prosecution in the Estafa case.
Did Judge D commit an act of impropriety? Give reasons for your answer. (5%)
[b] What qualities should an ideal judge possess under the New Code of
Judicial Conduct for the Philippine Judiciary? (5%)
SUGGESTED ANSWER:
a)If the testimony of Judge D is essential for the prosecution of the estafa
case brought by his wife, it is not improper for him to testify. But if it is not
essential, as it does not appear to be so, his act of testifying will be improper.
Section 3, Canon 1, of the New Code of Judicial Conduct for the Philippine
Judiciary provides , that judges shall refrain from influencing in any
manner the outcome of litigation or dispute pending before another court
of administrative agency. Section 8, Canon 4, of the same Code provides
that judges shall not use nor lend the prestige of the judicial office to
advance their private interests, or those of a member of their family or of
anyone else, nor shall they convey or permit others to convey the
impression that anyone is in a special position imnrouerlv to influence
them in the performance of judicial will convey the impression that he is
trying to influence the presiding judge.
b)The qualities required of judges by the New Code of Judicial Conduct for
the Philippine-Judiciary are Independence (Canon 1), Integrity (Canon 2),
Impartiality (Canon 3), Propriety (Canon 4) , Equality (Canon 5), and
Competence and Diligence (Canon 6).
VII
(Total 10%)
a)What evidence of identity does the 2004 Rules on Notarial Practice
require before a notary public can officially affix his notarial seal on and sign a
document presented by an individual whom the notary public does not personally
know? (5%)
b)When can Judges of the Municipal Trial Courts (MTC) and Municipal
Circuit Trial Courts (MCTC) perform the function of notaries public ex officio, even
if the notarization of the documents are not in connection with the exercise of
their official functions and duties? (5%)
SUGGESTED ANSWER:
a)The required evidence of identity required before a notary public can
officially affix his notarial seal on and sign a document presented by an individual
whom the notary public does not personally know are as follows:
[a] at least one current identification document issued by an official agency
bearing the photograph and signature of the individual, or,
[b] the oath or affirmation of one credible witness not privy to the
instrument, document or transaction who is personally known to the notary
public and who personally knows the individual, or of two credible
witnesses neither of whom is privy to the instrument, document or
transaction who each personally knows the individual and shows to the
notary public documentary identification.
b)MTC and MCTC judges assigned to municipalities of circuits with no
lawyers or notaries public may, in their capacity as notary public ex-officio
perform any act within the competency of a regular notary public, provide that:
(1) all notarial fee charged be for the account of the government and
turned over to the municipal treasurer (Lapeha v. Marcos, Adm. Matter No.
1969- MJ) and (2) certification be made in the notarized documents attesting to
the lack of any lawyer or notary public in such municipality or circuit (Abadilla v.
Tabiliran, Jr., Adm. Matter MTC-92-716).
VIII
(Total 10%)
Prepare a clause stipulating a right of first refusal to be embodied in a
contract of lease, in case of sale of the property leased.
SUGGESTED ANSWER:
It is hereby agreed that if the Lessor should decide to sell the leased
premises during the period of this lease, he shall first offer the same in writing to
the Lessee who shall have the right to accept the offer within a period of thirty
(30) days from receipt of the same. Should the Lessee fail or refuse fail to
accept, the Lessor may offer to sell the property to any other person, provided
that he cannot offer the same at a lower price without first extending the same
right of first refusal to the Lessee.
IX
(10 %)
AFFIDAVIT OF MERIT
I, Mr. B, of legal age, single, and a resident of Quezon City, after being
duly sworn, depose and state that:
1.I am the defendant in the case entitled A versus B, docketed as Case
No. 1234 of the Regional Trial Court of Manila, Branch 56, for collection of a sum
of money;
2.On July- 7, 2007, while on our way to the court to attend the hearing of
said case, a truck bumped the taxicab in which my counsel and I were riding,
causing serious physical injuries to both of us, which necessitated our
hospitalization for two months;
3.Upon our failure to appear in court on that date, the Honorable Regional
Trial Court proceeded with the trial and thereafter rendered judgment ordering me
to pay the plaintiff the amount of P500,000.00 with interest from January 10,
2006, plus costs. The said decision was served on my counsel only on
September 15, 2007.
4.If I am given a chance to present evidence, I can show that the amount
being collected from me by the plaintiff has been fully paid as shown by the
receipt, a copy of which is attached hereto as Annex 1 of this Affidavit;
B
Affiant
CD
NOTARY PUBLIC Until
December 31, 2007
Commission No. (address)
Attorneys Roll No. _____________
IBP Membership No. ___________
PTR O.R. No. ________, Manila,
X
(10%)
SUGGESTED ANSWER:
Any dispute that may arise between the parties hereto concerning the
interpretation of this contract and/or on the rights, duties or liabilities of any party
arising hereunder, shall be exclusively referred to arbitration by a committee of
three (3) arbitrators. Each party shall nominate one arbitrator and the two so
nominated shall choose the third arbitrator. If they cannot agree on the third
arbitrator within sixty (60) days from the date that the last of them was nominated,
the Executive Judge of the Regional Trial Court of Manila shall be asked to
appoint such third arbitrator. Any decision of the Arbitration Committee shall be
final, enforceable and binding on the parties.
I
1. Why is law a profession and not a trade? 2.5%
SUGGESTED ANSWER:
Law is a profession and not a trade because its basic ideal is to render
public service and secure justice for those who seek its aid. The gaining of a
livelihood is only a secondary consideration.
II
1.Is there a distinction between practicing lawyer" and trial lawyer? 2.5%
SUGGESTED ANSWER:
SUGGESTED ANSWER:
a)Under the Student Practice Rule, a law student who has successfully
completed his third year of the regular four-year prescribed law curriculum and is
enrolled in a recognized law schools clinical legal education program approved
by the Supreme court, may appear without compensation in any civil, criminal or
administrative case before any trial court, tribunal, board or officer, to represent
indigent clients accepted by the legal clinic of the law school, under the direct
supervision and control of a member of the Integrated Bar of the Philippines if he
appears in a Regional Trial Court, and without such supervision if he appears in
an inferior court (Bar Matter 730, June 10, 1997);
d)In remote municipalities where members of the bar are not available, the
judge of an inferior court may appoint a non-lawyer who is a resident the province
and of good repute for probity and ability, to aid the defendant in his defense
(Sec. 4, Rule 116, Revised Rules of Court);
e)A law student may appear before the National Labor Relations
Commission or any Labor Arbiter if he represents himself, as a party to the case,
(b) he represents an organization or its members with written authorization from
them, or (c) he is a duly-accredited member of any legal aid office duly
recognized by the Department of Justice or the Integrated Bar of the Philippines
in cases referred to by the latter (Art. 222, Labor Code, Kanlaon Construction
Enterprises Co., Inc. v. NLRC, 279 SCRA 337 [19971);
Ill
If you were the judge, will you authorize him to appear in your court as a
friend for Tony? 5% .
SUGGESTED ANSWER:
SUGGESTED ANSWER:
IV
Atty. Oldie, 80 years old, refuses to pay his IBP dues. He argues he is a
senior citizen and semi-retired from the practice of law. Therefore, he should be
exempt from paying IBP dues.
SUGGESTED ANSWER:
Atty. Oldie is not correct. The Senior Citizens Act is not applicable to the
IBP dues, and there is no such thing as a lawyer, who is semi-retired in the
practice of law (Santos v. Llamas, 322 SCRA 529 [2000]).
For the same reasons, Atty. Oldie also insists that he should be exempt
from the Mandatoiy Continuing Legal Education (MCLE) requirements.
2.Should he be exempt? 3%
Atty. Oldie is not exempt from the Mandatory Continuing Legal Education
requirement. The MCLE is required of all members of the Integrated Bar of the
Philippines. As long as a person is a member of the IBP, he should comply with
the MCLE requirement.
SUGGESTED ANSWER:
SUGGESTED ANSWER:
Atty. Mendoza can advise her to terminate the services of Atty. Khan
and/or file an administrative case against Atty. Khan. It is the right of any lawyer,
without fear or favor, to give proper advice and assistance to those seeking relief
against unfaithful or neglectful counsel (Rule 8.02, CPR).
VI
In his petition for certiorari filed with the Supreme Court. Atty. Dizon
alleged that Atty. Padilla, a legal researcher in the Court of Appeals, .drafted the
assailed Decision; that he is ignorant of the applicable laws; and that he should
be disbarred.
Can Atty. Dizon, in castigating Atty. Padilla, be held liable for unethical
conduct against the Court of Appeals? 5%
SUGGESTED ANSWER:
He can be held liable for lack of respect for the Court of Appeals.
Decisions are rendered by the courts and not the persons or personnel who may
participate therein by virtue of their office. It is highly improper and unethical for
counsel for petitioners to berate the researcher in appeal. Counsel for the
petitioner should be reminded of the elementary rules of the legal profession
regarding respect for the courts by the use of proper language in its pleadings
and should be admonished for his improper references to the researcher of the
CA in his petition. A lawyer should avoid scandalous, offensive or menacing
language or behavior before the courts (Maglucot-Aw v. Maglucot, 329 SCRA 78
[2000]).
VII
SUGGESTED ANSWER:
SUGGESTED ANSWER:
Atty. Coronels explanation is not tenable the role of the States lawyer in
nullification of marriage cases is that of protector of the institution of marriage (Art
48, Family Code). The task of protecting marriage as an inviolable social
institution requires vigilant .and zealous participation and not mere pro forma
compliance" (Malcampo-Sin v. Sin, 355 SCRA 285 [2001]). This role could not be
left to the- private counsels who have been engaged to protect the private
interests of the parties.
IX
X
In the course of a drinking spree with Ally. Holgado Who has always been
his counsel in business deals, Simon bragged about his recent sexual
adventures with socialites known for their expensive tastes. When Ally. Holgado
asked Simon how he manages to finance his escapades, the latter answered that
he has been using the bank deposits of rich clients of Banco Filipino where he
works as manager.
SUGGESTED ANSWER:
XI
The contract of attorneys fees entered into by Atty. Quintos and his client,
Susan, stipulates that if a judgment is rendered in her favor, he gets 60% of the
property recovered as contingent fee. In turn, he will assume payment of all
expenses of the litigation.
SUGGESTED ANSWER:
The agreement that the lawyer will assume payment of all the expenses of
litigation makes it a champertous contract, which is invalid.
2.May Atty. Quintos and Susan increase the amount of the contingent fee
to 80%? 2.5%
SUGGESTED ANSWER:
Atty. Quintos and Susan can freely agree to increase the amount of the
contingent fee to 80%, but as long as the agreement, is still champertous, the
agreement will still be invalid. Besides, even if there is no champertous provision
present, the contingent fee of 80% of the property recovered could still be
considered as unconscionable, because it is so disproportionate as to indicate
that an unjust advantage had been taken of the client, and is revolting to human
conscience. Contracts for attorneys fees are always subject to control by the
courts.
XII
SUGGESTED ANSWER:
Assumpsit is an action in common law for the recovery of damages for the
non-performance of a parol or simple contract, (Bouviers Law Dictionary, Vol. 1,
pp. 269-270). The term has been used in relation to the collection of attorneys
fees on a quantum meruit basis. Where the lawyer has been employed without a
contract for his compensation, he is entitled to recover an amount his services
merit, on the basis of an implied promise by the client to pay for such services.
This has been referred- to as an assumpsit on quatum meruit (Qui/ban v. Robino/
171 SCRA 768 [1989]).
2. Give 4 instances when a client may validly refuse to pay his lawyer
the full amount of attorneys fees stipulated in their written contract. 4%
SUGGESTED ANSWER:
Any four of the following instances constitute valid grounds for client to
refuse to pay the full amount of the attorneys fees stipulated in their contract:
b. When the lawyer gave just cause for the termination of his
services;
What are the primary duties imposed by the Lawyers Oath upon every
member of the Bar? 5%
SUGGESTED ANSWER:
XIV
Atty. Perez was admitted as a member of the New York Bar. While in
Manhattan, he was convicted of estafa and was disbarred.
Does his disbarment in New York a ground for his automatic disbarment in
the Philippines? 2.5%
SUGGESTED ANSWER:
Thus, the disbarment of Atty. Perez in New York for estafa is a ground for
his disbarment in the Philippines. However, such disbarment in the Philippines is
not automatic. Atty. Perez is still entitled to due notice and hearing. (In Re
Suspension from the Practice of Law in the Territory of Guam of Atty. Leon G.
Maquera, 435 SCRA 417 (2004]).
XV
Which of the following acts does not constitute a ground, for disbarment?
Explain. 2.5%
1. Gross misconduct;
2. Fraudulent misrepresentation;
6. Malpractice;
SUGGESTED ANSWER:
XVI
SUGGESTED ANSWER:
AFFIDAVIT OF DESISTANCE
Affiant
(jurat)
XVII
SUGGESTED ANSWER:
AFFIDAVIT OF SELF-ADJUDICATION
2.That I am the sole heir of the said deceased, being his only child by his
wife who has predeceased him;
3.That the said deceased left real and personal properties consisting of his
house and lot located at Manila, and covered by TCT No. _____________ of the
Register of Deeds of Manila, and personal belongings found in the said house;
4.That the said deceased left no debts;
Affiant
(jurat)
XVIII
Draft an Information charging Obet Buena with arson filed with the
Regional Trial Court. Branch 10, Manila. 10%
SUGGESTED ANSWER:
OBET BUENA,
Accused.
X------------------------------------------------X
Contrary to law.
Public Prosecutor
Certification
Public Prosecutor
Multiple choice. Choose the correct answer. Write the letter corresponding
to your answer.
b) Interpleader;
SUGGESTED ANSWER:
SUGGESTED ANSWER:
SUGGESTED ANSWER:
In 2004, after the two civil cases had been resolved, Mike Adelantado filed
his petition to take the Lawyer's Oath and sign the Roll of Attorneys before the
Supreme Court. The Office of the Bar Confidant, however, had received two
anonymous letters: the first alleged that at the time Mike Adelantado filed his
petition to take the bar, he had two other civil cases pending against him, as well
as a criminal case for violation of Batas Pambansa (B.P.) Bilang 22; the other
letter alleged that Mike Adelantado, as Sangguniang Kabataan (SK) Chairperson,
had been signing the attendance sheets of (SK) meetings as Atty. Mike
Adelantado."
a) Having passed the bar, can Mike Adelantado already use the
appellation attorney"? Explain your answer. (3%)
SUGGESTED ANSWER:
No. Only those who have been admitted to the Philippine Bar can be
called Attorney" (Alawivs.Alauya, 268 SCRA 628 [1997]). Passing the Bar
examination is not sufficient for admission of a person to the Philippine Bar. He
still has to take the oath of office and sign the Attorney's Roll as prerequisites to
admission.
SUGGESTED ANSWER:
No, he should not be allowed to take his oath and sign the Attorneys Roll.
Rule 7.01 of the Code of Professional Responsibility provides that a lawyer shall
be answerable for knowingly making a false statement or suppressing a material
fact in connection with his application for admission to the bar. Mr. Adelantado
made a false statement in his application to take the bar by revealing only that
there were two civil cases pending against him, and suppressed the material
facts that there were two other civil cases as well as a criminal case pending
against him. This is sufficient ground to deny him admission to the bar (In Re
Galang, 66 SCRA 245 [1975]). He also showed lack of good moral character in
using the title attorney before admission to the Bar {Aguirre vs. Rana, 403 SCRA
342 [2003]).
Ill
Atty. Kuripot was one of Town Bank's valued clients. In recognition of his
loyalty to the bank, he was issued a gold credit card with a credit limit of
P250,000.00. After two months, Atty. Kuripot exceeded his credit limit, and
refused to pay the monthly charges as they fell due. Aside from a collection suit,
Town Bank also filed a disbarment case against Atty. Kuripot.
In his comment on the disbarment case, Atty. Kuripot insisted that he did
not violate the Code of Professional Responsibility, since his obligation to the
bank was personal in nature and had no relation to his being a lawyer.
SUGGESTED ANSWER:
SUGGESTED ANSWER:
He may not be held administratively liable. The Supreme Court has held
that it does not take original jurisdiction of complaints for collection of debts. The
creditors course of action is civil, not administrative in nature and proper reliefs
may be obtained from the regular courts (Litigio vs. Dicon, 246 SCRA 9 [1995]).
Although lawyers have been held administratively liable for obstinacy in evading
payment of a debt (Constantino vs. Saludares, 228 SCRA 233 [1993], Lao vs.
Medel, 405 SCRA 227 [2003]), there is no obstinacy shown in this case.
IV
You had just taken your oath as a lawyer. The secretary to the president
of a big university offered to get you as the official notary public of the school.
She explained that a lot of students lose their Identification Cards and are
required to secure an affidavit of loss before they can be issued a new one. She
claimed that this would be very lucrative for you, as more than 30 students lose
their Identification Cards every month. However, the secretary wants you to give
her one-half of your earnings therefrom.
Will you agree to the arrangement? Explain. (5%)
SUGGESTED ANSWER:
No, I will not agree. Rule 9.02 of the Code of Professional Responsibility
provides that a lawyer shall not divide or stipulate to divide a fee for legal service
with persons not licensed to practice law". The secretary is not licensed to
practice law and is not entitled to a share of the fees for notarizing affidavits,
which is a legal service.
SUGGESTED ANSWER:
With regard to going to cockpits, the Supreme Court held that [V]verily, it is
plainly despicable to see a judge inside a cockpit and more so, to see him bet
therein. Mixing with the crowd of cockfighting enthusiasts and bettors is
unbecoming a judge and undoubtedly impairs the respect due him. Ultimately,
the Judiciary suffers therefrom because a judge is a visible representation of the
Judiciary" (City of Tagbilaran v. Hontanosas, Jr., ibid at p. 8).
VI
A business man is looking for a new retainer. He approached you and
asked for your schedule of fees or charges. He informed you of the professional
fees he is presently paying his retainer, which is actually lower than your rates.
He said that if your rates are lower, he would engage your services.
Will you lower your rates in order to get the client? Explain. (5%)
SUGGESTED ANSWER:
SUGGESTED ANSWER:
The ruling of Judge Segotier is correct. The fact that a judge is a former
classmate of one of the counsels in a case has been held to be insufficient
ground for the disqualification of the judge (Vda. de Bonifacio vs. B.L.T. Bus Co.,
Inc. 34 SCRA, 618 [1970]). Intimacy or friendship between judge and an attorney
of record has also been held to be insufficient ground for the formers
disqualification (Masadao 82, Elizaga, Re Criminal Case No. 4954-M, 155 SCRA
72 [1987]).
SUGGESTED ANSWER:
I will deny the petition for issuance of letters of administration in favor of a
Regional Trial Court judge. Rule 5.06 of the Code of Judicial Conduct provides
that a judge should not serve as the executor, administrator, trustee, guardian, or
other fiduciary, except for the estate, trust, or person of a member of the
immediate family, and then only if such service will not interfere with the proper
performance of his judicial duties. The exception is not applicable because
member of the immediate family is defined in the same rule as "limited to the
spouses and relatives within the second degree of consanguinity. The deceased
brother-in-law of the judge is not a relative within the second degree of
consanguinity, but of affinity.
VIII
SUGGESTED ANSWER:
The motion will not prosper. It is the lawyers duty to inform the court or to
make of record of his change of address. His failure to do so does not constitute
excusable negligence. The lawyer cannot presume that the court will take
cognizance of the new address in his motion for extension of time (Philippine
Suburban Dev. Corp. vs. Court of Appeals, 100 SCRA 109 [1980]).
IX
Darius is charged with the crime of murder. He sought Atty. Francias help
and assured the latter that he did not commit the crime. Atty. Francia agreed to
represent him in court. During the trial, the prosecution presented several
witnesses whose testimonies convinced Atty. Francia that her client is guilty. She
confronted his client who eventually admitted that he indeed committed the crime.
In view of his admission. Atty. Francia decided to withdraw from the case.
Atty. Yabang was suspended as a member of the Bar for period of one (1)
year. During the period of suspension, he was permitted by his law firm to
continue working in their office, drafting and preparing pleadings and other legal
documents, but was not allowed to come into direct contact with the firms clients.
Atty. Yabang was subsequently sued for illegal practice of law.
The Supreme Court has defined the practice of law as any activity in or out
of court, which requires the application of law, legal principle, practice or
procedure and calls for legal knowledge, training and experience (Cayetano vs.
Monsod, 201 SCRA 210 [1991]). Based on this definition, the acts of Atty.
Yabang of preparing pleadings and other legal documents, would constitute
practice of law. More so, if his activities are for the benefit of his law firm,
because the employment of a law firm is the employment of all the members
thereof. The case against him will prosper.
XI
XII
Pending before the sala of Judge Magbag is the case of CDG versus JQT.
The legal counsel of JQT is Atty. Ocsing who happens to be the brother of Atty.
Ferreras, a friend of Judge Magbag. While the case was still being heard, Atty.
Ferreras and his wife celebrated their wedding anniversary. They invited their
friends and family to a dinner party at their house in Forbes Park. Judge Magbag
attended the party and was seen conversing with Atty. Ocsing while they were
eating at the same table.
SUGGESTED ANSWER:
XIII
Gerry Cruz is the owner of a 1,000-square meter lot covered by Transfer
Certificate of Title No. 12345 located in Sampaloc. Metro Manila. Geriy decided
to sell the property but did not have the time to look for a buyer. He then
designated his brother. Jon, to look for a buyer and negotiate the sale. Jon met
Angelo Santos who expressed his interest to buy the lot. Angelo agreed to pay PI
Million for the property on September 26. 2005.
SUGGESTED ANSWER:
(technical description)
GERRY CRUZ
Principal
SPECIMEN SIGNATURE:
JON CRUZ
Attorney-in-Fact
WITNESSES:
ACKNOWLEDGMENT
I further certify that the foregoing instrument is a Special Power of Attorney to sell
a parcel of land located in Sampaloc, Manila, and consists of _____ pages,
including this page, and signed on each and every page by the said GERRY
CRUZ and his instrumental witnesses.
Doc. No.
Page No.
Book No.
Series of 2005.
SUGGESTED ANSWER:
- and -
ANGELO SANTOS, Filipino, of legal age, single, a resident of _____________
and hereafter referred to as the VENDEE,
WITNESSETH:
THAT, for and in consideration of the sum of One Million Pesos (P1
,000,000.00), in hand paid by the VENDEE to the VENDOR and receipt of which
is herein acknowledged by the latter, the VENDOR has sold, transferred and
conveyed, and by these presents does hereby sell, transfer and convey, unto the
VENDEE, that certain parcel of land with an area of 1,000 square meters, more
or less, located in Sampaloc, Manila, covered by Transfer Certificate of Title No.
12345 of the Register of Deeds of Manila, and which is more particularly
described as follows:
(technical description)
By:
JON CRUZ
Attorney-in-Fact
WITNESSES:
___________________ _________________
ACKNOWLEDGMENT
NOTARY PUBLIC
My Commission expires on December 31, 2005
(Address)
Commission No._______, Manila
Attorneys Roll No.
IBP Membership No.
PTR O.R. No. ________, Manila, 2005
Doc. No.
Page No.
Book No.
Series of 2005.
XIV
SUGGESTED ANSWER:
A.B.,
Plaintiff,
C.D.,
Defendant.
1. That he has recently suffered a mild stroke, and his present physical and
condition renders it difficult for him to carry out his employment effectively.
2. That he has tried to get the conformity of his client but the latter refuses to
give the same.
WHEREFORE, it is respectfully prayed that the undersigned counsel be
granted leave to withdraw as counsel for the plaintiff.
X
Counsel for the Plaintiff
(address)
(Attorneys Roll No., IBP Membership No., PTR O.R. No.)
NOTICE OF HEARING
To: A.B.
Atty. Y
Counsel for the Defendant
Gentlemen:
Atty. Y
(address)
Mr. A.B.
(address)
XV
NOTICE OF APPEAL
Notice is hereby given that the defendant is hereby appealing from the
judgment of this Honorable Regional Trial Court dated __________, 2005, a copy
of which was served on the defendant only on ___________, to the Court of
Appeals, on questions of fact and law.
ATTY. X
Counsel for the Defendant
(Address, Attorneys Roll no., top Membership no., PTR O.R. No.)
Copy Furnished:
Atty. Y
Counsel for the Plaintiff
Address)
XVI
SUGGESTED ANSWER:
I, A.B., plaintiff in the above-entitled case, do hereby certify under oath that:
3. If I should thereafter learn that such other action has been filed or is
pending, I will report such fact to this Honorable Court within five (5) days after
learning the same.
SUGGESTED ANSWER:
(1)A lawyer shall at all times uphold the integrity and dignity of the legal
profession, and support the activities of the integrated bar." (Canon 7, Code of
Professional Responsibility)
(2)A lawyer shall conduct himself with courtesy, fairness and candor
towards his professional colleagues, and shall avoid harassing tactics against
opposing counsel." (Canon 8, Code of Professional Responsibility)
ALTERNATIVE ANSWER:
(4)A lawyer shall exert every effort and consider his duty to assist in the
speedy and efficient administration of justice." (Canon 12, Code of Professional
Responsibility)
ALTERNATIVE ANSWER:
(5)A lawyer shall observe candor, fairness and loyalty in all his dealings
and transactions with his client." (Canon 15, Code of Professional Responsibility)
How should such problem be resolved, and whose opinion should prevail?
What can AB, the lawyer whose opinion was not followed, do when she honestly
believes that the opinion of CD, the other counsel, is not as legally and factually
well grounded as her opinion is? Explain briefly. 5%
SUGGESTED ANSWER:
II
On the eve of the initial hearing for the reception of evidence for the
defense, the defendant and his counsel had a conference where the client
directed the lawyer to present as principal defense witnesses two (2) persons
whose testimonies were personally known to the lawyer to have been perjured.
The lawyer informed his client that he refused to go along with the unwarranted
course of action proposed by the defendant. But the client insisted on his
directive, or else he would not pay the agreed attorneys fees.
When the case was called for hearing the next morning, the lawyer
forthwith moved in open court that he be relieved as counsel for the defendant.
Both the defendant and the plaintiffs counsel objected to the motion.
A.Under the given facts, is the defense lawyer legally justified in seeking
withdrawal from the case? Why or why not? Reason briefly. (5%)
SUGGESTED ANSWER:
B.Was the motion for relief as counsel made by the defense lawyer in full
accord with the procedural requirements for a lawyers withdrawal from a court
case? Explain briefly. (5%)
SUGGESTED ANSWER:
No, his actuation is not in accord with the procedural requirements for the
lawyers withdrawal from a court case. Whether or not a lawyer has a valid cause
to withdraw from a case, he cannot just do so and leave the client in the cold
unprotected. He must serve a copy of his petition upon the client and the adverse
party. He should, moreover, present his petition well in advance of the trial of the
action to enable the client to secure the services of another lawyer.
Ill
Upon opening session of his court, the Presiding Judge noticed the
presence of television cameras set up at strategic places in his courtroom and
the posting of media practitioners all over his sala with their video cameras. The
Judge forthwith issued an order directing the exclusion from the courtroom of all
television paraphernalia and further instructing the reporters inside the hall not to
operate their video cams during the proceedings. The defense lawyers objected
to the courts order, claiming that it was violative of their clients constitutional right
to a public trial.
A.In issuing the questioned order, did the Judge act in violation of the
rights of the accused to a public trial? Discuss briefly. (5%)
SUGGESTED ANSWER:
The judge did not violate the right of the accused to a public trial. A trial is
public when anyone interested in observing the manner a judge conducts the
proceedings in his courtroom may do so (Garcia v. Domingo, 52 SCRA 143
[19731). There is to be no ban on attendance. In the question given, the judge did
not bar attendance, only the use of television paraphernalia and video cams.
B.Did the Judge act in derogation of press freedom when he directed the
exclusion of the television paraphernalia from the courtroom and when he
prohibited the news reporters in the courtroom from operating their video cams"
during the proceedings? Reason briefly. (5%)
SUGGESTED ANSWER:
No. Press freedom was never transgressed. The serious risks posed to
the fair administration of justice by live TV and radio broadcast, especially when
emotions are running high on the issues stirred by the case, should be taken into
consideration before addressing the issue of press freedom. The right of the
accused to a fair trial, not by trial by publicity takes precedence over press
freedom as invoked by the TV reporters in this case (Sec. Perez v. Estrada, 365
SCRA 62, [2001]).
IV
A.Is there any impediment to Atty, Dos acting as counsel de oficio for
accused Primo? Reason. (5%)
SUGGESTED ANSWER:
SUGGESTED ANSWER:
Atty. Tres may legally refuse his designation as counsel de oficio for
accused Primo. Since the defense of his client Tercero is that Primo and
Segundo actually perpetrated the commission of the offense for which they are all
charged, there is a conflict of interest between Tercero and Primo. There is
conflicting interest if there is inconsistency in the interests of two or more
opposing parties. The test is whether or not in behalf of one client, it is the
lawyer's duty to fight for an issue or claim but it is his duty to oppose it for the
other client (Canon 6, Canons of Professional Ethics).
SUGGESTED ANSWER:
No. Atty. DDs motion is not legally tenable. He has no valid cause to
terminate his services. His client, Mr. BB, being an agnostic and homosexual,
should not be deprived of his counsels representation solely for that reason.
SUGGESTED ANSWER:
I would advise him against it. Rule 5.07 of the Code of Judicial Conduct
expressly and absolutely prohibits judges from engaging in the private practice of
law, because of the incompatible nature between the duties of a judge and a
lawyer. Moreover, as a Judge he can influence to a certain extent the outcome of
the case even if it is with another court. A Judge shall refrain from influencing in
any manner the outcome of litigation or dispute pending before another court or
administrative agency (Rule 2.04, Code of Judicial Conduct).
VI
A.Upon learning from newspaper reports that bar candidate Vic Pugote
passed the bar examinations. Miss Adorable immediately lodged a complaint with
the Supreme Court, praying that Vic Pugote be disallowed from taking the oath
as a member of the Philippine Bar because he was maintaining illicit sexual
relations with several women other than his lawfully wedded spouse. However,
from unexplained reasons, he succeeded to take his oath as a lawyer. Later,
when confronted with Miss Adorables complaint formally, Pugote moved for its
dismissal on the ground that it is already moot and academic.
SUGGESTED ANSWER:
B.Alleging that Atty. Malibu seduced her when she was only sixteen (16)
years old, which resulted in her pregnancy and the birth of a baby girl, Miss
Magayon filed a complaint for his disbarment seven years after the alleged
seduction was committed.
SUGGESTED ANSWER:
Atty. Malibu contended that, considering the period of delay, the complaint
filed against him can no longer be entertained much less prosecuted because the
alleged offense has already prescribed.
Is Atty. Malibus contention tenable or not? Reason briefly. (5%)
SUGGESTED ANSWER:
VII
SUGGESTED ANSWER:
SUGGESTED ANSWER:
Atty. Jarazos complaint will not prosper. The rule is that before a civil or
criminal action against a judge for violating Art. 204 of the Revised Penal Code
(knowingly rendering an unjust judgment) can be entertained, there must first be
a final and authoritative declaration that the decision is indeed unjust [De Vera v.
Pelayo, 335 SCRA 281 [2000]). By not appealing the decision of Judge Dejado to
a higher court, Atty. Jarazo cannot prove that there is an authoritative and final
declaration that the said decision is unjust. Thus, his criminal complaint will not
prosper.
VIII
SUGGESTED ANSWER:
No, he should not preside over the case. Rule 3.12 (a) of the Code of
Judicial Conduct provides that a judge should not take part in any proceeding
where the judge has personal knowledge of disputed evidentiary facts concerning
the same.
B.Atty. Walasunto has been a member of the Philippine Bar for twenty (20)
years but has never plied his profession as a lawyer. His sole means of livelihood
is selling and buying real estate. In one of his transactions as a real estate broker,
he issued a bouncing check. He was criminally prosecuted and subsequently
convicted for violating B.P. Big. 22. In the disbarment proceedings filed against
him, Atty. Walasunto contended that his conviction for violation of B.P. Big. 22
was not a valid ground for disciplinary action against a member of the bar. He
further argued that his act in issuing the check was done in relation to his calling
as a real estate broker and not in relation to the exercise of the profession of a
lawyer.
SUGGESTED ANSWER:
No. His contentions are not meritorious. In the first place, a ground for
disbarment is conviction of a crime involving moral turpitude (Sec. 27, Rule 138,
Rules of Court), and the violation of B.P. 22 is considered to be a crime involving
moral turpitude (People v. Tuanda, 181 SCRA 692 [1990]). In the second place,
Rule 7.03 of the Code of Professional Responsibility provides that a lawyer shall
not engage in conduct that adversely reflects on his fitness to practice law, nor
shall he, whether in public or private life, behave in a scandalous manner to the
discredit of the legal profession. Additionally, Rule 1.01 of the same Code
provides that a lawyer shall not engage in unlawful, dishonest, immoral or
deceitful conduct."
IX
SUGGESTED ANSWER:
INFORMATION
THE UNDERSIGNED Assistant City Prosecutor accuses JUDE ESPINA
of the crime of HOMICIDE, committed as follows:
That on or about the 4th day of April 2004, in the City of Mandaluyong,
Philippines, a place within the jurisdiction of this Honorable Court, the above-
named accused, armed with abladed weapon, with intent to kill, did then and
there willfully, unlawfully and feloniously attack, assault and stab one JOSEPH
TOLEDO y PABLICO, thereby inflicting upon him a fatal wound which directly
caused his death.
CONTRARY TO LAW.
Witnesses:
SUGGESTED ANSWER:
ACKNOWLEDGMENT
JORGE BATUNGBACAL
Notary Public
Until December 31, 2004
SUGGESTED ANSWER:
That I am the plaintiff in the above-entitled case; that I have caused the
foregoing Complaint to be prepared; that I have read the same, and the
allegations therein contained are true of my own personal knowledge or based on
authentic documents.
That I further certify that I have not heretofore commenced any action or
filed any claim involving the same issues in any court, tribunal or quasi-judicial
agency, and to the best of my knowledge, no such action or claim is pending
therein, and if I should thereafter learn that the same or similar action or claim
has been filed or is pending, I will report that fact within five (5) days therefrom to
this Honorable Court.
SUGGESTED ANSWER:
ATTESTATION CLAUSE
Signatures Addresses
I
5%
State the significance of the lawyer's oath. What, in effect, does a lawyer
represent to a client when he accepts a professional employment for his
services?
SUGGESTED ANSWER:
The significance of the oath is that it not only impresses upon the attorney
his responsibilities but it also stamps him as an officer of the court with rights,
powers and duties as important as those of the judges themselves. It is a source
of his obligations and its violation is a ground for his suspension, disbarment or
other disciplinary action. (Agpalo, Legal Ethics, 1992 ed., p. 59)
II
5%
The following session day, the Justice called the attention of his
colleagues and the Bar Confidant was directed to verify the advertisement. It
turned out that the number belongs to Attorney X, who was then directed to
explain to the Court why he should not be disciplinarily dealt with for the improper
advertisement.
Attorney X, in his answer, averred that (1) the advertisement was not
improper because his name was not mentioned in the ad; and (2) he could not be
subjected to disciplinary action because there was no complaint against him.
SUGGESTED ANSWER:
III
5%
State the rationale for the mandated establishment and operation of legal
aid offices in all chapters of the Integrated Bar of the Philippines.
SUGGESTED ANSWER:
Free legal aid is not a matter of charity but a matter of public responsibility.
It is a means for the correction of social imbalance that may and often do lead to
injustice, for which reason, it is a public responsibility of the Bar. The spirit of
public service should, therefore, underlie all legal aid offices (See: Art. 1, Sec. 1,
Guidelines Governing the Establishment of an Operation of Legal Aid Offices in
IBP Chapters)
IV
5%
The IBP Commissioner tasked to investigate the case reviewed all the
pleadings submitted by Y and Attorney X and their respective witnesses, and
promptly made a report recommending that Attorney X be suspended for six
months. The IBP Board of Governors adopted the recommendation of the
Investigating Commissioner. Attorney X assailed his suspension on the ground of
an impingement on his right to due process. Is Attorney X's contention
sustainable? Explain.
SUGGESTED ANSWER:
V
5%
SUGGESTED ANSWER:
VI
6%
SUGGESTED ANSWER:
VII
8%
SUGGESTED ANSWER:
The right to counsel must be more than just the presence of a lawyer in the
courtroom or the mere propounding of standard questions and objections. The
right to counsel means that the accused is simply accorded legal assistance
extended by a counsel who commits himself to the cause of the defense and acts
accordingly. The right assumes an active involvement by the lawyer in the
proceedings, particularly at the trial of the case, his bearing constantly in mind the
basic rights of the accused, his being well-versed on the case, and his knowing
the fundamental procedure, essential laws and existing jurisprudence. The right
of an accused to counsel finds substance in the performance by the lawyer of his
sworn duty of fidelity to his client. Tersely put, it means an efficient and truly
decisive legal assistance and not a simple prefunctory representation. "(People v.
Bemas, 306 SCRA 293 [1999], cited in People v. Sta. Teresa, 354 SCRA 697
[2001]). However, a lawyer shall employ only honorable and honest means in the
maintenance of his clients cause. (Section 20, Rule 128).
VIII
8%
SUGGESTED ANSWER:
IX
8%
You are the counsel for the estate of a deceased person. Your wife is a
practicing Certified Public Accountant. She was asked by her client to prepare
and submit an itemized claim against the estate you are representing. She asks
for your advice on the legal propriety of her clients claim. What advice would you
give her? Explain.
SUGGESTED ANSWER:
I would advise her that it will be improper for her to handle her clients claim
against the estate. As a counsel for the estate, it is my duty to preserve the
estate. Her clients claim seeks to reduce the said estate. If she will handle such
claim, I can be suspected of representing conflicting interests. The interests of
the estate and of its creditors are adverse to each other (Nakpil v. Valdez, 288
SCRA 75 [1998]). Even if she is a different person, the fact that she is my wife will
still give rise to the impression that we are acting as one.
X
5%
May a judge be held liable on the basis of res ipsa loquitur? Explain.
SUGGESTED ANSWER:
There is no question that the principle of res ipsa loquitur had been applied
to judges. Underthis principle, judges had been dismissed from the service
without need of formal investigation because based on the records, the gross
misconduct or inefficiency of the judge clearly appears (see People vs.
Valenzuela, 135 SCRA 12 [1985]; Uy v. Mercado, 154 SCRA 567 [1987])
(Pineda, Legal and Judicial Ethics, 1994 ed., pp. 297-298).
XI
8%
As a defense counsel for the accused in a sensational case for abduction
which the media is covering, you are fully convinced from the judge's actuations
that he is biased against your client. You are asked by the reporters to comment
on the proceedings and the judges conduct. How should you react on the matter?
SUGGESTED ANSWER:
I will decline to give any comment. Rule 13.02 of the Code of Professional
Responsibility provides that a lawyer shall not make public statements in the
media regarding a pending case tending to arouse public opinion for or against a
party.
XII
8%
B, who was given no more than six (6) months to live by her physician,
requested her cousin Judge A to introduce her to Judge C before whose sala she
has a case submitted for resolution. B would wish to have the case decided
before her expected demise. Judge A, who personally knows Judge C,
accompanied B to the latter, introduced her as his cousin, and explained that all
that B wants is for her case to be expeditiously resolved, without, in any way,
suggesting in whose favor it should be decided.
SUGGESTED ANSWER:
ALTERNATIVE ANSWER:
XIII
7%
SUGGESTED ANSWER:
XIV
7%
SUGGESTED ANSWER:
XV
12%
(a)Seven years ago today, the Paramount Bank, doing business in 777
Ayala Avenue, Makati City, granted Juan Reyes, a resident of 888 Kamias,
Quezon City, a P1,000,000.00 loan, with 14% interest per annum, secured by a
real estate mortgage over a property located in Cavite City. The full amount, plus
the interest due, was payable on the fifth anniversary of the loan. The above
stipulations were contained in a well-documented and duly executed agreement.
Despite demands, Juan Reyes refused to settle the loan obligation. The bank
opted for the filing of a simple complaint for a sum of money.
(b)Six-year old Maria informed her mother Divina that on 02 June 2003,
her fater entered her bedroom and inserted his middle finger into her vagina.
Maria later underwent a medical examination. The medical findings revealed that
she had fresh slight lacerations.
You are the prosecutor; prepare the appropriate Information for the crime
committed.
Prepare the complaint, indicating the court which has proper jurisdiction
and venue.
SUGGESTED ANSWER:
(A)
PARAMOUNT BANK,
Plaintiff,
JUAN REYES,
Defendant.
x----------------------------x
COMPLAINT
PLAINTIFF, by undersigned counsel, to this Honorable Court respectfully
alleges that:
2.On September 28, 1996, defendant borrowed from the plaintiff the
amount of P1,000,000.00, subject to interest at the rate of 14% per annum,
payable on the fifth anniversary of the loan, and secured by a real estate
mortgage over a parcel of land located in Cavite City, as evidenced by an
agreement executed on the same date, a copy of which is hereto attached as
Annex A hereof;
3.Defendant failed to pay the said loan and interests thereon on the due
date thereof, and continues to fail to pay the same until the present, despite
demands of the plaintiff;
Plaintiff prays for such other and further reliefs as may be just or equitable under
the premises.
(Sgd.)
Counsel for the Plaintiff
(Address)
PTR O.R. No. , Makati City, Jan. 3, 2003
IBP O.R. No. , Makati City, Jan. 20, 2003
Attorneys Roll No. , (date)
A.B.
NOTARY PUBLIC
Until December 31, 2003
(B)
INFORMATION
CITY PROSECUTOR
City of Manila
CERTIFICATION
CITY PROSECUTOR
Bail Recommended: None
I.
A. After reading the decision against his client Jose Kapuspalad, Atty.
Calmante was convinced that it had a reasonable basis and that he would have
difficulty obtaining a reversal. For this reason, Atty. Calmante did not appeal.
When Jose learned about the judgment against him, he blamed Atty. Calmante
for not taking a timely appeal and filed an administrative complaint for negligence
against the latter. Decide the case. (5%)
B. What is a lawyer's duty if he finds that he cannot honestly put up a
valid or meritorious defense but his client insists that he litigate? Explain. (5%)
SUGGESTED ANSWER:
II
SUGGESTED ANSWER:
I will deny the motion to disqualify Raul. Article 222 of the Labor Code
authorizes non-lawyers to appear before the National Labor Relations
Commission or any Labor Arbiter in representation of their organization or
members thereof.
III
SUGGESTED ANSWER:
B. Unethical - The size of the card and the inclusion of the lawyers
photo in it smacks of commercialism.
D. Ethical -The lawyer can no longer be held responsible for the action
of his client. However, it would be unethical if he knew about his clients intention
to publish and he did not stop it.
IV
SUGGESTED ANSWER:
A. A client is bound by the mistakes of his lawyer [Cabales v. fiery, 94
SCRA 374 (1979); Valerio v. Secretary of Agriculture, 7 SCRA 719(1963)].
However, when the lawyer has practically sold his client down the river or when
the negligence is so gross that the client was deprived of due process, the client
is not bound by the negligence of the lawyer [PHHC v. Tiongco, 12 SCRA
471(1964); San Miguel Corp. v. Laguesma, 236 SCRA 595(1994)].
B. A lawyer shall not neglect a legal matter entrusted to him and his
negligence in connection therewith shall make him liable (Rule 18.03, Code of
Professional Responsibility). A client who suffers prejudice by reason of his
counsels Inexcusable negligence in the discharge of his duty may file an action
for damages against him. However, there must be a showing that had the lawyer
exercised due diligence, the client under the facts and the law would have
succeeded in recovering from the adverse party or in resisting the claim of the
latter.
On June 28, 2001, RJ filed with the Supreme Court a petition for
prohibition, with a prayer for a temporary restraining order/ preliminary injunction,
to forestall his removal as chairman and general manager of a government
agency. He believed he had a fixed term until January 31, 2004, but there were
indications that the new President would replace him. As he had apprehended,
an Administrative Order was issued by the Chief Executive on July 2, 2001
recalling RJs appointment. Shortly thereafter, PT was appointed to the position in
question.
SUGGESTED ANSWER:
B. Instances of forum-shopping:
(4) Filing an action in court while the same cause of action is still
pending in an administrative proceeding [Earth Minerals Exploration, Inc. v.
Macaraig, 194 SCRA 1(1991)].
[NOTE: The committee suggests full credit for any 3 of the above enumerated
instances of forum-shopping]
VI
SUGGESTED ANSWER:
B. In the case of Daroy v. Abecia, 298 SCRA 239 (1998), the Supreme
Court held that the assignment to a lawyer of a portion of property levied on by
the sheriff for the satisfaction of a judgment in favor of his client, does not violate
Article 1491 of the New Civil Code, if the property was not involved in the
litigation handled by the lawyer. In this case, since the action handled by Atty. CJ
was for damages, the property was apparently not involved in the litigation.
Hence, his acquisition of 50% of the same is ethical.
VII
SUGGESTED ANSWER:
B. My answer will not be exactly the same, because In a civil case, the
Sawyer can also decline if he believes the action or defense to be unmeritorious.
He is ethically bound to maintain only actions and proceedings which appear to
him to be just and only such defenses which he believes to be honestly debatable
under the law.
VIII
Six months ago, Atty. Z was consulted by A about a four-door apartment in
Manila left by her deceased parents. A complained that her two siblings, B and C,
who were occupying two units of the apartment, were collecting the rentals from
the other two units and refusing to give her any part thereof. Atty. Z advised A to
first seek the intervention of her relatives and told her that, if this failed, he would
take legal action as A asked him to do. Today, September 22, 2002, B asks Atty.
Z to defend him in a suit brought by A against him (B) and C through another
counsel.
SUGGESTED ANSWER:
A. Atty. Z should not accept the case. When A consulted him about
her complaint against B and C, a lawyer-client relationship was created between
A and Atty. Z. Atty. Z cannot subsequently represent B against A in a matter he
was consulted about. This constitutes conflict of interest It does not matter if Atty.
Z is not handling the case for A.
IX
SUGGESTED ANSWER:
(3) It can be initiated motu proprio by the Supreme Court or by the IBP;
(6) It Is confidential;
[NOTE: The committee suggests full credit for any 5 of the above-mentioned
reasons.]
SUGGESTED ANSWER:
In the case of Tucay v. Tucay, 318 SCRA 229 (1999), the Supreme Court
held that the finding that a lawyer had been carrying on an illicit affair with a
married woman is a grossly immoral conduct and only indicative of an extremely
low regard for the fundamental ethics of his profession.
XI
Atty. LA is a member of the Philippine Bar and the California Bar in the
United States. For willful disobedience of a lawful order of a Superior Court in Los
Angeles, Atty. LA was suspended from the practice of law in California for one (1)
year.
SUGGESTED ANSWER:
SUGGESTED ANSWER:
XIII
SUGGESTED ANSWER:
Section 35, Rule 138 of the Revised Rules of Court and Rule 5.07 of the
Code of Judicial Conduct prohibit a judge from engaging in the private practice o?
law as a member of the bar or giving professional advice to cBiente. In the case
of De Castro v. Capulong, 118 SCRA 5 (1882), the Supreme Court held that a
judge who merely acted as a witness to a document and who explained to the
party waiving his rights of redemption over mortgaged properties and the
consequences thereof, does not engage himself in the practice of law. This
appears to be more applicable to the case of Judge Maawain. He did not give
professional advice in anticipation of litigation. He was just asked to review was a
deed of extrajudicial settlement of estate. He signed merely as an instrumental
witness and not as a legal counsel. Besides, his act was an isolated act.
XIV
The family of Judge Matrabaho owns a small department store. With his
knowledge, an employee of the store posted on the bulletin board of his court an
ad for job openings informing the public that applications must be filed in the
office of the judge. For this purpose, the applicants would also be interviewed
therein. Is the judge liable for misconduct? Explain. (5%)
SUGGESTED ANSWER:
The judge is liable for misconduct. In the case of Dionisio v. Escano, 302
SCRA 411 (1999), the Supreme Court held that the acts of posting
advertisements for restaurant personnel on the court bulletin board, using his
court address to receive applications, and of screening applicants in his court,
constitute involvement in private business and improper use of court facilities for
the promotion of family business in violation of the Code of Judicial Conduct. The
restriction enshrined in Rules 5.02 and 5.03 of the Code of Judicial Conduct on
judges with regard to their own business interests is based on the possible
interference which may be created by these business involvements in the
exercise of their judicial duties which tend to corrode the respect and dignity of
the courts as the bastion of justice. Judges must not allow themselves to be
distracted from the performance of their judicial tasks by other lawful enterprises.
XV
While Miss Malumanay, a witness for the plaintiff, was under cross-
examination, Judge Mausisa asked questions alternately with the counsel for the
defendant. After four questions by the judge, the plaintiffs counsel moved that the
judge refrain from asking further questions which tended to favor the defense and
leave the examination of the witness to the defendant's counsel, who was a new
lawyer. The judge explained that he was entitled to ask searching questions.
A. Is the motion tenable? Why? (2%)
B. Can the judge justify his intervention? How? (3%)
SUGGESTED ANSWER:
A. It depends. Rule 3.06 of the Code of Judicial Conduct provides that
while a judge may, to promote justice, prevent waste of time or clear up some
obscurity, property intervene in the presentation of evidence during the trial, it
should always be borne in mind that undue interference may prevent the proper
presentation of the cause or the ascertainment of truth. Thus, if in asking four
questions alternately with counsel for the defendant, Judge Mausisa was only
trying to clear up some obscurity, he cannot be accused of undue interference.
But if his searching questions were such as to give the impression that he was
already acting as a counsel for the defendant, his conduct is improper.
B. The judge can justify his intervention on any of the grounds
mentioned by the rule, namely, to promote justice, avoid waste of time, or clear
up some obscurity.
XVI
SUGGESTED ANSWER:
JUAN DE LA CRUZ,
Plaintiff,
-versus- CIVIL CASE NO. 12345
PEDRO DE GUZMAN,
Defendant
x--------------------------- x
3. That, his motion is being Filed solely for the foregoing reason and
not for purposes of delay.
XVII
SUGGESTED ANSWER:
Sir:
Henceforth, kindly furnish the undersigned with copies of all pleadings and
orders at his address given below.
CONFORME:
JOYCE MAPAGBIGAY
Complainant
Atty.
Counsel for the Accused
(address)
XVIII
SUGGESTED ANSWER:
JUAN DE LA CRUZ,
Plaintiff,
PEDRO PATERNO,
Defendant.
x-----------------------------x
MOTION TO DISMISS
ARGUMENT
SUGGESTED ANSWER:
PEDRO CRUZ
Counsel for the Defendant
(address)
Sir:
PEDRO CRUZ
End
What steps should first be done by the attorney before he can endorse or
object to his client is intention to plead guilty? State your reasons. (5%)
SUGGESTED ANSWER:
It is the duty of defense counsel to (a) study thoroughly the records and
surrounding circumstances of the case and determine if there are valid defenses
he can use, (b) confer with the accused and obtain from him his account of what
had happened, (c) advise him of his constitutional and statutory rights, including
advisability of entering into plea bargaining, (d) thoroughly explain to him the
impact of a guilty plea and the inevitable conviction that will follow, and (e) if the
client still insists on pleading guilty, see to it that the prescribed procedure
necessary to the administration of justice is strictly followed and disclosed in the
court records.
II
SUGGESTED ANSWER:
III
SUGGESTED ANSWER:
(a) "A" can offer to withdraw his services. Rule 22.01(c) of the
Code of Professional Responsibility allows a lawyer to withdraw his services if his
inability to work with co-counsel will not promote the best interest of his client.
Here, by objecting to the collaboration of Atty. B, Atty. A foresees his inability to
work with the former. A may with withdraw to give his client a free hand in
protecting his interest.
(c) "C" the client must choose only one of the lawyers. If he
wants Atty. B as his lawyer, he should formally terminate the services of "A" so
"B" can formally enter his appearance in the case.
ALTERNATIVE ANSWER:
SUGGESTED ANSWER:
In Toledo v. Abalos (315 SCRA 419), the Court held that respondent
lawyer therein may not be disciplined for failure to pay her indebtedness. The
remedy is to file a collection case before a regular court of justice against the
lawyer. The Supreme Court followed the general rule that a lawyer may not be
suspended or disbarred, and the court may not ordinarily assume jurisdiction to
discipline him, for incurring indebtedness in his private capacity.
ALTERNATIVE ANSWER:
A client refuses to pay Atty. A his contracted attorney's fees on the ground
that counsel did not wish to intervene in the process of effecting a fair settlement
of the case. Decide. (5%)
SUGGESTED ANSWER:
VI
Facing disciplinary charges for advertising as a lawyer, Atty. A argues that
although the calling card of his businessman friend indicates his law office and
his legal specialty, the law office is located in his friendis store. Decide. (5%)
SUGGESTED ANSWER:
VII
SUGGESTED ANSWER:
VIII
SUGGESTED ANSWER:
There is nothing wrong with giving proper advice and assistance to a client
of another lawyer, as long as no conflict of interest is involved and he does not
encroach, directly or indirectly, on the employment of the said lawyer. However,
Rule 8.02 of the Code of Professional Responsibility allows a lawyer, "without
fear or favor, to give proper advice and assistance to those seeking relief against
unfaithful and neglectful counsel."
IX
SUGGESTED ANSWER:
"A lawyer shall not undertake a legal service which he knows or should
know that he is not qualified to render. However, he may render such service if,
with the consent of his client, he can obtain as collaborating counsel a lawyer
who is competent on the matter." (Rule 18.0, Code of Professional Conduct)
Atty. A discovered his client's fraud against the adverse party. What steps
should he take so that his client will secure only that which is legally and justly
due him? (5%)
SUGGESTED ANSWER:
"A lawyer who has received information that his client has, in the course of
the representation, perpetrated a fraud upon a person or tribunal, shall promptly
call upon the client to rectify the same, and failing which he shall terminate the
relationship with such client in accordance with the Rules of Court". (Rule 19.02,
Code of Professional Conduct)
XI
SUGGESTED ANSWER:
"A lawyer shall rely upon the merits of the cause and refrain from any
impropriety which tends to influence, or gives the appearance of influencing the
court" (Canon 13, Code of Professional Conduct). There is no ethical constraint
against a lawyer appearing before a judge who is a relative, compadre or former
office colleague as long as the lawyer avoids giving the impression that he can
influence the judge. On the other hand, the judge is required by the Code of
Judicial Conduct not to take part in any proceeding where his impartiality may be
reasonably questioned (Rule 3.12 Code of Judicial Conduct). Among the grounds
for mandatory disqualification of the judge is if any of the lawyers is a relative by
consanguinity or affinity within the fourth degree.
XII
Atty. A's client filed a case against Atty. Bs client for pirating the book of
A's client. A's client is a friend of B. A fIled a disbarment complaint against B for
convincing Ais client to settle the case. Decide. (5%)
SUGGESTED ANSWER:
The complaint shall prosper. A lawyer should not in any way communicate
upon the subject of controversy with a party represented by counsel, much less
should he undertake to negotiate or compromise the matter with him, but should
deal only with his counsel. (Canon 9, Canons of Professional Ethics, Likong v.
Atty. Lim, A.C. No. 3149, August 17, 1994)
XIII
SUGGESTED ANSWER:
Other justified grounds for refusal to act as counsel de oficio are:
(a) Too many de oficio cases assigned to the lawyer (People v. Daeng,
49 SCRA 222);
(e) Lawyer is preoccupied with too many cases which will spell
prejudice to the new clients.
XIV
SUGGESTED ANSWER:
The same is true in criminal cases, except when a lawyer is called upon to
defend a person guilty of an offense. In such a case, a lawyer may not refuse to
defend a person merely because he perceives him to be guilty. That matter is
within the province of the Judge. The client is presumed innocent until otherwise
proven. It is the counsel's duty to see to it that his client is accorded due process,
that his rights are respected, and that only the proper penalties are meted out
should he be convicted.
XV
As a rule, why should an attorney not testily as a witness for his client?
(5%)
SUGGESTED ANSWER:
"The underlying reason for the impropriety of a lawyer acting in such dual
capacity lies in the difference between the function of a witness and that of an
advocate. The function of a witness is to tell the facts as he recalls them in
answer to questions. The function of an advocate is that of a partisan. It is difficult
to distinguish between the zeal of an advocate and the fairness and impartiality
of a disinterested witness. The lawyer will find it hard to disassociate his relation
to his client as an attorney and his relation to the party as a witness." (Agpalo, p.
129)
XVI
From the viewpoint of legal ethics, why should it be mandatory that the
public prosecutor be present at the trial of a criminal case despite the presence
of a private prosecutor? (5%)
SUGGESTED ANSWER:
The public prosecutor must be present at the trial of the criminal case
despite the presence of a private prosecutor in order to see to it that the interest
of the State is well-guarded and protected, should the private prosecutor be
found lacking in competence in prosecuting the case. Moreover, the primary duty
of a public prosecutor is not to convict but to see to it that justice is done (Rule
6.01, Code of Professional Responsibility). A private prosecutor would be
naturally interested- only in the conviction of the accused.
XVII
Draft a motion to disqualify the Judge from hearing your client's case (5%)
(Do NOT use or sign your real name.)
SUGGESTED ANSWER:
A.
Plaintiff
B.
Defendant
x---------------------x
Place, Date.
Atty. Z
Counsel for Defendant
(EBP/PTR OR Nos. Place A Date of
Issue)
(Notice of Hearing)
Atty. A
Counsel for the Plaintiff (Address)
Sir:
Please take note that on _____________ , 2001 at a.m.. The
undersigned counsel will submit the foregoing motion to the Honorable Court for
its consideration and resolution.
Atty. Z
XVIII
Draft a motion for support pendente lite to be filed In your client's pending
case In the Regional Trial Court of Pasay City. (5%) (Do NOT use or sign your
real name).
SUGGESTED ANSWER:
Place, Date.
Atty. Z
Counsel for Plaintiff
(EBP/PTR OR Nos. Place & Date of
Issue)
(Notice of Hearing)
Atty. A
Counsel for the Plaintiff
(Address)
Sir:
Please take note that on ______________ , 2001 at a.m., the
undersigned counsel will submit the foregoing motion to the Honorable Court for
its consideration and resolution.
Atty. Z
XIX
SUGGESTED ANSWER:
AFFIDAVIT
Affiant
(Jurat)
XX
SUGGESTED ANSWER:
B,
Defendant,
x---------------------x
COMPLAINT
Plaintiff, through counsel, alleges that:
1. Plaintiff is of legal age and a resident of No. __________, C.M.
Recto Avenue, Sta. Cruz, Manila while defendant is of legal age and a resident of
No. __________,
Taft Avenue, Malate, Manila, where he may be served with summons.
PRAYER
Place, Date.
(Sgd.) A
(Jurat)
SUGGESTED ANSWER:
No. It is the duty of defense counsel when his client desires to enter a plea
of guilty to fully acquaint himself with the facts and surrounding circumstances of
the case, advise his client of his constitutional rights and the full import of a plea
of guilty, see to it that the prescribed procedure is observed, present evidence,
including possible mitigating circumstances, so that the precise degree of his
client's culpability is established and the appropriate penalty is imposed, and thus
leave no room for doubt that there was a mistake or misunderstanding as to the
nature of the charges to which his client has pleaded guilty. Atty. A has fallen
short of this required conduct.
II
SUGGESTED ANSWER:
SUGGESTED ANSWER:
Yes, his father-in-law may represent him in court. Under the Local
Government Code (R.A. 7160), members of the Sanggunlan may engage in the
practice of law, except in the following: (1) they shall not appear as counsel
before any court in any civil case wherein a local government unit or any office,
agency or instrumentality of the government is the adverse party; (2) they shall
not appear as counsel in any criminal case wherein an officer or employee of the
national or local government is accused of an offense committed in relation to his
office; (3) they shall not collect any fee for their appearance in administrative
proceedings including the local government unit of which he is an official; and (4)
they shall not use property and personnel of the Government except when the
Sanggunian member concerned is defending the interests of the government. In
this case, the town mayor was indicted for homicide through reckless
imprudence, an offense that is not related to his office.
IV
Atty. A was found guilty of indirect contempt by the Regional Trial Court
and summarily suspended indefinitely, from the practice of law. Atty. A appealed
to the Supreme Court. Is his appeal meritorious? Reasons. (5%)
SUGGESTED ANSWER:
SUGGESTED ANSWER:
The ground for the withdrawal is not justified. Rule 22.01 (e) of the Code of
Professional responsibility provides that a lawyer may withdraw his services when
the client deliberately fails to pay the fees for his services or fails to comply with
the retainer agreement. In this case, the client has not failed to pay the lawyers
fees or to comply with the retainer agreement. He has only refused to agree with
the lawyers demand for an increase in his
VI
SUGGESTED ANSWER:
VII
SUGGESTED ANSWER:
The judge may grant the motion. Unauthorized appearance is a ground for
suspension or disbarment (Sec. 27, Rule 138, Rules of Court).
ALTERNATIVE ANSWER:
VIII
IX
SUGGESTED ANSWER:
(b) The retention of the documents in this case is not justified. Atty. H
was the personal counsel of G. He was not the counsel of the estate. The
documents bearing on the estate of the decedent entrusted by G to him are not
properties of G but of the estate which is not his client. Atty. H has no right to
exercise a retaining lien over such documents.
(a) State the exception to the rule that the negligence of counsel
binds the client. (2%)
(b) Section 20. Rule 138 of the Rules of Court enumerates nine (9)
duties of attorneys. Give at least three (3) of them. (3%)
SUGGESTED ANSWER:
(a) It is well-settled that the negligence of counsel binds the client. The
exception is where the reckless or gross negligence of counsel deprives the
client of due process of law or where its application results in the outright
deprivation of ones property through a technicality (Salonga v. Court of Appeals,
269 SCRA 534 11997J), or when the application of the general rule will result in
serious injustice (San Miguel Corporation v. Laguesma, 236 SCRA 595 [1994]).
XI
Atty. J requested Judge K to be a principal sponsor at the wedding of his
son. Atty. J met Judge K a month before during the IBP-sponsored reception to
welcome Judge K into the community, and having learned that Judge K takes his
breakfast at a coffee shop near his (Judge K's) boarding house, Atty. J made it a
point to be at the coffee shop at about the time that Judge K takes his breakfast.
Comment on Atty. J's acts. Do they violate the Code of Professional
Responsibility? (5%)
SUGGESTED ANSWER:
XII
SUGGESTED ANSWER:
It would not be ethical for Atty. N to decline. Rule 14.01 of the Code of
Professional Responsibility provides that a lawyer shall not decline to represent a
person solely on account of the latters race, sex, creed or status of life, or
because of his own opinion regarding the guilt of said person. It is for the judge,
not the lawyer, to decide the guilt of the accused, who is presumed to be
innocent until his guilt is proved beyond reasonable doubt by procedure
recognized by law.
XIII
SUGGESTED ANSWER:
XIV
SUGGESTED ANSWER:
XV
ALTERNATIVE ANSWER:
In the case of In re: De la Rosa, 27 Phil. 258 [1914], the Supreme Court
held that where a lawyer acted as attorney for both a vendor and a purchaser,
whose interests were diametrically opposed to each other, but with the
knowledge and consent of both parties, this did not constitute malpractice under
the law. Neither party was deceived by the lawyer, and neither one suffered
involuntary damages by reason of his action. Nevertheless, the lawyers conduct
constituted a practice severely to be condemned.
XVI
SUGGESTED ANSWER:
XVII
Your client comes to you complaining that a lessee of his building has
refused to vacate the leased premises despite the expiration of the contract of
lease whfch was not renewed, and despite demands to vacate. He asks you to
initiate legal action. Prepare the necessary complaint. (Do not use your own
name in the pleading.) (10%)
SUGGESTED ANSWER:
A,
Plaintiff.
versus -- CIVIL CASE NO.
For: Unlawful Detainer
B.
Defendant,
x----------------------x
COMPLAINT
3. The said contract of lease expired on July 31. 2000, and has not
been renewed.
6. Prior to the filing of this complaint, this dispute was brought to the
lupon tagamayapa of Barangay ____________________ ,
where the leased premises is located, but no settlement was arrived
at, as evidenced by the Certification to File Action issued by the
Barangay Chairman, a copy of which is hereto attached as Annex
C" hereof.
ATTY. X
Counsel for the Plaintiff
Address
IBP OR No. ____________,
Manila
January 5, 2000
PTR No.
_______________,Manila
January 5, 2000
A, after having been duly sworn in accordance with law, hereby deposes
and states:
1. That he is plaintiff in the above-entitled case and has caused the
foregoing complaint to be prepared;
A
Affiant
Doc. No.
Page No.
Book No.
Series of 2000.
XVIII
SUGGESTED ANSWER:
X
x---------------------------------x
INFORMATION
The undersigned Public Prosecutor for the City of Manila, hereby accuses
X of the crime of Rape committed as follows:
That, on or about 10:00 p.m., of July 4, 2000, at his house in
_____________________ Tondo, Manila, and within the jurisdiction of this
Honorable Court, the said accused, by means of repeated blows to the stomach
which rendered the victim unconscious, did then and there, willfully, unlawfully
and feloniously, have carnal knowledge ofY, who was then a minor child, 14
years of age, and daughter of Z, the common law spouse of the accused.
Contrary to law.
CERTIFICATION
Doc. No.
Page No.
Book No.
Series of 2000.
A engaged the services of Atty. B to defend him in a case for collect ion of
sum of money that was brought against him in the Municipal Trial Court by D.
Despite notice of the scheduled dat es-of hearing, Atty. B failed to appear much
less to inform A about it. The case was decided against A. It was only when the
adverse judgment was being executed against him that A learned he had lost the
case. When he went to see counsel, Atty. B put up the excuse that he was busy
attending to his cases which were more important than A's.
Before whom can A seek redress against Atty. B who apparently was
negligent in attending his case? (5%)
SUGGESTED ANSWER:
ADDITIONAL ANSWER:
He may also file a complaint against Atty. B before a Regional Trial Court or
Municipal Trial Court, depending on the amount involved, for damages he may
have sustained due to the latter's negligence.
II
Atty. X was de parte counsel for Y at the trial of a case for estafa against Y
in the Regional Trial Court where, after trial, he was found guilty and sentenced
to suffer the penalty that was imposed. The convicted accused appealed to the
Court of Appeals. The Clerk of the Court of Appeals then sent notice to Atty. X
that the record of the case had already been forwarded to and received in the
appellate court for counsel to prepare and file the brief for the appellant. Because
of Atty. X's failure to file the brief for the accused, the latter's appeal was
dismissed. Complaint for disbarment was filed by Y against Atty. X for neglect of
duty. Atty. X's defense is that he ceased to be counsel for Y after the adverse
decision was rendered by the trial court.
SUGGESTED ANSWER:
III
A, a mere high school graduate, with the aid of a friend who is a college
undergraduate, filed a complaint for recovery of a sum of money in the amount of
Four Thousand (P4.000.00) Pesos in the Metropolitan Trial Court of his town.
The Clerk of Court told A that his complaint might be dismissed for insufficiency
as to form because neither he nor his friend who is assisting him is a lawyer.
SUGGESTED ANSWER:
The Clerk of Court is not correct. In the Justice of the Peace courts (now
known as Municipal Trial Court or Municipal Circuit Trial Courts or Metropolitan
Trial Court), a party may conduct his litigation in person, with the aid of an agent
or friend appointed by him for that purpose, or with the aid of an attorney. (Sec.
34, Rule 138, Rules of Court).
IV
A, a law graduate but has not passed the bar examination, filed a
Complaint in the Regional Trial Court for recovery of Fifty Thousand (P50.000.00)
Pesos owed him by B. At the hearing of the case after Answer was filed. A
appeared by himself alone and without counsel to prosecute his case. The
defendant pointed out to the Court that A was not a member of the bar and
suggested that for his own protection. A should engage the services of a counsel
duly accredited as a member of the Bar. The Judge intimated his willingness to
reset the hearing of the case to another day to enable plaintiff to engage the
services of counsel. Plaintiff replied he could manage to prosecute his own case,
it being but a simple case for collection of sum of money. If you were the Judge,
will you allow A to continue prosecuting his case by himself alone? (5%)
SUGGESTED ANSWER:
Section 34, Rule 138 of the Rules of Court provides that in a Regional Trial
Court, a party may conduct his litigation personally or by aid of an attorney, and
his appearance must be either personal or by a duly authorized member of the
bar. Hence, if I were the Judge, I will allow A to continue prosecuting his case
alone, but I will warn him about the risks involved in his doing so because of his
lack of knowledge of law and legal procedure.
ALTERNATIVE ANSWERS:
1. If I were the Judge, I will not allow A to prosecute his case. Although
he is a law graduate, it does not appear that he is familiar with procedural law,
having filed the case with the RTC which has no jurisdiction over the case in view
of the amount involved. The judge is duty bound to see to it that there is no
miscarriage of justice.
2. No. I shall dismiss the case for lack of jurisdiction because the
amount of P50.000.00 is within the jurisdictional ambit of the Municipal Trial
Court. Consequently, A could not continue prosecuting the case.
X, a member of the Bar, was charged with and found guilty of estafa for
which he was sentenced to suffer imprisonment and to indemnify the offended
party for the amount involved. Not having taken an appeal from the judgment of
conviction, upon finality thereof he was taken into custody to serve sentence. A
month after he was incarcerated he was granted pardon by the Chief Executive
on condition that he would not commit another offense during the unserved
portion of his prison sentence. Soon after X's release from custody after being
pardoned, the offended party in the criminal case filed a Complaint for
Disbarment against X in the Supreme Court. X set up the defense that having
been pardoned by the Chief Executive for which reason he was released from
imprisonment, he may not be disbarred from the practice of law anymore.
SUGGESTED ANSWER:
VI
SUGGESTED ANSWER:
No, Atty. A may not correctly agree to such an agreement.
VII
If you were the Judge, how would you rule on the matter? (5%)
SUGGESTED ANSWER:
If I were the judge, I will not allow Atty. C to take the witness stand. When
A consulted Atty. C about his case, a lawyer-client relationship was established
between them. It does not matter that A did not eventually engage his services
because of his fees; such relationship has already been created (Hilado v. David,
84 Phil 569). A lawyer shall be bound by the rule on privileged communication in
respect to matters disclosed to him by a prospective client (Rule 15.02 Code of
Professional Responsibility). The rule on privileged communication provides that
an attorney cannot, without the consent of his client, be examined as to any
communication made by the client to him (Sec. 21 [b], Rule 130, Rules of Court).
The prosecutor has announced that Atty. C will be asked about how A obtained
from B the funds that he failed to account for. Atty. C's knowledge of such matter
could have come only from A.
VIII
What do you think of what Atty. Cruz did? Is there a valid and legal basis
to discipline him? (10%)
SUGGESTED ANSWER:
In agreeing to represent Maria del Rio in a case which Pilipinas Bank filed
against her, Atty. Cruz violated the rule against representing conflicting interests.
Rule 15.03 of the Code of Professional Responsibility provides that a lawyer shall
not represent conflicting interests except by written consent of all concerned after
a full disclosure of the facts. It is improper for a lawyer to appear as counsel for a
person whose interest conflicts with that of his present or former client, even in an
unrelated case (Philippine National Bank v. Cedo, 243 SCRA 1). It does not
matter that the Pilipinas Bank branch in Quezon City is not one of the branches
he services in Manila. The bank itself is his client.
This constitutes malpractice for which Atty. Cruz can be disciplined.
IX
May Justice X accept the work offered to him while on leave of absence?
(5%)
SUGGESTED ANSWER:
Judge X may not accept the work offered him even while on leave of
absence from the Court of Appeals.
In the contract of lease of the house and lot located in Quezon City that A
entered into with B. it is stipulated that if at the end of the lease term, the lessee B
should refuse and fail to vacate the premises and the parties fail to agree on the
extension of the lease, period, the case for eviction should be filed with the
Regional Trial Court in Manila. Because of the refusal of B to vacate the premises
at the end of the lease period, A, the lessor, filed the Complaint for Detainer with
the Regional Trial Court of Manila, as agreed upon. The judge of the Regional
Trial Court of to whom the case was assigned motu proprio dismissed the case
for lack of jurisdiction. Plaintiff A and defendant B presented separate motions
urging the Court to reconsider its order and assume jurisdiction of their case by
mutual agreement. The Judge denied their motion insisting that his Court has no
jurisdiction over the case for detainer.
May the Regional Trial Court upon the facts of the case assume
jurisdiction of it as suggested by the parties? (5%)
SUGGESTED ANSWER:
XI
In a case before him, it was the son of Municipal Trial Court Judge X who
appeared as counsel for the plaintiff. After the proceeding, Judgment was
rendered in favor of the plaintiff and against the defendant. B. the defendant in
the case, complained against Judge X for not disqualifying himself in hearing and
deciding the case. In his defense. Judge X alleged that he did not disqualify
himself in the case because the defendant never sought his disqualification.
SUGGESTED ANSWER:
Judge X is liable for misconduct in office. Rule 3.12 of the Code of Judicial
Conduct provides that a judge should take no part in a proceeding where his
impartiality might reasonably be questioned. In fact, it is mandatory for him to
inhibit or disqualify himself if he is related by consanguinity or affinity to a party
litigant within the sixth degree or to counsel within the fourth degree (Hurtado v.
Jurdalena, 84 SCRA 41). He need not wait for a motion of the parties in order to
disqualify himself.
XII
Yes, the judge is guilty of misconduct and may be disciplined. He was negligent
in keeping the money in his drawer instead of depositing it with the municipal
treasurer as required by law. His failure to return it at once after the acquittal of
the accused creates a suspicion that he misappropriated the money. A judge
should avoid impropriety and the appearance of impropriety in all his activities
(Canon 2, Code of Judicial Conduct).
ALTERNATIVE ANSWER:
No. While it is the obligation of Judge X to turn over the cash bond to the
Municipal Treasurer, there is no showing in the factual setting that he was moved
by bad faith, dishonesty, hatred, or similar motive when he kept the cash bond
inside his drawer. Thus, he should not be administratively charged for mere error
in judgment, in the absence of bad faith, malice or corrupt purpose (Guerrero v.
Hon. Villamor, A.M. No. RTJ-90-483 and Carlos v. Hon. Villamor, A.M. No. RTJ-
90-617, September 25, 1998)
XIII
Did Judge A commit any infraction of the Code of Judicial Conduct under
the circumstances? (5%)
SUGGESTED ANSWER:
XIV
Upon BT's death, may Justice AR accept the trust and serve as executor
of BT's Will while still in office ? (5%)
SUGGESTED ANSWER:
No, he may not. Rule 5.06 of the Code of Judicial Conduct provides that a
judge shall not serve as the executor, administrator, trustee, guardian, or other
fiduciary except for the estate, trust, or person of a member of the immediate
family, and then only if such service will not interfere with the proper performance
of judicial duties. Member of immediate family shall be limited to the spouse and
relatives within the second degree of consanguinity.
XV
SUGGESTED ANSWER:
This MORTGAGE, made and entered into this 26th day of September
1999 in the City of Manila, by and between C.D., (the Mortgagor) of legal age,
single and residing at No. 1, X Street, Manila and E.P. (the Mortgagee) likewise
of legal age, single and residing at No. 2, Y Street, Manila, witnesseth:
1. That the Mortgagor hereby conveys by way of mortgage to the
Mortgagee all his rights, title and interest in that personal property which is a car,
a Toyota Corolla Model 1990, which is exclusively owned by the Mortgagor and in
his possession;
C.D. E.P.
Mortgagor Mortgagee
WITNESSES:
XVI
In the February 15, 1999 issue of the Manila News, a daily newspaper
published in Manila, the following was published: Congressmans querida caught
peddling shabu." She was identified as one who lives at 156 Rizal Avenue in
Manila. It turned out that the woman referred to as CD residing at said address
was really a congressmans girlfriend. However, it was not really CD who was
caught peddling shabu but another who looked like her. CD brought a Complaint
in the Office of the City Prosecutor of Manila against the editor and publisher of
the Manila News. The Prosecutor found there was a case against the editor and
publisher of the newspaper. Prepare the Information. (5%)
SUGGESTED ANSWER:
INFORMATION
The undersigned Public Prosecutor accuses Mr. Editor and Mr. Publisher
of the crime of LIBEL defined under Article 353 of the Revised Penal Code and
penalized under Article 355 of the same Code, committed as follows:
That on or about February 15, 1999 in the City of Manila and within the
jurisdiction of this Honorable Court, the said accused Mr. Editor and the accused
Mr. Publisher, the editor and publisher, respectively, of the Manila News, a daily
newspaper published in Manila, caused to be publicly and maliciously published
in the February 15, 1999 issue of the Manila News, Congressmans querida
caught peddling shabu" identifying said querida as the one who lives at 156 Rizal
Avenue. That the said aforesaid publication publicly and maliciously imputed
upon the private complainant CD, a congressmans girlfriend who is living at 156
Rizal Avenue, the crime of peddling shabu, when in truth and in fact CD was
never caught peddling shabu, which publication tended to cause dishonor,
discredit or contempt upon CD.
Contrary to law.
CERTIFICATION
Boy, armed with a knife had sex with Nella, a sixteen- year-old lass,
through force and intimidation on May 1, 1998 in Bauan, Batangas. May the
Provincial Prosecutor of Batangas file an information for rape against Boy instead
of a criminal complaint to be signed by Nelia?
Answer:
INFORMATION
CONTRARY TO LAW.
(Sgd.)
Provincial
Prosecutor
II
Explain the meaning of - (1) Counsel de ojlcio; (2) Amicus curiae; and (3)
Attorney's lien. [5%]
Answer:
III
Answer:
Yes. "By his concealment of his previous dismissal from the public service,
which the Judicial and Bar Council would have taken into consideration in acting
on his application for appointment as a judge, he (the judge) committed an act of
dishonesty that rendered him unfit to be appointed, and to remain, in the
Judiciary he has tarnished with his falsehood." (Re: Inquiry on the Appointment
of Judge Enrique A. Cube, 227 SCRA 193; Jose Estacion, 181 SCRA 33,
Estanislao Belan, August 6, 1998).
IV
What is your understanding of forum-shopping? What are the possible
consequences? [5%]
Answer:
When Atty. Aldrin received copy of the decision of the Court of Appeals, he
filed a motion for reconsideration using intemperate and disrespectful language
with a subtle threat that knowingly rendering an unjust judgment is punishable
under the Revised Penal Code."
The Court of Appeals ordered him to explain why he should not be cited in
contempt of court. Instead of complying, he submitted to the Court of Appeals his
Petition to Retire from the practice of law which he immediately filed with the
Supreme Court after receiving the citation for contempt. May he be allowed to
retire from the practice of law? [5%J
Answer:
VI
Nene approached Atty. Nilo and asked him if it was alright to buy a piece
of land which Maneng was selling. What was shown by Maneng to Nene was an
Original Certificate of Title with many annotations and old patches, to which Nene
expressed suspicion. However, Atty. Nilo, desirous of pushing through with the
transaction because of the high notarial fee promised to him, told Nene that the
title was alright and that she should not worry since he is an attorney and that he
knew Maneng well. He notarized the Deed of Sale and Nene paid Maneng P
108,000.00. It turned out that Maneng had previously sold the same property to
another person.
For the injustice done to Nene, may Atty. Nilo be disciplined? (5%)
Answer:
Yes. Atty. Nilo is guilty of gross negligence in protecting the interests of his
client. A lawyer shall not neglect a legal matter entrusted to him and his
negligence in connection therewith shall render him liable (Rule 18.03, Code of
Professional Responsibility). Worse, he was negligent because he placed his own
interest in receiving a high notarial fee over and above the Interest of his client. In
the case of Na.da.yag v. Grageda, 237 SCRA 202, which involves similar facts,
the Supreme Court held that the lawyer "should have been conscientious in
seeing to it that justice permeated every aspect of a transaction for which his
services had been engaged, in conformity with the avowed duties of a worthy
member of the Bar."
VII
Answer:
No. A lawyer in making known his legal services should not use any false,
fraudulent, misleading, deceptive, undignified or self-laudatory statements
regarding his qualification on legal services (Rule 3.01, Code of Professional
Responsibility, In re Tagorda, 53 Phil. 37). The claim that he can secure
annulment of marriage promptly is false and misleading and his claim that he is
an expert in legal separation is self-laudatory. The advertisement constitutes
improper solicitation and violates the sanctity of the institution of marriage which
the State should protect (Ulep v. Legal Clinic, Inc., 221 SCRA 378).
VIII
State the rule on (a) the right of the client to dismiss his lawyer and (b) the
prerogative of a lawyer to withdraw as counsel. [5%)
Answer:
(a) A client has the sight to dismiss his lawyer at any time, with or
without just cause. The existence or non-existence of Just cause is material only
for deter-mining the right of the lawyer to compensation for services rendered.
The client's right to terminate the lawyer's services springs from the strictly
personal and highly confidential nature of the relationship between the lawyer
and the client. Once the client loses confidence in his lawyer, he has the right to
dismiss him.
(b) On the other hand, the lawyer does not have an unqualified right to
withdraw as counsel. As an officer of the court, he may not withdraw or be
permitted to withdraw as counsel if such withdrawal will work Injustice to a client
or frustrate the ends of justice. A lawyer may withdraw at any time with his client's
written consent. Without such consent, he may withdraw his services only for
good cause and upon notice appropriate In the circumstances (Cañon 22, Code
of Professional Responsibility).
IX
- and-
WITNESSETH:
THAT, for and in consideration of the rentals to be paid, the LESSOR has
hereby leased to the LESSEE and the LESSEE hereby accepts the same In
lease, the * following described property:
(description of apartment)
2. Rentals to be Paid
A.B. C.D.
Lessor Lessee
WITNESSES
(acknowledgment)
When Dennis was arraigned in a case for Homicide, he was asked by the
Judge if he had a lawyer to which he answered In the negative. The Court then
appointed Atty. Go as his counsel de oficio despite his insistence on the
appointment of Atty. Salvador Laurel, the former Vice-President, as his counsel.
Answer:
No, he was not denied his constitutional right to counsel. The right of the
accused to counsel does not entitle him to select his own lawyer. The
constitutional right is satisfied by the designation of counsel de officio by the court
as long as the lawyer is a member of the bar (17.S. u. Laranja, 21 Phil. 300).
XI
1. What are the moral and legal obligations to the mayor, and to the
authorities? [3%]
2. Should the killing push through and are you certain that the mayor
is the one responsible, are you under obligation to disclose to the authorities
what was confided to you? Is this not a privileged communication between client
and attorney? 12%)
Answer:
XII
A judge, in order to ease his clogged docket, would exert efforts to compel
the accused in criminal cases to plead guilty to a lesser offense and advise party
litigants in civil cases, whose positions appear weak, to accept the compromise
offered by the opposing party.
Answer:
The practice is legally acceptable as long as the judge does not exert
pressure on the parties and takes care that he does not appear to have
prejudged the case. Where a judge has told a party that his case is weak before
the latter was fully heard, such was considered as a ground for his disqualification
(Castillo v. Juan, 62 SC 124).
XIII
Atty. Asilo, a lawyer and a notary public, notarized a document already
prepared by spouses Roger and Luisa when they approached him. It is stated in
the document to Roger and Luisa formally agreed to live separately from each
other and either one can have a live-in partner with full consent of the other.
Answer:
Atty. Asilo may be held administratively liable for violating Rule 1.02 of the
Code of Professional Responsibility - a lawyer shall not counsel or abet activities
aimed defiance of the law or at lessening confidence in the leg system. An
agreement between two spouses to live separately from each other and either
one could have a live-in partner with full consent of the other, is contrary to law
and morals. The ratification by a notary public who is a lawyer of su illegal or
immoral contract or document constitutes m practice or gross misconduct in
office. He should at lea refrain from its consummation. (In re Santiago, 70 Phil.
661 Panganiban v. Borromeo, 58 Phil. 367, In re Bucana, 72 S 14).
XIV
Answer:
For his failure to appear for trial despite notice. Atty. Umali was summarily
pronounced guilty of direct contempt and was fined P10.000.00 by the Judge.
Answer:
The judge is not correct. A lawyer who fails to appear for trial is only liable
for indirect contempt, which cannot be punished summarily. (People v. Torio, 118
SCRA 14; Atty. Himiniano D. Silva v. Judge German G. Lee, 169 SCRA 512).
XVI
Ben filed proceedings for disbarment against his lawyer, Atty. Co, following
the latters conviction for estafa for misappropriating funds belonging to his client
(Ben). While the proceedings for disbarment was pending, the President granted
absolute pardon in favor of Atty. Co. Atty. Co. then, moved for the dismissal of
the disbarment case.
Answer:
An absolute pardon by the President is one that operates to wipe out the
conviction as well as the offense itself. The grant thereof to a lawyer is a bar to a
proceeding for disbarment against him, if such proceeding is based solely on the
fact of such conviction (In re Parcasion, 69 SCRA 336). But where the
proceeding to disbar is founded on the professional misconduct involved in the
transaction which culminated in his conviction, the effect of the pardon is only to
relieve him of the penal consequences of his act and does not operate as a bar
to the disbarment proceeding, inasmuch as the criminal acts may nevertheless
constitute proof that the attorney does not possess good moral character (In re
Lontoc, 43 Phil. 293).
XVII
Discuss the propriety of a lawyer filing a suit against his client concerning
his fees. (5%]
Answer:
XVIII
Judge Silva upon seeing a reckless tricycle driver almost hitting a boy by
the side of the road, gave chase and stopped the tricycle. Judge Silva then
confiscated the driver's license and told him to get it from his office. Was the
conduct of Judge Silva proper? [5%)
Answer:
The facts are akin to those in Paguirigan v. Clavano (61 SCRA 411 [1074),
where the Supreme Court held:
Question No. 1:
Atty. A has plans to join the Judiciary. He has been a lawyer for about
twenty years now. He has been an esteemed member of the Integrated Bar of
the Philippines, a legal consultant to a number of business entities, and an "of
counsel" of a medium-size law firm. Strangely enough, however, he has yet to
see a court room. Never, during his 20-year stint as a lawyer, has he had the
opportunity to conduct any actual trial or litigation work. Does he possess the
necessary qualifications for a Regional Trial Court Judge?
Answer:
The qualifications for a Regional Trial Court judge are (a) natural born
citizen of the Philippines, (b) at least 35 years of age. and (c) for at least ten
years, has engaged in the practice of law in the Philippines or has held public
office in the Philippines requiring admission to the practice of law as an
indispensable requisite (Sec. 15, B.P. 129). In Cayetano v. Monsod 201 SCRA
210, the Supreme Court defined "practice of law" as "any activity, in or out of
court, which requires the application of law, legal procedure, knowledge, training
and experience." Under the said definition, Atty. A is qualified to be appointed as
a member of the judiciary, assuming that he has the other qualifications for the
particular position. But he may not be suitable.
Question No. 2:
Answer:
Rule 2.03. A lawyer shall not do or permit to be done any act designed
primarily to solicit legal business.
Rule 3.01. A lawyer shall not use or permit the use of any false, fraudulent,
misleading, deceptive. UNDIGNIFIED, SELF-LAUDATORY or unfair statement of
claim regarding his qualifications or legal services.
Canon 13. A lawyer shall rely on the merits of his cause and refrain from
any impropriety which tends to influence or gives the appearance of influencing
the court.
Question No. 3:
Question No. 4:
Answer:
It is improper for a lawyer to appear as counsel for one party against his
present client even in a totally unrelated case. With regard to a former client, the
traditional rule is to distinguish between related and unrelated cases. A lawyer
may not represent a subsequent client against a former client in a controversy
that is related, directly or indirectly, to the subject matter of the previous litigation
in which he appeared for the former client, otherwise, he may. However, in the
case of Rosacia vs. Atty. B. Bulalacao, 248 SCRA 665, the Supreme Court ruled
that a lawyer may not accept a case against a former client, even on an unrelated
matter.
The Court reiterates that an attorney owes
loyalty to his client not only in the case in which he
has represented* him but also after the relation of
attorney and client has terminated as it is not good
practice to permit him afterwards to defend in another
case other person against his former client under the
pretext that the case is distinct from, and independent
of the other case. It behooves respondent not only to
keep inviolate the client's confidence but also to avoid
the appearance of treachery and double-dealing for
only then can litigants be encourage to entrust their
secrets to their attorneys which is of paramount
importance in the administration of justice."
Question No. 5:
Mrs. F. a young matron, was referred to you for legal advice by your good
friend in connection with the matron's jewelry business. She related to you the
facts regarding a sale on consignment of pieces of Jewelry to someone she did
not name or identify. Since she was referred to you by a close friend, you did not
bill her for the consultation. Neither did she offer to compensate you. Six months
later, Mrs. G, the wife of the general manager of a client company of your law
firm, asked you to defend her in a criminal case for estafa filed by Mrs. F. Would
you agree to handle her case?
Answer:
First. I will inquire if the case for estafa filed by Mrs. F against the wife of
the general manager, is the same matter concerning which Mrs. F consulted me
six months before. If it is the same matter. I will not be able to handle the case for
the general manager's wife, because of a conflict of interest. When Mrs. F
consulted me and I gave her professional advice, a lawyer-client relationship was
created between us. regardless of that fact that I was not compensated for it. It
would involve a conflict of interest if I will handle the case for the opposite party
on the same matter (HUado v. David, 84 Phil. 571).
Alternative Answer:
The lawyer may also inform the parties about a possible conflict of interest,
and if they do not object, it will not be improper for him to accept.
Question No. 6:
You are the lawyer of Mr. "H", the plaintiff, in a civil case for rescission of
contract. The prospects for an amicable settlement look bright. Impressed by
your ability, Mr. "I", the defendant, would like very much to retain you as his
defense counsel in a criminal case for homicide through reckless imprudence. Mr.
"I" wants you to forthwith enter your appearance, the arraignment already having
been scheduled. Would you accept the offer?
Answer:
Answer:
A lawyer, like every citizen, enjoys the right to comment on and criticize
the decision of a court. As an officer of the court, a lawyer is expected not only to
exercise that right but also to consider it his duty to expose the shortcomings and
indiscretions of courts and judges. But such right is subject to the limitations that
it shall be bona Jide. It is proper to criticize the courts and Judges, but it is
improper to subject them to abuse and slander, degrade them or destroy public
confidence in them. Moreover, "a lawyer shall not attribute to a Judge motives
not supported by the record or have no materiality in the case" (Rule 11.04, Code
of Professional Responsibility).
Question No. 8:
Answer:
Question No. 9:
You are the counsel of K in his action for specific performance against
DEV. Inc.. a subdivision developer which is represented by Atty. L. Your client
believes that the president of DEV, Inc., would be willing to consider an amicable
settlement and your client urges you to discuss the matter with DEV. Inc., without
the presence of Atty. L whom he considered to be an impediment to an early
compromise. Would it be all right for you to negotiate the terms of the
compromise as so suggested above by your client?
Answer:
Answer:
Cite at least five (5) valid reasons under any of which a lawyer may be
allowed to withdraw from a case even without her client's consent.
Answer:
c) When his inability to work with co-counsel will not promote the best
interest of the client.
You are the managing partner of a law firm. A new foreign airline
company, recently granted rights by the Civil Aeronautics Board at the NAIA, is
scouting for a law firm which could handle its cases in the Philippines and provide
legal services to the company and its personnel. After discussing with you the
extent of the legal services your law firm is prepared to render, the general
manager gives you a letter-proposal from another law firm in which its time-billing
rates and professional fees for various legal services are indicated. You are
asked to submit a similar letter-proposal stating your firm's proposed fees. The
airline company's general manager also tells you that, if your proposed fees
would at least be 25 per cent lower than those proposed by the .other firm, you
will get the company's legal business. How would you react to the suggestion?
Answer:
Answer:
Answer:
"(There should be no room for suspicion on the part of the client that his
lawyer is receiving compensation in connection with the case from third persons
with hostile interests" (Report of IBP Committee, p. 112). Even if the secret
compensation comes from a friendly person, if the act is discovered, it is bound to
create dissension in the client-lawyer relationship. Worse, the lawyer will be able
to enrich himself by receiving more than what is due him as attorneys fees.
(Pineda. Legal & Judicial Ethics. 1995 ed. p. 243)
Alternative Answer:
The gift of the real estate company does not come from the adverse party,
hence, there is no violation of the lawyer is duty of loyalty to his clients. The
property given was not his client's property involved in the litigation. Hence, it
does not violate Article 1491 of the Civil Code. The lawyer's acceptance of the
gift is proper. However, it would be better if he informs his client.
Answer:
Yes, there is a breach. Rule 5.10 of the Code of Judicial Conduct provides
that a judge is entitled to entertain personal views on political questions. But to
avoid suspicion of political partisanship, a judge shall not make political
speeches, contribute to party funds, publicly endorse candidates for political
office or participate in other partisan political activities. Since judge P considered
the PIRMA petition to be a political issue, he should have refrained from making
his speech and enjoining his listeners to support PIRMA because he might be
suspected in engaging in a partisan political activity.
Alternative Answers:
Answer:
The fact that Judge Q and Litigant R both belong to the Iglesia Ni Kristo
while Litigant S belongs to the El Shaddai group, is not a mandatory ground for
disqualifying Judge Q from presiding over the case. The motion for his inhibition
is addressed to his sound discretion and he should exercise the same in a way
the people's faith in the courts of justice is not impaired. He should reflect on the
probability that a losing party might nurture at the back of his mind the thought
that the Judge had unmeritoriously tilted the scales of Justice against him
{Dimacuha vs. Concepcion. 117 SCRA630). Under the circumstances of this
case, where the only ground given for his disqualification is that he and one of the
litigants are members of the same religious community, I believe that his denial
of the motion for his disqualification is proper. In Vda. de Ignacio vs. BLTBus Co.,
34 SCRA 618, the Supreme Court held that the fact that one of the counsels in a
case was a classmate of the trial judge is not a legal ground for the
disqualification of the judge.
Answer:
(a) What are the requirements for eligibility to take the Bar
Examinations?
Answer:
(a) The requirements for eligibility to take the bar examinations area as
follows:
A's failure to disclose that he had been charged with damage to property
through reckless imprudence in his application for admission to the bar
examinations disqualifies him. It does not matter that the offense charged does
not involve moral turpitude or has been amicably settled. It is up to the Supreme
Court to determine whether the offense charged involved moral turpitude or not.
What is important is that he concealed such fact from the Supreme Court or even
misrepresented under oath that he had not been charged. This produces an
unfavorable impression on his moral character.
Alternative Answer:
Answer:
CHATTEL MORTGAGE
That I, A, of legal age, married and resident of the City of Manila, for and in
consideration of the loan of FIFTY THOUSAND PESOS (P50.000.00), Philippine
Currency, granted to me by B. likewise of legal age. married and resident of the
City of Manila, to be paid one year after date with 6% interest per annum from
date hereof, have transferred and conveyed by way of chattel mortgage unto said
B, his heirs, successors and assigns, free from all liens and encumbrances, that
certain motor vehicle at present in my possession in my aforementioned address,
more particularly described as follows:
of which I am the true and absolute owner by title thereto being evidenced by
Registration Certificate of Motor Vehicle issued in my name by the Land
Transportation Office, Quezon City on January 10, 1996.
This chattel mortgage has been executed in order to secure the full and
faithful payment of the aforementioned obligation in accordance with the terms
and conditions of this instrument, then this contract shall become null and void:
otherwise, it shall continue to be in full force and effect and may be foreclosed in
accordance with law.
A
Mortgagor
A B
Mortgagor Mortgagee
ACKNOWLEDGMENT
BEFORE ME, A Notary Public in and for the City of Manila, personally
appeared A, Mortgagor, with Community Tax Certificate No. 12345 Issued in
Manila on February 17. 1997 and B, mortgagee, with Community Tax Certificate
No. 56789 issued in Manila on March 10, 1997, all known to me to be the same
persons who subscribed to the truth of the foregoing affidavit of good faith and A
acknowledged to me further that he executed the foregoing Chattel Mortgage
Contract as his free and voluntary act and deed.
NOTARY PUBLIC
My commission expires
on December 31, 1997
Doc. No. 1
Page No. 2
Book No. 3
Series of 1997.
Answer:
A
Plaintiff,
-versus- CIVIL CASE NO.G.R. NO. 1000
B For Unlawful Detainer
Defendant,
x-----------------------x
COMPLAINT
5. That the period stipulated in the contract has already expired but
defendant refused and still refuses to vacate the property, in spite of repeated
demands to vacate, the last of which was served on him on September 6, 1997.
7. That the plaintiff and the defendant do not live in the same
municipality, neither do the barangay in which they reside adjoin one another,
hence there is no need to refer the matter for barangay conciliation.
OPQ
Counsel for Plaintiff
RST Bldg., Manila
PTR. No. 14345
IBP OR. NO. 0321
VERIFICATION
A, herein plaintiff, upon first being duly sworn in accordance with law,
hereby depose and say that he has caused the filing of the above complaint and
that the allegations therein are true and correct.
A
Plaintiff
Question No. 1:
Answer:
2) The significance of the oath is that it not only impresses upon the
attorney his responsibilities but it also stamps him as an officer of the court with
rights, powers and duties as important as those of the judge themselves. The
oath of a lawyer is a condensed code of legal ethics. It is a source of his
obligation and its violation is a ground for his suspension, disbarment or other
disciplinary action". (Agpalo. Legal Ethics, 5th ed., p.59)
Question No. 2:
How would you characterize the relationship between the Judge and a
lawyer? Explain.
2) Generally, only those who are members of the bar can appear in
court.
Answer:
1) The Code of Professional Responsibility requires lawyers to
observe and maintain respect for judicial officers (Cannon 11). On the other hand,
the Code of Judicial
Alternative Answers:
b) Being an officer of the court, the first and foremost duty of the
lawyer is to the court. He is bound to obey lawful orders and decisions of the
court. Like the court itself, the lawyer is an instrument to advance the ends of
justice. Should there be a conflict between the duty to his client and that of the
court, he should resolve the conflict against his client and obey the lawful orders
of the court. On the other hand, judges should be courteous and impartial to
counsel. To maintain impartiality, the judge should not associate too much with
lawyers.
2) The exceptions to the rule that only those who are members of the bar
can appear in court are the following:
b) A lawyer may not accept a losing" civil case. Firstly, his signature in
every pleading constitutes a certification that there is good cause to support it
and that it is not interposed for delay (Sec. 5. Rule 7, Rules of Court). Secondly, it
is the lawyers duty to counsel or maintain such actions or proceedings only as
appear to him to be Just and such defenses only as he believes to be honestly
debatable under the law (Sec. 20 (a), Rule 138, Rules of Court). Thirdly, he is not
to encourage either the commencement or continuance of an action or
proceeding or delay in any mans cause for any corrupt motive or interest (Sec. 20
lg]. Rule 138). Fourthly, he must decline to conduct a civil cause or to make a
defense when convinced that it is intended merely to harass or injure the
opposite party or to work oppression or wrong (Canori 130, Canons of
Professional Ethics). If a lawyer were to accept a bad civil case, it will either be to
exert his best efforts towards a compromise or, if unsuccessful, to advice his
client to confess Judgment.
Alternative Answer:
A lawyer may also accept a losing civil case provided that in so doing, he
must not engage in dilatory tactics and must advise his client about the prospects
and the advantage of settling a compromise in a case.
Question No. 3:
1) Why is a lawyer also an officer of the court"? Explain.
Answer:
1) Lawyers are officers of the court" because they form part of the
machinery of the law for the administration of justice-(Hilado v. David. 84 Phil.
569). Under canon 12 of the Code of Professional Responsibility, the lawyer shall
exert every effort and consider it his duty to assist in the speedy and efficient
administration of justice.
b) On the other hand, a notary public need not be a lawyer. Sec. 233 of
the Revised Administrative Code provides that persons who have completed and
passed the study of law in a reputable school or university, or who have passed
the examinations for office of justice of the peace or clerk or deputy clerk of court
for a period of not less than two years, may also be appointed notaries public. In
municipalities and municipal districts where there are no lawyers or persons
having the qualifications above specified, or having them., refused to hold such
office, the judges may appoint other persons temporarily to exercise the office of
notary "public who have the qualifications of fitness and morality.
Question No. 4:
Answer:
b) The Complaint for disbarment may be filed with the Supreme Court
or with the Board of Governors of the Integrated bar of the Philippines, or with the
IBP chapter of which Atty. Z is member (Rule 139-B-, Rules of Court).
Question No. 5:
b) As can be seen from Circular No. 1-90 above, the judge, if allowed
to perform the functions of a regular notary, may charge a fee, but such fee shall
be for the account of the government and turned over to the municipal treasurer.
Question No. 6:
If you were Atty. Z, would you still accept the case? Explain.
Answer:
Question No. 7:
Answer:
Alternative Answer:
Yes. There is merit in the motion. Although Atty. G was appearing only as
amicus curiae, his opinion may influence the decision of one of the judges who is
his father. Rule 137, par. 1 of the Rules of Court does not distinguish whether the
lawyer who is related to the judge within the fourth degree is appearing as
amicus curiae or hired counsel.
Question No. 8:
Answer:
Question No. 9:
Answer:
1. a) No, F may not be compelled to pay attorneys fees. A counsel de
officio is a lawyer appointed to render professional services in favor of an indigent
client. In the absence of a law allowing compensation, he cannot charge the
indigent litigant for his professional services. One of the obligations which the
lawyer assumed when he took his oath as a lawyer is to render free legal
services when required by the law to do so. The Rules of Court provides a token
compensation for an attorney de officio to be paid by the state.
a) Did Judge P violate any provision of the Civil Code with respect to
the purchase of a litigated property?
Answer:
X X X X X X
In the case of Macariola v. Asuncion, 114 SCRA 77. the Supreme Court
held that Article 1491 does not apply where the property was not acquired from
any of the parties to the case, or when the litigation is already terminated. In this
case, Judge P bought the property not from A but from a realty firm which was
not a party to the case. Moreover, his Judgment had already become final and
executory, hence, the property was no longer in litigation. There is no violation of
Article 1491.
b) However, in the same case, the Supreme Court held that while the
respondent judge may not have violated Art. 1491 of the Civil Code, still, it was
improper for him to have acquired the property concerned. He has violated
Canon 3 of the Canons of Judicial Ethics which requires that a judge's official
conduct should be free from the appearance of impropriety, and his personal
behavior, not only upon the bench and in the performance of judicial duties, but
also in his everyday life, should be beyond reproach. It was unwise and
indiscreet of him to have acquired the subject property, because it gives cause
for doubt or mistrust in the uprightness of the administration of justice.
Answer:
2)
DEED OF LEASE
3. That upon failure of the LESSEE to pay the rentals for three (3)
consecutive months, the contract is deemed automatically terminated:
________________________ _______________________
Z O
Signed in the presence of:
________________________ _______________________
J R
X
NOTARY PUBLIC
My commission expires
Dec. 31. 1996
Doc. No. 2 :
Page No. 4 :
Book No. 5 :
Series of 1996.
Draft the requisite complaint, containing all the pertinent facts as outlined
above.
Answer:
1)
COMPLAINT
COMES NOW, the plaintiff, through the undersigned counsel and to this
Honorable court respectfully alleges:
3. That after one year had expired, defendant failed to pay said
promissory note;
J
Counsel for Plaintiff
PTR OR. No. 6321. January 7. 1996
IBP OR No. 1265, January 7, 1996
2)
REY CARREON
Plaintiff.
SIONY BELTRAN
Defendant,
X----------------------------------------X
COMPLAINT
COMES NOW, the plaLntiff in the above entitled case, through the
undersigned counsel and to this Honorable Court, respectfully alleges:
3. That defendant failed to pay the monthly rentals for 6 months, and
despite written and oral demands to vacate, defendant failed to pay said rentals
for 6 months in the amount of P90.000.00;
4. That due to the refusal of defendant to pay the rentals, plaintiff was
constrained to file the present action engaging the services of counsel, in the
amount of P 10,000.00.
Juan De La Cruz
Counsel for Plaintiff
PTRO.R. NO. 7755, January 10, 1996
IBP OR No. 7007, January 10, 1996
VERIFICATION
REY CARREON
SUBSCRIBED AND SWORN TO before me this 29th day of September
1996 at the City of Manila, affiant exhibited to me his Community Tax Certificate
No. 01234 issued at Manila on January 17. 1996
Rosalie R. Lamigo
Notary Public
My commission expires on Dec. 31,
1996
Doc. No. 1 :
Page No. 2 :
Book No. _4_;
Series of 1996.
3)
2. That the defendant was not duly informed about said complaint
against him, hence, he was not able to file the answer;
3. That if properly served with the summons he will file his answer
and has a good and valid defense.
AB
Counsel for Plaintiff
PTRNo. 579, February 1. 1996
IBP No. 261, February 1. 1996
CD
Notary Public
My commission expires on Dec. 31,
1996
Doc. No.
Page No.
Book No.
Series of 1996
Question No. 1:
Answer:
Additional Answer:
1. However, Prof. Agpalo in his book has pointed out that practice of
law is also a right because a lawyer holds office during good behavior and he
cannot be deprived of the right to practice law except for misconduct ascertained
and declared by judgment of the court after observing due process.
2. Agpalo has pointed out that the legislature, in the exercise of police
power, may enact laws regulating the practice of law to protect the public and
promote public welfare, but it may not pass a law that will control the Supreme
Court in the performance of its function to decide who may be admitted into the
practice of law (Agpalo, Legal Ethics. 5th Edition, p. 5). Constitutional
Commissioner Joaquin C. Bemas also submits that the matter stays as if the
1935 and 1973 provisions had been re-enacted (Bernas, The Constitution of the
Republic of the Philippines. 1992 ed., Vol. II. p. 293).
Question No. 2:
Evelyn, Luisa. Myra, Josefina, Pamela and Rose are bona fide members
of the Philippine bar. They agree to form a close corporation to be named
LEGALCARE the principal purpose of which is to provide clients legal services,
research and advice as well as trial advocacy for a fee." The services shall be
rendered not only by these enterprising pioneers of LEGALCARE but also by
lawyers to be employed by the projected corporation on regular monthly salary
basis.
Answer:
A corporation can not engage in the practice of law even by hiring lawyers
to perform legal work. It has been held that only a natural person can engage in
the practice of law. A lawyer is burdened with peculiar duties and responsibilities.
A corporation cannot take an oath of office, be an officer of the court or subjected
to court discipline: it cannot engage in law practice directly, it cannot evade the
requirements by( employing competent lawyers to practice for it. (Matter of
Cooperative Law Co., N.Y. 579). Hence, LEGALCARE cannot be legally
incorporated because the principal purpose involves the practice of law.
Question No. 3:
Judge Roman Pulido, an incumbent RTC judge, ran for President of the
Rotary Club of Bacolor and won. His first project was to put up a livelihood center
to help the lahar victims. To raise funds he sent to the business community
solicitation letters for contributions. His rival in their club filed an administrative
charge against Judge Pulido alleging unethical conduct for socializing and being
actively involved in an organization the members of which are mostly practicing
lawyers, and for soliciting contributions.
Are the grounds raised valid for the charge of unethical conduct? Discuss
fully.
Answer:
Rule 5.01. A judge may engage in the following activities provided that
they do not interfere with the performance of judicial duties or detract from the
dignity of the court:
X X X X X X
However, Section "t. Code of Judicial Ethics, provides that a judge should
avoid giving ground for reasonable suspicion that he is utilizing the power or
prestige of his office to persuade or coerce others to patronize or contribute to
charitable enterprises.
Question No. 4:
1. Every notary public shall have power to administer all oaths and
affirmations provided for by law, in all matters incidents to his notarial office, and
in the execution of affidavits, depositions, and other documents requiring an oath;
to receive the proof or acknowledgment of all writings relating to commerce or
navigation, such as bills of exchange, bottomries, mortgages, and
hypothecactions of ships, vessels, or boats, charter parties or affreightments,
letters of attorney, deeds, mortgages, transfers and assignments of land or
buildings, or an interest therein, and such other writings as are commonly proved
or acknowledged before notaries; to act as a magistrate in the writing of affidavits
or depositions, and to make declarations and certify the truth thereof under his
seal of office, concerning all matters done by him by virtue of his office. (Sec.
241, Notarial Law)
The duties of a notary public are the following:
3. To send the copy of the entries to the proper clerk of court within
the first 10 days of the month next following;
Question No. 5:
Answer:
The fact that Atty. Derecho had already accepted a sizeable retainers fee
should make no difference on his decision to withdraw. Moreover, he may retain
the fees he has already received, his withdrawal being justified (Pineda. Legal &
Judicial Ethics. 1994 edition, p. 223), unless the same is unconscionable.
Question No. 6:
Was Atty. Jarencio correct in refusing to turn over to his client the amount
he collected? Discuss fully.
Answer:
Question No. 7:
Answer:
1. Yes. Section 34, Rule 138 of the Revised Rules of Court provides
as follows:
Question No. 8:
Answer:
1. Yes. Rule 5.05 of the Code of Judicial Conduct provides that No
information acquired in a judicial capacity shall be used or disclosed by a judge in
any financial dealing or for any other purpose not related to judicial activities."
The judge in this case has violated the foregoing rule, and acted unethically.
Question No. 9:
Renato Adorable, Registrar of Land Titles and Deeds, and Olivia Perez
were charged with falsification of public document. The complaining witness
claimed that he was dispossessed of his ancestral home through the fraudulent
acts of Renato and Olivia. Halfway through the presentation of the evidence for
the prosecution the lawyer of Renato withdrew his appearance thus forcing
Renato to seek the assistance of the Office of the Solicitor General (OSG) to
defend him he being a government official. But the OSG refused the request.
Answer:
Comment on the propriety of the acts of the municipal judge who prepared
and notarized the following documents:
(a) a deed of absolute sale executed by two of his friends;
Answer:
However, taking judicial notice of the fact that there are still municipalities
which have neither lawyers nor notaries public, the Supreme Court ruled that
MTC and MCTC Judges assigned to municipalities or circuits with no lawyers or
notaries public may, in their capacity as notaries public ex-officio, perform any act
within the competency of a regular notary public, provided that: (1) all notarial
fees charged be for the account of the Government and turned to the municipal
treasurer and (2) certification be made in the notarized documents attesting to the
lack of any lawyer or notary public of such municipality or circuit (Balayon, Jr. vs.
Ocampo, 218 SCRA 13. 23).
On the basis of the foregoing, I would say that the propriety of the
actuations of the municipal judge in this problem depends on whether or not there
are notaries public available in his community. If there are notaries available, his
acts are improper. Otherwise they are proper, provided that the two conditions
mentioned above are complied with.
After the pre-trial Atty. Hans Hilado, counsel for plaintiff Jennifer Ng,
persuaded defendant Doris Dy to enter into a compromise agreement with the
plaintiff without the knowledge and participation of defendants counsel, Atty. Jess
de Jose. Doris acceded and executed the agreement. Therein Doris admitted her
obligation in full and bound herself to pay her obligation to Jennifer at 40%
interest per annum in ten (10) equal monthly installments. The compromise
agreement was approved by the court.
Answer:
Answer:
REPUBLIC OF THE PHILIPPINES
REGIONAL TRIAL COURT
NATIONAL CAPITAL REGION
QUEZON CITY BRANCH 91
COMPLAINT
2. That on June 15. 1993, Resty Impis took a life insurance policy for
P2 Million from the plaintiff and that the primary beneficiary designated is simply
wife";
5. That plaintiff is ready, willing and able to pay the proceeds of such
insurance policy; however, it has no means of knowing definitely to whom as to
the two defendants, payment should be made;
Answer:
INFORMATION
Contrary to law.
INOCENCIO CRUZ
Assistant City Prosecutor
I hereby certify that a preliminary investigation was conducted by me,
according to law; that there is reasonable ground to believe that a crime was
committed and the accused is probably guilty thereof.
INOCENCIO C. CRUZ
Assistant City Prosecutor
You are the owner of a wall which separates your property from that of
your neighbor. You make an opening on the wall to allow light to enter your
property and enjoy the view through the estate of your neighbor.
Answer:
Greetings!
You are hereby notified that I have made an opening on my wall which
separates my property from your property located at 55 Matalino St., Quezon
City, to allow light to enter my property and to enjoy the view through your estate.
In this connection, you are hereby enjoined from building or constructing anything
on your said estate that would prevent the light from entering through the said
opening or obstruct my view therefrom.
EDUARDO A. LOPEZ
55 Matalino St., Quezon City
JOSE SANTOS
Notary public
Until December 31. 1995.
P.T.R. No. 3012
Quezon City. January 10,1995.
Doc. No. 23
Page No. 24
Book No. II
Series of 1995.
Question No. 15:
Answer:
JUAN DE LA CRUZ,
Plaintiff,
PEDRO O. SANTOS,
Defendant,
X--------------------------X
ORDER
Issues being joined in this case, the Pre-Trial Conference under Section 1.
Rule 20 of the Rules of Court, in relation to Circular No. 1 - 89 of the Supreme
Court, is set for October 30. 1995, at 8:30 a.m.
SO ORDERED.
Given this 24th day of September, 1995 at the City of Manila. Metro
Manila.
Copy furnished:
IMPORTANT:
Please hand in your notebook with this questionaire inserted therein after
folding it in half crosswise.
Question No. 1:
On the day of his arraignment, your client confided in you that he in fact
killed the victim for which he was being charged with murder. You had been led
to believe initially that he was just being framed and that another person had
committed the crime.
Answer:
Question No. 2:
Atty. Aguirre, as counsel de oficio for Boy Batongbakal, was able to win an
acquittal for Boy who was charged with robbery in band. A year later, Atty.
Aguirre discovered that Boy in fact had a lot of money which he had been
bragging was part of the loot in the crime for which he was acquitted. Knowing
that Boy could no longer be prosecuted on the ground of double jeopardy, Atty.
Aguirre sent him a bill for his services as his counsel de officio.
Answer:
Question No. 3:
The law firm of Rodriguez. Delfin and Zafra had been in existence for
almost 25 years and had built up an excellent reputation and a well-heeled
clientele. Sometime last year, partner Zafra died of coronary disease but
Rodriguez and Delfin refused to drop his name from the firm name.
May Rodriguez and Delfin insist on keeping the name of Zafra as part of
the firm name?
Answer:
Yes, they may continue to use the name of Zafra in the firm name,
provided that they indicate in all communications that he is deceased. Rule 3.02,
Canon 3 of the Code of Professional Responsibility provides that the continued
use of the name of a deceased partner is permissible provided that the firm
indicates in all its communication that the said partner is deceased.
Alternative Answer:
They may keep the name of Zafra provided that the consent of the heirs is
obtained.
Question No. 4:
a) the court:
b) your client;
c) the public?
Answer:
b) A lawyer who has received information that his client has. in the
course of the representation, perpetuated a fraud upon a person or tribunal, shall
promptly call upon his client to rectify the same, and failing which he has to
terminate the relationship with such client in accordance with the Rules of Court
(Rule 19.02, Canon 19. Code of Professional Responsibility).
Question No. 5:
The client with whom you have a retainer agreement had not been paying
you contrary to your stipulations on legal fees, even as you continue to appear at
hearings in his case. A Judgment was finally rendered in your client's favor
awarding him the real property in litigation as well as a substantial amount in
damages.
As the counsel who had not been paid, what steps can you take to protect
your interests?
Answer:
I will cause a charging lien for my fees to be recorded and attached to the
judgment insofar as it is for the payment of money in damages. Then, I will have
the right to collect my fees out of such judgments and executions issued in
pursuance thereof.
Question No. 6:
A verified complaint for disbarment was filed against Atty. Cruz who was
accused of misappropriating funds belonging to the complainant. The matter was
referred to the IBP which forthwith conducted an investigation through its local
chapter. During the pendency of the investigation, the complainant filed an
Affidavit of Desistance claiming that Atty. Cruz had already reimbursed him for
the funds which he had accused him of unlawfully spending for his own use. Atty.
Cruz moved for the dismissal of the complaint.
As the hearing officer, how will you act on the motion of Atty. Cruz?
Answer:
As hearing officer, 1 will deny the motion of Atty. Cruz and continue the
hearings.
Question No. 7:
JG, a known vagrant, was defended by Atty. Go in his trial for robbery with
homicide. After he had been convicted, he appealed to reverse the decision of
the court claiming that he was denied his constitutional right to counsel when the
court appointed Atty. Go as counsel de officio inspite of his request to the court
that he preferred Atty. Concepcion whom he knew to be an excellent criminal
lawyer.
Is JG correct?
Answer:
The accused is entitled to a counsel of his choice and a counsel de officio
may be appointed for him only if he has no counsel de parte. In a case, the
Supreme Court set aside the judgment of conviction because the Court appointed
a counsel de officio and the accused insisted that he gets his own lawyer (People
vs. Malunsing, 63 SCRA 793).
Alternative Answer:
Question No. 8:
Is he entitled to reinstatement?
Answer:
Question No. 9:
2) As counsel for the plaintiff, are you entitled to receive the attorney's
fees thus awarded in addition to your stipulated legal fees?
Answer:
The law firm of Sale, Santiago and Aldeguer has an existing and current
retainership agreement with XYZ Corporation and ABC Company, both of which
were pharmaceu-tical firms. XYZ Corporation discovered that a number of its
patented drugs had been duplicated and sold in the market under ABC
Companys brand names. XYZ Corporation turned to the law firm and asked it to
bring suit against ABC Company for patent infringement on several counts.
What are the ethical considerations involved in this case and how are you
going to resolve them?
Answer:
Answer:
1) A client may dismiss his lawyer at any time with or without cause
because the relationship is one of trust and confidence.
Mindful that the law is a profession and not a trade or business, what are
the factors must you, as a lawyer, consider in charging reasonable compensation
for your services?
Answer:
a) The time spent and the extent of the services rendered or required;
f) The customary charges for similar services and the schedule of fees of
the IBP chapter to which he belongs;
In a civil case, the defendant discovered that the counsel for the plaintiff
used to be a member of the Judicial and Bar Council during whose time the
Judge presiding over the case was appointed and confirmed. He filed a Motion to
Inhibit the Judge on the ground that the latter's ability to act independently and
Judiciously had been compromised and seriously impaired because of his utang
na loob" to the plaintiffs counsel.
If you were the judge, how would you rule on the Motion?
Answer:
I will deny the Motion for Inhibition because every judge is sworn to uphold
the decisions of cases in accordance with the law. The fact that the judge was
recommended by the JBC which has seven (7) members and deliberated even
confidentially does not make the judge even morally indebted to the JBC member
who may not even voted for him.
Alternative Answer:
Section 1. Rule 137 of the Rules of Court provides specific grounds where
it is mandatory for a judge to be legally disqualified from sitting in a case. None of
those grounds is applicable in this case. However, the same rule adds that the
Judge may. In the exercise of his sound discretion, disqualify himself from sitting
in a case, for just and valid reasons other than those mentioned above. The
Supreme Court has held that when a suggestion is made that a judge might be
induced to act in favor of one party and against another arising out of
circumstances capable of inciting such state of mind, he should exercise his
discretion in a way that the peoples faith in the courts of justice is not impaired
(Masadao & Elizaga Re Crim. Case No. 4954-M, 155 SCRA 72).
The fact that the counsel of one of the parties was a member of the
Judicial and Bar Council during the time that the judge was appointed, would not
by itself constitute sufficient ground for the judge to inhibit himself. However, if
there is a probability that a losing party might nurture at the back of his mind the
thought that the judge had unmeritoriously tilted the scales of justice against him",
it may be more prudent for the judge to inhibit himself.
After a study of the records and deciding that plaintiff was entitled to a
favorable Judgment, Judge Reyes requested Atty. Sta. Ana, counsel for the
plaintiff, to prepare the draft of the decision. Judge Reyes then reviewed the draft
prepared by Atty. Sta. Ana and adopted it as his decision for plaintiff. Judge
Reyes saw nothing unethical in this procedure as he would ask the other party to
do the same if it were the prevailing party.
Answer:
This procedure of Judge Reyes is unethical because the judge is duty
bound to study the case himself; he must personally and directly prepare his
decisions and not delegate it to another person especially a lawyer in the case
(See Section 1. Rule 36, Rules of Court).
Alternative Answer:
In the case of Lantoria vs. Bunyi, 209 SCRA 528, a lawyer was suspended
for preparing drafts of decisions for a judge. The Supreme Court held that this
violated Canon No. 13 and Rule 13.01 of the Code of Professional Responsibility
which provide that:
CANON 13. - A lawyer shall rely upon the merits of his case and refrain
from any impropriety which tends to influence, or gives the appearance of
influencing the court."
While Atty. Ambo Lancia was on his way to office in Makati, he chanced
upon a vehicular accident involving a wayward bus and a small Kia whose driver,
a Mr. Malas, suffered serious physical injuries. Coming to the succor of the badly
injured Mr. Malas, Atty. Lancia drove him to the nearest hospital. On their way to
the hospital, Mr. Malas found out that Atty. Lancia was a practicing lawyer. In
gratitude for his help, Mr. Malas retained Atty. Lancia to file suit against the bus
company and its driver.
Answer:
I will not accept the case if I were Atty. Lancia because it is difficult to
dismiss the suspicion that Atty. Lancia had assisted Mr. Malas for the purpose of
soliciting legal business. It is not clear from the facts how Mr. Malas learned that
Atty. Lancia was a practicing lawyer. This could have happen only if Atty. Lancia
introduced himself as a lawyer. Moreover, Atty. Lancia may be utilized as a
witness.
Alternative Answer:
Atty. Lancia should not also accept the case if it will involve his having to
testify as a witness for Mr. Malas.
NOTE: In preparing the forms for the following num-bers. USE ONLY
FICTITIOUS NAMES.
Answer:
1) Jurat
PEDRO DE GUZMAN
Notary Public
Until December 31. 1994
Reg. No. 98
Page No. 45
Book No. 2
Series of 1994
CERTIFICATION
Ricardo de Leon, after being sworn in accordance with law. deposes and
says: That he is the petitioner in the above-entitled petition: that he has caused
the preparation of the above Petition for Certiorari and has read and knows the
contents thereof; that the allegations therein are true of his own knowledge.
Ricardo de Leon
Affiant
SUBSCRIBED and sworn to before me, in Quezon City, this 28th day of
September, 1994 by Ricardo de Leon with Community Tax Certificate No. A-9876
issued at Quezon City on Januaiy 7, 1994.
Pedro de Guzman
Notary Public
Until December 31, 1994
Question No. 1 7:
Answer:
Thirty (30) days after date, I. Arturo M. Padilla, hereby promise to pay to
the order of Milagros Concepcion, the sum of six thousand (6,000.00) Pesos
(Philippine Currency).
Answer:
Josefina D. Alejandro
Plaintiff, Civil Case No.
765
versus For: Ejectment
Roberto T. Reyes,
Defendant,
x------------------------x
COMPLAINT
COMES NOW the plaintiff, by the undersigned counsel, and unto this
Honorable Court, respectfully alleges:
2. That the plaintiff is the absolute owner and lessor of that certain
building located at 58 Sta. Rosa St., Roxas City, and now leased and occupied
by the defendant;
3. That the defendant leases and occupies the said building under the
express obligation of paying a rent of 15.000 a month, payable in advance within
the first five (5) days of each month;
4. That the defendant has not paid the rents for the said building for
the month of July and August of the current year;
Edward S. Lim
Attorney for the Plaintiff
Buyco Bldg., Mckinley St.
Roxas City
VERIFICATION
Josefina D.
Alejandro
SUBSCRIBED and sworn to before me. in the City of Roxas. this 28th day
of September, 1994 by Josefina D. Alejandro with Community Tax Certificate No.
A-2345 issued at Roxas City on January 4, 1994.
Lorenzo U. Dy
Notary Public
Until December 31. 1994
PTR No. 47696
Roxas City
Answer:
INFORMATION
That on or about the 8th day of July. 1994 in Brgy. San Miguel. Puerto
Princesa City. Palawan, Philippines, within the jurisdiction of this Honorable
Court, the said accused conspiring and confederating with each other, and armed
with deadly weapons, to wit: two large fan knives and a bolo, did then and there,
with malice aforethought and with deliberate intent to take the life of Raymundo
Dadores, did then and there willfully, unlawfully, feloniously, and treacherously
attack and wound the latter in different parts of the body, inflicting upon him two
stab wounds on the left side of the breast and a large hack wound on the neck,
defendant Pena having stabbed Dadores while the latter was being held by the
arms by defendants Avila and Luna, and defendant Luna then hacking Dadores
on the neck as the latter was falling to the ground, and as a result of his said
wounds, Dadores Immediately died.
Contrary to law.
Rene A. Francisco
Public Prosecutor
WITNESSES:
Wilma R. Dadores Edmundo C. Reyes
CERTIFICATION
Rene A. Francisco
Public Prosecutor
Bail Recommended:
Question No. 20:
Answer:
Juan de la Cruz,
Plaintiff-Appellee, C.A.-G.R. C.V. No.
675
- versus -
Pedro Ramos,
Defendant-Appellant,
x---------------------------x
Copy furnished:
Question No. 1:
Answer:
Some crimes which involve moral turpitude are robbery, rape, estafa and
falsification of document.
Question No.2:
A lawyer was prosecuted for rape. The charge, however, was dismissed
on reasonable doubt. The offended party subsequently filed disbarment
proceedings against the lawyer under the same facts upon which the criminal
charge was based. May the disbarment case prosper? State your reasons.
Answer:
Yes. In In re: Del Rosario, 52 Phil. 399 the Supreme Court ruled that the
standards of the legal profession are not satisfied by conduct which merely
enables one to escape the penalties of criminal law. The Supreme Court added
that in acting on the disbarment case, the Court sits in an entirely different
capacity from that which it assumed in trying the criminal case. If the act
constitutes gross immorality, even if the same act did not constitute the crime of
rape, he may still be disbarred. For as the Court in In re: Del Rosario. supra,
stressed, it would be a disgrace to the judiciary to receive one whose integrity is
questionable as an officer of the Court, to clothe him with the prestige of its
confidence, and then to permit him to hold himself out as a duly authorized
member of the bar.
Alternative Answer:
Yes, the disbarment proceeding may still prosper even if the criminal case
for rape is dismissed against the lawyer.
Question No. 3:
Answer:
Legal ethics is that branch of moral science which treats of the duties that
an attorney owes to the court, to his client, to his colleagues, in the profession,
and to society.
The sources of legal ethics are the Constitution, the Rules of Court, some
particular provisions of statutes, the Code of Professional Responsibility and
Judicial decisions.
Legal ethics is important in order to maintain a high moral standard for the
lawyer in performing his duties as an officer of the court, his duties to his client, to
the members of the legal profession as well as to society. Lawyers wield so much
power and influence in society. Unless their acts are regulated by high norms of
ethical conduct they are likely to abuse them.
Question No. 4:
Answer:
Question No. 5:
Answer:
Question No. 6:
Answer:
Generally, to engage in the practice of law is to do any of those acts which
are characteristics of the legal profession. It embraces any activity, in or out of
court, which requires the application of law, legal principle, practice or procedure
and calls for legal knowledge, training and experience. It involves the carrying on
of the calling of an attorney, usually for gain, acting in a representative capacity
and rendering service to another. Engaging in the practice of law presupposes
the existence of an attorney-client relationship. Hence, where a lawyer
undertakes an activity which requires knowledge of law but involves no attorney-
client relationship, such as teaching law or writing law books or articles, he
cannot be said to be engaged in the practice of his profession as a lawyer.
Alternative Answer:
Question No. 7:
Answer:
Pedro Sison
Plaintiff,
Civil Case No. 5
- versus -
For Unlawful Detainer
COMPLAINT
Comes now the plaintiff through the undersigned counsel and to the
Honorable Court alleges;
4. That defendant failed to pay the agreed rental for several months
starting from April 1993 up to the present;
Plaintiff prays for such other remedy as this Honorable Court may deem
just and equitable.
JUAN PEREZ
Counsel of the Plaintiff
No. 1 Perez Street, Manila
PTR No.
IBP O.R. No.
VERIFICATION
I, Pedro Sison, am the plaintiff who caused the above complaint to be filed
and the allegations therein are true and correct.
PEDRO SISON
JUAN PEREZ
Notary Public
My Commission
expires Dec. 31.
1993
Doc. No. 1;
Page No. 2;
Book No. 3;
Series of 1993.
Question No. 8:
Answer:
INFORMATION
The undersigned fiscal charges Danilo Paras of the crime of homicide
committed as follows: That on or about August 10, 1993 in the City of
Manila, the said accused did then and there willfully, unlawfully and feloniously,
with intent to kill, fire his 45 caliber gun upon Ricardo Santos inflicting on him
mortal wounds which immediately caused the death of the said Ricardo Santos.
Contrary to law.
Domingo Velez
Assistant Fiscal
DOMINGO VELEZ
Assistant Fiscal
JOSE PEREZ
City Fiscal
List of Witnesses
Question No. 9:
Atty. Reyes, in his Memorandum filed with the Regional Trial Court, used
disrespectful and threatening language against the Court for which he was
summarily ordered to pay P200.00 fine or in case of default, to suffer 10 days
imprisonment. Atty. Reyes challenged the Order claiming that there was no
formal charge against him and. that if there was any contempt at all, it was only
indirect contempt, the act having been done away from the Court and not in or
near the Judges presence as to interfere in the proceedings before the Court.
Answer:
Answer:
If an accused is found guilty by the trial court and makes his intention to
appeal the decision, the appellate court may appoint a counsel de oficio if it is
shown by a certificate of the clerk of court that (a) the defendant is confined in
prison and not able to file a bail bond (b) he is without means to employ an
attorney de parte and (c) he desires to be represented by an attorney de oficio.
An appellant who is not confined in prison is not entitled to an attorney de oficio
unless a request is made within ten days from notice to file the appellants brief
and the right thereto is established by affidavit of poverty (Rule 122, Sec. 13.
Rules of Court)
Answer:
Atty. Cua wins a case involving a donation mortis causa. Afterwards, she
discovers, and is convinced, that the Deed of Donation was falsified, and that it
was her client who did the falsification. If you were Atty. Cua. what would you do?
Explain.
Answer:
Is the plea of the Faculty for Atty. Juan Santos well taken? Explain.
Answer:
The plea of the Faculty of Law of the University of the Philippines asking
compassion on behalf of Atty. Juan Santos is not well taken.
In order that a lawyer who was disbarred can be reinstated, he must show
with convincing proof that he has good moral character acquired through positive
efforts, honorable dealings and moral reformation as to be fit to practice law
again. Mere allegation of compassion for a lawyer 1s not sufficient. In one
decision of the Supreme Court, in order that a disbarred lawyer can be
reinstated, he must prove his good moral character as if he is applying for
admission to the bar.
Having lost in the Regional Trial Court and then in the Court of Appeals,
Atty. Mercado appealed to the Supreme Court. In a minute resolution, the
Supreme Court denied his petition for review for lack of merit. He filed a motion
for reconsideration which was also denied. After the judgment had become final
and executory, Atty. Mercado publicly criticized the Supreme Court for having
rendered what he called an unjust judgment, even as he ridiculed the members
of the Court by direct insults and vituperative innuendoes. Asked to explain why
he should not be punished for his clearly contemptuous statements, Atty.
Mercado sets up the defense that his statements were uttered after the litigation
had been finally terminated and that he is entitled to criticize Judicial actuations.
Answer:
Huey Company and Dewey Corporation are both retainer clients of Atty.
Anama. He is the Corporate Secretary of Huey Company. He represents Dewey
Corporation in three pending litigation cases. Dewey Corporation wants to file a
civil case against Huey Company and has requested Atty. Anama to handle the
case.
Answer:
2) If I were Atty. Anama, I will choose the first option and inhibit
myself in the case as both entities are my clients. The conflict of interests
between the contending clients may reach such a point that, notwithstanding their
consent to the common representation, the lawyer may be suspected of
disloyalty by one client. His continuing to act in a double capacity strikes deeply in
the foundation of the attorney- client relationship.
Answer:
Answer:
I would consider putting the by-line under the name of her law firm
improper. It is an indirect way of advertising her law firm. Naming her law firm
achieves no other purpose than to inform the public and possible clientele of the
existence of her law firm and of her being actively engaged in the practice of law.
Less than two (2) weeks after filing his complaint against the Register of
Deeds. Atty. Juan de la Cruz also filed with the Supreme Court a disbarment
complaint against said respondent.
Answer:
Yes, the Supreme Court may disbar the Register of Deeds as a lawyer.
The facts of the question is similar to the case of Collantes vs. Renomeron. 200
SCRA 584 where a Register of Deeds was dismissed by the Secretary of Justice
and was also disbarred for the same offense. The court said that the lawyer as a
public official had demonstrated his unfitness to practice the high and noble
calling of the law.
Question No. 19:
Answer:
Answer:
Answer:
Alternative Answer:
Question No. 2:
Answer:
Under the ordinary rules on trial technique, the prose-cutor should not
place the eyewitness on the witness stand.
However, based on the real mission of a lawyer which is to assist the court
in the administration of justice, the prosecutor is bound to present the eyewitness
in order that the court can properly appreciate the evidence and to decide on the
real merit of the case.
A public prosecutor is a quasi-judicial officer. He is the representative not of an
ordinary party to a controversy, but of a sovereignty whose obligation to govern
impartially is as compelling as its obligation to govern at all and whose interest,
therefore, in a criminal prosecution is not that it shall win the case but Justice
shall be done. A prosecutor complies with his mission as a lawyer even if the man
he is prosecuting is acquitted in accordance with law and Justice.
Alternative Answer:
If I were the prosecutor. I would not present this eyewitness. This does not
involve suppression of evidence. It is true that a public prosecutors primary duty
is not to convict but to do Justice and it is unethical for a prosecutor to conceal
evidence that is favorable to the accused. In the present case, however, the
prosecutor considered the testimony of several witnesses and came to the
conclusion that the accused was really guilty. Clearly, the prosecutor did not find
need of the testimony of the eyewitness who said that the accused acted in self-
defense. A lawyer or a prosecutor is not duty-bound to present a witness whose
credibility is in doubt.
Question No. 3:
Answer:
The restriction against a public official from using his public position as a
vehicle to promote or advance his private interests extends beyond his tenure on
certain matters which intervened as a public official.
Question No. 4:
Atty. Belle Montes is a former partner in the Rosales Law Office which is
representing Corporation X before the Securities and Exchange Commission.
Atty. Montes who is now practicing on her own, entered her appearance as
counsel for Corporation Y in a suit between said corporation and Corporation X.
Atty. Montes claims that since she did not personally handle the case of
Corporation X when she was still with the Rosales Law Office she will not be
representing conflicting interests.
This question is similar to the case of Philippine Blooming Mills vs. Court
of Appeals, November 1989. In said case, the Philippine Blooming Mills was the
retainer of the ACCRA Law Office. Three lawyers of the ACCRA Law Office
separated from said law firm and established their own law office. The three
lawyers were disqualified from appearing for a corporation against the Philippine
Blooming Mills.
The rule prohibiting appearing for conflicting interests applies to law firms.
The employment of one member of a law firm is considered as an employment of
the law firm and that the employment of a law firm is equivalent to a retainer of
the members thereof.
Question No. 5:
Judge Dino was transferred to the Regional Trial Court of Pasig after
serving as Judge of the Regional Trial Court in Sorsogon. Delighted with her
transfer, she immediately assumed her new post. However, she brought with her
the records of five cases which were completely heard by her in her former
assignment and already submitted for decision. Thereupon, she prepared the
decision in said five cases, by registered mail to her former Clerk of Court. One
of the losing parties questioned the authority of Judge Dino in deciding the cases
after her transfer to Pasig.
Are the decisions rendered by Judge Dino in the five cases valid? Why?
Answer:
The decisions are valid considering that the Regional Trial Court in
Sorsogon is co-equal with that of the Regional Trial Court of Manila. It is
assumed of course that the five cases were already submitted for decision at the
time Judge Dino transferred to Manila (Valentin v. Sta. Maria, 55 SCRA 40).
Alternative Answer:
Judge Dino can decide the five (5) cases as ruled in Valentin v. Sta. Maria
(55 SCRA 40) which abandoned the earlier ruling in People v. Soria (22 SCRA
948)
Question No. 6:
Glicerai Magat who works as a clerk typist in the Dimakali Law Office
wrote a letter to the Supreme Court accusing her employer Atty. Dimakali of
violating her honor several times. He would invite her to go out an official
business only to bring her to Regina Court, a motel in Ermita. There he would
force his desires on her. Whenever she remonstrated and fought him, he would
threaten to dismiss her. She asked the Supreme Court to disbar that monster
lawyer who thinks nothing of violating the honor and purity of virgins like me.
Answer:
1) Yes, there is a ground for disciplining Atty. Dimakali for his immoral
behavior and abuse of his authority in his lady clerk-typist. This is a plain sexual
harassment.
2) Yes, I would advise Ms. Magat to take the same action with the
Supreme Court. It has been ruled in Collantes vs. Ronomeron, 200 SCRA 584.
Question No. 7:
Answer:
XXX
Question No. 8:
A complaint was filed with the Integrated Bar of the Philippines (IBP) by
Mrs. Remy Rozon against Atty. Matapobre asking that the latter be suspended
from the practice of law indefinitely for being a notorious usurer and for filing
groundless suits for various sums of money against his victims.
Answer:
1. What is in issue in this question is not the violation of the Usury
Law but the action of Attorney Matapobre in taking undue advantage of
borrowers to make it appear that the Bouncing Check Law was violated by his
victims. Certainly it is grossly immoral for the lawyer to manipulate the
transactions which resulted in charging excessive rates of interests on loans and
later threatening them with violation of the Bouncing Check law.
Canon 1, Rule 1.01 provides that a lawyer shall not engage in unlawful,
dishonest, immoral or deceitful conduct.
3. The lawyer is liable even for acts not connected in his legal
profession.
Question No. 9:
Answer:
Rule 3.07 of the same Code states that a judge should abstain from
making public comments on any pending case and should require similar
restraint on the part of court personnel."
2) Despite the order suspending him from the practice of law. Atty.
Gancho still continued, to prosecute the ejectment cases which he himself filed
against his tenants. The tenants then questioned the authority of Atty. Gancho to
prosecute the cases when he is under suspension.
Answer:
Atty. Nicasio handled a case for Lydia Domondon wherein Judgment was
rendered in the latters favor in the amount of P 10,000.00. Upon finality of the
judgment, the judgment debtor paid the full amount of PI 10,000.00 to Atty.
Nicasio. However, Atty. Nicasio turned over only P80.000.00 to Lydia Domondon,
explaining that he had already deducted the amount of P20,000.00 for his
professional services in accor¬dance with their written agreement, and the
amount of P 10,000.00 awarded by the court by way of attorneys fees from the
total sum of PI 10,000.00 received by him from the judgment debtor.
Answer:
The award of attorney's fees and damages under article 2208, paragraph
10 of the Civil Code refers to damages suffered by the client.
Prepare a petition for habeas corpus on behalf of Major Solar who has
been arrested by superior police authorities and detained at the Police Sub-
Station 5 of Quezon City since August 30, 1992 for participation in a robbery with
homicide case.
Answer;
- versus -
JOSE CRUZ
Superintendent, PHILIPPINE
NATIONAL POLICE
Respondent,
x--------------------------------------------x
PETITION
2. That on August 30, 1992 Major R Solar of the PNP, Quezon City
while holding office was arrested by superior police authorities for alleged
participation in a robbery with homicide in Quezon City;
3. That since then Major R Solar was detained at the Police Sub-
Station 5, Quezon City, without any formal charge filed against him;
4. That Major R Solar had not participated in the alleged robbery with
homicide hence his arrest and detention is without any lawful cause;
Petitioner further prays for such other relief and remedy as this Honorable
Court may deem just and equitable.
by J. CRUZ
PTR No.
IBP receipt no.
VERIFICATION
Mary Solar after having been duly sworn in accordance with law hereby
states:
MARY SOLAR
Petitioner
P. SOLIVEN
Notary Public
Until December 31, 1992
Doc. No.
Page No.
Book No.
Series of 1992
Answer:
JUAN V. PEREZ
Petitioner
- versus
PEDRO E. SISON.
REGISTER OF DEEDS
Quezon City
x--------------------------x
PEDRO CRUZ
Counsel for Petitioner
P.T.R. No.
I.B.P. O.R.
JUAN CRUZ
Notary Public
Until December 31. 1992
Doc. No.
Page No.
Book No.
Series of 1992
[The foregoing form is the ordinary procedure but in that incident of fire in
Quezon City Hall the reconstitution was through a special administrative process
to facilitate the reconstitution of thousand of titles.]
Question No. 14:
Roy Alvarez filed a complaint for damages against Erwin Bracia, docketed
as Civil Case No. 92-31046 of the Regional Trial Court of Caloocan City. Said
case is scheduled for pre-trial on October 5. 1992. Since Roy Alvarez cannot
attend the pre-trial, he authorized his lawyer. Atty. Albert Florentino, to represent
him therein with full power and authority.
Prepare the corresponding special power of attorney.
Answer:
POWER OF ATTORNEY
3. That in view of the fact that I cannot attend said pre-trial because I
am making a business trip to Japan. I have authorized by these presents my
counsel. Atty. Alberto Florentino to represent me and giving him full powers to
enter into pre-trial and stipulate facts in accordance with law;
ROY ALVAREZ
Witnesses
ACKNOWLEDGMENT
Doc. No.
Page No.
Book No.
Series of 1992
In at least two (2) paragraphs, give all your reasons why you want to
become a lawyer, and discuss what values you must cultivate and how you must
conduct yourself to uphold the nobility, protect the integrity, and enhance the
prestige of the law profession.
ANSWER:
II
ANSWER:
In Zaldiuar vs. Sandiganbayan, 170 SCRA 1. the Supreme Court held that
the penalty of indefinite suspension from the practice of law is not cruel and
unusual punishment. The lifting of suspension of a lawyer from the practice of
law depends on the lawyer himself to show with convincing evidence that he had
rehabilitated and reformed and his willingness to comply with the rules of ethics
of the profession. The said case involved Raul Gonzales who was indefinitely
suspended until he apologizes to the court for the offensive and disrespectful
language used against the court.
NOTE: While the Supreme Court has already held that suspension is not a cruel
and unusual punishment, a student may believe that it is cruel and unusual for
the following reasons: suspension is an indefinite kind of penalty and you will
have to beg for reinstatement.
A suspended lawyer may appear in court to prosecute or defend a case in
his behalf but not in behalf of other clients.
III
Miss Amparo engaged the services of Atty. Rito, a young lawyer and her
former boyfriend, to act as her counsel in a case. True to his lawyeris oath. Atty.
Rito represented her to the best of his ability even when he had no opportunity to
talk to her on the progress of the case. When the case was terminated, Amparo
refused to pay Atty. Ritois fees on the ground that there was no written contract
of their professional relationship.
ANSWER:
Amparo may not justify her refusal to compensate Atty. Rito for his legal
service. An attorney is entitled to attorneys fees for services rendered even in the
absence of a contract for attorney's fees.
ALTERNATIVE ANSWER:
She had the right to assume that that because of the past relation, she can
presume that the services will be rendered for free.
(B) If Amparo cannot, upon what basis then may Atty. Rito be
compensated? What are the considerations to be taken into account?
ANSWER:
Atty. Rito has the right to demand attorneys fees based on an implied
contract and for services rendered. The determination of the amount of attorneys
fees will be based on quantum merit, namely; time spent and extent of services
rendered; novelty of the case; importance of the subject matter; skill demanded;
probability of losing other employ-ment; customaiy changes, amount involved;
contingency or certainty of compensation; professional standing and capacity of
the client to pay.
IV
The spouses X and Y and their three (3) minor children, A, B, and C, were
passengers of one of the buses of the Lahar Transportation Corp., a common
carrier. They were to attend the wedding of a relative in Sto. Tomas, Batangas.
The bus turned turtle along the South Expressway in Biloan, Laguna. All of them
suffered serious physical injuries and were hospitalized for thirty-one (31) days.
Upon the advice of lawyer V, who claims to have strong special connections with
some judges in Quezon City, where X and Y are resided; in Makati, where they
have a house which is occupied by A; and in BiOan, Laguna, where the accident
occurred, they decided to file three (3) separate complaints for breach of contract
of carriage, to wit: (1) the complaint of X and Y in the RTC of Quezon City; (2) the
complaint of A, assisted by X and Y, in the RTC of Makati; and (3) the complaint
of B and C, assisted by X and Y, in the RTC of Bihan, Laguna.
ANSWER:
(B) If proper, for what may he be charged with, and what penalty or
penalties may be imposed upon him?
ANSWER:
The lawyer violated Rule 12.02 for filing multiple actions arising from the same
incident. Penalty of suspension or fine should be imposed upon him as forum
shopping is a malpractice.
Atty. B acted as counsel for C in a civil case. He also acted as counsel for
D against C in another civil case, when D lost his case against C, he filed an
administrative com-plaint against Atty. B for conflict of interest. Decide.
ANSWER:
If the case of C in the first case Is entirely different and related with the
case of D against C, there is no conflict of interest. If the two cases however are
related wherein attorney has knowledge of the evidence of C then there is conflict
of interest.
Rule 15.03 further provides that: A lawyer shall not represent conflicting
interest except try written consent of all concerned given after a full disclosure of
the facts.
ANSWER:
ALTERNATIVE ANSWER:
Canon 36 provides that a lawyer, having once held public office or having
been in public employ, should not, after his retirement, accept employment in
connection with any matter he has investigated or passed upon while in such
office or employ. The contention of U that he merely appeared at the arraignment
on behalf of the absent prosecutor, is not enough. As a former Tanodbayan
prosecutor, he certainly had occasion to obtain knowledge about the
prosecutions evidence.
VI
ANSWER:
The attorneys fees awarded by the court is in the form of damages and should
belong to the client XYZ Corporation.
ANSWER:
VII
ANSWER:
ALTERNATIVE ANSWER:
ANSWER:
If the defense in the civil case is based on falsified documents the lawyer
should decline.
That is in compliance with the lawyers oath that he should not wittingly nor
willingly promote or sue any ground-less false or unlawful cause or give nor
consent to the same. He is obligated not to delay a manis cause for money or
malice.
VIII
ANSWER:
This statement is taken from a decision of the Supreme Court in Alonso vs.
Intermediate Appellate Court, 150 SCRA 259. It means that a judge should not
unfeelingly literally apply the law yielding like robots which may result in gross
injustice. He should interpret and apply the law for the main purpose of
administering justice.
ANSWER:
The Rule is stated in the last paragraph of Rule 137, section 1 of the Rules
of Court which provides that in the exercise of his sound discretion a judge
should disqualify himself from sitting in a case, for just or valid reasons.
If there is any circumstance that might affect his impartiality, the judge
should exercise his sound discretion to inhibit himself from trying a case. As ruled
in Pimentel vs. Salanga, 21 SCRA 160, when suggestion is made of record that
he might be induced to act in favor of one party or with bias or prejudice against a
litigant arising of circumstances reasonably capable of inciting such a state of
mind, h e should conduct a careful examination and in good grace inhibit himself
where that case could be heard by another judge and where no appreciable
prejudice would be occasioned to others involved therein.
ALTERNATIVE ANSWER:
A judge may not be legally prohibited from sitting in a litigation. But when
the suggestion is made of record that he might be induced to act in favor of-one
party or with bias or prejudice against a litigant arising from circumstances
reasonably capable of inciting such a state of mind, he should conduct a careful
self-examination."
IX
ANSWER:
ANSWER:
The facts related in this question are similar to the case of Judge Jesus
Morfe of the Court of First Instance of Manila who had long been aspiring for an
appointment to the Court of Appeals. He held a contrary view from the decision
of the Supreme Court in People vs. Hernandez that all crimes are absorbed in a
lesser of crime of rebellion which he did so in his decision.
ANSWER:
The Judge can be liable for disciplinary action for violations of the Code of
Judicial Ethics.
XI
A complaint for rape against ZZ was filed by the father of Dulce, an 11-
year old girl, with the Municipal Trial Court of Bantayan, Cebu. After preliminary
examination of the offended party and the witnesses, Judge YY of said court
issued an order finding probable cause and ordering the arrest of ZZ without bail
ZZ was arrested and detained. He file: (1) a Waiver of Preliminary Investigation,
and (2) an Ex- Parte Motion to Fix Bail Bond. Judge YY granted the waiver and
forthwith elevated the records of the case to the RTC, which forwarded the same
to the Office of the Provincial Prosecutor.
Ten (10) days after the elevation of the records. YY, acting on the Motion
To Fix Bail, issued an order fixing the bail bond at P20.000.00. The father of
Dulce filed against YY an administrative complaint for ignorance of law.
oppression, grave abuse of discretion and partiality, if you were the executive
judge of the RTC designated to investigate the case and to make a report and
recommendation thereon, what would be your recommendation?
ANSWER:
The facts narrated in this case is similar to the decision of the Supreme
Court in 1989. The judge was found guilty of ignorance of the law for granting bail
despite the fact that he had already lost Jurisdiction after elevating the records of
the case to the Regional Trial Court.
If I am the RTC Judge assigned to investigate the case I would
recommend the dismissal of the Judge for gross ignorance of the law.
XII
In the pre-trial during the plea bargaining of a criminal case for murder,
accused OA wanted to enter a plea of guilty to the lesser offense of homicide.
Private complainants agreed, but the Asst. Provincial Prosecutor hesitated,
reasoning that he still has to get the approval of the Provincial Prosecutor. The
pre-trial was cancelled and reset to a date, thirty (30) days after. On this hearing
date, the Asst. Provincial Prosecutor manifested that his request for approval of
accused OA is plea bargain was not acted upon by the Provincial Prosecutor. He
asked for a resetting of the pretrial, which was forthwith denied. Judge O, after
ascertaining that private complainants were amenable to accused OA is plea
bargain, proceeded to arraign him, then imposed the sentence for homicide. The
Asst. Provincial Prosecutor filed a petition for certiorari and an administrative
case against Judge O for grave abuse of discretion and ignorance of the law.
Decide.
ANSWER:
Plea bargaining is now allowed under the rules of procedure. Although the
assistant provincial prosecutor may have objected to the prayer of the accused to
a lesser offense, it is within the discretion of the judge to accept said plea as a
measure towards speedy disposal of cases.
The petition for certiorari and the administrative charge against the judge
will not prosper.
ALTERNATIVE ANSWER:
XIII
CD, married to HR, sold their parcel of land located in Ayala Heights,
Quezon City to DX for the amount of
P500.000.00. The land is more particularly described in Transfer Certificate of
Title No. 45678 in the Registry of Deeds of Quezon City. The parties agreed that
all expenses for taxes, registration, transfer and association dues are for the
account of DX. Prepare the contract of sale. Use a fictitious name for the notary
public. (Do not specify the metes and bonds of the property; just state the TCT
no. and the location).
ANSWER:
1. That the VENDORS are the owners in fee simple title of a parcel of
residential land containing an area of 1,000 square meters and covered by
Transfer Certificate of Title No. 45678 of the Registry of Deeds of Quezon City;
DX CD
Vendee Vendor
With my marital consent: HR
Witness Witness
ACKNOWLEDGEMENT
JUAN SATOS
Notary Public
My Commission expires
December 31, 1991
Doc. No. ;
Page No. ;
Book No. ;
Series of 1991.
XIV
ANSWER:
Contrary to law.
JUAN CRUZ
Assistant Fiscal
CERTIFICATION
JUAN CRUZ
Assistant Fiscal
PEDRO SISON
City Fiscal
List of Witnesses
Bail Recommended P50.000.
XV
Bryan failed to pay the promissory note referred to in letter a above. Jocot
decided to file a complaint against Bryan to enforce the note and hired the
services of George, a young lawyer, for that purpose. You are George, prepare
the complaint.
ANSWER:
BRYAN
B. REPUBLIC OF THE PHILIPPINES
REGIONAL TRIAL COURT
CEBU CITY
BRYAN.
Defendants,
x-----------------------x
COMPLAINT
COMES NOW the plaintiff through the undersigned counsel and to this
Honorable Court, respectfully alleges,
3. That the period of five months had already expired and defendant
failed to pay said promissory note;
5. That the plaintiff was constrained to file this suit to enforce said
promissory note engaging the services of counsel in the amount of P5.000;
GEORGE
Counsel for Plaintiff
PLT No. 5798
IBP OR No. 6790
XVI
ANSWER:
A B
Mortgager Mortgagee
MABEL RIZA
Notary Public
My Commission expires
December 31, 1991.
Doc. No. ;
Page No. ;
Book No. ;
Series of 1991.
Question No. 1:
Mrs. Amy Dizons husband was killed in a traffic accident. She wants to
sue the bus company for damages but she cannot afford a lawyer. She
approached Atty. Larry Rio who agreed to handle the case without any retainers
fee or expenses on her part, on the condition that in case of recovery of
damages, he shall get 33% of the award by the court.
Is this arrangement valid and permissible? Decide with reasons.
ANSWER:
In the recent case of Angel L. Bautista vs. Atty. Ramon A. Gonzales. Adm.
Matter No. 1625, February 12, 1990, the Supreme Court held that an agreement
as to attorney's fees which provides that the lawyer shall defray all the expenses
of the suit, is contrary to Canon 42 of the Canons of Professional Ethics which
provides that a lawyer may not properly agree with a client to pay or bear the
expenses of litigation (See also Tule 16.04, Code of Professional Responsibility).
The Court added that although a lawyer may in good faith, advance the expenses
of litigation, the same should be subject to reimbursement." And. an agreement
whereby an attorney agrees to pay expenses of proceedings to enforce the
clients rights is champertous" and against public policy especially where, as in
this case, the attorney has agreed to carry on the action at his own expense in
consideration of some bargain to have part of the thing in dispute."
The arrangement between Amy Dizon and Atty. Larry Rio, which provides
that the latter will handle the case without any retainers fee or expenses on her
part, can be taken to mean that the lawyer will carry out the case at his own
expenses without reimbursement. On the basis of the foregoing decision of the
Supreme Court, such an arrangement is invalid.
Question No. 2:
Your services as a lawyer are engaged by John Dizon to defend him from
the charge of malversation of public funds before the Sandiganbayan. John
confessed to you that he actually misappropriated the amount charged but he
said it was out of extreme necessity to pay for the emergency operation of his
wife.
Answer:
Question No. 3:
Answer:
His going to the race track to place a bet on certain horse puts the
judiciary personified by him in a bad light. For the personal behavior of a judge,
not only upon the bench but also in everyday life, should be above reproach and
free from the appearance of impropriety. His judicial office circumscribes his
personal conduct and imposes a number of restrictions, which he must observe
faithfully as the price he has to pay for accepting and occupying an exalted
position in the administration of Justice.
Question No. 4:
Answer:
2) A judge may not properly solicit for his promotion the endorsement
of the local chapter of the IBP to the Judicial and Bar Council because it will give
the impression that his promotion is not purely on merit, and the Judge may feel
beholden to the particular officers of the local chapter which may. in the future,
influence him in the disposition of cases handled by such officers as counsel for
litigants. Moreover, considering his position, the local chapter officers may not be
able to refuse such solicitation even if they believe that he is not qualified for
promotion. The judge should stand by his own ability, qualifications and fitness,
without exerting extra efforts on his part to influence the local chapter to indorse
his promotion. The local chapter should, on its own and without solicitation from
the judge. make its own assessment and appraisal of the judges qualifications
and fitness for promotion, and if it is convinced that the judge possesses the
required qualifications, it is the duty of the local chapter to make known such
assessment to the Judicial and Bar Council.
Question No. 5:
2) How far should the judge allow publicity of the proceedings and
decisions of his court? Explain your answer.
Answer:
1) The judge's conduct is improper. Canon II, Rule 2.02 of the Code
of Judicial Conduct provides that a judge should not seek publicity for personal
vainglory. A judge should conduct proceedings in court with fitting dignity and
decorum and in such a manner as to reflect the Importance and seriousness of
the inquiry to ascertain the truth. Allowing television coverage of the promulgation
of the decision would detract the dignity of the court proceedings, degrade the
court and create misconception in the public mind. His giving interviews, even if
he does not discuss his personal views on the merits of the case, has no other
purpose than to seek publicity for personal vainglory, which is prohibited.
Question No. 6:
A lawyer charged his client P 10,000.00 for filing fees pertaining to the
complaint he filed in court. He actually spent only PI,000,00. He did not account
for the balance.
2) Suppose that the lawyer should be charged, how and where should
the complaint be filed? Explain your answer.
Answer:
1) The client may charged his lawyer with misconduct for not
accounting for the balance of P9.000.00. It is well settled that where the client
gives his lawyer money for a specific purpose, such as to pay the docket fees for
the filing of an action in court, so much of the money not used for the purpose
belongs to the client and the lawyer holds it in trust for him. And it Is the lawyer's
duty to promptly account for all money received from his client. For this reason,
the lawyers failure to account for the balance of the money not spent for filing
fees will render him liable for misappropriation, which is a ground for disbarment.
2) The client may file a verified complaint for disbarment against his
lawyer. His verified complaint shall state clearly and concisely the facts
complained of and shall be supported by affidavits of person or persons having
personal knowledge of the facts therein alleged and/or by such documents as
may substantiate said facts. The client may file the complaint directly with the
Supreme Court, in which case at least 18 copies thereof shall be filed, and the
Supreme Court may refer the complaint to the IBP Board of Governors for
appropriate action, such as assigning the complaint to an investigator, or to the
Solicitor General or court officer or judge for investigation when the interest of
justice requires. The client may, however, file his complaint, in six copies, with the
IBP Board of Governors, which will then assign the case to an investigator for
investigation, or with the Secretary of a local chapter of the IBP, which will in turn
transmit the same to the IBP Board of Governors for assignment to an
investigator. (Rule 139-B of the Rules of Court).
Question No. 7:
Atty. Chito Sobretodo was retained by Buddy Capilla to handle his case in
the Securities and Exchange Commission. There is a tax angle so Sobretodo
consulted Atty. Romy Collado. a tax expert, and for his assistance shared 50% of
the retainer fees with Collado.
Answer:
There is no impropriety in the sharing of attorneys fees with tax expert Atty.
Romy Collado. This is delegation of work and not delegation of a case. As long
as Atty. Sobretodo is responsible to his client. Buddy Capilla, even if he
delegated the research work to Atty. Collado, there is no impropriety in said
arrangement. What is prohibited by the Code of Professional Responsibility is
splitting of Attorneys fees with a non-lawyer.
Alternative Answer:
Question No. 8:
In a civil case before the Regional Trial Court between Mercy Sanchez
and Cora Delano. Sanchez engaged the services of the Reyes Cruz & Santos
Law Offices. Delano moved for the disqualification of the Reyes Cruz & Santos
Law Offices on the ground that Atty. Cruz is an incumbent senator.
Rule on the motion with reasons.
Answer:
a) The motion to disqualify the Reyes Cruz and Santos Law Offices
may not prosper as Article VI, Section 14 of the Constitution prohibits a Senator
or Member of the House of Representatives to personally appear as counsel in
any court of justice. If Attorney Cruz who is a Senator personally appears, he
may be disqualified.
Answer:
COMPLAINT
Manila. Philippines
1 August 1990
JOSE SANTOS"
3. That the 30-day period had elapsed and despite demands orally
and in writing by the plaintiff, defendant refused and failed to pay the amount
stated in the promissory note.
PETER YAN
Counsel for the Plaintiff
P.T.R. No. 5983
dated January 5, 1990 IBP
O.R No. 79890.
January 5, 1990
562 Escolta, Manila
2)
ANSWER
PERICLES SANTO
Counsel for the Defendant
PTR OR No. 7778
IBP OR No. 9784
562 Escolta, Manila
VERIFICATION
PEDRO LUZ. of legal age, after having been duly sworn, deposes and
says: That he is the defendant in the above¬ entitled case; that he caused the
preparation of the above answer; that he has read the allegations thereof and the
same are true and correct of his own knowledge; and that the signature in the
promissory note attached to the complaint and purporting to be his signature is
not his signature and such signature is a forgery, he not having executed said
alleged promissory note.
PEDRO LUZ
Notary Public
Until Dec. 31, 1990
IBP No. 54689 issued
on June 15, 1990 at Pasig
PTR No. 98590 issued on
January 20, 1990 at
Manila.
Doc. No. 25
Page No. 6
Book No. I
Series of 1990
JUAN TAMAD
Counsel for the Accused
PTO No. 77756
IBP No. 57789
562 Escolta St.,
Manila
NOTICE OF HEARING
The Clerk of Court
Regional Trial Court of Manila
Branch 47
Please set the foregoing Motion to Quash for hearing on Friday, October
5,1990 at 9;00A.M. or as soon as counsel may be heard.
JUAN TAMAD
Copy Furnished
City Prosecutor
City Hall, Manila
Question No. 1:
Answer:
Question 2:
Gretels residence in Makati village was foreclosed by Joli Bank. Armed
with a writ of possession issued by the lower court, the sheriff and Joli Banks
lawyers evicted Gretel and padlocked the house. A restraining order issued by
the Court of Appeals which Gretel showed the sheriff was disregarded. Gretel
requested Hansel, an attorney who lives in the same village, to assist her in
explaining the restraining order, since Gretels counsel of record was out of town.
The discussion on the restraining order was conducted on the sidewalk along
Gretels house. The village security guards were attracted by the commotion
brought about by the discussion, so they called the Makati Police and the
CAPCOM who responded immediately. The CAPCOM colonel, who arrived at the
scene with his troop took it upon himself to open the house and declare Gretel as
the rightful possessor. The colonel invited Gretel and Hansel to enter the house.
Five days later, Hansel was made a co-respondent (together with Gretel) in a
complaint for trespass to dwelling filed by Joli Banks lawyers before the Makati
Fiscals office.
Discuss the propriety of the act of Joli Banks lawyers, considering that all
lawyers are mandated to conduct them-selves with courtesy, fairness and candor
toward their professional colleagues and to avoid harassing tactics against
opposing counsel.
Answer:
It was not proper for the Joli Banks lawyers to file an action of trespass to
dwelling against Gretel and lawyer Hansel. Canon 8 of the Code of Professional
Responsibility provides that a lawyer shall conduct himself with fairness and
candor towards his professional colleagues and shall avoid harassing tactics
against opposing counsel.
Question No. 3:
Robert, your childhood friend, has been accused of a criminal offense. You
have agreed to handle his defense for a sum which is below your usual billing
rate. Robert s alibi appears to be credible, being backed up by two witnesses
who are also known to you. During the trial, Robert joined a Christian movement
and became an active participant. He then confessed to you that he, in fact,
committed the crime. What will you do? Explain your answer.
Answer:
I, as the lawyer, shall still defend Robert at least to protect his rights.
Canon 14 Rule 14.01 provides that a lawyer shall not decline to represent a
person even if he knows that he is guilty of a criminal offense. I may advise him
to plead guilty to the offense and find out if there are mitigating circumstances in
his favor. In case he refuses to plead guilty I am still bound to defend him at least
to protect his rights within the lawful procedures.
Question No. 4:
(1) Does the client have the right to dismiss his lawyer at any time?
Explain your answer.
(2) Does the client have the right to hire another lawyer as
collaborating counsel at any time? Explain your answer.
Answer:
(1) Yes, the client has the right to dismiss his lawyer anytime with or
without cause. The reason is that a lawyers employment is strictly personal and
highly confidential in nature. The clients loss of confidence in his lawyer deprives
the relation of that special element of trust.
(2) Yes, the client has the right to hire another lawyer as collaborating
counsel anytime. It is the prerogative of the client to employ as many attorneys as
he may desire to protect his interest.
(3) A lawyer can validly withdraw as counsel for good cause and upon
notice. Canon 22, Rule 22.01 provides that a lawyer may withdraw his services in
any of the following cases:
(b) When the client insists that the lawyer pursue conduct
violative of these canons and rules;
(c) When his inability to work with co-counsel will not promote
the best interest of the client;
(e) When the client deliberately fails to pay the fees for the
services or fails to comply with the retainer agreement;
Question No. 5:
Answer:
(1) There must be a written motion filed by the lawyers with the
consent of the client and approval by the court. The ethics of the profession
forbids a lawyer to solicit professional employment by circulars, advertisements.
Even indirect advertisements for professional employment offend the traditions
and lower the dignity of the legal profession. The lawyer may make
announcement of true, honest, fair, dignified and objective information or
statement of facts (Canon 3).
(2) Atty. Dulcineas by-line including the firm name where she belongs
is improper because it is an indirect way of solicitation or is an advertisement of
the law firm.
Question No. 6:
The agreement between the estranged husband and wife provided for,
among others, the liquidation of the conjugal partnership of gains, custody of the
children, and support for the children. In the same agreement, the couple waived
the right to prosecute each other for bigamy, adultery, concubinage and whatever
acts of infidelity. There was also a condonation provision. The agreement was
prepared and notarized by a lawyer who was the best man at the wedding. What
are the liabilities, if any, of this lawyer? Explain your answer.
Answer:
The document executed by the spouses is immoral and contrary to law.
The lawyer who drafted and notarized all said documents committed malpractice
and can be disbarred or suspended. Although the principal duty of the notary
public is to ascertain the identity of the parties and the voluntariness of the
declaration, it is nevertheless incumbent upon him to guard against any illegal or
immoral agreement.
Question No. 7:
Answer:
Question No. 8:
(1) Does the mistake of an attorney bind his client? Explain your
answer.
(2) Does the negligence of an attorney bind his client? Explain your
answer.
Answer:
(2) Likewise, the negligence of the counsel also binds the client. Under the
system of advocacy, the client has to bear the adverse consequences of the
mistake and negligence of his counsel and may not be heard to complain that the
result might have been different had he proceeded differently.
Answer:
Under said rule, the judge may voluntarily inhibit himself from sitting in a
case, for just and valid reasons other than those mentioned in the rule.
(2) The judge may not voluntarily inhibit himself by the mere fact that a
lawyer recommended him to the Bench. In fact, the appearance of said lawyer is
attest as to whether the judge can act independently and courageously in
deciding the case according to his conscience. Inhibition is not allowed at every
instance that a friend, classmate, associate or patron of a presiding judge
appears before him as counsel for one of the parties to a case. Utang na loob,
per se, should not be a hindrance to the administration of justice. Nor should
recognition of such value in Philippine society prevent the performance of ones
duties as judge, x x x. (Masadao and Elizaga Re: Criminal Case No. 4954-M; 155
SCRA 78- 79). However, in order to avoid any suspicion of partiality, it is better to
the judge to voluntarily inhibit himself.
Question No. 10:
Before accepting the designation, the judge requested for the issuance of
a resolution authorizing him to accept their appointment. Can the request be
granted? Why?
Answer:
In view thereof the request of the RTC judge may not be granted.
Huey Company and Dewey Corporation are both retainer clients of Atty.
Alvarez. He is the Corporate Secretary of Huey Company. He represents Dewey
Corporation in three pending litigation cases. Dewey Corporation wants to file a
civil case against Huey Company and has requested Atty. Alvarez to handle the
case.
(a) What are the options available to Atty. Alvarez? Explain your
answer.
(b) If you were Atty. Alvarez, which option will you take? Explain your
answer.
Answer:
(a) Considering that both Huey Company and Dewey Corporation are
his retainer clients, Atty. Alvarez should exert efforts to effect an amicable
settlement of the civil case.
The other option is for Atty. Alvarez to inhibit himself from filing the civil
case of the Dewey Corporation against the Huey Company as he might be
appearing for conflicting interests.
(b) If I were Atty. Alvarez, I shall take as first option the amicable
settlement of the case. This is in compliance with the obligation of the lawyer to
discourage lawsuit. In the event that an amicable settlement is not concluded, I
shall inhibit myself from filing the civil case in order to avoid appearing for
conflicting interests.
Judge Masungit convicted the accused. The Supreme Court remanded the
case to the trial court for new trial. The counsel for the accused petitioned the
Supreme Court that the new trial be held before another judge because Judge
Masungit had formed a prejudice against the accused. The petition was denied.
The counsel for the accused then asked Judge Masungit to inhibit himself but
Judge Masungit refused. A few days before the trial, the counsel for the accused
filed an urgent motion seeking to disqualify Judge Masungit. Judge Masungit held
the counsel for the accused in contempt.
Was Judge Masungit correct in citing the counsel for the accused in
contempt? Explain your answer.
Answer:
While it may be true that the ground for disqualifying the judge for his
ruling before the motion for new trial was granted may not be a valid ground for
disqualifying the judge from sitting in the case, the judge should not consider it an
offense which will amount to contempt of court if counsel for the accused moves
for his disqualification.
Answer:
(1) That the VENDORS are the absolute owners of a residential lot in
Ayala Alabang, with an area of 1,500 square meters covered by Transfer
Certificate Title No. 1434477, Registry of Deeds of Rizal;
(3) That the VENDORS undertake to pay all taxes, registration and
transfer fees while the VENDEE shall pay the village association dues.
ANASTASIA GABRIEL
Vendee Vendor
Witnesses
JUAN CRUZ
Notary Public
My commission expires
December 31, 1989.
I.B.P. No. 12345
P.T.R. No. 12345
Doc. No. 1
Page No. 15
Book No. I
Series of 1989
Answer:
JUAN CRUZ
Accused
INFORMATION
That on or about August 10, 1989, in the City of Manila, Philippines, the
said accused, being then legally married to Petra de Jesus and without such
marriage having been legally dissolved said marriage still existing and valid, did
there and willfully, unlawfully and felicitously contract a second marriage with
Elizabeth Sison in the City of Manila.
Contrary to law.
DOMINGO PEREZ
Fiscal
DOMINGO PEREZ
Assistant Fiscal
You are the lawyer of the plaintiff in a collection case. The defendant, in
his answer, admitted the material allegations of your complaint.
Prepare a motion for judgment on the pleadings. Omit Caption and Title.
Assume all necessary details. Do not use your name.
Answer:
COMES now the plaintiff through the undersigned counsel in the above
entitled case and to this Honorable Court respectfully alleges:
MANUEL PEREZ
Counsel for Plaintiff 32 Melvar,
Manila
NOTICE OF HEARING
Please be notified that the foregoing motion is set for hearing on Friday,
September 29, 1981 at 8:30 a.m. or as soon thereafter as counsel may be heard.
MANUEL PEREZ
Copy furnished:
Question No. 1:
Answer:
a) The first and most important duty of the lawyer is his duty to the
court. The reason is that the attorney is an officer of the court. He is an officer of
the court in the sense that his main mission is to assist the court in administering
justice. His public duties takes precedence over his private duties.
Question No. 2:
Answer:
5. Legal Aid. The attorney renders legal services for those who
could not afford to engage the services of paid counsel.
Question No. 3:
Atty. J. Bonanza, a semi-retired Metro Manila practitioner has a cattle
ranch in the remote municipality of Carranglan, Nueva Ecija. He attends to his
law office in Manila on Mondays, Tuesdays, and Wednesdays, and the rest of the
week he spends in his cattle ranch riding horses.
Answer:
Question No. 4:
Answer:
Question No. 5:
Are you justified in withdrawing from acting as counsel for Don Juan
Roxas? Explain.
Answer:
6. The lawyer may also withdraw from the case if he finds out
that he might be appearing for a conflicting interest.
In all the above cases, the lawyer must file a written motion
with the express consent of his client and must wait for the approval
of the court,
Question No. 6:
Answer:
a) I will not accept the engagement for three reasons. In the first
place, the person is a known grafter. He is engaging my services not as an
attorney but for a business transaction. The legal profession is not a business but
a noble mission to assist in the administration of justice. In the second place,
knowing him to be a grafter, he might be using my law partnership only as a front
for the purpose of committing graft and corruption. In the third place, I will be
illegally and unethically associating my legal profession with a business venture
which is not proper.
a) What are the legal and moral obligations of Atty. Carlos Malillin t.o
his client and to the authorities, under the given circumstances?
b) Should the planned accident take place and the only witness for
the prosecution be killed as a result, is Atty. Carlos Malillin under any obligation
to disclose to the authorities the plan that his client had mentioned to him as
above mentioned? Reasons.
Answer:
a) Attorney Malillin has the moral and legal obligation to advise the
army officer not to execute his plan. If the accused army officer does not abide by
his advise, Atty. Malillin should withdraw from the case.
Question No. 8:
All judges are reminded that the Supreme Court has applied
the Res Ipsa Loquitur rule in the removal of judges even without
any formal investigation whenever a decision, on its face, indicates
gross incompetence or gross ignorance of the law or gross
misconduct (See: People vs. Valenzuela, 135 SCRA 712; Cathay
Pacific Airways vs. Romillo, Jr., 142 SCRA 262).
The application of the res ipsa loquitur rule in the removal of judges is
assailed in various quarters as inconsistent with due process and fair play.
Answer:
In on view, there is a basis for the reaction against the res ipsa loquitur
rule on removing judges. According to the position taken by the Philippine Bar
Association. The res ipsa loquitur rule might violate the principle of due process,
that is the right to be heard before one is condemned
Moreover, Rule 140 of the Rules of Court provides for the procedure for
the removal of judges. Upon service of the complaint against him, he is entitled to
file his answer. If the answer merits a hearing, it is referred to a justice of the
Court of Appeals for investigation, the report of the investigation is submitted to
the Supreme Court for proper disposition.
The danger in applying the res ipsa loquitur rule is that the judge may have
committed only an error of judgment. His outright dismissal does violence to the
jurisprudence set In Re Horilleno, 43 Phil. 212.
The other view taken by the Supreme Court is that the lawyer or a judge
can be suspended or dismissed based in his activities or decision, as long as he
has been given an oppor¬tunity to explain his side. No investigation is necessary.
Question No. 9:
b) Atty. Andres has been in the active practice of law for the last 25
years in Makati, Metro Manila. Quite a number of his cases are pending before
the Metropolitan Trial Court in Makati. Recently, his brother Eduardo was
appointed judge to preside over one of the three (3) branches of that court. Some
of the cases being handled by Atty. Andres were raffled or assigned to the branch
presided by Judge Eduardo. Judge Eduardo inhibited himself from hearing those
cases handled by his brother, Atty. Andres. Now, Judge Santander, to whose
sala most of the cases were re-assigned, complained and suggested to Judge
Eduardo that Atty. Andres should inhibit or refrain from handling cases in Makati.
Is there basis for the complaint of Judge Santander? Explain.
Answer:
Under the last sentence of Rule 137, Section 1 of the Rules of Court, a
judge may voluntarily inhibit himself from participating in a case for just and valid
reasons.
The rule on voluntarily inhibition of judges was set by the Supreme Court in
Pimentel vs. Salonga, 21 SCRA160 as follows:
He should exercise his discretion in a way that the peoples faith in the
courts of justice is not impaired.
Will the charge prosper? Explain. Also comment on the Conduct of Judge
Bantayog.
Answer:
a) Under the Revised Penal Code (Art. 204), a judge may be held
criminally liable for knowingly rendering an unjust, judgment in any case
submitted to him for decision. This is deemed to be misfeasance, that is the
improper doing of an act which he might lawfully do. It may also constitute
malfeasance, that is the doing of an act which he should not have done.
Answer:
CONTRACT OF LEASE
3. That the LESSEES bind themselves to pay the said monthly rental
within the first 10 days of each month;
4. That the LESSEES shall use the said apartment for residential
purposes only.
IN WITNESS HEREOF, we have set our signatures on this 30th day of
September 1987 in Quezon City.
JUAN CRUZ
Notary Public
My Commission Expires on
December 31, 1988
DCR. No. 5
Page No. 7
Book No. 1
Series of 1988
Answer:
Jesus Santos
Plaintiff Civil Case No. 10
For Ejectment
vs.
OLIVIA PALPALLATOC and
JUAN PALPALLATOC,
Defendants.
COMPLAINT
COMES NOW, the plaintiff through the undersigned counsel and to either
Honorable Court, respectfully alleges:
3) That defendants have failed to pay the monthly rental from January
to March 1987 in the total amount of P15,000.00;
4) That despite written and oral demands, the last demand having
made on April 1, 1987, defendants failed and refused to pay said rentals in
arrears thereby notifying them to vacate the apartment;
5) That due to the unjustified refusal of the defendants to pay the
rental for over 3 months, the plaintiff was compelled to file the instant suit
engaging the services of counsel for the amount of P5,000.00.
JOSE REYES
Counsel for Plaintiff
PTR No. 7755
January 10, 1988
VERIFICATION
JESUS SANTOS, after having been duly sworn in accordance with law
hereby deposes:
That he is the plaintiff in the above entitled case for ejectment and that all the
allegations therein are true and correct.
JOSE REYES
BEN ROSARIO
Notary Public
Until December 31, 1988
Doc. No. 5
Page No. 6
Book No. II
Series of 1988
b)
REPUBLIC OF THE PHILIPPINES
METROPOLITAN TRIAL COURT
Quezon City Branch 1
JESUS SANTOS
Plaintiff, For Ejectment
versus
MOTION TO DISMISS
1. That the claim or demand for rentals from January to March 1988
have been paid;
ARGUMENTS
1. That the rentals for the months of January to March 1987, have
been tendered to the plaintiff as shown in the checks sent to him by registered
mail but plaintiff refused them on the pretext that he was raising the amount of
rentals to P10,000 a month.
ESTEBAN CRUZ
Counsel for Defendants
PTR No. 7999
IBP OR No. 7999
NOTICE OF HEARING
ESTEBAN CRUZ
Counsel for Defendants
PTR No. 7999
IBP OR No. 7999
Make a draft of a holographic will. Supply the necessary facts but use the
alphabet for other necessary names.
Answer:
a)
HOLOGRAPHIC WILL
Manila, Philippines
September 30, 1987
5. That the deceased left only two properties namely a lot and house
located at Taft Avenue and an apartment located at Remedios Street, Manila;
6. That he left as his only heirs the herein petitioner as his widow and
his son Casimiro both of whom are residing at No. 4, Taft Avenue, Manila;
JUAN CRUZ
Counsel for the Petitioner
PTR No. 7890
IBP OR No. 17987
January 5, 1988
VERIFICATION
Doc. No 5
Page No. 7
Book No. 2
Series of 1988
X, Y, Z
Defendant.
INFORMATION
PTC
Assistant City Fiscal
Manila
CERTIFICATION
PTC
SUBSCRIBED AND SWORN TO before me this 18th day of January 1988
in the City of Manila.
LBC
Assistant Fiscal
List of Witness:
Bail Recommended:
a) Using the alphabet for names, draft a criminal information for the
crime of theft. Supply the necessary facts.
Answer:
a)
REPUBLIC OF THE PHILIPPINES
NATIONAL CAPITAL JUDICIAL REGION
REGIONAL TRIAL COURT
MANILA, Branch 7
X, Y, Z
Defendant.
INFORMATION
PTC
Assistant City Fiscal
Manila
CERTIFICATION
PTC
SUBSCRIBED AND SWORN TO before me this 18th day of January 1988
in the City of Manila.
LBC
Assistant Fiscal
List of Witness:
Bail Recommended:
b)
MOTION TO QUASH
Comes now the accused Jose Pobre through undersigned counsel and to
this Honorable Court in the above entitled case respectfully moves to quash the
information for the crime of theft on the grounds that:
The information alleges that the accused Jose Pobre is eleven years old
with no known address. Under Article 12, paragraph 3 of the Revised Penal
Code, a person over nine years of age and under fifteen unless he acted with
discernment is exempt from criminal liability.
Moreover, there is no allegation that the accused acted with discernment.
Even granting that he had acted with discernment, such minor shall be
proceeded against in accordance with Article 80 of the Revised Penal Code.
Article 80 of the Revised Penal Code provides among others that a minor
unless sixteen years of age at the time of the commission of a grave or less
grave felony. The court shall suspend the proceedings and shall commit such
minor or to the custody or case of a public or private, benevolent or charitable
institution established under the law for the care or education of orphaned,
homeless, defective, and delinquent children, or to the case and custody of any
other responsible person in any other place subject to the visitation of the
Director of Social Welfare.
PEDRO SISON
Counsel of Accused
PTR No
IBP No
NOTICE OF HEARING
Fiscal J. Bartolo
Office of the City Fiscal
Manila
PEDRO SISON
Copy furnished:
Fiscal Bartolo
Office of the City Fiscal
Manila
a) What do you think of the suggestion from some sources for the
abolition of the bar examinations? Discuss.
b) What alternatives to the bar examinations would you suggest,
bearing in mind the need to raise the standards of the law profession, the judicial
system, and the administration of justice. Explain.
Answer:
The real test of a good lawyer is his ability to analyze actual or hypothetical
cases and how he can present or defend them in court.
Question No. 1
NARUSU DIVORCE
John Williams
(Atty.) JCR
Bahay Cubo Bldg.
Calle St.
Tel. 10779
Answer:
On the first count, the notice advertises the skill and connection with
a foreign lawyer on a certain type of service.
(b) Yes, Atty. JCR may be disciplined for a breach of professional ethics.
Aside from his improper solici¬tation, Atty. JCR tries to represent
to local clients that he is in association with a foreign lawyer who
is not allowed to practice law in the Philippines (Dacanay vs.
Baker and McKenzie, 136 SCRA 349).
Question No. 2
In the newspaper there have appeared from time to time, the entire texts
of pleadings, memoranda, etc. in important cases involving public interest. In
several instances, these published papers, pleadings, etc. indicate that a well-
known former member of the Judiciary has signed such papers thus:
X, Y and Associates
Counsel for Respondents
By: Justice X
Answer:
Question No. 3
Mr. CD was the son of a deceased person who originally owned vast
properties in Manila. CD approached Atty. EF and asked the latter to help him
recover what he felt was his legal share in the estate, of which he had been
allegedly deprived by his elder brother. It turned out, however, after a review of
the papers submitted by the client, that the following had already transpired: (a)
The estate of the father was settled and distributed pursuant to administration
proceedings terminated five years before; and (b) the client CD had actually field
cases against his brother to recover his alleged share, namely, a case for
revonveyance, and a case of unlawful detainer, both of which had also been
closed and terminated. The client, however, told Atty. EF that he had
documentary evidence showing that his brother had executed to the court in the
administration proceedings, all of which showed that the client CD had been
defrauded of his share in the estate. On the promise of a big fee for just filing any
action that Atty. EF might decide on, the latter filed a complaint for annulment of
judgment on the ground of fraud This complaint was dismissed by the trial court
and CD, through Atty. EF, appealed. Pending this appeal, Atty. EF also filed
actions for ejectment against the brother of CD and another case to recover
possession of his clients alleged share of the property. The brother, through
counsel, filed a petition to discipline Atty. EF for malpractice, citing the foregoing
circumstances
(b) May he set up the defense that he was merely exerting this best
efforts to protect his clients interest? Explain.
Answer:
Atty. EF is guilty of unprofessional conduct on two counts.
In the first place, it was the duty of Atty. EF to properly advise his client not
to enter into a litigation knowing that the cause of action was already finally
decided by courts in previous cases. In fact, the estate of his father from whom
he claims inheritance was already settled. Moreover, a case for reconveyance
from his clients brother was also decided by a court wherein the decision had
already become final.
Question No. 4
Atty. FG, a provincial lawyer, had been acting as counsel for a close
relative who had been sued in the Batangas Regional Trial Court by the
PILIPINO BANK for collection of a debt incurred in 1985. Pending this collection
case, Atty. FG was appointed by the same banks Manila central office, as a
special counsel in the credit and collections department. Despite this Manila
appointment, Atty. FG continued to appear in the collection case
abovementioned, and was in fact able to negotiate for a compromise of the case.
Thereafter, however, the Banks chief legal counsel, primarily for personal
reasons, not only took steps to have FG dismissed as special counsel, but also
filed, in behalf of the bank, a petition for disbarment against FG on the principal
ground that FGs actuations constituted malpractice.
Answer:
Question No. 5
(a) What are the legal and moral obligations of Atty. RS, to his client
and to the authorities, under the given circumstances?
(b) Should the planned accident take place and the witness for the
prosecution be killed as a result is Atty. RS under any obligation to disclose to the
authorities the plan that his client had mentioned to him, as abovementioned?
Answer:
(a) The legal and moral obligation of Atty. RS is to advise his client not
to proceed with his unlawful plan to kill the witness against him. Although this
plan was disclosed to the lawyer in confidence, it is not covered by the rule on
privileged communication.
The privileged communication under Rule 138, Section 20(e) of the Rules
of Court covers only lawful and honest purposes. The protection of the attorney-
client privilege has reference to communications which are legitimately and
properly within the scope of a lawful employment and does not extend to those
made in contemplation of a crime or perpetuation of a fraud. If the unlawful
purpose is avowed, the client does not consult the lawyer professionally because
it is not within the profession of a lawyer to be advising persons as to how they
may commit crimes or frauds or how they may escape the consequences of the
contemplated wrong-doings. If the client does not reveal his illegal motive, he
reposes no confidence in the attorney because the state of facts which is the
foundation of confidence does not exist. In either case, the attorney-client
privilege does not attach, there being no professional employment properly
speaking (Standard F. Ins. Co. vs. Smithart, 211 SW 441, 5 ALR 972 (1919);
Strong vs. Abner, 105 SW2d 599 (1937); People vs. Van Alstine, 23 NW 594
(1885); Hamil & Co. vs. England, 50 Mo App 338 (1892); People ex rel.
Vogelstein vs. Warden, 270, NYS 62 (1934).
Under the circumstances, if his client insists on his plan, the lawyer should
withdraw from the case.
(b) Yes, it is the obligation of the lawyer to disclose to the authorities
about the plan of his client. Before reporting the matter to the authorities,
however, he should ascertain first if it was his would-be client who committed the
crime.
Question No. 6
Answer:
It was the right of counsel to put on record said remarks for the protection
of his witness and client (In Re Aguas, 1 Phil.l).
Question No. 7
Answer:
(a) Yes, CC may dismiss Atty. BB. A client has the right to terminate
the services of counsel on loss of confidence in him. The lawyers attempt to enter
into a compromise with the adverse party without his consent is a violation of the
fiduciary relationship of the attorney and the client.
(a) Since the client dismissed the attorney for a valid reason, Attorney
BB has no more right on his attorneys fees.
Question No. 8
Answer:
Question No. 9
A provincial lawyer who was married, and with children, met, courted, and
eventually had several illegitimate children by, another woman whom he
maintained under scandalous circumstances in his own hometown. This lawyer,
who was active in politics, was later appointed a Regional Trial Court Judge for
one of the provincial branches. In the course of a litigation assigned to him, one
of the parties feeling aggrieved by some actuations of the Judge, filed a
complaint against him on the ground of immorality for maintaining a woman not
his wife, under scandalous circumstances. The Judge, who was required to
submit his comments, interposed the defense that assuming the truth of his
having a querida, that fact does not affect his duties as a Judge.
Decide the case with reasons.
Answer:
The personal behavior of a judge, not only upon the bench but also in his
everyday life, should be above reproach and free from the appearance of
impropriety. He should maintain high ethical principles and sense of propriety
without which he cannot preserve the faith of the people in the judiciary, so
indispensable in an orderly society (Candia vs. Tagabucha, G.R. Adm. Matter No.
528-MJ, Sept, 12, 1977, See also Borja vs. Bercasio, G.R. Adm. matter No. 561 -
MJ, Dec, 29, 1976). For the judicial office circumscribes the personal conduct of a
judge and imposes a number of restrictions thereon. (Canon 1, Canon of Judicial
Ethics)
Question No. 10
Judge XX presided over the trial of a legal dispute a- among several heirs,
involving real properties which included a residential lot adjacent to a rented
property owned by said Judge. The case was eventually terminated through a
settlement reached by the heirs. One month after the case was terminated, the
heirs to whom the abovementioned residential lot was allocated offered to sell
said lot to Judge XX who promptly agreed to, and did purchase the property at a
reasonable price.
Answer:
The purchase of the property after the termination of the case may not be
in violation of Article 1491 of the Civil Code as the case had already terminated.
However, it might be improper and unethical for the judge to purchase said
property as it might invite suspicion considering that said property was the
subject matter of a case he tried. In Maca- riola vs Asuncion, 114 SCRA 77, while
the Supreme Court exonerated the judge for purchasing a property after the
termination of the case, the judged was admonished as his act was improper
under the canon of judicial ethics.
Question No. 11
Discuss the legal and ethical aspects of these statements of the trial court
judge.
Answer:
Question No. 12
Answer:
PEDRO CRUZ,
Plaintiff,
JUAN PEREZ,
Defendant.
1. That the above entitled case was set for trial on December 17,
1987 at 8:30 A.M.;
2. That the undersigned counsel had to attend a business meeting on
December 17, 1987 which was previously set;
4. That this request for postponement of the hearing is not for the
purpose of delaying the trial of the case.
XYZ
Counsel for the Defendant
NOTICE OF HEARING
Please be notified that the foregoing motion for postponement is set for
hearing and for the consideration of the Honorable Court on December 10, 1967
at 8:30 A.M.
XYZ
Copy served on
Atty. Conrado Juez
37 Calamba, Quezon City
Question No. 13
Answer:
XYZ CORPORATION
JPC
Secretary of the
Corporation
Attested:
PV
President
PV
President
Question No. 14
CONTRACT OF LEASE
Yielding and praying therefor during the said term, rent at the rate of
P5,000.00 Pesos to be made on the first 10 days of each month of which the first
shall be made on the first day of January 1988.
JOSE UY JESS UY
Landlord Tenant
ACKNOWLEDGEMENT
Doc. No.
Book No.
Page No.
Series of 1987.
Question No. 15
Your client was the victim of a hit and run car owned by DD and driven by
FF. After you had taken the steps to file the required court actions against DD
and the driver, your client was convinced by the car owner to accept a sum of
money by way of settlement, since the amount offered was fair and reasonably
covered all the expenses incurred. Prepare the document of Release and Waiver
that in your opinion will best protect the interest of your client, the victim and will
likewise be legally sufficient and acceptable to the car owner and his driver.
Answer:
2. That after verifying the facts, I realized that said FF was not
altogether reckless in driving said vehicle;
3. That in order to settle the case amicably and since the owner of the
car DD had offered to pay all the medical expenses I incurred and the losses
suffered in the total amount of PI0.000.00 which I hereby acknowledge, I am
withdrawing my complaint in both civil and criminal cases filed in the Regional
Trial Court of Quezon City (Civil Case No. 497 and Criminal Case No. 5 179);
4. That by virtue thereof. I am waiving all my rights to file any civil and
criminal cases against FF and DD. Quezon City, November 29, 1987.
JUANDE LA CRUZ
Doc. No.
Book No.
Page No.
Series of 1987