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Legal Profession Reviewer KNB
Legal Profession Reviewer KNB
Legal Profession Reviewer KNB
Legal Profession
UNIVERSITY of Makati SCHOOL OF LAW SIR King Noe Badong, KR
MANDATORY CONTINUING LEGAL EDUCATION 4. The Chief State Counsel, Chief State
FOR MEMBERS OF THE IBP (BAR MATTER 850) Prosecutor and Asec of the DOJ
5. SolGen and Asst SolGen
PURPOSE:
6. Gov’t Corporate Counsel, & his Deputy
EME and Assistant Corpo Counsel
• Ensure that lawyers are abreast with law 7. Chairmen and Members of ConCom
and jurisprudence 8. Ombudsman, Overall Deputy Omb &
• Maintain ethics of the profession Deputy Omb and Special Prosec of Omb
• Enhance standards of practice of law 9. Heads of Gov’t agency exercising quisi-
judicial functions
Requirement – Every 3 years at least 36 hours 10. Incumbent deans, bar reviewers and
professors of law who have teaching
9H – substantive procedural laws &
experience for at least ten (10) years in
jurisprudence
accredited law schools
6H – legal ethics 11. The Chancellor, Vice-Chancellor and
members of the Corps of Professors and
5H – alternative dispute resolution
Professorial Lecturers of the Philippine
4H – trial and pre-trial skills Judicial Academy; and
12. Governors and Mayors.
4H – Legal writing and oral advocacy
STANDARS FOR APPROVAL OF EDUCATIONAL
2H – international law and int’l ACTIVITIES
conventions
a. Shall have significant intectual or
6H – Prescribed by MCLE practical content
CATEGORIES OF CREDIT UNITS b. Related to legal subj and leg prof
c. Conducted by provider w/ adequate
1. Participatory professional experience
Ex. Seminar, Conferences, d. If more than 1 hour, must distribute
Conventions, etc. or as Panelist, substantive written materials to
Reactor, commentator, speaker, participants
moderator etc, Teaching in law e. If in-house educ activities, it must be
school. scheduled at a time and location to
2. Non-participatory be free from interruption like phone
Ex. Author/Co-author of book, calls and other distractions
editing al aw book, law journal WHAT CONSTITUTES NON-COMPLIANCE:
or legal newsletter
Failure to:
WHO ARE EXEMPTED?
a. Complete educ requirement within
1. Pres. VP, Secs, Usecs of Exec Depts. compliance period
2. Senators, Reps b. Provide attestation of compliance
3. CJ, A-Justices, (incumbent or retired); c. Provide satisfactory evidence of
incumbent members of JBC & incumbent compliance
court lawyers covered by continuing d. Satisfy educ requirement of
judicial education compliance within prescribed period
2
Legal Profession
UNIVERSITY of Makati SCHOOL OF LAW SIR King Noe Badong, KR
e. Provide fee within prescribed period SCOPE:
WHAT ARE THE CONSEQUENCES OF NON- Lawyers who appear in behalf of parties in courts
COMPLIANCE? of law and quasi-judicial agencies:
Canon 17 - a lawyer owes fidelity to the cause of his client and he shall be A. IBP Commissioners Findings/Recommendations
mindful of the trust and confidence reposed in him. 1. Indeed, the lease contracts violated PD No. 471 since the
lease of private lands by aliens cannot exceed 25 years
Section 27, Rule 138 of ROC - Disbarment or suspension of attorneys by
2. Failed to prove other charges.
Supreme Court, grounds therefor. A member of the bar may be disbarred or
3. Recommends to suspend from practice of law for two (2)
suspended from his office as attorney by the Supreme Court for any deceit,
months
malpractice, or other gross misconduct in such office, grossly immoral
B. IBP Board of Governor’s Decision
conduct, or by reason of his conviction of a crime involving moral turpitude,
1. Disregarded the recommendation of commissioner in (A)
or for any violation of the oath which he is required to take before admission
2. Dismissed suspension since “respondent did not really
to practice, or for a willful disobedience appearing as an attorney for a party
perform an illegal act”
to a case without authority so to do
3. Dismissed the complaint out of compassion.
CANON 7 - A lawyer shall at all times uphold the integrity and HELD:
dignity of the legal profession and support the activities of the
integrated bar. The Supreme Court Rejected the decision of the IBP-BOG. Although there is
lack of proof in other allegations, the court held, that administrative cases
Rule 7.03 - A lawyer shall not engage in conduct that adversely against lawyers are sui generes and as such the complainant in the case need
reflects on his fitness to practice law, nor shall he, whether in public not to be the aggrieved party. The defense of respondent that the contracts
or private life, behave in a scandalous manner to the discredit of are valid under RA 7652 is without merit since it must be established that the
foreigner are foreign investors and even so, the allowable period is only 50
the legal profession.
years renewable for another 25 years.
6
Legal Profession
UNIVERSITY of Makati SCHOOL OF LAW SIR King Noe Badong, KR
Violations: A. IBP Commissioner’s findings &
recommendations.
1. Attorney’s oath: “obey the laws of the Philippines.
1. Allegation was proven.
2. CANON 1 - A LAWYER SHALL UPHOLD THE CONSTITUTION, OBEY THE LAWS
OF THE LAND AND PROMOTE RESPECT FOR LAW OF AND LEGAL 2. Ruled that respondent shall be suspended
PROCESSES. for three months in view of analogous cases.
3. Rule 1.01 - A lawyer shall not engage in unlawful, dishonest, immoral or B. IBP Board of Governors – ADOPTED SUCH
deceitful conduct.
4. Rule 1.02 - A lawyer shall not counsel or abet activities aimed at defiance RECOMMENDATION
of the law or at decreasing confidence in the legal systems. C. Supreme Court:
5. CANON 15 - a lawyer shall observe candor, fairness and loyalty in all his Violations:
dealings and transactions with his clients.
6. Rule 15.07- A lawyer shall impress upon his client compliance with the laws 1. CANON 1 - A lawyer shall uphold the constitution,
and the principles of hairness. obey the laws of the land and promote respect for
7. Canon 17 - a lawyer owes fidelity to the cause of his client and he shall be law and for legal processes.
mindful of the trust and confidence reposed in him. 2. Rule 1.01 - A lawyer shall not engage in unlawful,
8. Section 27, Rule 138 of ROC - Disbarment or suspension of attorneys by dishonest, immoral or deceitful conduct.
Supreme Court, grounds therefor. A member of the bar may be disbarred 3. Rule 1.02 - A lawyer shall not counsel or abet
or suspended from his office as attorney by the Supreme Court for any activities aimed at defiance of the law or at lessening
deceit, malpractice, or other gross misconduct in such office, grossly confidence in the legal system.
immoral conduct, or by reason of his conviction of a crime involving moral 4. CANON 7 - A lawyer shall at all times uphold the
turpitude, or for any violation of the oath which he is required to take integrity and dignity of the legal profession, and
before admission to practice, or for a willful disobedience appearing as an support the activities of the Integrated Bar.
attorney for a party to a case without authority so to do
5. Rule 7.03 - A lawyer shall not engage in conduct that
adversely reflects on his fitness to practice law, nor
The supreme penalty of disbarment is meted out only in clear cases of misconduct
should he, whether in public or private life, behave
that seriously affect the standing and character of the lawyer as an officer of the
in a scandalous manner to the discredit of the legal
court. While we will not hesitate to remove an erring attorney from the esteemed
profession.
brotherhood of lawyers, where the evidence calls for it, we will also not disbar him
where a lesser penalty will suffice to accomplish the desired end.
Moreover, respondent knew that reconstitution of land
The Court ultimately did not accept the recommendation of the IBP-BOG and as to the
will not exceed 20k php.
recommendation of the Investigating commissioner (2 months) was to light.
SPS. AMADOR & ROSITA TEJADA vs. ATTY. ANTONIUTTI PALANA It is clear that he employed deceit in convincing
complainants to part with their hard-earned money and
Ponente: Justice Velasco the latter could not have been easily swayed to lend the
money were it not for his misrepresentations and failed
Facts: promises as a member of the bar.
Spouses Tejada filed a Complaint Affidavit before the Membership in the bar is a privilege burdened with
IBP to initiate disbarment proceedings against respondent for his conditions. A high sense of morality, honesty, and fair
refusal to settle loan obligation to the complainants in violation of dealing is expected and required of a member of the bar
his sworn duty as a lawyer to do justice to every man and Rule 7.03
of Canon 7 of the Code of Professional Responsibility. ATTY. ATONIUTTI PALANA WAS SUSPENDED FOR 6
MONTHS; ORDERED TO PAY SPOUSES.
Allegations:
WALTER WILKIE VS. ATTY SINAMAR E. LIMOS
1. That respondent took advantage of his legal
knowledge stating that he has a parcel of land and Ponente: Justice De Castro
barrowed 100k php for the reconstitution of said
land. Facts:
2. That he induced by sweet promises the spouses
that he will pay and that they will earn/receive 70k Complainant filed an administrative case against Atty
php totaling to 170,000php all in all and that he Limos on the grounds of deceitful and dishonest conduct. The case
shall pay within three months. Evidence of this was filed with the IBP La Union which was then forwarded to the
agreement (xerox copy) was presented. National Office.
3. That after receiving the 100k, he evaded that
Allegations:
spouses and did not pay his loan obligations.
1. Complainant hired respondent with regard to his
Respondent, despite due notice, failed to appear in the hearing and
intention to adopt his wife’s nephew.
thus IBP declared that Atty. Hontanosas, waived his right to submit
2. That notwithstanding their Lawyer client relationship,
evidence and participate in the proceedings.
Atty Limos barrowed 250k php. Loan stipulation states
that the interest is 24% per annum (60k) totaling to
310kphp.
3. That when the checks are being withdrawn, it was
returned due to insufficient funds
4. That despite the demands, respondent failed to pay
7
Legal Profession
UNIVERSITY of Makati SCHOOL OF LAW SIR King Noe Badong, KR
Committee on Bar Discipline gave respondent 15 days to
answer the complaint but the latter filed a Manifestation and
motion requesting for a copy of the complaint and moved for Violations:
the re-scheduling of the mandatory hearing. On the schedule
hearing, however, respondent failed to appear and failed to 1. CANON 1 (see above)
file and answer. 2. C1, Rule 1.01 (see above)
3. Sec 27, Rule 138
A. IBP Commissioner’s Findings/Recommendation
1. Allegations were proven. On a final note, we reiterate that membership in the legal
2. Atty Limos Violated BP 22 which is considered a profession is a privilege demanding a high degree of good moral
crime involving moral turpitude as this mischief character, not only as a condition precedent to admission, but also
creates not only a wrong to the payee or holder, as a continuing requirement for the practice of law. Sadly, herein
but also an injury to the public. The Court has respondent fell short of the exacting standards expected of her as a
stressed that the nature of the office of an vanguard of the legal profession.
attorney at law requires that she shall be a person
of good moral character. This qualification is not ATTY. LIMOS WAS SUSPENDED FOR THREE MONTHS
only a condition precedent to the practice of law;
its continued possession is also essential for MAJORIE SAMANIEGO VS. ATTY ANDREW FERRER
remaining in the practice of law.
Ponente: Justice Quisumbing
3. Suspended for 2 years
B. IBP Board of Governors: Facts:
1. Adopted and Approved with modification the
recommendation in A. with modification Majorie filed a complaint with IBP against respondent
2. REPRIMANDED with STERN WARNING that a for immorality, abandonment, and willful refusal to give support
repetition of a similar conduct will be dealt with to their daughter.
more severity
Complainant herein was referred to Atty. Ferrer as potential client
Respondent’s DEFENSE and the latter agreed to take her case. Their Lawyer-client
relationship became intimate as Atty Ferrer courted the
The respondent explained her failure to attend the hearing. complainant and that the latter fell for their temptations. They
According to her, she was physically unfit and she was made to lived togethers as husband and wife and eventually had a daughter.
believe that the administrative complaint will be withdrawn in view Their affair ended in 2000 (after 3 years of relationship) when Atty
of the Affidavit of Desistance executed by complainant. And that Ferrer failed to give support to their daughter.
the loan was an accommodation for Hilario Inocencio (another
client) who did not pay her and who later died leaving respondent IBP Commissioner and Board of Governors – 6 months suspension
with any recourse. MTC in La Union dismissed the criminal case for
violation of BP 22 against respondent. Respondent’s Defense
Facts:
To reiterate, possession of good moral character is not only
a condition precedent to the practice of law, but a
Complainant filed an affidavit-complaint praying that continuing qualification for all members of the bar.
the Court exercise its disciplinary power against her husband on the
grounds of immorality and abandonment. Undoubtedly, respondent's act of leaving his wife and 12 children
to cohabit and have children with another woman constitutes
Allegations: grossly immoral conduct. And to add insult to injury, there seems
to be little attempt on the part of respondent to be discreet about
1. Rebecca alleged that she was continuously supporting his liaison with the other woman.
him in law school until his eventual passing of the bar.
2. That they go married on Aug. 20, 1942 and that they ATTY PONCIANO P. ARNOBIT IS DISBARRED
sired twelve (12) children.
3. In 1968 Atty Arnobit left the family home and cohabited ---xxx---
with Benita Navarro with whom he sired four (4)
children
Respondent’s Defense:
“A river cuts through a rock not
1.
2.
In his answer he denied having cohabited with Benita.
Reason for separation was because of his complaining
because of its power but its
wife and that she was "always traveling all over the persistence”
country, ostensibly for business purposes, without his
knowledge and consent, x x x thereby neglecting her
obligations toward her family.”
Hearings were conducted before the OSG and the IBP where
Rebeca presented her sister who identified a letter written by Atty
LEGAL PROFESSION REVIEWER
Arnobit asking for forgiveness; and Melecio Navarro who testified KING NOE A. BADONG 2018
about how respondent took his wife as mistress knowing fully well Leading, Learning, and Serving for Life
of their lawful marriage.
Fraternal Brother – Knights of Rizal
Affidavits of NBI Agents were presented to show the existence of a Non Omnis Moriar!
prima facie case of adultery. Birth and baptismal certificates of the
4 subsequent children were submitted to prove such allegations.
HELD:
The Court held that aside from the proven abandonment, Atty
Arnobit violated other canons and rules in the Code of Professional
Responsibility
Violations:
1. Rule 1.01
2. Canon 7
3. Canon 7.03