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Case Digest - Code of Professional Responsibility
Case Digest - Code of Professional Responsibility
Willem Kupers filed an administrative case against The Court reject Board’s recommendation. We stress
respondent Atty. Johnson B. Hontanosas. He alleged that that much is demanded from those who engage in the
Atty. Hontanosas respondent had: practice of law because they have a duty not only to their
clients, but also to the court, to the bar, and to the
public. The lawyer's diligence and dedication to his
(1) prepared and notarized contracts that are invalid work and profession ideally should not only promote
and illegal as it violated the limitations on aliens leasing the interests of his clients. A lawyer has the duty to
private lands; attain the ends of justice by maintaining respect for
(2) served conflicting interests since he performed legal the legal profession.
services for adverse parties;
(3) refused to furnish copies of the contracts he
notarized to the parties thereof; The investigating commissioner and the IBP Board of
(4) notarized documents without keeping copies Governors both found that the majority of the charges
thereof and against the respondent lack proof.
(5) failed to properly discharge his duty to his client
Karl Novak, particularly when respondent allegedly However, administrative cases against lawyers are sui
refused to accept his dismissal as counsel for Novak, failed generes and as such the complainant in the case need not
to turn over Novak's documents thereafter, handled be the aggrieved party. Thus even if complainant is not a
legal matters without adequate preparation, party to the contracts, the charge of drafting and notarizing
betrayed Novak's trust and refused to see Novak with contracts in contravention of law holds weight. A plain
a translator of Novak's choice. reading of these contracts clearly shows that they violate
the law limiting lease of private lands to aliens for a period
Willem claimed that Atty. Hontanosas prepared two of twenty five (25) years renewable for another twenty five
memorandum of agreement and a contract of lease (25) years.
between:
1. Spouses Busse and Hochstrasser, a Swiss national.
In his defense, he said that the contracts are valid under
Lease of Busse property in Alcoy, Cebu for 50years,
Republic Act No. 7652 (R.A. No. 7652), entitled "An Act
renewable for another fifty 50 years. Both were his
Allowing The Long-Term Lease of Private Lands by Foreign
clients.
Investors." They add that these contracts should not be
2. Spouses Busse and Karl Emberger, a Swiss national,
viewed purely as lease contracts since they allow the leasor
Lease pf parcel of land in Alcoy, Cebu. For a period of
to nominate a Filipino citizen or corporation to purchase the
forty nine (49) years renewable for another forty nine
subject property within the lease period.
(49) years.
All these documents were notarized by him.
Willem also said that respondent drafted two deeds of sale Respondent, by drafting the questioned lease agreements,
over the leased properties of Spouses Busse to Naomie caused his clients to violate Section 7 of R.A. No. 7652
Melchior, a Filipina, and Karl Novak, a German National.
In preparing and notarizing the illegal lease contracts,
the Court resolved to refer the case to the Integrated respondent violated the Attorney's Oath and several canons
Bar of the Philippines (IBP) for investigation, report and of the Code of Professional Responsibility. One of the
recommendation. foremost sworn duties of an attorney-at-law is to "obey the
laws of the Philippines."
ISSUE: W/N Atty. Hontanosas committed gross
misconduct in dealing with his clients mentioned in
The other canons of professional responsibility which
this case.
respondent transgressed are the following:
RULING:
The Commissioner found that respondent violated CANON 15 and Rule 15.07 and CANON 17 . Aside from
Presidential Decree No. 471 (P.D. No. 471) since leases of constituting violation of the lawyer's oath, the acts of
private lands by aliens cannot exceed twenty five (25) respondents also amount to gross misconduct under
years, renewable for another twenty five (25) years when Section 27, Rule 138 of the Rules of Court
he prepared and notarized said documents. But,
complainant failed to prove the other charges he had hurled WHEREFORE, respondent Atty. Johnson B. Hontanosas, is
against respondent. found GUILTY of violating the lawyer's oath and gross
misconduct. He is SUSPENDED from the practice of law for
six (6) months with a WARNING that a repetition of the
same or similar act will be dealt with more severely.
SPS. TEJADA, Petitioners vs. CANON 1 — A lawyer shall uphold the constitution, obey
ATTY. ANTONIUTTI K. PALAÑA, Respondent. the laws of the land and promote respect for law and for
August 23, 2007 legal processes.
Velasco, Jr., J. Rule 1.01 — A lawyer shall not engage in unlawful,
dishonest, immoral or deceitful conduct.
Spouses Rosita and Amador Tejada filed a Rule 1.02 — A lawyer shall not counsel or abet activities
Complaint Affidavit before IBP to initiate disbarment aimed at defiance of the law or at lessening confidence in
against Atty. Antoniutti K. Palaña for his continued refusal the legal system.
to settle his long overdue loan obligation to them. in CANON 7 — A lawyer shall at all times uphold the integrity
violation of his sworn duty as a lawyer to do justice to every and dignity of the legal profession, and support the
man and Rule 7.03 of Canon 7 of CPR. activities of the Integrated Bar.
Rule 7.03 — A lawyer shall not engage in conduct that
adversely reflects on his fitness to practice law, nor should
FACTS: he, whether in public or private life, behave in a scandalous
On Jan. 2001, Atty. Palana, taking advantage of his special manner to the discredit of the legal profession.
knowledge as a lawyer, represented to the Tejada’s that he
has a parcel of land which he can reconstitute the torrens Membership in the bar is a privilege burdened with
title for an amount of P100,000 as security. He induced the conditions. A high sense of morality, honesty, and fair
Tejada’s to finance the reconstitution with a promise that dealing is expected and required of a member of the bar.
he will deliver the title as security to the amount they had
financed. The court find that the complainants could not have
defrauded the client without the representation that he can
He also promised that the spouses shall earn 70K from the fulfill his promises due to his legal knowledge. He knew that
100K they had financed. Hence he will pay them total of his representations were false since the filing fee for a
P170K and that he will deliver and reconstitute title all petition for reconstitution in 2001 was only PhP 3,145, and
within a period of three months as stated in their written other expenses including the publication of the filing of the
agreement dated January 12, 2001. petition could not have cost more than PhP 20,000. He
clearly employed deceit in this case.
This is an administrative case dated April 27, 20051 Additional Records was transmitted to the Court by IBP
forwarded to the IBP, National Office against Atty. Limos. including explanation of Atty. Stating that she was she was
It was alleged that the respondent committed deceitful and not able to attend the mandatory conference/hearing
dishonest conduct when she obtained a loan from the because she was physically unfit at that time. Respondent's
complainant and issued two (2) postdated checks in the bare claim that the loan was, in fact, only an
latter's favor to pay the said loan despite knowledge of accommodation for a former client who according to
insufficiency of funds to cover the same. respondent had already died cannot be given credence and,
indeed, too specious to be believed
RULING:
FACTS:
Yes. A lawyer who issued bouncing checks violates the law
and is subject to disbarment or suspension. Violation of B.P. Early in 1996, Ms. Samaniego was referred to Atty. Ferrer
22 is considered a crime involving moral turpitude as this as a potential client. Atty. Ferrer agreed to handle her cases
mischief creates not only a wrong to the payee or holder, and soon their lawyer-client relationship became intimate.
but also an injury to the public. Ms. Samaniego said Atty. Ferrer courted her and she fell in
love with him. He said she flirted with him and he
Although it does not relate to the exercise of the profession succumbed to her temptations. Thereafter, they lived
of a lawyer, however, it certainly relates to and affects the together as "husband and wife" from 1996 to 1997, and on
good moral character of a person. The Court has stressed March 12, 1997, their daughter was born. The affair ended
that the nature of the office of an attorney at law requires in 20006 and since then he failed to give support to their
that she shall be a person of good moral character. This daughter.
qualification is not only a condition precedent to the
practice of law; its continued possession is also essential
for remaining in the practice of law. Hence this petition for support. During hearing he refused
to appear because he said that he did not want to see Ms.
Investigating Commissioner's Report and Samaniego.
Recommendation: 2 years suspension suspension.
In his position paper,Atty. Ferrer manifested his willingness
to support their daughter. He also admitted his indiscretion;
however, he prayed that the IBP consider Ms. Samaniego's
complicity as she was acquainted with his wife and children.
He further reasoned that he found it unconscionable to
abandon his wife and 10 children to cohabit with Ms.
Samaniego
On another point, we may agree with respondent's In his Answer he admitted that Rebecca is his wedded wife
contention that complainant was not entirely blameless. and the mother of their 12 children. He denied, however,
She knew about his wife but blindly believed him to be having cohabited with Benita. And he pointed to his
unmarried. However, that one complicit in the affair complaining wife as the cause of their separation, stating
complained of immorality against her co-principal does not the observation that she was "always traveling all over the
make this case less serious since it is immaterial whether country, ostensibly for business purposes, without his
Ms. Samaniego is in pari delicto.21 We must emphasize knowledge and consent, thereby neglecting her obligations
that this Court's investigation is not about Ms. Samaniego's toward her family.
acts but Atty. Ferrer's conduct as one of its officers and his
fitness to continue as a member of the Bar During hearing Rebecca presented evidence and witness
(husband of Benita, proof of filiation of the 4 children)
Finally, it is opportune to remind Atty. Ferrer and all
members of the bar of the following norms under the CPR: Commission found respondent liable for abandonment
Rule 1.01, Canon 7, Rule 7.03 and recommended his suspension from the practice of
law for three (3) months
Needless to state, respondent ought always to keep in mind
the responsibilities of a father to all his children. If there be ISSUE: W/N Atty. Ponciano is guilty only of
a resultant hardship on them because of this case, let it be abandonment
impressed on all concerned that the direct cause thereof
RULING: No. the Court believed that the charge for gross
was his own misconduct.
immoral conduct has sufficiently been proven. Following
established jurisprudence, respondent deserves to be
disbarred.
WHEREFORE, we find respondent Atty. Andrew V. Ferrer
GUILTY of gross immorality and, as recommended by the CPR provides: Rule 1.01, CANON 7, Rule 7.03
Integrated Bar of the Philippines and the Office of the Bar
As this Court often reminds members of the bar, the
Confidant, SUSPEND him from the practice of law for six
requirement of good moral character is of much greater
(6) months effective upon notice hereof, with WARNING
import, as far as the general public is concerned, than the
that the same or similar act in the future will be dealt with
possession of legal learning. Good moral character is not
more severely.
only a condition precedent for admission to the legal
To enable us to determine the effectivity of the penalty profession, but it must also remain intact in order to
imposed, the respondent is DIRECTED to report the date of maintain one's good standing in that exclusive and honored
his receipt of this Decision to this Court. fraternity. Good moral character is more than just the
absence of bad character. Such character expresses itself
in the will to do the unpleasant thing if it is right and the
resolve not to do the pleasant thing if it is wrong. This must
be so because "vast interests are committed to his care; he He noticed that Irene habitually went home very late at
is the recipient of unbounded trust and confidence; he deals night or early in the morning of the following day, and
with his client's property, reputation, his life, his all. sometimes did not go home from work. When he asked
about her whereabouts, she replied that she slept at her
Immoral conduct has been described as that conduct which parents' house in Binangonan, Rizal or she was busy with
is so willful, flagrant, or shameless as to show indifference her work.
to the opinion of good and respectable members of the
community. To be the basis of disciplinary action, such In February or March 2001, complainant saw Irene and
conduct must not only be immoral, but grossly immoral. respondent together on two occasions. On the second
That is, it must be so corrupt as to virtually constitute a occasion, he confronted them following which Irene
criminal act or so unprincipled as to be reprehensible to a abandoned the conjugal house.
high degree or committed under such scandalous or
revolting circumstances as to shock the common sense of On April 22, 2001, complainant went uninvited to Irene's
decency. birthday celebration at which he saw her and respondent
celebrating with her family and friends. Out of
embarrassment, anger and humiliation, he left the venue
immediately. Following that incident, Irene went to the
Undoubtedly, respondent's act of leaving his wife and 12 conjugal house and hauled off all her personal belongings,
children to cohabit and have children with another woman pieces of furniture, and her share of the household
constitutes grossly immoral conduct. And to add insult to appliances.
injury, there seems to be little attempt on the part of
respondent to be discreet about his liaison with the other He later found, in the master's bedroom, a folded social
woman. card bearing the words "I Love You" on its face, which card
when unfolded contained a handwritten letter dated
As we have already ruled, disbarment is warranted against October 7, 2000, the day of his wedding to Irene, stating
a lawyer who abandons his lawful wife to maintain an illicit his Vow of love to her.
relationship with another woman who had borne him a
child.12 In the instant case, respondent's grossly immoral In the complaint filed the respondent answer the following:
conduct compels the Court to wield its power to disbar. The
penalty is most appropriate under the premises. C: I LOVE YOU note.| A: Respondent admitted
C: Flaunting their Adulterous Relationship
WHEREFORE, Atty. Ponciano P. Arnobit is hereby |A: their relationship is low profile and known only to
DISBARRED. Let a copy of this Decision be entered into the immediate members of family
records of respondent in the Office of the Bar Confidant and C: Abandoning own family thus morally unfit to be member
his name stricken from the Roll of Attorneys. Likewise, of the bar.
copies of this Decision shall be furnished the IBP and |A: He maintained civil cordial and peaceful relationship
circulated by the Court Administrator to all appellate and with his wife- Irene.
trial courts. C aversion to the institution of marriage by calling the
institution of marriage a mere piece of paper
|A: Denies. Because reference was to the marriage contract
C: Irene's daughter Samantha Louise Irene Moje's
This Decision takes effect immediately.
Certificate of Live Birth. In said certificate, Irene named
respondent – a "lawyer," 38 years old – as the child's
father.
JOSELANO GUEVARRA, complainant, After investigation, IBP-CBD Investigating Commissioner
vs. Milagros V. San Juan recommended that respondent be
ATTY. JOSE EMMANUEL EALA, respondent. disbarred for violating Rule 1.01 of Canon 1, Rule 7.03 of
August 1, 2007 Canon 7.
PER CURIAM: The IBP Board of Governors, however, annulled and set
aside the Recommendation of the Investigating
Joselano Guevarra filed on March 4, 2002 a Complaint for
Commissioner and accordingly dismissed the case for lack
Disbarment before IBP CBD against Atty. Jose Emmanuel
of merit
M. Eala a.k.a. Noli Eala for "grossly immoral conduct and
unmitigated violation of the lawyer's oath."
RULING:
FACTS:
Without doubt, the adulterous relationship between
He first met respondent in January 2000 when his then-
respondent and Irene has been sufficiently proven by more
fiancee Irene Moje introduced respondent to him as her
than clearly preponderant evidence – that evidence
friend who was married to Marianne Tantoco with whom he
adduced by one party which is more conclusive and credible
had three children.
than that of the other party and, therefore, has greater
After his marriage to Irene on October 7, 2000, complainant weight than the other32 – which is the quantum of evidence
noticed that from January to March 2001, Irene had been needed in an administrative case against a lawyer.
receiving from respondent cellphone calls, as well as
Respondent still contest that their relationship does not fall
messages some of which read "I love you," "I miss you," or
“under scandalous circumstance” does not deny that he had
"Meet you at Megamall."
an extra-marital affair with complainant, albeit brief and
discreet, and which act is not "so corrupt and false as to of the criminal case for estafa, as well as the civil case for
constitute a criminal act or so unprincipled as to be damages against her. Finally, respondent pointed out that
reprehensible to a high degree" in order to merit complainant was a public figure who is, therefore, the
disciplinary sanction. We disagree. subject of fair comment.
Respondent, Atty. Jose Emmanuel M. Eala, is DISBARRED IBP-CBD recommended that respondent be suspended for
a period of one (1) year from the practice of law, with a
for grossly immoral conduct, violation of his oath of office,
stem warning that a repetition of the same or similar acts
and violation of Canon 1, Rule 1.01 and Canon 7, Rule 7.03
shall be dealt with more severely.
of the Code of Professional Responsibility.
And was recommended by IBP board of Governors.
Respondent moved for reconsideration
MARIA VICTORIA G. BELO-
HENARES, Complainant, v. ATTY. ROBERTO "ARGEE"
ISSUE: W/N respondent should be held administratively
C. GUEVARRA, Respondent.
liable based on the allegations of the verified complaint.
December 01, 2016
PERLAS-BERNABE, J.
RULING:
The administrative case arose complaint1 for disbarment Yes. The Court concurs with the IBP's findings, except as
filed by complainant Vicky Belo (complainant) against Atty. to the penalty imposed on respondent.
Roberto "Argee" C. Guevarra for alleged violations of Rules
1.01 and 1.02, Canon 1; Rule 7.03, Canon 7; Rule 8.01 of the Court notes that respondent never denied that he
Canon 8; and Rule 19.01, Canon 19 of the Code of posted the purportedly vulgar and obscene remarks about
Professional Responsibility complainant and BMGI on his Facebook account. In
defense, however, he invokes his right to privacy, claiming
FACTS: that they were "private remarks" on his "private
account"57 that can only be viewed by his circle of friends.
Thus, when complainant accessed the same, she violated
Belo is the Medical Director and principal stockholder of the his constitutionally guaranteed right to privacy.
Belo Medical Group, Inc. (BMGI), a corporation duly
organized and existing under Philippine laws and engaged The defense is untenable.
in the specialized field of cosmetic surgery. On the other Thus, restricting the privacy of one's Facebook posts to
hand, Atty. Guevarrat is the lawyer of a certain Ms. Josefina "Friends" does not guarantee absolute protection from the
"Josie" Norcio (Norcio), who filed criminal cases against prying eyes of another user who does not belong to one's
complainant for an allegedly botched surgical procedure on circle of friends.
her buttocks in 2002 and 2005, purportedly causing
infection and making her ill in 2009. Neither can the Court accept the argument that the subject
remarks were written in the exercise of his freedom of
In 2009, respondent wrote a series of posts on his Facebook speech and expression.
account: insulting and verbally abusing complainant. His
posts include the following Time and again, it has been held that the freedom of speech
excerpts:chanRoblesvirtualLawlibraryArgee and of expression, like all constitutional freedoms, is not
Guevarra Quack Doctor Becky Belo: I am out to absolute.
get Puwitic Justice here! Kiss My Client's Ass, Belo.
Senator Adel Tamano, don't kiss Belo's ass. Among In view of the foregoing, respondent's inappropriate and
others. obscene language, and his act of publicly insulting and
undermining the reputation of complainant through the
Asserting that the said posts, written in vulgar and obscene subject Facebook posts are, therefore, in complete and
language, were designed to inspire public hatred, destroy utter violation of the following provisions in the Code of
her reputation, and to close BMGI and all its clinics, as well Professional
as to extort the amount of P200 Million from her as evident Responsibility:chanRoblesvirtualLawlibraryRule 7.03, Rule
from his demand letter35 dated August 26, 2009, 8.01, Rule 19.01
complainant lodged the instant complaint for disbarment
against respondent before the IBP. By posting the subject remarks on Facebook directed at
complainant and BMGI, respondent disregarded the fact
In defense, he claimed that the complaint was filed in that, as a lawyer, he is bound to observe proper decorum
violation of his constitutionally-guaranteed right to privacy, at all times, be it in his public or private life
asserting that the posts quoted by complainant were
private remarks on his private account on Facebook, meant That complainant is a public figure and/or a celebrity and
to be shared only with his circle of friends of which therefore, a public personage who is exposed to
complainant was not a part.38 He also averred that he wrote criticism72 does not justify respondent's disrespectful
the posts in the exercise of his freedom of speech, and language.
contended that the complaint was filed to derail the criminal
cases that his client, Norcio, had filed against WHEREFORE, respondent Atty. Roberto "Argee" C.
complainant.He denied that the remarks were vulgar and Guevarra is found guilty of violation of Rules 7.03, 8.01,
obscene, and that he made them in order to inspire public and 19.01 of the Code of Professional Responsibility. He is
hatred against complainant.40 He likewise denied that he hereby SUSPENDED from the practice of law for a period
attempted to extort money from her, explaining that he of one (1) year, effective upon his receipt of this Decision,
sent the demand letter as a requirement prior to the filing
and is STERNLY WARNED that a repetition of the same or RULING: YES. The Court agree with IBPs recommendation
similar acts will be dealt with more severely. the dismissal of the case and that respondent be allowed to
take the lawyer’s oath.
Benjamin P. Jochico, a successful Bar examinee in 1981, it was a long and clear admission of illicit liaison with
was disallowed by the Court to join the mass oathtaking on complainant for nine (9) years and filing of false
May 4, 1982 because of a written formal complaint filed by income tax returns that do not speak well of his
complainant, Annabelle J. Pomperada, with this Court standards of decency and morality.
charging him of grossly immoral conduct and actuations
Recommended that a finding that respondent Benjamin
that make him unfit to become a member of the Philippine
Jochico y Pama had committed gross immoral conduct as
Bar.
charged and, therefore, should be disallowed to take the
oath as a member of the Philippine Bar be made, to
FACTS:
continue until such time when he can show the Honorable
On February 20, 1979, complainant and respondent agreed Court that he has amended his ways and has conformed to
to get married and respondent facilitated all the necessary the rules of conduct that are necessarily required as
papers and documents for a marriage contract which turned accepted standards of members of the legal profession in
out to be fake. Pama had Pomperada sign a prepared this Court.
marriage contract and when complainant when she asked
Respondent's testimony was a long and clear admission of
if necessary for them to appear before the officiating judge,
illicit liaison with Complainant for nine years, and before
he said that it was not necessary because the judge knew
that with another woman, and of the filing of false Income
personally both of them. He assured complainant that he
Tax Returns. Those actuations do not conform to the
would just take care of the signing of the marriage contract
standard norms of honesty, decency and moral conduct
by Judge Felino Garcia of the City Court of Bacolod later he
required of an aspiring member of the legal profession.
gave her a copy of the marriage contract which appeared
to have been signed already by Judge Garcia; ACCORDINGLY, the petition of respondent to be allowed to
take the oath as a member of the Bar and to sign the Roll
a verification, however, revealed that the marriage
of Attorneys is hereby denied.
between complainant and respondent was not registered in
the Local Civil Registrar's Office and in a further
confrontation with Judge Felino Garcia the latter denied
having signed the marriage contract ... and denied as his
own the signature which purports to be the signature of
Judge Felino Garcia in the marriage contract;
RULING:
SECOND CASE:
RULING
On or about August 1971, Tan courted petitioner Peredo,
promising to marry her after the bar examinations, and Yes.
because of such promise, she fell in love with him.
Sometime in September 1971, respondent seduced, lured, From all the circumstances, the inescapable
coerced and employed many tactics on her to satisfy his conclusion is that the respondent had fallen short of
lust. Because of these acts and in order to avoid any the requisite morality for admission to the Bar
scandal, respondent promised to marry her after the 1971 (Section 2, Rule 138, Rules of Court). He violated the
bar examinations. She accepted the offer of marriage honor of, not one, but two women.
because she was already abused and dishonored. In
Be that as it may, We note that the years have
consideration of such promise of marriage, they lived
chastened respondent who appears to be contrite, as
together as husband and wife from September, 1971
shown by the two telegrams he sent to the Supreme
continuously up to January, 1972 in a furnished apartment
Court.
in Manila, until respondent left for his hometown of
Malaybalay, Bukidnon, without fulfilling his promise of
Ten years have gone by since the 1971 Bar examinations
marriage. The fact of her living with respondent without the
benefit of marriage has come to the knowledge of which qualified respondent to be a lawyer, and nine
years since he was denied the privilege to practice his
profession. There appears to be no other indiscretion
attributed to him in the meanwhile.
FACTS:
FACTS:
The complainant is one of the six children of the late
spouses Julita Reynante and Vicente Ting. Her siblings are
Marcelina T. Rivera; Miriam T. Saria; Felicisima T. Torres,
who is married to herein respondent; Vicente Ting, Jr.; and
Eliseo Ting. Their parents diedintestate and left several
parcels of land