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ISSUE: The issue advanced for the The RTC ordered that the Deed of Sale
Court's resolution is whether or not executed in favor of complainant be
respondent should be administratively cancelled; and that the latter pay the
disciplined for having been found guilty complainant therein, Elisa Duigan
of a crime involving moral turpitude. (Duigan), attorney’s fees and moral
HELD: damages.
Canon 1 of the CPR mandates all Complainant and her husband filed their
members of the bar "to obey the laws of Notice of Appeal with the RTC.
the land and promote respect for law x x Thereafter, the Court of Appeals (CA)
x." Rule 1.01 thereof specifically provides ordered them to file their Appellants’
that "[a] lawyer shall not engage in Brief. They chose respondent to represent
unlawful, dishonest, immoral or deceitful them in the case. On their behalf, he
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he did not comply with his obligation to 3.01. – A lawyer shall not use or permit
expedite the titling of the land but instead the use of any false, fraudulent,
use the money for personal use. The misleading, deceptive, undignified, self-
complainants demanded the return of the laudatory or unfair statement or claim
money to no avail. regarding his qualifications or legal
services.
Issue:
Whether or not the respondent violated SPS RAFOLS V BARRIOS
the provisions of the Code of Professional (LAWYER’S OATH)
Responsibility (CPR)?
Facts: Dismissed Judge Dizon Jr.
Held: extorted money from the complainant for
The Supreme Court held that the the favorable outcome of their case under
respondent committed the acts the Judge’s sala. The said Judge was
complained of. He, himself, admitted in introduced to the complainant by their
his answer that his legal services were lawyer respondent. In a resolution the
hired by the complainants through Magat Court approved the recommendations,
regarding the purported titling of land and directed the Office of the Bar
supposedly purchase. He used his Confidant to investigate the actuations of
position as a lawyer in order to deceive the respondent, and to render its report
the complainants into believing that he and recommendation thereon. in the
can expedite the titling of the subject proceedings of the OBC, only the
properties. He never denied that he did respondent appeared. Denying the
not benefit from the money given by the charges against him, he sought the
complainants in the amount of PhP dismissal of the complaint and re-
495,000.00. affirmed the contents of his comment.
Despite notice, the complainants did not
The Supreme Court find the appear before the OBC. However, the
respondent in violation of the Rule 2.03, complainants and the respondent had
Canon 2 and Rule 3.01, Canon 3 of the testified during the administrative
CPR. The respondent was suspended hearing involving Judge Dizon, Jr. before
from practice of law for one year and Court of Appeals Associate Justice Jose
return the amount of PhP 200,000.00 to Sabio Jr. In its Report and
Fidela Bengco and Teresita Bengco with Recommendation of the OBC opined that
10 days upon receipt of decision. The the administrative case against the
respondent is required to submit to the respondent could not be dismissed on the
Supreme Court proof of compliance. ground of failure to prosecute due to the
complainants’ failure to appear in the
Rules 2.03 and 3.01 of the Code of scheduled hearing despite due notice.
Professional Responsibility read: Based on the facts already established
and identified, as rendered in the
Rule 2.03. – A lawyer shall not do or decision against the dismissed Judge
permit to be done any act designed Teodoro A. Dizon, the OBC rejected the
primarily to solicit legal business. respondent’s denial of any knowledge of
the transaction between his clients and
the judge.
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Issue: Whether the OBC erred in finding civil case being heard before the judge,
the Respondent violating his oath and the the respondent could not but know that
Code of Professional Responsibility? for the judge to borrow money from his
clients was highly irregular and outrightly
Held: No, the court find the unethical. If he was innocent of
recommendation of the OBC to be fully wrongdoing, as he claimed, he should
and competently supported by the have desisted from having any part in the
evidence adduced by the complainants transaction. Yet, he did not, which
and their witnesses, but we impose the rendered his explanation unbelievable.
supreme penalty of disbarment, which we Compounding the unworthiness of his
believe is the proper penalty. To begin explanation was his admission of having
with, the respondent’s denial of retained ₱30,000.00 of the “borrowed”
knowledge of the transaction between the money upon the judge’s instruction.
complainants and Judge Dizon, Jr. was
not only implausible, but also And, lastly, the OBC has pointed out that
unsubstantiated. It was the respondent the respondent’s act of requesting the
himself who had introduced the NBI Regional Office in Davao City to
complainants to the judge. His act of investigate was an afterthought on his
introducing the complainants to the judge part. We agree with the OBC, for the
strongly implied that the respondent was respondent obviously acted in order to
aware of the illegal purpose of the judge anticipate the complainants’ moves
in wanting to talk with the respondent’s against him and the judge. To be sure, the
clients. respondent sensed that the complainants
Secondly, the respondent’s insistence that would not simply forgive and forget the
he did not see the complainants’ act of mulcting they had suffered at the hands
handing the money to the judge is of the judge and their own attorney from
unbelievable. In his comment, the the time that the complainants assured
respondent even admitted having himself him that they were no longer interested to
received the ₱80,000.00 from the get back their money despite their being
complainants, and having kept very angry at the judge’s greed.
₱30,000.00 of that amount pursuant to
the instruction of the judge as a token of Overall, the respondent’ denials were
the friendship between him and the worthless and unavailing in the face of
judge. The admission proved that the the uncontradicted evidence showing that
respondent had known all along of the he had not only personally arranged the
illegal transaction between the judge and meeting between Manuel and Judge
the complainants, and belied his feigned Dizon, Jr., but had also communicated to
lack of knowledge of the delivery of the the complainants the judge’s illegal
money to the judge. reason for the meeting. It is axiomatic
Thirdly, his attempt to explain that the that any denial, to be accepted as a viable
complainants had given the money to the defense in any proceeding, must be
judge as a loan, far from softening our substantiated by clear and convincing
strong impression of the respondent’s evidence. This need derives from the
liability, confirmed his awareness of the nature of a denial as evidence of a
gross impropriety of the transaction. negative and self-serving character,
Being the complainants’ attorney in the weightless in law and insufficient to
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overcome the testimony of credible held from March 26 to 28, 1977, wherein
witnesses on affirmative matters. the Lucio Tan group submitted the
winning bid. Subsequently, former
The conclusion that the respondent and Solicitor General Estelito P. Mendoza
the disgraced Judge Dizon, Jr. were filed a petition with the then Court of
conspirators against the former’s own First Instance praying for the assistance
clients, whom he was sworn to protect and supervision of the court in
and to serve with utmost fidelity and GENBANK's liquidation as mandated by
morality, is inevitable for the Court to Section 29 of Republic Act No. 265.
make in this administrative case. And,
being conspirators, they both deserve the In February 1986, the EDSA I revolution
highest penalty. The disbarment of the toppled the Marcos government. One of
respondent is in order, because such the first acts of President Corazon C.
sanction is on par with the dismissal of Aquino was to establish the Presidential
Judge Dizon, Jr. Commission on Good Government
(PCGG) to recover the alleged ill-gotten
PCGG vs Sandiganbayan, et al. wealth of former President Ferdinand
G.R. Nos. 151809-12. April 12, 2005. Marcos, his family and his cronies.
(CANON 6) Pursuant to this mandate, the PCGG, on
July 17, 1987, filed with the
Facts: Sandiganbayan a complaint for
In 1976, General Bank and Trust "reversion, reconveyance, restitution,
Company (GENBANK) encountered accounting and damages" against
financial difficulties. GENBANK had respondents Lucio Tan, Carmen Khao
extended considerable financial support Tan, Florencio T. Santos, Natividad P.
to Filcapital Development Corporation Santos, Domingo Chua, Tan Hui Nee,
causing it to incur daily overdrawings on Mariano Tan Eng Lian, Estate of Benito
its current account with the Central Bank. Tan Kee Hiong, Florencio N. Santos, Jr.,
It was later found by the Central Bank Harry C. Tan, Tan Eng Chan, Chung Poe
that GENBANK had approved various Kee, Mariano Khoo, Manuel Khoo,
loans to directors, officers, stockholders Miguel Khoo, Jaime Khoo, Elizabeth
and related interests totaling P172.3 Khoo, Celso Ranola, William T. Wong,
million, of which 59% was classified as Ernesto B. Lim, Benjamin T. Albacita,
doubtful and P0.505 million as Willy Co, Allied Banking Corporation
uncollectible. As a bailout, the Central (Allied Bank), Allied Leasing and Finance
Bank extended emergency loans to Corporation, Asia Brewery, Inc., Basic
GENBANK which reached a total of P310 Holdings Corp., Foremost Farms, Inc.,
million. Despite the mega loans, Fortune Tobacco Corporation, Grandspan
GENBANK failed to recover from its Development Corp., Himmel Industries,
financial woes. On March 25, 1977, the Iris Holdings and Development Corp.,
Central Bank issued a resolution Jewel Holdings, Inc., Manufacturing
declaring GENBANK insolvent and Services and Trade Corp., Maranaw
unable to resume business with safety to Hotels and Resort Corp., Northern
its depositors, creditors and the general Tobacco Redrying Plant, Progressive
public, and ordering its liquidation. A Farms, Inc., Shareholdings, Inc., Sipalay
public bidding of GENBANK's assets was Trading Corp., Virgo Holdings &
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states that when a lawyer is found guilty no verbal agreement between them
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regarding the payment of fees and the A review of the records reveals that
sharing of professional fees paid by his respondent indeed used the business
clients. He proffered documents showing entities mentioned in the report to solicit
that the salary of complainant had been clients and to advertise his legal services,
paid. purporting to be specialized in corporate
rehabilitation cases. Based on the facts of
First Charge: the case, he violated Rule 2.0347 of the
Dishonesty for nonpayment of share in Code, which prohibits lawyers from
the fees soliciting cases for the purpose of
profit.
The first charge of complainant against
respondent for the nonpayment of the Third Charge:
former’s share in the fees, if proven to be Bigamy
true is based on an agreement that is
violative of Rule 9.0245 of the Code of The third charge that respondent
Professional Responsibility. A lawyer is committed bigamy twice is a serious
proscribed by the Code to divide or agree accusation. To substantiate this
to divide the fees for legal services allegation, complainant submitted NSO-
rendered with a person not licensed to certified copies of the Marriage Contracts
practice law. Based on the allegations, entered into by respondent with three (3)
respondent had agreed to share with different women. The latter objected to
complainant the legal fees paid by clients the introduction of these documents,
that complainant solicited for the claiming that they were submitted after
respondent. Complainant, however, failed the administrative case had been
to proffer convincing evidence to prove submitted for resolution, thus giving him
the existence of that agreement. no opportunity to controvert them.52 We
are not persuaded by his argument.
Second Charge:
Unlawful solicitation of clients We find him guilty of gross immorality
under the Code. DISBARRED
Complainant charged respondent with
unlawfully soliciting clients and CLARISSA V ADVINCULA
advertising legal services through various (babaero; CANON 7, Rule 1)
business entities. Complainant submitted
documentary evidence to prove that Jesi This administrative case stemmed from
& Jane Management Inc. and Christmel the complaint for disbarment dated June
Business Link, Inc. were owned and used 16, 2006 brought to the Integrated Bar of
as fronts by respondent to advertise the the Philippines (IBP) against Atty.
latter’s legal services and to solicit clients. Leonardo C. Advincula (Atty. Advincula)
In its Report, the IBP established the by no less than his wife, Dr. Ma. Cecilia
truth of these allegations and ruled that Clarissa C. Advincula (Dr. Advincula).
respondent had violated the rule on the
solicitation of clients, but it failed to point Dr. Advincula has averred that Atty.
out the specific provision that was Advincula committed unlawful and
breached. immoral acts; that while Atty. Advincula
was still married to her, he had extra-
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marital sexual relations with Ma. Judith fitness to practice law, nor should he,
Ortiz Gonzaga (Ms. Gonzaga); that the whether in public or private life, behave
extra-marital relations bore a child in the in a scandalous manner to the discredit of
name of Ma. Alexandria Gonzaga the legal profession.
Advincula (Alexandria); that Atty.
Advincula failed to give financial support WHEREFORE, the Court FINDS AND
to their own children; that he admitted in DECLARES ATTY. LEONARDO C.
the affidavit of late registration of birth of ADVINCULA GUILTY of immorality; and
Alexandria that he had contracted SUSPENDS him from the practice of law
another marriage with Ms. Gonzaga. for a period of THREE MONTHS
EFFECTIVE UPON NOTICE HEREOF,
IBP: In the light of the foregoing with a STERN WARNING
disquisition, having, in effect,
Respondent's own admission of having
committed an extra-marital affair and
fathering a child, it is respectfully
recommended that he be suspended from
the practice of law for at least one month
with the additional admonition that
should he repeat the same, a more severe
penalty would be imposed.
HELD:
The good moral conduct or character
must be possessed by lawyers at the time
of their application for admission to the
Bar, and must be maintained until
retirement from the practice of law. In
this regard, the Code of Professional
Responsibility states:
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