Professional Documents
Culture Documents
Ethics Ass 2
Ethics Ass 2
On May 23, 1990, the Court received Samonte’s letter dated May 8, Reacting to the motion to quash, Samonte requested an early hearing
199010 embodying additional charges of falsification of documents, by motion filed on February 9, 2005,21 declaring his interest in pursuing
dereliction of duty and dishonesty based on the reply and the annexes the administrative complaint against Atty. Abellana.
Atty. Abellana had filed. Samonte noted in the letter that the reply
attached to the comment of Atty. Abellana was not authentic based on On March 22, 2005,22 IBP Commissioner Victoria Gonzalez-De Los Reyes
the categorical statement of the Branch Clerk of Court of Branch 5 of set the mandatory conference on June 22, 2005. In that conference,
the RTC in Cebu City to the effect that no such reply had been filed in only Samonte appeared;23 hence, the IBP just required the parties to
behalf of Samonte; and that the rubber stamp affixed on the reply submit their verified position papers within 30 days from notice.
supposedly filed by Atty. Abellana in Samonte’s behalf was not also the Nonetheless, the IBP scheduled the clarificatory hearing on August 18,
official rubber stamp of Branch 5.11 Samonte denied being the cause of 2005.24
delay in the submission of the formal offer of exhibits, and reminded
that the documentary exhibits concerned had been shown to the trial Samonte submitted his position paper on August 2, 2005.25 On August
court during his testimony, with the opposing party not even objecting 9, 2005, Atty. Abellana requested an extension of his period to submit
to their authenticity. his own position paper allegedly to allow him to secure relevant
documents from the trial court.26
The IBP Commission on Bar Discipline recommended the disbarment of
On August 18, 2005, the parties appeared for the clarificatory hearing. Atty. Abellana, observing as follows:chanroblesvirtuallawlibrary
The case was thereafter deemed submitted for resolution.
x x x Apart from his negligent handling of portions of the civil case, said
On August 29, 2005, Samonte presented a verified amended position respondent has shown a facility for utilizing false and deceitful
paper, reiterating his allegations against Atty. Abellana.27 practices as a means to cover-up his delay and lack of diligence
in pursuing the case of his client. Taken together as a whole, the
respondent’s acts are nothing short of deplorable.
Also on August 29, 2005, Atty. Abellana submitted his verified position
paper dated August 17, 2005,28 in which he represented that although WHEREFORE, premises considered, it is respectfully recommended
he had been at times late for the hearings he had nonetheless efficiently that respondent Atty. Gines Abellana be disbarred from the
discharged his duties as the counsel for Samonte; that he had not practice of law for resorting to false and/or deceitful practices,
caused any delay in the case; that it was Samonte who had been and for failure to exercise honesty and trustworthiness as befits
unavailable at times because of his work as an airline pilot; that the a member of the bar. (Bold emphasis supplied)
complainant had discharged him as his counsel in order to avoid paying
his obligation to him; and that the complainant filed this disbarment On June 5, 2008, the IBP Board of Governors, albeit adopting the
case after he lost his own civil case in the RTC. He attached all the findings of the IBP Investigating Commissioner, suspended Atty.
pleadings he had filed on behalf of the complainant, except the above- Abellana from the practice of law for one year, to
stated replies. wit:chanroblesvirtuallawlibrary
On May 1, 2008,29 the IBP Commission on Bar Discipline found Atty. RESOLVED to ADOPT and APPROVE, as it is hereby unanimously
Abellana negligent in handling certain aspects of his client’s case, like ADOPTED and APPROVED, with modification, the Report and
not filing a reply to the defendants’ answer with counterclaims in order Recommendation of the Investigating Commissioner of the above-
to deny the new matters raised in the answer; resorting to falsehood to entitled case, herein made part of this Resolution as Annex “A”, and,
make it appear that he had filed the reply; and being considerably late finding the recommendation fully supported by the evidence on record
in submitting the formal offer of exhibits for Samonte, as noted even by and the applicable laws and rules, and for resorting to falsehood and/or
the trial judge in the order dated January 19, 1990. It observed that deceitful practices, and for failure to exercise honesty and
although the negligence of Atty. Abellana did not necessarily prejudice trustworthiness as befits member of the Bar, Atty. Gines N. Abellana is
his client’s case, his lack of honesty and trustworthiness as an attorney, hereby SUSPENDED from the practice of law for one (1)
and his resort to falsehood and deceitful practices were a different year.31 (Bold emphasis supplied)
matter;30 noted that he had twice resorted to falsehood, the first being
when he tried to make it appear that the complaint had been filed on
June 10, 1988 despite the court records showing that the complaint had On September 25, 2008, Atty. Abellana moved for reconsideration
been actually filed only on June 14, 1988; and the second being when based on the following grounds:32
he had attempted to deceive his client about his having filed the reply
by producing a document bearing a rubber stamp marking distinctively A. That the imposition of sanction for the suspension of the
different from that of the trial court’s; that he did not dispute the pieces undersigned from the practice of law for one (1) year is
of material evidence adduced against him; that he had explained that too stiff in relation to the alleged unethical conduct
the reason for his delay in the filing of the complaint had been the committed by the respondent;
complainant’s failure to pay the agreed fees on time; and that he had
only stated that he had filed a reply, without presenting proof of his B. That the findings of the investigating commissioner is not
having actually filed such in court. fully supported with evidence;
C. That the complaint of the complainant is not corroborated Ruling
by testimonial evidence so that it is hearsay and self-
serving. We adopt and approve the findings of the IBP Board of Governors by
virtue of their being substantiated by the records.
In support of his motion, Atty. Abellana rehashed most of his previous In his dealings with his client and with the courts, every lawyer is
arguments, and stated that the “enumerations of failures are belied by expected to be honest, imbued with integrity, and trustworthy. These
the existence of Reply to counterclaims, which were attached as expectations, though high and demanding, are the professional and
Annexes “8” and “9” of the Position Paper of respondent.”33 It is noted, ethical burdens of every member of the Philippine Bar, for they have
however, that Annex 8 and Annex 9 of Atty. Abellana’s position paper been given full expression in the Lawyer’s Oath that every lawyer of this
were different documents, namely: Annex 834 (Manifestation and country has taken upon admission as a bona fide member of the Law
Opposition to Plaintiff’s Motion to Change Counsel); and Annex Profession, thus:chanroblesvirtuallawlibrary
935 (Manifestation). Nonetheless, he argued that both documents were
already part of the records of the case, and that anyway Atty. Geronimo I, __________________________, do solemnly swear that I will
V. Nazareth, the Branch Clerk of Court, did not execute any affidavit or maintain allegiance to the Republic of the Philippines; I will support its
certification to the effect that both documents were inexistent. He Constitution and obey the laws as well as the legal orders of the duly
reminded that Samonte had only said that both documents “seemed to constituted authorities therein; I will do no falsehood, nor consent
be falsified documents” based on the certification of Atty. Nazareth on to the doing of any in court; I will not wittingly or willingly promote
the official rubber stamp of the court. or sue any groundless, false or unlawful suit, nor give aid nor consent to
the same. I will delay no man for money or malice, and will
The IBP required Samonte to comment on Atty. Abellana’s motion for conduct myself as a lawyer according to the best of my
reconsideration.36 knowledge and discretion with all good fidelity as well to the
courts as to my clients; and I impose upon myself this voluntary
In his comment dated October 21, 2008,37 Samonte reiterated his obligation without any mental reservation or purpose of evasion. So
allegations against Atty. Abellana; insisted that Atty. Abellana did not help me God. (Emphasis supplied)
refute the charges against him; and noted that the reply that Atty.
Abellana had supposedly filed in the case was not even annexed either By the Lawyer’s Oath is every lawyer enjoined not only to obey the laws
to his position paper and motion for reconsideration. of the land but also to refrain from doing any falsehood in or out of
court or from consenting to the doing of any in court, and to conduct
On December 16, 2008, Atty. Abellana filed a motion requesting to be himself according to the best of his knowledge and discretion with all
allowed to submit certified true copies of his exhibits, i.e., the pleadings good fidelity as well to the courts as to his clients. Every lawyer is a
he had submitted in the RTC.38 servant of the Law, and has to observe and maintain the rule of law as
well as be an exemplar worthy of emulation by others.42 It is by no
On April 2, 2009, Samonte filed a motion for early resolution.39 means a coincidence, therefore, that honesty, integrity and
trustworthiness are emphatically reiterated by the Code of Professional
On September 15, 2009, Atty. Abellana filed a supplemental motion for Responsibility, to wit:chanroblesvirtuallawlibrary
reconsideration.40
Rule 10.01 - A lawyer shall not do any falsehood, nor consent to the
On June 22, 2013, the IBP Board of Governors denied the motion for doing of any in Court; nor shall he mislead, or allow the Court to be
reconsideration of Atty. Abellana.41 misled by any artifice.
After being furnished with the copy of the complaint, Executive Judge Claravall
PERALTA, J.:
directed the respondent to explain why no administrative charge and/or criminal
complaint for falsification of document should be instituted against her. In
The instant administrative case arose from a letter-complaint dated February 8, compliance with the order of the executive judge, respondent submitted her
2008 of complainant Judge Amado S. Caguioa, former Presiding Judge of the explanation.
Regional Trial Court, Branch 4 of Baguio City, charging respondent Elizabeth G.
Aucena, Court Legal Researcher II of the same court, with Dishonesty and
The case was referred by Executive Judge Claravall to the Office of the Court
Falsification of Official Document relative to Civil Case No. 775-FC entitled, In the
Administrator (OCA), which docketed the complaint as OCA-I.P.I. No. 08-2911-P.
Matter of the Custody of Minors, AAA, BBB and CCC, DDD, Petitioner, v. EEE,
The OCA forthwith required respondent to submit her Comment.
Respondent.1
In her Comment dated October 2, 2008, respondent admitted having ordered the
As borne by the records, on June 28, 2007, complainant judge issued the following
insertion of the sentence in the order as alleged by the complainant, but contended
Order:
that it was done in good faith to complete a rather incomplete order which failed to
depict the real situation, that is, that the case was already dismissed because of
In chambers the respondent mother, EEE,2 agreed to give custody of her three (3) the agreement reached by the parties. Respondent denied that she attempted to
minor children to the custody of (sic) the petitioner-auntie of the husband. While have the date of the receipt of the order by the CPO ante-dated. She admitted,
she was allowed visitorial rights, it will always be under the watchful eyes of the however, that her act of inserting the last sentence in the order was unjustified and
petitioner-auntie as she admitted that one time she lost her temper and inflicted apologized for this error. She begged for understanding and leniency, since the act
injuries to (sic) two of the children. She was admonished not to ever do it again. was done purely in good faith with no malice or ill motives, and promised not to
commit the same mistake in the future. She informed the Court that this is the first
SO ORDERED.3 time that an administrative case has been filed against her and pleaded the court
that her sincere apology be accepted and that she be accorded with leniency.
Meanwhile, on November 10, 2007, Judge Caguioa retired from service. In his
letter-complaint addressed to Executive Judge Edilberto T. Claravall, 4 Judge In his Reply, complainant declared that the reasons offered by respondent are
Caguioa alleged that the subject order was altered in January 2008, or almost two untenable. He explained that it was incorrect for the respondent to assume that his
months after his retirement. Judge Caguioa said that Court Stenographer Leonila order was incomplete, since what transpired during the hearing was that the
Fernandez admitted to him that she was instructed by respondent to type the mother gave up the custody of her children to their biological father's aunt. On the
following as the last sentence of the order: contrary, the dismissal of the case, as respondent would have wanted, would
return the custody of the children to the mother.
In view of the agreement of the parties, this case is hereby DISMISSED. 5
In her Rejoinder dated December 21, 2008, respondent explained that when a
Afterwards, respondent had a copy of the Order received by the Records Section certificate of finality of the case was requested, she was under the impression that
of the City Prosecutor's Office (CPO) of Baguio City. Thereafter, when the Acting no such certificate can be issued without an order expressly stating that the case
Branch Clerk of Court refused to issue any certification based on the altered order, was finally disposed and terminated. Thus, out of compassion for the three (3)
minors involved, who had to process their papers to leave for the United States, and suspended for six months, with a stern warning that a repetition of the same or
she caused the insertion of the above-mentioned sentence but she immediately similar acts shall be dealt with more severely, and that the period respondent did
erased the sentence, upon realizing her honest mistake. not work, pursuant to the June 29, 2009 resolution, should be deducted from the 6-
month suspension, and considered as partial service of her penalty.
After evaluating the case, the OCA recommended that the case be re-docketed as
a regular administrative matter, and respondent be found guilty of dishonesty and The Court's Ruling
be suspended from the service for six (6) months, with a stern warning that a
repetition of the same or similar act in the future shall be dealt with more severely. 6 The Court finds the recommendation of the OCA to be well taken and, thus, holds
respondent administratively liable for dishonesty.
The Court, in its Resolution dated June 29, 2009, resolved to adopt and approve
the recommendation of the OCA, thus: The Code of Conduct and Ethical Standards for Public Officials and Employees
enunciates the State's policy of promoting a high standard of ethics and utmost
(1) RE-DOCKET this case as a regular administrative matter; and responsibility in the public service. And no other office in the government service
exacts a greater demand for moral righteousness and uprightness from an
(2) HOLD respondent Elizabeth G. Aucena GUILTY of dishonesty and employee than the judiciary. Persons involved in the dispensation of justice, from
suspend her for six (6) months without pay, with a STERN WARNING that the highest official to the lowest clerk, must live up to the strictest standards of
a repetition of the same or similar acts in the future shall be dealt with integrity, probity, uprightness and diligence in the public service. As the
more severely. assumption of public office is impressed with paramount public interest, which
requires the highest standards of ethics, persons aspiring for public office must
observe honesty, candor and faithful compliance with the law. 9
A motion for reconsideration, dated August 25, 2009, was filed by the respondent
praying that the Court reduce the penalty imposed upon her, because a six (6)-
month suspension is too harsh considering that she is a widow and the only one Respondent committed dishonesty by causing the unauthorized insertion of an
supporting her five (5) children. additional sentence in the trial court's order. Dishonesty has been defined as a
disposition to lie, cheat, deceive or defraud. It implies untrustworthiness, lack of
integrity, lack of honesty, probity or integrity in principle on the part of the individual
On September 9, 2009, in response to the motion for reconsideration, the Court
who failed to exercise fairness and straightforwardness in his or her dealings. 10 By
issued a Resolution amending7 its June 29, 2009 resolution to read as follows:
her act, she has compromised and undermined the public's faith in the records of
the court below and, ultimately, the integrity of the Judiciary. 11 To tolerate such act
1) RE-DOCKET this case as a regular administrative matter; and, would open the floodgates to fraud by court personnel.
2) REQUIRE the parties to MANIFEST to the Court if they are willing to Respondent's contention that she just inserted the sentence in order to complete a
submit the case for resolution based on the pleadings filed, within ten (10) rather incomplete order, and to depict the real situation, i.e., that the case was
days from receipt of herein resolution.8 already dismissed because of the agreement reached by the parties, is not
acceptable. The insertion of an additional sentence in an order of the trial court,
In response to the latest resolution of the Court, the respondent, on October 1, regardless of the reason is not among her duties.12 A legal researcher's duty
2009, filed her Manifestation and Motion informing the Court that she was willing to focuses mainly on verifying legal authorities, drafting memoranda on evidence,
submit the case for resolution based on the pleadings and motions filed, and outlining facts and issues in cases set for pre-trial, and keeping track of the status
likewise, manifested that she had already commenced serving her suspension of cases.13
from September 2, 2009 to September 30, 2009, in view of the earlier resolution of
the Court, dated June 29, 2009. In Salvador v. Serrano,14 the Court held that courts have the inherent power to
amend and control their process and orders to make them conformable to law and
In a Resolution dated December 9, 2009, the Court referred back the case to the justice. But such power rests upon the judge and not to clerks of court who only
OCA for evaluation, report and recommendation. The OCA, in its Report dated perform adjudicative support functions and non-adjudicative functions. In the same
March 30, 2010, recommended that respondent should be liable for dishonesty vein, the power to amend court orders cannot be performed by a legal researcher.
It is well to remind that court personnel are obliged to accord the integrity of court
records of paramount importance, as these are vital instruments in the
dispensation of justice.
The compassion extended by the Court in these cases was not without legal basis.
Section 53, Rule IV of the Uniform Rules on Administrative Cases in the Civil
Service, grants the disciplining authority the discretion to consider mitigating
circumstances in the imposition of the proper penalty.
Considering that this is respondent's first offense in her twenty-two (22) years of
service in the Judiciary, the admission of her act and her sincere apology for her
mistake, her firm resolve not to commit the same mistake in the future, and taking
into account that she is a widow and the only one supporting her five children, the
recommended penalty of suspension for a period of six (6) months is in order.
SO ORDERED.
A.C. No. 3405 June 29, 1998 of gratitude perhaps, for this gesture, Ms. Espita agreed to
live with Atty. Narag, her sense of right[e]ousness and morals
JULIETA B. NARAG, complainant, completely corrupted by a member of the Bar.
vs.
ATTY. DOMINADOR M. NARAG, respondent. It is now a common knowledge in the community that Atty.
Dominador M. Narag has abandoned us, his family, to live
with a 22-year-old woman, who was his former student in the
tertiary level[.] 3
PER CURIAM:
This Court, in a Resolution dated December 18, 1989, referred the case to the
Integrated Bar of the Philippines (IBP) for investigation, report and
Good moral character is a continuing qualification required of every member of the
recommendation. 4
bar. Thus, when a lawyer fails to meet the exacting standard of moral integrity, the
Supreme Court may withdraw his or her privilege to practice law.
On June 26, 1990, the office of then Chief Justice Marcelo B. Fernan received
from complainant another letter seeking the dismissal of the administrative
On November 13, 1989, Mrs. Julieta B. Narag filed an administrative
complaint. She alleged therein that (1) she fabricated the allegations in her
complaint 1 for disbarment against her husband, Atty. Dominador M. Narag,
complaint to humiliate and spite her husband; (2) all the love letters between
whom she accused of having violated Canons 1 and 6, Rule 1.01 of the Code
the respondent and Gina Espita were forgeries; and (3) she was suffering
of Ethics for Lawyers. 2
from "emotional confusion arising from extreme jealousy." The truth, she
stated, was that her husband had remained a faithful and responsible family
The complainant narrated: man. She further asserted that he had neither entered into an amorous
relationship with one Gina Espita nor abandoned his family. 5 Supporting her
The St. Louis College of Tuguegarao engaged the services of letter were an Affidavit of Desistance 6 and a Motion to Dismiss, 7 attached as
Atty. Dominador M. Narag in the early seventies as a full-time Annexes A and B, which she filed before the IBP commission on bar
college instructor in the College of Arts and Sciences and as discipline. 8 In a Decision dared October 8, 1991, the IBP Board of
a professor in the Graduate School. In 1984, Ms. Gina Espita, Governors 9 dismissed the complaint of Mrs. Narag for failure to prosecute. 10
17 years old and a first year college student, enrolled in
subjects handled by Atty. Narag. Exerting his influence as her The case took an unexpected turn when, on November 25, 1991, this
teacher, and as a prominent member of the legal profession Court 11 received another letter 12 from the complainant, with her seven
and then member of the Sangguniang Bayan of Tuguegarao, children 13 as co-signatories, again appealing for the disbarment of her
Atty. Narag courted Ms. Espita, gradually lessening her husband. She explained that she had earlier dropped the case against him
resistance until the student acceded to his wishes. because of his continuous threats against her. 14
They then maintained an illicit relationship known in various In his Comment on the complainant's letter of November 11, 1991, filed in
circles in the community, but which they managed to from compliance with this Court's Resolution issued on July 6,
me. It therefore came as a terrible embar[r]assment to me, 1992, 15 respondent prayed that the decision of the Board of Governors be
with unspeakable grief and pain when my husband affirmed. Denying that he had threatened, harassed or intimidated his wife,
abandoned us, his family, to live with Ms. Espita, in utterly he alleged that she had voluntarily executed her Affidavit of
scandalous circumstances. Desistance 16 and Motion to Dismiss, 17 even appearing before the
investigating officer, Commissioner Racela, to testify under oath "that she
It appears that Atty. Narag used his power and influence as a prepared the Motion to Dismiss and Affidavit of Desistance on her own free
member of the Sangguniang Panlalawigan of Cagayan to will and affirmed the contents thereof."
cause the employment of Ms. Espita at the Department of
Trade and Industry Central Office at Makati, Metro Manila. Out
In addition, he professed his love for his wife and his children and denied Your Respondent subscribes to the sanctity of marriage as a
abandoning his family to live with his paramour. However, he described his social institution.
wife as a person emotionally disturbed, viz:
On the other hand, consumed by insane and unbearable
What is pitiable here is the fact that Complainant is an jealousy, Complainant has been systematically and
incurably jealous and possessive woman, and every time the unceasingly destroying the very foundations of their marriage
streak of jealousy rears its head, she fires off letters or and their family. Their marriage has become a torture
complaints against her husband in every conceivable forum, chamber in which Your Respondent has been incessantly
all without basis, and purely on impulse, just to satisfy the BEATEN, BATTERED, BRUTALIZED, TORTURED, ABUSED,
consuming demands of her "loving" jealousy. Then, as is her and HUMILIATED, physically, mentally, and emotionally, by
nature, a few hours afterwards, when her jealousy cools off, the Complainant, in public and at home. Their marriage has
she repents and feels sorry for her acts against the become a nightmare.
Respondent. Thus, when she wrote the Letter of November
11, 1991, she was then in the grips of one of her bouts of For thirty-eight years, your Respondent suffered in silence
jealousy. 18 and bore the pain of his misfortune with dignity and with
almost infinite patience, if only to preserve their family and
On August 24, 1992, this Court issued another Resolution referring the their marriage. But this is not to be. The Complainant never
Comment of respondent to the IBP. 19 In the hearing before IBP mellowed and never became gentl[e], loving, and
Commissioner Plaridel C. Jose, respondent alleged the following: 20 understanding. In fact, she became more fierce and
predatory.
2. Your Respondent comes from very poor parents who have
left him not even a square meter of land, but gave him the Hence, at this point in time, the light at the tunnel for Your
best legacy in life: a purposeful and meaningful education. Respondent does not seem in sight. The darkness continues
Complainant comes from what she claims to be very rich to shroud the marital and familial landscape.
parents who value material possession more than education
and the higher and nobler aspirations in life. Complainant Your Respondent has to undergo a catharsis, a liberation
abhors the poor. from enslavement. Paraphrasing Dorfman in "Death and the
Maiden", can the torturer and the tortured co-exist and live
3. Your Respondent has a loving upbringing, nurtured in the together?
gentle ways of love, forgiveness, humility, and concern for
the poor. Complainant was reared and raised in an entirely Hence, faced with an absolutely uncomprehending and
different environment. Her value system is the very opposite. uncompromising mind whose only obsession now is to
destroy, destroy, and destroy, Your Respondent, with
4. Your Respondent loves his family very dearly, and has perpetual regret and with great sorrow, filed a Petition for
done all he could in thirty-eight (38) years of marriage to Annulment of Marriage, Spl. Proc. No. 566, RTC, Branch III,
protect and preserve his family. He gave his family Tuguegarao, Cagayan. . . .
sustenance, a comfortable home, love, education,
companionship, and most of all, a good and respected name. 5. Complainant is a violent husband-beater, vitriolic and
He was always gentle and compassionate to his wife and unbending. But your Respondent never revealed these
children. Even in the most trying times, he remained calm and destructive qualities to other people. He preserved the good
never inflicted violence on them. His children are all now full- name and dignity of his wife. This is in compliance with the
fledged professionals, mature, and gainfully employed. . . . marital vow to love, honor or obey your spouse, for better or
for worse, in sickness and in health . . . Even in this case,
x x x x x x x x x Your Respondent never revealed anything derogatory to his
wife. It is only now that he is constrained to reveal all these In his desperate effort to exculpate himself, he averred:
things to defend himself.
I. That all the alleged love letters and envelopes (. . .), picture
On the other hand, for no reason at all, except a jealous rage, (. . .) are inadmissible in evidence as enunciated by the
Complainant tells everyone, everywhere, that her husband is Supreme Court in "Cecilia Zulueta vs. Court of
worthless, good-for-nothing, evil and immoral. She goes to Appeals, et.al.", G.R. No. 107383, February 20, 1996. (. . .).
colleges and universities, professional organizations,
religious societies, and all other sectors of the community to x x x x x x x x x
tell them how evil, bad and immoral her husband is. She tells
them not to hire him as professor, as Counsel, or any other II. That respondent is totally innocent of the charges: He
capacity because her husband is evil, bad, and immoral. Is never courted Gina Espita in the Saint Louis College of
this love? Since when did love become an instrument to Tuguegarao. He never caused the employment of said woman
destroy a man's dearest possession in life — his good name, in the DTI. He never had or is having any illicit relationship
reputation and dignity? with her anywhere, at any time. He never lived with her as
husband and wife anywhere at any time, be it in Centro
Because of Complainant's virulent disinformation campaign Tumauini or any of its barangays, or in any other place. He
against her husband, employing every unethical and immoral never begot a child or children with her. Finally, respondent
means to attain his ends, Your Respondent has been submits that all the other allegations of Mrs. Narag are false
irreparably and irreversibly disgraced, shamed, and and fabricated, . . .
humiliated. Your Respondent is not a scandalous man. It is he
who has been mercilessly scandalized and crucified by the x x x x x x x x x
Complainant. 21
III. Respondent never abandoned his family[.] Mrs. Narag and
To prove the alleged propensity of his wife to file false charges, respondent her two sons forcibly drove respondent Narag out of the
presented as evidence the following list of the complaints she had filed conjugal home. After that, Atty. Narag tried to return to the
against him and Gina Espita: conjugal home many times with the help of mutual friends to
save the marriage and the family from collapse. He tried
3.1 Complaint for Immorality/Neglect of Duty . . . several times to reconcile with Mrs. Narag. In fact, in one of
3.2 Complaint for Immorality/Neglect of Duty, DILG, Adm. Case No. P-5-90. . . . the hearings of the disbarment case, he offered to return
3.3 Complaint for Concubinage. Provincial Prosecutor's Office of Cagayan. I.S No. home and to reconcile with Mrs. Narag. But Mrs. Narag
89-114. . . . refused all these efforts of respondent Narag. . . .
3.4 Complaint for Anti-Graft and Corrupt Practices and concubinage.
OMBUDSMAN Case No. 1-92-0083. . . . IV. Complainant Julieta B. Narag is an unbearably jealous,
3.5 Complaint for Civil Support. RTC, Tuguegarao, Civil Case No. 4061. violent, vindictive, scandalous, virulent and merciless wife
DISMISSED. since the beginning of the marriage, who incessantly beat,
3.6 Complaint for Concubinage. Provincial Prosecutor's Office of Cagayan. I.S. No. battered, brutalized, tortured, abuse[d], scandalized, and
92-109. DISMISSED. (. . .). Complainant filed Motion for Reconsideration. humiliated respondent Atty. Narag, physically, mentally,
DENIED. (. . .). emotionally, and psychologically, . . .
3.7 Complaint for Disbarment (. . .) with S[upreme] C[ourt]. Withdrawn (. . .).
DISMISSED by IBP Board of Governors (. . .). Re-instituted (. . .).
3.8 Complaint for Disbarment, again (. . .). Adm. Case No. 3405. Pending. V. Complainant Julieta Narag's claim in her counter-
3.9 Complaint for Concubinage, again (. . .). Third MCTC, Tumauini, Isabela. manifestation dated March 28, 1996, to the effect that the
Pending. . . . 22 affidavit of Dominador B. Narag, Jr., dated February 27, 1996
was obtained through force and intimidation, is not true.
Dominador, Jr., executed his affidavit freely, voluntarily, and Except for the testimonies of respondent's witnesses whose
absolutely without force or intimidation, as shown by the testimonies tend to depict the complaining wife, Mrs. Narag,
transcript of stenographic notes of the testimonies of as an incurably jealous wife and possessive woman suffering
Respondent Atty. Narag and Tuguegarao MTC Judge everytime with streaks of jealousy, respondent did not
Dominador Garcia during the trial of Criminal Case No. 12439, present himself on the witness stand to testify and be cross-
People vs. Dominador M. Narag, et. al., before the examined on his sworn comment; much less did he present
Tuguegarao MTC on May 3, 1996. . . . his alleged paramour, Gina Espita, to disprove the adulterous
relationship between him and their having begotten their
x x x x x x x x x illegitimate children, namely: Aurelle Dominic N. Espita and
Kyle Dominador N. Espita. Worse, respondent's denial that he
is the father of the two is a ground for disciplinary sanction
VI. Respondent Atty. Narag is now an old man — a senior
(Morcayda v. Naz, 125 SCRA 467).
citizen of 63 years — sickly, abandoned, disgraced, weakened
and debilitated by progressively degenerative gout and
arthritis, and hardly able to earn his own keep. His very Viewed from all the evidence presented, we find the
physical, medical, psychological, and economic conditions respondent subject to disciplinary action as a member of the
render him unfit and unable to do the things attributed to him legal profession. 25
by the complainant. Please see the attached medical
certificates, . . ., among many other similar certificates In its Resolution 26 issued on August 23, 1997, the IBP adopted and approved
touching on the same ailments. Respondent is also suffering the investigating commissioner's recommendation for the indefinite
from hypertension. 23 suspension of the respondent. 27 Subsequently the complaint sought the
disbarment of her husband in a Manifestation/Comment she filed on October
On July 18, 1997, the investigating officer submitted his 20, 1997. The IBP granted this stiffer penalty and, in its Resolution dated
report, 24 recommending the indefinite suspension of Atty. Narag from the November 30, 1997, denied respondent's Motion for Reconsideration.
practice of law. The material portions of said report read as follows:
After a careful scrutiny of the records of the proceedings and the evidence
Culled from the voluminous documentary and testimonial presented by the parties, we find that the conduct of respondent warrants
evidence submitted by the contending parties, two (2) issues the imposition of the penalty of disbarment.
are relevant for the disposition of the case, namely:
The Code of Professional Responsibility provides:
a) Whether there was indeed a commission of alleged
abandonment of respondent's own family and [whether he Rule 1.01 — A lawyer shall not engage in unlawful, dishonest, immoral or deceitful
was] living with his paramour, Gina Espita; conduct.
CANON 7 — A lawyer shall at all times uphold the integrity and dignity of the legal
b) Whether the denial under oath that his illegitimate children profession, and support the activities of the Integrated Bar.
with Gina Espita (Aurelle Dominic and Kyle Dominador) as Rule 7.03 — A lawyer shall not engage in conduct that adversely reflects on his
appearing on paragraph 1(g) of respondent's Comment vis-a- fitness to practice law, nor should he, whether in public or private life, behave in a
vis his handwritten love letters, the due execution and scandalous manner to the discredit of the legal profession.
contents of which, although he objected to their admissibility
for being allegedly forgeries, were never denied by him on the Thus, good moral character is not only a condition precedent 28 to the
witness stand much less presented and offered proof to practice of law, but a continuing qualification for all members of the bar.
support otherwise. Hence, when a lawyer is found guilty of gross immoral conduct, he may be
suspended or disbarred. 29
Immoral conduct has been defined as that conduct which is so willful, During cross-examination conducted by the respondent himself, Charlie
flagrant, or shameless as to show indifference to the opinion of good and Espita repeated his account that his sister Gina was living with the
respectable members of the community. 30 Furthermore, such conduct must respondent, with whom she had two children:
not only be immoral, but grossly immoral. That is, it must be so corrupt as to
constitute a criminal act or so unprincipled as to be reprehensible to a high Q Mr. Espita, you claim that Atty. Narag is now living with your sister as husband
degree 31 or committed under such scandalous or revolting circumstances and wife. You claim that?
as to shock the common sense of decency. 32 A Yes, sir.
Q Why do you say that?
We explained in Barrientos vs. Daarol 33 that, "as officers of the court, A Because at present you are living together as husband and wife and you have
lawyers must not only in fact be of good moral character but must also be already two children and I know that is really an immoral act which you cannot just
seen to be of good moral character and leading lives in accordance with the allow me to follow since my moral values don't allow me that my sister is living with
highest moral standards of the community. More specifically, a member of a married man like you.
the Bar and officer of the court is not only required to refrain from adulterous Q How do you know that Atty. Narag is living with your sister? Did you see them in
relationships or the keeping of mistresses but must also so behave himself the house?
as to avoid scandalizing the public by creating the belief that he is flouting A Yes, si[r].
those moral standards." x x x x x x x x x
Q You said also that Atty. Narag and your sister have two children, Aurelle
Respondent Narag is accused of gross immorality for abandoning his family Dominic and Kyle Dominador, is it not?
in order to live with Gina Espita. The burden of proof rests upon the A Yes, sir.
complainant, and the Court will exercise its disciplinary power only if she Q How do you know that they are the children of Atty. Narag?
establishes her case by clear, convincing and satisfactory evidence. 34 A Because you are staying together in that house and you have left your family. 44
Presented by complainant as witnesses, aside from herself. 35 were: Charlie In addition, Charlie Espita admitted (1) that it was he who handed to Mrs.
Espita, 36 Magdalena Bautista, 37 Bienvenido Eugenio, 38 Alice Carag, 39 Dr. Narag the love letters respondent had sent to his sister, and (2) that Atty.
Jervis B. Narag, 40 Dominador Narag, Jr., 41 and Nieves F. Reyes. 42 Narag tried to dissuade him from appearing at the disbarment
proceedings. 45
Charlie Espita, brother of the alleged paramour Gina Espita, corroborated
complainant's charge against respondent in these categorical statements he Witness Bienvenido Eugenio strengthened the testimony of Charlie Espita in
gave to the investigating officer: this wise:
Q Mr. Witness, do you know Atty. Narag? Q Mr. Witness, do you know the respondent in this case?
A Yes, Your Honor, he is the live-in partner of my sister, Gina Espita. A I know him very well, sir.
Q If Atty. Narag is here, can you point [to] him? Q Could you please tell us why do you know him?
A Yes, sir. A Because he was always going to the house of my son-in-law by the name of
(Witness pointed to the respondent, Atty. Dominador Narag) Charlie Espita.
Q Why do you know Atty. Narag? x x x x x x x x x
ATTY. NARAG: Q Mr. Eugenio, do you know the residence of Atty. Dominador M. Narag?
Already answered. He said I am the live-in partner. A At that time, he [was] residing in the house of Reynaldo Angubong, sir.
CONTINUATION OF THE DIRECT Q And this is located where?
A Because he is the live-in partner of my sister and that they are now living A Centro Tamauini, Isabela, sir.
together as husband and wife and that they already have two children, Aurelle Q And you specifically, categorically state under oath that this is the residence of
Dominic and Kyle Dominador. Atty. Narag?
x x x x x x x x x A Yes, sir.
x x x x x x x x x
Q And under oath this is where Atty. Narag and Gina Espita are allegedly living as We note, however, that the testimonies of the witnesses of respondent did
husband and wife, is it not? not establish the fact that he maintained that moral integrity required by the
A Yes, sir. 46 profession that would render him fit to continue practicing law. Neither did
their testimonies destroy the fact, as proven by the complainant, that he had
Witness Nieves Reyes, a neighbor and friend of the estranged couple, abandoned his family and lived with Gina Espita, with whom he had two
testified that she learned from the Narag children — Randy, Bong and children. Some of them testified on matters which they had no actual
Rowena — that their father left his family, that she and her husband prodded knowledge of, but merely relied on information from either respondent
the complainant to accept the respondent back, that the Narag couple again himself or other people, while others were presented to impeach the good
separated when the respondent "went back to his woman," and that Atty. character of his wife.
Narag had maltreated his wife. 47
Respondent may have provided well for his family — they enjoyed a
On the strength of the testimony of her witnesses, the complainant was able comfortable life and his children finished their education. He may have also
to establish that respondent abandoned his family and lived with another established himself as a successful lawyer and a seasoned politician. But
woman. Absent any evidence showing that these witnesses had an ill motive these accomplishments are not sufficient to show his moral fitness to
to testify falsely against the respondent, their testimonies are deemed continue being a member of the noble profession of law.
worthy of belief.
We remind respondent that parents have not only rights but also duties
Further, the complainant presented as evidence the love letters that — e.g., to support, educate and instruct their children according to right
respondent had sent to Gina. In these letters, respondent clearly manifested precepts and good example; and to give them love, companionship and
his love for Gina and her two children, whom he acknowledged as his own. understanding, as well as moral and spiritual guidance. 52 As a husband, he
In addition, complainant, also submitted as evidence the cards that she is also obliged to live with his wife; to observe mutual love, respect and
herself had received from him. Guided by the rule that handwriting may be fidelity; and to render help and support. 53
proved through a comparison of one set of writings with those admitted or
treated by the respondent as genuine, we affirm that the two sets of evidence Respondent himself admitted that his work required him to be often away
were written by one and the same person. 48 Besides, respondent did not from home. But the evidence shows that he was away not only because of
present any evidence to prove that the love letters were not really written by his work; instead, he abandoned his family to live with her paramour, who
him; he merely denied that he wrote them. bore him two children. It would appear, then, that he was hardly in a position
to be a good husband or a good father. His children, who grew up mostly
While the burden of proof is upon the complainant, respondent has the duty under the care of their mother, must have scarcely felt the warmth of their
not only to himself but also to the court to show that he is morally fit to father's love.
remain a member of the bar. Mere denial does not suffice. Thus, when his
moral character is assailed, such that his right to continue practicing his Respondent's son, Jervis B. Narag, showed his resentment towards his
cherished profession is imperiled, he must meet the charges squarely and father's moral frailties in his testimony:
present evidence, to the satisfaction of the investigating body and this Court,
that he is morally fit to have his name in the Roll of Attorneys. 49 This he Q My question is this, is there any sin so grievous that it cannot be forgiven, is
failed to do. there a fault that is so serious that it is incapable of forgiveness?
A That depends upon the sin or fault, sir, but if the sin or fault is with the emotional
Respondent adamantly denies abandoning his family to live with Gina part of myself, I suppose I cannot forgive a person although am a God-fearing
Espita. At the same time, he depicts his wife as a "violent husband-beater, person, but I h[av]e to give the person a lesson in order for him or her to at least
vitriolic and unbending," and as an "insanely and pathologically jealous realize his mistakes, sir.
woman," whose only obsession was to "destroy, destroy and destroy" him x x x x x x x x x
as shown by her filing of a series of allegedly unfounded charges against COMR. JOSE:
him (and Gina Espita). To prove his allegation, he presented ninety-eight (98)
pieces of documentary evidence 50 and ten (10) witnesses. 51
I think it sounds like this. Assuming for the sake of argument that your father is the affected us. And then my wife knew for a fact that my father has an illicit
worst, hardened criminal on earth, would you send him to jail and have him relationship with Gina Espita, whom he bore two children by the name of Aurelle
disbarred? That is the question. Dominic and Kyle Dominador, which I could prove and I stand firm to this, Your
CONTINUATION. Honor. 55
A With the reputation that he had removed from us, I suppose he has to be given a
lesson. At this point in time, I might just forgive him if he will have to experience all Although respondent piously claims adherence to the sanctity of marriage,
the pains that we have also suffered for quite sometime. his acts prove otherwise. A husband is not merely a man who has contracted
Q Dr. Narag, your father gave you life, his blood runs in your veins, his flesh is marriage. Rather, he is a partner who has solemnly sworn to love and
your flesh, his bones are your bones and you now disown him because he is the respect his wife and remain faithful to her until death.
worst man on earth, is that what you are saying.
A Sort of, sir. We reiterate our ruling in Cordova vs. Cordova 56: "The moral delinquency
Q You are now telling that as far [as] you are concerned because your father has that affects the fitness of a member of the bar to continue as such includes
sinned, you have no more father, am I correct? conduct that outrages the generally accepted moral standards of the
A Long before, sir, I did not feel much from my father even when I was still a kid community, conduct for instance, which makes a mockery of the inviolable
because my father is not always staying with us at home. So, how can you say social institution of marriage."
that? Yes, he gave me life, why not? But for sure, sir, you did not give me love. 54
In Toledo vs. Toledo, 57 the respondent was disbarred from the practice of
Another son, Dominador Narag, Jr., narrated before the investigating officer law, when he abandoned his lawful wife and cohabited with another woman
the trauma he went through: who had borne him a child.
Q In connection with that affidavit, Mr. Witness, which contains the fact that your Likewise, in Obusan vs. Obusan, 58 the respondent was disbarred after the
father is maintaining a paramour, could you please tell this Honorable Commission complainant proved that he had abandoned her and maintained an
the effect on you? adulterous relationship with a married woman. This Court declared that
A This has a very strong effect on me and this includes my brothers and sisters, respondent failed to maintain the highest degree of morality expected and
especially my married life, sir. And it also affected my children so much, that I and required of a member of the bar.
my wife ha[ve] parted ways. It hurts to say that I and my wife parted ways. This is
one reason that affected us.
Q Will you please tell us specifically why you and your wife parted ways? In the present case, the complainant was able to establish, by clear and
A Because my wife wa[s] ashamed of what happened to my family and that she convincing evidence, that respondent had breached the high and exacting
could not face the people, our community, especially because my wife belongs to a moral standards set for members of the law profession. As held in Maligsa
well-known family in our community. vs. Cabanting, 59 "a lawyer may be disbarred for any misconduct, whether in
Q How about the effect on your brothers and sisters? Please tell us what are his professional or private capacity, which shows him to be wanting in moral
those. character, in honesty, probity and good demeanor or unworthy to continue
A Well, sir, this has also affected the health of my elder sister because she knows as an officer of the court."
so well that my mother suffered so much and she kept on thinking about my
mother. WHEREFORE, Dominador M. Narag is hereby DISBARRED and his name is
x x x x x x x x x ORDERED STRICKEN from the Roll of Attorneys. Let copies of this Decision
Q Why did your wife leave you? be in the personal record of Respondent Narag; and furnished to all courts of
A The truth is because of the things that had happened in our family, Your Honor. the land, the Integrated Bar of the Philippines, and the Office of the Bar
Q In your wife's family? Confidant.
A In our family, sir.
Q And what do you mean by that? SO ORDERED.
A What meant by that is my father had an illicit relationship and that my father went
to the extent of scolding my wife and calling my wife a "puta" in provincial
government, which my mother-in-law hated him so much for this, which really
EN BANC SYLLABUS
SO ORDERED.
IN VIEW WHEREOF, respondent Atty. Godwin R. Valdez is hereby DISBARRED
and his name is ordered STRICKEN from the Roll of Attorneys. He is ORDERED
A.C. No. 7902 March 31, 2009 to immediately return to Torben B. Overgaard the amount of $16,854.00 or its
equivalent in Philippine Currency at the time of actual payment, with legal interest
of six percent (6%) per annum from November 27, 2006, the date of extra-judicial
TORBEN B. OVERGAARD, Complainant, demand. A twelve percent (12%) interest per annum, in lieu of six percent (6%),
vs. shall be imposed on such amount from the date of promulgation of this decision
ATTY. GODWIN R. VALDEZ, Respondent. until the payment thereof. He is further ORDERED to immediately return all papers
and documents received from the complainant.4
RESOLUTION
xxxx
PER CURIAM:
Hence, this Motion for Reconsideration filed on October 21, 2008, by respondent
At bar is a Motion for Reconsideration,1 dated, October 21, 2008 filed by Valdez, based on the following grounds:
respondent Godwin R. Valdez (Valdez), praying that the September 30, 2008
decision of this Court disbarring him from the practice of law be reconsidered by I. RESPONDENT HAD ABSOLUTELY NO KNOWLEDGE THAT COMPLAINANT
remanding the records of the case to the Integrated Bar of the Philippines (IBP) HAD FILED CHARGES AGAINST HIM AND THAT THERE WERE DISBARMENT
Commission on Bar Discipline. He further prays that the IBP Commission on Bar PROCEEDINGS AND AN INVESTIGATION CONDUCTED BY THE INTEGRATED
Discipline be directed to receive his Answer, evidence and Position Paper and BAR OF THE PHILIPPINES.
thereafter, that he be absolved of the charges against him and that his name be
reinstated in the Roll of Attorneys.2
II. HAD HE BEEN GIVEN AN OPPORTUNITY TO BE HEARD, HE WOULD HAVE
PRESENTED STRONG, VALID AND MERITORIOUS DEFENSES TO THE
We have previously decided in Torben B. Overgaard v. Atty. Godwin R. CHARGES LEVELLED AGAINST HIM WHICH DEFENSES, CORRECTLY
Valdez,3 that respondent Valdez committed malpractice and gross misconduct in APPRECIATED, WOULD HAVE TOTALLY EXONERATED HIM. 5
his office as attorney and is thus unfit to continue discharging the trust reposed in
him as a member of the bar.
We deny the Motion for Reconsideration.
The complainant, Torben Overgaard (Overgaard) engaged the services of
respondent Valdez as his legal counsel in two cases filed by him and two cases On the first issue, the respondent argues that the IBP has no jurisdiction over him
filed against him. Despite the receipt of the full amount of legal fees of since proof of service of the initiatory pleading to the defendant is a jurisidictional
₱900,000.00 as stipulated in a Retainer Agreement, the respondent refused to requirement.6 He states in his Motion for Reconsideration that "he had no inkling
perform any of his obligations under their contract for legal services, ignored the whatsoever of the existence of the disbarment case filed by the complainant." 7 He
complainant’s request for a report of the status of the cases entrusted to his care, asserts that, in September 2006, he "abruptly abandoned his office at Suite 402
and rejected the complainant’s demands for the return of the money paid to him. Pacific Irvine Bldg., 2746 Zenaida St., at Makati City following persistent and
serious threats to his physical safety and security x x x." 8 On the advice of his
close friends and clients to "lie low" and "make himself ‘scarce,’" 9 he stayed for a
Complainant Overgaard filed a complaint for disbarment against Valdez before the few days in his residence at Imus, Cavite then relocated to Malaybalay City,
IBP. During the investigation, respondent Valdez did not participate despite due Bukidnon.10 He has been holding office and residing in Bukidnon since then, and
notice. He was declared in default for failure to submit an answer and attend the he only found out about the decision from a colleague in Bukidnon who read the
mandatory conference. He did not submit a position paper or attend the hearing. decision from the Court’s website.
On September 30, 2008, this Court held that respondent Valdez committed He claims that because he "abruptly abandoned"11 his Makati office on September
multiple violations of the canons of the Code of Professional Responsibility. The 2006, he was not able to receive the demand letter 12 sent by the complainant.13 He
dispositive portion of this Decision states: was also not able to receive any of the notices, orders and other papers pertaining
to the disbarment proceedings because at the time these were sent to his Makati Respondent Valdez was given full opportunity, upon reasonable notice, to answer
office address, he was already holding office in Bukidnon. the charges against him and to present evidence on his behalf. The IBP
Commission on Bar Discipline was correct in proceeding with the investigation ex
Complainant Overgaard filed an "Opposition/Comment to the Motion for parte, because it was due to the respondent’s own fault and negligence that he
Reconsideration"14 on December 9, 2008. He counters that respondent Valdez was was not able to submit an answer to the Complaint and participate in the
duly notified of the charge against him and of all the proceedings at the investigation. Rule 138, Section 30 provides that an attorney should be heard
IBP,15 since all notices were sent to "Suite 402 Pacific Irvine Bldg., No. 2746 before he is removed or suspended; but if, upon reasonable notice, an attorney
Zenaida St., Makati City, Metro Manila, Philippines,"16 which is the respondent’s fails to appear and answer the accusations against him, the matter may be dealt
office address indicated in his letterhead and made known to the complainant and with ex parte. Rule 138, Section 30 states:
to the public. He sent the respondent a letter dated November 27, 2006,
demanding that the latter return the documents and the ₱900,000.00 paid to him in SECTION 30. Attorney to be heard before removal or suspension. — No attorney
relation to the case. The demand letter was sent to the same address and was shall be removed or suspended from the practice of his profession, until he has
received by one whose signature was "RRJ," as noted in the Registry Return had full opportunity upon reasonable notice to answer the charges against him, to
Receipt.17 produce witnesses in his own behalf, and to be heard by himself or counsel. But if
upon reasonable notice he fails to appear and answer the accusation, the court
Complainant Overgaard argues that respondent cannot claim ignorance of the may proceed to determine the matter ex parte. (Emphasis supplied.)
disbarment case against him, since this is a natural offshoot of a wrongful
act.18 Complainant Overgaard points out that when respondent Valdez left for The respondent’s feeble excuse that he was no longer holding office at his Makati
Bukidnon, he already knew that the complainant was looking for him and office address at the time the Order of the IBP Commission on Bar Discipline was
demanding the return of the money and documents he received from the sent to him is unacceptable. Ordinary prudence would have guarded against his
complainant.19 The November 27, 2006 demand letter further contained a warning alleged failure to receive the notices. All notices to the respondent were sent to his
that "[i]f [the respondent] will not return the documents and the money within ten Makati office address, which was the address made known to the public and to the
(10) days from receipt hereof, [the complainant] will bring the matter to the proper complainant. This is even the address printed on the letterhead of the Retainer
authorities/forum for the redress of [his] grievances." 20 The complainant denies that Agreement between the complainant and the respondent. And although the
he or his business partners know of respondent’s whereabouts, and he argues that respondent claims that he had to "make himself ‘scarce’" 24 due to threats to his life
it is the respondent’s duty as his counsel to adopt and strictly maintain a system and safety, this does not mean that he avoids the responsibility of taking account
that efficiently takes into account all notices sent to him. 211avvphi1 of his mail. The respondent owes it to himself and to his clients to adopt a system
whereby he would be able to receive mail sent to his law office during his absence.
We hold that respondent was given reasonable notice of the complaint for Assuming that circumstances would justify the respondent’s abrupt
disbarment against him. abandonment25 of his Makati office, it absolutely does not give him the license to
abandon his clients as well.
A copy of the Complaint as well as the Order22 to answer the Complaint was sent
by the IBP Commission on Bar Discipline to the respondent’s Makati office This brings us to the second issue: whether or not respondent committed multiple
address, and it was duly received by the respondent. The Registry Return violations of the Code of Professional Responsibility and thus his disbarment
Receipt23 shows that it was also received by one "RRJ," whose signature appears should be sustained.
on the space for the signature of the addressee’s agent. The respondent cannot
claim lack of knowledge of the complaint for disbarment against him when the The respondent argues that he did not abandon his client. He denies that he
Complaint and the Order for him to submit an Answer were duly received by his refused to perform any of his obligations under the contract for legal services
agent at his Makati law office. Succeeding notices in connection with the between himself and the complainant. He claims that he gave the complainant
disbarment proceedings were also sent to the respondent’s Makati law office. He legal advice, and that he searched for and interviewed witnesses in relation to the
cannot escape liability for his misdeeds by feigning ignorance of the disbarment cases he was handling for the complainant.26 He also denies that he ignored the
case, since the notices in connection with the proceedings were sent to his office complainant’s requests for a report of the cases entrusted to his care. He claims
address made known to the public and properly received by his agent. that he gave periodic status reports on the result of his work, that he returned the
documents in connection with the case, and that he rendered an accounting of the the court to prod him to do so. He should not idly sit by and leave the rights of his
money that he actually received. client in a state of uncertainty.
We find that respondent’s disbarment should be upheld. From the facts of the The respondent’s acts and omissions were not just a case of inaction, but they
case, and based on his own admissions, it is evident that he has committed amount to deceitful conduct and are contrary to good morals. After assuring the
multiple violations of the Code of Professional Responsibility. complainant that he would protect the latter’s interest and attend to the cases
included in the Retainer Agreement, he abandoned his client. It was only after the
In abruptly abandoning his law office without advising his client and without making complainant’s own inquiry that he discovered that the respondent never appeared
sure that the cases he was handling for his client were properly attended to during in court to represent the complainant in the cases filed against him, so much so
his absence, and without making arrangements whereby he would receive that he had no knowledge that warrants of arrest were already issued against him.
important mail, the respondent is clearly guilty of gross negligence. A lawyer The respondent also failed to enter his appearance in the civil case for Mandamus,
cannot simply disappear and abandon his clients and then rely on the convenient Injunction and Damages that the complainant filed. After receiving the complete
excuse that there were threats to his safety. Even assuming that there were amount of legal fees, giving the complainant initial legal advice, and interviewing
serious threats to his person, this did not give him the permission to desert his some witnesses, the respondent just disappeared and the complainant never
client and leave the cases entrusted to his care hanging. He should have at least heard from him despite his continued efforts to contact the respondent.1avvphi1
exercised reasonable and ordinary care and diligence by taking steps to ensure
that the cases he was handling were attended to and that his client’s interest was The complainant put his trust in the respondent with full faith that the latter would
safeguarded. If it was not possible for him to handle the cases entrusted to his exert his best effort and ability in the prosecution and defense of his client’s cause.
care, he should have informed the complainant of his predicament and asked that But instead of devotion to his client’s cause, the respondent grossly neglected his
he be allowed to withdraw from the case to enable the client to engage the duties to his client. After all the representations he made to the complainant and
services of another counsel who could properly represent him. 27 Deplorably, the after receipt of the full amount of the legal fees, he absconded from his
respondent just disappeared, deserted his client and forgot about the cases responsibilities and betrayed his client’s trust. There is no excuse for this, and his
entrusted to his care, to the complainant’s damage and prejudice. gross negligence and appalling indifference is unforgiveable.
The respondent denies that he did not do anything in connection with the cases On the Court’s finding that the respondent refused to return the money he received
included in the Retainer Agreement. He asserts that he reviewed the documents in from the complainant despite written and verbal demands and was not able to give
relation to the case and gave the complainant important advice. He claims that he a single report regarding the status of the cases, the respondent claims that he
travelled to Bato, Camarines Norte to negotiate for an amicable settlement with the returned the documents to the complainant’s representative in the middle of July
members of the family of the adverse party in one of the cases filed against the 2006,31 and that he also gave an accounting of the money he received sometime
complainant.28 He also went to San Carlos City (Negros Oriental), Antipolo City, immediately after it was demanded from him on July 25 or 26, 2006. The
and other parts of Metro Manila to interview and search for witnesses for the cases respondent counters that although he initially received the amount of ₱900,000.00,
that he was handling for the complainant.29 he gave ₱300,000.00 to two intelligence operatives for locating witnesses in favor
of the complainant in Antipolo City and other parts of Metro Manila. 32 He claims
The respondent’s disbarment is not anchored on his failure to do anything in that only ₱600,000.00 was actually received by him, and from this amount he drew
relation the cases entrusted to his care, but on his abandonment of his client. He all expenses in connection with the complainant’s cases. The respondent further
will not be absolved from liability on the basis alone of these inconsequential acts avers that he made an accounting of the ₱600,000.00 received by him and offered
which he claims to have accomplished because the glaring fact remains that he to return ₱250,000.00, but it was the complainant’s business partner who refused
has failed to perform his essential obligations to his client, to the courts and to to accept the ₱250,000.00 and insisted on the payment of the whole amount. 33
society. As the complainant’s lawyer, the respondent is expected to serve his client
with competence and diligence.30 This includes not merely reviewing the cases The complainant declared that he did not receive the documents being demanded
entrusted to his care and giving the complainant sound legal advice, but also from the respondent, nor did he receive an accounting of the money he paid to the
properly representing his client in court, attending scheduled hearings, preparing respondent. He stated in his "Opposition/Comment to the Motion for
and filing required pleadings, prosecuting the cases entrusted to his care with Reconsideration" that the respondent’s empty claims -- that he already returned
reasonable dispatch, and urging their termination without waiting for his client or the documents sometime in the middle of July 2006 and that he rendered an
accounting of the money paid to him immediately after July 25 or 26, 2006 -- are For these reasons, and those previously stated in the September 30, 2008
refuted by the demand letter sent by the complainant on November 27, 2006, four Decision of this Court, we find that respondent Valdez has committed multiple
months after the alleged time of return. violations of the canons of the Code of Professional Responsibility. He has failed
to observe the fundamental duties of honesty and good faith and, thus, we sustain
We agree with the complainant. his disbarment.
If the respondent had indeed returned the documents sometime in the middle of We must emphasize that the right to practice law is not a natural or constitutional
July 2006, he would have presented a receipt to prove such turnover of right but is in the nature of a privilege or franchise, 36 and it may be extended or
documents. And if the respondent had indeed rendered an accounting of the withheld by this Court in the exercise of its sound discretion. As guardian of the
money that was paid to him, he would have attached a received copy of the legal profession, this Court has ultimate disciplinary power over members of the
accounting to his Motion for Reconsideration. But he failed to do both. There was Bar in order to ensure that the highest standards of competence and of honesty
no proof presented. We cannot rely on his bare allegation, especially when the and fair dealing are maintained. We find that the respondent has fallen below such
complainant demanded the return of the documents months after they were exacting standard and is unworthy of the privilege to practice law.
allegedly returned.
IN VIEW WHEREOF, the Motion for Reconsideration is DENIED. This Court’s en
Neither are we persuaded by the respondent’s explanation as to how and where banc decision in Administrative Case No. 7902 dated September 30, 2008, entitled
the ₱900,000.00 was spent. He claims that out of the ₱900,000.00, he only Torben B. Overgaard v. Atty. Godwin R. Valdez, is AFFIRMED.
received ₱600,000.00 because he paid ₱300,000.00 to two intelligence operatives.
In paying the intelligence operatives, he stated in his Motion for Reconsideration SO ORDERED.
that he deposited ₱100,000.00 to the Land Bank account of one Investigator
Operative Collado (Collado) sometime in the second week of January 2006, and
that the rest of the ₱200,000.00 was personally handed by him to Collado in the
last week of January 2006 at McDonald’s restaurant at the corner of Pasong Tamo
and J.P. Rizal Streets at Makati City.34
Such an account offered by the respondent is insufficient to free him from liability.
If the respondent indeed paid ₱300,000.00 to two intelligence operatives with the
knowledge of the complainant, he would have presented a receipt issued by
Collado, and he would have also presented a validated deposit slip or certification
as proof that he deposited the amount he claims to have deposited to Collado’s
account. His failure to attach proof of payment of the ₱300,000.00 to the
intelligence operatives does not only make his defense flawed, it also highlights his
incompetence in handling the money he received from the client.
It is a lawyer’s duty to properly account for the money he received from the
client.35 If indeed the respondent told the client that he would pay ₱300,000.00 to
two intelligence operatives, as he claims in his Motion for Reconsideration, he
should have held this money in trust, and he was under an obligation to make an
accounting. It was his duty to secure a receipt for the payment of this amount on
behalf of his client. But he failed to present any receipt or certification from Collado
that the payment was received. Since the respondent was not able either to
present an accounting of the ₱900,000.00 paid to him upon the complainant’s
demand, or to provide a sufficient and plausible explanation for where such
amount was spent, he must immediately return the same.
imprisonment in case of insolvency, and warned that a repetition of a
similar act would be dealt with more severely.
SYLLABUS
SECOND DIVISION
The Canons of Professional Ethics imposes upon the lawyer the duty of "It is but to repeat an old idea when we say that enthusiasm, or even
maintaining a respectful attitude towards the court. He is likewise excess of it, is not really bad. In fact, the one or the other is no less a
expected to treat adverse witnesses and suitors with fairness and due virtue, if channeled in the right direction. However, it must be
consideration. As such, he should never minister to the malevolence or circumscribed within the bounds of propriety and with due regard for
prejudice of a client in a trial or conduct of a cause 1 . He should be the proper place of courts in our system of government."cralaw
temperate in acts and words, a paragon in civility. virtua1aw library
For what is claimed as a failure of Atty. Joel G. Gordolla to observe this Respondent became unmindful of the fact that in addressing the
standard, his disbarment is sought by complainant Facundo Lubiano. National Labor Relations Commission, he nonetheless remained a
member of the Bar, an oath-bound servant of the law, whose first duty
Complainant describes the following statements contained in a motion is not to his client but to the administration of justice and whose
for reconsideration with prayer for restraining order filed by respondent conduct ought to be and must be scrupulously observant of law and
ethics 3 .
Respondent would argue that the statements in question, being relevant
and pertinent to the subject of inquiry in said case, are covered by the
mantle of absolute privileged communication; and that, as such, they
cannot be used as basis for any action, however false and malicious the
statements may be. We find no necessity to dwell at length on the issue
as to whether or not the statements in question are relevant, for in
either case this Court will not be inhibited 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. Indeed, the rule
of absolute privileged communication absolves beforehand the lawyer
from civil and criminal liability based on the statements made in the
pleadings. But like the member of the legislature who enjoys immunity
from civil and criminal liability arising from any speech or debate
delivered in the Batasan or in any committee thereof 4 , but
nevertheless remains subject to the disciplinary authority of the
legislature for said speech or debate 5 , a lawyer equally remains
subject to this Court’s supervisory and disciplinary powers for lapses in
the observance of his duty as a member of the legal
profession.cralawnad
SO ORDERED.