Professional Documents
Culture Documents
Pale Digests 21-40
Pale Digests 21-40
A.C. 12883
MARCH 2, 2021
Facts:
Atty. Jonathan Cristobal was legally married to one Divine Grace Cristobal
which was the complainant in a disbarment case against him. During the
subsistence of their marriage Divine allegedly suffered verbal, emotional,
psychological and physical abuse from Atty. Jonathan and particularly described
6 instances of altercations which includes either of the following abuses. Atty
Jonathan presented his own version of the story but did not categorically deny
having inflicted Physical Violence over the person of Divine. Initially, the
Commissioner sided with Atty. Cristobal over the theory that domestic squabbles
between a lawyer and his spouse does not warrant any infliction of disciplinary
action and an absence of criminal conviction filed by Divine does not enable any
disciplinary action to be made. However, such decision by the Comissioner of
IBP was reversed by the IBP Board of Governors and recommended Atty.
Cristobal’s disbarment. A motion for reconsideration was filed by Atty. Cristobal
to this effect.
Issue:
Whether or not domestic squabbles between a lawyer and his spouse is a
proper subject of a disbarment proceeding
Held:
Yes. A duty of a lawyer to comport one’s self in a professional and
respectful manner is not only confined to professional engagements but extends
to one’s personal life. This is in accordance with Rule 7.03 of the Code of
Professional Responsibility that states that a lawyer shall not engage in conduct
that adversely reflects on his fitness to practice law, nor shall he, whether in
public or private life, behave in a scandalous manner to the discredit of the legal
profession.
The administrative case against Atty. Cristobal for alleged violence in
different forms and abusive behavior towards his wife clearly shows immoral
conduct on part of the lawyer. The dismissal of the criminal case does not
exculpate him from administrative liability. Atty. Cristobal is guilty The unlawful
conduct as enshrined under Rule 1.01 of the CPR based on substantial
evidence. The allegations of physical abuse were supported by Substantial
evidence and Atty. Cristobal never denied hurting Divine on several instances
mentioned in the case. Atty Cristobal’s display of violence towards his spouse
shows his lack of respet for the sanctity of marriage and is violative of his legal
obligation to respect Divine. Atty. Cristobal’s action would have been a valid
subject of a criminal proceeding had it not been for Divine’s desistance and
Divine’s alleged attempts to reconcile with him does not erase the fact that Atty.
Cristobal did not conduct himself in a manner required of him as a member of the
Bar.
MA. HERMINIA T. TIONGSON VS ATTY. MICHAEL L. FLORES
A.C. NO. 12424
SEPTEMBER 1, 2020
Facts:
A former court employee ‘Vincent’ handed to Atty Michael Flores an order
of the RTC of a supposed Civil Case ordering the segregation of Jacinta
Tenorio’s land and ordering equal division of the same between her compulsory
heirs. Atty Flores knew that this order was falsified yet he shared this with his
client Arthur Tenorio. By virtue of the falsified order, Herminia was instructed to
refrain from planting in the land because the same land is to be divided between
Jacinta’s heirs and divesting her of ownership therefrom. Herminia later on found
out that the civil case wherein such court order was rooted was non-existent. A
case was filed against Arthur for falsification of public documents and grace
coercion. A criminal complaint was also filed against Atty Flores for having
allegedly handed the forged document to Arthur but maintained that such
document was not implemented nor did it prejudice anyone. A disbarment case
was also filed against Atty. Flores for misconduct, malpractice and deceit.
The IBP Commission on Bar discipline found Atty Flores in violation of
several pertinent canons of the Code of Professional Responsibility and that it
warrants the penalty of disbarment. The IBP Board of Governors adopted the
findings of the commission and meted the supreme penalty of Disbarment.
Issue:
Whether or not it was proper for the IBP Board of Governors to impose the
penalty of Disbarment
Held:
No, the Court must exercise with great caution in the imposition of the
ultimate penalty of disbarment for lawyers. It is imposed only for most imperative
reasons and in clear cases of misconduct affecting the standing and moral
character of the lawyer as an officer of the court and member of the bar. In cases
cited by the Court in deciding the case, it is to be noted that disbarment was
imposed only in cases where the forgery caused the lawyer to benefit from the
use of the fake documents.
It is to be noted that in the instatnt case, Herminia failed to show that Atty.
Flores authored the falsification, nor was it shown that Atty. Flores was directly or
indirectly involved in the falsification of the Court order. If any, Atty. Flores merely
admitted to having possession of the document after receiving it from Vincent
and gave it to his client Arthur, unknown to him, Arthur used it to harass
Herminia. Atty. Flores did not utilize nor derive any benefit from the fake court but
merely shared it to his client, and he did not feign ignorance to the falsity of the
document and insists of in its falsity.
However, this goes without saying that Atty. Flores is still administratively
liable under Rule 19.02 of the CPR requiring him to call upon his client and rectify
the perpertration of the fraud or any person or tribunal. Upon knowledge of this
falsity, he should have reported the matter to the authorities. Due to his
negligence, it encouraged Arthur to assert their claim against Herminia. The
Court also takes notice of Atty. Flores’ inaction and failure to answer and
absence from the mandatory conference. For these reasons, the penalty of
Disbarment is not warranted and Atty. Flores is Suspended from the practice of
law for a period of one year.
IRENE R. PUNO VS. ATTY. REDENTOR S. VIAJE
A.C. NO. 12085
FEBRUARY 26, 2020
Facts:
Complainant is one of the stockholders of GRDC which was primarily
involved in the business of developing and sale of lots in its subdivision in
Magdalena Homes, Olongapo City. After being introduced by Sy, the contractor
of the Corporation, Atty. Redentor Viaje became the counsel of GRDC. On
January 2007, Atty. Viaje asked complainant to sign an Affidavit of Non Holding
of Annual Stockholders Meeting which was for the purpose of updating the
Corporations General Information Sheet. Atty. Viaje made it appear that the
affidavit was signed in December 2006. Unknown to the complainant, Atty. Viaje,
Sy, and Aris Gozun became stockholders of GRDC with Atty. Viaje being the
controlling stockholder. Complainant claimed that Atty. Viaje misused her shares
of stock for his own interests and for the purpose of increasing his supposed
shares in GRDC. As GRDC's counsel, Atty. Viaje prioritized his own personal
interest to the prejudice of GRDC and its stockholders. In line with this, the
instant case for disbarment was filed by the complainant. Further, complainant
alleged that Atty. Viaje's acquisition of his shares of stocks was malicious,
fictitious, and had no legal basis from the beginning. A disbarment case
The Commissioner of the IBP recommended that Atty. Viaje be
suspended from the practice of law for two years.
Issue:
Whether or not Atty. Viaje is guilty of misconduct and fraud thus justifying
the imposition of the penalty of disbarment
Held:
Yes. The Court finds it proper to deviate from the initial penalty of
suspension and instead metes the penalty of Disbarment. The Court finds that
Atty. Viaje, through fraud, duress, and coercion prevailed upon the complainant
to surrender his shares in GRDC by signing a Voting Trust Agreement and thus
making himself and two others a stockholder of said corporation. Atty. Viaje took
undue advantage of his knowledge as a lawyer to gain personal benefit at the
expense of complainant, GRDC, and its stockholders. He became the majority
stockholder by illegally holding a special stockholders meeting without the
required notice to stockholders of the said corporation and having no
qualifications as a director at that time.
Moreover, the court holds that when the integrity of a member of the bar is
challenge, it is not enough that he denies the charges against him, he must meet
the issue and overcome the evidence against him and show proof that he
maintains the degree of morality required of him. Atty. Viaje wasted the
opportunity given to rebut complainants' accusations. Instead of meeting them
head on, he was evasive in his answers. Without doubt, Atty. Viaje violated his
oath as a lawyer and breached the ethics of his profession. Lawyers are
expected at all times to uphold the integrity and dignity of the legal profession
and refrain from any act or omission which might lessen the trust and confidence
reposed by the public in the fidelity, honesty, and integrity of the legal
profession." In this case, Atty. Viaje failed to live up to the standards and
demands required of him as a member of the Bar.
LINO C. BERNAL JR. VS ATTY. ERNESTO M. PRIAS
A.C. NO. 11217
OCTOBER 7, 2020
Facts:
Issue:
Held:
Yes. Being a lawyer, respondent fully knew that he was not authorized to
redeem the property yet he deliberately misrepresented himself and paid the
redemption amount. His act of misrepresenting himself as a representative of
Solid Builders, Inc. authorized to redeem the property is a clear indication of
dishonesty. In accordance with canon 1 of the Code of Professional
Responsibility, a lawyer shall uphold the constitution and obey the laws of the
land and promote respect for law and legal processes. A rule in the same canon
also provides that a lawyer shall not engage in unlawful, dishonest, immoral, or
deceitful conduct.
The practice of law is not a right, but a privilege. It is granted only to those
of good moral character. The Bar must maintain a high standard of honesty and
fair dealing. Lawyers must conduct themselves beyond reproach at all times
whether they are dealing with their clients or at the public at large and a violation
of the high moral standards of the legal profession justifies the imposition of the
appropriate penalty, including suspension and disbarment.
DELTAVENTURE RESOURCES INC., VS ATTY. CAGLIOSTRO
MIGUEL MARTINEZ
A.C. NO. 9268
SEPTEMBER 30, 2020
Facts:
Issue:
Held:
The Court is firm in its stand that where the purpose of disbarment cases
is to harass or get even with the lawyer, the same shall be dismissed.
ANTONIO AGUINALDO VS ATTY. ISAIAH ASUNCION
A.C. NO. 12086
OCTOBER 07, 2020
Facts:
Issue:
Whether or not Atty. Asuncion is administratively liable for violating the Code of
Professional Responsibility
Held:
Issues:
Held:
The court has held that prescription or laches cannot apply in disciplinary
proceedings against lawyers as the the Court’s disciplinary authority cannot be
defeated or frustrated by a mere delay in the filing of the complaint or the
motivation to do so. The practice of law is intimately affected with public interest
that it is both the State’s duty and right to control and regulate it in order to
promote public welfare. Disciplinary proceedings against erring lawyers are sui
generis as they are neither criminal nor civil, it involves investigations by the
Court of the conducts of its members, not the trial of an action or a suit.
Issue:
Held:
Respondent was in gross violation of several canons and rules of the code
when she represented that she could secure the acquittal of Fajardo and even
included the names of the Associate Justices despite the case being still pending
before the court of appeals. She discredited members of the judiciary by
wrongfully involving complainants’ names in her fraudulent scheme and even
misrepresented that she can influence the Justices in securing a favourable
decision for Fajardo’s acquittal. Doubtless, respondent had a clear intent to
violate the law when she fraudulently drafted a fake decision of the CA, falsely
including therein the names of complainants, and presenting it to her clients for
monetary consideration. These acts show respondent's wanton disregard of the
law and a patent propensity to trample upon the canons of the Code.
The disbarment case stemmed from a criminal suit filed by Fr. Zafra
against the clients of the respondent. While the case was pending, respondent
wrote a letter to the Bishop of Diocese of Tandag requesting an investigation of
Fr. Zafra for his activities in concocting stories against the accused in the criminal
suit for estafa and that such is not merely a sin but a mortal sin. Fr. Zafra was
embarrassed by this malicious letter. Fr. Zafra further alleges that respondents Is
engaged in the unlawful practice of the law for he was already deemed
suspended by the Court which has not yet been lifted by the Court and continued
to represent party litigants in several courts in Davao.
For his defense, Atty. Pagatpatan reasoned that merely aided his clients in
bringing to the attention of the Bishop the actuations of Fr. Zafra in filing the
complaint for estafa. The letter was for purposes of convincing Fr. Zafra to settle
"silently" and "not go to the extent of having the estafa charges ventilated in a
full-blown trial. He does not deny the allegation of unlawful practice of law as he
allegedly needed to work for sustenance and support of his family.
Issues:
Held:
Issue:
Whether or not Atty. Lomeda violated the CPR thus holding him liable
administratively and warranting disbarment
Held:
In the mandatory conference, the parties agreed to amicably settle and the
civil case against respondent was dismissed. Aguas further claimed that the title
over the property was already given to Sanidad even without payment of a single
centavo. The findings of the IBP-CBD found respondent guilty of the use of legal
knowledge to mislead Sanidad and issued a stern warning that repetition of the
same shall be dealt with more severely. The IBP BOG adopted the findings of the
lower body.
Issue:
Whether or not the Atty. Aguas is guilty of misconduct and dishonesty thus
rendering him administratively liable
Held:
Respondent's claim that he decided to turn over the title of the subject
property to Sanidad without receiving a single centavo is outright outrageous to
deserve any credibility. The Court finds this contradictory to his claim that the
payments were indeed made for rentals. Further, the lack of transparency due to
respondent's failure to give acknowledgment receipts and the lack of written
contracts is highly suspicious of deceit and fraud because it inevitably placed
Sanidad in a rather disadvantageous position. Worse, respondent has utilized the
lack of written contracts and acknowledgment receipts in threatening to evict
respondent despite the apparent receipt of payments. Clearly, respondent failed
to live up to the high standard of morality, honesty, integrity, and fair dealing
required of him as a member of the legal profession. Instead, he employed his
knowledge and skill of the law and took advantage of Sanidad to secure undue
gains for himself.
DR. VIRGILIO RODIL VS ATTY. ANDREW CORRO
A.C. NO. 10461
JULY 30, 2019
Facts:
Atty. Coro was formerly detailed as a Court Attorney at the Office of the
former SC Assoc. Justice Villarama. In the letter-complaint of Dr. Rodil, petitioner
herein, he averred that his friend Atty. Aguinaldo, asked him if he had any
connection with the SC who could help his client who had a pending criminal
case, who is Alejandro who was convicted for the illegal sale of dangerous drugs.
In view of this Dr. Rodil contracted the assistance of the Records Officers
of Supreme Court who facilitated the alleged transactions with Atty. Corro.
Relevantly, Ancheta, one of the Records Officer gave Dr. Rodil information about
Atty. Corro after finding out that the case was raffled to then Associate Justice
Villarama. Eventually, in exchange for a favorable decision acquitting Alejandro,
Atty. Corro allegedly asked for a total of Ten Million Pesos (PhP 10,000,000.00).
Issue:
Ruling:
Section 27, Rule 138 of the Rules of Court provides that disbarment or
suspension may be imposed upon a lawyer based on certain grounds such as
deceit, malpractice, or other gross misconduct or by reason of his conviction of a
crime involving moral turpitude, or for any violation of the oath which he is
required to take before admission to practice, or for a willful disobedience of any
lawful order of a superior court, or for corruptly or willfully appearing as an
attorney for a party to a case without authority so to do.
Taking these grounds into account and juxtaposing it with the established
factual circumstances of the case, there is no doubt that by demanding and
accepting the bribe in the amount of PhP 10 Million, Atty. Corro, as found by the
OBC, committed gross misconduct and grossly immoral conduct, and violated
the laws against bribery, graft and corruption in the government service.
Further, the Court found that Atty. Corro essentially violated certain
provisions of Canon 1, Canon 7, and Canon 10 of the Code of Professional
Responsibility.
Lumbre v. Belleza
A.C. No. 12113
March 6, 2019
Facts:
Issue:
Ruling:
YES. The Court find and hold that the respondent transgressed ethical
norms of conduct as a lawyer, and was thus guilty of gross misconduct. He
should be condignly penalized for violating the letter and spirit of the Code of
Professional Responsibility.
Canon 1 and Canon 7 of the said Code provides that a lawyer shall not
engage in unlawful, dishonest, immoral or deceitful conduct (Rule 1.01); and that
lawyer shall not engage in conduct that adversely reflects on his fitness to
practice law, nor shall he whether in public or private life, behave in a scandalous
manner to the discredit of the legal profession (Rule 7.03).
Evidently, the respondent ignored his sworn duty to uphold the law and to
shy away from any conduct that tended to degrade the law profession. He
wittingly turned himself into an instrument of terror against the minors. Not even
his claim of merely advocating his client's interest justified his doing so.
The Court finds him liable for gross misconduct and imposes a penalty of
suspension from the practice of law for a period of one year.
Venzon v. Peleo
A.C. No. 9354
August 20, 2019
Facts:
The petitioner Marife Venzon and respondent herein, Atty. Amador Peleo
III met Cavite and the respondent subsequently became the counsel of the
petitioner in her petition for declaration of nullity of marriage. By the time that the
judicial decree of annulment came out, they were already in a serious
relationship. They had a son and lived together as a family in an apartment
leased by the respondent. However, their relationship turned sour as years go by
and the respondent herein stopped in visiting the petitioner and her son unlike
before and he stopped in giving support.
In his comment, the respondent denied that he was not giving child
support. He claimed that from 2009 until 2011, complainant had been receiving
the monthly apartment rent of ₱12,000.00 and that in lieu of the cash allowance
she was demanding, he gave her a 900- square meter property within a
subdivision in San Jose, Occidental Mindoro.
The IBP Board of Governors resolved that respondent’s liability for gross
morality and as a penalty, it held that respondent should be disbarred.
Issue:
Ruling: