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(Formerly OCA I.P.I. No. 10-3478-RTJ) Same; Judges must be free to judge, without pressure or influence from
ATTY. LETICIA E. ALA, complainant, vs .JUDGE SOLIVER C. PERAS, external forces or factors; they should not be subject to intimidation, the fear of
Presiding Judge, Regional Trial Court, Branch 10, Cebu City; JUDGE civil, criminal or administrative sanctions for acts they may do in the performance
SIMEON P. DUMDUM, JR., Presiding Judge, Regional Trial Court, Branch 7, of their duties and functions.—Judges must be free to judge, without pressure or
Cebu City; JUDGE GENEROSA C. LABRA, Presiding Judge, Regional Trial influence from external forces or factors; they should not be subject to intimidation,
Court, Branch 23, Cebu City; JEOFFREY S. JOAQUINO, Clerk of Court VII, the fear of civil, criminal or administrative sanctions for acts they may do in the
Regional Trial Court, Office of the Clerk of Court, Cebu City; EL CID R. performance of their duties and functions. For complainant’s failure to exhaust
CABALLES, Sheriff IV, Regional Trial Court, Office of the Clerk of Court, judicial remedies, to prove malice and bad faith, and to substantiate her other
Cebu City, and FORTUNATO T. VIOVICENTE, JR., Sheriff IV, Regional Trial allegations by substantial evidence, the administrative complaint against
Court, Branch 10, Cebu City, respondents. respondent Judges should be dismissed.
Administrative Complaints; It is an established doctrine that disciplinary Administrative Proceedings; Burden of Proof; In administrative proceedings,
proceedings and criminal actions against a judge are not alternative or cumulative, the complainant has the burden of proving the allegations in his complaint with
complementary or suppletory to, nor a substitute for, judicial remedies.—The substantial evidence, and in the absence of evidence to the contrary, the
availability of these judicial remedies precludes resort to criminal, civil or presumption is that respondent has regularly performed his duties.—It is a settled
administrative proceedings against a judge. It is an established doctrine that rule that in administrative proceedings, the complainant has the burden of proving
disciplinary proceedings and criminal actions against a judge are not alternative or the allegations in his complaint with substantial evidence, and in the absence of
cumulative, complementary or suppletory to, nor a substitute for, judicial remedies. evidence to the contrary, the presumption is that respondent has regularly
Exhaustion of judicial remedies and the entry of judgment in the corresponding performed his duties. In this case, respondent Sheriff Caballes showed that he
action or proceedings, are pre-requisites for the taking of civil, administrative, or acted promptly in the implementation of the writ. Nevertheless, he failed in his duty
criminal cases against the judge concerned. to furnish the complainant a copy of the Sheriff’s Report in accordance with Section
14 of Rule 39 of the Rules of Court. In accordance with Rule IV, Section 52(B)(1)
Same; An administrative complaint is not the proper remedy for every act of of the Uniform Rules on Administrative Cases in the Civil Service, he should be
a judge deemed aberrant or irregular where a judicial remedy exists and is held liable for Simple Neglect of Duty. Considering, however, that it is his first
available.—Until and unless there is an authoritative pronouncement that the administrative offense and that such was unintentional, respondent Sheriff
questioned orders of the respondent Judges were indeed tainted by anomaly, Caballes should be admonished and sternly warned that the same or similar act of
there would be no ground to prosecute the respondent Judges, either negligence shall be dealt with more severely in the Supreme Court.
administratively or criminally, for rendering them. Thus, an administrative Insubordination, Gross Ignorance of the Law, Grave Abuse of Discretion,
complaint is not the appropriate remedy for every act of a judge deemed aberrant Dereliction of Duty, Bias and Partiality, Refusal to dissolve the Writ of Preliminary
or irregular where a judicial remedy exists and is available, for if subsequent Injunction, Pre-judging the Outcome of the Injunction Case, Gross Ignorance of
developments prove the judge’s challenged act to be correct, there would be no the Law, Dishonesty, Gross Incompetence, Dereliction of Duty, Usurpation of the
occasion to proceed against him at all. Duties, Gross Dishonesty, Condoning the Inefficiencies of a Subordinate Sheriff,
Dereliction of Duty and, Gross Dishonesty.
Same; Judges are generally not liable for acts done within the scope of their
jurisdiction and in good faith.—Judges are generally not liable for acts done within
the scope of their jurisdiction and in good faith. Complainant failed to prove that x--------------------------------------------------x
the respondent Judges acted with malice, bad faith, ignorance, or inexcusable
negligence in rendering their questioned orders. MENDOZA, J.:
Before this Court is the Verified Complaint[1] with an Urgent Prayer for granting the Motion for Execution issued by Judge Pison, and directed the
Transfer of Venue dated July 27, 2010 filed by Atty. Leticia E. Ala issuance of another Writ of Execution for the balance of ₱2,851,203.67 in favor of
(complainant) charging all respondents with various violations relative to complainant. Accordingly, an alias Writ of Execution [6] was issued on July 14,
Civil Case No. CEB 32893, entitled VTL Realty Corporation v. Atty. Leticia E. 2005.
Ala and docketed with the Regional Trial Court (RTC) of Cebu City.
The Facts On September 7, 2005, Sheriff Fernando Regino of the RTC, Branch 94,
QC made a levy on three motor vehicles owned by Chua in Cebu City. The three
In May 2000, complainant was the counsel of Adelaida Alba-Chua (Mrs. vehicles were later left with the CIDG, Cebu City, for safekeeping and were
Chua) in Civil Case No. Q-00-40681, entitled Adelaida Alba-Chua v. Benson Go eventually released to the effective possession of Chua.
Chua, for declaration of nullity of marriage at the RTC, Branch 107, Quezon
City (QC), presided by then Judge Rosalina L. Luna-Pison (Judge Pison). In 2002, Earlier, on July 18, 2005, the alias Writ of Execution was implemented by
complainant was replaced as counsel but recognized as Intervenor in the said the Office of the Ex-Oficio Sheriff of the RTC of Cebu City. The implementing
case. sheriff, respondent El Cid Caballes (respondent Sheriff Caballes), however, failed
in his first attempt to make a levy. Subsequent attempts at implementation of the
On August 12, 2003, Judge Pison issued a Partial Judgment [2] based on writ also produced negative results. Later, upon a tip that Chua was attempting to
a compromise agreement regarding the property matters of the spouses. It was sell the conjugal home of the spouses in Cebu City, respondent Sheriff Caballes
agreed that Benson Go Chua (Chua) would assume the payment of complainants was able to levy an execution on the conjugal home covered by Transfer Certificate
professional fee as Mrs. Chuas counsel, as follows: of Title (TCT) No. 110723, registered in the name of Chua. The levy was annotated
on the title. The property was then scheduled to be sold by public auction
6. The attorneys fees of Atty. Ala although computed on November 9, 2006.
on the basis of her 10-percent claim against the 30% share of
petitioner shall be paid, assumed and collected from the share
exclusively belonging to Mr. Benson Chua, but the manner of
payment of which shall be subject to further discussion between On November 3, 2006, before the scheduled public auction of the
Atty. Ala and respondent, Benson Chua.[3] conjugal home, an independent action was instituted, docketed as Civil Case No.
CEB-32893, entitled VTL Realty Corporation v. Atty. Leticia E. Ala, et al. for
Complainant filed her Motion for Execution of the Partial Judgment, which Injunction and Damages with an Application for Temporary Restraining
was granted by the Court in its Resolution[4] dated March 29, 2004, which ordered Order (TRO). The case was filed to enjoin the public auction set on November 9,
the issuance of a writ of execution in favor of complainant for the amount of 2006 on the ground that the conjugal home was no longer owned by Chua but by
₱3,015,203.67. In the same resolution, the court cashier was also ordered to VTL Realty Corporation (VTL), as it had been the subject of a foreclosed mortgage
deliver to complainant the amount of ₱164,000.00, which had been earlier sold by Metrobank to VTL on November 26, 2002. The case was first raffled to
deposited by Chua. Accordingly, the Writ of Execution was issued and was partially RTC, Branch 7, Cebu City, presided over by respondent Judge Simeon P.
implemented with the delivery of the amount of ₱164,000.00 to complainant as Dumdum, Jr. (respondent Judge Dumdum). On November 3, 2006, respondent
partial payment of her professional fee. Judge Dumdum issued a 72-hour TRO enjoining the execution sale by public
auction.
Meanwhile, upon motion by Chua, Judge Pison inhibited herself from the
case. In June 2004, the case was re-raffled to RTC, Branch 94, QC, presided by On November 9, 2006, after the lapse of the 72-hour TRO and pursuant
Judge Romeo F. Zamora (Judge Zamora). In his Resolution[5] dated July 11, 2005, to the Writ of Execution issued in the nullity case, the subject property was sold
Judge Zamora reiterated the finality of the Partial Judgment and the Resolution
and awarded to complainant as the highest bidder. On November 17, 2006, the Sheriffs Final Certificate of Sale[9] and the Writ of Possession[10] were issued on
sale was registered with the Register of Deeds in Cebu City. December 7 and 10, 2007, respectively.
In the meantime, Civil Case No. CEB-32893 was re-raffled to RTC, On December 11, 2007, Chua was served the Notice to
Branch 23, Cebu City, presided by respondent Judge Generosa G. Vacate.[11] On December 27, 2007, Chua was removed from the subject property
Labra (respondent Judge Labra). Complainant filed her Motion to Dismiss and a turnover of possession was effected.[12]
dated November 13, 2006 on the grounds that the Certificate of Sale of the
foreclosure was falsified and that the alleged foreclosure was only registered with As a result, Chua filed a petition for certiorari with the Court of
the Register of Deeds after the levy of execution in favor of complainant. VTL filed Appeals (CA) docketed as CA G.R. SP No. 98597, questioning the execution sale
its Amended Complaint dated November 18, 2006 for Declaration of Nullity of the conducted on November 9, 2006. The CA dismissed the petition, which impelled
Execution Sale. In response, complainant filed her Motion to Dismiss the Amended Chua to file a petition for review with this Court docketed as G.R. No. 183791. The
Complaint for forum-shopping, interference in the processes of a co-equal court, Court, in its October 6, 2008 Resolution, denied the petition, which became final
and for lack of cause of action. Respondent Judge Labra denied the complainants and executory with an Entry of Judgment[13] dated April 17, 2009.
motion in the Order[7] dated April 12, 2007.
On the basis of the said resolution, complainant filed another Motion to
In May 2007, respondent Judge Labra inhibited herself upon motion by Dismiss in the injunction case, which was denied by respondent Judge Peras in
complainant. The case was re-raffled to the RTC, Branch 10, Cebu City, presided his Order[14] dated July 7, 2010.
by respondent Judge Soliver C. Peras (respondent Judge Peras). In his Order
dated November 16, 2007, respondent Judge Peras directed the issuance of a writ In view of the above factual background, complainant filed the present
of preliminary injunction to enjoin the issuance of a new TCT in favor of complaint against the respondents on the following grounds:
complainant. It was later issued on December 3, 2007. Complainant filed motions
and manifestations questioning whether the injunction bond was paid, which 1. Respondent Judge Peras, Presiding Judge of RTC, Branch
remained pending before the said court. 10, Cebu City for:
The marriage nullity case, in the meantime, had been re-raffled from one a. Insubordination in flagrantly disobeying the heirarchy
sala to another since then. After Judge Zamora inhibited himself from the case, of courts doctrine and trivializing this Courts judicial
Judge Ma. Elisa Sempio-Dy of RTC, Branch 225, QC, took over until she was review powers in failing to recognize its ruling in G.R.
made to recuse herself upon motion by Chua. Thereafter, the case was re-raffled No. 183791 affirming the execution sale in favor of
to RTC, Branch 89, QC presided over by Judge Elsa A. De Guzman, and complainant;
eventually to RTC, Branch 102, QC, whose presiding judge, Judge Lourdes A.
Giron (Judge Giron), directed the consolidation of ownership of the property under b. Gross Ignorance of the Law in exercising jurisdiction
TCT No. 110723 in favor of complainant. over a case for declaration of nullity of execution sale
conducted under the direction of the RTC of Quezon
In an Order[8] also dated December 3, 2007, the same day the Writ of City, which is a court of concurrent jurisdiction;
Preliminary Injunction was issued by respondent Judge Peras, as more than one
year had elapsed from the execution sale without redemption, Judge Giron c. Grave Abuse of Discretion and Gross Ignorance of the
directed the issuance of the Sheriffs Final Certificate of Sale and a Writ of Law in enjoining the RTC QC Order which directed the
Possession in favor of complainant, and directed the Register of Deeds to cancel Register of Deeds of Cebu City to cancel TCT No.
TCT No. 110723 and issue a new title in complainants name. Accordingly, the
110723 and to issue a new title in the name of a. Gross Ignorance of the Law in exercising jurisdiction
complainant; over the case for injunction, and issuing a TRO dated
November 6, 2006 enjoining the execution sale
d. Dereliction of Duty in not resolving pending incidents directed by the RTC of Quezon City, which is a court of
within the regulatory period, and in not resolving the concurrent jurisdiction;
many inquiries of complainant in relation to the non-
payment of the injunction bond; b. Bias and Partiality in allowing the use of his official
stamp pad by Chua and Peter Po on a falsified
e. Bias and Partiality in insulating respondent Clerk of certificate of sale dated November 26, 2002 to give it a
Court Atty. Jeoffrey S. Joaquino (respondent Clerk of semblance of regularity; and
Court Joaquino), respondent Sheriff Fortunato S.
Viovicente (respondent Sheriff Viovicente), and VTL, c. Dishonesty in approving another version of a falsified
from inquiries made by complainant as to lack of certificate of sale dated January 3, 2003 under the
service of the Writ of Preliminary Injunction, and the rubric Executive Judge while he was not yet the
non-payment of the injunction bond and the clerks executive judge of the RTC of Cebu City.
commissions in relation to the trumped-up foreclosure
sale; 3. Respondent Judge Labra, Presiding Judge of RTC, Branch
23, Cebu City for:
f. Refusing to dissolve the Writ of Preliminary Injunction
despite non-payment of injunction bond, breach of a. Gross Ignorance of the Law in exercising jurisdiction
injunctive relief by surreptitiously filing for consolidation in the injunction case that was later amended to a case
of title by VTL, and in recognizing a patently trumped- for declaration of nullity of execution sale which was
up foreclosure sale based on three falsified certificates directed by the RTC of Quezon City, which is a court of
of sale where the clerks commissions were not paid; concurrent jurisdiction;
and
b. Gross Ignorance of the Law and rules on amendment
g. Pre-judging the outcome of the injunction case in the of complaints, formal offer of evidence and crafting of
Order dated July 7, 2010, which stated: orders, and in failing to rule on the admissibility of
complainants formal offer of evidence on the motion to
Although the Court commiserate[s] dismiss; and
with defendant Alas predicament, it
cannot likewise totally disregard c. Bias and Partiality in flagrantly glossing over the
plaintiffs rights as a purchaser of a falsified certificates of sale and falsified annotations on
property in the extra-judicial TCT No. 110723 that were brought to her attention,
foreclosure sale.[15] and for copying the arguments and authorities of
adverse counsel to deny complainants motion to
2. Respondent Judge Dumdum, Presiding Judge of RTC, dismiss.
Branch 7, Cebu City for:
4. Joeffrey S. Joaquino (Respondent Clerk of Court the implementing sheriff, and without furnishing a copy
Joaquino), Executive Clerk of Court and Ex-Oficio Sheriff of the RTC thereof to the complainant.
of Cebu City for:
6. Fortunato T. Viovicente, Jr. (Respondent Sheriff
a. Gross Incompetence, Dereliction of Duty, and Viovicente), Sheriff IV, Branch Sheriff of the RTC, Branch
Dishonesty in recommending the approval of an 10, Cebu City for:
injunction bond, issuing a Writ of Preliminary Injunction
without the payment of the injunction bond, and a. Dereliction of Duty in not furnishing complainant a
ignoring all formal inquiries in relation thereto; copy of the Writ of Preliminary Injunction; and
b. Usurpation of the duties of the regular Branch Clerk of b. Gross Dishonesty in making a Return to the RTC,
Court of RTC, Branch 10 of Cebu City in the processing Branch 10 of Cebu City to the effect that complainant
and issuance of the Writ of Preliminary Injunction; was furnished a copy of the writ of preliminary
injunction on December 4, 2007, knowing such to be
false since it was mailed to complainant only
c. Gross Dishonesty in recommending for approval a on December 28, 2007.
falsified certificate of sale dated January 6, 2003 to
Executive Judge Dumdum who was not yet an Lastly, complainant asserts that she has been going through much
executive judge at the time, without the payment of the physical, emotional and financial stress from being forced to litigate
clerks commissions under the rules, and refusing to in Cebu City since the filing of the injunction case in November 2006. She, thus,
answer all inquiries thereto; and requests for the transfer of venue to prevent further miscarriage of justice.
d. Condoning the inefficiencies of a subordinate sheriff, In his Comment[16] dated September 21, 2010, respondent Judge
respondent Sheriff Caballes, in the implementation of Dumdum denied the charges against him. On the charge of Gross Ignorance of
the writ of execution endorsed to his office sometime in the Law, he explained that he issued the assailed 72-hour TRO because he saw
July 2005 by the RTC, Branch 94 of Quezon City. the pressing need for its issuance. Under the Rules of Court, he averred that third
party claimants to levied property have the right to vindicate their claims in a
5. Respondent Sheriff Caballes, Sheriff IV, Office of the Ex- separate action. His issuance of the TRO is an exception to the rule that a court
Oficio Sheriff of the RTC of Cebu City for: has no power to restrain by means of injunction the execution of a judgment of
another court of concurrent jurisdiction because VTL is a third party claimant to the
a. Dereliction of Duty in not making a levy on July 18, subject property.
2005 during the implementation of the Writ dated July
14, 2005 issued by the RTC, Branch 94 of Quezon City; On the charge of Bias and Partiality by allowing the use of his official stamp pad,
and respondent Judge Dumdum averred that he never gave Chua or Peter Po the
authority to use his official stamp pad. He explained that his official stamp pad was
b. Gross Dishonesty in surreptitiously submitting the kept by a clerk in an open box on her table which was accessible to court
Sheriffs Progress Report dated October 23, 2006, employees, and that he gave specific instructions to the clerk to keep it under lock
before the RTC of Quezon City, which was intended to and key. He also pointed out that although the questioned certificate of sale
stop the execution sale, knowing that he was no longer contains his stamp, such does not show his or the clerk of courts signatures.
In his Comment[19] dated September 15, 2010, respondent Sheriff
Anent the charge of Dishonesty for approving a falsified certificate of sale Viovicente denied the charges of Dereliction of Duty and Dishonesty in preparing
dated January 6, 2003 before he was appointed Executive Judge on March 12, the Sheriffs Returns. He explained that complainant was furnished a copy of the
2004, respondent Judge Dumdum maintained that he approved it when he was Writ of Preliminary Injunction together with copies of the plaintiffs application and
already the Executive Judge. He explained that he only signed it because it bond through registered mail on December 28, 2007, which was received
contained the signature of respondent Clerk of Court Joaquino who had the duty on January 4, 2008. Copies of the registry return receipt and rubber stamp imprint
of ensuring that it had complied with all the legal requirements. He further stated on the Writ of Preliminary Injunction were appended to support his claims.
that the date of the certificate was not necessarily the same as the date of its
approval, as there were times when an appreciable period might have gone by Regarding the discrepancy in the dates of the mailing of the Sheriffs
between its preparation and approval. Moreover, he asserted that it was highly Return, respondent Sheriff Viovicente explained that he prepared the mailing
improbable and irrational for him to have an Executive Judge stamp prepared for envelope containing a copy of the Writ of Preliminary Injunction, evaluation of
himself prior to his appointment as such and during the incumbency of another application for surety bond and injunction bond addressed to the complainant, and
Executive Judge, for the sole purpose of approving a certificate of sale. left it on the table of the clerk-in-charge for mailing on December 4, 2007. When
he prepared the Sheriffs Return, he believed that the envelope would be mailed
In his Supplemental Comment[17] dated October 20, 2010, respondent Judge on the same day but the clerk-in-charge only mailed the envelope on December
Dumdum appended certified true copies of Official Receipt Nos. 5104637A and 28, 2007.
5109389A dated November 16, 2006, issued to VTL, to support his claim that he
signed the certificate of sale not on January 6, 2003, but at about November 16,
2006, when he was already Executive Judge. In his Comment[20] dated September 23, 2010, respondent Clerk of
Court Joaquino denied the charges against him. He averred that as far as he
In his Comment[18] dated September 23, 2010, respondent Sheriff could remember, he saw to it that all the requirements had been complied with
Caballes denied the charge of Dereliction of Duty. He averred that he could not before indorsing the injunction bond. In his Manifestation[21] dated October 27,
be considered negligent of his duties because he immediately acted on the alias 2010, he appended copies of the official receipts as evidence of payments made
writ of execution issued on July 14, 2005. He explained that he received the RTC by VTL for the clerks commissions.
Order on July 18, 2005, on which date he prepared a Notice of Demand to Satisfy
the Writ of Execution and proceeded to Chuas place of business where he served With regard to the allegation that he ignored all formal inquiries made by
the notice to Chuas staff as he was not around. On July 19, 2005, he proceeded complainant, respondent Clerk of Court Joaquino claimed that complainant went
to Chuas residence and served the notice to a househelper as Chua was again to his office to inquire about the injunction case, and he answered all her queries
not around. On July 20, 2005, he conducted a property check and proceeded to and pointed out to her that some of the answers to her questions could be found
the Register of Deeds of Cebu City where he was able to procure a photocopy of in the case record. He thought that he had given sufficient explanation and that a
TCT No. 110723. On July 21, 2005, a notice of levy was filed and annotated in the formal answer to complainants letters was no longer necessary.
Register of Deeds. He, however, did not proceed with the auction sale because of
the existence of prior liens. On October 23, 2006, he submitted a Progress Report As regards the charge of Usurpation of the Duties of the Branch Clerk of
to the court of origin. the RTC, Branch 10, Cebu City, respondent Clerk of Court Joaquino stated that
whenever the Office of the Clerk of Court would receive an order directing the
As to the charge of Gross Dishonesty in failing to furnish complainant with issuance of a writ, he would issue the writ then forward it to the Branch Sheriff of
a copy of the Progress Report, respondent Sheriff Caballes explained that it was the issuing court. He added that it was the practice in their Office that all writs were
a mere unintentional oversight. issued and signed by him, except for one or two branches.
Anent his condonation of the inefficiencies of respondent Sheriff motion for the issuance of a subpoena duces tecum against respondent Clerk of
Caballes, respondent Clerk of Court Joaquino pointed out that complainant never Court Joaquino was promptly acted upon and set for hearing on May 22, 2009.
raised the matter with him. He added that because of his workload and the fact
that the RTC of Cebu City had 28 sheriffs, he could not monitor all their activities. On May 18, 2009, complainant manifested that she had prayed to the
Consequently, he relied on reports of the parties and their counsels regarding the Supreme Court for a transfer of venue of the case as she did not want respondent
implementation of the writs assigned to him. Judge Peras to conduct the trial. Complainant insisted that he should not continue
with the proceedings until such time that the issue of transfer of venue is resolved.
In his Comment[22] dated October 30, 2010, respondent Judge Respondent Judge Peras averred that notwithstanding complainants preference
Peras denied the charges against him. As to the complaint that he interfered with to wait for the resolution of her request, he directed the parties to appear before
the judgment of a co-equal court in ordering the issuance of the Writ of Preliminary the Mediation Office to explore the possibility of amicable settlement. He was of
Injunction on November 16, 2007, he averred that it was done in good faith and in the opinion that it was complainants actions which slowed the proceedings of the
accordance to his assessment of the evidence presented. He cited jurisprudence injunction case.
in arguing that the issuance of a preliminary injunction against an execution of
judgment could not be considered an interference of a co-equal court when third In her Comment[24] dated November 3, 2010, respondent Judge
parties were involved, and that third party claimants may vindicate their claim by Labra denied the charges against her and adopted the Comment submitted by
an independent action, which may stop the execution of a judgment on property respondent Judge Peras in response to the charge of interference with the
not belonging to the judgment debtor. Further jurisprudence was cited to explain judgment of a court of concurrent jurisdiction. She explained that she admitted the
that a money judgment was enforceable only against property unquestionably amended complaint of VTL without leave of court since such was a matter of right
belonging to the judgment debtor. He contended that complainant was aware that as no responsive pleading had yet been filed. Anent the allegation that she did not
the subject property did not belong to Chua because such was acknowledged to act on complainants formal offer of documentary evidence, she pointed out that
have been foreclosed in the Partial Judgment, to wit: complainant had previously orally offered the same and all the exhibits had been
admitted.
The conjugal home of the parties in
Sto. Nino Village has been previously foreclosed by Complainant filed her Reply[25] dated November 2, 2010, to the
Metrobank, Cebu. Should the respondent decide to redeem the Comments of respondents Judge Peras, Judge Dumdum, Clerk of Court Joaquino,
property, the petitioner and the children hereby forever waive Sheriff Caballes, and Sheriff Viovicente.
their claims on the said property.[23]
As regards respondent Judge Peras Comment, complainant reiterated
Respondent Judge Peras also denied the charge that he deliberately the impropriety of the interference with the processes of the RTC, Quezon City.
stalled the proceedings of the injunction case with respect to the issuance of Complainant insisted that the application for the issuance of the Writ of Preliminary
a subpoena duces tecum against respondent Clerk of Court Joaquino regarding Injunction should not have been granted because in G.R. No. 1837981, this Court
the alleged non-payment of the injunction bond. He averred that when the denied the Petition for Review questioning the CA Decision which affirmed the
injunction case was raffled to him, he promptly acted on all pending incidents, execution sale of the subject property in her favor. She also pointed out that
conducted hearings, received evidence, and required the submission of pleadings respondent Judge Peras did not comment on the charge of bias and partiality in
on VTLs application for the issuance of the Writ of Preliminary Injunction. He insulating respondent Clerk of Court Joaquino; his refusal to dissolve the writ; on
explained that the proceedings in the injunction case were held in abeyance pre-judging the outcome of the injunction case; and on his failure to resolve the
pending the resolution of complainants Motion for Summary Judgment, which was matter of whether the injunction bond was paid or not.
filed on July 29, 2008 and eventually denied on March 26, 2009. Complainants
Anent the Comment of respondent Judge Dumdum, complainant argued Preliminary Injunction had been issued and asked for a copy of the Sheriffs Return
that had he thoroughly examined the documents presented, he would have seen signed by respondent Sheriff Viovicente, she was informed that it had already been
that VTL should have filed the injunction case before the RTC of Quezon City and mailed to her on December 4, 2007.
not Cebu City. Regarding allowing unauthorized persons to have access to his
official stamp, the complainant countered that respondent Judge Dumdum should In complainants Supplemental Reply[27] to the belated Comment of
have kept it under lock and key. With respect to the claim of respondent Judge respondent Judge Labra, she expressed her frustration over the mere adoption of
Dumdum that the date of the certificate of sale was not necessarily its date of the Comment of respondent Judge Peras. Complainant further averred that she
approval, complainant stressed that the date of the amended certificate of sale that had no idea why respondent Judge Labra exercised jurisdiction over the injunction
respondent Clerk of Court Joaquino wanted approved in 2007 was January 6, case and insisted that her formal offer of evidence was never ruled upon. She
2003. Complainant averred that the superimpositions on the document were reiterated her claim of impropriety of the interference in the judgment and
plainly noticeable. processes of the RTC, QC by the RTC, Cebu City, and her allegations regarding
the falsified certificate of sale. She also questioned the veracity of the copy of the
In his Rejoinder,[26] respondent Judge Dumdum explained that the official receipts submitted by respondent Clerk of Court Joaquino, and
certificate of sale was registered with the Register of Deeds in 2007, which was recommended the audit of the Office of the Clerk of Court of the RTC, Cebu City.
distinct from the date he approved it in November 2006.
On March 17, 2001, the Office of the Court
With regard to the Comment of respondent Clerk of Court Joaquino, Administrator (OCA) recommended that the administrative complaints against
complainant asserted that he was lying because when she went to his office, he respondent Judges Peras, Dumdum, and Labra be dismissed for being judicial in
required her to put all her queries in writing. She did as instructed and never nature; that respondent Clerk of Court Joaquino be suspended for 30 days without
received a reply. Complainant disagreed with respondent Clerk of Court Joaquinos pay for neglect of duty and for failure to promptly act on letters and requests, and
practice of issuing all the writs for most of the branches of the RTCs in Cebu City. sternly warned that a repetition of the same or similar act shall be dealt with more
Regarding his condonation of the inefficiencies of his subordinates, complainant severely; the adiministrative complaints against respondent Sheriffs Caballes and
claimed that during the implementation of writ on July 18, 2005, she had provided Viovicente be dismissed but they be reminded to be more circumspect in the
trucks, laborers, a bodega, escorts, and law enforcers, yet they all returned empty- performance of their duties; and that the request for transfer of venue for Civil Case
handed. No. CEB-32893 be denied for lack of merit.
With respect to the Comment of respondent Sheriff Caballes, The Courts Ruling
complainant asserted that the representative she sent during the implementation
of the writ on July 18, 2005 reported to her that respondent Sheriff Caballes did The Court adopts the findings and recommendation of the OCA with
not levy on any of the properties in Chuas store but simply kept himself busy talking modification.
to Chua and his lawyers over the phone. Moreover, when she sent an adverse
claim over TCT No. 110723 with the Register of Deeds of Cebu City, it was only Respondents
then that she was informed that there was a levy of execution conducted on July Judge Peras,
22, 2005 by respondent Sheriff Caballes. Complainant alleged that she was not Judge Dumdum
informed of the levy and did not receive a copy of the Sheriffs Return, which was and Judge Labra
done intentionally to derail the execution sale of the subject property.
Complainant charges respondent Judges Peras, Dumdum, and Labra
On the Comment submitted by respondent Sheriff Viovicente, with Insubordination, Gross Ignorance of the Law, Grave Abuse of Discretion, and
complainant averred that when she inadvertently found out that the Writ of Bias and Partiality with respect to their acts of taking cognizance of the injunction
case and issuing orders thereto in violation of the basic principle of law that once act of a judge deemed aberrant or irregular where a judicial remedy exists and is
a court acquires jurisdiction, it maintains the same until the controversy is finally available, for if subsequent developments prove the judges challenged act to be
disposed of. The doctrine of judicial stability or non-interference in the regular correct, there would be no occasion to proceed against him at all. [31] Thus, the
orders of a co-equal court is cited as an insurmountable barrier to the competence charges being judicial in nature, the remedy of the complainant should have been
of another co-equal court to entertain a motion or order relative to property which with the proper court for the appropriate judicial action and not with the OCA by
is in custodia legis of another court by virtue of a prior writ of attachment. It is means of an administrative complaint.[32]
painstakingly argued and reiterated by complainant that the orders issued in the
injunction case filed in Cebu City interfered with the order for execution of the In addition to the requirements of exhaustion of judicial remedies, and
partial judgment in the nullity case filed in Quezon City, and as such, the injunction a final declaration by a competent court in an appropriate proceeding of the
case should have been dismissed. manifestly unjust character of the challenged judgment or order, there must also
be evidence of malice or bad faith, ignorance or inexcusable negligence, on the
The Court disagrees. part of the judge in rendering said judgment or order. [33] Judges are generally not
liable for acts done within the scope of their jurisdiction and in good faith.
In order to find merit in complainants allegations, a review on the merits Complainant failed to prove that the respondent Judges acted with malice, bad
of the respondent Judges orders would be imperative. This task, however, is not faith, ignorance, or inexcusable negligence in rendering their questioned orders.
the proper subject of an administrative case but for a court of justice to determine
in an appropriate case. The law provides for ample judicial remedies against errors
or irregularities committed by the RTC in the exercise of its jurisdiction.
The ordinary remedies against errors or irregularities which may be regarded as With respect to the other charges which are non-judicial in nature, they
normal in nature include a motion for reconsideration, a motion for new trial, and were satisfactorily rebutted by the respondent judges in their respective
an appeal. The extraordinary remedies against errors or irregularities which may Comments. Complainant also failed to show that their actions or inaction pertaining
be deemed extraordinary in character are the special civil actions of certiorari, to their judicial functions were tainted with fraud, dishonesty, corruption, and bad
prohibition or mandamus, or a motion for inhibition, or a petition for change of faith, as is required for a disciplinary action to prosper.[34]
venue, as the case may be.[28]
Judges must be free to judge, without pressure or influence from external
The availability of these judicial remedies precludes resort to criminal, civil forces or factors; they should not be subject to intimidation, the fear of civil, criminal
or administrative proceedings against a judge. It is an established doctrine that or administrative sanctions for acts they may do in the performance of their duties
disciplinary proceedings and criminal actions against a judge are not alternative or and functions.[35] For complainants failure to exhaust judicial remedies, to prove
cumulative, complementary or suppletory to, nor a substitute for, judicial remedies. malice and bad faith, and to substantiate her other allegations by substantial
Exhaustion of judicial remedies and the entry of judgment in the corresponding evidence, the administrative complaint against respondent Judges should be
action or proceedings, are pre-requisites for the taking of civil, administrative, or dismissed.
criminal cases against the judge concerned.[29]
Respondent Clerk of Court Joaquino
A review of the records shows that complainant failed to timely raise her
concerns in an appropriate judicial proceeding. Until and unless there is an Complainant questioned the act of respondent Clerk of Court Joaquino in
authoritative pronouncement that the questioned orders of the respondent Judges recommending the approval of the injunction bond and issuing the writ of
were indeed tainted by anomaly, there would be no ground to prosecute the preliminary injunction without payment of the injunction bond, and in ignoring all
respondent Judges, either administratively or criminally, for rendering formal inquiries in relation thereto. In his defense, respondent Clerk of Court
them. [30]Thus, an administrative complaint is not the appropriate remedy for every Joaquino averred that as far as he could remember, all the requirements of the
injunction bond were complied with before he indorsed it. The Court finds his duty to plan, direct, supervise, and coordinate sheriffs activities of all
respondent Clerk of Court Joaquinos mere denial to be insufficient. Considering division/sections/units in the OCC.[41]
that proof of payment of the injunction bond should have been presented to him
prior to its approval, it should have been in his possession, and should have been From the foregoing, it is clear that respondent Clerk of Court Joaquino was remiss
presented to prove that the injunction bond was, in fact, paid. in the performance of his duties. The Court, thus, finds the penalty of reprimand to
be appropriate under the circumstances. Respondent Clerk of Court Joaquino,
however, should be sternly warned that a repetition of the same or similar
foregoing acts shall be dealt with more severely.
On his failure to officially respond to complainants various formal inquiries
regarding the injunction bond, respondent Clerk of Court Joaquinos claim to have Respondent Sheriff Caballes
orally answered the complainants formal queries when she visited the Office of the
Clerk of Court (OCC) cannot exonerate him, as a verbal reply to a formal and Complainant alleged that respondent Sheriff Caballes was remiss in his duty to
written inquiry is not sufficient.[36] Republic Act (R.A.) No. 6713, otherwise known implement the Writ of Execution dated July 14, 2005. In response, respondent
as the Code of Conduct and Ethical Standards for Public Officials and Employees, Sheriff Caballes presented evidence to prove that upon receipt of that order he
enunciates the States policy of promoting a high standard of ethics and utmost immediately prepared a Notice of Demand to Satisfy Writ of Execution and
responsibility in the public service. Section 5 (a) thereof provides that all public proceeded to Chuas place of business and residence. He, however, admitted that
officials and employees shall, within 15 working days from receipt thereof, respond complainant was not furnished a copy of the Sheriffs Progress Report but his
to letters, telegrams or other means of communications sent by the public. The failure was not intentional.
reply must contain the action taken on the request. [37] In fact, Administrative
Circular No. 8-99 was issued to remind all employees in the Judiciary to strictly It is a settled rule that in administrative proceedings, the complainant has the
observe Section 5 (a). burden of proving the allegations in his complaint with substantial evidence, and in
Complainant also assails respondent Clerk of Court Joaquinos act of the absence of evidence to the contrary, the presumption is that respondent has
recommending the approval of an allegedly falsified certificate of sale to regularly performed his duties.[42] In this case, respondent Sheriff Caballes showed
respondent Judge Dumdum who was not yet the Executive Judge at the time and that he acted promptly in the implementation of the writ. Nevertheless, he failed in
without the payment of the clerks commissions as required. In administrative his duty to furnish the complainant a copy of the Sheriffs Report in accordance with
proceedings, complainant has the burden of proving by substantial evidence the Section 14[43] of Rule 39 of the Rules of Court. In accordance with Rule IV, Section
allegations in their complaint.[38] In the present case, complainant failed to 52(B)(1)[44] of the Uniform Rules on Administrative Cases in the Civil Service,[45] he
substantiate her allegations as she failed to prove that the certificates of sale were should be held liable for Simple Neglect of Duty. Considering, however, that it is
falsified. On the contrary, it has been sufficiently shown in respondent Judge his first administrative offense and that such was unintentional, respondent Sheriff
Dumdums Comment that he was already the Executive Judge at the time he Caballes should be admonished and sternly warned that the same or similar act of
approved the certificate of sale. Furthermore, respondent Clerk of Court Joaquino negligence shall be dealt with more severely.
presented official receipts[39] to prove payment of the clerks commissions.
Respondent Sheriff Viovicente
Anent the charge of condoning the inefficiencies of respondent Sheriff Complainant charged respondent Sheriff Viovicente with Dereliction of
Caballes, respondent Clerk of Court Joaquino admitted that he could not monitor Duty for not furnishing her with a copy of the Writ of Preliminary Injunction and
all 28 sheriffs of the RTC of Cebu City, thus, he relied on reports from the parties Gross Dishonesty in stating in the Sheriffs Return that she was furnished a copy
or their counsels regarding each sheriffs performance. This cannot excuse him of the writ of December 4, 2007 while the truth was that it was mailed only
from the duty of supervising his personnel at the OCC. [40] As Clerk of Court, it is on December 28, 2007. Respondent Sheriff Viovicente faulted the clerk-in-charge
for having failed to mail the prepared envelope on the same day he left it on the 1. The administrative complaint against Judge Soliver C. Peras,
clerks desk for mailing. Presiding Judge, Regional Trial Court, Branch
10, Cebu City; Judge Simeon P. Dumdum, Jr., Presiding Judge,
Instead of ensuring that the copy of the writ was indeed mailed, respondent Sheriff Regional Trial Court, Branch 7, Cebu City; and Judge Generosa
Viovicente simply assumed so. For this, he should be reminded to be more G. Labra, Presiding Judge, Regional Trial Court, Branch 23, Cebu
circumspect in the performance of his duties as the conduct and behavior of every City, are DISMISSED for being judicial in nature and for lack of
one connected with an office charged with the dispensation of justice, from the merit;
presiding judge to the lowest clerk, are circumscribed with the heavy burden of 2. Atty. Jeoffrey S. Joaquino, Clerk of Court VII, Regional Trial Court,
responsibility. Their conduct, at all times, must not only be characterized by Office of the Clerk of Court, Cebu City,
propriety and decorum, but above all, be beyond suspicion. [46] is REPRIMANDED and STERNLY WARNED that a repetition of
the same or similar acts shall be dealt with more severely;
Transfer of Venue
3. El Cid R. Caballes, Sheriff IV, Regional Trial Court, Office of the
Clerk of Court, Cebu City, is ADMONISHED and STERNLY
Complainant coupled her present administrative complaint with a prayer for WARNED that a repetition of the same or similar act of negligence
transfer of venue of Civil Case No. CEB 32893, grounded on her charges against shall be dealt with more severely;
the respondents. She alleged that the collective actions of respondents have dove-
tailed with one another, resulting in an extremely biased dispensation of justice to 4. The administrative complaint against Fortunato T. Viovicente,
her prejudice. She contended that she has been forced to litigate in CebuCity since Jr., Sheriff IV, Regional Trial Court, Branch 10, Cebu City,
November 2006 and prays that the case be transferred to any RTC in Metro is DISMISSED, but he is REMINDED to be more circumspect in
Manila. the performance of his duties; and
Moreover, even assuming for the sake of argument that respondent judge erred
Citation of non-existent case
in issuing the questioned order, he cannot be held liable for his official acts, no
matter how erroneous, for as long as he acted in good faith. 33 A judge is not
required to be faultless because to demand otherwise would make the judicial
office untenable for no one called upon to try the facts or interpret the law in the
The Court now deals with the charge that respondent judge cited a non-existent SO ORDERED.
case – Jaravata v. Court of Appeals with case number CA G.R. No. 85467
supposedly promulgated on April 25, 1990 – in his questioned Order. A.M. No. RTJ-09-2188. January 10, 2011.*
(Formerly A.M. OCA-I.P.I. No. 08-2995-RTJ)
A search of available legal resources reveals that no such decision has been PROSECUTOR HILARIO RONSON H. TILAN, complainant, vs. JUDGE ESTER
promulgated by the Supreme Court. PISCOSO-FLOR, RTC, BRANCH 34, BANAUE, IFUGAO, respondent.
While a judge may not be disciplined for error of judgment without proof that it She could have acted more firmly, considering, as she said, that she only
was made with a deliberate intent to cause an injustice, still he is required to inherited the case, which implies that it had been on the docket for quite some
observe propriety, discreetness and due care in the performance of his official time. In any event, Judge Piscoso-Flor should have known that “[t]he Court may
duties.41 As such, he should always strive to live up to the strict standards of grant extension of time to file memoranda, but the ninety (90) day period for
competence, integrity and diligence in public service necessary for one in his deciding the case shall not be interrupted thereby.”
position.42 The case of Lacanilao v. Judge Rosete appropriately states that: "A
judge should always be a symbol of rectitude and propriety, comporting himself Same; Same; Gross Inefficiency; Judges are required to decide cases and
in a manner that will raise no doubt whatsoever about his honesty. Integrity, in a resolve motions with dispatch within the reglementary period, and failure to comply
judicial office is more than a virtue, it is a necessity." 43 constitutes gross inefficiency.—It cannot be over emphasized that judges need to
decide cases promptly and expeditiously. Delay in the disposition of cases, it must
It is important to note that respondent did not offer any explanation for the again be stated, is a major cause in the erosion of public faith and confidence in
incorrect citation of the said case in his Comment to the complaint against him. the justice system. For this fundamental and compelling reason, judges are
He should be admonished for his failure to address this issue, especially as it required to decide cases and resolve motions with dispatch within the
pertains to the proper execution of his office. reglementary period. Failure to comply constitutes gross inefficiency, a lapse that
warrants the imposition of administrative sanctions against the erring magistrate.
Nonetheless, considering that this is the first time that respondent has been
The Antecedents
reported to have committed such carelessness, the Court will accord him
leniency.
The case arose from the verified complaint, dated September 1,
WHEREFORE, the complaint for Grave Misconduct and Corruption is hereby 2008,[1] filed by Public Prosecutor Hilario Ronson H. Tilan, charging Judge
DISMISSED. For citing a non-existent case, however, respondent judge Piscoso-Flor with gross inefficiency, gross negligence and dishonesty.
is ADMONISHED to observe due care in the performance of his functions and
duties and WARNED that a repetition thereof would be dealt with more severely.
The records show that the prosecutor was then handling Criminal Case order reiterating her directive for the parties to file their memoranda because the
No. 127, People of the Philippines v. Juanito Baguilat, for Falsification of Public case had been heard previously by her two predecessors.
Document, and Criminal Case No. 140, People of the Philippines v. Wihlis
Talanay, for Violation of RA 7610, pending promulgation before Judge Piscoso- Judge Piscoso-Flor further explained that on April 28, 2008, accused
Flor. He was also handling Criminal Case No. 221, People of the Philippines v. Baguilat moved for extension of time to submit his memorandum. [11] She herself
Macario Tenefrancia, for Libel, pending arraignment in the same court. requested for an extension of time to decide the case up to July 2, 2008.[12] She
promulgated the decision on September 29, 2008,[13] after several postponements
In People v. Baguilat, Judge Piscoso-Flor issued an order dated October due to the absence of Prosecutor Tilan, the counsel for the accused, and of the
20, 2007[2] directing the parties to submit their respective memoranda within thirty accused himself.
(30) days from receipt of the order. The complainant alleged that the judge failed
to render a decision within the ninety (90)-day reglementary period; instead, she In conclusion, she stated that Prosecutor Tilan filed the present complaint
issued an order, dated April 8, 2008,[3] reiterating her earlier directive for the parties after she personally went to Justice Secretary Raul M. Gonzales to complain about
to submit their respective memoranda. the formers actuations towards her,[14]and after she cited him for direct
contempt.[15]
In People v. Talanay, Judge Piscoso-Flor issued an order
dated September 25, 2007[4] giving the accused fifteen (15) days to file his formal On November 19, 2008, Prosecutor Tilan filed a reply, [16]reiterating the
offer of evidence, and five (5) days for the prosecution to file its allegations in his complaint, and adding that he filed a Motion for Inhibition of Judge
comment/objections. Allegedly, Judge Piscoso-Flor again failed to resolve the Piscoso-Flor in Criminal Case No. 228, People of the Philippines v. Eddie
case within the 90-day reglementary period; instead, she issued another order Immongor and Senando Bannog, which was deemed submitted for resolution on
dated May 21, 2008[5] giving the parties fifteen (15) days within which to file their July 18, 2008.
memoranda. In a rejoinder dated November 25, 2008,[17] Judge Piscoso-Flor
Prosecutor Tilan claimed that in both cases, Judge Piscoso-Flor resorted explained that in Criminal Case No. 142, People of the Philippines v. Myleen
to the issuance of an order requiring the submission of the parties memoranda to Dimpatan, for Estafa, which Prosecutor Tilan mentioned in his reply, she received
circumvent the statutory period for the resolution of cases. Prosecutor Tilan the accuseds memorandum on April 20, 2007, and that of the prosecution on April
pointed out that the father of the victim (a minor) in People v. Talanay sought the 17, 2007. She added that on July 24, 2007, the court received a joint manifestation
assistance of the Commission on Human Rights (CHR) regarding the slow process by Prosecutor Tilan, Private Prosecutor Rufino Lamase, and the accuseds
of resolving the case,[6] and the CHR even called his attention on the matter.[7] counsel (Atty. Gerald Tabayan) asking that the promulgation of the decision be
deferred pending a possible settlement of the case. It was only on October 8,
In People v. Tenefrancia, Prosecutor Tilan alleged that the accused filed 2008 that Prosecutor Lamase moved to have the case resolved for failure of the
a Petition for Suspension of Trial, prompting Judge Piscoso-Flor to call a hearing accused to settle the civil aspect of the case. She immediately finalized the
on the petition. Despite the parties submission of the matter for resolution, Judge decision and scheduled its promulgation on November 14, 2008, but this was reset
Piscoso-Flor failed to resolve the petition within the required period. to November 24, 2008 upon motion of the counsel for the accused.
Atty. Robert Juanillo testified that he received the amount of P10,000.00 Investigating Judge Guanzon recommended the dismissal of the
from Lorna Vollmer at the Municipal Court of Valladolid, Negros Occidental. From administrative complaint against respondent as regards the alleged offer of
the amount, he paid filing fees amounting to P3,707.00 to the Clerk of Court of the package deals to litigants who plan to file cases in his court. However, Judge
Municipal Circuit Court of Valladolid-Pulupandan and San Enrique, which payment Guanzon recommended that respondent be reprimanded for talking to a
was evidenced by five official receipts. Atty. Juanillo testified that the balance prospective litigant in his court, recommending the counsel to handle the case, and
of P6,293.00 was payment for his legal services. preparing the Motion to Withdraw as Counsel of Atty. Robert Juanillo, which
Court Stenographer Salvacion Fegidero denied that she was involved in pleading was filed in respondents court and was acted upon by him.
the alleged package deal complained of by Florenda Tobias. She testified that she In a Resolution dated August 4, 2008, the Court referred the Report of
met Lorna Vollmer for the first time when Vollmer went to the court in Villadolid and Investigating Judge Guanzon to the OCA for evaluation, report and
asked if there was a lawyer in Valladolid, because she was intending to file an recommendation within 30 days from notice.
ejectment suit. She referred Vollmer to respondent Judge Limsiaco, since there
was no lawyer in the Municipality of Valladolid, Negros Occidental. The courtroom
of Valladolid, Negros Occidental consists only of one room where everybody holds
office, including respondent. She saw respondent talk with Vollmer for 15 minutes, The OCA found respondents acts, consisting of (1) advising Lorna
but she did not hear what they were talking about. [20] Vollmer about the ejectment case she was about to file before his court; (2)
recommending Atty. Robert Juanillo as counsel of the complainant in the ejectment
Investigating Judge Guanzon found that the complainant did not have case; and (3) helping complainant to prepare the Motion to Withdraw as Counsel,
personal knowledge of the alleged package deals to litigants who file cases in the to be violative of the rules on integrity,[21] impartiality,[22] and propriety[23]contained
court of respondent. The allegations in the Complaint were all based on the in the New Code of Judicial Conduct for the Philippine Judiciary. The OCA
information relayed to complainant though telephone by her sister, Lorna Vollmer. recommended that the case be re-docketed as a regular administrative matter and
During the investigation, complainant admitted that respondent did not personally that respondent be found guilty of gross misconduct constituting violations of the
receive from her the amount of P10,000.00 as payment for the alleged package New Code of Judicial Conduct and be fined in the amount of P20,000.00.
deal, and respondent did not ask from her an additional P10,000.00.
In a Resolution dated February 25, 2009, the Court required the parties SECTION 1. Judges shall ensure that not only is their
to manifest whether they were willing to submit the case for decision, on the basis conduct above reproach, but that it is perceived to be so in the
of the pleadings/records already filed and submitted, within 10 days from notice. view of a reasonable observer.
On August 18, 2010, the Court issued a Resolution resolving to inform xxxx
the parties that they are deemed to have submitted the case for resolution on the
basis of the pleadings/records already filed and submitted, considering that they
have not submitted their respective manifestations required in the Resolution CANON 3
dated February 25, 2009, despite receipt thereof on April 1, 2010.
IMPARTIALITY
The Court agrees with the findings of Investigating Judge Guanzon that
complainant failed to prove by substantial evidence her allegation that respondent Impartiality is essential to the proper discharge of the
offers package deals to prospective litigants in his court. judicial office. It applies not only to the decision itself but also to
the process by which the decision is made.
PROPRIETY
CANON 2
Propriety and the appearance of propriety are essential
to the performance of all the activities of a judge.
INTEGRITY SECTION 1. Judges shall avoid impropriety and the
Integrity is essential not only to the proper discharge of appearance of impropriety in all of their activities.
the judicial office but also to the personal demeanor of judges.
SEC. 2. As a subject of constant public scrutiny, judges
must accept personal restrictions that might be viewed as
burdensome by the ordinary citizen and should do so freely and
willingly. In particular, judges shall conduct themselves in a way In imposing the proper sanction against respondent, the Court takes note
that is consistent with the dignity of the judicial office. that respondent had been found guilty of grave misconduct in A.M. No. MTJ-03-
1509[28] and was fined P20,000.00, with a warning against repetition of the same
or similar act. Moreover, per verification from court records, respondent
compulsorily retired from the service on May 17, 2009.
The aforementioned acts of respondent constitute gross
misconduct. Misconduct means a transgression of some established and definite WHEREFORE, respondent Judge Manuel Q. Limsiaco, Jr., former
rule of action, willful in character, improper or wrong behavior. [25] Gross has been Presiding Judge of the Fourth Municipal Circuit Trial Court of Valladolid-San
defined as out of all measure, beyond allowance; flagrant; shameful; such conduct Enrique-Pulupandan, Negros Occidental, is found GUILTY of gross misconduct
as is not to be excused.[26] Respondents act of preparing the Motion to Withdraw for which he is FINED in the amount of Twenty-five Thousand Pesos
the Appearance of Atty. Juanillo as counsel of complainant is inexcusable. In so (P25,000.00). The Office of the Court Administrator is DIRECTED to deduct the
doing, respondent exhibited improper conduct that tarnished the integrity and fine of P25,000.00 from the retirement benefits due to Judge Limsiaco, Jr.
impartiality of his court, considering that the said motion was filed in his own sala
and was acted upon by him.
No costs.
The delay had been only of a few days beyond the period for resolving the Respondent Judge now complains about being deprived of her right to due
Motion to Dismiss in Civil Case No. 10- 9049, but such delay was necessary and process of law for not being furnished the four letters-complaint before the OCA
not undue, and did not constitute gross inefficiency on her part in the manner that completed its administrative investigation.
the New Code of Judicial Conduct for the Philippine Judiciary would consider to
be the subject of a sanction. Respondent Judge's complaint is justified.
On July 16, 2012, the Court directed Lubaton to comment on respondent Judge's It cannot be denied that the statements contained in the four letters-complaint
Motion for Reconsideration within 10 days from notice, but he did not comment were a factor in the OCA's adverse outcome of its administrative investigation.
despite receiving the notice on September 17, 2012. Being given the copies would have forewarned respondent Judge about every
aspect of what she was being made to account for, and thus be afforded the
Ruling reasonable opportunity to respond to them, or at least to prepare to fend off their
prejudicial influence on the investigation. In that context, her right to be informed
of the charges against her, and to be heard thereon was traversed and denied.
The Motion for Reconsideration is meritorious.
Verily, while the requirement of due process in administrative proceedings meant
only the opportunity to explain one's side,10elementary fairness still dictated that,
1. at the very least, she should have been first made aware of the allegations
contained in the letters-complaint before the OCA considered them at all in its
Respondent Judge's right to due process should be respected adverse recommendation and report. This is no less true despite the similarity of
the statements contained in the four letters-complaint, on the one hand, and of
the statements contained in the verified complaint, on the other, simply because admission of not having filed a motion for extension of the 90-day period to
the number of the complaints could easily produce a negative impact in the mind resolve the Motion to Dismiss.
of even the most objective fact finder.
Consequently, the Court should still determine whether she was administratively
Moreover, the OCA's treatment of the four letters-complaint as "supplemental liable or not.
complaints" was legally unsustainable. The requirements for a valid
administrative charge against a sitting Judge or Justice are found in Section 1, 2.
Rule 140 of the Rules of Court, which prescribes as follows:
Respondent Judge's delay in resolving the Motion to Dismiss was not undue
Section 1. How instituted. - Proceedings for the discipline of judges of regular
and special courts and Justices of the Court of Appeals and the Sandiganbayan The 90-day period within which a sitting trial Judge should decide a case or
may be instituted motu proprio by the Supreme Court or upon a verified resolve a pending matter is mandatory. The period is reckoned from the date of
complaint, supported by affidavits of persons who have personal knowledge of the filing of the last pleading. If the Judge cannot decide or resolve within the
the facts alleged therein or by documents which may substantiate said period, she can be allowed additional time to do so, provided she files a written
allegations, or upon an anonymous complaint, supported by public records of request for the extension of her time to decide the case or resolve the pending
indubitable integrity. The complaint shall be in writing and shall state clearly and matter.12 Only a valid reason may excuse a delay.
concisely the acts and omissions constituting violations of standards of conduct
prescribed for Judges by law, the Rules of Court, or the Code of Judicial
Regarding the Motion to Dismiss filed in Civil Case No. 10-9049, the last
Conduct.
submission was the Sur-Rejoinder submitted on December 16, 2010 by
defendants-movants SM Development Corporation, et al. As such, the 90th day
Based on the rule, the three modes of instituting disciplinary proceedings against fell on March 16, 2011. Respondent Judge resolved the Motion to Dismiss only
sitting Judges and Justices are, namely: (a) motu proprio, by the Court itself; (b) on May 6, 2011, the 51st day beyond the end of the period to resolve.
upon verified complaint, supported by the affidavits of persons having personal Concededly, she did not file a written request for additional time to resolve the
knowledge of the facts alleged therein, or by the documents substantiating the pending Motion to Dismiss. Nor did she tender any explanation for not filing any
allegations; or (c) upon anonymous complaint but supported by public records of such request for time.
indubitable integrity.11
This failure does happen frequently when one is too preoccupied with too much This reiteration is our way of assuring all judicial officials and personnel that the
work and is faced with more deadlines that can be humanly met. Most men call Cout1 is not an uncaring overlord that would be unmindful of their fealty to their
this failure inadvertence. A few characterize it as oversight. In either case, it is oaths and of their dedication to their work. For as long as they act efficiently to
excusable except if it emanated from indolence, neglect, or bad faith. the best of their human abilities, and for as long as they conduct themselves well
in the service of our Country and People, the Court shall always be considerate
With her good faith being presumed, the accuser bore the burden of proving and compassionate towards them.
respondent Judge's indolence, neglect, or bad faith. But Lubaton did not come
forward with that proof. He ignored the notices for him to take part, apparently WHEREFORE, the Court GRANTS the Motion for Reconsideration;
sitting back after having filed his several letters-complaint and the verified RECONSIDERS AND SETS ASIDE the Resolution promulgated on April 16,
complaint. The ensuing investigation did not also unearth and determine whether 2012; ABSOLVES Hon. Judge Mary Josephine P. Lazaro from her administrative
she was guilty of, or that the inadvertence or oversight emanated from indolence, tine of ₱5,000.00 for undue delay in resolving a Motion to Dismiss in a pending
neglect, or bad faith. The Court is then bereft of anything by which to hold her civil case, but nonetheless REMINDS her to apply for the extension of the period
administratively liable for the failure to resolve the Motion to Dismiss within the should she be unable to decide or resolve within the prescribed period; and
prescribed period. For us to still hold her guilty nonetheless would be speculative, DISMISSES this administrative matter for being devoid of substance.
if not also whimsical.
SO ORDERED.
The timing and the motivation for the administrative complaint of Lubaton do not
escape our attention.1âwphi1 The date of his first letter-complaint - May 18, 2011
- is significant because it indicated that Lubaton had already received or had
been notified about the adverse resolution of the Motion to Dismiss. If he was
sincerely concerned about the excessive length of time it had taken respondent