Chiongson v. Magbanua

A.M. No. P-88-181 · 1989-01-03 · J. CURIAM, J.: · Primary: Ethics; Secondary: Criminal
REITERATION

Facts

The Antecedents: Judge Roberto Chiongson filed a complaint against Deputy Sheriff Mateo Magbanua for violation of Republic Act 3019 (Anti-Graft and Corrupt Practices Act) for dishonesty. The complaint stemmed from the service of a writ of delivery of personal property in Civil Case No. 17055. Respondent served the writ on August 10, 1987, but did not immediately make a return. A return was only submitted on January 15, 1988, after threats of sanctions. The writ was returned unsatisfied, leading to an alias writ served by another sheriff. The defendant, Luisa Javelona, complained that she had paid respondent P1,800.00, which was not turned over to the plaintiff, Philacor. Procedural History: Judge Chiongson incorporated the affidavit of Mrs. Luisa Javelona, stating that respondent demanded P2,000.00 for payment to Philacor. She gave P1,000.00, acknowledged by respondent. A week later, she gave another P1,000.00, asking respondent to deduct P200.00 for his services. Respondent acknowledged receipt of P800.00 at the back of the first receipt, but wrote "three hundred pesos" while the figure was P800.00. Mrs. Javelona also claimed she had given respondent P800.00 for his expenses. In a resolution dated May 16, 1988, the Court required respondent to answer and suspended him from office. The Petition: Respondent, in his answer, admitted receiving P1,000.00 from Mrs. Javelona for Philacor but claimed Philacor refused it, so he kept it for safekeeping. He denied other allegations. The Court found the records sufficient for determination and proceeded to rule on the administrative liability.

Issue(s)

Whether respondent Deputy Sheriff Mateo Magbanua committed gross dishonesty in violation of Republic Act 3019 and acted beyond his ministerial duty as a sheriff. Whether respondent's delay in submitting the return of service was indicative of malicious intent. Whether the jurisprudence in Ganaden vs. Bolasco, Abdulwahid vs. Reyes, and Abejaron vs. Panes applies to the present case.

Ruling

Respondent Deputy Sheriff Mateo Magbanua is found guilty of gross dishonesty and is hereby DISMISSED from the service with forfeiture of his retirement benefits except his accrued leave, if any, and with prejudice to reinstatement in the government.

Ratio Decidendi

On the issue of gross dishonesty and acting beyond ministerial duty: The Court found that respondent was authorized only to enforce the writ of replevin and serve the summons and complaint. His act of accepting money in lieu of the property subject of the replevin was beyond his ministerial duty. His contention that the P1,000.00 was for safekeeping until the full amount could be raised was deemed unbelievable and a mere excuse for unauthorized collection. Furthermore, he failed to account for the P800.00 or P300.00 he acknowledged receiving for his services, intentionally writing "three hundred pesos" while the figure was P800.00, likely to deceive the defendants. This conduct demonstrated a lack of truth, honesty, and probity, rendering him unfit for public service. On the issue of delay in submitting the return of service: The Court noted that it took respondent more than five months to make a return of service. This delay was considered indicative of malicious intent to misappropriate the amounts collected. The failure to manifest an intention to return the money even after the complaint was filed further supported this conclusion. Such actions are contrary to the expected probity and diligence of a public servant. On the application of jurisprudence: The Court cited Ganaden vs. Bolasco, Abdulwahid vs. Reyes, and Abejaron vs. Panes as precedents. In Ganaden, a deputy sheriff was dismissed for illegal exaction and dishonesty for receiving amounts without issuing official receipts. In Abdulwahid, a deputy sheriff was dismissed for misappropriation of funds received in an official capacity. In Abejaron, a sheriff was dismissed for misappropriating funds and malicious nonfeasance. These cases established that similar acts of dishonesty, illegal exaction, and misappropriation by sheriffs warrant dismissal from the service.

Main Doctrine

Deputy Sheriff Mateo Magbanua was found guilty of gross dishonesty for accepting money beyond his official duties, failing to remit it, and delaying the return of a writ, leading to his dismissal from the service.

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