Miro v. Tan

A.M. No. P-93-977 · 1994-08-17 · J. MELO, J.: · Primary: Ethics; Secondary: Remedial Law
REITERATION

Facts

1. The Antecedents: This case concerns allegations of extortion against Ruben C. Tan, a Deputy Sheriff of the Metropolitan Trial Court, Branch 55, Malabon, Metro Manila. The complainant, Oscar E. Miro, acting for Kasalika-Bayan, Inc., alleged that Sheriff Tan demanded P22,750.00 to implement a writ of demolition in Civil Case No. 136-91, and subsequently demanded an additional P10,000.00 as "grease money" for the implementation of an alias writ of demolition. The initial demolition was scheduled for October 7, 1992, but did not proceed. 2. Procedural History: Following the filing of the verified complaint by Oscar E. Miro, respondent Sheriff Ruben C. Tan submitted his comment. The case was then referred to the Executive Judge of the Malabon Regional Trial Court for investigation. The Executive Judge found the respondent not guilty of corruption but recommended a reprimand for failing to follow administrative circulars regarding the submission of estimated expenses and the filing of reports. The Office of the Court Administrator, however, disagreed with the exoneration on the first charge, recommending dismissal for dishonesty and conduct prejudicial to the service, while agreeing the second charge was unsubstantiated. 3. The Petition: The Supreme Court reviewed the findings and recommendations of the lower bodies. While acknowledging discrepancies in the respondent's expense reports, the Court found that the P22,750.00 appeared to have been spent for the demolition and that the complainant himself later attested to the reasonableness of this amount. The Court also noted that the P10,000.00 demand was likely a misunderstanding of an estimated cost. However, the Court found the respondent liable for failing to comply with Section 9 of Rule 141 of the Rules of Court, which mandates the submission of estimated expenses for court approval and deposit. Considering this was a first offense and there was no clear financial benefit to the respondent, the Court imposed a fine of P3,000.00 for simple negligence, with a warning against future infractions.

Issue(s)

Whether respondent Deputy Sheriff Ruben C. Tan demanded P22,750.00 for the implementation of a writ of demolition and P10,000.00 as 'grease money'. Whether respondent sheriff failed to comply with the procedural requirements for the implementation of writs of execution and demolition, specifically regarding the estimation, approval, and deposit of expenses.

Ruling

The Court found respondent Deputy Sheriff Ruben C. Tan guilty of simple negligence for failing to comply with Section 9 of Rule 141 of the Rules of Court. The Court imposed a penalty of a fine of Three Thousand Pesos (P3,000.00), with a warning that repetition of similar acts would be dealt with more severely. The Court found no substantial evidence to prove that the P22,750.00 was not spent for the demolition or that the P10,000.00 was demanded as 'grease money'.

Ratio Decidendi

On the issue of demanding P22,750.00 and P10,000.00: The Court found that the complainant's own affidavit admitted the reasonableness of the P22,750.00 charged by the respondent for the demolition expenses. The complainant stated that his own efforts to hire a demolition team, food, transportation, and security force cost him more than what Mr. Tan charged. Furthermore, the complainant clarified that the P10,000.00 quoted by the respondent was not 'grease money' but a new estimated additional cost to implement the alias writ of execution. The Court noted that the respondent had hired fifty persons for the demolition, and affidavits from these individuals and vehicle owners supported the claim that they were paid for their services. The discrepancies in the two itemized expense reports submitted by the respondent, while noted, were not deemed sufficient to prove that the P22,750.00 was not spent for its intended purpose, especially in light of the complainant's admission. On the issue of procedural non-compliance: The Court found the respondent liable for failing to comply with Section 9 of Rule 141 of the Rules of Court. This provision clearly mandates that the sheriff's estimated expenses for executing a writ must be submitted to the court for approval, and the interested party shall deposit such amount with the clerk of court. The OCA's observation that a sheriff is duty-bound to know these basic rules was considered valid. The Court emphasized that execution is the 'life of the law' and that sheriffs, as officers of the court, must conduct themselves with circumspection to maintain public faith in the administration of justice. The failure to follow these procedural requirements, even if no financial benefit was gained by the sheriff and the amount spent was reasonable, constituted simple negligence. The Court reiterated that the complainant's desistance does not bar disciplinary action.

Main Doctrine

A sheriff who fails to comply with the procedural requirements for the submission and approval of estimated expenses for the implementation of a writ, even if the amount demanded was not proven to be 'grease money' and was ultimately found to be reasonable, is guilty of simple negligence and must be penalized.

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