Evangelista v. Penserga

A.M. No. P-92-766 · 1995-03-27 · J. BIDIN, J.: · Primary: Ethics; Secondary: Remedial
REITERATION

Facts

The Antecedents: Complainant Lourdes Sumaljag Evangelista obtained an unlawful detainer judgment against spouses Jose and Zoila Aguirre, ordering them to vacate Lot 1326 and pay P8,120.00 in back rentals. The decision was affirmed on appeal. A writ of execution was issued and implemented by respondent Luisa Penserga, Clerk of Court IV and Ex-Oficio Sheriff. Procedural History: Respondent returned the writ, stating it was partially satisfied. She accepted P100.00 and a promissory note from the Aguirres for the money judgment, claiming the movables in the house belonged to third parties. Complainant objected, asserting the Aguirres still occupied the property and that the documents presented by the respondent were already considered by the court. The case was referred for investigation. An ocular inspection revealed a dispute over whether the Aguirres' house stood on complainant's property, with the respondent claiming it was on public land. The Commissioner could not definitively determine the property boundaries. Executive Judge Escano's report noted that the respondent misled the court in her return, as the Aguirres had not vacated the house, which had been renovated and stood on a lot allegedly transferred to their son-in-law after the RTC decision. The Office of the Court Administrator noted that the transfers of the house and lot were likely fraudulent attempts to defeat the judgment. Executive Judge Escano also found that respondent received P500.00 from complainant's niece for expenses without rendering an accounting. The Petition: Complainant filed an administrative complaint against respondent for unreasonably refusing to implement the writ of execution and for accepting a partial payment and promissory note instead of fully satisfying the judgment.

Issue(s)

Whether the respondent sheriff exceeded her authority in the implementation of the writ of execution. Whether the respondent sheriff failed to render an accounting of the funds received for the enforcement of the writ.

Ruling

The Court found respondent Luisa Penserga guilty of exceeding her authority in enforcing the writ of execution and failing to render an accounting of the sum received for expenses. She was imposed a fine of P5,000.00 with a warning.

Ratio Decidendi

On the issue of exceeding authority in implementing the writ of execution: The Court held that the respondent sheriff's duty in executing a writ is purely ministerial. She had no discretion whether to execute it or not. Her claim that third persons claimed ownership of the subject property did not justify her partial enforcement of the writ. The Rules of Court provide specific remedies for third-party claimants, such as filing a 'terceria' or invoking the supervisory power of the court that issued the writ. The respondent should have continued to implement the writ of execution despite the alleged claims of third persons, following the procedures outlined in Sections 13, 15, and 17 of Rule 39 of the Rules of Court. Instead, she opted to settle issues raised by alleged third persons, which was beyond her power to do. The Court emphasized that the sheriff cannot unilaterally decide to compromise or partially satisfy a judgment, especially when the judgment debtors' actions, such as transferring property after an adverse decision, appear to be fraudulent attempts to defeat the judgment. On the issue of failing to render an accounting: The Court found that the respondent admitted to receiving P500.00 from the complainant's niece to cover expenses for the enforcement of the writ, but failed to render an accounting thereof. This omission, coupled with her actions in implementing the writ, demonstrated a failure to observe proper procedures and a lack of diligence expected of a public officer. The Court reiterated that public officers and employees must be accountable to the people and perform their duties with the care and diligence demanded by their nature. As a sheriff, the respondent was bound to discharge her duties with prudence, caution, and attention, and must be circumspect and proper in her behavior.

Main Doctrine

A sheriff's duty in executing a writ is ministerial; they cannot unilaterally decide to partially implement or compromise a judgment, especially when faced with third-party claims, but must follow prescribed legal remedies such as terceria or seeking court guidance. Failure to do so, and failure to account for funds received for expenses, constitutes misconduct.

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