Cacayoren v. Suller

A.M. No. MTJ-97-1132 & A.M. No. MTJ-97-1133 · 2000-10-24 · J. GONZAGA-REYES, J.: · Primary: Ethics; Secondary: Remedial
REITERATION

Facts

1. The Antecedents: Complainants Mario and Teodoro Cacayoren filed separate administrative complaints against Judge Hilarion A. Suller. Mario alleged that the judge entertained a civil case for malicious prosecution against him while a criminal complaint he had filed was still pending, and that the judge should have inhibited himself due to a familial relationship with the opposing counsel. Teodoro made similar allegations regarding a civil case for malicious prosecution filed against him, also claiming the judge lacked legal basis to entertain the case due to the pending criminal complaint and that the judge showed dishonesty by misciting a Supreme Court case. 2. Procedural History: The two administrative matters were consolidated. The cases were referred to an Executive Judge for investigation, who recommended dismissal due to the complainants' failure to appear at hearings. This Court then referred the cases to the Court Administrator for evaluation. The Court Administrator recommended a fine of P10,000.00 for each case for gross ignorance of the law. The Supreme Court noted that failure to appear does not warrant dismissal and that the records were sufficient for a determination. 3. The Petition: The core of the complaints, consolidated into two administrative matters, alleged that respondent Judge Suller committed ignorance of the law, dishonesty, oppression, and violated the Anti-Graft and Corrupt Practices Act. Specifically, the complainants argued that the judge improperly entertained civil suits for malicious prosecution before the underlying criminal complaints had been finally terminated with an acquittal, citing a Supreme Court precedent that requires such termination. The judge's alleged miscitation of a case and failure to inhibit due to kinship were also central to the claims.

Issue(s)

Whether respondent Judge committed Ignorance of the Law by entertaining and deciding civil cases for malicious prosecution when the underlying criminal complaints had not been finally terminated with an acquittal. Whether respondent Judge committed Dishonesty by misciting a case. Whether respondent Judge committed Oppression by declaring the complainants in default and denying their appeals. Whether respondent Judge committed Graft and Corruption by allegedly being a close relative of a party. Whether the complainants' failure to appear at the investigation hearings warrants dismissal of the administrative cases.

Ruling

Respondent Judge Hilarion A. Suller was found guilty of Ignorance of the Law and was FINED in the amount of Three Thousand Pesos (₱3,000.00) EACH for the two (2) administrative cases. He was further warned that a repetition of the same or similar acts shall be dealt with more severely.

Ratio Decidendi

On the issue of Ignorance of the Law: The Supreme Court found that respondent Judge committed Ignorance of the Law. The Court emphasized that a complaint for damages based on malicious prosecution requires, as a fundamental element, the final termination of the underlying criminal action with an acquittal. In this case, the criminal complaints for frustrated murder and theft of large cattle were dismissed by the Prosecutors' Office for insufficiency of evidence and were subsequently refiled and pending before the MCTC when the respondent Judge entertained the civil actions for damages. The respondent Judge erroneously cited the case of Ventura vs. Bernabe to justify his actions, but failed to read the complete text of the decision. Had he done so, he would have realized that the Ventura case itself required an acquittal as a prerequisite for a malicious prosecution claim, a condition absent in the cases before him. The Court stressed that judges are expected to be conversant with fundamental legal principles and that ignorance of the law excuses no one, not even judges, as it undermines public confidence in the judiciary. The respondent Judge's persistent misapplication of Supreme Court rulings demonstrated a lack of familiarity with laws, rules, and regulations. On the issue of Dishonesty: The charge of dishonesty for allegedly misleading the Court by misciting the promulgation date and page number of Ventura vs. Bernabe was not sustained. The Court considered the error a mere typographical error, especially since the volume number of the SCRA was correctly cited, allowing for verification. The Court noted that the correct date of promulgation was April 30, 1971, and it was found in volume 38 of SCRA at page 587, not April 30, 1991, as cited by the respondent Judge. On the issue of Oppression: The charge of oppression was negated by the records. The complainants received summons in the civil cases but failed to file their answers within the reglementary period, leading to their declaration in default. Their subsequent motion for reconsideration and motion to dismiss were denied for being filed out of time. Furthermore, their appeals were also filed late. Therefore, the respondent Judge acted in accordance with the rules in declaring them in default and denying due course to their belated appeals. On the issue of Graft and Corruption: The charge of graft and corruption, alleging that the respondent Judge was a close relative of Atty. Felix Tacadena, was not sustained due to a lack of evidence. The Court reiterated that partiality and bad faith cannot be presumed and must be proven by clear and convincing evidence. On the issue of failure to appear at hearings: The Supreme Court held that the complainants' failure to appear at the scheduled hearings before the Investigating Judge did not justify an outright dismissal of the administrative cases. Administrative actions cannot be made dependent on the will of a complainant, and the Supreme Court does not dismiss such cases based on withdrawal of charges or mere desistance. The Court found that the records and other documents on hand were sufficient to reach a fair and factual determination of the case, rendering the complainants' absence at the investigation hearings inconsequential to the resolution of the charges.

Main Doctrine

A judge's failure to ascertain the requisites for malicious prosecution, particularly the final termination of the underlying criminal case with an acquittal, constitutes ignorance of the law, even if the error stems from misinterpreting or misapplying cited jurisprudence.

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