Daracan v. Natividad

A.M. No. RTJ-99-1447 · 2000-09-27 · J. YNARES-SANTIAGO, J.: · Primary: Ethics; Secondary: Remedial
REITERATION

Facts

The Antecedents: Spouses Leonardo and Ma. Teresa Daracan filed a letter-complaint against Judge Eli G.C. Natividad for gross ignorance of the law, oppression, gross partiality, and knowingly rendering an unjust order for issuing a writ of preliminary attachment in a guardianship proceeding (Special Proceedings No. 4183). The complainants alleged that the writ was issued against their properties despite them not being parties to the proceeding, and that sheriff forcibly entered their department store at midnight, ransacked it, and appropriated merchandise valued at not less than P6 million without an inventory. They also alleged rumors of consideration for the writ's issuance. Procedural History: The Court of Appeals, in CA-G.R. SP No. 46169, declared the writ of preliminary attachment null and void, holding that the respondent judge exceeded his jurisdiction as the case was for guardianship and not an action falling under the grounds for attachment in Rule 57 of the Rules of Court. A petition for review to the Supreme Court (G.R. No. 134027) was dismissed and became final. The Office of the Court Administrator (OCA) recommended that the respondent judge be found guilty of Gross Ignorance of the Law and be fined P3,000.00, with a warning. The Supreme Court initially resolved to docket the case as an administrative matter and required parties to manifest willingness to submit on pleadings. The respondent judge manifested willingness, but the complainants' notice was returned unserved. The case was then referred for investigation to Court of Appeals Associate Justice Salvador J. Valdez, Jr. The Petition: Justice Valdez's report summarized the facts and noted the complainants' failure to appear during the investigation despite notice. The respondent judge explained that he believed Section 6, Rule 96 of the Revised Rules of Court allowed him to issue the writ to protect the wards' rights, given the guardian's assertion of a P5 million debt owed by the Daracans, and that the Daracans had failed to appear for examination and were allegedly concealing assets. He also claimed the store was abandoned and the attachment was done in the presence of officials. He argued he merely committed an error of judgment and requested dismissal for humanitarian reasons, citing his impending retirement and health issues. Justice Valdez recommended dismissal, differing from the OCA.

Issue(s)

Whether respondent Judge Eli G.C. Natividad is guilty of gross ignorance of the law and/or knowingly rendering an unjust order for issuing a writ of preliminary attachment in a guardianship proceeding. Whether respondent Judge is guilty of oppression and gross partiality.

Ruling

The complaint filed by the Spouses Leonardo Daracan and Ma. Teresa Daracan against Judge Eli G.C. Natividad is DISMISSED for lack of merit.

Ratio Decidendi

On the charges of gross ignorance of the law and knowingly rendering an unjust order: The Court reiterated that for a judge to be held liable for gross ignorance of the law or knowingly rendering an unjust judgment, it must be shown not only that the order or decision was erroneous but, more importantly, that the judge was moved by bad faith, fraud, dishonesty, or corruption. Mere errors of judgment, committed in good faith, do not warrant administrative sanctions. The respondent judge's belief that Section 6, Rule 96 of the Revised Rules of Court authorized him to issue the writ to secure the estate against embezzlement or concealment, while ultimately found to be an excess of jurisdiction by the Court of Appeals, was not shown to be motivated by bad faith or ill-will. The complainants failed to present evidence of such bad faith, and the respondent judge's explanation, supported by his testimony (unrebutted due to complainants' absence), indicated an honest belief that he was acting to protect the wards' interests. The Court emphasized that bad faith is not presumed and must be proven by the complainant, a burden not discharged in this case. On the charges of oppression and gross partiality: The Court found no factual support for the charges of oppression and gross partiality. This was primarily due to the complainants' failure to appear during the investigation and present any evidence to substantiate their claims. Without any evidence, these allegations remained mere accusations, and the Court could not give credence to charges based on mere suspicion or speculation. The judiciary demands competent evidence before its members can be faulted, especially when the charges are penal in character. The absence of any proof of ill-will, malice, or improper motive on the part of the respondent judge further weakened these charges.

Main Doctrine

A judge may not be held administratively liable for mere errors of judgment or for erroneous orders or decisions, provided they are committed in good faith and without malice, fraud, dishonesty, or corrupt motives. Bad faith is the ground for liability in charges of gross ignorance of the law or knowingly rendering an unjust judgment.

Access audio review, related cases, codal links, and more.

Open LexMatePH →