Office of the Court Administrator v. Sardido

A.M. No. MTJ-01-1370 · 2003-04-25 · J. CARPIO, J.: · Primary: Ethics; Secondary: Remedial
REITERATION

Facts

The Antecedents: Private complainant Teresita Aguirre Magbanua accused Oscar Pagunsan and Danilo Ong of "Falsification by Private Individual and Use of Falsified Document." The Amended Information included Judge Braulio Hurtado, Jr. The case was raffled to respondent Judge Agustin T. Sardido. The charge stemmed from a Deed of Absolute Sale dated August 8, 1993, which Judge Hurtado, then Clerk of Court and ex-officio notary public, notarized. Private complainant alleged she did not sign this deed, which undervalued the property, but rather a deed dated August 6, 1996, for a higher consideration. This led to a deficiency capital gains tax assessment. Procedural History: Judge Hurtado filed a motion to forward his case to the Supreme Court, citing Supreme Court Circular No. 3-89. The Provincial Prosecutor opposed, arguing the circular applied only to IBP-initiated cases and the offense was committed before Judge Hurtado's appointment as RTC Judge. On October 20, 1998, Judge Sardido issued an Order excluding Judge Hurtado from the Amended Information and forwarding his case to the Supreme Court, ruling that the circular applied regardless of when the crime was committed and that it would be awkward for a first-level court to try a second-level court judge. The Petition: The Office of the Court Administrator (OCA) pointed out that Circular No. 3-89 applies only to administrative complaints filed with the IBP, not criminal cases. The Court directed Judge Sardido to explain why he should not be held liable for gross ignorance of the law. Judge Sardido maintained his position. The OCA recommended a fine of P5,000.00 for gross ignorance of the law.

Issue(s)

Whether respondent Judge Sardido committed gross ignorance of the law in excluding Judge Hurtado from the Amended Information and forwarding the criminal case against him to the Supreme Court. Whether Supreme Court Circular No. 3-89 applies to criminal cases filed against justices and judges of lower courts.

Ruling

The Court found respondent Judge Agustin T. Sardido guilty of gross ignorance of the law. He was ordered to pay a fine of Ten Thousand Pesos (P10,000.00).

Ratio Decidendi

On the issue of whether respondent Judge Sardido committed gross ignorance of the law in excluding Judge Hurtado from the Amended Information and forwarding the criminal case against him to the Supreme Court: The Court ruled that Judge Sardido erred in excluding Judge Hurtado from the Amended Information and forwarding the criminal case to the Supreme Court. Judge Sardido's basis, Supreme Court Circular No. 3-89, was misinterpreted. The circular specifically pertains to administrative complaints filed with the Integrated Bar of the Philippines (IBP) against justices and judges of lower courts, requiring the IBP to forward such cases to the Supreme Court for appropriate action. It does not encompass criminal cases filed before trial courts against members of the judiciary. The Court emphasized that trial courts retain their jurisdiction over the criminal aspect of offenses committed by justices and judges. Therefore, Judge Sardido's action was a clear misapplication of the circular, demonstrating gross ignorance of the law. The Court noted that Judge Sardido's prior record showed repeated instances of similar offenses, including gross ignorance of the law and gross misconduct, which warranted a more severe penalty. On the issue of whether Supreme Court Circular No. 3-89 applies to criminal cases filed against justices and judges of lower courts: The Court clarified that Supreme Court Circular No. 3-89 applies exclusively to administrative complaints filed with the IBP against justices and judges of lower courts. The circular was issued to clarify the En Banc Resolution of November 29, 1988, which dealt with the referral of administrative complaints filed with the IBP Commission on Bar Discipline against appellate justices to the Supreme Court. Rule 139-B of the Rules of Court, which governs disbarment and discipline of attorneys, is administrative in nature and does not include justices and judges within the disciplining authority of the IBP. Consequently, the Supreme Court retains exclusive jurisdiction over administrative cases against them. However, this exclusivity does not extend to criminal cases. Criminal cases against members of the judiciary fall under the jurisdiction of the regular courts, and the nature of the offense or the tenure of the accused does not divest these courts of their authority. The Court reiterated that a criminal case against a judge is distinct from an administrative case, and the disposition of one does not necessarily govern the other.

Main Doctrine

Supreme Court Circular No. 3-89 applies only to administrative complaints filed with the IBP against justices and judges of lower courts, not to criminal cases filed before trial courts against them. Trial courts retain jurisdiction over the criminal aspect of offenses committed by justices and judges.

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