Anonymous v. Yared

A.M. No. P-05-2015 · 2005-06-28 · J. CALLEJO, SR., J.: · Primary: Ethics; Secondary: Remedial
REITERATION

Facts

The Antecedents: An anonymous complainant filed a Letter-Complaint against Pershing T. Yared, Sheriff III, for grave misconduct for collecting excessive service fees. The complainant submitted two receipts showing amounts collected for service of summons in civil cases, alleging these amounts exceeded the fees prescribed by Section 9(a) of Resolution No. 00-2-01-SC, amending Rule 141 of the Rules of Court. Procedural History: The Office of the Ombudsman forwarded the complaint to the Office of the Court Administrator, which then referred it to the Executive Judge of the MTCC, Canlaon City, for investigation. The Executive Judge reported that the sheriff collected ₱150.00 per defendant outside the poblacion, with ₱300.00 for motorcycle rental, and opined that Section 9 of Rule 141 does not fix sheriff's expenses. The respondent sheriff, in his comment, denied the allegations, claiming the ₱60.00 fee under Rule 141 was inadequate for expenses outside the poblacion and that he collected ₱3,000.00 for necessary expenses incurred in serving summons outside his station, including hiring a motorcycle and a guide. He invoked Executive Order No. 248 for traveling expenses. The Deputy Court Administrator recommended a fine of ₱2,000.00 with a warning. The respondent filed a Motion to Dismiss, arguing the complainant was not the proper party and that Administrative Circular No. 3-2000 allowed parties to shoulder necessary expenses. The Court denied the motion and referred the matter back to the Executive Judge. The Executive Judge concurred with the Deputy Court Administrator's recommendation. The Petition: The core issue revolves around whether Sheriff Pershing T. Yared committed grave misconduct by collecting service fees in excess of those prescribed by Rule 141 of the Rules of Court without adhering to the required procedure for collecting and liquidating expenses.

Issue(s)

Whether Sheriff Pershing T. Yared committed grave misconduct by collecting excessive service fees. Whether the respondent sheriff followed the prescribed procedure for collecting and liquidating expenses for the service of summons. Whether the respondent sheriff's actions violated the ethics of public service and diminished public faith in the Judiciary.

Ruling

The Supreme Court found Sheriff Pershing T. Yared GUILTY of gross dereliction of duty and imposed a FINE of Five Thousand Pesos (₱5,000.00), with a STERN WARNING that repetition of the same or similar act shall be dealt with more severely. The Court denied the respondent's motion to dismiss and upheld the recommendation for disciplinary action.

Ratio Decidendi

On the issue of grave misconduct and excessive service fees: The Court reiterated that Section 9(a) of Rule 141 of the Rules of Court authorizes sheriffs to collect ₱60.00 for each defendant served with summons. Crucially, the same rule also allows for the collection of additional sums for the sheriff's expenses in serving or executing processes, including kilometrage, guard's fees, and similar charges, which must be estimated by the sheriff, approved by the court, deposited with the Clerk of Court, disbursed by the Clerk of Court, and liquidated by the sheriff. The Court found no evidence that the respondent followed this procedure, noting that he collected substantial amounts directly from the requesting party without court approval or proper disbursement and liquidation. The excess amount collected over the lawful fees was deemed an unlawful exaction, making the respondent liable for grave misconduct and gross dishonesty. On the adherence to prescribed procedure: The Court emphasized that the procedure for collecting and liquidating expenses is mandatory. The sheriff must first estimate expenses, obtain court approval, have the amount deposited with the Clerk of Court, receive disbursement from the Clerk of Court, and then liquidate the expenses. The respondent sheriff's admission of collecting amounts directly and his justification based on alleged inadequacy of prescribed fees and personal expenses, without any court approval or adherence to the disbursement and liquidation process, clearly demonstrated a failure to follow the mandated procedure. This failure, irrespective of the actual expenses incurred, constituted a violation of the Rules. On the violation of public service ethics and public faith: The Court stressed that any conduct by court personnel that diminishes public faith in the Judiciary cannot be countenanced. Public service demands utmost integrity, honesty, and adherence to rules. The respondent's actions, by collecting excessive fees without following the proper procedure, not only violated specific rules but also disturbed the ethics of public life and vitiated the integrity of the court personnel and the court itself. The Court stated that sheriffs, as agents of the law, are expected to discharge their duties with great care and diligence, and their conduct must be above suspicion. The respondent's insistence on the correctness of his conduct, even admitting to similar practices in other cases, indicated a pattern of erroneous practice that needed eradication, constituting gross dereliction of duty.

Main Doctrine

A sheriff is mandated to follow a specific procedure when collecting expenses for service of process, including making an estimate, obtaining court approval, depositing the amount with the Clerk of Court, disbursement by the Clerk of Court, and liquidation of expenses. Failure to adhere to this procedure, particularly when collecting amounts in excess of lawful fees, constitutes grave misconduct and gross dishonesty, regardless of the perceived reasonableness of the expenses or good faith.

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