Re: Carteciano

A.M. No. MTJ-07-1664 · 2008-02-18 · J. CHICO-NAZARIO, J.: · Primary: Ethics; Secondary: Remedial
REITERATION

Facts

The Antecedents: This administrative matter concerns retired Municipal Trial Court Judge Romulo G. Carteciano of Los Baños, Laguna. The case originated from a discovery made by the incumbent Presiding Judge, Katherine A. Go, during a physical inventory of court records. She found that numerous case records remained in the possession of Judge Carteciano, who had compulsorily retired on August 29, 2000. Furthermore, Judge Go alleged that Judge Carteciano had a practice of returning case records piecemeal with draft decisions, even for cases submitted for resolution years prior, expecting the incumbent judge to simply sign them. Specifically, Civil Cases No. 1459 and No. 1460 were noted, with the last action taken on April 8, 1992. Procedural History: Upon Judge Go's report, the Office of the Court Administrator (OCA) directed Judge Carteciano to return the outstanding case records. When he failed to comply promptly, the Court, in a Resolution dated September 28, 2005, ordered Judge Carteciano to explain his failure to return the records and to return them within ten days. Judge Go was also tasked with conducting a thorough inventory to ascertain full compliance. Judge Carteciano denied possession of several criminal cases, attributing potential misplacement to court personnel, but admitted taking machine copies of records to facilitate decisions before his retirement, citing lack of court facilities and personal computer use. He also cited health issues as a mitigating factor. Subsequent reports from Judge Go indicated that while many criminal case records were eventually returned, a discrepancy of 187 civil cases was initially found, later narrowed down after further inventory and verification. The OCA ultimately found Judge Carteciano guilty of gross inefficiency and grave misconduct for delay in disposition and for retaining case records post-retirement, recommending a P40,000.00 fine. The Petition: This resolution addresses the administrative matter concerning retired Judge Romulo G. Carteciano. While the Court acknowledges the OCA's findings and recommendation for a P40,000.00 fine, it opts for a reduced penalty. The Court notes that all allegedly missing records were eventually accounted for, either returned, found to be misplaced, or disposed of by Judge Carteciano or his successor. However, the Court emphasizes Judge Carteciano's unjustified delay in deciding Civil Cases No. 1459 and No. 1460, which remained unresolved from April 8, 1992, until his retirement and beyond, constituting gross inefficiency. His retention of case records even after retirement is also deemed a serious offense, violating court rules and potentially Article 226 of the Revised Penal Code. Considering the delay was limited to two cases, Judge Carteciano's prior clean record, his health issues, and his retirement status, the Court imposes a fine of P20,000.00 for undue delay in case disposition and for retaining records post-retirement.

Issue(s)

Whether retired Judge Romulo G. Carteciano is guilty of undue delay in the disposition of cases. Whether retired Judge Romulo G. Carteciano is guilty of misconduct for taking home and failing to return case records even after his retirement.

Ruling

The Court found retired Judge Romulo G. Carteciano guilty of undue delay in the disposition of Civil Cases No. 1459 and No. 1460, and for keeping the records of cases even after his retirement. He is meted a fine of TWENTY THOUSAND PESOS (P20,000.00).

Ratio Decidendi

On the issue of undue delay in the disposition of cases: The Court found Judge Carteciano guilty of unjustified delay in rendering a decision in Civil Cases No. 1459 and No. 1460. Records showed the last hearing was on April 8, 1992, on a Motion for the Issuance of a Writ of Injunction, and no further action was taken until his retirement on August 29, 2000. He returned these records only after being directed by the incumbent judge. This actuation is indicative of gross inefficiency, violating Canons 2, 6, and 31 of the Canons of Judicial Ethics and Rule 3.05 of the Code of Judicial Conduct, which mandate prompt disposition of cases. The constitutional mandate under Article VIII, Section 15(1) requires lower courts to decide cases within three months. Any delay, regardless of perceived insignificance, tarnishes the judiciary's image and must be addressed. Judge Carteciano failed to seek an extension of time, despite this remedy being available. On the issue of keeping records of cases even after retirement: The Court found Judge Carteciano's act of removing case records from the court and keeping them even after his retirement to be a graver malfeasance. Section 14 of Rule 136 of the Rules of Court prohibits taking records from the clerk's office without an order, and Article 226 of the Revised Penal Code punishes public officers who remove, conceal, or destroy entrusted documents. Proper court management is the judge's responsibility, and records should have been returned upon retirement. The delay in returning these records, some for as long as six years, compounded his inefficiency and neglect of duty. While all records were eventually accounted for, the prolonged retention and delay in their return constituted a violation of his duties.

Main Doctrine

A judge found guilty of undue delay in the disposition of cases and for keeping records of cases even after retirement is meted a fine, considering mitigating circumstances such as the number of cases involved, prior disciplinary record, health condition, and retirement status.

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