Jolito v. Tanudra

A.M. No. P-08-2469 · 2009-04-24 · J. CURIAM, J.: · Primary: Ethics; Secondary: Administrative Law
REITERATION

Facts

The Antecedents: Complainant Erlina P. Jolito alleged that she purchased two parcels of land in April 1995. In February 2005, she engaged the services of respondent Marlene E. Tanudra, a Court Stenographer II, and George E. Gareza, a Sheriff II, to assist in the transfer of titles. On March 3, 2005, Gareza introduced Jolito to Tanudra, who presented herself as an expert in legal matters concerning title transfers. In May 2005, Jolito gave Tanudra PhP20,000.00 for processing fees and transfer of ownership. After over a year with no news, Jolito demanded the return of her money and documents through three demand letters dated February 6, February 28, and April 7, 2006, but received no reply. Procedural History: George E. Gareza executed an affidavit supporting Jolito's complaint, stating he introduced Jolito to Tanudra and was present when the money was handed over. He also claimed Tanudra mentioned contacting "contacts" at the Registry of Deeds and that upon his follow-up, he discovered no application for title transfer was filed. Based on this, Jolito filed a complaint for grave misconduct against Tanudra. Tanudra, in her comment, denied the allegations, calling them fabricated and malicious. She claimed the delay was due to Gareza borrowing part of the money and that she was misled by Jolito, as the property had long been foreclosed by the Central Bank. The Court Administrator recommended referring the case for investigation, which was conducted by Executive Judge Felipe G. Banzon. Judge Banzon found that the vendors in the Deed of Absolute Sale were not the registered owners and that Tanudra and Gareza demanded and received money for expenses despite this knowledge. He recommended administrative proceedings against both for grave misconduct and gross dishonesty. The Office of the Court Administrator (OCA) concurred with charging Tanudra but recommended a penalty of suspension for six months and one day for conduct prejudicial to the best interest of the service, while directing Gareza to comment on the complaint against him. Gareza submitted his comment, denying Tanudra's claims and asserting he was only involved because he decided to be a witness for Jolito. The OCA, upon a second review, recommended Tanudra's dismissal from service and the dismissal of the complaint against Gareza for lack of evidence. The Supreme Court adopted the OCA's recommendation for Tanudra's dismissal and Gareza's exoneration. The Petition: This case arose from a complaint filed by Erlina P. Jolito against Marlene E. Tanudra, a Court Stenographer II, for grave misconduct.

Issue(s)

Whether Marlene E. Tanudra is guilty of dishonesty and gross misconduct. Whether George E. Gareza is guilty of grave misconduct and gross dishonesty.

Ruling

Marlene E. Tanudra is found guilty of dishonesty and gross misconduct and is DISMISSED from the service with prejudice to reinstatement or re-employment in any agency of the government, including government-owned or controlled corporations. All retirement benefits and other privileges to which she may be entitled are forfeited except for leave credits. The administrative complaint against George E. Gareza is DISMISSED for lack of evidence.

Ratio Decidendi

On the issue of Marlene E. Tanudra's liability: The Supreme Court found Tanudra guilty of dishonesty and gross misconduct, adopting the recommendation of the OCA. The Court noted Tanudra's admissions during the investigation, including her engagement by Jolito to process the transfer of titles, her receipt of money for the purpose (though she claimed Php19,000.00 instead of Php20,000.00), her assurance that the transfer would be accomplished in three months, her failure to comply with this undertaking, and her admission that she had not returned the money demanded by the complainant. The Court emphasized that facilitating property transfers was not part of Tanudra's official duties as a Court Stenographer, characterizing her actions as a "moonlighting activity" that required transacting with government offices during office hours. The Court highlighted that Tanudra's attempt to blame Gareza for her failure to return the money was a self-serving afterthought, made only after a formal complaint was filed, and that her claim of Gareza borrowing the money was unsubstantiated and denied by Gareza. The Court reiterated that employees of the judiciary must serve with the highest degree of responsibility and integrity, and any reproach reflects adversely on their office. The prohibition against engaging in private business or vocation, even outside office hours, was stressed to ensure full-time service and prevent undue delay in justice. The Court concluded that Tanudra's acts of accepting money as a facilitation fee, refusing to return it despite demands, and blaming a fellow court officer constituted dishonesty and gross misconduct, which are punishable by dismissal even for the first offense under Civil Service Resolution No. 991936. The Court stressed that the government cannot tolerate a dishonest official, regardless of whether the dishonesty relates to official duties, as such officials are given ample opportunities to commit acts of dishonesty due to their position and influence. The image of the court is mirrored in the conduct of its personnel, who must at all times be characterized by propriety and decorum, and be above suspicion. On the issue of George E. Gareza's liability: The Supreme Court adopted the recommendation of the OCA to dismiss the administrative complaint against George E. Gareza for lack of evidence. The Court found that the evidence on record failed to establish his culpability. While Gareza was involved in introducing Jolito to Tanudra and was present when the money was exchanged, and later executed an affidavit supporting Jolito's complaint, the core allegations against him by Tanudra, specifically that he borrowed a significant portion of the money, were denied by Gareza. Tanudra's claim that Gareza borrowed the money was deemed a self-serving afterthought by the OCA, and the Court found no sufficient evidence to corroborate this claim or any other misconduct on Gareza's part that would warrant administrative sanctions. Therefore, the complaint against him was dismissed.

Main Doctrine

Employees of the judiciary must serve with the highest degree of responsibility and integrity, conducting themselves with propriety even in private life, as any reproach reflects adversely on their office. Engaging in private business or vocation, even outside office hours, is prohibited if it interferes with full-time service and may lead to undue delay in the administration of justice. Dishonesty and gross misconduct, even if not directly related to official duties, are grounds for dismissal from service.

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