Bengco v. Bernardo

A.C. No. 6368 · 2012-06-13 · J. REYES, J.: · Primary: Ethics; Secondary: Criminal
REITERATION

Facts

The Antecedents: Complainants Fidela and Teresita Bengco filed a disbarment complaint against Atty. Pablo Bernardo for deceit, malpractice, conduct unbecoming a member of the Bar, and violation of his duties and oath. They alleged that from April 15, 1997, to July 22, 1997, Atty. Bernardo, in connivance with Andres Magat, defrauded them of ₱495,000.00 by falsely promising to expedite the titling of the Miranda family's land. Atty. Bernardo allegedly misrepresented himself as the lawyer of William Gatchalian, the prospective buyer, and claimed to have contacts at various government agencies (NAMRLA, DENR, CENRO, Register of Deeds). The complainants delivered the money, but Atty. Bernardo allegedly misappropriated it for personal use and failed to return it despite demands. Procedural History: Resolutions from the Municipal Circuit Trial Court and the Provincial Prosecutor's Office found probable cause for Estafa against Atty. Bernardo and Magat, leading to the filing of a criminal information before the Regional Trial Court (RTC). Atty. Bernardo filed a Comment denying the allegations, claiming he was hired through Magat and that Magat received the money. The case was referred to the Integrated Bar of the Philippines (IBP). Atty. Bernardo failed to submit a verified comment and repeatedly sought extensions, eventually failing to appear at the mandatory conference, leading the IBP to consider him in default. The Investigating Commissioner found Atty. Bernardo liable for deceit and misappropriation, recommending a two-year suspension. The IBP Board of Governors adopted the recommendation with modification, ordering restitution of ₱200,000.00 within sixty days, with a warning of a one-year suspension for non-compliance. Atty. Bernardo filed a Motion for Reconsideration, arguing prescription, denial of due process, and claiming restitution. Fidela Bengco countered, explaining the delay in filing due to settlement attempts and stating no restitution had been made. Subsequently, the RTC convicted Atty. Bernardo and Magat of Estafa. Fidela Bengco, aged 88, sought resolution of the administrative case due to her age and need for funds. The Petition: The Supreme Court reviewed the case based on the IBP's findings and recommendations, considering Atty. Bernardo's defense of prescription, his failure to appear, and the criminal conviction for Estafa.

Issue(s)

Whether the administrative case against Atty. Bernardo has prescribed. Whether Atty. Bernardo committed deceit, malpractice, and violated his attorney's oath and the Code of Professional Responsibility. Whether the criminal conviction for Estafa affects the administrative liability of Atty. Bernardo.

Ruling

The Supreme Court found Atty. Pablo S. Bernardo guilty of violating the Code of Professional Responsibility and ordered his suspension from the practice of law for one (1) year. He was also ordered to return ₱200,000.00 to the complainants within ten (10) days from receipt of the Decision, with a stern warning that failure to do so would result in an additional penalty of suspension for one (1) year.

Ratio Decidendi

On the issue of prescription: The Court reiterated that administrative cases against lawyers do not prescribe. The lapse of time between the commission of the offense and the filing of the complaint does not erase administrative culpability. This principle ensures that lawyers are held accountable for their actions regardless of the complainant's immediate action, preventing them from evading responsibility by the mere passage of time. The Court cited Frias v. Atty. Bautista-Lozada and Heck v. Santos to support this stance, emphasizing that allowing prescription would embolden lawyers to disregard their oath. On Atty. Bernardo's misconduct: The Court found that Atty. Bernardo committed deceit and violated his attorney's oath and the Code of Professional Responsibility. His actions, including misrepresenting his ability to expedite land titling and misappropriating the complainants' funds, constituted a crime involving moral turpitude. His failure to file a verified comment, seek extensions, and appear at mandatory conferences demonstrated a flouting of court orders and a disregard for his duties as an officer of the court. The Court noted that his contrition was shallow, as he did not deny benefiting from the ₱495,000.00. On the effect of criminal conviction: The Court affirmed that a disbarment proceeding is separate and distinct from a criminal action, even if based on the same facts. A criminal conviction for a crime involving moral turpitude, such as Estafa, clearly undermines a lawyer's moral fitness to be a member of the Bar. The RTC's conviction of Atty. Bernardo for Estafa, with a penalty of imprisonment, served as strong evidence of his unfitness to practice law, falling under the grounds for disbarment or suspension under Rule 138, Section 27 of the Rules of Court. The Court cited Gatchalian Promotions Talents Pools, Inc. v. Atty. Nadoza and Yu v. Palaña to underscore the independent nature of administrative cases and their purpose of protecting the public welfare by ensuring that only fit individuals practice law.

Main Doctrine

A lawyer found guilty of Estafa, a crime involving moral turpitude, and who fails to appear or comply with lawful orders of the court in administrative proceedings, is suspended from the practice of law and ordered to make restitution.

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