Ong v. Delos Santos

A.C. No. 10179 · 2014-03-04 · J. BERSAMIN, J.: · Primary: Ethics; Secondary: Criminal
REITERATION

Facts

The Antecedents: Complainant Benjamin Ong was introduced to respondent Atty. William F. Delos Santos. Atty. Delos Santos, in dire need of cash, asked Ong to encash his postdated Metrobank Check No. 0110268 for P100,000.00, postdated February 29, 2008, assuring Ong of his financial stability. Ong gave P100,000.00 to Atty. Delos Santos in exchange for the check. Upon presentment, the check was dishonored due to a closed account. Ong's demands for payment were ignored, leading him to file a criminal complaint for estafa and violation of Batas Pambansa Blg. 22, and a disbarment complaint against Atty. Delos Santos. Procedural History: The Integrated Bar of the Philippines (IBP) docketed the disbarment complaint. The IBP Bar Commissioner found Atty. Delos Santos liable for violating Canon 1, Rule 1.01 and Canon 7, Rule 7.03 of the Code of Professional Responsibility, recommending a two-year suspension and return of the P100,000.00. The IBP Board of Governors adopted this, increasing the suspension to three years. The Petition: The case reached the Supreme Court for review of the IBP's findings and recommendation.

Issue(s)

Did Atty. Delos Santos' issuance of a worthless check constitute gross misconduct and violate Canon 1, Rule 1.01 of the Code of Professional Responsibility, which prohibits unlawful, dishonest, immoral, or deceitful conduct? Did Atty. Delos Santos' issuance of a worthless check violate Canon 7, Rule 7.03 of the Code of Professional Responsibility, which prohibits conduct that adversely reflects on fitness to practice law or behaving scandalously?

Ruling

The Supreme Court agreed with the findings of the IBP but modified the recommended penalty. Respondent Atty. William F. Delos Santos was found guilty of violating the Lawyer’s Oath, and Canon 1, Rule 1.01 and Canon 7, Rule 7.03 of the Code of Professional Responsibility. He was suspended from the practice of law for a period of six months, with a stern warning against future infractions.

Ratio Decidendi

On the issue of violating Canon 1, Rule 1.01 of the Code of Professional Responsibility: The Supreme Court affirmed that a lawyer's issuance of a worthless check constitutes gross misconduct. Every lawyer is an officer of the court and has a continuing duty to maintain good moral character, which is essential for remaining a member of the Philippine Bar. Any gross misconduct that seriously questions a lawyer's moral character renders them unfit to practice law. Batas Pambansa Blg. 22 was enacted to protect the banking system and public interest by penalizing the issuance of worthless checks, as such practice harms trade, commerce, and public welfare. As a lawyer, Atty. Delos Santos was presumed to know the provisions and objectives of Batas Pambansa Blg. 22. His act of issuing an unfunded check demonstrated indifference to the pernicious effects of such an act on public interest and order, thereby violating his Lawyer's Oath to support the Constitution and obey the laws. Furthermore, his conduct violated Canon 1, Rule 1.01, which prohibits unlawful, dishonest, immoral, or deceitful conduct. The Court emphasized that a lawyer's obligation to exhibit good faith, fairness, and candor extends to private dealings, not just professional capacity, as misconduct outside of practice can also render a lawyer unfit to remain an officer of the court. The issuance of the dishonored check also eroded public faith in the legal profession, as the complainant relied on Atty. Delos Santos' status as a lawyer when accepting the check. Although the criminal complaint was dismissed and the amount was repaid, which were considered mitigating circumstances, the Court found the IBP's recommended three-year suspension to be harsh and reduced it to six months. On the issue of violating Canon 7, Rule 7.03 of the Code of Professional Responsibility: As stated above, Atty. Delos Santos' conduct also violated Canon 7, Rule 7.03, which prohibits conduct adversely reflecting on fitness to practice law or behaving scandalously. The Court emphasized that a lawyer's obligation to exhibit good faith, fairness, and candor extends to private dealings, not just professional capacity, as misconduct outside of practice can also render a lawyer unfit to remain an officer of the court. The issuance of the dishonored check also eroded public faith in the legal profession, as the complainant relied on Atty. Delos Santos' status as a lawyer when accepting the check. Although the criminal complaint was dismissed and the amount was repaid, which were considered mitigating circumstances, the Court found the IBP's recommended three-year suspension to be harsh and reduced it to six months.

Main Doctrine

A lawyer's issuance of a worthless check constitutes gross misconduct, violating the Lawyer's Oath and Canons of the Code of Professional Responsibility, rendering him administratively liable.

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