AMA Land, Inc. v. Bueser

OCA IPI No. 12-204-CA-J · 2014-03-11 · J. BERSAMIN, J.: · Primary: Ethics; Secondary: Remedial
REITERATION

Facts

The Antecedents: AMA Land, Inc. (AMALI) is the owner and developer of a condominium project requiring the use of Fordham Street as an access road and staging area. AMALI filed a petition for the enforcement of an easement of right of way in the RTC Pasig City, seeking a temporary restraining order (TRO) and/or writ of preliminary mandatory injunction (WPMI), which was granted on July 24, 1997. Subsequently, the Wack Wack Residents Association, Inc. (WWRAI) filed an urgent motion for a TRO and/or writ of preliminary injunction in the same case. The denial of WWRAI's prayer for injunction by the RTC led WWRAI to file a petition for certiorari with an application for a TRO and/or writ of preliminary injunction in the Court of Appeals (CA) to enjoin the RTC from proceeding. The CA issued a TRO, prompting AMALI to file motions to lift/dissolve it and for reconsideration. On July 28, 2011, the CA issued a preliminary injunction. AMALI filed a comment which also served as a motion for partial reconsideration. On October 12, 2011, AMALI filed an Urgent Motion to Resolve and to Approve Counterbond. These motions were allegedly left unresolved when the CA Tenth Division required the parties to submit their respective memoranda. On June 14, 2012, the Special Former Tenth Division of the CA promulgated a decision granting WWRAI's petition. Procedural History: AMALI filed a petition for review on certiorari in the Supreme Court (G.R. No. 202342) challenging the CA decision. AMALI then filed the present administrative complaint against Associate Justices Danton Q. Bueser, Sesinando E. Villon, and Ricardo R. Rosario, alleging they conspired with WWRAI's counsels in rendering an unjust judgment, acting in bad faith and with deliberate intent to favor WWRAI and cause grave injustice to AMALI. AMALI claimed this constituted knowingly rendering an unjust judgment, gross misconduct, and violation of the Code of Professional Responsibility and the Rules of Court. The Petition: AMALI filed an administrative complaint against the respondent CA Justices, charging them with knowingly rendering an unjust judgment, gross misconduct, and violation of their oaths, on account of their promulgation of the decision in C.A.-G.R. SP No. 118994. AMALI alleged the decision was rendered in bad faith and with conscious and deliberate intent to favor WWRAI and cause grave injustice to AMALI.

Issue(s)

Whether the respondent Justices are liable for knowingly rendering an unjust judgment and violating Canon 1, Rule 1.01; Canon 10, Rules 10.01 and 10.03 of the Code of Professional Responsibility; and Section 27, Rule 138 of the Rules of Court. Whether AMALI and its representatives should be held liable for indirect contempt of court for filing unfounded and baseless administrative charges against the respondent Justices.

Ruling

The administrative complaint is bereft of merit and is hereby DISMISSED. Furthermore, Joseph B. Usita, Senior Assistant Vice President of AMA Land, Inc., and all members of the Board of Directors of AMA Land, Inc. who authorized the filing of the complaint are ORDERED to show cause in writing why they should not be punished for indirect contempt of court.

Ratio Decidendi

On the liability of the respondent Justices for knowingly rendering an unjust judgment: The administrative complaint is bereft of merit. In administrative proceedings, the complainant bears the burden of proving allegations by substantial evidence. Knowingly rendering an unjust judgment is a serious criminal offense requiring proof beyond reasonable doubt, not merely an error of judgment. It necessitates "sure knowledge, conscious and deliberate intention to do an injustice." The complainant must prove not only that the judgment is contrary to law or evidence but also that it was rendered with deliberate intent to perpetrate injustice. Good faith, absence of malice, corrupt motives, or improper consideration are sufficient defenses. The failure to correctly interpret the law or appreciate evidence does not automatically render a judge administratively liable. Moreover, the determination of whether a judgment is unjust can only be made by a superior court in the exercise of its appellate or supervisory jurisdiction, not in administrative investigations. AMALI's allegations directly attacked the validity of the CA proceedings through an administrative complaint, which is a pernicious practice by disgruntled litigants. This practice subverts and undermines the independence of the Judiciary. Disciplinary proceedings are not complementary to nor a substitute for appropriate judicial remedies. AMALI had already filed a petition for review on certiorari challenging the CA decision, and a decision on the validity of the proceedings in an administrative case would be premature. The Court noted that this was the second administrative complaint filed by AMALI against the same Justices concerning the same case, indicating a pattern of harassment. The Court reiterated that administrative liability attaches only upon proof of bad faith, dishonesty, hatred, fraud, or corruption, which were not sufficiently shown. Bias and partiality cannot be inferred simply because a judgment is adverse to a party; acts clearly indicative of arbitrariness or prejudice must be shown. The presumption that the respondent judges regularly performed their duties prevails. On the liability of AMALI and its representatives for indirect contempt: The filing of unfounded and baseless administrative charges against sitting judicial officers constitutes indirect contempt under Section 3(d), Rule 71 of the Rules of Court, as it improperly tends to impede, obstruct, or degrade the administration of justice. Such actions degrade the judicial office and interfere with the due performance of judicial work. The Court found that AMALI and its representatives had demonstrated a penchant for harassment of judges who did not rule in their favor, and had not stopped doing so even after being cautioned. To tolerate these actuations would be to reward them with impunity for their wrong attitude towards the Court and its judicial officers. The Court emphasized that no judicial officer should fear being held to account for performing their judicial functions. The Court demanded that AMALI's authorized representative, Joseph B. Usita, and the members of its Board of Directors show cause why they should not be punished for indirect contempt for degrading the judicial office and interfering with the due performance of judicial work.

Main Doctrine

Unfounded administrative charges against sitting judges degrade their judicial office and interfere with the due performance of their work. Such charges, when lacking substantial evidence, must be dismissed. Resorting to administrative complaints instead of available judicial remedies constitutes an abuse of court processes and may be punishable by indirect contempt.

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