Domingo v. Rubio

A.C. No. 7927 · 2016-10-19 · J. BERSAMIN, J.: · Primary: Ethics; Secondary: Criminal Law, Remedial Law
REITERATION

Facts

The Antecedents: The underlying dispute originated from a murder case filed by the Philippine National Police (PNP) of Legazpi City concerning the killing of Juan Edgardo Yap Bongalon. Initially, an information was filed charging Ariel Dayap and four others. Subsequently, Dayap executed an extrajudicial confession implicating the complainant, Mike Arena, Noli Marquez, and Lorna Bongalon (the victim's widow) as co-conspirators, with Bongalon as the mastermind. An investigating prosecutor requested inhibition due to bias allegations, and the case was reassigned. The subsequent resolution recommended dismissal for the four alleged co-conspirators due to Dayap's uncounselled confession. The City Prosecutor moved to withdraw the information, but the Regional Trial Court (RTC) denied this motion, finding probable cause based on Dayap's confession. Later, additional evidence led to a new complaint, and after a preliminary investigation, a resolution found probable cause for parricide against the complainant and others, and for robbery against Dayap and others. An amended information was allowed, and arrest warrants were issued. Procedural History: Following the issuance of arrest warrants for parricide, Lorna Bongalon sought a reinvestigation, which the RTC did not grant. She then moved for the deferment of her arraignment to appeal to the Department of Justice (DOJ). The Secretary of Justice, acting on Bongalon's petition for review, directed the City Prosecutor to seek leave of court to withdraw the parricide information and file a murder charge only against Dayap. The respondents filed a motion for reconsideration of this directive, arguing that the complainant's extrajudicial confession was not part of the petition for review. However, they allegedly failed to send a copy of this motion to the Secretary of Justice, and it was received by the DOJ belatedly. The complainant initiated a disbarment complaint against the respondents, alleging fraudulent and deceitful withholding of the motion for reconsideration, causing him to remain detained. The Integrated Bar of the Philippines-Commission on Bar Discipline (IBP-CBD) recommended dismissal, finding the complaint frivolous and that the Secretary of Justice was not a superior court. The IBP Board of Governors affirmed this recommendation, and the case was forwarded to the Supreme Court. The Petition: The complainant filed a disbarment complaint directly with the Supreme Court against City Prosecutor Palmarin E. Rubio and Assistant City Prosecutor Nicasio T. Rubio. The core of the complaint alleged that the respondents violated the Lawyer's Oath and the Code of Professional Responsibility by refusing to comply with the order of the Secretary of Justice to withdraw the parricide information and by fraudulently and deceitfully withholding the filing of their motion for reconsideration with the DOJ, thereby causing the complainant to remain unjustly detained. The complainant invoked Section 27 of Rule 138 of the Rules of Court, specifically the ground of willful disobedience of a lawful order of a superior court. The respondents countered that their actions were due to oversight and that their filing of the motion for reconsideration was a valid recourse given new evidence, and that the ultimate decision to withdraw the information rested with the RTC.

Issue(s)

Whether the respondents' filing of a motion for reconsideration of the Secretary of Justice's resolution, despite the directive to withdraw the information, constitutes willful disobedience to a lawful order of a superior court or gross misconduct warranting disbarment. Whether the respondents' failure to send a copy of their motion for reconsideration to the complainant and the DOJ, and its belated filing, constitutes deceit, malpractice, or gross misconduct.

Ruling

The Supreme Court affirmed the findings of the IBP Board of Governors. The complaint for disbarment was dismissed for utter lack of merit and substance. The respondents were absolved of the charges of gross misconduct.

Ratio Decidendi

On the issue of willful disobedience and gross misconduct: The complainant's reliance on Section 27, Rule 138 of the Rules of Court was misplaced. The Investigating Commissioner correctly observed that the Secretary of Justice is not a superior court as contemplated by the rule. Therefore, the filing of the motion for reconsideration by the respondents did not constitute defiance or willful disobedience to a lawful order of a superior court. Furthermore, as public prosecutors, the respondents had a sworn duty to prosecute crimes to the best of their abilities and to protect the interest of the people. Their filing of the motion for reconsideration was a valid recourse to prevent the withdrawal of the information, especially considering that new evidence, the complainant's extrajudicial confession, had not been brought to the attention of the Secretary of Justice. The respondents were also entitled to the presumption of regularity in the performance of their official duties. The Court emphasized that it is the RTC, having acquired jurisdiction over the criminal case, that ultimately determines whether to allow the withdrawal of an information, not the Secretary of Justice. The RTC's exclusive jurisdiction means it can grant or deny such a motion in the exercise of its judicial prerogative, irrespective of the Secretary of Justice's directive. The RTC's denial of the motion to withdraw the information and its order to proceed with pre-trial underscored this principle. Therefore, the respondents' actions in filing the motion for reconsideration were within the bounds of their official competence and responsibility, and did not constitute gross misconduct. On the issue of deceit, malpractice, or gross misconduct due to failure to send copies and belated filing: The Court found no justification to impute fraudulent intent to the respondents. Their explanation that the failure to send a copy to the complainant and the DOJ was due to sheer oversight, with the releasing clerk not having sent the motion despite furnishing copies to other parties, was accepted. The Court reiterated that administrative proceedings for disbarment are not alternatives to reliefs that should be sought from the proper offices or agencies. The issues raised by the complainant regarding the filing of the motion for reconsideration should have been raised in the trial court or the proper office, not in a disbarment proceeding. The Court stressed that disbarment is the most severe disciplinary sanction and is exercised with great caution, only for the most imperative reasons and in cases of clear misconduct affecting the lawyer's standing and moral character. The Court concluded that the complainant had no legal or factual basis for his disbarment complaint, as it was based on frivolous matters and lacked proof, appearing to be an attempt to harass or get even with the respondents. The Court reminded the public that frivolous, unfounded, and vexatious charges against lawyers do a disservice to justice and disregard the Constitution and laws.

Main Doctrine

Administrative charges against members of the Bar must not rest on frivolous matters, as their aim is only to harass the respondents; otherwise, they shall be outrightly dismissed. Proceedings for disbarment cannot be used to impeach a lawyer's filing of a motion for reconsideration, as issues related thereto should be raised in the trial court or proper office. Disbarment is the most severe sanction and is exercised with great caution only for the most imperative reasons and in cases of clear misconduct affecting the standing and moral character of the lawyer.

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