Cinco v. Ruiz

A.M. No. RTJ-16-2482 · 2018-08-15 · J. CAGUIOA, J.: · Primary: Ethics; Secondary: Remedial
REITERATION

Facts

The Antecedents: Complainant Atty. Carlos D. Cinco filed a complaint against respondent Judge Alfonso C. Ruiz II for gross ignorance of the law, gross inefficiency, and violation of the Code of Judicial Conduct. The charges stemmed from the respondent's alleged delay of over nine months in resolving a Formal Offer of Evidence (Rebuttal) and for denying the admission of certain exhibits attached to the complainant's Amended Judicial Affidavit for Rebuttal. The complainant argued that the waiver of cross-examination by the defendants implied acceptance of the Amended Judicial Affidavit and its exhibits. The defendants opposed the Formal Offer, citing lack of identification and marking of exhibits during rebuttal. The respondent set a clarificatory hearing, which the complainant failed to attend. The respondent then allowed the complainant to file a rejoinder, which the complainant did, asserting that the exhibits should have been considered marked. Subsequently, the complainant filed an Ex-Parte Motion to Resolve, leading to the respondent's Order denying the admission of Exhibits "E" and "H" to "W" for not being duly marked during rebuttal, clarifying that approval of the Amended Judicial Affidavit did not automatically mean the exhibits were marked. Procedural History: The complainant filed the present administrative complaint with the Office of the Court Administrator (OCA) after the respondent's Order denying the exhibits. The OCA referred the complaint to the respondent for comment. The respondent explained that he did not intend to delay the resolution but aimed to give the complainant an opportunity to rectify the defect of not marking the exhibits. He further stated that he set a clarificatory hearing and allowed a rejoinder, hoping the complainant would move for the marking of exhibits, but the complainant instead insisted they were already marked. The respondent maintained that it was the complainant's duty to have the exhibits marked during his testimony and that the court could not order the marking without the presence of other parties. The OCA recommended that the respondent be found guilty of Undue Delay in Rendering a Decision/Order and be admonished with a stern warning. The Court adopted the OCA's findings and recommendations. The Petition: The complainant alleged that the respondent acted with gross ignorance of the law, gross inefficiency, and violated the Code of Judicial Conduct by taking over nine months to resolve the Formal Offer of Evidence and by denying the admission of exhibits attached to the Amended Judicial Affidavit for Rebuttal.

Issue(s)

Whether respondent Judge Ruiz can be held administratively liable for undue delay in resolving the complainant's formal offer of evidence. Whether respondent Judge Ruiz committed gross misconduct, violated the Code of Judicial Conduct, and acted with gross ignorance of the law and gross inefficiency for denying the admission of Exhibits "E" and "H" to "W".

Ruling

The Court agrees with and adopts the findings of the OCA, finding the respondent guilty of Undue Delay in Rendering a Decision/Order. The respondent is hereby admonished with a stern warning that a repetition of the same or any similar act shall be dealt with more severely.

Ratio Decidendi

On the issue of undue delay in resolving the formal offer of evidence: The Court found that the respondent Judge incurred delay in resolving the complainant's formal offer of evidence, admitting that the delay occurred because he wanted to give the plaintiff ample time to properly mark the exhibits. While the respondent claimed good faith and absence of malice, the Court held that these do not completely free him from liability, especially in light of allegations of incompetence and ineptitude. The Court noted that the respondent acted immediately when a motion to resolve was filed, but his claim of good faith could not abate his liability for the delay. The Court, however, considered the circumstances contributing to the delay and equitable considerations, deeming an admonition sufficient as it was the first offense. On the issue of denying the admission of exhibits: The Court affirmed the respondent's decision to deny the admission of Exhibits "E" and "H" to "W." The Court clarified that while the respondent allowed the complainant's Amended Judicial Affidavit in lieu of direct testimony, this did not automatically mean that the exhibits attached thereto were considered duly and officially marked. The respondent correctly pointed out that it was the complainant's duty to have the exhibits marked during the presentation of rebuttal evidence and before offering them. The defendants' opposition to the formal offer was based on the exhibits not being duly identified and authenticated, and crucially, not being marked during the presentation of rebuttal evidence. The respondent's actions, including setting a clarificatory hearing and allowing a rejoinder, were aimed at giving the complainant an opportunity to cure this defect, which the complainant failed to do. The respondent correctly denied the admission of the unmarked exhibits, as the court cannot order the marking of exhibits without the presence of the other parties.

Main Doctrine

A judge may be held liable for undue delay in rendering an order or decision, even if acting in good faith, if such delay results in prejudice or demonstrates incompetence. The failure to properly mark exhibits during rebuttal evidence presentation, despite opportunities to rectify, can lead to their denial.

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