Magusara v. Rastica

A.C. No. 11131 · 2019-03-13 · J. JARDELEZA, J.: · Primary: Ethics; Secondary: Remedial
REITERATION

Facts

The Antecedents: Dennis M. Magusara (complainant) filed a disbarment complaint against Atty. Louie A. Rastica (respondent) for violating Section 20(d), Rule 138 of the Rules of Court. The complaint stemmed from an election offense complaint filed by Ramie P. Fabillar (Ramie) before the Commission on Elections (COMELEC), which was subscribed and sworn to before respondent. Ramie later filed an Affidavit of Desistance, claiming he did not understand the complaint-affidavit as it was not translated to the local dialect. Complainant attached documents from a prior 2008 disbarment complaint against respondent, including affidavits of Wilson Fabillar showing inconsistent signatures and documents allegedly notarized by respondent despite an expired notarial commission. Procedural History: The Investigating Commissioner recommended the dismissal of the complaint for lack of merit, finding no sufficient evidence of ethical breach and noting that Ramie, being educated, should have understood the complaint-affidavit. The IBP Board of Governors initially adopted this recommendation but later granted the complainant's motion for reconsideration, finding that respondent notarized documents without authority and disqualifying him from being a notary public for two years. Respondent moved for reconsideration, arguing he was not given a chance to be heard on the notarial issue. The Petition: The Supreme Court reviewed the case, noting that the issue of notarization without authority was part of a separate, earlier disbarment complaint filed by the same complainant. The Court agreed with the Investigating Commissioner that there was no substantial evidence to prove the violation of Section 20(d), Rule 138. The Court also found that including the notarial issue in the present complaint constituted forum shopping.

Issue(s)

Whether respondent violated Section 20(d), Rule 138 of the Rules of Court by causing Ramie P. Fabillar to sign a complaint-affidavit without understanding its contents. Whether the IBP Board of Governors erred in considering the issue of respondent notarizing documents without authority, which was already the subject of a prior disbarment complaint, thereby constituting forum shopping.

Ruling

The Supreme Court set aside Resolution No. XXI-2014-245 dated May 3, 2014, of the Integrated Bar of the Philippines Board of Governors and dismissed the complaint against Atty. Louie A. Rastica for lack of merit.

Ratio Decidendi

On the alleged violation of Section 20(d), Rule 138 of the Rules of Court: The Court found no substantial evidence to prove that respondent violated Section 20(d), Rule 138 of the Rules of Court. Respondent's explanation and the documentary evidence, particularly Ramie's subsequent affidavit clarifying his understanding of the complaint-affidavit, substantiated his claim of innocence. The Investigating Commissioner's finding that Ramie, having graduated from high school, must have possessed a basic understanding of the English language used in the complaint-affidavit was given weight. It was deemed incredible that Ramie could understand a grave coercion complaint-affidavit but not a similar election offense complaint-affidavit. The divergence in Ramie's affidavits of desistance was also noted, with his later affidavit clarifying his understanding, suggesting potential influence or deceitful intentions by the complainant. On the alleged notarization of documents without authority and forum shopping: The Court agreed with the Investigating Commissioner in excluding the allegation of respondent engaging in notarial practice despite the expiration of his commission from the resolution of the present complaint. A review of the complainant's pleadings revealed that this issue, along with the supporting documents, was already the subject of an earlier investigation by the IBP Negros Oriental Chapter. The IBP-CBD did not order the consolidation of these two complaints. Therefore, including this additional ground in the present complaint constituted forum shopping, as it involved the same parties, the same cause of action, and the same set of facts as the prior disbarment complaint. The Court emphasized that forum shopping occurs when multiple actions or proceedings involving the same parties and cause of action are filed, aiming for a favorable disposition from different tribunals. The IBP Board of Governors erred in considering this additional ground, which was identical to the charge in an earlier disbarment complaint.

Main Doctrine

The Supreme Court set aside the resolution of the Integrated Bar of the Philippines (IBP) Board of Governors, dismissing the disbarment complaint against Atty. Louie A. Rastica for lack of merit. The Court found no substantial evidence to prove the violation of Section 20(d), Rule 138 of the Rules of Court. Furthermore, the Court ruled that the additional charge of notarizing documents without authority constituted forum shopping, as it was already the subject of a prior disbarment complaint.

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