Divinagracia v. Ozon

A.M. No. P-23-077 · 2024-01-30 · J. CURIAM, J.: · Primary: Ethics; Secondary: Remedial
REITERATION

Facts

The Antecedents: Complainant Danilo D. Divinagracia, using a nom de plume, filed a letter-complaint against Michael Vincent L. Ozon, a Clerk III at the Regional Trial Court (RTC), Branch 1, Butuan City. The complaint alleged that Ozon demanded PHP 25,000.00 for the release of a certificate of finality in a declaration of nullity of marriage case. It was further alleged that Ozon engaged in 'under-the-table' and 'S.O.P.' arrangements, leveraging his position and his relationship as a relative of a judge to solicit money from litigants. Ozon also allegedly previously worked at the Department of Public Works and Highways (DPWH) where similar practices were common. Procedural History: The Office of the Court Administrator (OCA) referred the complaint to Executive Judge Augustus L. Calo for investigation. The investigation involved testimonies from the Branch Clerk of Court, Atty. Joan B. Alabat-Torralba, and two confidential affiants (Affiant 1 and Affiant 2). These witnesses corroborated that Ozon solicited fees ranging from PHP 500.00 to PHP 5,000.00 to expedite the service of decisions to the Office of the Solicitor General (OSG) via private couriers instead of the required registered mail. Executive Judge Calo found substantial evidence to hold Ozon guilty of gross misconduct. Subsequently, the Judicial Integrity Board (JIB) reviewed the case and also found Ozon guilty of Gross Misconduct, recommending his dismissal from service. The Petition: Before the Supreme Court, Respondent Ozon denied the allegations. He claimed he only prepared the certificates of finality and that the Branch Clerk of Court was responsible for their release. He also denied any "under-the-table" or "S.O.P." dealings from his DPWH employment and clarified that his relationship with Judge Eduardo S. Casals was not within the prohibited degree for nepotism. Respondent challenged his accusers to appear personally. He further attacked the credibility of Affiant 1, arguing that her husband's acquittal in a Republic Act No. (RA) 9262 case she filed made her a 'blatant liar' under the doctrine of 'falsus in uno, falsus in omnibus.' Respondent also argued that the certificates of finality in the cases mentioned were not released within the three-day period he allegedly promised, thus proving the impossibility of the charges. He additionally claimed that by the time complainant wrote his letter, he had already been relieved of the duty of releasing certificates of finality. He also presented affidavits from petitioners in the 10 cases mentioned by Affiant 1, who attested that he never contacted them for money for early release of their certificates. One of these affiants, Cacho, admitted paying a consideration to Affiant 1 for expediting registration with the Philippine Statistics Authority. Respondent also pointed out that the certificates of finality were released between one to eight months from promulgation, not within days, and that his own case's certificate was issued five months after the decision. Lastly, he denied communicating with Affiant 2 via text or phone, arguing that she did not present proof of such communication.

Issue(s)

Whether Respondent Michael Vincent L. Ozon is guilty of Gross Misconduct warranting the penalty of dismissal from service.

Ruling

The Supreme Court finds Respondent Michael Vincent L. Ozon GUILTY of the serious charge of Gross Misconduct and DISMISSES him from the service with forfeiture of all benefits, except accrued leave credits, and disqualification from reinstatement or appointment to any public office.

Ratio Decidendi

On Issue 1: The Court held that Respondent's acts of demanding money for the release of certificates of finality and offering unauthorized facilitation services constitute Gross Misconduct. Misconduct is defined as a transgression of some established and definite rule of action, and it becomes 'gross' when elements of corruption or flagrant disregard of rules are present. The Court found substantial evidence, the quantum required in administrative cases, through the corroborated testimonies of the Branch Clerk and the private affiants. Specifically, Respondent's use of private couriers to serve decisions to the Office of the Solicitor General (OSG) violated Section 19 of A.M. No. 02-11-10-SC, which mandates service by registered mail or personal service. The Court rejected Respondent's 'falsus in uno, falsus in omnibus' argument, noting that an acquittal in an unrelated Republic Act No. (RA) 9262 case does not render a witness's testimony on administrative misconduct incredible, especially when the alleged falsehood is not material to the present inquiry. Applying the ruling in Rodriguez v. Eugenio, the Court emphasized that demanding money from litigants erodes respect for the law and the courts. As a judicial employee, Respondent failed to live up to the strictest standards of honesty and integrity required by the Code of Conduct for Court Personnel.

Main Doctrine

Gross misconduct is a serious administrative charge characterized by corruption, a clear intent to violate the law, or a flagrant disregard of established rules. In the Judiciary, the solicitation or acceptance of money from litigants in exchange for official favors—such as the expedited release of certificates of finality or the unauthorized use of private couriers to serve court decisions—constitutes a grave violation of the principle that public office is a public trust. Such conduct diminishes public confidence in the courts and warrants the ultimate penalty of dismissal from service, as court personnel are expected to maintain a conduct that is beyond reproach.

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