Malsi v. Malana

A.M. No. P-07-2290 · 2007-05-25 · J. AZCUNA, J.: · Primary: Ethics; Secondary: Remedial
REITERATION

Facts

The Antecedents: Complainant Leticia T. Malsi obtained a favorable decision in Civil Case No. 771, an action for a sum of money, ordering the defendant Reymundo Valino to pay P61,000.00 plus interest, P15,000.00 as attorney's fees, P5,000.00 as exemplary damages, and P500.00 as costs. Procedural History: The Writ of Execution was forwarded to the Office of the Clerk of Court of RTC, Tuguegarao City, and officially received by respondent Sheriff Silvino R. Malana, Jr. on July 15, 2005. Complainant alleged that despite Valino's promise to pay after harvest and subsequent lease of his land, the sheriff failed to collect the debt. She further claimed the sheriff did not levy personal properties like a motorcycle, refrigerator, radio cassette, and store, citing the need to verify documents and Valino's alleged small store worth P2,000.00. The judgment debt remained unsatisfied. The Petition: The administrative complaint was filed by complainant Malsi against Sheriff Malana, Jr. for alleged failure to implement the Writ of Execution effectively. The respondent sheriff, in his reply, stated that no personal properties were levied as they were exempt from execution under Section 13, Rule 39 of the Rules of Court. He also claimed to have followed up on the writ on November 15, 2005, and April 19, 2006, but the defendant was always working in the field. He attached an initial report stating Valino requested installment payments after harvesting seasons and a certificate showing Valino had no real property in Solano, Cagayan.

Issue(s)

Whether respondent Sheriff Silvino R. Malana, Jr. is administratively liable for dereliction of duty in the implementation of the Writ of Execution. Whether the penalty recommended by the Court Administrator is appropriate.

Ruling

The Court found respondent Sheriff Silvino R. Malana, Jr. administratively liable for simple neglect of duty. He was suspended without pay for one (1) month and one (1) day, with a stern warning that repetition of the offense would be dealt with more severely. The Court found the recommended penalty of a fine insufficient.

Ratio Decidendi

On Whether respondent Sheriff Silvino R. Malana, Jr. is administratively liable for dereliction of duty in the implementation of the Writ of Execution: The Court held that respondent Sheriff Malana, Jr. was administratively liable for simple neglect of duty. His failure to make a return of the writ of execution, as required by Section 14 of Rule 39 of the Rules of Court, constituted a departure from his mandated duties. The sheriff's duty to make a return is clear: if the judgment cannot be satisfied in full within thirty (30) days, the officer must report to the court stating the reason, and must make a report every thirty (30) days thereafter until the judgment is satisfied or the writ's effectivity expires. The respondent's admission of filing only one partial return and attempting collection on only two occasions, coupled with the excuse that the defendant was always in the field, was deemed insufficient to absolve him from liability and highlighted his lack of vigilance. The Court emphasized that execution is the fruit and end of the suit, and sheriffs play an integral role in the administration of justice, expected to act with circumspection and strictly adhere to court directives. On Whether the penalty recommended by the Court Administrator is appropriate: The Court agreed that respondent was administratively liable but found the recommended penalty of a fine of P1,000.00 insufficient. The Court stressed the high standard expected of sheriffs, who are in close contact with litigants and whose conduct must maintain the prestige and integrity of the court. By failing to make periodic reports and fully implement the writ, the respondent committed simple neglect of duty. The Civil Service Commission (CSC) Memorandum Circular No. 19 classifies simple neglect of duty as a less grave offense, punishable by suspension without pay for one (1) month and one (1) day to six (6) months for the first offense. Considering this was respondent's first offense, the Court deemed it fit to impose the minimum penalty of suspension for one (1) month and one (1) day.

Main Doctrine

The Court reiterated that sheriffs have a sworn responsibility to serve writs of execution with utmost dispatch and to make periodic reports to the court every thirty (30) days on the proceedings taken thereon until the judgment is satisfied in full or its effectivity expires. Failure to comply with these duties, particularly the submission of returns or periodic reports, constitutes simple neglect of duty, which is a less grave offense punishable by suspension.

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