Investigation Report on Abul

A.M. No. RTJ-17-2486 · 2019-09-03 · J. CURIAM, J.: · Primary: Ethics; Secondary: Criminal Law
REITERATION

Facts

The Antecedents: Rev. Father Antoni A. Saniel, Director of the Prison Ministry of the Diocese of Butuan, filed a letter-complaint alleging that Judge Godofredo B. Abul, Jr. of RTC, Branch 4, Butuan City, extorted money from prison inmates detained for violations of Republic Act No. 9165 (Comprehensive Dangerous Drugs Act of 2002). The alleged amounts demanded ranged from P200,000.00 to P300,000.00 in exchange for release or dismissal of cases. Supporting affidavits from Hazel D. Reyes and Anna Marie B. Montilla attested to these activities, detailing how Naomi Saranggani acted as an intermediary and how Judge Abul allegedly communicated with detainees. Procedural History: The Office of the Court Administrator (OCA) conducted an investigation, interviewing Reyes and Montilla who confirmed their affidavits. The investigation also reviewed records of Criminal Case No. 15630, finding the acquittal of the accused to be hasty and irregular. Judge Abul was placed under preventive suspension and required to comment. He denied the accusations, claiming they were false and baseless, and questioned the affidavits' notarization and the accusers' credibility. Pending review, Judge Abul died. His counsel filed a Motion to Dismiss, which the OCA recommended to be denied. The OCA recommended that Judge Abul be found guilty of grave misconduct and fined P500,000.00. The Petition: The case reached the Supreme Court En Banc for resolution. The primary issue was whether Judge Abul's actuations constituted gross misconduct violating the New Code of Judicial Conduct. The Court was tasked with determining the appropriate penalty, considering the respondent judge's death during the pendency of the administrative case.

Issue(s)

Whether the death of respondent Judge Godofredo B. Abul, Jr. during the pendency of the administrative case warrants its dismissal. Whether Judge Abul's actuations amounted to gross misconduct constituting violations of the New Code of Judicial Conduct for the Philippine Judiciary. What is the appropriate penalty to be imposed on Judge Abul, considering his death.

Ruling

The Court finds and declares the late Presiding Judge Godofredo B. Abul, Jr. guilty of gross misconduct. Accordingly, all his benefits, including retirement gratuity, exclusive of his accrued leaves, are forfeited and shall be released to his legal heirs. The motion to dismiss filed by the respondent's counsel is denied.

Ratio Decidendi

On the issue of whether the death of respondent Judge Abul warrants dismissal: The Court held that the death of a respondent does not automatically terminate an administrative case. The Court retains jurisdiction to determine administrative liability and impose penalties, provided due process was observed. In this case, Judge Abul was afforded due process, having been furnished copies of the complaint and investigation report, and having filed his comment. His death alone was insufficient to dismiss the case on equitable or humanitarian grounds, especially since the penalty of fine could still be imposed. The Court cited Gonzales v. Escalona where it was held that the Court is not ousted of its jurisdiction by the mere fact that the respondent public official had meanwhile ceased to hold office. On the issue of whether Judge Abul's actuations constituted gross misconduct: The Court found sufficient grounds to hold Judge Abul administratively liable for extortion. The sworn declarations of Reyes and Montilla, corroborated by court records of Criminal Case No. 15630, were deemed credible. The Court noted that Judge Abul admitted visiting the provincial jail, though he denied speaking with the complainants, an assertion found less credible than their positive claim. The questionable acquittal in Criminal Case No. 15630, characterized by haste and procedural irregularities, further supported the allegations. Judge Abul's failure to refute the findings of the investigation report regarding this case was considered an admission. His conduct in meeting and talking with accused whose cases were pending before him, regardless of whether money was actually demanded, transgressed ethical norms and violated Canons 2 (Integrity), 3 (Impartiality), and 4 (Propriety) of the New Code of Judicial Conduct. On the issue of the appropriate penalty: The Court agreed with the OCA's finding of guilt but modified the recommended penalty. While dismissal from service is the standard penalty for grave misconduct, it is no longer feasible due to Judge Abul's death. Therefore, the accessory penalty of forfeiture of all retirement and allied benefits, except accrued leaves, became the viable sanction. This penalty is consistent with Section 11, Rule 140 of the Rules of Court for serious offenses, and it serves to uphold the principle of accountability and the integrity of the judiciary.

Main Doctrine

The death of a respondent judge during the pendency of an administrative case does not extinguish the Court's jurisdiction or the administrative liability. While dismissal from service is no longer feasible, accessory penalties such as forfeiture of retirement and other benefits (except accrued leave credits) may still be imposed. This is to uphold the principle that public office is a public trust and to ensure accountability for misconduct committed while in service, provided that the respondent was afforded due process.

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