Professional Documents
Culture Documents
COLLECTION OF
CASE DIGESTS
OVERVIEW
LEGAL
ETHICS
INTRODUCTION
1. Alawi v. Alauya
2. In Re: Garcia
3. Cayetano vs Monsod
4. Phil Lawyers Assoc vs Agrava
5. In Re: Al Argosino
6. In Re: Dacanay
7. Catu v. Rellosa
CANON 1 - A lawyer shall uphold the Constitution, obey the
laws of the land and promote respect for law and legal
process.
1. Bongalonta v. Castillo
2. Moreo v. Araneta
3. Abella v. Barrios
CANON 2 A lawyer shall make his legal services available in
an efficient and convenient manner compatible with the
independence, integrity and effectiveness of the profession.
1. Ulep v. Legal Clinic
2. Villatuya v. Tabalingcos
CANON 3 A lawyer in making known his legal services shall
use only true, honest, fair, dignified and objective information
or statement of facts.
1. Khan v. Sambillo
2.
3.
4.
CANON 4 A lawyer shall participate in development of the
legal system by initiating or supporting efforts in law reform
and in the improvement of the administration of justice.
1.
2.
3.
CANON 5 A lawyer shall keep abreast of legal developments,
participate in continuing legal education programs, support
efforts to achieve highest standards in law schools as well as
in the practical training of law students and assist in
disseminating
information
regarding
the
law
and
jurisprudence.
CANON 6 These canons shall apply to lawyers in government
service in the discharge of their official duties.
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1. PCGG V. Sandiganbayan
2.
CANON 7 A lawyer shall at all times uphold the integrity and
dignity of the legal profession and support t he activities of
the integrated bar.
1. In Re: Meling
2. In Re: Edillion
3. Catu v. Rellosa
CANON 8 A lawyer shall conduct himself with courtesy,
fairness, and candor toward his professional colleagues and
shall avoid harassing tactics against opposing counsel.
1. Santos vs. Llamas
2.
CANON 9 A lawyer shall not, directly or indirectly, assist in
the unauthorized practice of law.
CANON 10 A lawyer owes candor, fairness and good faith to
the court.
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Bar, hence may only practice law before Shari'a courts. While one
who has been admitted to the Shari'a Bar, and one who has been
admitted to the Philippine Bar, may both be considered "counsellors,"
in the sense that they give counsel or advice in a professional
capacity, only the latter is an "attorney." The title of "attorney" is
reserved to those who, having obtained the necessary degree in
the study of law and successfully taken the Bar Examinations,
have been admitted to the Integrated Bar of the Philippines
and remain members thereof in good standing; and it is they
only who are authorized to practice law in this jurisdiction.
Notes:
This is in relation to the definition of Attorneys at law (Introductory
Chapter).
Attorneys at law That class of persons who are by license,
officers of the courts, empowered to appear, prosecute and
defend, and upon whom peculiar duties, responsibilities, and
liabilities are developed by law as a consequence. ( Cui vs Cui)
An attorney at law is a person admitted to practice law in his
respective state and authorized to perform both civil and
criminal legal functions for clients, including drafting of legal
documents, giving of legal advice, and representing such
before courts, administrative agencies, boards, etc. (Blacks
Law Dictionary)
Attorney at law is synonymous with counselor at law, lawyer,
attorney, counsel, abogado and boceros
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FACTS:
A petition was filed by the petitioner for prohibition and injunction
against Celedonio Agrava, in his capacity as Director of the
Philippines Patent Office. On May 27, 1957, respondent Director
issued a circular announcing that he had scheduled for June 27, 1957
an examination for the purpose of determining who are qualified to
practice as patent attorneys before the Philippines Patent Office. The
petitioner contends that one who has passed the bar examinations
and is licensed by the Supreme Court to practice law in the
Philippines and who is in good standing, is duly qualified to practice
before the Philippines Patent Office and that the respondent
Directors holding an examination for the purpose is in excess of his
jurisdiction and is in violation of the law.The respondent, in reply,
maintains the prosecution of patent cases does not involve entirely
or purely the practice of law but includes the application of scientific
and technical knowledge and training as a matter of actual practice
so as to include engineers and other individuals who passed the
examination can practice before the Patent office. Furthermore, he
stressed that for the long time he is holding tests, this is the first time
that his right has been questioned formally.
ISSUE:
Whether or not the appearance before the patent Office and the
preparation and the prosecution of patent application, etc.,
constitutes or is included in the practice of law.
HELD:
The Supreme Court held that the practice of law includes such
appearance before the Patent Office, the representation of applicants,
oppositors, and other persons, and the prosecution of their
applications for patent, their opposition thereto, or the enforcement
of their rights in patent cases. Moreover, the practice before the
patent Office involves the interpretation and application of other laws
and legal principles, as well as the existence of facts to be
established in accordance with the law of evidence and procedure.
The practice of law is not limited to the conduct of cases or
litigation in court but also embraces all other matters
connected with the law and any work involving the
determination by the legal mind of the legal effects of facts
and conditions. Furthermore, the law provides that any party may
appeal to the Supreme Court from any final order or decision of the
director. Thus, if the transactions of business in the Patent Office
involved exclusively or mostly technical and scientific knowledge and
training, then logically, the appeal should be taken not to a court or
judicial body, but rather to a board of scientists, engineers or
technical men, which is not the case.
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For not living up to his oath as well as for not complying with the
exacting ethical standards of the legal profession, respondent failed
to comply with Canon 7 of the Code of Professional Responsibility:
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Martija placed the same address, the same PTR and the same IBP
receipt number.
Thus, complainant concluded that the civil case filed by Gregorio
Lantin was merely a part of the scheme of the Sps. Abuel to frustrate
the satisfaction of the money judgment which complainant might
obtain in the civil case he filed.
After hearing, the IBP Board of Governors issued it Resolution with the
following findings and recommendations:
Among the several documentary exhibits submitted by Bongalonta
and attached to the records is a xerox copy of TCT No. 38374, which
Bongalonta and the respondents admitted to be a faithful
reproduction of the original. And it clearly appears under the
Memorandum of Encumbrances on aid TCT that the Notice of Levy in
favor of Bongalonta and her husband was registered and annotated in
said title of February 7, 1989, whereas, that in favor of Gregorio
Lantin, on October 18, 1989. Needless to state, the notice of levy in
favor of Bongalonta and her husband is a superior lien on the said
registered property of the Abuel spouses over that of Gregorio Lantin.
Consequently, the charge against the two respondents (i.e.
representing conflicting interests and abetting a scheme to frustrate
the execution or satisfaction of a judgment which Bongalonta and her
husband might obtain against the Abuel spouses) has no leg to stand
on.
However, as to the fact that indeed the two respondents placed in
their appearances and in their pleadings the same IBP No.,
respondent Atty. Pablito M. Castillo deserves to be SUSPENDED for
using, apparently thru his negligence, the IBP official receipt number
of respondent Atty. Alfonso M. Martija.
The explanation of Atty. Castillo's Cashier-Secretary by the name of
Ester Fraginal who alleged in her affidavit dated March 4, 1993, that it
was all her fault in placing the IBP official receipt number pertaining
to Atty. Alfonso M. Martija in the appearance and pleadings Atty.
Castillo and in failing to pay in due time the IBP membership dues of
her employer, deserves scant consideration, for it is the bounded
duty and obligation of every lawyer to see to it that he pays his IBP
membership dues on time, especially when he practices before the
courts, as required by the Supreme Court.
WHEREFORE, it is respectfully recommended that Atty. Pablito M.
Castillo be SUSPENDED from the practice of law for a period of six (6)
months for using the IBP Official Receipt No. of his co-respondent
Atty. Alfonso M. Martija.
The complaint against Atty. Martija is hereby DISMISSED for lack of
evidence.
Held:
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Held:
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The Court held that the act of a person in issuing a check knowing at
the time of the issuance that he or she does not have sufficient funds
in, or credit with, the drawee bank for the payment of the check in
full upon its presentment, is a manifestation of moral turpitude. In Co
v. Bernardino and Lao v. Medel, we held that for issuing
worthless checks, a lawyer may be sanctioned with one
years suspension from the practice of law, or a suspension of
six months upon partial payment of the obligation. In the
instant case, however, herein respondent has, apparently been found
guilty by final judgment of estafa thru falsification of a commercial
document, a crime involving moral turpitude, for which he has
been indefinitely suspended. Considering that he had previously
committed a similarly fraudulent act, and that this case likewise
involves moral turpitude, we are constrained to impose a more
severe penalty. In fact, we have long held that disbarment is the
appropriate penalty for conviction by final judgment of a crime
involving moral turpitude. As we said in In The Matter of Disbarment
Proceedings v. Narciso N. Jaramillo, the review of respondent's
conviction no longer rests upon us. The judgment not only has
become final but has been executed. No elaborate argument is
necessary to hold the respondent unworthy of the privilege bestowed
on him as a member of the bar. Suffice it to say that, by his
conviction, the respondent has proved himself unfit to protect the
administration of justice.
Abella vs Barrios
FACTS:
Complainant obtained a favorable judgment from the Court of
Appeals involving a Labor Case. Complainant then filed a Motion for
Issuance of a Writ of Execution before the Regional Arbitration Branch
which the respondent was the Labor Arbiter. After the lapse of five
(5) months, complainants motion remained unacted, prompting him
to file a Second Motion for Execution. However, still, there was no
action until the complainant agreed to give respondent a portion of
the monetary award thereof after the latter asked from the former
how much would be his share. Thereafter, respondent issued a writ of
execution but the employer of the complainant moved to quash the
said writ. Eventually, issued a new writ of execution wherein
complainants monetary awards were reduced to the effect that it
modifies the DECISION of the CA. Complainant now filed the instant
disbarment complaint before the Integrated Bar of the Philippines
(IBP), averring that respondent violated the Code of Professional
Responsibility for (a) soliciting money from complainant in exchange
for a favorable resolution; and (b) issuing a wrong decision to give
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Issue:
Whether the petitioner is on solid ground on the reacquisition over the
said properties.
Ruling:
By Atty. Canlas' own account, "due to lack of paying capacity of
respondent Herrera, no financing entity was willing to extend him any
loan with which to pay the redemption price of his mortgaged
properties and petitioner's P100,000.00 attorney's fees awarded in
the Compromise Judgment," a development that should have
tempered his demand for his fees. For obvious reasons, he placed his
interests over and above those of his client, in opposition to his oath
to "conduct himself as a lawyer ... with all good fidelity ... to [his]
clients."
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The Court finds the occasion fit to stress that lawyering is not
a moneymaking venture and lawyers are not merchants, a
fundamental standard that has, as a matter of judicial notice,
eluded not a few law advocates. The petitioner's efforts partaking
of a shakedown" of his own client are not becoming of a lawyer and
certainly, do not speak well of his fealty to his oath to "delay no man
for money."
We are not, however, condoning the private respondent's own
shortcomings. In condemning Atty. Canlas monetarily, we cannot
overlook the fact that the private respondent has not settled his
liability for payment of the properties. To hold Atty. Canlas alone liable
for damages is to enrich said respondent at the expense of his
lawyer. The parties must then set off their obligations against the
other.
ALMACEN
FACTS:
Vicente Raul Almacens Petition to Surrender Lawyers Certificate of
Title, filed on Sept. 26, 1967, in protest against what he therein
asserts is a great injustice committed against his client by Supreme
Court. He indicts SC, in his own phrase, as a tribunal peopled by
men who are calloused to our pleas for justice, who ignore without
reasons their own applicable decisions and commit culpable
violations of the Constitution with impunity. His clients he
continues, who was deeply aggrieved by this Courts unjust
judgment, has become one of the sacrificial victims before the altar
of hypocrisy.
He ridicules the members of the Court, saying that justice as
administered by the present members of the Supreme Court is not
only blind, but also deaf and dumb. He then vows to argue the
cause of his client in the peoples forum, so that people may know
of the silent injustices committed by this court and that whatever
mistakes, wrongs and injustices that were committed must never be
repeated. He ends his petition with a prayer that:
a resolution issue ordering the Clerk of Court to receive the
certificate of the undersigned attorney that at any time in the future
and in the event we regain our faith and confidence, we may retrieve
our title to assume the practice of the noblest profession.
The genesis of this unfortunate incident was a civil case entitled
Yaptichay v. Calero, in which Atty. Almacen was counsel for the
defendant. The trial court rencered judgment agains his client. On
June 15, 1966 atty. Almacen receive acopy of the decision. Twenty
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days later on he moved for its reconsideration but did not notify the
latter of the time and plce of hearing on said motion. Meanwhile,
onJuly 18, 1966, the plaintiff moved for execution of the judgment.
For lack of proof of service, the trial court denied both motions. To
prove that he did serve on the adverse party a copy of his first
motion for reconsideration, atty. Almacen filed on August 17, 1966 a
second motion for reconsideration, however, was ordered withdrawn
by the trial court on August 30, 1966, upon verbal motion of Atty.
Almacen himself, who earlier, that is, on Aug. 22, 1966 had already
perfected the appeal. Motion for reconsideration was denied by Court
of Appeals.
HELD:
Well-recognized is the right of a lawyer, both as an officer of the court
and as citizen, to criticize in properly respectful terms and through
legitimate channels the acts of courts and judges.
As a citizen and as officer of the court, a lawyer is expected not only
to exercise the right, but also to consider it his duty to avail of such
right. No law may abridge this right. Nor is he professionally
answerable for a scrutiny into the official conduct of the judges,
which would not expose him to legal animadversion as a citizen.
Atty. Almacen is suspended from the practice of law until further
orders.
166 SCRA 316 Legal Ethics Contemptuous Language Duty of a
Lawyer
FACTS
Zaldivar was the governor of Antique. He was charged before the
Sandiganbayan for violations of the Anti-Graft and Corrupt Practices
Act. Gonzales was the then Tanodbayan who was investigating the
case. Zaldivar then filed with the Supreme Court a petition for
Certiorari, Prohibition and Mandamus assailing the authority of the
Tanodbayan to investigate graft cases under the 1987 Constitution.
The Supreme Court, acting on the petition issued a Cease and Desist
Order against Gonzalez directing him to temporarily restrain from
investigating and filing informations against Zaldivar.
Gonzales however proceeded with the investigation and he filed
criminal informations against Zaldivar. Gonzalez even had a
newspaper interview where he proudly claims that he scored one on
the Supreme Court; that the Supreme Courts issuance of the TRO is
a manifestation theta the rich and influential persons get favorable
actions from the Supreme Court, [while] it is difficult for an ordinary
litigant to get his petition to be given due course.
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VILLATUYA vs TABALINGCOS
FACTS
Complainant, Manuel G. Villatuya filed a Complaint for Disbarment on
December 06, 2004 against respondent, Atty. Bede S. Tabalingcos. In
a resolution, the court required the respondent to file a comment,
which the respondent did. The complaint was then referred to the
Integrated Bar of the Philippines for investigation.
In a mandatory conference called for by the Commission on Bar
Discipline of the IBP, complainant and his counsel, and the
respondent appeared and submitted issues for resolution. The
commission ordered the parties to submit their verified position
papers.
In the position paper submitted by the complainant on August 1,
2005, he averred that he was employed by the respondent as
financial consultant to assist the respondent in a number of corporate
rehabilitation cases. Complainant claimed that they had a verbal
agreement whereby he would be entitled to 50,000 for every Stay
Order issued by the court in the cases they would handle, in addition
to ten percent (10%) of the fees paid by their clients.
Notwithstanding, 18 Stay Orders that was issued by the courts as a
result of his work and the respondent being able to rake in millions
from the cases that they were working on together, the latter did not
pay the amount due to him. He also alleged that respondent engaged
in unlawful solicitation of cases by setting up two financial
consultancy firms as fronts for his legal services. On the third charge
of gross immorality, complainant accused respondent of committing
two counts of bigamy for having married two other women while his
first marriage was subsisting.
In his defense, respondent denied charges against him and asserted
that the complainant was not an employee of his law firm but rather
an employee of Jesi and Jane Management, Inc., one of the financial
consultancy firms. Respondent alleged that complainant was
unprofessional and incompetent in performing his job and that there
was no verbal agreement between them regarding the payment of
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In Re: Meling
FACTS:
Atty. Froilan R. Melendres filed with the Office of the Bar Confidant
(OBC) a petition to disqualify Haron Meling from taking the 2002 Bar
Examinations and to impose on him appropriate disciplinary penalty
as a member of the Philippine Sharia Bar.
In the petition, Melendrez alleged that Meling did not disclose in
his petition to take the 2002 Bar Examination that he has 3 pending
criminal cases before the MTCC, Cotabato City and that he has been
using the title Attorney in his communications despite the fact that
he is not a member of the bar.
(Applicable Rule 7.01 but this was just given by the OCB from their
Findings and Recommendationso please see their resolution in the
pdf file.)
ISSUE:
WON Melings act of concealment constitutes dishonesty.
HELD:
Yes. Practice of law, whether under the regular or the Shari'a
Court, is not a matter of right but merely a privilege bestowed upon
individuals who are not only learned in the law but who are also
known to possess good moral character. The requirement of
good moral character is not only a condition precedent to
admission to the practice of law, its continued possession is also
essential for remaining in the practice of law.
The standard form issued in connection with the application to
take the 2002 Bar Examinations requires the applicant to aver that
he or she " has not been charged with any act or omission
punishable by law , rule or regulation before a fiscal, judge, officer or
administrative body, or indicted for, or accused or convicted by any
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amounting
to
disbarment,
should
be
exercised
preservative and not on the vindictive principle
on
the
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presides over the court. It may also happen that since no court claims
infallibility, judges may grossly err in their decision. Nevertheless,
discipline and self-restraint on the part of the bar even under adverse
conditions are necessary for the orderly administration of justice.
Malicious attacks on courts have in some cases been treated as libel,
in other cases as contempt of court, and as a sufficient ground for
disbarment. However, mere criticism or comment on the correctness
or wrongness, soundness or unsoundness of the decision of the court
in a pending case made in good faith may be tolerated.
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their functions in accordance with law and only after scrutinizing the
qualifications of private respondent's stockholders UEM and MARA.
88.Private respondent is more than qualified to be the joint venture
partner of public respondent PEA based on the track record of its
aforementioned stockholders.
88.1MARA is an instrumentality or corporate agency of the Malaysian
government. The Malaysian government specifically designated
MARA to realize its agreement with the Philippine government "to
pursue and enter into joint and cooperative development
undertakings." (cf., Annex "D," supra).
88.2On the other hand, UEM is a Malaysian company publicly listed on
the Kuala Lumpur Stock Exchange ("KLSE") since 1975. It has an
authorized capital stock of RM500,000,000 or approximately
P5,000,000,000.00. It is one of Malaysia's largest engineering, design
and construction groups with direct and indirect interests in five (5)
publicly listed companies on the KLSE. . . . 46 (Emphasis supplied)
In their comment on the motion, Attys. Poblador and Bretaa stated
that they had nothing to do with the sale of UEM and MARA of their
283,744 shares in UMPC as other law firms, namely, Castillo Laman
Tan Pantaleon & San Jose Law Offices representing UEM and Sycip
Salazar Hernandez & Gatmaitan Law Offices representing CRC were
involved. The sale was approved by the TRB on November 18, 1999.
47
We do not think that UMPC and its counsels should be
sanctioned for contempt.
Counsels can be held in contempt of court 48 for making false
statements in the pleadings they file 49 tending to mislead the Court
and to degrade the administration of justice. We cannot see any
deliberate falsehood or misrepresentation in the aforequoted
statements of Attys. Poblador and Bretaa. On the contrary, they
truthfully indicated that UEM and MARA were the former stockholders
of UMPC. This is the clear import of the phrase "then represented by
its stockholders MARA and UEM." This also implied that they had been
replaced as such. Besides, the ownership structure of UMPC as a
party in this case was never material to the issue for resolution which
is the issuance of a writ of injunction for the collection of toll fees.
Hence, the Court was not deceived in any way.
Petitioner also insists that they be cited in contempt for showing
disrespect and resorting to offensive language against RTC Judge
Guadiz, Jr. when they stated:
Despite the obvious legality of the project, petitioner, either by sheer
arrogance or a malicious refusal to acknowledge the truth that the
[MCTEP] and the imposition of toll fees for the use of the Coastal
Road are legal and above board initiated what is no more than a
nuisance suit and secured from an insufficiently-informed judge
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