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This web page features the full text of
A.M. NO. 01-8-10-SC
A.M. NO. 01-8-10-SC

RE:   PROPOSED AMENDMENT TO RULE 140 OF THE RULES OF COURT RE:  DISCIPLINE OF JUSTICES AND JUDGES
    
The Court resolved to APPROVE the amendment of Rule 140 of the Rules of Court regarding the discipline of Justices and Judges, so as to read as follows:chanroblesvirtuallawlibrary
      

RULE 140
 
DISCIPLINE OF JUDGES OF REGULAR AND SPECIAL COURTS AND JUSTICES OF THE COURT OF APPEALS AND THE SANDIGANBAYAN

SECTION 1. How instituted. – Proceedings for the discipline of judges of regular and special courts and Justices of the Court of Appeals and the Sandiganbayan may be instituted motu proprio by the Supreme Court or upon a verified complaint, supported by affidavits of person who have personal knowledge of the facts alleged therein or by documents which may substantiate said allegations, or upon an anonymous complaint, supported by public records of indubitable integrity. The complaint shall be in writing and shall state clearly and concisely the acts and omissions constituting violations of standards of conduct prescribed for Judges by law, the Rules of Court, or the Code of Judicial Conduct.cralaw

SEC. 2. Action on the complaint. – If the complaint is sufficient in form and substance, a copy thereof shall be served upon the respondent, and he shall be required to comment within ten (10) days from the date of service. Otherwise, the same shall be dismissed.cralaw

SEC. 3. By whom complaint investigated. – Upon the filing of the respondent’s comment, or upon the expiration of the time for filing the same and unless other pleadings or documents are required, the Court shall refer the matter to the Office of the Court Administrator for evaluation, report, and recommendation or assign the case for investigation, report, and recommendation to a retired member of the Supreme Court, if the respondent is a Justice of the Court of Appeals and the Sandiganbayan, or to a Justice of the Court of Appeals, if the respondent is a Judge of a Regional Trial Court or of a special court of equivalent rank, or to a Judge of the Regional Trial Court if the respondent is a Judge of an inferior court.cralaw

SEC. 4. Hearing. – the investigating Justice or Judge shall set a day of the hearing and send notice thereof to both parties. At such hearing the parties may present oral and documentary evidence. If, after due notice, the respondent fails to appear, the investigation shall proceed ex parte.

The Investigating Justice or Judge shall terminate the investigation within ninety (90) days from the date of its commencement or within such extension as the Supreme Court may grant.cralaw

SEC. 5. Report. – Within thirty (30) days from the termination of the investigation, the investigating Justice or Judge shall submit to the Supreme Court a report containing findings of fact and recommendation. The report shall be accompanied by the record containing the evidence and the pleadings filed by the parties. The report shall be confidential and shall be for the exclusive use of the Court.cralaw

SEC. 6. Action. – The Court shall take such action on the report as the facts and the law may warrant.cralaw

SEC. 7. Classification of charges. – Administrative charges are classified as serious, less serious, or light.cralaw

SEC. 8. Serious charges. – Serious charges include:chanrobles virtual law library

    1. Bribery, direct or indirect;

    2. Dishonesty and violations of the Anti-Graft and Corrupt Practices Law (R.A. No. 3019);

    3. Gross misconduct constituting violations of the Code of Judicial Conduct;

    4. Knowingly rendering an unjust judgment or order as determined by a competent court in an appropriate proceeding;

    5. Conviction of a crime involving moral turpitude;

    6. Willful failure to pay a just debt;

    7. Borrowing money or property from lawyers and litigants in a case pending before the court;

    8. Immorality;

    9. Gross ignorance of the law or procedure;

    10. Partisan political activities; and cralaw

    11. Alcoholism and/or vicious habits.cralaw

SEC. 9. Less Serious Charges. – Less serious charges include:chanroblesvirtuallawlibrary
    1. Undue delay in rendering a decision or order, or in transmitting the records of a case;

    2. Frequently and unjustified absences without leave or habitual tardiness;

    3. Unauthorized practice of law;

    4. Violation of Supreme Court rules, directives, and circulars;

    5. Receiving additional or double compensation unless specifically authorized by law;

    6. Untruthful statements in the certificate of service; and cralaw

    7. Simple Misconduct.cralaw

SEC. 10. Light Charges. – Light charges include:chanroblesvirtuallawlibrary
    1. Vulgar and unbecoming conduct;

    2. Gambling in public;

    3. Fraternizing with lawyers and litigants with pending case/cases in his court; and cralaw

    4. Undue delay in the submission of monthly reports.cralaw

SEC. 11. Sanctions. – A. If the respondent is guilty of a serious charge, any of the following sanctions may be imposed:chanroblesvirtuallawlibrary
    1. Dismissal from the service, forfeiture of all or part of the benefits as the Court may determine, and disqualification from reinstatement or appointment to any public office, including government-owned or controlled corporations. Provided, however, that the forfeiture of benefits shall in no case include accrued leave credits;

    2. Suspension from office without salary and other benefits for more than three (3) but not exceeding six (6) months; or

    3. A fine of more than P20,000.00 but not exceeding P40,000.00

B. If the respondent is guilty of a less serious charge, any of the following sanctions shall be imposed: 
    1. Suspension from office without salary and other benefits for not less than one (1) nor more than three (3) months; or

    2. A fine of more than P10,000.00 but not exceeding P20,000.00.cralaw

C. If the respondent is guilty of a light charge, any of the following sanctions shall be imposed:chanroblesvirtuallawlibrary
    1. A fine of not less than P1,000.00 but not exceeding P10,000.00 and/or

    2. Censure;

    3. Reprimand;

    4. Admonition with warning.cralaw

SEC. 12. Confidentiality of proceedings. – Proceedings against Judges of regular and special courts and Justices of the Court of Appeals and the Sandiganbayan shall be private and confidential, but a copy of the decision or resolution of the court shall be attached to the record of the respondent in the Office of the Court Administrator.

These amendments to Rule 140 shall take effect on October 1, 2001 following their publication in two newspapers of general circulation on or before September 15, 2001.cralaw

September 11, 2001, Manila.

HILARIO G. DAVIDE, JR.
Chief Justice
 
JOSUE N. BELLOSILLO                          JOSE A.R. MELO
                   Associate Justice                   Associate Justice
 
REYNATO S. PUNO             JOSE C. VITUG
                  Associate Justice                    Associate Justice
 
SANTIAGO M. KAPUNAN                            VICENTE V. MENDOZA
              Associate Justice                                Associate Justice
 
ARTEMIO V. PANGANIBAN                LEONARDO A. QUISUMBING
                      Associate Justice                 Associate Justice
 
BERNARDO P. PARDO              ARTURO B. BUENA
             Associate Justice                   Associate Justice
 
MINERVA P. GONZAGA-REYES     CONSUELO YNARES-SANTIAGO
                     Associate Justice                  Associate Justice
 
SABINO R. DE LEON, JR.                 ANGELINA SANDOVAL-GUTIERREZ
                   Associate Justice                 Associate Justice 
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