Philippine Supreme Court Jurisprudence


Philippine Supreme Court Jurisprudence > Year 2011 > December 2011 Decisions > A.M. No. P-05-2082 (Formerly A.M. No. 05-8-534-RTC) : December 12, 2011 OFFICE OF THE COURT ADMINISTRATOR, Complainant, v. CLERK OF COURT HERMENEGILDO I. MARASIGAN, Regional Trial Court, Kabacan, North Cotabato, Respondent.:




EN BANC

A.M. No. P-05-2082 (Formerly A.M. No. 05-8-534-RTC) : December 12, 2011

OFFICE OF THE COURT ADMINISTRATOR, Complainant, v. CLERK OF COURT HERMENEGILDO I. MARASIGAN, Regional Trial Court, Kabacan, North Cotabato, Respondent.

D E C I S I O N

PER CURIAM:

We resolve the present administrative complaint brought by the Office of the Court Administrator (OCA) against Clerk of Court Hermenegildo I. Marasigan (respondent) of the Regional Trial Court (RTC), Kabacan, North Cotabato.

The Antecedents

The facts are laid out in the OCA memorandum dated October 7, 20081 and are summarized below.

From June 7 to 16, 2004, an OCA audit team, headed by Management and Audit Analyst IV Monroe Curioso, conducted a financial audit on the RTC, Kabacan, North Cotabato. The audit covered the accountabilities of former Clerk of Court-in-Charge Barbara Espinosa, for the period of September 1991 to March 1993, and of the respondent, from April 1993 to May 2004.

The audit team discovered that the cash count for June 7, 2004 fell short of P660.80. It attributed this anomaly to the respondent�s practice of depositing his collections on a monthly, instead of a daily, basis. Also, the team found a big number of missing documents which were vital in the completion of the audit. These documents consisted of official receipts (recorded and not recorded in the cashbook), cancelled official receipts without the original copies, deposit slips, deposit slips without machine validation, and Fiduciary Fund (FF) withdrawals and passbooks.

Because of the non-availability of the FF passbooks, the audit team failed to determine the interests earned on the FF deposits which should have been remitted to the Judiciary Development Fund (JDF).

At the conclusion of its work, the audit team submitted to the OCA a Final Report.2 The OCA, in a memorandum dated August 15, 2005,3 presented the salient features of the report to then Chief Justice Hilario G. Davide, Jr.

Acting on the report, the Court�s Third Division issued a Resolution on October 5, 2005,4 as follows:

1. to RE-DOCKET the report of the team as a regular administrative complaint against Clerk of Court Hermenegildo I. Marasigan.

2. to DIRECT Clerk of Court Hermenegildo I. Marasigan:

a. to EXPLAIN within ten (10) days from notice hereof:

a.1. the P660.80 shortage in his collection during the cash count;

a.2. his failure to deposit his collections daily despite the fact that the LBP, Kabacan Branch is only about 25 meters away from the court;

a.3. his failure to maintain a cashbook for the Fiduciary Fund;

a.4. his failure to present the detached original copies of official receipts with serial numbers 17631048-17631050 while leaving in the booklet the corresponding duplicate and triplicate copies unmarked; and

a.5. his failure to comply with the directives in the memorandum of the Court Administrator dated November 9, 2004.

b. to ACCOUNT for the interest earned on deposits of Fiduciary Fund from April 1993 to May 2004 and to PAY by depositing the same to the Judiciary Development Fund Account of the Court and to SUBMIT the machine validated deposit slip to the Fiscal Monitoring Division, Court Management Office;

c. to EXPLAIN his failure to produce the following documents and submit the same to the Fiscal Monitoring Division, Court Management Office, Office of the Court Administrator, both within ten (10) days from notice, to wit:

c.1. the Missing Official Receipts (ORs) that were not reported in the cashbook, as follows:

OR NUMBER

8786851-8786854 4006951-4006952
8786886-8786888 4007029-4007037
8786899-8786900 4007051-4007100
2871226 4007118-4007150
2871501-2871504 4007251-4007300
2871510-2871539 5374951-5375000
2871611-2871614 18799433
2871851-2871900 18799501-18799541
4006501-4006550 18800460-18800472
4006901-4006908 17631048-17631050

c.2. the missing official receipts (ORs) but were recorded in the cashbook, viz:

OR NUMBER OR NUMBER
2871151-2871450 4007601-4008000
2871505-2871509 5374001-5374050
2871540-2871600 5374101-5374700
2871601-2871610 5374751-5374900
2871753-2871850 6528601
2871951-2872000 6555601-6556000
4006551-4006650 9294501
4006701-4006750 8786855-8786885
4006851-4006900 8786889-8786898
4006909-4006950 8786901-8786950
4006967-4007028 2871451-2871500
4007038-4007050 2871901-2871950
4007101-4007117 4006801-4006850
4007151-4007200 4007351-4007400
4007301-4007350 4007551-4007600
4007401-4007550 5374901-5374950

c.3. the original copies of the following cancelled official receipts or proofs that the same were submitted to the Accounting Division-OCA or to the Commission on Audit:

OR NUMBER DATE ISSUED OR NUMBER DATE ISSUED
6674695 Dec. 1997 9828238 Oct. 1998
6674555 Feb. 1998 9828402 Nov. 1998
9294951 Apr. 1998 9828407 Nov. 1998
9828903 Oct. 1998 9828455 Dec. 1998
9828951 Nov. 1998 9828474 Dec. 1998
9828955 Nov. 1998 9828611 Jan. 1999
9828802 Jan. 1999 12385446 May 2000
9828839 Mar. 1999 13594549 Dec. 2000
14458975 May 2001 13594840 Mar. 2001
14459140 Aug. 2001 15324652 Feb. 2002
15324953 Jan. 2002 16604672 Oct. 2002
15324978 Feb. 2002 16604759 Nov. 2002
16605035 Dec. 2002 16604778 Nov. 2002
17630938 Mar. 2003 16604798 Nov. 2002
17630960 Apr. 2003 16605110-16605112 Dec. 2002
17631007 Jun. 2003 16605159 Dec. 2002
18799252 Sept. 2003 17630263 Jan. 2003
18799311 Nov. 2003 17630370 Feb. 2003
18799341 Dec. 2003 17630434 Mar. 2003
18799342 Dec. 2003 17630589 Apr. 2003
6555567 Jul. 1997 17630767 Jun. 2003
6555581 Dec. 1997 17630883 Jun. 2003
9828698 Apr. 2001 18799549 Jul. 2003
4006594 Jul. 1994 18799550 Jul. 2003
5374360 Feb. 1996 18799731 Sept. 2003
6528279 Jul. 1996 18799750 Oct. 2003
6528700 Jan. 1997 18799876 Nov. 2003
6528768 Feb. 1997 18800011 Dec. 2003
6674307 Jan. 1998 18800280 Mar. 2004
9294483 May 1998    

c.4. the missing documents of Fiduciary Fund withdrawals, to wit:

Date
Withdrawn
Court OR No. Case No. Name of
Litigant(s)
Amount
Withdrawn
Missing
Documents
Court Order (CO), Acknowledgement Receipt (AR)
1/7/1994   56 Estolas P 1,218.00 CO,AR
6/9/1995 2998378 918 Loreto Juson 10,000.00 CO
6/16/1995 4007202 02 Eliseo Gabano 15,000.00 CO,AR
10/10/1995 4007213 46 Nelia Catalan 8,000.00 CO
6/18/1996 4007237 57 Cancelled 7,000.00 CO,AR
9/18/1996 4007226 27,059-F-95 Consuelo Daez 1,000.00 CO
9/18/1996 4007231 27-098-E-95 Consuelo Daez 1,000.00 CO
2/26/1997 4007224 27,448-A-95 Fatima Flauta 1,000.00 CO
7/15/1997 4007204 982 Imelda Laña 2,000.00 AR
10/3/97 6674968 2591 Hermenigildo I. Marasigan 24,000.00 CO,AR
10/3/97 6674969 2591 Hilda Gura 24,000.00 CO,AR
2/11/99 6674997 428 Dorena Lacarama-Canlog 2,000.00 AR
3/9/99   Election Case Bonifacio Tejada 10,960.00 CO,AR
3/10/99   Election Case Bonifacio Tejada 3,000.00 CO,AR
10/26/00 - 98-01 to 02 Bonifacio Tejada 38,000.00 CO,AR
10/26/00 - 98-01 to 02 Bonifacio Tejada 7,760.00 CO,AR
11/7/00 10650678 00-32 Quirico Cano 10,000.00 CO
12/29/00 10650677 5330 Merlita M. Garcia 6,000.00 AR
2/7/02 6674994 37048-37111 Yolanda Bel 10,000.00 AR
6/24/02 14459157 103-262-G-2001 Shellane Sampiton 5,000.00 AR
8/28/03 16605229 32806-1385 to 32810-1385 Cayetano Pomares 105,000.00 CO
10/14/03 10650660 43,212-99 Reynaldo Angel 3,000.00 AR
11/14/03 14459163 13,526-02 to 13,531-02 Marilou Arellano 12,000.00 CO
11/14/03 14459174 13,619-02 to 13,631-02 Gina J. Mutulani 26,000.00 CO
11/14/03 14459175 13,651-02 to 13,664-02 Dalisay J. Nayona 28,000.00 CO
11/14/03 14459193 13,874-02 Ramonita Nadela 10,000.00 CO
11/17/03 14459170 13581-02 to 13584-02 Janeth Fuentes 8,000.00 CO
3/5/04 18801151 5716 Judy Ann
Lamban Vitudio
10,000.00 AR
3/22/04 4007245 4878 Gomesio Gatawan 20,000.00 AR
5/31/04 16605230 14,076-02 Ramuel Abellera 2,000.00 AR
           
TOTAL       P410,938.00
=========
 

c.5. the details and supporting documents of the following Fiduciary Fund withdrawals from LBP Savings Account No. 2731-0018-15:

DATE AMOUNT DATE AMOUNT
01/20/00 P 5,739.00 06/23/03 P 2,000.00
07/12/00 4,921.00 06/30/03 3,000.00
03/12/02 18,000.00   6,000.00
08/09/02 7,000.00 08/28/03 84,000.00
04/08/03 4,000.00 03/02/04 2,000.00
       
TOTAL     P 136,660.00
=========

c.6. the passbook for Fiduciary Fund (FF) account with PNB, Kidapawan City Branch with Savings Account No. 42112 (from 39933) from April 1993 up to the time of its closing.

c.7. the passbooks, bank statements or account ledgers for the following Fiduciary Fund (FF) accounts:

(a) LBP, Kidapawan City Branch with Savings Account No. 17402523-1 from January 1994 to January 31, 2000

(b) LBP, Kabacan Branch with Savings Account No. 2731-0018-15 from its opening to January 20, 2000;

c.8. an inventory list indicating the case number, name of litigant, OR number, amount, date of collection, date of court order, date of withdrawals of all confiscated and forfeited cash bonds from April 1993 to May 2004 and proofs that the same were remitted either to the GF or JDF.

c.9. court orders authorizing the withdrawal of the Sheriffs� Trust Fund with Civil Case No. 260 and Fiduciary Fund with Civil Case No. 56, amounting to P4,124.81 and P1,218.00, respectively, which were withdrawn from PNB Savings Account No. 41579 on January 7, 1994, and proofs of remittance to GF of the P45.31 interest earned relative thereto.

d. to SECURE confirmation from LBP for the missing deposit slips and unvalidated deposits:

� Missing Deposit Slips

Judiciary Development
Fund (JDF)
General Fund (GF) Sheriff�s GeneralFund (SGF)
Period of
Collection
Amount Period of

Collection

Amount Period of

Collection

Amount
Dec.-93 P 308.00 Oct.-93 P 279.20 Jul.-94 P 44.00
Aug.-94 1,806.00 Feb.-94 31.40 Jan.-99 748.00
Nov.-94 2,543.00 Nov.-94 299.70 May-99 60.00
Dec.-94 1,029.50 Dec.-94 235.50 Sept.-02 36.00
Jan.-95 5,000.00 Jan.-95 1,930.00 Apr.-03 16.00
Feb.-96 98,510.36 Jul.-95 265.80 May-03 48.00
Jul.-96 3,900.00 Sept.-95 678.00 Jul.-03 44.00
Sept.-96 8,836.90 Feb.-96 65,730.90 Oct.-03 8.00
Oct.-96 3,981.90 Aug.-97 2,163.00 Nov.-03 44.00
Dec.-96 5,935.50 Nov.-97 3,297.30    
Jul.-97 5,813.10 May-99 527.10    
Apr.-98 29,317.00 Aug.-99 721.30    
Jul.-98 4,955.30 Nov.-99 1,219.00    
Sept.-98 8,034.50 Dec.-99 1,606.00    
Oct.-98 5,992.70 Sept.-02 8,168.57    
Nov.-98 22,653.60 Apr.-03 3,251.70    
May-99 10,371.86 May-03 5,849.20    
Jun.-99 4,411.80 Jul.-03 1,710.60    
Jul.-99 4,599.00 Aug.-03 215.20    
Oct.-99 6,695.00        
Nov.-99 4,342.50        
Dec.-99 4,907.00        
Nov.-01 11,689.96        
           
Total P255,634.98
=========
  P98,179.47
========
  P 1,048.00
========

� Unvalidated Deposit Slips

JDF GF SGF SAJF
date AMOUNT DATE AMOUNT DATE AMOUNT DATE AMOUNT
02/15/94 P 150.00 01/09/02 P 215.00 05/10/99 P 4.00 03/22/04 P2,177.30
02/15/94 5,518.00 02/05/02 989.60 10/2001 4.00 03/24/04 1,234.60
02/14/94 3,109.80 04/01/02 359.10 01/10/02 8.00 04/21/04 15.00
05/18/94 100.00     01/10/02 12.00 04/06/04 1,176.00
05/18/94 4,133.20     02/05/02 28.00 05/03/04 287.80
06/06/94 2,206.00            
03/08/96 6,000.00            
02/2000 4,165.00            
04/19/00 17,482.00            
12/27/02 6,416.80            
TOTAL P49,280.80   P1,563.70   P56.00   P4,890.70

e. to SHOW proofs of other valid withdrawals that were not presented in the course of the audit; and

f. to RESTITUTE his shortages for the following judiciary funds:

Fund Amount of Shortage
JDF P 327,463.89
GF 93,574.07
SGF 1,108.00
SAJF 5,042.50
FF 1,572,793.33
TOTAL P1,999,981.79

These amounts may change depending on the compliance with the above directives. Any excess payment that may result from his compliance will be refunded to him, and any deficiency, if ever, will be added to the above-mentioned accountabilities.

3. to SUSPEND, effective immediately, Clerk of Court Hermenegildo I. Marasigan pending resolution of this administrative matter.

4. to DIRECT the Manager of the LBP, Kidapawan City Branch, and LBP, Kabacan Branch, to produce within fifteen (15) days from notice the bank statements or account ledgers of Savings Account No. 17402523-1 from January 1994 to January 31, 2000 and Savings Account No. 2731-0018-15 from its opening to January 20, 2000, respectively.

5. to ISSUE a Hold Departure Order against Atty. Hermenegildo I. Marasigan to prevent him from leaving the country. [emphases ours]

On the same day, the Court issued a Hold Departure Order against the respondent.5

The respondent filed an Omnibus Motion to Extend Time to Comply and to Defer and/or Lift the Order of Suspension dated October 26, 2005.6 He alleged that since January 2005, he had been relieved as accountable officer of the RTC, Kabacan, North Cotabato; hence, he could not immediately comply with the Court�s directives. He claimed that in good faith, he entrusted to the cash clerk, Rebecca Necesito, the court collections, remittances and financial reports. He found out later that the reports were missing. He asked for the lifting of his suspension, expressing apprehension over its adverse effects on his children during the Christmas season as they were expecting to receive gifts from him.

In his Compliance dated December 15, 2005,7 the respondent made the following submissions/explanations on the Court�s directives:

1. The interest earnings of the FF deposits from April 1993 to May 2004.

He was not aware of these interest earnings until the latter part of 1997. He entrusted the handling of the FF to Necesito who was a recommendee of the then incumbent judge of the court. Necesito failed to present to him the FF deposit slips and other documents pertaining to the interest.

2. The missing official receipts and missing cancelled official receipts.

The retrieval of the missing official receipts had become impossible because of their unsystematic handling by Necesito. He added that the Office of the Clerk of Court had not been provided with a vault or steel cabinet, or a strong locker for the safekeeping of the official receipts and other accountable forms.

3. The missing FF withdrawal documents.

He attached copies of court orders and acknowledgement receipts to his Compliance. He particularly explained that he could not comply with the Court�s directives in Election Case No. 98-02; after receiving the amount of P15,000.00, the then Executive Judge requested that the official receipts be cancelled and the amount be used to pay for the revisors� honorarium, as agreed upon by the parties.

4. The FF withdrawals from Land Bank of the Philippines (LBP) Savings Account No. 2731-0018-15.

They were supported by court orders and withdrawal slips scrutinized and signed by the Executive Judge. Other documents were untraceable because they were lost while in the custody of the cash clerk.

5. The missing passbook for the Philippine National Bank (PNB) FF account.

He closed the account, but the PNB retained the passbook. When he requested for a photocopy of the passbook, he was informed that it was disposed of pursuant to bank policy.8

6. The missing LBP passbook.

The passbook for Savings Account No. 17402523-1 could not be submitted as there was a pending request with the bank�s Technology Department for the reprinting of the account.9 However, he attached certified true copies of the bank ledger pertaining to LBP Savings Account No. 2731-0018-15.10

7. Inventory of confiscated cash bond.

He submitted the inventory.11 There was no formal turnover of accountability from Espinosa; hence, he could not explain the withdrawal of the amounts corresponding to the Sheriff Trust Fund in Civil Case Nos. 50 and 260. After a review, however, he found no withdrawal orders which occurred in 1994.

8. Missing and unvalidated deposit slips.

The audit team�s findings on the missing and unvalidated deposit slips are not meritorious. Except for a few missing deposit slips, the deposit slips were attached to the court�s financial report, which was sent to the Financial Division of the Supreme Court. He submitted photocopies of deposit slips in his files.12 Further, the collections for February 1996 in the amount of P98,410.36 for the JDF and P65,506.90 for the General Fund were in manager�s checks.

9. Directive regarding the unvalidated deposit slips.

He noted that the 1990 to 1996 collections were deposited at the LBP-Kidapawan Branch. He attached copies of deposit slips for these.13 On the requirement that he show proof of other valid withdrawals that were not presented in the course of the audit, he explained that all valid withdrawals were presented to the audit team which even borrowed the records.

10. Directive to restitute the shortages.

He maintained that the shortages were highly improbable, considering that he was being audited by the Commission on Audit from time to time. He cited the audit covering the period of January 1, 2001 to October 8, 2003 where no shortage was found.14 The same thing is true with the audit for the period of October 10, 2003 to May 30, 2005.15

Lastly, the respondent tried to rationalize the unsystematic and inconsistent manner the court�s funds were handled and administered. He disclosed that he was appointed in 1993 with no accounting and bookkeeping experience. For this reason, he assigned to Necesito the task of keeping the official receipts and other accountable forms. He expected Necesito to adopt a system of keeping the accountable forms, but she failed to comply with his reminders in this respect, thus resulting in the loss of the accountable documents.

He reiterated his disappointment over the lack of office equipment for the safekeeping of the documents; his requests in this regard received no favorable response from the OCA. This led him to obtain steel cabinets at his own expense. He also bewailed the OCA�s failure to provide the court with calculators, cashbooks, and training for court personnel in the handling and safekeeping of court funds. He added that the loss of financial documents could partly be attributed to the four transfers of the court�s offices since he assumed office. He stressed that had regular audits been conducted of the court�s funds, the problem could have been avoided.

The respondent prayed for (1) the immediate lifting of his suspension; (2) the setting aside of the hold departure order; and (3) his immediate reinstatement.

The Court�s Ruling

The Court has taken steps to minimize, if not eliminate, such irregularities in the handling of the collections of the courts. In OCA Circular No. 88-2007, issued on August 28, 2007, the Court adopted the guidelines proposed by the OCA for the payment of fees, and its modes and effect, thus, amending Section 1, Rule 141 of the Rules of Court. The Court has initially implemented the amendments in all collegiate courts and, as designated pilot testing areas, in all lower courts in the National Capital Region, and in Cebu City, Mandaue City and Lapu-Lapu City.16

In the present administrative case, it is clear that the respondent created the mess the audit team discovered in the management of the court�s funds during the period of April 1993 to May 2004. Specifically, the audit team noted that a number of accountable documents (such as official receipts, deposit and withdrawal slips, cashbooks, and passbooks) were missing. These irregularities occurred because the respondent allowed them to happen; at the very least, his failure to supervise and monitor his subordinate already constituted gross negligence in the performance of his duties.

The respondent admitted that when he assumed office in 1993, he assigned to Necesito in good faith "the collections, remittances, financial reports and the accountable forms only to find out that some are already missing."17 This is a highly irresponsible move. As clerk of court, the respondent is the court�s accountable officer, not the cash clerk. No amount of good faith can relieve him of his duty to properly administer and safeguard the court�s funds. As the Court said in an earlier case, clerks of court are officers of the law who perform vital functions in the prompt and sound administration of justice.18 They are designated custodians of the court�s funds, revenues, records, properties and premises.19 They are liable for any loss, shortage, destruction or impairment of such funds and property.20 We find the respondent liable for gross neglect of duty.

In Soria v. Oliveros,21 the Court stressed that from the time the respondent accepted his appointment as clerk of court, he accepted the corresponding duties and responsibilities of the position. He should have developed an appropriate system so that he could efficiently attend to his tasks. As clerk of court, he is the court�s chief administrative officer. He must show competence, honesty, integrity and probity since he is in charge of safeguarding the integrity of the court and its proceedings.

We thus find that the respondent miserably failed to perform his duties as clerk of court. Without doubt, he deserves to be sanctioned administratively for gross neglect of duty. He must be held liable for all the missing documents and the fund shortages.

Under Section 52(A)(1), Rule IV of the Uniform Rules on Administrative Cases in the Civil Service, gross neglect of duty is punishable by dismissal. Since the penalty of dismissal inherently carries with it forfeiture of retirement benefits under Section 58 of the same rule, the respondent�s financial liability has to be satisfied through his leave benefits.22

WHEREFORE, premises considered, Clerk of Court Hermenegildo I. Marasigan, Regional Trial Court, Kabacan, North Cotabato, is hereby found LIABLE for gross neglect of duty and is DISMISSED from the service, with FORFEITURE of all leave credits and his retirement benefits with prejudice to re-employment in any government office, including government-owned and controlled corporations. The Financial Management Office, Office of the Court Administrator is directed to process the respondent�s accrued leave credits, dispensing with the documentary requirements, and to remit the cash value of this benefit to the Fiduciary Fund Account of the Regional Trial Court, Kabacan, North Cotabato, to answer for his shortages.

Hermenegildo I. Marasigan is directed to RESTITUTE the amount of One Million Seven Hundred Forty-Seven Thousand Seven Hundred Fifteen Pesos and Two Centavos (P1,747,715.02), representing the amount of shortages as stated in the Report dated October 7, 2008 of the Office of the Court Administrator, hereby summarized as follows:

JDF - P 327,463.89
GF - 93,574.07
SGF - 1,108.00
SAJF - 5,042.50
FF - 1,320,526.56
TOTAL -
P1,747.715.02

The Court hereby declares the forfeiture of all the respondent�s accrued leave credits whose monetary value shall be applied to the amount ordered to be restituted. The Legal Office, Office of the Court Administrator is directed to file the appropriate cases against the respondent for the recovery of the remaining shortages not covered by the monetary value of the respondent�s accrued leave credits.

Further, the Court hereby DIRECTS the Office of the Court Administrator to SUBMIT, as required in OCA Circular No. 88-2007, the written report on the pilot testing of the amended rule and its implementing guidelines, for the Court to determine whether the check payment system should now be adopted in all courts, within ninety (90) days from notice.

SO ORDERED.

RENATO C. CORONA
Chief Justice

ANTONIO T. CARPIO
Associate Justice
(No part)
PRESBITERO J. VELASCO, JR.*
Associate Justice
TERESITA J. LEONARDO-DE CASTRO
Associate Justice
ARTURO D. BRION
Associate Justice
DIOSDADO M. PERALTA
Associate Justice
LUCAS P. BERSAMIN
Associate Justice
MARIANO C. DEL CASTILLO
Associate Justice
ROBERTO A. ABAD
Associate Justice
MARTIN S. VILLARAMA, JR.
Associate Justice
JOSE PORTUGAL PEREZ
Associate Justice
JOSE CATRAL MENDOZA
Associate Justice
MARIA LOURDES P. A. SERENO
Associate Justice
BIENVENIDO L. REYES
Associate Justice
ESTELA M. PERLAS-BERNABE
Associate Justice

Endnotes:


* No part.

1 Rollo, pp. 365-375.

2 Id. at 1-18, dated August 15, 2005.

3 Id. at 72-77.

4 Id. at 78-88.

5 Id. at 89-99.

6 Id. at 122-123.

7 Id. at 143-151.

8 Annex "Y" of the respondent�s Compliance.

9 Annex "Z" of the respondent�s Compliance.

10 Annexes "AA" to "AA-17" of the respondent�s Compliance.

11 Annexes "M," "O," "V" and "W" of the respondent�s Compliance.

12 Rollo, pp. 214-221.

13 Id. at 223-230.

14 Annex "PPP" of the respondent�s Compliance.

15 Annex "QQQ" of the respondent�s Compliance.

16 SUBJECT: GUIDELINES IN THE IMPLEMENTATION OF SECTION 1 OF RULE 141 OF THE RULES OF COURT, AS AMENDED

Pursuant to the Resolution dated April 17, 2007 in A.M. No. 04-2-04-SC amending Section 1 of Rule 141 of the Rules of Court, the following guidelines for the payment of fees, its modes and effects are hereby adopted:

SECTION 1. Payment of Fees. � Upon filing of any initiatory pleading, all prescribed fees such as but not limited to filing fees accruing to the Judiciary Development Fund and Special Allowance for the Judiciary Fund, and other fees accruing to the Legal Research Fund, Victim Compensation Fund and Mediation Fund, shall be paid in full, provided that, in petitions for rehabilitation under the Interim Rules of Procedure on Corporate Governance, filing fees in excess of One Hundred Thousand Pesos (P100,000.00) may be paid on a staggered basis, subject to the provisions of Section 2 hereof, in accordance with the schedule provided under the Resolution of the Court in A.M. No. 04-2-04-SC dated September 19, 2006.

SEC. 2. Modes of Payment. � The filing fees may be paid in cash or check, as follows:

(a) Cash Payment:

(1) Fees not accruing to the Judiciary Development Fund or Special Allowance for the Judiciary Fund such as but not limited to the Legal Research Fee, Victim Compensation Fee, Mediation Fee, and Cadastral Fee.

(2) Initial deposit of One Thousand Pesos (P1,000.00) to defray actual travel expenses in the service of summons, subpoena and other court processes.

(b) Cash or Check Payment:

(1) Fees accruing to the Judiciary Development Fund amounting to Five Thousand Pesos (P5,000.00) or less.

(2) Fees accruing to the Special Allowance for the Judiciary Fund amounting to Five Thousand Pesos (P5,000.00) or less.

(c) Check Payment:

(1) Fees accruing to the Judiciary Development Fund exceeding Five Thousand Pesos (P5,000.00).

(2) Fees accruing to the Special Allowance for the Judiciary Fund exceeding Five Thousand Pesos (P5,000.00).

Check payments may be in the form of personal, company or manager�s check, provided that, if the amount exceeds Fifty Thousand Pesos (P50,000.00), it shall be paid in manager�s check.

SEC. 3. When payment is made in check. � All checks shall be crossed. No postdated, altered, or third-party check shall be accepted. Only checks in the account name of the lawyer (or law firm) or the party (individual or corporate) filing an action shall be accepted.

The fees accruing to the Judiciary Development Fund or the Special Allowance for the Judiciary Fund shall be paid in separate checks payable to the "SUPREME COURT, JUDICIARY DEVELOPMENT FUND ACCOUNT" or to the "SUPREME COURT, SPECIAL ALLOWANCE FOR THE JUDICIARY FUND ACCOUNT," respectively. The docket number, title of the case, and the court where the case was filed shall be indicated in the dorsal/back portion of the check.

The official receipts issued for payment by check shall be stamped with the following notation: "PAYMENT CREDITED ONLY UPON CHECK BEING CLEARED." The official receipts shall reflect accurately the name of the party on whose behalf the payment is made, the docket number and title of the case, the amount paid in words and in figures, the check number, the name of the bank and the branch where the checking account is maintained. The official receipt must be duly signed by the Clerk of Court. Pending clearance of the check, the Clerk of Court retains the official receipt and issues a certified true copy thereof of the payor.

SEC. 4. When check is dishonored. � Upon receipt of the notice of dishonor of the check from the depository bank by the Supreme Court, the Fiscal Management and Budget Office (FMBO) shall inform in writing the Clerk of Court concerned within five (5) days from receipt of the notice of dishonor. In multiple-sala courts, the Clerk of Court shall inform in writing the Branch Clerk of Court where the case was raffled of the dishonor of the check within twenty-four (24) hours from receipt of the notice.

The court shall forthwith issue an order dismissing the case, in consonance with Section 3 of Rule 17. Upon the dismissal of the case, the official receipt is automatically considered cancelled. No motion for reconsideration of the order of dismissal shall be entertained. The dismissal of the case shall be without prejudice to the filing of a case against the drawer of the dishonored check.

SEC. 5. Duty of the Clerk of Court, Officer-in-Charge or Accountable Officer. � The Clerk of Court, the Officer-in-Charge in the Office of the Clerk of Court, or the duly authorized accountable officer designated in writing shall strictly observe the procedural guidelines in the collection of fees accruing to the Judiciary Development Fund and the Special Allowance for the Judiciary Fund, provided under Amended Administrative Circular No. 35-2004 dated August 20, 2004.

SEC. 6. Submission of Monthly Report. � The Clerk of Court shall accomplish a Monthly Report of Dismissed Cases due to Dishonored Checks using Form LF-1 x x x to be submitted to the Accounting Division, Financial Management Office, Office of the Court Administrator within ten (10) days after the end of each month, attaching thereto the certified true copies of the following documents:

(a) cancelled official receipts;

(b) deposit slips;

(c) monthly report of collection and deposits of check; and

(d) court orders dismissing the case.

In the Cashbooks and Monthly Reports of the Judiciary Development Fund and the Special Allowance for the Judiciary Fund, two sub-columns bearing the headings "Checks Received" and "Cleared as of (date)" shall be added under the column of "Official Receipt/Remittance Advice."

17 Supra note 6, par. 7.

18 Soria v. Oliveros, 497 Phil. 709 (2005); see also Re: Misappropriation of the Judiciary Fund Collections, 465 Phil. 24 (2004).

19 Gutierrez v. Quitalig, 448 Phil. 469 (2003).

20 Re: Initial Report on the Financial Audit Conducted in the Municipal Trial Court of Pulilan, Bulacan, A.M. No. 01-11-291-MTC, July 7, 2004, 433 SCRA 486.

21 Supra note 18.

22 Office of the Court Administrator v. Elsie C. Remoroza, Clerk of Court, Municipal Trial Court, Mauban, Quezon, A.M. No. P-05-2083, and Office of the Court Administrator v. Josefina Neri N. Alpajora, A.M. No. P-06-2263, September 6, 2011.





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December-2011 Jurisprudence                 

  • G.R. No. 172624 : December 5, 2011 PABLO POLSOTIN, JR., ARWIN RAYALA, GERONIMO LIMPANTE, RAUL DOMDOM, AND OSCAR ANDRIN, Petitioners, v. DE GUIA ENTERPRISES, INC., Respondent.

  • G.R. No. 181704 : December 6, 2011 BUREAU OF CUSTOMS EMPLOYEES ASSOCIATION (BOCEA), represented by its National President (BOCEA National Executive Council) Mr. Romulo A. Pagulayan, Petitioner, v. HON. MARGARITO B. TEVES, in his capacity as Secretary of the Department of Finance, HON. NAPOLEON L. MORALES, in his capacity as Commissioner of the Bureau of Customs, HON. LILIAN B. HEFTI, in her capacity as Commissioner of the Bureau of Internal Revenue, Respondents.

  • G.R. No. 194128 : December 7, 2011 WESTMONT INVESTMENT CORPORATION, Petitioner, v. AMOS P. FRANCIA, JR., CECILIA ZAMORA, BENJAMIN FRANCIA, and PEARLBANK SECURITIES, INC., Respondents.

  • G.R. No. 190861 : December 7, 2011 PEOPLE OF THE PHILIPPINES, Appellee, v. LINO L. DUAVIS, Appellant.

  • G.R. No. 174193 : December 7, 2011 SAMUEL JULIAN, represented by his Attorney-in-Fact, ROBERTO DELA CRUZ, Petitioner, v. DEVELOPMENT BANK OF THE PHILIPPINES and THE CITY SHERIFF, Respondents.

  • G.R. No. 167002 : December 12, 2011 VICTOR R. REYES, substituted by his heirs, CLARIBEL G. REYES, CLARISSA G. REYES, and CZARINA G. REYES, Petitioners, v. COURT OF APPEALS, CIVIL SERVICE COMMISSION, HON. JOSE L. ATIENZA, JR., in his capacity as City Mayor of Manila, SENEN D. TOMADA, and HERNANDO B. GARCIA, Respondents.

  • A.M. No. P-07-2300 (Formerly OCA IPI No. 05-2231-P) : December 12, 2011 ATTY. RUTILLO B. PASOK, Complainant, v. CARLOS P. DIAZ, Sheriff IV, Regional Trial Court, Branch 20, Tacurong City, Respondent.

  • A.M. No. P-05-2082 (Formerly A.M. No. 05-8-534-RTC) : December 12, 2011 OFFICE OF THE COURT ADMINISTRATOR, Complainant, v. CLERK OF COURT HERMENEGILDO I. MARASIGAN, Regional Trial Court, Kabacan, North Cotabato, Respondent.

  • G.R. No. 193531 : December 14, 2011 ELLERY MARCH G. TORRES, Petitioner, v. PHILIPPINE AMUSEMENT and GAMING CORPORATION, Represented by ATTY. CARLOS R. BAUTISTA, JR., Respondent.

  • A.M. No. P-11-3000 (Formerly A.M. OCA I.P.I. No. 10-3524-P) : December 14, 2011 ARTHUR M. GABON, Complainant, v. REBECCA P. MERKA, Clerk of Court II, Municipal Trial Court, Liloan, Southern Leyte, Respondent.

  • [G.R. No. 181961 : December 05, 2011] LVM CONSTRUCTION CORPORATION, REPRESENTED BY ITS MANAGING DIRECTOR, ANDRES CHUA LAO, PETITIONER, VS. F.T. SANCHEZ/SOCOR/KIMWA (JOINT VENTURE), F.T. SANCHEZ CONSTRUCTION CORPORATION, SOCOR CONSTRUCTION CORPORATION AND KIMWA CONSTRUCTION AND DEVELOPMENT CORPORATION ALL REPRESENTED BY FORTUNATO O. SANCHEZ, JR., RESPONDENTS.

  • [G.R. No. 167807 : December 06, 2011] MANOLITO AGRA, EDMUNDO P. AGUILAR, IMELDA I. AMERICA, EVELYN R. CONCEPCION, DIOSDADO A. CORSIGA, PERCIVAL G. CRISOSTOMO, CESAR E. FAELDON, MA. REGINA C. FILOTEO, ZARINA O. HIPOLITO, JANICE F. MABILOG, ROBERTO MARTINEZ, JONATHAN MENDROS, NORMAN MIRASOL, EDRICK V. MOZO, LORENZO A. PENOLIAR, LOURDES QUINTERO, GLORIA GUDELIA SAMBO, DEMOSTHENES V. ERENO, RHONEIL LIBUNAO, ILUGEN P. MABANSAG, JOSEPHINE MAGBOO, MADELEINE ANN B. BAUTISTA, ULYSSES C. BIBON, ANGELINA RAMOS, EDUARDO M. SUMAYOD, DOMINGO TAMAYO, HERACLEA M. AFABLE, ANNA LISSA CREENCIA, CHONA O. DELA CRUZ, MERCY NANETTE C. IBOY, JEAN A. LUPANGO, MARIE DELA O. NA-OBRE, PERLA LUZ OCAMPO, ROUCHELLEJANE PAYURAN, ABIGAIL E. PORMENTO, THERESITA A. RIVERA, MILAGROS ROBLES, JOSEPHINE ROSILLO, ARSENIA M. SACDALAN, PRECILA TUBIO, IRENE H. VIRAY, WILFREDO O. BUCSIT, BONIFACIO DAVID, ROSARIO P. DIZON, EXEQUIEL EVALE, JR., RONALD M. MANALO, HENRIETTA A. MARAMOT, FELICISIMO U. PULA, JONAS F. SALVADOR, ERNESTO SILVANO, JR., ENRICO G. VELGADO, FEDERICO VILLAR, JR., ARNEL C. ABEN, ABDULMALIK BACARAMAN, VIRGINIA BORJA, ANTONIO CARANDANG, JR., RINA RIEL DOLINA, MANOLITO FAJARDO, ARVIN B. GARDUQUE, CAYETANO JUAREZ, MA. SHERYL LABONETE, HERCONIDA T. LAZARO, MARITESS MARTINEZ, AURELIO L. MENDOZA, ARNEL M. NOGOT, GERARDO G. POMOY, DENCIO RAMOS, CORAZON TAGUDIN, ANAFEL B. TIO, AGATONA S. ZALATAR, MARGIE EULALIA CALMA, RENEE D. MELLA, ARLIQUIN AMERICA, DEANNA B. AYSON, GERALDINE J. CALICA, CHESTER FERNANDEZ, LUISA I. HERNANDEZ, CYNTHIA E. LISONDRA, ALONA S. LLVATA, CLAIRE P. QUETUA, ROSEMARIE S. QUINTOS, RUTH S. RAMIREZ, LINO VERMUDO, JR., ROLANDO R. APOLONIO, CELIA I. ACCAD, MA. ALMA AYOS, PAMELA CASTILLO, ARNOLD DUPA, LAURENCE FELICIANO, LEANDRO P. LIBRANDO, MARILOU B. LOPEZ, AMELITA P. LUCERO, ESTERBELLE T. SIBALA, JONA ANDAL, ANDRES RATIO, MA. THERESA Q. MALLANO, DANILO P. LIGUA, JOY ABOGADO, VIRGINIA C. STA. ANA, ALBERNARD BAUTISTA, JUBANE DE PEDRO, PAUL DINDO C. DELA CRUZ, ALEJO B. INCISO, SHERWIN MA�ADA, JESUS T. OBIDOS, JOEL B. ARELLANO, ALFREDO CABRERA, MARY LYNN E. GELLOR, JOHN JOSEPH M. MAGTULOY, MICHELLE MONTEMAYOR, RHINA ANGUE, NORBERTO BAYAGA, JR., JUSTINO CALVEZ, EDWIN CONCEPCION, ALAN JOSEPH IBE, CESAR JACINTO, JOSERITA MADRID, IRENE MARTIN, GINA T. QUINDO, RENATO SUBIJANO, NIELMA E. VERZOSA, ALL NATIONAL ELECTRIFICATION ADMINISTRATION EMPLOYEES, REPRESENTED BY REGINA FILOTEO, PETITIONERS, VS. COMMISSION ON AUDIT, RESPONDENT.

  • [G.R. No. 140528 : December 07, 2011] MARIA TORBELA, REPRESENTED BY HER HEIRS, NAMELY: EULOGIO TOSINO, HUSBAND AND CHILDREN: CLARO, MAXIMINO, CORNELIO, OLIVIA AND CALIXTA, ALL SURNAMED TOSINO, APOLONIA TOSINO VDA. DE RAMIREZ AND JULITA TOSINO DEAN; PEDRO TORBELA, REPRESENTED BY HIS HEIRS, NAMELY: JOSE AND DIONISIO, BOTH SURNAMED TORBELA; EUFROSINA TORBELA ROSARIO, REPRESENTED BY HER HEIRS, NAMELY: ESTEBAN T. ROSARIO, MANUEL T. ROSARIO, ROMULO T. ROSARIO AND ANDREA ROSARIO-HADUCA; LEONILA TORBELA TAMIN; FERNANDO TORBELA, REPRESENTED BY HIS HEIRS, NAMELY: SERGIO T. TORBELA, EUTROPIA T. VELASCO, PILAR T. ZULUETA, CANDIDO T. TORBELA, FLORENTINA T. TORBELA AND PANTALEON T. TORBELA; DOLORES TORBELA TABLADA; LEONORA TORBELA AGUSTIN, REPRESENTED BY HER HEIRS, NAMELY: PATRICIO, SEGUNDO, CONSUELO AND FELIX, ALL SURNAMED AGUSTIN; AND SEVERINA TORBELA ILDEFONSO, PETITIONERS, VS. SPOUSES ANDRES T. ROSARIO AND LENA DUQUE-ROSARIO AND BANCO FILIPINO SAVINGS AND MORTGAGE BANK, RESPONDENTS.

  • [G.R. No. 154113 : December 07, 2011] EDEN GLADYS ABARIA, ROMULO ALFORQUE, ELENA ALLA, EVELYN APOSTOL, AMELIA ARAGON, BEATRIZ ALBASTRO, GLORIA ARDULLES, GLENDA BANTILAN, VIRGILIE BORINAGA, ROLDAN CALDERON, ILDEBRANDO CUTA, ROMEO EMPUERTO, LANNIE FERNANDEZ, LUCINELL GABAYERON, JESUSA GERONA, JOSE GONZAGA, TEOFILO HINAMPAS, JOSEFINA IBUNA, MARLYN LABRA, MARIA CARMENCITA LAO, ERA CANEN, RODNEY REX LERIAS, ERNIE MANLIGAS, JOHANNE DEL MAR, RUBY ORIMACO, CONSTANCIO PAGADOR, MARVELOUS PANAL, NOLAN PANAL, LILLAN PETALLAR, GERNA PATIGDAS, MELODIA PAULIN, SHIRLEY ROSE REYES, JOSEFINA REYES, OSCAR DE LOS SANTOS, SOLOMON DE LOS SANTOS, RAMON TAGNIPIS, BERNADETTE TIBAY, RONALD TUMULAK, LEONCIO VALLINAS, EDELBERTO VILLA AND THE NAGKAHIUSANG MAMUMUO SA METRO CEBU COMMUNITY HOSPITAL, PETITIONERS, VS. NATIONAL LABOR RELATIONS COMMISSION, METRO CEBU COMMUNITY HOSPITAL, INC., ITS BOARD OF TRUSTEES, REV. GREGORIO IYOY, SHIELA BUOT, REV. LORENZO GENOTIVA, RUBEN CARABAN, RUBEN ESTOYE, LILIA SAURO, REV. ELIZER BERTOLDO, RIZALINA VILLAGANTE, DRA. LUCIA FLORENDO, CONCEPCION VILLEGAS, REV. OLIVER CANEN, DRA. CYD RAGAS, REV. MIKE CAMBA, AVEDNIGO VALIENTE, RIZALINO TAGANAS, CIRIACO PONGASI, ISIAS WAGAS, REV. ESTER GELOAGAN, REV. LEON MANIWAN, CRESENTE BAOAS, WINEFREDA BARLOSO, REV. RUEL MARIGA AND THE UNITED CHURCH OF CHRIST IN THE PHILIPPINES, REV. HILARIO GOMEZ, REV. ELMER BOLOCON, THE NATIONAL FEDERATION OF LABOR AND ARMAND ALFORQUE, RESPONDENTS. G.R. NO. 187778 PERLA NAVA, DANIELA YOSORES, AGUSTIN ALFORNON, AILEEN CATACUTAN, ROLANDO REDILOSA, CORNELIO MARIBOJO, VIRGENCITA CASAS, CRISANTA GENEGABOAS, EMILIO LAO, RICO GASCON, ALBINA BA�EZ, PEDRO CABATINGAN, PROCOMIO SALUPAN, ELIZABETH RAMON, DIOSCORO GABUNADA, ROY MALAZARTE, FELICIANITA MALAZARTE, NORBERTA CACA, MILAGROS CASTILLO, EDNA ALBO, BERNABE LUMAPGUID, CELIA SABAS, SILVERIO LAO, DARIO LABRADOR, ERNESTO CANEN, JR., ELSA BUCAO, HANNAH BONGCARAS, NEMA BELOCURA, PEPITO LLAGAS, GUILLERMA REMOCALDO, ROGELIO DABATOS, ROBERTO JAYMA, RAYMUNDO DELATADO, MERLYN NODADO, NOEL HORTELANO, HERMELO DELA TORRE, LOURDES OLARTE, DANILO ZAMORA, LUZ CABASE, CATALINA ALSADO, RUTH BANZON AND THE NAGKAHIUSANG MAMUMUO SA METRO CEBU COMMUNITY HOSPITAL, PETITIONERS, VS. NATIONAL LABOR RELATIONS COMMISSION (FOURTH DIVISION), METRO CEBU COMMUNITY HOSPITAL, INC., BOARD OF TRUSTEES, REV. GREGORIO IYOY, SHIELA BUOT, REV. LORENZO GENOTIVA, RUBEN CABABAN, ROSENDO ESTOYE, LILIA SAURO, REV. ELIZER BERTOLDO, RIZALINA VILLAGANTE, DRA. LUCIA FLORENDO, CONCEPCION VILLEGAS, REV. OLIVER CANEN, DRA. CYD RAAGAS, REV. MIKE CAMBA, AVIDNIGO VALIENTE, RIZALINO TAGANAS, CIRIACO PONGASI, ISIAS WAGAS, REV. ESTER GELOAGAN, REV. LEON MANIWAN, CRESENTE BAOAS, WINIFREDA BARLOSO, REV. RUEL MARIGA, THE UNITED CHURCH OF CHRIST IN THE PHILIPPINES, REV. HILARIO GOMEZ, REV. ELMER BOLOCON, THE NATIONAL FEDERATION OF LABOR AND ARMANDO ALFORQUE, RESPONDENTS. G.R. NO. 187861 METRO CEBU COMMUNITY HOSPITAL, PRESENTLY KNOWN AS VISAYAS COMMUNITY MEDICAL CENTER (VCMC), PETITIONER, VS. PERLA NAVA, DANIELA YOSORES, AGUSTIN ALFORNON, AILEEN CATACUTAN, ROLANDO REDILOSA, CORNELIO MARIBOJO, VIRGENCITA CASAS, CRISANTA GENEGABOAS, EMILIO LAO, RICO GASCON, ALBINA BANEZ, PEDRO CABATINGAN, PROCOMIO SALUPAN, ELIZABETH RAMON, DIOSCORO GABUNADA, ROY MALAZARTE, FELICIANITA MALAZARTE, NORBERTA CACA, MILAGROS CASTILLO, EDNA ALBO, BERNABE LUMABGUID, CELIA SABAS, SILVERIO LAO, DARIO LABRADOR, ERNESTO CANEN, JR., ELSA BUCAO, HANNAH BONGCARAS, NEMA BELOCURA, PEPITO LLAGAS, GUILLERMA REMOCALDO, ROGELIO DABATOS, ROBERTO JAYMA, RAYMUNDO DELATADO, NOEL HORTELANO, HERMELO DE LA TORRE, LOURDES OLARTE, DANILO ZAMORA, LUZ CABASE, CATALINA ALSADO AND RUTH BANZON, RESPONDENTS. G.R. NO. 196156 VISAYAS COMMUNITY MEDICAL CENTER (VCMC) FORMERLY KNOWN AS METRO CEBU COMMUNITY HOSPITAL (MCCH), PETITIONER, VS. ERMA YBALLE, NELIA ANGEL, ELEUTERIA CORTEZ AND EVELYN ONG, RESPONDENTS.

  • [G.R. No. 175816 : December 07, 2011] BPI FAMILY SAVINGS BANK, INC., PETITIONER, VS. MA. ARLYN T. AVENIDO & PACIFICO A. AVENIDO, RESPONDENTS.

  • [A.C. No. 4428 : December 12, 2011] ELPIDIO P. TIONG, COMPLAINANT, VS. ATTY. GEORGE M. FLORENDO, RESPONDENT.

  • [G.R. No. 182915 : December 12, 2011] MARIALY O. SY, VIVENCIA PENULLAR, AURORA AGUINALDO, GINA ANIANO, GEMMA DELA PE�A, EFREMIA MATIAS, ROSARIO BALUNSAY, ROSALINDA PARUNGAO, ARACELI RUAZA, REGINA RELOX, TEODORA VENTURA, AMELIA PESCADERO, LYDIA DE GUZMAN, HERMINIA HERNANDEZ, OLIVIA ABUAN, CARMEN PORTUGUEZ, LYDIA PENNULAR, EMERENCIANA WOOD, PRISCILLA ESPINEDA, NANCY FERNANDEZ, EVA MANDURIAGA, CONSOLACION SERRANO, SIONY CASILLAN, LUZVIMINDA GABUYA, MYRNA TAMIN, EVELYN REYES, EVA AYENG, EDNA YAP, RIZA DELA CRUZ ZU�IGA, TRINIDAD RELOX, MARLON FALLA, MARICEL OCON, AND ELVIRA MACAPAGAL, PETITIONERS, FAIRLAND KNITCRAFT CO., INC., RESPONDENT. [G.R. NO. 189658] SUSAN T. DE LEON, PETITIONER, VS. FAIRLAND KNITCRAFT CO., INC., MARIALY O. SY, VIVENCIA PENULLAR, AURORA AGUINALDO, GINA ANIANO, GEMMA DELA PE�A, EFREMIA MATIAS, ROSARIO BALUNSAY, ROSALINDA PARUNGAO, ARACELI RUAZA, REGINA RELOX, TEODORA VENTURA, AMELIA PESCADERO, RICHON APARRE, LYDIA DE GUZMAN, HERMINIA HERNANDEZ, OLIVIA ABUAN, CARMEN PORTUGUEZ, LYDIA PENNULAR, EMERENCIANA WOOD, PRISCILLA ESPINEDA, NANCY FERNANDEZ, EVA MANDURIAGA, CONSOLACION SERRANO, SIONY CASILLAN, LUZVIMINDA GABUYA, MYRNA TAMIN, EVELYN REYES, EVA AYENG, EDNA YAP, RIZA DELA CRUZ ZU�IGA, TRINIDAD RELOX, MARLON FALLA, MARICEL OCON, AND ELVIRA MACAPAGAL, RESPONDENTS.

  • [G.R. No. 165769 : December 12, 2011] EDITO PAGADORA, PETITIONER, VS. JULIETA S. ILAO, RESPONDENT.

  • [G.R. No. 171993 : December 12, 2011] MARC II MARKETING, INC. AND LUCILA v. JOSON, PETITIONERS, VS. ALFREDO M. JOSON, RESPONDENT.

  • [A.M. No. P-11-2988 (Formerly A.M. No. 11-8-154-RTC) : December 12, 2011] OFFICE OF THE COURT ADMINISTRATOR (OCA), COMPLAINANT, VS. ATTY. TEOTIMO D. CRUZ, FORMER OFFICER-IN-CHARGE, OFFICE OF THE CLERK OF COURT, REGIONAL TRIAL COURT, SAN MATEO, RIZAL, RESPONDENT.

  • [G.R. No. 182748 : December 13, 2011] ARNEL COLINARES, PETITIONER, VS. PEOPLE OF THE PHILIPPINES, RESPONDENT.

  • [A.C. No. 5355 : December 13, 2011] OFFICE OF THE COURT ADMINISTRATOR, PETITIONER, VS. ATTY. DANIEL B. LIANGCO, RESPONDENT.

  • [A.M. No. P-11-2927 [Formerly A.M. OCA IPI No. 10-3532-P] : December 13, 2011] LEAVE DIVISION, OFFICE OF ADMINISTRATIVE SERVICES-OFFICE OF THE COURT ADMINISTRATOR (OCA), COMPLAINANT, VS. WILMA SALVACION P. HEUSDENS, CLERK IV MUNICIPAL TRIAL COURT IN CITIES, TAGUM CITY, RESPONDENT.

  • [G.R. No. 186050 : December 13, 2011] ARTHUR BALAO, WINSTON BALAO, NONETTE BALAO, JONILYN BALAO-STRUGAR AND BEVERLY LONGID, PETITIONERS, VS. GLORIA MACAPAGAL-ARROYO, EDUARDO ERMITA, GILBERTO TEODORO, RONALDO PUNO, NORBERTO GONZALES, GEN. ALEXANDER YANO, GEN. JESUS VERZOSA, BRIG. GEN. REYNALDO MAPAGU, LT. P/DIR. EDGARDO DOROMAL, MAJ. GEN. ISAGANI CACHUELA, COMMANDING OFFICER OF THE AFP-ISU BASED IN BAGUIO CITY, PSS EUGENE MARTIN AND SEVERAL JOHN DOES, RESPONDENTS. [G.R. NO. 186059] PRESIDENT GLORIA MACAPAGAL-ARROYO, SECRETARY EDUARDO ERMITA, SECRETARY GILBERTO TEODORO, SECRETARY RONALDO PUNO, SECRETARY NORBERTO GONZALES, GEN. ALEXANDER YANO, P/DGEN. JESUS VERZOSA, BRIG GEN. REYNALDO MAPAGU, MAJ. GEN. ISAGANI CACHUELA ANDPOL. SR. SUPT. EUGENE MARTIN, PETITIONERS, VS. ARTHUR BALAO, WINSTON BALAO, NONETTE BALAO, JONILYN BALAO-STRUGAR AND BEVERLY LONGID, RESPONDENTS.

  • [G.R. No. 185668 : December 13, 2011] PHILIPPINE AMUSEMENT AND GAMING CORPORATION, PETITIONER, VS. COURT OF APPEALS AND MIA MANAHAN, RESPONDENTS.

  • [A.M. NO. RTJ-07-2069 (FORMERLY OCA I.P.I. NO. 05-2257-RTJ) : December 14, 2011] ESPINA & MADARANG CO. & MAKAR AGRICULTURAL COMMERCIAL & DEVELOPMENT CORP. (MAKAR), REPRESENTED BY RODRIGO A. ADTOON, PETITIONERS, VS. HON. CADER P. INDAR AL HAJ, JUDGE, REGIONAL TRIAL COURT, BRANCH 14, REGION 12, COTABATO CITY AND ITS OIC, BRANCH CLERK OF COURT, ABIE M. AMILIL, RESPONDENTS.

  • [G.R. No. 183915 : December 14, 2011] MA. JOY TERESA O. BILBAO, PETITIONER, VS. SAUDI ARABIAN AIRLINES, RESPONDENT.

  • [G.R. No. 185620 : December 14, 2011] RUBEN C. REYES, PETITIONER, VS. TANG SOAT ING (JOANNA TANG) AND ANDO G. SY, RESPONDENTS.

  • [A.C. No. 7649 : December 14, 2011] SIAO ABA, MIKO LUMABAO, ALMASIS LAUBAN, AND BENJAMIN DANDA, COMPLAINANTS, VS. ATTYS. SALVADOR DE GUZMAN, JR., WENCESLAO "PEEWEE"� TRINIDAD, AND ANDRESITO FORNIER, RESPONDENTS.

  • [G.R. No. 175444 : December 14, 2011] JAIME ABALOS AND SPOUSES FELIX SALAZAR AND CONSUELO SALAZAR, GLICERIO ABALOS, HEIRS OF AQUILINO ABALOS, NAMELY: SEGUNDA BAUTISTA, ROGELIO ABALOS, DOLORES A. ROSARIO, FELICIDAD ABALOS, ROBERTO ABALOS, JUANITO ABALOS, TITA ABALOS, LITA A. DELA CRUZ AND HEIRS OF AQUILINA ABALOS, NAMELY: ARTURO BRAVO, PURITA B. MENDOZA, LOURDES B. AGANON, CONSUELO B. SALAZAR, PRIMA B. DELOS SANTOS, THELMA APOSTOL AND GLECERIO ABALOS, PETITIONERS, VS. HEIRS OF VICENTE TORIO, NAMELY: PUBLIO TORIO, LIBORIO TORIO, VICTORINA TORIO, ANGEL TORIO, LADISLAO TORIO, PRIMO TORIO AND NORBERTO TORIO, RESPONDENTS.

  • [G.R. No. 177751 : December 14, 2011] PEOPLE OF THE PHILIPPINES, APPELLEE, VS. EDDIE AGACER, DEL CASTILLO, AND ELYNOR AGACER, VILLARAMA, JR., JJ. FRANKLIN AGACER AND ERIC AGACER, PROMULGATED: APPELLANTS.

  • [G.R. No. 178218 : December 14, 2011] RAMONA RAMOS AND THE ESTATE OF LUIS T. RAMOS, PETITIONERS, VS. PHILIPPINE NATIONAL BANK, OPAL PORTFOLIO INVESTMENTS (SPV-AMC), INC. AND GOLDEN DRAGON STAR EQUITIES, INC., RESPONDENTS.

  • [G.R. No. 196685 : December 14, 2011] GOODLAND COMPANY, INC., PETITIONER, VS. ABRAHAM CO AND CHRISTINE CHAN, RESPONDENTS.

  • [G.R. No. 196063 : December 14, 2011] ORLANDO A. RAYOS, FE A. RAYOS-DELA PAZ, REPRESENTED BY DR. ANTONIO A. RAYOS, AND ENGR. MANUEL A. RAYOS, PETITIONERS, VS. THE CITY OF MANILA, RESPONDENT.

  • [G.R. No. 191491 : December 14, 2011] JEBSENS MARITIME INC., REPRESENTED BY MS. ARLENE ASUNCION AND/OR ALLIANCE MARINE SERVICES, LTD., PETITIONERS, VS. ENRIQUE UNDAG, RESPONDENT.

  • [G.R. No. 188376 : December 14, 2011] LAND BANK OF THE PHILIPPINES, PETITIONER, VS. FEDERICO SUNTAY, AS REPRESENTED BY HIS ASSIGNEE, JOSEFINA LUBRICA, RESPONDENT.

  • [G.R. No. 186530 : December 14, 2011] PEOPLE OF THE PHILIPPINES, PLAINTIFF-APPELLEE, VS. NELLY ULAMA Y ARRISMA, ACCUSED-APPELLANT.

  • [G.R. No. 186131 : December 14, 2011] PEOPLE OF THE PHILIPPINES, PLAINTIFF-APPELLEE, VS. BENJAMIN AMANSEC Y DO�A, ACCUSED-APPELLANT.

  • [G.R. No. 161718 : December 14, 2011] MANILA INTERNATIONAL AIRPORT AUTHORITY, PETITIONER, VS. DING VELAYO SPORTS CENTER, INC., RESPONDENT.

  • [G.R. No. 183563 : December 14, 2011] PEOPLE OF THE PHILIPPINES, PLAINTIFF-APPELLEE, VS. HENRY ARPON Y JUNTILLA, ACCUSED-APPELLANT.

  • [G.R. No. 172458 : December 14, 2011] PHILIPPINE NATIONAL BANK, PETITIONER, VS. COMMISSIONER OF INTERNAL REVENUE, RESPONDENT.

  • [G.R. No. 172553 : December 14, 2011] OFFICE OF THE DEPUTY OMBUDSMAN FOR LUZON, HONORABLE VICTOR C. FERNANDEZ, IN HIS CAPACITY AS DEPUTY OMBUDSMAN FOR LUZON, AND THE GENERAL INVESTIGATION BUREAU-A, REPRESENTED BY MARIA OLIVIA ELENA A. ROXAS, PETITIONERS, VS. JESUS D. FRANCISCO, SR., RESPONDENT.

  • [G.R. No. 152375 : December 16, 2011] REPUBLIC OF THE PHILIPPINES, PETITIONER, VS SANDIGANBAYAN (FOURTH DIVISION), JOSE L. AFRICA (SUBSTITUTED BY HIS HEIRS), MANUEL H. NIETO, JR., FERDINAND E. MARCOS (SUBSTITUTED BY HIS HEIRS), IMELDA R. MARCOS, FERDINAND R. MARCOS, JR., JUAN PONCE ENRILE, AND POTENCIANO ILUSORIO (SUBSTITUTED BY HIS HEIRS), RESPONDENTS.

  • [A.M. No. P-11-3011 (Formerly OCA IPI No. 09-3143-P) : December 16, 2011] EVELINA C. BANAAG, COMPLAINANT, VS. OLIVIA C. ESPELETA, INTERPRETER III, BRANCH 82, REGIONAL TRIAL COURT, QUEZON CITY, RESPONDENT.

  • [G.R. No. 188381 : December 14, 2011] BAGUIO TRINITY DEVELOPERS, INC., HEREIN REPRESENTED BY RICARDO JULIAN, PETITIONER, VS. THE HEIRS OF JOSE RAMOS AND THE HEIRS OF LEOPOLDO AND VICTORINA NEPA; AND THE HONORABLE COURT OF APPEALS, RESPONDENTS.

  • [G.R. No. 172666 : December 07, 2011] PICOP RESOURCES, INCORPORATED (PRI), REPRESENTED IN THIS PETITION BY MR. WILFREDO D. FUENTES, IN HIS CAPACITY AS SENIOR VICE-PRESIDENT AND RESIDENT MANAGER, PETITIONER, VS. RICARDO DEQUILLA, ELMO PABILANDO, CESAR ATIENZA AND ANICETO ORBETA, JR., AND NAMAPRI-SPFI, RESPONDENTS.

  • [G.R. No. 171146 : December 07, 2011] RODOLFO MORLA, PETITIONER, VS. CORAZON NISPEROS BELMONTE, ABRAHAM U. NISPEROS, PERLITA NISPEROS OCAMPO, ARMANDO U. NISPEROS, ALBERTO U. NISPEROS, HILARIO U. NISPEROS, ARCHIMEDES U. NISPEROS, BUENAFE NISPEROS PEREZ, ARTHUR U. NISPEROS, AND ESPERANZA URBANO NISPEROS, RESPONDENTS.