Philippine Supreme Court Jurisprudence


Philippine Supreme Court Jurisprudence > Year 2011 > November 2011 Decisions > [A.M. No. P-05-2082 (FORMERLY A.M. NO. 05-8-534-RTC) : November 29, 2011] OFFICE OF THE COURT ADMINISTRATOR, COMPLAINANT, VS. 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) : November 29, 2011]

OFFICE OF THE COURT ADMINISTRATOR, COMPLAINANT, VS. 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, 2008[1] 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:

    1. 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.

    2. 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;

    3. 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 div>
      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:

      tr>
      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:

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

       
      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 La�a
      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 =========

      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.
    4. 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 General Fund (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 /div>
      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 /div>
      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
      =========
      ========
      ========
      br>
      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


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

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

      Fund
      Amount of Shortage
      JDF
        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
    7. to SUSPEND, effective immediately, Clerk of Court Hermenegildo I. Marasigan pending resolution of this administrative matter.

    8. 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.

    9. 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:

Fund
Amount of Shortage
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.

Corona, C.J., Carpio, Leonardo-De Castro, Brion, Peralta, Bersamin, Del Castillo, Abad, Villarama, Jr., Mendoza, Sereno, Reyes, and Perlas-Bernabe, JJ., concur.
Velasco, Jr., J., no part.
Perez, J., no part., acted as Court Ad.

Endnotes:


[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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November-2011 Jurisprudence                 

  • [G.R. No. 184808 : November 14, 2011] PEOPLE OF THE PHILIPPINES, APPELLEE, VS. ASMAD BARA Y ASMAD, APPELLANT.

  • [G.R. No. 183090 : November 14, 2011] PEOPLE OF THE PHILIPPINES, PETITIONER, VS. BERNABE PANGILINAN Y CRISOSTOMO, RESPONDENT.

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  • [G.R. No. 191017 : November 15, 2011] CONSTANCIO F. MENDOZA, PETITIONER, VS. SENEN C. FAMILARA AND COMMISSION ON ELECTIONS, RESPONDENTS.

  • [A.C. No. 6246 [Formerly CBD No. 00-730] : November 15, 2011] MARITES E. FREEMAN, COMPLAINANT, VS. ATTY. ZENAIDA P. REYES, RESPONDENT.

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  • [G.R. No. 176377 : November 16, 2011] FUNCTIONAL, INC. PETITIONER, VS. SAMUEL C. GRANFIL, RESPONDENT.

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  • [G.R. No. 173628 : November 16, 2011] SEVERINO S. CAPIRAL, PETITIONER, VS. SIMEONA CAPIRAL ROBLES AND VICENTE CAPIRAL, RESPONDENTS.

  • [A.C. No. 6899 : November 16, 2011] ROGELIO F. ESTAVILLO, COMPLAINANT, VS. ATTYS. GEMMO G. GUILLERMO AND ERME S. LABAYOG, RESPONDENTS.

  • [A.C. No. 6174 : November 16, 2011] LYDIA CASTRO-JUSTO, COMPLAINANT, VS. ATTY. RODOLFO T. GALING, RESPONDENT.

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  • [G.R. No. 171101 : November 22, 2011] HACIENDA LUISITA, INCORPORATED, PETITIONER, LUISITA INDUSTRIAL PARK CORPORATION AND RIZAL COMMERCIAL BANKING CORPORATION, PETITIONERS-IN-INTERVENTION, VS. PRESIDENTIAL AGRARIAN REFORM COUNCIL; SECRETARY NASSER PANGANDAMAN OF THE DEPARTMENT OF AGRARIAN REFORM; ALYANSA NG MGA MANGGAGAWANG BUKID NG HACIENDA LUISITA, RENE GALANG, NOEL MALLARI, AND JULIO SUNIGA[1] AND HIS SUPERVISORY GROUP OF THE HACIENDA LUISITA, INC. AND WINDSOR ANDAYA, RESPONDENTS.

  • [G.R. No. 185844 : November 23, 2011] PEOPLE OF THE PHILIPPINES, PLAINTIFF-APPELLEE, VS. ARNEL MANJARES, ACCUSED-APPELLANT.

  • [G.R. No. 184807 : November 23, 2011] PEOPLE OF THE PHILIPPINES, PLAINTIFF-APPELLEE, VS. GREGG C. BUENAVENTURA, ACCUSED-APPELLANT.

  • [G.R. No. 184428 : November 23, 2011] COMMISSIONER OF INTERNAL REVENUE, PETITIONER, VS. SAN MIGUEL CORPORATION, RESPONDENT.

  • [G.R. No. 180219 : November 23, 2011] VIRGILIO TALAMPAS Y MATIC, PETITIONER, VS. PEOPLE OF THE PHILIPPINES, RESPONDENT.

  • [G.R. No. 178901 : November 23, 2011] GOVERNTMENT SERVICE INSURANCE SYSTEM, PETITIONER, VS. MANUEL P. BESITAN, RESPONDENT.

  • [G.R. No. 173485 : November 23, 2011] PEOPLE OF THE PHILIPPINES, PLAINTIFF-APPELLEE, VS. NENITA LEGASPI Y LUCAS, ACCUSED-APPELLANT.

  • [G.R. No. 172606 : November 23, 2011] PEOPLE OF THE PHILIPPINES, PLAINTIFF-APPELLEE, VS. MELANIO NUGAS Y MAPAIT, ACCUSED-APPELLANT.

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  • [A.C. No. 7269 : November 23, 2011] ATTY. EDITA NOE-LACSAMANA, COMPLAINANT, VS. ATTY. YOLANDO F. BUSMENTE, RESPONDENT.

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  • [G.R. No. 169440 : November 23, 2011] GEMMA ONG A.K.A. MARIA TERESA GEMMA CATACUTAN, PETITIONER, VS. PEOPLE OF THE PHILIPPINES, RESPONDENT.

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  • [G.R. No. 181204 : November 28, 2011] PEOPLE OF THE PHILIPPINES, APPELLEE, VS. EDGAR CONCILLADO, APPELLANT.

  • [G.R. No. 174143 : November 28, 2011] SPOUSES RICARDO HIPOLITO, JR. AND LIZA HIPOLITO, PETITIONERS, VS. TERESITA CINCO, CARLOTA BALDE CINCO AND ATTY. CARLOS CINCO, RESPONDENTS.

  • [G.R. No. 170757 : November 28, 2011] PACIFICO M. VALIAO, FOR HIMSELF AND IN BEHALF OF HIS CO-HEIRS LODOVICO, RICARDO, BIENVENIDO, ALL SURNAMED VALIAO AND NEMESIO M. GRANDEA, PETITIONERS, VS. REPUBLIC OF THE PHILIPPINES, MACARIO ZAFRA, AND MANUEL YUSAY, RESPONDENTS,

  • [G.R. No. 165338 : November 28, 2011] MAKILITO B. MAHINAY, PETITIONER, VS. HON. IRENEO LEE GAKO, JR., PRESIDING JUDGE, REGIONAL TRIAL COURT, BRANCH 5, CEBU CITY AND JOCELYN B. SORENSEN, RESPONDENTS. [G.R. NO. 179375] JOCELYN B. SORENSEN, PETITIONER, VS. MAKILITO B. MAHINAY, RESPONDENT.

  • A.C. No. 4808 : November 22, 2011 TERESITA T. BAYONLA, Complainant, v. ATTY. PURITA A. REYES, Respondent.

  • G.R. No. 164470 : November 28, 2011 VIOLA CAHILIG and ANTONIO G. SI�EL, JR., Petitioners, v. HON. EUSTAQUIO G. TERENCIO, Regional Trial Court of Kalibo, Aklan, Branch 8; THE PROVINCIAL SHERIFF, Kalibo, Aklan; and MERCANTILE CREDIT RESOURCES CORPORATION, Respondents.

  • G.R. No. 166847 : November 16, 2011 GUILLERMO E. CUA, Petitioner, v. PEOPLE OF THE PHILIPPINES, Respondent.

  • G.R. No. 168317 : November 21, 2011 DUP SOUND PHILS. and/or MANUEL TAN, Petitioners, v. COURT OF APPEALS and CIRILO A. PIAL, Respondents.

  • G.R. No. 175799 : November 28, 2011 NM ROTHSCHILD & SONS (AUSTRALIA) LIMITED, Petitioner, v. LEPANTO CONSOLIDATED MINING COMPANY, Respondent.

  • G.R. No. 179323 : November 28, 2011 VICENTE MANZANO, JR., Petitioner, v. MARCELINO GARCIA, Respondent.

  • G.R. No. 182412 : November 28, 2011 PEOPLE OF THE PHILIPPINES, Appellee, v. JOJO DELA PAZ y TABOCAN, Appellant.

  • G.R. No. 188169 : November 28, 2011 NI�A JEWELRY MANUFACTURING OF METAL ARTS, INC. (otherwise known as NI�A MANUFACTURING AND METAL ARTS, INC.) and ELISEA B. ABELLA, Petitioners, v. MADELINE C. MONTECILLO and LIZA M. TRINIDAD, Respondents.

  • G.R. No. 191053 : November 28, 2011 MARIO B. DIMAGAN, Petitioner, v. DACWORKS UNITED, INCORPORATED AND/OR DEAN A. CANCINO, Respondents.

  • G.R. No. 191448 : November 16, 2011 REPUBLIC OF THE PHILIPPINES REPRESENTED BY THE DEPARTMENT OF PUBLIC WORKS AND HIGHWAYS (DPWH), Petitioners, v. SPS. TAN SONG BOK AND JOSEFINA S. TAN, SPS. JUNIOR SY AND JOSEFINA TAN, EDGARDO TAN, NENITA TAN, RICARDO TAN, JR., AND ALBERT TAN, R.S. AGRI-DEVELOPMENT CORPORATION, ERIBERTO H. GOMEZ MARRIED TO WILHELMINA RODRIGUEZ, EDGARDO H. GOMEZ, ELOISA H. GOMEZ, ERLINDA GOMEZ MARRIED TO CAMILO MANALOTO, CLEOFE CONSUNJI-HIZON, MA. ASUNCION H. DIZON MARRIED TO BENJAMIN DIZON, RAMON L. HIZON, MARRIED TO CARIDAD GARCHITORENA, MA. LOURDES C. HIZON, MARRIED TO JOHN SACKETT, JOSE MARIA C. HIZON MARRIED TO MA. SARAH SARMIENTO, MA. FREIDESVINDA C. HIZON MARRIED TO MANUEL YOINGKO, ROBERTO C. HIZON, ARTHUR C. HIZON, MA. SALOME HIZON, FREDERICK C. HIZON, MA. ENGRACIA H. DAVID, ANTONIO H. DAVID MARRIED TO CONSUELO GOSECO, ELOISA P. HIZON MARRIED TO DOMINGO C. GOMEZ, MA. MILAGROS C. HIZON, AND PRESENTACION C. HIZON, Respondents.

  • G.R. No. 191805 : November 15, 2011 IN THE MATTER OF THE PETITION FOR THE WRIT OF AMPARO AND HABEAS DATA IN FAVOR OF NORIEL H. RODRIGUEZ, Petitioner, v. GLORIA MACAPAGAL-ARROYO, GEN. VICTOR S. IBRADO, PDG JESUS AME VERSOZA, LT. GEN. DELFIN BANGIT, MAJ. GEN. NESTOR Z. OCHOA, P/CSUPT. AMETO G. TOLENTINO, P/SSUPT. JUDE W. SANTOS, COL. REMIGIO M. DE VERA, an officer named MATUTINA, LT. COL. MINA, CALOG, GEORGE PALACPAC under the name �HARRY, � ANTONIO CRUZ, ALDWIN �BONG� PASICOLAN and VINCENT CALLAGAN, Respondents.

  • G.R. No. 192261 : November 16, 2011 PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. GARET SALCENA Y VICTORINO, Accused-Appellant.

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  • G.R. No. 192828 : November 28, 2011 RAMON S. CHING AND PO WING PROPERTIES, INC., Petitioners, v. HON. JANSEN R. RODRIGUEZ, in his capacity as Presiding Judge of the Regional Trial Court of Manila, Branch 6, JOSEPH CHENG, JAIME CHENG, MERCEDES IGNE AND LUCINA SANTOS, substituted by her son, EDUARDO S. BALAJADIA, Respondents.

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  • G.R. No. 192926 : November 15, 2011 ATTY. ELIAS OMAR A. SANA, Petitioner, v. CAREER EXECUTIVE SERVICE BOARD, Respondent.

  • G.R. No. 193660 : November 16, 2011 PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. AVELINO SUBESA y MOSCARDON, Accused-Appellant.

  • G.R. No. 193833 : November 16, 2011 PEOPLE OF THE PHILIPPINES, Plaintiff- Appellee, v. PO1 FROILAN L. TRESTIZA, P/S INSP. LORIEMAN* L. MANRIQUE, and RODIE J. PINEDA @ � Buboy,� Accused. PO1 FROILAN L. TRESTIZA, Accused-Appellant.

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  • A.M. No. P-09-2660 : November 29, 2011 FRANCISCO C. TAGUINOD, Complainant, v. Deputy Sheriff ROLANDO TOMAS, Regional Trial Court, Branch 21, Santiago City, Respondent.

  • A.M. No. P-11-3009 [Formerly A.M. OCA I.P.I. No. 10-3386-P] : November 16, 2011 BEATRIZ B. O�ATE, Complainant, v. SEVERINO G. IMATONG, Junior Process Server, Municipal Circuit Trial Court, Piat, Cagayan, Respondent.

  • A.M. No. P-11-3010 (Formerly A.M. OCA I.P.I. No. 10-3356-P) : November 23, 2011 LEAVE DIVISION-OAS, OFFICE OF THE COURT ADMINISTRATOR, Complainant, v. LARAINE I. CALINGASAN, COURT STENOGRAPHER II, MUNICIPAL TRIAL COURT IN CITIES, STA. ROSA, LAGUNA, Respondent.

  • [A.M. No. RTJ-11-2283 (Formerly OCA I.P.I. No. 10-3478-RTJ) : November 16, 2011] ATTY. LETICIA E. ALAL,COMPLAINANT, VS. JUDGE SOLIVER C. PERAS, PRESIDING JUDGE, REGIONAL TRIAL COURT, BRANCH 10, CEBU CITY; JUDGE SIMEON P. DUMDUM, JR., PRESIDING JUDGE, REGIONAL TRIAL COURT, BRANCH 7, CEBU CITY; JUDGE GENEROSA C LABRA, PRESIDING JUDGE, REGIONAL TRIAL COURT, BRANCH 23, CEBU CITY; JEOFFREY S. JOAQUINO, CLERK OF COURT VII, REGIONAL TRIAL COURT, OFFICE OF THE CLERK OF COURT, CEBU CITY; EL CID R. CABALLES, SHERIFF IV, REGIONAL TRIAL COURT, OFFICE OF THE CLERK OF COURT, CEBU CITY, AND FORTUNATO T. VIOVICENTE, JR., SHERIFF IV, REGIONAL TRIAL COURT, BRANCH 10, CEBU CITY, RESPONDENTS.

  • [A.M. No. P-11-3011 (Formerly OCA IPI No. 09-3143-P) : November 29, 2011] EVELINA C. BANAAG, COMPLAINANT, VS. OLIVIA C. ESPELETA, INTERPRETER III, BRANCH 82, REGIONAL TRIAL COURT, QUEZON CITY, RESPONDENT.

  • [A.M. No. P-11-3000 (formerly A.M. OCA I.P.I. No. 10-3524-P) : November 29, 2011] ARTHUR M. GABON, COMPLAINANT, VS. REBECCA P. MERKA, CLERK OF COURT II, MUNICIPAL TRIAL COURT, LILOAN, SOUTHERN LEYTE, RESPONDENT.

  • [A.M. No. P-07-2300 [Formerly OCA IPI No. 05-2231-P] : November 29, 2011] ATTY. RUTILLO B. PASOK, COMPLAINANT, VS. 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) : November 29, 2011] OFFICE OF THE COURT ADMINISTRATOR, COMPLAINANT, VS. CLERK OF COURT HERMENEGILDO I. MARASIGAN, REGIONAL TRIAL COURT, KABACAN, NORTH COTABATO, RESPONDENT.