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Philippine Supreme Court Jurisprudence > Year 2015 > February 2015 Decisions > A.C. No. 10681, February 03, 2015 - SPOUSES HENRY A. CONCEPCION AND BLESILDA S. CONCEPCION, Complainants, v. ATTY. ELMER A. DELA ROSA, Respondent.:




A.C. No. 10681, February 03, 2015 - SPOUSES HENRY A. CONCEPCION AND BLESILDA S. CONCEPCION, Complainants, v. ATTY. ELMER A. DELA ROSA, Respondent.

PHILIPPINE SUPREME COURT DECISIONS

EN BANC

A.C. No. 10681, February 03, 2015

SPOUSES HENRY A. CONCEPCION AND BLESILDA S. CONCEPCION, Complainants, v. ATTY. ELMER A. DELA ROSA, Respondent.

D E C I S I O N

PERLAS-BERNABE, J.:

This is an administrative case that stemmed from a Verified Complaint1 filed by complainants Spouses Henry A. Concepcion (Henry) and Blesilda S. Concepcion (Blesilda; collectively complainants) against respondent Atty. Elmer A. dela Rosa (respondent), charging him with gross misconduct for violating, among others, Rule 16.04 of the Code of Professional Responsibility (CPR).

The Facts

In their Verified Complaint, complainants alleged that from 19972 until August 2008,3 respondent served as their retained lawyer and counsel. In this capacity, respondent handled many of their cases and was consulted on various legal matters, among others, the prospect of opening a pawnshop business towards the end of 2005. Said business, however, failed to materialize.4chanRoblesvirtualLawlibrary

Aware of the fact that complainants had money intact from their failed business venture, respondent, on March 23, 2006, called Henry to borrow the amount of P2,500,000.00, which he promised to return, with interest, five (5) days thereafter. Henry consulted his wife, Blesilda, who, believing that respondent would be soon returning the money, agreed to lend the aforesaid sum to respondent. She thereby issued three (3) EastWest Bank checks5 in respondent�s name:6chanRoblesvirtualLawlibrary

Check No.
Date
Amount
Payee
0000561925
03-23-06
P750,000.00
Elmer dela Rosa
0000561926
03-23-06
P850,000.00
Elmer dela Rosa
0000561927
03-23-06
P900,000.00
Elmer dela Rosa
Total:
P2,500,000.00


Upon receiving the checks, respondent signed a piece of paper containing: (a) photocopies of the checks; and (b) an acknowledgment that he received the originals of the checks and that he agreed to return the P2,500,000.00, plus monthly interest of five percent (5%), within five (5) days.7 In the afternoon of March 23, 2006, the foregoing checks were personally encashed by respondent.8chanRoblesvirtualLawlibrary

On March 28, 2006, or the day respondent promised to return the money, he failed to pay complainants. Thus, in April 2006, complainants began demanding payment but respondent merely made repeated promises to pay soon. On July 7, 2008, Blesilda sent a demand letter9 to respondent, which the latter did not heed.10 On August 4, 2008, complainants, through their new counsel, Atty. Kathryn Jessica dela Serna, sent another demand letter11 to respondent.12 In his Reply,13 the latter denied borrowing any money from the complainants. Instead, respondent claimed that a certain Jean Charles Nault (Nault), one of his other clients, was the real debtor. Complainants brought the matter to the Office of the Lupong Tagapamayapa in Barangay Balulang, Cagayan de Oro City. The parties, however, failed to reach a settlement.14chanRoblesvirtualLawlibrary

On January 11, 2010, the IBP-Misamis Oriental Chapter received complainants� letter-complaint15 charging respondent with violation of Rule 16.04 of the CPR. The rule prohibits lawyers from borrowing money from clients unless the latter�s interests are fully protected by the nature of the case or by independent advice.16chanRoblesvirtualLawlibrary

In his Comment,17 respondent denied borrowing P2,500,000.00 from complainants, insisting that Nault was the real debtor.18 He also claimed that complainants had been attempting to collect from Nault and that he was engaged for that specific purpose.19chanRoblesvirtualLawlibrary

In their letter-reply,20 complainants maintained that they extended the loan to respondent alone, as evidenced by the checks issued in the latter�s name. They categorically denied knowing Nault and pointed out that it defies common sense for them to extend an unsecured loan in the amount of P2,500,000.00 to a person they do not even know. Complainants also submitted a copy of the Answer to Third Party Complaint21 which Nault filed as third-party defendant in a related collection case instituted by the complainants against respondent.22 In said pleading, Nault explicitly denied knowing complainants and alleged that it was respondent who incurred the subject loan from them.23chanRoblesvirtualLawlibrary

On November 23, 2010, the IBP-Misamis Oriental Chapter endorsed the letter-complaint to the IBP-Commission on Bar Discipline (CBD),24 which was later docketed as CBD Case No. 11-2883.25 In the course of the proceedings, respondent failed to appear during the scheduled mandatory conferences.26 Hence, the same were terminated and the parties were directed to submit their respective position papers.27 Respondent, however, did not submit any.cralawred

The IBP Report and Recommendation

On April 19, 2013, the IBP Investigating Commissioner, Jose I. de La Rama, Jr. (Investigating Commissioner), issued his Report28 finding respondent guilty of violating: (a) Rule 16.04 of the CPR which provides that a lawyer shall not borrow money from his clients unless the client�s interests are fully protected by the nature of the case or by independent advice; (b) Canon 7 which states that a lawyer shall uphold the integrity and dignity of the legal profession and support the activities of the IBP; and (c) Canon 16 which provides that a lawyer shall hold in trust all monies and properties of his client that may come into his possession.29chanRoblesvirtualLawlibrary

The Investigating Commissioner observed that the checks were issued in respondent�s name and that he personally received and encashed them. Annex �E�30 of the Verified Complaint shows that respondent acknowledged receipt of the three (3) EastWest Bank checks and agreed to return the P2,500,000.00, plus a pro-rated monthly interest of five percent (5%), within five (5) days.31chanRoblesvirtualLawlibrary

On the other hand, respondent�s claim that Nault was the real debtor was found to be implausible. The Investigating Commissioner remarked that if it is true that respondent was not the one who obtained the loan, he would have responded to complainants� demand letter; however, he did not.32 He also observed that the acknowledgment33 Nault allegedly signed appeared to have been prepared by respondent himself.34 Finally, the Investigating Commissioner cited Nault�s Answer to the Third Party Complaint which categorically states that he does not even know the complainants and that it was respondent alone who obtained the loan from them.35chanRoblesvirtualLawlibrary

In fine, the Investigating Commissioner concluded that respondent�s actions degraded the integrity of the legal profession and clearly violated Rule 16.04 and Canons 7 and 16 of the CPR. Respondent�s failure to appear during the mandatory conferences further showed his disrespect to the IBP-CBD.36 Accordingly, the Investigating Commissioner recommended that respondent be disbarred and that he be ordered to return the P2,500,000.00 to complainants, with stipulated interest.37chanRoblesvirtualLawlibrary

Finding the recommendation to be fully supported by the evidence on record and by the applicable laws and rule, the IBP Board of Governors adopted and approved the Investigating Commissioner�s Report in Resolution No. XX-2013-617 dated May 11, 2013,38 but reduced the penalty against the respondent to indefinite suspension from the practice of law and ordered the return of the P2,500,000.00 to the complainants with legal interest, instead of stipulated interest.

Respondent sought a reconsideration39 of Resolution No. XX-2013-617 which was, however, denied in Resolution No. XXI-2014-29440 dated May 3, 2014.cralawred

The Issue Before the Court

The central issue in this case is whether or not respondent should be held administratively liable for violating the CPR.

The Court�s Ruling

The Court concurs with the IBP�s findings except as to its recommended penalty and its directive to return the amount of P2,500,000.00, with legal interest, to complainants.cralawred

I.

Respondent�s receipt of the P2,500,000.00 loan from complainants is amply supported by substantial evidence. As the records bear out, Blesilda, on March 23, 2006, issued three (3) EastWest Bank Checks, in amounts totalling to P2,500,000.00, with respondent as the payee.41 Also, Annex �E�42 of the Verified Complaint shows that respondent acknowledged receipt of the checks and agreed to pay the complainants the loan plus the pro-rated interest of five percent (5%) per month within five (5) days.43 The dorsal sides of the checks likewise show that respondent personally encashed the checks on the day they were issued.44 With respondent�s direct transactional involvement and the actual benefit he derived therefrom, absent too any credible indication to the contrary, the Court is thus convinced that respondent was indeed the one who borrowed the amount of P2,500,000.00 from complainants, which amount he had failed to return, despite their insistent pleas.

Respondent�s theory that Nault is the real debtor hardly inspires belief. While respondent submitted a document purporting to be Nault�s acknowledgment of his debt to the complainants, Nault, in his Answer to Third Party Complaint, categorically denied knowing the complainants and incurring the same obligation.

Moreover, as correctly pointed out by complainants, it would be illogical for them to extend a P2,500,000.00 loan without any collateral or security to a person they do not even know. On the other hand, complainants were able to submit documents showing respondent�s receipt of the checks and their encashment, as well as his agreement to return the P2,500,000.00 plus interest. This is bolstered by the fact that the loan transaction was entered into during the existence of a lawyer-client relationship between him and complainants,45 allowing the former to wield a greater influence over the latter in view of the trust and confidence inherently imbued in such relationship.

Under Rule 16.04, Canon 16 of the CPR, a lawyer is prohibited from borrowing money from his client unless the client�s interests are fully protected:chanroblesvirtuallawlibrary

CANON 16 � A lawyer shall hold in trust all moneys and properties of his clients that may come into his possession.

Rule 16.04 � A lawyer shall not borrow money from his client unless the client�s interests are fully protected by the nature of the case or by independent advice. Neither shall a lawyer lend money to a client except, when in the interest of justice, he has to advance necessary expenses in a legal matter he is handling for the client.�

The Court has repeatedly emphasized that the relationship between a lawyer and his client is one imbued with trust and confidence. And as true as any natural tendency goes, this �trust and confidence� is prone to abuse. The rule against borrowing of money by a lawyer from his client is intended to prevent the lawyer from taking advantage of his influence over his client.46 The rule presumes that the client is disadvantaged by the lawyer�s ability to use all the legal maneuverings to renege on his obligation.47 In Frias v. Atty. Lozada48 (Frias) the Court categorically declared that a lawyer�s act of asking a client for a loan, as what herein respondent did, is unethical, to wit:chanroblesvirtuallawlibrary

Likewise, her act of borrowing money from a client was a violation of [Rule] 16.04 of the Code of Professional Responsibility:ChanRoblesVirtualawlibrary
A lawyer shall not borrow money from his client unless the client�s interests are fully protected by the nature of the case and by independent advice.
A lawyer�s act of asking a client for a loan, as what respondent did, is very unethical.� It comes within those acts considered as abuse of client�s confidence. The canon presumes that the client is disadvantaged by the lawyer�s ability to use all the legal maneuverings to renege on her obligation.49 (Emphasis supplied)

As above-discussed, respondent borrowed money from complainants who were his clients and whose interests, by the lack of any security on the loan, were not fully protected. Owing to their trust and confidence in respondent, complainants relied solely on the former�s word that he will return the money plus interest within five (5) days. However, respondent abused the same and reneged on his obligation, giving his previous clients the runaround up to this day. Accordingly, there is no quibble that respondent violated Rule 16.04 of the CPR.

In the same vein, the Court finds that respondent also violated Canon 7 of the CPR which reads:chanroblesvirtuallawlibrary

CANON 7 - A LAWYER SHALL AT ALL TIMES UPHOLD THE INTEGRITY AND DIGNITY OF THE LEGAL PROFESSION AND SUPPORT THE ACTIVITIES OF THE INTEGRATED BAR.

In unduly borrowing money from the complainants and by blatantly refusing to pay the same, respondent abused the trust and confidence reposed in him by his clients, and, in so doing, failed to uphold the integrity and dignity of the legal profession. Thus, he should be equally held administratively liable on this score.

That being said, the Court turns to the proper penalty to be imposed and the propriety of the IBP�s return directive.cralawred

II.

The appropriate penalty for an errant lawyer depends on the exercise of sound judicial discretion based on the surrounding facts.50chanRoblesvirtualLawlibrary

In Frias, the Court suspended the lawyer from the practice of law for two (2) years after borrowing P900,000.00 from her client, refusing to pay the same despite court order, and representing conflicting interests.51 Considering the greater amount involved in this case and respondent�s continuous refusal to pay his debt, the Court deems it apt to suspend him from the practice of law for three (3) years, instead of the IBP�s recommendation to suspend him indefinitely.

The Court also deems it appropriate to modify the IBP�s Resolution insofar as it orders respondent to return to complainants the amount of P2,500,000.00 and the legal interest thereon. It is settled that in disciplinary proceedings against lawyers, the only issue is whether the officer of the court is still fit to be allowed to continue as a member of the Bar.52� In such cases, the Court�s only concern is the determination of respondent�s administrative liability; it should not involve his civil liability for money received from his client in a transaction separate, distinct, and not intrinsically linked to his professional engagement. In this case, respondent received the P2,500,000.00 as a loan from complainants and not in consideration of his professional services. Hence, the IBP�s recommended return of the aforementioned sum lies beyond the ambit of this administrative case, and thus cannot be sustained.chanrobleslaw

WHEREFORE, respondent Atty. Elmer A. dela Rosa is found guilty of violating Canon 7 and Rule 16.04, Canon 16 of the Code of Professional Responsibility. Accordingly, he is hereby SUSPENDED from the practice of law for a period of three (3) years effective upon finality of this Decision, with a stern warning that a commission of the same or similar acts will be dealt with more severely. This Decision is immediately executory upon receipt.

Let a copy of this Decision be furnished the Office of the Bar Confidant, the Integrated Bar of the Philippines, and the Office of the Court Administration for circulation to all the courts.

SO ORDERED.

Sereno, C.J., Carpio, Velasco, Jr., Leonardo-De Castro, Peralta, Bersamin, Del Castillo, Villarama, Jr., Perez, Mendoza, Reyes, Leonen, and Jardeleza, JJ., concur.
Brion, J., on leave.

Endnotes:


1Rollo, pp. 78-93. See also complainants� letter-complaint to the Integrated Bar of the Philippines (IBP)-Misamis Oriental Chapter filed on January 11, 2010; id. at 3-5.

2 See Retainer Contract dated October 9, 1997; id. at 84-87.

3 See letter of termination of legal service dated August 20, 2008; id. at 93.

4 Id. at 3 and 78-79.

5 See id. at 88.

6 Id. at 3 and 79.

7 Id. at 89.

8 Id. at 88.

9 Id. at 90.

10 Id. at 80.

11 Id. at 91.

12 Id. at 80.

13 Dated August 7, 2008. Id. at 36-39.

14 Id. at 92.

15 Id. at 3-5.

16 Id. at 5.

17 Dated March 10, 2010. Id. at 17-68.

18 As evidenced by the Acknowledgment dated March 23, 2006. See id. at 40.

19 Id. at 19.

20 Id at 69-70.

21 Dated February 26, 2010. Id. at 71-75.

22 Id. at 70.

23 Id. at 73.

24 See 1st Endorsement dated November 23, 2010; id. at 2.

25 See id. at 95.

26 Id. at 214.

27 See Order dated December 12, 2011 issued by Commissioner Jose I. De La Rama, Jr.; id. at 125.

28 Id. at 209-221.

29 Id. at 219-220.

30 Id. at 89.

31 Id. at 215.

32 Id.

33 Id. at 35.

34 Id. at 216.

35 Id. at 219.

36 Id. at 220.

37 Id. at 220-221.

38 Signed by National Secretary Nasser A. Marohomsalic. Id. at 208.

39 See Motion for Reconsideration with Prayer to Re-Open Investigation and/or Admit Evidence dated� September 6, 2013; id. at 224-234.

40 Id. at 283-284

41 Id. at 88.

42 Id. at 89.

43 Id.

44 Id. at 88, see dorsal portion.

45 Id. at 22.

46Junio v. Atty. Grupo, 423 Phil. 808, 816 (2001).

47 Frias v. Atty. Lozada, 513 Phil.� 512, 521-522 (2005).

48 Id.

49 Id.

50Sps. Soriano v. Atty. Reyes, 523 Phil. 1, 16 (2006).

51 Supra note 47, at 522.

52 Roa v. Atty. Moreno, 633 Phil. 1, 8 (2010). See also Suzuki v. Atty. Tiamson, 508 Phil. 130, 142 (2005).



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  • G.R. No. 207257, February 03, 2015 - HON. RAMON JESUS P. PAJE, IN HIS CAPACITY AS SECRETARY OF THE DEPARTMENT OF ENVIRONMENT AND NATURAL RESOURCES (DENR), Petitioner, v. HON. TEODORO A. CASI�O, HON. RAYMOND V. PALATINO, HON. RAFAEL V. MARIANO, HON. EMERENCIANA A. DE JESUS, CLEMENTE G. BAUTISTA, JR., HON. ROLEN C. PAULINO, HON. EDUARDO PIANO, HON. JAMES DE LOS REYES, HON. AQUILINO Y. CORTEZ, JR., HON. SARAH LUGERNA LIPUMANO-GARCIA, NORAIDA VELARMINO, BIANCA CHRISTINE GAMBOA ESPINOS, CHARO SIMONS, GREGORIO LLORCA MAGDARAOG, RUBELH PERALTA, ALEX CORPUS HERMOSO, RODOLFO SAMBAJON, REV. FR. GERARDO GREGORIO P. JORGE, CARLITO A. BALOY, OFELIA D. PABLO, MARIO ESQUILLO, ELLE LATINAZO, EVANGELINE Q. RODRIGUEZ, JOHN CARLO DELOS REYES, Respondents.; G.R. NO. 207257 - REDONDO PENINSULA ENERGY, INC., Petitioner, v. HON. TEODORO A. CASI�O, HON. RAYMOND V. PALATINO, HON. RAFAEL V. MARIANO, HON. EMERENCIANA A. DE JESUS, CLEMENTE G. BAUTISTA, JR., HON. ROLEN C. PAULINO, HON. EDUARDO PIANO, HON. JAMES DE LOS REYES, HON. AQUILINO Y. CORTEZ, JR., HON. SARAH LUGERNA LIPUMANO-GARCIA, NORAIDA VELARMINO, BIANCA CHRISTINE GAMBOA ESPINOS, CHARO SIMONS, GREGORIO LLORCA MAGDARAOG, RUBELH PERALTA, ALEX CORPUS HERMOSO, RODOLFO SAMBAJON, REV. FR. GERARDO GREGORIO P. JORGE, CARLITO A. BALOY, OFELIA D. PABLO, MARIO ESQUILLO, ELLE LATINAZO, EVANGELINE Q. RODRIGUEZ, JOHN CARLO DELOS REYES, RAMON JESUS P. PAJE, IN HIS CAPACITY AS SECRETARY OF THE DEPARTMENT OF ENVIRONMENT AND NATURAL RESOURCES AND SUBIC BAY METROPOLITAN AUTHORITY, Respondents.; G.R. NO. 207276 - HON. TEODORO A. CASI�O, HON. RAYMOND V. PALATINO, HON. EMERENCIANA A. DE JESUS, CLEMENTE G. BAUTISTA, JR., HON. RAFAEL V. MARIANO, HON. ROLEN C. PAULINO, HON. EDUARDO PIANO, HON. JAMES DE LOS REYES, HON. AQUILINO Y. CORTEZ, JR., HON. SARAH LUGERNA LIPUMANO-GARCIA, NORAIDA VELARMINO, BIANCA CHRISTINE GAMBOA ESPINOS, CHARO SIMONS, GREGORIO LLORCA MAGDARAOG, RUBELH PERALTA, ALEX CORPUS HERMOSA, RODOLFO SAMBAJON, ET AL., Petitioners; G.R. NO. 207282 - RAMON JESUS P. PAJE IN HIS CAPACITY AS SECRETARY OF THE DEPARTMENT OF ENVIRONMENT AND NATURAL RESOURCES, SUBIC BAY METROPOLITAN AUTHORITY, AND REDONDO PENINSULA ENERGY, INC., Respondents.; G.R. NO. 207366 - SUBIC BAY METROPOLITAN AUTHORITY, Petitioner, v. HON. TEODORO A. CASI�O, HON. RAYMOND V. PALATINO, HON. RAFAEL V. MARIANO, HON. EMERENCIANA A. DE JESUS, CLEMENTE G. BAUTISTA, JR., HON. ROLEN C. PAULINO, HON EDUARDO PIANO, HON. JAMES DE LOS REYES, HON. AQUILINO Y. CORTEZ, JR., HON. SARAH LUGERNA LIPUMANO-GARCIA, NORAIDA VELARMINO, BIANCA CHRISTINE GAMBOA, GREGORIO LLORCA MAGDARAOG, RUBELH PERALTA, ALEX CORPUS HERMOSO, RODOLFO SAMBAJON, REV. FR. GERARDO GREGORIO P. JORGE, CARLITO A. BALOY, OFELIA D. PABLO, MARIO ESQUILLO, ELLE LATINAZO, EVANGELINE Q. RODRIGUEZ, JOHN CARLO DELOS REYES, HON. RAMON JESUS P. PAJE, IN HIS CAPACITY AS SECRETARY OF THE DEPARTMENT OF ENVIRONMENT AND NATURAL RESOURCES AND REDONDO PENINSULA ENERGY, INC., Respondents.

  • A.M. No. P-14-3241 (Formerly OCA IPI No. 11-3672-P), February 04, 2015 - MARY-ANN* S. TORDILLA, COURT STENOGRAPHER III, REGIONAL TRIAL COURT OF NAGA CITY, CAMARINES SUR, BRANCH 27, Complainant, v. LORNA H. AMILANO, COURT STENOGRAPHER III, REGIONAL TRIAL COURT OF NAGA CITY, CAMARINES SUR, BRANCH 61, Respondent.

  • G.R. No. 191060, February 02, 2015 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. TOMAS DIMACUHA, JR., EDGAR ALLEN ALVAREZ, RODEL CABALLERO, LUIS EVANGELISTA, RICKY BARRIAO, LITO GUALTER, TESS GUALTER, BOGS EVANGELISTA, ALIAS THEO, ALIAS NONONG, ALIAS JOHNY AND JOHN DOES, ACCUSED, EDGAR ALLEN ALVAREZ AND RODEL CABALLERO, Accused-Appellants.

  • G.R. No. 194999, February 09, 2015 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. GLORIA NEPOMUCENO Y PEDRAZA, Accused-Appellant.

  • G.R. No. 212160, February 04, 2015 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. DENNIS SUMILI, Accused-Appellant.

  • G.R. No. 201100, February 04, 2015 - PEOPLE OF THE PHILIPINES, Plaintiff-Appellee, v. MHODS USMAN Y GOGO, Accused-Appellant.

  • G.R. No. 212277, February 11, 2015 - ROBERT AND NENITA DE LEON, Petitioners, v. GILBERT AND ANALYN DELA LLANA, Respondents.

  • G.R. No. 176022, February 02, 2015 - REPUBLIC OF THE PHILIPPINES, Petitioner, v. CECILIA GRACE L. ROASA, MARRIED TO GREG AMBROSE ROASA, AS HEREIN REPRESENTED BY HER ATTORNEYS-IN-FACT, BERNARDO M. NICOLAS, JR. AND ALVIN B. ACAYEN, Respondents.

  • G.R. No. 205308, February 11, 2015 - PEOPLE OF THE PHILIPPINES, Appellee, v. OSCAR SANTOS Y ENCINAS, Appellant.

  • A.C. No. 8101, February 04, 2015 - MELANIO S. SALITA, Complainant, v. ATTY. REYNALDO T. SALVE, Respondent.

  • G.R. No. 202961, February 04, 2015 - EMER MILAN, RANDY MASANGKAY, WILFREDO JAVIER, RONALDO DAVID, BONIFACIO MATUNDAN, NORA MENDOZA, ET AL., Petitioners, v. NATIONAL LABOR RELATIONS COMMISSION, SOLID MILLS, INC., AND/OR PHILIP ANG, Respondents.

  • G.R. No. 205889, February 04, 2015 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. SANDER DACUMA Y LUNSOD, Accused-Appellant.

  • G.R. No. 211351, February 04, 2015 - LAND BANK OF THE PHILIPPINES, Petitioner, v. HEIRS OF JESUS ALSUA, REPRESENTED BY BIBIANO C. SABINO, Respondents.

  • G.R. No. 196418, February 10, 2015 - TECHNICAL EDUCATION AND SKILLS DEVELOPMENT AUTHORITY (TESDA), Petitioner, v. THE COMMISSION ON AUDIT; CHAIRMAN REYNALDO A. VILLAR; COMMISSIONER JUANITO G. ESPINO, JR.; AND COMMISSIONER EVELYN R. SAN BUENAVENTURA, Respondents.

  • G.R. No. 200336, February 11, 2015 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. ROWENA TAPUGAY Y VENTURA, Accused-Appellant.

  • A.M. No. P-11-2930 (Formerly A.M. OCA IPI No. 10-3318-P), February 17, 2015 - LEAVE DIVISION � O.A.S., OFFICE OF THE COURT ADMINISTRATOR, Petitioner, v. TYKE J. SARCENO, Respondents.

  • G.R. No. 171222, February 18, 2015 - PEOPLE OF THE PHILIPPINES, Petitioner, v. LTSG. DOMINADOR BAYABOS, LTJG. MANNY G. FERRER, LTJG. RONALD G. MAGSINO, LTJG. GERRY P. DOCTOR, ENS. DOMINADOR B. OPERIO, JR., AND THE HON. SANDIGANBAYAN, Respondents.; G.R. No. 174786 - PEOPLE OF THE PHILIPPINES, Petitioner, v. RADM VIRGINIO R. ARIS, LTJG. KRUZALDO G. MABBORANG, ENS. DENNIS S. VELASCO, AND THE HON. SANDIGANBAYAN, Respondents.

  • G.R. No. 209588, February 18, 2015 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. ERIC ROSAURO Y BONGCAWIL, Accused-Appellant.

  • A.C. No. 10451, February 04, 2015 - SPOUSES WILLIE AND AMELIA UMAGUING, Complainants, v. ATTY. WALLEN R. DE VERA, Respondents.

  • G.R. No. 209295, February 11, 2015 - DIANA YAP-CO, Petitioner, v. SPOUSES WILLIAM T. UY AND ESTER GO-UY, Respondents.

  • G.R. No. 199445, February 04, 2015 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. PACITO ESPEJON Y LEBIOS, Accused-Appellant.

  • G.R. No. 185115, February 18, 2015 - NORTHERN MINDANAO POWER CORPORATION, Petitioner, v. COMMISSIONER OF INTERNAL REVENUE, Respondents.

  • G.R. No. 205735, February 04, 2015 - CONCEPCION A. VILLENA, Petitioner, v. BATANGAS II ELECTRIC COOPERATIVE, INC. AND GEORGE A. DIN, Respondents.

  • G.R. No. 195109, February 04, 2015 - ANDY D. BALITE, DELFIN M. ANZALDO AND MONALIZA DL. BIHASA, Petitioners, v. SS VENTURES INTERNATIONAL, INC., SUNG SIK LEE AND EVELYN RAYALA , Respondents.

  • A.M. No. RTJ-15-2406 [Formerly OCA IPI No. 11-3638-RTJ], February 18, 2015 - BENITO B. NATE, Complainant, v. JUDGE LELU P. CONTRERAS, BRANCH 43, REGIONAL TRIAL COURT, VIRAC, CATANDUANES (THEN CLERK OF COURT, RTC-IRIGA CITY), Respondents.

  • G.R. No. 199990, February 04, 2015 - SPOUSES ROLANDO AND HERMINIA SALVADOR, Petitioners, v. SPOUSES ROGELIO AND ELIZABETH RABAJA AND ROSARIO GONZALES, Respondents.

  • G.R. No. 185666, February 04, 2015 - NIPPON EXPRESS (PHILIPPINES) CORP., Petitioner, v. COMMISSIONER OF INTERNAL REVENUE, Respondents.

  • G.R. No. 206229, February 04, 2015 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. AMY DASIGAN Y OLIVA, Accused-Appellant.

  • G.R. No. 190348, February 09, 2015 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. NILO COLENTAVA, Accused-Appellant.

  • G.R. No. 211362, February 24, 2015 - FIRST CLASS CADET ALDRIN JEFF P. CUDIA OF THE PHILIPPINE MILITARY ACADEMY, REPRESENTED BY HIS FATHER RENATO P. CUDIA, WHO ALSO ACTS ON HIS OWN BEHALF, AND BERTENI CATALU�A CAUSING, Petitioners, v. THE SUPERINTENDENT OF THE PHILIPPINE MILITARY ACADEMY (PMA), THE HONOR COMMITTEE (HC) OF 2014 OF THE PMA AND HC MEMBERS, AND THE CADET REVIEW AND APPEALS BOARD (CRAB), Respondents.; FILIPINA P. CUDIA, IN BEHALF OF CADET FIRST CLASS ALDRIN JEFF P. CUDIA, AND ON HER OWN BEHALF, Petitioner-Intervenor.

  • G.R. No. 200308, February 23, 2015 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. MERA �JOY� ELEUTERIO NIELLES, @ MERA NIELLES DELOS REYES, Accused-Appellant.

  • G.R. No. 195245, February 16, 2015 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. JIMMY GABUYA Y ADLAWAN, Accused-Appellant.

  • G.R. No. 197818, February 25, 2015 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. ALLAN DIAZ Y ROXAS, Accused-Appellant.

  • A.M. No. MTJ-15-1851, February 11, 2015 - CHUA KENG SIN, Petitioner, v. JUDGE JOB M. MANGENTE, METROPOLITAN TRIAL COURT, BRANCH 54, NAVOTAS CITY, Respondents.

  • A.M. No. P-10-2872 [Formerly A.M. No. 10-10-118-MTC], February 24, 2015 - OFFICE OF THE COURT ADMINISTRATOR, Complainant, v. CLERK OF COURT EMMANUELA A. REYES, MUNICIPAL TRIAL COURT, BANI, PANGASINAN, Respondent.

  • G.R. No. 189669, February 16, 2015 - PILIPINAS SHELL PETROLEUM CORPORATION AND PETRON CORPORATION, Petitioners, v. ROMARS INTERNATIONAL GASES CORPORATION, Respondent.

  • G.R. No. 174161, February 18, 2015 - R TRANSPORT CORPORATION, Petitioner, v. LUISITO G. YU, Respondent.

  • G.R. No. 183652, February 25, 2015 - PEOPLE OF THE PHILIPPINES AND AAA, Petitioners, v. COURT OF APPEALS, 21ST DIVISION, MINDANAO STATION, RAYMUND CARAMPATANA, JOEFHEL OPORTO, AND MOISES ALQUIZOLA, Respondents.

  • G.R. No. 206653, February 25, 2015 - YUK LING ONG, Petitioner, v. BENJAMIN T. CO, Respondent.

  • G.R. No. 204796, February 04, 2015 - REICON REALTY BUILDERS CORPORATION, Petitioner, v. DIAMOND DRAGON REALTY AND MANAGEMENT, INC., Respondent.

  • G.R. No. 173277, February 25, 2015 - OFFICE OF THE OMBUDSMAN, Petitioner, v. PRUDENCIO C. QUIMBO, COURT OF APPEALS, 20TH DIVISION, CEBU CITY, Respondents.

  • G.R. No. 198223, February 18, 2015 - HEIRS OF TIMBANG DAROMIMBANG DIMAAMPAO, NAMELY: CABIB D. ALAWI, ACMAD D. ALAWI, KALIKO D. ALAWI, ABU ALI D. ALAWI, MOKHAYMA D. ABAB, AND MARIAM ABAB, REPRESENTED BY CABIB D. ALAWI, Petitioners, v. ATTY. ABDULLAH ALUG, HADJI BOGABONG BALT AND HEIRS OF HADJI ALI PETE PANGARUNGAN, NAMELY: HADJA SITTIE SALIMA PANGARUNGAN, AMINA P. ALANGADI, JAMELA P. SANI, ANSARY S. PANGARUNGAN, RAMLA P. PANGCAT, JACKLYN P. BANTO, ACMAD T. PANGARUNGAN, ACMELA P. MAMAROBA, AMERA P. LALANTO, ACLI T. PANGARUNGAN, ASMIA P. BANOCAG, ABDARI T. PANGARUNGAN, ASLIA T. PANGARUNGAN, HANIPA T. PANGARUNGAN, CALILI T. PANGARUNGAN, AND ANSANTO T. PANGARUNGAN, REPRESENTED BY HADJA SITTIE SALIMA PANGARUNGAN, Respondents.

  • G.R. No. 194606, February 18, 2015 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. ALFREDO REYES Y SANTOS, Accused-Appellant.

  • G.R. No. 195774, February 23, 2015 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. LARRY BASILIO Y HERNANDEZ, Accused-Appellant.

  • G.R. No. 193855, February 18, 2015 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. VIRGILIO LARGO PERONDO, Accused-Appellant.

  • G.R. No. 205867, February 23, 2015 - MARIFLOR T. HORTIZUELA, REPRESENTED BY JOVIER TAGUFA, Petitioner, v. GREGORIA TAGUFA, ROBERTO TAGUFA AND ROGELIO LUMABAN, Respondents.

  • G.R. No. 192718, February 18, 2015 - ROBERT F. MALLILIN, Petitioner, v. LUZ G. JAMESOLAMIN AND THE REPUBLIC OF THE PHILIPPINES, Respondents.

  • G.R. No. 176973, February 25, 2015 - DAVID M. DAVID, Petitioner, v. FEDERICO M. PARAGAS, JR., Respondent.

  • G.R. No. 175417, February 09, 2015 - GENERAL MARIANO ALVAREZ SERVICES COOPERATIVE, INC. (GEMASCO), Petitioner, v. NATIONAL HOUSING AUTHORITY (NHA) AND GENERAL MARIANO ALVAREZ WATER DISTRICT (GMAWD), Respondents.; G.R. NO. 198923 - GENERAL MARIANO ALVAREZ WATER DISTRICT (GMAWD), Petitioner, v. AMINA CATANGAY, ELESITA MIRANDA, ROSITA RICARTE, ROSA FETIZANAN, ABSALON AGA, ELPIDIO SARMIENTO, FRANCISCO RICARDE, ROMEO CATACUTAN, RASALIO LORENZO, ARTEMIO RAFAEL, MYRN CEA, AND NORMA ESTIL; NATIONAL HOUSING AUTHORITY (NHA) AND GENERAL MARIANO ALVAREZ SERVICES COOPERATIVE, INC., REPRESENTED BY ERNESTO FLORES, Respondents.

  • G.R. No. 193225, February 09, 2015 - BBB,* Petitioner, v. AAA,* Respondent.

  • A.C. No. 10558, February 23, 2015 - MICHAEL RUBY, Complainant, v. ATTY. ERLINDA B. ESPEJO AND ATTY. RUDOLPH DILLA BAYOT, Respondents.

  • G.R. No. 211454, February 11, 2015 - MAUNLAD TRANS., INC./CARNIVAL CRUISE LINES, INC., AND MR. AMADO L. CASTRO, JR., Petitioners, v. RODOLFO M. CAMORAL, Respondent.

  • G.R. No. 188364, February 11, 2015 - K & G MINING CORPORATION, Petitioner, v. ACOJE MINING COMPANY, INCORPORATED AND ZAMBALES CHROMITE MINING COMPANY, INCORPORATED, Respondents.

  • G.R. No. 184827, February 11, 2015 - FELIPE JHONNY A. FRIAS, JR. AND HEIRS OF ROGELIO B. VENERACION, Petitioners, v. THE HONORABLE EDWIN D. SORONGON, ASSISTING JUDGE, BRANCH 211, REGIONAL TRIAL COURT, MANDALUYONG CITY; FIRST ASIA REALTY DEVELOPMENT CORPORATION AND/OR SM PRIME HOLDINGS, INC., AND ORTIGAS & COMPANY LIMITED PARTNERSHIP, Respondents.

  • G.R. No. 201931, February 11, 2015 - DO�A ADELA1 EXPORT INTERNATIONAL, INC., Petitioner, v. TRADE AND INVESTMENT DEVELOPMENT CORPORATION (TIDCORP), AND THE BANK OF THE PHILIPPINE ISLANDS (BPI), Respondents.

  • G.R. No. 195412, February 04, 2015 - THE HON. SECRETARY OF THE DEPARTMENT OF AGRARIAN REFORM, Petitioner, v. NEMESIO DUMAGPI, REPRESENTED BY VICENTE DUMAGPI, Respondent.

  • G.R. Nos. 174365-66, February 04, 2015 - ROMEO BASAN, DANILO DIZON, JAIME L. TUMABIAO, JR., ROBERTO DELA RAMA, JR., RICKY S. NICOLAS, CRISPULO D. DONOR, GALO FALGUERA, AND NATIONAL LABOR RELATIONS COMMISSION, Petitioners, v. COCA-COLA BOTTLERS PHILIPPINES,* Respondent.

  • G.R. No. 214132, February 18, 2015 - SEALANES MARINE SERVICES, INC./ARKLOW SHIPPING NETHERLAND AND/OR CHRISTOPHER DUMATOL, Petitioners, v. ARNEL G. DELA TORRE, Respondent.

  • G.R. No. 207635, February 18, 2015 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. DANTE DELA PE�A1 AND DENNIS DELIMA, Accused-Appellants.

  • A.M. No. RTJ-13-2363 (Formerly OCA IPI No. 13-4149-RTJ), February 25, 2015 - SAMAHAN NG MGA BABAE SA HUDIKATURA (SAMABAHU), Complainant, v. JUDGE CESAR O. UNTALAN, REGIONAL TRIAL COURT, BRANCH 149, MAKATI CITY, Respondent.

  • A.C. No. 10583 [Formerly CBD 09-2555], February 18, 2015 - ROBERTO BERNARDINO, Complainant, v. ATTY. VICTOR REY SANTOS, Respondent.; A.C. NO. 10584 [FORMERLY CBD 10-2827] - ATTY. JOSE MANGASER CARINGAL, Complainant, v. ATTY. VICTOR REY SANTOS, Respondent.

  • G.R. No. 212565, February 25, 2015 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. BENJAMIN CASAS Y VINTULAN, Accused-Appellant.

  • G.R. No. 200800, February 09, 2015 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. OSCAR SEVILLANO Y RETANAL Accused-Appellant.

  • G.R. No. 212081, February 23, 2015 - DEPARTMENT OF ENVIRONMENT AND NATURAL RESOURCES (DENR), Petitioner, v. UNITED PLANNERS CONSULTANTS, INC. (UPCI), Respondent.

  • G.R. No. 205952, February 11, 2015 - ATTY. SEGUNDO B. BONSUBRE, JR., Petitioner, v. ERWIN YERRO, ERICO YERRO AND RITCHIE YERRO, Respondents.

  • G.R. No. 207010, February 18, 2015 - MAERSK-FILIPINAS CREWING, INC., A.P. MOLLER SINGAPORE PTE. LIMITED, AND JESUS AGBAYANI, Petitioners, v. TORIBIO C. AVESTRUZ,* Respondent.

  • G.R. No. 187930, February 23, 2015 - NEW WORLD DEVELOPERS AND MANAGEMENT, INC., Petitioner, v. AMA COMPUTER LEARNING CENTER, INC., Respondent.; G.R. NO. 188250 - AMA COMPUTER LEARNING CENTER, INC., Petitioner, v. NEW WORLD DEVELOPERS AND MANAGEMENT, INC., Respondent.

  • G.R. No. 181293, February 23, 2015 - ANA THERESIA �RISA� HONTIVEROS-BARAQUEL, DANIEL L. EDRALIN, VICTOR M. GONZALES, SR., JOSE APOLLO R. ADO, RENE D. SORIANO, ALLIANCE OF PROGRESSIVE LABOR, BUKLURAN NG MANGGAGAWANG PILIPINO, LAHING PILIPINO MULTI-PURPOSE TRANSPORT SERVICE COOPERATIVE, PNCC SKYWAY CORPORATION EMPLOYEES UNION (PSCEU), AND PNCC TRAFFIC MANAGEMENT & SECURITY DEPARTMENT WORKERS ORGANIZATION (PTMSDWO), Petitioners, v. TOLL REGULATORY BOARD, THE SECRETARY OF THE DEPARTMENT OF TRANSPORTATION AND COMMUNICATIONS (DOTC), PNCC SKYWAY CORPORATION, PHILIPPINE NATIONAL CONSTRUCTION CORPORATION, SKYWAY O & M CORPORATION, AND CITRA METRO MANILA TOLLWAYS CORP., Respondents.

  • G.R. No. 195850, February 16, 2015 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. ABOLA BIO Y PANAYANGAN, Accused-Appellant.

  • A.C. No. 10537, February 03, 2015 - REYNALDO G. RAMIREZ, Complainant, v. ATTY. MERCEDES BUHAYANG-MARGALLO, Respondent.

  • A.C. No. 5482, February 10, 2015 - JIMMY ANUDON AND JUANITA ANUDON, Complainants, v. ATTY. ARTURO B. CEFRA, Respondent.

  • G.R. No. 211666, February 25, 2015 - REPUBLIC OF THE PHILIPPINES, REPRESENTED BY THE DEPARTMENT OF PUBLIC WORKS AND HIGHWAYS, Petitioners, v. ARLENE R. SORIANO, Respondent.

  • G.R. No. 199554, February 18, 2015 - ZENAIDA PAZ, Petitioner, v. NORTHERN TOBACCO REDRYING CO., INC., AND/OR ANGELO ANG, Respondents.

  • G.R. No. 206004, February 24, 2015 - JOSEPH B. TIMBOL, Petitioner, v. COMMISSION ON ELECTIONS, Respondent.

  • A.C. No. 10567, February 25, 2015 - WILFREDO ANGLO, Complainant, v. ATTY. JOSE MA. V. VALENCIA, ATTY. JOSE MA. J. CIOCON, ATTY. PHILIP Z. DABAO, ATTY. LILY UY- VALENCIA, ATTY. JOEY P. DE LA PAZ, ATTY. CRIS G. DIONELA, ATTY. RAYMUNDO T. PANDAN, JR.,* ATTY. RODNEY K. RUBICA," AND ATTY. WILFRED RAMON M. PENALOSA, Respondents.

  • G.R. No. 212151, February 18, 2015 - THE PEOPLE OF PHILIPPINES, Plaintiff-Appellee, v. JAY HINLO A.K.A. "INDAY KABANG" - (at large), Accused,; RICHARD PALMA Y VARCAS A.K.A. "INDAY ATET," RUVICO SENIDO Y HAMAYBAY A.K.A. "RUBY," AND EDGAR PEDROSO Y PALASOL A.K.A. "LIBAT," Accused-Appellants.

  • G.R. No. 203466, February 25, 2015 - CHERRY ANN M. BENABAYE, Petitioner, v. PEOPLE OF THE PHILIPPINES, Respondent.

  • G.R. No. 184789, February 23, 2015 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. BEVERLY ALAGARME Y CITOY, Accused-Appellant.

  • A.M. No. P-15-3289, February 17, 2015 - CIVIL SERVICE COMMISSION, AS REPRESENTED BY DIRECTOR IV MARIA LETICIA G. REYNA, Complainant, v. JOVILYN B. DAWANG, COURT STENOGRAPHER I, MUNICIPAL TRIAL COURT, TALUGTOG, NUEVA ECIJA, Respondent.

  • G.R. No. 184762, February 25, 2015 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. DOMINGO GALLANO y JARANILLA, Accused-Appellant.

  • A.M. No. P-15-3296 [Formerly OCA IPI No. 14-4364-P], February 17, 2015 - ANONYMOUS LETTER-COMPLAINT AGAINST REYNALDO C. ALCANTARA, UTILITY WORKER I, BR. 70, AND JOSEPH C. JACINTO, ELECTRICIAN, HALL OF JUSTICE, BOTH OF THE REGIONAL TRIAL COURT, BURGOS, PANGASINAN

  • G.R. No. 206942, February 25, 2015 - VICENTE C. TATEL, Petitioner, v. JLFP INVESTIGATION SECURITY AGENCY, INC., JOSE LUIS F. PAMINTUAN, AND/OR PAOLO C. TURNO, Respondents.

  • G.R. No. 171672, February 02, 2015 - MARIETA DE CASTRO, Petitioner, v. PEOPLE OF THE PHILIPPINES, Respondent.

  • G.R. No. 175863, February 18, 2015 - NATIONAL POWER CORPORATION, Petitioner, v. LUCMAN M. IBRAHIM, ATTY. OMAR G. MARUHOM, ELIAS G. MARUHOM, BUCAY G. MARUHOM, MAMOD G. MARUHOM, FAROUK G. MARUHOM, HIDJARA G. MARUHOM, ROCANIA G. MARUHOM, POTRISAM G. MARUHOM, LUMBA G. MARUHOM, SINAB G. MARUHOM, ACMAD G. MARUHOM, SOLAYMAN G. MARUHOM, MOHAMAD M. IBRAHIM, CAIRONESA M. IBRAHIM AND MACAPANTON K. MANGONDATO, Respondents.

  • G.R. No. 204672, February 18, 2015 - SPOUSES RODOLFO AND MARCELINA GUEVARRA, Petitioners, v. THE COMMONER LENDING CORPORATION, INC., Respondent.

  • G.R. No. 203133, February 18, 2015 - YULIM INTERNATIONAL COMPANY LTD., JAMES YU, JONATHAN YU, AND ALMERICK TIENG LIM, Petitioners, v. INTERNATIONAL EXCHANGE BANK (NOW UNION BANK OF THE PHILIPPINES), Respondent.

  • G.R. No. 154262, February 11, 2015 - HERMINIO M. DE GUZMAN, FOR HIMSELF AND AS ATTORNEY-IN-FACT OF: NILO M. DE GUZMAN, ANGELINO DE GUZMAN, JOSEFINO M. DE GUZMAN, ESTRELLA M. DE GUZMAN, TERESITA DE GUZMAN, ELSA MARGARITA M. DE GUZMAN, EVELYN M. DE GUZMAN, MA. NIMIA M. DE GUZMAN, ANTOLIN M. DE GUZMAN, AND FERDINAND M. DE GUZMAN, Petitioners, v. TABANGAO REALTY INCORPORATED, Respondent.

  • G.R. No. 210430, February 18, 2015 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. RONALD NICAL Y ALMINARIO, Accused-Appellant.

  • G.R. No. 199752, February 17, 2015 - LUCENA D. DEMAALA, Petitioner, v. COMMISSION ON AUDIT, REPRESENTED BY ITS CHAIRPERSON COMMISSIONER MA. GRACIA M. PULIDO TAN, Respondent.

  • G.R. No. 163662, February 25, 2015 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. JULIE GRACE K. VILLANUEVA, Accused-Appellant.

  • A.M. No. P-09-2668, February 24, 2015 - ASTORGA AND REPOL LAW OFFICES, REPRESENTED BY ATTY. ARNOLD B. LUGARES, Complainant, v. ALEXANDER D. VILLANUEVA, SHERIFF IV, REGIONAL TRIAL COURT, BRANCH 60, MAKATI CITY, Respondent.

  • G.R. No. 194488, February 11, 2015 - ALICIA B. REYES, Petitioner, v. SPOUSES VALENTIN RAMOS, FRANCISCO S. AND ANATALIA, Respondents.

  • G.R. No. 204644, February 11, 2015 - ANGELITA CRUZ BENITO, Petitioner, v. PEOPLE OF THE PHILIPPINES, Respondent.

  • G.R. No. 169303, February 11, 2015 - PROTECTIVE MAXIMUM SECURITY AGENCY, INC., Petitioner, v. CELSO E. FUENTES, Respondent.