ethics digest canon 14 onwards
TRANSCRIPT
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RE: LETTER OF THE UP LAW FACULTY ENTITLED RESTORING INTEGRITY: A STATEMENT BY THE FACULTY
OF THE UNIVERSITY OF THE PHILIPPINES COLLEGEOF LAW ON THE ALLEGATIONS OF PLAGIARISM AND
MISREPRESENTATION IN THESUPREME COURT
A.M. NO. 10-10-4-SC, 8 MARCH 2011,
EN BANC
(Leonardo-De Castro,
J
.)SC Justice Mariano Del Castillo rendered a decision in
Vinuya, et al
.
v. Executive Secretary
(G.R.No. 162230). Counsels Attys. H. Harry L. Roque, Jr. (Atty. Roque) and Romel Regalado Bagares
(Atty.Bagares) for Vinuya,
et al
. (the
Malaya Lolas
), filed a supplemental Motion for Reconsideration, on theground that, inter alia, charge of plagiarismas one of the grounds for reconsideration of the
Vinuya
decisionand a twisting of the true intents of the plagiarized sources by the
ponencia
was made to suit the argumentsof the assailed Judgment for denying the Petition. Works allegedly
plagiarized in the
Vinuya
decision werenamely: (1) Evan J. Criddle and Evan Fox-Decents article A Fiduciary Theory of Jus
Cogens; (2)Christian
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countless possibilities for one to be emphatic but respectful, convincing but not derogatory, illuminating
but not offensive.The Code of Professional Responsibility mandates:CANON 1A lawyer shall uphold
the constitution, obey the laws of the land and promote respect for law and legal processes.RULE 1.02
A lawyer shall not counsel or abet activities aimed at defiance of the law or at lesseningconfidence in the
legal system.CANON 10A lawyer owes candor, fairness and good faith to the court.Rule 10.01A
lawyer shall not do any falsehood, nor consent to the doing of any in court; nor shall hemislead, or allow
the Court to be misled by any artifice.Rule 10.02A lawyer shall not knowingly misquote or
misrepresent the contents of paper, the language orthe argument of opposing counsel, or the text of a
decision or authority, or knowingly cite as law a provisionalready rendered inoperative by repeal or
amendment, or assert as a fact that which has not been proved.Rule 10.03A lawyer shall observe the
rules of procedure and shall not misuse them to defeat the ends of justice.CANON 11A lawyer shall
observe and maintain the respect due to the courts and to judicial officers andshould insist on similar
conduct by others.RULE 11.05 A lawyer shall submit grievances against a Judge to the proper authorities
only.CANON 13 A lawyer shall rely upon the merits of his cause and refrain from any impropriety
which tendsto influence, or gives the appearance of influencing the court.
What respondent seems unaware of is that freedom of speech and of expression, like allconstitutional
freedoms, is not absolute and that freedom of expression needs on occasion to be adjusted toand
accommodated with the requirements of equally important public interest. One of these
fundamentalpublic interests is the maintenance of the integrity and orderly functioning of the
administration of justice. There is no antinomy between free expression and the integrity of the system
of administering justice. For the protection and maintenance of freedom of expression itself can be
secured only within thecontext of a functioning and orderly system of dispensing justice, within the
context, in other words, of viable independent institutions for delivery of justice which are accepted by
the general community. TheShow Cause Resolution does not interfere with respondents academic
freedom.Even if the Court was willing to accept respondents proposition in the Common Compliance
thattheir issuance of the Statement was in keeping with their duty to participate in the development of
the legalsystem by initiating or supporting efforts in law reform and in the improvement of the
administration of justice under Canon 4 of the Code of Professional Responsibility, we cannot agree
that they have fulfilledthat same duty in keeping with the demands of Canons 1, 11 and 13 to give due
respect to legal processes andthe courts, and to avoid conduct that tends to influence the courts.
Members of the Bar cannot be selectiveregarding which canons to abide by given particular situations.
With more reason that law professors arenot allowed this indulgence, since they are expected to
provide their students exemplars of the Code of Professional Responsibility as a whole and not just their
preferred portions thereof.The Court finds that there was indeed a lack of observance of fidelity and due
respect to the Court,particularly when respondents knew fully well that the matter of plagiarism in the
Vinuya decision and the merits of the Vinuya decision itself, at the time of the Statements issuance,
were still both sub judice orpending final disposition of the Court.
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A.C. No. 6155 March 14, 2006MA. GINA L. FRANCISCO, JOSEPHINE S. TAN and CARLOS M. JOAQUIN
vs.
ATTY. JAIME JUANITO P. PORTUGALTINGA,
J.:
FACTS:SPO1 Ernesto C. Francisco, SPO1 Donato F. Tan and PO3 Rolando M. Joaquin were involved in
ashooting incident which resulted in the death of two individuals and the serious injury of another. As a
result,Informations were filed against them before the Sandiganbayan for murder and frustrated
murder eventuallythey were convicted. Complainants engaged the services of herein respondent for theaccused. Respondentthen filed a Motion for Reconsideration with the Sandiganbayan but it was denied
still the respondent filedan Urgent Motion for Leave to File Second Motion for Reconsideration, with the
attached Second Motion for Reconsideration and filed with this Court a Petition for Review on
Certiorari.Thereafter, complainants never heard from respondent again despite the frequent telephone
callsthey made to his office. When respondent did not return their phone inquiries, complainants went
torespondents last known address only to find out that he had moved out without any forwarding
address.More than a year after the petition was filed, complainants were constrained to personally
verify the status of the petition and they were shocked that their petition was denied due to late filing
and non-payment of docket fees and said resolution had attained finality and warrants of arrest had
already been issued againstthem.Complainants filed before the SC an affidavit-complaint against Atty.Jaime Juanito P. Portugal(respondent) for violation of the Lawyers Oath, gross misconduct, and gross
negligence for allegedmishandling of the petition which eventually led to its denial with finality.
Respondent contends that he wasnot the original counsel of the accused. He only met the accused
during the promulgation of theSandiganbayan decision convicting the accused of two counts of
homicide and one count of attemptedhomicide. He was merely requested by the original counsel to be
on hand, assist the accused, and bepresent at the promulgation of the Sandiganbayan decision and the
petition was filed within thereglementary period. Respondent sent a letter the PO3 Joaquin for his
formal withdrawal as counsel but thelatter did not reply. Upon the investigation of the IBP, it ruled
respondent guilty of violation of the Code of Professional Responsibility and recommended the
imposition of penalty ranging from reprimand tosuspension of six (6) months.ISSUE: Whetherrespondent committed gross negligence or misconduct in handling G.R. No. 152621-23,which eventually
led to the
ad cautelam
petitions dismissalwith finality.RULING:YES, SC ordered for the suspension of the respondent from the
practice of law for three (3)months. The SC agreed to the IBP that the dismissal of the
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ad cautelam
petition was primarily due to thegross negligence of respondent Once he agrees to take up the cause of
the client, the lawyer owes fidelity tosuch cause and must always be mindful of the trust and confidence
reposed in him. He must serve the clientwith competence and diligence, and champion the latters
cause with wholehearted fidelity, care, anddevotion. In a criminal case like that handled by respondentin behalf of the accused, respondent has ahigher duty to be circumspect in defending the accused for it
is not only the property of the accused whichstands to be lost but more importantly, their right to their
life and liberty. Thus, in the creation of lawyer-clientrelationship, there are rules, ethical conduct and
duties that breathe life into it, among those, the fiduciaryduty to his client which is of very delicate,
exacting and confidential character, requiring a very high degreeof fidelity and good faith that is
required by reason of necessity and public interest.In this case, respondent ought to know that he was
the one who should have filed the Notice toWithdraw and not the accused. His tale that he sent a
registered letter to the accused and gave theminstructions on how to go about respondents withdrawal
from the case defies credulity. It should have beenrespondent who undertook the appropriate measures
for the proper withdrawal of his representation. Heshould not have relied on his client to do it for him ifsuch was truly the case. The rule in this jurisdiction isthat a client has the absolute right to terminate the
attorney-client relation at anytime with or without cause.The right of an attorney to withdraw or
terminate the relation other than for sufficient cause is, however,considerably restricted. Among the
fundamental rules of ethics is the principle that an attorney whoundertakes to conduct an action
impliedly stipulates to carry it to its conclusion. He is not at liberty toabandon it without reasonable
cause. A lawyers right to withdraw from a case before its final adjudicationarises only from the clients
written consent or from a good causeFurthermore, after agreeing to take up the cause of a client, a
lawyer owes fidelity to both causeand client, even if the client never paid any fee for the attorney-client
relationship. Lawyering is not abusiness; it is a profession in which duty of public service, not money, is
the primary consideration.
Public Attorneys Office vs. Sandiganbayan [G.R.Nos. 154297-300. February 15, 2008]
24SEPPonente: AZCUNA, J.
FACTS:
Chief Public Attorney filed an Urgent and Ex-ParteMotion to be Relieved as Court-Appointed Counselwith the Special Division of the Sandiganbayan, praying that she be relieved of her duties and
responsibilities as counsel de oficiofor the said accused on the ground that she had a swelling workload
consisting of administrative matters and that the accused are not indigent persons; hence, they are not
qualified to avail themselves of the services of PAO. Respondent Court found the reasons of the Chief
Public Attorney to be plausible and relieved the Chief Public Attorney as counsel de oficioof former
President Joseph Estrada and Mayor Jose Estrada. The remaining eight PAO lawyers filed an Ex-
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ParteMotion To Be Relieved As Court-Appointed Counsels with respondent Court on the ground that the
accused are not indigents; therefore, they are not qualified to avail themselves of the services of
PAO. Respondent Court issued a Resolution denying the motion, but retaining two of the eight PAO
lawyers, namely, the petitioners Atty. Usita, Jr. and Atty. Andres.
Later, PAO filed a Manifestation and Compliance which informed the Court that petitioners Atty. Usita and
Atty. Andres were appointed as Assistant City Prosecutors of the Quezon City Prosecutors Office
sometime in August 2002, and that PAO is left as the lone petitioner in this case. PAO asserts that while
its lawyers are also aware of their duties under Rule 14.02 of the Code of Professional
Responsibility, PAO lawyers are limited by their mandate as government
ISSUE:
Whether or not respondent committed grave abuse of discretion amounting to lack or excess of
jurisdiction in issuing the subject Resolutions retaining two PAO lawyers to act as counsels de oficiofor
the accused who are not indigent persons.
HELD:
NO. Petition dismissed for being moot.
RATIO:
The Court holds that respondent did not gravely abuse its discretion in issuing the subject Resolutions as
the issuance is not characterized by caprice or arbitrariness. At the time of PAOs appointment, the
accused did not want to avail themselves of any counsel; hence, respondent exercised a judgment call to
protect the constitutional right of the accused to be heard by themselves and counsel during the trial of
the cases.
Subsequently, respondent reduced the number of PAO lawyers directed to represent the accused, in viewof the engagement of new counsels de parte, but retained two of the eight PAO lawyers obviously to meet
such possible exigency as the accused again relieving some or all of their private counsels.
In any event, since these cases of the accused in the Sandiganbayan have been finally resolved, this
petition seeking that PAO, the only remaining petitioner, be relieved as counsel de oficiotherein has
become moot.
LOLITA ARTEZUELA VS. ATTY. RICARTE B. MADERAZO
A.C. NO. 4354. APRIL 22, 2002
Facts:
Artezuela filed before the Supreme Court a verified complaint for disbarment against the respondent.
She alleged that respondent grossly neglected his duties her lawyer in a damage suit and failed to
represent her interests with zeal and enthusiasm. According to her, when her case was scheduled for
pre-trial conference, respondent asked for its postponement although all the parties were present.
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Issue:
Whether or not the lawyer should be disbarred.
Held:
Yes. He is guilty of representing conflicting interests prohibited by Rule 15.03 of Canon 15 of the Code of
Professional Responsibility.
To be guilty of representing conflicting interests, a counsel-of-record of one party need not also be
counsel-of-record of the adverse party. He does not have to publicly hold himself as the counsel of the
adverse party, nor make his efforts to advance the adverse partys conflicting interests of record---
although these circumstances are the most obvious and satisfactory proof of the charge. It is enough
that the counsel of one party had a hand in the preparation of the pleading of the other party, claiming
adverse and conflicting interests with that of his original client. To require that he also be counsel-of-
record of the adverse party would punish only the most obvious form of deceit and reward, with
impunity, the highest form of disloyalty.
DUTY TO HIS CLIENT Melvin Small v. Atty. Jerry Banares A.C. no. 7021, 516 SCRA 323, February 21, 2007
This is a complaint for disbarment filed by Melvin D. Small (complainant) against Atty. Jerry Banares
(respondent) for failure to render legal services and to return the money received for his legal services.
Facts:
On 30 August 2001, complainant engaged the services of respondent in connection with several
complaints to be filed against one Lyneth Amar (Amar). Complainant paid respondent P20,000 as
acceptance fee. On 4 September 2001, complainant gave respondent P60,000 as filing fees for the cases
against Amar. Respondent then wrote a demand letter for Amar and talked to Amar on the phone.
Respondent also informed complainant that he would be preparing the documents for the cases.
Complainant consistently communicated with respondent regarding the status of the cases. But
respondent repeatedly told complainant to wait as respondent was still preparing the documents. On 5
January 2002, complainant required respondent to present all the documents respondent had preparedfor the cases against Amar. Respondent was not able to present any document. This prompted
complainant to demand for a full refund of the fees he had paid respondent. Complainant even hired
the services of Atty. Rizalino Simbillo to recover the money from respondent. But respondent failed to
return the money. Hence, complainant filed a case for disbarment before the Integrated Bar of the
Philippines (IBP) against respondent.
Issue:
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Whether or not respondent is guilty of violating Canons 16, 18, and 19 of the Code of Professional
Responsibility.
Ruling:
Yes. The Code provides that a lawyer shall serve his client with competence and diligence. The Code
states that a lawyer shall keep the client informed of the status of his case and shall respond within a
reasonable time to the client's request for information. The Code also mandates that every lawyer shall
hold in trust all moneys of his client that may come into his possession. Furthermore, a lawyer shall
account for all money received from the client and shall deliver the funds of the client upon demand. In
this case
the respondent, after receiving Php 80,000.00 for filing of the case against Amar, failed to give
complainant an update on the status of the cases. Moreover, it appears that respondent failed to file the
appropriate cases against Amar. Respondent's failure to communicate with complainant was an
unjustified denial of complainant's right to be fully informed of the status of the cases. Thus, respondent
should have promptly accounted for and returned the money to complainant. But even after demand,
respondent did not return the money. Respondent's failure to return the money to complainant upon
demand is a violation of the trust reposed on him and is indicative of his lack of integrity.
Adjudication:
WHEREFORE, we find respondent Atty. Jerry Banares GUILTY of violating Canons 16 and 18 and Rules
16.01, 16.03, and 18.04 of the Code of Professional Responsibility. Accordingly, we SUSPEND respondent
from the practice of law for two years effective upon finality of this Decision. We ORDER respondent to
RETURN, within 30 days from notice of this decision, complainant's P80,000, with interest at 12% per
annum from the date of promulgation of this decision until full payment. We DIRECT respondent tosubmit to the Court proof of payment within fifteen days from payment of the full amount.
A.C. No. 5162 March 20, 2003
EMILIANO COURT TOWNHOUSES HOMEOWNERS ASSOCIATION, complainant,
vs.
ATTY. MICHAEL DIONEDA, respondent.
ECTHA and respondent entered into a Retainers Agreement wherein respondent lawyer agreed
to handle the case of the complainant for P20,000.00 as attorneys fees and P1,000.00 as
appearance fee per hearing. It was further agreed that respondent lawyer would update the
complaint and work on the development of the case.
Respondent failed to do such. Demands to give back the money were made but to no avail, thusthis administrative charge. Despite due notice, respondent never attended the IBP
administrative hearings.
Held: SUSPENDED for six (6) months, with WARNING that repetition of the same will merit
more severe penalty, and is ORDERED to RETURN to complainant their money with interest.
A LAWYER OWES FIDELITY to the cause of his client mindful always of the trust and
confidence reposed in him. An attorney-at-law must serve his client with competence and
diligence at all times, and never neglect a legal matter entrusted to him, for it is his sworn duty
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to delay no man for money or malice and to conduct himself in a proper manner not just to his
client, but also to the court, the legal profession and society at large.
Respondents lamentable attitude towards his clients case is clearly evident from his apparent
disinterest in his own case for disbarment. Dioneda never bothered to present evidence in his
defense. He disregarded all notices sent to him by the IBP Commission on Bar Discipline, which
were personally served at his office address. He never appeared before the Commission despiteseveral opportunities to do so and explain his side.
The primary objective of administrative cases against lawyers is not only to punish and
discipline the erring individual lawyers but also to safeguard the administration of justice by
protecting the courts and the public from the misconduct of lawyers, and to remove from the
legal profession persons whose utter disregard of their lawyer's oath has proven them unfit to
continue discharging the trust reposed in them as members of the bar. A lawyer may be
disbarred or suspended for misconduct, whether in his professional or private capacity, which
shows him to be wanting in moral character, honesty, probity and good demeanor or unworthy
to continue as an officer of the court.