Documente Academic
Documente Profesional
Documente Cultură
College of Law
Group 2 Members
Submitted to:
NATURE OF PROCEEDINGS
sui generis disciplinary proceedings are a class of their own, neither civil
nor criminal, but an investigation into the character of a lawyer to determine
his fitness to continue in the practice of law. They involve no private interest
and afford no redress for private grievance. They are undertaken solely for
public welfare.
The answer shall be verified. The original and five (5) legible copies of
the answer shall be filed with the investigator, with proof of service of a copy
thereof on the complainant or his counsel.
SEC. 8. INVESTIGATION
SEC. 9. DEPOSITION
Deposition may be taken in accordance with the Rules of Court with
leave of the Investigator(s).
Not later than thirty (30) days from the termination of the
investigation, the investigator shall submit a report containing his findings of
fact and recommendation to the IBP Board, together with the stenographic
notes and the transcript thereof, and all the evidence presented during the
investigation. The submission of the report need not await the transcription
of the stenographic notes, it being sufficient that the report reproduce
substantially from the investigators personal notes ant relevant and
pertinent testimonies.
C. COMMON PROVISIONS
MODIFYING CIRCUMSTANCES
The extent of disciplinary sanction which the court may impose against
an erring lawyer may depend upon the attendance of mitigating or
aggravating circumstances.
JUDGMENT
The death of a lawyer during the pendency of the disciplinary action against
him renders the action moot and academic and justifies dismissal on that
ground.
Only those acts which cause loss of moral character should merit
disbarment or suspension, while those acts which neither affect nor erode
the moral character of the lawyer should only justify a lesser sanction, unless
they are of such a nature and of such an extent that they clearly show the
lawyers unfitness to continue the practice of law
Fine is a sort of warning that the lawyer should be more careful in the
discharge of his duties. If the lawyer still fails to do his duty notwithstanding
the fine imposed for his previous negligence or if he refuses to pay the fine,
he may be suspended from the practice of law.
SUSPENSION OR DISBARMENT
REINSTATEMENT
The Supreme Court has the exclusive authority reinstate. This is based on its
constitutional prerogative to promulgate rules on the admission of applicants
to the practice of law. Petitioner must prove that he is once again fit and
proper person to practice law. The following must be taken into
consideration:
The court may require applicant for reinstatement to enroll in and pass the
required fourth year review classes in a recognized law school. [Cui vs. Cui,
11
SCRA 755; In re Rusiana, 56 SCRA 240]
A previously disbarred lawyer who is given absolute pardon by the President
is not automatically reinstated, he must still file a petition for reinstatement
with the SC.
EFFECTS OF REINSTATEMENT
CASES:
FACTS:
Roa then filed a criminal case against Atty. Moreno. MTC rendered a
decision convicting Atty. Moreno of the crime of other forms of swindling
under Article 316, paragraph 1 of the Revised Penal Code.
On appeal, the RTC, for lack of evidence establishing Atty. Morenos
guilt beyond reasonable doubt, acquitted Atty. Moreno.
Roa filed with the Integrated Bar of the Philippines (IBP) an Affidavit-
Complaint against Atty.Moreno. The IBP found Atty. Moreno guilty of violating
Rules 1.01 and 7.03 of the Code of Professional Responsibility and
recommended to suspend Atty. Moreno from the practice of law for three
months and ordered him to return the amount of P70, 000. The IBP Board of
Governors forwarded the present case to the Supreme Court.
ISSUE:
HELD:
Atty. Morenos refusal to return to Roa the money paid for the lot is
unbecoming a member of the bar and an officer of the court. By his conduct,
Atty. Moreno failed to live up to the strict standard of Professionalism
required by the Code of Professional responsibility.
The innocent public who deal in good faith with the likes of
Atty. Moreno are not without recourse in law. Section 27, Rule 138 of the
Rules of Court states "A member of the bar may be disbarred or suspended
from his office as attorney by the Supreme Court for any deceit, malpractice,
or other gross misconduct in such office," Further, Rule 1.01, Canon 1 of the
Code of Professional Responsibility provides "A lawyer shall not engage in
unlawful, dishonest, immoral, or deceitful conduct.
Atty. Morenos refusal to return to Roa the money paid for the lot is
unbecoming a member
of the bar and an officer of the court. By his conduct, Atty. Moreno failed to li
ve up to the strict standard of professionalism required by the Code of
Professional Responsibility.
Atty. Morenos acts violated the trust and respect Roa reposed in him
as a member of the Bar and an officer of the court. However, the penalty
of three-month suspension recommended by the IBP is insufficient to atone
for Atty. Morenos misconduct in this case.
Supreme Court did not sustain the IBPs recommendation ordering Atty.
Moreno to return the money paid by Roa. 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. The court's only concern is the
determination of Atty. Morenos administrative liability
FACTS:
A disbarment case was filed before the Office of the Court Administrato
r (OCA) by hereinComplainantBenilda M. Maddela (Maddela) against Atty.
Rosalie Dallong-Galicinao (Atty. Galicinao) foracts unbecoming a public
servant and a lawyer, grave misconduct and slander.Maddela averred that
she loaned an amount of Forty Thousand Pesos (P40, 000.00) from
Atty.Galicinao. In November 2001, since part of the loan remained unpaid,
Atty. Galicinao went to Maddela'soffice and took the latters cash gift check
amounting to Five Thousand Pesos (P5,000) in her absence
and without her knowledge. There, Atty. Galicinao 'uttered
unsavory and humiliating words' against her. Onother occasions,
Atty. Galicinao collected from Maddela an amount equivalent to one-half
of the face valueof the checks she received as benefit from the Judiciary
Development Fund (JDF).
Maddela claimed that although Atty. Galicinao was not yet a lawyer,
she was issued anotarial commission and even notarized certain documents
outside of her commission.Maddela likewise alleged that despite
the death of Atty. Galicinaos husband, Atty. Galicinaocontinued to receive
and encashment for at least (3) three months checks corresponding to her
husband's salaries as Ex-OfficioSheriff of the Office of the Clerk of Court of
Nueva Vizcaya
However, she will be suspended for six (6) months for the acts
of notarizing outside the area of her notarial commission and obtaining the
JDF checks of the complainant from the cash clerk in violation of Supreme
Court Circular No. 27-2001.
ISSUE:
HELD:
FACTS:
ISSUE:
Whether or not the action or inaction of Atty. Avance is a ground for her
disbarment
HELD:
A lawyer who wilfully disobeys the lawful order of the court deserves
the ultimate penalty of disbarment.