In partial fulfillment of the requirements in Problem Areas in Legal Ethics
Submitted to Justice Maria Theresa V. Mendoza-Arcega
Submitted by Section 3D (A.Y. 2018-2019)
Submitted this 6th of February 2019
Class List
1. ALEJANDRINO, Romer Kevin C. 2. ALMAZAR, Victor Emmanuel I. 3. BONGABONG, Joshua James M. 4. CABRAL, Alyanna Angelina M. 5. CARIÑO, Alnee Joy M. 6. CEA, Eric Winson F. 7. CERERA, Florence Diane N. 8. CRISTOBAL, Jerric B. 9. DE MESA, John Lorence N. 10. DE OCAMPO, Marie Grace Colleen E. 11. DELA CRUZ, Camille Victoria D. 12. DELA ROSA, Rejinna E. 13. GALANG, Victor Kenner S. 14. GUMELA, Jimson Leandro V. 15. IBE, Gerald Lance T. 16. KIONG, Shaira Kasey L. 17. LUPANGO, Vince Noel L. 18. MANGAYA, Francis Luigi R. 19. MARQUEZ, Jones Harvey I. 20. PABLO, Jedia Jane M. 21. PAHAYAHAY, Maria Karen A. 22. PALTING, Lexter E. 23. PASCUA, Kim Kenneth P. 24. PUA, Mariel Y. 25. QUIZON, Kaye Antonette B. 26. RIPA, Ana Mae M. 27. SANTIAGO, Anne Christelle A. 28. SANTOS, Aura Eunice S. 29. SANTOS, Mary Keit Anne G. 30. SORIANO, Guianina Shiela Camille A. 31. TOLENTINO, Hannah C. 32. TORRES, Joanne Louis F. 33. UNARCE, Julia Antoinette S. 34. VELASCO, Erika Grace E.
TABLE OF CONTENTS
Part Page #
I. Outline of the Code of Professional Responsibility 4 II. Matrix 1: In Relation to the Duties under the 5 – 15 Lawyer’s Oath III. Matrix 2: In Relation to Subject Matters Pertinent to 16 - 26 Legal Ethics IV. Matrix 3: As Illustrated by Jurisprudence 27 - 68
Outline of the Code of Professional Responsibility
Chapter I: The Lawyer and Society
CANON 1 – Promote and Respect the Law and Legal Processes CANON 2 – Provide Efficient and Convenient Legal Services CANON 3 – Information on Legal Services that is True, Honest, Fair Dignified, and Objective CANON 4 – Support for Legal Reforms and Administration of Justice CANON 5 – Participate in Legal Education CANON 6 – Canons Apply to Lawyers in Government Service
Chapter II: The Lawyer and The Legal Profession
CANON 7 – Uphold Dignity and Integrity in the Profession CANON 8 – Courtesy, Fairness, and Candor Towards Professional Colleagues CANON 9 – Unauthorized Practice of Law
Chapter III: The Lawyer and the Courts
CANON 10 – Observe Candor, Fairness and Good Faith to the Court CANON 11 – Respect Courts and Judicial Officers CANON 12 – Assist in Speedy and Efficient Administration of Justice CANON 13 – Refrain from Acts Tending to, or Giving Appearance of, Influence
Chapter IV: The Lawyer and the Client
CANON 14 – Service to the Needy CANON 15 – Observe Candor, Fairness, Loyalty to His Clients CANON 16 – Hold in Trust Client’s Moneys and Properties CANON 17 – Trust and Confidence CANON 18 – Competence and Diligence CANON 19 – Representation with Zeal CANON 20 – Attorney’s Fees CANON 21 – Preserve Client’s Confidences CANON 22 – Withdrawal of Services Only for Good Cause
Matrix 1: In Relation to the Duties Under the Lawyer’s Oath
Duty Related Canons/Rules Maintain allegiance to Canon 1 – A lawyer shall uphold the the Republic of the constitution, obey the laws of the land and Philippines; support promote respect for law and for legal its Constitution and processes. obey the laws as well Rule 1.01. A lawyer shall not engage in as the legal orders of unlawful, dishonest, immoral or deceitful the duly constituted conduct. authorities therein Rule 1.02. A lawyer shall not counsel or abet activities aimed at defiance of the law or at lessening confidence in the legal system. Rule 1.03. A lawyer shall not, for any corrupt motive or interest, encourage any suit or proceeding or delay any man's cause. Canon 4 – A lawyer shall participate in the development of the legal system by initiating or supporting efforts in law reform and in the improvement of the administration of justice. Canon 5 – A lawyer shall keep abreast of legal developments, participate in continuing legal education programs, support efforts to achieve high standards in law schools as well as in the practical training of law students and assist in disseminating information regarding the law and jurisprudence. Canon 6 – These canons shall apply to lawyers in government service in the discharge of their official tasks. Rule 6.01. The primary duty of a lawyer engaged in public prosecution is not to convict but to see that justice is done. The suppression of facts or the concealment of witnesses capable of establishing the innocence of the accused is highly reprehensible and is cause for disciplinary action. Rule 6.02. A lawyer in the government service shall not use his public position to promote or advance his private interests nor allow the latter to interfere with his public duties. Rule 7.02. A lawyer shall not support the Rule 9.02. A lawyer shall not divide or stipulate to divide a fee for legal services with persons not licensed to practice law, except: a) Where there is a pre-existing agreement with a partner or associate that, upon the latter's death, money shall be paid over a reasonable period of time to his estate or to persons specified in the agreement; or b) Where a lawyer undertakes to complete unfinished legal business of a deceased lawyer; or c) Where a lawyer or law firm includes non- lawyer employees in a retirement plan, even if the plan is based in whole or in part, on a profit-sharing arrangement. Rule 10.03. A lawyer shall observe the rules of procedure and shall not misuse them to defeat the ends of justice. Canon 12 – A lawyer shall exert every effort and consider it his duty to assist in the speedy and efficient administration of justice. Rule 12.07. A lawyer shall not abuse, browbeat or harass a witness nor needlessly inconvenience him. Rule 12.08. A lawyer shall avoid testifying in behalf of his client, except: a) on formal matters, such as the mailing, authentication or custody of an instrument, and the like: or b) on substantial matters, in cases where his testimony is essential to the ends of justice, in which event he must, during his testimony, entrust the trial of the case to another counsel. Rule 15.07. A lawyer shall impress upon his client compliance with the laws and the principles of fairness. Rule 15.08. A lawyer who is engaged in another profession or occupation concurrently with the practice of law shall make clear to his client whether he is acting as a lawyer or in another capacity. from the client. Rule 16.02. A lawyer shall keep the funds of each client separate and apart from his own and those of others kept by him. Rule 16.03. A lawyer shall deliver the funds and property of his client when due or upon demand. However, he shall have a lien over the funds and may apply so much thereof as may be necessary to satisfy his lawful fees and disbursements, giving notice promptly thereafter to his client. He shall also have a lien to the same extent on all judgments and executions he has secured for his client as provided for in the Rules of Court. 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. Do no falsehood nor Rule 1.02. A lawyer shall not counsel or abet consent to the doing activities aimed at defiance of the law or at of any in court lessening confidence in the legal system. Canon 3 – A lawyer in making known his legal services shall use only true, honest, fair, dignified and objective information or statements of facts. Rule 3.01. A lawyer shall not use or permit the use of any false, fraudulent, misleading, deceptive, undignified, self-laudatory or unfair statement or claim regarding his qualifications or legal services. Rule 7.01. A lawyer shall be answerable for knowingly making a false statement or suppressing a material fact, in connection with his application for admission to the bar. Rule 7.03. A lawyer shall not engage in conduct that adversely reflects on his fitness to practice law, nor shall he, whether in public or private life, behave in a scandalous manner to the unqualified person the performance of any task which by law may only be performed by a member of the Bar in good standing. Canon 10 – A lawyer owes candor, fairness and good faith to the court. Rule 10.01. A lawyer shall not do any falsehood, nor consent to the doing of any in Court; nor shall he mislead or allow the Court to be misled by any artifice. Rule 10.02. A lawyer shall not knowingly misquote or misrepresent the contents of a paper, the language or the argument of opposing counsel, or the text of a decision or authority, or knowingly cite as law a provision already rendered inoperative by repeal or amendment or assert as a fact that which has not been proved. Rule 12.05. A lawyer shall refrain from talking to his witness during a break or recess in the trial, while the witness is still under examination. Rule 12.06. A lawyer shall not knowingly assist a witness to misrepresent himself or to impersonate another. Canon 19 - A lawyer shall represent his client with zeal within the bounds of the law. Rule 19.01. A lawyer shall employ only fair and honest means to attain the lawful objectives of his client and shall not present, participate in presenting or threaten to present unfounded criminal charges to obtain an improper advantage in any case or proceeding. Rule 19.02. A lawyer who has received information that his client has, in the course of the representation, perpetuated a fraud upon a person or tribunal, shall promptly call upon the client to rectify the same, and failing which he shall terminate the relationship with such client in accordance with the Rules of Court. Not wittingly or Rule 12.02. A lawyer shall not le multiple willingly promote or actions arising from the same cause. sue any groundless, Rule 15.05. A lawyer, when advising his client, Rule 18.02. A lawyer shall not handle any legal matter without adequate preparation. Canon 19 – A lawyer shall represent his client with zeal within the bounds of the law. Rule 19.01. A lawyer shall employ only fair and honest means to attain the lawful objectives of his client and shall not present, participate in presenting or threaten to present unfounded criminal charges to obtain an improper advantage in any case or proceeding. Rule 19.02. A lawyer who has received information that his client has, in the course of the representation, perpetuated a fraud upon a person or tribunal, shall promptly call upon the client to rectify the same, and failing which he shall terminate the relationship with such client in accordance with the Rules of Court. Rule 19.03. A lawyer shall not allow his client to dictate the procedure in handling the case. Delay no man for Rule 1.03. A lawyer shall not, for any corrupt money or malice, and motive or interest, encourage any suit or will conduct myself as proceeding or delay any man's cause. a lawyer according to Rule 1.04. A lawyer shall encourage his clients the best of my to avoid, end or settle the controversy if it will knowledge and admit of a fair settlement. discretion with all Canon 2 – A lawyer shall make his legal services good fidelity as well available in an efficient and convenient manner to the court as to my compatible with the independence, integrity clients and effectiveness of the profession. Rule 2.01. A lawyer shall not reject, except for valid reasons, the cause of the defenseless or the oppressed. Rule 2.02. In such cases, even if the lawyer does not accept a case, he shall not refuse to render legal advice to the person concerned if only to the extent necessary to safeguard the latter's rights. Rule 2.03. A lawyer shall not do or permit to be done any act designed primarily to solicit legal business. Rule 2.04. A lawyer shall not charge rates lower than those customarily prescribed unless the partner is permissible provided that the firm indicates in all its communications that said partner is deceased. Rule 3.03. Where a partner accepts public office, he shall withdraw from the firm and his name shall be dropped from the firm name unless the law allows him to practice law concurrently. Rule 3.04. A lawyer shall not pay or give anything of value to representatives of the mass media in anticipation of, or in return for, publicity to attract legal business. Rule 6.03. A lawyer shall not, after leaving a government service, accept engagement or employment in connection with any matter in which he had intervened while in said service. 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. Rule 7.02. A lawyer shall not support the application for admission to the bar of any person known by him to be unqualified in respect to character, education, or other relevant attribute. Rule 7.03. A lawyer shall not engage in conduct that adversely reflects on his fitness to practice law, nor shall he, whether in public or private life, behave in a scandalous manner to the discredit of the legal profession. Canon 8 – A lawyer shall conduct himself with courtesy, fairness and candor toward his professional colleagues, and shall avoid harassing tactics against opposing counsel. Rule 8.01. A lawyer shall not, in his professional dealings, use language which is abusive, offensive or otherwise improper. Rule 8.02. A lawyer shall not, directly or indirectly, encroach upon the professional employment of another lawyer; however, it is the right of any lawyer, without fear or favor, to give proper advice and assistance to those seeking relief against unfaithful or neglectful maintain the respect due to the Courts and to judicial officers and should insist on similar conduct by others. Rule 11.01. A lawyer shall appear in court properly attired. Rule 11.02. A lawyer shall punctually appear at court hearings. Rule 11.03. A lawyer shall abstain from scandalous, offensive or menacing language or behavior before the Courts. Rule 11.04. A lawyer shall not attribute to a Judge motives not supported by the record or have no materiality to the case. Rule 11.05. A lawyer shall submit grievances against a Judge to the proper authorities only. Canon 12 – A lawyer shall exert every effort and consider it his duty to assist in the speedy and efficient administration of justice. Rule 12.01. A lawyer shall not appear for trial unless he has adequately prepared himself on the law and the facts of his case, the evidence he will adduce and the order of its profference. He should also be ready with the original documents for comparison with the copies. Rule 12.03. A lawyer shall not, after obtaining extensions of time to le pleadings, memoranda or briefs, let the period lapse without submitting the same or offering an explanation for his failure to do so. Rule 12.04. A lawyer shall not unduly delay a case, impede the execution of a Judgment or misuse Court processes. Canon 13 - A lawyer shall rely upon the merits of his cause and refrain from any impropriety which tends to influence, or gives the appearance of influencing the Court. Rule 13.01. A lawyer shall not extend extraordinary attention or hospitality to, nor seek opportunity for cultivating familiarity with Judges. Rule 13.02. A lawyer shall not make public statements in the media regarding a pending the government in the normal course of judicial proceedings. Canon 14 – A lawyer shall not refuse his services to the needy. Rule 14.01. A lawyer shall not decline to represent a person solely on account of the latter's race, sex, creed or status of life, or because of his own opinion regarding the guilt of said person. Rule 14.02. A lawyer shall not decline, except for serious and sufficient cause, an appointment as counsel de oficio or as amicus curiae or a request from the Integrated Bar of the Philippines or any of its chapters for rendition of free legal aid. Rule 14.03. A lawyer may not refuse to accept representation of an indigent client unless: a) he is in no position to carry out the work effectively or competently; or b) he labors under a conflict of interest between him and the prospective client, or between a present client and the prospective client. Rule 14.04. A lawyer who accepts the cause of a person unable to pay his professional fees shall observe the same standard of conduct governing his relations with paying clients. Canon 15 – A lawyer shall observe candor, fairness and loyalty in all his dealings and transactions with his client. Rule 15.01. A lawyer, in conferring with a prospective client, shall ascertain as soon as practicable whether the matter would involve a conflict with another client or his own interest, and if so, shall forthwith inform the prospective client. Rule 15.03. A lawyer shall not represent conflicting interests except by written consent of all concerned given after a full disclosure of the facts. Rule 15.04. A lawyer may, with the written consent of all concerned, act as mediator, prospects of the case. Rule 15.06. A lawyer shall not state or imply that he is able to influence any public official, tribunal or legislative body. Canon 17 – A lawyer owes fidelity to the cause of his client and he shall be mindful of the trust and confidence reposed in him. Canon 18 – A lawyer shall serve his client with competence and diligence. Rule 18.01. A lawyer shall not undertake a legal service which he knows or should know that he is not qualified to render. However, he may render such service if, with the consent of his client, he can obtain as collaborating counsel a lawyer who is competent on the matter. Rule 18.02. A lawyer shall not handle any legal matter without adequate preparation. Rule 18.03. A lawyer shall not neglect a legal matter entrusted to him, and his negligence in connection therewith shall render him liable. Rule 18.04. 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. Canon 19 – A lawyer shall represent his client with zeal within the bounds of the law. Canon 20 – A lawyer shall charge only fair and reasonable fees. Rule 20.01. A lawyer shall be guided by the following factors in determining his fees: a) The time spent and the extent of the services rendered or required; b) The novelty and difficulty of the questions involved; c) The importance of the subject matter; d) The skill demanded; e) The probability of losing other employment as a result of acceptance of the proffered case; f) The customary charges for similar services and the schedule of fees of the IBP chapter to which he belongs; compensation; i) The character of the employment, whether occasional or established; and j) The professional standing of the lawyer. Rule 20.02. A lawyer shall, in cases of referral, with the consent of the client, be entitled to a division of fees in proportion to the work performed and responsibility assumed. Rule 20.03. A lawyer shall not, without the full knowledge and consent of the client, accept any fee, reward, costs, commission, interest, rebate or forwarding allowance or other compensation whatsoever related to his professional employment from anyone other than the client. Rule 20.04. A lawyer shall avoid controversies with clients concerning his compensation and shall resort to judicial action only to prevent imposition, injustice or fraud. Canon 21 – A lawyer shall preserve the confidences or secrets of his client even after the attorney-client relation is terminated. Rule 21.01. A lawyer shall not reveal the confidences or secrets of his client except: a) when authorized by the client after acquainting him of the consequences of the disclosure; b) when required by law; c) when necessary to collect his fees or to defend himself, his employees or associates or by judicial action. Rule 21.02. A lawyer shall not, to the disadvantage of his client, use information acquired in the course of employment, nor shall he use the same to his own advantage or that of a third person, unless the client with full knowledge of the circumstances consents thereto. Rule 21.03. A lawyer shall not, without the written consent of his client, give information from his les to an outside agency seeking such information for auditing, statistical, Rule 21.05. A lawyer shall adopt such measures as may be required to prevent those whose services are utilized by him, from disclosing or using confidences or secrets of the client. Rule 21.06. A lawyer shall avoid indiscreet conversation about a client's affairs even with members of his family. Rule 21.07. A lawyer shall not reveal that he has been consulted about a particular case except to avoid possible conflict of interest. Canon 22 – A lawyer shall withdraw his services only for good cause and upon notice appropriate in the circumstances. Rule 22.01. A lawyer may withdraw his services in any of the following cases: a) When the client pursues an illegal or immoral course of conduct in connection with the matter he is handling; b) When the client insists that the lawyer pursue conduct violative of these canons and rules; c) When his inability to work with co-counsel will not promote the best interest of the client; d) When the mental or physical condition of the lawyer renders it difficult for him to carry out the employment effectively; e) When the client deliberately fails to pay the fees for the services or fails to comply with the retainer agreement; f) When the lawyer is elected or appointed to public office; and g) Other similar cases. Rule 22.02. A lawyer who withdraws or is discharged shall, subject to a retainer lien, immediately turn over all papers and property to which the client is entitled, and shall cooperate with his successor in the orderly transfer of the matter, including all information necessary for the proper handling of the matter.
Matrix 2: In Relation to Subject Matters Pertinent to Legal Ethics
Subject Matter or Area Related Canons/Rules Honesty in Law Practice Rule 1.01. A lawyer shall not engage in unlawful, dishonest, immoral or deceitful conduct. Canon 3 – A lawyer in making known his legal services shall use only true, honest, fair, dignified and objective information or statements of facts. Rule 3.01. A lawyer shall not use or permit the use of any false, fraudulent, misleading, deceptive, undignified, self-laudatory or unfair statement or claim regarding his qualifications or legal services. Rule 3.02. In the choice of a firm name, no false, misleading or assumed name shall be used. The continued use of the name of a deceased partner is permissible provided that the firm indicates in all its communications that said partner is deceased. Rule 7.01. A lawyer shall be answerable for knowingly making a false statement or suppressing a material fact, in connection with his application for admission to the bar. Rule 7.02. A lawyer shall not support the application for admission to the bar of any person known by him to be unqualified in respect to character, education, or other relevant attribute. Rule 10.01. A lawyer shall not do any falsehood, nor consent to the doing of any in Court; nor shall he mislead or allow the Court to be misled by any artifice. Rule 10.02. A lawyer shall not knowingly misquote or misrepresent the contents of a paper, the language or the argument of opposing counsel, or the text of a decision or authority, or knowingly cite as law a provision already rendered inoperative by present, participate in presenting or threaten to present unfounded criminal charges to obtain an improper advantage in any case or proceeding. Rule 19.02. A lawyer who has received information that his client has, in the course of the representation, perpetuated a fraud upon a person or tribunal, shall promptly call upon the client to rectify the same, and failing which he shall terminate the relationship with such client in accordance with the Rules of Court. Dignity and Integrity of Rule 1.03. A lawyer shall not, for any the Legal Profession corrupt motive or interest, encourage any suit or proceeding or delay any man's cause. Rule 2.03. A lawyer shall not do or permit to be done any act designed primarily to solicit legal business. Rule 3.04. A lawyer shall not pay or give anything of value to representatives of the mass media in anticipation of, or in return for, publicity to attract legal business. Rule 6.02. A lawyer in the government service shall not use his public position to promote or advance his private interests nor allow the latter to interfere with his public duties. 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. Rule 7.02. A lawyer shall not support the application for admission to the bar of any person known by him to be unqualified in respect to character, education, or other relevant attribute. Rule 7.03. A lawyer shall not engage in conduct that adversely reflects on his fitness to practice law, nor shall he, whether in public or private life, behave in a scandalous manner to the discredit of the Rule 8.01. A lawyer shall not, in his professional dealings, use language which is abusive, offensive or otherwise improper. Rule 11.01. A lawyer shall appear in court properly attired. Rule 11.03. A lawyer shall abstain from scandalous, offensive or menacing language or behavior before the Courts. Rule 12.01. A lawyer shall not appear for trial unless he has adequately prepared himself on the law and the facts of his case, the evidence he will adduce and the order of its profference. He should also be ready with the original documents for comparison with the copies. Canon 13 – A lawyer shall rely upon the merits of his cause and refrain from any impropriety which tends to influence, or gives the appearance of influencing the Court. Canon 15 – A lawyer shall observe candor, fairness and loyalty in all his dealings and transactions with his client. Availability of Legal Canon 2 – A lawyer shall make his legal Service services available in an efficient and convenient manner compatible with the independence, integrity and effectiveness of the profession. Rule 2.01. A lawyer shall not reject, except for valid reasons, the cause of the defenseless or the oppressed. Rule 2.02. In such cases, even if the lawyer does not accept a case, he shall not refuse to render legal advice to the person concerned if only to the extent necessary to safeguard the latter's rights. Rule 2.04. A lawyer shall not charge rates lower than those customarily prescribed unless the circumstances so warrant. Canon 14 – A lawyer shall not refuse his services to the needy. guilt of said person. Rule 14.02. A lawyer shall not decline, except for serious and sufficient cause, an appointment as counsel de oficio or as amicus curiae or a request from the Integrated Bar of the Philippines or any of its chapters for rendition of free legal aid. Rule 14.03. A lawyer may not refuse to accept representation of an indigent client unless: a) he is in no position to carry out the work effectively or competently; or b) he labors under a conflict of interest between him and the prospective client, or between a present client and the prospective client. Rule 14.04. A lawyer who accepts the cause of a person unable to pay his professional fees shall observe the same standard of conduct governing his relations with paying clients. Canon 22 – A lawyer shall withdraw his services only for good cause and upon notice appropriate in the circumstances. Rule 22.01. A lawyer may withdraw his services in any of the following cases: a) When the client pursues an illegal or immoral course of conduct in connection with the matter he is handling; b) When the client insists that the lawyer pursue conduct violative of these canons and rules; c) When his inability to work with co- counsel will not promote the best interest of the client; d) When the mental or physical condition of the lawyer renders it difficult for him to carry out the employment effectively; e) When the client deliberately fails to pay the fees for the services or fails to comply with the retainer agreement; f) When the lawyer is elected or appointed to public office; and property to which the client is entitled, and shall cooperate with his successor in the orderly transfer of the matter, including all information necessary for the proper handling of the matter. Rule 15.01. A lawyer, in conferring with a prospective client, shall ascertain as soon as practicable whether the matter would involve a conflict with another client or his own interest, and if so, shall forthwith inform the prospective client. Rule 15.03. A lawyer shall not represent conflicting interests except by written consent of all concerned given after a full disclosure of the facts. Conflict of Interest Rule 15.08. A lawyer who is engaged in another profession or occupation concurrently with the practice of law shall make clear to his client whether he is acting as a lawyer or in another capacity. Canon 15 – A lawyer who is engaged in another profession or occupation concurrently with the practice of law shall make clear to his client whether he is acting as a lawyer or in another capacity. Rule 15.02. A lawyer shall be bound by the rule on privilege communication in respect of matters disclosed to him by a prospective client. Privileged Canon 17 – A lawyer owes fidelity to the Communication cause of his client and he shall be mindful of the trust and confidence reposed in him. Canon 21 – A lawyer shall preserve the confidences or secrets of his client even after the attorney-client relation is terminated. Rule 21.01. A lawyer shall not reveal the confidences or secrets of his client except: a) when authorized by the client after acquainting him of the consequences of the disclosure; b) when required by law; acquired in the course of employment, nor shall he use the same to his own advantage or that of a third person, unless the client with full knowledge of the circumstances consents thereto. Rule 21.03. A lawyer shall not, without the written consent of his client, give information from his les to an outside agency seeking such information for auditing, statistical, bookkeeping, accounting, data processing, or any similar purpose. Rule 21.04. A lawyer may disclose the affairs of a client of the firm to partners or associates thereof unless prohibited by the client. Rule 21.05. A lawyer shall adopt such measures as may be required to prevent those whose services are utilized by him, from disclosing or using confidences or secrets of the client. Rule 21.06. A lawyer shall avoid indiscreet conversation about a client's affairs even with members of his family. Rule 21.07. A lawyer shall not reveal that he has been consulted about a particular case except to avoid possible conflict of interest. Canon 10 – A lawyer owes candor, fairness and good faith to the court. Rule 10.01. A lawyer shall not do any falsehood, nor consent to the doing of any in Court; nor shall he mislead or allow the Court to be misled by any artifice. Relationship with the Rule 10.03. A lawyer shall observe the rules Courts of procedure and shall not misuse them to defeat the ends of justice. Canon 11 – A lawyer shall observe and maintain the respect due to the Courts and to judicial officers and should insist on similar conduct by others. Canon 12 – A lawyer shall exert every effort and consider it his duty to assist in the Rule 12.04. A lawyer shall not unduly delay a case, impede the execution of a Judgment or misuse Court processes. Canon 13 – A lawyer shall rely upon the merits of his cause and refrain from any impropriety which tends to influence, or gives the appearance of influencing the Court. Rule 13.01. A lawyer shall not extend extraordinary attention or hospitality to, nor seek opportunity for cultivating familiarity with Judges. Canon 10 – A lawyer owes candor, fairness and good faith to the court. Rule 10.02. A lawyer shall not knowingly misquote or misrepresent the contents of a paper, the language or the argument of opposing counsel, or the text of a decision or authority, or knowingly cite as law a provision already rendered inoperative by repeal or amendment or assert as a fact that which has not been proved. Conduct in Court Canon 11 – A lawyer shall observe and Proceedings maintain the respect due to the Courts and to judicial officers and should insist on similar conduct by others. Rule 11.01. A lawyer shall appear in court properly attired. Rule 11.02. A lawyer shall punctually appear at court hearings. Rule 11.03. A lawyer shall abstain from scandalous, offensive or menacing language or behavior before the Courts. Rule 12.05. A lawyer shall refrain from talking to his witness during a break or recess in the trial, while the witness is still under examination. Rule 12.06. A lawyer shall not knowingly assist a witness to misrepresent himself or to impersonate another. Rule 12.07. A lawyer shall not abuse, browbeat or harass a witness nor authentication or custody of an instrument, and the like: or b) on substantial matters, in cases where his testimony is essential to the ends of justice, in which event he must, during his testimony, entrust the trial of the case to another counsel. Rule 13.03. A lawyer shall not brook nor invite interference by another branch or agency of the government in the normal course of judicial proceedings. Rule 15.06. A lawyer shall not state or imply that he is able to influence any public official, tribunal or legislative body. Canon 11 – A lawyer shall observe and maintain the respect due to the Courts and to judicial officers and should insist on similar conduct by others. Rule 11.03. A lawyer shall abstain from scandalous, offensive or menacing language or behavior before the Courts. Criticism by Lawyers Rule 11.04. A lawyer shall not attribute to a Judge motives not supported by the record or have no materiality to the case. Rule 11.05. A lawyer shall submit grievances against a Judge to the proper authorities only. Rule 7.03. A lawyer shall not engage in conduct that adversely reflects on his fitness to practice law, nor shall he, whether in public or private life, behave in a scandalous manner to the discredit of the legal profession. Canon 8 – A lawyer shall conduct himself with courtesy, fairness and candor toward his professional colleagues, and shall avoid harassing tactics against opposing counsel. Public Statements, Rule 11.03. A lawyer shall abstain from Language and Decorum scandalous, offensive or menacing language or behavior before the Courts. Rule 12.07. A lawyer shall not abuse, browbeat or harass a witness nor opinion for or against a party. Canon 5 – A lawyer shall keep abreast of legal developments, participate in continuing legal education programs, support efforts to achieve high standards in law schools as well as in the practical training of law students and assist in disseminating information regarding the law and jurisprudence. Rule 10.02. A lawyer shall not knowingly misquote or misrepresent the contents of a paper, the language or the argument of opposing counsel, or the text of a decision or authority, or knowingly cite as law a provision already rendered inoperative by repeal or amendment or assert as a fact that which has not been proved. Lawyer’s Competence Rule 10.03. A lawyer shall observe the rules and Diligence of procedure and shall not misuse them to defeat the ends of justice. Rule 12.01. A lawyer shall not appear for trial unless he has adequately prepared himself on the law and the facts of his case, the evidence he will adduce and the order of its profference. He should also be ready with the original documents for comparison with the copies. Rule 12.04. A lawyer shall not unduly delay a case, impede the execution of a Judgment or misuse Court processes. Canon 13 – A lawyer shall rely upon the merits of his cause and refrain from any impropriety which tends to influence, or gives the appearance of influencing the Court. Rule 15.07. A lawyer shall impress upon his client compliance with the laws and the principles of fairness. Canon 18 – A lawyer shall serve his client with competence and diligence. Rule 18.01. A lawyer shall not undertake a legal service which he knows or should Rule 18.02. A lawyer shall not handle any legal matter without adequate preparation. Rule 18.03. A lawyer shall not neglect a legal matter entrusted to him, and his negligence in connection therewith shall render him liable. Rule 18.04. 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. Canon 19 – A lawyer shall represent his client with zeal within the bounds of the law. Canon 16 – A lawyer shall hold in trust all moneys and properties of his client that may come into his possession. Rule 16.01. A lawyer shall account for all money or property collected or received for or from the client. Client’s Money and Rule 16.02. A lawyer shall keep the funds of Properties each client separate and apart from his own and those of others kept by him. Rule 16.03. A lawyer shall deliver the funds and property of his client when due or upon demand. However, he shall have a lien over the funds and may apply so much thereof as may be necessary to satisfy his lawful fees and disbursements, giving notice promptly thereafter to his client. He shall also have a lien to the same extent on all judgments and executions he has secured for his client as provided for in the Rules of Court. 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. Rule 2.04. A lawyer shall not charge rates lower than those customarily prescribed a) Where there is a pre-existing agreement with a partner or associate that, upon the latter's death, money shall be paid over a reasonable period of time to his estate or to persons specified in the agreement; or b) Where a lawyer undertakes to complete unfinished legal business of a deceased lawyer; or c) Where a lawyer or law firm includes non-lawyer employees in a retirement plan, even if the plan is based in whole or in part, on a profit-sharing arrangement. Attorney’s Fees Rule 16.02. A lawyer shall keep the funds of each client separate and apart from his own and those of others kept by him. Canon 20 – A lawyer shall charge only fair and reasonable fees. Rule 20.01. A lawyer shall be guided by the following factors in determining his fees: a) The time spent and the extent of the services rendered or required; b) The novelty and difficulty of the questions involved; c) The importance of the subject matter; d) The skill demanded; e) The probability of losing other employment as a result of acceptance of the proffered case; f) The customary charges for similar services and the schedule of fees of the IBP chapter to which he belongs; g) The amount involved in the controversy and the benefits resulting to the client from the service; h) The contingency or certainty of compensation; i) The character of the employment, whether occasional or established; and j) The professional standing of the lawyer. Rule 20.02. A lawyer shall, in cases of referral, with the consent of the client, be entitled to a division of fees in proportion accept any fee, reward, costs, commission, interest, rebate or forwarding allowance or other compensation whatsoever related to his professional employment from anyone other than the client. Rule 20.04. A lawyer shall avoid controversies with clients concerning his compensation and shall resort to judicial action only to prevent imposition, injustice or fraud.
Matrix 3: Relation of Canons as Illustrated by Jurisprudence
Case Title Related Case Overview Canons/Rules Jimeno, Jr. v. Canon 1 In this case, while the respondent JImeno Rule 1.01 was aware of the demise of Perla A.C. No. 12012 Canon 15 that rendered the Malindang July 2, 2018 Canon 15.07 property a co-owned property of Canon 19 Geronimo Sr. and the Jimeno children, instead of advising the latter to settle the estate of Perla to enable the proper registration of the property in their names preliminary to the sale to Aquino, she voluntarily signed the subject deed, as attorney-in-fact of Geronimo Sr., despite the patent irregularities in its execution such that the fact that it bore the signature of Perla, who was already deceased.
As a lawyer, the respondent is fully aware of the requisites for the legality of voluntary conveyance of property, particularly, the scope of the rights, interests and participation of the parties and the consequent transfer of the properties, yet she chose to disregard the patent irregularities in the deed and voluntarily affixed her signature thereon.
While a lawyer owes fidelity for the cause of his clients and warm zeal in the maintenance and defense of his rights, he must do so only within the bound of the law. The lawyer’s fidelity to his client must not be pursued at the expense of truth and justice, and must be held within the bound of reason and 1.01 of Canon1, Rule 15.07 of Canon 12 and Rule 19.01 of Canon 19 of the CPR by allowing herself to become a party to the subject deed which contained falsehood and inaccuracies.
Finally, the act of the respondent in affixing her signature on a deed of sale containing falsehood constitutes malpractice and gross misconduct in her office as attorney. Madria v. Rivera Canon 1 Respondent lawyer caused the A.C. No. 11256 Rule 1.01 simulation of a court decision and a March 7, 2017 Rule 1.02 certificate of finality. Canon 15 Rule 15.07 His explanation of having done so Canon 17 only upon the complainant’s Rule 18.04 persistent prodding did not exculpate him from responsibility. For one, the explanation is unacceptable, if not altogether empty. Simulating or participating in the simulation of a court decision and a certificate of finality of the same decision is an outright criminal falsification or forgery. One need not be a lawyer to know so, but it was worse in the respondent’s case because he was a lawyer. Thus, his acts were legally intolerable. Specifically, his deliberate falsification of the court decision and the certificate of finality of the decision reflected a high degree of moral turpitude on his part, and made a mockery of the administration of justice in this country. He thereby became unworthy of continuing as a member of the Bar.
Also, Canon 15 and Rule 18.04 of Canon 18 of the CPR required the respondent be true to the complainant as his client. By choosing to ignore his fiduciary responsibility for the sake of getting her money, he committed a further violation of his Lawyer’s Oath by which he swore not to “delay any man's cause for money or malice,” and to “conduct [him]self as a lawyer according to the best of [his] knowledge and discretion with all good fidelity as well to the courts as to [his] clients.” He compounded this violation by taking advantage of his legal knowledge to promote his own selfish motives, thereby disregarding his responsibility under Canon 17.
A lawyer who causes the simulation of court documents not only violates the court and its processes, but also betrays the trust and confidence reposed in him by his client and must be disbarred to maintain the integrity of the Law Profession. Re: Letter of the Canon 1 This case stemmed from UP Law Faculty Rule 1.02 statements made by the A.M. No. 10-10- Canon 10 respondents of the alleged 4-SC Rule 10.01 plagiarism committed by Justice March 8, 2011 Rule 10.02 Del Castillo in his decision in the Rule 10.03 Vinuya case (G.R. No. 162230) and Canon 11 other cases of plagiarism he Rule 11.05 allegedly committed. Canon 13 The accusation of plagiarism against a member of the Supreme Court is not the real issue here but respondents’ explanations whether or not respondent members of the Bar have crossed the line of decency and acceptable professional conduct and speech and violated the Rules of Court through improper intervention or interference as third parties to a pending case (Vinuya case).
No matter how firm a lawyer’s conviction in the righteousness of his cause there is simply no excuse for denigrating the courts and engaging in public behavior that tends to put the courts and the legal profession into disrepute.
Whether or not respondents’ views regarding the plagiarism issue in the Vinuya case had valid basis was wholly immaterial to their liability for contumacious speech and conduct.
Thus, respondents should, notwithstanding their claim of good faith, be reminded of their lawyerly duty, under Canons 1, 11, and 13, to give due respect to the courts and to refrain from intemperate and offensive language tending to influence the Court on pending matters or to denigrate the courts and the administration of justice.
The Court also directed Dean Leonen to show cause why he should not be disciplinary dealt with for violation of Canon 10, Rules 10.01, 10.02 and 10.03 and for submitting a “dummy” that was compliance unsatisfactory. However, the Court is willing to ascribe these isolated lapses in judgment of Dean Leonen to his misplaced zeal in pursuit of his objectives. In due consideration of Dean Leonen’s professed good intentions, the Court deems it sufficient to admonish Dean Leonen for failing to observe full candor and honesty in his dealings with the Court as required under Canon 10. Vitriolo v. Atty. Rule 1.01 This is an administrative case for Dasig Rule 1.03 disbarment filed against Atty. A.C. No. 4984 Rule 6.02 Felina S. Dasig, an official of the April 1. 2003 CHED. The charge involves gross misconduct of respondent in violation of the Attorneys Oath for having used her public office to secure financial spoils to the detriment of the dignity and reputation of the CHED.
Respondents attempts to extort money from persons with applications or requests pending before her office are violative of Rule 1.01 of the CPR, which prohibits members of the Bar from engaging or participating in any unlawful, dishonest, or deceitful acts. Moreover, said acts constitute a breach of Rule 6.02 of the Code which bars lawyers in government service from promoting their private interests. Promotion of private interests includes soliciting gifts or anything of monetary value in any transaction requiring the approval of his office or which may be affected by the functions of his office. Respondents conduct in a lawyer in public office is expected not only to refrain from any act or omission which might tend to lessen the trust and confidence of the citizenry in government, she must also uphold the dignity of the legal profession at all times and observe a high standard of honesty and fair dealing. Otherwise said, a lawyer in government service is a keeper of the public faith and is burdened with high degree of social responsibility, perhaps higher than her brethren in private practice.
For her violation of Rule 1.01, 1.03 and 6.02, respondent deserves outright disbarment. Palencia v. Atty. Rule 1.03 Jerry Palencia filed this complaint Linsangan and Rule 2.03 against respondents for Atty. Binoya Canon 3 committing the following unethical A.C. No. 10557 Canon 16 acts: (1) refusing to remit the July 10, 2018 Rule 16.01 amount collected in the Singapore Rule 16.03 case worth US$95,000.00, and in offering only US$20,765.05; (2) depositing complainant’s money into their own account; and (3) engaging in “ambulance chasing” by deploying their agents to convince Palencia to hire respondents’ services while the former was still bedridden in the hospital.
The Supreme Court found respondents Attys. Pedro Linsangan and Gerard Linsangan to have violated Rule 1.03, Rule 2.03, Canon 3, Canon 16, Rule 16.01, and Rule 16.03 of the CPR.
The practice of law is a profession profession as a noble calling, including, among others, the manner by which he makes known his legal services. A lawyer in making known his legal services must do so in a dignified manner. They are prohibited from soliciting cases for the purpose of gain, either personally or through paid agents or brokers. The CPR explicitly states that “[a] lawyer shall not do or permit to be done any act designed primarily to solicit legal business.”
Money collected by a lawyer on a judgment rendered in favor of his client constitutes trust funds and must be immediately paid over to the client. As he holds such funds as agent or trustee, his failure to pay or deliver the same to the client after demand constitutes conversion. Thus, whenever a lawyer collects money as a result of a favorable judgment, he must promptly report and account the money collected to his client. Chua v. De Rule 1.03 Complainant sought the Castro Rule 10.03 disbarment of Atty. Arturo M. De A.C. No. 10671 Castro (Atty. De Castro) for his (Resolution) capricious and continuous November 25, unethical practice of law in 2015 deliberately delaying, impeding and obstructing the administration of justice in his strategy for the defense of his client.
As shown by the records, Atty. De Castro violated his oath of office in his handling of the collection case against his client. Chua was able to show that, through Atty. De De Castro violated his responsibility to attend previously set engagements with the court, absent a truly good reason to be absent.
Lawyers should be reminded that their primary duty is to assist the courts in the administration of justice. Any conduct which tends to delay, impede or obstruct the administration of justice contravenes such lawyers’ duty, in particular, Rule 1.03 and 10.03 of the CPR. Linsangan v. Rule 2.03 Linsangan filed a complaint for Atty. Tolentino Rule 1.03 disbarment against Atty. Tolentino. A.C. No. 6672 Canon 3 It was alleged that respondent, September 4, Rule 16.04 with the help of his paralegal 2009 Labiano, convinced complainant's clients to transfer legal representation and promised financial assistance and expeditious collection of claims.
The Court found that respondent had encroached on the professional practice of complainant, violating Rule 8.02 and other canons of the CPR. Moreover, he contravened the rule against soliciting cases for gain, personally or through paid agents or brokers as stated in Section 27, Rule 138 of the Rules of Court. Lawyers are prohibited from soliciting cases for the purpose of gain, either personally or through paid agents or brokers. Rule 2.03 should be read in connection with Rule 1.03 of the CPR. This rule proscribes ambulance chasing as a measure to protect the community borrowers, respondent violated Rule 16.04. The rule is that a lawyer shall not lend money to his client. The only exception is, when in the interest of justice, he has to advance necessary expenses for a matter that he is handling for the client. Labiano’s calling card contained the phrase with financial assistance. The phrase was clearly used to entice clients to change counsels with a promise of loans to finance their legal actions. Khan, Jr. v. Rule 2.03 This administrative complaint Simbillo Rule 3.01 against Atty. Rizalino Simbillo A.C. No. 5299 arose from a paid advertisement August 19, 2003 which appeared in the Philippine Daily Inquirer, which reads: “ANNULMENT OF MARRIAGE SPECIALIST 532-4333/521-667.” It was further revealed that similar advertisements were published in the Manila Bulletin and The Philippine Star.
The IBP Commission on Bar Discipline found the respondent guilty of violation of Rules 2.03 and 3.01 of the Code of Professional Responsibility and Rule 138, Section 27 of the Rules of Court.
According to the Supreme Court, what adds to the gravity of the respondent’s act is that in advertising himself as a self-styled “Annulment of Marriage Specialist,” he wittingly or unwillingly erodes and undermines not only the stability but the sanctity of an institution still considered sacrosanct despite the contemporary climate of the time of the filing of the case, he in fact encourages people, who might have otherwise been disinclined and would have refrained from dissolving their marriage bonds, to do so.
The court held that for solicitation to be proper, it must be compatible with the dignity of legal profession. If it is made in a modern and decorous manner, it would bring no injury to the lawyer and to the bar. Thus, the use of simple signs stating the name or names of the lawyers, the office and residence address, and fields of practice, as well as advertisements in legal periodicals bearing the same brief data, are permissible. Even the use of calling cards is now acceptable. Publication in reputable law lists, in a manner consistent with the standards of conduct imposed by the canon, of brief biographical and informative data is likewise allowable. Dulalia, Jr. v. Canon 5 Atty. Cruz allegedly opposed the Cruz Rule 1.01 application for building permit of A.C. No. 6854 complainant Dulalia because of a April 27, 2007 personal grudge against his wife, who objected to respondent's marrying her first cousin Imelda Soriano, respondent's marriage with Carolina Agaton being still subsisting. Respondent married Imelda Soriano on September 17, 1989 at the Nevada, USA, when the Family Code of the Philippines had already taken effect. He had the impression that the applicable provision at the time was Article 83 of the Civil Code. marriage was still in place is contrary to honesty, justice, decency and morality. Immoral conduct which is proscribed under Rule 1.01 connotes conduct that shows indifference to the moral norms of society and the opinion of good and respectable members of the community.
He also violated Canon 5 because the duty enunciated therein carries with it the obligation to be well- informed of the existing laws and to keep abreast with recent enactments. Respondent's claim that he was not aware that the Family Code already took effect on August 3, 1988 as he was in the United States from 1986 and stayed there until he came back to the Philippines together with his second wife on October 9, 1990 does not lie. Olazo v. Tinga Rule 6.02 Petitioner Jovito Olazo avered that A.M. No. 10-5-7- Rule 6.03 respondent Retired Associate SC Rule 1.01 Justice Dente Tinga abused his December 7, position as a Congressman and a 2010 member of Awards Committee over the disposition of lot formerly part of Fort Andres Bonifacio.
With respect to the violation of Rule 6.02, the complainant alleged that the respondent exerted undue pressure and influence over the complainant’s father, Miguel P. Olazo, for the latter to contest the complainant’s sales application and claim the subject land for himself. The complainant alleged that the respondent exerted undue pressure and influence over the himself.
Anent the violation of Rule 6.03, the complainant alleged that the respondent persuaded Miguel Olazo to direct Manuel to convey his rights over the land to Joseph Jeffrey Rodriguez. As a result of the respondent’s promptings, the rights to the land were transferred to Joseph Jeffrey Rodriguez.
Regarding the violation of Rule 1.01, the complainant alleged that the respondent engaged in unlawful conduct considering his knowledge that Joseph Jeffrey Rodriguez was not a qualified beneficiary under Memorandum No. 119. The complainant averred that Joseph Jeffrey Rodriguez is not a bona fide resident of the proclaimed areas and does not qualify for an award. Spouses Olbes v. Canon 7 Petitioner spouses Franklin and Atty. Deciembre Rule 7.03 Lourdes Olbes issued blank checks A.C. No. 5365 Canon 1 to respondent Atty. Victor V. April 27, 2005 Deciembre as security for the payment of a loan of ₱10,000.00 plus interest. The respondent filled up the checks in amounts not agreed upon despite his full knowledge that the loan they were meant to secure had already been paid.
Atty. Victor V. Deciembre is found guilty of gross misconduct and violation of Rules 1.01 and 7.03 of the Code of Professional Responsibility. Respondent does not deny the ₱10,000 loan obtained from him by petitioners. He thus the bar that made them trust him with their blank checks. Also, his malevolent act of filling up the blank checks by indicating amounts that had not been agreed upon at all and despite respondent’s full knowledge that the loan supposed to be secured by the checks had already been paid was a brazen act of falsification of a commercial document, resorted to for his material gain. And he did not stop there. Because the checks were dishonored upon presentment, respondent had the temerity to initiate unfounded criminal suits against petitioners, thereby exhibiting his vile intent to have them punished and deprived of liberty for frustrating the criminal duplicity he had wanted to foist on them. He committed an act indicative of moral depravity not expected from, and highly unbecoming, a member of the bar. Guevarra v. Eala Rule 7.03 A complaint of disbarment was A.C. No. 7136 Rule 1.01 filed against Atty. Jose Emmanuel August 1, 2007 M. Eala (also known as Noli Eala, former PBA Commissioner) for grossly immoral conduct and unmitigated violation of the lawyer’s oath. It was alleged that Atty. Eala maintained sexual relations with a married woman, while being a married man himself.
The Supreme Court held that the lawyer’s oath mandates that a lawyer should support the Constitution and obey the laws, hence he shall not make use of deceit, malpractice, or other gross misconduct, grossly immoral provided under Article 334 of the Revised Penal Code is committed by, “Any husband who shall keep a mistress in a conjugal dwelling, or, shall have sexual intercourse, under scandalous circumstances, with a woman who is not his wife, or shall cohabit with her in any other place, shall be punished by prision correccional in its minimum and medium period.” Furthermore, Section 2 of Article 15 of the Constitution states that “Marriage, as an inviolable social institution, is the foundation of the family and shall be protected by the state.” Respondent’s grossly immoral conduct runs afoul of the Constitution and the laws, that he as a lawyer has sworn to uphold.
Hence, the Court declared Atty. Jose Emmanuel M. Eala DISBARRED for grossly immoral conduct, violation of his oath of office, and violation of canon 1, Rule 1.01 and Canon 7, Rule 7.03 of the Code of Professional Responsibility. Foodsphere, Inc Canon 8 The Corderos filed a complaint in v. Mauricio, Jr. Rule 8.01 BFAD against Foodsphere after A.C. No. 7199 Canon 7 finding a colony of worms in their July 22, 2009 CDO liver spread. Atty. Mauricio threatened to publish an article imputing defects to petitioner’s products unless they give in to Cordero’s demand. Later, the Corderos and Foodsphere forged a kasunduan wherein they withdraw the complaint from BFAD and Atty. Mauricio was their witness. Later, Atty. Mauricio announced in his radio program a liver spread in the status quo order that was issued against him to desist from doing that. Hence, Foodsphere filed a complaint for disbarment against Atty. Mauricio.
For he defied said status quo order, despite his (respondents) oath as a member of the legal profession to obey the laws as well as the legal orders of the duly constituted authorities, he violated Canon 8 and Rule 8.01 or the CPR. By failing to live up to his oath and to comply with the exacting standards of the legal profession, respondent also violated Canon 7 of the Code of Professional Responsibility, which directs a lawyer to at all times uphold the integrity and the dignity of the legal profession. Hence, he was suspended for 3 years. Pefianco v. Canon 8 Complainant Atty. Pefianco and Garcia Canon 10 respondent Atty. Garcia are A.C. No. 11727 Rule 10.01 opposing counsels in a case. In September 6, response to the former’s motion for 2017 reconsideration, the latter filed a comment and opposition thereto, and therein alleged, among others, that Atty. Pefianco had been suspended from the practice of law for one (1) year. This prompted Atty. Pefianco to institute an administrative complaint against Atty. Garcia, asserting that the allegations in respondent’s comment and opposition are discourteous, unfair and lack candor, an act of harassing tactic, and constitute falsehood.
The Court held that there was no appear before the CA. Garcia, as a lawyer, is also an officer of the court. Being such, she is obliged to observe Canon 10 and Rule 10.01 of the CPR. Consequently, Garcia has a duty to disclose Pefianco’s suspension, lest she will be in breach of the duty imposed upon her by the CPR. Had she concealed such information, the administration of justice in the cases handled by Pefianco would be prejudiced, as his unauthorized participation therein would invalidate the proceedings. Further, allowing Pefianco to practice law despite his suspension would amount to consenting to a falsehood, an act that the Lawyer’s Oath also proscribes. Lijauco v. Rule 9.02 This is an administrative complaint Terrado Rule 1.01 against Atty. Terrado for gross A.C. No. 6317 misconduct, malpractice and August 31, 2006 unbecoming of an officer in court when he neglected a legal matter entrusted to him despite receipt of payment representing attorney’s fees.
Complainant alleged that respondent failed to appear before the trial court in the hearing for the issuance of the Writ of Possession and did not protect her interests in the Compromise Agreement which she subsequently entered into to end LRC Case No. B-2610. Respondent denied the accusations against him.
Regarding the violation of Rule 9.02, in this case, despite the strong protestation of respondent that the events say otherwise. By openly admitting that he divided the ₱70,000.00 to other individuals as commission/referral fees, respondent violated Rule 9.02
As to the violation of Rule 1.01, by luring complainant to participate in a compromise agreement with a false and misleading assurance that complainant can still recover after three years her foreclosed property respondent violated Rule 1.01.
Respondent’s disregard for his client’s interests is evident in the iniquitous stipulations in the compromise agreement where the complainant conceded the validity of the foreclosure of her property; that the redemption period has already expired thus consolidating ownership in the bank, and that she releases her claims against it. The duty of a lawyer to safeguard his client’s interests commences from his retainer until his discharge from the case or the final disposition of the subject matter of litigation. Acceptance of money from a client establishes an attorney-client relationship and gives rise to the duty of fidelity to the client’s cause.
Atty. Rogelio P. Terrado is found guilty of violating Rules 1.01 and 9.02 of the Code of Professional Responsibility. He is suspended from the practice of law for six months, and sternly warned that any similar infraction will be dealt August 1, 2012 10%, of the attorney’s fees the latter would receive in representing Sps. Yap, whom he referred, in an action for partition of the estate of the late Benjamin Yap. Their agreement was reflected in a letter. However, respondent failed to pay him the agreed commission. Complainant further alleged that respondent abandoned his legal wife, Milagros Hilado, with whom he has two children, and cohabited with Mae Florgalido, with whom he has four children. Respondent, raised the defense of forgery which was belied by his letter admitting to have undertaken the payment of complainant’s commission but passing the responsibility to the Sps. Yap. He further failed to address the issue regarding his wife.
The settled rule is that betrayal of the marital vow of fidelity or sexual relations outside marriage is considered disgraceful and immoral as it manifests deliberate disregard of the sanctity of marriage and the marital vows protected by the Constitution and affirmed by our laws. Consequently, respondent violated the Lawyer's Oath and Rule 1.01, Canon 1 of the Code which proscribes a lawyer from engaging in “unlawful, dishonest, immoral or deceitful conduct.” In Re: Canon 11 This administrative case stemmed Suspension of Rule 11.05 from the events of the Criminal Atty. Bagabuyo Canon 13 case proceeding originally raffled A.C. No. 7006 Rule 13.02 to the sala of Judge Floripinas C. Bail Bond. Respondent Atty Bagabuyo, then Senior state Prosecutor and the deputized prosecutor of the case, objected thereto mainly on the ground that the original charge of murder, punishable with reclusion perpetua, was not subject of bail. Judge Buser inhibited himself from further trying the case because of the harsh insinuation of Senior Prosecutor Rogelio Bagabuyo that he lacks the cold neutrality of an impartial magistrate, by allegedly suggesting the filing of the motion to fix the amount of bail bond by counsel for the accused. Respondent appealed to the CA. Instead of availing himself only of judicial remedies, respondent caused the publication of an article regarding the Order granting to the accused in the issue of the Mindanao Gold Star Daily. The article, entitled Senior prosecutor lambast Surigao judge for allowing murder suspect to bail out.
Atty. Bagabuyo violated Rule 11.05 of Canon 11 when he caused the holding of a press conference where he made statements against the Order allowing the accused to post bail. He also violated the same Canon for his disrespect of the court when he stated that Judge Tan was ignorant of the law, that he was studying mahjong instead of studying the law and that he was a liar. The SC held that it is not against lawyers raising grievances against erring judges but the rules provide the proper venue and Olivares v. Atty. Rule 12.02 Olivares filed a disbarment or Villalon, Jr. Rule 10.03 suspension case against Villalon for A.C. No. 6323 allegedly filing multiple actions April 13, 2007 arising from a single cause of action. Olivares alleged that in 1999 Villalon as counsel filed a complaint for breach of contract of lease against the former which was dismissed for failure to prosecute. However, in 2004, the same complaint was again filed by Villalon, which was dismissed on the grounds of res judicata and prescription.
Respondent, on the other hand, asserted that he was only performing his legal obligation as a lawyer to protect and prosecute the interests of his client.
The Court ruled that Villalon is guilty of violation of Rule 12.02 of Canon 12: “A lawyer shall not file multiple actions arising from the same cause.” Under Rule 17 of the the Rules of Court, the dismissal for failure to prosecute is an adjudication on the merits. There is no excuse not to know this elementary principle of procedural law. It is clear that Villalon knowingly assisted his client in repeatedly suing Olivares for the same cause of action and subject matter, when he should have refrained from filing the second complaint. Villalon is also guilty of violating Rule 10.03 of Canon 10: “A lawyer shall observe the rules of procedure and shall not misuse them to defeat the ends of justice.” A lawyer’s fidelity to his client must Filing multiple actions constitutes an abuse of the Court’s processes. It constitutes improper conduct that tends to impede, obstruct and degrade justice. Villalon for misusing Court’s processes, has subjected himself to disciplinary action for incompetence or willful violation of his duties as an attorney to act with all good fidelity to the courts, and to maintain only such actions that appear to be just and consistent with truth and honor. Dumlao, Jr. v. Canon 13 Complainant Judge Dumlao filed a Camacho Rule 13.01 complaint against Atty. Camacho A.C. No. 10498 Canon 10 for violation of the Code of September 4, Rule 10.01 Professional Responsibility. He 2018 Canon 11 alleged that Camacho is the counsel Rule 19.01 in one of the cases raffled in his sala. In the course of the case, Atty. Camacho persistently called Judge Dumlao in an attempt to influence the outcome of the case. He exhibited that if the trial court would rule in their favor, a part of his attorney’s fees would inure to him. Furthermore, he reiterated that he is well-connected with the members of the Supreme Court, and could very well promise him a promotion.
Atty. Camacho, in behalf of his clients, filed a motion for summary judgment, which was granted. The opposing party filed a notice of appeal. Atty. Dumlao called the complainant and promised a significant amount, otherwise, he would be disbarred through his connections. A writ of execution in favor of Atty. Camacho’s clients and threatened to disbar the sheriff if he fails to issue the same.
The court ruled that membership
in the bar is a privilege burdened with conditions. A lawyer has the privilege and right to practice law during good behavior and can be deprived of it for misconduct ascertained. The highly immoral implication of a lawyer approaching a judge to discuss, in private, a matter related to a case pending in that judge’s sala cannot be over-emphasized. A lawyer is duty bound to actively avoid any act that tends to influence, or may be seen to influence, the outcome of the ongoing case. Moreover, a lawyer who commits attempted bribery, or corruption of public officials against a judge or court personnel, violates Canon 10.
By implying that he can influence SC Justices to advocate for his case, respondent trampled upon the integrity of the judicial system and eroded confidence in the judiciary. The act of Atty. Camacho in disrespecting the sheriff also violated Canon 11. It is the duty of a lawyer to observe and maintain the respects due to the courts of justice and judicial officers. Gonzales v. Rule 15.02 A complaint for disbarment was Cabucana Rule 15.03 filed by Gonzales against Atty. A.C. No. 6836 Rule 10.01 Marcelo Cabucana for representing January 23, Rule 13.01 conflicting interest and violation of 2006 Rule 21.01 the CPR rules 10.01, 13.01, 15.02. Rule 21.02 15.03, 21.01 and 21.02 when the latter’s law firm thru his partner/associate/brother Atty. Thereafter, complainant alleged that despite the representation of Cabucana Law Firm for cases which are still pending, herein respondent represented Gatchecos for cases filed against Gonzales.
In the respondent’s answer, he averred that: (1) he never appeared for the complainant because it was his brother Atty. Edmar who handled the case; (2) he admitted that he represented the Gatchecos but claimed that his appearance was pro bono because the Gatchecos pleaded to him as no other counsel was willing to handle their case; (3) he first decline to serve as counsel of the Gatchecos, but after realizing his oath to delay no man for money and malice, represented the Gatchecos free of charge and (4) he entered his appearance in good faith and opted to represent the Gatchecos rather than to leave them defenseless.
The Supreme Court ruled that herein respondent was guilty of violation of CPR rule 15.03 because it is a well settled rule that a lawyer is barred from representing conflicting interests except by written consent of all concerned given after a full disclosure of the facts. Such prohibition is founded on principles of public policy and good taste as the nature of the lawyer-client relations is one of trust and confidence of the highest degree. Lawyers are expected not only to keep inviolate the client’s confidence, but also to avoid the which is of paramount importance in the administration of justice.
However, the Court mitigated Atty. Marcelo’s penalty because of the fact that he is representing the Gatcheco spouses pro bono and that it was his firm and not respondent personally, which handled the civil case of Gonzales. Also, the Court noted the observation of the IBP Commissioner Reyes that there was no malice and bad faith in respondent’s acceptance of the Gatchecos cases as shown by the move of complainant to withdraw the case. Santiago v. Fojas Canon 14 An expulsion case was faced by the A.C. No. 4103 Rule 15.05 complainants but lost in their September 7, Canon 18 petition at the Court of Appeals due 1995 to abandonment, failure to act accordingly, or serious neglect of their counsel, Atty. Fojas. Appellants soon discovered that Fojas never answered it after all because, according to him, he was a very busy man. Atty. Fojas admitted his “mistake” in failing to file an answer for the expulsion case, but he alleges that it was cured by his filing of a motion for reconsideration. However, such motion for reconsideration was denied. Atty. Fojas defended his negligence with the reason that the case was a losing cause after all. Atty. Fojas also asserts that he was about to appeal the said decision to this Court, but his services as counsel for the complainants were illegally and unilaterally terminated by complainant. 14 of the Code of Professional Responsibility. Once he agrees to take up the cause of a client, the lawyer owes fidelity to such cause and must always be mindful of the trust and confidence reposed in him. This means that his client is entitled to the benefit of any and every remedy and defense that is authorized by the law of the land and he may expect his lawyer to assert every such remedy or defense.
Atty. Fojas’s negligence is not excused by his claim that Civil Case No. 3526-V-91 was in fact a “losing cause”. The Supreme Court held that he should have seasonably informed the complainants thereof under Rule 15.05.
Pressure and large volume of legal work provide no excuse for the respondent’s inability to exercise due diligence in the performance of his duty to file an answer. Every case a lawyer accepts deserves his full attention, diligence, skill, and competence, regardless of its importance and whether he accepts it for a fee or for free. Furthermore, a breach of Canon 18 of the Code of Professional Responsibility which requires him to serve his clients, the complainants herein, with diligence and, more specifically, Rule 18.03. Quiambao v. Rule 15.03 Felicitas Quiambao was the Bamba Rule 1.02 president and managing director of A.C. No. 6708 Allied Investigation Bureau, Inc August 25, 2005 (AIB). Quiambao procured the legal by Quiambao against spouses Santiago and Florito Torroba.When Quiambao resigned from AIB, Atty. Bamba, without withdrawing as counsel from the ejectment case, represented AIB in a complaint case for replevin and damages against her. Quiambao filed charges against Atty. Bamba for representing conflicting interests and violating the Code of Professional Responsibility. For his part, Atty. Bamba denies that he was a personal lawyer of Quiambao, and he believes that it is part of his duty to pursue cases in behalf of employees at the time Quiambao was working in AIB. Even then, Atty. Bamba contends that the ejectment case and replevin case are completely unrelated. Rule 15.03, Canon 15 of the Code of Professional Responsibility provides: “A lawyer shall not represent conflicting interests except by written consent of all concerned given after a full disclosure of the facts.” This prohibition is founded on principles of public policy and good taste. In the course of a lawyer- client relationship, the lawyer learns all the facts connected with the client's case, including the weak and strong points of the case. The nature of that relationship is, therefore, one of trust and confidence of the highest degree. Moreover, The court held that the property relation of Quiambao and his wife can be presumed to be that of conjugal partnership of gains; hence, the majority shares in AIB than one security agency in contravention of R.A. No. 5487. Thus, in organizing SESSI, the respondent violated Rule 1.02, Canon 1 of the Code of Professional Responsibility, which mandates lawyers to promote respect for the law and refrain from counseling or abetting activities aimed at defiance of the law. Ramos v. Rule 14.04 Petitioner Ernesto M. Ramos filed a Dajoyag, Jr. Rule 12.03 complaint against Atty. Mariano A. A.C. No. 5174 Dajoyag, Jr. for his negligence in February 28, failing to appeal a ruling of the 2002 National Labor Relations Commission which affirmed the dismissal by the Labor Arbiter of a complaint for illegal dismissal. On his defense, respondent explained that his negligence is excusable since his failure to file an appeal on time was due to the delay in receiving the notice from the court; That he was actually able to file a Memorandum of Appeal within the reglementary period which was however denied; thereafter, he filed a Motion for Extension of time to File a Petition for Certiorari because of his workload and heavy schedule. That when he came to know about the resolution of the court granting the said motion, he was not expecting that a warning will be given from the Court stating that no further extension will be granted after that. He was also able to file a Petition for Certiorari together with the second motion for extension of time, that had the second motion for extension been granted, the appeal should have been filed on time. matter of right but in the sound discretion of the court, and lawyers should never presume that their motions for extension or postponement will be granted or that they will be granted the length of time they pray for. Due diligence requires that they should conduct a timely inquiry with the division clerks of court of the action on their motions and the lack of notice thereof will not make them any less accountable for their omission. Rule 12.03 of the Code of Professional Responsibility provides: “A lawyer shall not, after obtaining extensions of time to file pleadings, memoranda of briefs, let the period lapse without submitting the same or offering an explanation for his failure to do so.”
Regardless of the agreement he had with complainant with respect to the payment of his fees, respondent owed it to complainant to do his utmost to ensure that every remedy allowed by law is availed of. Rule 14.04 of the Code of Professional Responsibility enjoins every lawyer to devote his full attention, diligence, skills, and competence to every case that he accepts. Pressure and large volume of legal work do not excuse respondent for filing the petition for certiorari out of time. Bergonia v. Rule 15.05 A complaint against Atty. Arsenio Merrera Rule 12.03 Merrera was filed by Arsena A.C. No. 5024 Rule 18.03 Bergonia for allegedly causing the February 20, unceremonious dismissal of the 2003 latter’s appeal. Specifically, despite obtaining two extensions, Atty. The Court found Atty. Merrera guilty of violating Canons 12 and 18 of the Canons of Professional Responsibility and is suspended from the practice of law for a period of six (6) months. A lawyer who requests an extension must do so in good faith and with a genuine intent to file the required pleading within the extended period. In granting the request, the court acts on the presumption that the applicant has a justifiable reason for failing to comply with the period allowed. Here, while the respondent’s Motions were granted, implying that he had been given ample time either to finish researching his case or to withdraw his appeal, he still failed to file the required brief.
Candor in all their dealings is the very essence of a practitioner’s honorable membership in the legal profession. Lawyers are required to act with the highest standard of truthfulness, fair play and nobility in the conduct of litigation and in their relations with their clients, the opposing parties, the other counsels and the courts. They are bound by their oath to speak the truth and to conduct themselves according to the best of their knowledge and discretion, and with fidelity to the courts and their clients. Canon 18.03 of the Code requires that a lawyer shall not neglect a legal matter entrusted to him and his negligence in connection therewith renders him liable. foreclosed property.
Atty. Ricafort required them to pay a filing fee and explained the importance of depositing ₱65,000.00 in court to counter the deposit of the buyer of the foreclosed property. They then delivered the cheque in the said amount. Atty. Ricafort persuaded him to entrust the check to him instead so that he (Atty. Ricafort) would be the one to encash it and then deposit the amount in court but he never did.
Atty. Romulo L. Ricafort was found guilty of a violation of Canon 16, Rule 16.01 and Canon 17 of the Code of Professional Responsibility and, accordingly, disbar him.
It is easier to believe that Atty. Ricafort persuaded the Tarogs on the need for that amount to be deposited in court for purposes of their civil case. Being non-lawyers, they had no idea about the requirement for them to consign any amount in court, due to the substantive and procedural implications of such requirement being ordinarily known only to lawyers. Their ready and full reliance his representations about the requirement to consign that amount in court was entirely understandable in view of their awareness of his’ standing in the legal community of the place. It was not far-fetched for the Tarogs to believe that an amount close in value to their original obligation As to the non-issuance of receipt after receiving the cheque, ethical and practical considerations made it both natural and imperative for him to issue receipts, even if not demanded, and to keep copies of the receipts for his own records. He was all too aware that he was accountable for the moneys entrusted to him by the clients, and that his only means of ensuring accountability was by issuing and keeping receipts.
Undoubtedly, he was required to hold in trust any money and property of his clients that came into his possession, and he needed to be always mindful of the trust and confidence his clients reposed in him. Thus, having obtained the funds in the course of his professional employment, he had the obligation to deliver such funds to his clients (a) when they became due, or (b) upon demand. Hernandez v. Go Canon 16 Complainant’s husband abandoned A.C. No. 1526 Canon 17 her and her son. Shortly thereafter, January 31, her husband’s creditors demanded 2005 payments of his loans. Fearful that the various mortgage contracts involving here properties would be foreclosed and aware of impending suits for sum of money against her, complainant engaged the services of respondent, Atty. Jose C. Go.
He advised her to give him her land titles covering two lots located in Zamboanga City so he could sell them to enable her to pay her creditors. He then persuaded her to execute deeds of sale in his favor creditors.
Complainant came to know that respondent did not sell her lots. Instead, he paid her creditors with his own funds and had her land titles registered in his name, depriving her of her real properties worth millions. Hence, she filed a disbarment complaint against respondent.
Canon 16 of the Code of Professional Responsibility, the principal source of ethical rules for lawyers provides: “A lawyer shall hold in trust all moneys and properties of his client that may come into his possession.” Respondent breached this Canon. His acts of acquiring for himself complainant’s lots entrusted to him are, by any standard, acts constituting gross misconduct, a grievous wrong, a forbidden act, a dereliction in duty, willful in character, and implies a wrongful intent and not mere error in judgment. He violated the Court’s mandate that lawyers must at all times conduct themselves, especially in their dealing with their clients and the public at large, with honesty and integrity in a manner beyond reproach.
Canon 17 of the same Code states: “A lawyer owes fidelity to the cause of his client and he shall be mindful of the trust and confidence reposed in him.” Respondent abused complainant’s trust and confidence when he did not sell her properties honestly in his duty as complainant's counsel. Adrimisin v. Canon 16 Complainant engaged the legal Javier Rule 18.03 services of Atty. Rolando S. Javier A.C. No. 2591 for the filing of bail bond of September 8, Monterde. Atty. Javier received 2006 ₱500 from the complainant, issued a receipt and promised that Monterde would be released from jail. However, Atty. Javier failed to take up complainant’s cause. Complainant demanded for the return of the ₱500 but respondent kept on insisting that complainant seek refund from the insurance.
Atty. Javier is liable for violation of Canon 16 and Rule 18.03 of the Code of Professional Responsibility (Code). The Code mandates every lawyer to hold in trust all moneys and properties of his client that may come into his possession. Consequently, a lawyer should account for the money received from a client. The Code also enjoins a lawyer not to neglect a legal matter entrusted to him, and his negligence in connection therewith shall render him liable.
By his receipt of the amount, respondent agreed to take up complainants cause and owed fidelity to complainant and her cause, even if complainant never paid any fee. Lawyering is not a business. It is a profession in which duty to public service, not money, is the primary consideration.
A lawyer’s failure to return upon demand the funds held by him on in him by his client. Such act is a gross violation of general morality as well as of professional ethics. It impairs public confidence in the legal profession and deserves punishment.
Lawyers who convert the funds entrusted to them are in gross violation of professional ethics and are guilty of betrayal of public confidence in the legal profession. Those who are guilty of such infraction may be disbarred or suspended from the practice of law. Fernandez v. Canon 17 This is a complaint for disbarment Novero Canon 18 against Atty. Reynaldo Novero, Jr. A.C. No. 5394 Rule 18.02 for alleged patent and gross neglect December 2, Rule 18.03 in the handling of Civil Case No. 2002 7500. And that Novero tried to shift the blame on complainant by claiming that the latter insisted on presenting his sister from Manila as their last witness.
His failure to file his formal offer of exhibits constitutes inexcusable negligence as it proved fatal to the cause of his client since it led to the dismissal of the case. To compound his inefficiency, respondent filed a motion for reconsideration outside the reglementary period, which was thus accordingly denied by the trial court for being filed out of time.
Respondents acts and omission clearly constitute violation of the Code of Professional Responsibility, which includes Canon 17, Canon 18, Rule 18.02 and Rule 18.03. even malfeasance or misfeasance, would be binding on his client. Verily, a lawyer owes to the client the exercise of utmost prudence and capability in that representation. Francisco v. Canon 17 Herein petitioner engaged the Portugal Canon 18 services of herein respondent for A.C. No. 6155 Rule 18.03 SPO1 Francisco Tolentino and two March 14, 2006 Rule 18.04 others, after being found guilty by the Sandiganbayan of Homicide. After filing a second motion for reconsideration and an ad cautalem petition after the denial of the first motion for reconsideration, complainants never heard from respondent again despite the frequent telephone calls they made to his office. When respondent did not return their phone inquiries, complainants went to respondents last known address only to find out that he had moved out without any forwarding address. They were shocked to discover that the Court had already issued a Resolution, denying the petition for late filing and non- payment of docket fees.
Complainants also learned that the said Resolution had attained finality and warrants of arrest had already been issued against the accused because respondent, whose whereabouts remained unknown, did nothing to prevent the reglementary period for seeking reconsideration from lapsing.
The Court in this case affirmed the recommendation of the IBP for higher duty to be circumspect in defending the accused for it is not only the property of the accused which stands to be lost but more importantly, their right to their life and liberty.
Respondent was thus found guilty of violating the provisions of the Code of Professional Responsibility, which includes Canon 17, Canon 18, Rule 18.03 and Rule 18.04.
The Court in this case takes notice that the ad cautelam petition was actually filed out of time. Though respondent filed with the Sandiganbayan an Urgent Motion for Leave to File Second Motion for Reconsideration with the attached Second Motion for Reconsideration, he should have known that a second motion for reconsideration is a prohibited pleading and it rests on the sound discretion of the Sandiganbayan to admit it or not. Pitcher v. Gagate Canon 17 Complainant Pitcher engaged the A.C. No. 9532 Canon 18 services of Atty. Gagate to settle the October 8, 2013 Rule 18.03 affairs of her deceased husband Canon 19 who was engaged in a business in Rule 19.01 the Philippines and owned 40% of the shareholdings in Consulting Edge, Inc. Complainant and respondent met with Batengui, a major stockholder of the same company, to discuss the settlement of the deceased’s shares. Prior to the meeting, respondent ordered complainant to put a paper seal on the door of the premises of the company, assuring that it was legal. charged of grave coercion. Respondent told complainant to go into hiding until the former has filed all the necessary motions in court but the same abandoned the case and stopped communicating with the complainant.
Atty. Rustico B. Gagate is found guilty of violating Canon 17 Rule 18.03 of Canon 18 and Rule 19.01 of Canon 19 of the Code of Professional Responsibility. Court finds that respondent failed to exercise the required diligence in handling complainant’s cause since he: first, failed to represent her competently and diligently by acting and proffering professional advice beyond the proper bounds of law; and, second, abandoned his client’s cause while the grave coercion case against them was pending. Relampagos v. Rule 19.02 In 1957, Oliva Dancel purchased a Lagunay Rule 1.01 commercial lot located in Moto A.C. No. 10703 Rule 1.03 Norte, Loon, Bohol. On 25 October February 9, 1975, Olivia executed a Deed of 2015 Absolute Sale in favor of her sister, Vivencia Relampagos, mother of the complainant, over one-third of said commercial lot.
In April 1979, Oliva executed a Deed of Donation over her interest in the said lot in favor of her son and sole heir, Apolonio Dancel. On 6 April 1979, Original Certificate of Title No. 38028 was issued over the entire lot in the name of Apolonio on the basis of a free patent application filed by Oliva.
from Oliva in 1975. Apparently, Vivencia died on 9 February 1977 without having acquired physical possession thereof.
The Deed of Transfer was refused registration by the Register of Deeds because it violated the five- year prohibition on free patent titles.
According to the complainant, Atty. Lagunay notarized the Deed of Transfer knowing that the title to the subject lot was obtained by free patent and therefore the transfer was prohibited for five years following the grant and that Atty. Lagunay never advised his clients to surrender to Vivencia or her heirs the one-third portion she purchased. It is further alleged that after the death of the spouses Dancel, Atty. Lagunay continued to advise their children not to cede possession and ownership of the one-third portion sold to Vivencia.
The Court dismissed the disbarment complaint in the absence of a prima facie case against Atty. Lagunay. While the Deed of Transfer was executed in 1979 in apparent violation of the five-year prohibition, it can not be denied that Oliva had owned the land when she first executed a pacto de retro sale thereof in 1957. Subsequently, she also mortgaged it and leased portions thereof to others. There is thus no showing that the State was fraudulently deprived of public property, and anyone else through the subsequent sale, transfer or lease of the said land. This is chiefly the charge against Atty. Lagunay. Spouses Jacinto Canon 20 Spouses Emilio and Alicia Jacinto v. Bangot, Jr. Rule 20.04 filed the present administrative A.C. No. 8494 Rule 1.01 case against Atty. Emelie P. Bangot, October 5, 2016 Canon 15 Jr. for the latter’s unjust and Canon 17 dishonest treatment of them as his Rule 18.03 clients.
The complainants averred that a private survey team had conducted a survey of Cad. 237 Lot No. 1351 on October 10-11, 2008 pursuant to the order of the Regional Trial Court, Branch 39, in Cagayan de Oro City in connection with the reconstitution of the lost certificate of title of said lot by the owners.
The complainants further averred that they had then consulted with the respondent, briefing him on their concern, and delivering to him the documents pertinent to their land; that after scrutinizing the documents, he had told them that he would be initiating a case for certiorari in their behalf to nullify the order for the reconstitution of the lost title covering Cad. 237 Lot No. 1351; that he had then insinuated that one of their lots would be his attorney’s fees.
The complainants recalled that the respondent requested them to proceed to his law office
In this case, the Honorable Supreme Court ruled that that the fairness in his dealings with his clients Ignacio v. Alviar Canon 20 This is an administrative case led A.C. No. 11842 Rule 20.01 by complainant Jocelyn Ignacio July 17, 2017 Canon 1 against respondent Atty. Daniel T. Rule 1.01 Alviar for violation of Canon 1, 1 Canon 12 Rule 1.01 2 of the Code of Rule 12.04 Professional Responsibility (CPR) Canon 18 for his alleged refusal to refund the Rule 18.03 amount of acceptance fees; Canon 12, Rule 12.04 and Canon 18, Rule 18.03 for his alleged failure to appear in the criminal case he is handling and to file any pleading therein.
Respondent was referred to complainant for purposes of handling the case of complainant's son who was then apprehended and detained by the Philippine Drug Enforcement Agency (PDEA) in Quezon City. Respondent-lawyer failed to attend the arraignment of the complainant’s son. Complainant requested respondent’s withdrawal from the case and the return of portion of the ₱100,000.
Ultimately, the court ruled that since respondent only performed preparatory legal services, he is not entitled to full acceptance fee but only fees determined by quantum meruit, Section 24, Rule 138, and Canon 20, Rule 20.01 of the CPR, and that the remainder should be restituted to complainant.
The court also distinguished acceptance fee from attorney’s fee. Cueto v. Rule 20.04 Petitioner engaged the services of was made to pay ₱50,000 for the said services, to which although surprised, petitioner accepted and paid partly in check and in cash. Atty. Jimenez later on sued the petitioner for violation of BP Blg. 22 for issuing a check with insufficient funds. Petitioner filed his own administrative complaint against Atty. Jimenez for violating the Code of Professional Responsibility and Canons of Professional Ethics.
Atty. Jimenez was held guilty by the Court for violation of Canon 20 Rule 20.4 and Canon 14 of the Code of Professional Responsibility, because the respondent’s filing of a criminal case was highly improper, as borne out by the records, petitioner had already paid more than half of respondent’s fee. To resort to a suit to recover the balance reveals a certain kind of shameful conduct and inconsiderate behavior that clearly undermines the tenet embodied in Canon 15 that a lawyer should observe candor, fairness and loyalty in all his dealings and transactions with his client. Palacios v. Canon 21 Complainant is the owner- Amora, Jr. Rule 21.01 developer of more or less 312 A.C. No. 11504 Canon 1 hectares of land estate property. August 1, 2017 Rule 1.01 One of the investors of such was Rule 1.02 Philippine Golf Development and Rule 1.03 Equipment, Inc. Complainant retained the services of respondent of the Amora to represent and act as its legal counsel in connection with the Riviera project. After complainant terminated proposals to his former client, herein complainant, this time in his capacity as Phil. Golf’s representative and assignee.
Atty. Amora violated canon 21, rules 21.01 and 21.02. Using confidential information which he secured from complainant while he was the latter’s counsel, respondent accused his former client of several violations. In the process, respondent disclosed confidential information that he secured from complainant thereby jeopardizing the latter’s interest. Also, Canon 1, Rules 1.01 up to 1.03 and Canon 15, Rules 15.01 and 15.03 were violated because despite the obvious conflict of interest between complainant and Phil. Golf, respondent nevertheless agreed to represent the latter in business negotiations and worse, even caused the filing of a lawsuit against his former client, herein complainant, using information the respondent acquired from his former professional employment.