THIRD DIVISION
[A.M. No. RTJ-98-1418. September 25, 1998]
EMMANUEL D. SANTOS, complainant, vs. JUDGE
JOSE L. ORLINO (Retired), Regional Trial Court, Branch 23, General Santos City,
respondent.
R E S O L U T I O N
NARVASA, C.J.:
Emmanuel P. Santos was indicted for estafa, allegedly
committed against Berringer Marketing, Inc., in Criminal Case No. 10961 of
Branch 23 of the Regional Trial Court of General Santos City, The Hon. Jose L. Orlino was the Presiding Judge of
Branch 23 prior to his compulsory retirement on November 11, 1996.
On November 9, 1995, Emmanuel's
father, Atty. Jose S. Santos, fired in
his behalf a "MOTION TO STRIKE OFF FROM THE RECORDS ENTIRE TESTIMONY OF
EX-JUDGE ANDRES O. LORENZO, SR. TAKEN
ON MARCH 29, 1995 BEING VIOLATIVE OF SECTION 24 (B) OF RULE I RULES OF
COURT." The testimony had been given nine (9) months earlier by Judge
Lorenzo (retired) as witness for the prosecution, and been subjected to
rigorous cross-examination by counsel for the accused, Atty. Edwin Torres. The motion to strike was not filed until
after the exhibits for the prosecution had been admitted (on November 8, 1995)
and the prosecution had rested its case.
Judge Lorenzo's testimony
concerned a conference at his law office in the second week of June, 1994
attended by accused Emmanuel Santos, his brother, Narcilieto Santos, and
officers of Berringer Marketing, Inc., namely:
Jameson Lim, Henry Cu, and Robert Tamtanco. His testimony, essentially,
was that these persons had gone to his law office to ask him to draw up
an affidavit for Emmanuel Santos "about the defalcation of some stocks of
beer" from Berringer of which he was then the warehouseman; that to this
end, Judge Lorenzo addressed some questions to Emmanuel Santos, and took note of his answers for later
incorporation in the affidavit; that it appeared, however, that Emmanuel had
not made up his mind to execute the affidavit; and that Judge Lorenzo had thus
advised the parties that he would hold preparation of the affidavit in abeyance
until Emmanuel had decided to execute the sworn statement, but Emmanuel never came
back to do so.
It is this testimony that Emmanuel
Santos moved to strike, on the theory that the conference had created the
relation of attorney and client between Judge Lorenzo and him, resulting in the
former's disqualification under Section 24 (b), Rule 130 of the Rules of Court.
At the conclusion of the hearing
of the case on November 13, 1995, Presiding Judge Orlino issued an Order giving
the prosecution a period of ten (10) days to file an opposition to the motion
to strike, and the accused as similar period of ten (10) days from receipt of
copy of the opposition within which to reply.
The prosecution filed its
opposition on December 6, 1995. It
pointed out that, actually, Judge Lorenzo's client was Robert Tamtanco, the
dealer of Berringer Marketing, Inc., and that Emmanuel Santos had never
executed the contemplated affidavit; hence, he (Judge Lorenzo did) "not
have to ask ** the consent of the accused before giving his testimony **;
" that moreover, the objection to Judge Lorenzo's testimony had been
waived because never seasonably asserted; and that, contrarily, counsel for the
accused had undertaken "a thorough exhaustive and rigid cross examination
of ** Judge Lorenzo."
Judge Orlino found merit in the
opposition, and on the grounds therein set out, handed down an Order dated
December 7, 1995 denying Emmanuel Santos' motion to strike.
Santos thereupon filed, through
counsel, a pleading dated December 21, 1995, entitled "REPLY/REJOINDER TO
PROSECUTION'S OPPOSITION TO ACCUSED'S MOTION TO STRIKE OFF FROM THE RECORDS THE
TESTIMONY OF EX-JUDGE ANDRES LORENZO, SR. AND MOTION FOR RECONSIDERATION OF
COURT ORDER DATED DECEMBER 7, 1995."
He lamented Judge Orlino's "hasty action" on his motion to
strike without awaiting his reply -- to file which he had been given 10 days by
the Order of November 13, 1995 -- and, insisting on his theory that the
attorney-client relation has been created between him and Judge Lorenzo at the
conference referred to, thus disqualifying the latter to testify on
communications between them, prayed that the Order of December 7, 1995 be
reconsidered and Judge Lorenzo's testimony stricken from the record.
Thereafter, Emmanuel Santos filed
another motion, dated February 15, 1996, for the inhibition of Judge Orlino on
the ground of his "presumptive,
PARTIALITY and BIAS in favor of the prosecution" evidenced by the hasty
denial of the motion to strike. On
March 15, 1996 Judge Orlino issued an
"Order of Disqualification" granting the motion, " no matter how
groundless," and ordering the transmission of the record to the Executive
Judge for re-raffle. In due course, the
case was transferred to Branch 35.
On April 25, 1996, Emmanuel Santos
signed and swore to the administrative complaint at bar which he filed with
this Court on May 17, 1996 -- six (6) months or so before the compulsory
retirement of Judge Orlino. The
complaint is founded basically on the foregoing facts, and the claim of "a
confidential 'unholy relationship between the offended party (Berringer
Marketing, Inc.) and Atty. Edwin Torres" (his former counsel).
The Court required respondent
judge to comment on the complaint. He
did so on October 2, 1996. In his
comment, Judge Orlino condemned the complaint as harassment, considerng that he
had already inhibited hmself and the case had been re-assigned to another
Branch of the RTC. He stated that he
had denied the motion to strike without awaiting Emmanuel Santos reply to the
opposition because he considered Judge Lorenzo testimony to have "no
probative value whatsoever for the prosecution Emmanuel Santos not having
executed any affidavit at all, aside form the fact that the prosecution had
long since rested its case, and would
not therefore cause any prejudice to the accused.
After deliberating on the
complaint and the Judge's comment, including the annexes thereto appended, as
well as the report and recommendation of the Deputy Court Administrator, the
Court finds the administrative complaint to be sufficient basis.
To be sure, Judge Orlino's denial
of the motion to strike shortly after the filing of the prosecution's
opposition thereto must have seemed unduly precipitate to Emmanuel Santos since
he had been granted by the Judge ten (10) days within which to sumit a reply to
the opposition. No real prejudice,
however, was thereby caused to Emmanuel Santos. Prescinding from the fact that the denial appears prima facie
correct -- a matter this Court does not now categorically adjudge -- it
affirmatively appears that he was not in truth denied due process by being
precluded from refuting the opposition to the motion to strike Judge Lorenzo's
testimony. His counsel actually
presented a motion for reconsideration; and in that motion, he inveighed
against the "hasty" denial of his motion and insistently argued for
the consession of the relief he was seeking.
Moreover, other remedies were available to him; e.g., to move anew for
reconsideration of the denial order before Branch 35 to which the case had been
transfered -- said order being without doubt an interlocutory one and in the event
of conviction to appeal and assign as error the refusal of the Court to strike
out Judge Lorenzo's testimony.
Furthermore, it is axiomatic, as
this Court has stressed in many a case, that an administrative complaint is not
the appropriate remedy for every act of a Judge deemed aberrant or irregular
where a judicial remedy exists and is available, such as a motion for
reconsideration, or an appeal.
Obviously, if subsequent developments prove the Judge's challenged act
to be correct, there would be no occassion to proceed against him at all.
The fundamental propositions
governing responsibility for judicial error were more recently summarized in
"In Re: Joaquin T. Borromeo," 241 SCRA 405-467 (1995). There, this Court stressed inter alia
that given the nature of the judicial function and the power vested by the
Constitution in the Supreme Court and the lower courts established by law,
administrative or criminal complains are neither alternative not cumulative to
judicial remedies where such are available, and must wait on the result
thereof. Existing doctrine is that
judges are not liable to respond in a civil action for damages, and are not
otherwise administratively responsible for what they may do in the exercise of
their judicial functions when acting within their legal powers and jurisdiction
(Alzua, et al. v. Johnson, 21 Phil. 308, 326; Sec. 9, Act. No. 190). Certain it is that a judge may not be held
administratively accountable for every erroneous order or decision he renders
(Rodrigo v. Quijano, etc., 79 SCRA 10 [1977].
To hold otherwise would be to render judicial office untenable, for no
one called upon to try the facts or interpret the law in the process of
administering justice can be infallible in this judgment (SEE Lopez v. Corpus,
78 SCRA 374 [1977]; Plipinas Bank v. Tirona-Liwag; 190 SCRA 834 [1990]). The error must be gross or patent,
deliberate and malicious, or incurred with evident bad faith (Quizon v.
Balthazar, Jr., 65 SCRA 293 [1975]).
The imputed error in this case not
being in the premises gross, and the record being bereft of any persuasive
showing of deliberate or malicious intent on the part of respondent Judge to
cause prejudice to any party, the instant administrative proceeding against the
latter must be given short shrift for what of basis.
WHEREFORE, the Court Resolved to DISMISS the complaint, and to
DIRECT the immediate release to respondent Judge, in accordance with relevant
law and regulations, of all benefits due to him on and by reason of his
retirement from the service.
IT IS SO ORDERED.
Romero, Kapunan, and Purisima JJ., concur.