SECOND DIVISION
[A.M. No. MTJ 94-995. September 5, 2002]
LUZ ALFONSO, NESTOR ALMOGUERRA, ERNESTO AQUINO, CARMELITA ARCENAS, IMELDA ARISTORENAS, CARLOS ATENTAR, ENRIQUE ATENTAR, DELFIN BANAAG, MERCEDITA BELARMINO, SHEILA BOMBAY, MA. LUISA BONGHANOY, CRISANTO DE CASTRO, MILAGROS DE CASTRO, DIANA CRUZ, ROBERTO DAULAT, MA. TERESITA DIZON, AMAR DOCTOLERO, OLGA SOCORRO DYCUECO, OMAR ESPINA, CONCEPCION GATBONTON, MARY ANN GONZALES, GLENN CLEMENT KAPUNAN, CECILIA LALIC, ASUNCION LANSANG, RODELITO LAUNIO, JOSE MARANAN, ROWENA MATIBAG, JOCELYN MORALDE, HONRICO DAVID NAVARRO, REBECCA OLLODO, RITA ONGKIKO, ERNESTO PADOLINA, CARY PAUL RUDI, RENATO SAN JUAN, MARCIANO SALAMAT, SUSAN TAGROS, TERESITA TESIORNA, ROSALINA L. TIMBANG, TRANQUILINO TUPAZ, ALICIA VALDEZ, and GERONIMO VILLANUEVA, complainants, vs. ROSE MARIE ALONZO-LEGASTO, Executive Judge, Metropolitan Trial Court, Quezon City, EMELITA CAMAYA, Clerk of Court III, Office of the Clerk of Court, Metropolitan Trial Court, Quezon City, and REMEDIOS "BABY" GARCIA, Records Officer I, Office of the Clerk of Court, metropolitan Trial Court, Quezon City, respondents.
D E C I S I O N
CORONA, J.:
This resolves the instant
complaint for various administrative charges against respondent Judge Rose
Marie Alonzo-Legasto, then Executive Judge of the Metropolitan Trial Court
(MeTC),[1] Quezon City, along with
co-respondents Assistant Clerk of Court Emelita Camaya and Records Officer
Remedios Garcia, both of the Office of the Clerk of Court, MeTC-Quezon City
(OCC-MeTC), consisting of graft and corruption, rendition of an unjust
interlocutory order, fraud against the public treasury, malversation of public
funds, estafa, discrimination, favoritism, grave abuse of authority, and grave
and serious misconduct.
Complainants Luz Alfonso, Nestor
Almoguerra, Ernesto Aquino, Carmelita Arcenas, Imelda Aristorenas, Carlos
Atentar, Enrique Atentar, Delfin Banaag, Mercedita Belarmino, Sheila Bombay,
Ma. Luisa Bonghanoy, Crisanto De Castro, Milagros De Castro, Diana Cruz,
Roberto Daulat, Ma. Teresita Dizon, Amar Doctolero, Olga Socorro Dycueco, Omar
Espina, Concepcion Gatbonton, Mary Ann Gonzales, Glenn Clement Kapunan, Cecilia
Lalic, Asuncion Lansang, Rodelito Launio, Jose Maranan, Rowena Matibag, Jocelyn
Moralde, Honrico David Navarro, Rebecca Ollodo, Rita Ongkiko, Ernesto Padolina,
Cary Paul Rudi, Renato San Juan, Marciano Salamat, Susan Tagros, Teresita Tesiorna,
Rosalina L. Timbang, Tranquilino Tupaz, Alicia Valdez and Geronimo Villanueva,
forty-one (41) in all, were employees of the City Government of Quezon
City. They were appointed by various
city mayors at different times under separate appointment papers[2] and received salaries and
other benefits from the City Government.[3] They held positions under
the Office of the City Mayor, Special Assistance for the Metropolitan Trial
Court and were assigned at the OCC-MeTC and the different branches of the
MeTC-Quezon City to assist the organic staff of the judiciary.[4]
On 16 August 1993 respondent Judge
Rose Marie Alonzo-Legasto wrote a letter to Mayor Ismael Mathay, Jr. returning
all but one[5] of the forty-one (41)
complainants to the Quezon City Government allegedly to –
“x x x x utilize the maximum potentials and resources of all
National and City paid employees, and in view of the observation of Honorable
Vice Mayor, Charito Planas, in the recent personnel survey, that the Office of
the Clerk of Court, MTC, is overstaffed, I am returning herewith the
following City employees assigned in
the said office x x x x
The return of
the said employees is necessary, in the meantime, in order for the
undersigned to properly assess, determine and evaluate the actual number of
support employees from the City in the effective and efficient operation of the
Office of the Clerk of Court. I shall
in due time notify your good office of the number of City employees needed in the Office of the Clerk of Court
in line with my further desire to eliminate manpower excesses (undersoring
supplied).[6]
The letter returning the MeTC
employees was based on an alleged plan to reorganize the OCC-MeTC which dated
back to the time of former Executive Judge Guillermo Loja.[7] The transfer was, however,
formally initiated sometime in June or July 1993 through an assessment
undertaken by the office of then Vice Mayor Charito Planas. A certain Victor
Ala[8] supposedly assessed the
work aptitude of complainants by clandestinely observing them for several days
during a two (2)-week period at the OCC[9] and obtaining documents
from Clerk of Court III Emelita Camaya allegedly necessary for the purpose.[10] The results of the
observation were reduced into a confidential Aide Memoire[11] which concluded that
"there was general breakdown of office functions [as] personnel were
engaged in lively and animated conversation among themselves, accompanied by
boisterous laughter unbecoming of an office [and] non-productive moving about
[was] also an ordinary sight," and which blamed
"over-population" and poor "enforcement of office rules and
regulations" as causes of the disorderly office decorum.[12]
Prior to the submission of her
letter, repondent Judge met with then Clerk of Court Herman R. Cimafranca and
respondent Camaya to discuss the possibility of reducing personnel in the OCC.[13] Judge Legasto likewise
convened all the employees of the office, including complainants, and divulged
the plan to streamline the workforce.[14] It was agreed that after
the reorganization, she would further study the need for additional manpower as
she committed herself to seek the recall of any of the complainants
subsequently found to be necessary in the interest of the service.[15]
On 17 August 1993 Mayor Mathay
issued Office Order No. 47 reassigning the forty-three (43) City
Government employees including herein forty-one (41) complainants to different
offices of the Quezon City Government.[16] The reassigned employees,
particularly complainants, suffered no diminution of salary or benefits nor,
were, in any manner, subjected to difficulties as a result of the personnel
movement since the offices they reported to were just meters away from the
OCC-MeTC.[17] They also retained their
respective items under the Office of the City Mayor, Special Assistance for the
Metropolitan Trial Court, under which their salaries and benefits were paid.[18]
After executing the transfer,
Judge Legasto convened the supervisors of all the units in the OCC-MeTC and
ordered them to evaluate the work requirements of their respective units by
matching the number of personnel with the desired work output.[19] The reports of the
supervisors allegedly found the reorganization to be beneficial and
instrumental in achieving an efficient and effective work atmosphere in their
respective units: Civil Case Section (Exh. “44”); Criminal RPC Unit (Exh.
“45”); Ordinance Clearance and Probation Section (Exh. “46”); Traffic Case Unit
(Exh. “47”); Marriage Section (Exh. “48”); and Receiving Section (Exh. “49”).[20] None of the complainants
who had been transferred was ever recalled by Judge Legasto.[21]
The transfer of complainants to
other offices in the City Government was admittedly the root of the instant
administrative complaint.[22] Complainants averred
conspiracy between respondents Camaya and Remedios “Baby” Garcia, the alleged
girl Friday of respondent Judge, on one hand, and on the other, Judge Legasto,
purportedly to favor some of her “favorite” national employees, i.e.
from the organic staff of the judiciary over City Government employees; hence,
their arbitrary transfer to other offices and the unfair treatment as shown in
the recording of attendance and in the bringing of children to the OCC during
office hours. Respondent Judge was likewise charged with doctoring a payroll to
fraudulently collect thirty (30) days of election-related work during the 11
May 1992 elections when she should have been credited with only five (5) days
of work. Complainants also alleged that respondents Camaya and Garcia were
“fixing the raffle” and the disposition of cases for a fee. Camaya was further
accused of having a low intelligence quotient necessary for her position of
Clerk of Court III but was ironically perceived by complainants to have been
one of the masterminds of the reorganization, the other being respondent Garcia.
It was also claimed that Camaya usurped for corrupt purposes the authority
of then Clerk of Court Herman R. Cimafranca in signing vouchers and purchase request papers so she could collect bribe money from
suppliers of court equipment and supplies.
Complainants claimed that, in one instance, Camaya received P5,000 from
a supplier. Finally, they accused
respondent Garcia of falsifying three (3) daily time records (DTR’s), Exhs.
“M,” “N” and “O,” for two and a half (2½) months, i.e., in December 1989
and in January and February 1990, wherein she made it appear that she reported
for work when in fact she did not. Based on this dishonest claim, she was
indeed paid the corresponding salary and other benefits.
Respondents filed their respective
comments/answers to the instant complaint.
On 8 March 1995 we referred the case to Executive Judge Alfredo J.
Gustilo, RTC-Br. 116, Pasay City, for investigation, report and recommendation
within ninety (90) days from notice of the referral. On 18 January 1996 Judge Gustilo recommended the exoneration of
respondents. On 21 August 1996 we required Judge Gustilo to conduct a more
exhaustive and thorough investigation of the case. To reiterate the mandatory
principle that all complainants and witnesses must be summoned to testify or
otherwise shed light on their knowledge of facts relevant to the integrity and
competence of judges and staff alike, we said -
“In his letter of 30 September 1996 Judge Gustilo manifested that he had a full-blown hearing but was at a loss as to what further investigation to conduct, and requested for instructions on the matter.
“We cannot see how Judge Gustilo can claim to be ‘at a loss as to what further investigation to conduct.’ Out of the forty-one (41) complainants listed, only six (6) were presented as witnesses. The various annexes attached to the complaint were not even touched upon in the process. The complainants in this case are lowly city employees who may not ordinarily be expected to present very ably their arguments sustaining their 23-page complaint, exclusive of annexes ‘A’ to ‘K,’ as well as their 32-page reply. Judge Gustilo should have looked into the basis of the charges by propounding questions himself, clarificatory or otherwise, to the complainants who should have been notified individually of the hearings and asked to testify.
“A more thorough investigation is equally important to determine the liability of complainants for giving false testimonies in case the charges, which appear to be serious, later on turn out to be false and unfounded. Specifically, the veracity of the allegations in the complaint, comment and reply of the parties as well as contents of the various annexes attached thereto should be examined and delved into, and the parties concerned confronted with them. Judge Gustilo should not have been content with the seeming nonchalant attitude of counsel for complainants in presenting only six (6) witnesses.
“This is an administrative case where the Court is interested in determining the integrity, competence and moral fitness of its employees, judges not excluded. This is not a civil case where generally only private rights are involved. An administrative matter partakes the nature of a criminal case in which the government is interested specifically in pursuing to cleanse its ranks.
“In his Investigation Report dated 18 January 1996 Judge Gustilo observed that complainants did not clearly specify in their complaint and in their reply as to what acts were committed by respondents which would consitute any of the charges included in the complaint. (N.B. Investigation Report of Judge Gustilo dated 18 January 1996, pp. 67-70). If that be true, Judge Gustilo himself should have inquired into the basis and specifics of those charges from the complainants and the witnesses they (complainants) may produce. That is among the duties of an administrative investigator who in this case, incidentally, was particularly designated by this Court. But Judge Gustilo, apparently, failed in this regard; instead, he took his responsibility and the trust of this Court too lightly x x x
“Forty-one (41) complainants, whose addresses are clearly stated in their complaint, should be given their day in court, after which, respondents should likewise be heard in their defense.”
On 25 February 1998 we reiterated
the directive to probe deeper into the complaint by receiving additional
evidence and proffering clarificatory questions. In the meantime, Judge Gustilo was appointed to the Sandiganbayan,
so that the Court designated his replacement as Executive Judge, Judge Lilia C.
Lopez, and directed her to commence forthwith with the hearing and complete the
same within ninety (90) days from notice of the directive. In due time, Judge
Lopez recommended the dismissal of the administrative complaint against
respondents for insufficiency of evidence, despite our Resolution of 25
February 1998 hereinbefore quoted.
At the outset we stress that the
instant complaint does not seek to invalidate the Office Order of Mayor
Mathay which precipitated the transfer of complainants to different offices
within the Quezon City Government.
Mayor Mathay has not in fact been impleaded in this case. Neither are we minded to tackle the peculiar[23] character of complainants'
status — an aberration as Chief Justice Enrique Fernando would observe
in another case[24] — within the personnel
structure of the OCC-MeTC. These
employees, as we have stated, were appointed by various Quezon City mayors,
presumably pursuant to RA 1575 (1956)[25] empowering them to appoint
clerks and other office personnel which the City Council may provide in the
office of the clerk of the municipal court as the needs of the service
demanded.[26] To emphasize, the present
disciplinary proceedings are circumscribed by the sole issue of administrative
culpability of respondents as alleged in the complaint.
We find some merit in the
complaint.
First. Respondent Judge Legasto violated rules and
regulations governing the detail, reassignment or transfer of court employees
including locally-funded court personnel. It is our considered opinion that her
decision to return the forty-one (41) City Government employees previously
detailed with the MeTC exceeded her authority under Sec. IV of Administrative
Order No. 6 which is limited to the temporary re-assignment of court
employees, i.e., for a period of three (3) months extendible only once
for the same period.[27] She had no authority to
cause the permanent transfer of court employees, as was done in the instant
case, since the jurisdiction for such action devolved solely upon the Office of
the Court Administrator and not in her capacity as Executive Judge.[28]
Furthermore, it was Judge
Legasto's duty to apprise this Court of the personnel requirements of the
OCC-MeTC and the alleged need to streamline the staffing pattern before
informing the local government of the return of its employees, as it might
unduly prejudice the services rendered by the court to the residents of Quezon
City. Instead, what Judge Legasto did was to refer the matter personally to the
office of then Vice-Mayor Charito Planas for evaluation and assessment, which
is contrary to Sec. III of Administrative Circular No. 30-91 vesting in
the Office of the Court Administrator the sole responsibility "for all
liaison and coordination activities with the Legislative and Executive
departments as well as with local government officials x x x" and to Sec.
IV of Administrative Order No. 6[29] requiring prior notice to
this Court, at least the Office of the Court Administrator, as regards the purported
transfer of a considerable number of employees, as in the instant case, which
would not only affect the individual employees' rights but would also
compromise the administration of justice.
The personnel action initiated by Judge Legasto was a clear derogation
of the power of administrative supervision of this Court over court employees
and unfortunately fell short of Rule 3.08 of the Code of Judicial Conduct
requiring judges to "maintain professional competence in court
management," among others.
Judge Legasto cannot hide behind
the authorization issued by Mayor Mathay for the transfer of forty-one (41)
court employees to give an impression of legality to her action. While it was proper for her to consult the
responsible officials of the Quezon City Government, without of course
transgressing the authority of the Office of the Court Administrator, she
undoubtedly had the correlative duty to promote the proper discharge of the
Court's mandate to improve judicial services and facilitate the dispensation of
justice by keeping this Court duly informed of the plan to considerably reduce
court personnel. The courtesy of prior
notice, at least, could have afforded us the opportunity to assess the
propriety of such action prior to its implementation. Needless to stress, it is absolutely essential to the proper
administration of justice that courts have full control over the official
actions of those through whom the administration of the affairs of the court
proceeds. As keenly observed by Chief
Justice Fernando in Bagatsing vs. Herrera,[30] “[f]or judicial
independence to be a reality, the least interference by or influence from other
governmental departments is of the essence.”[31] Lest it be again ignored,
we stress in this regard that only this Court has the authority to order a
personnel accounting of locally-funded employees assigned in the lower courts
to determine the necessity of their detail[32] and that, accordingly, all
requests for detail of locally-funded employees, including complainants herein,
must pass the Office of the Court Administrator for review and appropriate
action.[33]
Second. Other than
the fact that all forty-one (41) employees were appointees of the Quezon City
Government, there were no common derogatory records which would explain
respondent Judge's recommendation for their collective transfer. On the other hand, respondent Garcia would
herself admit that some of the complainants had been commended for their
punctuality and excellent attendance[34] and by respondent Camaya for their outstanding performance.[35] We can reasonably infer
from these admitted facts that the move to return complainants was not based on
any valid and substantive ground. Judge Legasto defended her action by claiming
that she only wanted to improve the working conditions in the OCC-MeTC.[36] But if this was indeed the
case, then she should have forthwith identified the recalcitrant employees and
charged each of them with various administrative offenses. The recommendation
to transfer wholesale forty-one (41) employees, without regard to individual
responsibilities, exhibited her unfairness if not lack of judiciousness in
dealing with the situation. Furthermore, the conclusion in the Aide Memoire
that the OCC-MeTC was over-staffed is hardly credible since the records show
that, after the wholesale transfer of complainants, three (3) City Government
employees were hired to take over vacant items in the OCC-MeTC[37] and that at least three (3)
City Government employees were retained at the OCC-MeTC.[38] Thus we cannot help but
conclude that Judge Legasto acted with manifest bias and partiality against
complainants.
Third. Complainants accused respondent Garcia of falsifying
three (3) daily time records (DTR's), Exhs. “M,” “N” and “O,” for two and a
half (2½) months, i.e., in December 1989 and in January and February
1990, wherein she made it appear that she reported for work when in fact she
did not, so she could collect the corresponding salary and other benefits. Respondent Garcia, however, denied executing
these DTR's and alleged that she reported for work for one-half month in
December 1989 and that, for the rest of the month, she applied for a leave of
absence to accommodate her husband who was vacationing from abroad.[39] Allegedly for the next two
(2) months, January and February 1990, she was on sick leave for asthma on the
basis of a leave application she filed in the last week of January 1990.[40] She also testified that she
submitted her daily time records for the three (3) months in question,
allegedly not Exhs. “M,” “N” and “O,” with time-in and time-out notations for
the first half of December 1989 and a red bar on the face of the DTR's for the
second half of December 1989, and for the whole months of January and February
1990, allegedly to indicate her absences for this period.[41] A certification dated 6
April 1990 from the Office of the Court Administrator, Exh. “V,” would,
however, confirm that respondent Garcia did not file an application for leave
during the period 1 December 1989 to 28 February 1990.[42] After an absence of
two-and-a-half (2-1/2) months, respondent Garcia reported back to work in the
first week of March 1990.[43]
Respondent Garcia also testified
that she received her salary for the month of December 1989 on 13 December
1989, and on 27 December 1989.[44] She further alleged that
she got her salary for the month of January 1990[45] but was unable to collect
her pay for February 1990 since then Clerk of Court Atty. Sonia Perez allegedly
took the money in her behalf and pocketed the same while she was on leave of
absence.[46] She further averred that
sometime between August and September 1990 she learned that three (3) sets of
DTR's for December 1989, January and February 1990,[47] namely, Exhs. “M,” “N” and
“O,” were falsified by indicating her name and purported signature as well as
the date and time of her supposed attendance for these months when she was
admittedly on leave.[48] She allegedly investigated
these anomalous DTR's and found that they were certified to be true by Atty.
Sonia Perez[49] but she never discovered
who falsified her signature and the attendance entries therein.[50] Nonetheless she failed to
offer in evidence the genuine DTR's she had allegedly executed which showed her
absences and instead blamed Atty. Perez for the supposedly mysterious loss or
concealment of her records through the latter's manipulation.[51] In place of the supposedly
missing or misplaced authentic DTR's, Garcia offered another set of DTR's[52] bearing her genuine entries
and signatures for comparison with the ones allegedly falsely attributed to
her. Furthermore, she claimed that
Atty. Perez knelt before certain employees of the OCC begging them not to file
a complaint against her since she was then about to retire,[53] which consequently
influenced respondent Garcia not to file a complaint against her to rectify the
DTR's, Exhs. “M,” “N” and “O,” being credited to her.[54]
We hold that respondent Garcia has
not satisfactorily explained the entries in the allegedly falsified DTR's,
Exhs. “M,” “N” and “O,” upon which she drew the corresponding salary and other
benefits. Hence we find her to be the
person responsible for the dishonest act of falsifying these DTR's.
The falsified DTR's for December
1989, January and February 1990, which were offered by complainants as their
Exhs. “M,” “N” and “O,” are copies certified on file by the Assistant Chief of
Office of the Administrative Services of the Office of the Court Administrator
and are therefore admissible public documents, as respondents themselves would
stipulate.[55] “In the case of public
documents, the mere production of an admissible copy is generally sufficient to
satisfy any requirement of proof of due execution of the document, in
accordance with the maxim omnia praesumuntur rite et solemniter esse acta.”[56] Accordingly, respondent
Garcia is presumed to be the author of Exhs. “M,” “N” and “O” purposely to
falsify or cover up the fact that she was not reporting for work for
two-and-a-half (2-1/2) months.[57] While this presumption may
be rebutted, it may only be done by clear, strong and convincing evidence.[58]
Respondent Garcia was not able to
rebut this presumption. Her defense was
mere unsubstantiated denial[59] which of course is a weak defense.
Furthermore, if we are to compare the signatures on Exhs. “M,” “N” and
“O” with the admitted standard signatures of respondent Garcia, Exhs. “33” and
“34,” we would see no marked difference between them. “The test of genuineness,” Chief Justice Moran stressed in his
standard treatise, “ought to be the resemblance, not to the formation of the
letters in some other specimen or specimens, but to the general character of
writing, which is impressed on it as the involuntary and unconscious result of
constitution, habit, or other permanent course, and is, therefore, itself
permanent.”[60] It appears to the Court
that there is a visible general resemblance between the questioned signatures
and the standard signatures, which similarity is particularly marked in respect
of Exhs. “M” and “O.”
Other circumstances prove that
Exhs. “M,” “N” and “O” were truly recorded by respondent Garcia. For one, Garcia exerted no effort to show who
falsified her signature on the questioned DTR’s and to explain the loss of her
supposedly genuine DTR’s. She certainly
could have checked with the Office of the Court Administrator or subpoenaed
Atty. Sonia Perez to shed light on this issue since, as she herself admitted,
Atty. Perez as then Clerk of Court certified Exhs. “M,” “N” and “O” although
they were allegedly falsified. We also
cannot accept her explanation that her genuine DTR’s for December 1989 and
January and February 1990 could have already been lost and could no longer be
retrieved. It must be stressed that
these are official documents under formal custodianship and for this reason
would not disappear overnight. Finally
the certification issued by this Court, i.e., Exh. “V,” unmistakably
states that she did not file any application for leave of absence during the
period in question and explains thus the existence of Exhs. “M,” “N” and “O.” It is obvious respondent Garcia failed to
prove diligent efforts to locate the allegedly missing DTR’s which she must
have done if they truly existed.
We also find respondent Judge
responsible for Garcia’s act of dishonesty in falsifying the three (3) sets of
DTR’s. Although Judge Legasto was not
yet the Executive Judge when the offense took place in 1990, it became
incumbent upon her to initiate the proper investigation when the dishonorable
act finally surfaced during her term as Executive Judge. She was appointed Acting Executive Judge in
June of 1992[61] and was subsequently reappointed to the post in 1993[62] yet she did not exert any
effort at all throughout her tenure to seek the truth. The attitude of Judge
Legasto favored respondent Garcia to the point that the latter almost got away
with the fraudulent act. This conduct
is anathema to the unmistakable mandate of Rule 3.10 of the Code of Judicial
Conduct to “x x x initiate appropriate disciplinary measures against x x x
court personnel for unprofessional conduct of which the judge may have become
aware.”
In view of the foregoing,
respondents Judge Legasto and Garcia should both be equally reminded that
public office is a public trust. This
principle assumes greater importance among judges and court personnel who in the
administration of justice, must always adhere to the tenets of accountability,
responsibility, integrity, loyalty and efficiency.[63] From the executive judge to
the lowest clerk, each should ensure that public confidence in the judiciary is
maintained. In sanctioning errant judicial officers and employees, we have
always stressed that the dispensation of justice is a sacred task and that
public servants involved in it must live up to its highest standards.[64] Unfortunately, repondent
Judge and Garcia are found wanting in this regard.
This brings us to the accusations
of complainants which were not substantiated by evidence.
First, after a thorough examination of the records, we find
no credible evidence that respondent Camaya received a P5,000 bribe from a
supplier of the OCC-MTC. The respective
testimonies of complainants Rita Ongkiko, Diana Cruz and Gerry Kapunan
contradicted each other.
Diana Cruz testified that Camaya
required her to demand grease money from the supplier to be used in purchasing
gifts for Judge Legasto.[65] Since Diana Cruz was not
the one dealing with the suppliers,[66] she asked the help of
Supply Officer Glenn Kapunan to relay the demand to them.[67] She found out later that
Kapunan delivered the bribe money to Camaya.[68] On the other hand,
complainant Kapunan testified that in response to Camaya’s demand on Diana Cruz
for bribe money, he gave the P5,000 to the latter who in turn gave it to
Camaya.[69] Kapunan also claimed that
respondent Camaya personally knew the supplier from whom the P5,000 had been
taken[70] and that it was she who arranged
for the payoff.[71] Kapunan further testified
that he and Camaya were not on speaking terms[72] although he perpetrated the
criminal act for her benefit. He quoted
Camaya as saying “Isauli mo iyan sa supplier” when Diana Cruz gave the
P5,000 to her.[73]
Rita Ongkiko had still another
version of the P5,000 bribe. According
to her, Glenn Kapunan received P2,000 out of the P5,000 given by the supplier
while the remainder of P3,000 was paid to and pocketed by respondent Camaya.[74] She also testified that
Kapunan told her that he returned the P2,000 to the supplier[75] who subsequently turned
over the money to Camaya.[76] Ongkiko admitted that she
and Diana Cruz reported the alleged bribery to Judge Legasto who was allegedly
infuriated by the corrupt practices of her subordinates[77] and that this incident was
reported to but dismissed by the Office of the Ombudsman.[78]
On these three (3) versions rests
the case of corruption against respondent Camaya. No coherent story worthy of credit appears to have been
presented. Diana Cruz claimed that it
was Glenn Kapunan who gave the P5,000 bribe to Camaya. But Kapunan contradicted her, testifying
that it was she who gave the P5,000 to Camaya. The complainants made no effort to reconcile this
contradiction. Furthermore, complainants
quoted varying amounts of the bribe: Rita Ongkiko declared that P2,000 was
given to Glenn Kapunan and P3,000 to Camaya, while Diana Cruz and Glenn Kapunan reported that P5,000 was delivered
to her. They likewise never explained
why respondent Camaya would say “Isauli mo iyan sa supplier” when it was
she who allegedly instructed them to mulct the supplier.
There is also no reasonable
explanation for the apparent audacity of Camaya in ordering complainants Diana
Cruz and Glenn Kapunan, who were her known enemies, to commit bribery in her
behalf. Nor do we find any credible
reason for respondent Camaya to relay her demand for bribe through complainant
Diana Cruz when it was not the latter’s job to deal with the concerned
businessman.[79] Complainants even admitted
that respondent Camaya know the supplier[80] and had in fact arranged
the alleged meeting between Glenn Kapunan and the supplier.[81] In sum, if she really
wanted to engage in corruption, Camaya could have very well talked directly to
the supplier to ask bribe money from him.
Indeed it defies human nature that respondent would be so reckless as to
expose herself to Glenn Kapunan who had previously declared that as supply
officer, he was instituting a policy of cleansing his office of corruption.[82] Clearly, there is no
substantial evidence[83] to prove the alleged
corrupt disposition of respondent Camaya.
Second, we also do not believe that respondents Camaya and
Garcia were the real authors of the transfer of complainants. While it is true that Judge Legasto
consulted respondent Camaya about the impending reorganization, she did so in a
meeting attended by then Clerk of Court Herman Cimafranca. The consultation with Camaya could hardly be
called extraordinary since she was then the Assistant Clerk of Court of the
OCC-MTC. No credible evidence was
likewise offered to show that respondents Camaya and Garcia were engaged in
fixing cases for a fee. The accusation
stands on sheer speculation and is therefore bereft of merit.[84]
Third, there was also nothing irregular in the collection
by Judge Legasto of compensation equivalent to thirty (30) days of
election-related activities since she, along with other judges of first and
second level courts, was assigned by this Court “to receive the sixth copy of
the election returns in the election for President, Vice-President, Senators
and members of the House of Representatives, and the fifth copy of the election
returns for local officials in the May 11, 1992” from the fourth (4th)
congressional district of Quezon City.[85] Her area of responsibility
covered one thousand two hundred and forty-three (1,243) precincts in
thirty-eight (38) barangays and her task took more than one (1) month to
complete.[86] She was compensated P9,750.00
for rendering election-related duties from 11 May to 10 June 1992 under a
payroll[87] duly approved by Quezon
City Mayor Ismael Mathay, Jr., passed in audit by the Commission on Audit
representative and certified to be correct and truthful by complainants’ own
witness Lourdes Lansang who signed as then City Personnel Officer.[88] Significantly, while
complainant Ernesto Aquino who held the position of Administrative Assistant
was paid P19,200.00 for election-related duties for the period 13 May to 5 June
1992, just like his co-complainants who received varying amounts as payment for
services rendered in connection with the 11 May 1992 elections, none of them
ever questioned the correctness of the payroll under which they received their
respective compensations.[89]
Fourth, complainants were not able to prove that respondents
barred them from signing the logbook of attendance in the OCC-MTC whenever they
reported late for work. As admitted by
complainants themselves, the OCC adopted the practice of securing the logbook
in the office of respondent Judge after 8:15 a.m. and 1:15 p.m. to prevent the
insertion of the wrong time of arrival or attendance of City Government
employees and organic judiciary staff alike.[90] In the same manner, no
evidence proved the accusation that children of City Government employees, particularly complainants Rowena
Matibag and Teresita Tesiorna, were barred from the OCC during office hours
while children of the organic staff of the judiciary could stay there
anytime. The allegedly aggrieved
employees did not testify on the supposedly unfair treatment despite the
opportunity to do so in the proceedings a quo, and worse, the evidence
of complainants did not provide details of the allegedly inequitable situation
except to state the generalization that Matibag and Tesiorna “were sent home
when they had their children with them and [respondents Camaya and Garcia] told
them [that the OCC was] not a nursery.”[91]
Finally, we find no sufficient evidence to demonstrate that
respondent Camaya usurped the authority of then Clerk of Court Herman R.
Cimafranca to sign vouchers and purchase request papers so she could collect
bribe money from suppliers of court equipment and supplies. Documents and testimonies proved that it was
Clerk of Court Cimafranca who routinely signed vouchers and purchase documents[92] and that Camaya signed such documents only when Cimafranca was absent,[93] a practice consistent with
the Manual for Clerks of Courts.
In resumè, the substantial
evidence establishes the administrative liability of respondent Judge for abuse
of authority and neglect of duty while respondent Garcia is hereby held
responsible for dishonesty and falsification of official documents. Bearing in mind the nature of the offenses
committed and the evidence presented to prove their culpability and considering
further their individual circumstances, i.e., that this is their first
administrative case, that respondent Garcia was commended several times for her
punctuality and attendance,[94] and that they have long
served the judiciary with Garcia having
completed at least 26 years,[95] the appropriate penalties,
following jurisprudence,[96] are as against respondent
Judge Rose Marie Alonzo-Legasto, a fine of P10,000.00, and, as regards
respondent Remedios “Baby” Garcia, suspension from office for one (1) month or,
in lieu thereof, in case such penalty has become inappropriate or can no longer
be enforced, a fine equivalent to P20,000.
ACCORDINGLY, respondent Judge Rose Marie Alonzo-Legasto, in her
capacity as then Executive Judge of the Metropolitan Trial Court, Quezon City,
is FINED P10,000.00 to be paid within twenty (20) days from notice of this
Decision for abuse of authority in connection with the transfer of herein
complainants, forty-one (41) in all, from the Office of the Clerk of Court,
Metropolitan Trial Court, Quezon City, to different offices within the Quezon
City Government, and for neglect of duty for her failure to initiate an
investigation into the falsified daily time records of respondent Remedios
“Baby” Garcia. On the other hand,
respondent Remedios “Baby” Garcia, in her capacity as Records Officer I, Office
of the Clerk of Court, Metropolitan Trial Court, Quezon City, is found GUILTY
of using falsified daily time records for 16-31 December 1989 and the whole
months of January and February 1990, and is hereby SUSPENDED from office for a
period of one (1) month without pay effective immediately. However, if her suspension from office can
no longer be imposed for any reason, respondent Remedios “Baby” Garcia is
hereby ordered to pay a fine of P20,000 within twenty (20) days from notice of
this Decision in lieu of such suspension.
Both are WARNED that a graver penalty shall be imposed for any
repetition of the same or similar act.
The Administrative Complaint against Emelita Camaya, in her
capacity as Clerk of Court III, Office of the Clerk of Court, Metropolitan
Trial Court, Quezon City is hereby DISMISSED for lack of merit.
SO ORDERED.
Mendoza, and Quisumbing, JJ., concur.
Bellosillo, J., (Chairman), no part.
[1] Now Presiding Judge, RTC-Br. 99, Quezon City.
[2] TSN, 3 August 1998, p. 19; See e.g. TSN, 6 May 1998,
p. 6 (testimony of complainant Diana Cruz); Exh. “TT” to “AAA” (Personnel
Schedule prepared by the City Personnel Office of the Quezon City Government).
[3] TSN, 6 May 1998, p. 16.
[4] See Note 2.
[5] Complainant Rosalina L. Timbang was re-assigned by
Mayor Ismael Mathay, Jr. although she was not among those recommended for
transfer by Judge Legasto.
[6] Exh. “H;” Rollo, p. 87.
[7] TSN, 7 June 1995, p. 29.
[8] TSN, 27 June 1995, p. 4.
[9] Ibid., pp. 7, 33.
[10] Ibid., p. 5.
[11] Exh. “G;” ibid., p. 9; Rollo, pp.
85-86.
[12] Ibid., pp. 85-86.
[13] TSN, 7 June 1995, pp. 38, 43.
[14] Ibid., p. 46.
[15] Ibid., p. 49.
[16] Exh. “I;” Rollo, p. 88-89.
[17] TSN, 13 August 1998, p. 22; See e.g. TSN, 20 July 1998,
pp. 19-20 (testimony of complainant Glenn Kapunan); TSN, 21 June 1995, p. 31
(testimony of complainant Carmelita Arcenas); TSN, 16 June 1995, p. 43
(testimony of Enrique Atentar).
[18] TSN, 30 July 1998, p. 29; Exh. “AAA.”
[19] TSN, 7 June
1995, p. 59.
[20] TSN, 25 July 1995, pp. 45, 47; Rollo, pp.
31-32.
[21] TSN, 20 July 1998, pp. 18-19.
[22] TSN, 9 June 1995, p. 59.
[23] See Concurring Opinion of Chief Justice Enrique
Fernando in Bagatsing v. Herrera, No. L-34952, 25 July 1975, 65 SCRA 434, where
he noted that the status of an executive sheriff and court liaison officer
appointed by the city mayor and receiving compensation out of city funds should
not exempt him from the exclusive competence of this Tribunal to exercise
supervision over all courts and the personnel thereof.
[24] Ibid., p. 443.
[25] Entitled An Act to Amend and Repeal Certain Sections
of Republic Act Numbered Five Hundred Thirty-Seven, Otherwise Known as The
Revised Charter of Quezon City.
[26] Suffice it to note however that as early as the 1973
Constitution, and under the present Constitution as well, this Court has been
vested with the power to appoint and administratively supervise all courts and
personnel thereof and for this reason, PD 185 (1973) stripped the Secretary of
Justice of the power to appoint or approve the appointments of court personnel
and to discipline and remove them from the service and transferred to this
Court the exercise of such powers.
Correspondingly we have ruled that the authority to detail employees of
the judiciary to places other than their official station is at all times
subject to our approval. In 1975 the
creation of the Office of the Court Administrator, under PD 828 (1975), as
amended, by PD 842 (1975), supplemented the design to focus in this Court the
administrative supervision over court employees. Thereafter, BP 129 (1980) and EO 864 (1983) abolished all
existing courts of justice and decreed that only the necessary court personnel
would continue though on a temporary basis until reappointed or replaced by
competent authority.
[27] As mandated by the OCA Adm. Circ. No. 18-97.
[28] Sec. III (C) (2) of Adm. Circ. No. 30-91 which
provides in part: “III. Matters to be
attended by the Court Administrator x x x x
C. Other Administrative Matters x x x x
2. Administrative problems of
lower courts regarding assignment, detail and transfer of court personnel.”
[29] Particularly No. 7 thereof which states in part: “To
recommend to the Supreme Court the imposition upon erring employees of such
disciplinary sanctions as may be necessary and proper;” and No. 14 which
provides: “To apprise the Supreme Court of vacancies and requirements for
additional court personnel within his area of administrative supervision x x
x.”
[30] See Note 22.
[31] Ibid., p. 446.
[32] In re: Report on the Judicial Audit conducted in the
Regional Trial Court, Branches 22 and 27, Iloilo City, Adm. Matter No.
98-2-58-RTC, 3 March 1998; Legaspi v. Garrete, A.M. No. MTJ-92-713, 27
March 1995, 242 SCRA 679.
[33] OCA Adm. Circ. No. 17-99.
[34] TSN, 7 July 1995, p. 3.
[35] TSN, 18 July 1995, p. 13.
[36] TSN, 9 June 1995, pp. 31-32, 35-36.
[37] Exhs. “EEE” to “HHH.”
[38] TSN, 9 June 1995, p. 25.
[39] TSN, 6 July 1995, p. 31.
[40] Ibid., pp. 32, 33; TSN, 7 July 1995, p. 50.
[41] TSN, 6 July 1995, p. 32.
[42] TSN, 7 July 1995, p. 27; Exh. “V.”
[43] Ibid., p. 26.
[44] TSN, 6 July 1995, pp. 29-30.
[45] Ibid., p. 34.
[46] Ibid., p. 35.
[47] Exhs. “M,”
“N,” “O.”
[48] TSN, 6 July 1995, p. 36.
[49] Ibid., p. 37.
[50] TSN, 7 July 1995, p. 21.
[51] Formal Offer of Respondents’ Exhibits, p. 25.
[52] Exhs. 33 and 34.
[53] Ibid.
[54] TSN, 7 July 1995, pp. 28-29.
[55] TSN, 26 June 1995, p. 27.
[56] P. Murphy, “A Practical Approach To Evidence” (1980),
p. 510; Secs. 23 and 24, Rule 132, Revised Rules of Court.
[57] Asido v. Guzman, 37 Phil. 652 (1918); U.S. v.
Enriquez, 1 Phil. 241 (1902).
[58] Tenio-Obsequio v. Court of Appeals, G.R. No.
107967, 1 March 1994, 230 SCRA 550; Bunyi v. Reyes, No. L-28845, 10 June
1971, 39 SCRA 504; Chilianchin v. Coquinco, 84 Phil. 714 (1949);
Robinson v. Villafuerte, 18 Phil. 171 (1911).
[59] TSN, 6 July 1995, pp. 25, 36.
[60] Alcos v. Intermediate Appellate Court, G.R.
No. 79317, 28 June 1988, 162 SCRA 823, 833-834.
[61] TSN, 7 June 1995, p. 19; Exh. 21.
[62] TSN, 25 July 1995, p. 35; Exh. 41.
[63] Reyes-Domingo
v. Branch Clerk of Court, A.M. No. P-99-1285, 4 October 2000, 342
SCRA 6.
[64] Loyao v.
Annecin, A.M. No. P-99-1329, 1
August 2000, 337 SCRA 47.
[65] TSN, 18 May 1998, pp. 6, 9.
[66] Ibid., p. 33.
[67] Ibid., p. 10.
[68] Ibid., p. 11.
[69] TSN, 20 July 1998, pp. 3, 25.
[70] Ibid., p. 21.
[71] Ibid., p. 28.
[72] TSN, 21 July 1998, p. 18.
[73] Ibid., p. 32.
[74] TSN, 5 June 1995, p. 9.
[75] Ibid., p. 10.
[76] Ibid., p. 23.
[77] Ibid., pp. 13, 15.
[78] Ibid., p. 6.
[79] TSN, 18 May 1998, p. 33.
[80] TSN, 20 July 1998, p. 21.
[81] Ibid., p. 28
[82] TSN, 21 July 1998, p. 37.
[83] This is the standard of proof according to Araos v. Luna-Pison, A.M. No.
RTJ-02-1677, 28 February 2002.
[84] TSN, 19 June 1995, pp. 2-4, 7.
[85] Exhs. 37 (Adm. Order No. 9-92) and 38 (Adm. Order No.
14-92); TSN, 25 July 1995, pp. 36-38.
[86] TSN, 25 July 1995, pp. 38-41.
[87] Exh. “P.”
[88] TSN, 25 July 1995, pp. 41-45; Rollo, pp.
43-44.
[89] Exh. 9; TSN, 31 May 1995, pp. 26-27.
[90] TSN, 7 June 1995, pp. 10, 12, 13; see TSN, 19 June
1995, pp. 12-13.
[91] TSN, 31 May 1995, pp. 38-39; TSN, 29 May 1995, pp.
62; TSN, 17 May 1995, p. 30.
[92] Exhs. 10, 11 and 12.
[93] TSN, 14 July 1998, p. 11; see TSN 20 July 1998, pp. 6-8, 11.
[94] Rollo, p. 235.
[95] TSN, 6 July 1995, pp. 8-10.
[96] Reyes-Domingo v. Branch Clerk of Court, see
note 62 (where respondent was found manifestly guilty of dishonesty and
misconduct for utilizing office hours in pursuing his personal business on 13
May 1996 and was fined P5,000.00; Cagating v. Demecillo, A.M.
No. RTJ-98-1423, 10 March 1999, 304 SCRA 369 (where respondent who
interfered with a final and executory resolution of the Civil Service
Commission by improvidently issuing an injunction was found liable for abuse of
authority and fined P1,000.00); Anonymous v. Geverola, Adm. Matter No.
P-97-1254, 18 September 1997, 279 SCRA 279 (where we found respondent guilty of
falsification of her application for sick leave and of her daily time record
for the month of July, 1993, which are both official documents and meted upon
her suspension for two (2) months without pay effective immediately and ordered
her to return to the Court overpayment of her basic salary and personal
economic relief allowance (PERA) for July 1, 2, 5, 6, 7, 8 and 9, 1993 within
thirty (30) days from notice); Angeles v. Casañas, A.M. No. P-87-120, 26 June
1989, 174 SCRA 277 (where we held respondent guilty of misconduct in office
consisting of non-performance and inefficiency in the performance of official
duties, frequent and unauthorized tardiness and falsification of entries in her
daily time records and ordered her to pay a fine equivalent to her five (5)
months salary); see also Siawan
v. Inopiquez, A.M. No. MTJ-95-1056, 21 May 2001; Cabarloc v. Cabusora, A.M.
No. MTJ-00-1256, 15 December 2000, 348 SCRA 217; Esmeraldo-Baroy v.
Peralta, A.M. No. MTJ-93-751, 5 March 1998, 287 SCRA 1.