Beruflich Dokumente
Kultur Dokumente
A.M.No.MTJ091737
SECONDDIVISION
LYDELLEL.CONQUILLA,
A.M.No.MTJ091737
Complainant,
Present:
CARPIO,J.,Chairperson,
NACHURA,
PERALTA,
versus
ABAD,and
MENDOZA,JJ.
JUDGELAUROG.BERNARDO,
MunicipalTrialCourt,
Bocaue,Bulacan
Promulgated:
Respondent.
February9,2011
xx
DECISION
CARPIO,J.:
http://sc.judiciary.gov.ph/jurisprudence/2011/february2011/MTJ091737.html
1/10
8/26/2016
A.M.No.MTJ091737
TheCase
Thisisanadministrativecomplaintforusurpationofauthority,gravemisconduct,andgross
ignoranceofthelawfiledbyLydelleL.Conquilla(complainant)againstJudgeLauroG.Bernardo
(respondentjudge),PresidingJudgeoftheMunicipalTrialCourt(MTC)ofBocaue,Bulacan.
TheFacts
Inaverifiedcomplaintdated30July2008,complainantConquillachargedrespondentjudgewith
usurpationofauthority,gravemisconduct,andgrossignoranceofthelaw.
Complainantallegedthaton4July2008,acriminalcomplaintfordirectassaultwasfiledagainst
herbeforetheMTCofBocaue,Bulacan.ThecomplaintwassignedbyPoliceChiefInspector
RizalinoAndayaoftheBocauePoliceStation.
On8July2008,respondentjudgeconductedapreliminaryinvestigationandfoundprobablecause
toholdthecomplainantfortrialforthecrimeofdirectassault.Respondentjudgethenissueda
warrantofarrestdated8July2008,withthebailfixedatP12,000.
On10July2008,uponmotionofcomplainant,respondentjudgeissuedanorderreducingthebail
forcomplainantsprovisionallibertytoP6,000.Onthesamedate,complainantpostedcashbailof
P6,000forherprovisionalliberty.
Complainantthenfiledanadministrativecomplaint,allegingthatunderA.M.No.0508[2]6SC,
firstlevelcourtjudgesnolongerhavetheauthoritytoconductpreliminaryinvestigations.Thus,
complainantaversthatrespondentjudgecommittedanillegalactconstitutinggrossignoranceofthe
lawandprocedurewhenheconductedthepreliminaryinvestigationandissuedthewarrantof
arrest.Complainantclaimsthatthehastyissuanceofthewarrantofarrestwaswithoutlegalbasis
andunjustlyprejudicedcomplainantanddeprivedherofherliberty.Complainantsubmitsthat
respondentjudgeusurpedthepoweroftheprosecutor,whowasnotevengiventhechanceto
commentoncomplainantsMotiontoReduceBail.Furthermore,complainantallegesthatwhenshe
learnedaboutthewarrantofarrest,shecalledrespondentjudgeswife,whosaidshewouldhelpin
havingthebailreducedtoP6,000.00andwouldhavethecasefordirectassaultagainstherein
complainantdismissedprovidedhereincomplainantcancelthewifesdebtofP35,000.00and
providedthathereincomplainantloanthewifeanadditionalamountofP50,000.00.1
http://sc.judiciary.gov.ph/jurisprudence/2011/february2011/MTJ091737.html
2/10
8/26/2016
A.M.No.MTJ091737
InhisComment,respondentjudgestatesthatheissuedthewarrantofarrestingoodfaithbecause
hewasconvincedthattherewasprobablecauseandthatitwasnecessarytoplacethecomplainant
underimmediatecustodytopreventafrustrationofjustice.Althoughrespondentjudgeknewthat
theSupremeCourtalreadyamendedRules112and114oftheRevisedRulesonCriminalProcedure
byremovingtheconductofthepreliminaryinvestigationfromjudgesoffirstlevelcourts,heargues
thatthepowertopersonallydetermineprobablecauseintheissuanceofawarrantofarrestcannot
berevoked.Besides,evenifsuchpowertodetermineprobablecausewasindeedrevokedbythe
amendment,respondentjudgesubmitsthattechnicalrulescanberelaxediftheirimplementation
willresultininjustice.
Respondentjudgefurtherstatesthathedidnotusurpthepoweroftheprosecutorwhenhereduced
thebailconsideringthatunderSection20ofRule114,thecourtmayincreaseordecreasethebail
upongoodcause.
Lastly,respondentjudgedeniesanyknowledgeoftheallegedconversationandtransactionbetween
complainantandhiswife.
TheOCAsReportandRecommendation
InitsReportdated12February2009,theOCAfoundrespondentjudgeguiltyofgrossignoranceof
thelawforhispatentandunjustifiedviolationoftheprovisionsoftheResolutioninA.M.No.058
26SC.TheOCAstatedthattheResolutioninA.M.No.05826SC,whichtookeffecton3
October2005,removedtheconductofinvestigationfromthescopeofauthorityoffirstlevelcourts
judges.Hadrespondentjudgebeenmoreprudentinunderstandingthepertinentprovisionsofthe
ResolutioninA.M.No.05826SC,whichareveryclearandconcise,noadministrativecomplaint
wouldhavebeenfiledagainsthim.
TheOCA,however,foundthechargeofusurpationofauthoritywithoutmerit.TheOCAagreed
withrespondentjudgethatthepowertodeterminetheamountofbailisvestedinthejudge.
TheOCArecommended(a)thattheadministrativecomplaintagainstrespondentjudgebere
docketedasaregularadministrativematterand(b)thatrespondentjudgebefinedintheamountof
P20,000.00forgrossignoranceofthelaw,withasternwarningthatarepetitionofthesameor
similaroffenseshallbedealtwithmoreseverely.
TheRulingoftheCourt
http://sc.judiciary.gov.ph/jurisprudence/2011/february2011/MTJ091737.html
3/10
8/26/2016
A.M.No.MTJ091737
Inthiscase,respondentjudgemakesitappearthathemerelyconductedapreliminaryexamination
forthepurposeofdeterminingwhetherprobablecauseexiststojustifytheissuanceofawarrantof
arrest.However,therecordsofthecaseclearlyshowthatrespondentjudgeindeedconducteda
preliminaryinvestigationon8July2008.Afterfindingprobablecausetoholdcomplainantfortrial
forthecrimeofdirectassault,respondentjudgethenissuedawarrantforherarrest.That
respondentjudgeconductedapreliminaryinvestigationandnotjustapreliminaryexaminationto
determineexistenceofprobablecausefortheissuanceofawarrantofarrestisevidentinhisOrder
dated8July2008,whichreads:
ORDER
Theundersigned,afterpersonalexaminationofthewitnessesinwritingandunderoath,findsthata
probablecauseexistsandthereissufficientgroundtoholdtheaccusedLYDELLEL.
CONQUILLAfortrialforthecrimeofDIRECTASSAULTaschargedinthecomplaint.Inorder
nottofrustratetheendsofjustice,thereisaneedtoplacetheaccusedinimmediatecustody.Letwarrant
immediatelyissueforhis[sic]arrestherebyfixingbailintheamountofP12,000.00forhisprovisional
liberty.2
SOORDERED.
Bocaue,Bulacan,July8,2008.
(signed)
HON.LAUROG.BERNARDO
Judge
Furthermore,aftercomplainantpostedbailon10July2008,respondentjudgethenissuedanOrder
dated10July2008,orderingthecomplainantsreleaseandsettingthecaseforherarraignmenton3
September2008.
TheconductofpreliminaryinvestigationbyrespondentjudgewasindirectcontraventionofA.M.
No.05826SC,whichtookeffecton3October2005,amendingRules112and114oftheRevised
RulesonCriminalProcedurebyremovingtheconductofpreliminaryinvestigationfromjudgesof
thefirstlevelcourts.Thus,underSection2ofRule112,onlythefollowingofficersareauthorized
toconductpreliminaryinvestigations:(a)ProvincialorCityProsecutorsandtheirassistants(b)
NationalandRegionalStateProsecutorsand(c)Otherofficersasmaybeauthorizedbylaw.
Furthermore,Section5ofRule112provides:
http://sc.judiciary.gov.ph/jurisprudence/2011/february2011/MTJ091737.html
4/10
8/26/2016
A.M.No.MTJ091737
SEC.5.Whenwarrantofarrestmayissue.
(a)BytheRegionalTrialCourt.Withinten(10)daysfromthefilingofthecomplaintorinformation,
thejudgeshallpersonallyevaluatetheresolutionoftheprosecutoranditssupportingevidence.Hemay
immediatelydismissthecaseiftheevidenceonrecordsclearlyfailstoestablishprobablecause.Ifhe
findsprobablecause,heshallissueawarrantofarrest,oracommitmentorderwhenthecomplaintor
informationwasfiledpursuanttosection6ofthisRule.Incaseofdoubtontheexistenceofprobable
cause,thejudgemayordertheprosecutortopresentadditionalevidencewithinfive(5)daysfromnotice
andtheissuemustberesolvedbythecourtwithinthirty(30)daysfromthefilingofthecomplaintor
information.
(b)BytheMunicipalTrialCourt.Whenrequiredpursuanttothesecondparagraphofsection1of
thisRule,thepreliminaryinvestigationofcasesfallingundertheoriginaljurisdictionofthe
MetropolitanTrialCourt,MunicipalTrialCourtinCities,MunicipalTrialCourtorMunicipal
CircuitTrialCourtSHALLbeconductedbytheprosecutor.Theprocedurefortheissuanceofa
warrantofarrestbythejudgeshallbegovernedbyparagraph(a)ofthissection.(Emphasissupplied.)
Clearly,MTCjudgesarenolongerauthorizedtoconductpreliminaryinvestigation.
Inthiscase,thecrimechargedagainstcomplainantwasdirectassaultagainstapublicschool
teacher,whoisapersoninauthorityunderArticle1523oftheRevisedPenalCode.4UnderArticle
148oftheRevisedPenalCode,whentheassaultiscommittedagainstapersoninauthoritywhile
engagedintheperformanceofhisofficialdutiesorontheoccasionofsuchperformance,the
imposablepenaltyisprisioncorreccionalinitsmediumandmaximumperiods.Thedurationofthe
penaltyofprisioncorreccionalinitsmediumandmaximumperiodsis2years,4monthsand1day
to6years.Thus,theoffensechargedagainstcomplainantrequirestheconductofpreliminary
investigationasprovidedunderSection1ofRule112oftheRulesofCourt,whichreads:
SECTION1.Preliminaryinvestigationdefinedwhenrequired.Preliminaryinvestigationisaninquiry
orproceedingtodeterminewhetherthereissufficientgroundtoengenderawellfoundedbeliefthata
crimehasbeencommittedandtherespondentisprobablyguiltythereof,andshouldbeheldfortrial.
ExceptasprovidedinSection6ofthisRule,apreliminaryinvestigationisrequiredtobeconducted
beforethefilingofacomplaintorinformationforanoffensewherethepenaltyprescribedbylaw
isatleastfour(4)years,two(2)monthsand(1)daywithoutregardtothefine.(Emphasissupplied.)
ItwasthereforeincumbentuponrespondentjudgetoforwardtherecordsofthecasetotheOfficeof
http://sc.judiciary.gov.ph/jurisprudence/2011/february2011/MTJ091737.html
5/10
8/26/2016
A.M.No.MTJ091737
theProvincialProsecutorforpreliminaryinvestigation,insteadofconductingthepreliminary
investigationhimself.
Rule3.01,Canon3oftheCodeofJudicialConductmandatesthatajudgeshallbefaithfultothe
lawandmaintainprofessionalcompetence.Indeed,competenceanddiligenceareprerequisitesto
thedueperformanceofjudicialoffice.5Section3,Canon6oftheNewCodeofJudicialConduct6
requiresjudgestomaintainandenhancetheirknowledgeandskillstoproperlyperformtheir
judicialfunctions,thus:
SEC.3.Judgesshalltakereasonablestepstomaintainandenhancetheirknowledge,skillsandpersonal
qualitiesfortheproperperformanceofjudicialduties,takingadvantageforthispurposeofthetraining
andotherfacilitieswhichshouldbemadeavailable,underjudicialcontrol,tojudges.
Whenalaworaruleisbasic,judgesoweittotheirofficetosimplyapplythelaw.Anythinglessis
grossignoranceofthelaw.7Judgesshouldexhibitmorethanjustacursoryacquaintancewiththe
statutesandproceduralrules,8andshouldbediligentinkeepingabreastwithdevelopmentsinlaw
andjurisprudence.9
Ontheallegedpromiseofrespondentjudgeswifethatthebailwouldbereducedprovidedher
P35,000debtwillbecancelledandthatcomplainantgrantrespondentjudgeswifeanadditional
loan,wefindthatcomplainantdidnotsubstantiateherallegation.Nevertheless,theCourtnotesthat
althoughrespondentjudgedeniesknowledgeofsuchtransactionbetweenhiswifeandcomplainant,
respondentjudgedidnotcategoricallydenyhiswifesdebttocomplainant.InhisComment,
respondentjudgestates:Assumingarguendothattherereallywasaloanmadebyhiswife,hedid
notknowofsuchtransactionbetweenhiswifeandthecomplainantandgiventhis,hedidnotallow
suchtransactiontotakeplace.10
Canon4oftheNewCodeofJudicialConductstressestheimportanceofproprietyandthe
appearanceofproprietytotheperformanceofalltheactivitiesofajudge.Respondentjudgeshould
bearinmindthatjudgesshouldavoidimproprietyandtheappearanceofimproprietyinalloftheir
activities.11Furthermore,judgesandmembersoftheirfamiliesareprohibitedfromaskingforor
acceptinganygift,bequest,loanorfavorinrelationtoanythingdoneortobedoneoromittedtobe
donebyhiminconnectionwiththeperformanceofjudicialduties.12
http://sc.judiciary.gov.ph/jurisprudence/2011/february2011/MTJ091737.html
6/10
8/26/2016
A.M.No.MTJ091737
Onrespondentjudgesissuanceofthewarrantofarrestandreductionoftheamountofbail,wefind
suchactsvoidforwantofjurisdiction.WhileRule114oftheRulesofCourtallowsajudgetogrant
bailinbailableoffensesandtoincreaseordecreasebail,itassumesthatthejudgehasjurisdiction
overthecase.Inthiscase,respondentjudgeconductedthepreliminaryinvestigationwithout
authorityandissuedthewarrantofarrest.Thus,theseactsarevoidforwantofjurisdiction.The
reductionofbailisalsovoidbecauseinthefirstplace,respondentjudgehadnojurisdictionoverthe
caseitself.
TheCourtnotesthatthisisrespondentjudgesthirdoffense.In2003,theCourtfoundrespondent
judgeadministrativelyliableforunduedelayinrenderingdecisionsandfinedhimP19,000,witha
sternwarningthatarepetitionofsimilaractswouldbedealtwithmoreseverely.13
Moreimportantly,inthe2008caseofSantosv.Bernardo,14theCourtfoundrespondentjudge
guiltyofgrossignoranceofthelawandbasicrulesofprocedureandfinedhimP20,000,witha
sternwarningthatarepetitionofthesameorsimilaractswouldbedealtwithmoreseverely.15The
Courtfoundnomeritinrespondentjudgessuppositionthatgravecoercionisanoffensenotsubject
topreliminaryinvestigation.TheCourt,however,emphasizedthatwhenthecomplaintwasfiledon
3January2006,respondentjudgenolongerhadauthoritytoconductpreliminaryinvestigationby
virtueofA.M.No.05826SC.Thus,theCourtheldthatrespondentjudgeshouldhavereferredthe
complainttotheOfficeoftheProvincialProsecutorinsteadofissuingthesubpoenadirecting
complainantstoappearbeforetheCourt.
UnderSection8(9),Rule140oftheRulesofCourt,grossignoranceofthelaworprocedureis
classifiedasaseriouscharge,forwhichtheimposablepenaltyisanyofthefollowing:
1.Dismissalfromtheservice,forfeitureofallorpartofthebenefitsastheCourtmaydetermine,and
disqualificationfromreinstatementorappointmenttoanypublicoffice,includinggovernmentownedor
controlledcorporation:Provided,however,thattheforfeitureofbenefitsshallinnocaseincludeaccrued
leavecredits
2.Suspensionfromofficewithoutsalaryandotherbenefitsformorethanthree(3)butnotexceedingsix
(6)monthsor
3.AfineofmorethanP20,000.00butnotexceedingP40,000.00.16
Consideringthatthisisrespondentjudgesthirdoffense,thesecondofwhichwasalsoforgross
ignoranceofthelaw,weholdthatthepenaltyofsix(6)monthssuspensionfromofficewithout
salaryandotherbenefitsisinorder.17
WHEREFORE,wefindrespondentJudgeLauroG.BernardoGUILTYofgrossignoranceofthe
http://sc.judiciary.gov.ph/jurisprudence/2011/february2011/MTJ091737.html
7/10
8/26/2016
A.M.No.MTJ091737
lawandSUSPENDhimfromofficeforaperiodofsix(6)monthswithoutsalaryandotherbenefits,
withasternwarningthatarepetitionofthesameorsimilaractsshallbedealtwithmoreseverely.
SOORDERED.
ANTONIOT.CARPIO
AssociateJustice
WECONCUR:
ANTONIOEDUARDOB.NACHURA
AssociateJustice
DIOSDADOM.PERALTAROBERTOA.ABAD
AssociateJusticeAssociateJustice
http://sc.judiciary.gov.ph/jurisprudence/2011/february2011/MTJ091737.html
8/10
8/26/2016
A.M.No.MTJ091737
JOSEC.MENDOZA
AssociateJustice
1AdministrativeComplaintdated30July2008,p.3.
2Emphasissupplied.
3Art.152.PersonsinauthorityandagentsofpersonsinauthorityWhoshallbedeemedassuch.Inapplyingthe
provisionsoftheprecedingandotherarticlesofthisCode,anypersondirectlyvestedwithjurisdiction,whetherasan
individualorasamemberofsomecourtorgovernmentalcorporation,boardorcommission,shallbedeemedapersonin
authority.xxx
InapplyingtheprovisionsofArticles148and151ofthisCode,teachers,professors,andpersonschargedwiththe
supervisionofpublicordulyrecognizedprivateschools,collegesanduniversities,andlawyersintheactual
performanceoftheirprofessionaldutiesorontheoccasionofsuchperformanceshallbedeemedpersonsinauthority.
(Emphasissupplied.)
4Peoplev.Renegado,156Phil.260(1974).
5Canon6oftheNewCodeofJudicialConduct.
6TheNewCodeofJudicialConductwasadoptedbytheSupremeCourtthroughA.M.No.030501SC,andwhichtook
effecton1June2004.
7Cabicov.DimaculanganQuerijero,A.M.No.RTJ021735,27April2007,522SCRA300.
8Savellav.Ines,A.M.No.MTJ071673,19April2007,521SCRA417.
9AmanteDescallarv.Ramas,A.M.No.RTJ082142,20March2009,582SCRA22Aguilarv.Dalanao,388Phil.717
(2000).
10RespondentjudgesComment,p.8.
11Section1,Canon4oftheNewCodeofJudicialConduct.
12Section13,Canon4oftheNewCodeofJudicialConduct.
13ReportontheJudicialAuditConductedintheMunicipalTrialCourt,Bocaue,Bulacan,A.M.No.00350MTC,21July
2003,407SCRA1.
14A.M.No.MTJ071670,23July2008,559SCRA310.
15InSantos,asidefromgrossignoranceofthelaw,respondentjudgewasalsochargedwithimproprietyforallowinghis
girlfriend(wholaterbecamehiswife)tostayinrespondentjudgeschamberforlongperiodsoftime,inviolationofRule2.01
oftheCodeofJudicialConducttomaintainproperdecorum.AlthoughtheCourtlikewisefoundthatthecomplainantstherein
failedtosubstantiateanymisuseofgovernmentfundsorfacilities,theCourt,nevertheless,remindedrespondentjudgeofthe
http://sc.judiciary.gov.ph/jurisprudence/2011/february2011/MTJ091737.html
9/10
8/26/2016
A.M.No.MTJ091737
NewCodeofJudicialConductwhichmandatesjudgestoavoidimproprietyandtheappearanceofimproprietyinalloftheir
activities.
16Section11,Rule140oftheRulesofCourt.
17InthecaseofInRe:Minov.Navarro(A.M.No.MTJ061645,28August2007,531SCRA271),respondentJudge
Navarro,whohasbeenpreviouslysanctionedbytheCourtintwoothercases,wasmetedthepenaltyofsuspensionfromthe
serviceforsix(6)monthswithoutsalaryandbenefits,forgrossignoranceofthelaworprocedure.
http://sc.judiciary.gov.ph/jurisprudence/2011/february2011/MTJ091737.html
10/10