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2015

 –  Legal  Ethics  –  Joel  Milan  

1987  Consti  provided  the  SC  the  sole  power  to  promulgate  rules  with  regard  to  the  
admission  of  lawyers  and  the  practice  of  law    
 
Practice  of  Law    
• Mere  privilege.    
o It  is  not  a  right  
• Application  of  knowledge  of  the  law  
o Application  of  law  legal  procedure,  knowledge  training  and  experience  
§ Legal  Advice  
§ Preparation  of  pleadings  
§ Appearance  for  Clients  
o Even  suspended  lawyers  cannot  appear  as  a  “friend”  as  he  would  apply  his  
knowledge  of  the  law  
• Not  a  business  
o Lawyers  cannot  form  a  stock  corporation  to  practice  the  profession  
o Lawyers  cannot  allow  non-­‐lawyers  to  practice  law  
o Legal  fees  cannot  be  shared  with  non-­‐lawyers  
 
Elements  of  Legal  Profession:  
1. Organization  
2. Learning  
3. Spirit  of  Public  Service  
 
Factors  to  be  considered  is  one  is  engaged  in  the  Practice  of  Law  
1. Habituality  
2. Application  of  law,  legal  principles,  practice  or  procedure  
3. Compensation  
4. Attorney-­‐Client  Relationship  
 
In  re:  Atty  Medado  -­‐  September  14,  2013  
30  years  after  passing  the  bar,  Atty  Medado  filed  a  petition  to  sign  the  roll  of  attorney.  
Petition  denied.  He  was  in  Bad  faith.  Due  to  his  failure  to  sign  the  roll  of  attorneys,  he  was  
engaged  in  an  unauthorized  practice  of  law.  He  was  suspended.  
 
Qualifications:  
1. 21  years  old  
2. Citizen  of  the  PH  
3. Resident  of  the  PH  
4. Possession  of  good  moral  character  
a. Must  also  produce  evidence  of  moral  character    
b. And  that  no  charges  against  him,  involving,  moral  turpitude  have  been  filed  
or  are  pending  in  any  court  in  the  Philippines  
5. Studied  law  for  4  years  and  completed  all  the  prescribed  courses  in  law  school  
officially  approved  by  the  Sec.  of  Education  
6. Pre-­‐law  course  
2015  –  Legal  Ethics  –  Joel  Milan  

a. High  school  diploma  (4  year)  


b. Completion  of  bachelor’s  degree  in  arts  or  sciences  
 
Zaguirre  v.  Castillo  
Misrepresented  his  true  legal  status    -­‐>  no  good  moral  character  
 
Barba  v.  Pedro  
After  18  years  of  being  disbarred,  Barba  condoned  Pedro.  It  can  be  used  as  a  basis  for  the  
Court  to  finally  allow  him  to  take  his  oath.    
 
Standards  of  Morality  
 
1. Tiong  v.  florendo  
• The  S.C.  held  that  a  lawyer’s  “act  of  having  an  affair  with  his  client’s  wife  manifested  
his  disrespect  for  the  laws  on  the  sanctity  of  marriage  and  his  own  marital  vow  of  
fidelity.”  
• The  admission  of  the  lawyer  in  a  public  document  was  treated  as  a  mitigating  
circumstance  
 
2. Garrido  v.  Garrido  (2010):    
• He  engaged  in  an  extra  marital  affair  with  a  lawyer  whom  he  eventually  married  in  
HK  while  is  second  marriage  was  subsisting.  Both  Garido  and  the  lady  lawyer  were  
disbarred.  
 
3. Brennisen  v.  Cantavi  
• He  falsified  a  document  and  personally  benefited  from  the  property  of  his  client.  He  
was  disbarred.  
 
4. Bueno  v.  Raneses  
• Bribed  the  judge.  He  tarnished  the  legal  profession  and  the  judiciary.  Disbarred!  
 
Appearance  of  non-­‐lawyers  
a. Law  student  practice  rule:    
a. Completion  of  prescribed  3rd  yr  courses.    <-­‐  4th  year  lang  pwede  
b. Under  the  supervision  of  a  lawyer  in  good  standing  
b. Non-­‐lawyers  in  courts:    
a. small  claims  cases  
c. Administrative  tribunals:  
a. DENR  
b. DAR    
c. NLRC  
d. Proceedings  where  lawyers  prohibited  from  appearing:    
a. Proceedings  before  the  lupong  tagamayapa  
b. Court  ordered  mediation  
 
2015  –  Legal  Ethics  –  Joel  Milan  

Sanctions  for  practice  or  appearance    


1. Lawyers  without  authority:  Contempt  of  Court  (Direct?)  
2. Persons  who  are  not  lawyers:  Indirect  Contempt  
 
Prohibition  or  Disqualification:  Public  officials  and  practice  of  law  
1. Former  Government  Attorneys:  
2. Public  Officials,  not  allowed  to  practice  law:  
a. President,    
b. VP,    
c. Members  of  COMELEC,  COA,  and  CSC,    
d. Members  of  the  Judiciary,    
e. Members  of  the  Cabinet,  their  deputies  and  assistants  
3. Under  Civil  Service  Rules:  
a. Government  lawyers  in  government  
departments/offices/bureaus/goccs/gfi/lgu  
4. Under  Special  laws:  
a. Governors  and  Mayors  
b. Solicitor  and  trial  lawyers  of  the  OSG  
c. Lawyers  of  the  office  of  the  Government  Corporate  counsel  
d. Government  prosecutors  under  the  DOJ  and  the  Ombudsman  
 
Limited  Practice  of  Law  among  Public  Officers  
With  prior  written  authorization  of  the  heads  of  office,  some  government  lawyers  may  be  
authorized  to  practice  law,  provided,  they  will  not  represent  any  party  who  has  an  
adverse  claim  against  the  government  
 
*What  is  prohibited  is  Conflict  of  interest    
 
GR:  Practice  of  profession  is  allowed  immediately  after  leaving  public  service  
EX:  
• 1  year  prohibition  –  on  any  matter  before  the  office  the  lawyer  used  to  be  with  if  
he  did  not  intervene  
o Ex  to  Ex.  –  LIFETIME  PROHIBITON  –  if  he  had  intervened  
 
Lawyers’  Oath  
 
I,  ___,  do  solemnly  swear  that  I  will  maintain  allegiance  to  the  Republic  of  the  Philippines;  
 
I  will  support  its  Constitution  and  obey  the  laws  as  well  as  the  legal  orders  of  the  duly  
constituted  authorities  therein;  
 
I  will  do  no  falsehood,  nor  consent  to  the  doing  of  any  in  court;  
 
I  will  not  wittingly  or  willingly  promote  or  sue  any  groundless,  false  or  unlawful  suit,  nor  
give  aid  nor  consent  to  the  same;  
 
2015  –  Legal  Ethics  –  Joel  Milan  

I  will  delay  no  man  for  money  or  malice,  and  will  conduct  myself  as  a  lawyer  according  to  
the  best  of  my  knowledge  and  discretion,  with  all  good  fidelity  as  well  to  the  courts  as  to  
my  clients;    
 
And  I  impose  upon  myself  this  voluntary  obligation  without  any  mental  reservation  or  
purpose  of  evasion.  So  help  me  God.”  
 
Remember:  “I  will  delay  no  man  for  money  or  malice,  and  will  conduct  myself  as  a  lawyer  
according  to  best  of  my  xx”  -­‐>  Questions  regarding  collection  of  fees  from  clients  
 
Guarin  v.  limpin  2015  -­‐>  pyramiding  case.    
• Members  of  the  bar  are  reminded  that  their  first  duty  is  to  comply  with  the  rules  of  
procedures  rather  than  seek  exceptions  as  loopholes.  A  lawyer  who  assists  a  client  
in  a  dishonest  scheme  or  who  connives  in  violating  the  law  commits  an  act  which  
justifies  disciplinary  action  against  the  lawyer.  
• Disbarment  proceedings  are  sui  generis  and  can  proceed  independently  of  civil  and  
criminal  cases.  
• Clear  preponderance  of  evidence  <-­‐  burden  of  proof  /  quantum  of  evidence  
 
Four  fold  duty  of  a  lawyer:  
1. Duty  to  Society  
2. Duty  to  the  Legal  profession  
3. Duty  to  the  Courts  
4. Duty  to  the  Clients  
 
TIP:  give  the  keyword  as  to  the  function  of  the  lawyer    
 
Preservation  of  the  respect  to  the  legal  profession  
 
Garcia  v.  sesbreno  2015  <-­‐  100%  BAR  –  latest  ruling  on  good  moral  character  
• Convicted  for  murder.  Respondent  alleges  that  his  penalty  does  not  include  
disbarment.    It  is  a  Crime  involving  moral  turpitude.  Disbarred.  
• Moral  turpitude  
o  Act  of  baseness,  vileness,  or  depravity  in  the  private  duties  that  a  man  owes  
to  his  fellow  men  or  to  society  in  general,  contrary  to  justice,  honesty,  
modesty  or  good  morals.  
o It  is  not  involved  in  every  criminal  act  (mala  in  se/mala  prohibita)  
§ Question  of  fact  
§ Matter  of  judicial  inclusion  and  exclusion  -­‐>  depende  sa  cases  
• Sesbreno  was  given  executive  clemency  of  commutation  of  service  
o SC:  executive  clemency  did  not  wipe  out  his  criminal  liability.  Even  if,  
assuming,  he  was  granted  conditional  pardon,  no  effect.  
o Parciano  Case  will  not  apply:  
§ In  Parciano,  the  SC  dismissed  the  disbarment  proceedings  since  the  
Atty.  Parciano  was  granted  absolute  and  unconditional  pardon.  
2015  –  Legal  Ethics  –  Joel  Milan  

§ Here,  there  is  only  commutation,  hence,  cannot  rely  on  the  parciano  
case.      
 
Note:    
• Absolute   pardon   may   not   serve   as   a   bar   to   the   proceeding   for  
disbarment   when   it   is   founded   on   his   professional   conduct.   The   effect  
of  pardon  may  only  to  relieve  him  of  the  penal  consequence.  
• If   already   disbarred   prior   to   absolute   pardon,   SC   still   has   discretion  
whether   to   reinstate.   The   lawyer   is   still   required   to   show   evidence  
that  he  is  a  person  of  good  moral  character  and  fit  to  practice  law.  
 
50%-­‐50%  -­‐>  Perez  v.  Catindig  and  Baydo  –  2015.    
He   contracted   a   second   marriage   with   the   complainant   while   his   first   marriage   was  
subsisting.  He  was  disbarred  since  he  no  longer  possessed  the  good  moral  character.  As  for  
baydo,  she  was  not  disbarred  due  to  insufficient  proof.  
 
Navarro  and  presbitero  v.  solidum    
Legal  interest  –  6%  per  annum…  In  this  case,  3%  per  month.  The  lawyer  asked  his  son  to  
issue  checks  (kapangalan).  He  took  advantage  of  his  clients  by  using  his  knowledge  of  the  
law.  
 
2015  -­‐  Chu  v.  Guico  
Lawyer   demanded   P580,000.   When   a   lawyer   offers   a   bribe   to   a   person   who   is   in   the  
position  to  render  judgment,  the  lawyer  has  no  business  in  staying  in  the  legal  profession.  
 
Andres  v.  nambi  2015  
• Nambi  allowed  the  amended  alias  writ  of  execution.  Court  sustained  the  action  of  
the  LA.  It  was  a  correct  move  because  the  employees  would  not  be  able  to  collect.  
• Nambi  was  penalized  for  lack  of  respect  to  the  court.  He  was  asked  by  the  Court  to  
explain  but  he  did  not  do  so  repeatedly.  
 
Canon  2  <-­‐  Parati  lumalabas  sa  bar  
A  lawyer  shall  make  his  legal  services  available  in  an  efficient  and  convenient  manner  
compatible  with  the  independence  and  integrity  and  effectivess  of  the  profession.  
 
“Fair  Competition”  
 
Lisangan  v.  tolentino  <-­‐  ambulance  chasing.    
• Supsended  the  lawyer  who  allowed  his  secretary  to  solicit  clients  of  a  fellow  lawyer  
with  a  promise  of  financial  assistance  
• Calling  cards  must  only  contain  their:  
o Name,  field  of  practice,  contact  details  and  nothing  more.  
 
Ambulance  Chasing  
2015  –  Legal  Ethics  –  Joel  Milan  

Unethical  practice  of  inducing  personal  injury  victims  to  bring  suits.  It  is  the  practice  of  
lawyers  in  frequenting  hospitals  and  homes  of  the  injured  in  order  to  convince  them  to  go  
to  court.  
 
Barratry  (not  the  one  in  Commercial  Law)  
Offense  of  frequently  exciting  and  stirring  up  quarrels  and  suits,  either  at  law  or  otherwise.    
 
Use  of  firm  name  
• When  a  partner  of  law  firm  dies,  you  must  make  the  public  aware  that  the  party  is  
already  dead.  
•  How?  You  put  a  cross  on  his  name.    
• Named  partner  appointed  to  the  SC  
o It  should  automatically  be  removed!  Bawal  kahit  foot  note!  
• Angara  -­‐>  Senate  President.    
o Placing  “*”  is  sufficient.    
o *  means  on  leave.    
o HR/Sen.  Are  allowed  to  practice  law  but  they  cannot  appear  in  court  
• Elected  positions  prohibited  by  the  Constitution  
o P,VP,  Mayor  etc  
• “Baker  &  McKenzie”  –  Prohibited  
o Misrepresents  that  foreigners  are  allowed  to  practice  law  
o GR:  Aliens  cannot  practice  law  
o EX:  US  citizens  -­‐  Allowed  to  practice  law  as  of  July  4,  1946  -­‐  Atty.  Quasha  
 
HR/Sen  can  amend  the  appellate  jurisdiction  of  the  SC,  provided,  SC  consented  
 
Duty  to  legal  profession  
• To  elevate  standards  of  legal  profession;  to  improve  the  administration  of  justice;  
and  enable  the  bar  to  discharge  its  public  responsibility  mere  effectively  
 
MEMBERSHIP  AND  DUES:    
1. Pay  every  year;  or    
2. Life  time  membership.  
 
Non-­‐payment  of  dues  may  subject  the  lawyer  to  disciplinary  action  including  the  removal  
of  his  name  from  the  Roll  of  Attorneys.  
 
Uphold  the  DIGNITY  of  the  legal  profession  -­‐>  keyword  to  impress  the  examiner  
 
Keld  stemmerik  v.  leonuel  mas.    
Lawyer  here  deceived  an  alien  who  is  ignorant  of  the  law.  A  lawyer  can  be  disbarred  even  
he  is  absent  from  the  disbarment  proceedings.    
 
Oca  v.  liangco    
2015  –  Legal  Ethics  –  Joel  Milan  

MTC  judge  took  cognizance  of  the  expropriation  case  (RTC’s  jurisdiction).  He  was  guilty  of  
the  gross  ignorance  of  the  law.  After  dismissal  from  the  judiciary,  he  can  still  be  disbarred  
thereafter.  
 
In  re:  pactolin.    
• A  lawyer    can  be  automatically  disbarred  involving  a  crime  of  moral  turpitude,  
provided,  it  is  accompanied  by  the  record  of  the  case  and  the  judgment  has  become  
final  and  executory.  
 
*Can  a  lawyer  be  automatically  disbarred  despite  the  case  is  pending?  No!  However,  an  
independent  case  for  disbarment  may  proceed  since  it  is  sui  generis.  
 
Enriquez  v.  de  vera.    
• Bawal  umutang  ang  lawyer  sa  client.    
• Here  tumalbog  lahat  ng  cheke    
• She  was  suspended  for  a  year  
 
Villatuya  v.  tabalingcos,  2012.    
• Lawyers  cannot  share  their  professional  fees  with  non-­‐lawyers  
• Here,  the  lawyer  gave  10%  commission  to  non-­‐lawyers  
 
Linco  v.  lacebral  (2011).    
• Atty  lacebral,  a  notary  public,  notarized  a  deed  of  donation  of  another  lawyer  one  
day  after  his  death.  
• Deed  of  donation  was  given  to  the  mistress  but  it  was  named  in  favor  of  the    
illegitimate  child.  
• No  candor  towards  professional  colleagues,  hence,  suspended.  
 
 
No  assistance  in  the  unauthorized  practice  of  law.  Canon  9  <-­‐  always  lumalabas  sa  BAR!!  
 
Tapay  v.  bancolo  (2013)  <-­‐  hindi  pa  lumabas  sa  bar.    
• The  secretary  is  prohibited  from  signing  the  pleadings  of  a  lawyer.  
• Only  lawyers  are  allowed  to  do  so  and  it  cannot  be  delegated.  
 
Lacasama  v.  bustamente.  
• The  lawyer  allowed  it  s  paralegal  to  represent  <-­‐  unauthorized  practice  of  law  
 
Prefixing  “atty”  
• habang  hindi  pa  full  pledge  lawyer,  bawal  pa.    
• Even  those  allowed  to  practice  in  shariah  courts  are  prohibited  
 
Duty  to  the  courts:  
Candor  (honesty),  fairness,  and  good  faith  
 
2015  –  Legal  Ethics  –  Joel  Milan  

Sps.  Amatrio  v.  atty  yap  march  11,  2015:    


• The  complaint  decided  to  withdraw  the  disbarment  case.  <-­‐  not  allowed    
• Once  a  disbarment  case  has  been  instituted,  it  cannot  be  withdrawn  despite  the  
affidavit  of  desistance  etc.  it  will  go  through  full  trial.  
•  Every  disbarment  case  is  imbued  with  public  interest.    
 
Caspe  v.  Mejica  march  10,  2015.  
• Involves  a  Conflict  of  interest  
o Atty  Mejica  made  both  the  complaint  and  the  counter-­‐affidavit    
• Suspended  for  two  years.  
 
Letter  of  the  UP  LAW  FACULTY  ON  ALLEGATIONS  OF  PLAGIARISM  <-­‐  Read  
• Law  professors  are  also  officers  of  the  court.  They  should  also  observe  due  respect  
to  the  courts.  Teaching  is  part  of  the  practice  of  law  as  it  prepares  the  students  in  the  
practice  of  law.    
• This   must   be   read   in   together   with   vinuya   case   (comfort   women)   –   public  
international  law.  Andun  ang  elements  ng  PIL.    
• Also  read  the  case  of  arrigo.  <-­‐  PIL.  Wala  personality  ang  private  individuals  
against  the  government.  Immunity  from  suit.  
 
Sen.  Santiago’s  “court  of  idiots”  <-­‐  covered  by  parliamentary  immunity  
 
Florido  v.  Florido  
• A  lawyer  fraudulently  made  an  order  awarding  the  custody  of  minor  and  forged  the  
signature  of  a  judge  
• Violated  his  duty  to  observe  candor  to  the  courts  
 
 
Duty  of  lawyer  in  the  assistance  in  the  speedy  and  efficient  administration  of  justice.  
 
GR:  every  case  must  rise  and  fall  on  the  merits  
 
A  lawyer  should  refrain  from  any  impropriety  or  any  appearance  of  impropriety  
 
Lantoria  v.  bunyi.    
• A  lawyer  should  not  prepare  a  draft  decision  on  behalf  of  the  judge.  <-­‐  Lack  of  
respect  to  the  judge.  A  lawyer  should  never  undermine  the  competence  of  the  judge  
 
Cruz  v.  salva.    
• Lawyer  asked  the  attention  of  the  media    
 
In  re  almacen:  
• natalo  sa  case  si  almacen.  He  wrote  to  the  SC  that  he  lost  the  confidence  and  he  will  
surrender  his  license.  
 
2015  –  Legal  Ethics  –  Joel  Milan  

Duty  to  clients  


 
Despite  the  fact  you  know  how  guilty  your  client,  he  is  still  entitled  to  the  best  defense.    
 
Counsel  de  officio  <-­‐  hindi  parati  lumalabas  sa  bar  
 
Pero  take  note.  Criminal  cases  lang!!!  kahit  sobrang  hirap  pa  niya.  kapag  civil,  bawal!  
CRIMINAL  CASES  lang  kahit  kaawa-­‐awa  pa  yung  client  sa  civil  case  niya.    
 
Conditions  for  appointment:  Before  an  appellate  court,  accused  should  be  in  prison,  no  
counsel  de  parte,  and  accused  has  signed  the  notice  of  appeal  
 
Rule  122:  (1)  in  prison  (no  bail  or  failed  to  apply  for  one)  (2)  indigent  (3)  he  desires  for  an  
appointment  of  counsel  de  officio  (no  desire  of  hiring  a  consuel  de  parte)  
 
Who  may  be  appointed  as  counsel  de  officio?  
1. Members  of  the  Bar  in  Good  Standing  
2. Resident  of  the  province  and  of  good  repute  for  Probity  and  Ability  in  localities  
without  lawyers  
 
What  must  be  considered?  
1. Gravity  of  the  offense  
2. Difficulty  of  the  questions  that  may  arise  
3. Experience  and  ability  
 
Attorney  Ad  Hoc  
A  lawyer  appointed  by  the  court  to  represent  an  absentee  defendant  in  a  suit  in  which  the  
appointment  is  made  
 
Valid  grounds  for  refusal:  conflict  of  interest  <-­‐  28  years  na  lumalabas  sa  bar  
 
A  lawyer  should  never  presume  that  the  court  shall  accept  the  withdrawal.  Even  if  
withdrawn,  he  shall  remain  to  be  a  counsel  on  record.  
 
When  is  there  conflict  of  interest  
1. representation  of  two  adverse  interests  
2. confidentiality  rule  –  to  avoid  possible  breach  
a. services  of  the  lawyer  were  engaged  
b. counsel  was  sought  because  of  his  competence  as  a  lawyer  
c. lawyer-­‐client  relationship  
d. that  the  client  intended  it  to  be  confidential  
i. exceptions  to  the  confidentiality  rule:  
1.  if  client  is  about  to  commit  a  crime    
2. testimony  of  counsel  is  material  to  a  pending  case,  provided,  
counsel  obtains  the  consent  of  his  client  on  the  matter  in  
issue.  
2015  –  Legal  Ethics  –  Joel  Milan  

3. Privileged  communication  rule  (Rule  130)  


 
Note:  Confidentiality  rule  will  cover  partners  in  legal  profession  and  non-­‐legal  staff  
working  for  the  lawyer.  
 
Rule  15.03  –  If  there  is  written  consent,  a  lawyer  may  represent  conflicting  interests  after  
full  disclosure  of  the  facts.  
 
Samson  v.  era  (2013).    
While  a  lawyer  has  the  authority  to  terminate  a  relationship,  the  disclosure  rule  is  
perpetual.  He  must  continue  to  preserve  the  confidence  
 
Pormento  v.  pontevedra  (2005)    
Lawyer  cannot  dispose  any  confidential  information  from  a  client  in  a  suit  filed  by  another  
party  that  he  later  on  represented.    
 
E.g.  
Individual  practitioners  (no  partnership)  with  a  common  staff…  the  client  can  sue  the  
lawyer  as  he  did  not  protect  the  records  of  his  client  for  sharing  a  common  staff.  Cannon  –  
21.05  
 
Palm  v.  Iledan  (2009).    
• During  the  stockholders  meeting,  Atty  Iledan  said  that  the  petition  to  amend  was  
denied  before  the  SEC.    
• The  lawyer  did  not  violate  his  non-­‐disclosure  duty.  
• Upon  filing  of  the  petition  in  court  or  any  government  agency,  he  is  released  from  
his  non-­‐disclosure  duty.  
• Right  to  information  is  protected  under  the  bill  of  rights  
 
GR:  A  client’s  name  is  NOT  confidential  
EX:  
1. Strong  possibility  exists  that  revealing  the  client’s  name  would  implicate  the  client  
2. Disclosure  would  open  the  client  to  civil  liability  
3. Where  the  government  lawyers  have  no  case  against  the  client  unless  the  
revelation  of  the  client’s  name  would  furnish  the  only  link  that  would  form  the  chain  
of  testimony  necessary  to  convict  an  individual  of  a  crime.  
 
Duty  of  candor  to  clients  requires  the  fair  assessment  of  the  case  
 
Areola  v.  Mendoza  (2014).    
• Here,  the  PAO  laywer  advised  her  clients  na  iyak-­‐iyakan  ang  judge.    
• Duty  of  lawyer  is  to  give  a  legal  and  sound  advice.  
 
Penilla  v.  Alcid  (2013).    
• Wrong  remedy.  He  went  to  the  RTC  instead  of  the  MTC  
2015  –  Legal  Ethics  –  Joel  Milan  

• Lack  of  incompetence  -­‐>  violated  the  duty  to  accord  highest  degree  of  fidelity  in  the  
protection  of  the  client’s  interest  
 
Duty  to  Pay  IBP  Dues  
 
Santos  v.  llamas.    
• He  used  the  same  OR  #  to  pay  his  IBP  dues.  It  is  the  duty  of  the  lawyer  to  be  honest  
in  paying  his  annual  fees.  
 
Tomlin  II  v.  moya  II  (2006).  
• Lawyer’s  checks  bounced.  
• Belated  settlement  will  not  exculpate  him  from  culpable  penalty.  
 
Yu  v.  palana  (2008)  lawyer  in  pyramiding  scam.  Syndicated  estafa.      
• NO  DOUBLE  DISBARMENT  IN  THE  PHILIPPINES.  
 
ATTY  A  was  already  disbarred.  B  filed  another  petition  for  disbarment.  Can  he  be  disbarred  
again?  NO,  SC  ruled  that  there  is  no  double  disbarment.  Simply,  because  he’s  no  longer  a  
member  of  the  bar.  There  is  nothing  to  be  stricken  off  from  the  record.  
 
Favorite  bar  question  –  fiduciary  relationship  of  lawyers  (CC.  1491(5))  –  perpetual  ban  on  
lawyer’s  act  of  buying  the  properties  of  his  client  for  which  he  represent  (pending  
litigation?)  
 
Money  judgment  may  be  subjected  to  lawyer’s  lien.  
 
Camba  v.  bongon  (2015),    
A  lawyer  who  does  not  serve  faithfully  his  client  also  will  incur  liability.  (15  years  na  hindi  
binigay  yung  pera  ng  client)    
 
Co-­‐mingling  of  funds  –  bawal  
 
Delivery  of  funds  –  it  should  be  prompt  
 
Borrowing  of  funds  -­‐    bawal  
 
Jinon  v.  jiz.  (2013).  
Failure  of  the  lawyer  to  account  the  money  received  gives  a  presumption  that  he  
misappropriated  the  funds  of  his  client  
 
Concepcion  v.  dela  rosa  (2015),    
The  spouses  lent  Atty.  De  la  rosa  some  amount  of  money.  He  did  not  pay.  3  years  
suspension    
 
2015  –  Legal  Ethics  –  Joel  Milan  

• 1999  Case  –  Mere  failure  of  payment  is  not  the  basis  but  the  unwarranted  obstinacy  
in  evading  the  payment  of  the  debt  amounting  to  gross  misconduct  
• 1995  Case  -­‐  If  there  is  no  gross  misconduct,  the  remedy  of  the  Creditor  is  to  file  a  
civil  case  and  not  an  administrative  case.  
 
Heenan  v.  Espejo  (2013).    
Atty.  Did  not  account  the  services  na  isusubtract  sa  advance  professional  fees.  
 
Wilke  v.  limos  (2008)  <-­‐  de  castro!!  
Even  if  she  settled  the  BP  22  case,  she  can  still  be  suspended.  
 
Talento  v.  paneda  (2009)  ß  de  castro!!    
Failure  to  file  the  pre-­‐trial  brief.  Lawyer  was  guilty  of  being  remiss  of  his  duty.    
 
Dominguez  v.  agleron  (2014)    
• Petition  was  not  filed  due  to  the  insufficient  of  payment  made  by  the  client  
• Rule:  a  lawyer  must  aid  in  the  speedy  assistance  of  justice  
 
GR:  A  client  is  bound  by  the  negligence  of  his  counsel    
EX:  unless  such  negligence  shall  prejudice  the  rights  of  the  client  
 
• A  lawyer  shall  never  abandon  a  client  
• Lawyer  is  not  required  to  exercise  EO  diligence.  Only  ordinary  diligence  is  required  
• A  lawyer  must  not  condone  any  illegal  acts  of  his  clients***  
 
Canon  19  -­‐  a  lawyer  shall  represent  his  client  with  zeal  within  the  bounds  of  law.  
 
Every  client  is  entitled  to  the  best  defense*  ß  jargon  
 
Dimagiba  v.  Montalvo  (1991)    
49  years  probate  case.  Disbarred!  
 
Ong  v.  unto  (2003)    
lawyer  used  harassing  tactics  
 
Attorney’s  fees  -­‐>  to  avoid  conflict  of  interest.  Precludes  the  lawyer  from  accepting  
adverse  clients  
 
Contingency  fees    -­‐>  there  should  be  a  reimbursement  clause/agreement.  Otherwise  
CHAMPERTOUS  –  void.  What  is  contingent  is  the  amount.  
 
Retaining  fee  –  para  hindi  ka  na  kukunin  ng  iba  
 
Quantum  meruit  –  favorite  question  
• As  much  as  the  lawyer  deserves  
2015  –  Legal  Ethics  –  Joel  Milan  

• If  the  agreed  fee  is  unconscionable,  the  court  may  modify  the  same  in  accordance  
with  this  principle  
• When  there  is  no  agreement  as  to  attorney’s  fees  
 
Factors  of  Quantum  Meruit  
1. Time  spent  and  services  rendered  
2. Novelty  and  difficulty  
3. Skill  demanded  
4. Probably  of  losing  other  employment  as  a  result  of  acceptance  of  the  proffered  case  
5. Customary  charges  for  similar  services  
6. Amount  involved  in  the  controversy  
7. Contingency  or  certainty  of  compensation  
8. Professional  Standing  of  the  Lawyer  
 
Suit  in  Assumpsit  
• Action  filed  by  a  lawyer  against  his  client  for  collection  of  attorney’s  fees  
• Lawsuits  for  collection  of  attorney’s  fees  should  be  resorted  ONLY  to  PREVENT  
INJUSTICE,  IMPOSITION,  or  FRAUD  because  what  would  be  more  unjust  than  one  
who  is  working  for  injustice  would  himself  be  the  subject  of  an  injustice.  
o Suit  in  Assumpsit  is  an  exception  to  the  GR  that  a  lawyer  should  avoid  
controversies  with  clients  concerning  his  clients.    
§ File  a  lawsuit  only  to  prevent  injustice,  imposition  or  fraud  
 
 
Attorney’s  lien:  
1. Charging  lien:    
a. the  right  which  the  attorney  has  upon  all  judgments  for  payment  of  money  
and  executions  in  pursuance  of  such  judgments,  obtained  in  favor  of  the  
client,  to  secure  reimbursement  for  advances  made  and  payment  of  
attorney’s  fees.  
b. Right  to  charge  
2. Retaining  lien:  
a. The  right  to  retain  client’s  money,  property  and  documents  that  has  legally  
come  into  his  possession  until  the  attorney  has  been  paid  all  his  fees  for  all  
his  services  
b. Right  to  retain  
 
Note:  The  lawyer  of  an  administrator  of  an  estate  cannot  retain  or  charge  any  part  of  the  
estate  since  he  is  not  a  counsel  for  the  deceased  but  for  the  administrator  himself.  
 
Champertous  contract  –  an  agreement  whereby  an  attorney  undertakes  to  pay  the  
expenses  of  the  proceedings  and  reimbursement  is  contingent  on  the  outcome  of  the  case.  
If  is  different  from  a  contigent  fee  since  in  a  contigent  fee,  the  lawyer  gets  reimbursed  for  
the  advances  made  regardless  of  the  outcome  of  the  case  and  the  amount  of  the  
professional  fees  is  contingent  upon  winning.  
2015  –  Legal  Ethics  –  Joel  Milan  

 
Ordinary  lawyer’s  fees  –  based  on  quantum  meruit  or  agreement  
Extraordinary  lawyer’s  fees  –  an  indemnity  for  damages  
 
GR:  lawyers  cannot  lend  money  to  a  client  
EX:  interest  of  justice  -­‐>  when  lawyers  have  to  advance  necessary  expenses  in  a  legal  
matter  they  are  handling  for  a  client  
 
Grounds  for  termination  of  Lawyer-­‐Client  relationship:  
1. Withdrawal  of  lawyer  
2. Death  of  lawyer  
3. Disbarment/suspension  of  the  lawyer  
4. Declaration  of  presumptive  death  of  the  lawyer  
5. Conviction  of  a  crime  or  imprisonment  of  the  lawyer  
6. Discharge  or  dismissal  of  the  lawyer  by  the  client  
7. Appointment  or  election  of  a  lawyer  which  prohibits  lawyers  to  practice  law  
8. Death  of  the  client  
9. Intervening  capacity  or  incompetence  of  the  client  during  the  pendency  of  the  case  
10. Full  termination  of  the  case  
 
GR:  client  may  discharge  the  lawyer  with  or  without  cause  
EX:    
1. Counsel  has  right  to  be  paid  if  dismissal  is  without  cause  
2. If  the  purpose  of  discharge  is  to  be  used  as  an  excuse  for  securing  repeated  
extensions  of  time  
3. Notice  of  discharge  is  required  from  both  court  and  the  adverse  party  
 
Discipline  of  Lawyers  
• Sui  Generis  
• Imprescriptible  
• Proceedings  are  strictly  confidential  
• Cannot  be  withdrawn  as  it  is  imbued  with  public  interest  
• May  proceed  regardless  of  lack  of  interest  of  the  complainant  
 
How  initiated?  By  complaint  
1. Supreme  Court  Motu  Proprio  
2. IBP  Board  of  Governors  Motu  Proprio  
3. Referral  by  the  Supreme  Court  
4. Referral  by  the  IBP  Chapter  Board  
5. Upon  Verified  Complaint  by  any  person  
 
A  decision  in  a  disciplinary  action  against  a  Filipino  lawyer  practicing  abroad  may  also  be  a  
basis  for  disbarment  proceeding  against  the  same  lawyer  in  the  Philippines.  
 
What  factors  can  mitigate  the  penalty?  (1)  old  age;  (2)  health;  (3)  first  offense  
2015  –  Legal  Ethics  –  Joel  Milan  

 
Figueras  v.  Jimenez  (2014);  atty-­‐client  relationship  is  not  required  for  one  to  file  
disbarment  proceedings.    
 
Maniego  v.  de  dios  (2010).  Lifting  of  suspension  is  not  automatic,  he  must  comply  with  the  
requirements  provided  by  law  
 
How  to  be  readmitted?    File  a  sworn  statement  with  the  OBC.    
 
 
Macarrubo  v.  macarubbo.  (2013).  Lumabas  last  year  2014.  What  are  the  factors  in  re-­‐
admitting  a  lawyer?    
1. Proof  of  remorse  and  formation.      
2. Sufficient  time  to  reform;    
3. Still  has  productive  years  ahead  of  him  
4. There  must  be  showing  of  promise  as  well  as  potential  for  public  service;  and  
5. Relevant  factors  that  may  justify  clemency  
 
Balikbayan  lawyer    (naturalized  alien  -­‐>  citizen)  
1. Updating  and  full  payment  of  IBP  dues  
2. Payment  of  professional  tax  
3. Completion  of  MCLE  units  
4. Retaking  of  lawyer’s  oath  
 
MCLE  <-­‐  those  prohibited  by  consti  to  practice  law  are  exempted  
 
An  attorney  is  presumed  to  be  properly  authorized  any  cause  in  which  he  appears.  No  
written  power  of  attorney  is  required  unless  the  court  asks.  (2015  case)  
 
GR:  Non-­‐sharing  of  atty  fees  
EX:  1.  Estate  can  claim  that  he  earned;  2.  Retirement  benefits  for  the  staff;  3.  Prior  
agreement?  
 
Sa  judges:  
 
 1.  6th  relatives  pati  staff.  
2.  For  counsel,  up  to  the  4th  civil  degree  
 
Notary  
 
• jurat  –  simple  narration  
• acknowledgement  –  labor,  deed  of  donation,  succession,  -­‐  it  will  include  phrase  
that  “it  is  done  in  his  voluntary  will”  
 
competent  evidence  of  identity  (sec.  12,  rule  2)  
2015  –  Legal  Ethics  –  Joel  Milan  

e.g.  no  need  for  people  you  know,  grace  poe  etc?  
 
Espinosa  v.  omana.    
Notarial  document  cannot  dissolve  marriage.  Even  1st  yr  students  know  this  
 
MBTC  v.  arguelles  (2012).    
Lawyer  is  not  required  to  know  every  affiant.  What  is  important  is  at  the  time  the  
document  was  signed,  the  lawyer  was  the  same  person  who  produced  to  him  the  
competent  proof  of  identity.  
 
Talisic  v.  rinen  (2014)    
Need  ng  personal  appearance  of  the  affiant  in  an  affidavit  of  loss  sa  notary  public.  
 
“Notarization  is  not  an  empty,  meaningless,  routinary  act.  It  is  invested  with  substantive  
public  interest.”  <-­‐  jargon!  If  you  see  notary  public  
 
Judicial  Ethics  
 
 
SC  Judge  
1. Natural-­‐born  citizen  
2. 40  yrs  old  
3. 15  yrs  practice  of  law  (not  necessarily  judge)    
 
Lower  Judge:  
1. Citizen  
2. Member  of  the  PH  Bar  
3. Other  qualifications  that  congress  may  prescribe  
a. RTC  –  10  yrs  practice  of  law  
 
 
Members  of  the  Judiciary  must  have  proven  CIPI  –  competence,  independence,  probity  
and  integrity  
 
term  of  office:  70  yrs  old..  all  others  in  public  service:  65    
 
selection:  JBC  
 
two  cases:    
1. herdaleza    v.  sereno.  JBC  has  the  power  to  select.  However,  if  the  selection  lacks  
due  process,  then,  bill  of  rights  may  be  availed.    
2. Judge  Villanueva  v.  JB.  Judge  V  was  saying  mandamus  should  lie.    He  applied  for  
promotion  as  rtc  judge.  JBC  rejected  outright  since  1  yr  pa  lang  judge  as  MTC  judge.  
(5  yrs  needed).  SC:  mandamus  will  not  lie.  JBC  has  the  authority  to  promulgate  
rules.  If  the  rules  are  in  accordance  with  the  law,  then,  it  should  be  respected.  
 
2015  –  Legal  Ethics  –  Joel  Milan  

How  do  you  apply?  


 
1. apply  or  be  nominated  with  written  consent  
 
President  has  90  days  to  fill  up  vacancy  in  the  Supreme  Court  
 
If  Lower  Court,  president  shall  issue  appointments  from  the  submission  of  the  list.  
 
Members  of  the  Judiciary  cannot  be  delegated  to  quasi  judicial  or  administrative  functions  
 
SALN  requirement  -­‐>  impeachment  of  corona  –  betrayal  of  public  trust.  (Sec.  17,  Article  XI,  
1987  Constitution)  
 
Remember  the  impeachment  process  
 
Immediate  effect:  removal  from  office.  This  will  not,  however,  preclude  from  filing  of  
criminal  suits  etc.  
 
Qualities:  (IIIPEC)  <-­‐  Jargon  
1. Independence  
2. Integrity  
3. Impartiality  
4. Propriety  
5. Equality  
6. Competence  and  diligence  
 
 
Jorda  v.  bitas  (2014)    
bail  pero  no  hearing  w/c  was  delegated.  Sc:  every  motion  for  bail  should  be  held  in  open  
court.  It  cannot  be  delegated  to  the  clerk  of  court.  Lacks  #6  
 
Dulang  v.  regencia  (2014)  30  days  summary  procedure.  Here,  4  yrs.  Bawal  yun.  Pwede  
extend  basta  may  good  reason  kaso  wala  good  reason.  Lacks  #6  
 
• Judge  cannot  be  suspended  until  after  conviction  has  become  final  and  executory  
• Judges  should  avoid  the  use  of  vulgar  language  
 
Bacaya  v.  judge  ramos  <-­‐  baka  lumabas  sa  BAR  
During  the  pendency  of  the  case  and  the  judge  dies,  can  the  court  continue  the  case  against  
him?  Yes!  Here,  the  court  awarded  the  retirement  benefits  of  the  judge.    
 
Corona  september  14,  2011  <-­‐  baka  lumabas  sa  bar.  
 Effect  ng  impeachment.  Complainants  argue  that  CJ  Corona  has  no  capacity  to  decide  on  a  
pending  case  without  any  bias.  SC:  dismissed.  Moot  and  academic  due  to  his  impeachment.  
<-­‐  SEE  CASE!!!!  
2015  –  Legal  Ethics  –  Joel  Milan  

 
Villaluz  v.  mijares,  prohibition  -­‐>  party  is  a  relative  of  the  judge  –  sixth  civil  degree  of  c  
or  a.  or  where  a  counsel  is  a  4th  civil  degree  relative  of  c  or  a.  
 
Impartiality  –  hindi  dapat  bias  si  judge  
1. “Utang  na  loob?”  
a.  Not  a  valid  ground  for  inhibition  unless  the  judge  admits  that  he  may  be  
suspected  of  surrendering  to  the  persuasions  of  utang  na  loob,  and  he  may  
even  succumb  to  it,  he  should  inhibit  himself.  
2. Former  classmate  or  co-­‐member  in  a  fraternity  
a. Judge  should  not  be  disqualified  unless  there  is  proof  that  such  relationship  
results  to  bias  or  prejudice  
b. To  disqualify  him  would  result  to  barring  judges  to  sit  in  court  whenever  
their  former  classmates  appeared  
 
Impropriety  or  mere  appearance  of  impropriety  
1. When  judges  have  lunch  with  a  litigation  <-­‐  mere  appearance  of  impropriety  
 
Only  SC  EN  BANC  can  discipline  appellate  and  lower  court  judges.  
 
To  dismiss  a  judge,  it  should  be  by  a  vote  of  majority  
 
Periods  in  deciding  a  case:  
SC  –  2  yrs?  
CA  –  1  yr?  
RTC/MTC  –  3  months?  
 
Amicus  Curiae  
A  friend  of  the  court.  An  impartial  experience  lawyer  who  is  invited  by  the  court  to  give  an  
opinion  regarding  a  difficult  issue  before  it.  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

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