Professional Documents
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Legal Ethics Case Digest Compilation
Legal Ethics Case Digest Compilation
Facts: The case is a petition for review and certiorari by the petitioner upon the denial by the lower and appellate
court on their motion for reconsideration for the postponement of the hearing due to unavailability of their witnesses
and for declaring that the petitioner waived its right to present evidence in support to its defense. The case began
from the civil action filed by private respondents who won from the Pepsi Number Fever Promotion" sponsored by
petitioner Pepsi Cola Products Philippines, Inc., wherein numerous holders of the supposedly winning "349" crowns
were not honored and paid by petitioner due to an alleged mistake in the security codes in the crowns. While the
private respondents are finished presenting their evidence, the petitioner continues to file a motion for postponement
due to unavailability of witnesses. The schedule for presentation of evidence began on May 28, 1993 and with
frequent postponement, the court issued a warning to the petitioners counsel that the scheduled hearing on January
20, 1995 shall be intransferrable in character. Notwithstanding said warning, petitioner moved for postponement
again which motion was denied by the court for unreasonable delay on the case. The court of appeals affirmed the
said decision hence this petition for certiorari
ISSUE: WON the court erred in denying the petitioners motion for reconsideration.
RULING: The court held that the petitioner was given ample time to prepare for their witnesses causing the trial to
take up to 2 years due to their motion for postponement and reminded the counsel of the petitioner that they have the
duty to give proper administration of justice without any delay and dismissed the petition for lack of merit.
Yumol vs Atty. Ferrer, Sr. A.C. No. 6585 April 21, 2005
Facts: The petitioner, OIC of the Commission on Human Rights, files a disbarment case against respondent, Attorney
IV said commission on ground for grave misconduct. The respondent was found to have issued 2 orders awarding
custody of a child to a complainant in the Commission, ordered a bank to reinstate the bank account of the said
complainant, engaging in private practice, notarizing public documents, and attending court hearings while filling up
his DTR at the Commission as present at the same time. The case was referred to the IBP and the investigating
commissioner recommended suspension for 2 years which was modified by the IBP Board to 6 months.
ISSUE: WON respondent has committed gross misconduct arising from the following alleged acts:
1. Engaging in the private practice of his profession while being a government employee;
2. Falsifying his Daily Time Records;
3. Issuing unauthorized orders; and
4. Continuously engaging in private practice even after the filing of case against him for engaging in private practice.
ISSUE: WON Lanuevo has the authority to ask bar examiners to re-evaluate and re-correct the examination result of
a bar candidate.
RULING: The court ruled that it is evident that Lanuevo has deceptively staged a plot to convince each examiner
individually to re-evaluate the grades of Galang in order to help him pass the bar without prior authorization of the
Court. His duty as a Bar Confident is limited only as a custodian of the examination notebooks after they are
corrected by the examiners where he is tasked to tally the general average of the bar candidate. All requests for re-
evaluation of grades from the bar exam shall be made by the candidate themselves. With the facts fully established
that Lanuevo initiated the re-evaluation of the exam answers of Galang without the authority of the Court, he has
breached the trust and confidence given to him by the court and was disbarred with his name stricken out from the
rolls of attorneys. Galang was likewise disbarred for fraudulently concealing the criminal charges against him in his
application for the bar exam while under oath constituting perjury. The court believed that the 5 bar examiners acted
in good faith and thereby absolved from the case but reminded to perform their duties with due care.
Tapucar vs Tapucar A.C. No. 4148
FACTS: Disbarment was filed against Atty. Lauro Tapucar by his wife on grounds for gross immoral conduct for
cohabiting with a certain Elena (Helen) Pea under scandalous circumstances. Prior to the disbarment case, an
administrative case was filed against Atty. Tapucar in connection with his co-habitation in which he was penalized
with 6 months suspension without pay. He continued the illicit affair that gave rise to another charge against him on
grounds for conduct unbecoming for a court officer and gross immoral conduct which caused his dismissal and
separation from the service as a judge. He continued his cohabitation that born 2 children and he eventually marry
the paramour in the subsistence of his previous marriage and completely abandoned his real family. The wife
migrated in the States but was receiving complaints from their children left in the Philippines who are humiliated with
said act of Atty, Tapucar. This caused the wife to institute a disbarment case to shield their daughter with her
daughter-lawyer representing her case. The IBP commissioner recommended the disbarment of Atty. Tapucar.
RULING: The court held that it is a settled rule that good moral character is a precedent condition for admission in the
legal profession and must be remain intact to maintain ones good standing as member in the Bar. The facts showed
that despite previous sanction to Atty. Tapucar, he continued his illicit affair and he even showed arrogance in the
face of charges against him in the presence of the IBP commission. Thus, he was disbarred and his name was
stricken out from the rolls of attorneys.
FACTS: This is a matter for admission to the bar and oath taking of a successful bar applicant. Argosino was
previously involved with hazing that caused the death of Raul Camaligan but was sentenced with homicide through
reckless imprudence after he pleaded guilty. He was sentenced with 2 years imprisonment where he applied for a
probation thereafter which was granted by the court with a 2 yr probation. He took the bar exam and passed but was
not allowed to take oath. He filed a petition to allow him to take the attorneys oath of office averring that his probation
was already terminated. The court note that he spent only 10 months of the probation period before it was terminated.
RULING: The court upheld the principle of maintaining the good morals of all Bar members, keeping in mind that
such is of greater importance so far as the general public and the proper administration of justice are concerned, than
the possession of legal learning. Hence he was asked by the court to produce evidence that would certify that he has
reformed and have become a responsible member of the community through sworn statements of individuals who
have a good reputation for truth and who have actually known Mr. Argosino for a significant period of time to certify
he is morally fit to the admission of the law profession. The court also ordered that said a copy of the proceeding be
furnished to the family/relatives of Raul Camaligan.
Re: Application for Admission to the Philippine Bar, Vicente Ching B.M No. 914, October 1, 1999.
Facts: Vicente Ching is born from a Filipino mother and a father of Chinese national on April 11, 1964. He took the
bar exam subject upon submission of proof of his Phil. Citizenship. He passed the bar at the age of 35 years old.
There was a question regarding his citizenship therefore he was not allowed to take oath. The Solicitor General was
asked to give comment on the case at bar.
ISSUE: WON Ching can be admitted to take oath in consideration of the status of his citizenship.
RULING: The court ruled that Ching, being the "legitimate child of a Chinese father and a Filipino mother born under
the 1935 Constitution was a Chinese citizen and continued to be so, unless upon reaching the age of majority he
elected Philippine citizenship" 1 in strict compliance with the provisions of Commonwealth Act No. 625 entitled "An
Act Providing for the Manner in which the Option to Elect Philippine Citizenship shall be Declared by a Person Whose
Mother is a Filipino Citizen." He should elect his Phil. Citizenship within a reasonable period of time upon reaching the
age of majority which is 21 years old at that time. With almost 14 years that elapsed upon reaching his age of
majority, Ching failed to exercise such right of citizenship election beyond a reasonable period of time therefore he
cannot be admitted in the Phil. Rolls of atty. for being a Chinese citizen.
Tan vs Sabandal B.M. No. 44 February 24, 1992
Facts: Petitioner files a motion for reconsideration after the court allows respondent to finally take oath and practice
the law profession after considering his plea for forgiveness and showing willingness to reform along with testimonials
attesting to his good moral character among which is a testimonial by the IBP Zamboanga. Petitioners contend that
such testimonial was only signed by its President, a counsel for the in-laws of Sabandal, without the authorization of
the IBP Board members. The court allowed the IBP to manifest testimony to certify as to the good moral character of
the respondent and asked for a comment from the RTC Judge in Zamboanga. Members of the IBP manifested that
they see no impediments as to the moral character of Sabandal while the RTC Judge informed the court of the civil
case against the respondent concerning the mortgaged land which he secured for a free patent which turned out to
be a swampland and not susceptible for acquisition for a free patent. The civil case however was settled amicably
and the respondent was not charged of any crime. Subsequently, Tan already forgave the respondent and withdrew
her opposition for the taking of oath of office of the respondent while the other 2 petitioners leave upon the court to
decide.
RULING: The court ruled that in the development of the case, they find Sabandal to have concealed the civil case
brought against him in the course of his series of petitions to be allowed to take oath together with the testimonies
attesting to his good moral character without any mention of the pending case against him. The court finds this as
manipulative and gross dishonesty on the part of the respondent. Although there were testimonials on his good moral
characters those were made without any knowledge of the case against him. The commission of his offense itself is
devoid of honesty. With the practice of law a matter of privilege and not as a right, they find respondent unfit to be a
member of the law profession therefore it recalled the court resolution of allowing the respondent to take oath.
FACTS: The IBP adopted a resolution on Admin case against Atty. Edillion on matter involving his membership due
delinquency, recommending striking his name from the rolls of attorneys for stubborn refusal to pay his membership
dues. Atty. Edillion contends that the Rules of Court 139-A and the IBP by-laws are unconstitutional and thereby
questioning the power of the court to compel him to become an IBP member as well as the provision of the Rules of
Court requiring payment for membership fee of the IBP.
ISSUE: WON the court may compel Atty. Edillion to pay his membership fee to the IBP.
RULING: Yes. The Integrated Bar is a State-organized Bar which every lawyer must be a member of as distinguished
from bar associations in which membership is merely optional and voluntary. All lawyers are subject to comply with
the rules prescribed for the governance of the Bar including payment a reasonable annual fees as one of the
requirements. The Rules of Court only compels him to pay his annual dues and it is not in violation of his
constitutional freedom to associate. Furthermore, the Court has jurisdiction over matters of admission, suspension,
disbarment, and reinstatement of lawyers and their regulation as part of its inherent judicial functions and
responsibilities thus the court may compel all members of the Integrated Bar to pay their annual dues.
FACTS: Hernandez is a Filipino citizen who have a degree of Juris Doctor from Columbia Law School in New York
and passed the bar examinations in the same City in 1990. He is currently taking bar subjects in Ateneo Law School
and taking a 5 month bar review course there. He now asks the court to allow him to take the bar exam in the Phils.
ISSUE: WON the S.C. may allow him to take the bar exam in the Phils.
RULING: Yes, he may be allowed to take the bar because there were some instances in the past where a Filipino
studied law in a foreign law school and were allowed to take the bar in the Philippines. However, the court held this
time that in the following year, applicants for the Bar must study in a local law school in the Phils. And must present
certifications required by Section 5 and 6 of Rule 138 to be able to take the bar. Such certification however is not
issued to foreign law school graduates therefore anyone who wants to take the bar in the country should study in any
of the law schools in the Phils. to be able to take the bar exam.
In re: Amparo 65 SCRA 120 (1974)
FACTS: Amparo is a bar examinee who was caught by the head watcher reading a piece of paper during the bar
examination in Criminal Law. He refuses to surrender the paper until the head watcher threatened to report him to the
authorities. The paper contains the list of duration of penalties and formula computing them, which Amparo justifies
as just a piece of paper that fell out of his pocket as he tried to get his handkerchief. A report was filed and an
investigation ensued.
RULING: Yes. He violated Rule 133, section 10 prohibiting examinees from bringing papers, books, or notes into the
examination room. Amparo committed an overt act indicative of an attempt to cheat by reading notes. The report of
the bar showed that he did not passed the bar thus the court ordered he will not be allowed to re-take the bar the
following year.
Letter of Atty. Cecilio Y. Arevalo, Jr. B.M. No. 1370 May 9, 2005
FACTS: Petitioners files a motion for exemption for paying his IBP dues from 1977-2005 in the amount of
P12,035.00. He contends that after admission to the Bar he worked at the Phil. Civil Service then migrated to the US
until his retirement. His contention to be exempt is that his employment with the CSC prohibits him to practice his law
profession and he did not practice the same while in the US. The compulsion that he pays his IBP annual
membership is oppressive since he has an inactive status as a lawyer. His removal from the profession because of
non-payment of the same constitutes to the deprivation of his property rights bereft of due process of the law.
ISSUE: WON inactive practice of the law profession is an exemption to payment for IBP annual membership.
RULING: The court held that the imposition of the membership fee is a matter of regulatory measure by the State,
which is a necessary consequence for being a member of the Philippine Bar. The compulsory requirement to pay the
fees subsists for as long as one remains to be a member regardless whether one is a practicing lawyer or not. Thus,
his petition for exemption from paying his IBP membership fee dues is denied.
ISSUE: WON the respondent is exempt from paying his membership dues owing to limited practice of law and for
being a senior citizen.
RULING: No. He is not exempt since Rule 139-A requires all IBP members to pay the annual fee and failure thereof
for 6 months merits suspension of the membership and for 1 year becomes a ground for removal of the members
name from the Rolls of Attorney regardless one is a practicing lawyer or not. His non-renewal of his PTR is a
misrepresentation to the public and the courts that he has paid his dues violating the Code of Professional
Responsibility.
RULING: The court held that his admission to the bar was under the pretense that he had acquired a pre-legal
education, an academic requirement before one could take the bar exam. Such admission having been obtained
under false pretenses is thereby revoked. The fact that he hurdled the Bar examinations is immaterial. Passing such
examinations is not the only qualification to become an attorney-at-law, taking the prescribed courses of legal study in
the regular manner is equally essential. His name thus was stricken out from the Rolls of Attorneys.
Vda. De Mijares v Justice Villaluz A.C. No. 4431 6.19.97
FACTS: Complainant files a disbarment case against the respondent on grounds of bigamy after contracting a
marriage with another woman several months after their marriage. Respondent contends theirs was a sham marriage
in an effort to protect the complainant from the administrative case on immorality to be charged against her by her
legal researcher and that during their marriage his marriage with his first wife was subsisting since the declaration of
its annulment was not yet final and executory pending publication of the decision. The administrative case was
referred to Associate Justice Purisima of CA for investigation who recommended suspension of the respondent for 2
years with a warning that similar future misconduct shall be dealt with more severely.
RULING: Yes. The mere admission of the respondent of contracting the marriage with the complainant while
knowingly his first marriage subsists and then married another woman after said marriage with complainant is a gross
misconduct. His claim that he married complainant to protect her from the administrative charge against her is
unfounded since one cannot correct a wrong by doing another wrongful act. Finding the respondent morally unfit in
the practice of the law profession, the court upheld the recommendation of Justice Purisima.