Professional Documents
Culture Documents
Malvar vs. Feir
Malvar vs. Feir
DECISION
PERALTA, J.:
This is a Petition for Disbarment filed by petitioner Potenciano R. Malvar against Atty. Freddie
B. Feir for violation of Canori 19, Rule 19.01 of the Code of Professional Responsibility and the
Lawyer's Oath.1
On February 13, 2015, petitioner Potenciano R. Malvar filed a complaint for disbarment against
respondent Atty. Freddie B. Feir alleging that on December 17, 2014 and January 22, 2015, he
received threatening letters from Feir stating that should he fail to pay the sum of Pl8,000,000.00
to his client, Rogelio M. Amurao, a criminal complaint for Falsification of Public Documents
and Estafa, a civil complaint for Annulment of Transfer Certificate of Title, and an
administrative complaint for the revocation of his license as a physician would be filed against
him.2 According to Mal var, Feir's demands were tantamount to blackmail or extortion due to the
fact that F eir tried to obtain something of value by means of threats of filing complaints.3 Said
acts are in violation of the Lawyer's Oath which provides that: "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, or give aid nor consent to the same."4 In support of his
complaint, Mal var submitted the following affidavits executed by: (1) his staff stating that said
staff witnessed Amurao deliver to the office a Deed of Absolute Sale signed by Amurao, Noemi
Amurao, Teodorico Toribio, and Fatima Toribio;5 and (2) Amurao himself stating that he is one
of the sellers indicated in the Deed of Absolute Sale, that the signature appearing thereon is his,
and that he personally witnessed Noemi Amurao, Teodorico Toribio, and Fatima Toribio sign
said document.6
For his part, Feir countered that the said letters merely demanded Malvar to explain how certain
parcels of land Malvar was purchasing from his client, Amurao, were already registered in
Malvar's name when Amurao had never executed a Deed of Absolute Sale transferring the same.
Feir narrated that sometime in 2008, Amurao was tasked by his co-owners, spouses Teodorico
Toribio and Fatima Toribio, to sell their properties consisting of three. (3) parcels of land located
in Antipolo City for ₱21,200,000.00. The buyer of said properties was Malvar, who initially paid
the sum of ₱3,200,000.00 with a promise to pay the remainder of the purchase price after
verification of the authenticity of the owner's title to the properties. For this purpose, Malvar
borrowed the original copies of said titles from Amurao. Malvar, however, failed to return the
same despite several demands. To his surprise, Amurao later on learned that the subject
properties were already transferred in Malvar's name despite the fact that he never executed the
necessary Deed of Absolute Sale nor received the balance of the purchase price. Upon further
verification, Amurao discovered that there exists a Deed of Absolute Sale covering the sale of
the subject properties in favor of Malvar exhibiting not only the signatures of Amurao and
Teodorico but also the signature of Fatima, who had long been dead.7 But when asked, Malvar
could not proffer any explanation as to the existence of the suspicious Deed of Absolute Sale or
the fact that the subject properties were already in his name. It is for this reason that Amurao
consulted Feir on his legal remedies as regards his recovery of the subject properties and/or
collection of the remaining balance of the purchase price. Clearly, therefore, Malvar's complaint
seeking his disbarment appears only to harass and intimidate Feir. The threat to sue Malvar based
on the facts presented to Feir as a lawyer was not groundless as Amurao stands to lose his
property while· Malvar enriches himself at Amurao's expense.8 Interestingly, moreover, it was
pointed out that the purported Affidavit executed by Amurao must be a forgery in view of the
fact that he never executed any such document and that his supposed Senior Citizen
Identification Number indicated in the Acknowledgment thereof was left blank.9
After a careful review and evaluation of the case, the Commission on Bar Discipline of the
Integrated Bar of the Philippines (IBP) recommended the dismissal of the complaint against Feir
for lack of merit on February 23, 2016.10 On November 5, 2016, the IBP Board of Governors
passed a Resolution11 adopting and approving the recommended dismissal of the complaint,
thus:
The Court finds no cogent reason to depart from the findings and recommendations of the IBP.
An attorney may be disbarred or suspended for any violation of his oath or of his duties as an
attorney and counselor, which include statutory grounds enumerated in Section 27,12 Rule 138
of the Rules of Court.13
Canon 19 of the Code of Professional Responsibility provides that "a lawyer shall represent his
client with zeal within the bounds of the law." Moreover, Rule 19.01 thereof states that "a lawyer
shall employ only fair and honest means to attain the lawful objectives of his client and shall not
present, participate in presenting or threaten to present unfounded criminal charges to obtain an
improper advantage in any case or proceeding." Under this Rule, a lawyer should not file or
threaten to file any unfounded or baseless criminal case or cases against the adversaries of his
client designed to secure a leverage to compel the adversaries to yield or withdraw their own
cases against the lawyer's client.14
In the instant case, Malvar claims that Feir sent him the demand letters in order to interpose
threats that should he fail to pay the sum of ₱18,000,000.00, Feir will file criminal, civil, and
administrative complaints which were, in truth, unfounded for being based neither on valid nor
relevant facts and law. Such demands, according to Malvar, are tantamount to blackmail or
extortion.
The Court, however, does not find merit in Malvar's contention. Blackmail is defined as "the
extortion of money from a person by threats of accusation or exposure or opposition in the public
prints, x x x obtaining of value from a person as a condition of refraining from making an
accusation against him, or disclosing some secret calculated to operate to his prejudice." In
common parlance and in general acceptation, it is equivalent to and synonymous with extortion,
the exaction of money either for the performance of a duty, the prevention of an injury, or the
exercise of an influence. Not infrequently, it is extorted by threats, or by operating on the fears or
the credulity, or by promises to conceal or offers to expose the weaknesses, the follies, or the
crime of the victim.15
In the instant case, it is undisputed that Malvar is the buyer of the properties subject herein and
that Amurao, Feir’s client, is one of the owners of the same. It is also undisputed that said subject
properties are already registered under Malvar’s name. But according to Amurao, he has yet to
receive the remaining balance of its purchase price. To the Court, this fact alone is enough reason
for Amurao to seek the legal advice of Feir and for Feir to send the demand letters to Malvar. As
the IBP held, these demand letters were based on a legitimate cause or issue, which is the alleged
failure of Malvar to pay the full amount of the consideration in the sale transaction as well as the
alleged falsified Deed of Sale used to transfer ownership over the lots subject of the instant
case.16 Whether the Deed of Sale used in transferring the properties in the name of Malvar was,
indeed, forged and falsified is another matter for as far as the instant complaint for disbarment is
concerned, Feir was simply acting in compliance with his lawyer's oath to protect and preserve
the rights of his client.
It bears stressing, moreover, that the monetary consideration Feir was demanding from Malvar in
the amount of ₱18,000,000.00 cannot be considered as the subject of blackmail or extortion.
Feir’s demand for said amount is not an exaction of money for the exercise of an influence but is
actually a legitimate claim for the remaining balance subject of a legitimate sale transaction.
Contrary to Malvar’s claims, there is nothing in the demand letters to show that the same was
maliciously made with intent to extort money from him since it was based on a valid and
justifiable cause. Indeed, the writing of demand letters is a standard practice and tradition in this
jurisdiction. It is usually done by a lawyer pursuant to the principal-agent relationship that he has
with his client, the principal. Thus, in the performance of his role as agent, the lawyer may be
tasked to enforce his client's claim and to take all the steps necessary to collect it, such as writing
a letter of demand requiring payment within a specified period.17
In the absence, therefore, of any evidence preponderant to prove that Feir committed acts
constituting grounds for disbarment, such as the violation of Canon 19, Rule 19.01 of the Code
of Professional Responsibility and the Lawyer's Oath, Malvar’s claims must necessarily fail.