WHAT ARE THE FORMS OF DISCIPLINARY MEASURES IN THE LEGAL PROFESSION?
1. Warning – an act or fact of putting one of his guard against an impending danger, evil consequences or penalties 2. Admonition – refers to a gentle or friendly reproof, mild rebuke, warning or reminder, counseling, on a fault, error or oversight. 3. Reprimand – a public and formal censure or severe reproof, administered to a person in fault by his superior officer or a body to which he belongs 4. Censure – an official reprimand 5. Suspension – This is the temporary withholding of the lawyer’s privilege to practice his profession for a certain period, or for an indefinite period of time 6. Disbarment – it is the act of the Philippine Supreme Court in withdrawing from an attorney the privilege to practice law. The name of the lawyer is stricken out from the Roll of Attorneys.
WHO CAN FILE A DISBARMENT, SUSPENSION, DISCIPLINARY PROCEEDING?
The Supreme Court, on its own motion; OR Upon the filing of any person before the Supreme Court or the Integrated Bar of the Philippines (IBP)
WHAT ARE THE GROUNDS FOR DISBARMENT?
1. Deceit 2. Malpractice, or other gross misconduct in such office 3. Grossly immoral conduct 4. Conviction of a crime involving moral turpitude 5. Any violation of the oath which he is required to take before the admission to practice 6. Willful disobedience of any lawful order of a superior court 7. Corrupt or willful appearance as an attorney for a party to a case without authority to do so.
HOW TO INSTITUTE DISCIPLINARY PROCEEDINGS
Against whom? Attorneys (1) Justices of the Court of Appeals; (2) Justices of Sandiganbayan; (3) Justices of the Court of Tax Appeals; (4) Judges of lower courts; or (5) Lawyers in the government service
Whether or not charged singly or
jointly with other respondents
Whether or not such complaints
deals with acts unrelated to the discharge of their official functions. How? 1. By filing of a verified complaint; or
The complaint must:
(1) state the facts clearly and concisely; and (2) shall be supported by: (a) affidavits of persons having personal knowledge of the facts therein alleged; and/or (b) documents that may substantiate the facts
2. Upon the instance of the Supreme Court, on its own motion.
Where to file? The Supreme Court; OR Supreme Court; or
If filed with the Integrated Bar of the
Integrated Bar of the Philippines Philippines the same shall be (IBP); immediately forwarded to the Supreme Court. The following must be complied: The following must be complied: (1) 6 copies of the verified (3) 6 copies of the verified complaint; and complaint; and (2) Filed with the: (4) Filed with the: (a) Secretary of (c) Secretary of [National] IBP; or [National] IBP; or (b) Secretary of IBP (d) Secretary of IBP Chapter Chapter
If filed with Secretary If filed with Secretary
of IBP Chapter, the of IBP Chapter, the same must be same must be transmitted to the transmitted to the IBP Governor IBP Governor Where do the If filed with the IBP, to the National to the Supreme Court complaints go? Grievance Investigators of the IBP, They are then being appointed by the IBP Board of If initiated by the Supreme Court on investigated. Governors; OR Its own motion, or in other proceedings when the interest of to the Supreme Court justice so requires, may be referred by If initiated by the Supreme Court on It to Its own motion, or in other 1. Office of the Bar Confidant proceedings when the interest of 2. Any officer of the Supreme justice so requires, may be referred by Court; OR It to 3. Judge of a lower court 1. Office of the Bar Confidant 2. Any officer of the Supreme Court; OR 3. Judge of a lower court What happens during the pendency of the investigation in a DISBARMENT CASE? Suspension. The Supreme Court 1. on its own motion; OR 2. upon the recommendation of the IBP Board of Governors, may suspend an attorney from the practice of his profession until such suspension is lifted by It. The Court of Appeals or Regional Trial Court may likewise suspend an attorney from practice until further action of the Supreme Court in the case. When is a disciplinary proceeding deemed terminated? When the member of the Bar is either exonerated or adjudged guilty. Under the IBP In the Supreme Court If IBP Board of Governors determine that said When the Supreme Court, upon its investigation and member should be suspended from the practice of findings on its own motion or those which are law or disbarred, it shall issue a RESOLUTION transmitted to it, promulgates its RESOLUTION. with its findings and recommendations, and transmit the same, together with the whole record of the case to the Supreme Court for final action.
If IBP Board of Governors determine that said
member is exonerated or the disciplinary sanction is less than suspension or disbarment such as admonition, reprimand, or fine, the case shall be deemed TERMINATED unless upon petition by the complainant or other interested party within fifteen (15) days from notice of the Board’s resolution the Supreme Court orders otherwise.