Professional Documents
Culture Documents
That Atty. Quintana relies on his notarial Now then, inasmuch as the aforementioned duty
commission as the sole source of income for his is given to the Ombudsman, the incumbent
family will not serve to lessen the penalty that Tanodbayan (caged Special Prosecutor under
should be imposed on him. On the contrary, we the 1987 constitution and who is supposed to
feel that he should be reminded that a notarial retain powers and duties NOT GIVEN to the
commission should not be treated as a money- Ombudsman) is clearly without authority to
making venture. It is a privilege granted only to conduct preliminary investigations and to direct
those who are qualified to perform duties imbued the filing of criminal cases with the
with public interest. As we have declared on Sandiganbayan, except upon orders of the
several occasions, notarization is not an empty, Ombudsman. This right to do so was lost
meaningless, routinary act. It is invested with effective February 2, 1987. From that time, he
substantive public interest, such that only those has been divested of such authority.
who are qualified or authorized may act as
Under the present Constitution, the Special March 1989 and pleaded with respondent to
Prosecutor (Raul Gonzalez) is a mere discontinue her illicit relationship with Carlos Ui
subordinate of the Tanodbayan Ombudsman) but to no avail. The illicit relationship persisted
and can investigate and prosecute cases only and complainant even came to know later on
upon the latter's authority or orders. The Special that respondent had been employed by her
Prosecutor cannot initiate the prosecution of husband in his company.
cases but can only conduct the same if A complaint for disbarment, docketed as Adm.
instructed to do so by the Ombudsman. Even his Case No. 3319, was then filed on August 11,
original power to issue subpoena, which he still 1989 by the complainant against respondent
claims under Section 10(d) of PD 1630, is now Atty. Iris Bonifacio before the Commission on
deemed transferred to the Ombudsman, who Bar Discipline of the Integrated Bar of the
may, however, retain it in the Spedal Prosecutor Philippines (hereinafter, Commission) on the
in connection with the cases he is ordered to ground of immorality, more particularly, for
investigate. carrying on an illicit relationship with the
complainant's husband, Carlos Ui.
Ui v Bonifacio In her Answer, respondent averred that she met
ADM. CASE No. 3319 Carlos Ui sometime in 1983 and had known him
June 8, 2000; J. Bonifacio all along to be a bachelor, with the knowledge,
however, that Carlos Ui had children by a
Facts: Chinese woman in Amoy, China, from whom
Complainant Leslie Ui married Carlos L. Ui at he had long been estranged. She stated that
the Our Lady of Lourdes Church in Quezon during one of their trips abroad, Carlos Ui
City1 and as a result of their marital union, they formalized his intention to marry her and
had four (4) children, namely, Leilani, Lianni, they in fact got married in Hawaii, USA in
Lindsay and Carl Cavin, all surnamed Ui. 19853 . Upon their return to Manila,
Sometime in December 1987, however, respondent did not live with Carlos Ui. The
complainant found out that her husband. latter continued to live with his children in
Carlos Ui, was carrying on an illicit their Greenhills residence because
relationship with respondent Atty. Iris respondent and Carlos Ui wanted to let the
Bonifacio with whom he begot a daughter children gradually to know and accept the
sometime in 1986, and that they had been fact of his second marriage before they
living together at No. 527 San Carlos Street, would live together.
Ayala Alabang Village in Muntinlupa City. Respondent left the country and stayed in
Respondent who is a graduate of the College Honolulu, Hawaii and she would only return
of Law of the University of the Philippines occasionally to the Philippines to update her
was admitted to the Philippine Bar in 1982. law practice and renew legal ties. During one
Carlos Ui admitted to complainant his of her trips to Manila sometime in June 1988,
relationship with the respondent. Complainant she was confronted by a woman who
then visited respondent at her office in the later insisted that she was the lawful wife of
part of June 1988 and introduced herself as Carlos Ui. Hurt and desolate upon her discovery
the legal wife of Carlos Ui. Whereupon, of the true civil status of Carlos Ui, respondent
respondent admitted to her that she has a then left for Honolulu, Hawaii sometime in
child with Carlos Ui and alleged, however; July 1988 and returned only in March 1989
that everything was over between her and with her two (2) children. On March 20, 1989,
Carlos Ui. Complainant believed the a few days after she reported to work with the
representations of respondent and thought law firm5 she was connected with, the woman
things would turn out well from then on and that who represented herself to be the wife of
the illicit relationship between her husband and Carlos Ui again came to her office,
respondent would come to an end. demanding to know if Carlos Ui has been
However, complainant again discovered that the communicating with her.
illicit relationship between her husband and Respondent's contention that her relationship
respondent continued, and that sometime in with Carlos Ui is not illicit because they were
December 1988, respondent and her husband, married abroad and that after June 1988, when
Carlos Ui, had a second child. Complainant respondent discovered Carlos Ui's true civil
then met again with respondent sometime in status, she cut off all her ties with him.
In her Reply7 dated April 6, 1990, complainant her first child by Carlos Ui was within the
states, among others, that respondent knew wedlock.
perfectly well that Carlos Ui was married to Respondent averred that she did not have the
complainant and had children with her even at original copy of the marriage certificate because
the start of her relationship with Carlos Ui, and the same was in the possession of Carlos Ui,
that the reason respondent went abroad was to and that she annexed such copy because she
give birth to her two (2) children with Carlos Ui. relied in good faith on what appeared on the
Complainant also charged her husband, copy of the marriage certificate in her
Carlos Ui, and respondent with the crime of possession.
Concubinage before the Office of the Provincial
Fiscal of Rizal, docketed as I.S. No. 89-5247, The Commission on Bar Discipline submitted its
but the same was dismissed for insufficiency Report and Recommendation, finding that:
of evidence to establish probable cause for
the offense charged.
In the case at bar, it is alleged that at the time
Complainant's evidence had prima
respondent was courted by Carlos Ui, the
facie established the existence of the "illicit latter represented himself to be single. The
relationship" between the respondents allegedly Commission does not find said claim too
discovered by the complainant in December difficult to believe in the light of
1987. The same evidence however show that contemporary human experience.
respondent Carlos Ui was still living with
complainant up to the latter part of 1988
and/or the early part of 1989. Affirmed by the Board of Governors
Complainant appealed the said Resolution of the
Provincial Fiscal of Rizal to the Secretary of Held:
Justice, but the same was dismissed 9 on the
ground of insufficiency of evidence to prove her We agree with the findings aforequoted.
allegation that respondent and Carlos Ui lived
together as husband and wife at 527 San Carlos The practice of law is a privilege. A bar
Street, Ayala Alabang, Muntinlupa, Metro candidate does not have the right to enjoy the
Manila. practice of the legal profession simply by
In the proceedings before the IBP Commission passing the bar examinations. It is a privilege
on Bar Discipline, complainant filed a Motion to that can be revoked, subject to the mandate of
Cite Respondent in Contempt of the due process, once a lawyer violates his oath and
Commission 10 wherein she charged respondent the dictates of legal ethics. The requisites for
with making false allegations in her Answer and admission to the practice of law are:
for submitting a supporting document which was
altered and intercalated. She alleged that in the
a. he must be a citizen of the Philippines;
Answer of respondent filed before the Integrated
Bar, respondent averred, among others, that she
was married to Carlos Ui on October 22, 1985 b. a resident thereof;
and attached a Certificate of Marriage to
substantiate her averment. However, the c. at least twenty-one (21) years of age;
Certificate of Marriage 11 duly certified by the
State Registrar as a true copy of the record d. a person of good moral character;
on file in the Hawaii State Department of
Health, and duly authenticated by the e. he must show that no charges against him
Philippine Consulate General in Honolulu, involving moral turpitude, are filed or pending in
Hawaii, USA revealed that the date of court;
marriage between Carlos Ui and respondent
Atty. Iris Bonifacio was October 22, 1987, and
f. possess the required educational
not October 22, 1985 as claimed by
qualifications; and
respondent in her Answer. According to
complainant, the reason for that false
allegation was because respondent wanted g. pass the bar examinations
to impress upon the said IBP that the birth of
Clear from the foregoing is that one of the provided her by Carlos Ui. For an event as
conditions prior to admission to the bar is that an significant as a marriage ceremony, any normal
applicant must possess good moral character. bride would verily recall the date and year of her
More importantly, possession of good moral marriage. It is difficult to fathom how a bride,
character must be continuous as a requirement especially a lawyer as in the case at bar, can
to the enjoyment of the privilege of law practice, forget the year when she got married. Simply
otherwise, the loss thereof is a ground for the stated, it is contrary to human experience and
revocation of such privilege. highly improbable.
In the case at bar, it is the claim of respondent Furthermore, any prudent lawyer would verify
Atty. Bonifacio that when she met Carlos Ui, she the information contained in an attachment to
knew and believed him to be single. Respondent her pleading, especially so when she has
fell in love with him and they got married and as personal knowledge of the facts and
a result of such marriage, she gave birth to two circumstances contained therein. In attaching
(2) children. Upon her knowledge of the true civil such Marriage Certificate with an intercalated
status of Carlos Ui, she left him. date, the defense of good faith of respondent on
that point cannot stand.
Surely, circumstances existed which should
have at least aroused respondent's suspicion It is the bounden duty of lawyers to adhere
that something was amiss in her relationship unwaveringly to the highest standards of
with Carlos Ui, and moved her to ask probing morality.1avvphi1 The legal profession exacts
questions. For instance, respondent admitted from its members nothing less. Lawyers are
that she knew that Carlos Ui had children with a called upon to safeguard the integrity of the Bar,
woman from Amoy, China, yet it appeared that free from misdeeds and acts constitutive of
she never exerted the slightest effort to find out if malpractice. Their exalted positions as officers of
Carlos Ui and this woman were indeed the court demand no less than the highest
unmarried. Also, despite their marriage in 1987, degree of morality.
Carlos Ui never lived with respondent and their
first child, a circumstance that is simply Figueroa v Barranco
incomprehensible considering respondent's SBC Case No. 519
allegation that Carlos Ui was very open in July 31, 1991; J. Romero
courting her. Facts:
All these taken together leads to the inescapable Patricia Figueroa petitioned that respondent
conclusion that respondent was imprudent in Simeon Barranco, Jr. be denied admission to the
managing her personal affairs. However, the legal profession. Respondent had passed the
fact remains that her relationship with Carlos 1970 bar examinations on the fourth attempt,
Ui, clothed as it was with what respondent after unsuccessful attempts in 1966, 1967 and
believed was a valid marriage, cannot be 1968. Before be could take his oath, however,
considered immoral. For immorality complainant filed the instant petition averring
connotes conduct that shows indifference to that respondent and she had been
the moral norms of society and the opinion sweethearts, that a child out of wedlock was
of good and respectable members of the born to them and that respondent did not
community. 27 Moreover, for such conduct to fulfill his repeated promises to many her.
warrant disciplinary action, the same must
be "grossly immoral," that is, it must be so When they were both in their teens, they were
corrupt and false as to constitute a criminal steadies. Respondent even acted as escort to
act or so unprincipled as to be reprehensible complainant when she reigned as Queen at the
to a high degree. 1953 town fiesta. Complainant first acceded to
sexual congress with respondent sometime in
On the matter of the falsified Certificate of 1960. Their intimacy yielded a son, Rafael
Marriage attached by respondent to her Answer, Barranco, born on December 11, 1964.1 It was
we find improbable to believe the averment of after the child was born, complainant alleged,
respondent that she merely relied on the that respondent first promised he would
photocopy of the Marriage Certificate which was marry her after he passes the bar
examinations. Their relationship continued consensual. We do not find complainant's
and respondent allegedly made more than assertions that she had been forced into sexual
twenty or thirty promises of marriage. He intercourse, credible. She continued to see and
gave only P10.00 for the child on the latter's be respondent's girlfriend even after she had
birthdays. Her trust in him and their given birth to a son in 1964 and until 1971. All
relationship ended in 1971, when she learned those years of amicable and intimate relations
that respondent married another woman. refute her allegations that she was forced to
Hence, this petition. have sexual congress with him. Complainant
Respondent filed a Manifestation and Motion to was then an adult who voluntarily and actively
Dismiss the case citing complainant's failure to pursued their relationship and was not an
comment on the motion of Judge Cuello seeking innocent young girl who could be easily led
to be relieved from the duty to take aforesaid astray. Unfortunately, respondent chose to
testimonies by deposition. Complainant filed her marry and settle permanently with another
comment required and that she remains woman. We cannot castigate a man for seeking
interested in the resolution of the present case. out the partner of his dreams, for marriage is a
On June 18, 1974, the Court denied sacred and perpetual bond which should be
respondent's motion to dismiss. entered into because of love, not for any other
The Court resolved to dismiss the complaint for reason.
failure of complainant to prosecute the case for
an unreasonable period of time and to allow We cannot help viewing the instant
Simeon Barranco, Jr. to take the lawyer's oath complaint as an act of revenge of a woman
upon payment of the required fees. scorned, bitter and unforgiving to the end.
document disadvantageous to his client, is a child with another woman who knew he was
violation of the Code. We rule in the negative. married. He therein sought understanding from
the Court pointing out the polygamous nature of
men and that the illicit relationship was a product
It was not unlawful for respondent to assist his
of mutual lust and desire. Appalled at his
client in entering into a settlement with Aquino
reprehensible and amoral attitude, the Court
after explaining all available options to her. The
suspended him indefinitely. However,
law encourages the amicable settlement not only
in Fr. Sinnott v. Judge Barte,47 where respondent
of pending cases but also of disputes which
judge consorted with a woman not his wife, but
might otherwise be filed in court.33 Moreover,
there was no conclusive evidence that he sired a
there is no showing that he knew for sure that
child with her, he was fined P10,000.00 for his
Aquino is the father of complainant's daughter
conduct unbecoming a magistrate despite his
as paternity remains to be proven. As
retirement during the pendency of the case.
complainant voluntarily and intelligently agreed
to a settlement with Aquino, she cannot later
blame her counsel when she experiences a WHEREFORE, premises considered, we find
change of heart. Besides, the record is bereft of Atty. Diosdado M. Rongcal GUILTY of
evidence as to whether respondent also acted immorality and impose on him a FINE
as Aquino's counsel in the settlement of the of P15,000.00 with a stern warning that a
case. Again, we only have complainant's bare repetition of the same or similar acts in the
allegations that cannot be considered future will be dealt with more severely.
evidence.34 Suspicion, no matter how strong, is
not enough. In the absence of contrary The charge of misappropriation of funds of the
evidence, what will prevail is the presumption client is REMANDED to the IBP for further
that the respondent has regularly performed his investigation, report and recommendation within
duty in accordance with his oath. ninety (90) days from receipt of this Decision.
We note that there is no clear evidence as to Let a copy of this decision be entered in the
how much Aquino actually gave in settlement of personal record of respondent as an attorney
complainant's claim for support. The parties are and as a member of the Bar, and furnished the
in agreement that complainant received the Bar Confidant, the Integrated Bar of the
amount of P150,000.00. However, complainant Philippines and the Court Administrator for
insists that she should have received more as circulation to all courts in the country.
there were two postdated checks amounting
to P58,000.00 that respondent never turned over SO ORDERED.
to her. Respondent essentially agrees that the
amount is in fact more than P150,000.00 – but Estrada v Sandiganbayan
only P38,000.00 more – and complainant said G.R. No. 159486-88
he could have it and he assumed it was for his November 25, 2003; Per Curiam
attorney's fees.
Facts: pending case tending to arouse public opinion
for or against a party. By his acts, Attorney
On 23 September 2003, this Court issued its Paguia may have stoked the fires of public
resolution in the above-numbered case; it read: dissension and posed a potentially dangerous
threat to the administration of justice.
"The case for consideration has been brought to
this Court via a Petition for Certiorari under Rule "It is not the first time that Attorney Paguia has
65 of the Rules of Court filed by Joseph Ejercito exhibited similar conduct towards the Supreme
Estrada, acting through his counsel Attorney Court. In a letter, dated 30 June 2003,
Alan F. Paguia, against the Sandiganbayan, et addressed to Chief Justice Hilario G. Davide, Jr.,
al. The Petition prays – and Associate Justice Artemio V. Panganiban,
he has demanded, in a clearly disguised form of
forum shopping, for several advisory opinions on
"1. That Chief Justice Davide and the rest of the
matters pending before the Sandiganbayan. In a
members of the Honorable Court disqualify
resolution, dated 08 July 2003, this Court has
themselves from hearing and deciding this
strongly warned Attorney Alan Paguia, on pain
petition;
of disciplinary sanction, to desist from further
making, directly or indirectly, similar submissions
"2. That the assailed resolutions of the to this Court or to its Members. But, unmindful of
Sandiganbayan be vacated and set aside; and the well-meant admonition to him by the Court,
Attorney Paguia appears to persist on end.
"3. That Criminal Cases No. 26558, No. 26565
and No. 26905 pending before the "The term ‘election campaign’ or ‘partisan
Sandiganbayan be dismissed for lack of political activity’ refers to an act designed to
jurisdiction. promote the election or defeat of a particular
candidate or candidates to a public office which
"Attorney Alan F. Paguia, speaking for petitioner, shall include:
asserts that the inhibition of the members of
the Supreme Court from hearing the petition "(1) Forming organizations, associations, clubs,
is called for under Rule 5.10 of the Code of committees or other groups of persons for the
Judicial Conduct prohibiting justices or purpose of soliciting votes and/or undertaking
judges from participating in any partisan any campaign for or against a candidate;
political activity which proscription,
according to him, the justices have violated
"(2) Holding political caucuses, conferences,
by attending the ‘EDSA 2 Rally’ and by
meetings, rallies, parades, or other similar
authorizing the assumption of Vice-President
assemblies, for the purpose of soliciting votes
Gloria Macapagal Arroyo to the Presidency in
and/or undertaking any campaign or propaganda
violation of the 1987 Constitution. Petitioner
for or against a candidate.
contends that the justices have thereby
prejudged a case that would assail the
legality of the act taken by President Arroyo. "(3) Making speeches, announcements or
The subsequent decision of the Court in Estrada commentaries, or holding interviews for or
v. Arroyo (353 SCRA 452 and 356 SCRA 108) against the election of any candidate for public
is, petitioner states, a patent mockery of justice office;
and due process.
"(4) Publishing or distributing campaign literature
Held: or materials designed to support or oppose the
election of any candidate; or
"Attorney Paguia has not limited his discussions
to the merits of his client’s case within the "(5) Directly or indirectly soliciting votes, pledges
judicial forum; indeed, he has repeated his or support for or against a candidate."
assault on the Court in both broadcast and print
media. Rule 13.02 of the Code of Professional It should be clear that the phrase "partisan
Responsibility prohibits a member of the bar political activities," in its statutory context, relates
from making such public statements on any to acts designed to cause the success or the
defeat of a particular candidate or candidates the Philippines and all courts of the land through
who have filed certificates of candidacy to a the Office of the Court Administrator.
public office in an election. The taking of an oath
of office by any incoming President of the Areola v Mendoza
Republic before the Chief Justice of the A.C. No. 10135
Philippines is a traditional official function of the January 15, 2014; J. Reyes
Highest Magistrate. The assailed presence of Facts:
other justices of the Court at such an event This refers to the administrative complaint 1 filed
could be no different from their appearance in by Edgardo D. Areola (Areola) a.k.a.
such other official functions as attending the Muhammad Khadafy against Atty. Maria
Annual State of the Nation Address by the Vilma Mendoza (Atty. Mendoza), from the
President of the Philippines before the Public Attorney s Office (PAO) for violation of
Legislative Department. her attorney s oath of office, deceit, malpractice
or other gross misconduct in office under
The Supreme Court does not claim Section 27, Rule 138 of the Revised Rules of
infallibility; it will not denounce criticism Court, and for violation of the Code of
made by anyone against the Court for, if well- Professional Responsibility.
founded, can truly have constructive effects Areola stated that he was filing the complaint in
in the task of the Court, but it will not behalf of his co-detainees Allan Seronda, Aaron
countenance any wrongdoing nor allow the Arca, Joselito Mirador, Spouses Danilo Perez
erosion of our people’s faith in the judicial and Elizabeth Perez. He alleged that on October
system, let alone, by those who have been 23, 2006, during Prisoners Week, Atty.
privileged by it to practice law in the Mendoza, visited the Antipolo City Jail and
Philippines.1âwphi1 called all detainees with pending cases before
the Regional Trial Court (RTC), Branch 73,
Canon 11 of the Code of Professional Antipolo City where she was assigned, to
Responsibility mandates that the lawyer attend her speech/lecture.2 Areola claimed
should observe and maintain the respect due that Atty. Mendoza stated the following
to the courts and judicial officers and, during her speech:
indeed, should insist on similar conduct by
others. In liberally imputing sinister and "O kayong may mga kasong drugs na may
devious motives and questioning the pangpiyansa o pang- areglo ay maging praktikal
impartiality, integrity, and authority of the sana kayo kung gusto ninyong makalaya agad.
members of the Court, Atty. Paguia has only Upang makatiyak kayo na hindi masasayang
succeeded in seeking to impede, obstruct ang pera ninyo ay sa akin ninyo ibigay o ng
and pervert the dispensation of justice. kamag-anak ninyo ang pera at ako na ang
bahalang maglagay kay Judge Martin at Fiscal
The attention of Atty. Paguia has also been banqui; at kayong mga detenidong mga babae
called to the mandate of Rule 13.02 of the Code na no bail ang kaso sa drugs, iyak-iyakan lang
of Professional Responsibility prohibiting a ninyo si Judge Martin at palalayain na kayo.
member of the bar from making such public Malambot ang puso noon."3
statements on a case that may tend to
arouse public opinion for or against a party. Atty. Mendoza allegedly said that as she is
Regrettably, Atty. Paguia has persisted in handling more than 100 cases, all detainees
ignoring the Court’s well-meant admonition. should prepare and furnish her with their
Sinumpaang Salaysay so that she may know
WHEREFORE, Attorney Alan Paguia is the facts of their cases and their defenses
hereby indefinitely suspended from the and also to give her the necessary payment
practice of law, effective upon his receipt for their transcript of stenographic notes
hereof, for conduct unbecoming a lawyer and In her unverified Answer6 dated January 5,
an officer of the Court. 2007, Atty. Mendoza asseverated that the filing
of the administrative complaint against her is a
Let copies of this resolution be furnished the harassment tactic by Areola as the latter had
Office of the Bar Confidant, the Integrated Bar of also filed several administrative cases
against judges in the courts of Antipolo City
including the jail warden of Taytay, Rizal no matter how good he thinks he is, he is still not
where Areola was previously detained. These a lawyer. He is not authorized to give legal
actuations show that Areola has a penchant for advice and file pleadings by himself before the
filing various charges against anybody who courts. His familiarity with Philippine laws should
does not accede to his demand. 7 Atty. be put to good use by cooperating with the PAO
Mendoza contended that Areola is not a instead of filing baseless complaints against
lawyer but represented himself to his co- lawyers and other government authorities. It
detainees as one.8 She alleged that the seems to the Court that Areola thinks of himself
motions/pleadings prepared and/or filed by as more intelligent and better than Atty.
Areola were not proper. Mendoza, based on his criticisms against her. In
The Investigating Commissioner stated that the his Reply19, he made fun of her grammatical
Complainant is knowledgeable in the field of law. errors and tagged her as using carabao
While he may be of service to his fellow english20. He also called the PAO as "Pa-Amin
detainees, he must, however, be subservient Office"21 which seriously undermines the
to the skills and knowledge of a full fledged reputation of the PAO. While Areola may have
lawyer. He however found no convincing been frustrated with the way the PAO is
evidence to prove that Atty. Mendoza managing the significant number of cases it
received money from Areola’s co-detainees deals with, all the more should he exert efforts to
as alleged. The charges against Atty. utilize his knowledge to work with the PAO
Mendoza were also uncorroborated. instead of maligning it.
However, considering the seriousness of Atty. D. For this purpose, I prepared, among others,
Limpin's action m submitting a false document the OCCUPANCY AGREEMENT, recognizing
we see it fit to increase the recommended Mr. Stier’s free and undisturbed use of the
penalty to six months suspension from the property for his residence and business
practice of law. operations. The OCCUPANCY AGREEMENT
was tied up with a loan which Mr. Stier had
WHEREFORE, we find respondent Atty. extended to Mr. Donton.6
Christine A.C. Limpin GUILTY of violation of
Canon 1, Rule 1.01 and Rule 1.02 of the Code Complainant averred that respondent’s act of
of Professional Responsibility. Accordingly, we preparing the Occupancy Agreement, despite
SUSPEND respondent Atty. Christine A.C. knowledge that Stier, being a foreign
Limpin from the practice of law for SIX (6) national, is disqualified to own real property
MONTHS effective upon finality of this Decision, in his name, constitutes serious misconduct
with a warning that a repetition of the same or and is a deliberate violation of the Code.
similar act in the future will be dealt with more Complainant prayed that respondent be
severely.
disbarred for advising Stier to do something in
violation of law and assisting Stier in carrying out
a dishonest scheme.