Professional Documents
Culture Documents
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* EN BANC.
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PER CURIAM:
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1 Original Record, 1.
2 Ibid., 9 and 23.
3 Ibid., 86.
4 Ibid., 134.
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the present.
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since not all the marriages paid for are solemnized in the
same month. He claims that there were actually only six (6)
documents notarized in the month of July, 1992 which
tallied with the official receipts issued by the clerk of court;
that it is Sambo who should be held accountable for any
unreceipted payment for notarial fees because he is the one
in charge of the Notarial Register; and that this case filed
by complainant Sambo is merely in retaliation for his
failure to be appointed as the clerk of court. Furthermore,
respondent judge contends that he is not the one
supervising or preparing the monthly report, and that he
merely has the ministerial duty to sign the same.
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The first charge against the respondents is illegal
solemnization of marriage. Judge Palaypayon is charged with
having solemnized without a marriage license the marriage of
Sammy Bocaya and Gina Besmonte (Exh. A), Alano Abellano and
Nelly Edralin (Exh. B), Francisco Selpo and Julieta Carrido (Exh.
C), Eddie Terrobias and Maria Emma Gaor (Exh. D), Renato
Gamay and Maricris Belga (Exh. F) and Arsenio Sabater and
Margarita Nacario (Exh. G).
In all these aforementioned marriages, the blank space in the
marriage contracts to show the number of the marriage was
solemnized as required by Article 22 of the Family Code were not
filled up. While
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The pictures taken also from the start of the wedding ceremony
up to the signing of the marriage certificate in front of Judge
Palaypayon and on his table (Exhs. K-3, K-3-a, K-3-b, K-3-c, K-4,
K-4-a, K-4-b, K-4-c, K-4-d, K-5, K-5-a, K-5-b, K-6, K-7, K-8, K-8-a
and K-9), cannot possibly be just to show a simulated
solemnization of marriage. One or two pictures may convince a
person of the explanation of Judge Palaypayon, but not all those
pictures.
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did not account for what happened to the notarial fees received for
those documents notarized during the month of July and
September, 1992. The evidence adduced in this case also
sufficiently show that she received cash bond deposits and she did
not deposit them to a bank or to the Municipal Treasurer; and
that she only issued temporary receipts for said cash bond
deposits.
For July, 1992 there were only six (6) documents reported to
have been notarized by Judge Palaypayon although the
documents notarized for said month were actually one hundred
thirteen (113) as recorded in the notarial register. For September,
1992, there were only five (5) documents reported as notarized for
that month, though the notarial register show(s) that there were
fifty-six (56) documents actually notarized. The fee for each
document notarized as appearing in the notarial register was
P18.50. Respondent Baroy and Sambo declared that what was
actually being charged was P20.00. Respondent Baroy declared
that P18.50 went to the Supreme Court and P1.50 was being
turned over to the Municipal Treasurer.
Baroy, however, did not present any evidence to show that she
really sent to the Supreme Court the notarial fees of P18.50 for
each document notarized and to the Municipal Treasurer the
additional notarial fee of P1.50. This should be fully accounted for
considering that Baroy herself declared that some notarial fees
were allowed by her at her own discretion to be paid later.
Similarly, the solemnization fees have not been accounted for by
Baroy considering that she admitted
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that even (i)n those instances where the marriages were not
solemnized due to lack of marriage license the solemnization fees
were not returned anymore, unless the contracting parties made a
demand for their return. Judge Palaypayon declared that he did
not know of any instance when solemnization fee was returned
when the marriage was not solemnized due to lack of marriage
license.
Respondent Baroy also claims that Ramon Sambo did not turn
over to her some of the notarial fees. This is difficult to believe. It
was not only because Sambo vehemently denied it, but the
minutes of the conference of the personnel of the MTC of
Tinambac dated January 20, 1992 shows that on that date Baroy
informed the personnel of the court that she was taking over the
functions she assigned to Sambo, particularly the collection of
legal fees (Exh. 7). The notarial fees she claims that Sambo did
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not turn over to her were for those documents notarized (i)n July
and September, 1992 already. Besides there never was any
demand she made for Sambo to turn over some notarial fees
supposedly in his possession. Neither was there any
memorandum she issued on this matter, in spite of the fact that
she has been holding meetings and issuing memoranda to the
personnel of the court (Exhs. V, W, FF, FF-1, FF-2, FF-3; Exhs. 4-
A (supplement(s), 5-8, 6-S, 7-S and 8-S).
It is admitted by respondent Baroy that on October 29, 1991 a
cash bond deposit of a certain Dacara in the amount of One
Thousand (P1,000.00) Pesos was turned over to her after she
assumed office and for this cash bond she issued only a temporary
receipt (Exh. Y). She did not deposit this cash bond in any bank or
to the Municipal Treasurer. She just kept it in her own cash box
on the alleged ground that the parties in that case where the cash
bond was deposited informed her that they would settle the case
amicably.
Respondent Baroy declared that she finally deposited the
aforementioned cash bond of One Thousand (P1,000.00) Pesos
with the Land Bank of the Philippines (LBP) in February, 1993,
after this administrative case was already filed (TSN, pp. 27-28;
12-22-93). The Pass Book, however, shows that actually Baroy
opened an account with the LBP, Naga Branch, only on March 26,
1993 when she deposited an amount of Two Thousand (P2,000.00)
Pesos (Exhs. 8 to 8-1-a). She claims that One Thousand
(P1,000.00) Pesos of the initial deposit was the cash bond of
Dacara. If it were true, it was only after keeping to herself the
cash bond of One Thousand (P1,000.00) Pesos for around one year
and five months when she finally deposited it because of the filing
of this case.
On April 29, 1993, or only one month and two days after she
finally deposited of One Thousand (P1,000.00) Pesos cash bond of
Dacara, she withdrew it from the bank without any authority or
order from the court. It was only on July 23, 1993, or after almost
three (3)
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months after she withdrew it, when she redeposited said cash
bond (TSN, p. 6; 1-4-94).
The evidence presented in this case also show that on February
28, 1993 respondent Baroy received also a cash bond of Three
Thousand (P3,000.00) Pesos from a certain Alfredo Seprones in
Crim. Case No. 5180. For this cash bond deposit, respondent
Baroy issued only an annumbered temporary receipt (Exh. X and
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should have issued an order for the arrest of Adupe who allegedly
jumped bail, but Alano was supposed to be confined in the
municipal jail if his claim is true that he did not take custody of
Alano.
The explanation also of Judge Palaypayon why he ordered the
case archived was because he heard from the police that Alano
escaped. This explanation is not acceptable either. He should
ha(ve) set the case and if the police failed to bring to court Alano,
the former should have been required to explain in writing why
Alano was not brought to court. If the explanation was that Alano
escaped from jail, he should have issued an order for his arrest. It
is only later on when he could not be arrested when the case
should have been ordered archived. The order archiving this case
for the reason that he only heard that Alano escaped is another
circumstance which gave rise to a suspicion that Alano might
have really escaped while in his custody only that the
complainants could not present records or other documentary
evidence to prove the same.
The last charge against the respondents is that they collected
filing fees on collection cases filed by the Rural Bank of Tinambac,
Camarines Sur which was supposed to be exempted in paying
filing fees under existing laws and that the filing fees received
was deposited by respondent Baroy in her personal account in the
bank. The evidence presented show that on February 4, 1992 the
Rural Bank of Tinambac filed ten (10) civil cases for collection
against farmers and it paid the total amount of Four Hundred
(P400.00) Pesos representing filing fees. The complainants cited
Section 14 of Republic Act 720, as amended, which exempts Rural
Banks (from) the payment of filing fees on collection of sums of
money cases filed against farmers on loans they obtained.
Judge Palaypayon, however, had nothing to do with the
payment of the filing fees of the Rural Bank of Tinambac as it was
respondent Baroy who received them and besides, on February 4,
1992, he was on sick leave. On her part Baroy claims that the
bank paid voluntarily the filing fees. The records, however, show
that respondent Baroy sent a letter to the manager of the bank
dated January 28, 1992 to the effect that if the bank would not
pay she would submit all Rural Bank cases for dismissal (Annex
6, comment by respondent Baroy).
Respondent Baroy should have checked whether the Rural
Bank of Tinambac was really exempt from the payment of filing
fees pursuant to Republic Act 720, as amended, instead of
threatening the bank to have its cases be submitted to the court
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1993, it was held that “The clerk of court is not authorized to keep
funds in his/her custody; monies received by him/her shall be
deposited immediately upon receipt thereof with the City,
Municipal or Provincial Treasurer. Supreme Court Circular Nos.
5 dated November 25, 1982 and 5-A dated December 3, 1982.
Respondent Hiam’s failure to remit the cash bail bonds and fine
she collected constitutes serious misconduct and her
misappropriation of said funds constitutes dishonesty.
“Respondent Norma Hiam was found guilty of dishonesty and
serious misconduct prejudicial to the best interest of the service
and (the Court) ordered her immediate dismissal (from) the
service.
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5 Annong vs. Vda. de Blas, A.M. No. P-91-602, October 15, 1991, 202
SCRA 635.
6 Capuno, et al. vs. Jaramillo, Jr., A.M. No. RTJ-93-944, July 20, 1994.
7 Article 3(2), Executive Order No. 209, as amended.
8 Article 4, id.
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