TORBEN B. OVERGAARD, Complainant, vs. ATTY. GODWIN R. VALDEZ, Respondent.
Facts The complainant, Torben Overgaard (Overgaard) engaged the services of respondent Valdez as his legal counsel in two cases filed by him and two cases filed against him. Despite the receipt of the full amount of legal fees of ₱900,000.00 as stipulated in a Retainer Agreement, the respondent refused to perform any of his obligations under their contract for legal services, ignored the complainant’s request for a report of the status of the cases entrusted to his care, and rejected the complainant’s demands for the return of the money paid to him. Complainant Overgaard filed a complaint for disbarment against Valdez before the IBP. During the investigation, respondent Valdez did not participate despite due notice. He was declared in default for failure to submit an answer and attend the mandatory conference. He did not submit a position paper or attend the hearing. On September 30, 2008, this Court held that respondent Valdez committed multiple violations of the canons of the Code of Professional Responsibility. The dispositive portion of this Decision states: IN VIEW WHEREOF, respondent Atty. Godwin R. Valdez is hereby DISBARRED and his name is ordered STRICKEN from the Roll of Attorneys. He is ORDERED to immediately return to Torben B. Overgaard the amount of $16,854.00 or its equivalent in Philippine Currency at the time of actual payment, with legal interest of six percent (6%) per annum from November 27, 2006, the date of extra-judicial demand. A twelve percent (12%) interest per annum, in lieu of six percent (6%), shall be imposed on such amount from the date of promulgation of this decision until the payment thereof. He is further ORDERED to immediately return all papers and documents received from the complainant. Issue Whether or not Atty. Godwin R. Valdez violated the canons of Code of Professional Responsibility when he abandon his client. Ruling Yes. IN VIEW WHEREOF, the Motion for Reconsideration is DENIED. This Court’s en banc decision in Administrative Case No. 7902 dated September 30, 2008, entitled Torben B. Overgaard v. Atty. Godwin R. Valdez, is AFFIRMED.
A.C. No. 6057 June 27, 2006 PETER T. DONTON, Complainant, vs. ATTY. EMMANUEL O. TANSINGCO, Respondent.
Facts In his Complaint dated 20 May 2003, Peter T. Donton ("complainant") stated that he filed a criminal complaint for estafa thru falsification of a public document against Duane O. Stier ("Stier"), Emelyn A. Maggay ("Maggay") and respondent, as the notary public who notarized the Occupancy Agreement. The disbarment complaint arose when respondent filed a counter-charge for perjury5 against complainant. Respondent, in his affidavit-complaint, stated that: The OCCUPANCY AGREEMENT dated September 11, 1995 was prepared and notarized by me under the following circumstances: A. Mr. Duane O. Stier is the owner and long-time resident of a real property located at No. 33 Don Jose Street, Bgy. San Roque, Murphy, Cubao, Quezon City. B. Sometime in September 1995, Mr. Stier – a U.S. citizen and thereby disqualified to own real property in his name – agreed that the property be transferred in the name of Mr. Donton, a Filipino. C. Mr. Stier, in the presence of Mr. Donton, requested me to prepare several documents that would guarantee recognition of him being the actual owner of the property despite the transfer of title in the name of Mr. Donton. D. For this purpose, I prepared, among others, the OCCUPANCY AGREEMENT, recognizing Mr. Stier’s free and undisturbed use of the property for his residence and business operations. The OCCUPANCY AGREEMENT was tied up with a loan which Mr. Stier had extended to Mr. Donton. In her Report dated 26 February 2004 ("Report"), Commissioner Milagros V. San Juan ("Commissioner San Juan") of the IBP Commission on Bar Discipline found respondent liable for taking part in a "scheme to circumvent the constitutional prohibition against foreign ownership of land in the Philippines." Commissioner San Juan recommended respondent’s suspension from the practice of law for two years and the cancellation of his commission as Notary Public. Issue Whether or not respondent is liable of a “scheme to circumvent the constitutional prohibition against foreign ownership of land in the Philippines.” and thus violating his oath to support and protect the Constitution. Ruling WHEREFORE, we find respondent Atty. Emmanuel O. Tansingco GUILTY of violation of Canon 1 and Rule 1.02 of the Code of Professional Responsibility. Accordingly, we SUSPEND respondent Atty. Emmanuel O. Tansingco from the practice of law for SIX MONTHS effective upon finality of this Decision. Respondent had sworn to uphold the Constitution. Thus, he violated his oath and the Code when he prepared and notarized the Occupancy Agreement to evade the law against foreign ownership of lands. Respondent used his knowledge of the law to achieve an unlawful end. Such an act amounts to malpractice in his office, for which he may be suspended.
In Re: Anne L. O'DOwD Anne L. O'DOwD v. Howard C. Trueger David B. Biunno Vincent D. Commisa Marisa A. Taormina Biunno, Commisa and Taormina, P.C, 233 F.3d 197, 3rd Cir. (2000)