Philippine Supreme Court Jurisprudence


Philippine Supreme Court Jurisprudence > Year 2017 > July 2017 Decisions > A.M. No. P-06-2253 (Formerly A.M. No. 06-9-297-MTC), July 12, 2017 - THE OFFICE OF THE COURT ADMINISTRATOR, Complainant, v. ELIZABETH R. TENGCO, CLERK OF COURT II, MUNICIPAL TRIAL COURT, STA. CRUZ, LAGUNA, Respondent.; A.M. No. P-07-2360 (Formerly OCA IPI No. 06-2427-P), July 12, 2017 - JUDGE ELPIDIO R. CALIS, Complainant, v. ELIZABETH R. TENGCO, CLERK OF COURT II, MUNICIPAL TRIAL COURT, STA. CRUZ, LAGUNA, Respondent.; A.M. No. P-13-3157 (Formerly A.M. No. 12-4-30-MTC), July 12, 2017 - THE OFFICE OF THE COURT ADMINISTRATOR, Complainant, v. ELIZABETH R. TENGCO, FORMER CLERK OF COURT II, MUNICIPAL TRIAL COURT, STA. CRUZ, Respondent.:




A.M. No. P-06-2253 (Formerly A.M. No. 06-9-297-MTC), July 12, 2017 - THE OFFICE OF THE COURT ADMINISTRATOR, Complainant, v. ELIZABETH R. TENGCO, CLERK OF COURT II, MUNICIPAL TRIAL COURT, STA. CRUZ, LAGUNA, Respondent.; A.M. No. P-07-2360 (Formerly OCA IPI No. 06-2427-P), July 12, 2017 - JUDGE ELPIDIO R. CALIS, Complainant, v. ELIZABETH R. TENGCO, CLERK OF COURT II, MUNICIPAL TRIAL COURT, STA. CRUZ, LAGUNA, Respondent.; A.M. No. P-13-3157 (Formerly A.M. No. 12-4-30-MTC), July 12, 2017 - THE OFFICE OF THE COURT ADMINISTRATOR, Complainant, v. ELIZABETH R. TENGCO, FORMER CLERK OF COURT II, MUNICIPAL TRIAL COURT, STA. CRUZ, Respondent.

PHILIPPINE SUPREME COURT DECISIONS

FIRST DIVISION

A.M. No. P-06-2253 (Formerly A.M. No. 06-9-297-MTC), July 12, 2017

THE OFFICE OF THE COURT ADMINISTRATOR, Complainant, v. ELIZABETH R. TENGCO, CLERK OF COURT II, MUNICIPAL TRIAL COURT, STA. CRUZ, LAGUNA, Respondent.

A.M. No. P-07-2360 (Formerly OCA IPI No. 06-2427-P), July 12, 2017

JUDGE ELPIDIO R. CALIS
, Complainant, v. ELIZABETH R. TENGCO, CLERK OF COURT II, MUNICIPAL TRIAL COURT, STA. CRUZ, LAGUNA, Respondent.

A.M. No. P-13-3157 (Formerly A.M. No. 12-4-30-MTC), July 12, 2017

THE OFFICE OF THE COURT ADMINISTRATOR
, Complainant, v. ELIZABETH R. TENGCO, FORMER CLERK OF COURT II, MUNICIPAL TRIAL COURT, STA. CRUZ, Respondent.

DECISION

LEONARDO-DE CASTRO, J.:

These consolidated administrative matters arose from (i) the Memorandum dated March 30, 2006 of Judge Elpidio R. Calis (Judge Calis), Presiding Judge, Municipal Trial Court (MTC), Sta. Cruz, Laguna addressed to then Court Administrator, now Associate Justice of the Court, Honorable Presbitero J. Velasco, Jr., recommending that Ms. Elizabeth R. Tengco (Tengco), Clerk of Court II, MTC, Sta. Cruz, Laguna be suspended from work; that her salaries and other benefits be withheld; and that an immediate financial audit of her books of accounts be undertaken; and (ii) the Financial Audit conducted on the Books of Accounts of Tengco, the designated custodian of court funds, during the period of April 1, 2000 to March 26, 2006.

Antecedents

In a Memorandum dated February 27, 2006, Judge Calis directed Tengco to explain the following:

1. Failure to deposit Fiduciary Fund Collection;

2. Delayed (sic) in the Release of Cash Bond;

3. Failure to prepare and submit your Statement of Unwithdrawn Fiduciary Fund; [and]

4. Failure to explain the alleged wrong assessment of filing fees of Violation of BP 22 under Criminal Cases (sic) Nos. 32872 to 32874.1

The Memorandum was issued as a result of--

[A] random checking and comparison of Unwithdrawn Cash Bond available on [record] and Unwithdrawn Cash Deposit as reflected in the Xerox copies of the Fiduciary Bank Book reveals that there are Fiduciary Fund Collection duly receipted posted by the accused for the period of 2004-2005 that were not deposited.

Furthermore, since the alleged wrong assessment of the filing fees you made in the Violation of BP 22 under Criminal Cases (sic) Nos. 32782 to 32784 and came to the attention of the Court last December 2005 and after confronting you, and directed to explain, you failed up to the present.2

Criminal Case Nos. 32782-84 involved the violation of Batas Pambansa Bilang 22 by the spouses Edwina and Ferdinand Dator before the MTC, Sta. Cruz, Laguna. The complaint was filed by one Jonathan Rebong (Rebong) and his mother. According to Rebong, Tengco required him to pay P400,000.00, instead of just P75,525.00, as filing fees for the two complaints.3

Due to the continued absence of Tengco since February 27, 2006, in a letter dated March 1, 2006, Judge Calis wrote the Office of the Court Administrator (OCA) for the immediate conduct of a financial audit of the Books of Accounts of Tengco on the ground that "there are complaints about the delay of released (sic) of the Fiduciary bond due to the bondsman after the case has been dismissed or decided. Thus, a random checking of [some] approved cash bond duly receipted (sic) by the Clerk of Court and compared to the Fiduciary Bank Book reveals that cash bond are not deposited on time or not deposited at all."4

In the meantime, Judge Calis designated Ms. Leslie San Juan (San Juan), Court Stenographer, MTC, Sta. Cruz, Laguna as the acting accountable officer of said sala.

On March 9, 2006, Judge Calis issued another Memorandum to Tengco directing her to report to work, otherwise she would be considered AWOL or absent without official leave. However, Tengco still failed to do so.

On March 22, 2006, Judge Calis issued a third Memorandum that (i) directed Tengco to submit her monthly report of Judiciary Development Fund (JDF), Special Allowance for the Judiciary Fund (SAJF), and Fiduciary Fund (FF) collections; (ii) reminded Tengco to turn over all records in her possession; and (iii) reiterated his earlier directive to Tengco to explain the alleged wrong assessment of filing fees in Criminal Case Nos. 32782-84 for violation of Batas Pambansa Blg. 22. But, as with the other earlier memoranda, Tengco still failed to comply thereto.

Re: A.M. No. P-06-2253 (formerly A.M. No. 06-9-297-MTC [Re: Partial Report on the Financial Audit Conducted on the Books of Accounts of Ms. Elizabeth R. Tengco, Clerk of Court II, Municipal Trial Court, Sta. Cruz, Laguna])

Acting on the letter of Judge Calis dated March 1, 2006, the Court Management Office (CMO)-OCA formed a Financial Audit Team to look into the Books of Accounts of the MTC, Sta. Cruz, Laguna vis-a-vis the accountability of Tengco during the period that she was the Clerk of Court of said sala, from April 1, 2000 to February 28, 2006.

The Financial Audit Team's Partial Report of said financial audit was docketed as A.M. No. 06-9-297-MTC.

In a Memorandum dated August 23, 2006, the OCA adopted and recommended the approval of the Partial Report containing the following findings and recommendations:

SUMMARY OF CASH ACCOUNTABILITIES OF MS. ELIZABETH R. TENGCO AS OF MARCH 31, 2006

FUND
AMOUNT
Judiciary Development Fund
P619,521.39
Special Allowance for the Judiciary Fund
143,079.60
Clerk of Court General Fund
64,866.00
Clerk of Court Fiduciary Fund
1,326,503.91
Philippine Mediation Fund
5,500.00
TOTAL
P2,159,470.90

The findings and recommendation of the team are hereby adopted and recommend approval thereof[,] to wit:

  1. This Report be docketed as a regular administrative complaint against Ms. Elizabeth Tengco, Clerk of Court II, Municipal Trial Court, Sta. Cruz, Laguna;

  2. MS. ELIZABETH TENGCO, Clerk of Court of the Municipal Trial Court (MTC), Sta. Cruz, Laguna be:

(a) DIRECTED to:

a.1 RESTITUTE the amounts of P619,521.39, P143,079.60, P64,866.00, P746,603.91 and P5,500.00 representing the shortages in the JDF, SAJF, GF, Fiduciary Fund and Philippine Mediation Fund, respectively, by depositing said amounts to their respective accounts, furnishing the Fiscal Monitoring Division, CMO-OCA, with the machine validated deposit slips as proof of remittance x x x;

xxxx

a.2 EXPLAIN in writing within the period of fifteen days (15) from notice the ff:

a.2.1) why she incurred the above shortages in her collections;

a.2.2) the failure to remit her collections on time for the Fiduciary Fund as follows:

O.R. No.
Date of Collection
Date Deposited
Amount
Period Delayed
16370583 7/19/2004
3/20/2006
P3,000.00
1 yr. & 8 months
17897401 7/19/2004
3/20/2006
1,000.00
1 yr. & 8 months
8/4/2004
3/20/2006
500.00
1 yr., 7 months & 16 days
17897453 & 55 8/9/2004
3/20/2006
1,000.00
1 yr., 7 months & 11 days
17897469 8/17/2004
3/20/2006
500.00
1 yr., 7 months & 3 days
17897595 to 600 10/5/2004
3/20/2006
24,000.00
1 yr., 5 months & 15 days
I7899126 2/9/2005
3/20/2006
6,000.00
1 yr., 1 month & 11 days
862534 5/3/2005
3/20/2006
4,000.00
10 months & I7 days
862536 5/4/2005
3/20/2006
4,500.00
10 months & 16 days
862658 6/l/2005
3/20/2006
5,000.00
9 months & 19 days
862728 7/18/2005
3/20/2006
500.00
8 months & 2 days
1325177 10/25/2005
3/20/200
6,000.00
4 months & 23 days
1325385 to 86 9/21/2005
3/20/2006
5,500.00
5 months
1325375 9/21/2005
3/20/2006
3,000.00
5 months
1325063 to 64 7/21/2005
3/20/2006
6,000.00
7 months
1325159 10/27/2005
3/20/2006
6,000.00
4 months & 25 days
1325171 10/20/2005
3/20/2006
4,000.00
5 months
16371086 12/5/2005
3/20/2006
500.00
3 months & 15 days
1325461 12/13/2005
3/20/2006
500.00
3 months & 7 days
17897450 8/6/2004
3/7/2006
2,000.00
1 yr. & 7 months
17897459 8/10/2004
3/7/2006
1,500.00
1 yr., 6 months & 25 days
17897464 8/13/2004
3/7/2006
2,000.00
1 yr., 6 months & 22 days
17897479 8/23/2004
3/7/2006
2,500.00
1 yr., 6 months & 12 days
17897503 9/3/2004
3/7/2006
6,000.00
1 yr., 6 months & 4 days
17897533 9/10/2004
3/7/2006
1,000.00
1 yr., 5 months & 25 days
1325352 9/13/2004
3/7/2006
10,000.00
1 yr., 5 months & 22 days
17897543 9/14/200
3/7/2006
3,000.00
1 yr., 5 months & 21 days
17897562 9/20/2004
3/7/2006
15,000.00
1 yr., 5 months & 15 days
17897590 10/4/2004
3/7/2006
3,000.00
l yr., 5 months & 3 days
17898902 10/6/2004
3/7/2006
3,000.00
1 yr., 5 months & 1 day
17898994 to 95 12/6/2004
3/17/2006
13,000.00
1 yr., 3 months & 1 day
17899064 1/11/2005
3/7/2006
3,000.00
1 yr., 1 month & 20 days
17899074 1/12/2005
3/7/2006
3,000.00
1 yr., 1 month & 19 days
20989227 to 229 2/22/2005
3/7/2006
9,000.00
1 yr. & 13 days
433924 3/28/2005
3/7/2006
2,000.00
11 months & 7 days
1325366 to 68 9/14/2005
3/7/2006
30,000.00
5 months & 21 days

a.3 SUBMIT to the Fiscal Monitoring Division, CMO-OCA the following:

a.3.1) Machine validated deposit slips in item 2.a.1;

a.3.2) Cashbook, Deposit Slips and Monthly reports for all funds and triplicate official receipts issued for fiduciary funds from April 1, 2000 to February 28, 2006;

a.3.3) the ACKNOWLEDGMENT RECEIPTS, WITHDRAWAL SLIPS AND ORIGINAL OFFICIAL RECEIPTS of the bonds in the dismissed cases/undocumented withdrawals as enumerated in Annex "K" of this report amounting to P579,900.00 otherwise this will form part of her accountabilities;

a.3.4) Deposit slips as reflected in the subsidiary ledgers of the Accounting Division, FMO-OCA amounting to P935,774.01 (Annex "P-1"), P142,928.20 (Annex "Q- 1") and P52,887.00 (Annex "R-1") for Judiciary Development Fund, Special Allowance for the Judiciary Fund and General Fund, respectively, otherwise this will form part of her accountabilities; and

a.3.[4] The following missing and unaccounted official receipts:

Official Receipts No. Quantity Date Requisitioned/Remarks
10995980 - 10996000 21 pieces Beg. Inventory of unused OR's as of 4/27/00
11310788- 11310800 13 pieces Beg. Inventory of unused OR's as of 4/27/00
11794589 - 11794600 12 pieces Beg. Inventory of unused OR's as of 4/27/00
11310632 - 11310650 19 pieces Beg. Inventory of unused OR's as of 4/27/00
11793429 - 11793450 22 pieces Beg. Inventory of unused OR's as of 4/27/00
13869601 - 13869650 1 booklet November 29, 2000
13871101 - 13871150 1 booklet November 29, 2000
14899801 - 14899850 1 booklet Ju1y 12, 2001
15361701 -15361750 1 booklet September 21, 2001
15918051 - 15918100 1 booklet February 6, 2002
16369951 16370000 1 booklet April 30, 2002
16370351- 16370400 1 booklet April 30, 2002
16370701 - 16370750 1 booklet April 30, 2002
16370951- 16371000 1 booklet April 30, 2002
16371051 - 16371100 1 booklet April 30, 2002
17897251 - 17897750 10 booklets March 5, 2003
17898901 - 17899250 7 booklets March 5, 2003
20987801 - 20987850 1 booklet August 12, 2004
20989201 -20989250 1 booklet August 12, 2004
433901 - 433950 1 booklet January 10, 2005
2044001 - 2046000 40 booklets July 6, 2005
2955201 -2956450 25 booklets November 11, 2005
862501 - 862750 5 booklets
12571851 -12571900 1 booklet April 07, 2000
12890351 - 12890400 1 booklet May 22, 2000
433951 - 434000 1 booklet January 10, 2005
2046001 - 2046200 4 booklets July 06, 2005
2046301 - 2046400 2 booklets July 06, 2005
1325051 - 1325500 9 booklets
Total 118 booklets & 87 pieces

3. Judge Calis, Presiding Judge, MTC, Sta. Cruz, Laguna, be DIRECTED to cause the personal delivery of the resolution of this Court to Ms. Elizabeth Tengco at her home address and submit proof of such service within ten (1 0) days from notice.

4. A hold Departure Order be ISSUED to prevent Ms. Tengco from leaving the country.5

By Resolution6 dated October 9, 2006, the Court adopted the recommendation of the OCA. We also directed the Legal Office of the OCA to file the appropriate case against Tengco. The Partial Report was re-docketed as A.M. No. P-06-2253.

Tengco was furnished copies of the above-mentioned Resolution and Hold Departure Order at her addresses on record but the same were returned unserved with the notations "RTS-moved out" and "RTS-addressee abroad nobody to receive." Similarly, in a Manifestation dated October 31, 2006, Judge Calis informed the Court that the Process Server of the MTC, Sta. Cruz, Laguna made two attempts to personally serve the subject Resolution but there was no one inside the premises on both times; hence, he was forced to leave a copy thereof in the mailbox.7

Re: A.M. No. P-07-2360 (formerly DCA IPI No. 06-2427-P [Re: Judge Elpidio R. Calis v. Elizabeth Tengco, Clerk of Court, MTC, Sta. Cruz, Laguna])

In a Memorandum dated March 30, 2006 to the OCA, Judge Calis recommended the following actions against Tengco:

  1. Request for SUSPENSION of Elizabeth R. Tengco;

  2. WITH[H]OLDING of her salary and other benefits;

  3. Declaring her absent without [official] leave (AWOL);

  4. Reiterating further the request for immediate auditing as reflected in the letter of the herein presiding judge dated March 1, 2006 and indorsed by the Executive Judge, Hon. Mary Ann Enrile Corpuz Manalac on March 1, 2006 and received by the Fiscal Monitoring Division on March 3, 2006 and also the Office of the Deputy Court Administrator Jose P. Perez on March 3, 2006 also; and

  5. Other appropriate actions under the premises.8

Judge Calis alleged that he had no other option but make the abovestated recommendations in view of Tengco's refusal to comply with his directive to explain the non-submission of Monthly Report of JDF, SAJ and Fiduciary Collections for the month of February 2006 and other matters pertaining to her obligations as clerk of court.

The OCA treated the foregoing Memorandum as an administrative complaint for grave misconduct and dereliction of duty against Tengco, and docketed it as OCA IPI No. 06-2427-P entitled "Judge Elpidio R. Calis v. Elizabeth R. Tengco, Clerk of Court II, MTC, Sta. Cruz, Laguna."

Several times Tengco was directed to comment on the administrative complaint against her, but all Indorsements sent to her address on record were also returned unserved with the notation "RTS-Moved Out." Note that it appeared on record, however, that Tengco filed a letter dated March 8, 2006 (with attachments) before the Leave Division-OCA, wherein she manifested that she was filing her Daily Time Record (DTR) for the month of February 2006, an Application for Leave9 duly signed by Judge Calis and a Medical Certificate.

When asked to comment on Tengco's March 8, 2006 letter-manifestation with attachments, Judge Calis admitted signing Tengco's Application for Leave, but he clarified that it was obtained through fraud, i.e., he signed it way back in November 2005 upon Tengco's representation that the same would be used relative to the latter's forced leave credits in 2005.10

In a Memorandum dated June 14, 2007, the OCA made the following evaluation and recommendation, to wit:

Respondent's silence and inaction on the directive of complainant can be misinterpreted as admission of guilt. Defying the express directive of the complainant to explain her non-submission of her report on financial records, she chose not to explain, to the prejudice of the service.

Time and again the Court has pronounced that Public Officers must at all times be accountable to the people, serve them with utmost degree of responsibility, integrity, loyalty and efficiency. A court employee's AWOL for a prolonged period of time constitutes conduct prejudicial to the best interest of the public service and warrants the penalty of dismissal from the service with forfeiture of benefits.

xxxx

RECOMMENDATION: XXX

  1. That instant administrative complaint be re-docketed as a regular administrative matter;

  2. The respondent[,] Elizabeth R. Tengco, be DROPPED from the service and her position declared vacant; [and]

  3. This instant administrative complaint be incorporated to AM. No. P-06-2253 (OCA vs. Ms. Elizabeth R. Tengco, Clerk of Court II, MTC, Sta. Cruz, Laguna).11

By Resolution12 dated August 15, 2007, the Court adopted the recommendation of the OCA. The administrative complaint was re-docketed as A.M. No. P-07-2360 and consolidated with A.M. No. P-06-2253.

And in a Resolution13 dated December 8, 2008, taking note that copies of its Hold Departure Order issued against Tengco that were sent to her given addresses were all returned unserved with the notations "RTS addressee abroad nobody to receive" or ''RTS-moved out," the Court resolved to direct the Legal Office-OCA to file the appropriate criminal case against Tengco.

In a Memorandum dated July 5, 2011, however, the OCA recommended that the filing of a criminal case against Tengco be held in abeyance pending the completion of the reconciliation of all accounts maintained by the MTC, Sta. Cruz, Laguna. The OCA explained that in another round of financial audit conducted on February 15-26, 2011, the Financial Audit Team unearthed more discrepancies relative to Tengco's financial accounts. The subject recommendation was approved and adopted by the Court on August 22, 2011.

Re: A.M. No. P-13-3157 (formerly A.M. No. 12-4-30-MTC [Final Report on the Financial Audit conducted on the books of accounts of the Municipal Trial Court, Sta. Cruz, Laguna])

In a Memorandum dated March 9, 2012, the OCA submitted its Final Report on the financial audit conducted on the Books of Accounts of the MTC, Sta. Cruz, Laguna for the period of April 1, 2000 to March 31, 2006 and April 1, 2006 to January 31, 2011, finding that

I. For the Inventory of Used and Unused Official Receipts:

A total of One Hundred Eighteen (118) Booklets & Eighty-Seven (87) Pieces of Official Receipts with original, duplicate and triplicate copies were missing. These unaccounted Official Receipts were already reported in the partial report as missing during the accountability period of Ms. Elizabeth R. Tengco.

The Missing Official Receipts with series number are as follows:

Official Receipts No. Quantity Date Requisitioned/Remarks
10995980 - 10996000 21 pieces Beg. Inventory of unused OR's as of 4/27/00
11310788 - 11310800 13 pieces Beg. Inventory of unused OR's as of 4/27/00
11794589 - 11794600 12 pieces Beg. Inventory of unused OR's as of 4/27/00
11310632 - 11310650 19 pieces Beg. Inventory of unused OR's as of 4/27/00
11793429 - 11793450 22 pieces Beg. Inventory of unused OR's as of 4/27/00
13869601 - 13869650 1 booklet November 29, 2000
13871101 - 13871150 1 booklet November 29, 2000
14899801 - 14899850 1 booklet July 12, 2001
15361701 - 15361750 1 booklet September 21, 2001
15918051 - 15918100 1 booklet February 6, 2002
16369951 - 16370000 1 booklet April 30, 2002
16370351 - 16370400 1 booklet April 30, 2002
16370701 - 16370750 1 booklet April 30, 2002
16370951 - 16371000 1 booklet April 30, 2002
16371051 - 16371100 1 booklet April 30, 2002
17897251 - 1789750 10 booklets March 5, 2003
17898901 - 17899250 7 booklets March 5, 2003
20987801 - 20987850 1 booklet August 12, 2004
20989201 - 20989250 1 booklet August 12, 2004
433901 - 433950 1 booklet January 10, 2005
2044001 - 2046000 40 booklets July 6, 2005
2955201 - 2956450 25 booklets November 11, 2005
862501 - 862750 5 booklets
1325051 - 1325500 9 booklets
Total 117 booklets & 87 pieces

II. For the Fiduciary Fund (FF):

Scope of Audit (First Audit)- April 1, 2000 to March 31, 2006

The audit of the court's Fiduciary Fund account showed an Unwithdrawn Fiduciary Fund outstanding balance of One Million Eighty� Five Thousand Six Hundred Thirty-Nine Pesos (P1,085,639.00) as of March 31, 2006 and the reconciliation of the said balance against the court's LBP Savings Account disclosed a final shortage of Seven Hundred Seventy-Four Thousand Six Hundred Three Pesos & 91/100 (P774,603.91). A detailed computation is presented below:

Beg. Balance of Unwithdrawn Fiduciary Fund as of 3/31/2000 P332,500.00
Add: Cash bond collections dated 8/611997 of Case No. 23866 under OR No. 7786133 but excluded in the beginning balance of Unwithdrawn Fiduciary Fund as of 3/3112000
6,000.00
Adjusted Beg. Balance of Unwithdrawn Fiduciary Fund as of 3/31/2000
P 338,500.00
Add: Collections (April 1, 2000 to March 31, 2000)
1,327,039.00
Total
[P]1,637,539.00
Less: Withdrawals
579,900.00
Bal. of Unwithdrawn Fiduciary Fund as of 3/31/2006
P1,085,639.00
==========
Bank Balance as of March 31, 2006
P348,036.29
Less: Adjustment, Bank error dated September 3, 2004
2,000.00
Balance
P346,036.29
Less: Unwithdrawn Interest (net of tax) as of 3/31/2006
Jan. 1998-March 31, 2000 (previous audit)
P15,612.36

April 1, 2000-March 31,2006
19,388.84
35,001.20
Adjusted Bank Balance as of March 31, 2006
P311,035.09
========

Balance of Unwithdrawn Fiduciary Fund as of 3/31/2006
P1,085,639.00
Adjusted Bank Balance as of March 31 , 2006
311,035.09
Balance of Accountability-shortage
P774,603.91
========

Scope of Audit (Second Audit)- April 1, 2006 to January 31, 2011
Beg. Balance of Unwithdrawn Fiduciary Fund as of 4/1/2006
P1,085,639.00
Add: Collections (April1, 2006 to January 31, 2011)
591,000.00
Total
[P]1,676,639.00
Less: Withdrawals (April 1, 2006 to January 31, 2011)
616,500.00
Bal. of Unwithdrawn Fiduciary Fund as of January 31, 2011
P1,060,139.00
=========
Bank Balance as of Jan. 31, 2011
361,185.83
Less: Adjustment, Bank error dated September 3, 2004
2,000.00
Balance
359,185.83
Less: Unwithdrawn Interest (net of tax) as of 3/31/2006
Jan. 1998-March 31, 2006 P35,001.20
Less: Withdrawal of interest 350.46
34,650.74
Balance
311,035.09
Less: Sheriffs Trust Fund collections deposited to this account
39,000.00
Adjusted Bank Balance as of January 31, 2011
285,535.09
========

Balance of Unwithdrawn Fiduciary Funds as of January 31, 2011
1,060,139.00
Adjusted Bank Balance as of January 31, 2011
285,535.09
Balance of Accountability - shortage
P 774,603.91
=========

In sum, the balance of accountabilities of Ms. Tengco for Fiduciary Fund was increased by Thirty-Eight Thousand Pesos (P38,000.00) from P746,603.91 in the partial report to P774,603.91 as of January 31, 2011 due to cash bonds received in Case Nos. SC 955-32873 & 32040, amounting to P12,000.00 and P16,000.00, respectively, which were not included in the lists of cash bond collections during the period of accountability of Ms. Tengco.

The outstanding deposits per bank statement in the fiduciary fund account during the accountability period of the former Clerk of Court, Ms. Elizabeth R. Tengco was already depleted by P29,964.91 as of January 31, 2011, computed as follows:

Bank Balance as of March 31, 2006
[P] 346,036.29
Less (Adjustments):
Unwithdrawn Interests-[Jan.] 1998 to [Mar.] 2006
[P]35,001.20

Deposits (Ms. Leslie San Juan collections)
16,500.00
51,501.20
Adjusted Bank deposits- Ms. Tengco's term
[P] 294,535.09

Withdrawals of cashbond OR's issued by Ms. Tengco
[P]326,500.00
Adjusted Bank deposits- Ms. Tengco's term
294,535.09
Over-withdrawal
[P] 29,964.91
=======
III. For the Sheriff's Trust Fund (STF):
The examination of this fund disclosed neither shortage nor overage, computed as follows:
Beg. Unwithdrawn Sheriff's Trust Fund
[P]

-
Add: Total Collections (April 1, 2010 to January 31, 2011)
39,000.00
Total
[P] 39,000.00
Less: Withdrawals Unwithdrawn Sheriff's Trust Fund as of January 31, 2011
-
Less: Deposited in the FF account
[P] 39,000.00
Balance of Accountability
[P] 0.00
====

IV. Judiciary Development Fund (JDF)- April 1, 2000 to January 31, 2011
For Ms. Elizabeth R. Tengco - Apri1 1, 2000 to February 26, 2006
Total Collections
P 1,556,754.60
Less: Total Deposits
936,603.21
Balance of Accountability
P 620,151.39
Less: Payments from terminal leave of Ms. Tengco
50,300.00
Final Accountability
P 569,851.39
========
An increase by [P]630.00 from the initial report of P619,521.39 to P620,151.39 of the balance of accountability of Ms. Elizabeth R. Tengco, due to erroneous footings of deposit in the reconciliation statement of this account.
For Ms. Leslie San Juan- March 1, 2006 to January 31, 2011
Total Collections
P 379,614.06
Less: Total Deposits
380,994.91
Balance
P (1,380.85)
Less: Deposit in transit on 2/2/2011
96.00
Cash shortage incurred by Ms. San Juan, Deposited on February 24, 2011
19.20
115.20
Balance
[P] (1,496.05)
Less: Erroneous deposits - SAJF collections deposited to this acct.
(1,494.80)
Over-remittance
[P] ( 1.25)
=====
The over-remittance during the accountability period of Ms. Leslie San Juan was due to Special Allowance for the Judiciary Fund (SAJF) collections erroneously deposited to this account and over-deposit of collection for the period April 2008 amounting to [P]1,494.80 and [P]1.25, respectively.
V. Special Allowance for the Judiciary Fund (SAJF) - Nov. 11, 2003 to January 31, 2011:
For Ms. Elizabeth R. Tengco-November 11, 2003 to February 26, 2006:
Total Collections
P 292,748.60
Less: Total Deposits
142 928.20
Balance of Accountability
P 149,820.40
Less: Payments from terminal leave of Ms. Tengco
25,225.00
Final Accountability
P 124,525.40
========
For Ms. Leslie San Juan- March 1, 2006 to January 31, 2011
Total Collections
P 865,885.80
Less: Total Deposits
864,068.80
Balance
P 1,817.00
Less: Deposit in transit on 2/2/2011
404.00
Balance
[P] 1,413.00
Less: Erroneous deposits to JDF account
1,494.80
Over-remittance
[P] (� 81.80)
=====
VI. Clerk of Court General Fund (COCGF)- April 1, 2000 to November 10, 2003
For Ms. Elizabeth R. Tengco- April 1, 2000 to November 10, 2003
Total Collections
P 117,753.00
Less: Total Deposits
52,887.99
Final Accountability - shortage
P 64,866.00
=======

VII. Philippine Mediation Fund

For Ms. Elizabeth R. Tengco - January 1, 2005 to February 26, 2006

Total Collections
P 7,500.00
Less: Total Deposits
6,500.00
Final Accountability - shortage
P 1,000.00
For Ms. Leslie San Juan- March 1, 2006 to January 31, 2011
Total Collections
P 178,000.00
Less: Total Deposits
178,000.00
Final Accountability - shortage
P 0.00
====

In sum, the total final accountabilities of Ms. Elizabeth R. Tengco amounted to One Million Five Hundred Thirty Four Thousand Nine Hundred Sixteen Pesos & 70/100 (P1,534,916.70).

TOTAL ACCOUNTABILITIES

Nature of Funds
Accountabilities
Clerk of Court Fiduciary Fund
P 774,603.91
Judiciary Development Fund
569,851.39
Special Allowance for the Judiciary Fund
124,595.40
General Fund
64,866.00
Mediation Fund
1,000.00
TOTAL
P 1,534,916.7014

Taking note of the Decision dated April 7, 2010 of the Court in A.M. No. P-07-2338, entitled "Jonathan A. Rebong v. Elizabeth R. Tengco, Clerk of Court, Municipal Trial Court, Sta. Cruz, Laguna"15 finding Tengco liable for gross dishonesty and grave misconduct with the following penalties, viz.:

WHEREFORE, we find respondent Elizabeth R. Tengco liable for gross dishonesty and grave misconduct, and order the forfeiture of her retirement benefits. She isBARRED from future re-employment in any branch, agency or instrumentality of the government, including government-owned or controlled corporations.

The Financial Management Office, Office of the Court Administrator is hereby DIRECTED to process the terminal leave benefits of respondent, dispensing with the documentary requirements, and REMIT to the Municipal Trial Court, Sta. Cruz, Laguna the amounts of P50,300.00 representing collections for the JDF and P25,225.00 representing collections for the SAJ Fund, or the total amount of P75,525.00. The release of the remaining P103,080.72 of the terminal leave benefits of respondent shall be held in abeyance pending the resolution of Judge Elpidio R. Calis v. Elizabeth R. Tengco and Office of the Court Administrator v. Elizabeth R. Tengco.

Respondent Tengco is hereby DIRECTED to PAY complainant Jonathan A. Rebong, the P324,475.00 excess fees she collected from the latter.

The Legal Division of the Office of the Court Administrator is likewiseDIRECTED to INITIATE appropriate criminal proceedings against respondent Tengco, with deliberate dispatch.

And with the Court's actions in the consolidated cases of A.M. Nos. P-06-2253 and P-07-2360, the OCA recommended that:

  1. This report be docketed as an administrative complaint against former Clerk of Court Elizabeth R. Tengco, MTC, Sta. Cruz, Laguna;

  2. The Financial Management Office, Office of the Court Administrator be DIRECTED to:

    1. PROCESS the remaining balance of the previously computed monetary value of the earned leave credits of respondent Elizabeth R. Tengco, dispensing with the documentary requirements in the amount of P103,080.72, and REMIT to the Municipal Trial Court, Sta. Cruz, Laguna, as partial restitution of the shortages incurred in the Fiduciary Fund;

    2. COORDINATE with the Fiscal Monitoring Division, Court Management Office, (FMD, CMO) OCA, before the release of the checks issued in favor of MTC, Sta. Cruz, Laguna for the FMD, CMO, OCA to prepare the necessary communication to the incumbent Clerk of Court of MTC, Sta. Cruz, Laguna, and to furnish the FMD, CMO, OCA with a copy of the machine validated deposit slip as proof of partial restitution of the shortages incurred in the Fiduciary Fund account, in order to finalize the herein audit; and

  3. Ms. Elizabeth R. Tengco, former Clerk of Court II of the Municipal Trial Court, Sta. Cruz, Laguna, be DIRECTED within ten (10) days from notice to PAY and DEPOSIT the amount of P774,603.991, P569,851.39, P124,595.40, P64,866.00 and P1,000.00 representing shortages in the FF, JDF, SAJF, GF and MF, respectively, by depositing said amounts to their respective accounts.16

Acting on the findings and recommendation of the OCA, the Court issued a Resolution17 dated October 21, 2013 noting the foregoing Memorandum Report dated March 9, 2012; re-docketing the case as a regular administrative matter against Tengco; and adopting the recommendations of the OCA relative to the directive to the Financial Management Office (FMO) of the OCA.

On June 21, 2017, the Court consolidated A.M. No. P-13-3157 with A.M. Nos. P-06-2253 and P-07-2360.

The Court's Ruling

The Court sustains the findings and recommendations of the OCA.

As held in Office of the Court Administrator v. Panganiban,18 Clerks of Court, as custodians of court funds and revenues, have the duty to immediately deposit the various funds received by them to the authorized government depositories for they are not supposed to keep funds in their custody. Such functions are highlighted by OCA Circular Nos. 50-95 and 113-2004 and Administrative Circular No. 35-2004, which mandate Clerks of Court to timely deposit judiciary collections as well as to submit monthly financial reports on the same. And failure of the Clerk of Court to remit court funds is tantamount to gross neglect of duty, dishonesty and grave misconduct.

Records disclose in this case that there were missing 118 booklets of official receipts and 87 pieces of official receipts during Tengco's term as Clerk of Court of the MTC, Sta. Cruz, Laguna. From the Final Report of the Financial Audit Team, her total accountabilities amounted to P1,534,916.70, consisting of Clerk of Court Fiduciary Fund (P774,603.91), Judiciary Development Fund (P569,851.39), Special Allowance for the Judiciary Fund (P124,595.40), General Fund (P64,866.00), and Mediation Fund (P1,000.00). Evidently, Tengco was remiss in her duties to safeguard the receipts and to deposit on time the funds entrusted to her. She likewise failed to comply with Judge Calis's memoranda to explain, among other things, her failure to deposit fiduciary fund collections, to submit monthly report of collections, and to turn over all records in her possession. Her unexplained actions coupled with her absence without official leave lead the Court to conclude that she went into hiding to run away from her accountabilities. Such silence and inaction are indications of guilt. And considering the Decision of the Court in A.M. No. P-07-2338, these additional administrative cases against her speak eloquently of the gravity of her offenses, and should be characterized as gross in nature.

It must be emphasized that the safekeeping of funds and collections is essential to an orderly administration of justice, and no protestation of good faith can override the mandatory nature of the circulars designed to promote full accountability for government funds. Clerks of Courts and those acting in this capacity perform a delicate function as designated custodian of the court's funds, revenues, records, properties and premises. Hence, any loss, shortage, and destruction or impairment of those funds and property makes them accountable.19

Following the Court's ruling in Office of the Court Administrator v. Panganiban,20 Tengco's actions and her continued refusal to make satisfactory explanations thereto make her liable for gross neglect of duty, dishonesty and grave misconduct, which merit the supreme penalty of dismissal.21

In view, however, of the Resolution dated August 1 5, 2007 wherein Tengco was already dropped from the service and her position declared vacant, the penalty of dismissal can no longer be imposed. Further, the Decision dated April 7, 2010 of the Court in A.M. No. P-07-2338 already barred her from future employment in any branch or instrumentality of the government, including government-owned or controlled corporations. Therefore, all that is left for the Court to do is process the remaining balance of previously computed monetary value of Tengco's earned leave credits to partly answer for her financial accountabilities to the Court; and direct the OCA to finally initiate criminal proceedings against her posthaste.

WHEREFORE, Elizabeth R. Tengco is held liable for gross neglect of duty, dishonesty, and grave misconduct.

The Financial Management Office, Office of the Court Administrator is hereby DIRECTED to:

  1. PROCESS the terminal leave benefits of Tengco, dispensing with the documentary requirements, and REMIT to the Municipal Trial Court, Sta. Cruz, Laguna the amounts of P103,080.72 representing partial restitution of the shortages in the Fiduciary Fund, and

  2. COORDINATE with the Fiscal Monitoring Division (FMD, Court Management Office (CMO), OCA, before the release of the checks issued in favor of the MTC, Sta. Cruz, Laguna for the FMD, CMO, OCA to prepare the necessary communication to the incumbent Clerk of Court of the MTC, Sta. Cruz, Laguna, and to furnish the FMD, CMO, OCA with a copy of the machine validated deposit slip as proof of partial restitution of the shortages incurred in the Fiduciary Fund account, in order to finalize the herein audit.

Elizabeth R. Tengco, former Clerk of Court II of the Municipal Trial Court, Sta. Cruz, Laguna, isDIRECTED within ten (10) days from notice toPAY and DEPOSIT the amount of P774,603.91, P569,851.39, P124,595.40, P64,866.00, and P1,000.00 representing shortages in the Clerk of Court Fiduciary Fund, Judiciary Development Fund, Special Allowance for the Judiciary Fund, General Fund, and Mediation Fund, respectively, or a total of P1,534,916.70 by depositing said amounts to their respective accounts.

The Legal Division of the Office of the Court Administrator is likewiseDIRECTED to INITIATE appropriate criminal proceedings against respondent Tengco, with deliberate dispatch.

SO ORDERED.

Sereno, C.J., (Chairperson), Perlas-Bernabe, and Caguioa, JJ., concur.
Del Castillo, J., on official leave.

Endnotes:


1Rollo (A.M. No. P-07-2360), p. 17.

2 Id.

3 On April 11, 2006, Rebong filed a complaint-affidavit against Tengco before the OCA. He alleged that he asked Tengco for his official receipts. Tengco, however, could only give him photocopies of the supposed receipts; and when pressed for the originals thereof, she claimed that she still needed to enter them in the books and promised to send them to Rebong as soon as possible. But despite repeated demands, Tengco failed to produce and turn over the originals of the official receipts. The aforementioned complaint-affidavit was eventually docketed asA.M. No. P-07-2338, a regular administrative matter against Tengco (Rollo [A.M. No. P-13-3157], p. 41.)

4Rollo (A.M. No. P-06-2253 ), p. 98.

In consideration of the above, in a Resolution dated July 12, 2006, in A.M. No. 06-5-158-MTC entitled "Re: Withholding of Salaries and Other Benefits of Ms. Elizabeth R. Tengco, Clerk of Court, MTC, Sta. Cruz, Laguna." the Court resolved to withhold the salaries and benefits of Tengco for non-submission of Daily Time Records/Bundy Cards until compliance is made pursuant to Sec. 50, Rule XVI, CSC MC No. 41. s. 1998 of the Omnibus Rules on Leave. Further, the CMO-OCA formed a financial audit team to look into the books of account of MTC, Sta. Cruz, Laguna vis-a-vis any accountability of Tengco from April 1, 2000 to February 28, 2006. (Id. at 82.)

5 Rollo (A.M. No. P-06-2253), pp. 4-9.

6 Id. at 231-236.

7 Id. at 298-299.

8 Rollo (A.M. No. P-07-2360), p. 2.

9 From February 27-April 18, 2006, broken down as follows forced Leave for 5 working days, sick leave for 15 working days and vacation leave for 15 working days (Id. at 24).

10 Judge Calis's reply was reiterated in a 2nd Indorsement dated December 19, 2006. (Rollo [A.M. No. P-07-2360], pp. 48-50.)

11Rollo (A.M. No. P-07-2360), pp. 83-84.

12 Id. at 85-86.

13 Id. at 88.

14Rollo (A.M.No. P-13-3157), pp. 1-5.

15 631 Phil. 457, 469-470 (2010).

16Rollo (A.M. No. P-13-3157), pp. 5-6.

17 Id. at 52-53.

18 A.M. No. P-15-3368, November 8, 2016, citing Re: Report on the Financial Audit Conducted at the Municipal Trial Court, Baliuag, Bulacan, 753 Phil. 31, 37 (2015) and Office of the Court Administrator v. Recio, 665 Phil. 13, 33 (2011).

19Office of the Court Administrator v. Dionisio, A.M. No. P-16-3485, August 1, 2016.

20 Supra note 18.

21Office of the Court Administrator v. Galo, 373 Phil. 483, 492 (1999), cited in Office of the Court Administrator v. Dionisio, supra note 19.




Back to Home | Back to Main




















chanrobles.com





ChanRobles On-Line Bar Review

ChanRobles Internet Bar Review : www.chanroblesbar.com

ChanRobles MCLE On-line

ChanRobles Lawnet Inc. - ChanRobles MCLE On-line : www.chanroblesmcleonline.com






July-2017 Jurisprudence                 

  • G.R. No. 170341, July 05, 2017 - MANILA BULLETIN PUBLISHING CORPORATION AND RUTHER BATUIGAS, Petitioners, v. VICTOR A. DOMINGO AND THE PEOPLE OF THE PHILIPPINES, Respondents.

  • G.R. No. 211170, July 03, 2017 - SPOUSES MAXIMO ESPINOZA AND WINIFREDA DE VERA, Petitioners, v. SPOUSES ANTONIO MAYANDOC AND ERLINDA CAYABYAB MAYANDOC, Respondents.

  • G.R. No. 224395, July 03, 2017 - DISCIPLINARY BOARD, LAND TRANSPORTATION OFFICE; ATTY. TEOFILO E. GUADIZ, CHAIRMAN; ATTY. NOREEN BERNADETTE SAN LUIS-LUTEY; AND PUTIWAS MALAMBUT, MEMBERS; ATTY. MERCY JANE B. PARAS�-LEYNES, SPECIAL PROSECUTOR; AND ATTY. ROBERTO P. CABRERA III, ASSISTANT SECRETARY OF THE LAND TRANSPORTATION OFFICE, Petitioners, v. MERCEDITA E. GUTIERREZ, Respondent.

  • G.R. No. 213424, July 11, 2017 - LAND BANK OF THE PHILIPPINES, Petitioner, v. COMMISSION ON AUDIT (COA), JANET D. NACION, ANTONIO L. CASTILLO, LEAH S. DAGUIO, VIRGINIA G. DATUKON, ELSA H. RAMOS-MAPILI, CECILIA C. RACIMO, FLORENTINA N. SAGABAEN, IRENE P. SALVANERA, NIMFA VILLAROMAN-SANTOS, TERESITA D. TEVES, AND LILIAN F. VARELA, Respondents.

  • G.R. No. 218384, July 03, 2017 - JOHN L. BORJA AND AUBREY L. BORJA/DONG JUAN, Petitioners, v. RANDY B. MI�OZA AND ALAINE S. BANDALAN, Respondents.

  • G.R. No. 224515, July 03, 2017 - REMEDIOS V. GE�ORGA, Petitioner, v. HEIRS OF JULIAN MELITON, REPRESENTED BY ROBERTO MELITON AS ATTORNEY-IN-FACT, IRENE MELITON, HENRY MELITON, ROBERTO MELITON, HAIDE* MELITON, AND MARIA FE MELITON ESPINOSA, Respondents.

  • G.R. No. 202308, July 05, 2017 - PHILIPPINE NATIONAL BANK, Petitioner, v. JUMELITO T. DALMACIO, Respondent.; G.R. No. 202357 - JUMELITO T. DALMACIO, Petitioner, v. PHILIPPINE NATIONAL BANK AND/OR MS. CYNTHIA JAVIER, Respondents.

  • A.M. No. SB-17-24-P [Formerly A.M. No. 14-12-07-SB], July 11, 2017 - SECURITY AND SHERIFF DIVISION, SANDIGANBAYAN, Complainant, v. RONALD ALLAN GOLE R. CRUZ, SECURITY GUARD I, SECURITY AND SHERIFF DIVISION, Respondent.

  • G.R. No. 220057, July 12, 2017 - RENE MICHAEL FRENCH, Petitioner, v. COURT OF APPEALS, EIGHTEENTH DIVISION, CEBU CITY AND MAGDALENA O'DELL, REPRESENTED BY HECTOR P. TEODOSIO AS HER ATTORNEY-IN-FACT, Respondents.

  • G.R. No. 227894, July 05, 2017 - JOSE S. OCAMPO, Petitioner, v. RICARDO S. OCAMPO, SR., Respondent.

  • G.R. No. 212641, July 05, 2017 - ANGELICA A. FAJARDO, Petitioner, v. MARIO J. CORRAL, Respondent.

  • G.R. No. 223513, July 05, 2017 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. ALEX AMAR Y MONTANO, Accused-Appellant.

  • G.R. No. 223862, July 10, 2017 - HON. MYLYN P. CAYABYAB, IN HER CAPACITY AS THE MUNICIPAL MAYOR OF LUBAO, PAMPANGA, AND ANGELITO L. DAVID, IN HIS CAPACITY AS THE BARANGAY CHAIRMAN OF PRADO SIONGCO, LUBAO, PAMPANGA, REPRESENTED BY THEIR ATTORNEY-IN-FACT, EMMANUEL SANTOS, Petitioners, v. JAIME C. DIMSON, REPRESENTED BY HIS ATTORNEYS-IN-FACT, CARMELA R. DIMSON AND IRENE R. DIMSON, Respondent.

  • G.R. No. 216124, July 19, 2017 - RIZAL COMMERCIAL BANKING CORPORATION, Petitioner, v. FEDERICO A. SERRA, SPOUSES EDUARDO AND HENEDINA ANDUEZA, ATTY. LEOMAR R. LANUZA, MR. JOVITO C. SORIANO, ATTY. EDWIN L. RANA, ATTY. PARIS G. REAL, ATTY. PRUDENCIO B. DENSING, JR., HON. JUDGE MAXIMINO R. ABLES, AND ATTY. ERWIN S. OLIVA, Respondents.

  • G.R. No. 188057, July 12, 2017 - HILLTOP MARKET FISH VENDORS' ASSOCIATION, INC., Petitioner, v. HON. BRAULIO YARANON, CITY MAYOR, BAGUIO CITY, HON. GALO WEYGAN, CITY COUNCILOR AND CHAIRMAN ANTI-VICE COORDINATING TASK FORCE, AND THE CITY GOVERNMENT OF BAGUIO, Respondents.

  • G.R. No. 190590, July 12, 2017 - ROBERTO V. SAN JOSE AND DELFIN P. ANGCAO, Petitioners, v. JOSE MA. OZAMIZ, Respondent.

  • G.R. No. 167952, July 05, 2017 - GONZALO PUYAT & SONS, INC., Petitioner, v. RUBEN ALCAIDE (DECEASED), SUBSTITUTED BY GLORIA ALCAIDE, REPRESENTATIVE OF THE FARMER� BENEFICIARIES, Respondent.

  • G.R. No. 225051, July 19, 2017 - DEPARTMENT OF FOREIGN AFFAIRS (DFA), Petitioner, v. BCA INTERNATIONAL CORPORATION & AD HOC ARBITRAL TRIBUNAL, COMPOSED OF CHAIRMAN DANILO L. CONCEPCION AND MEMBERS, CUSTODIO O. PARLADE AND ANTONIO P. JAMON, JR., Respondents.

  • G.R. No. 220926, July 05, 2017 - LUIS JUAN L. VIRATA AND UEM-�MARA PHILIPPINES CORPORATION (NOW KNOWN AS CAVITEX INFRASTRUCTURE CORPORATION), Petitioners, v. ALEJANDRO NG WEE, WESTMONT INVESTMENT CORP., ANTHONY T. REYES, SIMEON CUA, VICENTE CUALOPING, HENRY CUALOPING, MARIZA SANTOS�TAN, AND MANUEL ESTRELLA, Respondents.; G.R. No. 221058 - WESTMONT INVESTMENT, CORPORATION, Petitioner, v. ALEJANDRO NG WEE, Respondent.; G.R. No. 221109 - MANUEL ESTRELLA, Petitioner, v. ALEJANDRO NG WEE, Respondent.; G.R. No. 221135 - SIMEON CUA, VICENTE CUALOPING, AND HENRY CUALOPING, Petitioners, v. ALEJANDRO NG WEE, Respondent.; G.R. No. 221218 - ANTHONY T. REYES, Petitioner, v. ALEJANDRO NG WEE, LUIS JUAN VIRATA, UEM-MARA PHILIPPINES CORP., WESTMONT INVESTMENT CORP., MARIZA SANTOS-TAN, SIMEON CUA, VICENTE CUALOPING, HENRY CUALOPING, AND MANUEL ESTRELLA, Respondents.

  • G.R. No. 204544, July 03, 2017 - MARLON BACERRA Y TABONES, Petitioner, v. PEOPLE OF THE PHILIPPINES, Respondent.

  • G.R. No. 209555, July 31, 2017 - UNITED POLYRESINS, INC., ERNESTO UY SOON, JR., AND/OR JULITO UY SOON, Petitioners, v. MARCELINO PINUELA, Respondent.

  • G.R. No. 217982, July 10, 2017 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. ROLLY DIZON Y TAGULAYLAY, Accused-Appellant.

  • G.R. No. 208000, July 26, 2017 - VIRGEL DAVE JAPOS, Petitioner, v. FIRST AGRARIAN REFORM MULTI-PURPOSE COOPERATIVE (FARMCOOP) AND-OR CRISLINO BAGARES, Respondents.

  • G.R. No. 214340, July 19, 2017 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. GILDA ABELLANOSA, Accused-Appellant.

  • G.R. No. 215332, July 24, 2017 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. MARK GAMBA Y NISSORADA, Accused-Appellant.

  • G.R. No. 215029, July 05, 2017 - SUMMIT ONE CONDOMINIUM CORPORATION, Petitioner, v. POLLUTION ADJUDICATION BOARD AND ENVIRONMENTAL MANAGEMENT BUREAU - NATIONAL CAPITAL REGION, Respondent.

  • G.R. No. 204617, July 10, 2017 - ESPERANZA BERBOSO, Petitioner, v. VICTORIA CABRAL, Respondent.

  • A.C. No. 10553, July 05, 2017 - FILIPINAS O. CELEDONIO, Complainant, v. ATTY. JAIME F. ESTRABILLO, Respondent.

  • G.R. No. 223678, July 05, 2017 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. ALFREDO GUNSAY Y TOLENTINO, Defendant-Appellant.

  • G.R. No. 223138, July 05, 2017 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. RICKY PRIMAVERA Y REMODO, Accused-Appellant.

  • G.R. No. 185647, July 26, 2017 - DY TEBAN TRADING, INC., Petitioner, v. PETER C. DY, JOHNNY C. DY AND RAMON C. DY, Respondents.

  • G.R. No. 203902, July 19, 2017 - SPOUSES DIONISIO ESTRADA AND JOVITA R. ESTRADA, Petitioners, v. PHILIPPINE RABBIT BUS LINES, INC. AND EDUARDO R. SAYLAN, Respondents.

  • G.R. No. 230481, July 26, 2017 - HOEGH FLEET SERVICES PHILS., INC., AND/OR HOEGH FLEET SERVICES AS, Petitioners, v. BERNARDO M. TURALLO, Respondent.; G.R. No. 230500 - BERNARDO M. TURALLO, Petitioner, v. HOEGH FLEET SERVICES PHILS., INC., AND/OR HOEGH FLEET SERVICES AS, Respondents.

  • G.R. No. 218910, July 05, 2017 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. LUTHER SABADO, SATURNINO SABADO Y LOMBOY AND HOSPICIO HARUTA Y MARTINEZ, ACCUSED, LUTHER SABADO Y PANGANGAAN, Accused-Appellant.

  • G.R. No. 220889, July 05, 2017 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. MARLON BELMONTE Y SUMAGIT, MARVIN BELMONTE Y SUMAGIT, ENRILE GABAY Y DELA TORRE A.K.A "PUNO", AND NOEL BAAC Y BERGULA, Accused, -- MARLON BELMONTE Y SUMAGIT, Accused-Appellant.

  • G.R. No. 220700, July 10, 2017 - OFFICE OF THE DEPUTY OMBUDSMAN FOR LUZON, Petitioner, v. EUFROCINA CARLOS DIONISIO AND WINIFREDO SALCEDO MOLINA, Respondents.

  • A.M. No. 17-03-03-CA, July 11, 2017 - RE: LETTER OF RAFAEL DIMAANO REQUESTING INVESTIGATION OF THE ALLEGED ILLEGAL ACTIVITIES PURPORTEDLY PERPETRATED BY ASSOCIATE JUSTICE JANE AURORA C. LANTION OF THE COURT OF APPEALS, CAGAYAN DE ORO CITY, AND A CERTAIN ATTY. DOROTHY S. CAJAYON OF ZAMBOANGA CITY; OCA IPI No. 17-258-CA-J, July 11, 2017 - RE: UNSWORN COMPLAINT OF ROSA ABDULHARAN AGAINST ASSOCIATE JUSTICE JANE AURORA C. LANTION OF THE COURT OF APPEALS, CAGAYAN DE ORO CITY, AND A CERTAIN ATTY. DOROTHY S. CAJAYON OF ZAMBOANGA CITY

  • A.C. No. 8450, July 26, 2017 - SPOUSES FELIX AND FE NAVARRO, Complainants, v. ATTY. MARGARITO G. YGO�A, Respondent.

  • A.C. No. 11663, July 31, 2017 - NANETTE B. SISON, REPRESENTED BY DELIA B. SARABIA, Complainant, v. ATTY. SHERDALE M. VALDEZ, Respondent.

  • G.R. No. 225054, July 17, 2017 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. AGAPITO DIMAALA Y ARELA, Accused-Appellant.

  • A.C. No. 6933, July 05, 2017 - GREGORIO V. CAPINPIN, JR., Complainant, v. ATTY. ESTANISLAO L. CESA, JR., Respondent.

  • G.R. No. 213922, July 05, 2017 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. ROMMEL DIPUTADO, Accused-Appellant.

  • A.M. No. P-06-2253 (Formerly A.M. No. 06-9-297-MTC), July 12, 2017 - THE OFFICE OF THE COURT ADMINISTRATOR, Complainant, v. ELIZABETH R. TENGCO, CLERK OF COURT II, MUNICIPAL TRIAL COURT, STA. CRUZ, LAGUNA, Respondent.; A.M. No. P-07-2360 (Formerly OCA IPI No. 06-2427-P), July 12, 2017 - JUDGE ELPIDIO R. CALIS, Complainant, v. ELIZABETH R. TENGCO, CLERK OF COURT II, MUNICIPAL TRIAL COURT, STA. CRUZ, LAGUNA, Respondent.; A.M. No. P-13-3157 (Formerly A.M. No. 12-4-30-MTC), July 12, 2017 - THE OFFICE OF THE COURT ADMINISTRATOR, Complainant, v. ELIZABETH R. TENGCO, FORMER CLERK OF COURT II, MUNICIPAL TRIAL COURT, STA. CRUZ, Respondent.

  • G.R. No. 231671, July 25, 2017 - ALEXANDER A. PADILLA, RENE A.V. SAGUISAG, CHRISTIAN S. MONSOD, LORETTA ANN P. ROSALES, RENE B. GOROSPE, AND SENATOR LEILA M. DE LIMA, Petitioners, v. CONGRESS OF THE PHILIPPINES, CONSISTING OF THE SENATE OF THE PHILIPPINES, AS REPRESENTED BY SENATE PRESIDENT AQUILINO "KOKO" PIMENTEL III, AND THE HOUSE OF REPRESENTATIVES, AS REPRESENTED BY HOUSE SPEAKER PANTALEON D. ALVAREZ, Respondents.; G.R. No. 231694 - FORMER SEN. WIGBERTO E. TA�ADA, BISHOP EMERITUS DEOGRACIAS S. I�IGUEZ, BISHOP BRODERICK PABILLO, BISHOP ANTONIO R. TOBIAS, MO. ADELAIDA YGRUBAY, SHAMAH BULANGIS AND CASSANDRA D. DELURIA, Petitioners, v. CONGRESS OF THE PHILIPPINES, CONSISTING OF THE SENATE AND THE HOUSE OF REPRESENTATIVES, AQUILINO "KOKO" PIMENTEL III, PRESIDENT, SENATE OF THE PHILIPPINES, AND PANTALEON D. ALVAREZ, SPEAKER, HOUSE OF THE REPRESENTATIVES, Respondents.

  • G.R. No. 201018, July 12, 2017 - UNITED COCONUT CHEMICALS, INC., Petitioner, v. VICTORIANO B. VALMORES, Respondent.

  • A.C. No. 11668, July 17, 2017 - JOY T. SAMONTE, Complainant, v. ATTY. VIVENCIO V. JUMAMIL, Respondent.

  • G.R. No. 227757, July 25, 2017 - REPRESENTATIVE TEDDY BRAWNER BAGUILAT, JR., REPRESENTATIVE EDCEL C. LAGMAN, REPRESENTATIVE RAUL A. DAZA, REPRESENTATIVE EDGAR R. ERICE, REPRESENTATIVE EMMANUEL A. BILLONES, REPRESENTATIVE TOMASITO S. VILLARIN, AND REPRESENTATIVE GARY C. ALEJANO, Petitioners, v. SPEAKER PANTALEON D. ALVAREZ, MAJORITY LEADER RODOLFO C. FARI�AS, AND REPRESENTATIVE DANILO E. SUAREZ, Respondents.

  • G.R. No. 220458, July 26, 2017 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. ROSARIO BALADJAY, Accused-Appellant.

  • A.C. No. 5161, July 11, 2017 - RE: IN THE MATTER OF THE PETITION FOR REINSTATEMENT OF ROLANDO S. TORRES AS A MEMBER OF THE PHILIPPINE BAR. -- ROLANDO S. TORRES, Petitioner.

  • G.R. No. 207193, July 24, 2017 - ROBLE BARBOSA AND RAMDY BARBOSA, Petitioners, v. PEOPLE OF THE PHILIPPINES, Respondent.

  • G.R. No. 215200, July 26, 2017 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. NOMERTO NAPOLES Y BAJAS, Accused-Appellant.

  • A.C. No. 1346, July 25, 2017 - PACES INDUSTRIAL CORPORATION, Petitioner, v. ATTY. EDGARDO M. SALANDANAN, Respondent.

  • A.M. No. MTJ-15-1854 [Formerly A.M. No. 14-4-50-MCTC], July 11, 2017 - OFFICE OF THE COURT ADMINISTRATOR, Complainant, v. PRESIDING JUDGE BILL D. BUYUCAN AND CLERK OF COURT GERARD N. LINDAWAN, BOTH AT MUNICIPAL CIRCUIT TRIAL COURT, BAGABAG-DIADI, NUEVA VIZCAYA, Respondents.

  • G.R. No. 212616, July 10, 2017 - DISTRIBUTION & CONTROL PRODUCTS, INC./VINCENT M. TIAMSIC, Petitioners, v. JEFFREY E. SANTOS, Respondent.

  • G.R. No. 220759, July 24, 2017 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. ARMANDO MENDOZA Y POTOLIN A.K.A. "JOJO," Accused-Appellant.

  • G.R. No. 219649, July 26, 2017 - AL DELA CRUZ, Petitioner, v. CAPT. RENATO OCTAVIANO AND WILMA OCTAVIANO, Respondents.

  • G.R. No. 212098, July 26, 2017 - JULIO C. ESPERE, Petitioner, v. NFD INTERNATIONAL MANNING AGENTS, INC./TARGET SHIP MANAGEMENT PTE LTD./CYNTHIA SANCHEZ, Respondents.

  • G.R. No. 181474, July 26, 2017 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. ROMALDO LUMAYAG Y DELA CRUZ, DIONY OPINIANO Y VERANO, AND JERRY1 DELA CRUZ Y DIAZ, ACCUSED, DIONY OPINIANO Y VERANO, Accused-Appellant.

  • G.R. No. 228412, July 26, 2017 - ALASKA MILK CORPORATION AND THE ESTATE OF WILFRED UYTENGSU, Petitioners, v. ERNESTO L. PONCE, Respondent.; G.R. No. 228439, 26 July 2017 - ERNESTO L. PONCE, Petitioner, v. ALASKA MILK CORPORATION, ROYAL FRIESLAND CAMPINA (RFC), AS SUCCESSORS-IN-INTEREST AND SOLIDARY DEBTORS WITH THE ESTATE OF WILFRED UYTENGSU, ALASKA MILK WORKERS UNION AND FREDDIE BAUTISTA, Respondents.

  • G.R. No. 206916, July 03, 2017 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. JOSEPH SAN JOSE Y GREGORIO AND JONATHAN SAN JOSE Y GREGORIO, Accused-Appellants.

  • G.R. No. 191458, July 03, 2017 - CHINATRUST (PHILS.) COMMERCIAL BANK, Petitioner, v. PHILIP TURNER, Respondent.

  • G.R. No. 228296, July 26, 2017 - GRIEG PHILIPPINES, INC., GRIEG SHIPPING GROUP AS, AND/OR MANUEL F. ORTIZ, Petitioners, v. MICHAEL JOHN M. GONZALES, Respondent.

  • G.R. No. 198196, July 17, 2017 - SPOUSES LORETO AND MILAGROS SIBAY AND SPOUSES RUEL AND OLGA ELAS, Petitioners, v. SPOUSES BIENVENIDO AND JUANITA BERMUDEZ, Respondents.

  • G.R. No. 197526, July 26, 2017 - CE LUZON GEOTHERMAL POWER COMPANY, INC., Petitioner, v. COMMISSIONER OF INTERNAL REVENUE, Respondent.; G.R. No. 199676-77, July 26, 2017 - REPUBLIC OF THE PHILIPPINES, REPRESENTED BY THE BUREAU OF INTERNAL REVENUE, Petitioner, v. CE LUZON GEOTHERMAL POWER COMPANY, INC., Respondent.

  • G.R. No. 221424, July 19, 2017 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. ROBELYN CABANADA Y ROSAURO, Accused-Appellant.

  • G.R. No. 219885, July 17, 2017 - PEOPLE OF THE PHILIPPINES, Appellee, v. AUGUSTO F. GALLANOSA, JR., Appellant.

  • G.R. No. 173120 & 173141, July 26, 2017 - SPOUSES YU HWA PING AND MARY GAW, Petitioners, v. AYALA LAND, INC., Respondent.; G.R. No. 173141, July 26, 2017 - HEIRS OF SPOUSES ANDRES DIAZ AND JOSEFA MIA, Petitioners, v. AYALA LAND, INC., Respondent.

  • G.R. No. 183408, July 12, 2017 - COMMISSIONER OF INTERNAL REVENUE, Petitioner, v. LANCASTER PHILIPPINES, INC., Respondent.

  • G.R. No. 217345, July 12, 2017 - WILMER O. DE ANDRES, Petitioner, v. DIAMOND H MARINE SERVICES & SHIPPING AGENCY, INC., WU CHUN HUA AND RUBEN J. TURINGAN, Respondents.

  • G.R.. No. 214529, July 12, 2017 - JERRYSUS L. TILAR, Petitioner, v. REPUBLIC OF THE PHILIPPINES, Respondents.

  • G.R. No. 214300, July 26, 2017 - PEOPLE OF THE PHILIPPINES, Petitioner, v. MANUEL ESCOBAR, Respondent.

  • A.C. No. 11482, July 17, 2017 - JOCELYN IGNACIO, Complainant, v. ATTY. DANIEL T. ALVIAR, Respondent.

  • G.R. No. 213192, July 12, 2017 - TERESA R. IGNACIO, Petitioner, v. RAMON REYES, FLORENCIO REYES, JR., ROSARIO R. DU AND CARMELITA R. PASTOR, Respondents.

  • A.M. No. MTJ-16-1883 (Formerly OCA IPI No. 12-2497-MTJ), July 11, 2017 - EMMA G. ALFELOR, Complainant, v. HON. AUGUSTUS C. DIAZ, PRESIDING JUDGE, METROPOLITAN TRIAL COURT, BRANCH 37, QUEZON CITY, Respondent.

  • A.C. No. 10580, July 12, 2017 - SPOUSES GERALDY AND LILIBETH VICTORY, Complainants, v. ATTY. MARIAN JO S. MERCADO, Respondent.

  • A.C. No. 9919, July 19, 2017 - DR. EDUARDO R. ALICIAS, JR. COMPLAINANT, VS. ATTY. VIVENCIO S. BACLIG, Respondent.

  • A.C. No. 7824, July 19, 2017 - ELIEZER F. CASTRO AND BETHULIA C. CASAFRANCISCO, Complainants, v. ATTY. JOHN BIGAY, JR. AND ATTY. JUAN SIAPNO, JR., Respondents.

  • G.R. No. 196412, July 19, 2017 - LAND BANK OF THE PHILIPPINES, Petitioner, v. MIGUEL OMENGAN, Respondent.

  • G.R. No. 174670, July 26, 2017 - PHILCONTRUST RESOURCES INC. (FORMERLY KNOWN AS INTER-ASIA LAND CORPORATION), Petitioner, v. CARLOS SANTIAGO, LITO PALANGANAN, OLIMPIA ERCE, TAGUMPAY REYES, DOMINGO LUNA, RICARDO DIGO, FRANCIS DIGO, VIRGILIO DIGO, CORAZON DIGO, WILBERT SORTEJAS, ADRIEL SANTIAGO, CARLOS SANTIAGO JR., SEGUNDO BALDONANSA, RODRIGO DIGO, PAULINO MENDOZA, SOFRONIO OLEGARIO, BERNARD MENDOZA, JUN DELPINADO, EDILBERTO CABEL, ERINITO MAGSAEL, HONORIO BOURBON, MAURICIO SENARES, RICARTE DE GUZMAN, MANUEL DE CASTRO, CENON MOSO, JESUS EBDANI, DOMINGO HOLGADO, LETICIA PELLE, REY SELLATORES, EFREN CABRERA, RONNIE DIGO, RENATO OLIMPIAD, RICARDO LAGARDE, ERIC DIGO, ISAGANI SENARES, CANCIANO PAYAD, MELITONA PALANGANAN, VIRGILIO PERENA, EDGARDO PAYAD, WINNIE CABANSAG, WINNIE AVINANTE, AND VALENTINA SANTIAGO, Respondents.

  • G.R. No. 227695, July 31, 2017 - GENPACT SERVICES, INC., AND DANILO SEBASTIAN REYES, Petitioners, v. MARIA KATRINA SANTOS�FALCESO, JANICE ANN* M. MENDOZA, AND JEFFREY S. MARIANO, Respondents.

  • G.R. No. 227038, July 31, 2017 - JEFFREY MIGUEL Y REMEGIO, Petitioner, v. PEOPLE OF THE PHILIPPINES, Respondent.

  • G.R. No. 202342, July 19, 2017 - AMA LAND, INC., Petitioner, v. WACK WACK RESIDENTS' ASSOCIATION, INC., Respondent.

  • G.R. No. 208735, July 19, 2017 - BDO UNIBANK, INC. (FORMERLY EQUITABLE PCI BANK), Petitioner, v. NESTOR N. NERBES AND ARMENIA F. SURAVILLA, Respondents.

  • G.R. No. 215874, July 05, 2017 - ARLO ALUMINUM, INC., Petitioner, v. VICENTE M. PI�ON, JR., IN BEHALF OF VIC EDWARD PI�ON, Respondent.

  • G.R. No. 218250, July 10, 2017 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. GIO COSGAFA Y CLAMOCHA, JIMMY SARCEDA Y AGANG, AND ALLAN VIVO Y APLACADOR, Accused-Appellants.

  • G.R. No. 210129, July 05, 2017 - S/SGT. CORNELIO PAMAN, Petitioner, v. PEOPLE OF THE PHILIPPINES, Respondent.

  • G.R. No. 224974, July 03, 2017 - MARVIN CRUZ AND FRANCISCO CRUZ, IN HIS CAPACITY AS BONDSMAN, Petitioners, v. PEOPLE OF THE PHILIPPINES, Respondent.

  • G.R. No. 212814, July 12, 2017 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. ERNIE CARILLO Y PABELLO ALIAS "NANNY," RONALD ESPIQUE Y LEGASPI ALIAS "BORLOK," RAFAEL SUSADA Y GALURA ALIAS "RAFFY," Accused; ERNIE P. CARILLO AND RONALD L. ESPIQUE, Accused-Appellants.

  • G.R. No. 207684, July 17, 2017 - PHILTRANCO SERVICE ENTERPRISES, INC., AND/OR JOSE PEPITO ALVAREZ, ARSENIO YAP AND CENTURION SOLANO, Petitioners, v. FRANKLIN CUAL, NOEL PORMENTO, RAMIL TIMOG, WILFREDO PALADO, ROBERTO VILLARAZA, JOSE NERIO ARTISTA, CESAR SANCHEZ, RENERIO MATOCI�OS, VALENTINO SISCAR, LARRY ACASIO, GERARDO NONATO, JOSE SAFRED, JUAN LUNA, GREGORIO MEDINA, NESTOR ZAGADA, FRANCISCO MIRANDA, LEON MANUEL VILLAFLOR, RODOLFO NOLASCO, REYNALDO PORTES, GERARDO CALINYAO, LUTARDO DAYOLA, VICENTE BALDOS, ROGELIO MEJARES, RENIE SILOS AND SERVANDO PETATE, Respondents.

  • G.R. No. 208013, July 03, 2017 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. EDGAR ALLAN CORPUZ Y FLORES, Accused-Appellant.

  • G.R. No. 208441, July 17, 2017 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. ZENAIDA FABRO OR ZENAIDA MANALASTAS Y VI�EGAS, Accused-Appellant.

  • G.R. No. 221443, July 17, 2017 - THE PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. DOMINADOR LADRA, Accused-Appellant.

  • G.R. No. 219501, July 26, 2017 - POLICE DIRECTOR GENERAL ALAN LA MADRID PURISIMA, Petitioner, v. HON. CONCHITA CARPIO MORALES, IN HER OFFICIAL CAPACITY AS THE OMBUDSMAN OF THE REPUBLIC OF THE PHILIPPINES, Respondent.

  • G.R. No. 232413 [Formerly UDK 15419], July 25, 2017 - IN THE MATTER OF THE PETITION FOR ISSUANCE OF WRIT OF HABEAS CORPUS WITH PETITION FOR RELIEF - INTEGRATED BAR OF THE PHILIPPINES PANGASINAN LEGAL AID AND JAY-AR R. SENIN, Petitioners, v. DEPARTMENT OF JUSTICE, PROVINCIAL PROSECUTOR'S OFFICE, BUREAU OF JAIL MANAGEMENT AND PENOLOGY, AND PHILIPPINE NATIONAL POLICE, Respondent.

  • G.R. No. 223610, July 24, 2017 - CONCHITA S. UY, CHRISTINE UY DY, SYLVIA UY SY, JANE UY TAN, JAMES LYNDON S. UY, IRENE S. UY,* ERICSON S. UY, JOHANNA S. UY, AND JEDNATHAN S. UY, Petitioners, v. CRISPULO DEL CASTILLO, SUBSTITUTED BY HIS HEIRS PAULITA MANATAD-DEL CASTILLO, CESAR DEL CASTILLO, AVITO DEL CASTILLO, NILA C. DUE�AS, NIDA C. LATOSA, LORNA C. BERNARDO, GIL DEL CASTILLO, LIZA C. GUNGOB, ALMA DEL CASTILLO, AND GEMMA DEL CASTILLO, Respondents.

  • G.R. No. 210615, July 26, 2017 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. ABENIR BRUSOLA Y BARAGWA, Accused-Appellant.

  • G.R. No. 218205, July 05, 2017 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. MARCIAL D. PULGO, Accused-Appellant.

  • G.R. No. 196888, July 19, 2017 - AURELIA NARCISE, GLORIA A. DELA CRUZ, MARITESS O. GARCIA, PHILIP FALCON, ENRICO M. VITUG, LYNETTE C. PONTRERAS, BONIFACIO BARRAMEDA, RAMON S. MORADA, MANUEL G. VIOLA, ZENAIDA LANUZA, CIRILO G. SALTO, TEODORO DEL ROSARIO, NANCY G. INSIGNE, MELANIE G. VIANA, ROMEO TICSAY, AMY J. FRANCISCO, MARIE J. FRANCISCO, ZENAIDA LANUZA, MIGUELITO B. MARTINEZ, APOLONIO SANTOS, MARIVIC TAN, JANE CLOR DILEMA, VALENTINO DILEMA, JOSE L. PANGAN, ANTONIA M. MANGELEN, IMELDA MANALASTAS, TEODORICO N. ANDRADE, AIDA L. CRUZ, MANUEL YAMBOT, JAIME SERDENA, ARIEL PALACIOS, EVE BOLNEO, LIBETINE MODESTO, MA. AILEEN VERDE, BENNY ILAGAN, MICHELLE ROMANA, DANILO VILLANUEVA, LEO NALUGON, ROSSANA MARASIGAN, NELIE BINAY AND ISABELITA MENDOZA, Petitioners, v. VALBUECO, INC., Respondent.

  • G.R. No. 217973, July 19, 2017 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. FEDERICO GEROLA Y AMAR ALIAS "FIDEL", Accused-Appellant.

  • G.R. No. 211947, July 03, 2017 - HEIRS OF CAYETANO CASCAYAN, REPRESENTED BY LA PAZ MARTINEZ, Petitioners, v. SPOUSES OLIVER AND EVELYN GUMALLAOI, AND THE MUNICIPAL ENGINEER OF BANGUI, ILOCOS NORTE, Respondents.

  • G.R. No. 220383, July 05, 2017 - SONEDCO WORKERS FREE LABOR UNION (SWOFLU) / RENATO YUDE, MARIANITO REGINO, MANUEL YUMAGUE, FRANCISCO DACUDAG, RUDY ABABAO, DOMINIC SORNITO, SERGIO CAJUYONG, ROMULO LABONETE, GENEROSO GRANADA, EMILIO AGUS, ARNOLD CAYAO, BEN GENEVE, VICTOR MAQUE, RICARDO GOMEZ, RODOLFO GAWAN, JIMMY SULLIVAN, FEDERICO SUMUGAT, JR., ROMULO AVENTURA, JR., JURRY MAGALLANES, HERNAN EPISTOLA, JR., ROBERTO BELARTE, EDMON MONTALVO, TEODORO MAGUAD, DOMINGO TABABA, MAXIMO SALE, CYRUS DIONILLO, LEONARDO JUNSAY, JR., DANILO SAMILLION, MARIANITO BOCATEJA, JUANITO GEBUSION, RICARDO MAYO, RAUL ALIMON, ARNEL ARNAIZ, REBENCY BASOY, JIMMY VICTORIO BERNALDE, RICARDO BOCOL, JR., JOB CALAMBA, WOLFRANDO CALAMBA, RODOLFO CASISID, JR., EDGARDO DELA PENA, ALLAN DIONILLO, EDMUNDO EBIDO, JOSE ELEPTICO, JR., MARCELINO FLORES, HERNANDO FUENTEBILLA, SAUL HITALIA, JOSELITO JAGODILLA, NONITO JAYME, ADJIE JUANILLO, JEROLD JUDILLA, EDILBERTO NACIONAL, SANDY NAVALES, FELIPE NICOLASORA, JOSE PAMALO-AN, ISMAEL PEREZ, JR., ERNESTO RANDO, JR., PHILIP REPULLO, VICENTE RUIZ, JR., JOHN SUMUGAT, CARLO SUSANA, ROMEO TALAPIERO, JR., FERNANDO TRIENTA, FINDY VILLACRUZ, JOEL VILLANUEVA, AND JERRY MONTELIBANO, Petitioners, v. UNIVERSAL ROBINA CORPORATION, SUGAR DIVISION-SOUTHERN NEGROS DEVELOPMENT CORPORATION (SONEDCO), Respondents.

  • G.R. No. 224102, July 26, 2017 - RYAN MARIANO Y GARCIA, Petitioner, v. PEOPLE OF THE PHILIPPINES, Respondent.

  • G.R. Nos. 193969-193970, July 05, 2017 - KA KUEN CHUA, DOING BUSINESS UNDER THE NAME AND STYLE KA KUEN CHUA ARCHITECTURAL, Petitioner, v. COLORITE MARKETING CORPORATION, Respondent.; G.R. Nos. 194027-194028 - COLORITE MARKETING CORPORATION, Petitioner, v. KA KUEN CHUA, DOING BUSINESS UNDER THE NAME AND STYLE KA KUEN CHUA ARCHITECTURAL, Respondent.

  • G.R. No. 197032, July 26, 2017 - SECURITIES AND EXCHANGE COMMISSION, Petitioner, v. PRICE RICHARDSON CORPORATION, CONSUELO VELARDE-ALBERT, AND GORDON RESNICK, Respondents.

  • G.R. No. 205614, July 26, 2017 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. JAIME SEGUNDO Y IGLESIAS, Accused-Appellant.

  • G.R. No. 181953, July 25, 2017 - LAND BANK OF THE PHILIPPINES, Petitioner, v. RURAL BANK OF HERMOSA (BATAAN), INC., Respondent.

  • A.M. No. MTJ-16-1886 (Formerly OCA IPI No. 16-2869-MTJ), July 25, 2017 - ANONYMOUS COMPLAINT, Complainant, v. PRESIDING JUDGE EXEQUIL L. DAGALA, MUNICIPAL CIRCUIT TRIAL COURT, DAPA-SOCORRO, DAPA, SURIGAO DEL NORTE, Respondent.

  • G.R. No. 217453, July 19, 2017 - DENMARK S. VALMORES, Petitioner, v. DR. CRISTINA ACHACOSO, IN HER CAPACITY AS DEAN OF THE COLLEGE OF MEDICINE, AND DR. GIOVANNI CABILDO, FACULTY OF THE MINDANAO STATE UNIVERSITY, Respondents.

  • G.R. No. 220835, July 26, 2017 - COMMISSIONER OF INTERNAL REVENUE, Petitioner, v. SYSTEMS TECHNOLOGY INSTITUTE, INC., Respondent.

  • G.R. No. 207765, July 26, 2017 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, v. JULITO DIVINAGRACIA, SR., Accused-Appellant.

  • G.R. No. 199825, July 26, 2017 - BRO. BERNARD OCA, BRO. DENNIS MAGBANUA, CIRILA N. MOJICA, ALEJANDRO N. MOJICA, JOSEFINA PASCUAL, SILVESTRE PASCUAL AND ST. FRANCIS SCHOOL OF GENERAL TRIAS, CAVITE, INC., Petitioners, v. LAURITA CUSTODIO, Respondent.

  • A.C. No. 11494, July 24, 2017 - HEIRS OF JUAN DE DIOS E. CARLOS, NAMELY, JENNIFER N. CARLOS, JOCELYN N. CARLOS, JACQUELINE CARLOS�-DOMINGUEZ, JO-ANN CARLOS-�TABUTON, JIMMY N. CARLOS, LORNA A. CARLOS, JERUSHA ANN A. CARLOS AND JAN JOSHUA A. CARLOS, Complainants, v. ATTY. JAIME S. LINSANGAN, Respondent.

  • G.R. No. 191657, July 31, 2017 - NATIONAL HOUSING AUTHORITY, Petitioner, v. DOMINADOR LAURITO, HERMINIA Z. LAURITO, NIEVES A. LAURITO, NECITAS LAURITO VDA. DE DE LEON, ZENAIDA D. LAURITO, CORNELIA LAURITO VDA. DE MANGA, AGRIPINA T. LAURITO, VITALIANA P. LAURITO, REPRESENTED BY: DOMINADOR LAURITO, Respondents.; HEIRS OF RUFINA MANARIN, NAMELY: CONSUELO M. LOYOLA-�BARUGA, ROSY M. LOYOLA-�GONZALES, BIENVENIDO L. RIVERA, REYNALDO L. RIVERA, ISABELITA A. LOYOLA, LIWAYWAY A. LOYOLA, LOLITA A. LOYOLA, LEANDRO A. LOYOLA, PERLITO L. LOYOLA, GAVINA L. LOYOLA, ZORAIDA L. PURIFICACION, PERLITA L. DIZON, LUCENA R. LOYOLA, ANITA L. REYES, VISITACION L. ZAMORA, CRISTINA L. CARDONA, NOEL P. LOYOLA, ROMEO P. LOYOLA, JR., FERDINAND P. LOYOLA, EDGARDO A. LOYOLA, DIONISA L. BUENA, SALUD L. MAPALAD, CORAZON L. SAMBILLO, VIDAL A. LOYOLA, AND MILAGROS A. LOYOLA, REPRESENTED BY THEIR ATTORNEY-IN-FACT ZOSIMO A. LOYOLA, Petitioner-Intervenors.

  • G.R. No. 222699, July 24, 2017 - MAUNLAD TRANS INC., CARNIVAL CRUISE LINES AND/OR AMADO CASTRO, Petitioners, v. GABRIEL ISIDRO, Respondent.

  • G.R. No. 230664, July 24, 2017 - EDWARD M. COSUE, Petitioner, v. FERRITZ INTEGRATED DEVELOPMENT CORPORATION, MELISSA TANYA F. GERMINO AND ANTONIO A. FERNANDO, Respondents.

  • G.R. No. 209452, July 26, 2017 - GOTESCO PROPERTIES, INC., Petitioner, v. SOLIDBANK CORPORATION (NOW METROPOLITAN BANK AND TRUST COMPANY), Respondent.

  • G.R. No. 228628, July 25, 2017 - REP. REYNALDO V. UMALI, IN HIS CAPACITY AS CHAIRMAN OF THE HOUSE OF REPRESENTATIVES COMMITTEE ON JUSTICE AND EX OFFICIO MEMBER OF THE JBC, Petitioner, v. THE JUDICIAL AND BAR COUNCIL, CHAIRED BY THE HON. MARIA LOURDES P.A. SERENO, CHIEF JUSTICE AND EX OFFICIO CHAIRPERSON, Respondent.

  • G.R. No. 206890, July 31, 2017 - EVIC HUMAN RESOURCE MANAGEMENT INC., FREE BULKERS S.A. AND/OR MA. VICTORIA C. NICOLAS, Petitioners, v. ROGELIO O. PANAHON, Respondent.

  • G.R. No. 204530, July 26, 2017 - REPUBLIC OF THE PHILIPPINES, REPRESENTED BY THE DEPARTMENT OF PUBLIC WORKS AND HIGHWAYS, Petitioner, v. POTENCIANO A. LARRAZABAL, SR., VICTORIA LARRAZABAL LOCSIN AND BETTY LARRAZABAL MACATUAL, Respondents.

  • G.R. No. 231658, July 04, 2017 - REPRESENTATIVES EDCEL C. LAGMAN, TOMASITO S. VILLARIN, GARY C. ALEJA�O, EMMANUEL A. BILLONES, AND TEDDY BRAWNER BAGUILAT, JR., Petitioners, v. HON. SALVADOR C. MEDIALDEA, EXECUTIVE SECRETARY; HON. DELFIN N. LORENZANA, SECRETARY OF THE DEPARTMENT OF NATIONAL DEFENSE AND MARTIAL LAW ADMINISTRATOR; AND GEN. EDUARDO A�O, CHIEF OF STAFF OF THE ARMED FORCES OF THE PHILIPPINES AND MARTIAL LAW IMPLEMENTOR, Respondents.; G.R. No. 231771 - EUFEMIA CAMPOS CULLAMAT, VIRGILIO T. LINCUNA, ATELIANA U. HIJOS, ROLAND A. COBRADO, CARL ANTHONY D. OLALO, ROY JIM BALANGHIG, RENATO REYES, JR., CRISTINA E. PALABAY, AMARYLLIS H. ENRIQUEZ, ACT TEACHERS' REPRESENTATIVE ANTONIO L. TINIO, GABRIELA WOMEN'S PARTY REPRESENTATIVE ARLENE D. BROSAS, KABATAAN PARTY-LIST REPRESENTATIVE SARAH JANE I. ELAGO, MAE PANER, GABRIELA KRISTA DALENA, ANNA ISABELLE ESTEIN, MARK VINCENT D. LIM, VENCER MARI CRISOSTOMO, JOVITA MONTES, Petitioners, v. PRESIDENT RODRIGO DUTERTE, EXECUTIVE SECRETARY SALVADOR MEDIALDEA, DEFENSE SECRETARY DELFIN LORENZANA, ARMED FORCES OF THE PHILIPPINES CHIEF OF STAFF LT. GENERAL EDUARDO A�O, PHILIPPINE NATIONAL POLICE DIRECTOR-GENERAL RONALD DELA ROSA, Respondents.; G.R. No. 231774 - NORKAYA S. MOHAMAD, SITTIE NUR DYHANNA S. MOHAMAD, NORAISAH S. SANI, ZAHRIA P. MUTI-MAPANDI, Petitioners, v. EXECUTIVE SECRETARY SALVADOR C. MEDIALDEA, DEPARTMENT OF NATIONAL DEFENSE (DND) SECRETARY DELFIN N. LORENZANA, DEPARTMENT OF THE INTERIOR AND LOCAL GOVERNMENT (DILG) SECRETARY (OFFICER-IN�-CHARGE) CATALINO S. CUY, ARMED FORCES OF THE PHILIPPINES (AFP) CHIEF OF STAFF GEN. EDUARDO M. A�O, PHILIPPINE NATIONAL POLICE (PNP) CHIEF DIRECTOR GENERAL RONALD M. DELA ROSA, NATIONAL SECURITY ADVISER HERMOGENES C. ESPERON, JR., Respondents.