Republic of the Philippines
SUPREME COURT

SECOND DIVISION

A.M. No. 05-8-539-RTC November 11, 2005

RE: JUDICIAL AUDIT CONDUCTED IN THE REGIONAL TRIAL COURT, BRANCH 54, LAPU-LAPU CITY.

D E C I S I O N

CALLEJO, SR., J.:

On April 4 to 8, 2005, the Office of the Court Administrator (OCA) conducted a judicial audit in the Regional Trial Court, Lapu-Lapu City, Branch 54, in view of the upcoming compulsory retirement of Presiding Judge Rumoldo R. Fernandez.

In its Report dated April 21, 2005, the audit team reported that there were 456 pending civil cases and 456 pending criminal cases, or a total caseload of 962. Out of this caseload, only 24 had been submitted for decision, 24 had pending incidents for resolution, while 112 may be considered "dormant" for not having been acted upon despite the lapse of a considerable length of time. The audit team also found that: (1) out of the 24 cases submitted for decision, four were already beyond the reglementary period; (2) the resolution of pending incidents in 15 of the 24 cases were overdue; (3) in 9 cases, the cancellation or forfeiture of bail bonds had not yet been effected as of the audit date; and (4) the Semestral Docket Inventory for the period of July to December 2004 was still being prepared. The audit team also found that the docket inventory of cases for the months of December 2004 to March 2005 had not yet been submitted.

Acting on the report of the audit team, Senior Deputy Court Administrator Zenaida N. Elepaño issued a Memorandum dated April 21, 2005, directing the respondent Judge:

(a) to SUBMIT a written explanation of his failure to decide within the reglementary period the four of the twenty-five cases submitted for decision, and to DECIDE all cases submitted for decision before he compulsorily retires on July 1, 2005, furnishing the OCA with certified true copies of the decisions within five days from the rendition or promulgation thereof: …

(b) to SUBMIT a written explanation of his failure to resolve within the reglementary period the incidents in fifteen of the twenty-four cases with pending incidents for resolution, and to RESOLVE all incidents for resolution before he compulsorily retires on July 1, 2005, furnishing the OCA with certified true copies of the resolutions or orders within five days from the issuance of the orders or resolutions; …

(c) to SUBMIT a written explanation of his failure to act or to take further action on one hundred and ten cases despite the lapse of a considerable length of time to the OCA within fifteen days from notice, and to TAKE APPROPRIATE ACTION thereon before he compulsorily retires on July 1, 2005, furnishing the OCA with certified true copies of the orders or resolutions thereon; and

(d) to CAUSE the enforcement of the cancellation of forfeiture of bail bonds of the accused in the eleven criminal cases within fifteen days from notice, furnishing the OCA with proof of such cancellation or forfeiture within five days from the expiration of the 15-day period.

In the same Memorandum, Branch Clerk of Court Atty. Denis L. Pacas was likewise directed to explain his failure to submit on time the Semestral Docket Inventory for July to December 2004 and the monthly report of cases for the months of December 2004, January to March 2005, in violation of Administrative Circular No. 2-2001 dated January 2, 2001 and Administrative Circular No. 61-2000 dated December 10, 2001, respectively, and to submit the same within 15 days from notice.

In his Letter-Compliance dated May 20, 2005, the respondent Judge informed the OCA that he had finally decided all the criminal cases submitted for decision. Anent the cancellation or forfeiture of bail bonds in some criminal cases, he explained that the corresponding writs of execution were already issued and were subsequently implemented by the Branch Sheriff. He added that the civil cases had already been decided except for two remaining cases, Civil Case No. 4582-L entitled Daño v. Heirs of Antonio Bancale, et al. and Civil Case No. 4819-L entitled Godornes, et al. v. Godornes, et al., which he was already working on. Judge Fernandez added that he was still in the process of resolving the cases with pending incidents and was reviewing all the other cases for appropriate action, and pointed out that a substantial number of these cases have been resolved. The respondent Judge requested that he be given until June 15, 2005 to decide Civil Case Nos. 4582-L and 4819-L, and to resolve all incidents of the other remaining cases pending before his sala.

In another Letter dated May 23, 2005, Judge Fernandez reported that the docket inventory of cases for the period of July to December 2004 was transmitted to the OCA on April 27, 2005, while the monthly report of cases for November and December 2004, and January to March 2005 had been completed and transmitted to the OCA on May 22, 2005. The respondent Judge begged for indulgence and compassion for the delay in the preparation and submission of the reports; the huge number of cases pending before his sala, coupled with the limited resources affected the performance of his duties. Moreover, the respondent Judge claimed, the delay was unintended and made in good faith.

Meanwhile, in a Letter dated May 23, 2005, Atty. Denis L. Pacas made the same report. He attributed the delay (on his part) to the numerous cases pending before the court, the various administrative and supervisory duties that he had to perform, and other several work-related constraints. He also pointed out that he had assumed the position of Branch Clerk of Court only last March 2004, and was still adjusting to the demands of the position. He humbly asked for consideration, compassion and leniency, and assured the OCA that he would exert utmost effort to submit his reports on time.

In the meantime, the respondent Judge compulsorily retired on July 1, 2005.

In a Memorandum dated August 22, 2005, the OCA found the foregoing explanations unsatisfactory and made the following recommendation:

1. this matter be treated as an administrative complaint against Judge Rumoldo R. Fernandez for gross inefficiency and Atty. Denis L. Pacas for violation of Administrative Circular No. 2-2001 dated January 2, 2001 and Administrative Circular No. 61-2001 dated December 10, 2001;

2. Judge Fernandez be FINED in the amount of TWENTY THOUSAND PESOS (₱20,000.00) to be deducted from his retirement benefits; and

3. Atty. Pacas be ADMONISHED for his failure to submit the required semestral docket inventory and the monthly report of cases on time, with WARNING that a repetition of the same will be dealt with more severely.1

The OCA opined that the failure of the respondent Judge to decide cases within the reglementary period constitutes gross inefficiency that warrants the imposition of an administrative sanction. In the same vein, his failure to resolve the pending incidents for resolution violated the norms of judicial conduct. The OCA noted that the respondent Judge "cannot hide under the much-abused excuse of heavy caseload to justify his failure to decide and resolve cases promptly."2

As for Atty. Pacas, the OCA remarked that the delay in the preparation and submission of the semestral docket inventory for the period July to December 2004, as well as the monthly report of cases for the months of December 2004 and January to March
2005, does not speak well of his efficiency and competence.
According to the OCA, his excuses – heavy caseload and being relatively new in his office – did not justify such infractions. However, since Atty. Pacas immediately complied with the April 21, 2005 Memorandum and committed to submit the required reports on time, the OCA opined that his plea for compassion and leniency deserved consideration.3

The Court agrees with the findings and recommendation of the OCA.

No less than the Constitution itself states that "all cases or matters filed after the effectivity of this Constitution must be decided or resolved within twenty-four months from the date of submission for the Supreme Court, twelve months for all lower collegiate courts, and three months for all lower courts."4 The Court has repeatedly held that failure to comply with the above-quoted constitutionally enshrined periods for deciding cases or resolving matters constitutes gross inefficiency which warrants the imposition of administrative sanctions.5 Delay in the disposition of cases undermines the people’s faith and confidence in the judicial system. Indeed, to uphold the integrity of the office, a judge’s work should at all times reflect the import of diligence and professional competence.6

Thus, the failure of a judge to decide a case within the reglementary period is not excusable and constitutes gross inefficiency warranting the imposition of administrative sanctions. Even the Code of Judicial Conduct mandates in its pages the duties of judges to administer justice impartially and without delay.7 Under The New Code of Judicial Conduct for the Philippine Judiciary,8 judges are obliged to "perform all judicial duties, including the delivery of reserved decisions, efficiently, fairly and with reasonable promptness."9 Only through diligence can a judge do his part in the great work of speeding up the administration of justice and of rehabilitating the Judiciary in the estimation of the people.10

The Court, in its pursuit of speedy disposition of justice, is not unmindful of the circumstances that may justify the delay in the disposition of cases assigned to judges. It remains sympathetic to seasonably filed requests for extensions of time to decide cases.11 It is not unusual for this Court, upon proper application and in meritorious cases, especially when difficult questions of law or complex issues are involved, to grant judges of lower courts additional time to decide beyond the 90-day period. All that a judge needs to do is request for an extension of time over which the Court has, almost customarily, been considerate.12 The respondent Judge did not avail of such remedy.

Under Rule 140 of the Rules of Court, as amended, undue delay in rendering a decision is classified as a less serious charge which carries with
it the penalty of suspension from office without salary and other benefits for not less than one nor more than three months, or a fine of more than ₱10,000.00 but not exceeding ₱20,000.00. Since this is the respondent Judge’s first infraction, and considering further that he has retired from office and deserves to enjoy the full measure of his retirement benefits, the Court finds that a fine of ₱10,000.00 will suffice as penalty.

With regard to Atty. Pacas, the Court adopts the recommendation of the OCA. He must be reminded, however, that Clerks of Court are officers of the law who perform vital functions in the prompt and sound administration of justice. Their office is the core of adjudicative and administrative orders, processes and concerns.13 One of their most important responsibilities is to conduct monthly physical inventory of cases. Likewise, their duty is to assist in the management of the calendar of the court and in all matters that do not involve the discretion or judgment properly belonging to the judge. As such, they are required to be persons of competence, honesty and probity, and cannot be permitted to be lackadaisical on their jobs.14

WHEREFORE, for failure to decide cases and pending incidents within the reglementary period, Judge Rumoldo R. Fernandez is found GUILTY of gross inefficiency. He is meted a FINE of Ten Thousand Pesos (₱11,000.00), to be deducted from his retirement benefits. The Fiscal Management Office is DIRECTED to immediately release the balance of the respondent’s retirement benefits after such fine has been deducted therefrom.

Atty. Denis L. Pacas is ADMONISHED to be more circumspect in the performance of his duties and is STERNLY WARNED that a repetition of the same or similar act shall be dealt with more severely.

SO ORDERED.

ROMEO J. CALLEJO, SR.

Associate Justice

WE CONCUR:

REYNATO S. PUNO

Associate Justice

Chairman

MA. ALICIA AUSTRIA-MARTINEZ, DANTE O. TINGA

Associate Justice Associate Justice

On leave

MINITA V. CHICO-NAZARIO

Associate Justice


Footnotes

* On leave.

1 Memorandum dated August 22, 2005, pp. 5-6.

2 Id. at 4-5.

3 Id. at 5.

4 SECTION 15 (1), ARTICLE VIII.

5 Re: Report on the Judicial Audit Conducted in the MTCC, Branch 5, Davao City and RTC, Brs. 12 & 15, Davao City, A.M. No. 99-8-286-RTC, 17 March 2000, 328 SCRA 321; Report on the Judicial Audit Conducted in RTC, Branches 29, 56 & 57, Libmanan, Camarines Sur, A.M. No. 98-1-11-RTC, 7 October 1999, 316 SCRA 272; Re: Request of Judge Irma Zita V. Masamayor, RTC-Br. 52, Talibon, Bohol, A.M. No. 98-12-381-RTC, 5 October 1999, 316 SCRA 219; Re: Judge Danilo M. Tenerife, A.M. No. 94-5-42-MTC, 20 March 1996, 255 SCRA 184.

6 Re: Report on the Judicial Audit Conducted in the Regional Trial Court, Branches 3, 5, 7, 60 and 61, Baguio City, A.M. No. 02-9-568-RTC, 11 February 2004, 422 SCRA 408; Adriano v. Villanueva, A.M. No. MTJ-99-1232, 19 February 2003, 397 SCRA 627.

7 Rule 1.02, Canon 1.

8 A.M. No. 03-05-01-SC, which took effect on June 1, 2004.

9 Canon 6, Section 5.

10 Report on the Judicial Audit Conducted in the RTC, Br. 22, Kabacan, North Cotabato, A.M. No. 02-8-441-RTC, 3 March 2004, 424 SCRA 206; Re: Report on the Judicial Audit Conducted in the Regional Trial Court Branches 61,134 and 147, Makati, Metro Manila, A.M. No. 93-2-1001-RTC, 5 September 1995, 248 SCRA 5.

11 Re: Report on the Judicial Audit Conducted in the MTCC, Branch 5, Bacolod City, A.M. No. 04-3-63-MTCC, 23 November 2004, 443 SCRA 425.

12 Report on the Judicial Audit Conducted in the Regional Trial Court, Branch 8, Cebu City, A.M. No. 05-2-101-RTC, 26 April 2005; Report on the Judicial Audit Conducted in the Regional Trial Court, Branch 5, Iligan City, A.M. No. 02-10-628-RTC, 1 October 2004, 440 SCRA 1.

13 Misajon v. Feranil, A.M. Nos. P-02-1565, MTJ-02-1408, P-04-1900, 18 October 2004, 440 SCRA 315.

14 Re: Report on the Judicial Audit Conducted at the Municipal Trial Court in Cities (Branch 1), Surigao City, A.M. No. P-04-1835, 11 January 2005, 448 SCRA 13.


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