Title
Abella vs. Calingin
Case
A.M. No. RTJ-03-1788
Decision Date
Sep 5, 2003
Jewelry theft case leads to Judge Calingin's fine for gross ignorance by denying execution of a final order.

Case Digest (G.R. No. 265847)

Facts:

  • Overview of the Complaint and Underlying Case
    • Jorge F. Abella, the complainant, filed an administrative complaint against Judge Francisco L. Calingin of RTC, Branch 22, Cagayan de Oro City.
    • The complaint charged the judge with manifest bias, gross incompetence, gross ignorance of the law, and grave abuse of authority.
    • The allegations arose from judicial actions in a case involving alleged theft at a pawnshop, specifically concerning missing items and jewelry.
  • Factual Background of the Criminal Case
    • In April 1998, Complainant discovered missing items from his pawnshop, including tissue papers, coins, and other materials, concealed in pouches.
    • After inventory, the total value of the stolen articles was computed at P1,079,665.00.
    • A case for Qualified Theft was filed against Imelda Salarda Awa, the pawnshop appraiser and cashier.
    • On September 28, 1998, the Office of the City Prosecutor recommended the prosecution of Imelda S. Awa, leading to the filing of a formal information in court.
  • Handling of the Evidence (Jewelry) and Subsequent Motions
    • Complainant submitted pieces of jewelry valued at P333,790.00 as evidence during the preliminary investigation.
    • The jewelry was deposited with the investigating fiscal for safekeeping.
    • The case was later assigned to Judge Calingin.
    • After hearings and a compromise settlement on the civil aspect, the case was eventually dismissed.
    • On August 23, 2000, the accused’s counsel filed a Motion directing the Office of the City Prosecutor to allow the accused to retrieve the deposited evidence.
    • Judge Calingin, on September 1, 2000, granted the motion, allowing the accused to withdraw the jewelry.
    • Later, on September 11, 2000, complainant’s counsel filed a Motion for Reconsideration.
    • The Judge revised his earlier order, directing that the jewelry should be turned over to the complainant; however, the exhibits had already been withdrawn by the accused.
    • The accused filed a Motion for Reconsideration which was denied, and subsequently, a Petition for Review on Certiorari before the Supreme Court was also dismissed.
    • Complainant claimed that the petition filing was a delaying tactic since the accused had possession of the jewelry.
  • Developments on Execution of the Order
    • With the judgment becoming final and executory, the complainant filed a Motion for Execution praying for the return of the jewelry as the rightful owner.
    • Judge Calingin denied the Motion for Execution as well as a subsequent Motion for Reconsideration.
    • Notably, another Motion for Execution was previously filed regarding the Compromise Agreement (resolved by a writ of execution issued on July 24, 2001), but the later Motion concerned the retrieval of the exhibits.
    • Complainant’s subsequent motions failed to provide a complete description of the jewelry, a requirement fundamental to a replevin action.
    • Records indicated that complainant did demand the return of the jewelry through a Motion for Reconsideration on September 11, 2000, which led to the court’s earlier directive on September 15, 2000.
    • Despite these directives, the jewelry remained with the accused, prompting the administrative complaint.
  • Evaluation from the Office of the Court Administrator (OCA)
    • The OCA found that Judge Calingin erred in denying the Motion for Execution of the Order dated October 3, 2000, which had resolved the issue of possession of the jewelry.
    • The OCA also faulted the judge for not distinguishing between the two different motions for execution—one for the Compromise Agreement and one for the evidentiary items.
    • Based on these observations, the OCA recommended that the judge be reprimanded and warned that any similar future offense would be met with more severe sanctions.

Issues:

  • Whether the judge’s denial of the Motion for Execution (and subsequent motions) amounted to a failure to enforce a final and executory order.
    • Did Judge Calingin commit gross ignorance of the law by not issuing the writ of execution once the order became final?
    • Was his action (or inaction) a form of grave abuse of authority that favored the accused?
  • Whether the judge appropriately differentiated between the motions relating to the Compromise Agreement and the return of the jewelry.
    • Should the motions have been considered separately given their distinct subject matters?
    • Did the judge’s failure to evaluate the evidentiary requirements (such as proper description of the jewelry) undermine his decision?
  • Whether the failure to enforce the retrieval of the jewelry constituted administrative liability justifying more than a mere reprimand.
    • Is the judge’s conduct indicative of manifest bias or gross incompetence?
    • Do the actions of the judge align with the high standards required by the Code of Judicial Conduct?

Ruling:

  • (Subscriber-Only)

Ratio:

  • (Subscriber-Only)

Doctrine:

  • (Subscriber-Only)

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