Title
Atty. Joselito M. Baetiong vs. Presiding Judge Jo Anne N. Dela Cruz-Malaton, Municipal Circuit Trial Court, Casiguran-Dilasag-Dinalungan, Aurora
Case
A.M. No. MTJ-24-024 (Formerly OCA IPI No. 20-3132-MTJ
Decision Date
Jul 3, 2023
Judge Jo Anne N. Dela Cruz-Malaton found guilty of gross ignorance for violating the "3-day notice rule," fined PHP 50,000; franking privilege allegation dismissed.
A

Case Digest (G.R. No. 173268)

Facts:

  • Background of the Criminal Case
    • Complainant Atty. Joselito M. Baetiong, the complaining witness in Criminal Case No. 3033 (“People of the Philippines v. Rachelle Vida Longalong Reyes, et al.”) filed a complaint on December 7, 2020.
    • The complaint charged respondent Presiding Judge Jo Anne N. Dela Cruz-Malaton of the Municipal Circuit Trial Court (MCTC) of Casiguran-Dilasag-Dinalungan, Aurora with gross incompetence and gross ignorance of the law.
    • The criminal case involved allegations of falsification by private individuals under Article 172(1) in relation to Article 171(4) of the Revised Penal Code (RPC).
  • Chronology of the Proceedings in Criminal Case No. 3033
    • On September 3, 2018, Provincial Prosecutor Jobert D. Reyes filed a Manifestation for Voluntary Inhibition after complainant alleged a conflict of interest based on defense counsel’s relation to the prosecutor.
      • An Assistant Regional Prosecutor (ARP) substituted the inhibited provincial prosecutor.
    • The case was later assigned to respondent after the Presiding Judge of the MCTC of Baler-San Luis, Aurora also voluntarily inhibited upon complainant’s motion.
    • On January 28, 2020, during arraignment and pretrial:
      • Only the ARP and complainant appeared.
      • The accused and their counsel were absent despite due notice.
      • Respondent, as prayed for by the ARP, cancelled the bail previously posted for the accused, ordered arrest warrants, and fixed bail at PHP 36,000.00 per accused.
    • The same day, the accused (Rachelle Vida Longalong Reyes and Reynon C. Reyes) filed a Motion for Reconsideration (MR) at 5:35 p.m. alleging lack of receipt of the Notice of Hearing and that it was their first absence.
      • Virginia B. Idia also filed a similar Motion for Reconsideration.
      • Both motions scheduled a hearing for January 29, 2020, at 8:00 a.m.
    • On January 29, 2020, respondent issued an ex parte Order:
      • Denied the two motions for reconsideration.
      • Reduced the bail amount for each accused from PHP 36,000.00 to PHP 18,000.00.
      • Justified the reduction on the ground that it was the first time the accused failed to attend the hearing.
  • Allegations of Procedural Defects and Administrative Complaint
    • Complainant asserted that respondent issued her January 29, 2020 Order without proper justification and in violation of the “3-day notice rule.”
      • It was argued that the ex parte hearing deprived the prosecution of an opportunity to be heard.
    • Complainant further contended that:
      • Respondent erroneously accepted the accused’s claim that it was their first absence despite prior records showing their non-attendance.
      • This action amounted to gross incompetence by not verifying the case records.
    • Subsequent procedural events:
      • In a Comment dated January 25, 2021, respondent questioned the specificity of charges against her.
      • Complainant, after respondent’s reassignment (following motions for inhibition), persisted in his actions by also requesting a venue transfer of related criminal cases.
      • A Supplemental Complaint was later filed on June 11, 2021, alleging that respondent violated the judiciary’s franking privilege by not paying for postage on a letter.
      • Respondent provided evidence in the form of a Sertipikasyon from the Postmaster to rebut the allegation regarding postage.
  • Judicial Integrity Board (JIB) Report and Recommendations
    • On February 10, 2022, the JIB-OED recommended:
      • Fining respondent for gross ignorance of the law.
      • Considering other allegations as unmeritorious.
    • The JIB noted that:
      • The motions for reconsideration were litigious in nature requiring compliance with the “3-day notice” rule.
      • Respondent’s ex parte resolution of the motions and unilateral reduction of bail deprived the opposing party of its right to be heard.
      • Failing to observe the elementary procedural requirement constituted gross ignorance of the law.
    • A subsequent Report dated March 8, 2023, by the JIB Proper adopted these recommendations, adding that:
      • Respondent be redocketed as a regular administrative case.
      • She be found guilty of gross ignorance of the law and procedure and fined PHP 50,000.00.
      • Consideration was given to her long service (over 19 years) and that this was her first administrative charge, thereby mitigating the penalty.
  • Additional Context and Arguments
    • Respondent contended that the “3-day notice rule” is a procedural safeguard that may be relaxed “for good cause” as allowed by Rule 15, Section 4 of the Rules of Court.
    • Complainant argued that the immediate acceptance of the motions for reconsideration and the reduction of bail were baseless because:
      • The accused had sufficient means to secure legal representation.
      • The rules clearly require motions to be heard on proper notice.
    • Further, the hostile actions by the complainant were noted:
      • His repeated motions for inhibition and venue transfer.
      • His allegations concerning the franking privilege.
      • His actions were seen as an abuse of court processes intended to secure administrative liability against respondent.

Issues:

  • Whether respondent, Presiding Judge Jo Anne N. Dela Cruz-Malaton, violated the procedural due process by failing to observe the “3-day notice” rule when handling the motions for reconsideration.
    • Did the respondent’s immediate ex parte action on the motions for reconsideration, without serving adequate notice, prejudicially affect the due process rights of the accused and the opposing party?
    • Whether the reduction of bail, executed unilaterally and without request from the accused, constitutes an overstep of judicial authority.
  • Whether the actions of respondent amount to gross ignorance of the law and procedure, warranting administrative sanctions under the amended Rule 140.
    • Is the failure to observe the mandatory hearing requirements—established by Rule 15, Sections 4 and 5 of the Rules of Civil Procedure—a sufficient ground for holding her administratively liable?
    • Does the record evidence support that respondent disregarded basic procedural requirements and acted with a disregard of due process?
  • Whether complainant’s repeated filings, including motions for inhibition and allegations concerning the franking privilege, indicate an abuse of court processes.

Ruling:

  • (Subscriber-Only)

Ratio:

  • (Subscriber-Only)

Doctrine:

  • (Subscriber-Only)

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