Title
Supreme Court
Bloomberry Resorts and Hotels, Inc. vs. Hon. Brigido Artemon M. Luna II
Case
A.M. No. RTJ-24-071
Decision Date
Jul 23, 2024
Bloomberry Resorts filed a complaint against Judge Luna for alleged misconduct in a criminal case involving estafa charges, claiming he exhibited gross ignorance of the law and bias. The Supreme Court dismissed the complaint but found Luna guilty of conduct unbecoming a judge.

Case Digest (A.M. No. RTJ-24-071)
Expanded Legal Reasoning Model

Facts:

  • Parties and Context
    • Bloomberry Resorts and Hotels, Inc. (Bloomberry) operates Solaire Resort and Casino in Parañaque City.
    • Gerardo R. Palmero, the Security Specialist Investigator of Bloomberry, filed a Complaint-Affidavit on September 21, 2015, against Joselito Eliz Meneses Asistio (Joselito), a Bloomberry dealer, and Anthony Novena Clavito (Anthony), a patron.
  • Charges and Scheme
    • Joselito and Anthony were charged with two counts of estafa under Article 315(3)(b) of the Revised Penal Code.
    • They allegedly conspired in a "past-posting" scheme where bets were placed only after winning baccarat combinations were announced.
    • The purported defrauded amount totaled PHP 200,000.00.
  • Judicial Proceedings
    • The Office of the City Prosecutor found probable cause and filed Information in the Parañaque Regional Trial Court (RTC), Branch 196, presided over by Judge Brigido Artemon M. Luna II.
    • Warrants of arrest were issued; Anthony was apprehended and arraigned, pleading not guilty; Joselito remained at large.
    • After pre-trial, six prosecution witnesses were identified, including Bloomberry personnel.
    • Anthony jumped bail and his counsel withdrew; the case proceeded ex parte with Bloomberry's private prosecutor Picazo Law firm appearing.
  • Evidence Presentation and Controversies
    • The prosecution sought to present CCTV footage through surveillance employees Valenzuela and Gonzales.
    • Judge Luna questioned their authority to disclose Bloomberry's trade secrets and insisted on formal authorization.
    • Valenzuela was ruled "not ready to testify" and his testimony deemed waived; a Motion for Reconsideration was denied.
    • Atty. Keith Elbert C. King, private prosecutor, was disqualified for purported inability to appreciate rules of evidence; public prosecutor restored control.
    • Gonzales was also disqualified on similar grounds; prosecution declared no further evidence would be presented.
    • Bloomberry filed a Motion for Reconsideration to allow Gonzales' testimony; denied and the trial judge ruled the evidence inadmissible.
  • Acquittal and Administrative Complaint
    • Judge Luna acquitted Anthony due to failure to prove guilt beyond reasonable doubt, noting an "utter absence of evidence" aside from some procedural testimony.
    • Bloomberry filed an administrative complaint alleging gross ignorance of the law, bias, gross misconduct, and conduct unbecoming of a judge based on:
      • Rejection of witnesses without legal basis.
      • Disqualification of private prosecutor and witnesses undermining prosecution.
      • Use of intemperate and patronizing language towards counsel Atty. King.
      • Threats of contempt against Atty. King.
    • Judge Luna denied wrongdoing, citing good faith and judicial remedies available to Bloomberry (including a pending petition for certiorari).
  • Reports and Recommendations
    • The Office of the Court Administrator (OCA) recommended dismissal of charges for gross ignorance and gross misconduct, but found Judge Luna guilty of conduct unbecoming of a judge and recommended admonition.
    • The Judicial Integrity Board (JIB) recommended re-docketing as a regular administrative case, finding Judge Luna guilty of gross misconduct and violations of Canons 2 and 4 of the New Code of Judicial Conduct, with penalties including fines.
    • The Supreme Court adopted the OCA recommendation—dismissing serious charges but finding Judge Luna guilty of conduct unbecoming of a judge.

Issues:

  • Whether Judge Luna committed gross ignorance of the law in his rulings in Criminal Case No. 2016-0232.
  • Whether Judge Luna exhibited bias and partiality against Bloomberry and its private prosecutor in the conduct of the trial.
  • Whether Judge Luna committed gross misconduct in connection with his treatment of counsel and witnesses, including threatening contempt citations.
  • Whether Judge Luna’s use of intemperate and patronizing language amounted to conduct unbecoming of a judge.

Ruling:

  • (Subscriber-Only)

Ratio:

  • (Subscriber-Only)

Doctrine:

  • (Subscriber-Only)

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