Title
Supreme Court
Dagani-Hugo vs. Castilla
Case
OCA IPI No. 20-3093-MTJ
Decision Date
Oct 14, 2020
Judge Hugo accused Judge Castilla of misconduct; Castilla counter-claimed. SC dismissed both, citing lack of evidence, emphasizing judicial errors ≠ administrative liability, and requiring competent proof.

Case Digest (G.R. No. 212815)
Expanded Legal Reasoning Model

Facts:

  • Background and Commencement of the Case
    • The administrative case arose from counter-charges filed by Presiding Judge Marigel S. Dagani-Hugo (Judge Hugo) against Judge Dennis B. Castilla (Judge Castilla) of the Municipal Trial Court in Cities, Butuan City, Agusan del Norte.
    • Originally, Judge Castilla had filed charges against Judge Hugo in a Complaint dated September 7, 2017, alleging various acts of misconduct during her tenure as a provincial prosecutor.
    • The complaint detailed several allegations, including the dismissal of criminal cases (theft and estafa counts) allegedly due to favoritism linked to Judge Hugo’s fraternity membership, an improperly handled rape case, a conspiracy with a process server to file a baseless perjury charge, misconduct regarding parking space reassignment, and collusion with Judge Castilla’s former wife in filing a VAWC complaint against him.
  • Allegations in Judge Castilla’s Complaint
    • It was alleged that while still a provincial prosecutor, Judge Hugo caused the dismissal of multiple criminal cases against certain accused individuals by bias.
    • A second allegation pertained to the dismissal of a rape case, raising concerns over the integrity of the decision.
    • The complaint further claimed that Judge Hugo, in association with her process server, fabricated charges of perjury against Mary Grace E. Wang.
    • An additional allegation involved an incident on September 5, 2017, where Judge Hugo allegedly reassigned Judge Castilla’s long-used parking space without due process, causing humiliation and inconvenience.
    • Lastly, it was contended that Judge Hugo colluded with Climarie Castilla (Judge Castilla’s former wife) in initiating a case against him under Republic Act No. 9262 (VAWC).
  • Judge Hugo’s Response and Counter-Charges
    • In her Comment dated November 23, 2017, Judge Hugo refuted all allegations, attributing the complaint to personal animosity on the part of Judge Castilla.
    • She explained that the dismissal of the theft and estafa cases was based on the recommendation of prosecutorial personnel and later sustained by the Department of Justice (DOJ).
    • Judge Hugo denied any involvement in the alleged dismissal of a rape case, labeling it as mere hearsay.
    • She also repudiated any role in the filing of the perjury case against Wang and clarified the rationale behind the parking reassignment, based on security concerns following a high-profile murder.
    • On February 1, 2018, Judge Hugo escalated her defense into a counter-complaint against Judge Castilla, alleging his own misconduct which included:
      • Disrespect for the hierarchy of courts.
      • The use of insulting language towards his colleagues.
      • Failure to adhere to office memoranda.
      • An improper personal involvement with a lawyer from the Public Attorney’s Office (PAO).
  • Submission of Evidence and Administrative Proceedings
    • To support her counter-charges, Judge Hugo submitted various documents, including:
      • A copy of an Omnibus Order showing Judge Castilla’s disregard of a directive from another branch of the RTC.
      • An Order of Dismissal containing allegedly insulting remarks.
      • An affidavit attesting to non-compliance with office memoranda on flag ceremonies.
      • A transcript of text messages purportedly evidencing an illicit relationship with a PAO lawyer.
    • Judge Castilla, in his Reply dated April 16, 2018, reiterated his initial allegations against Judge Hugo and submitted documentary evidence in support thereof.
    • The Office of the Court Administrator (OCA) recommended that the conflicting claims be subjected to a formal investigation.
    • A Resolution dated October 10, 2018, referred the matter to the Executive Justice of the Court of Appeals, Cagayan de Oro City, with a directive for investigation and report within 90 days.
    • Investigating Justice Oscar V. Badelles eventually found probable cause against Judge Castilla for alleged violations of Canons 2 and 4 of the Code of Judicial Conduct, recommending administrative elevation and imposing a fine of ₱40,000.00 with a stern warning.
    • On January 8, 2020, the court dismissed the complaint against Judge Hugo for lack of merit and treated the counter-charges against Judge Castilla as a separate matter, which led to Judge Castilla’s Most Urgent Manifestation/Appeal for Dismissal filed on June 1, 2020.

Issues:

  • Whether Judge Castilla is administratively liable for the following alleged acts:
    • Disrespecting the hierarchy of courts by allegedly interfering with or overstepping his jurisdiction.
    • Using insulting language towards his colleagues, as exemplified by certain orders that contained inappropriate remarks.
    • Failing to comply with office memoranda, particularly regarding the observance of flag raising and flag lowering ceremonies.
    • Engaging in an improper relationship with a PAO lawyer, as inferred from the transcript of text messages submitted by Judge Hugo.
  • Whether the evidence presented by Judge Hugo satisfies the required threshold of competence and direct knowledge necessary to support the administrative charges against Judge Castilla.

Ruling:

  • (Subscriber-Only)

Ratio:

  • (Subscriber-Only)

Doctrine:

  • (Subscriber-Only)

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