Title
Ick vs. Amazona
Case
A.C. No. 12375
Decision Date
Feb 26, 2020
Atty. Amazona cleared of notarizing false document; complainants failed to provide substantial evidence, case dismissed for lack of merit.
A

Case Digest (A.C. No. 12375)

Facts:

  • Parties Involved
    • Complainants: Clara R. Ick, Ruby Elinbergsson, and Teresita Edosada.
    • Respondent: Atty. Allan S. Amazona, facing a complaint for notarizing an allegedly false document.
  • Background of the Complaint
    • The complaint-affidavit was filed before the Integrated Bar of the Philippines (IBP).
    • The alleged misconduct occurred on March 9, 2016, when respondent notarized a letter dated March 7, 2016.
    • The letter was signed by Michelle B. Lotho, identified as the Director and Auditor of South Forbes Phuket Mansions Homeowners Association, Inc.
  • Specific Allegations
    • The letter was purportedly used to facilitate the registration of South Forbes Phuket Mansions Homeowners Association, Inc.
    • It was alleged that the letter contained a false assertion indicating that most of the subdivision lot buyers were out of the country, suggesting that securing their signatures was highly improbable.
    • Complainants maintained that respondent was aware this assertion was untrue since he had constant communication with the residents of South Forbes Phuket Mansions, including the complainants.
    • Additionally, a list of members with corresponding signatures was attached to the letter.
      • This list was claimed to be false since it referred to attendance at a meeting for a property manager on December 3, 2015, rather than a meeting for homeowners in connection with the association’s registration.
      • The complainants asserted that no such homeowners meeting actually took place.
  • IBP Investigation and Recommendation
    • Investigating Commissioner Jose Villanueva Cabrera prepared a Report and Recommendation on January 12, 2017.
    • The Commissioner recommended the dismissal of the administrative complaint against respondent for lack of merit.
    • His rationale was that notarizing the letter, per se, did not violate the Notarial Rules.
      • Respondent merely attested that Michelle B. Lotho personally appeared before him and consented to the truth of the letter’s contents.
      • The responsibility for the truth or falsity rested solely with the affiant, namely Lotho, not with the notary public.
  • IBP Resolution
    • On January 26, 2017, the IBP Board of Governors adopted Commissioner Cabrera’s findings and recommendation.
    • The IBP resolved to dismiss the complaint based on the conclusion that the complaint lacked merit.

Issues:

  • Whether notarizing a document that contains allegedly false information constitutes a violation of the Notarial Rules, the Rules of Court, or the Code of Professional Responsibility.
  • Whether the respondent, in notarizing the March 7, 2016 letter, acted beyond his duty by failing to ascertain the truth of the contents of the document.
  • Whether sufficient substantial evidence was presented to justify disciplinary action, particularly disbarment against the respondent.

Ruling:

  • (Subscriber-Only)

Ratio:

  • (Subscriber-Only)

Doctrine:

  • (Subscriber-Only)

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