Title
National Bureau of Investigation vs. Reyes
Case
A.M. No. MTJ-97-1120
Decision Date
Feb 21, 2000
Judge Ramon B. Reyes is convicted of bribery and misconduct for accepting a bribe to dismiss a drug case.
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Case Digest (A.M. No. MTJ-97-1120)

Facts:

  • An administrative complaint for malfeasance was filed against Judge Ramon B. Reyes by the National Bureau of Investigation (NBI).
  • Reyes was the Presiding Judge of the Municipal Circuit Trial Court (MCTC) in Mabini-Tingloy, Batangas.
  • On November 12, 1996, barangay officials arrested four individuals for a drug session involving shabu.
  • The accused were charged under the Dangerous Drugs Act of 1972, with the case filed as Criminal Case No. 1817 in Reyes' court.
  • On November 20, 1996, the mothers of three accused approached Reyes for their sons' release.
  • Reyes allegedly demanded a bribe of P240,000.00, later negotiated to P15,000.00, with payment scheduled for November 28, 1996.
  • Reyes did not report for work on the payment date, prompting the mothers to reschedule for December 5, 1996.
  • The mothers reported the extortion attempt to the NBI, leading to an entrapment operation.
  • On December 5, during the operation, Reyes instructed a mother to write a motion while the marked money was hidden in a latrine.
  • NBI agents later found the marked money in Reyes' desk drawer, confirming it was the same money prepared by the NBI.
  • An Information was filed against Reyes for violating the Anti-Graft and Corrupt Practices Act, leading to recommendations for his dismissal and disbarment.

Issue:

  • (Unlock)

Ruling:

  • Yes, Judge Ramon B. Reyes committed malfeasance in office by accepting a bribe.
  • Judge Reyes is dismissed from service, forfeiting all retirement benefits and disqualified from re-employme...(Unlock)

Ratio:

  • The Supreme Court found sufficient evidence to support the bribery charge against Judge Reyes.
  • Testimonies from the mothers and the NBI agent were credible and corroborated by the agent's direct involvement in the entrapment.
  • The Court emphasized the importance of integrity and the avoidance of impropriety for judges, as mandated by the Code of Judicial Conduct.
  • Reyes' actions violated legal standards and undermined public confidence in the judiciary.
  • The Co...continue reading

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