Case Digest (A.M. No. P-04-1820)
Facts:
- Clarita Quintana-Malanay, Clerk of Court of the Metropolitan Trial Court (MeTC) of Pateros, Metro Manila, was audited by the Office of the Court Administrator (OCA).
- The audit covered October 2003 to January 29, 2004, revealing multiple irregularities in Malanay's handling of court funds.
- A cash shortage of P9,438.00 was discovered, with Malanay accounting for only P8,652.00 out of P18,090.00 in undeposited collections.
- Malanay was reluctant to provide necessary documents for a thorough audit.
- Judge Marilou Runes-Tamang relieved Malanay as Officer-in-Charge and appointed Roselyn L. Villano as her replacement.
- Discrepancies included a Fiduciary Trust Fund account under Malanay's name with a balance of only P20,066.05, forged signatures of Judge Lorifel Lacap-Pahimna in five cases, unauthorized withdrawals of cash bonds, and missing court orders.
- Unreported collections totaling P1,044,421.75 and missing case folders were found.
- Various shortages in different funds amounted to a total accountability of P698,528.75.
- Despite several directives from the Court to rectify these discrepancies, Malanay failed to comply fully, citing her suspension and financial constraints.
- The OCA recommended her dismissal from service, and the Court deferred filing criminal charges pending the resolution of the administrative case.
Issue:
- (Unlock)
Ruling:
- Yes, Clarita Quintana-Malanay was found guilty of gross neglect of duty, dishonesty, and grave misconduct.
- The Court ordered Malanay's dismissal from service with forfeiture of all retirement benefits and with prejudic...(Unlock)
Ratio:
- The Court emphasized that those involved in the dispensation of justice, from judges to clerks, must exhibit the highest standards of integrity, propriety, and honesty.
- Malanay's actions, including failing to submit monthly reports, account for funds, and remit collections timely, constituted gross neglect of duty and dishonesty.
- Her unauthorized withdrawals of cash bonds and ...continue reading
Case Digest (A.M. No. P-04-1820)
Facts:
This administrative case involves Clarita Quintana-Malanay, the Clerk of Court of the Metropolitan Trial Court (MeTC) of Pateros, Metro Manila. The Office of the Court Administrator (OCA) conducted a financial audit covering October 2003 to January 29, 2004, which revealed multiple irregularities in Malanay's handling of court funds. The audit uncovered a cash shortage of P9,438.00, with Malanay only able to account for P8,652.00 out of P18,090.00 in undeposited collections. Malanay displayed reluctance in providing necessary documents for a thorough audit, leading to her relief as Officer-in-Charge by Judge Marilou Runes-Tamang, who appointed Roselyn L. Villano as her replacement. The audit found several discrepancies, including a Fiduciary Trust Fund account under Malanay's name with a balance of only P20,066.05, forged signatures of Judge Lorifel Lacap-Pahimna in five cases, unauthorized withdrawals of cash bonds, and missing court orders. The audit also revealed unreported collections totaling P1,044,421.75, missing case folders, and various shortages in different funds, amounting to a total accountability of P698,528.75. Despite several directives from the Court to rectify these disc...