Title
Re: Evelyn S. Arcaya-Chua
Case
A.C. No. 8616
Decision Date
Mar 8, 2023
Former judge Atty. Evelyn S. Arcaya-Chua disbarred for gross misconduct, dishonesty, and violating the Code of Professional Responsibility, undermining judicial integrity.

Case Digest (A.C. No. 8616)
Expanded Legal Reasoning Model

Facts:

  • Nature of the Case
    • This is a disbarment case against Atty. Evelyn S. Arcaya-Chua (Atty. Arcaya-Chua), former judge of the Regional Trial Court (RTC) of Makati City.
    • The case stems from a prior Supreme Court Decision dated April 23, 2010, in consolidated administrative cases against her, which dismissed her as a judge and directed the Office of the Bar Confidant (OBC) to investigate her possible disbarment.
  • Underlying Complaints and Proceedings
    • Francisco P. Ocampo v. Judge Arcaya-Chua (A.M. OCA IPI No. 07-2630-RTJ)
      • Ocampo charged Judge Arcaya-Chua with harassment, grave abuse of authority, gross ignorance of the law, gross misconduct, manifest partiality, and conduct prejudicial to service related to motions she resolved in Special Proceedings No. M-6375.
      • Investigating Justice Remedios Salazar-Fernando found that Judge Arcaya-Chua had legal bases for her resolutions and dismissed Ocampo’s charges as unsubstantiated.
  • Office of the Court Administrator (OCA) v. Judge Arcaya-Chua (A.M. No. RTJ-07-2049)
    • Complaint filed for gross ignorance and gross misconduct stemming from her handling of Special Proceedings Case No. M-6373.
    • Judge Arcaya-Chua issued a Temporary Protection Order (TPO) under R.A. No. 9262 benefiting a man against his wife, an egregious error equated to bad faith, leading to liability for gross ignorance of the law.
  • OCA v. Judge Arcaya-Chua and Court Stenographer Victoria C. Jamora (A.M. No. RTJ-08-2141)
    • Resulted from a judicial audit revealing Judge Arcaya-Chua failed to declare 1,809 marriages she solemnized and to collect marriage fees totaling PHP 542,700.00.
    • A court personnel admitted to attempting to dispose marriage certificates under instructions from Judge Arcaya-Chua.
    • Justice Salazar-Fernando found her liable for failure to report accurate data and collect/remit fees.
  • Sylvia Santos v. Judge Arcaya-Chua (A.M. No. RTJ-07-2093)
    • Complaint for serious misconduct and dishonesty alleging Judge Arcaya-Chua failed to return PHP 100,000.00 given to facilitate speedy resolution of cases pending before the Supreme Court.
    • Investigating Justice Rebecca D. Salvador found Santos' accusations credible and held Judge Arcaya-Chua liable for gross misconduct.
    • Judge Arcaya-Chua’s motion for reconsideration was denied.
  • Supreme Court’s April 23, 2010 Decision
    • Charges in Ocampo case dismissed (A.M. OCA IPI No. 07-2630-RTJ).
    • Judge Arcaya-Chua found guilty of gross ignorance of the law — suspended for six months without salary (A.M. No. RTJ-07-2049).
    • Motion for reconsideration denied — suspension penalty maintained (A.M. No. RTJ-07-2093).
    • Found guilty of gross misconduct in failing to report marriages and collect fees — dismissed with forfeiture of benefits and barred from government re-employment (A.M. No. RTJ-08-2141).
    • Court stenographer Jamora dismissed for grave misconduct, forfeiture of retirement benefits, and barred from re-employment.
    • Both vacated their respective offices immediately upon service of decision.
    • Case referred to the OBC for investigation and recommendation for disbarment.
  • Disbarment Proceedings
    • OBC directed Atty. Arcaya-Chua to file comment why she should not be disbarred (June 25, 2010).
    • Complaint docketed as a regular administrative complaint, with scheduled hearings.
    • Atty. Arcaya-Chua filed motions and comment asking for abeyance and dismissal, reiterating earlier defenses.
    • Court denied her motion for reconsideration with finality (June 22, 2010).
    • OBC and IBP Committee on Bar Discipline conducted mandatory conferences and required position papers; Atty. Arcaya-Chua participated while the complainant Santos failed to appear or file briefs.
    • Investigating Commissioner found Atty. Arcaya-Chua liable for violating specific Rules under the Code of Professional Responsibility (CPR) and recommended suspension for two years.
    • IBP Board of Governors modified the recommendation to disbarment after second review.

Issues:

  • Whether the IBP Board of Governors correctly found Atty. Evelyn S. Arcaya-Chua liable for violations of Rules 1.01, 1.02, Canon 11, and Rule 11.04 of the Code of Professional Responsibility.
  • Whether the acts of Atty. Arcaya-Chua justify the imposition of the penalty of disbarment from the practice of law.

Ruling:

  • (Subscriber-Only)

Ratio:

  • (Subscriber-Only)

Doctrine:

  • (Subscriber-Only)

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