Title
Tacorda vs. Cabrera-Faller
Case
A.M. No. RTJ-16-2460
Decision Date
Jun 27, 2018
Judge Cabrera-Faller fined P20,000 for 2-year delay in resolving a motion, found guilty of gross inefficiency; charges against Suluen dismissed.

Case Digest (A.M. No. RTJ-16-2460)
Expanded Legal Reasoning Model

Facts:

  • Background of the Complaint
    • Complainants: Atty. Jerome Norman L. Tacorda and Leticia Rodrigo-Dumdum.
    • Respondents: Judge Perla V. Cabrera-Faller and Ophelia G. Suluen of Branch 90, Regional Trial Court, Dasmariñas City, Cavite.
    • Alleged Offenses: Gross Ignorance of the Law, Gross Inefficiency, Delay in the Administration of Justice, and Impropriety.
  • Procedural History of the Underlying Civil Case
    • The complaint stemmed from Civil Case No. 398810 entitled “Sunny S. Salvilla, Kevin S. Salvilla, and Justin S. Salvilla v. Spouses Edwin Dumdum and Leticia R. Dumdum.”
    • Originally pending before Judge Fernando L. Felicen (Branch 20, RTC, Imus, Cavite).
    • On October 2, 2012, Judge Felicen issued an order requiring submission of pre-trial briefs and set a pre-trial hearing for February 5, 2013.
    • On January 16, 2013, Judge Felicen inhibited himself thereby prompting the case’s raffle to Judge Cabrera-Faller’s sala at Branch 90, RTC, Dasmariñas City, Cavite.
  • Developments and Events After the Case Transfer
    • After receipt of the case records, Judge Cabrera-Faller scheduled a clarificatory hearing initially set on March 19, 2013, later rescheduled to May 22, 2013 due to her seminar attendance.
    • Pre-trial hearings were similarly rescheduled with initial dates on August 14 and 29, 2013.
    • It was discovered that the case had already been referred for mediation, leading the court to suspend proceedings pending the receipt of the Mediator’s Report.
    • The Mediator’s Report was received on September 18, 2013.
    • The plaintiffs belatedly filed their Pre-Trial Brief on August 27, 2013, prompting the Spouses Dumdum (through Atty. Tacorda) to file a Motion to Expunge the Plaintiffs’ Pre-Trial Brief on September 3, 2013.
  • Delay in Judicial Action and Subsequent Developments
    • On July 31, 2015, nearly two years after the Motion was filed, Judge Cabrera-Faller denied the motion.
    • A pre-trial conference was scheduled on October 8, 2015, but later rescheduled to November 18, 2015 due to Judge Cabrera-Faller’s hospitalization on the original date.
    • The complainants filed the present complaint citing prolonged inaction and lack of timely resolution regarding the motion to expunge, alleging gross inefficiency and delay in justice administration.
  • Response and Comments by Respondents
    • Judge Cabrera-Faller and Suluen filed a Comment denying the allegations, asserting:
      • No gross ignorance of the law, as actions were taken promptly upon receipt of the records.
      • No gross inefficiency or delay, contending that the resetting of hearings was part of ordinary court procedures and that mediation was a valid factor contributing to delays.
    • They further argued the complaint was baseless and aimed at disqualifying Judge Cabrera-Faller from other proceedings involving Atty. Tacorda.
    • Complainants, in reply, characterized the respondents’ assertions as self-serving and unsubstantiated.
  • Recommendation of the Office of the Court Administrator (OCA)
    • The OCA evaluated the complaint and found:
      • The allegations of gross ignorance of the law were not supported by evidence.
      • There was no conduct by the respondents amounting to impropriety in the performance of their official duties or as private individuals.
      • Judge Cabrera-Faller was guilty of gross inefficiency and delay in the administration of justice due to her prolonged inaction from May 22, 2013, until July 31, 2015.
    • OCA’s Findings:
      • The failure to act on the Motion to Expunge within a reasonable time was a clear violation of the Constitution and Code of Judicial Ethics.
      • Judge Cabrera-Faller’s inability to account for what transpired in 2014 underscored an attempt to conceal inaction.
      • No evidence linked Suluen to any administrative liability since her role did not extend to resolving pending judicial matters.
    • The OCA recommended:
      • Imposition of a fine of Twenty Thousand Pesos (P20,000.00) on Judge Cabrera-Faller, payable within thirty (30) days, along with a warning regarding potential harsher penalties for similar offenses in the future.
      • Dismissal of charges against Suluen for lack of merit.

Issues:

  • Whether the actions (or inactions) of Judge Cabrera-Faller constitute gross ignorance of the law, given the allegations raised by the complainants.
    • Assessment of whether any error was so gross and patent to infer bad faith must be made.
    • Examination of the absence of evidence regarding bad faith, fraud, dishonesty, or corruption.
  • Whether Judge Cabrera-Faller exhibited gross inefficiency and a delay in the administration of justice through her handling of the pending motion to expunge the Pre-Trial Brief.
    • Consideration of the nearly two-year delay from the filing of the motion to its resolution.
    • Evaluation of whether the delay amounted to a denial of justice and a violation of judicial promptness standards.
  • Whether there is merit in holding Suluen, as the Officer-in-Charge/Legal Researcher II, liable for the alleged administrative deficiencies.
    • Determining the scope of responsibility of an OIC/Legal Researcher regarding pending judicial matters.
    • Considering the respondents’ argument that Suluen’s role did not encompass decision making or acting on pending matters.
  • Whether the procedural resets and the referral of the case for mediation can be construed as acceptable judicial practices or constitute grounds for complaint.
    • Analyzing the impact of rescheduling due to court events (e.g., seminars, hospitalization) on the final resolution of the motion.
    • Reviewing if mediation inherently justifies delay in proceedings.

Ruling:

  • (Subscriber-Only)

Ratio:

  • (Subscriber-Only)

Doctrine:

  • (Subscriber-Only)

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