Case Summary (A.C. No. 7204)
Petitioner’s Allegations and Sequence of Events
- Initial contact: Complainant sought respondent’s legal advice regarding collectibles from Queensway Travel and Tours in the first week of December 2004; respondent sent a demand letter dated December 11, 2004.
- Meetings: The parties met on February 10, 2005 (Zensho Restaurant) and March 6, 2005 (Starbucks, West Avenue) to discuss the prospective complaint. Respondent regularly offered the complainant rides home after such meetings.
- Incidents alleged: After the February 10 meeting, when the complainant was about to exit the car, respondent allegedly held her arm, kissed her on the cheek and embraced her tightly. On March 6, 2005, complainant alleges that while in respondent’s car near Roosevelt Avenue, respondent forcefully grabbed her face, kissed her on the lips, and held her breast; the complainant resisted and exited the car.
- Post-incident communications: The complainant sent text messages indicating her decision to refer the case to another lawyer and expressed that respondent’s conduct was wrong; respondent replied with apologetic messages that some of which the complainant construed as admissions of guilt and attempts to show sincerity.
Respondent’s Admission and Defenses
- Admissions: Respondent admitted providing legal services, meeting the complainant on the stated dates, driving her home, and kissing her on the lips on both occasions. He asserted that the complainant offered her lips, that no force was used, and that the kisses were light and spontaneous.
- Denials and defenses: Respondent denied any breast grabbing or other lewd physical acts. He argued the locations (busy streets) made any surreptitious or forceful conduct unlikely. He also raised ancillary matters: that a criminal complaint (Acts of Lasciviousness) was pending at the city prosecutor; the complainant’s marital status and cohabitation; and that the complainant never discussed fees while respondent often paid for meals. These latter points were presented as context and character mitigation rather than defenses to the factual core (the kisses).
Procedural History
- IBP hearing: A hearing was held before the Commission on Bar Discipline on 26 July 2005.
- Investigating Commissioner: On 30 September 2005, Investigating Commissioner Dennis A. B. Funa recommended one (1) month suspension for violation of the Code of Professional Responsibility.
- IBP Resolution: The Integrated Bar of the Philippines adopted and modified the recommendation, imposing a three (3) month suspension for conduct beyond accepted norms when dealing with clients.
- Supreme Court disposition: The Court reviewed the record and addressed whether respondent’s conduct amounted to gross immorality warranting disbarment or suspension.
Applicable Legal Standards and Rules
- Constitutional framework: Decision applied under the 1987 Philippine Constitution (applicable to Bar disciplinary matters decided after 1990).
- Code of Professional Responsibility (as cited):
- CANON I, Rule 1.01 — a lawyer shall not engage in unlawful, dishonest, immoral or deceitful conduct.
- CANON VII, Rule 7.03 — a lawyer shall not engage in conduct that adversely reflects on his fitness to practice law or behave in a scandalous manner to the discredit of the legal profession.
- Standard for "grossly immoral conduct": The Court reiterated that gross immorality must be willful, flagrant or shameless to the point of showing indifference to respectable community standards, or be so corrupt, unprincipled, or scandalous as to shock common decency. Mere unconventional or offensive acts do not automatically satisfy the high threshold for disbarment.
Burden of Proof and Evidentiary Considerations
- Burden: The complainant bore the burden to prove respondent’s misconduct by clear, convincing, and satisfactory evidence. The Court emphasized that accusation alone is insufficient; the evidence must be free from reasonable doubt to justify disciplinary action.
- Assessment of evidence: The Court considered the complainant’s testimony, the exchanged text messages, respondent’s admissions, and the circumstances (busy locations, absence of corroborative witnesses or physical evidence of more serious assault) in determining whether the acts rose to gross immorality.
Precedents and Analogous Disciplinary Decisions
- The Court surveyed prior cases where lawyers were disbarred for serious sexual or matrimonial misconduct (e.g., abandonment, adultery, simulated marriages, sexual exploitation of students, multiple marriages). Those cases involved patterns of behavior or egregious acts that destroyed moral character and public trust.
- The Court contrasted the present facts with cases imposing disbarment, finding that kissing—particularly when brief, spontaneous, or partially consented to—differs in degree and gravity from the conduct in those precedents.
Court’s Analysis of the Conduct Alleged
- Nature of the kisses: The Court treated common gestures such as cheek-kissing (beso-beso) as customary, but distinguished those from deliberate lip-kissing when the respondent turned the complainant’s head and kissed her lips. The latter was described as distasteful and offensive but not necessarily grossly immoral under the high standard.
- Credibility and context: The respondent’s candid admission of kissing on the lips reduced disputes over the basic fact. However, the absence of clear corroboration for alleged sexual touching beyond kisses (e.g., breast holding), the busy public settings, respondent’s immediate apologies via text, and the lack of evidence of coercion or malicious intent persuaded the Court that the conduct did not reach the threshold for disbarment or suspension.
- Burden unfulfilled: The Court found the complainant failed to sustain the required degree of proof that the respondent’s conduct was so depraved or scandalous as to warrant removal or suspension from the Bar.
Mitigating and Disciplinary Considerations
- Purposes of discipline: The Court reiterated that disciplinary sanctions aim to protect the public, preserve public confidence in the Bar, and maintain the integrity of the profession. Sanctions m
Case Syllabus (A.C. No. 7204)
Case Caption, Citation and Bench
- Reported at 546 Phil. 431; 104 OG No. 17, 3076 (April 28, 2008).
- Third Division; AC No. 7204, March 07, 2007.
- Decision penned by Justice Chico-Nazario.
- Concurring: Justices Ynares‑Santiago, Austria‑Martinez, and Nachura.
- Justice Callejo, Sr. noted as on leave.
Nature of Proceeding and Relief Sought
- Complaint for disbarment filed by Cynthia Advincula against Atty. Ernesto M. Macabata.
- Principal charge: Gross Immorality warranting disbarment or suspension from the practice of law.
Facts as Alleged by Complainant
- Consultation: In the first week of December 2004, complainant sought respondent’s legal advice regarding her collectibles from Queensway Travel and Tours.
- Demand letter: Respondent sent a Demand Letter dated December 11, 2004 (attached as Annex "I").
- February 10, 2005 meeting: The parties met at Zensho Restaurant, Tomas Morato, Quezon City, to discuss filing a complaint against Queensway for unpaid accounts.
- Post‑dinner incident (Feb. 10, 2005): After respondent sent complainant home and as she was about to step out of the car, respondent allegedly held her arm, kissed her on the cheek, and embraced her very tightly.
- March 6, 2005 meeting: Met at Starbucks, West Avenue, Quezon City to finalize the draft complaint. Afterward, respondent offered a ride; complainant felt strangely sleepy though she had just arisen a few hours earlier.
- Alleged March 6, 2005 assault: Along Roosevelt Avenue immediately after the corner of Felipe St., San Francisco Del Monte, Quezon City, respondent allegedly stopped the car, forcefully held complainant’s face, kissed her on the lips, and with the other hand held her breast. Complainant resisted and managed to get out of the car.
- Aftermath: Complainant sent a text message informing respondent she referred the case to another lawyer and would retrieve her case folder. The communications that transpired were recorded on complainant’s cellular phone.
Contents and Sequence of Text Messages (as recorded by complainant)
- Sent by complainant at 5:33:46 pm (March 6, 2005): "forget the case. I decided to refer it with other lawyer"
- Replied by respondent at 6:16:11 pm: "does this mean I can not c u anymore" (Does this mean I cannot see you anymore)
- Sent by complainant at 6:17:59 pm: "I feel bad. I can't expect that u will take advantage of the situation."
- Follow‑up by complainant at 6:29:30 pm: "wrong to kiss a girl especially in the lips if you don't have relationship with her."
- Replied by respondent at 6:32:43 pm: "I"m veri sri. It's not tking advantage of the situation, 2 put it rightly it s an expression of feeling. S sri" (I'm very sorry. Its not taking advantage of the situation, to put it rightly it is an expression of feeling)
- Follow‑up by respondent at 6:42:25 pm: "I'm s sri. Il not do it again. Wil u stil c me s I can show u my sincerity'" (I'm so sorry. I'll not do it again. Will you still see me so I can show you my sincerity)
- On March 7, 2005 at 3:55:32 pm respondent sent: "I don't know wat 2 do s u may 4give me. 'Im realy sri. Puede bati na tyo.A AA12 (I don't know what to do so you may forgive me. I'm really sorry. Puede bati na tayo)."
- Later (respondent) replied: "talk to my lawyer in due time."
- At 4:06:33 pm respondent sent: "Ano k ba. I'm really sri. Pls. Nxt ime bhave n me." (Ano ka ba. I'm really sorry. Please next time behave na ko), which the complaint characterized as an admission of guilt.
Respondent’s Admissions and Defenses (from his Answer and Testimony)
- Admitted agreement to provide legal services to complainant and that meetings occurred on February 10, 2005 and March 6, 2005 to discuss the case against Queensway Travel and Tours for collection of money.
- Admitted complainant rode with him in his car on both occasions and that he held and kissed complainant on the lips; stated that complainant offered her lips to him.
- Described the corner of Cooper Street and Roosevelt Avenue (where complainant was dropped off) as a busy street teeming with people, making it impossible to commit the alleged acts as charged.
- Specific denials/defenses asserted:
- There was a pending criminal case for Acts of Lasciviousness filed by complainant against respondent before the Office of the City Prosecutor in Quezon City.
- Complainant’s legal name was Cynthia Advincula Toriana, as she remained married to Jinky Toriana; a civil nullification case had been archived by the Regional Trial Court of Mamburao, Occidental Mindoro on December 6, 2000.
- Complainant was living with a man who was not her husband.
- Complainant never discussed respondent’s fees; respondent usually paid for their bills when they met and ate at restaurants.
- Admissions in Answer (verbatim paraphrase included in the record):
- On one occasion complainant offered her left cheek and he kissed it, then slightly pulled her face with his left hand and k