Title
Balanag, Jr. vs. Osita
Case
A.M. No. P-01-1454
Decision Date
Sep 12, 2002
Sheriff Osita fined P5,000 for neglecting court-approved expense procedures and mishandling levy proceeds in a forcible entry case.
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Case Summary (A.M. No. P-01-1454)

Ministerial Duty of the Sheriff

  • The sheriff has a ministerial duty to implement the writ of execution issued by the court.
  • Section 9, Rule 141 of the Rules of Court mandates that the sheriff must secure prior approval from the court for estimated expenses and fees related to the implementation of the writ.

Background of the Case

  • The Municipal Circuit Trial Court of Kiamba-Maitum, Sarangani, rendered a decision in Civil Case No. 281 for Forcible Entry and Damages on August 8, 1995.
  • A writ of execution was issued on October 4, 1996, to restore possession to the plaintiffs and satisfy a money judgment of P40,000.00.
  • Sheriff Alonzo B. Osita was tasked with implementing the writ and reported the harvest and sale of 172 sacks of rice for P60,102.00, incurring expenses of P49,535.00, resulting in net proceeds of P10,567.00 turned over to one plaintiff.

Allegations Against Sheriff Osita

  • Atty. H. Echavez-Villondo, counsel for the plaintiffs, criticized Sheriff Osita for incurring excessive expenses for lodging and meals amounting to P10,000.00 without court approval.
  • He argued that the sheriff's justification for these expenses as necessary for the "High Morale of the Troops" was inappropriate.
  • Atty. Echavez-Villondo contended that the sheriff's actions were detrimental to the plaintiffs and that the proceeds should have been distributed among all plaintiffs, not just one.

Sheriff Osita's Defense

  • In his reply, Sheriff Osita presented an affidavit from Arsenio Gadut, indicating satisfaction with the sheriff's actions and expenses.
  • Atty. Echavez-Villondo countered that the approval from one plaintiff did not rectify the violation of the Rules of Court.

Court Administrator's Report

  • The Court Administrator noted that while the sheriff has a ministerial duty, he must secure court approval for expenses.
  • Sheriff Osita was found to have failed in two respects: not obtaining prior approval for expenses and not turning over the proceeds to the clerk of court.
  • A fine of P5,000.00 was recommended for Sheriff Osita's negligence.

Court's Ruling

  • The Court agreed with the Court Administrator's findings, emphasizing the necessity for sheriffs to comply with Section 9 of Rule 141.
  • The sheriff must prepare an estimate of expenses, seek court approval, render an accounting, and issue official receipts.
  • Sheriff Osita's failure to follow these procedures constituted a violation of the Rules of Court.

Failure to Turn Over Proceeds

  • Sheriff Osita sold the rice and turned over the proceeds directly to one plaintiff instead of the clerk of court, which is against the established procedure.
  • Even with the presence of Arsenio Gadut, the sheriff should not have turned over...continue reading

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