Title
Supreme Court
Carpio vs. Dimaguila
Case
A.M. No. MTJ-17-1897
Decision Date
Nov 21, 2018
Judge Dimaguila failed to refer a criminal case to mandatory mediation (CAM/JDR), citing delays and complainants' disinterest. Found guilty of violating court rules, her penalty was reduced to a reprimand due to lack of bad faith and prior offenses.

Case Summary (A.M. No. MTJ-17-1897)

Relevant Background

On February 26, 2016, the complainants lodged a Joint Complaint Affidavit against the respondent for Gross Ignorance of the Law, among other serious charges. This allegation arose from the respondent's purported failure to refer the case to mandatory Court-Annexed Mediation (CAM) and Judicial Dispute Resolution (JDR), as dictated by A.M. No. 11-1-6-SC-PHILJA.

Motion for Reconsideration

The respondent filed a Motion for Reconsideration on April 20, 2018, seeking to reverse a Court Resolution dated April 17, 2017, which found her guilty of Gross Ignorance of the Law and imposed a fine of P10,000. The respondent argued that her omission was a minor deviation from the administrative guidelines and was motivated by the need to expedite proceedings, given that the complainants expressed no interest in settling.

Procedural Missteps

The Office of the Court Administrator (OCA) had earlier upheld that despite the respondent's justification for not adhering to the standard procedure of mandatory referral, her failure constituted an administrative offense. The OCA recommended that the respondent be penalized with a fine, emphasizing that her conduct was her first administrative misstep.

Legal Framework

Under Rule 140 of the Rules of Court, charges are classified as serious or less serious based on the nature of the misconduct. Gross Ignorance of the Law is deemed a serious offense requiring a showing that actions were performed in bad faith or with malicious intent. The court found that the respondent’s mistake did not reach this level of misconduct.

Court's Findings

The Court concluded that the respondent was not guilty of Gross Ignorance of the Law but rather liable for a less serious charge: Violation of Supreme Court Rules, Directives, and Circulars. The Court noted her familiarity with the CAM and JDR guidelines and determined that the deviation from the mandatory referral procedure was not egregious.

Mitigating Circumstances

In determining administrative liability, the Court considered the respondent's lack of bad faith and emphasized that this was

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