Title
Garcia vs. Montejar
Case
A.M. No. P-10-2860
Decision Date
Oct 20, 2010
Sheriff failed to comply with rules on writ execution expenses, admitted direct receipt of funds, and was found guilty of simple misconduct; fined P20,000 posthumously.
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Case Summary (A.M. No. P-10-2860)

Background of the Case

  • The administrative case originated from a complaint filed by the Rural Bank of Guihulngan (Negros Oriental), Inc. against Ricky Montejar, the Sheriff of the Regional Trial Court, Branch 64, Guihulngan, Negros Oriental.
  • The complainant bank accused the respondent of irregularities in executing writs of execution in six civil cases where the bank was the plaintiff.
  • Specific allegations included:
    • Receipt of P7,000.00 as sheriff's fee without a court-approved estimate of expenses and lack of supporting receipts for the liquidation report.
    • Failure to submit liquidation reports for expenses incurred in two civil cases.
    • Incomplete execution of writs in multiple civil cases.

Respondent's Defense

  • In his Comment, the respondent denied the allegations, asserting that he properly enforced the writs, which were either not executed or partially executed due to the defendants lacking properties.
  • He claimed:
    • The lack of receipts for the liquidation report in Civil Case No. 352 was due to their loss.
    • The amount received for Civil Case No. 375 was the approved sheriff's expenses from a previous sheriff.
    • The complainant bank did not pay the approved expenses for two other civil cases.

Office of the Court Administrator's (OCA) Evaluation

  • On July 11, 2003, the Court referred the complaint to the OCA for evaluation and recommendation.
  • In a Memorandum dated January 23, 2009, the OCA recommended that the case be docketed as an administrative matter.
  • The OCA found the respondent guilty of simple misconduct and recommended a fine equivalent to two months' salary, considering the respondent's death during the proceedings.

Court's Ruling on Misconduct

  • The Court agreed with the OCA's findings, confirming the respondent's guilt of simple misconduct.
  • The Court modified the penalty, imposing a fine of P20,000.00 instead of the recommended two months' salary.
  • The Court emphasized that the respondent violated the procedures outlined in Section 10, Rule 141 of the Rules of Court regarding sheriff expenses.

Legal Framework Governing Sheriff Expenses

  • Section 10, Rule 141 mandates that sheriff expenses must be estimated and approved by the court before any payment is made.
  • The interested party must deposit the approved amount with the clerk of court, who disburses it to the deputy sheriff.
  • The rules require strict adherence, as indicated by the use of the word "shall," which denotes obligation.

Findings of Non-Compliance

  • The respondent admitted to directly receiving P7,000.00 from the complainant bank, which contravened the established rules.
  • He acknowledged that his liquidation reports were not substantiated by receipts and failed to properly liquidate amounts received for executing writs.
  • The respondent's actions constituted simple misconduct, characterized by negligence or transgression of established rules, rather tha...continue reading

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