Title
Martin vs. Moreno
Case
A.C. No. 1432
Decision Date
May 21, 1984
Atty. Moreno falsified a settlement document, admitting guilt but claiming technical necessity; suspended for one month. Atty. Ventura exonerated due to lack of evidence.

Case Summary (G.R. No. 176707)

Facts of the Case

The Solicitor General's investigation revealed that Virgilio Martin was not biologically related to the complainants, who were instead his guardians, and thus, they were not entitled to benefits under the Workmen's Compensation Act. The investigation established that Atty. Moreno negotiated an amicable settlement of P2,000.00 for the complainants, which was incorporated into a Motion to Dismiss indicating that Virgilio had previously received P4,000.00. The complainants alleged that Atty. Moreno pocketed the P4,000.00 from BLU-CAR Taxi while also misappropriating part of the P2,000.00 settlement.

Evidence and Contradictions

Testimonies revealed inconsistencies regarding the actual receipt of the settlement amount. Complainant Victoriana Martin asserted she received only P750.00, while both Attorneys Moreno and Ventura stated she received P2,000.00. The sworn motion presented, which was translated for the complainants, cited an amount of P2,000.00 as received. The Solicitor General, however, noted that there was no credible evidence to substantiate the claim that Atty. Moreno misappropriated the P4,000.00.

Allegations of Falsification

Atty. Moreno's actions were scrutinized for allegedly making a false statement in the Motion to Dismiss. The Solicitor General addressed this issue, asserting that Moreno knowingly filed a motion stating that Virgilio received P4,000.00 as compensation, despite being aware that no such amount was disbursed. This was seen as a breach of the lawyer's ethical obligations and, hence, contrary to the oaths taken upon entering the legal profession.

Moreno’s Defense and Plea for Leniency

In response to the complaint, Moreno admitted to the falsification but contended that his actions were justified on legal and humanitarian grounds. He maintained that the compromise settlement required a semblance of compliance with statutory compensatory amounts under the Workmen’s Compensation Act, arguing that the Motion to Dismiss merely functioned to align with legal requirements. His acknowledgment of wrongdoing and plea for leniency influenced the disciplinary outcome.

Final Decision and Disciplinary Action

The court determined that Moreno's admission of guilt, along with his mitigating circumstances—specifically that no material harm had resulted from his misdeed—warranted a lighter penalty. Consequently, Atty. Juan Moreno was suspended from the practice of law for one month, received a severe censure, and was warned t

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