Case Summary (A.C. No. 5816)
Procedural History
Dr. Perez’s administrative complaint for disbarment was filed August 27, 2002. The Court directed respondents to comment; comments were filed November 25, 2002. The case was referred to the Integrated Bar of the Philippines (IBP) on January 29, 2003 for investigation, report and recommendation. The IBP‑Commission on Bar Discipline (CBD) conducted conferences and required position papers; the Investigating Commissioner issued a Report and Recommendation on May 6, 2011 recommending disbarment of Atty. Catindig and dismissal of the charge against Atty. Baydo for lack of evidence. The IBP Board of Governors adopted that recommendation on December 10, 2011 and denied reconsideration on December 29, 2012. The Supreme Court reviewed the record, adopted the IBP recommendations, and entered the final disciplinary disposition.
Allegations and Factual Background
Dr. Perez alleged that she and Atty. Catindig renewed acquaintance in 1983 and that he courted her despite being married to Gomez (1968). Atty. Catindig secured a divorce decree in the Dominican Republic in 1984 and, believing or representing that this dissolved his first marriage, married Dr. Perez in Virginia on July 14, 1984; the couple had one son. Later Dr. Perez learned that the Dominican decree was not effective under Philippine law and that Catindig’s prior marriage still subsisted. Dr. Perez alleged that Catindig promised to seek a Philippine declaration of nullity and to adopt their son. In 2001 she received an anonymous letter and a love letter dated April 25, 2001, purportedly signed by Catindig to Baydo; Catindig filed a petition for nullity on August 13, 2001 and shortly thereafter left Dr. Perez and their son and moved to a condominium where Atty. Baydo was frequently seen.
Respondents’ Positions and Admissions
Atty. Catindig admitted his 1968 marriage to Gomez, the couple’s de facto separation in 1984, execution of special powers of attorney to pursue divorce in the Dominican Republic, the Dominican court’s divorce by mutual consent (June 12, 1984), and dissolution of the conjugal partnership before the Makati RTC (June 23, 1984). He maintained that Dr. Perez knew the Dominican divorce had no effect in the Philippines and nevertheless insisted on a marriage ceremony in the USA; he asserted his motivation was love and to provide a semblance of legitimacy to their relationship. He denied that Atty. Baydo was the cause of his separation from Dr. Perez and stated that Baydo had in fact rebuffed his advances and resigned from his firm. Atty. Baydo denied an affair, stating she rejected Catindig’s courtship and resigned from his firm because of his pursuit.
IBP Findings and Recommendations
The IBP Investigating Commissioner concluded that Atty. Catindig’s contracting of a second marriage during the subsistence of his first was grossly immoral, recommended his disbarment for gross immorality and violations of Rule 1.01, Canon 7 and Rule 7.03 of the Code of Professional Responsibility, and found the charge against Atty. Baydo unsupported by clear and preponderant evidence. The IBP Board of Governors adopted that recommendation. Catindig’s motion for reconsideration before the IBP Board was denied.
Legal Issue Framed
The core legal issue addressed by the Court was whether the respondents committed gross immorality sufficient to warrant disbarment, specifically whether Atty. Catindig’s second marriage during the subsistence of his first marriage and related conduct constituted grossly immoral conduct under the Code of Professional Responsibility and Section 27, Rule 138 of the Rules of Court.
Governing Standards and Legal Principles Applied
The Court applied the ethical rules: Rule 1.01 (prohibiting unlawful, dishonest, immoral or deceitful conduct), Canon 7 (duty to uphold the integrity and dignity of the legal profession), and Rule 7.03 (prohibiting conduct that adversely reflects on fitness to practice or scandalous behavior). It relied on precedents and statutory standards recognizing that a lawyer’s good moral character must be maintained while in practice, and that removal or suspension may be imposed for grossly immoral conduct. The decision referenced the definition of gross immorality as willful, flagrant, or shameless conduct showing moral indifference to the opinion of respectable community members and noted that disbarment is reserved for gross, not merely ordinary, immorality. The Court invoked constitutional protection of marriage as reflected in the record’s reasoning.
Court’s Analysis on Gross Immorality and Facts Applied to Law
The Court found that the undisputed admissions in the pleadings established that Atty. Catindig contracted a subsequent marriage while his first marriage still subsisted under Philippine law. From Catindig’s own account he was aware that the Dominican Republic decree had no effect in the Philippines, yet proceeded to marry Dr. Perez in the USA and employed legal stratagems (foreign marriage and foreign divorce decree) that gave his subsequent union only a façade of legality. The Court regarded those circumstances as demonstrating deliberate disregard of Philippine marriage laws and community moral standards and as an exercise of legal skill to mask an invalid marriage. The Court also found relevant the pattern of conduct—including lengthy cohabitation, reliance on extrajurisdictional measures, and later abandonment—that, taken together, manifested moral delinquency affecting fitness to practice. T
...continue readingCase Syllabus (A.C. No. 5816)
Nature of the Case and Relief Sought
- Administrative complaint for disbarment filed with the Office of the Bar Confidant by Dr. Elmar O. Perez on August 27, 2002 against Atty. Tristan A. Catindig and Atty. Karen E. Baydo.
- Allegations: gross immorality and violations of the Code of Professional Responsibility.
- Relief sought by complainant: disbarment of the respondents (primary target: Atty. Catindig).
Parties and Key Personal Relationships
- Complainant: Dr. Elmar O. Perez.
- Respondents: Atty. Tristan A. Catindig and Atty. Karen E. Baydo.
- Third person central to facts: Lily Corazon Gomez (Gomez), whom Atty. Catindig married on May 18, 1968 (religious ceremony following a civil wedding at Central Methodist Church and a Catholic wedding at the Shrine of Our Lady of Lourdes, Quezon City).
- Child born of Atty. Catindig’s union with Dr. Perez: Tristan Jegar Josef Frederic.
Chronology of Material Facts
- Mid-1960s: Dr. Perez and Atty. Catindig were friends while students at the University of the Philippines; they lost touch after graduation.
- 1968: Atty. Catindig married Lily Corazon Gomez (May 18, 1968) — civil and Catholic ceremonies.
- 1983: Atty. Catindig and Dr. Perez reconnected; Atty. Catindig courted Dr. Perez.
- Claim by Atty. Catindig: marriage to Gomez resulted from pregnancy and fear of scandal that could jeopardize his Harvard scholarship.
- 1984: Atty. Catindig and Gomez allegedly obtained a Dominican Republic divorce decree; both executed Special Powers of Attorney on April 27, 1984 for a foreign divorce action; Dominican Republic court ratified a divorce by mutual consent on June 12, 1984.
- 1984 (June 23): Joint Petition for Dissolution of Conjugal Partnership before RTC Makati Branch 133 was granted.
- July 14, 1984: Atty. Catindig married Dr. Perez in the State of Virginia, USA.
- The union with Dr. Perez produced the child named Tristan Jegar Josef Frederic.
- Years later: Dr. Perez learned that the Dominican Republic divorce would not be recognized under Philippine law and that her marriage to Atty. Catindig was therefore a nullity under Philippine law.
- Atty. Catindig allegedly assured Dr. Perez he would legalize their union by obtaining a Philippine declaration of nullity of his marriage to Gomez and promised to legally adopt their son.
- 1997: Dr. Perez reminded Atty. Catindig of his promise to seek nullity; Atty. Catindig said he would need Gomez’s consent to the petition.
- 2001: Dr. Perez received an anonymous letter (Rollo, p. 43) informing her of an alleged affair between Atty. Catindig and Atty. Baydo; she later came across a love letter dated April 25, 2001, apparently written and signed by Atty. Catindig for Atty. Baydo (Rollo, p. 44).
- Five months into an alleged relationship per the love letter, Atty. Baydo supposedly requested Atty. Catindig to halt their affair until his impediment was removed.
- August 13, 2001: Atty. Catindig filed a petition to declare the nullity of his marriage to Gomez (Rollo, pp. 16–18).
- October 31, 2001: Atty. Catindig abandoned Dr. Perez and their son and moved to a condominium in Salcedo Village, Makati City, where Atty. Baydo was frequently seen (Rollo, p. 18).
Respondents’ Admissions, Explanations and Denials
- Atty. Catindig:
- Admitted prior marriage to Gomez on May 18, 1968 (Rollo, p. 35).
- Alleged marital breakdown: Gomez showed incapacity to comply with marital obligations (serious intimacy problems); their relationship deteriorated and led to de facto separation in 1984 (Rollo, p. 76).
- Consulted Atty. Wilhelmina Joven regarding separation; counsel recommended adoption of complete separation of property and obtaining a Dominican Republic divorce “for whatever value it may have and comfort it may provide them” (Rollo, p. 76).
- Admitted Dominican Republic divorce by mutual consent ratified June 12, 1984 and joint dissolution of conjugal partnership granted June 23, 1984 (Rollo, pp. 76–77).
- Claimed Dr. Perez knew the Dominican Republic divorce had no effect in the Philippines, yet demanded marriage; he married Dr. Perez in the USA to lend legitimacy despite the legal impediment (Rollo, pp. 77–78).
- Claimed deterioration of relationship with Dr. Perez began as early as 1997; denied that Atty. Baydo was the cause of his leaving Dr. Perez; asserted attraction to Baydo but alleged she initially rejected him; noted Baydo joined his firm in September 1999 and resigned in January 2001 (Rollo, pp. 78–79).
- Admitted leaving Dr. Perez in October 2001 to “prevent any acrimony” (Rollo, p. 78).
- Atty. Karen E. Baydo:
- Denied having an affair with Atty. Catindig (Rollo, p. 90).
- Stated Atty. Catindig courted her while she was employed in his firm; she rejected his overtures because he was married and older for her; she resigned from his firm because he pursued her (Rollo, p. 90).
Procedural History and Institutional Actions
- October 9, 2002: Supreme Court directed respondents to file comments (Rollo, p. 62).
- November 25, 2002: Respondents filed separate Comments (Rollo, pp. 75–83; 86–99).
- January 29, 2003: Supreme Court referred the case to the Integrated Bar of the Philippines (IBP) for investigation, report and recommendation within 90 days from notice (Rollo, pp. 116–117).
- June 2, 2003: IBP Commission on Bar Discipline (CBD) issued an Order setting mandatory conference initially for July 4, 2003, later reset to August 29, 2003 (Rollo, pp. 176–177).
- Parties agreed to submit case for resolution based on pleadings; IBP-CBD directed submission of position papers within ten days (Rollo).
- Respondents filed position papers: Atty. Catindig (October 17, 2003; Rollo, pp. 454–468), Atty. Baydo (October 20, 2003; Rollo, pp. 469–479); Dr. Perez filed position paper October 24, 2003 (Rollo, pp. 480–500).
- May 6, 2011: IBP-CBD Investigating Commissioner issued Report and Recommendation recommending disbarment of Atty. Catindig and dismissal of charges against Atty. Baydo for dearth of evidence (Rollo, pp. 571–593; recommendation language at pp. 587–588).
- December 10, 2011: IBP Board of Governors adopted and approved the Investigating Commissioner’s recommendation (Rollo, pp. 569–570