Title
Supreme Court
Re: Mariflor Punzalan-Castillo
Case
IPI No. 17-267-CA-J
Decision Date
Apr 24, 2018
A family land dispute led to allegations of judicial misconduct, including lying under oath, misuse of court resources, and forgery, but the Supreme Court dismissed the complaint due to insufficient evidence.

Case Summary (G.R. No. 158791)

Grounds for the Complaint

Fernando Castillo accuses Justice Punzalan-Castillo of several actions amounting to misfeasance or malfeasance, seeking her disbarment. The specific allegations include:

  1. Public Defamation: Castillo claims that during her application interview with the Judicial and Bar Council (JBC), Justice Punzalan-Castillo accused him of document falsification without evidence, asserting this constitutes slander under Rule 138 of the Rules of Court.

  2. Lying Under Oath: He alleges that she misrepresented her involvement in a land dispute related to their family, asserting she was indeed a plaintiff, contradicting her assertion of non-involvement.

  3. Misuse of Position: Castillo claims that Justice Punzalan-Castillo utilized court resources for personal benefit in drafting legal documents related to their family dispute, breaching the Code of Judicial Conduct.

  4. Conflict of Interest: He asserts that she failed to recuse herself from a case involving the Bangko Sentral ng Pilipinas due to connections to her husband’s business interests, indicating a breach of judicial impartiality.

  5. Conspiracy for False Testimony: Castillo alleges that Justice Punzalan-Castillo and her husband conspired to present false testimony against him in family litigation.

  6. Falsification of Legal Documents: It is claimed that there were fraudulent entries in pleadings related to the land dispute, with evidence purportedly supporting these claims from handwriting analysis.

  7. Forgery of Documents: Finally, he accuses her of notarizing a deed of mortgage under fraudulent circumstances involving their mother's properties, later discovered to have discrepancies.

Position of Justice Punzalan-Castillo

In her official response, Justice Punzalan-Castillo refutes the accusations as malicious and unfounded. She contends that the allegations stem from a contentious family dispute regarding property transfers that have already resulted in criminal allegations against Fernando Castillo, which have not progressed due to familial hesitations.

She maintains that her statements during the JBC interview were misunderstood and that her involvement in the civil case was reasonable, given her marriage to one of the plaintiffs. Furthermore, she notes that her refusal to settle amicably was based on the unreasonable demands made by Fernando Castillo.

Court's Ruling

The court evaluates the complaint through the prism of substantial evidence requirements for administrative cases against judiciary members. Relying on precedents, the court underscores that mere allegations do not equate to proof and that accusations must be supported by credible evidence.

The court finds that Castillo failed to substantiate his claims. Each point raised, from accusations of slander to alleged misconduct, was found to be based on inaccurate interpretations of events, mischaracterizations, or s

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