Title
Tan vs. Paredes
Case
A.M. No. P-04-1789, RTJ-04-1841
Decision Date
Jul 22, 2005
Judge Tan accused Sheriff Paredes of extorting money from litigants; Paredes denied but admitted improper handling of funds. Both found guilty: Paredes dismissed, Tan admonished for misconduct.

Case Summary (A.M. No. P-04-1789, RTJ-04-1841)

Allegations and Initial Actions

On May 8, 2002, Judge Tan filed a complaint (OCA IPI No. 02-1402-P) against Sheriff Paredes, alleging that the sheriff demanded money in connection with the execution of a judgment in Civil Case No. 5147. Specifically, Tan claimed that Sheriff Paredes solicited sums from the plaintiffs, amounting to P5,500 for the execution of a demolition order. Following the confrontation, Judge Tan placed Sheriff Paredes on preventive suspension. The sheriff contended that he merely requested funds to cover demolition costs and that his actions were misinterpreted.

Responses and Counterclaims

Sheriff Paredes, in his response, denied any misconduct, asserting that he did not demand cash but advised the plaintiffs to deposit funds to the Clerk of Court. Furthermore, he claimed that the suspension was an act of intimidation on Judge Tan's part, accusing him of extortion for attempting to justify the suspension. In turn, Judge Tan claimed that the sheriff had admitted to asking for funds during a staff meeting.

Investigation Findings

Upon referral for investigation, Executive Judge Victor A. Tomaneng reported a lack of clear evidence supporting the allegation of extortion against Sheriff Paredes. Although the sheriff had admitted to receiving P5,500, it was determined that this amount was reasonably accounted for, but Paredes breached procedural rules. Conversely, the investigation found charges against Judge Tan to be vague and unsupported by convincing evidence, except for an incident wherein Judge Tan physically assaulted Sheriff Paredes, causing injury.

Office of the Court Administrator's Recommendations

The Office of the Court Administrator (OCA) ultimately found grounds to hold both Judge Tan and Sheriff Paredes liable. The OCA concluded that Sheriff Paredes was guilty of grave misconduct and dishonesty due to his failure to follow court procedures associated with handling litigants' money. The sheriff admitted to receiving unauthorized payments, which violated the strict prohibition against soliciting or receiving voluntary payments during official duties.

Judicial Conduct Standards and Violations

Judges possess disciplinary authority over court personnel, but such authority is limited to light offenses unless a matter is referred directly to the Supreme Court. Judge Tan's unilateral suspension of Sheriff Paredes was impermissible as the charges were classified as grave offenses, necessitating referral for action by the Supreme Court. Furthermore, Tan's public announcement of the suspension contributed to the deterioration of public trust in the judiciary.

Penalties and Final Rulings

The court determined that Sheriff Paredes' conduct warranted dismissal due to

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