Title
Supreme Court
Urban Bank, Inc. vs. Pena
Case
A.C. No. 4863
Decision Date
Sep 7, 2001
Urban Bank accused Atty. Peña of deceit for using a letter of authority to claim compensation after evicting property occupants. The Supreme Court dismissed the disbarment complaint, finding no evidence of misconduct.

Case Summary (A.C. No. 4863)

Allegations of Misconduct

The complainant asserts that Atty. PeAa engaged in misconduct during the eviction of tenants from a property purchased by Urban Bank from the Isabela Sugar Company (ISC). The bank contends that Atty. PeAa misrepresented his authority and used a letter of authority granted by them to pursue unwarranted compensation after successfully carrying out the eviction. This letter, dated December 19, 1994, was purportedly issued to formalize Atty. PeAa's role, though the bank maintained that the transaction was between ISC and Atty. PeAa.

Respondent's Defense

In his defense, Atty. PeAa argued that an oral contract existed between him and Urban Bank and that the letter of authority was merely a formalization of an already established attorney-client relationship. He claimed that there was no deceit involved as there was no need to mislead the complainant since he believed he had a valid engagement.

Investigation and Findings

The case was referred to the Integrated Bar of the Philippines (IBP) for investigation. The IBP's commissioner, upon reviewing the evidence, determined that Urban Bank's complaint was retaliatory and lacked merit. The commissioner found that the bank had benefited from Atty. PeAa's services without raising issues until compensation was demanded. The investigation concluded that the actions taken by Atty. PeAa did not constitute the alleged misconduct.

Decision of the IBP Board of Governors

The IBP Board of Governors dismissed the complaint based on the findings of Commissioner Navarro, articulating that the evidence presented by Urban Bank did not substantiate any claims of deceit or misconduct. They highlighted that Urban Bank had not contested Atty. PeAa's actions during his engagement until a demand for payment was made, which suggested an acceptance of his services.

Appeal and Final Ruling

Subsequently, an appeal was made by the complainant, represented by different

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