Source: http://sc.judiciary.gov.ph/jurisprudence/2000/oct2000/am_rtj_99_1484(a).htm
Timestamp: 2019-04-23 16:54:17+00:00

Document:
JOSELITO RALLOS, JOSEFINA RALLOS VALLAR, SIMON RALLOS representing his deceased father CARLOS RALLOS, TERESITA RALLOS YAP, and JOSELITO RALLOS, complainants, vs. Judge IRENEO LEE GAKO JR., RTC, Branch 5, Cebu City, respondent.
Executive Secretary RONALDO B. ZAMORA, complainant, vs. Judge IRENEO LEE GAKO JR., RTC, Branch 5, Cebu City, respondent.
A judge may be held administratively liable for gross ignorance of the law when it is shown that -- motivated by bad faith, fraud, dishonesty or corruption -- he ignored, contradicted or failed to apply settled law and jurisprudence.
Two consolidated administrative cases were filed against Judge Ireneo Lee Gako Jr. of the Regional Trial Court (RTC) of Cebu City, Branch 5.
The first case was filed by Joselito Rallos, Simon Rallos, Josefina Rallos Vallar and Teresita Rallos Yap. It was an Administrative Complaint in connection with Special Proceedings Case No. 1576-R entitled Intestate Estate of Simeon Rallos, then pending before respondent.
The second was filed by Executive Secretary Ronaldo B. Zamora, charging respondent with ignorance of the law and grave abuse of authority. This Complaint was based on the allegation that the latter had ordered the release of 25,000 sacks of imported rice to the claimants, notwithstanding the pendency of seizure and forfeiture proceedings before the Bureau of Customs.
After respondent had filed his Comment, the Court, in its September 1, 1999 Resolution, docketed the two cases as administrative matters and referred them to Deputy Court Administrator Bernardo T. Ponferrada for investigation, report and recommendation.
After conducting hearings, the investigator submitted his findings and recommendations in a Memorandum dated January 4, 2000.
WHEREFORE, the Court finds Judge Ireneo Lee Gako Jr. GUILTY of grave abuse of authority and partiality aggravated by dishonesty for which he is ordered to PAY a FINE of P10,000. He is sternly warned that a commission of similar acts in the future shall be dealt with more severely. The Complaint filed by Executive Secretary Ronaldo Zamora is hereby held in abeyance.
Respondents Motion for Reconsideration of our March 17, 2000 Decision was denied with finality by this Court.
Subsequently, in a Decision dated March 30, 2000, the Court set aside respondents Orders, which were also the bases of Secretary Zamoras Complaint.
Hence, the Court will now rule on the second case against respondent.
On December 8, 1998, the Economic Intelligence and Investigation Bureau (EIIB) of the Bureau of Customs (BOC), the Philippine Coast Guard, and the Philippine National Police (PNP) at the Port of Cebu withheld, for investigation, an estimated 25,000 sacks of rice marked as Snowman on board the vessel, M/V Alberto. The sacks of rice allegedly came from Palawan to be unloaded in Cebu. Likewise seized on the same date were nine cargo trucks to be used for carrying the subject sacks of rice.
The EIIB then wrote to the Bureau of Customs, Cebu, stating that upon further verification, no proper voyage clearance to sail from Palawan to Cebu was issued to the vessel, M/V Alberto. The EIIB then requested that a warrant of seizure and detention be issued over the rice shipment.
On December 9, 1998, the Bureau of Customs issued a Warrant of Seizure and Detention against: a) the vessel M/V Alberto used in the illegal transport of imported staple rice; b) the imported staple rice consisting of 25,000 sacks, more or less, with the Snowman brand; and c) nine (9) motor-vehicle trucks used and utilized in the illegal transport of the rice. The warrant was also directed to the owner of the M/V Alberto, ANMA Philippine Shipping Corporation, and the consignee of the rice shipment, Mark Montelibano.
Thereafter, the claimants Mark Montelibano and Elson Ogario, on December 10, 1998, filed a complaint for injunction with prayer for temporary restraining order and writ of preliminary injunction. The case, entitled Elson Ogario and Mark Montelibano vs. Bureau of Customs, EIIB, Philippine Navy, Maritime Command, Philippine National Police, Philippine Coast Guard and All Enforcement Agencies was docketed as Civil Case No. CEB 23077 and assigned to Branch 5, Regional Trial Court of Cebu City, which is the sala of respondent judge. The complaint alleged that the acts of defendants in intercepting the subject sacks of rice [were] unlawful, illegal and merely based on suspicion. Thus, plaintiffs prayed for the quashal of the warrant of seizure and detention (dated December 9, 1998) issued by the Collector of Customs, and for the release of the goods.
The Bureau of Customs also pointed out that the appropriate seizure proceeding was already instituted on December 9, 1998, by virtue of the issuance of the warrant of seizure and detention. This had the effect of depriving the trial court of jurisdiction over the matter.
On December 28, 1998, a hearing was held by respondent judge on both the motion to dismiss of the Bureau of Customs and the complainants application for a writ of preliminary injunction. The parties presented evidence in support of their respective positions.
In the subject resolution, the respondent judge also ruled that the Bureau of Customs ha[d] no jurisdiction because the goods involved [were] neither imported nor smuggled and were apprehended outside the customs zone. As further basis, it was ruled that plaintiff was able to present a certification issued by the National Food Authority that the subject rice came from Palawan. Defendants, on the other hand, submitted no evidence that the subject bags of rice were imported or smuggled. The issuance of the warrant of seizure and detention being arbitrary and without probable cause, it did not divest the trial court of its jurisdiction.
The Bureau of Customs, through the Office of the Solicitor General, filed a petition for certiorari before the Court of Appeals, docketed as CA-G.R. SP No. 51051, assailing the Resolutions dated January 11 and 25, 1999 of the respondent judge.
In the meantime, on April 5, 1999, the District Collector of Customs of Cebu City rendered a Decision in the seizure proceedings (Cebu Seizure Identification Case No. 17-98) declaring the 25,000 sacks of Snowman rice as smuggled and ordering their forfeiture.
On April 15, 1999, the Court of Appeals issued a Decision denying the petition for certiorari filed by the Bureau of Customs and affirmed the questioned Resolutions dated January 11 and 25, 1999 issued [by] respondent judge.
A petition for review was then filed by the Bureau of Customs before the Supreme Court questioning the Decision of the Court of Appeals. Upon application, a Temporary Restraining Order was subsequently issued by the Supreme Court on May 17, 1999, enjoining the Presiding Judge of the Regional Trial Court, 7th Judicial Region, Branch 5, Cebu City or any of his representatives and the respondents from enforcing or causing to be enforced the questioned Resolution dated 11 January 1999, the Order dated 25 January 1999, and the Resolution dated 26 April 1999, as well as all subsequent orders issued by the Regional Trial Court, Branch 5, Cebu City in Civil Case No. CEB-23077 entitled Elson Ogario and Mark Montelibano vs. Bureau of Customs, et. al.
Respondent judge was required to comment on the administrative complaint.
a. The Warrant of Seizure and Detention issued by the Bureau of Customs of the Port of Cebu on December 9, 1998 was based merely on a suspicion and not anchored on probable cause. Hence, the issuance of the Warrant was not valid and, therefore, of no legal effect.
b. That the Bureau of Customs [of the Port of] Cebu x x x abused its authority or function in seizing the '25 thousand bags of rice' on the basis of a suspicion that they were smuggled goods or illegally imported. The issuance of the Warrant of Seizure and Detention was arbitrary.
c. That the Regional Trial Court Judge in the exercise of his jurisdiction, can issue an injunction to stop or prevent a purported enforcement of a criminal law which is not in accordance with an orderly administration of justice, and also to stop and prevent the Bureau of Customs from using the strong arm of the law in an oppressive and arbitrary manner.
'The court a quo has no jurisdiction over the res subject of the warrant of seizure and detention. The respondent judge, therefore, acted arbitrarily and despotically in issuing the temporary restraining order, granting the writ of preliminary injunction and denying the motion to dismiss, thereby removing the res from the control of the Collector of Customs and depriving him of his exclusive original jurisdiction over the controversy. Respondent judge exercised a power he never had and encroached upon the exclusive original jurisdiction of the Collector of Customs. By express provision of law, amply supported by well-settled jurisprudence, the Collector of Customs has exclusive jurisdiction over seizure and forfeiture proceedings, and regular courts cannot interfere with his exercise thereof or stifle or put it to naught.
"The Office of the Court Administrator also issued Circular 68-94 dated November 3, 1994, which reiterated the provisions of Circular No. 13-93.
We agree with the findings of the deputy court administrator. However, we reduce the penalty to three months suspension without pay.
There is no question that Regional Trial Courts are devoid of any competence to pass upon the validity or regularity of seizure and forfeiture proceedings conducted by the Bureau of Customs and to enjoin or otherwise interfere with these proceedings. The Collector of Customs sitting in seizure and forfeiture proceedings has exclusive jurisdiction to hear and determine all questions touching on the seizure and forfeiture of dutiable goods. The Regional Trial Courts are precluded from assuming cognizance over such matters even through petitions for certiorari, prohibition or mandamus.
The rule that Regional Trial Courts have no review powers over such proceedings is anchored upon the policy of placing no unnecessary hindrance on the governments drive, not only to prevent smuggling and other frauds upon Customs, but more importantly, to render effective and efficient the collection of import and export duties due the State, which enables the government to carry out the functions it has been instituted to perform.
Clearly, respondent had absolutely no jurisdiction to take cognizance of the Complaint for Injunction filed by Ogario and Montelibano. Administrative Circular No. 07-99, cautioning lower court judges in their issuance of temporary restraining orders and writs of preliminary injunctions, emphasized this lack of jurisdiction of trial courts. It stressed, inter alia, the rule enunciated in Mison: that the Collector of Customs has exclusive jurisdiction over seizure and forfeiture proceedings.
The court believes that a Warrant of Seizure and Detention, which is a counterpart of a Warrant of Arrest, must be issued on the basis of a probable cause. Verily, the quantum of evidence required in the issuance of a Warrant of Seizure and Detention should also be the same as in the Warrant of Arrest. Consequently, since the said Warrant of Seizure and Detention was merely issued on the basis of a mere suspicion and as recommended by the EIIB and not anchored on probable cause, the same is not valid and has no legal effect.
In the instant case, the court believes that the defendants had abused their authority or function in seizing the plaintiffs goods on the basis of suspicion that they are smuggled or illegally imported. The court also believes that the issuance of the Warrant of Seizure and Detention by the defendant Bureau of Customs was attended with arbitrariness. x x x. Consequently, the Regional Trial Court, in the exercise of its general jurisdiction, can issue an injunction to stop or prevent a purported enforcement of the criminal law which is not in accordance with an orderly administration of justice, and also to stop and prevent the defendants from using the strong arm of the law in an oppressive and arbitrary manner.
The records of this case indicate that after the issuance of that questioned order of January 11, 1999, the Bureau of Customs, et al. filed their Motions for Reconsideration and requested to set the hearing on January 21, 1999, the date scheduled by the respondent judge for the continuation of the trial on the merits in Civil Case No. CEB-23077. But, the respondent judge set the hearing of said motions on January 19, 1999.
However, from January 18, 1999 to January 21, 1999, the respondent judge did not report to the Court. He could not be contacted or located even by his own staff. The respondent judge also did not leave any word regarding his whereabouts, even with the Executive Judge. Hence, the scheduled hearings could not proceed.
Obviously, the respondent judge reported back to his Office only after the Assistant Solicitor General and the Solicitor representing the Bureau of Customs, et al. returned to Manila from Cebu City because on January 22, 1999, the same respondent judge issued instead, an order requiring the Officials of the Bureau of Customs to comment on a Motion for Contempt filed against them.
Indeed, this actuation of respondent judge amounted to bad faith. Because he played with the court calendar, the issuance of the questioned Orders was clearly motivated by dishonesty and fraud.
While we agree with the findings of the OCA, we believe however that the recommended penalty is too harsh. Under the circumstances, we hold that the appropriate penalty is three months suspension without pay.
Likewise, we agree that respondents Motion to Dismiss had no legal basis either. Indeed, [t]he subject of the x x x administrative case are the acts committed by the respondent judge in the performance of his duties. This being the sole subject of the complaint filed by the Executive Secretary, the Court will confine itself to the issue of whether or not the respondent judge is liable for gross ignorance of the law.
WHEREFORE, the Court finds Judge Ireneo Lee Gako Jr. GUILTY of gross ignorance of the law, for which he is hereby SUSPENDED for three months without pay. He is sternly warned that a commission of similar acts in the future shall be dealt with more severely.
 Mark Montelibano and Elson Ogario.
 Rallos v. Gako Jr., AM No. RTJ-99-1484, AM No. RTJ-99-1484 (A), March 17, 2000, per Panganiban, J.
 Received on May 15, 2000.
(c) to DENY the respondents motion for reconsideration of the decision of March 17, 2000 with FINALITY.
 Bureau of Customs (B0C) v. Ogario, GR No. 138081, March 30, 2000.
 Deputy Court Administrator Bernardo T. Ponferrada.
 Penned by J. Artemio G. Tuquero (now justice secretary), with the concurrence of JJ Eubulo G. Verzola (Division chairman) and Mariano M. Umali (member).
 Memorandum submitted by Deputy Court Administrator Bernardo T. Ponferrada dated January 4, 2000, pp. 2-7.
 Memorandum submitted by Deputy Court Administrator Bernardo T. Ponferrada dated January 4, 2000, pp. 7-13.
 BOC v. Ogario, pp. 8-9, GR No. 138081, March 30, 2000, per Mendoza, J.
 Ponce Enrile v. Vinuya, 37 SCRA 381, January 30, 1971; Jao v. CA, supra.; Mison v. Natividad, 213 SCRA 734, September 11, 1992.
 Entitled RE EXERCISE OF UTMOST CAUTION, PRUDENCE, AND JUDICIOUSNESS IN ISSUANCE OF TEMPORARY RESTRAINING ORDERS AND WRITS OF PRELIMINARY INJUNCTION, dated June 25, 1999. See also BOC v. Ogario, supra.
 Letter-reply dated July 21, 1999 filed by respondent before Court Administrator Justice Alfredo L. Benipayo.
 BOC v. Ogario, supra, p. 9.
 See Parada v. Veneracion, 269 SCRA 371, March 11, 1997; Conducto v. Monzon, 291 SCRA 619, July 2, 1998; Guillen v. Nicolas, 299 SCRA 623, December 4, 1998; Macasasa v. Imbing, 312 SCRA 385, August 16, 1999.
 See Abundo v. Manio, 312 SCRA 1, August 6, 1999.
 Memorandum dated January 4, 2000, p. 12.
 OCA Memorandum dated September 12, 2000, p. 5.

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