Republic
of the
Supreme Court
THIRD DIVISION
GLORIA ESPIRITU, A.M. No. 00-10-496-
Complainant,
Present:
- versus
- YNARES-SANTIAGO, J.,
Chairperson,
AUSTRIA-MARTINEZ,
JUDGE ERLINDA PESTAÑO-
CHICO-NAZARIO,
BUTED,
Palayan
City, REYES, JJ.
Respondent.
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GLORIA
ESPIRITU, A.M. No.
RTJ-02-1681
Complainant,
-
versus -
JUDGE
ERLINDA PESTAÑO-
BUTED,
Respondent. April 30, 2008
x - -
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R E S O L U T I O N
REYES, R.T., J.:
INVESTIGATING Court of Appeals
Justice Mario Guariña found that none of the charges against Judge Erlinda
Pestaño-Buted was duly substantiated by evidence. His full Report and Recommendation,[1]
which We have verified to be duly-supported by the
record, follows:
I. Adm. Matter 00-10-496-
1. The
first of the two unsworn letter-complaints of Espiritu was dated
(a) Judge Buted treats her personnel like servants, scolding then and calling them names in front of lawyers and litigants like tanga, bobo, gago.
(b) She sends her employees on personal errands
and requires them to accompany her to
(c) She arrives at her office every Monday
at
(d) She is font of asking favors from lawyers and litigants. She borrows the cars of Mayor Arquillo and Ex-mayor Ganila of Bongabon who have a pending reelection case before her. She seeks living accommodations from anybody she pleases, borrows money from her employees and their relatives and requires her employees to provide snacks for her guests.
(e) At hearings, she makes side comments as if she is a counsel of a party and not the judge.
(f) She does not read her cases and depends on her clerk of court and legal researcher.
(g) She flaunts her influence with the Chief Justice whom she says was her classmate at UP.
(h) Despite representations by the
complainant and accused that they would dismiss the case, she would still have
the accused arrested (Records, pp. 62-63).
2. On
(a) Judge Buted asks for orchids from litigants. One Philip Rivera of Laur, Nueva Ecija had sent her orchids through her aide one Mang Erning de Guzman of Laur.
(b) Although he has no case in her sala, Erning de Guzman brings litson to social occasions hosted by her.
(c) She requires the court’s security guard
Harold Rufac to drive her to
(d) She assigned a maintenance man of the
court Jun Jimenez to build the perimeter wall of her house at Bless ng
(e) She has been told to leave her boarding house at Bongabong, but up to now, she has not yet removed belongings and continues to have free meals there.
(f) Although she went on forfeitable leave for one month, she did not reset her cases so that the litigants and lawyers had to report to court everyday much to their inconvenience.
(g) She asks applicants to positions in her court to work as her apprentices and eventually do not accept them. Examples were a utility worker named Romero who used to drive for her before his appointment came, and Michelle Supnet, whom she made to work from November 1999 to February 2000 as a legal researcher before she was scolded and told not to report anymore.
(h) She makes her personnel write the court orders, having them retyped 5 times before finalizing them.
(i) She utilizes one stenographer Rachelle Lugtu as a nursemaid for her granddaughter.
(j) She orders food from the GSP canteen at
(k) She borrows money from her employees and holds parties at their expense.
(l) Her attire is not appropriate. She wears blouses with slits at the sides and blouses with plunging necklines.
(m) On February 22, a Palayan City MTCC employee Milagros Supnet brought to her attention the complaints of her staff, but instead of changing for the better, she hurled invectives at her employees saying punyeta kayong lahat.
3. On
a. that Judge Buted collects allowances from at least four local government units.
b. that she uses the security guard as her
personal driver. In the same breath, she
mentions that the Supreme Court has been paying 3 guards to secure the premises
of the Hall of Justice of
c. that she demanded a service vehicle from a litigant who had previously won his case before her.
She recommended that the Legal Office of the Court Administrator be authorized to file an administrative complaint against Judge Buted. (Records, pp. 4-5)
4. In
a Resolution issued on
5. On
II. Adm. Matter RTJ-02-1681
(Formerly
6. On
(a) A memorandum from the Supreme Court was
issued to Judge Buted in the first week of March 2001 to report to
(b) She approached Atty. Ildefonso Cruz,
President of the
(c) On April 25, Wednesday, she heard cases
past
(d) The ones who make her orders are the stenographers. She does not dictate orders. What the stenographers can only do is to pattern the orders after past orders.
(e) She forbade Gerry Mongaya, an aide
provided by the MAMS Agency to the Halls of Justice, to continue working after
he refused to drive her home to
(f) She asked Judge Lauro Sandoval of
Baloc, Nueva Ecija to obtain the signatures of the
(g) The court employees who reported her to the Supreme Court are being harassed by her. (Records, pp. 7-8)
7. Told
to comment by DCA Jose Perez, Judge Buted made a comment on
(a) Gloria Espiritu appears to be the same
complainant in AM-00-01-496-
(b) There is no employee in Branch 40 by the name of Gloria Espiritu.
(c) She did not solicit the support of Atty. Cruz or Judge Sandoval. She was surprised that the Philippine Judges Association made the resolution of April 26 emphasizing her right to due process.
(d) She did not conduct an afternoon session on April 25. The calendar shows that the hearings were all in the morning.
(e) Some of her orders are only pro forma so that the stenographers are directed to draft them subject to her final review. She does not make the stenographer draft orders in general. She submitted a written statement of the stenographers attesting to this.
(f) Jerry Mongaya did not submit any application paper for employment to MAMS Agency so that there was no employment to speak of that was terminated by her.
(g) She does not harass her staff. (Records, pp. 10-22)
8. In
a Resolution on
Adm.
Matters RTJ-02-1681 and 00-10-496-
9. In
a memorandum to the Chief Justice on
(a) That Judge Buted be required to submit her comment on the discreet investigation to afford her the right to refute the allegations.
(b) A formal investigation be conducted on the complaint. (Records in RTJ-02-1681, pp. 26-33)
10. In
a resolution on
IV. Proceedings before the Undersigned Investigating Justice
11. In
response to a query by the undersigned as to whether there was a formal
complaint filed by the OCAD as required by the Supreme Court’s resolution of
12. On
a. There is no record of a report of the OCAD on the discreet investigation report. The only documents enumerating her alleged misdeed were the Gloria Espiritu letters filed with the Supreme Court.
b. The respondent has not seen or received the Cunanan memorandum and, hence, was not apprised of the allegations therein.
c. The letter-complaints of Gloria Espiritu, being anonymous complaints, are not supported by public records of indubitable integrity.
d. The letter-complaints should have been summarily dismissed. Instead, the OCAD had kept the respondent in anguish for three years with these cases hanging over her. This only gives impetus to a multitude of Gloria Espiritu to harass and pressure members of the bench on the basis of unsubstantiated anonymous complaints.
13. At
the hearing on
14. On
15. On
- Judge are entitled to allowance from
LGUs. The respondent is the executive
judge of the lone
- The respondents’ act of utilizing
Harold Rufac, a security guard, as her driver is not misconduct. As Cunanan herself stated in her report: The Supreme Court has been paying 3 security
guards to secure the premises of the Hall of Justice at
- She has no availed of any service
vehicle from the town of
16. The
OCAD presented Atty. Ma. Carina Cunanan as its first witness on
17. At the next hearing on June 16, OCAD completed the presentation of three more witnesses – Henri Cajucom, Harold Rufac and Milagros Supnet. Ardentor Ramos was told to report at the next hearing for completion of his testimony. (Records, pp. 153-154)
18. The next hearings were postponed when the OCAD could not immediately secure additional witnesses. (Records, pp. 156, 164)
19. The OCAD presented its last two witnesses Victorino Samin and Alejandro Fabian on September 29. (Records, p. 168) Thereafter, the OCAD submitted a formal offer to which the respondent made a comment. The admitted exhibits were:
- Exh. A – Memorandum of
- Exh. B – transcript of interview of Milagros Supnet.
- Exh. C – transcript of interview of Ardentor Ramos.
- Exh. D – memorandum of Justice Benipayo to Rachelle Lugtu, with D-1 and D-2, the memorandum to Harold Rufac and Henri Cajucom.
- Exh. E – 1st Indorsement dated
- Exh. F – 1st Indorsement dated
- Exh. G –
- Exh. H –
- Exh. I –
20. On
- Exh. 1 – the
- Exh. 2 –
- Exh. 3 –
- Exh. 4 –
- Exh. 5 – Resolution of the Sangguniang Bayan of Bongabong.
- Exh. 6 –
21. These
exhibits were admitted on
22. Both the OCAD and the respondent Buted filed their respective memoranda in January 2005. (Records, pp. 219-239, 240-275)
V. The Charges
23. The
proceedings emanate from three letter-complaints of one Gloria Espiritu,
namely, the letter-complaints of
24. It
is to the
25. After
the endorsement of the cases to the undersigned, CA Velasco opined in a
memorandum that the report of his Office on the Cunanan discreet investigation
report be considered the formal complaint vis-à-vis
the Espiritu letters of
26. Consequently, it is the position of the undersigned Investigating Justice that the charging instruments in this case should consist of:
a) The Cunanan discreet investigation
report itself with respect to the
b) The
VI. The Evidence of OCAD
27. The testimonies of the witnesses of OCAD are as follows:
A. Atty. Ma. Carina M. Cunanan
- She identified her
- There is no person by the name of Gloria Espiritu.
- Milagros Supnet, one of the persons she interviewed, refused to identify Gloria Espiritu.
- She did not make any findings with respect to the statements of Supnet, having concentrated on three employees Rufac, Lugtu and Cajucom as per instruction from the DCA. Hence, they were the persons primarily mentioned in the letter-complaint.
- The Investigating Justice caused the Supnet statement to be marked Exhibit B and Ramos, Exhibit C.
- The witnesses were not sworn. Their statements are not sworn statements.
- The memoranda of Justice Benipayo
were marked Exhibit D, D-1, D-2, the First Indorsement dated
B. Henri Cajucom (
- He is the cash clerk of the
- Judge Buted is then Executive
Judge. There is only one sala in the
- He does not know Gloria Espiritu.
- He made a statement to Atty. Cunanan regarding the complaint of Espiritu against Judge Buted. This exhibit is the one marked Exh. A-1.
- He affirms the veracity of his answers in his statement Exh. A-1 but makes the following modifications:
I. On page 7 regarding the collection of her allowances, there is a resolution from the Sangguniang Bayan authorizing the release of the allowances.
II. On page 8, regarding the question that Judge Buted never paid a single centavo for her stay in the house of his cousin, he later learned from the person concerned named Ruth, that Judge Buted paid for her stay in Ruth’s house and repaired the bathroom.
C. Harold Rufac (
- He is a utility worker of
- Before that, he was a security guard
of the Court from
- Judge Buted recommended him as a
security guard. His duties were to watch
over the facilities of the Hall of Justice which include the
- He drove for Judge Buted bringing her
to her house at
- When they left on a Thursday, they would go back the following day, Friday.
- At their house in
- He is not paid for his services.
- The
- Since he became utility worker of the
Court on
- He affirms the statements he has given to Cunanan.
- He drove for Judge Buted to the Supreme
Court from
- He did driving chores for Judge Buted voluntarily. There were instances when he declined to drive for her.
D. Milagros Supnet (
- She is a court sheriff of the MTCC,
Branch 40. Her office is near
- Her daughter Michelle is presently
Clerk
- She had asked Judge Buted for a recommendation for her daughter to Judge Buted’s Branch 40. Judge Buted had her work as a trainee without compensation or allowance.
- Judge Buted got angry at Michelle and did not recommend her as an interpreter for Branch 40. Supnet confronted Judge Buted when the latter shouted at her daughter.
- She affirms the statements she gave to Atty. Cunanan.
- She admits that her information came from the employees of Judge Buted who wanted her investigated.
- She does not know Gloria Espiritu.
- She told Judge Buted of the complaints of her employees.
E. Ardentor Ramos
- He is a stenographer of the
- He did not affirm Exh. C, as he still had to react it. The statement is long.
- Jun Jimenez is a maintenance man of
the entire premises of the Hall of Justice.
He sees him often in the
- He has no personal knowledge of the statement attributed to him in the interview of Cunanan that Jimenez reports his attendance in the logbook and then goes to Judge Buted’s house.
(Ramos’ testimony was discontinued. He was told to come back for the continuation of his testimony, as counsel for respondent had yet to make his cross-examination. OCAD did not recall him anymore.)
F. Victorino Samin (
- He is Clerk
- He was requested by Judge Buted to
drive for her to
- This took place many times from 1995 to 1998.
- He does not drive for her anymore.
- He fetched her at Fairview Quezon
City on Monday morning and arrive at
- After driving for Judge Buted, he goes back to his work.
- The only time when he was not yet in
court was between
G. Alejandro Fabian (
- He is the process server of
- It is Judge Buted’s natural disposition to raise her voice when she gives instructions, scolding the stenographer if they have not transcribed correctly.
- She knows Rachelle Lugtu, formerly his officemate and stenographer.
- He saw her taking care of the granddaughter of Judge Buted, bringing her to school and giving her medicines when she is sick.
- He goes out of the office to serve court processes and whenever Judge Buted directs him to serve her orders.
- When Judge Buted held hearings, that would be the time when Lugtu would go to the judge’s chambers to take care of the child.
- Lugtu was an employee in their branch for two years from 2000 to 2002.
- She would take the judge’s
granddaughter to school while the judge held trial.
28. Judge
Buted testified in her defense on
- She is the presiding judge of the
- She identified the following
communications, to wit: the
- That, as an executive judge, she had received allowances from LGUs in her jurisdiction which were willing to give, such as the Municipality of Bongabong, as reflected in a duly-approved resolution of its Sangguniang Bayan, Exh. 5.
- She does her driving herself. On selected occasions when she is called to the Supreme Court, she leaves her station on Thursday or Friday to catch up with office hours, and then goes back Monday very early in the morning. Eventually, she has become weak, and her eyesight deteriorated because of complications brought about by her diabetes.
- Rufac came into the picture when an urgent occasions she would request his help. She preferred being accompanied by a member of her staff rather than a stranger because of her delicate position.
- She goes home on weekends to
- With Rufac, they would start on a Friday. Otherwise, she remained on duty on Saturdays being the executive judge.
- When Rufac drove for her, which was not often, the other security guards took over his shift willingly, as it augmented their income. Rufac also was more than happy to drive for her because she gave him extra money.
- She never approached Mayor Ronquillo
of Bongabong for a service vehicle. She
has never borrowed a car from the
- She has not borrowed money from the staff, nor shouted at them, nor got orchids. These accusations of Supnet are all hearsay.
- Michelle has not formally applied for the position of interpreter in her court, as she never gave her papers. But she did some apprentice work for her because she wanted to be tested. Judge Buted was approached in 1999 by DCA Suarez to endorse Michelle, but she told him that she had endorsed another one. No one for a while was appointed. It was only recently when the position was filled. Supnet got mad and entered her court shouting.
- Lugtu did not act as a nanny to their granddaughter. She did not pick up the child at school, as she, Judge Buted, drove the child to school and fetched her personally. There were times when, after picking the child from school, she brought her to the court, because she still had functions to perform. On a particular occasion, she saw Lugtu who was a nurse giving medicine to the child. This must have been the occasion when Lugtu was misinterpreted as being a nanny to the child.
- In connection with this administrative case, the PJA of Cabanatuan City passed a resolution in her favor claiming that they might themselves be victims of undocumented anonymous letters. The resolution of the Nueva Ecija PJA was marked Exhibit 6.
- Rufac was not a government employee when he served as a security guard. He belonged to an agency that had a contract with the Supreme Court.
- She has no employee by the name of Gloria Espiritu. Neither did the municipal courts under her supervision have any employee by that name.
- The election case of Mayor Ronquillo was terminated before the anonymous letter against her was sent.
- She sent a formal request to Mayor Ronquillo of Bongabong in November 1996 requesting endorsement of the matter of allowances of those concerned to the municipal council. This was marked Exhibit J.
- She would bring her granddaughter to school early in the morning before office hours. She would fetch the child after she got out of the courtroom. Her school hours were almost the whole day.
- When DCA Suarez told her to endorse Supnet, she made it clear that she had already endorsed another one. Her policy was to determine the qualifications of all who applied, even if she had already endorsed someone, provided there was no action taken yet on the endorsement.
- Actually, she wanted Cajucom, a first-guide eligible, to apply for the position. But he did not apply. So she allowed Michelle to work as an apprentice when she volunteered.
- Aside from Bongabong, she also
received allowances from
VIII. Findings and Recommendations
29. My findings and recommendations on the charges are:
A. On the charge in the Cunanan report that Judge Buted collects allowances from at least 4 LGUs in her jurisdiction.
We find nothing irregular in these acts.
i) Pursuant to Section 447 of RA 7160, otherwise known as the Local Government Code of 1991, the LGUs are empowered to provide additional allowances and other benefits to the judges, prosecutors, public elementary and high school teachers and other national government officials stationed in or assigned to them.
ii) The allowances granted to Judge Buted were covered by duly-passed resolutions of the legislative bodies of the LGUs concerned. See Exhibit 5.
iii) The matter of the grant of additional allowance by the LGU pursuant to RA 7160 was approved by the Department of Budget and Management as per the communications of the Secretary of the DBM to Chief Presidential Legal Counsel, and by the latter to Chief Justice Narvasa (Exh. 2).
iv) Since Judge Buted is an Executive Judge whose sphere of administrative jurisdiction covers several municipalities, she may be considered assigned to them under RA 7160 and entitled to such allowances as the LGUs may grant subject to the limitations of the law and its implementing rules and regulations.
RECOMMENDATION: That Judge Buted be absolved from this charge.
B. On the charge that she used Harold Rufac, the security guard of the court, as her personal driver:
i) As per Atty. Cunanan’s own admission
in her report to the Chief Justice dated
ii) Judge Buted had been utilizing the
services of only one security guard, Harold Rufac, to drive for her when she
had to leave her station to attend to official business at the Supreme Court in
iii) There was no prejudice to the service when Rufac drove for her on these occasions because the other security guards extended their duties to cover his shift. This arrangement was being done on a purely voluntary basis on the part of Rufac and other security guards.
iv) Be that as it may, on the occasions when Rufac drove for her to the Supreme Court, she was on official business to report on her administrative duties as an executive judge. In this sense, the driving chores of Rufac were within the scope of his duties to serve the Executive Judge.
v) Rufac reveals that when they left for
RECOMMENDATION: There being no irregularity in Judge Buted’s use of the services of the security guard in connection with the performance of her duties as executive judge, she should be absolved from the charge.
C. On the charge that she demanded a service vehicle from Mayor Ronquillo of Bongabong, Nueva Ecija after deciding an election case in his favor.
i) There is no evidence to prove this
allegation. The