3/30/2021
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RULE 18.03. A lawyer shall not neglect a legal matter entrusted to him, and
his negligence in connection therewith shall render him liable.
RULE 18.04. A lawyer shall keep the client informed of the status of his case
and shall respond within a reasonable time to client's request for
information.
The relationship between a lawyer and his client is highly fiduciary and prescribes on a
lawyer great fidelity and good faith. The highly fiduciary nature of this relationship
imposes upon the lawyer the duty to account for the money or property collected or
received for or from his client. Thus, a lawyer's failure to return, upon demand, the
funds held by him on behalf of his client, as in this case, gives rise to the presumption
that he has appropriated the same for his own use, in violation of the trust reposed in
him by his client. This act is a gross violation of general morality, as well as of
professional ethics.[21]
As stressed by this Court in the case of Del Mundo v. Atty. Capistrano,[22] to wit:
Moreover, a lawyer is obliged to hold in trust money of his client that may
come to his possession. As trustee of such funds, he is bound to keep them
separate and apart from his own. Money entrusted to a lawyer for a specific
purpose such as for the filing and processing of a case if not utilized, must
be returned immediately upon demand. Failure to return gives rise to a
presumption that he has misappropriated it in violation of the trust reposed
on him. And the conversion of funds entrusted to him constitutes gross
violation of professional ethics and betrayal of public confidence in the legal
profession.[23]
Complainant was able to establish that Atty. Doctor received from him the amounts of
P400,000.00 on June 8, 2011, another P400,000.00 on June 21, 2011, and
US$50,000.00 on June 21, 2011. She submitted the Joint Affidavit[24] of Evangeline
and Kevin, who accompanied her during those dates and witnessed the act of receipt of
said amounts by Atty. Doctor from complainant. However, Atty. Doctor failed to issue
official receipts despite assurances to do so. Moreover, Atty. Doctor failed to use the
money for the intended purpose, i.e.: (1) as settlement for the Taiwanese crew
members to be cleared by the BID; (2) for the immediate release of the vessel from
the custody of the BFAR; and (3) for the termination of the B FAR administrative case.
Atty. Doctor should have properly accounted for said amounts and immediately
returned the money to complainant when he failed to use the same. If he had done so,
there would have been no need for complainant to send demand letters to him.[25]
Another evidence of receipt of money is the fact of partial return on the part of Atty.
Doctor. The IBP-CBD found that Atty. Doctor partially returned the amount of
US$45,400.00 and has a remaining balance to be accounted for in favor of complainant
in the amount of P800,000.00 and US$4,600.00.[26]
https://elibrary.judiciary.gov.ph/thebookshelf/showdocsfriendly/1/66125
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