Vistan V Nicolas
Vistan V Nicolas
SUPREME COURT
Manila
EN BANC
LEONILA A. VISTAN, complainant,
vs.
JUDGE RUBEN T. NICOLAS, Municipal Trial Court, Pandi, Bulacan, respondent.
PER CURIAM:p
These consolidated cases were brought by the same complainant, Leonila A. Vistan, against
Respondent Judge Ruben T. Nicolas, Municipal Trial Court (MTC), Pandi, Bulacan.
AM No. MTJ-87-79, filed on 16 March 1987, charged Respondent with gross ignorance of the law
and grave abuse of authority and immorality. Complainant alleged that Respondent, as the then
MTC Judge of Guiguinto, Bulacan, rendered a Decision in Criminal Case No. 3073, entitled "People
v. Narciso Paloma," for Forcible Abduction with Consent on 17 February 1987, acquitting the
accused therein, despite the fact that Respondent had not yet ruled on the accused's written offer of
evidence which was filed as early as 14 August 1984. Said Decision, Complainant contended,
manifested Respondent's gross ignorance of the law and grave abuse of authority and discretion.
Further, Complainant stated that Respondent was maintaining an illicit relationship with a woman not
his wife and with whom he has a child.
AM. No. MTJ-87-79 was initially dismissed on 21 February 1989 for having become moot and
academic, upon Respondent's manifestation and after verification with the Office of the Court
Administrator (OCA) that respondent had resigned from the service when he became a
congressional candidate in the 1987 election. However, such reconsideration sought by Complainant
and again confirmed by the OCA (p. 44, Rollo). Respondent was re-appointed to the service on 9
February 1989 as MTC Judge, this time, of Pandi, Bulacan. Accordingly, AM No. MTJ-87-79 was
reinstated.
On 14 December 1989, this Court referred the immorality charge to the Executive Judge of the
Regional Trial Court (RTC), Malolos, Bulacan, for investigation, report and recommendation. The
charge for gross ignorance of the law and grave abuse of authority and discretion, on the other
hand, was referred to the Office of the Court Administrator (OCA) for evaluation, report and
recommendation.
The other case, AC No. 3040, for disbarment of Respondent, was filed on 15 May 1987. The
charges set forth are basically the same as those in AM No. MTJ-87-79, namely: (1) knowingly
rendering an unjust judgment during his tenure as MTC Judge of Guiguinto, Bulacan, in Criminal
Case No. 3073; (2) immorality, for cohabiting with a paramour; and (3) violation of election laws.
Except for the last charge, the offenses attributed to Respondent are based on the same set of facts.
AC No. 3040 was, at first, referred to the Office of the Solicitor General for investigation, report and
recommendation on 6 July 1987. Hearings were conducted before said office. However, proceedings
therein were not concluded because, on 29 May 1989, the records were brought back to this Court
pursuant to a Court Resolution, dated 29 November 1989, mandating that "all complaints against
justices and judges of the lower courts filed ... should promptly be referred to the Supreme Court for
appropriate action" ("Re: Letter of Acting Presiding Justice Rodolfo Nocon and Associate Justices
Reynato Puno and Alfredo Marigomen, all of the Court of Appeals").
On 12 February 1991, AM No. MTJ-87-79 and AC No. 3040 were ordered consolidated.
The charge for violation of election laws was brought up in AC No. 3040. Complainant narrated that
as early as 10 February 1987, prior to 24 March 1987, or the date set by the Commission on
Election (COMELEC) to be the start of the campaign period, and while still an MTJ Judge of
Guiguinto, Bulacan, Respondent started circulating handbills/letters addressed to electoral
constituents in the second district of Bulacan indicating his intention to run for a congressional seat.
A sample of the letter (Annex "E," Complaint) reads:
Bocaue, Bulacan
Batid po nating lahat na ang ating minamahal na bayang Bukawe ay minsan pa lang
nakapagpadala ng anak sa bulwagan ng Kongreso, sa katauhan ng yumaong Kinatawan
Erasmo R. Cruz na nanungkulan mula 1950 hanggang 1957. Mula noon, wala pang anak ng
Bukawe na kumatawan sa ating pambansang lehistura.
Lubos na sumasainyo,
RUBEN T. NIC0LAS
Respondent admitted having circulated such a letter (tsn, 12 November 1987, p. 12). He denies,
however, that he was electioneering stating that he was merely voicing out his intention to run for
Congressman as a matter of consultation.
On this score, we find that Respondent had acted improperly when he sent out letters/handbills,
manifesting his intention to run as a congressional candidate, addressed to electoral constituents of
the second district of Bulacan as early as 10 February 1987, while still the incumbent MTC Judge of
Guiguinto, Bulacan, and prior to the commencement of the campaign period on 24 March 1987.
Section 45 of Pres. Decree No. 807 (Civil Service Law) clearly states:
Section 45. No officer or employee in the Civil Service including members of the Armed
Forces, shall engage directly or indirectly in any partisan political activity or take part in any
election except to vote nor shall be use his official authority or influence to coerce the
political activity of any other person or body. Nothing herein provided shall be understood to
prevent any officer or employee from expressing his views on current political problems or
issues, or from mentioning the names of candidates for public office whom he supports: ...
Rule 5.10. A judge is entitled to entertain personal views on political questions. But to avoid
suspicion of political partisanship, a judge shall not make political speeches, contribute to
party funds publicly endorse candidates for political office or participate in other partisan
political activities.
For having held himself out as a congressional candidate while still a member of the Bench,
Respondent took advantage of his position to boost his candidacy, demeaned the stature of his
office, and must be pronounced guilty of gross misconduct.
Re: Complaint for Gross Ignorance of the Law and Grave Abuse of authority and Discretion:
The complaint for gross ignorance of the law and grave abuse of discretion and authority was
already resolved by the Court in a Resolution, dated 4 December 1990, holding, among others:
x x x x x x x x x
l) As regards the complaint for gross ignorance of the law and grave abuse of discretion, it
appearing from the records that respondent, who was then hearing Criminal Case No. 3073
as Presiding Judge of the Municipal Trial Court of Guiguinto, Bulacan, had rendered a
decision on 9 February 1987, acquitting the accused therein despite the fact that respondent
had not yet ruled on the accused's written offer of evidence, which was filed as early as 14
August 1985, thereby depriving the prosecution of the opportunity to present rebuttal
evidence, deciding the case prematurely, and exhibiting gross ignorance of the law, the
Court Resolved to impose upon respondent a fine of P3,000.00 payable within thirty (30)
days from notice. ...
The fine, however, was subsequently reduced to P2,000 on 21 February 1991 upon respondent's
Motion for Reconsideration.
As earlier stated, the immorality charge was referred, on 14 December 1989, to the RTC Executive
Judge of Malolos, Bulacan, for investigation, report and recommendation.
Hearings were conducted by Executive Judge Natividad Dizon. The gist of complainant's testimonial
and documentary evidence follows;
1. Complainant testified that everytime there was a hearing before respondent's sala in
Criminal Case No. 3073 wherein she was the private complainant, respondent's mistress,
Angelita de Castro was always there. In fact, the latter even approached her ang asked for
P10,000.00 to insure success of the case. The matter of the respondent and the mistress
living together was of public knowledge and that they have one child.
2. Judge Tirso Reyes, RTC, Cabanatuan City, testified that he and the respondent are close
friends. He stated that he did not know any of the respondent's children, except the one who
is a lawyer whom he met during the latter's "blowout" upon passing the bar examination. He
narrated that about 10 to 12 years ago, he stood as a baptismal sponsor to a child who,
according to a certain Counselor Chico who invited him, is allegedly respondent's child. He,
however, was not able to verify whether the child is really of respondent as he did not see
the latter during the baptismal. He remembered asking the respondent about the child to
which respondent answered back — What child? Embarrassed, Judge Reyes did not pursue
the matter anymore.
However, because the said two (2) witnesses failed to appear for cross examination and could no
longer be located at their given addresses and considering respondent's manifestation that he was
waiving the presentation of evidence, the Investigating Judge submitted a "Final Report" on 30
March 1990 without any recommendation on the ground that she "did not set further hearings as
they would be conducted beyond the 30 day period requested in her partial report of 27 February
1990." On 8 May 1990, the Court remanded the case to said Investigating Judge for "further
hearings until final completion," considering that the "Final Report" so-called was far from final.
On 16 July 1990, Executive Judge Dizon submitted a "Complete and Final Report." It reiterated the
evidence previously submitted before her and added as documentary evidence the entry in the
police blotter (Exhs. M, M-1 to M-2) that Angelita de Castro, Respondent's alleged paramour was
murdered on 14 May 1987. In addition, respondent's Personal Data Sheet (Exh. L) was presented
showing that he is married to Pacita G. Santos with whom he has nine (9) children. The Report
concluded that the evidence submitted was "not sufficient to hold respondent administratively liable
for immorality," and recommended the dismiss of the charge.
Directed to submit an evaluation, report and recommendation, the OCA came up with a
Memorandum on 29 August 1990, recommending that the proper penalty be meted against
respondent. The Memorandum partly states:
We wish to disagree on the conclusion of the Executive Judge that there was no sufficient
evidence to prove the immorality charge because it can be adduced that while the
respondent was not able to cross-examine the two affiants because of their sudden and
mysterious disappearance from their residential places after testifying in court and attesting
to the truthfulness of their statements which were not disputed by respondent other than his
specific denials, creates an impression in the mind to form a belief as to the truth of the
same; and considering that a judge, by reason of his office, exercises considerable influence
in the community within his territorial jurisdiction to frustrate the ends of justice if he so
desires which he pledged to uphold in the first place.
Judge Tirso Reyes testified that he was one of the sponsors to a baptism of an alleged son
of respondent judge whose name he recalls to be Richard but does not, however, remember
the church where the same was celebrated other than it was somewhere in Manila; that he
never bothered to ask for the surname of said Richard after being told that he was the son of
the respondent. A closer scrutiny of said facts will readily reveal that a person with the
reputation and status of an RTC judge will not just act as sponsor to a baptism of any child
whose parents he does not know every well and at the mere invitation of someone who is
not even a relative of said child, because it was very unnatural for him not to have at least
asked for the names of the father and mother of the child; considering further that it would
have been but natural for Judge Reyes to protect the herein respondent whom he
acknowledged to be his close friend and "compadre" by the way he testified during the
investigation.
Moreover, what is required only to prove the charges in administrative cases is mere
preponderance of evidence and not proof beyond reasonable doubt. Furthermore, we
strongly believe that the failure of respondent to cross-examine the two witnesses cannot be
attributed mainly to complainant as there appears a very strong presumption that their
sudden disappearance is but a part of the legal strategy adopted by respondent for his
defense.
Faced with the discrepancy in recommendations, the Court referred the case back to the OCA on 27
September 1990 for further investigation, this time "with the assistance of the National Bureau of
Investigation (NBI), particularly with respect to the disappearance of the two material witnesses,
Rodelio Agapito and Juan Mendoza, and the brutal death of respondent's alleged paramour,
Angelita de Castro."
The NBI conducted the investigation requested. On 26 November 1990 it submitted its report,
excerpts from which follow:
a. The two material witnesses, Rodelio Agapito and Juan Mendoza, were located. They
executed sworn statements alleging:
1. that they personally know Judge Nicolas and his paramour, Angelita de Castro,
the two being their neighbors in Bocaue, Bulacan;
2. that respondent and Angelita publicly represented themselves as husband and
wife;
3. that they were subpoenaed to testify against respondent but they did not appear
during hearing because they were harassed and prevented by a certain Benito
Mendoza, a neighborhood toughie and allegedly a henchman of respondent, who
acted under his order.
b. Interviews with the neighbors of respondent and his paramour revealed that the two had
represented themselves to be husband and wife. The neighbors just kept quiet for
respondent wields considerable influence in the community.
c. That respondent's legal wife is Pacita Nicolas. They have their residence in Bocaue,
Bulacan.
d. With respect to the murder of Angelita de Castro, investigation revealed the latter was
picked up by three men — Moises Joson, Jr., Ramon Mamangon and Reynaldo Agapito —
on the night of 14 May 1987. It was the last time that Angelita was seen alive. Her
decomposing body was found only on 19 May 1987, in Guiguinto, Bulacan.
It appears that there was a Resolution recommending that an information for murder against
the three men who picked up Angelita be filed. However, it was only on 3 October 1990,
when the NBI started making inquiries that the criminal information was filed.
The NBI also arrested one of the suspects, Ramon Mamangon. He admitted having picked-
up Angelita on the evening of 14 May 1988 and his participation in her killing. He said that
respondent's legal children, together with Moises Joson, Jr. and Reynaldo Agapito, were the
ones how planned the killing. Ramon, however, claims that respondent had no participation
as he left for Baguio a day before the killing occurred.
NBI has reason to believe that, on the basis of the following substantial evidence,
respondent and his children orchestrated the death of Angelita de Castro:
1. Judge Nicholas (sic) borrowed the jeep used in the commission of the crime two weeks
before the incident on April 30, 1987.
x x x x x x x x x
3. Conversations of the children of Judge Nicholas with Moises Joson, Jr. and Reynaldo
Agapito before the incident.
x x x x x x x x x
7. Victim is a witness who is scheduled to testify against subject Judge Nicholas who has
pending administrative case for immorality before the Supreme Court. (Disposition Form pp.
34).
On 4 December 1990, upon the recommendation of OCA, and "there (being) prima facie proof that
the immorality charge is true, that the charge is related to the death of Angelita de Castro, alleged
paramour of respondent Judge, and that there is reason to believe that with the circumstantial
evidence thus far gathered, 'that respondent together with his children orchestrated her death,' the
Court Resolved to Preventively Suspend from office respondent Judge ..., pending submission of the
final report of the NBI and final resolution of the administrative case against him."
Respondent moved for the lifting of his preventive suspension on the grounds that the charge of
immorality was duly heard, but not proven, before the Executive Judge of the Regional Trial Court of
Malolos, Bulacan, who recommended dismissal; that to "relate the charge to the death of his alleged
paramour is going beyond the bounds of due process and fair play;" that the Court should not rely on
"hearsay evidence of the NBI; and that in the absence of any criminal charge, there can be no
preventive suspension."
On 21 February 1991, the Court denied the lifting of Respondent's preventive suspension stating
that "preventive suspension may be imposed pending an investigation if the charge involves grave
misconduct, or if there are reasons to believe that the respondent is guilty of charges which would
warrant his removal from the service (Pres. Decree No. 807, Sec. 41; 1987 Revised Administrative
Code, Book V, Title I, Subtitle A, Chapter 6, Sec. 51). Immorality does involve grave misconduct,
and the NBI finding is that there is prima facie proof that the charge is true."
On 14 January 1991, the NBI submitted its Final Report recommending that copies of the case
records be furnished the provincial Prosecutor of Bulacan and that six (6) members of respondent
Judge's family, including the latter, be charged with and prosecuted for Murder.
On 12 February 1991, because material witnesses Rodelio Agapito and Juan Mendoza had been
located by the NBI, the immorality charge was again referred to Executive Judge Natividad Dizon for
continuation of investigation, report and recommendation. Further, the Provincial Prosecutor of
Bulacan was ordered furnished with a copy of the NBI report finding a prima facie case for Murder.
Hearings were resumed by Executive Judge Dizon, during which witnesses Agapito and Mendoza
recanted their joint affidavit. Respondent Judge appeared either through counsel or on his own
behalf. He did not present any evidence.
On 17 July 1991, Executive Judge Dizon submitted her Report recommending that the proper
penalty be meted against respondent Judge. She found the recantation of witnesses Agapito and
Mendoza unworthy of belief after assessing the other evidence before her.
Even if we were to discard the "Magkasamang Sinumpaang Salaysay" of Rodelio Agapito and Juan
Mendoza, the investigation below revealed that they had also executed separate Affidavits before
the NBI substantially of the same tenor, which new Affidavits were sworn to before Deputy Court
Administrator Reynaldo L. Suarez. NBI Agent, Atty. Deborah Daquis, who headed a Special Task
Force conducting the investigation, testified that those fresh statements were given voluntarily and
that they had never complained against their "Sinumpaang Salaysay," which had previously been
taken before the Investigating Judge on 21 February 1990.
Significantly, in his Affidavit of 12 October 1990, Rodelio Agapito stated the he was not able to
attend prior hearings conducted by Executive Judge Natividad Dizon between May to June, 1990,
because he was prevented by a certain "Bening," a neighborhood toughie and respondent's alleged
henchman, from attending the hearings upon respondent's order.
To make matters worse, respondent's integrity and reputation is further sullied by his seeming
involvement in the killing of Angelita de Castro. This incident, however, is now in the hands of the
Provincial Prosecutor of Bulacan for such action as he deems proper to take in the premises.
Upon the evidence before us in this administrative case, where preponderance of evidence suffices,
and considering the exacting and stringent standards exacted of occupants of the Bench, the
supreme sanction is called for.
A Judge's official conduct should be free from impropriety or any appearance thereof. His personal
behavior in the performance of official duty, as well as everyday life, should be beyond reproach
(Paguirigan v. Clavaria, AM No. 537-CJ, 19 December 1974, 61 SCRA 411). High ethical principles
and a sense of propriety should be maintained, without which the faith of the people in the judiciary
so indispensable in an orderly society cannot be preserved (Candia v. Tagabucba, AM No. 528, MJ,
12 September 1977, 79 SCRA 51). There is no place in the judiciary for those who cannot meet the
exacting standards of judicial conduct and integrity (Felix Barja v. Judge Bonifacio B. Bercacio, AM
No. 561-MJ, 29 December 1976, 74 SCRA 355). In fact, moral integrity is more than a virtue; it is a
necessity in the Judiciary (Dy Teban Hardware and Auto Supply Co. vs. Tapucar, AM No. 1720, 31
January 1981, 102 SCRA 494).
WHEREFORE, 1) in AC No. 3040, the prayer for disbarment is DENIED but respondent Municipal
Trial Court Judge, Ruben T. Nicolas, is SEVERELY CENSURED for his gross misconduct in holding
himself out as a candidate for an elective office while still a member of the Bench; 2) in A.M. No.
MTJ-87-79, respondent Judge is hereby DISMISSED from the service, with prejudice to re-
employment in any branch, agency or instrumentality of the government including government-
owned or controlled corporations, and with forfeiture of all his accrued retirement benefits and leave
credits, if any.
SO ORDERED.
Fernan, C.J., Narvasa, Melencio-Herrera, Cruz, Paras, Padilla, Bidin, Griño-Aquino, Medialdea,
Regalado and Davide, Jr., JJ., concur.