AM No. 491 - 10061989
AM No. 491 - 10061989
Section 14 of the same By-Laws At the formal investigation which was conducted by the
enumerates the prohibited acts relative investigating committee, the following violations were
to IBP elections: established:
SEC. 14. Prohibited acts and practices (1) Prohibited campaigning and solicitation of votes by
relative to elections. — The following the candidates for president, executive vice-president,
acts and practices relative to election the officers of candidate the House of Delegates and
are prohibited, whether committed by a Board of Governors.
candidate for any elective office in the
Integrated Bar or by any other member, The three candidates for IBP President Drilon, Nisce
directly or indirectly, in any form or and Paculdo began travelling around the country to
manner, by himself or through another solicit the votes of delegates as early as April 1989.
person: Upon the invitation of IBP President, Leon Garcia, Jr.
(t.s.n., July 13,1989, p. 4), they attended the Bench and
(a) Distribution, except on election day, Bar dialogues held in Cotabato in April 1989 (t.s.n.,
of election campaign material; June 29, 1989, p. 123), in Tagaytay City, Pampanga,
and in Baguio City (during the conference of chapter
(b) Distribution, on election day, of presidents of Northern Luzon (t.s.n., July 3,1989, p. 113;
election campaign material other than a t.s.n., July 10, p. 41; t.s.n., July 13, p. 47) where they
statement of the biodata of a candidate announced their candidacies and met the chapter
on not more than one page of a legal- presidents.
size sheet of paper; or causing
distribution of such statement to be Atty. Nisce admitted that he went around the country
done by persons other than those seeking the help of IBP chapter officers, soliciting their
authorized by the officer presiding at votes, and securing their written endorsements. He
the elections; personally hand-carried nomination forms and
requested the chapter presidents and delegates to fill up
(c) Campaigning for or against any and sign the forms to formalize their commitment to his
candidate, while holding an elective, nomination for IBP President. He started campaigning
judicial, quasi-judicial or prosecutory and distributing the nomination forms in March 1989
office in the Government or any political after the chapter elections which determined the
subdivision, agency or instrumentality membership of the House of Delegates composed of
thereof; the 120 chapter presidents (t.s.n., June 29, 1989, pp.
82-86). He obtained forty (40) commitments. He
(d) Formation of tickets, single slates, or submitted photocopies of his nomination forms which
combinations of candidates, as well as read:
the advertisement thereof;
"Nomination Form
(e) For the purpose of inducing or
influencing a member to withhold his
vote, or to vote for or against a
candidate, (1) payment of the dues or I Join in Nominating
other indebtedness of any member; (2)
giving of food, drink, entertainment, RAMON M. NISCE
transportation or any article of value, or
any similar consideration to any person;
as
or (3) making a promise or causing an
expenditure to be made, offered or
promised to any person." National President of the
Section 12(d) of the By-Laws prescribes sanctions for Integrated Bar of the Philippines
violations of the above rules:
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Badelles admitted that Nisce sent him three airplane The delegates and supporters of Atty. Drilon were
tickets, but he Badelles said that he did not use them, billeted at the Philippine Plaza Hotel where her
because if he did, he would be committed to Nisce, and campaign manager, Atty. Renato Callanta, booked 40
he Badelles did not want to be committed (t.s.n., July rooms, 5 of which were suites. According to Ms.
4,1989, pp. 77-79, 95-96). Villanueva, Philippine Plaza banquet and conventions
manager, the contract that Atty. Callanta signed with the
Nisce also sent a plane ticket to Atty. Atilano, who was Philippine Plaza was made in the name of the "IBP c/o
his candidate, and another ticket to Mrs. Linda Lim of Atty. Callanta."
Zamboanga. Records of the Philippine Airlines showed
that Atty. Nisce paid for the plane tickets of Vicente Mrs. Lourdes Juco, a sales manager of the Philippine
Real, Jr. (Exh. D-1-Calica), Romeo Fortes (Exh. D-1- Plaza, recalled that it was Mr. Mariano Benedicto who
Calica), Cesar Batica (Exh. D-2-Calica), Jose Buban of first came to book rooms for the IBP delegates. She
Leyte (Exh. D-2-Calica), Delsanto Resuello (Exh. D-3- suggested that he obtain a group (or discounted) rate.
Calica), and Ceferino Cabanas (Exh. D-3-Calica). He gave her the name of Atty. Callanta who would make
the arrangements with her. Mr. Benedicto turned out to
In spite of his efforts and expense, only one of Nisce's be the Assistant Secretary of the Department of Labor
candidates won: Renato Ronquillo of Manila 4, as and Employment (DOLE).
Secretary of the House of Delegates (t.s.n. July 3, p.
161). The total sum of P316,411.53 was paid by Atty. Callanta
for the rooms, food, and beverages consumed by the
(5) Giving free hotel accommodations, food, drinks, Drilon group, with an unpaid balance of P302,197.30.
entertainment to delegates. Per Attorney Daniel Martinez's last telephone
conversation with Ms. Villanueva, Atty. Callanta still has
an outstanding account of P232,782.65 at Philippine
(a) ATTY. NEREO PACULDO
Plaza.
Atty. Paculdo alleged that he booked 24 regular rooms
Atty. Callanta admitted that he signed the contract for 40
and three suites at the Holiday Inn, which served as his
rooms at the Philippine Plaza. He made a downpayment
headquarters. The 24 rooms were to be occupied by his
of P123,000. His "working sheet' showed that the
staff (mostly ladies) and the IBP delegates. The three
following persons contributed for that down payment:
suites were to be occupied by himself, the officers of the
Capitol Bar Association, and Atty. Mario Jalandoni. He
paid P150,000 for the hotel bills of his delegates at the (a) Nilo Pena (Quasha Law Office) P 25,00
Holiday Inn, where a room cost P990 per day with
breakfast. (b) Antonio Carpio 20,00
(c) Toto Ferrer (Carpio Law Office) 10,00
Those listed as guests of Atty. Paculdo at the Holiday
Inn were: Emesto C. Perez, Tolomeo Ligutan Judge (d) Jay Castro 10,00
Alfonso Combong, Ricardo Caliwag, Antonio Bisnar, (e) Danny Deen 20,00
Benedicto Balajadia, Jesus Castro, Restituto Villanueva,
Serapio Cribe Juanita Subia, Teodorico J. Almine, Rudy (f) Angangco Tan (Angara Law Office) 10,00
Gumban, Roem Arbolado, Ricardo Teruel, Shirley
(g) Alfonso Reyno 20,00
Moises, Ramon Roco, Alberto Trinidad, Teodoro Quicoy
Manito Lucero, Fred Cledera Vicente Tordilla, Julian (h) Cosme Rossel 15,30
Ocampo, Francisco Felizmenio Marvel Clavecilla,
Amador Capiral, Eufronio Maristela, Porfirio Siyangco,
William Llanes, Jr., Marciano Neri, Guerrero Adaza, (t.s.n. July 4, 1 989, pp. 3-4)
Diosdado Peralta, Luis C. Formilleza, Jr., Democrito
Perez, Bruno Flores, Dennis Rendon, Judge Ceferino Atty. Callanta explained that the above listed persons
Chan, Mario Jalandoni, Kenneth Siruelo Bella Tiro, have been contributing money every time the IBP
Antonio Santos, Tiburcio Edano James Tan, Cesilo A. embarks on a project. This time, they contributed so that
Adaza, Francisco Roxas, Angelita Gacutan, Jesse their partners or associates could attend the legal aid
Pimentel, Judge Jaime Hamoy, Jesus Anonat, Carlos seminar and the IBP convention too.
Egay, Judge Carlito Eisma, Judge Jesus Carbon, Joven
Zach, and Benjamin Padon. Atty. Drilon alleged that she did not know that Atty.
Callanta had billeted her delegates at the Philippine
Noel de Guzman, Holiday Inn's credit manager, testified Plaza. She allegedly did not also know in whose name
that Atty. Paculdo booked 52 (not 24) rooms, including the room she occupied was registered. But she did ask
the presidential suite, which was used as the for a room where she could rest during the convention.
Secretariat. The group bookings were made by Atty. She admitted, however, that she paid for her hotel room
Gloria Paculdo, the wife of Nereo Paculdo (t.s.n. June and meals to Atty. Callanta, through Atty. Loanzon
28, 1989, pp. 63-68). The total sum of P227,114.89 was (t.s.n. July 3,1989).
paid to Holiday Inn for the use of the rooms.
The following were listed as having occupied the rooms
(b) ATTY. VIOLETA C. DRILON reserved by Atty. Callanta at the Philippine Plaza:
Violeta Drilon, Victoria A. Verciles, Victoria C. Loanzon,
Leopoldo A. Consulto Ador Lao, Victoria Borra, Aimee
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Wong, Callanta, Pena, Tiu, Gallardo, Acong Atienza, D. Filomeno Balinas, Ernesto Sabulan, Yusop
Bernardo, Amores, Silao Caingat, Manuel Yuson, Pangadapun, A. Viray, Icampo, Abelardo Fermin, C.
Simeon Datumanong, Manuel Pecson, Sixto Marella, Quiaoit, Augurio Pamintuan, Daniel Macaraeg, Onofre
Joselito Barrera, Radon Macalalag, Oscar Badelles, Tejada.
Antonio Acyatan, Ildefonso C. Puerto, Nestor Atienza,
Gil Batula Array Corot, Dimakuta Corot Romeo Fortes (6) Campaigning by labor officials for Atty. Violeta Drilon
Irving Petilla, Teodoro Palma, Gil Palma, Danilo Deen,
Delsanto, Resuello, Araneta, Vicente Real, Sylvio
In violation of the prohibition against "campaigning for or
Casuncad Espina, Guerrero, Julius Neri, Linda Lim, Ben
against a candidate while holding an elective, judicial,
Lim, C. Batica, Luis Formilleza, Felix Macalag Mariano
quasi-judicial, or prosecutory office in the Government'
Benedicto, Atilano, Araneta, Renato Callanta. (Sec. 14[c], Art. I, IBP By-Laws), Mariano E. Benedicto
II, Assistant Secretary, Department of Labor and
Atty. Nilo Pena admitted that the Quasha Law Office of Employment, testified that he took a leave of absence
which he is a senior partner, gave P25,000 to Callanta from his office to attend the IBP convention. He stayed
for rooms at the Philippine Plaza so that some members at the Philippine Plaza with the Drilon group admittedly
of his law firm could campaign for the Drilon group to give "some moral assistance" to Atty. Violeta Drilon.
(t.s.n. July 5,1989, pp. 7678) during the legal aid He did so because he is a member of the Sigma Rho
seminar and the IBP convention. Most of the members Fraternity. When asked about the significance of Sigma
of his law firm are fraternity brothers of Secretary Drilon Rho, Secretary Benedicto explained: "More than the
(meaning, members of the Sigma Rho Fraternity). He husband of Mrs. Drilon being my boss, the significance
admitted being sympathetic to the candidacy of Atty. there is that the husband is my brother in the Sigma
Drilon and the members of her slate, two of whom Jose Rho."
Grapilon and Simeon Datumanong — are Sigma
Rhoans. They consider Atty. Drilon as a "sigma rho
He cheered up Mrs., Drilon when her spirits were low.
sister," her husband being a sigma rhoan.
He talked to her immediate circle which included Art Tiu,
Tony Carpio, Nilo Pena, Amy Wong, Atty. Grapilon,
Atty. Antonio Carpio, also a Sigma Rhoan, reserved a Victor Lazatin, and Boy Reyno. They assessed the
room for the members of his own firm who attended the progress of the campaign, and measured the strengths
legal aid seminar and the convention. He made the and weaknesses of the other groups The group had
reservation through Atty. Callanta to whom he paid sessions as early as the later part of May.
P20,000 (t.s.n. July 6,1989, pp. 30-34).
Room 114, the suite listed in the name of Assistant
Atty. Carpio assisted Atty. Drilon in her campaign during Secretary Benedicto toted up a bill of P23,110 during
the convention, by soliciting the votes of delegates he the 2-day IBP convention/election. A total of 113 phone
knew, like Atty. Albacite his former teacher (but the calls (amounting to Pl,356) were recorded as emanating
latter was already committed to Nisce), and Atty. Romy from his room.
Fortes, a classmate of his in the U.P. College of Law (t.
t.s.n. July 6, 1989, pp. 22, 29, 39). Opposite Room 114, was Room 112, also a suite, listed
in the names of Mrs. Drilon, Gladys Tiongco (candidate
(c) ATTY. RAMON NISCE. for Governor, Eastern Mindanao) and Amy Wong
(candidate for Governor, Metro Manila). These two
Atty. Nisce, through his brother-in-law, Ricardo Paras, rooms served as the "action center' or "war room" where
entered into a contract with the Hyatt Hotel for a total of campaign strategies were discussed before and during
29 rooms plus one (1) seventh-floor room. He made a the convention. It was in these rooms where the
downpayment of P20,000 (t.s.n. June 28, 1989, p. 58) supporters of the Drilon group, like Attys. Carpio,
on April 20, 1989, and P37,632.45 on May 10, or a total Callanta, Benedicto, the Quasha and the ACCRA
of P57,632.45. lawyers met to plot their moves.
Ms. Cecile Flores, Ms. Milagros Ocampo, and Mr. (7) Paying the dues or other indebtedness of any
Ramon Jacinto, the sales department manager, credit number (Sec. 14[e], IBP BY-Laws).
manager, and reservation manager, respectively of the
Hyatt, testified that Atty. Nisce's bill amounted to Atty. Teresita C. Sison, IBP Treasurer, testified that she
P216,127.74 (t.s.n. June 28, 1989, pp. 57-58; Exhibits has heard of candidates paying the IBP dues of lawyers
E-Flores, F-Jacinto G-Ocampo). who promised to vote for or support them, but she has
no way of ascertaining whether it was a candidate who
As earlier mentioned, Atty. Nisce admitted that he paid the delinquent dues of another, because the
reserved rooms for those who committed themselves to receipts are issued in the name of the member for
his candidacy. whom payment is made (t.s.n. June 28, 1989, pp. 24-
28).
The hotel guests of Atty. Nisce were: Gloria Agunos
Dennis Habanel B. Batula, John E. Asuncion, Reynaldo She has noticed, though, that there is an upsurge of
Cortes, Lourdes Santos, Elmer Datuin, Romualdo Din, payments in March, April, May during any election year.
Antonio Nalapo, Israel Damasco, Candido Balbin, This year, the collections increased by P100,000 over
Serrano Balot, Ibarra, Joel Llosa, Eltanal, Ruperto, that of last year (a non-election year from Pl,413,425 to
Asuncion, Q. Pilotin Reymundo P. Guzman, Zoilo Pl,524,875 (t.s.n. June 28, 1989, p. 25).
Aguinaldo, Clarin, R. Ronquillo, Dominador Carillo,
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(8) Distribution of materials other than bio-data of not Another Nisce candidate, Cesar Viola, withdrew from
more than one page of legal size sheet of paper (Sec. the race and refused to be nominated (t.s.n. June 29,
14[a], IBP By-Laws). 1989, p. 104). Vicente P. Tordilla who was Nisce's
candidate for Governor became Paculdo's candidate
On the convention floor on the day of the election, Atty. instead (t.s.n. June 29, 1989, p. 104).
Paculdo caused to be distributed his bio-data and
copies of a leaflet entitled "My Quest," as wen as, the Nisce recalled that during the Bench and Bar Dialogue
lists of his slate. Attys. Drilon and Nisce similarly in Cotabato City, Court Administrator Tiro went around
distributed their tickets and bio-data. saying, "I am not campaigning, but my wife is a
candidate." Nisce said that the presidents of several IBP
The campaign materials of Atty. Paculdo cost from chapters informed him that labor officials were
P15,000 to P20,000. They were printed by his own campaigning for Mrs. Drilon (t.s.n. June 29,1989, pp.
printing shop. 109-110). He mentioned Ciony de la Cerna, who
allegedly campaigned in La Union (t.s.n. June
29,1989,p.111)
(9) Causing distribution of such statement to be done by
persons other than those authorized by the officer
presiding at the election (Sec. 14[b], IBP By-Laws). Atty. Joel A. Llosa, Nisce's supporter and candidate for
governor of the Western Visayas, expressed his
disappointment over the IBP elections because some
Atty. Paculdo employed uniformed girls to distribute his
delegates flip-flopped from one camp to another. He
campaign materials on the convention floor. Atty. Carpio
noted that there were more campaign materials testified that when he arrived at the Manila Domestic
distributed at the convention site this year than in Airport he was met by an assistant regional director of
the DOLE who offered to bring him to the Philippine
previous years. The election was more heated and
Plaza, but he declined the offer. During the legal aid
expensive (t.s.n. July 6,1989, p. 39).
seminar, Atty. Drilon invited him to transfer to the
Philippine Plaza where a room had been reserved for
Atty. Benjamin Bernardino, the incumbent President of him. He declined the invitation (t.s.n. July 4,1989, pp.
the IBP Rizal Chapter, and a candidate for chairman of 102-106).
the House of Delegates on Nisce's ticket, testified that
campaign materials were distributed during the
Atty. Llosa said that while he was still in Dumaguete
convention by girls and by lawyers. He saw members of
the ACCRA law firm campaigning for Atty. Drilon (t.s.n. City, he already knew that the three candidates had
July 3,1989, pp. 142-145). their headquarters in separate hotels: Paculdo, at the
Holiday Inn; Drilon, at the Philippine Plaza; and Nisce,
at the Hyatt. He knew about this because a week before
(10) Inducing or influencing a member to withhold his the elections, representatives of Atty. Drilon went to
vote, or to vote for or against a candidate (Sec. 14[e], Dumaguete City to campaign. He mentioned Atty. Rodil
IBP BY-Laws). Montebon of the ACCRA Law Office, accompanied by
Atty. Julve the Assistant Regional Director of the
Atty. Bernardino disclosed that his cousin, Atty. Romeo Department of Labor in Dumaguete City. These two, he
Capulong, urged him to withdraw his candidacy for said, offered to give him two PAL tickets and
chairman of the House of Delegates and to run as vice- accommodations at the Philippine Plaza (t.s.n. July
chairman in Violy Drilon's slate, but he declined (t.s.n. 4,1989, pp. 101-104). But he declined the offer because
July 3,1989, pp. 137, 149). he was already committed to Atty. Nisce.
Atty. Gloria Agunos personnel director of the Hyatt Atty. Llosa also revealed that before he left for Manila
Terraces Hotel in Baguio and president of the Baguio- on May 31, 1989, a businessman, Henry Dy,
Benguet IBP Chapter, recalled that in the third week of approached him to convince him to vote for Atty.
May 1989, after the Tripartite meet of the Department of Paculdo. But Llosa told Dy that he was already
Labor & Employment at the Green Valley Country Club committed to Nisce.
in Baguio City, she met Atty. Drilon, together with two
labor officers of Region 1, Attys. Filomeno Balbin and He did not receive any plane tickets from Atty. Nisce
Atty. Mansala Atty. Drilon solicited her (Atty. Agunos') because he and his two companions (Atty. Eltanal and
vote and invited her to stay at the Philippine Plaza Atty. Ruperto) had earlier bought their own tickets for
where a room would be available for her. Atty. Paculdo Manila (t.s.n. July 4, 1989, p. 101).
also tried to enlist her support during the chapter
presidents' meeting to choose their nominee for
SUMMARY OF CAMPAIGN EXPENSES INCURRED
governor for the Northern Luzon region (t.s.n. July
13,1989, pp. 43-54).
BY THE CANDIDATES
Atty. Nisce testified that a Manila Chapter 4 delegate,
Marcial Magsino, who had earlier committed his vote to Atty. Paculdo admitted having spent some P250,000
Nisce changed his mind when he was offered a during his three weeks of campaigning. Of this amount,
judgeship (This statement, however, is admittedly the Capitol Bar Association (of which he was the
hearsay). When Nisce confronted Magsino about the chapter president) contributed about P150,000. The
alleged offer, the latter denied that there was such an Capitol Bar Association is a voluntary bar association
offer. Nisce's informant was Antonio G. Nalapo an IBP composed of Quezon City lawyers.
candidate who also withdrew.
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He spent about P100,000 to defray the expenses of his all lawyers, as a corollary of their obligation to obey and
trips to the provinces (Bicol provinces, Pampanga, Abra, uphold the constitution and the laws, the duty to
Mountain Province and Bulacan) (t.s.n. June 29,1989, "promote respect for law and legal processes" and to
pp. 9-14). abstain from 'activities aimed at defiance of the law or at
lessening confidence in the legal system" (Rule 1.02,
Atty. Nisce's hotel bills at the Hyatt amounted to Canon 1, Code of Professional Responsibility). Respect
P216,127.74. This does not include the expenses for his for law is gravely eroded when lawyers themselves, who
campaign which began several months before the June are supposed to be millions of the law, engage in
3rd election, and his purchases of airplane tickets for unlawful practices and cavalierly brush aside the very
some delegates. rules that the IBP formulated for their observance.
The records of the Philippine Plaza Hotel, headquarters The unseemly ardor with which the candidates pursued
of Atty. Drilon's camp, showed that her campaign rang the presidency of the association detracted from the
up over P600,000 in hotel bills. Atty. Callanta paid dignity of the legal profession. The spectacle of lawyers
P316,411.53 for the rooms, food, and beverage bribing or being bribed to vote one way or another,
consumed by Atty. Drilon's supporters, but still left an certainly did not uphold the honor of the profession nor
unpaid bill of P302,197.30 at convention's end. elevate it in the public's esteem.
The candidates and many of the participants in that (a) the officers of the House of Delegates;
election not only violated the By-Laws of the IBP but
also the ethics of the legal profession which imposes on
(b) the IBP president; and
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(c) the executive vice-president, Section 37. Composition of the Board.
— The Integrated Bar of the Philippines
be repealed, this Court being empowered to amend, shall be governed by a Board of
modify or repeal the By-Laws of the IBP under Section Governors consisting of nine (9)
77, Art. XI of said By-Laws. Governors from the nine (9) regions as
delineated in Section 3 of the
Integration Rule, on the representation
3. The former system of having the IBP President and
basis of one (1) Governor for each
Executive Vice-President elected by the Board of
region to be elected by the members of
Governors (composed of the governors of the nine [91
the House of Delegates from that region
IBP regions) from among themselves (as provided in
Sec. 47, Art. VII, Original IBP By-Laws) should be only. The position of Governor should
restored. The right of automatic succession by the be rotated among the different Chapters
in the region.
Executive Vice-President to the presidency upon the
expiration of their two-year term (which was abolished
by this Court's resolution dated July 9,1985 in Bar 9. Section 39, Article V is hereby amended as follows:
Matter No. 287) should be as it is hereby restored.
Section 39. Nomination and election of
4. At the end of the President's two-year term, the the Governors at least one (1) month
Executive Vice-President shall automatically succeed to before the national convention the
the office of president. The incoming board of governors delegates from each region shall elect
shall then elect an Executive Vice-President from the governor for their region, the choice
among themselves. The position of Executive Vice- of which shall as much as possible be
President shall be rotated among the nine (9) IBP rotated among the chapters in the
regions. One who has served as president may not run region.
for election as Executive Vice-President in a succeeding
election until after the rotation of the presidency among 10. Section33(a), Article V hereby is amended by
the nine (9) regions shall have been completed; addingthe following provision as part of the first
whereupon, the rotation shall begin anew. paragraph:
7. Section 33(g) of Article V providing for the positions of 13. Pending such special elections, a caretaker board
Chairman, Vice-Chairman, Secretary-Treasurer and shall be appointed by the Court to administer the affairs
Sergeant-at- Arms of the House of Delegates is hereby of the IBP. The Court makes clear that the dispositions
repealed here made are without prejudice to its adoption in due
time of such further and other measures as are
8. Section 37, Article VI is hereby amended to read as warranted in the premises. SO ORDERED.
follows:
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