JACKIYA A. LAO vs. ATTY. BERTENI C. CAUSING
The Court disbarred respondent Atty. Berteni C. Causing for violating the Lawyer’s Oath and the Code of Professional Responsibility by publishing a draft and filed Complaint-Affidavit for Plunder on Facebook, which falsely accused complainant Jackiya A. Lao of corruption and subjected her to public ridicule. The Court rejected the respondent’s reliance on constitutional free speech as a defense, holding that social media is not a proper forum for airing legal grievances and that broadcasting unverified allegations undermines the rule of law and public confidence in the legal profession. Because Atty. Causing was a repeat offender who had previously been suspended for identical online misconduct, the Court modified the IBP Board of Governors’ recommended reprimand and imposed the ultimate penalty of disbarment.
Primary Holding
The Court held that a lawyer’s constitutional right to freedom of expression does not justify using social media as an extra-legal forum to publish defamatory allegations or to conduct a public trial against private individuals. Where a lawyer repeatedly disregards ethical boundaries governing online conduct despite prior suspension and stern warnings, disbarment is warranted to preserve the integrity of the legal profession and the rule of law.
Background
Atty. Berteni C. Causing published on his Facebook account a draft, and later a final, Complaint-Affidavit for Plunder accusing complainant Jackiya A. Lao of mishandling DSWD food pack bids and allegedly misappropriating P226 million intended for evacuees. The posts identified Lao as the Chairperson of the Bids and Awards Committee for DSWD Region XII and were circulated to elicit public condemnation. Lao maintained that the allegations were false and unfiled at the time of the initial posting, and that the online publication subjected her to public hate, contempt, and ridicule. Atty. Causing admitted authorship but defended the posts as protected exercises of press freedom and free expression grounded on investigative reports, asserting that the subsequent filing of the complaint with the Office of the Ombudsman justified the online publication.
History
-
Complainant filed an administrative complaint for disbarment with the Supreme Court on February 11, 2019.
-
Case referred to the Integrated Bar of the Philippines for investigation, recommendation, and report.
-
IBP Investigating Commissioner recommended a six-month suspension from the practice of law on June 15, 2020.
-
IBP Board of Governors modified the penalty to a mere reprimand on October 16, 2021, citing the respondent’s subsequent filing of the complaint with the Ombudsman.
-
Supreme Court en banc reviewed the case and rendered its decision on October 4, 2022.
Facts
- Atty. Causing published a draft Complaint-Affidavit for Plunder on his Facebook account on January 18, 2019, and a final version on January 31, 2019, accusing complainant Lao and others of plunder and misappropriating P226 million in DSWD funds. The posts explicitly named Lao as the BAC Chairperson and were timed to attract public attention and negative commentary. Screenshots of the posts demonstrated that Facebook users subjected Lao to public ridicule, labeling her with derogatory terms such as "corrupt na official" and "nangungurakot." Atty. Causing admitted authorship during the proceedings but invoked constitutional guarantees of free speech and press freedom, arguing that his reliance on PCIJ investigative reports justified the publication. The IBP Investigating Commissioner initially found substantial evidence of CPR violations and recommended a six-month suspension. The IBP Board of Governors subsequently reduced the penalty to a reprimand, reasoning that the eventual filing of the plunder complaint with the Office of the Ombudsman mitigated the misconduct. The Court reviewed the case de novo and noted that Atty. Causing had previously been suspended for one year in Velasco vs. Atty. Causing for publishing confidential family court documents on Facebook and using abusive language against a complainant.
Arguments of the Petitioners
- Complainant argued that Atty. Causing violated Rules 1.01, 7.03, and 8.01 of the CPR and the Lawyer’s Oath by publishing false, unverified allegations of plunder on a public social media platform. Complainant maintained that the online publication preceded any formal filing with the Office of the Ombudsman, subjected her to public scorn, and irreparably damaged her professional reputation, thereby warranting severe disciplinary action.
Arguments of the Respondents
- Atty. Causing countered that his Facebook posts constituted legitimate exercises of constitutional freedom of expression and press freedom, grounded on independent investigative reports. He argued that the subsequent filing of the Complaint-Affidavit with the Office of the Ombudsman validated his online publication and justified the dismissal of the administrative complaint.
Issues
- Procedural Issues: Whether the IBP Board of Governors’ recommendation of a mere reprimand was appropriate given the gravity of the misconduct and the respondent’s established history of similar disciplinary infractions.
- Substantive Issues: Whether publishing a draft and filed Complaint-Affidavit for Plunder on Facebook violates the Lawyer’s Oath and CPR Rules 1.01, 7.03, and 8.01, and whether constitutional free speech rights shield a lawyer from ethical liability for broadcasting defamatory allegations and using extra-legal fora to air grievances.
Ruling
- Procedural: The Court found the IBP Board of Governors’ recommended reprimand insufficient and modified the penalty to disbarment. The Court reasoned that administrative sanctions must correspond to the gravity of the violation and the respondent’s disciplinary record, and that a reprimand failed to account for the respondent’s prior suspension and explicit warning against repetition.
- Substantive: The Court ruled that Atty. Causing violated the Lawyer’s Oath and the CPR by using social media to broadcast defamatory allegations and subjecting the complainant to public ridicule. The Court held that constitutional free speech rights are not absolute and do not excuse lawyers from publishing unverified accusations or conducting extra-legal trials online. The subsequent filing of the complaint with the Ombudsman did not cure the reputational harm already inflicted. Because Atty. Causing had previously been suspended for identical online misconduct and failed to reform, the Court applied the principle that disbarment is warranted for repeat offenders whose conduct seriously undermines public confidence in the legal profession.
Doctrines
- Limitation on Freedom of Expression for Members of the Bar — Constitutional rights to free speech and press must be exercised with justice, honesty, and good faith, and do not authorize lawyers to broadcast falsehoods, destroy reputations, or conduct public trials outside established judicial channels. The Court applied this doctrine to reject the respondent’s defense, holding that social media is not a proper forum for airing legal grievances and that resorting to extra-legal fora weakens the rule of law.
- Disbarment for Repeat Offenders — While disbarment is generally reserved for clear cases of serious misconduct, the Court will impose the ultimate penalty without hesitation when a lawyer has previously been sanctioned for similar violations and fails to heed prior warnings. The Court applied this doctrine to justify disbarment, noting that the respondent’s prior one-year suspension for identical Facebook misconduct should have served as a deterrent.
Key Excerpts
- "Atty. Causing ought to know that Facebook—or any other social medium, for that matter—is not the proper forum to air out his grievances, for a lawyer who uses extra-legal fora is a lawyer who weakens the rule of law." — The Court invoked this principle to establish that lawyers must utilize established judicial or quasi-judicial channels rather than social media to pursue claims, and that online publication of legal pleadings to generate public condemnation violates professional ethics.
- "The Court, however, does not hesitate to impose the penalty of disbarment when the guilty party has become a repeat offender." — The Court cited this settled rule to justify elevating the penalty from reprimand to disbarment, emphasizing that prior disciplinary sanctions must serve as effective deterrents and that repeated ethical breaches warrant removal from the Roll of Attorneys.
Precedents Cited
- Belo-Henares v. Atty. Guevarra — Cited to establish that freedom of expression is not absolute and cannot be invoked to broadcast lies, insult individuals, or destroy reputations, particularly when such conduct violates the ethical obligation to observe honesty and good faith.
- Ong v. Atty. Unto — Cited to reinforce the ethical mandate that lawyers must conduct themselves in a manner that promotes public confidence in the legal profession and maintains its integrity in both professional and private capacities.
- Velasco v. Atty. Causing — Cited as controlling precedent demonstrating the respondent’s prior suspension for publishing confidential court documents on Facebook and using abusive language, and to reject the argument that a lawyer may divide his personality between attorney and private citizen when posting online.
- Francisco v. Atty. Real — Cited to affirm that disbarment is appropriate for repeat offenders, notwithstanding the general rule that lesser penalties should suffice, where prior sanctions have failed to deter similar misconduct.
Provisions
- Rules 1.01, 7.03, and 8.01 of the Code of Professional Responsibility — Prohibit unlawful or dishonest conduct, scandalous behavior that reflects poorly on fitness to practice, and the use of abusive or improper language in professional dealings. The Court found these rules violated by the respondent’s defamatory Facebook posts and intemperate public accusations.
- Lawyer’s Oath — Mandates that lawyers refrain from falsehood, maintain allegiance to the Constitution, and conduct themselves with fidelity to the courts and the profession. The Court found the respondent violated this oath by publishing false imputations and undermining the dignity of the legal profession.
- 1987 Constitution, Article III, Section 4 — Guarantees freedom of speech, expression, and press. The Court acknowledged this provision but held it inapplicable as a defense when a lawyer uses it to justify extra-legal trials and defamatory online publications.
Notable Concurring Opinions
- N/A — The decision was rendered per curiam with no separate concurring opinions recorded.
Notable Dissenting Opinions
- N/A — The decision was rendered per curiam with no dissenting opinions recorded.