Showing posts with label notarial law. Show all posts
Showing posts with label notarial law. Show all posts

Monday, September 4, 2017

Mumar vs. Atty Flores

A.C. No. 5426 April 3, 2007

CHITA PANTOJA-MUMAR, Complainant, - versus - ATTY. JANUARIO C. FLORES, Respondent.

The instant administrative case stemmed from the complaint filed by Chita Pantoja-Mumar charging respondent Atty.Januario C. Flores with fraud, misrepresentation, deceit, falsification of document, breach of duty and violation of his oath as a lawyer.

Complainant is one of the compulsory heirs of the late Jose Pantoja, Sr. It appears that respondent had prepared an Extrajudicial Partition with Absolute Sale for her and 11 other co-heirs covering a three-hectare property in Pangdan, Cambanay,Danao City. The deed was executed in favor of the spouses Filomena and Edilberto Perez, who were later able to secure a torrens title over the property under their names.

In the verified Complaint, complainant alleged that respondent had prepared the Extrajudicial Partition with Absolute Sale dated December 29, 1987, but averred that the transaction did not push through, and the deed was not notarized.

The Investigating Commissioner found that while the validity of the Deed of Extrajudicial Settlement with Sale is yet to be resolved in the civil case, the acts and omissions of respondent as notary public have been duly established. According to the Investigating Commissioner:

1.      The document, although already signed by some of the co-heirs/co-owners on or before December 29, 1987, was not finalized because the transaction was not pursued; however, the date of notarization was indicated therein to be December 29, 1987;

2.      Respondent notarized the document on or after June 13, 1988, without the authority and/or in the absence of some of the supposed signatories;

3.      Respondent did not see one of the co-heirs, Maximina Pantoja, actually affix her thumbmark to the document; and

4.      Respondent notarized the document even if Complainant, also a co-heir, did not sign it.

The Investigating Commissioner pointed out that these acts and omissions were established through respondents own admission that he notarized the document even if Maximina Pantoja did not affix her thumbmark in his presence, and that complainant did not appear before him to sign the deed. The Investigating Commissioner also considered respondents testimony in Civil Case No. DNA-574. Citing Gonzales v. Ramos, Commissioner Herbosa recommended that the notarial commission of respondent be revoked; and that he be disqualified from reappointment as notary public for a period of two years and suspended from the practice of law for six (6) months.

Issue: WON respondent violated the Notarial law and his lawyer’s oath?

Held:

It cannot be overemphasized that notarization of documents is not an empty, meaningless or routinary act. It is invested with substantive public interest, such that only those who are qualified or authorized may act as notaries public. It is through the act of notarization that a private document is converted into a public one, making it admissible in evidence without need of preliminary proof of authenticity and due execution. Indeed, a notarial document is by law entitled to full faith and credit upon its face, and for this reason, notaries public must observe utmost care in complying with the elementary formalities in the performance of their duties. Otherwise, the confidence of the public in the integrity of this form of conveyance would be undermined. Hence, a notary public should not notarize a document unless the persons who signed the same are the very same persons who executed and personally appeared before him to attest to the contents and truth of what are stated therein. A notary public is duty-bound to require the person executing a document to be personally present, to swear before him that he is that person and ask the latter if he has voluntarily and freely executed the same.

Thus, in notarizing the Deed of Absolute Sale without ascertaining that all the vendors-signatories thereto were the very same persons who executed it and personally appeared before him to attest to the contents and truth of what are stated therein, respondent undermined the confidence of the public on notarial documents; he thereby breached Canon 1 of the Code of Professional Responsibility which requires lawyers to uphold the Constitution, obey the laws of the land and promote respect for the law and legal processes, and Rule 1.01 thereof, which proscribes lawyers from engaging in unlawful, dishonest, immoral or deceitful conduct.

It must be stressed that disbarment is the most severe form of disciplinary sanction, and, as such, the power to disbar must always be exercised with great caution for only the most imperative reasons, and in clear cases of misconduct affecting the standing and moral character of the lawyer as an officer of the court and a member of the bar. Accordingly, disbarment should not be decreed where any punishment less severe such as a reprimand, suspension, or fine would accomplish the end desired. Considering that this is the respondents first administrative offense, the Court modifies the IBPs recommendation of a two-year suspension from the practice of law to one year.

Tuesday, September 8, 2015

PANGHUKUMANG APIDABIT NG SAKSI sample

         In our Legal Form subject we were required to make an Affidavit of a Witness in Filipino.  I tried to use the proper Filipino term but my vocabulary is limited, I even ended using Google translator, maybe because we hardly use Filipino in the school of law and in our home.  Hope this will give you an idea on how to start making legal form using Filipino. Cheers!



REPUBLIKA NG PILIPINAS
PAMPOOK NA HUKUMAN
(munisipyo)
NUMERO NG SANGAY 8

NANANG MATARAY, Civil Case No: 1234
HEIRS OF TATANG MABAIT, FOR: Recovery of Possession of Real Property
Plaintiff

-VERSUS-

ABC ELEMENTARY SCHOOL
Represented by Mrs. Maria Jose, Principal,
Defendant
x-------------------------------------------------------------x

PANGHUKUMANG APIDABIT NG SAKSI

Ako po si Manang Rosa, nasa hustong gulang, Filipino, biyuda at nakatira sa --------, ay nanuumpa alinsunod sa batas at inilalahad na:

PAUNANG PAHAYAG

Ang taong nangangasiwa ng pagsusulit ay si Atty. ---------------,  tanggapan ay sa Bldg. 101, RM. 5, -----. Ang pagsusuri ay ginanap sa parehong tanggapan. Ang aking pagsagot sa kanyang mga katanungan ay ganap na nalalaman na gagawin ko ito sa ilalim ng panunumpa at maaaring akong makasuhan ng kriminal na pananagutan para sa mga maling pahayag at panunumpa ng walang katotohanan

LAYUNIN:

Ang pahayag ng saksing si Manang Rosa ay upang patunayan na ang nasasakdal ay ang tunay na namamay-ari ng lupa kung saan itinayo ang Mababang Paaralan ng ABC.

1. Tanong: Pakilahad po ang iyong pangalan, taon, at tirahan.

Sagot: Ako po Manang Rosa, 70 gulang, nakatira sa --------------------------.

2. Tanong: Kayo po ba ay nakapagtapos ng kolehiyo?

Sagot: Hindi po, pasimula po ng sekondarya ang natapos ko.

3. Tanong: Kilala nyo po ba si Tatang Mabait?

Sagot: Opo

4. Tanong:  Ilang taon mo ng kilala si Tatang Mabait?

Sagot: Mula noong maliit pa ako.

5. Tanong: Pakilahad ang iyong nalalaman kung paanu nagkaroon ng Mababang Paaralan ng ABC?

Sagot: Noon po dahil sa hirap ng daanan papunta ng eskwelahan ng BSU ang mga matatanda sa barrio ay nakiusap kay Tatang Mabait kung maari ay hayaan silang magpatayo ng ilang silid-aralan upang ang mga mag-aaral ay may malapit na pupuntahan dahil noong araw ay walang ilaw ang mga kalye at ang pinakamalapit na paaralan noon ay ang BSU.

6. Tanong: Kelan ito itinayo?

Sagot: 1950

7. Tanong: Kanino ang lupa na kinatatayuan ng paaralan?

Sagot: Sa Mababang Paaralan po ng ABC.

8. Tanong: Bakit niyo nasabing sa Mababang Paaralan ng ABC?

Sagot: Dahil noong nagtuturo si Tatang Mabait siya mismo ang tumutulong sa mga ibang guro para ayusin ang paaralan.  At noong inaayos ang hanggana ng lupa siya pa ang nagturo kung saan ang mga dulo ng kanyang pag-aari.  Isa po ako sa mga konsehal na gumawa ng batas para maayos ang titulo ng lupa ng Mababang Paaralan ng ABC.

BILANG PATUNAY, ako ay lumagda sa ibabaw ng aking pangalan ngayon ika-18 ng Hunyo, 2015 sa -------.


MANANG ROSA
Nanunumpa

SINUMPAAN AT PINATOTOHANAN sa harap ko ngayon ika 18 ng Hunyo, 2015. Pinatutunayan ko na ang nagsalaysay ay aking nasiyasat gamit ang kanyang pagkikinlan, Senior Citizen na may numerong 123, inisyu sa-------- noong Marso 5, 2014, at ako ay may sapat na paniniwala na siya ay parehong tao na personal na naka-lagda sa mga naunang nabanggit na instrumento bago ako at ilalim ng parusa ng batas na ang buong katotohanan ng mga nilalaman ng sinabi ng instrumento..



-----------
Notaryo Publiko ng----------------
Commission Serial No: 1234
Until December 31, 2015
Bldg. 101, Rm. 5, ------------------------
Roll No: 12345
IBP Lifetime Roll No: 12345:5/6/2010: ------
PTR No: 12345: 5/6/2010: -------
MCLE Compliance Cert. No: 12345: 5/6/2010


Bilang ng dokumento:4
Bilang ng Pahina: 4
Numero ng Libro: 5
Serye ng 2015


PATOTOO

Ako si -------, hustong gulang, Filipino, may tanggapan sa -------, nanunumpa at nagsasabing:

1. Ako ang nangasiwa ng pagsusuri sa saksi na si Manang Rosa sa aking nasabing tanggapan.
2. Aking matapat na naitala ang mga tanong at katumbas na sagot sa mga katanungan na isinagot ng saksi.
3. Ako at walang ibang tao ang nanduon o tila walang iba man ang tumulong sa  pagsasagot  ng saksi tungkol sa kanyang mga sagot.

BILANG PATUNAY, ako ay lumagda sa ibabaw ng aking pangalan ngayon ika-18 ng Hunyo, 2015.

Atty.
Nanunumpa



SINUMPAAN AT PINATOTOHANAN sa harap ko ngayon ika 18 ng Hunyo, 2015. Pinatutunayan ko na ang nagsalaysay ay aking nasiyasat gamit ang kanyang pagkikinlan, IBP na may numerong 1234, inisyu sa ----,  noong Marso 6, 2010, at ako ay may sapat na paniniwala na siya ay parehong tao na personal na naka-lagda sa mga naunang nabanggit na instrumento bago ako at ilalim ng parusa ng batas na ang buong katotohanan ng mga nilalaman ng sinabi ng instrumento..




Notaryo Publiko ng------
Commission Serial No: 5678
Until December 31, 2015
Bldg. 101, Rm. 5,
Roll No: 5678
IBP Lifetime Roll No: 5678:5/6/2013:---- 
PTR No: 5678: 5/6/2013:---- 
MCLE Compliance Cert. No: 5678: 5/6/2014

Bilang ng dokumento: 4
Bilang ng Pahina: 4
Numero ng Libro: 5
Serye ng 2015

Cc:

W
Abogado ng Nagsasakdal
C&A BLDG, Rm., 7,
------

Personal na Paghahatid.



Feel free to browse other legal form samples.

Related topic:
Contract to Sell sample
Chattel Mortgage sample
Affidavit Sample

CONTRACT TO SELL sample

CONTRACT TO SELL

KNOW ALL MEN BY THESE PRESENTS:

This CONTRACT, made and entered into at  ______________,Philippines, by and between
__________________, of legal age, single/married to _______________, ______________ citizen, and with residence and postal address at ________________, hereinafter called the SELLER.
– and –

____________________, of legal age, single/married to _______________, ________________ citizen, and with residence and postal address at _____________________, hereinafter called the BUYER,
WITNESSETH:

That, for and in consideration of the agreed purchase price of PESOS: _________________________________________ (P___________________), Philippines currency, of which the sum of ____________________ PESOS (P__________________ has been paid by the BUYER  upon the execution of this instrument and the balance to be payable within a period of _______months (or years,) by installment of not less than ___________ PESOS: ____________________________________________ (P_______________) to be due on or before the ________ day of _________, 20__________, and every calendar month thereafter, until fully paid, subject to interest at the rate of ________% per annum on the balance outstanding, the SELLER does by these present agree and bind himself/her-self to sell to the BUYER that certain real estate situated at ________________ with the improvements existing thereon, covered by Original/Transfer Certificate of Title No.___________ issued by the Register of Deeds of ________________________________ and more particularly described as follows:

(Description of Property)

That upon payment of the total purchase price above stipulated and the other obligations set forth hereunder, the SELLER shall forthwith execute and deliver to the BUYER a final Deed of Absolute Sale conveying the above-described property, free and clear of all liens and encumbrances except such as may be subsisting by operation of law, it being understood, however, that the expenses for the transfer of the title to the BUYER, including attorney’s fees, documentary stamps, and registration fees, shall be for the exclusive account of said BUYER;

That  the BUYER, to whom the possession of the subject property is deemed to have been delivered by virtue of this contract, shall have the option to pay the entire balance of the purchase price at any time before the period herein stipulated;

That in consideration of the actual possession which the BUYER is given to enjoy from the date of the execution of this instrument, all taxes and special assessments, if any, imposed by the government on the property, beginning with the month in which this contract has been entered into, shall be assumed and paid by said BUYER as if the property were his/her own, and if for any reason the payment thereof, including penalties, if any , shall have been advanced by the SELLER, the total amount thereof so advanced shall be chargeable to the BUYER with interest thereon at the rate of 12% per annum;

That in case the BUYER shall fail to pay, when due, any of the monthly installment herein stipulated for three consecutive months before the two-year period from and after this date, all rights and interest of said BUYER to the above-described property, including the improvements thereon, shall ipso facto  cease and terminate, and all payments made by him/her prior to said default shall be deemed forfeited and waived in favor in favor of the SELLER in settlement of rents and liquidated damages without prejudice, however, to the rights of such BUYER under Republic Act 6552 if he/she shall have completed to pay at least two years of installment;

That all payments due and payable under this contract shall be effected in the place/office of the SELLER, located at ____________________________________, unless another place shall have been subsequently by him/her in writing;

That (State other stipulations as may included, if any.)

That this agreement shall inure to the benefit of, and be binding upon, the parties hereto and their respective legal representatives and assigns, but the right of the BUYER by virtue hereof cannot be validly transferred or assigned to a third party without the prior written consent of the SELLER; and
That in case it shall become necessary for the SELLER to resort to court for the enforcement of his/her rights under this contract or for the repossession of the subject property in case of termination of this agreement by reason of default or other causes attributed to the BUYER, the said BUYER shall be liable to pay the cost of suit, attorney’s fees, and other incident expenses which in no case shall be less the 20% of the balance of the agreed purchase price then outstanding and other subsisting obligations arising thereunder.

IN WITNESS WHEREOF, the parties hereto have hereunto set their hands at the place first above written, on this ___________day of _____________, 20_______.


_____________________                        _______________________
Buyer                                                        Seller
TIN _____________                                 TIN _____________


With my marital consent:

______________________
Spouse of seller

Signed in the presence of:

_____________________           _____________________


ACKNOWLEDGMENT

Republic of the Philippines)
_____________________        ) SS.

BEFORE ME, a Notary Public in and in _______________ this _______ day of _________________, 20__, personally appeared the following:

Name:                                     Passport No./              Date & Place Issue
                                                
                                               
________________________          ________________   ________________________
                                                                             ________________________
 ________________________         ________________   ________________________
                                                                             ________________________

all known to me to be the same persons who executed by the foregoing instrument and they acknowledged to me that the same is their free and voluntary act and deed as well as that of the corporations that respectively represent.

WITHNESS MY HAND AND SEAL in the place and on the date first above written.

                                                                                                    (Sgd)
                                                Notary Public for  (city/municipal)
                                                Commission Serial No: 1234
                                                Until December 31, 2015
                                                (office address)
                                                Roll No: 12345
                                                IBP Lifetime Roll No: 12345:5/6/2010: (city/province)
                                                PTR No: 12345: 5/6/2010: (city/province)
                                                MCLE Compliance Cert. No: 12345: 5/6/2010


Doc. No. _______;                    
Page No. _______;                   
Book No. ______;

Series of _______.



Feel free to browse other legal form samples.

Related topic:
Panghukumang Apidabit ng Saksi sample
Affidavit
Chattel Mortgage sample

CHATTEL MORTGAGE sample

CHATTEL MORTGAGE
KNOW ALL MEN BY THESE PRESENTS:

    I, (Name of Mortgagor) of legal age, single/married to____________________ with postal address at_____________________________hereinafter known as the MORTGAGOR, and _________________________________ of legal age, single/married to______________________ with postal address at _______________________________ hereinafter known as the MORTGAGEE, witnesseth:

         That the MORTGAGOR is indebted unto the MORTGAGEE in the sum of (Amount in Words) (000,000.00),  Philippine Currency, receipt of which is acknowledged by the MORTGAGOR upon the signing of this instrument, payable within a period of _____ years, with interest thereon at the rate of (___) % per annum;

        That for, and consideration of , this indebtedness, and to assure the performance of said obligation to pay, the MORTGAGOR hereby conveys by way of CHATTEL MORTGAGE unto the MORTGAGEE, his heirs and assigns, the following personality now in the possession of said MORTGAGOR

MAKE                   :
MOTOR NO.                      :
SERIES                 : 
SERIAL/CHASSIS NO.     :
TYPE OF BODY     :
PLATE NO.                        :
YEAR MODEL       :
FILE NO.                            :



    That the condition of this obligation is that should the MORTGAGOR perform the obligation to pay the herein above cited indebtedness of (Amount in Words) (000,000.00) together with accrued interest thereon, this chattel mortgage shall at once become null and void and of no effect whatsoever, otherwise, it shall remain in full force and effect.
IN WITNESS WHEREOF, the parties have hereunto set their hands, this ____day of ____________ 20___ at ____ Philippines.

 _______________________________             _______________________________
MORTGAGOR                                    MORTGAGEE
 IN THE PRESENCE OF:
_______________________________             _______________________________


ACKNOWLEDGEMENT


Republic of the Philippines)
 ________________________ ) S.S

BEFORE ME, personally appeared:

                          Name                            (ID used)                          Date/Place Issued

               (Name of Mortgagor)                    10000000                        Jan 01, __ / Quezon City
               (Name of Mortgagee)                   10000000                        Jan 11, __ / Las Pinas City

Known to me and to me known to be the same persons who executed the foregoing instrument and acknowledged to me that the same is their free and voluntary act and deed.

WITNESS MY HAND AND SEAL, on the date and place first above written.

                                                                                                              
                                                                                                    (Sgd)
                                                Notary Public for  (city/municipal)
                                                Commission Serial No: 1234
                                                Until December 31, 2015
                                                (office address)
                                                Roll No: 12345
                                                IBP Lifetime Roll No: 12345:5/6/2010: (city/province)
                                                PTR No: 12345: 5/6/2010: (city/province)
                                                MCLE Compliance Cert. No: 12345: 5/6/2010


Doc. No.______;
Page No. ______;
Book No.______;
Series of 20__.


AFFIDAVIT OF GOOD FAITH
We, the undersigned MORTGAGOR AND MORTGAGEE hereby jointly and severally swear that we executed the foregoing Chattel Mortgage in order to secure the indebtedness therein and for no other purpose or purposes contrary to law.

____________________________                _____________________________
MORTGAGOR                                            MORTGAGEE



AFFIDAVIT

REPUBLIC OF THE PHILIPPINES)
_____________________                ) SS.

AFFIDAVIT

I, ________________________, of legal age, ____________, and with address at ___________________________, under oath, state:
THAT I __________________________;
xxxxxx
xxxxxx

4.       THAT I am executing this Affidavit to attest to the truth of the foregoing facts and to use the same for whatever legal purpose it may serve.

IN WITNESS WHEREOF, I hereunto affix my signature this _________________ at ________________________.

_____________________
Affiant

SUBSCRIBED AND SWORN to before me this _______________ at _______________, Affiant exhibiting to me his/her Postal ID _____________ issued at ______________ on _________________.

(Sgd)--------------------------
                                      Notary Public for ---------------------
                                      Commission Serial No: 1234
                                      Until December 31, 2015
                                      (office address)
                                      Roll No: 12345
                                      IBP Lifetime Roll No: 12345:5/6/2010: (province)
                                      PTR No: 12345: 5/6/2010: (province)
                                      MCLE Compliance Cert. No: 12345: 5/6/2010



Doc No. ________;
Page No. _______ ;
Book No. _______;

Series of ________.