EN BANC
[ Adm. Matter No. P-2443, December 14, 1981 ]
R.M. SALAZAR JR. CONSTRUCTION, INC., COMPLAINANT, VS. DEPUTY SHERIFF RODOLFO M. ESPINELI, RESPONDENT.
D E C I S I O N
FERNANDEZ, J.:
In a sworn-complaint filed on June 23, 1980, R. M. Salazar Jr. Construction, Inc., through counsel, charged Deputy Sheriff Rodolfo M. Espineli of Quezon City with grave abuse of authority for allegedly having levied on properties of a value far in excess of the amount which appears in the writ of execution.
The complaint alleged that the complainant is a corporation duly organized by virtue of the laws of the Philippines, while the respondent, Rodolfo M. Espineli, is a Deputy Sheriff of Quezon City assigned to the Court of First Instance of Rizal, Branch III, Quezon City; that on August 31, 1977, a complaint for the recovery of a sum of money was filed against R.M. Salazar Jr. Construction, Inc., by one Antonio M. de Dios in the Court of First Instance of Rizal at Quezon City, which was docketed as Civil Case No. 23736 entitled "Antonio M. De Dios, etc., plaintiff vs. R.M. Salazar Jr. Construction, Inc., defendant"; that on January 24, 1978, judgment was rendered in said case ordering the defendant to pay the plaintiff the principal amount of P52,000.00; that pursuant to an order dated July 11, 1978, a writ of execution for the amount of the judgment was issued and the respondent, Deputy Sheriff Rodolfo M. Espineli, was appointed as special sheriff to enforce the writ of execution; that in enforcing the writ of execution, the respondent levied on one (1) Komatsu bulldozer, one (1) Kimco payloader and one (1) Toyota Hi-Lux pick-up of the complainant then easily worth about P500,000.00, P175,000.00 and P60,000.00, respectively; that the complainant was then engaged in prosecuting government projects and the equipment levied upon were being used for that purpose; that as a consequence, the construction projects had to be stopped and several workers entirely dependent upon the project were laid off; and that the complainant denounced the levy made by the respondent, Deputy Sheirff, as malicious, patently excessive, confiscatory and abusive.[1]
In his comment, the respondent Deputy Sheriff explained that the issue of the excessiveness of the levy he made had been raised by the complainant in a Motion to Quash Levy which the Court of First Instance of Rizal, after due hearing, denied for lack of merit on June 26, 1980; and that since the respondent's opposition to the motion to quash levy squarely met the issue of excessive levy posed by the complainant, the respondent adopted said opposition as part of this answer to the administrative complaint.[2]
Executive Judge Ernani Cruz Paño of the Court of First Instance of Quezon City to whom this case was referred for investigation, submitted a report and recommendation, the pertinent portion of which reads:
"From the evidence on record, it appears undisputed that on January 24, 1978 Antonio de Dios secured judgment against R.M. Salazar Jr. Construction, complainant herein, for the payment of the following sums:
"1. The amount of P25,833.33 representing the unpaid purchase price of the motor vehicle subject of the case with interest thereon at 14% per annum from July 21, 1977 until fully paid;
"2. The amount of P5,129.59 representing the unpaid spare parts;
"3. The amount of P1,125.59 as additional charges on Fuso Truck Tractor;
"4. The amount of P6,072.72 as interest on overdue account on the unit and spare parts as of July 20, 1977;
"5. The sum equivalent to 33 1/3% of the amount of P25,833.33 as liquidated damages; and P8,525.60;
"6. The sum equivalent to 25% of the amount of P25,833.33 as attorney's fees, plus the costs of suit, P6,458.33.
"A writ of execution was issued on January 14, 1978 and levy was made on November 9, 1978 on a Komatsu bulldozer, a payloader and a Toyota pick up truck. No evidence has been submitted to establish the claim of Salazar Construction that the heavy equipments levied upon by respondent had an actual value of P735,000.00. On the other hand, Espineli appears to have relied upon the valuation made by a collector and two mechanics of De Dios which assessed the equipments at P100,000.00. The persons in charge of the equipments did not object to the levy and removal of the equipments. It was only on March 7, 1980 that complainant informed him that the equipments were worth P800,000.00. The properties were not sold at public auction because first a third party claim was filed and later Salazar filed a complaint for annulment of judgment in Civil Case No. 26652. Later this was dismissed but some arrangements were made between De Dios and Salazar. The equipments were eventually released to Salazar."[3]
The Investigating Judge recommended that the complaint be dismissed on the ground that no evidence was introduced by complainant on the supposed value of the equipments.
The Court Administrator disagreed with the Investigating Judge for the following reason:
"Any person with ordinary sense of values of equipments, and it is hard to believe respondent was entirely devoid of experience to more or less have ideas in this respect, could have known that one (1) Komatsu bulldozer, one (1) Kimco payloader and one (1) Toyota Hi-Lux pick up were valued more than P52,000.00. Indeed, he must have known he was taking more than what was needed. In Felicitas Salazar Sioco, et al. versus Demetrio S. Villaflor, Deputy Sheriff of the Office of the Provincial Sheriff of Davao City, 81 SCRA 229, respondent was found guilty of having attached motor vehicles worth much more than the claim of the plaintiff in the complaint. The total claim of plaintiff in said case was only about P28,000.00 and respondent attached 21 units of motor vehicles with a total value of around P105,000.00. The Court found the Sheriff guilty of misconduct in the discharge of his office and was suspended for one (1) month without pay, with a warning that a repetition of the same or similar act will be dealt with more severely."[4]
Even without the testimony of the complainant, it is clear that the equipments that were levied upon were worth more than the amount of P52,000.00, the claim sought to be satisfied.
After the first deliberation on this case, the voting ranged from exoneration to dismissal of the respondent deputy sheriff. Hence the Court set the case for a second deliberation.
Mr. Justice Ramon C. Aquino maintained his vote to dismiss the respondent on the ground that he is guilty of gross misconduct when he made an excessive levy. Mr. Justice Claudio Teehankee, Mr. Justice Felix V. Makasiar, and Mr. Justice Hermogenes Concepcion Jr., although originally voting to dismiss the respondent, changed their votes to suspend the petitioner for six (6) months from office only so that the required number of votes to release the decision can be obtained.
Mr. Justice Pacifico P. de Castro maintained his vote to exonerate the respondent.
WHEREFORE, the respondent Deputy Sheriff Rodolfo M. Espineli is found guilty of misconduct in the discharge of his office and is hereby suspended from office for six (6) months, not to be charged against his leave, with a warning that a repetition of the same or similar offense will be dealt with more severely.
SO ORDERED.Fernando, C.J., Teehankee, Barredo, Makasiar, Concepcion, Jr., Guerrero, Abad Santos, and Melencio-Herrera, JJ., concur.
Aquino and De Castro, JJ., dissent.
[1] Rollo, pp. 1-4.
[2] Rollo, p. 13.
[3] Rollo, p. 81.
[4] Memorandum of Court Administrator to the Chief Justice, p. 3.