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Showing 217–240 of 368 articles for “complaint”

Burden of Proof in Sexual Harassment Cases: Substantial Evidence Required

Philippine Supreme Court clarifies that sexual harassment complaints must be proven by substantial evidence, not bare allegations, in administrative cases.

Filing Baseless Complaints: Upholding Ethical Standards and Preventing Abuse of Legal Processes

The Supreme Court clarifies that withdrawing an administrative complaint against judges cannot stop disciplinary proceedings, ensuring accountability.

Filing Securities Violation Cases: The SEC’s Primary Jurisdiction and the DOJ’s Role

Explaining Baviera v. Standard Chartered Bank: why securities violation complaints must start with the SEC, not the DOJ, under the primary jurisdiction doctrine.

Why Filing Securities Complaints with the Right Agency Matters: Baviera v. Standard Chartered Bank

A Supreme Court ruling on why securities fraud complaints must start with the SEC, and when courts can question a prosecutor's dismissal.

Filing Supplemental Complaints in Philippine Courts: Timelines and Proper Procedure

Learn the rules on supplemental complaints in Philippine courts—timelines, procedure, and key principles from recent jurisprudence.

Court Personnel Misconduct: When Desistance Does Not Erase Administrative Liability

A clerk of court who solicited fees from a litigant was suspended for seven months, showing that withdrawal of complaints does not end administrative cases.

Frivolous Lawsuits, Court Integrity, and Ethical Lawyer Conduct in the Philippines

The Supreme Court fines a lawyer for filing a frivolous administrative complaint, reaffirming ethical duties and the protection of judicial integrity.

Malicious Prosecution in Estafa Cases: When a Criminal Complaint Becomes a Tort

The Supreme Court clarifies when filing an estafa complaint without probable cause constitutes malicious prosecution, making the complainant liable for damages.

Administrative Complaints Against Sheriffs Proper Recourse AND Grounds FOR Dismissal

Supplemental Complaints and Forum Shopping: Lessons from Young v. Sy

The Supreme Court clarifies when supplemental complaints are allowed and why filing both an appeal and certiorari amounts to forum shopping.

Court Interpreter Cleared of Administrative Charges for Lack of Evidence

Supreme Court dismisses administrative complaint against court interpreter, stressing complainant's burden of proof in administrative cases.

Dismissal of Administrative Complaint Against Court Interpreter: Burden of Proof in Administrative Cases

Administrative complaints require substantial evidence; mere allegations and assumptions are insufficient to hold court personnel liable for misconduct.

Dismissal of Administrative Complaints: Insufficient Evidence and Judicial Remedies

Learn when administrative complaints against judges and court personnel fail for lack of evidence and why judicial remedies come first.

When Can a Sale Be Annulled? Lessons from Ishida v. De Mesa-Magno

Philippine Supreme Court ruling on when a sale can be annulled, and why courts cannot grant reliefs not prayed for in a complaint.

Dismissal of Action: When Certiorari Is the Proper Remedy in Philippine Courts

Learn when certiorari is the proper remedy in Philippine courts, and why the Ombudsman cannot dismiss a complaint based on a prejudicial question.

Judicial Discretion vs Abuse: Understanding the Limits of Administrative Complaints Against Judges in the Phil

When can a judge's error become an administrative offense? The Supreme Court clarifies the line between judicial discretion and abuse.

Ensuring Fair Trials: Addressing Allegations of Bias and Partiality in Philippine Courts

The Supreme Court dismisses an administrative complaint against a judge for alleged bias, clarifying when a judge's adverse rulings amount to partiality and when they do not.

Court Dismisses Administrative Complaint Against CA Justice Over TRO Issuance

Supreme Court clarifies when ex parte TROs are proper and why administrative complaints are not substitutes for judicial remedies.

Beyond the Case Title: Why Complaint Allegations Dictate Court Jurisdiction in Philippine Ejectment Cases

Philippine Supreme Court clarifies that the allegations in a complaint, not its title, determine whether a case is for ejectment or collection of sum of money.

Prima Facie Evidence in Disbarment Cases: Protecting Lawyers From Baseless Accusations

Learn how the Supreme Court protects lawyers from baseless disbarment complaints, requiring prima facie evidence before full investigation proceeds.

Plaintiff's Right to Dismiss a Complaint Before Answer Under the Old Rules

Learn when a plaintiff can dismiss a complaint by mere notice under Rule 17, and how the 1997 Rules changed this right.

Filing Administrative Cases Against Judges: When Is a Judge Liable for an Unjust Judgment

Philippine Supreme Court explains when judges face administrative liability for erroneous rulings and the duty to answer complaints.

Upholding Document Integrity WHY Personal Appearance Before A Notary Public IS NON Negotiable IN THE Philippin

Notarizing without the affiant’s personal appearance is a grave breach of notarial duty, warranting suspension and disqualification even if the complaint is withdrawn.

Presumption of Regularity in Dismissing Administrative Charges Against Judges Without Substantial Evidence

Philippine Supreme Court clarifies that administrative complaints against judges require substantial evidence, and the presumption of regularity applies when charges lack proof.