Lecture Evidence
Lecture Evidence
Lecture Evidence
DEFINITION of Evidence:
The means, sanctioned by these rules, of ascertaining in a judicial proceeding, the truth respecting a
matter of fact.(Rule 128, Sec. 1)
The mode and manner of proving competent facts in judicial proceedings. (Bustos v. Lucero)
SCOPE
General Rule: Rules of evidence shall be the same in all courts and in all trials and hearings
CLASSIFICATION
Rules Of Court CLASSIFICATION ACCORDING TO FORM
1) OBJECT – Directly addressed to the senses of the court (Rule 130, Sec.1)
CIRCUMSTANTIAL – Proof of fact/s from which, taken singly/collectively, the existence of the
particular fact in dispute may be inferred as a necessary/probable consequence. It is evidence of
relevant collateral facts.
2) CUMULATIVE – Evidence of the same kind and to the same state of facts.
3) PRIMA FACIE – That which, standing alone, is sufficient to maintain the proposition affirmed.
CONCLUSIVE – That class of evidence which the law does not allow to be contradicted.
4) PRIMARY – (Best evidence) The law regards these as affording the greatest certainty of the fact
in question.
SECONDARY – (Substitutionary evidence) Permitted by law only when the best evidence is
unavailable.
5) POSITIVE – When a witness affirms that a fact did or did not occur (there is personal knowledge).
NEGATIVE – When witness states that he did not see or know of the occurrence of a fact (total
disclaimer of personal knowledge).
TO FACTUM PROBANDUM
- The ultimate fact or the fact sought to be established. It refers to the proposition (e.g. victim was
stabbed).
TO FACTUM PROBANS
- The evidentiary fact or the fact by which the factum probandum is to be established; refers to the
materials that establish the proposition (e.g. bloody knife)
Scope
The rules of evidence shall be the same in all courts and in all
trials and hearings, except as otherwise provided by law or these
rules.
Relevant Evidence
evidence having any value in reason as tending to prove any matter
provable in an action. The test is the logical relation of the
evidentiary fact to the fact in issue, whether the former tends to
establish the probability or improbability of the latter.
Material Evidence
evidence directed to prove a fact in issue as determined by the rules
of substantive law and pleadings. The test is whether the fact it
intends to prove is an issue or not. AS to whether a fact is in issue
or not is in turn determined by the substantive law, the pleadings,
the pre-trial order and by the admissions or confessions on file.
Consequently, evidence may be relevant but may be immaterial in the
case.
Competent Evidence
one that is not excluded by this Rules, a stature or the Constitution.
Direct Evidence
that which proves the fact in dispute without the aid of any
inference or presumption.
Circumstantial Evidence
is the proof of a fact or facts from which taken either singly or
collectively, the existence or a particular fact in dispute may be
inferred as a necessary or probable consequence.
Cumulative Evidence
evidence of the same kind and to the same state of facts.
Corroborative Evidence
is additional evidence of a difference character to the same point.
Conclusive Evidence
the class of evidence which the law does not allow to be contradicted.
Primary Evidence
that which the law regards as affording the greatest certainty of the
fact in question. Also referred to as the best evidence.
Secondary Evidence
that which is inferior to the primary evidence and is permitted by
law only when the best evidence is not available. Known as the
substitutionary evidence.
Positive Evidence
when the witness affirms that a fact did or did not occur. Entitled
to a greater weight since the witness represents of his personal
knowledge the presence or absence of a fact.
Negative Evidence
when the witness did not see or know of the occurrence of a fact.
There is a total disclaimer of persona knowledge, hence without any
representation or disavowal that the fact in question could or could
not have existed or happened. It is admissible only if it tends to
contradict positive evidence of the other side or would tend to
exclude the existence of fact sworn to by the other side.
Every judicial proceeding whatever has for its purpose the ascertaining
of some right or liability. If the proceeding is Criminal, the object
is to ascertain the liability to punishment of the person accused.
If the proceeding is Civil, the object is to ascertain some right of
property or status, or the right of one party and the liability of
other to some form of relief.
Civil Cases
Parties attend by accord
2. Criminal Cases
Presumption of innocence attends the accused throughout the trial
until the same has been overcome by prima facie evidence of his
guilt.
Civil Cases
There is no presumption as to either party.
3. Criminal Cases
It is an implied admission of guilt.
Civil Cases
An offer to compromise does not as a general rule amount to an
admission of liability.
4. Criminal Cases
Guilt beyond reasonable doubt
Civil Cases
Must prove by preponderance of evidence: Reason is that there is
no presumption and due to the fact that the proof will only result
in a judgment of pecuniary damages or establish Civil Right.
Admissibility of Evidence
2 Axioms of Admissibility
1. None but facts having rational probative value are admissible.
2. All facts having rational probative value are admissible unless
some specific rule forbids their admission.
Relevance
- Evidence has such a relation to the fact in issue as to induce
belief of its existence or non-existence.
General rule: Evidence on collateral matters is not allowed.
Collateral Matters
– Matters other than the fact in issue and which are offered as a
basis for inference as to the existence or non-existence of the
facts in issue.
Judicial Notice – no more than that the court will bring to its aid
and consider, without proof of the facts, its knowledge of those
matters of public concern which are known by all well-informed persons.
9. Laws of nature;
10. Measure of time;
11. Geographical divisions
1. Explain briefly whether the RTC may, motu proprio, take judicial
notice of: (5%)
Answer:
The RTC may motu proprio take judicial notice of the street name
of methamphetamine hydrochloride is shabu, considering the
chemical composition of shabu. (People v. Macasling, GM, No.
90342, May 27,1993)
Answer:
In the absence of statutory authority, the RTC may not take
judicial notice of ordinances approved by municipalities under
their territorial jurisdiction, except on appeal from the
municipal trial courts, which took judicial notice of the
ordinance in question. (U.S. v. Blanco, G.R, No. 12435, November
9,1917; U.S. v. Hernandez, G.R. No. 9699, August 26, 1915)
3. Foreign laws
Answer:
The RTC may not generally take judicial notice of foreign laws.
It must be proved like any matter of fact except in few instances,
the court in the exercise of its sound judicial discretion, may
take notice of foreign laws when Philippine courts are evidently
familiar with them, such as the Spanish Civil Code, which had
taken effect in the Philippines, and other allied legislation.
(Pardo v. Republic, G.R. No. L2248 January 23, 1950; Delgado v.
Republic,G.R. No. L2546, January .28, 1950)
Answer:
The RTC may take judicial notice of Rules and Regulations issued
by quasi-judicial bodies implementing statutes, because they are
capable of unquestionable demonstration , unless the law itself
considers such rules as an integral part of the statute, in which
case judicial notice becomes mandatory.
(Chattamal v. Collector of Customs, G.R. No.16347, November 3,1920)
Answer:
The RTC may take judicial notice of the fact that rape may be
committed even in public places. The "public setting" of the rape
is not an indication of consent.
(People v. Tongson, G.R. No. 91261, February 18, 1991)
The Supreme Court has taken judicial notice of the fact that a man
overcome by perversity and beastly passion chooses neither the time,
place, occasion nor victim.
(People v, Barcelona, G.R. No. 82589, October 31,1990)
When Discretionary
1. Matters of public knowledge
2. Matters capable of unquestionable demonstration
3. Matters which ought to be known to judges because of their
judicial functions.
The mere personal knowledge of the judge is not the judicial knowledge
of the court.
Foreign laws may not be taken judicial notice of and have to be proved
like any other fact EXCEPT where said laws are within the actual
knowledge of the court such as when they are well and generally known
or they have been actually ruled upon in other cases before it and
none of the parties claim otherwise.
Three instances when a Philippine court can take judicial notice of
a foreign law are:
1. When the Philippine courts are evidently familiar with the
foreign law
2. When the foreign law refers to the law of nations
(Sec.1 of Rule 129)
3. When it refers to a published treatise, periodical or pamphlet
on the subject of law if the court takes judicial notice of the
fact that the writer thereof is recognized in his profession or
calling on the subject. (Sec.46,Rule 130)
The purpose of the hearing is not for the presentation of evidence but to afford the parties reasonable
opportunity to present information relevant to the proprietary of taking such judicial notice or to the
tenor of the matter to be noticed.
A Distinction is made between judicial notice taken during trial and that taken after trial but before
judgment or on appeal.
The judge may consult works on collateral science, or arts, touching the topic on trial.
Judicial Admissions
Definition
Admissions, verbal or written, made by the party in the course of
the proceedings in the same case. It requires no proof.
(Rule 129,Sec.4)
Judicial Admissions
Are those so made in the pleadings filed or in the progress of a trial.
Extrajudicial Admissions
Are those made out of court, or in a judicial proceeding other than
the one under consideration.
Once the stipulations are reduced into writing and signed by the
parties and their counsels, they become binding on the parties who
made them.
Object Evidence
Those addressed to the senses of the court.(Rule 130, Sec.1)
It includes the anatomy of a person or ofany substance taken
therefrom.(US v. Tan Teng)
The Court May Refuse The Introduction of Object Evidence and Rely on
Testimonial Evidence Alone if:
1. The exhibition of such object is contrary to morals or decency
2. To require its being viewed in court or in an ocular inspection
would result in delays, inconvenience, unnecessary expenses out
of proportion to the evidentiary value of such object
3. Such object evidence would be confusing or misleading, as when
the purpose is to prove the former condition of the object and
there is no preliminary showing that there has been no substantial
change in said condition
4. The testimonial or documentary evidence already presented clearly
portrays the object in question as to render a view thereof
unnecessary.
Object Evidence
Is a tangible object that played some actual role on the matter
that gave rise to the litigation. For instance, a knife.
Demonstrative Evidence
Is a tangible evidence that merely illustrates a matter of
importance in the litigation such as maps, diagrams, models,
summaries and other materials created especially for litigation.
Two theories on whether the court may compel the plaintiff to submit
his body for inspection in personal injury cases:
1. No, because the right of a person to be secured of the possession
or control of his person is sacred.
2. Yes, because if it is not allowed then the court will be an
instrument of the grossest injustice and therefore the object for
which courts are instituted would be defeated since the courts will
be compelled to give a one-sided decision.
Documentary Evidence
Documentary Evidence
Writings or any material containing letters, words, numbers, figures,
symbols or other modes of written expression offered as proof of their
content.(Rule 130, Sec.2)
Document
Any substance having any matter expressed or described upon it by
marks capable of being read.
General Rule:
The original document must be produced.
Exceptions:
1. When the original has been lost or destroyed, or cannot be produced
in court, without bad faith on the part of the offeror
2. When the original is in the custody or under the control of the
party against whom the evidence is offered, and the latter fails
to produce it after reasonable notice
3. When the original consists of numerous accounts or other documents
which cannot be examined in court without great loss of time and
the fact sought to be established from them is only the general
result of the whole
4. When the original is a public record in the custody of a public
officer or is recorded in a public office
NOTE: Best evidence rule applies only when the purpose of the proof
is to establish the terms of writing.
SUGGESTED ANSWER:
a) The copy that was signed and lost is the only "original" copy for
purposes of the Best Evidence Rule. (Sec. 4 [b] of Rule 130).
b) No, They are not duplicate original copies because there are
photocopies which were not signed (Mahilum v.Court of Appeals, 17
SCRA 482),
They constitute secondary evidence. (Sec. 5 of Rule 130).
c) The loan given by A to B may be proved by secondary evidence through
the xeroxed copies of the promissory note. The rules provide that
when the original document is lost or destroyed, or cannot be
produced in court, the offerer, upon proof of its execution or
existence and the cause of its unavailability without bad faith on
his part, may prove its contents by a copy, or by a recital of its
contents in some authentic document, or by the testimony of
witnesses in the order stated. (Sec. 5 of Rule 130).
Original Document
In criminal cases, where the issue is not only with respect to the
contents of the document but also as to whether such document
actually existed, the original itself must be presented.
Affidavits and depositions are considered as not being the best
evidence, hence not admissible if the affiants or deponents are
available as witness.
SUGGESTED ANSWER:
a) Whenever a rule of evidence refers to the term writing, document,
record, instrument, memorandum or any other form of writing, such
term shall be deemed to include an electronic document as defined
in these Rules.
An electronic document is admissible in evidence if it complies
with the rules on admissibility prescribed by the Rules of Court
and related laws and is authenticated in the manner prescribed
by these Rules. (Sec.2 of Rule 3)
The authenticity of any private electronic document must be
proved by evidence that it had been digitally signed and other
appropriate security measures have been applied.
Secondary Evidence
Shows that better or primary evidence exists as to the proof of fact
in question. It is deemed less reliable.
Where the law specifically provides for the class and quantum of
secondary evidence to establish the contents of a document, such
requirement is controlling.
The fact of loss or destruction must, like any other fact, be proved
by a fair preponderance of evidence, and this is sufficient.
The fact that a writing is really a true copy of the original may be
shown by the testimony of a person who has had the opportunity to
compare the copy with the original and found it to be correct. In
order that the testimony of such person may be admissible, it is
sufficient that the original was read to him by another person while
he read the copy and found that it corresponded with what was read
to him. It is also sufficient where the person who made the original
a short time thereafter made a copy by writing down the dictation of
another reading from the original.
Parol Evidence:
Any evidence aliunde, whether oral or written, which is intended or
tends to vary or contradict a complete and enforceable agreement
embodied in a document.
General Rule:
When the terms of an agreement have been reduced to writing, it is to
be considered as containing all the terms agreed upon and there can
be, between the parties and their successors in interest, no evidence
of such terms other than the contents of the written agreement.
Exception:
A Party may present evidence to modify, explain or add to the terms
of the written agreement if he puts in issue in his pleading any of
the following:
a. An intrinsic ambiguity, mistake or imperfection in the written
agreement
b. The failure of the written agreement to express the true intent
and agreement of the parties thereto
c. The validity of the written agreement
d. The existence of other terms agreed to by the parties or their
successors in interest after the execution of the written
agreement
The parol evidence rule is based upon the consideration that when
the parties have reduced their agreement on a particular matter
into writing, all their previous and contemporaneous agreements on
the matter are merged therein, hence evidence of a prior or
contemporaneous verbal agreement is generally not admissible to
vary, contradict, or defeat the operation of a valid document.
Parol evidence rule does not apply, and may not properly be invoked
by either party to the litigation against the other, where at least
one party to the suit is not a party or privy to the written
instrument in question and does not base a claim or assert a right
originating in the instrument or the relation established thereby.
Ortañez v. CA 1997
The exceptions to the Parol Evidence Rule must be squarely put
in issue.
Suggested Answer:
b) Parol Evidence Rule
It is designed to give certainty to a transaction which has
been reduced to writing, because written evidence is much
more certain and accurate than that which rests on fleeting
memory only.