Documenti di Didattica
Documenti di Professioni
Documenti di Cultura
PRE-MIDTERMS TRANSCRIBED BY: ATON, Carla. ESPIRITU, Leah. SALVA, Carlo. ARANAS, Kim.
Coverage will be from: Preliminary chapter, then judicial notice, judicial admission, presumptions, best evidence rule, electronic evidence, DNA, and all the cases. Exams will all be essay but starting midterms, we will start with the MCQ as required during the bar exams Lets start with preliminary chapter. Evidence is just a component of the entire remedial law during the bar exams. So, this just small part of remedial law. Particularly in our jurisdiction, the rules in evidence are found in very few provisions in our rules of court, although there are some other provisions found somewhere else but primarily the rules of evidence are found in: 128, 129, 130, 131, 132, and 133. So, practically there are only 6 rules constituting the entire rules of evidence. For purposes our discussion we have to lump all these 3; Judicial notice, judicial presumption and judicial admissions. Then, we have 128- preliminary matter, 129, 130, rules on admissibility and then we have presentation of evidence and then weight and sufficiency of evidence. So lets start with rule 128. What is evidence? Evidence is defined as the means sanctioned by the rules of ascertaining in a judicial proceeding the truth respecting matters of fact. From the definition alone, the following elements must be emphasized: 1. Evidence essentially is just a tool in achieving the ultimate purpose and that purpose is the ascertainment of a truth. So, as lawyers we are warriors of truth so we have to be armed with evidence to achieve that purpose. So, evidence is not an end in itself. Okay? You need to distinguish the concept of evidence from proof because you cannot mistake one from the other. Although loosely evidence and proof maybe used interchangebly. But as students of law, we have to be very technical that evidence is different from proof. Evidence is the means and proof is the total effect of evidence. So, we have the means, then the result is the truth. And that truth establishes the objective which is the truth of the fact in issue. Okay. Now, you cannot equate evidence with proof because evidence it doesnt mean that when you have evidence you necessarily have proof because evidence needs to undergo some process for it to produce the desired proof. Example: Evidence needs to go to the process of admissibility and weight and efficiency so that it will achieve the desired proof sufficient to establish the truth of a fact in issue. So its just like the woman Miss Espiritu, the beauty of Miss Espiritu maybe the sum total of all her special attributes: Nice eyes, nice hair, long legs, sexy body, (haaaay lanay akong atay). All these specific attributes are just the means. The totality of them all results to the beauty, and that is Miss Espiritu. Thats an analogy you have to distinguish evidence from proof.
Page22
In these special kinds of cases though judicial in nature the rules of evidence as in fact all in the rules of court dont apply as a GR. Except by analogy or in a suppletory character whenever practical and convenient. So, as a GR, rules of court dont apply but only in analogy and suppletory character. The reason why the rules of court particularly the rules of evidence dont apply in these cases is because these cases are governed by their own peculiar sets of rules. Now, when does suppletory applies? It happens in cases their own rules governing these types of cases are silent in a specific question of proceeding. So, meaning when a particular issue involving procedure is silent in so far as their own rules are concerned, you refer to the rules of court, rules of evidence for solution. Either by analogy or by applying similar provisions in the rules of court including the rules on evidence.
Page22
The reason why the rules of court dont particularly apply to non judicial proceedings is that:
In the proceeding before these non judicial bodies they have their own rules of procedure.
Okay, so for cases before these non judicial bodies, what applies is their own rules of procedure. So, you refer to their own rules of procedure which may provide for 2 possible things these are:
Their own rules of procedure may expressly prohibit the application of the rules
of court including the rules on evidence. This was what happened in the case of Reyes vs CA involving a cadastral case filed before an agrarian court. Now, one of the primary issues raised in that cases was WON the trial court was correct in admitting in evidence the affidavits of witnesses even if they were not presented during the trial and were not cross examined by the adverse party. Now, you will realize as we go along later that as a GR, an affidavit of a witness is a hearsay evidence, it is not admissible because the requirement is that, the witness himself will be presented in court. What for? For purposes of cross examination. Thats the elementary requirement of due process. So as a GR the affidavit of a witness is not enough. Its not even admissible. Its a mere scrap of paper; it has no probative value unless the affiant himself testifies in court and subjected himself to cross examination. That is the regular rules of procedure. Now, in this case of Reyes, the court admitted just simply the affidavits so therefore, it was objected to. The issue raised was: WON it was correct on the part of the court to admit the affidavits. Now, the SC ruled that the lower court committed no error in admitting the affidavits because when you look at the rules governing cases filed before the agrarian court, the rules of evidence are not applicable even in suppletory character in other words their own rules of procedure expressly prohibit the application of the rules of evidence under the rules of court. It also says in the rules of agrarian courts that testimonies of witnesses in forms of affidavits are admissible. So this case demonstrates a situation where the rules of evidence adopted by a non judicial body like the agrarian expressly prohibits the application in the rules of evidence in cases before them even in suppletory character.
The body will apply the rules of court including the rules on evidence in a suppletory
character. You will also note, you have taken your labor law, cases of proceeding before labor courts like NLRC are also governed by their own rules of procedure in cases pending before them. If you look at the rule in labor rules of procedure, you will note that their own rules allow the application of the rules of evidence in suppletory character. In other words what Im saying is that in so far as non judicial bodies are concerned, the primary rules in their proceedings
Page22
6. Means in ascertaining the truth respecting in a matter of fact In every litigation, there are always 2 issues: Factual Legal The purpose of evidence is to ascertain only the factual issue. Trial is for the determination of a factual issue. Take out factual issue, then you dont speak of evidence. What happens if in the case theres only a question of law or legal issue? Or will only involve the interpretation of
Page22
Page22
Page22
Page22
Page22
Page22
Page22
Page22
The evidence which was conditionally admitted may be striken off the record for failure to connect because there the evidence is irrelevant so therefore inadmissible. MULTIPLE ADMISSIBILITY Multiple admissibility is a rule when an evidence is admissible of 2 or more purposes. You know you will realize as we go on that if you offer an evidence you have to state its specific purpose because the evidence can be admitted only for that purpose only. Now its possible that the evidence is admissible for 2 or more purposes you have to specify which purpose or if you intend to offer it in evidence for purposes of all these 2 or more purposes then you have to specify if not all then you have to specify the purpose otherwise it will not be admitted because the court will not be able to appreciate it whether it is admissible if the purpose is not specified. This is illustrated in the case of UNIWIDE SALES V. TITANIKEDA, this is a dispute between a contractor and the owner of the project involving 3 construction projects. When the owner of the project failed to pay certain amount the contractor sued went to court and filed an action for collection of sum of money arising from these construction contracts. In his answer the contractor interposed counterclaims liquidated damages against the contractor he alleges that the contractor failed to complete the project and incurred delay in the construction of the project. During the trial in order to prove that the project was completed, the contractor presented the project engineer to prove that the project indeed was completed on a specific day. The purpose of the testimony of the project engineer was specified in the offer and that was purpose is to prove the fact that the project was completed so the fact of completion was the purpose of the testimony of the engineer. The adverse party took advantage of the admission made by the project engineer that the project was completed on a certain date it turned out that the date of completion was way beyond the date of completion stipulated in the contract. So taking advantage of that admission the adverse party argued that your own project engineer admitted the fact of delay because while
Page22
In this situation the defendant now objected to the admission of the photocopy of the promissory note under curative admissibility he is entitled to present a photocopy of a receipt without also accounting for the original to prove that he already paid the loan mentioned in the promissory note. So since the court erroneously admitted a photocopy of the promissory note it is also obliged to admit a photocopy of a receipt that is curative admissibility for the other party is entitled to adduce an equally inadmissible evidence to controvert the already admitted inadmissible evidence. Lets go to the second element of Admissibility, COMPETENCY. An evidence is competent when it is not excluded by the law or by the rules. So for an evidence to be considered incompetent there has to be a specific law or rule which excludes it. So the interrelation of evidence is whether or not it is based on the rules or law. So in our jurisdiction we have various exclusionary rules. There are exclusionary rules based on the constitution, there are some exclusionary rules based on special laws, there are exclusionary
Page22
4. Evidence obtained in violation of a persons constitutional right against self incrimination Generally if the evidence is obtained in violation of any of this constitutional right general rule is evidence in inadmissible therefore it is incompetent and therefore it is inadmissible. SEARCH AND SEIZURE As a general rule, no search and seizure can be conducted except with a valid search warrant. You know already the requirements of a valid search warrant; requirements for the judge to issue search warrant, the procedure in applying for a search warrant and the issuance of a search warrant. There are however exceptions to the requirements of the judicial warrants because the constitution provides for this and ah allows instances valid warrantless search or serach without warrant but nonetheless valid. 1. Search incident to a lawful arrest 2. Search of moving vehicle 3. Search in plain view 4. Custom search 5. Waiver on the part of person searched 6. Stop and friske 7. Urgency 8. Airport security check SEARCH INCIDENTAL TO LAWFUL ARREST This contemplates of a situation where the search is effected as an incident to a lawful arrest. So in most cases if not all what results here is an arrest without warrant resulting to a search without
Page22
Under the rules on criminal procedure there are 3 instances where a warrantless arrest maybe effected. 1. Inflagrante arrest When the person has committed, about to commit, is actually committing in the presence of the police officer. 2. Hot pursuit arrest The offense has just been committed and arresting officer has reasonable ground or has personal knowledge of facts and circumstances that the person to be arrested has committed the crime. 3. Arrest of a fugitive person The first and the second both require personal knowledge but not the same personal knowledge. The first, inflagrante arrest will require personal knowledge on the part of the arresting officer that the crime has just been committed or is about to be committed, or is actually being committed. Personal knowledge of the arresting officer of the commission of the crime without personal knowledge no warrantless arrest can be effected under the first category. On the other hand hot pursuit arrest also requires personal knowledge but the personal knowledge is not on the commission of the offense but personal knowledge of facts and circumstances that the person to be arrested has committed the crime so thats the distinction there. So in the second the arresting officer need not have personal knowledge of the commission of the crime only facts and circumstances indicating that the arrested has indeed committed the crime. You have the cases of people v. Aminudin etc. the principle laid down in this cases is that for warrantless arrest to be valid under the first category, the police officer must have personal knowledge of some overt acts of the person sought to be arrested that the person to be arrested is committing, about to commit or is actually committing the crime so that in the Aminudin the supreme court declared the search as well as the arrest invalid because aminudin there the accused was arrested and then searched while he was just alighting in the gangplank of mv osamis. Mv osamis from Mindanao and while she was descending the gangplank he was arrested by the police operatives and then searched. The supreme court said there was nothing wrong in the act of alighting in the gangplank the person there was not committing a crime, no warrantless arrest under the first category. Invalid arrest, invalid search.
Page22
Mengote was somebody who stood at the corner of the street holding his bulging stomach while looking side to side the supreme court said there was nothing wrong with somebody standing in the corner of the street holding his abdomen while looking side to side. Illegal arrest, illegal search. Basic principle there no overt acts indicative of the commission of the crime.
In our jurisdiction there are various exclusionary rules that govern the competency or incompetency of a piece of evidence. The sources of these exclusionary rules could be the constitution, legislation, special laws, and the rules of court. Lets go to exclusionary rules under the constitution. The exclusionary rules under the constitution relate to the following bill of rights enumerated under Art. III. 1. Person's right against unreasonable search and seizure. 2. Person's right available during custodial investigation 3. Person's right to privacy and inviolability of communication 4. Right against self incrimination. Lets go to search and seizure. The principle there is a search and seizure can only be validly conducted when there is a validly issued judicial warrant. Search and seizure presupposes a valid search warrant.
Page22
I call your attention more specifically to search incident to a lawful arrest. This needs more elaboration given the emerging trend of our jurisprudence regarding the matter. Search incident to a lawful arrest presupposes a situation where the person searched has been first arrested. The lawful arrest contemplated there is a lawful warrantless arrest. You consult your criminal procedure there are instances when a valid warrantless arrest can be effected: 1. In flagrante arrest 2. Hot pursuit 3. Arrest of a fugitive from justice In in flagrante arrest and hot pursuit, both require personal knowledge. The distinction however lies in the fact that in in flagrante arrest, the personal knowledge there, on the part of the arresting officer should pertain to the commission of the crime. The police officer should have personal knowledge that a crime is about to be committed, is being committed or has just been committed. Without the personal knowledge, no in flagrante arrest can be effected. On the other hand, arrest in hot pursuit scenario requires personal knowledge also, but unlike in in flagrante arrest, the personal knowledge here does not pertain to the commission of the crime but rather personal knowledge of circumstances that the person to be arrested has committed an offense. So only personal knowledge of the facts constituting probable cause that the person to be arrested has committed the offense. But both require personal knowledge. In Aminudin, Mengote and kindred cases, the principle there is that a valid warrantless arrest under in flagrante arrest requires that there must be some overt acts on the part of the person to be arrested showing that the person to be arrested has committed or is about to commit or has just committed and offense. So that applying that in Aminudin, the accused there was arrested while alighting from a vessel from Osamis, which arrived in Cebu going to the gangplank and arrested by the police.
Page22
Page22
My concern is, if the Quebral principle will become a doctrine it might open the floodgates of more police abuses. If they can plant evidence, there is no reason why they cannot take advantage of the Quebral ruling. Because if you look at strictly the doctrine enunciated in Aminudin and the rest
Page22
Page22
Page22
The interception listening or recording under the HSA can be done only upon order of the court of appeals. Which order takes effect 30 days extendible to another 30 days. Just review the provisions on Human Security Act. 2. Exclusionary rule under RA8505, Act providing assistance and protection to rape victims. So called Rape Shield Rule. It says there that in any criminal prosecution for rape. Any evidence which tends to prove the past sexual conduct of the victim or any opinion thereof or her sexual reputation is not admissible. Except and only to the extent that the court finds it relevant and material. This is a stupid law. Why would you present sexual, why would you waste time presenting evidence that would tend to prove the victim's past sexual conduct or sexual
Page22
Page22
Judicial Notice. The principle of judicial notice is premised on the fact that there are matters that courts or judges ought to know by reason of their judicial function. Take note that the law says the judges OUGHT to know. So even if the judges themselves actually do not know that does not excuse them from taking judicial notice of something because they ought to know the matter. So you have to distinguish judicial notice from personal knowledge of the judge. What is personally known to the judge does not necessarily constitute judicial notice. Matters which the courts are enjoined to take judicial notice do not necessarily mean matters personally known to the courts. So. There are matters which should be taken judicial notice by the court in the
Page22
Page22
Lets go Judicial Admission. A judicial admission is an admission whether written or oral, made by a party in the course of proceedings in the same case.
Take note.
Page22
Page22
Instances when admissions may be contradicted 1. When made through palpable mistake 2. That no such admission was made as when it is taken out of context 3. Gardner Case. Testimony in open court adverse to ones own interest. Atillo v CA Atillo was owner of Amancor, Lhuillier then purchased shares of stocks of Amancor. When Amancor was sued for collection of it corporate debt by Metrobank, Atillo demanded the payment from Lhuillier alleging that Lhuillier assumed the corporate debt. Atillo claimed that by Judicial admission Lhuillier affirmed his personal liability as shown in their agreement, I will personally answer the obligation with the condition that it will be a set off to Lhuilliers stock purchase. Mr. Lhuillier admitted that he was dealing personally with Atillo. SC: Atillo took the admission out of context when he alleged that Lhuillier admitted he personally dealt with him hence Lhuillier is personally liable to him . The personal liability admission of Lhuillier pertains to his stock purchases and not to the corporate debt payment. Lhuillier even categorically denied in his answer the personal assumption of the
Page22
Page22
1. Conclusive Presumption cannot be controverted by other evidence 1.1 Estoppel in Pais when a person by his acts intentionally misled others to believe that
his acts are truthful. When a third party has acted based on his representation, he who made the representation cannot take a position contradictory to his representations during a dispute arising from the representation. Ex. When you have already received benefit from a contract which in reality is inexistent, you have to make good of it as it now becomes conclusive to you. You cannot later on deny responsibility and assail its legality. You are now estopped.
1.2 Estoppel by Laches unreasonable delay in invoking a right leading a third party to
believe that nothing is wrong, prevents you from seeking relief in court.
1.3 Existence of Landlord-Tenant relationship the tenant cannot assail better ownership
right than the landlord. Datalift Movers v. Belgravia Realty PNR ( owned lot) Leased Sampaguita Co. Made an agreement Belgravia (sister co., of sampaguita) Subleased the warehouse it built Datalift Movers
SC: Sec 2, Rule 131 under conclusive presumption, the tenant (Datalift) is not permitted to deny title to his landlord so long as the lessor-lessee relationship exists.
Page22
Datalift questioned Belgravias authority to increased rent after PNR has also increased the rent, assailing the right of Belgravia to the possession of the warehouse and lot.
Reyes v. BPI The SC sided with BPI on the presumption of regularity and good faith in their function as no bad faith was shown. BPIs claim that there was only a fund transfer from savings to express teller account and no additional deposit (Reyes claimed there was a deposit) made was supported by the tellers tapeas no deposit was reflected therein, only a P100,000 fund transfer. 2.3 Presumption of the identity of the taker and the doer of the entire act by one in possession of the property. The person caught in possession of the stolen item is presumed to be the thief. Compare this with Art. 541 and 539 of the civil code ( which protects the possessor of the property in the concept of an owner to enjoy such presumption) Art. 539, NCC any possessor is entitled to enjoy his possession and entitled to the protection of his possession. Art. 541, NCC possessor under claim of ownership is presumed to be the owner and should be respected of his possession. If it is robbery with homicide and you are in possession of the thing robbed then you are presumed to be the robber and the killer at the same time. This presumption only holds true only when the possessor cannot explain as to how he came into possession of such thing. Edu v. Gomez The policemen cannot just seize a carnapped car found to be in possession of X, they should have filed a case first. After filing the case, the burden of proving ownership shall now rest on the possessor of the car. This is in accordance with the presumption that the possessor of the property is the owner thereof. 2.4 Presumption that evidence willfully suppressed when presented will be adverse Suppression must be willful. Exception to the presumption: a. When the evidence deemed suppressed is at the disposal of the parties b. When the evidence allegedly suppressed is merely corroborative or cumulative c. If the suppression is in the exercise of a right such as privilege communication between: lawyer-client, priest-penitent, doctor-patient etc. Blue Cross v. Olivares
Page22
The presumption applies only when there is no preponderance of evidence that the person has died. If there is by preponderance of evidence showing the death, then the presumption does not apply
Eastern shipping Line Case the whereabouts of the ship traversing from Hongkong to Manila is known when the captain was able to send 3 radio messages detailing that they met strong winds coupled with turbulent waters, followed by jettisoning and abandonment of the ship. The ship is not lost; no need of the presumption. Victoria Lines Shipping- the presumption does not apply also since the whereabouts of the ship was known; that it gutted fire and that the deceased was last seen jumping overboard. (1) the vessel was accounted for (2) the preponderance of evidence showed that the crew died. No need of presumption.
2.6 Presumption of Survivorship- applies when the death took place on a calamity. Not for
succession purposes. (this is not applied for succession purposes) < 15 & >50 the one below 15 is presumed to survived or died last. 15>60 the male is presumed to have survived over the female; if same sex, the older is presumed to have survived
Page22
Page22