Professional Documents
Culture Documents
Except in criminal cases when the new rule would permit reception
of lesser quantum of evidence to convict (ex: unconstitutional, ex
post facto)
EXTRA NOTES
Theories:
1. American rule admission of such incompetent evidence, without
objection by the opponent does not justify such opponent in
rebutting it by similar incompetent evidence
2. English rule if a party has presented inadmissible evidence. The
adverse party may resort to similar incompetent evidence
3. Massachusetts rule adverse party may be permitted to introduce
similar incompetent evidence in order to avoid a plain and unfair
prejudice caused by the admission of the other partys
To determine application:
1. WON incompetent evidence was reasonably objected to, and
2. WON, regardless of the objection vel non, the admission will cause a
plain and unfair prejudice to the party against whom it is admitted
Collateral matters matters other than the facts in issue and which are
offered as a basis for inference as to the existence or non-existence of the
facts in issue
Irrelevant collateral matters inadmissible
Circumstantial evidence evidence of relevant collateral facts
Burden of
Evidence
Both
civil
and
criminal cases
lies with party who
asserts
an
affirmative
allegation
Criminal cases
always
on
the
prosecution
Does not shift as it
remains
throughout the trial
with
the
party
upon whom it is
imposed
Generally
determined by the
pleading filed by
the party
Generally
determined by the
developments
at
the trial or by
provisions of law
Presumptions of Law
Presumptions of Fact
Praesumptiones juris
Praesumptiones hominis
Types:
1. Conclusive (juris et de jure)
2. Disputable (juris tantum or
prima facie)
CONCLUSIVE PRESUMPTIONS
The following instances are conclusive presumptions:
a. Whenever a party has, by his own declaration, act, or omission,
intentionally and deliberately led another to believe a particular thing
true, and to act upon such belief, he cannot, in any litigation arising out of
such declaration, act, or omission, be permitted to falsify it;
b. The tenant is not permitted to deny the title of his landlord at the time of
the commencement of the relation of landlord and tenant between them.
DISPUTABLE PRESUMPTIONS
The following presumptions are satisfactory if uncontradicted, but
may be contradicted and overcome by other evidence:
a. That a person is innocent of crime or wrong;
b. That an unlawful act was done with unlawful intent;
c. That a person intends the ordinary consequences of his voluntary act;
d. That a person takes ordinary care of his concerns;
That the money paid by one to another was due to the latter;
That prior rents or installments had been paid when a receipt for the latter
ones is produced;
j.
2) A member of the armed forces who has taken part in armed hostilities
and has been missing for 4 years;
3) A person who has been in danger of death under other circumstances
and whose existence has not been known for 4 years;
4) If a married person has been absent for 4 consecutive years, the
spouse present may contract a subsequent marriage if he or she has a
well-founded belief that the absent spouse is already dead. In case of
disappearance, where there is danger of death under the
circumstances hereinabove provided, an absence of only 2 years shall
be sufficient for the purpose of contracting a subsequent marriage.
However, in any case, before marrying again, the spouse present must
institute a summary proceeding as provided in the Family Code and in
the rules for declaration of presumptive death of the absentee, without
prejudice to the effect of the reappearance of the absent spouse.
x. That acquiescence resulted from a belief that the thing acquiesced in was
conformable to the law or fact;
y. That things have happened according to the ordinary course of nature and
the ordinary habits of life;
z. That persons acting as co-partners have entered into a contract of
partnership;
aa.That a man and woman deporting themselves as husband and wife have
entered into a lawful contract of marriage;
ab.That property acquired by a man and a woman who are capacitated to
marry each other and who live exclusively with each other as husband and
wife without the benefit of marriage or under a void marriage, has been
obtained by their joint efforts, work, or industry;
ac. That in cases of cohabitation by a man and a woman who are not
capacitated to marry each other and who have acquired property through
their actual joint contribution of money, property, or industry, such
contributions and their corresponding shares including joint deposits of
money and evidences of credit are equal;
ad.That if the marriage is terminated and the mother contracted another
marriage within 300 days after such termination of the former marriage,
these rules shall govern in the absence of proof to the contrary:
1) A child born before 180 days after the solemnization of the subsequent
marriage is considered to have been conceived during the former
marriage, provided it be born within 300 days after the termination of
the former marriage.
2) A child born after 180 days following the celebration of the subsequent
marriage is considered to have been conceived during such marriage,
even though it be born within 300 days after the termination of the
former marriage.
ae.That a thing once proved to exist continues as long as is usual with the
things of that nature;
af. That the law has been obeyed;
Par (a)
Par (v) it must be proved that the letter was properly addressed with
postage pre-paid and that it was actually mailed
If not returned to sender, it is presumed that it was received by the
addressee
Barrameda vs. Castillo (1977)
Under Rule 13, Sec 10, service by pleadings by mail is complete upon
the expiration of 10 days after mailing, unless the court otherwise provides,
while service by registered mail is complete upon actual receipt by the
addressee, but if he fails to claim his mail from the post office within 5 days
from the date of first notice, the service is complete at the expiration of such
time. There must, however, be conclusive proof that a first notice was sent to
the addressee as the presumption that official duty has been regularly
performed does not apply to this situation
Ferraren vs. Santos (1982)
If, however, the postmaster certifies that first notice was sent, the
presumption that official duty has been regularly performed arises and
overrides the contrary claim of the addressee.
Where the fate of the vessel is known, and not where the vessel was
merely lost or missing, the disputable presumption of death does not arise
and the fact of death, must, instead, be established by preponderance of
evidence
Par (dd) taken from Art 259 of the Civil Code, in line with Art 168 of the
Family Code
Admissible unless:
1. Made only for purposes of the first case
2. Withdrawn with the permission of the court
3. Court deems it proper to relieve the party
LAWS,
LAW
OF
NATIONS
AND
Foreign laws A question of fact. May not be taken judicial notice and
have to be proved, except when said laws are within the actual knowledge
of the court. To prove written foreign law, one must follow the
requirements in Sec 24-25, Rule 132
Processual presumption - no proof nor admission, foreign law presumed
to be the same as that in the Philippines
The fact that an ocular inspection has been held does not preclude a party
from introducing other evidence on the same issue
Ocular inspection lies within the discretion of the court
XPs:
a. When the original has been lost or destroyed, or cannot be produced in
court, without bad faith on the part of the offeror;
b. 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;
c. 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;
and
d. When the original is public record in the custody of a public officer or is
recorded in a public office
ORIGINAL OF DOCUMENT
a. The original of a document is one the contents of which are the subject of
inquiry.
b. When a document is in two or more copies executed at or about the same
time, with identical contents, all such copies are equally regarded as
originals.
c. When an entry is repeated in the regular course of business, one being
copied from another at or near the time of the transaction, all the entries
are likewise equally regarded as originals. (Sec. 4)
EXTRA NOTES
Does not apply if transactions have been recorded in writing but the
contents of such writing are not the subject of inquiry
If the document is in the custody or under the control of the adverse party,
he must have reasonable notice to produce it. If after such notice and after
satisfactory proof of its existence, he fails to produce the document,
secondary evidence may be presented as in the case of its loss. (Sec. 6)
When the original of a document is in the custody of a public officer or is
recorded in a public office, its contents may be proved by a certified copy
issued by the public officer in custody thereof. (Sec. 7)
A party who calls for the production of a document and inspects the same is
not obliged to offer it as evidence. (Sec. 8)
No particular form of notice is required
As long as it fairly appraises the other party as to what papers are
desired
Notice must be given to the adverse party or his counsel even if papers is
in the hands of a third person
Phil. Ready-Mix Concrete Co. vs. Villacorta, et al (98 Phil 993)
Where the nature of the action is in itself a notice, as where it is for the
recovery or annulment of documents wrongfully obtained or withheld by the
other party, no notice to produce said documents is required
Third exception to BER justified not only by the fact that the records are
voluminous but also because the fatum probandum is just the general
result of the whole
For exception to apply
1. The voluminous character of the records must be established
2. Such records must be made available to the adverse party so that
their correctness may be tested on cross-examination
Originals have to be produced if: