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Evid Part III
Evid Part III
Evid Part III
2. R.A 4200 declares that evidence is inadmissible if obtained through any of the following ways:
v. By using any device to secretly eavesdrop, overhear, intercept or record any communication or spoken word;
vi. The person who obtained the evidence may be a third person or a participant in the conversation or communication.
vii. Exceptions: when evidence through secret recording or tapping is admissible:
a. When Judicial Authorization was granted upon a written petition filed pursuant to the provisions of R.A. 4200 if the crimes involve (a). treason (b)
espionage (c) provoking war and disloyalty (d). piracy and mutiny in the high seas (e) sedition, inciting to sedition (g)kidnapping (h) other offenses against
national security.
b. When Judicial Authorization is granted upon a written petition under R.A. 9372 (The Human Security Act of 2007) in connection with the crimes of
terrorism or conspiracy to commit terrorism. If granted the authority covers written communications.
3. Republic Act No. 8505 or the Rape Shield Law. In prosecutions for rape, evidence of complainant's past sexual conduct, opinion thereof or of his/her reputation shall not be
admitted unless, and only to the extent that the court finds, that such evidence is material and relevant to the case.
4. Article 1756 of the Civil Code. In case of death of or injuries to passengers, common carriers are presumed to have been at fault or to have acted negligently.
5. Republic Act No. 1060 or An Act Increasing the Penalty for the Crime of Malversation of Public Funds or Property. The failure of a public officer to have duly forthcoming any
public funds or property with which he is chargeable, upon demand by any duly authorized officer, shall be prima facie evidence that he has put such missing funds or property
to personal uses.
6. Republic Act No. 4885. The failure of the drawer of the check to deposit the amount necessary to cover his check within three (3) days from receipt of notice from the bank
and/or the payee or holder that said check has been dishonored for lack or insufficiency of funds shall be prima facie evidence of deceit constituting false pretense or fraudulent
act.
7. Batas Pambansa Blg. 22. Evidence of knowledge of insufficient funds. - The making, drawing and issuance of a check payment of which is refused by the drawee because of
insufficient funds in or credit with such bank, when presented within ninety (90) days from the date of the check, shall be prima facie evidence of knowledge of such
insufficiency of funds or credit unless such maker or drawer pays the holder thereof the amount due thereon, or makes arrangements for payment in full by the drawee of such
check within (5) banking days after receiving notice that such check has not been paid by the drawee.
8. Republic Act No. 9165 or The Comprehensive Dangerous Drugs Act of 2002. The possession of such equipment, instrument, apparatus and other paraphernalia fit or intended
for any of the purposes enumerated in the preceding paragraph shall be prima facie evidence that the possessor has smoked, consumed, administered to himself/herself,
injected, ingested or used a dangerous drug and shall be presumed to have violated Section 15 of this Act.
9. Presidential Decree No. 1612 or The Anti-Fencing Law of 1979. Presumption of Fencing. Mere possession of any good, article, item, object, or anything of value which has been
the subject of robbery or thievery shall be prima facie evidence of fencing.
10. Republic Act No. 8792 or The Electronic Commerce Act of 2000. Admissibility and Evidential Weight of Electronic Data Message or Electronic Document. - In any legal
proceedings, nothing in the application of the rules on evidence shall deny the admissibility of an electronic data message or electronic document in evidence -
i. On the sole ground that it is in electronic form; or
ii. On the ground that it is not in the standard written form, and the electronic data message or electronic document meeting, and complying with the requirements
under Sections 6 or 7 hereof shall be the best evidence of the agreement and transaction contained therein.
II. General Concepts.
A. The difference between factum probandum and factum probans:
a. Factum Probandum refers to the ultimate fact or the proposition which is sought to be established by a party. This is hypothetical in character. E.g.: guilt or innocence; existence
of a breach of contract; existence of an obligation; the fact of payment; the injury or damage incurred.
b. Factum Probans refers to the intermediate facts or the materials which establish the proposition. This exist as a fact. E.g.: the written contract; the promissory note to prove the
existence of an unpaid debt.
B. What is evidence? Under the Revised Rules on Evidence, evidence is the means, sanctioned by these rules, of ascertaining in a judicial proceeding the truth respecting a matter of fact.
C. What is proof?
a. Proof is the result of evidence.
b. Proof is the effect when the requisite quantum of evidence of a particular fact has been duly admitted and given weight.
c. The probative effect of evidence.
D. What are the different quanta of evidence?
a. Proof beyond reasonable doubt- That degree of proof, which, excluding the possibility of error, produces moral certainty.
b. Clear and convincing proof- Evidence is clear and convincing if it produces in the mind of the trier of facts a firm belief or convictions as to allegations sought to be established. It
is intermediate being more than preponderance but not to the extent of such certainty as is required of proof beyond reasonable doubt as in criminal cases. (Black’s Law
Dictionary, p.227)
c. Preponderance of Evidence- This means that the weight, credit and value of the aggregate evidenced of one is superior to the other.
d. Substantial evidence- It is that amount of relevant evidence which a reasonable mind might accept as adequate to justify a conclusion.
e. Conclusive- may either be (i) that which the law does not allow to be contradicted as in judicial admissions or (b) that the effect of which overwhelms any evidence to the
contrary as the DNA profile of a person as the natural father over a denial.
f. Prima Facie- that which, standing alone and uncontradicted, is sufficient to maintain the proposition affirmed. In the eyes of the law it is sufficient to establish a fact until it has
been disproved, rebutted or contradicted or overcome by contrary proof.
g. Probable Cause- is the existence of such facts and circumstances as would excite the belief in a reasonable mind, acting on the facts within the knowledge of the prosecutor,
that the person charged was guilty of the crime for which he was prosecuted.
E. What are the differences between evidence and proof?
a. Strictly evidence is the medium of proof whereas proof is the result of evidence.
b. Evidence is the mode and manner of proving competent facts in judicial proceedings, while proof is not the evidence itself. There is proof only because of evidence. It is merely
the probative effect of evidence and is the conviction or persuasion of the mind resulting from a consideration of the evidence.
F. What is burden of proof?
Burden of proof is(i.) the duty to establish the truth of a given proposition or issue by such a quantum of evidence as the law demands in the case at which the issue arises;
and(ii.) the duty of producing evidence at the beginning or at any subsequent stage of trial in order to make or meet a prima facie case.
G. What is burden of evidence?
Burden of evidence is the duty of a party to provide evidence at any stage of the trial until he has established a prima facie case, or the like duty of the adverse party to meet
and overthrow that prima facie case thus established. In both civil and criminal cases, the burden of evidence lies on the party who asserts an affirmative allegation.
FAR EAST BANK TRUST COMPANY vs. ROBERTO MAR CHANTE (G.R. No. 170598) (October 9, 2013)
Facts: Robert Mar Chante was a current account depositor of petitioner Far East Bank & Trust Co. The card, known as a "Do-It-All" card to handle credit card and ATM transactions, was
tagged in his current account. Petitioner Far East Bank & Trust Co. filed a complaint to recover from Chan the principal sum of ₱770,488.30 representing the unpaid balance of the amount
fraudulently withdrawn from Chan’s Current Account. Petitioner alleged that at the time of the ATM withdrawal transactions, there was an error in its computer system known as "system
bug" whose nature had allowed Chan to successfully withdraw funds in excess of his current credit balance of ₱198,511.70; and that Chan had taken advantage of the system bug to do the
withdrawal transactions.
Issue: Whether Chan is liable for the withdrawals made on his own account.
Held: No. There was no question that Chan had the physical possession of the card at the time of the withdrawals, the exclusive possession of the card alone did not suffice to
preponderantly establish that he had himself made the withdrawals, or that he had caused the withdrawals to be made. His denial effectively traversed FEBTC’s claim of his direct and
personal liability for the withdrawals, that it would lose the case unless it competently and sufficiently established that he had personally made the withdrawals himself, or that he had
caused the withdrawals. In other words, it carried the burden of proof.
The party who alleges an affirmative fact has the burden of proving it because mere allegation of the fact is not evidence of it. Verily, the party who asserts, not he who denies, must prove.
In civil cases, the burden of proof is on the party who would be defeated if no evidence is given on either side. This is because our system frees the trier of facts from the responsibility of
investigating and presenting the facts and arguments, placing that responsibility entirely upon the respective parties. The burden of proof, which may either be on the plaintiff or the
defendant, is on the plaintiff if the defendant denies the factual allegations of the complaint in the manner required by the Rules of Court; or on the defendant if he admits expressly or
impliedly the essential allegations but raises an affirmative defense or defenses, that, if proved, would exculpate him from liability.
FEBTC must rely on the strength of its own evidence instead of upon the weakness of Chan’s evidence. Its burden of proof thus required it to preponderantly demonstrate that his ATM
card had been used to make the withdrawals, and that he had used the ATM card and PIN by himself or by another person to make the fraudulent withdrawals.
EUGENIO SAN JUAN GERONIMO, vs. KAREN SANTOS (G.R. No. 197099) (September 28, 2015)
Facts: Plaintiff Karen Santos, claiming to be the only child of deceased Rufino and Caridad Geronimo filed a complaint for annulment of document and recovery of possession against the
defendants Eugenio and Emiliano Geronimo who are the brothers of her father.
The defendants denied the allegation that plaintiff was the only child and sole heir of their brother. They disclosed that the deceased Rufino and Caridad Geronimo were childless. They
claimed that the birth certificate of the plaintiff was a simulated document. It had irregular features, such as that it was written in pentel pen, the entry in the box date of birth.
The trial court ruled in favor of the plaintiff and held that even granting arguendo that the birth certificate is questionable, the filiation of respondent has already been sufficiently proven
by evidence of her open and continuous possession of the status of a legitimate child under Article 172 of the Family Code of the Philippines. The trial court held that to be allowed to
impugn the filiation and status of respondent, petitioner should have brought an action for the purpose under Articles 170 and 171 of the Family Code. Since petitioner failed to file such
action, the trial court ruled that respondent alone is entitled to the ownership and possession of the subject land owned by Rufino.
On appeal, petitioner raised the issue on the alterations in the birth certificate of respondent and the offered evidence of a mere certification from the Office of the Civil Registry instead of
the birth certificate itself. According to petitioner, respondent’s open and continuous possession of the status of a legitimate child is only secondary evidence to the birth certificate itself.
Petitioner argues that secondary evidence to prove one’s filiation is admissible only if there is no primary evidence. Petitioner asserts that herein respondent’s birth certificate constitutes
the primary evidence enumerated under Article 172 of the Family Code and the ruling of both courts a quo should have barred the introduction of secondary evidence.
Issue: Whether respondent’s open and continuous possession of the status of a legitimate child as secondary evidence is admissible notwithstanding the existence of primary evidence of
birth certificate.
Held: Yes. In the instant case, the filiation of a child – herein respondent – is not at issue. Petitioner does not claim that respondent is not the legitimate child of his deceased brother Rufino
and his wife Caridad. What petitioner alleges is that respondent is not the child of the deceased spouses Rufino and Caridad at all. He proffers this allegation in his Amended Answer before
the trial court by way of defense that respondent is not an heir to his brother Rufino. When petitioner alleged that respondent is not a child of the deceased spouses Rufino and Caridad in
the proceedings, jurisprudence shows that the trial court was correct in admitting and ruling on the secondary evidence of respondent – even if such proof is similar to the evidence
admissible under the second paragraph of Article 172 and despite the instant case not being a direct action to prove one’s filiation.
MARLON BACERRA y TABONES vs. PEOPLE (G.R. No. 204544) (July 3, 2017)
The identity of the perpetrator of a crime and a finding of guilt may rest solely on the Facts: Alfredo and his family were sound asleep in their home. At about 1:00 a.m., he was roused from
sleep by the sound of stones hitting his house. Alfredo went to the living room and peered through the jalousie window. The terrace light allowed him to recognize his neighbor and co-
worker, Bacerra. Bacerra threw stones at Alfredo's house while saying, "Vulva of your mother." Just as he was about to leave, Bacerra exclaimed, "Vulva of your mother, Old Fred, I'll bum
you now." Bacerra then left. Alfredo's son, Edgar, also witnessed the incident through a window in his room.
Troubled by Bacerra's threat, Alfredo waited for him to return. Alfredo sat down beside the window. At around 4:00a.m., he heard dogs barking outside. Alfredo looked out the window
and saw Bacerra walking towards their nipa hut, which was located around 10 meters from their house. Bacerra paced in front of the nipa hut and shook it. Moments later, Alfredo saw the
nipa hut burning.
Alfredo sought help from his neighbors to smother the fire. Edgar contacted the authorities for assistance but it was too late. The nipa hut and its contents were completely destroyed.
Bacerra was charged of arson and found guilty beyond reasonable doubt of arson by the RTC. On appeal the CA affirmed the decision of the RTC.
Petitioner argues that the Court of Appeals erred in upholding his conviction based on circumstantial evidence, which, being merely based on conjecture, falls short of proving his guilt
beyond reasonable doubt. No direct evidence was presented to prove that petitioner actually set fire to private complainant's nipa hut.
Issue: Whether petitioner's guilt, in the absence of direct evidence, was proven beyond reasonable doubt based on the circumstantial evidence adduced during trial.
Held: Yes. Direct evidence and circumstantial evidence are classifications of evidence with legal consequences. The difference between direct evidence and circumstantial evidence involves
the relationship of the fact inferred to the facts that constitute the offense. Their difference does not relate to the probative value of the evidence. Direct evidence proves a challenged fact
without drawing any inference. Circumstantial evidence, on the other hand, "indirectly proves a fact in issue, such that the factfinder must draw an inference or reason from circumstantial
evidence."
The probative value of direct evidence is generally neither greater than nor superior to circumstantial evidence. The Rules of Court do not distinguish between "direct evidence of fact and
evidence of circumstances from which the existence of a fact may be inferred." The same quantum of evidence is still required. Courts must be convinced that the accused is guilty beyond
reasonable doubt.
A number of circumstantial evidence may be so credible to establish a fact from which it may be inferred, beyond reasonable doubt, that the elements of a crime exist and that the accused
is its perpetrator. There is no requirement in our jurisdiction that only direct evidence may convict. After all, evidence is always a matter of reasonable inference from any fact that may be
proven by the prosecution provided the inference is logical and beyond reasonable doubt. The commission of a crime, the identity of the perpetrator, and the finding of guilt may all be
established by circumstantial evidence. The circumstances must be considered as a whole and should create an unbroken chain leading to the conclusion that the accused authored the
crime.
The determination of whether circumstantial evidence is sufficient to support a finding of guilt is a qualitative test not a quantitative one. The proven circumstances must be "consistent
with each other, consistent with the hypothesis that the accused is guilty, and at the same time inconsistent with the hypothesis that he is innocent, and with every other rational
hypothesis except that of guilt
In this case, no one saw petitioner actually set fire to the nipa hut. Nevertheless, the prosecution has established multiple circumstances, which, after being considered in their entirety,
support the conclusion that petitioner is guilty beyond reasonable doubt of simple arson.
a. Direct evidence- That which proves a fact in issue or dispute without the aid of any inference or presumption. It is evidence to the precise point. Example: The eye witness
account; the scar to show the wound
b. Primary evidence- That which the law regards as affording the greatest certainty of the fact in question. E.g.: the original of a contract is the best evidence as to its contents; the
marriage contract as to the fact of marriage; a receipt as to the fact of payment; the birth certificate as to filiation.
1. A man who represents himself to be the true owner in a sale will not be permitted later to deny the sale after he acquire title thereto.
2. Estoppel to deny validity of sale as when the wife, in collusion with the husband, concealed her true status induce her parents to believe she is single and to a property which
in truth is conjugal. The husband cannot deny the validity of the deed.
3. The heirs who represented the minors in a suit for partition cannot impugn the validity of the judgment for lack of proper authorization.
4. Jurisdiction by estoppel.
5. Agency/Partnership by estoppel.
6. Corporation by Estoppel. – All persons who assume to act as a corporation knowing it to be without authority to do so shall be liable as general partners for all debts, liabilities
and damages incurred or arising as a result thereof.
7. When a party to a marriage contract is aware that she is getting married to a man who is impotent, it is clear that she is renouncing copulation, which is purely a personal
right.
b. Estoppel Against a Tenant: the tenant is not permitted to deny title of his landlord at the time of the commencement of the relation of landlord and tenant between them.
c. Estoppel by deed is a type of technical estoppel by virtue of which a party to a deed and his privies are precluded from asserting as against the other party and his privies any
right or title in derogation of the deed, or from denying any material fact asserted therein.
d. Estoppel by record is a type of technical estoppel by virtue of which a party and his privies are included own denying the truth of matters set forth in a record, whether judicial
or legislative.
e. Laches, a type of equitable estoppel, is failure or neglect, for an unreasonable and unexplained length of time, to do that which, by exercising due diligence, could or should have
been done earlier; it is negligence or omission to assert a right within a. reasonable time, warranting a presumption that the party entitled to assert it either has abandoned it or
declined to assert it.
7. What is the quantum of proof required to rebut a presumption?
The quantum of proof required to rebut a presumption is a clear and convincing proof.
B.3. Admissions.
1. What is an admission?
The voluntary acknowledgement made expressly or impliedly by a party to a case or by another by whose statement the party is bound, against his interest, of the existence or truth of such fact
in dispute, material to the issue. By this meant that a party to a case performed an act, made a declaration/statement whether oral or written, or omitted to do something, which is contrary to
his cause of action or to his defense, and which may therefore be used as evidence against him.
2. How may an admission be made?
As to how made, an admission may be expressly or impliedly:
a. Express- are those made in definite, certain and unequivocal language;
b. Implied- are those which may be inferred from the acts, declarations or omissions of a party.
3. Is an implied admission admissible in evidence?
Yes. For an implied admission admissible in evidence to be admissible, the following requisites must be present:
a. It must be relevant to the issues in the case;
b. It must be categorical and definite;
c. It must be knowingly and voluntarily made;
d. It must be adverse to the admitter’s interest, otherwise it would be self-serving and inadmissible.
4. What is judicial admission?
An admission, verbal or written, made by the party in the course of the proceedings in the same case, does not require proof. The admission may be contradicted only by showing that it was
made through palpable mistake or that no such admission was made.
5. Five examples of judicial admission:
a. Admissions made by the parties in their pleadings, or in the course of the trial or other proceedings, do not require proof and cannot be contradicted by them unless proved to
have been made through palpable mistake.
b. Facts subject of a stipulation or agreement entered into by the parties at the pre-trial of a case constitute judicial admissions by them which do not require proof and cannot be
contradicted unless previously shown to have been made through palpable mistake
c. When the parties in a case agree on what the foreign law provides, these are admissions of fact which the other parties and the court are made to rely and act upon, hence they
are in estoppel to subsequently take a contrary position.
d. Material allegations in the complaint when the other party fails to specifically deny it.
e. In criminal cases, except those involving quasi-offenses, an offer of compromised by the accused may be received in evidence as an implied admission of guilt.
6. What is the rule for the admissibility for an admission made during the trial?
In civil cases, pre-trial admissions are admissible as judicial admissions binding on the party making it.
In criminal cases, pre-trial admissions are admissible as judicial admissions , provided it shall be reduced in writing and signed by the accused and counsel.
7. May an admission made by counsel in open court be taken against his client?
Yes. Generally, admissions made by counsel are admissible against the client as the counsel’s acts in representation and agent of the client. As an exception to the rule, such admission
must not amount to a compromise or confession of judgement because it will require the consent of the client.
8. What is the effect of an admission made by a party in the following:
a. His judicial affidavit which is already part of the record of the case if he did not testify?
An admission made in the judicial affidavit already part of the record even if the party didn’t testify on it, is conclusive against him unless the court allows the proper pleader to
withdraw, explain or modify if it appears to have been made with palpable mistake or that no admission was made.
b. His pleading if the same was thereafter amended?
Amended pleadings supersedes the original pleading and the admissions made in the original pleading shall be treated as extra-judicial admission which shall be alleged and
proved.
c. His pleading he later withdrew? Admissions made in pleadings that have been subsequently withdrawn are considered extra-judicial admissions and must be proved by a formal
offer in evidence of the pleading.
d. His sworn statement after a motion to discharge him as a state witness is denied?
If a party’s motion to discharge him as a state witness is denied, his sworn statement and other testimony given in his application shall not be treated as an admission and shall
not be admissible against him except for impeachment cases.
e. His sworn statements as a state witness after he refused to testify?
The sworn statement of a state witness who refused to testify, may not be treated as an admission against him, the court may however compel him to testify or he may be cited
for contempt.
9. When may an offer of compromise be considered an admission?
In civil cases, an offer of compromise is not an admission of any liability, and is not admissible in evidence against the offeror. As an exception, when the offer of compromise contains an
admission of an independent fact or when the offer contains an admission of liability the offer may be considered as an admission.
While, in criminal cases, except those involving quasi-offenses or those allowed by law to be compromised, an offer of compromised by the accused may be received in evidence as an
implied admission of guilt.
10. What is an admission by silence?
This refers to an admission when a party does or says nothing when he hears or observes an act or declaration made in his presence when such act or declaration is such as naturally to call
for action or comment if not true, and when proper and possible for him to do so. Such may be given in evidence against him.
11. What is an adoptive admission?
This refers to an admission when a party’s reaction to a statement or action by another person when it is reasonable to treat the party’s reaction as an admission of something stated or
implied by the other person. A third person’s statemant becomes the admission of the party embracing or espousing it.
12. How is an adoptive admission made?
Adoptive admission is made when a party either:
a). Expressly agrees to or concurs in an oral statement by another
b). Hears a statement and latter essentially repeats it
c). Utters an acceptance or builds upon the assertion by another
d). Replies by way of rebuttal to some specific points raised by another but ignores further points to which he or she has heard the other make
e). Reads and signs a written statement made by another ( Republic vs. Kendrick Development Co., 498 SCRA 220)
13. How is an adoptive admission different from an admission by silence? In adoptive admission, the party’s conduct by manifesting a belief in the truthfulness of the statement of a third person by
expressly or implicitly concurring with it; or responding in such a way that manifests the adoption of the statement. While in admission by silence, the party’s refusal to refute an accusatory statement
that a reasonable person would refute under the same or similar circumstances manifest an adoption of the statement.
19. What are the requisites for the admission of an extrajudicial admission? The following are the requisites of extrajudicial admission:
1. It must be relevant to the issues in the case
2. It must be express, certain, definite and unequivocal.
3. Must be an admission of a fact, not an expression of an opinion
4. Must not be self-serving
5. It must have been made freely and voluntarily
6. Admission is one made outside the proceedings of the case.
20. May an admission in a counter-affidavit submitted during a preliminary investigation be admitted in evidence?
Yes. An admission in a counter-affidavit submitted during a preliminary investigation, as extra-judicial admission, may be admitted in evidence as a voluntary acknowledgement made expressly by a
party against his interest, of the existence or truth of such fact in dispute, material to the issue. By this meant that a party to a case who made a declaration/statement, which is contrary to his cause
of action or to his defense, and which may therefore be used as evidence against him.
21. Give the differences between an admission and a confession. The following are the differences bet. Admission and confession:
1. As to concept and coverage: An admission is broader as it covers any fact so long as its adverse to the interest of the party. A confession is limited to the act of an accused
acknowledging that he committed or participated in the commission of a crime. A confession is a specie of admissions.
2. As to form: An admission may be in the form of an act, declaration or omission, expressed or implied. A confession is always in the form of written or oral declaration, and is always
expressed.
3. As to where admissible. An admission is admissible in evidence in both civil and criminal cases whereas a confession is admissible only in criminal cases.
4. As to the author: an admission may be made by a party or by third persons. A confession is made only by the accused personally.
B.4. Confessions
1. What is a confession?
Confession is the declaration of an accused acknowledging his guilt of the offense charged, or of any offense necessarily included therein, may be given in evidence against him.
2. What are the requisites for the admission of an extrajudicial confession?
A. The following are the requisites:
1.It must involve an express and categorical acknowledgement of guilt;
2.Facts admitted must be constitutive of a criminal offense;
3.It must have been given voluntarily;
4.It must have been intelligently made, the accused realizing the importance or legal significance of his act; and
5.There must have been no violation of Sec, 12 (Miranda rights), Art. III (Bill of Rights).
B. Additional requisites for extra-judicial confession under custodial confession:
1. The confession must be in writing
2. In a language known or understood by the confessant
3. It was given with the assistance of counsel, or that the right to counsel was properly waived ( in writing and with the assistance of counsel) and the confessant was properly Mirandized.
4. It must be signed or thumb marked by him.
A. 5. Unrebutted presumptions juris tantum
1. What is presumptions juris tantum? Give twenty examples.
Juris tantum- or prima facie, rebuttable or disputable presumption or those which may be overcome or disproved.
The following disputable presumptions are satisfactory if uncontradicted, but may be contradicted and overcome by other evidence:
1. That a person is innocent of crime or wrong;
2. That an unlawful act was done with an unlawful intent;
3. That a person intends the ordinary consequences of his voluntary act;
4. That a person takes ordinary care of his concerns;
5. That evidence willfully suppressed would be adverse if produced;
6. That money paid by one to another was due to the latter;
7. That a thing delivered by one to another belonged to the latter;
8. That an obligation delivered up to the debtor has been paid;
9. That prior rents or installments had been paid when a receipt for the later one is produced;
10. That a person found in possession of a thing taken in the doing of a recent wrongful act is the taker and the doer of the whole act; otherwise, that things which a person possess, or
exercises acts of ownership over, are owned by him;
11. That a person in possession of an order on himself for the payment of the money, or the delivery of anything, has paid the money or delivered the thing accordingly;
12. That a person acting in a public office was regularly appointed or elected to it;
13. That official duty has been regularly performed;
14. That a court, or judge acting as such, whether in the Philippines or elsewhere, was acting in the lawful exercise of jurisdiction;
15. That all the matters within an issue raised in a case were laid before the court and passed upon by it; and in like manner that all matters within an issue raised in a dispute submitted for
arbitration were laid before the arbitrators and passed upon by them;
16. That private transactions have been fair and regular;
17. That the ordinary course of business has been followed;
18. That there was a sufficient consideration for a contract;
19. That a negotiable instrument was given or indorsed for a sufficient consideration;
20. That an endorsement of negotiable instrument was made before the instrument was overdue and at the place where the instrument is dated;
1. The general rule is, he who would lose the case if no evidence is presented. Hence it is the plaintiff as to his causes of action, and the defendant as to his counterclaim.
2. In criminal cases, the burden of proving guilt is always the plaintiff/prosecution. But if the accused sets up an affirmative defense, the burden is on him to prove such by clear, affirmative
and strong evidence.
E. What is quantum of proof?
Quantum of proof is the degree of proof required to dissolve the prima facie case established by the party having the burden of proof.(People vs. Santiago,2004)
J. When may a civil action be decided not on the basis of preponderance of evidence?
It is one which suggests to the witness the answer which the examining party desires.
M. Why are leading questions not allowed?
The witness being a friendly witness and having been called by the proponent, he is naturally expected to be sympathetic to the cause of the proponent. Thus, there is a great danger that
he would just confirm any and all facts suggested to him by the proponent. Hence leading questions are not allowed.
N. Are all questions answerable with a “yes” or “no” leading?
No. The test is whether the form or phraseology and the contents of the question in that whether it contains a statement of a fact which the witness is asked to affirm or agree to. In such
case the witness contributes no substantial data. The lawyer is coaxing.
O. When are leading questions allowed?
Leading questions are allowed:
a. On cross-examination;
b. On preliminary matters;
c. When there is difficulty in getting direct and intelligible answers from a witness who is ignorant, or a child of tender years, or is of feeble mind or a deaf-mute;
d. To unwilling witness or hostile witness; A witness may be considered as unwilling or hostile only if so declared by the court upon adequate showing of his adverse interest,
unjustified reluctance to testify or his having misled the party into calling him to the witness stand.
e. Witness is an adverse party or an officer, director, or managing agent of a public or private corporation or of a partnership or association which is an adverse party.
P. What is a misleading question?
It is one which assumes as true a fact not yet testified to by the witness, or contrary to that which he has previously stated.
Q. What is extrapolation?
Extrapolation is an estimation of a value based on extending a known sequence of values or facts beyond the area that is certainly known.
An extrapolation is kind of like an educated guess or a hypothesis.
R. Why is a compound question not allowed?
This may result in inaccuracies in the attitudes being measured for the question, as the respondent can answer only one of the two questions, and cannot indicate which one is being
answered.
A compound question can be objected to by opposing counsel since it is confusing to the witness, who is entitled to answer each question separately.
S. Why should you object to a question that calls for a narration?
a. In order to prevent the witness from testifying and narrating facts which are irrelevant and thus he will testify straight to the point in issue.
b. To give the opponent an opportunity to raise an objection.
T. What is the difference between “laying the foundation” and “laying the predicate”?
Laying the foundation refers to a situation where evidence which is otherwise incompetent will be introduced into evidence because it falls under the rules of exclusion, while laying the
predicate refers only to impeachment of a witness through prior inconsistent statements.
U. When is a continuing objection proper?
When it becomes reasonably apparent in the course of the examination of a witness that the question being propounded are of the same class as those to which objection has been made,
whether such objection was sustained or overruled, it shall not be necessary to repeat the objection, it being sufficient for the adverse party to record his continuing objection to such class
of questions.
V. Give 10 examples of substantive objections.