Professional Documents
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Is the means, sanctioned by these Rules, of ascertaining in a To be relevant, the evidence must have such a
judicial proceeding, the truth respecting a matter of fact relation to the fact in issue as to induce belief in its
(Sec.1, Rule 128) existence or non-existence. (Sec.4, Rule 128)
Matter of inference and logic
Scope and applicability No precise test of relevance; the determination
Applies in all courts and in all trials and hearings (Sec.1, Rule rests largely at the discretion of the court, which
128); applies only to judicial proceedings must be exercised according to the teachings of
logic and everyday experience
In what cases not applicable 2 aspects of relevance:
Election cases, land registration, cadastral, naturalization, o Connectedness
insolvency proceedings, and other cases (Sec.4, Rule 1) o Probative value
Administrative agencies are not bound by the rules Evidence on the credibility of a witness or the lack
of evidence. of it, is always relevant.
Estoppel
Burden of evidence
Equitable principle which prevents persons from
Duty of a party to go forward with evidence to overthrow the
going back on their own acts and representations,
prima facie evidence against him
to the prejudice of others who relied on them
*shifts from one side to the other
Elements (in relation to the party to be estopped)
o Conduct amounting to false Presumption of equitable mortgage
representation or concealment of material Presumption that a contract is what it purports to
facts be
o Knowledge of the truth One found in possession of and who used a forged
o Intent or expectation that this conduct document is the forger
shall be acted upon by the other party Judgment of a foreign court or tribunal
Elements (in relation to the party invoking Presumption of negligence of common carriers
estoppel) Res ipsa loquitur
o Lack of knowledge Presumption of death
o Reliance in good faith on the conduct of
the other party Quantum of evidence
o Action or inaction based thereon of such
character as to change the position or Proof beyond reasonable doubt
status of the person claiming estoppel, to Proof beyond reasonable doubt does not mean
his injury or prejudice such a degree of proof as, excluding all possibility
of error, produces absolute certainty. Moral
Disputable presumptions (Sec.3, Rule 131) certainty only is required, or that degree of proof
Presumption of regularity of court proceedings which produces conviction in an unprejudiced mind
o Does not apply in a petition for writ of (Sec.2, Rule 133)
amparo For criminal cases; burden of proof is on the
Presumption of regularity of official acts prosecution
o Does not apply during in-custodial Reasonable doubt is that state of the case which,
investigations after comparison of all the evidence, does not lead
Presumption of innocence prevails over the the judge to have in his mind, a moral certainty of
presumption of regular performance of duty the truth of the charge. Where there is reasonable
Presumption that evidence when wilfully doubt, there must be acquittal.
suppressed would be adverse if produced
o Does not apply if (a) evidence is at the Preponderance of evidence
disposal of both parties (b) suppression is In civil cases, the party having the burden of proof
not wilful (c) merely corroborative or must establish his case by preponderance of
cumulative (d) suppression is an exercise evidence. (Sec.1, Rule 133)
of privilege Means that the evidence adduced by one side is, as
Notarized document enjoys presumption of a whole, superior to or has greater weight than that
regularity; prima facie evidence of facts stated of the other.
therein In determining whether or not there is
Presumption that titles are regularly issued and preponderance of evidence, court consider:
valid o All the facts and circumstances of the
Presumption that when a mail matter is sent by case
registered mail, it is received in the regular course o Witness’ manner of testifying,
of mail intelligence, means and opportunity of
o Elements: (a) letter was properly knowing the facts to which they are
addressed with postage prepaid (b) testifying, nature of the facts to which
mailed they testify, probability or improbability of
o Direct denial shifts the burden their testimony
Presumption of constitutionality of every statute o Witnesses’ interest or want of interest,
Absence of logbook not conclusive proof of non- personal credibility
issuance of marriage license; presumption of o Number of witness
validity of marriage
A child who is conceived or born during marriage of Substantial evidence
his parents is legitimate. A fact is deemed established if it is supported by
Existence of fraud may be presumed: substantial evidence, or that amount of relevant
o Alienation of property by gratuitous title evidence that a reasonable mind might accept as
by the debtor who has not reserved adequate to justify a conclusion (Sec.5, Rule 133)
sufficient property to pay his debts Applies to administrative and quasi-judicial
contracted before such alienation proceedings
o Alienation of property by onerous title Applicable in petition for writ of amparo
may be a debtor against whom some
judgment has been rendered or writ of Clear and convincing evidence
attachment issued Evidence is clear and convincing if it produces in
Presumption of soundness of mind the mind of the trier of the fact a firm belief or
conviction as to allegations sought to be
established Judicial notice and knowledge of the judge
More than preponderance but less than proof Judicial knowledge ≠ judicial notice
beyond reasonable doubt Mere personal knowledge of a judge is not judicial
Applications: knowledge of the court. He is not authorized to
o To overcome presumption of regularity make his individual knowledge of a fact, not
o Bad faith generally known, as the basis of his action.
o Fraud A judge must take judicial notice of a fact if it is one
o Forgery which is the proper subject of judicial notice even if
o That a judge is biased or partial not within his personal knowledge.
o Defense of justifying circumstances A judge may not take judicial notice of a fact which
o Frame-up and extortion he personally knows if it is not part of the evidence
o Alibi or not generally known within its territorial
jurisdiction.
Evidentiary weight of electronic evidence
Certain factors to be considered: Stage when judicial notice may be taken
1. Reliability of the manner in which it was generated, During trial OR after trial: before judgment or on
stored or communicated appeal (Sec.3, Rule 129)
2. Reliability of the manner in which its originator was o Court may announce its intention to take
identified judicial notice of a matter, motu proprio
3. Integrity of the information and communication or on request of a party
system o And allow the parties to be heard
4. Familiarity of the witness or the person who made Hearing is only for the purpose of determining the
the entry with the communications and information propriety of taking judicial notice of a certain
system matter, and not for the purpose of proving issues
5. Nature and quality of the information in the case
6. Other factors
Admissibility and evidentiary weight of an electronic Doctrines on judicial notice
document may be established by an affidavit stating facts of Our courts cannot take judicial notice of foreign
personal knowledge of the affiant or based on authentic laws. They must be pleaded and proved.
records. Otherwise, doctrine of processual presumption
applies (presumed to be same as Ph laws)
Judicial notice -Exceptions:
o When the law is generally well known as
Judicial notice when it had been ruled upon in previous
Dispenses with introduction of evidence on certain matters cases
o When the foreign law is part of a
When judicial notice is mandatory published treatise, periodical or
No motion or hearing is necessary pamphlet, and the writer is recognized as
1. Existence and territorial extent of states expert in the subject
2. Political history, forms of government and symbols Judicial notice of municipal ordinances
of nationality of states o MTC – should take judicial notice
3. Law of nations o RTC – should
4. Admiralty and maritime courts of the world and If required by law OR
their seals Upon appeal of cases from MTC
5. Political constitution and history of the Philippines which took judicial notice of
6. Official acts of the legislative, executive, and municipal ordinance
judicial departments of the Philippines o CA – may
7. Laws of nature A court will take judicial notice of its own acts or
8. Measure of time records in the same case
9. Geographical divisions (Sec.1, Rule 129) Court are not authorized to take judicial notice of
records of other cases.
When judicial notice is discretionary -Exceptions
Applies to: o In the absence of objection, with
1. Matters of public knowledge knowledge of other party, the contents of
2. Capable of unquestionable demonstration the other case are clearly referred to by
3. Ought to be known to judges because of their title and number in a pending action and
judicial functions (Sec.2, Rule 129) adopted into the record of the latter
Test: notoriety o When the original record of the other case
Any doubt must be resolved against taking of judicial notice. is actually withdrawn from the archives at
the court’s discretion upon request, or Admission by counsel
with consent of parties, and admitted as Admissions by counsel are generally conclusive
part of the record of pending case upon a client.
Not proper subjects of judicial notice Exceptions: (1) where reckless or gross negligence
o proprietary acts of GOCCs of counsel deprives the client of due process of law
o post office practices (2) when its application will result in outright
o admin regulation or law not yet effective deprivation of client’s liberty or property (3) when
o age of victim interests of justice so requires
o new address of counsel of record
proper subjects of judicial notice Effect of judicial admissions
o banking practice of investigating the Requires no proof
borrower Bind the person who makes the same; Cannot be
o financial condition of the government contradicted by the admitter
o general increase in rentals of real estate
o matters within the locality where the How contradicated
court sits (e.g. congressman) 1. By showing that the admission was made through
palpable mistake
Judicial admissions 2. By showing that no such admission
Paraffin Tests
Inconclusive and unreliable
They can only establish the presence or absence of
nitrates on the hand, but the tests alone cannot
determine whether the source was the discharge of
firearm
Polygraph tests
Based on the principle that stress causes physiological
changes in the body which can be measured to indicate
whether the subject is telling the truth
Not yet accepted as reliable and accurate