Objectives Flashcards
(38 cards)
What is proof?
Result or Mode and manner of effect of proving competent facts in evidence [2 judicial proceedings Regalado [Bustos v. Lucero, G.R. No. 698, 2008 L-2068, (1948)]
Ed.]
The end The means to an end
result
What is evidence?
.mode and manner of proving competent facts in judicial proceedings -the means to amend
Requisites to warrant a conviction based on circumstantial evidence
there is more than one circumstance; b. the ‘ facts from which the inferences are
derived are proven; and c. the combination of all the circumstances is
such as to produce conviction beyond
reasonable doubt [Sec. 4, Rule 133]
Burden of proof
is the duty of a party to present evidence on the facts in issue necessary to establish his or her claim or defense by the amount of evidence required by law. Burden of proof never shifts.
The burden of proof is generally determined by the pleadings filed by the party
Burden of evidence
is the duty of a party to evidence of the parties are evenly balanced or present evidence sufficient to establish or there is doubt on which side the evidence rebut a fact in issue to establish a prima facie preponderates. Burden of evidence may shift from one party to the other in the course of the proceedings, depending on the exigencies of the case. [Sec. 1, Rule 131]
the burden of evidence is generally determined by the developments at the trial, or by the provisions of the substantive law or procedural rules which may relieve the party from presenting evidence on the fact alleged, i.e.,
In both civil and criminal cases, the burden of evidence lies with the party who asserts an affirmative allegation [2 Regalado 817, 2008 Ed.]
Equipoise Rule or Equipoise Doctrine
The doctrine refers to the situation where the evidence of the parties are evenly balance
Or there is doubt on which side the evidence prepanderates.in case this, the decision should be against the party with the burden of proof.
Preponderance of evidence
Means that the evidence adduced by one side is, as a whole, superior to or has greater weight than that of the other
Applicable quantum of evidence in civil cases
Substantial Evidence
Degree of evidence required in cases filed before administrative or quasi-judicial bodies
It is the amount of relevant evidence which a reasonable mind might accept as adequate to justify a conclusion. [Sec. 6, Rule 133]
Also applies to petitions under the Rule on the Writ of Amparo [Sec. 17, Rule on the Writ of Amparo] and the Rule on the Writ of Habeas data [Sec. 16, Rule on the Writ of Habeas data]
Proof Beyond Reasonable
Doubt
In a criminal case, the accused is entitled to an acquittal, unless his or her guilt is shown beyond reasonable doubt. Proof beyond reasonable doubt does not mean such a degree of proof as, excluding possibility of error, produces absolute certainty. Moral certainty only is required, or that degree of proof which produces conviction in an unprejudiced mind [Sec. 2, Rule 133]
Clear and Convincing Evidence
Clear and convincing evidence is more than mere preponderance, but not to the extent of such certainty as is required beyond reasonable doubt as in criminal cases [Manalo v. Roldan-Confesor, G.R. No. 102358 (1992)]
The standard of proof required in granting or denying bail in extradition cases is “clear and convincing evidence” that the potential extraditee is not a flight risk and will abide with all the orders and process of the extradition court [Government of Hongkong Special Administrative Region v. Olalia, Jr., G.R. No. 153675, (2007)]
What Need Not Be Proved
Facts of Judicial Notice b. Judicial Admissions c. Conclusive Presumptions
Judicial Notice
Judicial notice is the cognizance of certain ‘ facts that judges may properly take and act on without proof because these facts are already known to them. Put differently, it is the assumption by a court of a fact without need of further traditional evidentiary support. [Republic v. Sandiganbayan, G.R. No. 166859, (2011)]
Requisites for when judicial notice is discretionary
The matter must be one of common and ‘
general knowledge;
2. It must be well and authoritatively settled
and not doubtful or uncertain;
- It must be known to be within the limits of
the jurisdiction of the court
theory of adoptive admission
An adoptive admission is 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. The basis for admissibility of admissions made vicariously is that arising from the ratification or adoption by the party of the statements which the other person had made.
When may Court may refuse exhibition of object evidence and rely on testimonial evidence alone if
evidence alone if—
a. Exhibition is contrary to public policy,
morals or decency;
b. It would result in delays, inconvenience,
unnecessary expenses out of proportion to
the evidentiary value of such object;
[People v. Tavera, G.R. No. L-23172
(1925)]
c. Evidence would be confusing or
misleading;
d. The testimonial or documentary evidence
already presented clearly portrays the
object in question as to render a view
thereof unnecessary.
Actual physical or “autopic” evidence –
Demonstrative Evidence
Those which represent the actual or physical object (or event in case of pictures or videos) being offered to support or draw an inference or to aid in comprehending the verbal testimony of a witness.
‘
Requisites for admissibility of documentary evidence
a. The document must be relevant;
b. The evidence must be authenticated;
c. The document must be authenticated by a
competent witness;
d. The document must be formally offered in
evidence
[Riano 132, 2016 Ed.]
Due execution of the document should be proved through the testimony of either:
a. the person or persons who executed it; ‘’
b. the person before whom its execution was
acknowledged; or
c. any person who was present and saw it
executed and delivered, or who, after its
execution and delivery, saw it and
recognized the signatures, or by a person
to whom the parties to the instruments had
previously confessed the execution thereo
What is the difference between rules of evidence in criminal cases and civil cases.
Quantum of proof = proof beyond reasonable doubt : preponderance of evidence
denial = general denial is allowed: must be specific denial
withdrawal of plea/admission = withdrawn plea becomes admissible: judicial admission withdrawn becomes an extrajudicial admission
cross examination in summary procedure = applicable: not applicable
equiponderance rule = accused is acquitted: party who loses is the one who has the burden of proof
presence of circumstantial evidence= more than one is required: one suffices
privileged communication: not applicable: applicable
compulsion of a witness= cannot compel accused to be a witness: no such prohibition
distinguish factum probandum vs factum probans
factum probandum = the proposition to be established
factum probans = the materials evidencing the proposition
What is direct evidence?
evidence that directly proves a fact without need for inference from another fact
Wigmore’s axiom of admissibility
None but facts having rational probative value are admissible
Circumstantial evidence
indirectly proves a fact in issue through an inference which the fact finder draws from the evidence established