BENCHBOOK FOR TRIAL COURT JUDGES (Basic Principles and Selected Problems)

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BENCHBOOK FOR TRIAL COURT JUDGES (Basic Principles and Selected Problems)

BENCHBOOK FOR TRIAL COURT JUDGES

January 26, 2023

Case Overview and Summary

SUMMARY OF THE LAW ON EVIDENCE

I. When Evidence is Necessary (Section I)
- Evidence is required when factual issues arise from parties' pleadings.
- Factual issues exist when a party denies material allegations in the adverse party's pleading.
- No evidence is needed if all factual allegations are admitted or if there is no factual issue.

II. Admissibility of Evidence (Section II)
- Evidence is admissible when it is relevant and competent (Section II.A).
- Relevant evidence tends to establish the probability or improbability of a fact in issue (Section II.A).
- Competent evidence is not excluded by law or the Rules of Court (Section II.A).
- Proper presentation of evidence is required for admissibility (Section II.B).

III. Modes of Excluding Inadmissible Evidence (Section III)
- Inadmissible evidence can be excluded by objection or motion to strike out.
- Objections must be made at the time evidence is offered, with grounds specified (Section III.A).
- Motion to strike out is proper for premature answers, incompetent/irrelevant answers, unresponsive answers, or when grounds for objection were not apparent (Section III.B).

IV. Laying Foundations for Evidence (Section IV)
A. Judicial Notice (Section IV.A)
- Courts must take mandatory judicial notice of certain facts without evidence (Section IV.A.1).
- Courts may take discretionary judicial notice of facts of public knowledge, capable of demonstration, or known to judges (Section IV.A.1).
- Parties may be heard on propriety of discretionary judicial notice (Section IV.A.2).
- Courts cannot take judicial notice of proceedings in another case, except under certain conditions (Section IV.A.3).

B. Admissions (Section IV.B)
- Judicial admissions are made in pleadings, motions, or open court in the same case (Section IV.B).
- Judicial admissions do not require proof and cannot be contradicted, unless made through palpable mistake (Section IV.B).
- Extrajudicial admissions are statements made outside the proceedings and must be offered as evidence (Section IV.B).

C. Best Evidence Rule (Section IV.C)
- When the contents of a document are inquired into, no evidence is admissible other than the original writing itself (Section IV.C).
- Secondary evidence of a document's contents is admissible only when the original is unavailable and its unavailability is properly accounted for (Section IV.C).

D. Parol Evidence Rule (Section IV.D)
- The parol evidence rule applies only to contractual documents (Section IV.D).
- Parol evidence is admissible if at least one party to the suit is not a party to the written instrument (Section IV.D).

E. Admissibility of Extrajudicial Confessions (Section IV.E)
- Extrajudicial confessions of an accused are admissible against him, but must be corroborated by evidence of corpus delicti (Section IV.E).
- Confessions given during custodial investigation are inadmissible unless the accused was informed of his rights and had assistance of counsel (Section IV.E).

F. Examination of Witnesses (Section IV.F)
- Testimony of a witness is generally elicited through oral questions in open court (Section IV.F.1).
- Exceptions allow for affidavits or narrative testimony at the court's discretion (Section IV.F.2, IV.F.5).
- Rules on uncompleted testimonies due to death or unavailability of witness (Section IV.F.3).
- Judges may intervene in examination to promote expedition and clarity (Section IV.F.4).

G. Authentication and Proof of Documents (Section IV.G)
- Public documents need not be authenticated, while private documents must be authenticated (Section IV.G).
- Public documents include official acts, notarized documents, and public records of private documents (Section IV.G).
- Private documents must be proved by witness or evidence of handwriting (Section IV.G).

H. Tender of Excluded Evidence (Section IV.H)
- Excluded documentary or object evidence may be attached to the record for appeal purposes (Section IV.H).
- Excluded oral evidence may be stated for the record, including witness details and proposed testimony (Section IV.H).

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BENCHBOOK FOR TRIAL COURT JUDGES (Basic Principles and Selected Problems)

BENCHBOOK FOR TRIAL COURT JUDGES

January 26, 2023

BENCHBOOK FOR TRIAL COURT JUDGES Basic Principles and Selected Problems I.  WHEN EVIDENCE IS NECESSARY Evidence is the means of proving a fact. It becomes necessary to present evidence in a case when the pleadings filed present factual issues. Factual issues arise when a party specifically denies material allegations in the adverse party’s pleading. These are the issues which the judge cannot resolve without evidence being presented thereon. Thus, whether a certain thing exists or not, whether a certain act was done or not, whether a certain statement was uttered or not, are questions of fact that require evidence for their resolution. Questions of fact exist when the doubt or difference arises as to the truth or falsehood of alleged facts.[1] Other than factual issues, the case invariably presents legal issues. On the other hand, a question of law exists when the doubt or difference arises as to what the law is on a certain state of facts. Legal issues are resolved by simply applying the law or rules applicable, or interpreting the law applicable considering...
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BENCHBOOK FOR TRIAL COURT JUDGES (Basic Principles and Selected Problems)

Amends

n/a

Amended by

n/a

Tags

Rules

evidence

admissibility

judicial notice

admissions

best evidence rule

parol evidence rule

confessions

examination of witnesses

authentication of documents

tender of excluded evidence

BENCHBOOK FOR TRIAL COURT JUDGES Basic Principles and Selected Problems I.  WHEN EVIDENCE IS NECESSARY Evidence is the means of proving a fact. It becomes necessary to present evidence in a case when the pleadings filed present factual issues. Factual issues arise when a party specifically denies material allegations in the adverse party’s pleading. These are the issues which the judge cannot resolve without evidence being presented thereon. Thus, whether a certain thing exists or not, whether a certain act was done or not, whether a certain statement was uttered or not, are questions of fact that require evidence for their resolution. Questions of fact exist when the doubt or difference arises as to the truth or falsehood of alleged facts.[1] Other than factual issues, the case invariably presents legal issues. On the other hand, a question of law exists when the doubt or difference arises as to what the law is on a certain state of facts. Legal issues are resolved by simply applying the law or rules applicable, or interpreting the law applicable considering...
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BENCHBOOK FOR TRIAL COURT JUDGES (Basic Principles and Selected Problems)