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City of Manila vs.

Garcia There were squatters who invaded the lot that the City of Manila owned. RTC Manila was duty-bound to take judicial notice
Epifanio de Los Santos Elementary school needed to expand and occupy of Ordinance 4566 because the city charter of
said land which the squatters took over. Treasurer demanded them to Manila required all courts sitting therein to take
RTC Manila was duty- vacate the land within 15 days but these demands went unheeded. Thus, judicial notice of all the ordinances passed by the
bound to take judicial a suit to recover possession. City of Manila presented as evidence a Municipal Board of Manila.
notice of Ordinance 4566 Certification by the Chairman of the Committee on Appropriations of the
because the city charter of Municipal Board. In the document, 100,000 has been set aside for the
Manila required all courts construction of an additional building of the EDSA Elementary school.
sitting therein to take RTC said inadmissible. But decision reversed, and declared that there
judicial notice of all the was a need for defendants to vacate the said land, and cited the
ordinances passed by the Ordinance as basis.
Municipal Board of Manila.
W/N court should take judicial notice of Exhibit E? - YES

Baguio vs. De Jalagat 1st case: Recovery of Possession and Ownership of Real Estate filed by The lower court certainly could take judicial notice Teehankee Concurring: The
Gabriel Baguio against Mening Jalagat of the finality of a judgment in a case that was lower court properly took
A court can take judicial previously pending and thereafter decided by it. judicial notice of the case
notice of the finality of a 2nd case: Complaint for Quieting of Title to real property filed by Gabriel That was all that was done by the lower court in resolved by it wherein
judgment in a case that was Baguio against the heirs of Mening Jalagat decreeing the dismissal. Certainly such an order is admittedly the same lower
previously pending and not contrary to law. A citation from the comments court dismissed an identical
thereafter decided by it. A motion to dismiss was filed by the Jalagats, on the ground of bar by of former Chief Justice Moran is relevant. Thus: complaint filed over the same
According to Chief Justice prior judgment. They aver that Baguio filed a case involving practically "Courts have also taken judicial notice of previous property by the same plantiff
Moran: “Courts have also the same property and the same parties (now the heirs of Jalagat). And cases to determine whether or not the case against the same defendants
taken judicial notice of that the first case, which is identical to the 2nd case, has been terminated pending is a moot one, or whether or not a (who are the legal or forced
previous cases to with finality. previous ruling is applicable in the case under heirs of the now deceased
determine w/n the case consideration." Melecio Jalagat, defendant in
pending is a moot one or Baguio of course opposed this, stating that for res judicata to be a ground the prior case). Such judicial
w/n a previous ruling is for dismissal, it must be evident on the face of the complaint. notice taken by the lower court
applicable in the case is sanctioned under Rule 129,
under consideration” Lower courts dismissed the case on the ground of res judicata section 1. It in effect supplants
the evidence on motion that
W/N courts can take judicial notice of a previous case judged with Rule 133, section 7 Rule 133,
finality? YES section 7, which provides that
"(W)hen a motion is based on
facts not appearing of record
the court may hear the matter
on affidavits or depositions
presented by the respective
parties, but the court may direct
that the matter be heard wholly
or partly on oral testimony or
depositions." When the ground
of the dismissal motion is, a
prior judgment rendered by the
same court a fact known to the
court and to the parties as well,
as in the case at bar the taking
of judicial notice of said prior
judgment by the same court
constitutes the very evidence
needed to dispose of the
dismissal motion.

Prieto vs. Arroyo Zeferino Arroyo filed a petition to register several parcels of land in his In the first place, as a general rule, courts are not
name. Granted. Thereafter, Prieto also filed a petition for registration of authorized to take judicial notice in the
The general rule is that adjoining parcels of land. When Arroyo died, his Original Certificate of adjudication of cases pending before them, of the
courts are not authorized Title was cancelled and a TCT was issued in the names of his heirs. contents of other cases, even when such cases have
to take judicial notice in the However, the heirs filed a case wherein they claimed that the description been tried or are pending in the same court, and
adjudication of cases of the land in the OCT from the TCT was different, and in fact was less by notwithstanding the fact that both cases may have
pending before them, of the 157 sqm. They prayed that the description be corrected. Court issued an been tried or are actually pending before the same
contents of other cases, order to the Register of Deeds to correct. After this, Prieto filed a case to judge. Secondly, if appellant had really wanted the
even when such cases have Annul said order. However, neither he or his counsel appeared so court to take judicial notice of such records, he
been tried or are pending dismissed for failure to prosecute. He again filed another case to annult should have presented the proper request or
in the same court, and the order and prayed for reconveyance of the 157 sqm. Arroyos filed a manifestation to that effect instead of sending, by
notwithstanding the fact MTD based on res judicata. Court granted motion. Hence, this appeal. counsel, a telegraphic motion for postponement of
that both cases may have Prieto contends that the order could not have the effect of a judgment hearing, which the court correctly denied. Finally,
been tried or are actually because respondents never filed any opposition or responsive pleading the point raised by counsel is now academic, as no
pending with the same thereto. appeal was taken from the order dismissing his
judge. first petition, and said order had long become final
Prieto now contends that there is no res judicata and invoked the court when the complaint in the present action was filed.
to have been erred in dismissing his first petition to annul the special In addition, the contention that the causes of
proceeding even when he did not appear in court as no parole evidence is action in the two suits are different is untenable.
needed to support his petition where the matters concerning the land Both are based on the alleged nullity of Special
registration proceeding are parts of the record of the court which are Proceedings in both appellant seeks that the order
well within the court’s judicial notice. of correction of the title of appellees be set aside.
Of no material significance is the fact that in the
W/N the case was properly dismissed based on res judicata? – YES complaint in the instant case there is an express
prayer for reconveyance of some 157 square
meters of land, taken from appellant as a result of
such correction of title. There being identity of
parties, subject matter and cause of action
between the two cases, the order of dismissal
issued in the first constitutes a bar to the
institution of the second.

Yao Kee vs. Sy-Kiat Sy Kiat is a Chinese National. He died, leaving behind real and personal The evidence presented by the petitioners may
properties in the Philippines, as well as 2 families. The first is with his very well prove the fact of marriage between Yao
it was held that the court common law wife, Asuncion gillego, and the second with Yao Kee, a Kee and Sy Kiat. However, the same do not suffice
cannot take judicial notice fellow Chinese national. Children of Gillego filed a petition for the grant to establish the validity of said marriage in
of foreign laws so it must of letters of administration alleging that they are the heirs of the accordance with Chinese law or custom.
be alleged and proven as deceased and that they do not recognize the marriage of Sy Kiat to Yao
any other fact. In this case, Kee. Yao Kee and her children opposed this, alleging that Yao Kee is the To establish a valid foreign marriage two things
the SC held that the heirs lawful wife, and that the children are legitimate. As proof of their
failed to prove the validity marriage, they presented the ff: testimony of Yao Kee, her brother, must be proven:
marriage of Sy Kiat and Yao certificate of alien registration and and certification issued by the
Kee in accordance with Chinese embassy saying that Sy Kiat and Yao Kee were married in China. 1. The existence of foreign law as a question of fact
Chinese law. It then applied Court said that Yao Kee was the legal wife and children are legitimate. and
the doctrine of “processual However, Appellate court reversed, saying that Yao Kee was not the legal
presumption” which wife since marriage has not been proven to be valid in accordance with 2. The alleged foreign evidence by convincing
provides that “in the Chinese law. evidence.
absence of proof of the
foreign law, it is presumed W/N marriage has been conclusively proven? NO Here, the petitioners failed to discharge the burden
to be the same as the law of of proving the validity of the foreign marriage.
the forum” In effect, the Moreover, the courts cannot take judicial notice of
laws of the PH were foreign law. Foreign law is a question of fact and
presumed to be the same must be alleged and proved as any other fact.Thus,
as the laws of China. Since in the absence of foreign law, Philippine law shall
there was no solemnizing govern the resolution of the case. Here, since Yao
officer, the marriage Kee herself admitted that there was no
cannot be recognized here solemnizing officer, as understood in the
in the Philippines as it is Philippines, when the marriage was celebrated
invalid. such marriage cannot be recognized here.

Tabuena vs. Court of Peralta sold a lot to Tabernilla. Tabernilla allowed Peralta’s mother, As a general rule, courts are not authorized to take
Appeals Timtiman to stay on the land, which she did until she died. After judicial notice of the contents of the records of
Timtiman died, Tabuena, her son and half-brother of Peralta took other cases, even when such cases have been tried
GR: Courts are not possession of the lot and claimed to be the absolute owner of the lot by or are pending in the same court, and whether
authorized to take judicial virtue of succession. Tabuena refused to surrender the lot to Tabernilla. pending before the same judge.
notice, in the adjudication Tabernilla filed a complaint to recover the property. TC ordered Tabuena
of cases pending before to vacate the lot. CA affirmed and upheld the use of the trial court of the Nevertheless, the court may take judicial notice of
them, of the contents of the testimony of Tabuena given an earlier case to bolster its findings. records of other cases only when, in the absence of
records of other cases, objection, with the knowledge of the opposing
even when such cases have Whether it was proper for the court to take judicial notice of testimony in party or at the request or with the consent of both
been tried or are pending a previous case with the same court? NO. parties, the case is clearly referred to or the
in the same court, and original of the records are withdrawn from the
notwithstanding the fact archives and admitted as part of the records of the
that both cases may have pending case.
been heard or are actually
pending b before the same Here, the court erred since Tabuena was unaware
judge. that his testimony in a previous case was being
considered in the present case. The justification of
EXCEPTION: in the absence the appellate court in admitting the records is that
of objection, and as a such was merely corroborative. However, the
matter of convenience to evidence which the record is sought to be
all parties, a court may corroborative is in itself inadmissible because they
properly treat all or any were not formally offered into evidence: a letter
part of the original record stating payment of 600 pesos, a Spanish document
of a case filed in its and a deed of conveyance executed by Tabernilla
archives as read into the
record of a case pending and Timtiman.
before it, when:
Thus, the Supreme Court here reversed and
1. "in the absence of dismissed the case for recovery of property for
objection," or 
 failure of plaintiff-respondents to substantiate
their allegations.
2. "with the knowledge of
the opposing
party," or 


3. "at the request or with


the consent of the
parties," The case
is clearly referred
to” or "the
original or part of
the records of the
case are actually
withdrawn from
the archives" and
admitted as part
of the record of
the case then
pending. 


People vs. Godoy Godoy was charged with 2 informations of rape and kidnapping with Here, the prosecution had failed to prove beyond
serious illegal detention. He allegedly raped his student in physics, Mia reasonable doubt the accused had sexual
Taha. The first instance was at her cousin’s boarding house, where Godoy intercourse with the complainant against her will.
pointed a knife at her and proceeded to rape her. The second instance
was when Godoy went to Mia’s parent’s house and asked permission if The defense of the accused is the sweetheart
The Court takes judicial Mia could accompany him in soliciting funds. He brought Mia to Sunset theory. Together with the letters sent by the
cognizance of the fact that Garden Motel where he proceeded to rape her over the span of 3 days. complainant to the accused and the several
young ladies in rural areas There was a police blotter that Mia was missing. Mia returned and they inconsistencies in the testimony of the
in the Philippines are went to a medico legal which found lacerations in her vagina, concluding complainant are strong indications of the
required to act with that she just had sexual intercourse. innocence of the accused. The letters written by
circumspection and complainant to the accused are very revealing to
prudence Godoy of course Denied this. He said they were lovers. To bolster his the extent that it can be safely presumed that the
claim, he presented 2 love letters delivered to him in jail while he was rape charge was merely an offshoot of the
detained. The letetrs said that Mia was only forced to testify by her discovery by her parents of the intimate
parents. The delivery of the letters by Lorna was denied but the jail guard relationship between her and accused. In order to
testified as to the fact of delivery. Several teachers also testified as to the avoid retribution from her parents, together with
handwriting of Mia. the moral pressure exerted upon her by her
mother, she was forced to concoct her account of
W/N the guilt was proven beyond reasonable doubt? NO the alleged rape.

The Court takes judicial cognizance of the fact that


in rural areas in the Philippines, young ladies are
strictly required to act with circumspection and
prudence. Great caution is observed so that their
reputations shall remain untainted. Any breath of
scandal which brings dishonor to their character
humiliates their entire families

BPI vs. Court of Appeals This case involves a claim for tax refund. As a rule, courts are NOT authorized to take
judicial notice of the contents of the records of
In the 1989 Income Tax Return of petitioner it appeared that it had a other cases, even when such cases have been tried
Claim for tax refund / refundable amount which it declared was to be applied as tax credit to or are pending in the same court, and
the succeeding taxable year of 1990. notwithstanding the fact that both cases may have
been heard or are actually pending before the
However, petitioner filed a claim for tax refund because part of the same judge.
total re fundable amount was not applied as tax credit because the
company had incurred losses in 1990. A copy of the Final Adjustment Be it as it may, Section 2 of Rule 129 of the
Return for 1990 was attached to petitioner’s Motion for Reconsideration Rules of Court provides that courts may take
filed before the CTA. The Return clearly show ed that petit ioner incurred judicial notice of matters ought to be known t o
net losses in 1990. judges because of their judicial functions.

CTA dismissed the petition on the ground that petitioner failed to o In this case, a copy of the CTA decision was
present as evidence its Corporate Annual Income Tax Return for 1990 to attached to the Petition for Review filed before the
establish the fact that it had yet to credit the amount to its 1990 tax SC.
liability.
o The SC stated information showing that
CA affirmed the CTA. petitioner did not use its 1989 refund to pay its
taxes for 1990.
With regard to judicial notice, petitioner called the attention of the
Court to a decision rendered by the Tax Court whereby it found that the o Respondents do not dispute the contents of said
same petitioner incurred losses in 1990. The respondents CTA, CA and Decision, claiming merely that the court cannot
CIR however contend that the Supreme Court should not take judicial take judicial notice thereof.
notice of the said decision.
In failing to consider the said Return, as well as
W/N judicial notice should be taken of the previous CTA case? the other documentary evidence presented during
the trial, the CA committed a r eversible error.

Moreover, there can be no just determination of


the present action if we ignore, on grounds of strict
technicality, the Return submitted before the CTA
and even before this Court.

Substantial justice, equity and fair play are on


the side o f petitioner. Technicalities and legalisms,
however exalted, should not be misused by the
government to keep money not belonging to it and
thereby enrich itself at the expense of its law -
abiding citizens.

If the State expects its taxpayers to observe


fairn ess and honesty in paying their taxes, so must
it apply the same standard against itself in
refunding excess payments of such taxes.

Lucido vs. Calupitan Rosales and Zolaivar were execution purchasers of properties of Lucido. The Supreme Court found that the agreement
Public document was executed and signed by all parties, wherein it was between Lucido and Calupitan was one of sale with
stated that w/the consent of Lucido, Rosales & Zolaivar sold all their right to redeem. To bolster this finding, the
rights and obligations to Calupitan. Lucido and Calupitan also executed a Supreme Court mentioned the fact that Calupitan
Pleadings can contain loan wherein Calupitan agreed to furnish Lucido a loan in order to himself considered this transaction as a sale with
admissions of the parties redeem the property from R&Z. The agreement states the Calupitan can right to redeem as found in his original answer to
“that are made in the take possession of the major portion of the land, subject howerver to the the complaint. This original answer was introduced
course of proceedings” right of redemption of Ludico (which is 3 years). in evidence by the plaintiff Lucido over the
However, if one wants to objection of Calupitan. Its admission was proper,
present amended pleadings Lucido filed an action to recover the property against Calupitan. TC held especially in view of the fact that it was signed by
(that supersede the that properties should be returned to Lucido. Calupitan himself, who was at the time acting as
original pleading that may his own attorney.
contain an admission), as W/N the sale was with right to repurchase? Yes
admissions, it must be According to Jones on Evidence, as cited by the
formally offered in Supreme Court, pleadings are to be treated as
evidence. In this case, the statements of real issues in the cause and hence as
original pleading that was admissions of the parties, having weight according
superseded was admitted to the circumstances of each case. On the same
into evidence. This was principle, where amended pleadings have been
used by the court in filed, allegations in the original pleadings are held
determining that the sale in admissible, but in such case the original pleadings
question was a pacto de can have no effect unless formally offered in
retro sale. evidence, as was done in this case.

Torres vs. CA Margarita Torres (M) was married to Claro Santillan. They had two When a complaint is amended, the Amended
children, Vicente and Antoniona . Claro died and Margarita became a Complaint takes the place of the original. The latter
widow. A’s children and V are the respondents. is regarded as abandoned and ceases to perform
any further function as a pleading. The original
elaborating on Lucido, the After Claro’s death, Margarita lived with Leon Arbole (LA) . Before complaint no longer forms part of the record. If a
superseded pleading getting married, they had a child named Macaria Torres, the petitioner. M party wishes to utilize the original complaint, the
becomes an extra- judicial married LA . said party should offer it in evidence. Having been
admission, that requires a amended, the original complaint lost its character
formal offer. This case is centered on the ownership of a lot in Cavite, owned by M. as a judicial admission, which would have required
Before LA died, he sold all his rights and interest in the half portion of the no proof, and became merely an extrajudicial
Original complain said that admission, the admissibility of which, as evidence,
Macaria was the nearest of lot to Macaria Torres. required its formal offer. Contrary to Torres'
kin submission, therefore there can be no estoppel by
Vicente then executed an Affidavit claiming possession of the lot and a extrajudicial admission made in the original
TCT was then issued in the name of the legal heirs of M. V and A’s complaint, for failure to offer it in evidence.
children then filed a complaint for Forcible Entry against Macaria.
Teehankee Dissent: because respondents
The court decided against Macaria, so she appealed to the CFI . subsequently deleted the same in their amended
complaint. The original complaint, although
Macaria then instituted an action for partition of the lot. replaced by an amended complaint, does not cease
to be a part of the judicial record, not having been
CFI jointly tried the ejectment and partition cases and gave Macaria expunged therefrom.
1/3 of the lot and the respondents 2/3.

Macaria asked for a reconsideration which was granted based on a


finding that Macaria was a legitimated child of M and LA . Her share in
the property was increased to two -thirds of the lot.

V and A’s children appealed to the CA which found that Macaria was
not a legitimated child and reduced her share to half of the lot.

Macaria is now claiming she and Vicente and Antonina are brothers
and sisters and they are the legal heirs and nearest of relatives of
Maragarita based on a statement found in the respondents’ original
complaint for forcible entry.

It read that the plaintiffs “and the defendant Macaria A Bautista” are
the legal heirs and nearest of kin of M, who died at Tanza, Cavite. When
respondents amended their complaint, this part “and the defendant
Macaria A Bautista” was deleted

W/N the statement in the original complaint can be treated as a judicial


admission? – NO

Sison vs. People Sison is a Marcos Loyalist. He was charged with the murder of salcedo a The rule in this jurisdiction is that photographs,
Coryista. Marcos loyalists made an impromptu rally in Luneta. When the when presented in evidence, must be identified by
For photographs to be police started to disperse them, Lozano instructed the Marcos loyalists to the photographer as to its production and testified
admissible, they must be beat up all the supporters of Cory Aquino who infiltrated the rally. A as to the circumstances under which they were
identified either by the #1) cigarette vendor saw the loyalists attacking a person in yellow so the produced. The value of this kind of evidence lies in
photographer or #2) any cigarette vendor removed his shirt. He then saw a group of persons its being a correct representation or reproduction
other competent witness chasing another man in yellow who happened to be Salcedo. They kicked of the original, and its admissibility is determined
who can testify to its and boxed him on different parts of his body. Dead on arrival at by its accuracy in portraying the scene at the time
accuracy. In this case, Philippine General Hospital. Mauling of Salcedo as witnessed by of the crime. The photographer, however, is not
however, the use of the bystander and press people who took pictures. RTC found Sisoin and 4 the only witness who can identify the pictures he
party against whom the other guilty of Salcedo’s murder. has taken. The correctness of the photograph as a
photograph is sought to be faithful representation of the object portrayed can
admitted, is an admission Accused denied their participation in the mauling incident. When the be proved prima facie, either by the testimony of
of the photograph’s prosecution presented the photos as evidence, appelants objected to the the person who made it or by other competent
accuracy. lack of admissibility because the photographer who took the photos was witnesses, after which the court can admit it
not presented.However when accused presented their evidence, the subject to impeachment as to its accuracy.
counsel for accused Neri and Tamayo (Atty. Winlove Dumayas) used the Photographs, therefore, can be identified by the
photos to prove that Neri and Tamayo were not in the photos. Adopted as photographer or by any other competent witness
part of the exhibits. Prosecution used the photos to cross-examine, but no who can testify to its exactness and accuracy.
objection was made. Atty. Lazaro at the third hearing objected to the
admissibility of the photos due to the fact that the person who took them T he use of these photographs by some of the
was not prsented accused to show their alleged non - participation in
the crime is an admission of the exactness and
W/N the photos were admissible as evidence? accuracy thereof.

That the photographs are faithful


representations of the mauling incident was
affirmed when appellants de los Santos, Pacadar
and Tan identified themselves therein and gave
reasons for their presence thereat.

AdamCzuk vs. Holloway Plaintiffs filed an action against defendants for personal injuries and The rule is well settled that a photograph may be
property damage arising out of a collision between a car owned and put in evidence if relevant to the issue and if
Car collision at the operated by plaintiff, Jack Adamczuk, and a car driven by defendant, verified. It does not have to be verified by the
intersection Elmer Holloway. taker. Its verification depends on the competency
of the verifying witness and as to that the trial
in addition to the Adamczuk was driving southwardly while Holloway was driving to the judge must in the first instance decide, subject to
requirement that a east reversal for substantial error.
photograph must be
identified or verified The assignment of error which appellant stresses is based upon the The map or photograph must first to be
(made part of some refusal of the court to admit in evidence a certain photograph of the locus admissible, be made a part of some qualified
qualified person’s of the accident and the approach to it on Highway Route 6. person's testimony. Someone must stand forth as
testimony), it must also be its testimonial sponsor in other words, it must be
relevant to the fact in issue. When plaintiff, Jack Adamczuk, was on the stand, he was shown verified. There is nothing anomalous or
In this case, the Court held "Exhibit No. 3" and he identified the roads and buildings appearing in the exceptional in this requirement of verification it is
that the exclusion of the picture and stated that " the conditions represented by that picture truly simply the exaction of those testimonial qualities
photograph was justified represent the condi tions of the crossing at the time of this accident which are required equally of all witnesses the
because it was EXCEPT for the fact of daylight or dark ." Then the exhibit was offered in application merely takes a different e
unnecessary/irrelevant. evidence. photographed and is competent to testify that the
photograph correctly represents it, it should, if
On cross - examination , it became apparent that the witness did not relevant, be admitted.
know who took the picture or when it was taken .

o He stated that when the picture was taken the location of the camera
was on route 6 but he did not know at what distance from the
intersection .

o He did not know whether the photographer tilted the camera up or


down when the picture was taken, and he did not know whether the
photographer "endeavored to accentuate certain parts of the picture."

The court then sustained the objection to the picture's introduction.

It was offered in evidence again when the Civil Engineer and County
Surveyor, was on the stand. This w itness was asked if he took
photographs and developed them. He answered: "Very little."

There is no proof of who took it, or any identity as to the picture, other
than the physical view thereon it isn't shown where the camera was
standing, under what conditions it was taken, and whether it was taken
with a view to distorting it or n

Important to AdamCzuks case bec it shows that person could see to the
west, if he held his head at a 45 degree angle, only a distance of about
200 feet. The engineer testified that a person at the intersection had a
clear, unobstructed view to the west of 793 feet. Adamczuk, in explaining
why he did not see the car coming from the west, said that he had his
head turned at a 45 degree angle. The defendants contend that this
excuse is of no avail to him and that had he held his head in a normal
position he would have had an unobstructed view to the west of nearly
800 feet.

Whether the photograph should be admitted as evidence? NO.

State of Washigton vs. Tousin received monthly welfare checks from the state of Washington. In For a photograph to be admissible in evidence, the
Tatum February 1960, Tousi n did not receive his check (the checks were authentication required by courts is that some
generally mailed to a rooming house in Pasco where Tousin resided.) witness (not necessarily the photographer) be able
Regiscope, forgery to give some indication as to when, where, and
Ralph Tatum resided at the same place. under what circumstances the photograph was
taken, and that the photograph accurately portray
Tousin's February check was endorsed and cashed at Sherman's Food the subject or subjects illustrated. The photograph
The court set out the Store in Pasco by someone other than him . need only be sufficiently accurate to be helpful to
standards for the court and the jury.
authentication of a An employee of the store, Caroline Pentecost, testified that although
photograph (for its she could not specifically recall the transaction, the initials appearing on Witness Pentecost testified that she recognized the
admissibility) to wit: “some the face of the check were hers. She also testified that whenever a check background shown in the picture as that of the
witness must be able to was presented to her for payme nt at the store, the store manager had food store, and, as mentioned previously, she also
give some indication as to instructed her to initial it and then insert it into a "Regiscope" machine. testified as to the store's standard procedure of
1) when 2) where and 3) This machine is designed to simultaneously photograph, through two "regiscoping" each individual who cashed a check
under what circumstances at the store. Phillip Dale testified at length
was the picture taken AND concerning the Regiscope process. The testimony
that the picture accurately separate lenses, both the check and the person facing the machine. of these two witnesses taken together amounted to
portrays the subject a sufficient authentication to warrant the
illustrated. When it was discovered that the endorsement of the payee was a admission of the photograph (both the print and
forgery, the Regiscope film of the transaction was sent to the Regiscope the negative) into evidence.
distributor in Portland to be developed.
The authentication supplied by the testimony
The processed film shows both the check and the person of appellant summarized above, of course, did not preclude
(from his waist up ) with the food store in the background. Tatum from attempting to prove that the
individual portrayed was someone other than
Upon trial, both the negative and the print therefrom were admitted in appellant, that the photograph was inaccurate in
evidence, over Tatum’s objection. one or more respects, that appellant was
somewhere else at the moment the photograph
He was then convicted of the crime of forgery and was sentenced to life was taken, or any other such defense. But these
imprisonment as a habitual criminal. arguments go to the weight rather than to the
admissibility of the exhibits in question. In our
opinion, the Regiscope exhibits, coupled with the
W/N regiscope films should be admitted in evidence? YES
other evidence produced by the state, sufficed to
establish a prima facie case of first-degree forgery.
The fact that Dale was not a professional
photographer and may have not understood all of
the technical details of the process, did not, from
an evidentiary standpoint, disqualify him from
expressing an opinion in his testimony as to the
possibility of altering a given Regiscope print. In
view of witness Dale's testimony that he
personally had developed "four to five hundred
thousand" individual Regiscope films, we hardly
think that the trial court abused its discretion in
this regard.

Maritima entered into a contract with Allied Union where the latter The best evidence on the cost of equipment (by The requisites for the
Compania Maritima vs. agreed to render stevedoring services for a month, renewable upon reason of depreciation) would have been the admissibility of secondary
Allied Free Workers Union agreement, but subject to termination if the union failed to render proper SALES INVOICE instead of the oral testimony of evidence when the original is in
service. The union agreed to be paid for its arrastre services which is the Teves, the branch manager. the custody of the party:
Presented the auditors hauling of the cargo from the vessel to the place of the consignee or
report on the loss of freight shipper, while it shall be the owner or consignee who shall pay for the The rule that “when the original consists of (1) opponent’s possession
revenues; admissible stevedoring services since according to them the bill of lading provided numerous accounts or other documents which
that the unloading of the cargo shall be at the ship’s expense. cannot be examined in court without great loss of (2) reasonable notice,
time and the fact sought to be established from
Meanwhile, Maritima refused to pay for the union’s stevedoring services them is only the general result of the whole ,” the (3) satisfactory proof of
on the basis of the contract entered between them. Since, the union original writings need not be produced, cannot be existence,
workers are in dire need of work, they continued rendering their services invoked in this case.
despite the knowledge that they are not being paid for their stevedoring (4) failure or refusal of
services. Maritima entered into a stevedoring agreement with the Iligan For one, the voluminous character of the opponent to produce the
Stevedoring Association. Because of this, the union picketed and
prevented Iligan Stevedoring from performing its services. records, on which the accountant’s reports were original in court.
based, was not duly established. For another, the
Maritima retaliated by filing an action with the union for the rescission of records on which the accounts should be made As to the first element, it is
the contract, for injunction and for damages. The company attached an accessible to the adverse party so that the correct enough that the circumstances
auditor’s report that the company lost freight revenues. ness of the summary may be tested on cross - are such as to indicate that the
examination. original is in the actual
The trial court rendered money judgment against the union. possession of the adversary.
On the other hand, the rule that should be
The appeal made by the union attacked the manner in which the tri al applied is the general rule that “an audit made by,
court arrived with the sum of 450,000 which Maritima allegedly suffered or the testimony of, a private auditor, is
because of lost freightage, inefficiency in the services of the union inadmissible in evidence as proof of original
workers, among other causes attributable to the union. records, books of accounts, reports or the like.”

The union alleges that the award of damages was improper since the The general rule cannot be relaxed in this case
auditor’s report is mere hearsay. since they failed to a preliminary showing as to the
difficulty or impossibility attending the production
WON damages should be awarded on the ground of the auditor’s report of the records in court and their examination and
on which they were based were hearsay? analysis as evidence by the court.

Villa Rey Transit vs. Ferrer Jose Villarama was an operator of a bus transportation, under the Section 5, Rule 130 provides for the requisites for
business name of Villa Rey Transit, pursuant to certificates of public admissibility of secondary evidence when:
convenience granted him by the Public Service Commission which
authorized him to operate. He sold the two certificates of public (1)opponent’s possession of the original
convenience to the Pangasinan Transportation Company (Pantranco),
with the condition, among others, that the seller " shall not for a period of (2)the notice to opponent to produce the original,
10 years...apply for any TPU service identical or competing with the
buyer ." (3) satisfactory proof of existence,

On that same day when the contract of sale was executed, the parties (4) failure or refusal of opponent to produce the
immediately applied with the PSC for its approval, with a prayer for the original in court.
issuance of a provisional authority in favor of the vendee Corporation to
operate the service therein involved.
In this case, such requisites have been complied
with. Villarama has practically admitted the
Barely three months later, Villa Rey Transit was organized with second and fourth. As to the third, he admitted its
Villarama and his wife as incorporators. In less than a month after its previous existence in the files of the Corporation
registration with the SEC, the corporation bought five certificates of and had even seen some of them. As to the first, he
public convenience , buses, tools and equipment from one Valentin said that the originals were missing and the
Fernando. Corporation is no longer in possession of it.
However, it is not necessary for a party seeking to
Before the PSC could take final action on said application for approval of introduce secondary evidence to show that the
sale however, the Sheriff of Manila levied on two of the five certificates of original is in the possession of possession of his
public convenience involved---this is pursuant to a writ of execution adversary. It is enough that the circumstances are
issued by the Court of First Instance of Pangasinan in favor of Eusebio such as to indicate that the writing is in his
Ferrer, a judgment creditor of Fernando. A public sale was then possession or under his control. Neither is it
conducted by the Sheriff of the said two certificates of public convenience required that the party entitled to the custody of
and Ferrer was the highest bidder, and a certificate of sale was issued in the instrument should, on being notified to
his name. He eventually sold the certificates of public convenience to produce it, admit having it in his possession.
Pantranco. PSC thereafter issued a ruling awarding provisional right to Hence, secondary evidence is admissible where he
operate to Pantranco. The Corporation took issue with this ruling and denies having it in his possession. The party calling
elevated the matter to the Supreme Court which ruled that it should be for such evidence may introduce a copy thereof as
the Corporation who must provisionally operate the lines until the in the case of loss. For, among the exceptions to the
dispute on ownership is settled by the proper court. The Corporation best evidence rule is when the original has been
then filed a petition to declare the sheriff’s sale void. lost, destroyed or cannot be produced in court in
question must be deemed to have been lost, as
Pantranco contends that the Corporation and Jose Villarama are one even the Corporation admits such loss. Hence,
and the same, and consequently, the non-competition clause embodied in there can be no doubt as to the admissibility in
the deed of sale entered into by Jose Villarama is also binding to the evidence of the said photocopies of vouchers &
Corporation. ledgers.

To prove its contention, Pantranco presented photostatic copies of the


ledgers and vouchers which showed the comingling of Villarama’s
personal funds and those of the corporation’s. Villarama assailed the
admissibility of said ledgers and vouchers, contending that they have no
evidentiary value as they are merely photocopies of originals and thus
are not the best evidence

1. Whether or not the photostatic ledgers and vouchers are admissible?


YES.

Michael & Co v. Enriquez E. Michael and Co. claims to be a successor of a sale with a right to Trial courts do well in refusing at all times to
repurchase made by Enriquez in favor of Michael and E. Michael & Co. by permit the introduction of incompetent evidence
????? wtf happened virtue of an instrument, duly executed and delivered to it, transferring and particularly secondary evidence of the
the land subject of this litigation. It alleged that the right to repurchase contents of written instruments unless the facts
had expired, thus, the consolidation of ownership in the petitioner required by the Code of Civil Procedure as the
company. conditions precedent for such evidence are clearly
shown to exist. Section 321 of the Code provides:
During the trial, MCI attempted to prove two things which the trial court
prevented it from doing: (1) the execution and delivery of the If it has been lost, proof of the loss must first be
conveyance transferring to it the land in question and (2) the fact that made before evidence can be given of its contents.
the instrument so executed and delivered was lost Upon such proof being made, together with proof
of the due execution of the writing, its contents
There were questions, however, which were well-framed and whose may be proved by a copy or by a recital of its
answers should be allowed, the trial court nevertheless sustained contents in some
objections to it and the evidence sought to be adduced was excluded.
Thus, when the CFI of Cebu dismissed the case on the ground of lack of As will be seen in this section, the writing itself
cause of action, the petitioner company filed this appeal. must be produced unless it has been lost or
destroyed in which case, before its contents may
First , it being his purpose to lay the basis for the introduction of be proved by other evidence, it must be shown by
secondary evidence as to its contents . the party offering secondary evidence that: 1.) that
the document was duly executed and delivered,
The plaintiff takes exception to the rulings of the court respecting the where delivery is necessary, and 2.) that it has
admission of evidence tending to establish the execution and delivery been lost or destroyed.
and the subsequent loss of the document in question, thus laying the
proper foundation for bringing up the rulings of the court on those The execution or delivery of the document maybe
matters established by the person or persons, who
executed it, by the person before whom its
execution was acknowledged, or by 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
have previously confessed the execution thereof.
The destruction of the instrument may be proved
by any person knowing the fact. The loss may be
shown by any person who knew the fact of its loss,
or by anyone who has made, in the judgment of the
court, a sufficient examination in the place or
places where the document or pares of similar
character are usually kept by the person in whose
custody the document lost was, and has been
unable to find it or who has made any other
investigation which is sufficient to satisfy the Court
that the document was indeed lost.

If it appears, on an attempt to prove the loss, that


the document is in fact in existence, then the proof
of loss or destruction fails and secondary evidence
is inadmissible unless section 322 of the Civil code
of Procedure should be applicable. After proper
proof of the due execution and delivery and its loss
or destruction, oral evidence maybe given of its
contents by any person who signed the document,
or who read it, or heard it read knowing, or it
being proved from other sources, that the
document so read was the one in question. Such
evidence may also be given by any person who
was present when the contents of the document
was being talked over between the parties thereto
to such an extent as to give him reasonably full
information as to its contents or the contents
maybe proved by any person to whom the parties
to the instrument have confessed or stated the
contents thereof or by a copy thereof or by a
recital of its contents in some authentic document.

De Vera vs. Aguilar The petitioners De Vera and respondent Leona Aguilar, married to Secondary evidence is admissible when the
respondent Aguilar, are the children and heirs of the late Marcosa original documents were actually lost or
Bernabe. During her lifetime, she owned the disputed parcel of land in destroyed.
Camalig, Maycauayan, Bulacan. Two of the petitioners, Basilio and Felipe,
mortgaged said land to Atty. Bordador. When the mortgage matured, the But prior to the introduction of such secondary
Aguilar spouses redeemed it from Atty. Bordador and were in turn sold evidence, the proponent must establish the former
to them by Marcosa, evidenced by a deed of absolute sale. Thereafter, an existence of the instrument. The correct order of
OCT was issued in their name. Three years later, the De Veras wrote to proof is as follows: (1) existence, (2) execution,
the Aguilar spouses demanding for partition of the disputed land (3) loss, (4) contents, although this order may be
claiming that as children of Marcosa, they were co-owners of the changed in the discretion of the court. The
property. They further claimed that the Aguilar spouses had resold the sufficiency of proof offered as a predicate for the
property to Marcosa. The Aguilar spouses denied all these allegations by admission of an alleged lost deed lies within the
the De Veras. judicial discretion of the trial court under all the
circumstances of the particular case. A reading of
The De Veras filed a suit for reconveyance of the lot and the trial court the decision of the trial court shows that it merely
ruled in favor of the petitioners after admitting, over the objection of the ruled on the existence and due execution of the
Aguilar spouses, a photocopy of an alleged deed of sale executed by them alleged deed of sale dated April 28, 2959. It failed
in favor of Marcosa. to look into the facts and circumstances
surrounding the loss or destruction of the original
The CA reversed upon finding that the loss or destruction of the original copies of the alleged deed of sale.
deed of sale has not been duly proven by the petitioners rendering the
photocopy of the deed of sale as inadmissible in evidence. The Notary Public who notarized the do cument
testified that the alleged deed has 4-5 original
W/N petitioners have proven the loss of the original deed of sale so as to copies. Hence, all originals must be accounted for
allow the admission of the Xeroxed copy of the deed of sale? ( NO ) before secondary evidence can be given of anyone.
This petitioners failed to do. They only accounted
for 3 to 5 copies.

In establishing the execution of a document, the


same may be established by the person or persons
who executed it, by the person before whom its
execution was acknowledged, or by any person
who was present and saw it executed or who, after
its execution saw it and recognized the signatures
or by a person to whom the parties to the
instrument had previously confessed the execution
thereof. The Court agreed with the findings of the
trial court that the petitioners have sufficiently
established the due execution of the alleged deed
of sale through the testimony of the notary public.

The destruction of the instrument may be proved


by any person knowing the fact. The loss may be
shown by any person who knew the fact of its loss,
or by anyone who made, in the judgment of the
court, a sufficient examination in the place or
places where the document or papers of similar
character are usually kept by the person in whose
custody the document lost was, and has been
unable to find it or who has made any other
investigation which is sufficient to satisfy the court
that the instrument is indeed lost.

NPC vs. Codilla M/V Dibena Win, a vessel of foreign registry owned and operated by The pieces of documentary evidence by NAPOCOR
Bangpai Shipping Co., allegedly bumped and damaged the power barge of were not properly identified by any competent
Whether or not the the National Power Corporation which was then moored at the Cebu witness. As correctly pointed out by Bangpai, the
photocopies were International Port. Consequently, NAPOCOR filed before the RTC a witnesses did not have personal knowledge of and
considered electronic complaint for damages against Bangpai for the alleged damages caused participation in the preparation and making of the
documentts on its power barge. Thereafter, NAPOCOR filed an amended complaint, pieces of documentary evidence. The pieces of the
impleading Wallem Shipping Inc., contending that the latter is a ship documentary evidence were merely photocopies
agent of Bangpai. Both Bangpai and Wallem filed a motion to dismiss, of purported documents or papers. Section 3 of
however, it was denied. Rule 130 of the Rules of Court states that when the
subject of inquiry are the contents of documents,
After adducing evidence during the trial, NAPOCOR filed a formal offer of no evidence shall be admissible other than the
evidence consisting of Exhibits A to V together with the sub-marked original documents themselves, except in certain
portions thereof. On the other hand, Bangpai and Wallem excluding from cases specifically enumerated therein. NAPOCOR
the records Exhibits A, C, D, E, H and its sub-markings I, J, K, L, M, N, O, P. has not shown that the non-presentation or non-
It argued that NAPOCOR has been given every opportunity to present the production of its original pieces of documentary
originals of the photocopies of the documents it offered, but it never evidence falls under such exceptions. The pieces of
produced the originals. Also, the photocopies do not constitute as documentary evidence do not constitute as
electronic evidence as the information was not received, recorded, electronic evidence. The information therein were
retrieved or produced electronically. Moreover, it was not authenticated. not received, retrieved, or produced electronically.
Finally, the required affidavit to prove the admissibility and evidentiary NAPOCOR has not properly authenticated such
weight of the alleged electronic evidence was not executed, much less evidence as electronic documents. Lastly, it has not
presented in evidence. Therefore, the photocopies must be stricken off established by affidavit the admissibility and
the record. Aside from being not properly identified by any competent evidentiary weight of the said documentary
witness, the loss of the principals was not established by any competent evidence.
proof. NAPOCOR filed a motion for reconsideration, however, it was
denied. Petition for certiorari filed with the CA was likewise denied. The court was correct in rejecting the photocopies
as they violate the best evidence rule and therefore
Petitioner insists that the photocopies presented as documentary are of no probative value being incompetent p
evidence actually constitute electronic evidence based on its own ieces of evidence. Petitioner should have resented
premise that an electronic evidence is NOT limited to information that is the originals of the documents instead of the
received, recorded, retrieved or prod uced electronically. Rather, the photocopies it offered as evidence, or at least laid
petitioner maintains that an electronic document can also refer to other the predicate for the admission of the said
modes of written expression that is produced electronically, such as photocopies.
photocopies. They attempted to justify the admission of the photocopies,
contendi ng that photocopies offered are equivalent to the original of the
document.

1. WON the photocopies of documents should be admitted? (NO)

2. WON the photocopies are equivalent to the original documents based


on the Rules of Electronic Evidence? (NO)

People vs. Tan – Xerox ok

Seiler vs. Lucas Film – star wars

People vs. Tandoy – dangerous drugs act; Xerox copy of marked bill

US vs. Gregorio and Balistoy – there was allegedly a sale of a piece of land; what was presented was only a copy of the original and not the original

Fiscal of Pampanga vs. Reyes and Guevarra – libelous article, Ing Mangumasid

Vda. Corpus de Brabangco – lost the deed of sale during the war, witness presented

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