_ . EVI DEN·CE· :!

. SAN BEOA LAW-CENTRALIZEfH3Aft OPERATIONS.- Ma.:,ORY AID 2<119· ~i

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Exceptions: . , . . 2.' The· R~tional or L~gic:al R~lev~ncy Test . · j
t. tf'the examination is made tn .the course of a· In · determinin~r a oispute concernlnq the :/f:
special or ge.neral examlnatlonof a bank and is relevancy of. proffered evidence, ~he question to ··,:11'
specifically. authorized by. the 'Monetary Board . , be: resolved is. whether-thereis. logical or rational ,. ·.l,/
after be'ing satisfied ·. that there is reasonable ·connection. betweenthe fact which is s.ougl)t to . ~.:::;.
'.ground .to believe that a bank fraud. or serlous' be proved and a matter' of fact ·which· has t)een .. -::{
·irre·gularity· has .been or 'ls _being committed and · made an issue in the .case (5. HERRERA,. supra . ,_.;~
. · that it is necessary· to look · into the deposit .to .. · · at 57j. . .: . , · . · · .· J;
. '- .establlsf such fraud or. irregularity; . . . ..... : :. . .. . : . . . . . . . . . : ~.>{
·2, When the· · examination .ls .. made .. by an r . 3 .. · Th~ '.Logical Comjec.tl~n '.T~st in Collateral ':~t
independent auditor htred by:the bank to.conduct . . -, Matters · . . . , · · . - . ·. . -, ." · : . ::. ~
its regular audit: . . - · . • . . . :· .... .'. ·. , The test .ofrelevancy ls Ioqical connection where . . tr:
Note: Provided that·.the .exaininatton is. for audlt. · the question is Wh.et.herevldence is admlssible to. .,;-
purposes only and the. results thereof shall ~e·for ·,. . show collateral fact, or where proffered· evidence . :A:
the exclusive .US!'3 of the bank, . ' .. , ., a
'is .retevant to. collateral [ssue {5')-!ERRERA, ·'\}
3. . Upon written permission .of th.e·dep6sitoy, orv. supra:a.t 56-57)- ... ..
. , . 4. in c~ses· ofimpeachment, or . · .. · ·:, .: . ·. . G~~eral 'Rul~~ Evidence on.: coll~eral matters . /}'.
s.. Upo!1 ·0rder of:. a. competent court_ in ·ca.ses. o( . : . shait NOT t:i'e.allowed.. . .. : : . ' . · .·)
:t,rlbery, or dereliction of duty ~f.pu_bhc 9~c1~~,,2!==-~·=~~ .. · .. - , ·, ·. · , . · : ·.. : .. : . , . _q;~
6. !n ·A
qases "".'here !he money d~pos~te~<?Yt1;,:ested1Tu( ·-exi~ption:·When it .tends .itf.'any r~aso_nable .·)~
. IS the subject matter .of .the· h~t.gat10 .. (P.o.J~2, I\ · ;! \fdeg'ref~'~.o· establish. .the' . prc;>b~il.ity or . ·m
.
.. sec. 2). · . ·. · ·.
· . ..
. .· . · '.(', i.·~-.,.=~,.."!--~pr.qpftb'llltY.~pf
Not~:_.Nqthing ii'). R.~. ·1405 pr~ !d~t~~tt'u_;.;_,!e~ui;._,.
"' \,,,(_~;.-- .
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.~
' 12'8 S V{f~-.,.
tbe fa.cl .in issue .(Roe; RULE · ~~
!"~v·:>.:\, ·. · .. '. ·· · ".
·
'o/1' C~tet~ ~~~ r.eferto m.aue·rs otl)er than the, , 1
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.. :
. ~
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e~a~1nat1on of.ba~.k .acp?u~ts )1!1.1:W~~liep'11der:i.,w .
obt~1n~d. there~y.rna~m1ss1bl$: llis·t~a.:' Sjc:·5.Q@:Y 1 .c.~~ct
states ..that any v1'?la!10.n. ~f t.fi1~ lawfw.111 ;:;~b!:c~th,e.~Q~b.ntr':'er~y~i~Jafe,·not·qi_rectly ~onn~cted with
t.-iss~e.· ':t':t)~e are matte~s outside the. ·j
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offender upon ~o.i:iv1cbon, .to"l!J2prJs1:1~m~nt o?
not:_) ... • -the 'p 1nc1pa ~Jy,. or· issue ·m dispute; as ~!
rriore than 5 y_ear.~or fine, ofl~cfib.1 i~ the d.i~cretie._it't;l~ t;',~rn'aicl'1ted·. · i 1--:tlie, ~leading~· pf ·the· parties ;,;{
the co1,1rt (E1erc1to v. $a1d1gp.fitJ.a.v.an, G~.R.1Y.9~"'3:l (FR.4.~J§C,}iat!}arat 19). ,· · ·. . J
· 15.7294-95 .. '
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. '. . · · . · .- • - ·· · .' · '?,. ,r it,".) \I.. : ,~'§...\. ·· , "' ~,, acflj~~~Ji, vs•!J:e:.~tfRelev_a~no t~e ls~u~. · · · ·:;
,?-dmis:'lb1hty of Evidence. ~.~lli'-"e~In V~J~-1_,on.~i. lf~li;c!S'~~'.:j,sue·Yare. ),~i~\e.which t~e plamtrff mu.st -g l'
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th~ Child and Youth Welfa~Co~e·<f.D. ~~.~ .. tu::.::1 ·. '\.~~~il,.~fl.,;:6rdet/o.estaijlish·hisclaim~and·.those·'facts :.'.:I
Ar.t1~!e 7 .of P.O. ~o. ~O~.on}y~J?f0~1~es~or sa~cy~. · ~,,-~laf . e.d~'(e1_1dantpiu~t wove in o_fder to establish .
.agarn.s{ persons v1olatrng the. rt.11~,or:i c.o~Jig~_nt~W~~{l::'1..~ tle.f nws~t .UP )>_Y. h1.m, .but only. wh~.n -the fact . :-~
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birth _records, · byt: nowhere db~ 1t. ~~~-,.t-1:1~~1l~~ifiy:C~.1).~Party is not admitted by ihe other party -j
_ procurement ofb_l~h recorq~ in vio~a~1~n. qf@p~!'ticlao~FfA4J9J~o.o;4(ipra·~t22). · ·. _ · · .. . ·. _. .1
would render ,said recor~.s.. ,!1~dm1ss1l5l~t?e~c3f,~ce ii<., A. t,,,~~ ,i -;;;~f"f _. : . . • ·. . •. ·. ·· , • , . • . .. ...~
. (De Jesus v~. Sanchez-Malit, A: G.. No. 6'-J70;.:.,.j,flly8,, lVl,n.c\~re{evaht.to the· 1ssl!e. are those ·facts w!11cn ·. ~
2014): · . · · ·. · . ·. ·.. . .·.':'~;,,....:·,;;::,'fe"ricfer probqble the, exi_stericEf o·r·non-existence:of a . ·Fj
· _-Ja¢t ·1n issue, : '.o.r: . s~me,. qther relevant fac,t · . J
: SECTION. 4 ... RELEVAN,ev;: ·-COLLATERAL· •··. ... • .•
(FRANCISCO,
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supr.a at 2~). :1 • ·:.'.r'!.lJ.4
MATTERS . . . • ·· -:"~1
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~~~e;~~~~ce;;·relevant wh·;ri.it.is rei'ated to.a fact in · .. :~ · ... . . · )ltiLE.~29.
· : . . ·_ .ft1
· · , issue as to induc~· b~lief. iri its·· existence or rion- · ·. ·. w. -ir~T N$n:NOT Bl! l>_ROVE:O ·. 1
- · existence (RQC, RULE. 128; ·site: 4), , . ~
The. ~ourt will admit ;,nly evfdence ~hich is ·rl:llevant. . . . . . . . ·. . . ' . . . . ·11
to the fa¢( fr,.·issue (ROG, RULE 128, Se.c: 3)i.· .· .' ..
M~tters·that·need. not l:)e.proved:.(JASPA) , iii
.1... F:acts · wh!ch ··are . .the subJe.c.t·of. Judicial notice · . j
· (ROG, RULE.,129, §ecs. 1-3);:. ·· · ··.t
Tests of R~levancy · . . ·. .. ·
. >2. Facts. which. are, ~dn:riited (ROG, RIJLE 1?9,
{ Experience a'r1d the Ru.le o.f. Logic· . ·.·. · · · Sec.4);·. ·: · · · · . . .
Whatever naturally · and ··logically. tends .to · ·. 3. M1;1tters which•.are not .§_pecifically deniec:J. in the
establish a fa<;:t in issue is relevaht andthat.which answer (ROG,RULE a; Se.c.:10); ·.· · ·
falls to quaiify In this. respect. is. not relevc,!nt (5 . 4:. Facts whjch. pre. legally fresumed (ROC; RULE.
HERRERA, supra ;'It 57): · ...
1 ;31;Secs. 2-3); arid· ·

672 2019 SAN BEDA LAW C.ENTRALIZED BAR OPERATION.S

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