EVIDENCE DANILO S. YOLIM, LPT, EdD,PhD, LLB SAFETY OFFICER 4 SECURITY OFFICER LESSON 2: What Need Not Be Proved
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Before we delve deeper into the rules concerning the use and treatment of evidence in judicial proceedings, we will discuss in this lesson the instances where the courts will not or may not require the presentation of evidence to prove the factual allegations of the parties.
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Judicial Notice One instance where courts will not or may not require the presentation of evidence is when the courts take judicial notice of the factual allegations of the parties. The Rules on Evidence identify specific situations where the courts either automatically or upon request of the parties, recognize facts, without the need of evidentiary submissions.
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Legal Basis Revised Rules on Evidence, Rule 129, Section 1. Judicial notice, when mandatory. A court shall take judicial notice, without the introduction of evidence, of the existence and territorial extent of states, their political history, forms of government and symbols of nationality, the law of nations, the admiralty and maritime courts of the world and their seals, the political constitution and history of the Philippines, the official acts of legislative, executive and judicial departments of the National Government of the Philippines, the laws of nature, the measure of time, and the geographical divisions.
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Revised Rules on Evidence, Rule 129, Section 2. Judicial notice, when discretionary. - A court may take judicial notice of matters which are of public knowledge, or are capable of unquestionable demonstration, or ought to be known to judges because of their judicial functions.
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Revised Rules on Evidence, Rule 129, Section 3. Judicial notice, when hearing necessary. During the pre-trial and the trial, the court, motu proprio or upon motion, shall hear the parties on the propriety of taking judicial notice of any matter.
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Before judgment or on appeal, the court, motu proprio or upon motion, may take judicial notice of any matter and shall hear the parties thereon if such matter is decisive of a material issue in the case
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Judicial notice dispenses of the need for evidence. It is the [recognition] 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 [not presumption] by a court of a fact without the need for further traditional evidentiary support.
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The principle is based on convenience and expediency in securing and introducing evidence on matters which are not ordinarily capable of dispute and are not bona fide disputed
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Generally speaking, matters of judicial notice have three material requisites: 1. the matter must be one of common and general knowledge; 2. it must be well and authoritatively settled and not doubtful or uncertain; and 3. it must be known to be within the limits of the jurisdiction of the court.
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The court, on its own initiative, or when any party asks for a hearing, may schedule a hearing on the matters for judicial notice. During the pre-trial or trial stage, any matter for judicial notice shall be heard; before judgment or on appeal, only matters decisive of a material issue in the case shall be heard.
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But judicial notice is not judicial knowledge. The mere personal knowledge of the judge is not the judicial knowledge of the court, and he or she is not authorized to make his or her individual knowledge of a fact, not generally or professionally known, the basis of his or her action.
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Judicial cognizance is taken only of those matters which are "commonly" known. In the same way, the courts cannot take judicial notice of a disputed fact. For instance, in a charge for malversation of public property, particularly an issue of firearm that was recovered from a municipal mayor, the Court cannot take judicial notice of the value of the gun since it is one of the disputed facts.
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Mandatory Judicial Notice Courts must necessarily take judicial notice of alleged facts based on the idea that the alleged facts are of a universally proven, truthful character. Because these facts are generally and widely accepted as true, the courts do away with what would otherwise be the indispensable presentation of evidence. This rule not only unburdens the parties from collecting and presenting evidence, but it also saves the courts time in hearing the cases.
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For instance, the courts should take mandatory judicial notice of the declaration of martial law in Mindanao because it forms part of Philippine political history and is as well an official act of the executive department of the National Government. The courts should also take mandatory judicial notice of the United Nations' Universal Declaration of Human Rights, which is part of the law of nations. On the other hand, the courts do not need to take mandatory judicial notice of an ordinance, which is passed by the local legislative council (like the Sangguniang Bayan) because it is an act of the executive department of the local government unit and is a local law.
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Discretionary Judicial Notice Courts can also take judicial notice of alleged facts when they do not fall under any of the categories for mandatory judicial notice but fall under the categories in Rule 129, Section 2. If an alleged fact is of public knowledge, capable of unquestionable demonstration, or ought to be known to judges because of their judicial functions, then the party alleging them can ask the court to recognize it as fact, and in effect, ask to waive the requirement of evidence. In this situation, courts are tasked to exercise their discretion or sound judgment and take into consideration the character of the allegation, and how it will affect the controversy being heard.
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Examples: In his affidavit, POI Espejo swore that when posing as a buyer of shabu, he called the accused and said, "Randy, pa-iskor naman." The drug court took judicial notice of the term "pa-iskor," which is a statement of interest in buying illegal drugs.
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Dr. Chris Pascua was called in by the prosecution as a forensic expert in a homicide case. Dr. Pascua frequently appears before the trial judge, as he is the sole medicolegal doctor in the province. The court has the discretion to take judicial notice of Dr. Pascua's qualifications as an expert witness because his occupation is of public knowledge in the province and is known to the judge because of the judge's official function.
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During his testimony, Nico denied that he raped his girlfriend, Garrie, because, at the time of the alleged assault, Garrie had her period. The trial court ruled that Nico's denial deserved no merit and took judicial notice of the possibility of intercourse during menstruation.
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Sheila filed a case for bigamy against her husband, Ray. During the trial, Sheila asked the court to take judicial notice of the marriage certificate proving the marriage of Ray and Ella, which Ella presented in the annulment case against Ray. The trial court in the bigamy case took judicial notice of the marriage certificate because the factual issue of Ray's former marriage is a controversy in the criminal action. Although courts are not authorized to take judicial notice of the records of other cases, an exception is allowed when the other case has a close connection with the controversy at hand
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Courts, however, cannot take judicial notice of foreign laws, foreign judgments, and other foreign public documents. Instead of judicial notice, the proper way to present foreign laws, foreign judgments, and other foreign public documents as evidence is found under Sections 24 and 25 of Rule 132. That said, the courts cannot take judicial notice of, say, the criminal laws of Australia or a divorce decree issued by a German court.
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Admissions Legal Basis Revised Rules on Evidence, Rule 130, Section 27. Admission of a party. - The act, declaration or omission of a party as to a relevant fact may be given in evidence against him or her.
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Revised Rules on Evidence, Rule 130, Section 34. Confession. - The declaration of an accused acknowledging his or her guilt of the offense charged, or of any offense necessarily included therein, may be given in evidence against him or her.
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Admission is a clear, categorical, and voluntary declaration on a matter of fact that is adverse to the interest of the declarant. Otherwise put, for a declaration to be considered an admission: 1. it must be on a matter of fact; 2. it is adverse or contrary to the interests of the declarant; 3. it only has one meaning; and 4. it was not forced, threatened, or intimidated out of the declarant.
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During her direct testimony in a case for Estafa, the accused declares, "Alam ko po ang code sa combination lock sa tindahan ni Aling Fe." This declaration is an admission because: 1. it is about the fact of knowing the code to the combination lock; 2. knowing the code to the combination lock is adverse to the accused's interest of not being implicated in the crime; 3. it can only mean that the accused knows the code to the combination lock; and 4. the accused was not forced, threatened, or intimidated for it. Because of this admission, the accused cannot later claim that she could not open the lock because she does not know the code.
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Because of this admission, the accused cannot later claim that she could not open the lock because she does not know the code.
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Judicial admissions made by parties in the course of the trial, whether oral or written, in the same case, do not require further evidence to prove them. They are legally binding on the declarant, and the declarant may not present contrary evidence to disprove the admission.
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Because of this admission, the accused cannot later claim that she could not open the lock because she does not know the code.
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Written judicial admissions can be made in pleadings (e.g., complaint, answer, reply, etc.), judicial affidavits, and motions. Oral judicial admissions can be made during testimonial examinations.
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Another example of an admission made in the course of judicial proceedings is an admission made by a party during the pre-trial stage. During the pre-trial, the court will ask the parties to identify the allegations of the other party that they would like to admit.
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The set of admissions will be the stipulated facts of the case, and the parties do not have to present evidence during the trial as to these matters. The trial will then be limited to the presentation of evidence on the facts in issue or the allegations of the parties that are denied by the opposing parties.
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Suppose the prosecution alleges that Regina Corona, the person accused of stealing the pearl tiara from the jewelry store, visited the store on the morning of the theft. During the pre-trial conference, the defense does not deny Regina's presence at the store in the morning when the tiara was stolen and admits this allegation as fact.
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Hence, Regina's presence at the store is an admission. On the other hand, the defense denies the prosecution's allegation that Regina did not own the tiara and alleges that Regina issued a check to the store owner for the value of the tiara. If the prosecution agrees that Regina issued a check for the tiara, then this too is an admission.
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The effect of a judicial admission is that the declarant is barred from presenting evidence contrary to the fact that they admitted. However, if the admission was made through a palpable or obvious mistake, or the imputed admission, was not, in fact, made, then the admission can be contradicted with evidence.
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In the example above, if Regina admits her presence at the store on the morning of theft because of her mistaken belief that the date in question falls on 5 June 2019, Regina can challenge the admission with contradictory evidence. If the date in question happens to be 5 June 2020 instead, Regina can present evidence that she was confined in an isolation facility for having contracted COVID-19 on said date.
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In Chapter V, we will discuss the rules on res inter alios acta, which refer to admissions made by third parties. In general, admissions by third parties against the interest of another cannot prejudice the latter. Therefore, the need to present evidence to prove the matter of fact admitted by a third party remains. However, in certain instances, the court recognizes exceptions where admissions by third parties also have the effect of legally binding the person against whom the admission is made.