Tuesday, January 8, 2013

tip 5





1.(a)In a labor case for the dismissal of an employee for alleged commission of a criminal act, what quantum of proof must be established by the employer to justify the dismissal?
(b) In an agrarian dispute involving tenancy relations, what quantum of proof is required to establish one’s claim?
© In an administrative case against a judge for bribery, extortion and violation of the anti-graft law which can result to removal, what quantum of proof is required to convict him?
(d) In an administrative case against a judge, when is there substantial evidence as to justify a conviction?
                (e) In an administrative complaint against a court employee for forgery and dishonesty, what quantum of proof is required to convict her?

2.IN their motion to dismiss based on lack of legal capacity to sue, defendants asserted that their transaction was not with Merrill Lynch but with another corporation. To prove this, defendants attached documents in support of their motion. Even without the documents being offered in evidence, the court took them into consideration and dismissed the complaint. Is the court correct? Explain.

3. In convicting the accused in People v. Ador (22004) for murder, the trial court relied on the following circumstances to wit: (1) that he was seen fleeing from the crime scene (2) that he allegedly surrendered the hand gun (3) that the slug taken from the head of the victim was fried from the gun he surrendered (4) that the victim made a dying declaration identifying him and (5) paraffin test showed that he was positive for gunpowder. IS THE CONVICTION PROPER?

4.IN People v. Dungo (1991), the accused claims insanity as a defense in a criminal prosecution. What degree of evidence is required in order that he would be exempted from criminal liability?

5. Accused in the case of People v. Barlis (1994) duly assisted by counsel, confessed to having robbed the watches, jewelry and cash, and then killed one Honorian Balmaseda. During his trial, the confession was presented and admitted in evidence. Insofar as the robbery is concerned, the extra-judicial statement of the accused constituted as the only evidence of the taking of the property of the victim. Based on said premises, (a) is the conviction of the accused for the crime of robbery proper? (b) can he be convicted of homicide?

6.To successfully invoke the defense of alibi as a defense in a criminal case, what evidence must be adduced by the accused?

7.Accused together with another , was charged with the crime of robbery with homicide. While the victim did not personally know the accused, she was able to identify him through a photograph shown to her at the police station. Can the accused challenge his out-of-court identification on the ground that it was not done through a police line-up?


8. In a land dispute, the defendants offered to compromise the case by offering P20,000 cash for the dismissal of the case. The plaintiffs did not agree, and so the case for recovery of possession pushed through. During trial, the plaintiff testified about the offer of compromise. The defendant objected to its admissibility. As judge would you admit said testimony?

9.The general rule is that documents not formally offered in evidence cannot be considered by the court. State at least three exceptions of that rule.


10.When  do you make an offer of a testimonial evidence? What about documentary and object evidence?


END OF THE EXAMINATION

tip 4




1. On May 21, 1982, petitioner Dumez Company, a French company, through petitioner Trans-Orient Engineers, Inc., a corporation organized and existing under the laws of the Philippines, engaged the services of private respondent Veronico Ebilane as carpenter for one of its projects in the Middle East, with Riyadh, Saudi Arabia, as his place of actual employment.  The parties executed and signed a one-year overseas employment agreement embodying the terms and conditions of private respondent's employment.
Private respondent commenced performance of said contract on July 3, 1982.  On August 31, 1982, while at the job site, private respondent was suddenly seized by abdominal pain and rushed to the Riyadh Central Hospital were appendectomy was performed on him.  During his confinement, he developed right-sided weakness and numbness and difficulty of speaking which was found to have been caused by Atrial Fibrillation and CVA embolism.
In a letter dated September 22, 1982, petitioners formally terminated private respondent's employment effective September 29, 1982, up to which time petitioners paid private respondent his salaries under his employment contract.  Thereafter, on October 13, 1982, private respondent was repatriated to Manila.
On November 23, 1982, private respondent filed a complaint for illegal dismissal against petitioners.  Such complaint was filed with the Workers' Assistance and Adjudication Office of the POEA.
In deciding the case in favor of respondent, the POEA took judicial notice of Social Insurance Law of Saudi Arabia.
Question: is the POEA correct in taking judicial notice of the Social Insurance Law of Saudi Arabia, which was not duly proved during the hearing? Explain.
2. Private respondents are brothers who were engaged in the business of forwarding and transporting "balikbayan" boxes from California, U.S.A. to Metro Manila, Philippines. Manuel J. Salazar (hereinafter "Manuel") managed the Philippine side via MANSAL Forwarders, a business registered in his name with principal office at No. 48 Scout Tobias Street, Quezon City. On the other hand, Mario J. Salazar (hereinafter "Mario") handled the U.S. side of the forwarding business as General Manager of M.J.S. International, Inc., a corporation with principal office at No. 3400 Fletcher Drive, Los Angeles, California, U.S.A.
According to the petitioner, sometime in February of 1989, while he was in Los Angeles, California, U.S.A., Mario tried to convince him to invest some money in the said business. Mario had allegedly represented that petitioner's money will be held in trust and administered by both him and his brother for the exclusive use of their forwarding and transporting business. Petitioner further alleged that Mario promised him a return on his investment equivalent to ten per centum (10%) for one month, at the end of which, his money plus interest earned shall be returned to him.
When petitioner returned to the Philippines, it was Manuel's turn to persuade him to part with his money under the said investment scheme. Eventually convinced by the private respondents’ representations and assurances, petitioner agreed to invest the total amount of US $34,000.00 which he entrusted to his aunt, Liwayway Dee Tanzo, who was residing in the U.S.A. Thus, petitioner issued several personal checks made out to Liwayway Dee Tanzo,. or to "Calfed", or payable to cash. Except for California Federal Check No. 322 which was encashed by Mario himself, private respondents received the proceeds of the above checks through Liwayway Dee Tanzo on several occasions in August 1989.
Meanwhile, Mario encountered serious liquidity problems that prompted him to petition the U.S. Bankruptcy Court for a release from his debts on September 27, 1990. He was ordered "released from all dischargeable debts" by the said court on January 25, 1991.
Upon the expiration of the thirty (30) day investment period, petitioner demanded from Mario in the States and Manuel in Quezon City proper accounting of his financial investment and/or the return of his capital plus interest earned. At the outset, private respondents avoided their obligation to petitioner by making various excuses but after persistent demands by the latter, Manuel finally admitted that their shipments had encountered some problems with the Bureau of Customs. Thus, on January 29, 1990, Manuel executed a letter authorizing the petitioner to withdraw documents to assist in the release of their shipments from the Bureau of Customs. However, when petitioner attempted to secure the release of the "balikbayan" boxes from the Bureau of Customs, he discovered that the same had actually contained smuggled goods and were accordingly seized and forfeited in favor of the government.
To prove that the money was not in trust, but a loan, the respondents offered as evidence its previous transactions of loan with other friends in the U.S. . Manuel offered in evidence copies of the contracts of loan entered into between M.J.S. International and Liwayway Dee Tanzo, which are contracts of loan and not trust agreements.
Petitioner object to the admissibility of said evidence, as they are irrelevant to the contract of trust agreements that was entered between him and Mario.
Rule on his contention.

3. In a land dispute, the parties appeared before the barangay council,which rendered a decision of the conflicting claims which they presented before said council.Said barangay decision was contained in a document termed as Administrative Case No. 4,
            During trial said documentary exhibit was offered, which the court admitted and appreciated in deciding in favor of the appellants.In their first assignment, appellants assail the admission in evidence over the objection of the appellant of Exhibit "3." This exhibit is a decision in favor of the defendant-appellee against herein plaintiff-appellant Grace Ventura, by the council of Barrio of San Pascual, Tuba, Benguet, in its Administrative Case No. 4, for the settlement of ownership and possession of the land. Question: Is Exh. 3 admissible as evidence in court?


4. (A) what is a judicial admission? (B)When is judicial admission mandatory? (C) What is a confession? (D) what is an evidentiary rule? (E) (What is an adoptive admission?

5.         A) In a land dispute, the defendants offered to compromise the case by offering P20,000 cash for the dismissal of the case. The plaintiffs did not agree, and so the case for recovery of possession pushed through. During trial, the plaintiff testified about the offer of compromise. The defendant objected to its admissibility. As judge would you admit said testimony?

B) In a criminal case for malicious mischief, the accused offered to pay 5,000 pesos to pay for the broken bottles of beer, and asks for the dismissal of the criminal case. During the trial, the offer was used as evidence to prove the criminal liability of the accused. Is said evidence admissible as an implied admission of guilt? Would your answer be the same is the crime charged is reckless imprudence resulting to homicide?

C) In a physical injuries case, the accused offered to pay the medical and hospital expenses. Can this be considered as proof of civil or criminal liability of the accused?

6. Explain the Best Evidence Rule and state at least two exceptions thereto.

7.  What do you understand by “opinion evidence”? Is it admissible? State the rule and the exceptions thereto.


8. [G.R. No. 107372.  January 23, 1997] On September 30, 1982, private respondents sold to petitioner two (2) parcels of registered land in Quezon City for a consideration of P35,000.00 and P20,000.00, respectively. The first deed of absolute sale covering Transfer Certificate of Title (TCT) No. 258628 provides in part:

"That for and in consideration of the sum of THIRTY FIVE THOUSAND (P35,000.00) PESOS, receipt of which in full is hereby acknowledged, we have sold, transferred and conveyed, as we hereby sell, transfer and convey, that subdivided portion of the property covered by TCT No. 258628 known as Lot No. 684-G-1-B-2 in favor of RAFAEL S. ORTANEZ, of legal age, Filipino. whose marriage is under a regime of complete separation of property, and a resident of 942 Aurora Blvd., Quezon City, his heirs or assigns."
while the second deed of absolute sale covering TCT No. 243273 provides:

"That for and in consideration of the sum of TWENTY THOUSAND (P20,000.00) PESOS receipt of which in full is hereby acknowledged, we have sold, transferred and conveyed, as we hereby sell, transfer and convey, that consolidated-subdivided portion of the property covered by TCT No. 243273 known as Lot No. 5 in favor of RAFAEL S. ORTANEZ, of legal age, Filipino, whose marriage is under a regime of complete separation of property, and a resident of 942 Aurora Blvd., Cubao, Quezon City his heirs or assigns.
Private respondents received the payments for the above-mentioned lots, but failed to deliver the titles to petitioner. On April 9, 1990 the latter demanded from the former the delivery of said titles. Private respondents, however, refused on the ground that the title of the first lot is in the possession of another person, and petitioner's acquisition of the title of the other lot is subject to certain conditions.
Offshoot, petitioner sued private respondents for specific performance before the RTC. In their answer with counterclaim private respondents merely alleged the existence of the following oral conditions which were never reflected in the deeds of sale:
"3.3.2 Title to the other property (TCT No. 243273) remains with the defendants (private respondents) until plaintiff (petitioner) shows proof that all the following requirements have been met:
(i) Plaintiff will cause the segregation of his right of way amounting to 398 sq. m.;
(ii) Plaintiff will submit to the defendants the approved plan for the segregation;
(iii) Plaintiff will put up a strong wall between his property and that of defendants' lot to segregate his right of way;
(iv) Plaintiff will pay the capital gains tax and all other expenses that may be incurred by reason of sale. x x x."
During trial, private respondent Oscar Inocentes, a former judge, orally testified that the sale was subject to the above conditions, although such conditions were not incorporated in the deeds of sale. Despite petitioner's timely objections on the ground that the introduction of said oral conditions was barred by the parol evidence rule, the lower court nonetheless, admitted them and eventually dismissed the complaint as well as the counterclaim.
Questions:    (1) Is the ruling of the Court correct?
                       (2) What do you understand by parol evidence rule?
(3) In order that parol evidence may be admitted, what are the requirements that must be complied with ?
                       (4) What are the exceptions to the parol evidence rule?
                      (5) Does the case above contain the exception to the parol evidence rule?


9. How would you object to the following?

a.       Witnesses sometimes preface their testimonies with expression like “I believe” or “ I think” such that  the witness speaks from conjecture or from hearsay.
b.   When evidence is presented which do not tend to prove a fact alleged in the information.

c. When a witness is cross-examined about what another witness has said and which he has not repeated in his testimony.
d. When a question is asked which suggests to the witness the answer the examining party wants.
e. When a tricky question is asked, one that is calculated to make the witness give a false or inconsistent answer.

10. What are collateral matters? As a general rule would you allow collateral matters as evidence? Explain.

End of the examination
(please pay xerox fee of 4 pesos)


tip 3




1.What do you mean by “impeachment of a witness”? In what ways may a witness be impeached by a party against whom he was called?

2.What is   the purpose and extent of re-direct examination? Are questions on matters not dealt with during the cross examination be allowed during re-direct examination?

Re-direct examination; its purpose and extent. — After the cross-examination of the witness has been concluded, he may be re-examined by the party calling him, to explain or supplement his answers given during the cross-examination. On re-direct-examination, questions on matters not dealt with during the cross-examination, may be allowed by the court in its discretion. (12)

3. After a witness is examined by both sides, can the witness be recalled ? Explain.

After the examination of a witness by both sides has been concluded, the witness cannot be recalled without leave of the court. The court will grant or withhold leave in its discretion, as the interests of justice may require.

4. If a witness made a statement in writing which is inconsistent, how can he be impeached on said matter? If it is a testimony, will your answer be the same?

Sec. 13.How witness impeached by evidence of inconsistent statements. Before a witness can be impeached by evidence that he has made at other times statements inconsistent with his present testimony, the statements must be related to him, with the circumstances of the times and places and the persons present, and he must be asked whether he made such statements, and if so, allowed to explain them. If the statements be in writing they must be shown to the witness before any question is put to him concerning them

5. What do you mean by the “ancient document rule”? What are the requisites?

Sec. 21.When evidence of authenticity of private document not necessary. Where a private document is more than thirty years old, is produced from the custody in which it would naturally be found if genuine, and is unblemished by any alterations or circumstances of suspicion, no other evidence of its authenticity need be given.

6. Under what situations are leading questions allowed? How about misleading questions?

Sec. 10.Leading and misleading questions. A question which suggests to the witness the answer which the examining party desires is a leading question. It is not allowed, except:chanrobles virtua law library
(a)On cross examination;
(b)On preliminary matters;
(c)When there is a difficulty is getting direct and intelligible answers from a witness who is ignorant, or a child of tender years, or is of feeble mind, or a deaf-mute;
(d)Of an unwilling or hostile witness; or
(e)Of a witness who is an adverse party or an officer, director, or managing agent of a public or private corporation or of a partnership or association which is an adverse party.
A misleading question is one which assumes as true a fact not yet testified to by the witness, or contrary to that which he has previously stated. It is not allowed

7. Is evidence of good character of a witness admissible as evidence in Court? Is there an exception to this rule? If there is, state it.

Sec. 14.Evidence of good character of witness. Evidence of the good character of a witness is not admissible until such character has been impeached.

8.How do you prove the due execution and authenticity of a private document? What about other private documents?

Answer: Sec. 20.Proof of private document. Before any private document offered as authentic is received in evidence, its due execution and authenticity must be proved either:
(a)By anyone who saw the document executed or written; orchanrobles virtua law library
(b)By evidence of the genuineness of the signature or handwriting of the maker.
Any other private document need only be identified as that which it is claimed to be.


9. How do you prove a foreign marriage?
Answer:
a.       the existence of the foreign law on marriage as a question of fact;
b.       the alleged foreign marriage by convincing evidence.

10. Normer Velasco was convicted by the RTC  of murder. The conviction was based on the testimony of the lone eyewitness to the incident, Leonardo Lucaban. After Lucaban gave his testimony, the judge recalled him to the witness stand. Velasco avers that the recall of Lucaban had no basis and was made with grave abuse of discretion.
            Is the act of the judge in recalling the witness to the witness stand upon his own order valid? Explain.

ANSWER: Yes. People v. Velasco, 307 SCRA 684, May 28, 1999.(p258)

11. To prove New York law and jurisprudence on damages, defendants presented the affidavit of Alyssa Walden, a New York attorney. The affidavit discussed various court decisions copies of which were attached to the affidavit. Is it sufficient as proof of foreign law?

ANSWER: No. Under Sec. 24 of Rule 132 of the rules of evidence, the record of the public document of sovereign authority or tribunal may be proved by: (a) an official publication thereof (b) or a copy attested by the officer having the legal custody of such. (Manufacturers Hanover Trust v. Guerrero, 397 SCRA 709, Feb. 19, 2003).

12.The deed of assignment that was introduced as an ancient document was in the custody of plaintiff and not in the folder of the Bureau of Lands for the lot in question. Can the deed of assignment be considered to have been “produced from a custody in which it would naturally be found if genuine” as to qualify as an ancient document?

ANSWER: Yes. (see Cleofas v. St. Peter Memorial Park Inc. 324 SCRA 223, Feb. 1, 2000)

13.Petitioner Dy intervened in an action over the ownership of two lots. To prove his claim that they were previously sold to him by his own father, he presented two receipts and a deed of sale from his father. Considering that said receipts are private documents, how should their genuineness be established?

Answer: In proving that due execution and genuineness of private documents, it is not sufficient that the witness state in general manner that the person whose signature appears thereon was the one who executed the document. The testimony of an eyewitness authenticating a private document must be positive, categorically stating that the document was actually executed by the person whose name is subscribed thereto. In this case, the details surrounding the execution of the documentary evidence were not even narrated.(Dy v. CA, 204 SCRA 878) Dec. 17, 1991.

14. One of the documents identified in court during the murder trial was an Investigation Report prepared by the Regional Inspector General. The prosecution, however, marked and offered oly as evidence a portion consisting of an entry in the police blotter of Mayorga, Leyte. When the trial court decided the case against the accused, however, it took into consideration the entire documents consisting of no less than five (5) pages. Is the Court correct in appreciating the whole document?

ANSWER: No. The trial court should not have taken the rest into account in the formulation of its conclusions, but only the portion offered in evidence, pursuant to Sec. 17, Rule 132 of the Rules of Court. (Pp. v. Kempis, 221 SCRA 628, May 10, 1993)

15.When a party invokes the statute of frauds as a defense but cross-examined the witnesses of the adverse party on the alleged oral contract, what is the effect of said cross-examination?

ANSWER: The cross examination on the contract is deemed a waiver of the defense under the statute of frauds. The oral testimony becomes competent and admissible. (Limketkai Sons Milling v. CA, 250 SCRA 523, Dec. 1, 1995)


16.After the prosecution testified, the accused moved for deferment of her cross-examination. Before the scheduled date of her cross-examination, the witness died. Must her testimony on direct examination be expunged from the records?

ANSWER: No. Where death prevents cross-examination under such circumstances that no responsibility of any sort can be ascribed to the plaintiff or witness, it seems a harsh measure to strike out all that has obtained in the direct examination. Besides being mere opportunity and not actual cross-examination is the essence of the right to cross-examine. Accused lost such opportunity when they sought the deferment of their cross-examination of the witness, and they only have themselves to blame in forever losing that right by reason of her demise.(Pp. v. Narca, 275 SCRA 696, July 21, 1997)

17.Among the witnesses in the kidnapping for ransom case was the victim who was 6 years old when she testified. After their conviction, accused claimed that the prosecution failed to establish that the child understood the nature of an oath and the need to tell the truth when she testified. Should the testimony be excluded?

Answer: No. Sec. 1, Rule 132 provides that the examination of the child witness shall be under oath or affirmation. In this case, the 6 year old child took an oath before she testified. There was no objection on the part of the accused to her competence; he did not bother requesting the court fro leave to question the child on this subject. It was too late to raise the issue then. (People v. Bisda, 406 SCRA 454, July 16, 2003)

18.To prove that she was the natural child of a certain Vicente Puerta, who was lawfully married to Genoveva Puerta, and a certain Gloria Austra, Carmelita Puerta presented pictures,school records, and judicial admissions of Vicente Puerta. The adverse party, for her part, presented witnesses that Gloria Austrial cohabited as husband and wife with a certain Juanito Austral.
Considering the presumption that a man and a woman deporting themselves as husband and wife have entered into a lawful contract of marriage, should Carmelita be considered as the legitimate child of Gloria and Juanito in line with Art. 255 of the Civil Code that children born during the existence of the marriage are presumed legitimate?

Answer: No. The presumption is merely disputable and may be refuted with evidence to the contrary. (De la Puerta v. CA, 181 SCRA 861, Feb. 6, 1990)

19.Macagaling was charged with illegally possessing an unlicensed firearm.The prosecution did not obtain a certification from the Firearms and Explosive Office that he had no license.Under Sec. 2, Rule 131 of the 1964 Rules on Evidence, however, it was provided that: In criminal cases the burden of proof as to the offense lies on the prosecution. A negative fact alleged by the prosecution need not be proved unless it is an essential ingredient of the offense charged. Under the revised rules however, the second sentence was deleted.
With the omission, must the prosecution still prove that the accused had not license to possess the firearm?

Answer: Yes. Despite the amendment, there is no reason t believe that such requirement for proof of a negative element of the offense changed has been dispensed with, since it is specifically provided in Sec. 1 Rule 131 of the New Rules of Evidence that the burden of proof is the duty of a party to present evidence on the facts in issue is necessary to establish his claim or defense by the amount of evidence required by law. (Pp. v. Macagaling, 237 SCRA 299, Oct. 3, 1994).

20. When the alleged forged document has been lost or destroyed can forgery be proved with the use of a photocopy as basis for comparison?

Answer: No. Basic is the rule in evidence that when the subject of inquiry is the contents of a document, no evidence is admissible other than the original document itself except in the instances mentioned in Sec. 3, Rule 130. Mere photocopies of documents are inadmissible pursuant to the best evidence rule.(Heirs of  Gregorio v. CA, 300 SCRA 565, Dec. 29, 1998)