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Burden of Evidence
DEFINITIONS
By burden of proof is meant the obligation imposed upon a party who alleges the existence of
a fact or thing necessary in the prosecution or defense of an action to establish it by proof. Under
the Rules, it is the duty of a party to present evidence on the facts in issue necessary to establish
his claim or defense by the amount of evidence required by law. It means the burden of
establishing a case, whether by a preponderance of the evidence, or beyond a reasonable doubt,
or by substantial evidence.
On the other hand, burden of evidence connotes the burden of going forward with the
evidence or that logical necessity which rests on a party at any particular time during the trial to
create a prima facie case in his favor, or to overthrow one when created against him.
DISTINCTIONS
The main distinction between burden of proof and burden of evidence is that burden of proof
never shifts. This remains throughout the entire case exactly where the pleadings originally
placed it. The party whether plaintiff or defendant, who substantially asserts the affirmative of
the issue has this burden of proof. It is on him at the beginning of the case; it continues on him
through the case; and when the evidence, by whomsoever introduced, is all in if he has not, by
preponderance of evidence (or proof beyond reasonable doubt), established his proposition or
claim, the decision of a tribunal must be adverse to such pleader.
Burden of evidence on the other hand shifts to one party when the other has produced
sufficient evidence to be entitled as a matter of law to a ruling in his favor. It has no necessary
connection with the pleadings, but is determined by the progress of the tria
CONCEPTS
PREPONDERANCE OF EVIDENCE
The concept of preponderance of the evidence can be visualized as a scale representing the
burden of proof, with the totality of evidence presented by each side resting on the respective
trays on either side of the scale. If the scale tips ever so slightly to one side or the other, the
weightier side will prevail. If the scale does not tip toward the side of the party bearing the
burden of proof, that party cannot prevail.
SUBSTANTIVE EVIDENCE
Substantive evidence refers to evidence introduced for what it helps to prove itself.
For example, computerized bank records in a credit card fraud case, e-mails in
a cyberstalking case, and image files in a child pornographycase are all substantive
evidence. Each has substantive value in helping to prove an issue in the case.
question #11 ans.
Section 1. Preponderance of evidence, how determined. In civil cases, the party having burden of proof must
establish his case by a preponderance of evidence. In determining where the preponderance or superior weight of
evidence on the issues involved lies, the court may consider all the facts and circumstances of the case, the
witnesses' manner of testifying, their intelligence, their means and opportunity of knowing the facts to which there are
testifying, the nature of the facts to which they testify, the probability or improbability of their testimony, their interest or
want of interest, and also their personal credibility so far as the same may legitimately appear upon the trial. The court
may also consider the number of witnesses, though the preponderance is not necessarily with the greater number.
(1a)
Section 2. Proof beyond reasonable doubt. In a criminal case, the accused is entitled to an acquittal, unless his
guilt is shown beyond reasonable doubt. Proof beyond reasonable doubt does not mean such a degree of proof,
excluding possibility of error, produces absolute certainly. Moral certainly only is required, or that degree of proof
which produces conviction in an unprejudiced mind. (2a)
Section 3. Extrajudicial confession, not sufficient ground for conviction. An extrajudicial confession made by an
accused, shall not be sufficient ground for conviction, unless corroborated by evidence of corpus delicti. (3)
Section 4. Circumstantial evidence, when sufficient. Circumstantial evidence is sufficient for conviction if:
(a) There is more than one circumstances;
(b) The facts from which the inferences are derived are proven; and
(c) The combination of all the circumstances is such as to produce a conviction beyond reasonable doubt. (5)
Section 5. Substantial evidence. In cases filed before administrative or quasi-judicial bodies, a fact may be deemed
established if it is supported by substantial evidence, or that amount of relevant evidence which a reasonable mind
might accept as adequate to justify a conclusion. (n)
#12. Facts: Philippine Blooming Employees Organization (PBMEO) decided to stage a mass demonstration in front
of Malacaang to express their grievances against the alleged abuses of the Pasig Police.
After learning about the planned mass demonstration, Philippine Blooming Mills Inc., called for a meeting with the
leaders of the PBMEO. During the meeting, the planned demonstration was confirmed by the union. But it was
stressed out that the demonstration was not a strike against the company but was in fact an exercise of the laborers
inalienable constitutional right to freedom of expression, freedom of speech and freedom for petition for redress of
grievances.
The company asked them to cancel the demonstration for it would interrupt the normal course of their business which
may result in the loss of revenue. This was backed up with the threat of the possibility that the workers would lose
their jobs if they pushed through with the rally.
A second meeting took place where the company reiterated their appeal that while the workers may be allowed to
participate, those from the 1st and regular shifts should not absent themselves to participate , otherwise, they would
be dismissed. Since it was too late to cancel the plan, the rally took place and the officers of the PBMEO were
eventually dismissed for a violation of the No Strike and No Lockout clause of their Collective Bargaining Agreement.
The lower court decided in favor of the company and the officers of the PBMEO were found guilty of bargaining in bad
faith. Their motion for reconsideration was subsequently denied by the Court of Industrial Relations for being filed two
days late.
Issue: Whether or not the workers who joined the strike violated the CBA.
Held: No. While the Bill of Rights also protects property rights, the primacy of human rights over property rights is
recognized. Because these freedoms are "delicate and vulnerable, as well as supremely precious in our society" and
the "threat of sanctions may deter their exercise almost as potently as the actual application of sanctions," they "need
breathing space to survive," permitting government regulation only "with narrow specificity." Property and property
rights can be lost thru prescription; but human rights are imprescriptible. In the hierarchy of civil liberties, the rights of
free expression and of assembly occupy a preferred position as they are essential to the preservation and vitality of
our civil and political institutions; and such priority "gives these liberties the sanctity and the sanction not permitting
dubious intrusions."
The freedoms of speech and of the press as well as of peaceful assembly and of petition for redress of grievances are
absolute when directed against public officials or "when exercised in relation to our right to choose the men and
women by whom we shall be governed.
QUESTION # 9 1. More proof is required to find a person guilty of a crime in a criminal case than is required to return
a verdict for a plaintiff in a civil case. The crime must be proven "beyond a reasonable doubt." In order for a plaintiff to
win a civil case, it is typically only necessary to prove the case by a "preponderance of the evidence." Sometimes in a
civil case, a defendant will make a claim or claims, called a counter-claim against the original plaintiff, which like the
plaintiff's claim, requires a lower burden of proof than the criminal case.
2. In a civil case, three-fourths or more jurors may return a verdict, whereas in a criminal case the verdict must be
unanimous.