Summary of Remedies and Rules in Evidence 1
Summary of Remedies and Rules in Evidence 1
Summary of Remedies and Rules in Evidence 1
3.) Interrogatories to parties (sec. 25, ROC) -examination of prosecution witness (sec.
note: unless thereafter allowed or for good 15, R119)
cause shown and to prevent a failure of
justice, a party not served with written -production or inspection of material
interrogatories may not be compelled by
evidence in possession of prosecution (sec.
the adverse party to give testimony in open
court, or to give a deposition pending 10, R116)
appeal.
Remedy against the use of depositions
4.) admission by adverse party (sec. 26,
-motion to limit or terminate examination;
ROC) note: unless thereafter allowed or for
good cause shown and to prevent a failure it may be made at any time during the
of justice, a party who fails to file and serve taking of the deposition, on motion or
a request for admission shall not be petition on that ground that it is being
permitted to present evidence on such conducted in bad faith or in a manner to
facts. annoy, embarrass, or oppress the deponent
or party.
5.) production or inspection of documents
or things (sec. 27, ROC)
-motion for order of protection for the
-application for DNA testing before filing of parties and the deponents
the action
Objection in cases of depositions
“this rule shall not preclude a DNA -subject to the provisions of sec 29 of this
testing without need of a prior court order,
rule, objections may be made at the trial or
at the behest of any party, including law
enforcement agencies, before a suit or hearing to receiving in evidence any
proceeding is commenced. (sec. 4, DNA deposition or part thereof for any reason
rules of evidence) which would require the exclusion of the
evidence if the witness were then present
-application for examination of witness for and testifying. (sec. 6 R23)
accused before trial (sec. 12 R119, Revised
Rules of criminal procedure)
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Balan for her meticulous care in consolidating the remedies from the audio lectures, Mykelle Rulloda for
supplementing and constructively commenting on the initial drafts, and most of all to the person who
inspired me in this endeavor and beyond. Lastly, to all the triumphant and vindicated students in
Remedial law 2 who came before us and who will come after, your resiliency knows no bounds, thank
you for motivating this undertaking. Impossibility is but a perspective, it can be done.
Rule 1; what need not be proved Rule on dismissed pleadings
Remedy of a party who gave a judicial -admissions made in pleadings that have
admission been dismissed are merely extrajudicial
admissions. (servicewide specialists inc. vs.
1. in case of a WRITTEN judicial CA)
admission – motion to withdraw the
pleadings, motion or other written Rule on Presumed Identity/Processual
instrument containing such Presumption
admission
2. in case of ORAL judicial admission – -in the absence of proof, the foreign law will
counsel in open court may move for be presumed to be the same as the laws of
the exclusion of such admission the jurisdiction hearing the case.
-a witness can testify only to those facts of m. business records as exception to hearsay
his personal knowledge, that is, which are under the rules on electronic evidence
derived from his own perception, except as
Remedy against a testimony on which the
otherwise provided by these rules.
adverse party was not given the right to
Two concepts of hearsay: i. second hand cross examine
information; and ii. testimony given by a
-motion to strike out the answer as it is
witness derived from his personal
hearsay
knowledge but the adverse party is not
given a chance to cross-examine. Remedy in case evidence of a dying
declaration is submitted as evidence
Exceptions to the hearsay rule:
-attack such declaration on the ground that
a. dying declaration
any of the requisites for its admissibility are
b. declaration against interest not present and the same may be
impeached in the same manner as the
c. act or declaration about pedigree testimony of any other witness on the
witness stand. (U.S. vs Castillon; Pp vs.
d. family tradition or reputation regarding
Malacon; Pp vs. amiel) (Pg. 225, Dean Tan
pedigree
Evidence book)
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Balan for her meticulous care in consolidating the remedies from the audio lectures, Mykelle Rulloda for
supplementing and constructively commenting on the initial drafts, and most of all to the person who
inspired me in this endeavor and beyond. Lastly, to all the triumphant and vindicated students in
Remedial law 2 who came before us and who will come after, your resiliency knows no bounds, thank
you for motivating this undertaking. Impossibility is but a perspective, it can be done.
Admissibility of an opinion of a witness may not prove the bad moral
character which is pertinent to the
Opinion – is an informal expression on what
moral trait in the offense charged;
the witness thinks, believes, or infers in
iii. good or bad moral character of
regard to facts in dispute
the offended party may be proved if
GR: not admissible in evidence it tends to establish in any
reasonable degree the improbability
Exceptions: or probability of the offense
charged.
1. opinion of an expert witness;
2. opinion of an ordinary witness with
respect to: i. identity of a person Exceptions to the exception in
about whom he has adequate criminal cases:
knowledge; ii. a handwriting with
which he has sufficient familiarity; 1. proof of the bad character of the
iii. mental sanity of a person with victim in a murder case is not
whom he is sufficiently acquainted; admissible if the crime was
and iv. Impressions on the emotion, committed through treachery and
behavior, condition or appearance premeditation; and
of a person.
2. in the prosecution for rape,
Admissibility of character evidence evidence of complainant’s past
sexual conduct, opinion thereof or
Character evidence – evidence of a person’s his or her reputation shall not be
moral standing in the community based on admitted unless, and only to the
reputation. (p. 253, Dean Tan Evidence extent that the court finds that such
book) evidence is material and relevant to
the case. (San Beda remedial law
GR: character evidence is not admissible
memory aid)
Exceptions:
-quantum of evidence in criminal cases is -to prove alleged fraud in land titles
proof beyond reasonable doubt
-annulment or reconveyance of title
Note: same quantum even in case of an
-invocation of the justifying circumstance of
inverted trial
self-defense
-in civil cases it is preponderance of
-to overcome the presumption of due
evidence
execution of a notarized document
Note: quantum of evidence by party who
-as to proof of bad faith for purposes of
filed the action and who contends that it is
claiming moral damages
not a SLAPP
-to overcome the presumption of regularity
In administrative and quasi-judicial cases it
in the performance of official duties
is substantial evidence.
-to burden of proof in seeking confirmation
Note: there are certain judicial cases which
of an imperfect of incomplete title to a
require substantial evidence. ( Writ of
piece of land
amparo cases, writ of habeas data, and
cases of SLAPP, in case of a party seeking a
dismissal)
Rule 132; presentation of evidence
-forgery must be proved by clear and
convincing evidence Impeachment of a witness
-frame–up and extorotion must be proved -impeachment of the witness is the process
by clear and convincing evidence by which the credibility of such witness is
attacked or assailed.
-proof required in bail hearing is clear and
convincing evidence Modes of impeaching the witness
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Balan for her meticulous care in consolidating the remedies from the audio lectures, Mykelle Rulloda for
supplementing and constructively commenting on the initial drafts, and most of all to the person who
inspired me in this endeavor and beyond. Lastly, to all the triumphant and vindicated students in
Remedial law 2 who came before us and who will come after, your resiliency knows no bounds, thank
you for motivating this undertaking. Impossibility is but a perspective, it can be done.
-by evidence that his general reputation for memory and he knew that it was correctly
truth, honesty or integrity is bad; or recorded
-by evidence that he has made at other Note: the evidence is still testimonial in
times statements inconsistent with his character. The memorandum will not be
present testimony (sec 11, R132) considered as documentary evidence.
Remedy against a witness who has made Rule on revival of past recollection
inconsistent statements
-a witness may also testify from such
-lay the predicate for impeachment of said writing or record, though he retains no
witness by: recollection of the particular acts, if he is
able to swear that the writing or record
a. by confronting him with such statements
correctly stated the transaction when
with the circumstances under which they
made, but such evidence must be received
were made;
with caution
b. by asking him whether he made such
Rule of completeness/Rule of indivisibility
statement;
1. When part of an act, declaration,
c. by giving him the chance to explain the
conversation, writing or record is given in
inconsistency.
evidence by one party, the whole of the
Remedy against attempts to impeach the same subject may be inquired into by the
other
witness
2. When a detached act, declaration,
-rehabilitation of the witness on redirect
conversation, writing or record is given in
examination by questions restoring his
evidence, any other act, declaration,
credibility conversation, writing or record necessary to
its understanding may also be given in
Rule on revival of present memory
evidence
-a witness may be allowed to refresh his
Remedy in order to prevent collusion
memory respecting a fact, by anything
between witnesses who are in attendance
written or recorded by himself or under his
direction at the time when the fact -motion for exclusion and separation of
occurred, or immediately thereafter, or witnesses
later so long as the fact was fresh in his
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Balan for her meticulous care in consolidating the remedies from the audio lectures, Mykelle Rulloda for
supplementing and constructively commenting on the initial drafts, and most of all to the person who
inspired me in this endeavor and beyond. Lastly, to all the triumphant and vindicated students in
Remedial law 2 who came before us and who will come after, your resiliency knows no bounds, thank
you for motivating this undertaking. Impossibility is but a perspective, it can be done.
Authentication and proof of documents being prima facie evidence of the the
execution of the instrument or document
Manner of proving Public documents involved.
2. Notarial documents except last wills and Manner of proving Private Documents
testaments
- Before any private document offered as
How proven: Notarial documents may be authentic is received in evidence, its due
presented in evidence without further execution and authenticity must be proved
proof, the certificate of acknowledgement either:
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inspired me in this endeavor and beyond. Lastly, to all the triumphant and vindicated students in
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you for motivating this undertaking. Impossibility is but a perspective, it can be done.
(a) By anyone who saw the a. any witness who believes it to be the
document executed or written; or handwriting of such person because he has
seen the person write, or has seen writing
(b) By evidence of the genuineness purporting to be his upon which the witness
of the signature or handwriting of has acted or been charged and has thus
the maker. acquired knowledge of the handwriting of
such person.
Any other private document need only be
identified as that which it is claimed to be b. by a comparison, made by the witness or
the court, with writings admitted or treated
Ancient Document Rule as genuine by the party against whom the
evidence is offered, or proved to be
-no other evidence of authenticity of a genuine to the satisfaction of the judge.
private document is necessary:
Proving the lost or destruction of a will
a. Where a private document is more than
thirty years old; a. The validity and due execution of
the same be established;
b. produced from the custody in which it
b. The will is proved to be in
would naturally be found if genuine; and
existence at the time of the
c. unblemished by any alterations or death of the testator;
circumstances of suspicion. c. It is shown to have been
fraudulently or accidentally
Proof needed to prove the genuineness of destroyed in the lifetime of the
a handwriting
testator without his knowledge;
1. testimony of purported writer; d. Its provisions must be distinctly
proved by at least two credible
2. the testimony of a witness who has seen witnesses; and
the writer write his name or actually make e. When a lost will is proved, the
the writing whether the witness attested to provisions thereof must be
the instrument or not; and
distinctly stated and certified by
3. the testimony of a witness who is familiar the judge, under the seal of the
with the handwriting. Thus under this rule, court, and the certificate must
the genuineness of handwriting may be be filed and recorded as other
proved by: wills are filed and recorded
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Balan for her meticulous care in consolidating the remedies from the audio lectures, Mykelle Rulloda for
supplementing and constructively commenting on the initial drafts, and most of all to the person who
inspired me in this endeavor and beyond. Lastly, to all the triumphant and vindicated students in
Remedial law 2 who came before us and who will come after, your resiliency knows no bounds, thank
you for motivating this undertaking. Impossibility is but a perspective, it can be done.
Impeaching judicial records Remedy in case of alterations in the
document
-Any judicial record may be impeached by
evidence of: The party producing a document as genuine
which has been altered and appears to have
(a) want of jurisdiction in the court or been altered after its execution, in a part
judicial officer, material to the question in dispute, must
account for the alteration. He may show
(b) collusion between the parties, or that:
(c) fraud in the party offering the record, in 1. the alteration was made by another,
respect to the proceedings without his concurrence; or
Rule on the effects of a foreign judgment 2. was made with the consent of the parties
affected by it; or
-the effect of a judgment or final order of a
tribunal of a foreign country, having 3. was otherwise properly or innocent
jurisdiction to render the judgment or final made; or
order is as follows:
4. that the alteration did not change the
a. in case of a judgment or final order upon meaning or language of the instrument.
a specific thing, the judgment or final order
is conclusive upon the title of the thing; and If he fails to do that, the document shall not
be admissible in evidence
b. in case of a judgment or final order
against a person, the judgment or final Rules on offer of evidence
order is presumptive evidence of the right
as between the parties and their successors -the court shall consider no evidence which
in interest by subsequent title. has not been formally offered. The purpose
for which the evidence is offered must be
Remedy to attack a foreign judgment specified. (sec. 34, R132)
-the judgment or final order may be -When to make an offer of evidence?
repelled by evidence of want of jurisdiction,
want of notice, collusion, fraud, or clear i. As regards the testimony of a witness, the
mistake of law or fact offer must be made at the time the witness
is called to testify.
.
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Balan for her meticulous care in consolidating the remedies from the audio lectures, Mykelle Rulloda for
supplementing and constructively commenting on the initial drafts, and most of all to the person who
inspired me in this endeavor and beyond. Lastly, to all the triumphant and vindicated students in
Remedial law 2 who came before us and who will come after, your resiliency knows no bounds, thank
you for motivating this undertaking. Impossibility is but a perspective, it can be done.
ii. Documentary and object evidence shall ii. objections to a question propounded in
be offered after the presentation of a the course of the oral examination of a
party’s testimonial evidence. witness shall be made as soon as the
grounds therefor shall become reasonably
Offer shall be done orally unless allowed by
apparent.
the court to be done In writing. (sec. 35,
R132) iii. an offer of evidence in writing shall be
objected to within 3 days after the notice of
the offers unless a different period is
Offer of Evidence under A.M. 11-6-10 SC, allowed by the court;
Re: guidelines for litigation in Quezon City
iv. in any case, the grounds for the
Trial Courts
objection must be specified.
-the offer of evidence, the comment
thereon, and the ruling shall be made
orally. A party is required to make his oral Specified grounds of objections relied upon
offer of evidence on the same date of the
-irrelevant and immaterial evidence
presentation of his last witness, and the
opposing party is required to immediately -incompetent evidence
interpose his objections thereto.
Thereafter, the judge shall make the ruling -opinion of witness
on the offer of evidence in open court. (sec
-leading question
6. A.M. 11-6-10 SC)
-misleading question
-compound question
Rules on objection
-general question
How to make an objection?
-question calling for a narration
-objections under the rules shall be made as
follows, to wit: -vague question
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Balan for her meticulous care in consolidating the remedies from the audio lectures, Mykelle Rulloda for
supplementing and constructively commenting on the initial drafts, and most of all to the person who
inspired me in this endeavor and beyond. Lastly, to all the triumphant and vindicated students in
Remedial law 2 who came before us and who will come after, your resiliency knows no bounds, thank
you for motivating this undertaking. Impossibility is but a perspective, it can be done.
-question on admitted matter -bring such matter to the attention of the
court, failing in which the case cannot be
-question already answered
reopened for a new trial on that ground.
-hearsay evidence (people v singh, et al.)
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Balan for her meticulous care in consolidating the remedies from the audio lectures, Mykelle Rulloda for
supplementing and constructively commenting on the initial drafts, and most of all to the person who
inspired me in this endeavor and beyond. Lastly, to all the triumphant and vindicated students in
Remedial law 2 who came before us and who will come after, your resiliency knows no bounds, thank
you for motivating this undertaking. Impossibility is but a perspective, it can be done.
Remedy in case documents or things Electronic document
offered in evidence are excluded by the
court -refers to information or the representation
of information, data, figures, symbols, or
-tender of excluded evidence shall be made other modes of written expression,
as follows: i. if documents or things offered described or however represented, by
are excluded, the offeror may have the which a fact may be proved and affirmed,
same attached to or made part of the which is received, recorded, transmitted,
record; ii. if the evidence excluded is oral, stored, processed, retrieved, or produced
the offeror may state for the record the electronically. It includes digitally signed
name and other personal circumstances of documents, and any printout readable by
the witness and the substance of the sight or other means, which accurately
proposed testimony. reflects the electronic data message or
electronic document. For purposes of these
Requisites for circumstantial evidence to
Rules, the term electronic document may
sustain conviction
be used interchangeably with electronic
1. there is more than one circumstance; data message.
2. the facts from which the inference are Best Evidence Rule
derived are proven; and
-an electronic document shall be regarded
3. the combination of all the circumstance is as the equivalent of an original document
such as to produce a conviction beyond under the Best Evidence Rule if it is a
reasonable ground printout or output readable by sight or
other means, shown to reflect the data
accurately
Rules on Electronic Evidence
Copies as equivalent to the originals
Cases covered
1. When a document is in two or more
-these rules shall apply to all civil actions copies executed at or about the same time
and proceedings, as well as quasi-judicial with identical contents; or
and administrative cases
2. a counterpart produced by the same
impression as the original, or
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Balan for her meticulous care in consolidating the remedies from the audio lectures, Mykelle Rulloda for
supplementing and constructively commenting on the initial drafts, and most of all to the person who
inspired me in this endeavor and beyond. Lastly, to all the triumphant and vindicated students in
Remedial law 2 who came before us and who will come after, your resiliency knows no bounds, thank
you for motivating this undertaking. Impossibility is but a perspective, it can be done.
3. from the same matrix, or for authentication of electronic documents
were applied to the document; or
4. by mechanical or electronic re-recording,
or (c) by other evidence showing its integrity
and reliability to the satisfaction of the
5. by chemical reproduction, or judge
Manner of authentication - before any (b) By any other means provided by law; or
private electronic document offered as
authentic is received in evidence, its (c) By any other means satisfactory to the
authenticity must be proved by any of the judge as establishing the genuineness of
following means: the electronic signature.
(a) by evidence that it had been digitally Exception to the hearsay rule under the
signed by the person purported to have electronic rules of evidence
signed the same;
-A memorandum, report, record or data
(b) by evidence that other appropriate compilation of acts, events, conditions,
security procedures or devices as may be opinions, or diagnoses, made by electronic,
authorized by the Supreme Court or by law optical or other similar means at or near the
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Balan for her meticulous care in consolidating the remedies from the audio lectures, Mykelle Rulloda for
supplementing and constructively commenting on the initial drafts, and most of all to the person who
inspired me in this endeavor and beyond. Lastly, to all the triumphant and vindicated students in
Remedial law 2 who came before us and who will come after, your resiliency knows no bounds, thank
you for motivating this undertaking. Impossibility is but a perspective, it can be done.
time of or from transmission or supply of Standards for application. - In applying the
information by a person with knowledge precautionary principle, the following
thereof, and kept in the regular course or factors, among others, may be considered:
(1) threats to human life or health; (2)
conduct of a business activity, and such was
inequity to present or future generations;
the regular practice to make the or (3) prejudice to the environment without
memorandum, report, record, or data legal consideration of the environmental
compilation by electronic, optical or similar rights of those affected.
means, all of which are shown by the
testimony of the custodian or other DOCUMENTARY EVIDENCE
qualified witnesses, is excepted from the
Photographic, video and similar evidence. -
rule on hearsay evidence. Photographs, videos and similar evidence of
events, acts, transactions of wildlife, wildlife
Remedy to overcome the presumption
by-products or derivatives, forest products
or mineral resources subject of a case shall
-by evidence of the untrustworthiness of be admissible when authenticated by the
the source of information or the method or person who took the same, by some other
circumstances of the preparation, person present when said evidence was
transmission or storage thereof taken, or by any other person competent to
testify on the accuracy thereof.
The constitutional right of the people to a -this rule shall apply whenever DNA
balanced and healthful ecology shall be evidence is offered, used or proposed to be
given the benefit of the doubt. offered or used as evidence in all criminal,
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Balan for her meticulous care in consolidating the remedies from the audio lectures, Mykelle Rulloda for
supplementing and constructively commenting on the initial drafts, and most of all to the person who
inspired me in this endeavor and beyond. Lastly, to all the triumphant and vindicated students in
Remedial law 2 who came before us and who will come after, your resiliency knows no bounds, thank
you for motivating this undertaking. Impossibility is but a perspective, it can be done.
and civil actions as well as special Remedy in case of issuance of a DNA
proceedings. testing order
-Application for DNA testing order by any -if denied, certiorari under R65, since order
person who has legal interest in the matter is immediately executory and not
in litigation, by a showing of the following: appealable.
1. a biological sample exists that has Note: any petition for certiorari initiated
relevance to the case; there from shall not, in any way stay the
implementation thereof, unless a higher
2. the biological sample: court issues an injunctive order. (sec. 5, c.
rules of DNA evidence)
i. was not previously subjected to the DNA
testing requested or Remedies in case of refusal to comply for
DNA testing
ii. if it was subjected to DNA testing, the
results may require confirmation for good a. enter a default judgment at the
reasons request of the appropriate party;
b. if a trial is held, allow the disclosure
3. The DNA testing uses a scientifically
of the fact of the refusal unless good
valid technique;
cause is shown for not disclosing the
4. The DNA testing has the scientific
fact of refusal. (sec. 6 Rules on DNA
potential to produce new information
Evidence) (arnel l. agustin vs. hon.
that is relevant to the proper
Court of appeals and minor martin
resolution of the case; and
jose prollamante, represented by jis
5. The existence of other factors, if any,
mother /guardian fe angela
which the court may consider as
prollomante) (p. 122, Evidence a
potentially affecting the accuracy and
compendium for the bar and bench,
integrity of the DNA testing. (sec. 4,
Dean Ferdinand Tan)
DNA rules of evidence)
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Balan for her meticulous care in consolidating the remedies from the audio lectures, Mykelle Rulloda for
supplementing and constructively commenting on the initial drafts, and most of all to the person who
inspired me in this endeavor and beyond. Lastly, to all the triumphant and vindicated students in
Remedial law 2 who came before us and who will come after, your resiliency knows no bounds, thank
you for motivating this undertaking. Impossibility is but a perspective, it can be done.
Remedy of post-conviction DNA testing Child Witness Examination Rule
-evidence of specific instance of sexual Remedies under the judicial affidavit rule
behavior by the alleged victim to prove that
a person other than the accused was the Remedy in case counsel submits a false
source of semen, injury or other physical attestation in a judicial affidavit
evidence shall be admissible. ( sec. 30 Child
-a false attestation by the lawyer is cause
witness examination rule)
for disciplinary action, including
How such evidence is admitted: disbarment. (sec. 4, judicial affidavit rule)
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Balan for her meticulous care in consolidating the remedies from the audio lectures, Mykelle Rulloda for
supplementing and constructively commenting on the initial drafts, and most of all to the person who
inspired me in this endeavor and beyond. Lastly, to all the triumphant and vindicated students in
Remedial law 2 who came before us and who will come after, your resiliency knows no bounds, thank
you for motivating this undertaking. Impossibility is but a perspective, it can be done.
2. after each piece of exhibit is offered, the compliant replacement affidavits before the
adverse party shall state the legal ground hearing or trial provided the delay is for a
for his objection, if any, to its admission, valid reason, it would not unduly prejudice
and the court shall immediately make its the opposing party, and that the public or
ruling respecting the exhibit. private counsel responsible for their
preparation and submission pays a fine of
3. since the documentary or object exhibits not less than P 1000 nor more than P5000,
form part of the judicial affidavits that at the discretion of the court.
describe and authenticate them, it is
sufficient that such exhibits are simply cited
by their markings during the offers, the
-end-
objections , and the rulings, dispensing with
the description of each exhibit. (sec 8.)
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Balan for her meticulous care in consolidating the remedies from the audio lectures, Mykelle Rulloda for
supplementing and constructively commenting on the initial drafts, and most of all to the person who
inspired me in this endeavor and beyond. Lastly, to all the triumphant and vindicated students in
Remedial law 2 who came before us and who will come after, your resiliency knows no bounds, thank
you for motivating this undertaking. Impossibility is but a perspective, it can be done.