Professional Documents
Culture Documents
1. Rule 132 governs the manner by which Testimonial through interrogatories or depositions in advance of trial
and Documentary evidences are to be presented in Court. before a hearing officer but upon prior approval of the
court and with proper notice to the adverse party
2. Principles in the presentation of evidence by the
parties: d). CHILD WITNESSES: the witness may testify inside a
room but the child must be visible and can be heard
a). A case is won or lost depending upon how effective
through the medium of facilities appropriate for the
was the presentation of evidence, particularly as to what
purpose such as a mirror
evidence were presented and how they were presented
hampered that the ends of justice may eventually be preserve his identity?
v). Effect of lack of oath: If the opponent fails to object g). Observations during the conduct of ocular inspections
then the testimony may be given weight as the party
would be estopped or, the party may move to disallow the
witness from testifying, or move to strike the testimony Matters not recorded:
after he found the lack of oath. The proponent however Off-the-records statements
may ask that the witness be placed under oath. . .
Statements which were ordered or requested to be
stricken from the record such as those which are
not recorded is deemed not to have transpired or taken- He may refuse to answer the following questions:
up and will not be considered in the resolution of the case.
a). Those which are not pertinent to the issue
The matter to be recorded include:
d). Statements of the court to the counsel (ii) where the witness was granted immunity from
prosecution as when he is under the Witness Protection
Program or was discharged to be used a s a state witness, C. ORDER OF PRESENTATION OF EVIDENCE
or he is a government witness in Anti-Graft Cases.
EXAMINATION OF A WITNESS
Section 5. Direct Examination. Direct examination is the
examination-in-chief of a witness by the party presenting
B. ORDER OF EXAMINATION
Direct examination by the proponent sworn statement of the witness must have been submitted
to the court before hand
Cross-examination by the opponent
the witness. The examination must be clear, forceful, phrases. Word choice affects answers. Avoid jargons,
comprehensive, and must efficiently present the facts of idioms and technical words. WHAT MATTERS AND
a). KEEP IT SIMPLE. Avoid these two pitfalls (i) too little i). HAVE THE WITNESS EXPLAIN.
time on critical points and (ii) too much time on
unimportant points
j). USE NONLEADING OPEN-ENDED QUESTIONS
B. Nature:
e). ELICIT SCENE DESCRIPTION
g). USE PACE IN DESCRIBING ACTION. Control the cross examine. Hence the consequences are as follows:
c). After a witness has been cross-examined and perception of matters, and such other factors that
discharged, further cross-examination is no longer a right vary according to circumstances of time, place, people
court
d). The Court may limit the cross-examination if its It requires the ability to think quickly, read quickly and to
needlessly protracted, or is being conducted in a manner know when to quit. The lawyer’s antennae must ever be
which is unfair to the witness or is inconsistent with the tuned in to the witness: his character, personality;
decorum of the court, as when it degenerates into a mannerism, and all traits which will give a favorable clue;
shouting match with the witness to the adverse counsel and to the Court.
3. Effect of the Loss or non-completion of the cross b). Should a party cross examine or not depends on a full
examination understanding of what to expect. The following must be
considered before a party attempts to cross-examine:
b). If the cross-examination cannot be done or completed ii). Whether the witness is important, as for example an
due to causes attributable to the party offering the eye witness, or a party witness
witness, the testimony is rendered incompetent
iii). Whether the testimony is credible
c). If the loss or –non-completion was due to the death or
iv). The risks that the party undertakes
unavailability of the witness then that part of the testimony
bias, or the reverse and (d) upon all important facts
bearing upon the issue.
2. It is a science. It requires a thorough preparation and
mastery of certain rules/jurisprudence on procedure in the
presentation of evidence.
2. The English Rule is followed in the Philippines: the
cross examination is not confined to matters subject of the
direct examination but extends to other maters, even if not
C. Importance and Purpose of Cross Examination
inquired in the direct examination but are material to the
issues. This is distinguished from the American Rule
Cross examination is both a weapon to destroy or weaken which holds that the scope of the cross-examination is
the testimony of the opponent’s witness and a tool to build confined to the facts and circumstances brought out, or
up or strengthen a party’s case. The conduct of cross- connected with, matters stated in the direct examination
1. Under section 6 the witness may be examined: (a) As BASIC RULES ON CROSS EXAMINATION
6. KNOW WHEN TO QUIT. Stop when (1) the witness has 5. DO NOT QUARREL WITH THE WITNESS.
been discredited or made a monumental concession.
There is no need for an over kill. or when the witness is
killing the case or the counsel. 6. DO NOT PERMIT THE WITNESS TO EXPLAIN
7. KNOW WHAT MATERIALS TO TAKE TO CONFRONT 7. DO NOT REPEAT HIS TESTIMONY ON DIRECT.
THE WITNESS. Have them be ready and easily
accessible.
8. AVOID QUESTIONS TOO MANY
9. SAVE THE EXPLANATION FOR THE
MEMORANDUM. Questions should not be explanations
Sec. 10. Leading and Misleading Questions.
of your position.
The scope is confined to matters taken up in the cross- B. Leading Questions. Section 10 defines it as a “A
examination, not those outside, which may be objected to question which suggest to the witness the answer which
on the ground that it is improper for redirect. the examining party desires”. It is also known as
But, new matter may be inquired into provide the prior “Suggestive Question”.
Sec. 8. Re-cross examination by the opponent. questions which will help the witness recall events. The
question should be framed in such a manner that the
lawyer does not in any way suggest or influence the
A This is confined to matters subject of the re-direct answer to be given, otherwise the fact or answer becomes
examination. merely the product of the suggestion, and not what the
witness personally knows.
confirm any and all facts suggested to him by the uncooperative and will not readily supply the facts desired
proponent. Hence leading questions are not allowed. by the examiner. The approach to these witnesses is to
conduct a direct examination as if it were a cross-
examination
The following instances are the exceptions when
leading questions are allowed to be asked during direct:
a. unwilling witnesses include (i) those who have to be
compelled to testify by the coercive processes of the court
On preliminary matters (ii) or those who, at the time of their presentation at the
witness stand, become evasive, reluctant or unfriendly
When there is difficulty in getting direct and intelligible witness, his unjustified reluctance, or of his misleading the
answers from the witness who by reason of the any of the party into calling him a witness, and on the basis of which
following:” is immature; aged and infirm; in bad physical the court shall declare the witness to be a hostile witness.
condition; ignorant of, or unaccustomed to, court Thereafter leading questions are asked.
a). He cannot be impeached by the direct testimony of Example: A rape victim was shown to have been partying
witnesses of the adverse party as to particular instances with the alleged rapist after the rape
of immoral acts, improper conduct, or other evidence of
10. By engaging the witness in contradictions and
misconduct.
discrepancies as to the material facts testified by him.
b). The person who is called by the adverse party to testify
to the bad general reputation of the witness of the
opponent is called the “Impeaching witness” who himself D. Impeachment of one’s own witness.
3. By proof of prior inconsistent statements in that a 1. General Rule: It is not allowed pursuant to section 12.
truthful person will be consistent with his statement even The reason is that a party calling a witness is supposed to
on different occasions and to different persons vouch for the truthfulness of the witness and of his
4. By introducing evidence of his bias or interest, such as testimony, which he is assumed to know before hand, and
his relationship to a party, or financial gain as well as of is therefore bound by whatever the witness testifies to in
his motive or intent. court. A party is not permitted to let the witness be
believed as to facts favorable to him, but to impeach him
5. By showing his social connections, occupations and
as to facts not favorable.
manner of living in that he voluntarily associates with
those who are engaged in disreputable activities, or if he
is addicted to disgraceful or vicious practices, or follows 2. Exceptions: If the witness presented is any of the
an occupation which is loathsome and vile, even if not following:
criminal, as all these affects his credibility.
pending cases against him witness and the party was mislead into calling him as a
witness
7. By showing the improbability of his testimony or that it
is not in accordance with ordinary human experience. c). An adverse party witness
accuracy and truthfulness of said statements testimony may be excluded or (b). his disobedience may
be considered to affect his credibility and (c) he maybe
c). Contrast: Confront the witness by the fact that his prior
punished for contempt of court
statement contradicts or deviates or is materially different
from his present statement
d). Demand an explanation why he made a different B. Purpose: To ensure the witnesses testify to the truth by
statement from his previous statements preventing them from being influenced by the testimony
of others; to prevent connivance or collusion among
witnesses
2. Reason for the Procedure:
REVIVING THE MEMORY OF WITNESSES useful methods to the opposing counsel when conducting
his cross examination. The proponent is supposed to
have already gone over the testimony of his witness and
A. Introduction: A witness may suffer from lapses of briefed him hence, resorting to these methods reflect
memory or loss of recollection as to material facts so that badly on the proponent).
there is a need for him to recollect the facts. The remedy
of reviving applies more appropriately to the adverse party
conducting a cross-examination rather than to the 1. Present Recollection Revived: the witness is presented
proponent. The reasons are: (i) because a party the memorandum or record with the expectation that it will
presenting a witness is presumed to know what the pull a switch in the brain and enable the witness to put
witness is to testify on and is expected to have prepared aside the memorandum and testify on what he now
him for the direct examination and (ii). matters favorable recalls.
B. Modes of reviving
2. By the Process of Association i.e. calling the attention a). The written record/memorandum was written by him or
of a person to a material connected with a certain event by someone under his direction ( who wrote it?)
so it would trigger the brain to associate the material with
b). It was written at the time the fact/event occurred or
the event and thereby enable the person to remember the
immediately thereafter or at any time when the facts was
event.
still fresh in his mind ( when was it written?)
Examples:
c). The record/memorandum is presented to the adverse
a). Presenting a pictorial representation of a person, party who may cross-examine on it, and it may be read
thing, place, object or person into the evidence.
1. As the issue is the nature of the transaction between A. Child Witness- any person who, at the time of giving
the parties, where plaintiff presented his letter, it was testimony, is below the age of 18 years. In child abuse
proper for defendant to introduce all the other letters cases, a child includes one over 18 years but is found by
which passed between them the court as unable to fully take car of himself or protect
himself from abuse, neglect, cruelty, exploitation, or
2. Where a letter is presented on direct examination, it is
proper on cross to ask if there be any reply to it
discrimination because of a physical or mental disability C. Facilitator- one who poses the questions to the child
or condition. who may be a child psychologist, psychiatrist, social
worker, guidance counselor, teacher, religious leader,
parent or relative. Counsels shall pose questions only
SALIENT FEATURES through the facilitator.
I. Creates a Presumption of Competency in favor of a accompany him to testify at or attend a judicial proceeding
child-witness subject to a Competency Test. or deposition to provide emotional support to the child
B. Interpreter- one, other than the regular court specially des for Child-Directs
interpreter, whom the child can understands and who
understands the child.
B. Classification into Domestic and Foreign Public
Documents
AUTHENTICATIONS AND PROOF OF DOCUMENTS
a) As to the need for authentication: public documents d). Public record (i) kept in the Philippines of private
are admissible without further proof of their due execution writings (ii) or required by law to be kept therein. Example
whereas private documents must be authenticated of the first would be documents affecting registered lands
which are submitted to the Register of Deeds, Assessors
b). As to the persons bound: public documents are
Office, Letters of acknowledgement submitted to the
evidence even as against third persons as to the fact
Local Civil Registrar. Example of the second: Personal
which gave rise to their execution whereas private
Bio Data or Information Sheets submitted to form part of
documents bind only the parties thereto and their privies
the 201 File of government officials
c) As to the validity of certain transactions: certain
transactions are required by law to be public documents
in order to be valid and/or enforceable. E.g.: the law on III. AUTHENTICATION.
donations of real properties, Statute of Frauds
B. Rule as to private documents: Section 20 provides that A. In case of ancient documents: referring to private
in order for a private document to be admissible, it is document which are more than 30 years old, produced
necessary to prove the “ due execution and authenticity of from a custody in which it would naturally be found in
the document” in that it is not spurious, counterfeit or a genuine and unblemished by nay alteration or
IV. How to prove a private document is authentic or to the passage of time. Age is to be reckoned from the
A.. By direct evidence consisting of the testimony of 2. Requirements for “Ancient Documents”
1. Direct evidence consisting of the testimony of the fraud and suggest the document is genuine. Proper
maker or party affirming his own handwriting or signature custodian/depository includes one who is entitled to the
possession such as a party and his successors in interest,
2. By the testimony of the attesting/subscribing witnesses
privies or agents; as well as one who is connected to the
or of witnesses to the execution thereof
document that he may reasonably be inferred to be in
3. By the use of “Opinion Evidence” pursuant to the [possession thereof, such as a common witness.
Section 22 of Rule 131 such as (a) by one who has
obtained sufficient familiarity (b) by an expert (c) based on
a comparison with a genuine handwriting B. When the due execution and genuiness has been
admitted either expressly or by provision of law, as in
4. By the contents of the document
failure to deny under oath
(iii) Return of Search Warrants
C. When the due execution and authentication is (iv). Entries in the time record
immaterial , as in documents which arte used as annexes
(v) Entries in the Community Tax Certificate or Tax
or attachments
Declaration of Property
1. Written Official Acts are conclusive because it is the Recommendations and endorsements by a public official.
2. Documents consisting of entries in public records made C. How to Prove a Public Document (Section 24)
in the performance of a duty by a public officer are prima
facie evidence of the facts stated therein
1. In case of written official acts or records of official act of
This does not include those made in excess of official
public or sovereign bodies
duty and they are limited to those facts which the
public. (i). By presenting the Official Publication thereof
(ii) By a Copy attested by the official custodian and (ii).If the documents be in a non-official language, i.e not
accompanied by a certificate by the proper officer of the in English or Pilipino, it must be accompanied by a
Philippine foreign service stationed in the country where translation in either r said language
such foreign document is kept
Ans. If it is written it is proved by: (i) the Official Publication parties, was innocently made, or that it does not change
thereof (ii) An official copy issued by the custodian (iii) the meaning, or any other valid reason. Said explanation
certified true copy accompanied by the certification of the must be made a the time of the presentation of the
expert .
D). In case of the public record of a private writing (vi) If the document presented consist of judicial record,
(i) By the original record i.e. the very private document such as decisions or orders, they are conclusive and the
kept in official custody only grounds to impeach said records are (a) want of
jurisdiction of the court which issue them (b) there was
(ii) By a copy duly certified by the custodian
collusion between the court and the prevailing party and
(c) extrinsic fraud was practiced by the winning party