Professional Documents
Culture Documents
i. Nature of evidence
ii. Sec. 2., rule 128, Sec 4 Rule 1; applicability
Rule 128 – Sec. II - Scope. — The rules of evidence shall be the same in all
courts and in all trials and hearings, except as otherwise provided by law or these
rules.
Rule 4 Sec. I - These Rules shall not apply to election cases, land registration,
cadastral, naturalization and insolvency proceedings, and other cases not herein
provided for, except by analogy or in a suppletory character and whenever
practicable and convenient.
iii. Electronic Evidence, applicability
Rustan claims that the obscene picture sent to Irish through a text message
constitutes an electronic document. Thus, it should be authenticated by means of
an electronic signature, as provided under Section 1, Rule 5 of the Rules on
Electronic Evidence (A.M. 01-7-01-SC). - DENIED
Besides, the rules he cites do not apply to the present criminal action. The Rules
on Electronic Evidence applies only to civil actions, quasi-judicial proceedings,
and administrative proceedings. (Ang vs. Court of Appeals)
As to the admissibility of the text messages, the RTC admitted them in conformity
with the Court’s earlier Resolution applying the Rules on Electronic Evidence to
criminal actions. Text messages are to be proved by the testimony of a person
who was a party to the same or has personal knowledge of them. Here, PO3
Cambi, posing as the accused Enojas, exchanged text messages with the other
accused in order to identify and entrap them. As the recipient of those messages
sent from and to the mobile phone in his possession, PO3 Cambi had personal
knowledge of such messages and was competent to testify on them. (People vs
Enojas)
Ephemeral electronic communications are now admissible evidence, subject to
certain conditions. "Ephemeral electronic communication" refers to telephone
conversations, text messages, chartroom sessions, streaming audio, streaming
video, and other electronic forms of communication the evidence of which is not
recorded or retained. It may be proven by the testimony of a person who was a
party to the communications or has personal knowledge thereof. In the present
case, we have no doubt regarding the probative value of the text messages as
evidence in considering the present case. The complainant, who was the recipient
of the text messages and who therefore has personal knowledge of these text
messages, identified the respondent as the sender through cellphone number
09175775982. The respondent herself admitted that her conversations with the
complainant had been thru SMS messaging and that the cellphone number
reflected in the complainant’s cellphone from which the text messages originated
was hers. She confirmed that it was her cellphone number during the entrapment
operation the Imus Cavite Police conducted (Bartolome vs Maranan)
Here, the police authorities found the remains of Cortez at the place pointed to by
accused Aleman. That physical confirmation, coming after his testimony of the gruesome
murder, sufficiently establishes the corpus delicti of the crime. Of course, that statement
must be admissible in evidence.
There is no reason for it not to be. Confession to be admissible must be
a) Voluntary;
b) Made with the assistance of a competent and independent counsel;
c) Express;
d) In writing. these requirements were met here. A lawyer, not working with or was not
beholden to the police, Atty. Besinga, assisted accused Aleman during the custodial
investigation. Officer Tabucon testified that he saw accused Aleman, before the taking of
his statement, conversing with counsel at the police station. Atty. Besinga did not dispute
this claim.
Aleman alleges torture as the reason for the execution of the confession. The appellate
court is correct in ruling that such allegation is baseless. It is a settled rule that where the
defendant did not present evidence of compulsion, where he did not institute any criminal
or administrative action against his supposed intimidators, where no physical evidence of
violence was presented, all these will be considered as indicating voluntariness.9 Here,
although Aleman claimed that he bore torture marks on his head, he never brought this to
the attention of his counsel, his relatives, or the prosecutor who administered his oath.
(People vs Tuniaco)
vi. Illegal possession of firearms
In an attempt to absolve himself from criminal liability, Peralta questioned the legality of
the warrantless arrest and subsequent search made on him. According to him, there was
no reason for the police officers to arrest him without a warrant and consequently,
conduct a search incidental thereto. As such, the firearm and ammunitions purportedly
recovered from him are rendered inadmissible in evidence against him.
Evidence obtained from unreasonable searches and seizures shall be inadmissible in
evidence for any purpose in any proceeding. In other words, evidence obtained and
confiscated on the occasion of such unreasonable searches and seizures are deemed
tainted and should be excluded for being the proverbial fruit of a poisonous tree
In this case, records show that upon the police officers' arrival at Pantal District, Dagupan
City, they saw Peralta carrying a pistol, in plain view of everyone. This prompted the
police officers to confront Peralta regarding the pistol, and when the latter was unable to
produce a license for such pistol and/or a permit to carry the same, the former proceeded
to arrest him and seize the pistol from him. Clearly, the police officer conducted a valid
in flagrante delicto warrantless arrest on Peralta, thus, making the consequent search
incidental thereto valid as well. At this point, it is well to emphasize that the offense of
illegal possession of firearms is malum prohibitum punished by special law and, in order
that one may be found guilty of a violation of the decree, it is sufficient that the accused
had no authority or license to possess a firearm, and that he intended to possess the same,
even if such possession was made in good faith and without criminal intent. (Peralta vs
People)
vii. Dangerous Drugs act, Sec. 5, RA 9165
Sale, Trading, Administration, Dispensation, Delivery, Distribution and Transportation of
Dangerous Drugs and/or Controlled Precursors and Essential Chemicals. - The penalty of
life imprisonment to death and a fine ranging from Five hundred thousand pesos
(P500,000.00) to Ten million pesos (P10,000,000.00) shall be imposed upon any person,
who, unless authorized by law, shall sell, trade, administer, dispense, deliver, give away
to another, distribute dispatch in transit or transport any dangerous drug, including any
and all species of opium poppy regardless of the quantity and purity involved, or shall act
as a broker in any of such transactions.
The penalty of imprisonment ranging from twelve (12) years and one (1) day to twenty
(20) years and a fine ranging from One hundred thousand pesos (P100,000.00) to Five
hundred thousand pesos (P500,000.00) shall be imposed upon any person, who, unless
authorized by law, shall sell, trade, administer, dispense, deliver, give away to another,
distribute, dispatch in transit or transport any controlled precursor and essential chemical,
or shall act as a broker in such transactions.
If the sale, trading, administration, dispensation, delivery, distribution or transportation of
any dangerous drug and/or controlled precursor and essential chemical transpires within
one hundred (100) meters from the school, the maximum penalty shall be imposed in
every case.
For drug pushers who use minors or mentally incapacitated individuals as runners,
couriers and messengers, or in any other capacity directly connected to the dangerous
drugs and/or controlled precursors and essential chemical trade, the maximum penalty
shall be imposed in every case.
If the victim of the offense is a minor or a mentally incapacitated individual, or should a
dangerous drug and/or a controlled precursor and essential chemical involved in any
offense herein provided be the proximate cause of death of a victim thereof, the
maximum penalty provided for under this Section shall be imposed.
The maximum penalty provided for under this Section shall be imposed upon any person
who organizes, manages or acts as a "financier" of any of the illegal activities prescribed
in this Section.
The penalty of twelve (12) years and one (1) day to twenty (20) years of imprisonment
and a fine ranging from One hundred thousand pesos (P100,000.00) to Five hundred
thousand pesos (P500,000.00) shall be imposed upon any person, who acts as a
"protector/coddler" of any violator of the provisions under this Section.
viii. Dangerous Drugs act, Sec. 11, RA 9165
Possession of Dangerous Drugs. - The penalty of life imprisonment to death and a fine
ranging from Five hundred thousand pesos (P500,000.00) to Ten million pesos
(P10,000,000.00) shall be imposed upon any person, who, unless authorized by law, shall
possess any dangerous drug in the following quantities, regardless of the degree of purity
thereof:
(1) 10 grams or more of opium;
(2) 10 grams or more of morphine;
(3) 10 grams or more of heroin;
(4) 10 grams or more of cocaine or cocaine hydrochloride;
(5) 50 grams or more of methamphetamine hydrochloride or "shabu";
(6) 10 grams or more of marijuana resin or marijuana resin oil;
(7) 500 grams or more of marijuana; and
(8) 10 grams or more of other dangerous drugs such as, but not limited to,
methylenedioxymethamphetamine (MDA) or "ecstasy", paramethoxyamphetamine
(PMA), trimethoxyamphetamine (TMA), lysergic acid diethylamine (LSD), gamma
hydroxyamphetamine (GHB), and those similarly designed or newly introduced drugs
and their derivatives, without having any therapeutic value or if the quantity possessed is
far beyond therapeutic requirements, as determined and promulgated by the Board in
accordance to Section 93, Article XI of this Act.
Otherwise, if the quantity involved is less than the foregoing quantities, the penalties
shall be graduated as follows:
(1) Life imprisonment and a fine ranging from Four hundred thousand pesos
(P400,000.00) to Five hundred thousand pesos (P500,000.00), if the quantity of
methamphetamine hydrochloride or "shabu" is ten (10) grams or more but less than fifty
(50) grams;
(2) Imprisonment of twenty (20) years and one (1) day to life imprisonment and a fine
ranging from Four hundred thousand pesos (P400,000.00) to Five hundred thousand
pesos (P500,000.00), if the quantities of dangerous drugs are five (5) grams or more but
less than ten (10) grams of opium, morphine, heroin, cocaine or cocaine hydrochloride,
marijuana resin or marijuana resin oil, methamphetamine hydrochloride or "shabu", or
other dangerous drugs such as, but not limited to, MDMA or "ecstasy", PMA, TMA,
LSD, GHB, and those similarly designed or newly introduced drugs and their derivatives,
without having any therapeutic value or if the quantity possessed is far beyond
therapeutic requirements; or three hundred (300) grams or more but less than five
(hundred) 500) grams of marijuana; and
(3) Imprisonment of twelve (12) years and one (1) day to twenty (20) years and a fine
ranging from Three hundred thousand pesos (P300,000.00) to Four hundred thousand
pesos (P400,000.00), if the quantities of dangerous drugs are less than five (5) grams of
opium, morphine, heroin, cocaine or cocaine hydrochloride, marijuana resin or marijuana
resin oil, methamphetamine hydrochloride or "shabu", or other dangerous drugs such as,
but not limited to, MDMA or "ecstasy", PMA, TMA, LSD, GHB, and those similarly
designed or newly introduced drugs and their derivatives, without having any therapeutic
value or if the quantity possessed is far beyond therapeutic requirements; or less than
three hundred (300) grams of marijuana.
ix. Dangerous Drugs – In general
x. Evidence when waived
The best evidence rule requires that the original document be produced whenever
its contents are the subject of inquiry, except in certain limited cases laid down in
Section 3 of Rule 130. However, to set this rule in motion, a proper and timely
objection is necessary. The Court's ruling in Lorenzana v. Lelina is
instructive:The best evidence rule requires that when the subject of inquiry is (sic)
the contents of a document, no evidence is admissible other than the original
document itself except in the instances mentioned in Section 3, Rule 130 of the
Revised Rules of Court. As such, mere photocopies of documents are
inadmissible pursuant to the best evidence rule. Nevertheless, evidence not
objected to is deemed admitted and may be validly considered by the court in
arriving at its judgment. Courts are not precluded to accept in evidence a mere
photocopy of a document when no objection was raised when it was formally
offered. In order to exclude evidence, the objection to admissibility of evidence
must be made at the proper time, and the grounds specified. Objection to
evidence must be made at the time it is formally offered. In case of documentary
evidence, offer is made after all the witnesses of the party making the offer have
testified, specifying the purpose for which the evidence is being offered. It is only
at this time, and not at any other, that objection to the documentary evidence may
be made. And when a party failed to interpose a timely objection to evidence
at the time they were offered in evidence, such objection shall be considered
as waived. This is true even if by its nature the evidence is inadmissible and
would have surely been rejected if it had been challenged at the proper time.
Moreover, grounds for objection must be specified in any case. Grounds for
objections not raised at the proper time shall be considered waived, even if
the evidence was objected to on some other ground. Thus, even on appeal, the
appellate court may not consider any other ground of objection, except those that
were raised at the proper time.
As a rule, hearsay evidence is excluded and carries no probative value. However,
the rule does admit of an exception. Where a party failed to object to hearsay
evidence, then the same is admissible. The rationale for this exception is to be
found in the right of a litigant to cross-examine. It is settled that it is the
opportunity to cross-examine which negates the claim that the matters testified to
by a witness are hearsay. However, the right to cross-examine may be waived.
The repeated failure of a party to cross-examine the witness is an implied
waiver of such right. Petitioner was afforded several opportunities by the trial
court to cross-examine the other party's witness. Petitioner repeatedly failed to
take advantage of these opportunities. No error was thus committed by the
respondent court when it sustained the trial court's finding that petitioner had
waived its right to cross-examine the opposing party's witness. It is now too late
for petitioner to be raising this matter of hearsay evidence.
xi. Sec. 3, Rule 128; admissibility
Admissibility of evidence. — Evidence is admissible when it is relevant to the
issue and is not excluded by the law of these rules.
Under the Rules of Court, evidence – as the means of ascertaining in a judicial
proceeding the truth respecting a matter of fact24 – may be object,25
documentary,26 and testimonial.27 It is required that evidence, to be admissible,
must be relevant and competent.28 But the admissibility of evidence should not
be confused with its probative value. Admissibility refers to the question of
whether certain pieces of evidence are to be considered at all, while probative
value refers to the question of whether the admitted evidence proves an issue.
Thus, a particular item of evidence may be admissible, but its evidentiary weight
depends on judicial evaluation within the guidelines provided by the rules of
evidence.
Although documentary evidence may be preferable as proof of a legal
relationship, other evidence of the relationship that are competent and relevant
may not be excluded. (Tabuada vs Tabuada)