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VOLCANOTES 2020 | EVIDENCE

REVISED RULES ON EVIDENCE ü Accusation is NOT synonymous with


guilt. There must always be a
RULE 128 sufficient evidence to support a
GENERAL PROVISIONS charge.
ü Purpose of evidence – to know the
BASIC PRINCIPLES legal or judicial truth.
§ Sec. 34 of Rule 132 – courts
Concept of “evidence”; truth as purpose are not authorized to consider
Sec. 1. Evidence Defined – Evidence is the evidence which has not been
means, sanctioned by these rules, of formally offered.
ascertaining in a judicial proceeding the truth • EXAMPLE: It may be
respecting a matter of fact. the actual truth that it
ü NOT every fact having a conceivable was Mr. X who shot
connection to the issue of a case, or Mr. Y., if the available
that which provides a reasonable evidence presented
inference as to the truth or falsity of a and admitted in court
matter alleged is considered points to Mr. Z as the
evidence. culprit, then he judicial
ü To be considered evidence, the same or legal truth is that it
must be “sanctioned” or allowed by was Mr. Z, not Mr. X,
the ROC. who shot Mr. Y.
§ Thus, ü Proof v Evidence
• Hearsay evidence, PROOF EVIDENCE
• A coerced extrajudicial The probative effect of The means sanctioned
confession of the accused, evidence and is the by the ROC
and conviction or persuasion ascertaining in a
• An evidence obtained in of the mind resulting judicial proceeding the
violation of constitutional from a consideration of truth respecting a
rights the evidence. matter of fact.
Even if ultimately shown to
correspond to the truth, do the EFFECT or RESULT of The MEDIUM of proof
NOT fall within the definition evidence
of Sec. 1 of Rule 128.
ü Evidence – NOT an end in itself but a
means of ascertaining the truth of a
matter of fact in a judicial proceeding
ONLY.
ü Why is evidence required? – because
of the presumption that the court is
not aware of the veracity of the facts
involved in a case therefore, it is
incumbent upon the parties to prove
a fact in issue through the
presentation of ADMISSIBLE
evidence.

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VOLCANOTES 2020 | EVIDENCE

Scope and applicability of the rules on evidence ü GR: Administrative agencies are NOT
Sec. 2. Scope – The rules of evidence shall be bound by the technical ROE.
the same in all courts and in all trials and § It can accept documents
hearings, except as otherwise provided by which cannot be admitted
law or these rules. in a judicial proceeding
ü ROE – applicable only to judicial where the ROC are strictly
proceedings. observed.
ü Principle of uniformity – the ROE § It can choose to give
shall be the same in ALL courts and in ALL weight or disregard
trials and hearings, the Rules of Evidence evidence, depending on it
are guided by this. trustworthiness.
ü ROE apply ONLY to judicial o ROE are NOT strictly applied in
proceedings. proceedings before
o In relation to this, Sec. 4 of Rule 1 administrative bodies such as the
provides for the non-applicability Board of Medicine. (Atienza v.
of the ROC, including necessarily Board of Medicine, 642 SCRA 523,
the rules on evidence to certain Feb. 9, 2011)
specified proceedings. ü The technical ROE are NOT binding on
§ Sec. 4, Rule 1. In what labor tribunals. (Manalo v. TNS
cases not applicable – Philippines, Inc., G.R. No. 208567,
These Rules shall not apply November 26, 2014).
to election cases, land o The argument, that the written
registration, cadastral, statements of certain employees
naturalization and are hearsay because such
insolvency proceedings, employee were not presented for
and other cases not herein cross-examination, is NOT
provided for, except by persuasive.
analogy or in a suppletory § The ROE are NOT strictly
character and whenever observed in proceedings
practicable and before the NLRC which are
convenient. [NICOLE] summary in nature and
ü Hearsay rule – are NOT to be rigidly decisions may be made on
applied in the course of preliminary the basis of position
investigation. papers (Castillo v.
o WHY? Because preliminary Prudentialife Plans, Inc.,
investigation does NOT finally G.R. No. 196142, March
adjudicate the rights and 26, 2014)
obligations of the parties.
§ Probable cause can be
established with hearsay
evidence, as long as there
is substantial basis for
crediting the hearsay.
(Estrada v SB, G.R. No.
212761-52, July 31, 2018)

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VOLCANOTES 2020 | EVIDENCE

When evidence is required, when not required o This is because Art.


o REQUIRED – when the court has to 1756 of the Civil
resolve a question of fact. Code establishes
o NOT REQUIRED – the presumption
1. When no factual issue exists in that, “in case of
a case or where the case death or injuries to
presents only a question of passengers,
law; common carriers
§ Because where the are presumed to
case presents a have been at fault
question of law, such or to have acted
question is resolved by negligently”
the mere application o Same presumption
of the relevant Art. 1735 – when
statutes to which no the goods on
evidence is required. board a common
2. When the pleadings in a civil carrier are lost,
case do not tender an issue of destroyed, or
fact; deteriorated.
§ A trial need not be § The constitutional
conducted since there presumption of
is no more reason to innocence is also a
present evidence. fitting example.
§ The case is then ripe o The accused has
for judicial no duty to prove
determination, his innocence
through judgment on because the law
the pleadings. presumes that an
3. When the parties to the action accused in a
have agreed upon/stipulated criminal
to the facts involved in the prosecution is
litigation (Rule 30, Sec. 7) innocent until
4. On matters of judicial notice proven otherwise.
(Rule 129, Sec. 1-3); and 7. When a rule presumes the
5. On matters judicially admitted truth of a fact.
(Rule 129, Sec. 4) § Under Rule 131, there
6. When the law presumes the are 2 kinds of
truth of a fact; presumptions:
§ EXAMPLE: An injured 1. Conclusive
passenger sues a a. Whenever a party, by his or
common carrier for her own declaration, act or
breach of contract of omission, intentionally and
carriage, evidence of deliberately led another to
the negligence of the believe a particular thing
defendant carrier is true, and to act upon such
dispensed with. belief, he or she cannot, in
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any litigation arising out of o RoEE do NOT apply to criminal


such declaration, act or actions.
omission, be permitted to
falsify it; and Evidence in Civil Cases v Evidence in Criminal Cases
b. The tenant is not permitted Civil Cases Criminal Cases
to det the title of his or her As to burden of Preponderance Proof beyond
landlord at the time of the proof of evidence reasonable
commencement of the (Sec. 1, Rule doubt (Sec. 2,
relation of landlord and 133) Rule 133)
tenant between them. Offer of NOT an EXCEPT those
compromise admission of involving
2. Disputable – the following any liability, quasi-offenses
presumption are satisfactory if NOT (criminal
uncontradicted, but may be admissible in negligence) or
contradicted and overcome by evidence those allowed
other evidence: against the by law to be
a. That a person is innocent of offeror compromised,
a crime or wrong; an offer by the
b. That an unlawful act was accused MAY
done with an unlawful be received in
intent; evidence as an
c. That a person intends the IMPLIED
ordinary consequences of admission of
his or her voluntary act; guilt.
d. That a person takes As to Does NOT Accused
ordinary care of his or her application apply, except ENJOYS the
concerns; Presumption of in certain cases constitutional
[CHAR ANG DAMI PALA innocence provided for by presumption
NITE SEE CODAL NA LANG law. of innocence.
HAHAHA] EX: A
common
o The basic rule is that, a mere carrier is
allegation is NOT evidence and is Not presumed to
equivalent to proof. have been at
fault or
Application of the Rules on Electronic Evidence negligent in
o The provisions of the Rules on case a
Electronic Evidence apply as well to passenger is
quasi-judicial and administrative injured in the
cases course of his
§ Sec. 2, Rule 1 of the Rules on transportation
Electronic Evidence – These by the carrier.
Rules shall apply to all civil As to the Does NOT Is a declaration
actions and proceedings, as concept of apply to civil of an accused
well as quasi-judicial and “confession” cases acknowledging
administrative cases. his guilt of the
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*”admission” is offense Proof v Evidence


used. charged. PROOF EVIDENCE
As to the Admissible as Prosecution is The probative effect The means
evidence of long as it is NOT allowed of evidence and is sanctioned by the
moral pertinent to to prove the the conviction or ROC ascertaining
character the issue of moral persuasion of the in a judicial
character character of mind resulting from proceeding the
involved in the the accused a consideration of truth respecting a
case. even if it is the evidence. matter of fact.
pertineny to
the mroal trait the EFFECT or The MEDIUM of
involved. RESULT of evidence proof
*It can ONLY
do so in
rebuttal. Factum probandum v Factum probans
As to the rule Applicable NOT FACTUM PROBANS FACTUM PROBANDUM
on applicable The probative or The ultimate fact to be
disqualification *The rule evidentiary fact tending proved or proposition
by reason of involves a to prove the fact in to be established.
death or claim or issue.
insanity demand Material evidencing the
against the proposition.
estate of the
deceased or o Factum probandum – fact to be proved
the person of o Factum probans – evidentiary fact tending to
unsound mind. prove the fact in issue.
As to the Applicable NOT
applicability of applicable • If P claims to have been injured by the
the patient- negligence of D, who specifically denies
physician having been negligent,
relationship o the negligence of D that caused
As to the rule NOT applicable Applicable the injuries of P constitutes the
on admission factum probandum of the suit.
by conspirator o The evidence offered by P, to
As to the rule NOT applicable Applicable prove the liability is the factum
on extrajudicial probans.
confession • Factum Probandum – in certain may be
affected by the judicial admissions of a
party.
o If the defendant in a suit is based
on a culpa aquiliana theory admits
his negligence in his answer, there
is no need to prove negligence.
o Matters of judicial notice,
conclusive presumptions and

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VOLCANOTES 2020 | EVIDENCE

judicial admissions CANNOT o In illegal possession of firearms, the


qualify as parts of the factum CP is the accused’s lack of license or
probandum because such matters permit to possess or carry the firearm.
need not be established or
proven. Liberal construction of the ROE
o Liberally construed – (Sec. 6, Rule 1, ROC)
Corpus delicti o RoEE – be construed liberally (Sec. 2, Rule
o When the accused enters a plea of not 2, RoEE)
guilty, the State has to prove the
corpus delicti of the offense. Absence of vested right in the rules on evidence
o The body or substance of the crime. o Because said rules are subject to change
o ELEMENTS: by the SC pursuant to its powers to
1. The existence of a certain act promulgate rules concerning pleading,
or result forming the basis of practice and procedure.
the criminal charge; and § The change is however,
2. The existence of a criminal subject to the constitutional
agency as the cause of the act limitation – on the enactment
or result. of ex post facto law.
o Before a person can be convicted of a • Ex post facto law
crime, a crime must be proven to have includes one which
occurred. alters the rules oon
§ EXAMPLE: FOR HOMICIDE, evidence and receive
before a person can eb less of different
convicted of the same, it must testimony than that
be shown that: required at the time if
1. Someone was killed; the commission of the
and offense in order to
2. The accused was convict the accussed.
responsible for the
killing. Waiver of the rules on evidence – when an
o The body of the crime does NOT objectionable evidence is NOT objected to the
necessarily refer to the actual object evidence becomes admissible because of the waiver.
or fruit of the crime. o EXAMPLE: The court is NOT precluded
§ It is the fact that a crime has to accept in evidence a mero
been committed by a photocopy of a document when no
particular perpetrator. objection was raised when it was
o Even a single witness; uncorroborated formally offered.
testimony, if credible, may suffice to
prove the CP.
o CP mat even be established by
circumstantial evidence.
o In theft, corpus delicti has 2 elements:
1. The property was lost by the
owner; and
2. It was lost by felonious taking.

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ü May the parties stipulate waiving the rules ü NO evidence is admissible UNLESS it is
on evidence? relevant.
o YES. The Civil Code (Art. 6) provides o However, relevancy alone does NOT
that, “rights may be waived, UNLESS make the evidence admissible.
the waiver is contrary to law, public § An item of evidence may be
order, public policy, morals or good relevant but not admissible,
customs or prejudicial to a third because it may be
person with a right recognized by incompetent (it is excluded
law.” by the Constitution or the
§ As long as ON law or principle ROC)
of morality, good custos, and ü NEITHER is evidence admissible merely
public policy are transgressed because it is competent.
or no rights of third persons ü Evidence must be BOTH relevant and
are violated, the ROE may be competent.
waived by the parties.
Illustrations of the requisites
ü Prosecution for homicide, the witness swears
ADMISSIBILITY OF EVIDENCE that the accused killed the victim because his
ever-truthful boyhood friend told him so.
Requisites for the admissibility of evidence o The testimony although relevant, is
Sec. 3. Admissibility of evidence – Evidence NOT admissible because the witness
is admissible when it is relevant to the issue was NOT testifying based on his
and not excluded by the Constitution, the or personal knowledge of the event.
these rules. § The testimony is a hearsay,
which is excluded by the ROC.
ü 2 elements for evidence to be admissible: o Testimony is relevant but
1. The evidence is relevant; and incompetent.
2. The evidence is not excluded by the: ü Prosecution for homicide, the wife of the
a. Constitution, or accused testified that the husband admitted
b. The rules to her in confidence that it was he who killed
their neighbor.
o These 2 elements correspond to o If the testimony is offered as evidence
Wigmore’s 2 axioms of admissibility, against the husband and is objected
namely: by the latter, the testimonial evidence
a. Axiom of Relevance – That will be inadmissible by virtue of a
none but facts having rational particular provision of the Rules of
probative value are Court which excludes it as a specie of
admissible; and evidence nwithstanding its obvious
relevance.
b. Axiom of Competence – That § The testimony is also relevant
all facts having rational but incompetent.
probative value are
admissibili UNLESS some
specific rule forbids them.

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ü Civil case for collection of a sum of money, Relevant evidence


the testimony of an eyewitness to the Sec. 4. Relevancy; collateral matters –
transaction between the creditor and debtor Evidence must such relation to the fact in
is competent evidence because the witness issue as to induce belief in its existence or
would be testifying on the basis of his non-existence. Evidence on collateral
personal knowledge. matters shall not be allowed, except when it
o HOWEVER, if the subject of the tends in any reasonable degree to establish
testimony includes the alleged the probability or improbability of the fact in
frequent bouts of dizziness of the issue.
debtor, that portion of the testimony
is made inadmissible by the fact that ü According to Sec. 4, evidence, to be relevant
the matters testified to are irrelevant must have such a relation to the fact in issue
to the issue of whether or not a debt as to induce belief in its existence or non-
exists. existence.
o The testimony is irrelevant. o Relevance = logic
o It deals with rational relationship
ü If a defense witness testifies having actually between the evidence and the fact to
seen the alleged victim fire a gun first at the be proved.
accused without the latter’s provocation, the ü It is the relation to the fact in issue which
testimony of the eyewitness is competent makes the evidence either relevant or
and the matters testified to are relevant to irrelevant.
the pela of self-defense. ü ILLUSTRATION: A standard car accident,
o The testimony is admissible. It is counsel for the plaintiff presents the
BOTH competent and relevant. testimony of another car driver to testify to
the following:
ü Oral evidence will be excluded to prove a o That the defendant was driving at a
contract of sale of a parcel of land which does speed of 120km per hour in a 60km
not conform to the statute of frauds. (Art. limit zone at the time the plaintiff was
1403 [2], Civil Code) sideswiped and injured by the
o Evidence is incompetent, hence, defendant.
inadmissible. § The witness claims he knows
whereof he speaks because he
ü Documents obtained in violation of saw everything that
constitutional guarantees, although transpired.
containing relevant matters, are inadmissible o W/N such testimony meets the test of
because they are illegally obtained, as when relevance will depend upon what
evidence is illegally seized. counsel wants to prove by the
ü Extrajudicial confession is inadmissible when testimony.
made in violation of a person’s Miranda rights o Initially, counsel would want to prove
(example: he was not informed of right to that, at the time of accident, the
counsel, right to remain silent and other defendant was driving way beyond
applicable rights.) the speed limit.
§ This is the immediate fact
sought to be estavlished.
§ Since there is a traceable
connection between the
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substance of the testimony Test for determining the relevancy of evidence


and the fact to be proved, the ü The determination of relevance is a matter if
testimony is relevant. inference and not of law.
o On the other hand, if the testimony is o The test is one of logic, common
offered to prove that the defendant is sense, and experience.
a thief, the testimony has no logical o The existence of the relationship
connection at all to the fact sought to between the fact in issue and the
be proved. offered evidence is one that is
§ There is no connection perceived only be the min without
between driving at a very fast reference to a statute or rule.
pace and the defendant’s
being a thief. Hence, it is Collateral Matters
irrelevant. ü When it is on a “parallel or diverging line”,
o Establishing through the witness that merely “additional” or “auxiliary”.
the defendant was driving way o Absence of direct connection
beyond the speed limit is NOT between the evidence and the matter
sufficient. in dispute.
§ This fact must be shown to be
related to the ultimate issue in ü EXAMPLE: The motive of a person and, in
the case. some instances, his reputation are matters
o Now, the usual issue in every that may be considered collateral to the
automobile accident case is whether subject of a controversy.
or not the damage caused to the o A very strong motive to kill the victim
plaintiff arose out of the defendant’s does not ipso facto make motive
negligent operation of his car. relevant to the issue of guilt or
o The question that should necessarily innocence because the person with
be asked is: Is the immediate fact absolutely no motive to kill could be
proved? – is the defendant’s driving the culprit outright.
beyond the speed limit, related to the ü Jurisprudence considers motive as generally
issue of negligence? immaterial, not being an element of the
offense.
o However, motive becomes important
when the evidence on the
commission of the crime and the
identity of the perpetrator are purely
circumstantial.

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When collateral matters are allowed Relevance of evidence on the credibility of a


ü GR: Evidence on a collateral matter is NOT witness; determination of credibility
allwed. ü Evidence on the credibility of a witness, or
o WHY? It does not have direct the lack of it, is ALWAYS relevant.
relevance to the issue of the case. o WHY? Because it has the inherent
ü XPN: Collateral matters may be admitted if it tendency to prove or disprove the
tends in any reasonable degree to establish truthfulness of his assertion and, the
the probability or improbability of the fact in probative value of the proffered
issue (Sec. 4, Rule 128) evidence.
o In other words, while the collateral ü Every type of evidence sought to be
evidence may not bear directly on the admitted, whether an object or document,
issue, it will be admitted if it has the requires the testimony of a witness who shall
tendency to induce belief as to the identify, testify, and affirm or deny the
probability or improbability of the authenticity of the evidence.
issue of the case as when it would o When the credibility of the
have the effect or corroborating or sponsoring witness is found wanting,
supplementing facts previously Sec. 11 of Rule 132, authorizes his
established by direct evidence. impeachment by contradictory
evidence.
Sec. 4. Relevancy; collateral matters – Evidence § By evidence that, in the past,
must such relation to the fact in issue as to he has made statements
induce belief in its existence or non-existence. inconsistent with present
Evidence on collateral matters shall not be testimony, or by evidence that
allowed, except when it tends in any reasonable his general reputation for
degree to establish the probability or truth, honesty or integrity is
improbability of the fact in issue. bad.
ü In the assessment of the testimonies of
ü ILLUSTRATION: Although evidence of witnesses, the Court is guided by the rule that
character is generally inadmissible, the for evidence to be believed, it must not only
accused may prove his good moral character proceed from the mouth of a credible
which is pertinent to the moral trait in the witness, but must also be credible in itself
offense charged (Sec. 54(a)(2), Rule 130) such as the common experience of mankind
can approve as probable under the
ü In civil cases, evidence of the moral character circumstances.
of a party is admissible when pertinent to the o There is no test of the truth of human
issue of character involved in the case. (Sec. testimony except its conformity to
54(b), Rule 130) our knowledge, observation, and
experience.
ü Evidence of the good character of a witness is o Whatever is repugnant to these
admissible if his character has been belongs to the miraculous and is
previously impeached. (Sec. 54(c), Rule 130) outside of judicial cognizance.
ü The importance of the credibility of a witness
in a judicial proceeding is highlighted by the
rules…
o Cross-examination – adverse party to
test such credibility during
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§ Hence, Sec. 6 of Rule 132, a o Admissibility depends on its relevance


witness may be cross- and competence, weight pertains to
examined by the adverse tendency to convince or persuade.
party on any relevant matter.
• It is allowed even if it is KINDS OF ADMISSIBILITY
NOT necessarily stated 1. Multiple Admissibility
in the direct ü There are times when a proffered evidence is
examination, provided admissible for 2 or mor purposes.
it is relevant. o EXAMPLE: declaration of a dying
person may be admissible for several
Competent Evidence purposes.
ü One that is not excluded by law or rules in a § It may be offered as a dying
particular case. declaration.
ü The test of competence – the law or rules § It may be offered as part of res
o If the law excludes – incompetent gestae
ü Competence in relation to evidence, refers to § It may be offered as
the eligibility of an evidence to be received as declaration against interest.
such. o EXAMPLE: The statement of a bus
o His eligibility to take the stand and driver immediately after the collision,
testify. that he dozed off in the wheel while
ü If evidence offered is objected to on the driving, may be admissible as an
ground that it is incompetent, such objection admission under Sec. 27, Rule 130 or
is NOT an accepted form of objection, as part of res gestae pursuant to Sec.
because it as a general objection. 44, Rule 130.
o The objection shall specify – the ü Sometimes, evidence is inadmissible for one
ground for its incompetence purpose but admissible for another or vice
§ Leading versa.
§ Hearsay o EXAMPLE: Evidence of a person’s bad
§ Parol general reputation for truth, honesty,
or integrity is objectionable if offered
Competence of electronic evidence to prove that he committed the crime
ü If (1) it complies with the rules in admissibility charged but it may admissible to
prescribed by the ROC and related laws and impeach the witness credibility of a
(2) is authenticated in the manner prescribed witness under the authority of Sec.
by the RoEE. (Sec. 2, Rule 3, RoEE) 11, Rule 132.
ü Evidence may also be admissible against one
Admissibility and weight (probative value) of the party but not against another.
evidence
ü Admissibility of evidence – refers to the
question of whether or not the evidence is to
be considered at all.
ü Probative value of the evidence – question
whether or not it proves an issue.
ü Admissibility of evidence shall NOT be
equated with the probative value.

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2. Conditional Admissibility same or similar thing at another time,


ü When the relevance of a piece of evidence is but it may be received to prove a
not apparent at the time it is offered, but the specific intent or knowledge, identity,
relevance of which will readily be seen when plan, system, scheme, habit. Custom
connected to other pieces of evidence not yet or usage, and the like.
offered. § If we were to follow the
o The proponent of the evidence may concept of curative
as the court that the evidence, subject admissibility, the court may be
to the condition that he is going to asked to give the defendant
establish its relevancy and the chance to contradict or
competency at a later time. explain his alleged past acts
o If the connection is not shown as and to show evidence of his
promised, the court may upon motion past acts of diligence to
of the adverse party, strike out form counteract the prejudice
the record the evidence that was which improperly admitted
previously conditionally admitted. evidence may have caused.
ü If hearsay evidence prejudicial to the
3. Curative Admissibility defendant was erroneously admitted despite
ü Doctrine of curative admissibility – allows a objection, under the principle of curative
party to introduce otherwise inadmissible admissibility, the court should allow hearsay
evidence to answer the opposing party’s evidence favorable to the same defendant.
previous introduction of inadmissible
evidence.
o A party who first introduces either
irrelevant or incompetent evidence Direct and circumstantial
into the trial cannot complain of the ü Direct evidence – proves a fact without
subsequent admission of similar drawing inference form another fact.
evidence by the adverse party. o The testimony of a prosecution
o This doctrine shall NOT eb invoked witness claiming that he personally
where evidence was properly saw the accused when the latter drew
admitted. and fired his pistol at the victim,
o EXAMPLE: In an action for damages without the latter’s provocation. –
arising from a car accident, the direct testimonial evidence
plaintiff, despite the objection by the o In a prosecution for arson, a witness
defendant, was allowed to introduce testifies that he was only a few feet
evidence to show that, on several away, behind a bush, when he saw
occasions, the defendant, in the past, the accused set the nipa hut of the
had injured pedestrians because of offended party on fire. – direct
his negligence. – the evidence was evidence
offered to prove the defendant’s
propensity for negligence.
(inadmissible) (Sec. 35, Rule 130 –
Similar acts as evidence – Evidence
that one did or did not do a certain
thing at one time is not admissible to
prove that he or she did not do the
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ü Circumstantial evidence – a fact is


established by making an inference form a
previously established fact.
o The court uses a fact from which
assumption is drawn.
o EXAMPLE: fingerprints of the accused
are found in a crime scene of murder.

Conviction by circumstantial evidence


ü NO requirement that only direct evidence
may convict.
ü Probative value of direct evidence is
generally neither greater than nor superior to
circumstantial evidence.

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