Professional Documents
Culture Documents
*Not every fact having conceivable connection to the issue of a case, or that which
provides a reasonable inference as to the truth or falsity of a matter alleged, is
considered evidence.
*To be considered evidence, the same must be “sanctioned” or allowed by the Rules of
Court. It is not evidence if it is excluded by the Rules of Court even if it proves the
existence or non-existence of a fact in issue.
*The definition (Section 1 of Rule 128), significantly considers “evidence” not as an end
in itself but merely as a “means” of ascertaining the truth of a matter of fact, not in all
types of proceedings but in a judicial proceeding only.
*Accusation is not synonymous with guilt. There must be a sufficient evidence to
support a charge.
*The truth referred to in the definition is not necessarily the actual truth but one aptly
referred to as the judicial or legal truth. The findings of the court would depend on the
admissible evidence presented before it.
*Courts, as a rule, are not even authorized to consider evidence which has not been
formally offered.
SOME DISTINCTIONS BETWEEN EVIDENCE IN CIVIL CASES AND EVIDENCE IN CRIMINAL CASES
a. In civil cases, the party having the burden of proof must prove his claim by a
preponderance of evidence (Sec. 1, Rule 133, ROC). In criminal cases, the guilt of
the accused has to be proven beyond reasonable doubt. (Sec. 2, Rule 133, ROC)
b. In civil cases, an offer of compromise is not an admission of any liability, and is
not admissible in evidence against the offeror. In criminal cases, except those
involving quasi-offences (criminal negligence) or those allowed by law to be
compromised, an offer of compromise by the accused may be received in
evidence as an implied admission of guilt. (Sec. 27, Rule 130, ROC)
c. In civil cases, the concept of presumption of innocence does not apply and,
generally, there is no presumption for or against a party except in certain cases
provided for by law. In criminal cases, the accused enjoys a constitutional
presumption of innocence. (Sec 14, Art. III, Constitution of the Philippines)
d. The concept of “confession” does not apply to civil cases which use the more
appropriate term, “admission.” A confession is a declaration of an accused
acknowledging his guilt of the offence charged.
e. In civil cases, evidence of the moral character (good or bad) of a party is
admissible as long as it is pertinent to the issue of character involved in the case.
In criminal case, the prosecution is not allowed to prove the bad moral character
of the accused even if it is pertinent to the moral trait involved. It can only do so
in rebuttal.
f. The rule on disqualification by reason of death or insanity under Section 23 of
Rule 130, applies only to civil cases or special proceedings, not to criminal cases.
This is because the rule involves a claim or demand against the estate of the
deceased or the person of unsound mind. (Sec. 23, Rule 130, Rules of Court).
g. The privileged communication rule on patient-physician relationship has
reference only to civil case, not to criminal case (Sec 24[c], Rule 130, Rules of
Court).
h. The rule on admission by a conspirator applies only to criminal case, not to a civil
case.
i. The rule on extrajudicial confession applies to the accused in a criminal case, not
to the defendant in a civil case (Sec. 3, Rule 133, Rules of Court).
*The mere filing of the complaint does not ipso facto give rise to a factum probandum.
Where the defendant specifically denies a material allegation in the complaint, the
material matter denied becomes the factum probandum, the fact to be established.
*The same rule applies to criminal case. The mere filing of an information does not
automatically give rise to a factum probandum. It only arises when the accused enters a
plea of not guilty.
5. In a criminal case, when the accused pleads not guilty, the factum probandum refers to
matter that the prosecution must prove beyond reasonable doubt in order to justify a
conviction.
CORPUS DELICTI
1. When the accused enters a plea of not guilty, the State has to prove the corpus delicti of
the offense.
*Jurisprudence holds that corpus delicti is the body or substance of the crime.
2. The corpus delicti is a compound fact made up of two elements:
a. The existence of a certain act or result forming the basis of criminal charge.
b. The existence of a criminal agency as the cause of the act or result.
3. The body of the crime does not necessarily refer to the actual object or fruit of the crime.
It is the fact that a crime has been committed by a particular perpetrator.
2. No evidence is admissible unless it is relevant. However, relevancy alone does not make
the evidence admissible. An item of evidence may be relevant but not admissible. It is
not admissible because, although relevant, it may be incompetent, i.e. it is excluded by
law or by a particular rule or both.
RELEVANT EVIDENCE
*The concept of relevance is clearly one of logic. It deals with the rational relationship between
the evidence and the fact to be proved.
*Where there is no issue as to a matter of fact, there exists no purpose for an item of evidence.
*It is the relation to the fact in issue which makes the evidence either relevant or irrelevant.
*Although competency of the evidence is a necessary component of admissible evidence, the
question that most often arises in court is the relevance of the evidence. When an advocate
offers an evidence for the court’s consideration, he offers evidence to prove a fact. This fact
may either be the immediate fact in issue or the ultimate fact in issue.
COMPETENT EVIDENCE
1. Competent evidence is one that is not excluded by law or rules in a particular case. The
admissibility of the evidence depends on its relevance and competence.
2. If the test of relevance is logic and common sense, the test of competence is the law or
rules. If the law or a particular rule excludes the evidence, it is incompetent.
COMPETENCE IS PRIMARILY A MATTER OF LAW OR RULE.
3. Competence, in relation to evidence in general, refers to the eligibility of an evidence to
be received as such. However, when applied to a witness, the term competent refers to
the qualifications of the witness. In other words, competence refers to his eligibility to
take the stand and testify. Thus, a trial objection employing the ground incompetent is
usually used in relation to the ineligibility of a witness to testify because of the presence
of a disability that renders him unfit to sit on the stand.
If evidence offered is objected to on the ground that it is incompetent,
such objection is not an accepted form of objection because it is a general
objection. The objection should specify the ground for its incompetence such as
leading, hearsay, or parol. Although evidence is incompetent because it is
excluded by law or the rules, evidence is not objected to on the ground that it is
incompetent.
Thus, for purposes of trial objections, evidence is never incompetent. It is
people who are. It is a sloppy usage to object to a testimony or document as
incompetent.
MULTIPLE ADMISSIBILITY
1. There are times when a profferred evidence is admissible for two or more purposes.
Thus, depending upon the circumstances, the declaration of a dying person may be
admissible for several purposes. It may be offered as a dying declaration, part of the res
gestae, or declaration against interest. The statement by a bus driver immediately after
the collision, that he dozed off in the wheel while driving, may be admissible as an
admission under Sec. 26, Rule 130 or as part of the res gestae pursuant to Sec. 42 of
Rule 130.
2. Sometimes, evidence is inadmissible for one purpose but admissible for another or vice
versa. For instance, evidence of a person’s bad general reputation for truth, honesty, or
integrity is objectionable if offered to prove that he committed the crime charged but it
may be admissible to impeach the credibility of a witness under the authority of Sec. 11
of Rule 132.
3. Evidence may also be admissible against one party but not against another. An
extrajudicial statement of a robbery suspect is not admissible against his co-accused
under the res inter alios acta rule but may be admissible against the declarant himself as
an admission pursuant to Sec. 26 of Rule 130.
CONDITIONAL ADMISSIBILITY
It happens frequently enough that the relevance of a piece of evidence is not apparent
at the time it is offered, but the relevance of which will readily be seen when connected to
other pieces of evidence not yet offered. The proponent may ask the court to conditionally
admit the evidence subject to the condition that he is going to establish its relevancy and
competency at a later time. If the connection is not shown as promised, the court may upon
motion of the adverse party, strike out from the record.
CURATIVE ADMISSIBILITY
1. The doctrine of curative admissibility allows a party to introduce otherwise inadmissible
evidence to answer the opposing party’s previous introduction of inadmissible evidence.
A party who first introduces either irrelevant or incompetent evidence cannot complain
of the subsequent admission of similar evidence from the adverse party relating to the
same subject matter. Conversely, the doctrine should not be invoked where evidence
was properly admitted.
MISCELLANEOUS DOCTRINES
1. Falsus in uno, falsus in omnibus - false in one thing, false in everything. It is particularly
applied to the testimony of a witness who may be considered unworthy of belief as to
all the rest of his evidence if he is shown to have testified falsely in one detail.
- The maxim is not an absolute rule of law and is, in fact, rarely applied in
modern jurisprudence. It deals only with the weight of evidence and is
not a positive rule of law. The rule is not an inflexible one of universal
application. Modern trend of jurisprudence favors more flexibility when
the testimony of a witness may be partly believed and partly
disbelieved depending on the corroborative evidence presented at the
trial.
2. Alibi – the defense of alibi is inherently weak and must be rejected when the identity of
the accused is satisfactorily and categorically established by the eyewitnesses to the
offense, especially when such eyewitnesses have no ill-motive to testify falsely. Positive
identification prevails over alibi since the latter can be easily fabricated and is inherently
unreliable
a. Alibi is not always false and without merit. Sometimes, the fact that the accused
was somewhere else may just be the plain and unvarnished truth. But to be
exonerating, the defense of alibi must be so airtight that it would not admit of no
exception.
b. While the defense of alibi is by nature a weak one, it assumes significance and
strength where the evidence for the prosecution is also intrinsically weak. The
rule that alibi is a weak defense has never been intended to change the burden
of proof in criminal cases.
c. For the defense of alibi to prosper, the requirements of time and place must be
strictly met. It is not enough to prove that the accused was somewhere else
when the crime was committed, but he must also demonstrate by clear and
convincing evidence that it was physically impossible for him to have been at the
scene of the crime at the time the same was committed.
3. FRAME-UP
a. The defense of frame-up is not looked upon with favor due to its being
conveniently concocted.
4. DELAY AND INITIAL RELUCTANCE IN REPORTING A CRIME
a. It is settled that the delay in the filing of a complaint before the proper
authorities would not impair the credibility of the complainant if such delay is
satisfactorily explained.
5. FLIGHT OR NON-FLIGHT
a. Flight per se is not synonymous with guilt. However, when flight is unexplained,
it is a circumstance from which an inference of guilt may be drawn.
6. RECANTATION
a. A recantation does not necessarily cancel an earlier declaration. The rule is
settled that in cases where the previous testimony is retracted and a subsequent
different, if not contrary, testimony is made by the same witness, the test to
decide which testimony to believe is one of comparison coupled with the
application of the general rules of evidence.