Professional Documents
Culture Documents
o Corpus Delicti – body of the crime or offense. The actual commission of the
crime and someone criminally responsible therefor. It is the substance of the
crime; the fact that a crime has actually been committed
o Corpus delicti has two elements:
(1) proof of the occurrence of a certain event —for example, that a man
has died or a building has been burned; and
(2) some person's criminal responsibility for the act
o Corpus delicti, and all the elements thereof, may be proved by circumstantial
evidence but such proof must be convincing and compatible with the nature of
the case.
o If the body of the victim is not found, how would the extrajudicial confession be
treated?
Still admissible. If derived during custodial investigation, it must be
reduced to writing and signed by the accused in the presence of counsel,
or in the latter’s absence, upon a valid waiver, and in the presence of any
of the parents, older brothers and sisters, his spouse, the municipal
mayor, the municipal judge, district school supervisor, or priest or
minister of the gospel as chosen by him; IOW, such shall be inadmissible
in evidence. (See R.A. 7438).
Exceptions to confessions derived from custodial investigation where the
constitutional safeguards do not apply such as voluntary, candid, and
spontaneous confessions before the media or persons other than law
enforcement agents e.g. the mayor is also admissible.
The traditional “spontaneous statement” as an exception to the
Miranda warning contemplates of a situation where the
spontaneous statement is made before the person is placed under
custody or before he is arrested.
Anytime before the arrest, there is no occasion to speak of Miranda
warning or CI. Now, because of People v Andan, spontaneous
statements made by the person while under custody can still be a
spontaneous statement which is an exception to the Miranda
warning.
Hence, Miranda warning applies only if these 2 concur: (1) the
person is placed under custody or otherwise deprived of his
freedom of action, and (2) the statements must be given in answer
to police questions.
Absence of police questioning, even if he is already under detention
is not covered by the Miranda warning. Note that as provided
under RA 7438, the constitutional safeguards extend to police
invitations. Thus, at such moment the suspect may not be in any
manner arrested, detained, or physically restrained.
In a case of murder or homicide, there need not be direct evidence of the
body of the victim. It is not necessary to recover the body of the victim or
show where it can be found. It is enough that the death and the criminal
agency causing death is proven. The element of death in the corpus
delicti may be established by circumstantial evidence.
A plea of guilty later withdrawn or an unaccepted offer of a plea of guilty to a lesser offense
is not admissible in evidence against the accused who made the plea or offer. Neither is any
statement made in the course of plea bargaining with the prosecution, which does not
result in a plea of guilty or which results in a plea of guilty later withdrawn, admissible.
If offer of compromise was not given by the accused, it may still be admitted in evidence
against him if it was (a) made by a person authorized; or (b) made with knowledge or
consent or acquiescence of the accused.
No direct legal provision in the PH. The U.S. Federal Rules of Evidence provides: “When
after an event, measures are taken which, if taken previously, would have made the event
less likely to occur, evidence of the subsequent measures is not admissible to prove
negligence or culpable conduct in connection with the event. This rule does not require the
exclusion of evidence of subsequent measures when offered for another purpose, such as
proving ownership, control or feasibility of precautionary measures, if controverted, or
impeachment.” The policy of such rule is to encourage defendants to remedy hazardous
conditions without fear of legal repercussions from their actions.
FIRST BRANCH
SECTION 29. Admission by Third Party. SECTION 30. Admission by Co-Partner or Agent .
— The rights of a party cannot be — The act or declaration of a partner or agent authorized
by the party to make a statement concerning the subject,
prejudiced by an act, declaration, or
or within the scope of his or her authority[,] and during the
omission of another, except as hereinafter existence of the partnership or agency, may be given in
provided. (28) evidence against such party after the partnership or
agency is shown by evidence other than such act or
declaration. The same rule applies to the act or
declaration of a joint owner, joint debtor, or other person
jointly interested with the party. (29a)
Things done between strangers ought not to injure those who are not parties to them. First
branch holds that whatever one says or does or omits to do should only affect him but
should not affect or prejudice others.
The above rule has reference only to extrajudicial declarations. Statements made in open
court by a witness implicating persons, aside from his own judicial admissions, are
admissible as declarations from one who has personal knowledge of the facts testified to.
Bar questions:
1. Kuku was engaged in the buy and sale of stolen jewelry. When he was apprehended for
violation of the Anti-Fencing Decree, the prosecution presented Karl, the accused in the
previous criminal case for theft who admitted in open court on the facts and circumstances
of the disposal of the stolen goods. However, a day before Karl would testify, he died due to
Covid19 exposure. The prosecution instead presented Xepher, the brother of Karl, to testify
to Court the alleged confession of Karl when they went on a drinking spree. Is the
testimony admissible? Assuming Karl was able to testify, would it be admissible?
Ans: No. The testimony of Xepher is hearsay and inadmissible inasmuch as Xepher does
not have personal knowledge of the facts and circumstances, and is inherently unreliable
since the admitter, Karl, cannot be cross examined by Kuku; it has not been subjected by
the declarant testifying under oath or affirmation; and the court before whom the evidence
has been presented has been deprived of its opportunity to obtain demeanor evidence.
If it was Karl who testified or any person who acted as confident or received a confession
from Kuku the alleged act of purchasing stolen goods from Karl, it would have been
admissible pursuant to Section 27 of Rule 130 which provides that the act, declaration or
omission of a party as to a relevant fact may be given in evidence against him or her. For an
extrajudicial admission to be admissible the following requisites must be obtained: (1) must
involve matters of fact and not of law (2) it must be knowingly and voluntarily given,
categorical, and definite (3) and must be adverse to the admitter’s interest. In the case at
bar, the confession by Karl to Xepher was made during their drinking spree and pertained
to the fact and circumstances surrounding the theft and disposal of jewelries belonging to
another with intent to gain. Notwithstanding that it was not presented in the previous case,
it may still be admissible in the present criminal case if formally offered and corroborated
by evidence of the corpus delicti.
Yes the testimony of Karl would be admissible. Assuming Karl would be able to testify and
repeats his judicial admission in the previous criminal case, the same would constitute as
an extra judicial admission which are made out of court or in a judicial proceeding other
than the one under consideration. The pertinent law for that matter is provided under
Section 29 which provides that the rights of a party cannot be prejudiced by an act,
declaration, or omission of another. Otherwise known as the Res Inter Alios Acta Rule, it
provides that whatever one says or does or omits to do should only affect him but should
not affect or prejudice others. Thus, an extrajudicial confession or admission is admissible
only against said accused, but is inadmissible against the other accused. However,
statements made in open court by a witness implicating persons, aside from his own
judicial admissions, are admissible as declarations from one who has personal knowledge
of the facts testified to. In other words, the extrajudicial admission if repeated by the
admitter in open court now becomes a judicial admission and the accused is accorded the
opportunity to cross-examine the admitter. In this case, if Karl would repeat his statement
recounting the facts and circumstances surrounding the disposal of the stolen jewelry, the
same would now be admissible as a judicial admission.
Requisites
1. The act or declaration of the agent must be within the scope of his authority
2. The act or declaration was made during the existence of the partnership or agency
3. There must be proof of existence of partnership or agency other than the act or
declaration.
Any declaration made before the partnership or agency existed, or those made after, are not
admissible against the other partners or the principal but remains admissible against the
partner or agent making the declaration. It is also necessary for the application of the
exception that the proof of the agency or partnership be from a source independent of the
declaration made by the partner or agent.
Thus, if after the partnership is dissolved and liquidated, AA, a former partner in ABC
Partnership, admits before a police investigator that he and his partners were engaged in
smuggling highly dutiable imported cigarettes while the partnership was operating a buy
and sell business, the extrajudicial declarations of AA are not admissible against BB and
CC, his former partners. His declarations are nevertheless, admissible against him
XPN: When the admissions are made in connection with the winding up of partnership
affairs, said admissions are still admissible as the partner is acting as an agent of his co-
partner in said winding up.
2. Admission by Co-Conspirator.
The act or declaration of a conspirator in furtherance of the conspiracy and during its
existence may be given in evidence against the co-conspirator after the conspiracy is shown
by evidence other than such act of declaration
Requisites:
1. Act or declaration must be made or done during the existence of the conspiracy.
2. Act or declaration must relate to the purpose and object of the conspiracy
3. The conspiracy must be shown by evidence other than such declaration or act.
A conspiracy exists when two or more persons come to an agreement concerning the
commission of a felony and decide to commit it. Once the conspiracy is proven, the act of
one is the act of all.
The rule applies only to extrajudicial acts, declarations, or omissions and not to testimony
at trial where the party adversely affected has the opportunity to cross-examine the
witness.
3.
Previous Conduct [a]s Evidence TB#1: ADMISSION MADE BY A PERSON NOT A PARTNER, AGENT,
SECTION 35. Similar Acts as JOINT DEBTOR, JOINT OWNER BUT A PERSON WHO IS JOINTLY
INTERESTED WITH A PARTY.
Evidence. — Evidence that one did
or did not do a certain thing at one
Narra-Nickel Case
time is not admissible to prove that Exception to res inter alios acta rule applies – sec. 29 rule 130 roc
he or she did or did not do the –
same or similar thing at another Admission by co-partner or agent and admission by privies
time; but it may be received to Petitioners:
prove a specific intent or a. question the CA’s use of the exception of the res inter alios
knowledge, identity, plan, system, acta or "admission by co-partner or agent" rule and "admission by
privies" under the Rules of Court by pointing out that statements
scheme, habit, custom or usage, made by MBMI should not be admitted because MBMI is not a
and the like. (34a) party to the case and that it is not a "partner" of petitioners.
b. the CA erred in applying Sec. 29, Rule 130 of the Rules by
stating that "by entering into a joint venture, MBMI have a joint
SECTION 36. Unaccepted Offer. — interest" with Narra, Tesoro and McArthur.
An offer in writing to pay a
particular sum of money or to A partnership is akin to a joint venture
- A partnership is defined as two or more persons who bind
deliver a written instrument or themselves to contribute money, property, or industry to a
specific property is, if rejected common fund with the intention of dividing the profits among
without valid cause, equivalent to themselves.
- On the other hand, joint ventures have been deemed to be
the actual production and tender of "akin" to partnerships since it is difficult to distinguish between
the money, instrument, or property. joint ventures and partnerships.
(35) - The relations of the parties to a joint venture and the nature of
their association are so similar and closely akin to a partnership
that it is ordinarily held that their rights, duties, and liabilities are
[SECTION 36. Testimony Generally to be tested by rules which are closely analogous to and
Confined to Personal Knowledge; substantially the same, if not exactly the same, as those which
govern partnership.
Hearsay Excluded. — (Transposed - The trend in the law has been to blur the distinctions between a
to Sec. 22.Testimony confined to partnership and a joint venture, very little law being found
personal knowledge.)] applicable to one that does not apply to the other.