Professional Documents
Culture Documents
contradicted.
is the means, sanctioned by the rules of court,
ascertaining in a judicial proceeding the truth respecting Positive evidence
a matter of fact.
- Is when the witness affirms that a fact did
Refers to the medium used to prove the existence or or did not occur.
non-existence of a fact in issue.
Negative evidence
Documentary evidence
OBJECT EVIDENCE
Is that which is directly addressed to the senses of the WHO ARE DISQUALIFIED TO BE WITNESSES
court like tangible things exhibited or demonstrated in
1. SPOUSED under the marital disqualification
open court.
rule.
2. Those who are disqualified by reason of
PRIVILEDGE COMMUNICATION.
DNA Testing
QUALIFICATIONS OF WITNESS
MARITAL DISQUALIFICATION
Any person who can PERCEIVE and make KNOWN his
perception to others is qualified to be a witness. The rule provides that during their marriage, a
spouse cannot testify against the other spouse
Re: without the latter’s consent.
1. Interest in the outcome of a case may affect the
weight of the witness’ testimony but is not a
ground for his disqualification. Exceptions:
2. Conviction is not a ground for disqualification A spouse may testify against the other in:
but it may be however be used to impeach the
witness. 1. A civil case by one against the other, or
2. A criminal case for a crime committed by one
Note: spouse against the other or the latter’s direct
A defaulted party is not disqualified from testifying in descendants or ascendants. SAD
court in behalf of a non-defaulted party. Marriage must be existing at the time of the offer of
the testimony. Even if marriage happened after the
fact sought to be testified to.
RE: SC has held that the wife could testify against her May be invoked whether or not a spouse is a party to
husband where they had been separated de facto for 6 the action.
months. There is no more harmony, peace, and
RE:
tranquility to be preserved; thus, the reason for the
MDR ceases. Alvarez v Ramirez. SC has held that a wife, who is a co-defendant of her
husband in an action, may not be examined as an
When to object to MDR
adverse-party witness without infringing on the marital
The time to raise the MDR as an objection is when the disqualification rule.
spouse is called to the witness stand and his/her
RE:
testimony is offered. Otherwise, the objection is waived.
Objection to the offer of evidence must be made orally
immediately after the offer is made.
S39 R130
RE:
Parties, assignors, or persons can testify on a matter of
Objection to a question propounded in the course of
fact occurring before the person became of unsound
the witness’s oral examination must be made as soon as
mind, subject to the hearsay exception under S39 R130
the grounds therefor shall become reasonably
regarding the statement of the person of unsound
apparent.
mind.
GR: It is proper that the client be identified before the Applies only to civil case.
privilege may be invoked.
An attending physician may testify as an expert witness
EXCEPTIONS: IL provided his opinion is based strictly upon hypothetical
facts stated, excluding and disregarding any personal
1. Where a strong probability exists that revealing
knowledge of the patient acquired through the
the client’s name would implicate him in the
physician-patient relationship.
very activity for which he sought the lawyer’s
advice. Physician-patient privilege bars not only the physician’s
2. Where disclosure would expose the client to testimony on the confidential information but also the
civil liability. documents embodying such confidential information.
3. Where the government’s lawyers have no case
The information must be necessary to the advice or
against an attorney’s client unless, by revealing
treatment. Infor that the patient is having an
the client’s name, the said name would furnish
extramarital affair is generally not privileged.
the only link that would form the chain of
testimony necessary to convict an individual of PYSCHOLOGIST/ PYSCHOMETRICIAN-CLIENT PRIVILEGE
a crime.
4. Where the client’s identity is relevant to the S30 RA 10029
subject matter of the legal problem on which Applies to all proceedings.
the client sought legal assistance.
5. Where the nature of the attorney-client PRIEST’S/MINISTER PRIVILEGE
relationship has been previously disclosed and it A minister, priest or person reasonably believed to be
is the identity which is intended to be so cannot, without the consent of the affected person,
confidential, the client’s identity is confidential be examined as to any communication, or confession
since revelation would result in disclosure of the made to or any advice given by him or her, in his
entire transaction. professional character, in the course of the discipline
enjoined by the church to which the minister or priest
belongs.
RE: If the documents were privilege in the hands of the
client, then they would be privileged if turned over to Note:
the lawyer for purposes of obtaining legal advice. Not only to confessions but to other communications
WORK-PRODUCT DOCTRINE made to the priest or minister.
Executive privilege
PARENTAL AND FILIAL PRIVILEGE
It is the privilege which protects the confidentiality of
conversations that take place in the President’s No person shall be compelled to testify against his
performance of his official duties. parents, other direct ascendant, children or other direct
descendants, except when such testimony is
The privilege may be invoked not only by the president
indispensable in a crime against that person or by one
but also his close advisors under the “operational
parent against the other.
proximity” test.
Parent privilege refers to the privilege of the parent or
DELIBERATIVE PROCESS PRIVILEGE
other direct ascendant while
Protects from disclosure advisory opinions,
Filial privilege refers to that of the children or other
recommendations, and deliberations comprising part of
direct descendant.
a process by which governmental decisions and policies
are formulated. NOTE:
Re: The privilege does not end when an agency has Privilege belongs to the witness.
adopted a definite proposition or when a contract has
been perfected or consummated; otherwise, the
purpose of the privilege will be defeated. TRADE SECRETS PRIVILEGE
NOTE: S24 R130 A person cannot be compelled to testify about any
trade secret, unless the non-disclosure will conceal
The communication shall remain privileged, even in the
fraud or otherwise work injustice.
hands of a third person who may have obtained the
information, provided that the original parties to the Air phil. Corp vs. pensswell, Inc.
communication took reasonable precaution to protect
its confidentiality.
Exception:
On the other hand, the accused’s admissions before Hearsay evidence is inadmissible except as otherwise
barangay officials made in PUBLIC with other persons provided in the Rules on Evidence.
present were held admissible notwithstanding that the Note: hearsay may be oral or written form or non-
accused was not afforded his miranda rights. verbal.
Evidence that one did or did not do a certain thing at PRIOR INCONSISTENT STATEMENT
one time is not admissible to prove that he did or did Requires that the prior inconsistent statement be given
not do the same or similar thing at another time; but it under oath subject to the penalty of perjury at a trial,
may be received to prove plan, intent, knowledge, hearing, or other proceeding, or in a deposition.
identity, custom, habit, usage, system, and the like.
PIKICHUS Reasons for excluding hearsay
Evidence of specific instances of sexual behavior by the Self-serving statements are hearsay.
alleged victim to prove that a person other than the 4-step process in hearsay analysis
accused was the source of the semen, injury, or other
physical evidence shall be inadmissible. DAPE
A party intending to offer such evidence must file a 1. Look out for the declarant (the one who made
pretrial motion at least 15 days before the trial stating the out-of-court statement)
that he intends to offer such evidence on order to 2. Check if the declarant’s statement is an
prevent unfair surprise upon the other party. admission or assertive
3. Determine the purpose for which the
declarant’s statement is offered.
4. Check if it falls within any of the exceptions. 3. act of declaration about pedigree
4. declaration against interest
ASSERTIVE NON-VERBAL IS HEARSAY
5. statement of decedent or person of unsound
Non- assertive non verbal is not hearsay mind
6. declaration by child about act or attempted act
Non-assertive verbal is not hearsay of child abuse.
Implied assertion- not hearsay Exceptions where there is no DU requirement: 2RFC
INDEPENDENT RELEVANT STATEMENT BLOC
The SC has held that statements showing the 1. The declarant is dead
declarant’s state of mind, such as her knowledge or 2. His death is the subject of inquiry in the case
belief, are considered as IRS and thus not hearsay. 3. The declaration was made under the
consciousness of an impending death
HEARSAY ADMISSIBLE IN WRIT OF AMPARO CASES 4. The declaration is about the cause and
Hearsay can be admitted if it satisfies the basic surrounding circumstances of his death
minimum test of relevance and consistency with other
evidence.
STATEMENT OF DECEDENT OR PERSON OF UNSOUND
The act of pointing to a person in a line-up is a MIND
statement. This is a non-verbal assertive statement,
which is hearsay. In an action against an executor or administrator or
other representative of a deceased person, or against a
EXCEPTIONS TO THE HEARSAY RULE person of unsound mind, upon a claim or demand
Those where there is a requirement that: against the estate of such deceased person or against
such person of unsound mind, where a party or assignor
1. the declarant is DEAD or UNABLE/ unavailable of a party or a person in whose behalf a case is
to testify (DU Requirement) and prosecuted testifies on a matter of fact occurring before
2. those where there is no such requirement. the death of the deceased person or before the person
became of unsound mind, may be received in evidence
if the statement was made upon the personal
Exceptions where there is DU requirement: 3D PSF knowledge of the deceased or the person of unsound
mind, any statement of the deceased or the person of
1. dying declaration
unsound mind, may be received in evidence if the
2. former testimony or deposition
statement was made upon the personal knowledge of
the deceased or the person of unsound mind at a time be found therein, or is unavailable or otherwise
when the matter had been recently perceived by him unable to testify.
and while his recollection was clear. 2. The or proceeding involves the same PARTIES
and SUBJECT MATTER.
Such statement, however, is inadmissible if made under
3. The adverse party had the opportunity to
circumstances indicating its lack of trustworthiness.
CROSS-EXAMINE the witness or deponent in
the former case or proceeding.
Requirements: PPSC
Exceptions:
LEARNED TREATISES 1. Expert opinion
Requisites 2. Lay opinion on handwriting, identity, sanity and
3. Short-hand opinions on CABE
1. There is a published treatise, periodical or 4. Witness’s opinion of a person’s character in
pamphlet cases where character evidence is admissible.
2. It is on the subject of law, art, science, or
history. An expert witness should be qualified before he is
3. The writer of the statement in the treatise, allowed to testify.
periodical, or pamphlet is recognized in his QUALIFICATION is made by showing that the witness
profession or calling as expert in the subject. possesses special knowledge, skills, experience, or
Such recognition may be proved by an expert witness or training. TEKES
taken judicial notice of by the court. Unlike the ordinary witness, the expert witness may
testify based on hypothetical or assumed facts.
The witness may also testify on his impressions of the Offended party in criminal case
condition, appearance, behavior, or emotion of a Evidence of the good or bad moral character of the
person. CABE. offended party is admissible if it tends to establish the
RE: probability or improbability of the offense charged.
Ex. Presentation of sufficient evidence, such as the A court may take judicial notice of matters which are of
registry receipt or the registry return card
1. Public knowledge
RE: 2. Capable of unquestionable demonstration or
3. Ought to be known to judges because of their
Under the Rules of Evidence, the presumption is that judicial functions.
evidence willfully suppressed would be adverse if
produced. HEARING: Required
RE: there is a disputable presumption that things have RE: a hearing is required before the court may take
happened according to the ordinary course of nature judicial notice of a matter. This is to allow the parties to
and the ordinary habits of life. be heard on the matter.
PATO
GR: a party producing a witness is not allowed to
1. OFFICIAL RECORDS. Written official acts or
impeach the witness’ credibility. The basis for the rule is
records of official acts of the sovereign
that a party vouches for his witness’ credibility.
authority, official bodies and tribunals, and
Exception: public officers, whether of the Philippines or of
a foreign country. S.19A.
1. Unwilling or hostile witness.
2. ACKNOWLEDGED documents. Notarial
If the witness has been declared by the court as an documents. S.19 B
unwilling or hostile witness. 3. Documents that are considered public
documents under TREATIES and CONVENTIONS
2. Adverse-party witness. which are in force between the Philippines and
If the witness is an adverse party or a director, the country of source. S.19.C
officer, or managing agent of a corporation, 4. Public records of private documents required by
partnership or association which is an adverse law to be entered therein.
party.
Writing or record does not have independent AN OFFICIAL RECORD may be evidenced by:
evidentiary value, does it can not be offered in 1. Official publication thereof, or
evidence. 2. Copy attested by the officer having the legal
The writing or record which is used to refresh a custody of the record or by his deputy and
witness’s memory need not comply with the best accompanied, if the record is not kept in the PH,
evidence rule since it does not have any with a certificate that such officer has the
independent evidential value. custody.
The record or writing recording past recollection NOTE: Proof of official record applies only to S19 (A) and
should comply with the best evidence rule since it is not to B and C.
offered as proof of its contents. Public record of a private document
The attestation must state, in substance, that the copy If the documents or things offered in evidence are
is the correct of the original, or a specific part thereof, excluded by the court, the offeror may have the same
as the case may be. attached to or made part of the record.
Must be under the official seal of the attesting officer, if The purpose of making a tender of excluded evidence is
there be any, or if he be the clerk of a court having a to allow the appellate court to assess whether the trial
seal, under the seal of such court. court’s exclusion of the evidence is proper.
NOTE:
RE: