Professional Documents
Culture Documents
Wigmore on Evidence
McCormick Handbook on Evidence
Jones on Evidence
Chamberlayne’s/Greenleaf’s Treatise/
Lilly, Principles of Evidence
SNAPSHOT OF CHANGES
A) minor – re-numbering,
gender inclusivity [Section 14,Article 2, Constitution,
RA 9710],
recognition of technological progression; [RA 8792,
AM # 01-7-01-SC dated 071701, effective 080101, Rules
on Electronic Evidence;]
05/23/19
Rule 128 – General Provisions
Section 1, Rule 128 – cf. Section 1823, Code of Civil Procedure
of California.
05/23/19
Rule 128 – Basic Concepts
Assertion vs. Factual Issue vs. Legal Issue
cf. Gios-Samar, Inc. vs. DOTC [2019]
Jabalde vs. People [2016]
Ha Datu Tawahig vs. Lapinid [2019] – power over legal issue
Southern Hemisphere vs. ATC [2010]
Factum Probans vs. Factum Probandum
Evidence vs. Proof
Evidence vs. Weight
cf. People vs. Moner [2018 after FN 27] – breach of S21 RA
9165 affects weight rather than admissibility.
Tan, Jr. vs. Hosana [2016] – problem over a void document
Dytianquin vs. Dytianquin [120720, FN37] – unsatisfactory
marriage is not a void marriage.
05/23/19
Rule 128 – Basic Concepts
Section 21, RA 9165 – chain of custody rule
RA 10640 - approved 071514 – 3 witness to 2 witness rule
[elected public official, NPS, or media]
Cases:
Time vs. People 031521 [FNs 5-6]– drug itself as corpus
delicti and 4 links for chain of custody.
Mascariola vs. People 100720 [FNs 24,38-39] – chain of
custody for identity of dangerous drug; justifiable ground for
lapse expects factual explanation and can't be presumed.
People vs. Vargas 090720 – Room 319 arrest and witnesses
summoned; preserved integrity of drug.
People vs. Romy Lim [2018] – strict guidelines
People vs. Garcia 100720 [FN 45] [People vs. Leano, 072820
[FNs 58,59], People vs. Sood [2018] – witnesses must be
present during arrest.
People vs. Briones [2016] - indiscriminate firing and
subsequent arrest for shabu.
05/23/19
Rule 128 – Basic Concepts
Section 21, RA 9165
05/23/19
Rule 128 – Basic Concepts
Section 21, RA 9165: extenuating circumstances or justification for
deviation
05/23/19
Rule 130 – Rules of Admissibility
Section 2, Rule 130 – concept of documentary
evidence – documents as evidence consists of
writings, recordings, photographs or any material
containing letters, words, sounds, numbers, figures,
symbols, or their equivalent, or other modes of
written expression offered as proof of their contents.
Photographs include still pictures, drawings, stored
images, x-ray films, motion pictures or videos.
cf. Rule 1001, FRE – to include every written
memorial in any form; Rule 1002, FRE – necessity for
original to prove contents.
Best Evidence Rule a misnomer; Hughes, 231 [1907]
– modern view limited to writings
05/23/19
Rule 130 – Rules of Admissibility
Dumont, 198:
05/23/19
Rule 130 – Original Document Rule
05/23/19
Rule 130 Section 3 – Original Document Rule
Heirs of Spouses Montevilla vs. Spouses Vallena 120519, FN36:
prove existence of original prior to secondary evidence.
Estrada vs Desierto [2001] – forego original if contents not bona
fide impugned;
cf. Jones, [1908], 249.
05/23/19
Rule 130 – Original Document Rule
RCBC Bankard vs. Oracion, Jr., 061919, FNs45-48: electronic
document as functional equivalent of original:
05/23/19
Rule 130 – Rules of Admissibility
RA 11458 – journalists.
05/23/19
Rule 130 – Rules of Admissibility
Section 28 – compromise negotiations inadmissible;
plea bargaining
Exceptions:
statement of independent fact
cf.L.M. Handicraft vs. CA [1990], Trans-Pacific vs. CA [1994]
a) discoverable evidence or offered for another
purpose
b) proof of bias of a witness;
c) negativing idea of undue delay;
d) proof of obstruction of criminal investigation or
prosecution.
cf. Rules 408-410, FRE
Rule 130, Section 28 plea bargain
Estipona, Jr. vs. Lobrigo 081517 – S23, RA 9165
unconstitutional
cf. Secs. 1 (f),2, R116, item # III,8(d)(i),
RGCTCC.
Components:
05/23/19
Rule 130 – Rules of Admissibility
Section 41 – act or declaration of pedigree; adoption,
intimate association;
05/23/19
Rule 130 – Rules of Admissibility
Section 52 – opinion of expert witness –
“education..."
05/23/19
Rule 131 – Burden of Proof, Burden of Evidence
and Presumptions
05/23/19
Rule 131 - Presumption
Fuertes vs. Senate GR # 208162 010720: no
constitutional override of presumed innocence
from proof of presence during hazing as prima
facie evidence of participation in S14 par. 4,
Hazing Law [RA 8049, as amended by RA 11053].
05/23/19
Rule 132 – Presentation of Evidence
Dumont: a) complete and b) accurate
Section 6 – ‘… on any relevant matter...’; English rule;
exceptions: hostile, adverse, accused [S13, R132, S1 (d), R115].
“… The best that counsels could have done, and which they did, under the
circumstances was to preface the cross-examination with objection...
xxx
"ATTY. CORNAGO: Before we proceed, we would like to make of record
our continuing objection in so far as questions and answers propounded to
Pedro Revilla dated February 27, 1989, in so far as questions would illicit (sic)
answers which would be violative of the best evidence rule in relation to Art.
1403. I refer to questions nos. 8, 13, 16 and 19 of the affidavit of this witness
which is considered as his direct testimony." (T.S.N., June 29, 1990, p. 2)
"ATTY. CORNAGO: May we make of record our continued objection on
the testimony which is violative of the best evidence rule in relation to Art.
1403 as contained in the affidavit particularly questions Nos. 12, 14, 19 and
20 of the affidavit of Alfonso Lim executed on February 24, 1989. . . ." (T.S.N.,
June 28, 1990, p. 8).”
Counsels should not be blamed and, worst, penalized for taking the path
of prudence by choosing to cross-examine the witnesses instead of keeping
mum and letting the inadmissible testimony in "affidavit form" pass without
challenge…"
05/23/19
Rule 132 – Parameters of cross exam
05/23/19
Rule 132 – Presentation of Evidence
05/23/19
Rule 132 – Presentation of Evidence
Republic vs. Unabia [021119 FN 18] – public documents as
self-authenticating.
05/23/19
Rule 133 – Weight and Sufficiency of Evidence
05/23/19
Rule 133 – addendum
Art. 9, NCC – Ocampo vs. Enriquez [2017]
Sec. 6, Rule 135 – “… any suitable process or mode
of proceeding may be adopted..."
cf. Lorenzo Shipping Corp. vs. Villarin [2019 FN
53]
Zabal vs. Duterte [2019 after FN 65]
Revilla vs. SB 1st Div [2018 FNs 86-87]
Doctrine of Procedural Void
Go vs. CA [1998]
cf. Wilmon Auto Supply vs. CA [1992], Vda. De Legaspi
vs. Avendano [1977]
Republic vs. Sunvar Realty [2012], Victorias
Milling Co., Inc. vs. CA [2010].
cf. 4th par., S3, R14 caveat : dismissed with prejudice, nullified
proceedings, plaintiff sanctioned for misrepresentation.
05/23/19
Rule 133 - caveat
1 Moore, A Treatise on Facts or the Weight and
Value of Evidence, 1908, page 62, citing a host of
cases such as Yaggle vs. Allen, 24 N.Y. App. Div. 594;
1 Moore, Vide, page 61 – “… The sea of suspicion has
no shore, and the court that embarks upon it is
without rudder or compass.” [citing Boyd vs.
Glucklich, (C.C.A.), 116 Fed. Rep. 131, per Caldwell,
J.]”; People vs. Cadenas [110518 FN 24]
“... Equity is the ink that writes the law and not its
inverse.”
"… Equity is the material that fills in the open spaces
in the silence, obscurity or insufficiency of the law...”
“... This equity jurisdiction may be invoked despite
applicable relevant laws, if their inflexibility would
inflict injustice in the process. [citing Reyes vs. Lim,
456 Phil. 1 [2003]”
cf. Alanis III vs. CA 111120 FN50: equity utilized in
regard to procedural lapse of law firm.
05/23/19