Professional Documents
Culture Documents
Evidence may also be defined as the mode and manner of proving competent facts in a judicial
proceeding.
FACTUM PROBANDUM - The ultimate fact or the fact sought to be established. It is the fact to
be proved.
FACTUM PROBANS - The evidentiary fact or the fact by which the factum probans is to be
established
CLASSIFICATION OF EVIDENCE
Note: ALIBI, DEFINED - Known as the weakest defense in a criminal case. It is an averment
that the accused was at another place for such period of time that it was impossible for him to
have been at the place where the act was committed at the time of its commission.
1. Where no positive or proper identification has been made by the witnesses of the
offender;
2. TESTIMONIAL EVIDENCE - That which is submitted to the court through the testimony or
deposition of a witness. It is that which directly comes out of the
1
Our CDI subject commonly defines Physical Evidence as the articles and materials which are
found in connection with the investigation and which aid in establishing the identity of the
perpetrator of the crime or the circumstances under which it was committed. Under its umbrella
are: 1. Associative Evidence – These are evidence which links the suspect to the crime scene.
2. Tracing Evidence – Refers tothe articles which
3. RELEVANT EVIDENCE - Evidence having any value in reason as tending to prove any
matter provable in an action.
4. COMPETENT EVIDENCE - Evidence that is not excluded by the rules, statute or the
Constitution.
5. DIRECT EVIDENCE - That which proves the fact in dispute without the aid of any inference
or presumption.
6. CIRCUMSTANTIAL EVIDENCE - The proof of fact or facts from which, taken either singly
or collectively, the existence of the particular fact in dispute may be inferred as a necessary or
provable consequence.
7. CUMULATIVE EVIDENCE - Evidence of the same kind and to the same state of facts. It is
a testimony repetitive of testimony given earlier. It is additional evidence which
10. PRIMA FACIE EVIDENCE - That which standing alone, unexplained or uncontradicted, is
sufficient to maintain the proposition affirmed. Primary evidence is that evidence which suffices
for the proof of a particular fact until contradicted or overcome by other evidence.
11. POSITIVE EVIDENCE - When a witness affirms that a fact did or did not occur.
12. NEGATIVE EVIDENCE - When a witness states he did not see or know of the occurrence
of a fact.
14. EXCULPATORY EVIDENCE - That evidence which will excuse a person from an alleged
fault or crime.
15. INCULPATORY EVIDENCE - Evidence which has the tendency to implicate or incriminate
a person.
16. SELF SERVING EVIDENCE – Self serving statements are those made by a party out of court
advocating his own interest; they do not include a party’s testimony as a witness in court
2. It is not excluded by the Constitution, the law or the rules of court (Rule 128. Sec.3).
Notes: Admissibility of evidence should not be equated with weight of evidence. The
admissibility of evidence depends on its relevance and competence, while the weight of
evidence pertains to evidence already admitted and its tendency to convince and persuade.
EXCLUSIONARY RULE (the fruit of the poisonous tree doctrine) – A rule which states that
any evidence obtained in violation of the right against unreasonable searches and seizures
shall be inadmissible for any purpose in any proceeding.
FRUIT OF THE POISONOUS TREE – A term that describes illegally obtained evidence (not
admissible).
Under this rule, once the primary source (tree) is shown to be illegal, any secondary or
derivative evidence (fruit) derived from it is inadmissible.
3. MULTIPLE ADMISSIBILITY OF EVIDENCE - When the evidence not admissible for one
purpose but admissible for two or more purposes.
Example: The statement of person may be admitted either as a form of dying declaration of
parts of the res gestae.
may properly take act on without proof because they already know them.
Judicial notice means that courts will admit without proof of facts those matters of public
concern which are known by all well informed persons. Its purposes are: to save time, labor and
expenses.
RULE 129
WHAT NEED NOT BE PROVED
JUDICIAL NOTICE, WHEN MANDATORY — A court shall take judicial notice, without the
introduction of evidence, of: 1. the existence and territorial extent of states, 2. their political
history, 3. forms of government and symbols of nationality, 4. the law of nations, 5. the
admiralty and maritime courts of the world and their seals, 6. the political constitution and
history of the Philippines, 7. the official acts of legislative, executive and judicial departments
of the National Government of the Philippines, the laws of nature, 7. the measure of time, and
8. the geographical divisions (Rule 129 Sec.1).
JUDICIAL NOTICE, WHEN DISCRETIONARY — A court may take judicial notice of matters
which are: 1.of public knowledge, or 2. are capable to unquestionable demonstration, or 3.
ought to be known to judges because of their judicial functions (Rule 129.Sec.2).
JUDICIAL NOTICE, WHEN HEARING NECESSARY — DURING THE TRIAL: During the pre-
trial and the trial , the court may motu proprio or upon motion, shall hear the parties on the
propriety on taking judicial notice of any matter.
Before judgment or on appeal, the court may motu proprio or upon motion may take judicial
notice of any matter and shall hear the parties thereon if such mater is decisive of a material
issue in a case.
JUDICIAL ADMISSIONS — An admission, oral or written, made by the party in the course of
the proceedings in the same case, does not require proof. The admission may be contradicted
only by: 1. Showing that it was made through palpable mistake or 2.
That the imputed admission, was not, in fact made (Rule 129.Sec.4).
RULE 130
RULES OF ADMISSIBILITY
OBJECT AS EVIDENCE - Objects as evidence are those addressed to the senses of the
court. When an object is relevant to the fact in issue, it may be exhibited to, examined or
viewed by the court (Rule 130 Sec.1).
OBJECT EVIDENCE, DEFINED – That tangible thing submitted to the court for inspection,
exhibition of other demonstration.
CHAIN OF CUSTODY - The chain of custody rule requires that the admission of an exhibit be
preceded by evidence sufficient to support a finding that the matter in question is what the
proponent claims it to be. It would include testimony about every link in the chain, from the
moment the item was picked up to the time it is offered into evidence, in such a way that every
person who touched the exhibit would describe how and from whom it was received, where it
was and what happened to it while in the witness’ possession, the condition in which it was
received and the condition in which it was delivered to the next link in the chain. These
witnesses would then describe the precautions taken to ensure that there had been no change
in the condition of the item and no opportunity for someone not in the chain to have
possession of the same.
BEST EVIDENCE RULE ORIGINAL DOCUMENT RULE - When the subject of inquiry is the
contents of a document, writing, recording, photograph or other record no evidence shall be
admissible other than the original itself.2
(a)When the original is lost or destroyed, or cannot be produced in court, without bad faith on
the part of the offeror;
(b)When the original is in the custody or under the control of the party against whom the
evidence is offered, and the latter fails to produce it after reasonable notice; or the original
cannot be obtained by local judicial processes or procedure;
(c)When the original consists of numerous accounts or other documents which cannot be
examined in court without great loss of time and the fact sought to be established from them is
only the general result of the whole; and
(d)When the original is a public record in the custody of a public officer or is recorded in a
public office (Rule 130 Sec.3).
2
The Best Evidence Rule is said to be a misnomer because it appears to apply to all kinds of
evidence when in reality this law applies only to documentary evidence.
Notes: The best evidence rule requires that when the subject of inquiry is the contents of a
document, no evidence is admissible other than the original document. As such, mere
photocopies of documents are inadmissible. Courts however, are not precluded to accept in
evidence a mere photocopy of a document when no objection was raised when it was formally
offered.
BEST EVIDENCE - It is that which affords the greatest certainty of a fact in question.
The opposite of Best Evidence is Secondary Evidence which is defined as that evidence that is
inferior to the primary evidence.
The purpose of the rule requiring the production of the best evidence is to prevent fraud, to
ensure that the exact contents of writing are brought before the court, and lastly this rule
protects against misleading inferences resulting from the intentional or unintentional
introduction of selected portions of a larger set of writings.
Note: There is another ―Best Evidence Rule‖ found in Rule 4 of The Rules on Electronic
Documents (A.M. No. 01-7-01-SC) Section 1. It states:
OLD NEW
DEFINITION DEFINITION
OF OF
―ORIGINAL ―ORIGINAL
DOCUMENT‖ DOCUMENT‖
beginning May
1, 2020
a. The original of a. An ―original‖ of
the document is a document is the
one the contents document itself or
of which are the any counterpart
subject of inquiry. intended to have
the same effect by
a person executing
or issuing it. An
―original‖ of a
photograph
includes the
negative or any
print thereform. If
data is stored in a
computer or similar
device, any printout
or other output
readable by sight or
other means,
shown to reflect
the data
accurately, is an
―original‖.
b. When a b. A ―duplicate‖ is
document is in two a counterpart
or more copies produced by the
executed at or same impression
about the same as the original, or
time, with from the same
identical contents, matrix, or by
all such copies are means of
equally regarded photography,
as originals.
including
enlargements and
miniatures, or by
mechanical or
electronic re
recording, or by
chemical
reproductions, or by
other equivalent
techniques which
accurately
reproduce the
original.
SECONDARY EVIDENCE, DEFINED - That which is admissible when the best evidence is
not available; or any evidence other than the original document itself; or one which is inferior
to the best evidence.
SECONDARY EVIDENCE
WHEN ORIGINAL DOCUMENT IS UNAVAILABLE — When the original document has been
lost or destroyed, or cannot be produced in court, the offeror, upon proof of its execution or
existence and the cause of its unavailability without bad faith on his part, may prove its
contents by:
PARTY WHO CALLS FOR DOCUMENT NOT BOUND TO OFFER IT — A party who calls for
the production of a document and inspects the same is not obliged to offer it as evidence
(Rule 130.Sec.9).
PAROL EVIDENCE RULE - When the terms of an agreement have been reduced to writing, it
is considered as containing all the terms agreed upon and there can be, between the parties
and their successors in interest, no evidence of such terms other than the contents of the
written agreement.
However, a party may present evidence to modify, explain or add to the terms of written
agreement if he puts in issue in his VERIFIED pleading:
(a)An intrinsic ambiguity, mistake or imperfection in the written agreement; (b)The failure of the
written agreement to express the true intent and agreement of the parties thereto;
(c)The validity of the written agreement; or (d)The existence of other terms agreed to by the
parties or their successors in interest after the execution of the written agreement.
PAROL EVIDENCE, DEFINED - Any evidence aliunde, whether oral or written, which is
intended or tends to vary or contradict a complete and enforceable agreement embodied in a
document. It is also defined as any outside or extrinsic evidence introduced to modify or
explain or add something to an agreement that was put in writing.
PAROL EVIDENCE RULE, EXPLAINED – This rule means that there can be no evidence of
the terms of the written agreement other than the terms of the written agreement. This rule
forbids any addition to or contradiction of the terms of a written instrument. Oral testimony
cannot prevail over a written agreement of the parties. The reason for this rule is the
presumption that when the parties have reduced their agreement to writing they have made
such writing the only repository and memorial of the truth, and whatever is not found in the
writing must be understood to have been waived or abandoned.
Note: The word parol came from the French word parole meaning word of mouth or oral
statement. The PAROL EVIDENCE RULE – forbids any addition to, or contradiction of, of the
terms of the written agreement by testimony or other evidence purporting to show that different
terms were agreed upon by the parties, varying the written contract. PAROL
EVIDENCE/ORAL EVIDENCE -
Means outside or extrinsic evidence which is introduced in court to modify, explain, add, or
subtract, some terms in the written agreement. It is introduced in court to modify, explain, add,
or subtract, some terms in the written agreement. The term ―parol‖ means something oral or
verbal. With respect to contracts, ―parol evidence‖ means extraneous evidence or evidence
aliunde.
PURPOSE OF THE PAROL EVIDENCE RULE - The purpose of the parol evidence rule is to
give stability to written agreements and to remove the temptation and possibility of perjury,
which would be afforded if parol evidence were admissible.
FROM
The parol evidence rule precludes or prohibits varying the terms of the written agreement,
while the best evidence rule prohibits the introduction of inferior evidence where better
evidence is available.
QUALIFICATIONS OF WITNESS
WITNESSES; THEIR QUALIFICATIONS — All persons who can perceive, and perceiving, can
make their known perception to others, may be witnesses.
Religious or political belief, interest in the outcome of the case, or conviction of a crime unless
otherwise provided by law, shall not be ground for disqualification (Rule 130 Sec.21).
affirmation.
(a)Those whose mental condition, at the time of their production for examination, is such that
they are incapable of intelligently making known their perception to others;
(b)Children whose mental maturity is such as to render them incapable of perceiving the facts
respecting which they are examined and of relating them truthfully
Notes: Deaf and mutes are competent witnesses when: they can understand the nature of an
oath, can comprehend facts they are going to testify on, and can communicate their ideas
through qualified interpreter.
A mental retardate or a feebleminded person is not, per se, disqualified from being a witness
so long as they can still give a fairly intelligent and reasonable narrative of the matter testified
to.
Mental illness and mental retardation should not be used interchangeably. It is mental illness
that may disqualify a person from being a witness in court.
TESTIMONY CONFINED TO PERSONAL KNOWLEDGE – A witness can testify only to those
facts which he knows of his personal knowledge; that is, which are derived from his own
perception (Rule 130. Sec. 22)
2. In a criminal case for a crime committed by one against the other or the latter's direct
descendants or ascendants (Rule 130 Sec 23).
Example: Jose killed Mario on Monday. The lone witness was Maria. On Tuesday Jose and
Maria got married. Question: Can Maria be compelled by the prosecution to testify against
Jose on Wednesday or any other day? Answer: No. Maria cannot testify against Jose without
the consent of Jose because of the disqualification by reason of marriage rule.
Another example: After 5 years of marriage Jose and Maria decided to separate from one
another without court order (separation de facto). Maria thereafter lived together with Juan her
real love. One day Jose killed Juan in the presence of Maria. Question: Can Maria testify
against Jose? Answer: No. Maria cannot testify against Jose without the consent of Jose
because of the disqualification by reason of marriage rule. Jose and Maria are still married in
the eyes of the law..
2. That marriage must be existing at the time of the offer of the testimony;
1. The policy of the law is to guard the confidence of private life even at the risk of occasional
failure of justice.
4. If one were to testify for or against the other, there is consequent danger of perjury
DEAD MAN STATUTE, EXPLAINED - The Dead Man Statute is that law barring the testimony
of a person with an interest in an estate regarding any conversation with or any event taking
place in the presence of the decedent.
It is a law that prohibits a person from testifying against the interest of a person who is already
dead.
It provides that if one party to the alleged transaction is precluded from testifying by death,
insanity, or other mental disabilities, the surviving party is not entitled to the undue advantage
of giving his own uncontradicted and unexplained account of the transaction.
4. The testimony to be given is on a matter of fact occurring before the death of the deceased
person or before such person became of unsound mine.
1. If one party to the alleged transaction is precluded from testifying by death, insanity or
mental disabilities, the other party should not take advantage of it by giving his own
uncontradicted account of what transpired.
2. This rule is designed to close the lips of the party plaintiff when death has closed the lips
of the other party defendant, in order to remove from the surviving party the temptation
to falsehood and the great possibility of fictitious and exaggerated claims against the
deceased.
OBJECT AND PURPOSE OF DEAD MAN STATUTE - The object and purpose of this rule/law
is to guard against the temptation to give false testimony in regard to the transaction is
question on the part of the surviving party. The reason for the rule is that if persons having a
claim against the estate of the deceased or his properties were allowed to testify as to the
supposed statements made by him (deceased person), many would be tempted to falsely
impute statements to deceased persons as the latter can no longer deny or refute them, thus
unjustly subjecting their properties or rights to false or unscrupulous claims or demands.
Wherefore, ―if death has closed the lips of one party, the policy of the law is to close the lips
of the other”.
Note: The law on dead man statute appears to have be deleted under the new rules on
evidence.
(a) The husband or the wife, during or after the marriage, cannot be examined without
the consent of the other as to any communication received in confidence by one from the other
during the marriage except in a civil case by one against the other, or in a criminal case for a
crime committed by one against the other or the latter's direct descendants or ascendants;
(Marital Communication Rule/Spousal Immunity Rule/Husband and Wife Privilege) 3
3
Privileged Communication Between Husband and Wife
EXCEPTIONS
Example: X, went to the law office of Atty. Cruz and told the latter that he had killed Jose and
he intended to kill Josefa in the future. Here only the past crime consisting of killing Jose is
covered by privileged communication, but the future crime consisting of the intent to kill Josefa
is not so privileged.
4
Privileged Communication Between Lawyer and Client
Example: Mr. Falcon (who has 13-inch size penis) is married to Ms. Falcona. Mr. Falcon not
content with his wife had sex with Ms. Ravena causing the latter’s vagina to bleed profusely.
Dr. Aguila, an obstetrician treated Ms Ravena to whom confidential information was given by
Ms. Ravena. Question: Can Ms. Falcona use Dr. Aguila as a witness for the crime of
concubinage she will file against Mr. Falcon and Ms. Ravena? Answer: Yes. The physician
client privilege applies only to civil cases. Here what is being filed is a criminal case.
Case: RICARDO DE MESA died and he left certain properties. CAROLINA, DOLORES and
CESAR sisters and brother of Ricardo, were claiming Ricardo’s properties because according
to them Ricardo De Mesa had no spouse and had no children during the time that he was
living hence his property should be inherited by them. However, CECILIA and MARIAN
claimed that they were the illegitimate children of Ricardo, and therefore they should be the
ones to get their father’s property. To prove that Cecillia and Marian are not the children of
Ricardo, Carolina, Dolores and Cesar, presented in court the affidavit of DR. ARENAS.
According to the affidavit of Dr. Arenas, Ricardo was sterile because of gonorrhoea disease
that he contracted during his lifetime and therefore, it was impossible for him to bear children.
Is it proper for the court to admit the affidavit of Dr. Arenas?
5
Privileged Communication Between Doctor and Patient. Note: Autopsies conducted by Medico
Legal Officers on dead subjects are not covered by privilege communication. In autopsies there
is no doctor-patient (treatment) relationship is involved
a. yes
b. no
Problem: A goes to the confessional box and confesses to a priest that he killed X. S, the
acolyte (sacristan) heard the crime committed by A which A confessed to the priest. Can the
acolyte be a witness in court regarding what he heard?
(e) A public officer cannot be examined during or after his tenure, as to communications made
to him in official confidence, when the court finds that the public interest would suffer by the
disclosure (Rule 130.Sec. 24).7
The communication shall remain privileged even in the hands of a third person who may have
obtained the information provided that the original parties to the communication took
reasonable precaution to protect its confidentiality (Rule 130 Sec. 24).
Problem (Bar): Maria had been estranged from her husband Mario. Maria lived in the
meantime with her sister. One day, the house where Maria was living got burned by Mario. The
following were witness to Mario’s burning the house of Maria’s sister: Maria herself, Dr. Jose,
who is the psychiatrist of Mario and Father Damaso, the spiritual adviser of Mario. Can the four
testify against Mario?
1. There was a valid marital relation; 2. The privilege is invoked with respect to confidential
communication between the spouses during the marriage;
6
Privileged Communication Between Priest and Penitent.
7
Public Interest Privilege
3. The spouse against whose the testimony is offered has not given his consent.
1. Failure to object to the testimony; 2. The spouse calls the other spouse to testify.
Distinguished from
DQ BY DQ BY REASON
REASON OF OF MARITAL
MARRIAGE PRIVILEGE
clients to make full disclosure to his lawyer in matters affecting his rights and obligations.
However, in order that communication between a lawyer and his client may be privileged, it
must be for a lawful purpose or lawful end.
2. The client made the communication in confidence. (Thus the mere relation of attorney and
client does not raise a presumption of confidentiality. The client must intend the
communication to be confidential).
3. The legal advice must be sought from the attorney in his professional capacity
1. The privilege is claimed in a civil case. 2. The person against whom it is claimed is duly
authorized to practice medicine. 3. The physician acquired the information while he was
attending to the patient in his professional capacity
5. The information must be confidential, that is if disclosed would blacken the reputation of the
patient.
It may also be defined as the right of the President and high-level executive branch officers to
withhold information from Congress, the courts, and ultimately the public.
Note: This rule is not strictly a rule on disqualification because a descendant is not
incompetent or disqualified to testify against an ascendant. The rule refers to a privilege not to
testify, which can be invoked or waived like other privileges. Thus, in one case the minor child
was allowed to testify against his own father since he chose to waive that filial privilege when
he voluntarily testified against his father. This privilege applies only to "direct" ascendants and
descendants, a family tie connected by a common ancestry. A stepdaughter has no common
ancestry by her stepmother. Hence a stepmother cannot use this privilege.
PARENTAL PRIVILEGE - Parents cannot be compelled to testify against his descendants. 8
FILIAL PRIVILEGE – A person cannot be compelled to testify against his parents or other
direct ascendants.9
parties and the furtherance of justice may require (Rule 130 Sec 26)
Note: The act, declaration or omission of a party as to a relevant fact may be given in
evidence against him. For well-settled is the rule that "a man's acts, conduct, and declaration,
wherever made, if voluntary, are admissible against him, for the reason that it is fair to
presume that they correspond with the truth, and it is his fault if they do not. If a man's
extrajudicial admissions are admissible against him, there seems to be no reason why his
admissions made in open court, under oath, should not be accepted against him.
Note: Flight from justice is an admission by conduct. ―The wicked flees when no man
pursueth, but the innocent is as bold as a lion.‖
RULE IN CIVIL CASES: An offer of compromise is not an admission of any liability, and is not
admissible in evidence against the offeror. Neither is evidence of conduct or statement made in
compromise negotiations admissible, except evidence otherwise discoverable or offered for
another purpose, such as proving bias or prejudice of a witness, negativing a contention of
undue delay, or proving an effort to obstruct a criminal investigation or prosecution
RULE IN CRIMINAL CASES - An offer of compromised by the accused may be
received in evidence as an implied admission of guilt. Exception: Those involving quasi-
offenses (criminal negligence) or those allowed by law to be compromised.
Example: X is charged with rape. X offered money to the family of the rape victim. The family
refused to accept the offer. Here, the offer of X may be received in evidence as an implied
admission of guilt.
Note: This section is known as the RES INTER ALIOS ACTA ALTERI NOCERE NON DEBET
rule, which means ―things done between strangers should not injure those who are not
parties to them.‖
Note: The rule on res inter alios acta provides that the rights of a party cannot be prejudiced
by an act, declaration, or omission of another. Consequently, an extrajudicial confession is
binding only on
the confessant, is not admissible against his or her co-accused and is considered as hearsay
against them. The reason for this rule is that on a principle of good faith and mutual
convenience, a man’s own acts are binding upon himself, and are evidence against him.
Example: A and B formed a partnership business for the purpose of importing cigarettes and
selling them in the Philippines. A admitted in an investigation that he and B were engaged in
smuggling. This admission of A is admissible against B because of the admission by co-
partner rule.
1. The act or declaration was made within the scope of his authority;
3. The partnership or agency is proved by evidence other than such act or declaration.
conspirator after the conspiracy is shown by evidence other than such act of declaration (Rule
130 Sec.31).
Note: This rule prescribes that the act or declaration of the conspirator relating to the
conspiracy and during its existence may be given in evidence against co-conspirators provided
that the conspiracy is shown by independent evidence aside from the extrajudicial confession.
Thus, in order that the admission of a conspirator may be received against his or her co-
conspirators, it is necessary that (a) the conspiracy be first proved by evidence other than the
admission itself (b) the admission relates to the common object and (c) it has been made
while the declarant was engaged in carrying out the conspiracy. Otherwise, it cannot be used
against the alleged co-conspirators without violating their constitutional right to be confronted
with the witnesses against them and to cross-examine them.
ADMISSION BY PRIVIES — Where one derives title to property from another the latter’s act,
declaration, or omission while holding the title, in relation to the property, is evidence against
the former if done while the latter was holding the title(Rule 130 Sec.32).
Q: Who is a privy?
A: He is one who derives his title to property from another by purchase, conveyance or some
other modes.
Example: A sold to B a fake jewel and uttered: ―B, kay mura yan peke kasi‖. This utterance
was heard by W. Later B sold the jewel to C but he represented that the jewel was genuine.
Here W can testify that he heard A admitting to B that the jewel was fake. The statement of A
binds B because it was made by a privy.
Example: X was asked by angry relatives of his deceased wife why he killed his own wife. X
gave no reply but simply bowed his head. This may be received as an admission by silence.
But if X was under custodial investigation his silence will not be considered as an admission by
silence since during custodial investigation, the accused has the right to remain silent.
A: The instinct of man is to resist an accusation or unfounded claim and defend himself,
because it is totally against human nature to remain silent and say nothing in the face of false
accusations.
ADOPTIVE ADMISSION - A party may, by his words or conduct, voluntarily adopt or ratify
another’s statement. Where it appears that a party clearly and unambiguously assented to or
adopted the statements of another, evidence of those statements is admissible against him.
This is the essence of the principle of adoptive admission. An adoptive admission is a party’s
reaction to a statement or action by another person when it is reasonable to treat the party’s
reaction as an admission of something stated or implied by the other person. It may occur
when a party:
(d) replies by way of rebuttal to some specific points raised by another but ignores further
points which he or she has heard the other make or
Example: A, B and C were charged with a crime. A and B admitted the crime and implicated C
as the mastermind. C merely bowed his head and said nothing though he heard these
statements.
JUDICIAL CONFESSION - One made before a court in which the case is pending and in the
course of the legal proceedings therein, and by itself, can sustain a conviction.
EXTRAJUDICIAL CONFESSION - One made outside the court and cannot sustain a
conviction unless corroborated by evidence of corpus delicti.
Where extrajudicial confession have been made by several persons charged with conspiracy
and there could have been no collusion with reference to several confessions, the fact that
the statements are in all material respects identical is confirmatory of the testimony of the
accomplice.
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 did or did not do the same or similar thing at another
time; but it may be received to prove a specific intent or knowledge; identity, plan, system,
scheme, habit, custom or usage, and the like (Rule 130 Sec. 35). (This is also known as RES
INTER ALIOS ACT ALTERI NOCERI NON DEBET
PART II)
10
RP vs. Kenrick Development Corp., G.R. No. 14957.
Note: This rule prohibits “propensity evidence‖, which is evidence that tends to show that what
a person has done at one time is probative of the contention that he has done a similar act at
another time. Evidence of similar acts or occurrences compels the defendant to meet
allegations that are not mentioned in the complaint, confuses him in his defense, raises a
variety of irrelevant issues, and diverts the attention of the court from the issues immediately
before it.
Example: The accused Salvador Santos was charged with sale of prohibited drugs. The court
trying the case convicted him of the offense. One of the reasons for his conviction was the
belief by the court that since the accused had previous records of selling prohibited drugs then
he is most likely to have committed the present offense. The court here in this case is not
correct because it violated the rule on similar acts as evidence.
Q: What is the basis of the rule on similar act rule or previous conduct rule or the res inter alios
acta alteri noceri non debet rule part 2?
A: The fact that a person has committed the same or similar acts at some prior time does not
mean that he committed the same act in question.
TESTIMONIAL KNOWLEDGE
Notes: A witness can testify only to those facts he knows of his personal knowledge that is,
which are derived from his own perception, meaning the testimony of the witness must be
based on personal knowledge, not on what he heard from others or what other people told
him because what he heard or what the others told him is hearsay.
WHEN IS EVIDENCE HEARSAY? - An evidence is hearsay if its probative value is not based
on the personal knowledge of the
witness but on the knowledge of some other person not on the witness stand.
HEARSAY EVIDENCE, DEFINED - It is evidence not of what the witness knows himself by
personal knowledge but of what he has heard from others. Evidence is called hearsay when its
probative force depends, in whole or in part, on the competency and credibility of some
persons other than the witness by whom it is sought to produce it. Hearsay evidence as a
general rule is not allowed. It is also known as SECOND HAND EVIDENCE.
1. It is excluded because the party against whom it is presented is deprived of the right and
opportunity to cross examine the persons to whom the statement is
attributed.
2. The declaration is not made under oath. 3. The court had not opportunity to observe the
demeanor of the witness.
Under the rule on independently relevant statement, only the fact that such statements were
made is relevant and admissible, but the truth or even the falsity thereof is not material.
Stated differently, the independently relevant statement rule states that conversations
communicated to a witness by third person may be admitted as proof that,
Example: W heard A saying, “may tikbalang, duende, diwata at taga-ibang planeta akong
kausap at kaibigan”. Here, W has personal knowledge of A’s declarations he can testify
regarding having heard these statements, but he cannot prove the presence of these possibly
imaginary entities.
NEW SECTION 37 RULE 130 – HEARSAY – Is a statement other than the one made by the
declarant while testifying at a trial or hearing, offered to prove the truth of the facts asserted
therein. A statement is 1. An oral or written assertion or 2. A non-verbal conduct of a person, if
it is intended by him or her as an assertion.
A statement is not hearsay if the declarant testifies at the trial or hearing and is subject to
cross-examination concerning the statement, and the statement is (a) inconsistent with the
declarant’s testimony, and was given under oath subject to the penalty of perjury at a trial,
hearing or other proceeding, or in a deposition; (b) consistent with the declarant’s testimony
and is offered to rebut an express or implied charge against the declarant of recent fabrication
or improper influence or motive; or (c) one of identification of a person made after perceiving
him or her (Rule 130. Sec. 37).
DYING DECLARATION — The declaration of a dying person, made under the consciousness
of an impending death, may be received in any case wherein his death is the subject of inquiry,
as evidence of the cause and surrounding circumstances of such death (Rule 130.Sec 38).
Example: Moises told Fernado, that he (Moises) killed Ernesto Flores. Unknown to Moises,
Fernando was a relative of Ernesto. Fernando now testified in court that Moises was the killer
of Fernando because Moises admitted that fact to him. Fernando may testify although his
testimony is hearsay because his testimony relates to the declaration against interest made by
Moises.
ACT OR DECLARATION ABOUT PEDIGREE — The act or declaration of a person
deceased, or unable to testify, in respect to the pedigree of another person related to him by
birth, adoption, or marriage, or in the absence thereof, with whose family he or she may be
intimately associated as to be likely to have accurate information concerning his or her
pedigree, may be received in evidence where it occurred before the controversy, and the
relationship between the two persons is shown by evidence other than such act or declaration.
The word "pedigree" includes relationship, family genealogy, birth, marriage, death, the dates
when and the places where these fast occurred, and the names of the relatives. It embraces
also facts of family history intimately connected with pedigree (Rule 130.Sec. 41).
Examples: Public boundaries may be proved by common reputation for public boundaries are
considered as matters of public interest, and therefore can be proved by common reputation
provided they are ancient, i.e. more than thirty years old, another example is the common
reputation that NAIA was named after Ninoy Aquino.
Note: Parts of the res gestae are statements made by a wounded offended party immediately
after he received several stab or gunshot wounds narrating the circumstances thereof.
Res gestate means ―things done‖. It includes circumstances, facts and declarations incidental
to the main fact or transaction necessary to illustrate its character.
Parts of the res gestate also includes acts, words and declarations which are so closely
connected therewith as to constitute a part of the transaction.
Parts of the res gestae refers to those exclamations and statements made by either the
participants, victims, or spectators to a crime immediately before, during, or immediately after
the commission of a crime, when the circumstances are such that the statements were made
as a spontaneous reaction or utterance inspired by the excitement of the occasion and there
was no opportunity for the declarant to deliberate and to fabricate a false statement. This
utterance must be made under the influence of a startling event witnessed by the person who
made the declaration before he had time to think and make up a story, or to concoct or to
contrive a falsehood, or to fabricate an account, and without any undue influence in obtaining
it, aside from referring to the event in question or its immediate attending circumstances.
ENTRIES IN THE COURSE OF BUSINESS — Entries made at, or near the time of
transactions to which they refer, by a person
deceased, or unable to testify, who was in a position to know the facts therein stated, may be
received as prima facie evidence, if such person made the entries in his professional capacity
or in the performance of duty and in the ordinary or regular course of business or duty (Rule
130 Sec.43).
Case: Ramos sued Philippine Airlines for failure to board their flight. Ramos claims that no one
was at the PAL counter when he arrived on time and when the attendant came, his ticket was
cancelled for being late. PAL, in its defense, presented in evidence the plane tickets of Ramos
with notations
―late 4:02‖ and the passenger manifest which showed the non accommodation of two other
passengers who arrived earlier than Ramos. Between the verbal allegation of Ramos and the
documented evidence of PAL like the notation and passenger manifests, which shall prevail?
The evidence for PAL should prevail. These pieces of documentary evidence presented by
PAL to corroborate the testimonies of its witnesses are admissible in court because they are:
entries made in the regular course of business.
Example: Certification from the PNP FEU that a certain person is not a licensee to carry and
owned a certain firearm.
Case: The deceased (Florence) is insured with Philamlife since 1989. He died later. When his
relatives were claiming the money that they are entitled with under the insurance policy,
Philamlife did not want to pay for the reason that according to its BACKGROUND
INVESTIGATION, the
insured Florence, died in 1988 which is prior to the application of insurance for his life was paid
in 1989. However the DEATH CERTIFICATE of Florence clearly stated that he died in 1991.
Which is more entitled to belief between the death certificate and the result of the background
investigation? Answer: Death Certificate prepared by government health officer being a public
are entries in official records made in the performance of his duty by a public officer of the
Philippines are prima facie evidence of the facts therein stated therein.
Note: The accused in a criminal case is guaranteed the right of confrontation. Such right has
two purposes: first, to secure the opportunity of cross-examination; and, second, to allow the
judge to observe the deportment and appearance of the witness while testifying. This right,
however, is not absolute as it is recognized that it is sometimes impossible to recall or produce
a witness who has already testified in a previous proceeding, in which event his previous
testimony is made admissible as a distinct piece of evidence, by way of exception to the
hearsay rule. The previous testimony is made admissible because it makes the administration
of justice orderly and expeditious
consciousness of an impending death, maybe received in any case wherein his death is the
subject of inquiry, as evidence of the cause and surrounding circumstances of his death.
Dying declaration is a statement made by the victim of homicide, referring to the material facts
which concern the cause and circumstances of the killing and which is uttered under a fixed
belief that death is impending and is certain to follow immediately, or in a very short time,
without an opportunity of retraction and in the absence of all hopes of recovery.
2. The declaration refers to the cause and surrounding circumstances of such death; 3. The
declaration relates to facts which the victim is competent to testify to; 11
4. The declaration is offered in a case wherein the declarant’s death is the subject of inquiry.
5. The declaration was made under the consciousness of an impeding death 6. The declarant
thereafter dies.
a. NECESSITY - Because the declarant death makes it impossible for him to take the witness
stand and
11
Example: Jose was shot by someone. Before Jose died he uttered: “Sabi ng asawa ko si
Pedro daw ang bumaril sa akin”. You heard this declaration. Question: Is this admissible as
dying declaration? Answer: No. One of the requisites of Dying Declaration is that ―the
declaration relates to facts which the victim is competent to testify to‖.
for falsehood is silenced and the mind is induced by the most powerful consideration to speak
the truth.
was at the time it was made so far contrary to declarant’s own interest that a reasonable man
in his position would not have made the declaration unless he believed it to be true, may be
received in evidence against himself or his successors in interest and against third persons.
Notes: Declaration against interest are those made by a person who is neither a party nor in
privity with a party to the suit, are secondary evidence and constitute an exception to the
hearsay rule. They are admissible only when the declarant is unavailable as a witness. Thus, a
man’s acts, conduct, and declaration, wherever made, if voluntary, are admissible against him,
for the reason that it is fair to presume that they correspond with the truth, and it is his fault if
they do not. This is different from admissions against interest which is described as those
made by a party to a litigation or by one in privity with or identified in legal interest with such
party, and are admissible whether or not the declarant is available as a witness.
3. That at the time he made said declaration, the declarant was aware that the same was
contrary to his interest; 4. The declarant had no motive to falsify and believed such declaration
to be true.
1. The declarant is dead or unable to testify; 2. The declarant is related to the person whose
pedigree is subject of inquiry by birth or marriage;
4. That declaration was made ante litem motam (prior to the controversy).
Example: In the settlement of the estate of deceased Pedro, Ruben who claims to be the son
of Pedro will present witness W. W will testify that he heard Jose say that his brother Pedro
had a son named Ruben. Jose is already dead at the time of W’s testimony. Here, Jose’s
declaration concerns the pedigree of his relative (brother) Pedro, that is, that Pedro has a son
named Ruben.12
Another Example: Pedro died. Maria wants to be recognized as the illegitimate daughter of
Pedro. To prove this Maria testified that her mother told her that her father was Pedro. Juan,
son of Maria claimed that he considered Pedro to be his grandfather because Maria always
said so and Pedro would always give him money during his lifetime. Other relative of Pedro
also testified the same thing. Maria may prove in court her relationship to Pedro based on
these acts or declaration about pedigree.
1. There is controversy in respect to the pedigree of any family member; 2. The reputation
or tradition of the pedigree of the subject person existed prior to the controversy;
3. The witness testifying to the reputation or tradition regarding the pedigree of the person
is also a member of the family of the subject person.
Note: One’s testimony regarding her age is admissible although hearsay, for she can have no
personal knowledge of the date of her birth, as all knowledge as to one's age is acquired from
whatever is told by the parents or relatives and such testimony constitutes family reputation or
tradition regarding pedigree.
12
Example of Atty. Manuel R. Riguera,Primer Reviewer on Remedial Law 2, 5 th edition, page
827.
utterances). So, also, statements accompanying an equivocal act material to the issue, and
giving it a legal significance, may be received as part of the res gestae (2 ND part of res gestae:
verbal acts).13
1. The statement must be spontaneous; 2. Made while a startling occurrence is taking place or
immediately prior or subsequent thereto;
VERBAL ACT DOCTRINE (2ND PART OF RES GESTAE) - This doctrine admits in evidence,
the statements that are offered to give meaning to an ambiguous act. Under the verbal act
doctrine, it is allowed to ascertain the complete significance of a person's conduct by listening
to what s/he said while doing the act. According to the doctrine, an act as a whole consists of a
conduct-part and a verbal-part and the verbal-part may be put in as completing the conduct-
part. The conduct and the verbal utterance must be made by the same person.
Example: C was seen delivering money to D. C later dies. Relatives of C (estate) sued D to
recover the money. They claim that the money was loaned by C to D as that was the business
of their deceased relative. D said the money was given to him by C as a gift. W testified by
saying: I heard C told D: ―Hey D, this is a loan, pay me after a month” W’s testimony is
hearsay but admissible under the verbal act doctrine.
1. Dying declaration are made only after the homicidal attack has been committed; but in
res gestae, the statement may precede accompany or be made after the homicidal
attack.
2. Dying declaration are made only by the victim; while statements as part of res gestae
may be that of the killer himself or that of the third person.
3. The trustworthiness of the dying declaration is based upon its being given under an
awareness of impending death, while on res gestae has its justification on the
spontaneity of the statement.
13
Rule 130. Sec. 44
5. The entries were made in his professional capacity or performance of legal, moral or
religious duties.
Note: Entries in the course of business are accorded unusual reliability because their
regularity and continuity are calculated to discipline record keepers in the habit of precision. If
the entries are financial, the records are routinely balanced and audited. In actual experience,
the whole of the business world function in reliance of such kind of records.
1. An entry was made by a person; 2. He is a public officer or one enjoined by law to do so;
Note: The rule provides that entries in official records made in the performance of the duty of a
public officer of the Philippines, or by a person in the performance of a duty specially enjoined
by law, are prima facie evidence of the facts therein stated. The necessity of this rule consists
in the inconvenience and difficulty of requiring the official's attendance as a witness to testify to
the innumerable transactions in the course of his duty. The document's trustworthiness
consists in the presumption of regularity of performance of official duty
OPINION RULE
Note: The use of the word "may" in Section 49, Rule 130 of the Rules on Evidence signifies
that the use of opinion of an expert witness is permissive and not mandatory on the part of the
courts.
OPINION OF ORDINARY WITNESSES The opinion of a witness for which proper basis is
given, may be received in evidence regarding —
The witness may also testify on his impressions of the emotion, behavior, condition or
appearance of a person (Rule 130 Sec. 53).
WITNESS
opinion.
2. No need to 2. Must be
qualify as a qualified as a
witness. witness by the
presenting lawyer.
CHARACTER EVIDENCE
IN CRIMINAL CASES
(1) The character of the offended party may be proved if it tends to establish in any
reasonable degree the probability or improbability of the offense charged.
(2) The accused may prove his good moral character which is pertinent to the moral trait
involved in the offense charged. However, the prosecution may not prove his bad moral
character unless on rebuttal.
IN CIVIL CASES
Evidence of the moral character of a party in civil case is admissible only when pertinent to
the issue of character involved in the case.
Evidence of the good character of a witness is not admissible until such character has
been impeached.
RULE 131
QUANTUM OF
PROCEEDINGS
PROOF REQUIRED
2. Administrative Substantial
Cases
Evidence
CLEAR AND CONVINCING EVIDENCE - Evidence more than preponderance of evidence but
less than proof beyond reasonable doubt. It is the quantum required to prove insanity,
paternity, filiation, self defense among others.
(a) Whenever a party has, by his own declaration, act, or omission, intentionally and
deliberately led to another to believe a particular thing true, and to act upon such belief, he
cannot, in any litigation arising out of such declaration, act or omission, be permitted to falsify
it:
(b) The tenant is not permitted to deny the title of his landlord at the time of commencement of
the relation of landlord and tenant between them.
(c)That a person intends the ordinary consequences of his voluntary act; (d)That a person
takes ordinary care of his concerns;
(i)That prior rents or installments had been paid when a receipt for the later one is produced;
(j)That a person found in possession of a thing taken in the doing of a recent wrongful act is
the taker and the doer of the whole act; otherwise, that things which a person possess, or
exercises acts of ownership over, are owned by him;
(w)That after an absence of seven years, (7) it being unknown whether or not the absentee
still lives, he is considered dead for all purposes, except for those of succession.
The absentee shall not be considered dead for the purpose of opening his succession till after
an absence of ten years (10). If he disappeared after the age of seventy-five years, an
absence of five years (5) shall be sufficient in order that his succession may be opened.
The following shall be considered dead for all purposes including the division of the estate
among the heirs:
(1)A person on board a vessel lost during a sea voyage, or an aircraft with is missing, who
has not been heard of for four years
since the loss of the vessel or aircraft; (2)A member of the armed forces who has taken part in
armed hostilities, and has been missing for four years;
(3)A person who has been in danger of death under other circumstances and whose
existence has not been known for four years; (4)If a married person has been absent for four
consecutive years, the spouse present may contract a subsequent marriage if he or she has
well-founded belief that the absent spouse is already death. In case of disappearance, where
there is a danger of death the circumstances hereinabove provided, an absence of only two
years shall be sufficient for the purpose of contracting a subsequent marriage. However, in
any case, before marrying again, the spouse present must institute summary proceedings as
provided in the Family Code and in the rules for declaration of presumptive death of the
absentee, without prejudice to the effect of reappearance of the absent spouse. aw library
(dd)That if the marriage is terminated and the mother contracted another marriage within
three hundred days after such termination of the former marriage, these rules shall govern in
the absence of proof to the contrary:
(1)A child born before one hundred eighty days after the solemnization of the subsequent
marriage is considered to have been conceived during such marriage, even though it be born
within the three hundred days after the termination of the former marriage. (2)A child born after
180 days following the celebration of the subsequent marriage is considered to have been
conceived during such marriage, even though it be born within the three hundred days after the
termination of the former marriage.
(jj)That except for purposes of succession, when two persons perish in the same calamity,
such as wreck, battle, or conflagration, and it is not shown who died first, and there are no
particular circumstances from which it can be inferred, the survivorship is determined from the
probabilities resulting from the strength and the age of the sexes, according to the following
rules:
1.If both were under the age of fifteen years, the older is deemed to have survived; 2. If both
were above the age sixty, the younger is deemed to have survived; 3. If one is under fifteen and
the other above sixty, the former is deemed to have survived; 4. If both be over fifteen and
under sixty and the sex be different, the male is deemed to have survived, if the sex be the
same, the older;
5.If one be under fifteen or over sixty, and the other between those ages, the latter is deemed
to have survived.
(kk)That if there is a doubt, as between two or more persons who are called to succeed each
other, as to which of them died first, whoever alleges the death of one prior to the other, shall
prove the same; in the absence of proof, they shall be considered to have died at the same
time (Rule 131 Sec.3).
2. That every person is of sound mind as sanity is presumed and not insanity.
RULE 132
PRESENTATION OF EVIDENCE
EXAMINATION OF WITNESSES
AFFIRMATION - A declaration instead of an oath that a person will tell the truth.
A transcript of the record of the proceedings made by the official stenographer, stenotypist or
recorder and certified as correct by him shall be deemed prima facie a correct statement of
such proceedings (Rule 132.Sec.2).
1. To be protected from irrelevant, improper, or insulting questions, and from harsh or insulting
demeanor;
4. Not to give an answer which will tend to subject him to a penalty for an offense unless
otherwise provided by law; or
Note: This is the right of the person against self incrimination. But it is not self executing or
automatically operational. It must be claimed. Otherwise it is considered waived, as by failure
to claim it at the appropriate time. Hence, the accused must actively invoke it. The proper time
to invoke it is when a question calling for incriminating answer is asked. Note also that it
applies to testimonial compulsion only.
5. Not to give an answer which will tend to degrade his reputation, unless it to be the very fact
at issue or to a fact from which the fact in issue would be presumed. But a witness must
answer to the fact of his previous final conviction for an offense (Rule 132 Sec 3).
LAYING THE PREDICATE - A process of cross examining the witness by first laying a ground
upon cross examination, and if denied by the witness, then by introducing evidence of
contradictory statements to impeach him.
ENGLISH RULE ON CROSS EXAMINATION - Under this rule, a witness maybe examined not
only upon matters testified to by him on his direct examination, but also upon on all matters
relevant to the issue. We follow this style of cross examination.
RE-DIRECT EXAMINATION; ITS PURPOSE AND EXTENT — After the cross examination of
the witness has been concluded, he may be re-examined by the party calling him, to explain or
supplement his answers given during the cross examination. On re-direct-examination,
questions on matters not dealt with during the cross-examination, may be allowed by the court
in its discretion (Rule 132 Sec. 7).
RECALLING WITNESS — After the examination of a witness by both sides has been
concluded, the witness cannot be recalled without leave of the court. The court will grant or
withhold leave in its discretion, as the interests of justice may require (Rule 132.Sec.9).
LEADING QUESTIONS — A question which suggests to the witness the answer which the
examining party desires is a LEADING QUESTION. It is not allowed, except:
1. On cross examination;
2. On preliminary matters;
3. When there is a difficulty is getting direct and intelligible answers from a witness who is
ignorant, or a child of tender years, or is of feeble mind, or a deaf-mute;
A MISLEADING QUESTION is one which assumes as true a fact not yet testified to by the
witness, or contrary to that which he has previously stated. It is not allowed (Rule 132 Sec.10).
2. By evidence that his general reputation for truth, honestly, or integrity is bad, or 3. By
evidence that he has made at other times statements inconsistent with his present, testimony,
but not by evidence of particular wrongful acts, except that it may be shown by the examination
of the witness, or the record of the judgment, that he has been convicted of an offense (Rule
132 Sec.11).
However, evidence of a conviction is not admissible if the conviction has been the
subject of an amnesty or annulment of the conviction (Rule 132 Sec. 12)
PARTY MAY NOT IMPEACH HIS OWN WITNESS. — Except with respect to witnesses
referred to in paragraphs (d) and (e) of Section 10, the party producing a witness is not allowed
to impeach his credibility.
A witness may be considered as unwilling or hostile only if so declared by the court upon
adequate showing of his adverse interest, unjustified reluctance to testify, or his having misled
the party into calling him to the witness stand.
The unwilling or hostile witness so declared, or the witness who is an adverse party, may be
impeached by the party presenting him in all respects as if he had been called by the adverse
party, except by evidence of his bad character. He may also be impeached and cross-
examined by the adverse party, but such cross-examination must only be on the subject matter
of his examination-in-chief (Rule 132. Sec 13)
STATEMENTS — Before a witness can be impeached by evidence that he has made at other
times statements inconsistent with his present testimony, the statements must be related to
him, with the circumstances of the times and places and the persons present, and he must be
asked whether he made such statements, and if so, allowed to explain them. If the statements
be in writing they must be shown to the witness before any question is put to him concerning
them. (Rule 132 Sec.14) (Note: This section is known as LAYING THE PREDICATE).
Q: State the steps by which a witness may be impeached by prior inconsistent statements.
A: They are:
2. RELATE to the witness the statement with the circumstances of time, persons and places.
EXCLUSION AND SEPARATION OF WITNESSES — The court motu proprio or upon motion,
shall order witnesses excluded so that they cannot hear the testimony of other witnesses. This
rule does not authorize exclusion of (a) a party who is a natural person, (b) a duly designated
representative of a juridical entity which is a party to the case, (c) a person whose presence is
essential to the presentation of a party’s cause, or (d) a person authorized by a statute to be
present.(Rule 132 Sec 15). The court may also cause witnesses to be kept separate and to be
prevented from conversing with one another, directly or through intermediaries, until all shall
have been examined.
1. A witness may be allowed to refresh his memory respecting a fact, by anything written or
recorded by himself or under his direction at the time when the fact occurred, or immediately
thereafter, or at any other time when the fact was fresh in his memory and knew that the same
was correctly written or recorded (This is known as Present Recollection Revived); but in
such case the writing or record must be produced
and may be inspected by the adverse party, who may, if he chooses, cross examine the
witness upon it, and may read it in evidence.
2. A witness may testify from such writing or record, though he retain no recollection of the
particular facts, if he is able to swear that the writing or record correctly stated the transaction
when made; but such evidence must be received with caution (This is known as Past
Recollection Recorded) (Rule 132.Sec 16).
Note: This is known as the OPEN YOUR DOOR POLICY OR THE COMPLETENESS RULE).
LAYING THE PREDICATE, DEFINED - A rule of evidence which ordains that before a witness
can be impeached by evidence that he has made at other times statement inconsistent with his
present testimony, the statement must be related to him, with the circumstances of the times
and the places and the persons present, and he must be asked whether he made such
statements and if so, allowed to explain them. If the statement is in writing, they must be
shown to him before any question is put to him concerning them. This means giving the
witness a chance to reconcile his conflicting declarations, such that it is only when no
reasonable explanation is given by him that he should be deemed impeached.It is a process of
cross-examining a witness upon the point of prior contradictory statements.
1. That the memorandum has been written by him or under his direction;
2. That it was written: When the fact occurred, or immediately thereafter, or at anytime when
the fact was fresh in his memory and he knew that the same was correctly stated.
(a) The written official acts, or records of the official acts of the sovereign authority, official
bodies and tribunals, and public officers, whether of the Philippines, or of a foreign country;
(b) Documents acknowledge before a notary public except last wills and testaments; ©
Documents that are considered public documents under treaties and conventions which are in
force between the Philippines and the country of source; and
(d) Public records, kept in the Philippines, of private documents required by law to the entered
therein.
c. By other evidence showing its due execution and authenticity (Rule 132 Sec.20).
ANCIENT DOCUMENT - It is a document which is more than 30 years old found in the proper
custody and unblemished by any alteration or circumstance of suspicion.
1. By any witness who believes it to be the handwriting of such person because he has seen
the person write, or
2. By a witness who has seen writing purporting to be his upon which the witness has acted or
been charged, and has thus acquired knowledge of the handwriting of such person. Evidence
respecting the handwriting may also be given
3. By a comparison, made by the witness or the court, with writings admitted or treated as
genuine by the party against whom the evidence is offered, or proved to be genuine to the
satisfaction of the judge (Rule 132. Sec 22).
certificate as above provided, is admissible as evidence that the records of his office contain
no such record or entry (Rule 132. Sec 28).
SEAL — There shall be no difference between sealed and unsealed private documents insofar
as their admissibility as evidence is concerned (Rule 132 Sec 32).
OFFER OF EVIDENCE — The court shall consider no evidence which has not been formally
offered. The purpose for which the evidence is offered must be specified (Rule 132 Sec.34).
The offer of the testimony of witness in evidence must be made at the time the witness
is called to testify.
The offer of documentary and object evidence shall be made after the presentation of
a party’s testimonial evidence (Rule 132 Sec 35).
OBJECTION — Objection to offer of evidence must be made orally immediately after the offer
is made.
Objection to the testimony of a witness for lack of formal offer must be made as soon
as the witness begins to testify. Objection to a question propounded in the course of the oral
examination of a witness must be made as soon as the grounds therefor become reasonably
apparent.
The grounds for the objection must be specified (Rule 132 Sec 36).
Note: During examination of a witness, the opposing lawyer said: ―Objection your honor‖. The
judge will most likely overrule the objection. What is the reason for overruling the objection?
Answer: The grounds for the objection must be specified
Notes: Objection to evidence must be made at the time it is formally offered. In case of
documentary evidence, offer is made after all the witnesses of the party making the offer have
testified, specifying the purpose for which the evidence is being offered. It is only at this time,
and not at any other, that objection to the documentary evidence may be made. And when a
party failed to interpose a timely objection to evidence at the time they were offered in
evidence, such objection shall be considered as waived.
RULING — The ruling of the court must be given immediately after the objection is made,
unless the court desires to take a reasonable time to inform itself on the question presented;
but the ruling shall always be made during the trial and at such time as will give the party
against whom it is made an opportunity to meet the situation presented by the ruling.
The reason for sustaining or overruling an objection need not be stated. However, if the
objection is based on two or more grounds, a ruling sustaining the objection on one or some of
them must specify the ground or grounds relied upon (Rule 132 Sec.38).
STRIKING OUT ANSWER — Should a witness answer the question before the adverse party
had the opportunity to voice fully its objection to the same, or where a question is not
objectionable, but the answer is not responsive, or where a witness testifies without being
posed or testifies beyond limits set by the court, or when the witness does a narration instead
of answering the question, and such objection is found to be meritorious, the court shall
sustain the objection and order such answer, testimony or narration to be stricken off the
record.
On proper motion, the court may also order the striking out of answers which are
incompetent, irrelevant, or otherwise improper (Rule 132. Sec. 39).
TENDER OF EXCLUDED EVIDENCE - Is the method properly preserving the record to the
end that the question may be saved for purposes of review. Where the court refuses to permit
the counsel to present testimony which he thinks is incompetent, material and necessary to
prove his case, the method of properly preserving the record to the end that question may
saved for the purpose of review, is through the making of an offer of proof.
If evidence is documentary or object evidence, the tender is made by having the document or
object attached to or made part of the record. If the evidence excluded is testimonial, the
offeror may state for the record the name and other personal circumstances of the witness and
the substance of the proposed testimony.
4. Their means and opportunity of knowing the facts to which there are testifying, 5. The nature
of the facts to which they testify,
7. Their interest or want of interest, and 8. Also their personal credibility so far as the same
may legitimately appear upon the trial. 9. The court may also consider the number of
witnesses, though the preponderance is not necessarily with the greater number (Rule 133 Sec
1).
1. It must be voluntary;
2. It must be made with the assistance of a lawyer who is competent and independent;
(a)There is more than one circumstances; (b)The facts from which the inferences are derived
are proven; and
POWER OF THE COURT TO STOP FURTHER EVIDENCE — The court may stop the
introduction of further testimony upon any particular point when the evidence upon it is already
so full that more witnesses to the same point cannot be reasonably expected to be additionally
persuasive. But this power should be exercised with caution (Rule 133 Sec.7).
EVIDENCE ON MOTION — When a motion is based on facts not appearing of record the court
may hear the matter on affidavits or DEPOSITION presented by the respective
parties, but the court may direct that the matter be heard wholly or partly on oral testimony or
depositions (Rule 133 Sec.8).
DEPOSITION, DEFINED - It is the written testimony of a witness given in the course of judicial
proceedings in advance of a trial or hearing upon oral examination.
FALSUS IN UNO FALSUS IN OMNIBUS - It literally means ―false in one thing false in
everything”. It refers to that principle where on one point, the witness has lied, his testimony
upon another points may be disregarded. This is no longer followed in the Philippines. The
modern trend of jurisprudence is to the effect that the testimony of a witness maybe believed in
part and disbelieved in part, depending upon the corroborative evidence and the probabilities
and improbabilities of the case.
COMPILED BY:
REFERENCES:
Ruben Agpalo, Handbook on Evidence Justice Oscar Herrera, Remedial Law V Generoso,
E.B., Evidence for Everybody, Central Bookstore
lawphil.net
www.sc.judiciciary.gov.ph
An Act Expanding the Coverage of Exemptions from Revealing the Source of Published
News or Information Obtained in Confidence by Including Journalists from Broadcast,
and News Agencies, Amending for the Purpose Section 1 of Republic Act No. 53, as
Amended By Republic Act No. 1477
Section 1. Section 1 of Republic Act No. 53, otherwise known as "An Act to Exempt the
Publisher, Editor or Reporter of any Publication from Revealing the Source of Published News
or Information Obtained in Confidence", as amended by Republic Act No. 1477, is hereby
further amended, to read as follows:
"Sec. 1. Without prejudice to his hability under the civil and criminal laws, any publisher, owner,
or duly recognized or accredited journalist, writer, reporter, contributor, opinion writer, editor,
columnist, manager, media practitioner involved in the writing, editing, production, and
dissemination of news for mass circulation, of any print, broadcast, wire service organization,
or electronic mass media, including cable TV and its variants, cannot be compelled to reveal
the source of any news item, report or information appearing or being reported or
disseminated through said media, which was related in confidence to the abovementioned
media practitioners unless the court or the House of Representatives or the Senate or any
committee of Congress finds that such revelation is demanded by the security of the State."
Section 2. Repealing Clause.— All laws, decrees, executive orders, rules or regulations or
parts thereof inconsistent with the provisions of this Act are hereby repealed or modified.
Section 3. Effectivity.— This Act shall take effect fifteen (15) days after its
Approved,
This Act which is a consolidation of Senate Bill No. 1255 and House Bill No. 684 was passed
by the Senate of the Philippines and the House of
House of Representatives