Professional Documents
Culture Documents
14. (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
procedures;
15. PAROLE EVI RULE – IT IS THE RULE W/C PROVIDES THAT ONCE terms of an
agreement have been reduced to writing, it is considered as containing all the terms agreed
upon and there can be, as between the parties and their successors in interest, no evidence of
such terms other than the contents of the written agreement (WRITTEN CONTRACT).
PAROL EVI – IS ANY EVI, WHETHER ORAL OR WRITTEN, OUTSIDE OF THE WRITTEN
AGREEMENT, W/C IS OFFERRED TO MODIFY, EXPLAIN OR ADD TO THE TERMS OF 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.
(a) MARITAL COMMUNICATION PRIVILEGE - 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.
A "psychotherapist" is:
(e) PUBLIC INTEREST PRIVILEGE - A public officer cannot be examined during or after his or
her tenure as to communications made to him or her in official confidence, when the court finds
that the public interest would suffer by the disclosure.
17. PARENTAL AND FILIAL PRIVILEGE. - No person shall be compelled to testify against
his or her parents, other direct ascendants, children or other direct descendants, except when
such testimony is indispensable in a crime against that person or by one parent against the
other.
THE PRIVILEGE BELONGS TO THE WITNESS NOT TO THE PARTY IN THE CASE.
SAMPLE: SI WIFE NAG FILE NG CASE OF CONCUBINAGE AGAINST HER HUSBAND AND
PARAMOUR. TAPOS YUNG PROSECUTION PRINESENT YUNG NANAY NI HUSBAND AS
WITNESS DAHIL GALIT YUNG NANAY NI HUSBAND SA ANAK NYA FOR HIS IMMORAL
BEHAVIOR.
QUES: MAY THE COURT ALLOW THE TESTIMONY OF THE HUSBAND’S MOTHER
AGAINST HER SON?
YES, THE COURT MAY ALLOW THE TESTIMONY OF HIS MOTHER.
UNDER THE RULE ON EVI, THE PARENTAL OR FILIAL PRIVILEGE BELONGS TO THE
WITNESS, NOT TO THE PARTY IN THE CASE.
IBIG SABIHIN YUNG NANAY NI HUSBAND ANG MAY PRIVILEGE WHETHER HE WILL
TESTIFY OF NOT, IF NOT, HE CANNOT BE COMPELLED, IF YES HE CANNOT BE BARRED
FROM TESTIFYING.
E PANO KUNG YUNG STEPFATHER WAS COMPELLED TO TESTIFY AGAINST HIS
STEPSON, CAN THE FORMER INVOKED THE SAID PRIVILEGE?
NO, PARENTAL PRIVILEGE DOES NOT APPLY SINCE IT COVERS ONLY DIRECT
DESCENDANT. IN THIS CASE, A STEPSON IS NOT A DIRECT DESCENDANT.
18. ADMISSION – ALSO CALLED PARTY ADMISSION OR ADMISSION BY PARTY
OPPONENT. IN OTHER WORDS, THE MERE FACT THAT THE ADO IS BEING OFFERED
AGAINST THE PARTY WHO MADE IT WOULD ALREADY CONSTITUTE A PARTY
ADMISSION.
KAILANGAN YUNG ADO BEING OFFERED IS AGAINST THE PARTY WHO MADE IT,
OTHERWISE IF THE ADO BEING OFFERED IS IN FAVOR OF THE PARTY WHO MADE IT,
THE SAME WOULD BE INADMISSIBLE IN EVI BEING A SELF-SERVING AND HEARSAY.
(1)(2) JA VS EJA, JA IS MADE IN THE COURSE OF THE PROCEEDINGS AND NEED NOT
BE OFFERED IN EVI SINCE THEY ALREADY FORM PART OF THE RECORDS, WHILE EJA
MADE OUTSIDE THE COURSE OF THE PROCEEDING AND MUST BE OFFERED IN EVI TO
BE CONSIDERED BY THE COURT.
(4) OFFER OF COMPROMISE
QUESTION: YUNG OFFER OF COMPROMISE BA AY CONSIDERED AS ADMISSION BY THE
OFFEROR?
DEPENDE PO, IN CIVIL CASE, AN OFFER OF COMPROMISE IS NOT ADMISSION OF
LIABILITY AND NOT ADMISSIBLE IN EVI AGAINST THE OFFEROR.
WHEREAS IN CRIM CASE, AN OFFER OF COMPROMISE BY THE ACCUSED MAY BE
RECEIVED IN EVI AS AN IMPLIED ADMISSIO OF GUILT, EXCEPT OFFER OF
COMPROMISE INVOLVING QUASI-OFFESE OR THOSE ALLOWED BY THE LAW TO BE
COMPROMISED.
SAMPLE:
OFFER TO MARRY THE RAPE VICTIM A IMPLED ADMISSION OF GUILT. PP VS BULOS,
2001 CASE LAW.
PP VS ESPAÑOL, 2009 CASE, YUNG ACCUSED MURDERED HIS WIFE.NUNG MAKITA NYA
YUNG SISTER-IN-LAW OR KAPATID NUNG WIFE NYA, AY HUMINGI SYA NG
KAPATAWARAN, ACCDG TO SC, THE ACCUSED ACT OF PLEADING FOR FORGIVENNESS
IS ANALOGOUS TO OFFER TO COMPROMISE, W/C CAN BE RECEIVED IN EVI AS AN
IMPLIED ADMISSION OF GUILT.
PP VS YPARRAGUIRRE, YUNG WIFE NI ACCUSED SA RAPE CASE NAG OFFER SA
NANAY NG BIKTIMA N 25K PRA NDI NA MAGFILE NG KASO, ALTHOUGH AWARE SI WIFE
NA MAY NI RAPE YUNG ASAWA NYA.
QUESTION, MAY THE WIFE’S OFFER, EVENTHOUGH NO CASE WAS INITIATED, BE
RECEIVED IN EVI AGAINST HER HUSBAND AS AN IMPLIED ADMISSION OF GUILT?
YES, ACCRDG TO THE SC, AN OFFER TO COMPROMISE DOES NOT REQUIRE THAT A
CRIM COMPLAINT BE FIRST FILED BEFORE THE OFFER CAN BE RECEIVED IN EVI
AGAINST THE OFFEROR.
WHAT IS REQUIRED IS AFTER COMMITING THE CRIME, THE ACCUSED OR HIS
AUTHORIZED REPRESENTATIVE MAKES AN OFFER TO COMPRO AND SUCH OFFER IS
PROVED.
SO PAG HINDI AUTHORIZED NI ACCUSED OR WALA SYANG ALAM SA GINAWA NUNG
NAG OFFER AY NDI MASASABI NA YUNG OFFER AY TANTAMOUNT TO AN IMPLIED
ADMISSION OF GUILT.
(5) ADMISSION BY A 3RD PARTY OR RES INTER ALIOS ACTA RULE
MEANS THAT The rights of a party cannot be prejudiced by an act, declaration, or omission of
another.
RIAAR APPLIES ONLY TO ADO W/C ARE EXTRAJUDICIAL.
(6) ADMISSION BY CONSPIRATOR. - The act or declaration of a conspirator IN
FURTHERANCE OF THE CONSPIRACY AND DURING ITS EXISTENCE may be given in
evidence against the co-conspirator after the conspiracy is shown by evidence other than such
act of declaration.
KELANGAN EXISTING PA YUNG CONSPIRACY NA SINASABI NG ISA SA MGA SUSPECT,
PAG NO LONGER EXIST NA YUNG CONSPIRACY AMONG THE SUSPECTS, AY
INADMISSIBLE NA YUNG STATEMENT NITO, D2 THE RULE ON RES INTER ALIOS ACTA
APPLY, HOWEVER PAGKA IN COURT TESTIMONY NA NG ISA SA ACCUSED, RIAA DOES
NOT APPLY. THE REASON IS THAT THE OPPONENT WOULD HAVE THE OPPORTUNITY
TO CROSS EXAMINE THE WITNESS.
(7) ADMISSION BY SILENCE – S33R130. ADMISSION BY SILENCE. - An act or declaration
made in the presence and within the hearing or observation of a party who DOES OR SAYS
NOTHING when the act or declaration is such as naturally to call for action or comment if not
true, and when proper and possible for him or her to do so, may be given in evidence against
him or her.
HOWEVER, ADMISSION BY SILENCE DOES NOT APPLY WHEN THE SUSPECT WAS
UNDER CUSTODIAL INVEST. (GIVE EXAMPLE-TINURO NUNG VICTIM YUNG SUSPECT SA
RAPE DURING POLICE INVESTIGATION)
19. CONFESSION - The declaration of an accused acknowledging his or her guilt of the
offense charged, or of any offense necessarily included therein, may be given in evidence
against him or her.
ANG TINUTUKOY NA CONFESSION D2 AY EXTRAJUDICIAL CONFESSION. HOWEVER,
EJC MADE BY THE ACCUSED IS NOT SUFFICIENT GROUND FOR HIS CONVICTION,
UNLESS IT IS CORROBORATED BY EVI OF CORPUS DELICTI.
KZ KUNG MATATANDAAN NATIN MERON TAYONG TINATAWAG NG RIGHTS OF THE
ACCUSED DURING CUSTODIAL INVEST, AMONG SUCH RIGHT IS YUNG RIGHT TO
REMAIN SILENT AND INDEPENDENT COUNSEL, THEREFORE ANY CONFESSION OR
ADMISSION OBTAINED IN VIO OF SAID RIGHTS OF A PERS UNDER CUSTODIAL INVEST
SHALL BE INADMISSIBLE IN EVI AGAINST HIM
SAMPLE:
PCPT GUIYAB ARRESTED QUIHANA FOR ROBBERY, THE LATTER WAS PUT UNDER
CUSTODIAL INVEST AND WAS APPRISED OF HIS CONSTITUTIONAL RIGHTS. HOWEVER,
QUIHANA WAIVE HIS RIGHT TO COUNSEL AND OPT AND PROCEEDED TO GIVE
STATEMENT TO PCPT GUIYAB ADMITTING CONFESSION OF ROBBERY. IN THE SSAID
STATEMENT HE IMPLICATED MAYO AS HIS CO CONSPIRATOR IN THE ROBBERY.
IS QUIHANA’S STATEMENT ADMISSIBLE IN EVI AGAINST HIM?
- NOT ADMISSIBLE,
UNDER THE CONSTI, S12 ARTIII. (1) Any person under investigation for the commission of an
offense shall have the right to be informed of his right to remain silent and to have competent
and independent counsel preferably of his own choice. If the person cannot afford the services
of counsel, he must be provided with one. THESE RIGHTS CANNOT BE WAIVED EXCEPT IN
WRITING AND IN THE PRESENCE OF COUNSEL.
HERE, THERE IS NO SHOWING THAT THE WAIVER IS IN WRITING AND WAS MADE IN
THE PRESENCE OF COUNSEL. SO, QUIHANA STATEMENT GIVEN TO PCPT GUIYAB IS
INADMISSIBLE AGAINST HIM.
HOW ABOUT THE STATEMENT OF QUIHANA IMPLICATING MAYO?
SAME, NOT ADIMSSIBLE AGAINST MAYO.
SABI NGA NATIN KANINA, ADMISSION BY CONSPIRATOR. - The act or declaration of a
conspirator IN FURTHERANCE OF THE CONSPIRACY AND DURING ITS EXISTENCE may
be given in evidence against the co-conspirator. D2 NDI NA EXISTING YUNG CONSPIRACY
NUNG INIMPLICATE NYA SI MAYO. THUS, INADMISSBLE NA YUNG STATEMENT NYA.
20. UNA ALAMIN MUNA PO NATIN KUNG ANO YUNG HEARSAY, UNDER THE RULES
ON EVI,
HEARSAY is a statement other than 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
A STATEMENT IS NOT HEARSAY if the declarant testifies at the trial or hearing and is subject to
cross-examination concerning the statement,
(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
EXCEPTIONS:
21. OPINION RULE, AS A GR, THE OPINION OF A WITNESS IS NOT ADMISSIBLE IN EVI,
BUT IT IS SUBJ TO CERTAIN EXCEPTION:
UNDER SC ADMIN MATTER 12-11-2, (YUNG TAGA CRIMELAB PO, MAM PLEASE CORRRECT
ME IF I AM WRONG) YUNG CERTIFIED COPY OF THE REPORT OF A GOVT MEDICAL,
CHEMICAL OR LABORATORY EXPERT RELATING TO CRIM CASE SHALL BE ADMISSIBLE AS
PRIMA FACIE EVI OF THE TRUTH OF ITS CONTENTS.
(DISCUSS ROBBERY WITH RAPE AND THE POLICE TESTIFY THAT HE NOTICED THE VICTIM
TO BE HYSTERICAL AND ON THE VERGE OF COLLAPSE. IT IS AN OPINION BUT ADMISSIBLE
AS AN EXCEPTION TO THE OPINION RULE.)
22. PROOF BEYOND REASONABLE DOUBT. - In a criminal case, the accused is entitled to an
acquittal, unless his or her guilt is shown beyond reasonable doubt.
BURDEN OF PROOF is the duty of a party to present evidence on the facts in issue necessary to
establish his or her claim or defense by the amount of evidence required by law. BURDEN OF
PROOF NEVER SHIFTS. (AND READ SLIDES 23)
BURDEN OF EVIDENCE MAY SHIFT FROM ONE PARTY TO THE OTHER in the course of the
proceedings, depending on the exigencies of the case.
25. The Constitution guarantees the right of the people to be secure in their persons,
houses, papers, and effects against unreasonable searches and seizures. Any evidence
obtained in violation of said right shall thus be inadmissible for any purpose in any proceeding.
Additionally, UNDER THE Rules on Criminal Procedure provide for the requisites for the
issuance of a search warrant:
UNANG REQUISITE, A search warrant shall not issue except upon probable cause in
connection with one specific offense to be determined personally by the judge after examination
under oath or affirmation of the complainant and the witness, and particularly describing the
place to be searched and the things to be seized.
PANGALAWA, The judge must, before issuing the warrant, PERSONALLY EXAMINE IN THE
FORM OF SEARCHING QUESTIONS AND ANSWERS, IN WRITING AND UNDER OATH,
THE COMPLAINANT AND THE WITNESSES.
26. The RIGHT TO PRIVACY is a fundamental right, with the Constitution providing explicit
limitations on unwarranted State intrusion into personal affairs.
ℒαwρhi ৷
To deter potential abuse of the State's awesome powers by State agents, the Constitution
guarantees every person's right to due process, to be secure against unreasonable searches and
seizures,16 and to the privacy of their communication and correspondence.
27-28 MERON TAYONG Republic Act No. 7438 OR AN ACT DEFINING CERTAIN RIGHTS OF
PERSON ARRESTED, DETAINED OR UNDER CUSTODIAL INVESTIGATION.
29. In the Philippines, Republic Act No. 9255 allows for the use of DNA evidence to
establish paternity. The law stipulates that the court may order DNA testing either motu proprio
or upon application by any of the parties involved in the case. DNA testing must be carried out
by an accredited institution to ensure reliability.
1. Request for DNA Testing: A party must file a motion to request DNA testing and
specify the purpose for the testing.
2. Court Order: The court reviews the necessity for DNA testing and issues an order if it
deems the request justified.
3. Collection of Samples: Biological samples are collected from both parties and sent to
an accredited laboratory.
4. Results and Admission: Once obtained, the DNA test result will be presented in court
and subjected to scrutiny under the rules of evidence.
An electronic document shall be regarded as the equivalent of an original document under the
Best Evidence Rule IF IT IS A PRINTOUT OR OUTPUT READABLE BY SIGHT OR OTHER
MEANS, SHOWN TO REFLECT THE DATA ACCURATELY.
YES, UNDER REE, When a document is in two or more copies executed at or about the same
time with identical contents, or is a counterpart produced by the same impression as the original,
or from the same matrix, or by mechanical or electronic rerecording, or by chemical
reproduction, or by other equivalent techniques which accurately reproduces the original, such
copies or duplicates SHALL BE REGARDED AS THE EQUIVALENT OF THE ORIGINAL.
A "CHILD WITNESS" is any person who at the time of giving testimony is BELOW THE AGE OF
EIGHTEEN (18) years. In child abuse cases, a child includes one OVER EIGHTEEN (18) YEARS
BUT IS FOUND BY THE COURT AS UNABLE TO FULLY TAKE CARE OF HIMSELF OR
PROTECT HIMSELF FROM ABUSE, neglect, cruelty, exploitation, or discrimination BECAUSE OF
A PHYSICAL OR MENTAL DISABILITY OR CONDITION.
EVERY CHILD IS PRESUMED QUALIFIED TO BE A WITNESS. However, the court shall conduct a
competency examination of a child, motu proprio or on motion of a party, when it finds that
substantial doubt exists regarding the ability of the child to perceive, remember, communicate,
distinguish truth from falsehood, or appreciate the duty to tell the truth in court.
Before testifying, a child shall take an oath or affirmation to tell the truth.
The party who presents a child witness or the guardian ad litem of such child witness may,
however, move the court to allow him to testify.
(a) When a child does not understand the English or Filipino language or is unable to
communicate in said languages due to his developmental level, fear, shyness, disability,
or other similar reason, an interpreter whom the child can understand and who
understands the child may be appointed by the court, motu proprio or upon motion, to
interpret for the child.
(b) If a witness or member of the family of the child is the only person who can serve as
an interpreter for the child, he shall not be disqualified and may serve as the interpreter
of the child. An interpreter shall take an oath or affirmation to make a true and accurate
interpretation.
MERON DIN TAYO Live-link television testimony in criminal cases where the child is a
victim or a witness.
(a) D2 YUNG prosecutor, counsel or the guardian ad litem MAY APPLY FOR AN
ORDER THAT THE TESTIMONY OF THE CHILD BE TAKEN IN A ROOM OUTSIDE
THE COURTROOM AND BE TELEVISED TO THE COURTROOM BY LIVE-LINK
TELEVISION.
(b) The court, with notice to the parties, the need for taking the testimony of the child
through live-link television.
(d) The JUDGE MAY EXCLUDE ANY PERSON, including the accused, whose presence
or conduct causes fear to the child.
(f) The court may order that the testimony of the child be taken by live-link television if
there is a substantial likelihood that the child would suffer trauma from testifying in the
presence of the accused, his counsel or the prosecutor as the case may be. The trauma
must be of a kind which would impair the completeness or truthfulness of the testimony
of the child.
(g) SO, If the court orders the taking of testimony by live-link television:
(1) The child shall testify in a room separate from the courtroom in the presence
of the guardian ad litem;
(2) The judge, prosecutor, accused, and counsel for the parties shall be in the
courtroom. The testimony of the child shall be transmitted by live-link television
into the courtroom for viewing and hearing by the judge, prosecutor, counsel for
the parties, accused, victim.
(3) If it is necessary for the child to identify the accused at trial, the court may
allow the child to enter the courtroom for the limited purpose of identifying the
accused, or the court may allow the child to identify the accused by observing the
image of the latter on a television monitor.
(4) The court may set other conditions and limitations on the taking of the
testimony that it finds just and appropriate, taking into consideration the best
interests of the child.
(h) The testimony of the child shall be preserved on videotape, digital disc, or other
similar devices which shall be made part of the court record and shall be subject to a
protective order.
Section 26. Screens, one-way mirrors, and other devices to shield child from accused. -
(a) The prosecutor or the guardian ad litem may apply for an order that the chair of the
child or that a screen or other device be placed in the courtroom in such a manner that
the child cannot see the accused while testifying.
(a) The prosecutor, counsel, or guardian ad litem may apply for an order that a
deposition be taken of the testimony of the child and that it be recorded and preserved
on videotape.
IN CASE OF EXCLUSION OF THE ACCUSED, the court shall order that the testimony
of the child be taken by live-link television. KZ SA LIVE LINK IT IS NOT NECESSARY
YUNG PRESENCE NI ACCUSED.