Professional Documents
Culture Documents
Evidence
R128 S1
Evidence is the means sanctioned by the rules
of ascertaining in a judicial proceeding the
truth respecting a matter of fact.
NOTE: Rules on evidence
JUDICIAL PROCEEDINGS
applies
only
to
Exception to CLINE + administrative, quasi
judicial bodies
Factum probans
Factum Probandum
Factum
Probandum
Ultimate
fact
sought
to
be
established; refers
to proposition
Ultimate facts
Proposition to
established
hypothetical
be
Proof
End
result;
probative effect of
evidence
Probative effect of
evidence and is the
conviction
or
persuasion of the
mind resulting from
the consideration of
the evidence
Factum Probans
Material evidencing
the
proposition;
evidentiary fact by
which the factum
probandum
is
established
Intermediate facts
Material evidencing
the proposition
Existent
Evidence
Means, sanctioned
by the Rules, of
ascertaining in a
judicial proceeding
the truth respecting
a matter of fact
Medium
or
the
means by which a
fact is proved or
disproved
Exception to exception:
Electronic Evidence Rule
-
Sources of Evidence:
1.
2.
3.
4.
What law(s)?
1. 1987 Constitution
2. RA4200 (anti wiretapping act)
-
2. DOCUMENTARY EVIDENCE
-
9. POSITIVE EVIDENCE
-
4. RELEVANT EVIDENCE
-
3. TESTIMONIAL EVIDENCE
-
5. MATERIAL EVIDENCE
It depends.
6. COMPETENT EVIDENCE
-
7. CUMULATIVE EVIDENCE
-
8. CORROBORATIVE EVIDENCE
Admissibility
The evidence must
be relevant and not
excluded by law or
the
Rules
Competency
The evidence must
not be excluded by
law or these Rules
(competent)
When to
evidence?
object
to
admissibility
of
It depends
Testimonial Evidence
-
When
stand
witness
presented
on
witness
Formal offer
Object Evidence
-
Relevancy
Evidence must have
such a relation to
the fact in issue as
to induce belief in
its existence or non
existence
Competency
Evidence
is
not
excluded by law or
these Rules
Documentary Evidence
-
R128 S4
Evidence must have such a relation to the fact
in issue as to induce belief in its existence or
non existence
Evidence on collateral matters shall not be
allowed, except when it tends in any reasonable
degree to establish probability or improbability
of the fact in issue.
Kinds of Admissibility:
Rule 129
1. CONDITIONAL
-
2. MULTIPLE
-
When
evidence
is
relevant
and
competent for 2 or more purposes, then
admissible if it satisfies all requirements
prescribed by law for its admissibility for
the purpose it is presented, even if it
does not satisfy other requisites for
admissibility for other purposes
3. CURATIVE
-
JUDICIAL NOTICE
-
Differentiate
Legislative
Adjudicative Function:
Function
from
129 S3
During trial, court, motu proprio or on request of
a party, may announce its intention to take
judicial notice of any matter and allow the
parties to be heard thereon.
After the trial and before judgment or on
appeal, the proper court, motu proprio or on
request of a party, may take judicial notice of
any matter and allow the parties to be heard
thereon if such matter is decisive of a material
issue in the case.
NOTE:
Doctrine of processual presumption
-
129 2
legis
non
129 S4
An admission, verbal or written, made by a
party in the course of the proceedings in the
same case, does not require proof.
The
admission may be contradicted only by showing
that it was made through palpable mistake or
that no such admission was made.
Judicial
Admission
Made in the same
case, except:
Judicial
Confession
Made not in the
same case
1. Palpable
mistake
2. No
admission
made
3. In
the
interest
of
justice
Voluntary
acknowledgement
made by a party of
the existence of the
truth
of
certain
facts
which
are
inconsistent
with
Specific
type
of
admission, referring
only
to
acknowledgment of
guilt
Cannot be implied
(direct and positive
acknowledgement
of guilt)
Rule 130
Rules of admissibility
his claims in an
action
Acknowledgement
of
facts
which,
though
incriminating, falls
short of admission
of guilt
Includes
confessions
(confession
is
admission
by
accused
of
fact
charged
against
him or of some fact
essential
to
the
charge)
May
be
implied
(admission
by
silence)
Confession
Declaration
of
accused
acknowledging his
guilt in the offense
charged or of any
offense necessarily
included
therein
(presupposes
criminal action)
Statement
by
accused that he
engaged in conduct
which constitutes a
crime
o
-
Object evidence
Example:
MARKED MONEY
Laman ng pera- documentary evidence
TAPE RECORDINGS
Existence of tape- object evidence
Laman ng tape- documentary evidence
COCA COLA
b. when the
under the
whom the
latter fails
notice
adverse party
Exception to Best
Evidence Rule
Advice by way of
notice
There
is
prior
knowledge
of
existence
of
an
original
Rule 27
Production
inspection
and
of
By way of motion
There is no prior
knowledgekaya
nga
mode
of
discovery eh
Relate to S6
If the document is in the custody or under the
control of the adverse party, he must have
reasonable notice to produce it. If after such
notice and after satisfactory proof of its
existence, he fails to produce it, secondary
evidence may be presented as in the case of its
loss
documents
or
things
Mode of Discovery
130 S4
a. The original of a document is one the
contents of which are the subject of
inquiry
b. When a document is in 2 or more copies
executed at or about the same time,
As to letter c
-
Copy to another
Parol Evidence
Rule
Applies
to
documentary
evidence including
wills
Prohibits varying of
terms
of
agreement, subject
to exceptions
Invoked by only the
parties themselves
Best Evidence
Rule
Applies
to
documentary
evidence
Prohibits
presentation
of
secondary evidence
Invoked
party
by
any
130 S8
A party who calls for the production of a
document and inspects the same is not obliged
to offer it as evidence.
Parol Evidence
130 S9
When 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 the
written agreement if he puts in issue in his
pleading:
a. An
intrinsic
ambiguity,
mistake,
imperfection in the written agreement
b. Failure of the written agreement to
express the true intent and agreement of
the parties thereto
c. The validity of the written agreement or
Requisites
for
evidence rule:
application
of
parol
130 S20
Except as provided in the next succeeding
section, all persons who:
1. Can perceive
2. And perceiving
3. And make known their perception to
others
may be witnesses
Pero,
pag
yung
bata
sumasagot,
at
naiintindihan naman ang sagot, e competent
yon
Competency of
Witness
All persons who can
perceive,
and
perceiving,
and
make known their
perception to others
are competent to
be witnesses
Competency of
Evidence
Evidence
not
otherwise excluded
by law or these
Rules
are
competent
evidence
10
Competency of
Witness
Question is whether
the
witness
can
perceive,
perceiving, and can
make known their
perception to others
Credibility of
Witness
Question is whether
or
not
the
testimony of the
witness
/
the
witness
is
believable
Constitutes
total
prohibition for or
against the spouse
of the witness
Objection would be
raised
on
the
ground of marriage,
married
witness
would
not
be
allowed to take the
stand
due
to
disqualification
S21
1. Those whose mental condition, at the
time of their production for examination,
is such that they are incapable of
intelligently
making
known
their
intention to others
2. 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
S22- by reason of marriage
3. During the marriage, neither the
husband nor the wife may testify for or
against the other without the consent of
affected, spouse, 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 latters direct
ascendants or descendants
S22- Disqual by
reason of
marriage
One of spouses is
party to the action,
hence,
cannot
testify for or against
the other without
the
consent
of
affected
spouse,
except, civil case by
one vs another, or
criminal case by
one against other,
or latters direct
ascendants
or
descendants
S24A- disqual by
reason of marital
privilege
One of the spouses
is or is not a party
to the action
Can
be
claimed
whether or not the
other spouse is a
party to the action
Can
be
claimed
DURING OR AFTER
THE
MARRIAGE
(pwede
even
if
marriage
already
dissolved)
Applies
only
to
confidential
relations
between
the spouses
Married person is on
the stand but the
objection
of
privilege is raised
when
confidential
material
communication
is
inquired thereto
Even
if
the
testimony is for or
against
the
objecting
spouse,
the spouse witness
cannot testify
Note: Spousal Immunity is waivable. Hence, for
failure to object, waived
11
Witness is a
o party or
o assignor of a party
to a case of persons in
whose behalf a case is
prosecuted
action
o
o
o
is against
executor or
administrator or
other representative of deceased
person or
o person of unsound mind
1. Husband-Wife
24a
Husband or wife, during or after the marriage,
cannot be examined without consent of the
other as to any communication received in
confidence by one from another during the
marriage, except:
-
Dying declaration
Communications made prior to valid
marriage
If Can be made public
When overheard by third party
Scope:
-
NOTE: Waivable
24b
2. Attorney-Client relations
Atty
12
Concerning
pleadings,
statements
4. Priest-penitent
24d
Minister or priest cannot without consent of
person making the confession, be examined as
to any confession made or any advice given by
him in his professional character in the course
of discipline enjoined by the church to which the
minister or priest belongs.
Purpose: protect sanctity of confession
Minister is not the same as pastor
Why? Pari lang talaga! Kasi, AUTHORIZED TO
RECEIVE
CONFESSION
AND
TO
GRANT
ABSOLUTION!!!
24e
Public officer cannot be examined during his
term
of
office
or
afterwards
as
to
communications made by him in official
capacity when the court finds that public
interest would suffer by the disclosure.
Filial Privilege
S25- no person can be compelled to testify
against his parents, other direct descendants,
children, other direct ascendants
13
Admission
-
Confession
-
Confession
Express/tacit
Acknowledgment of
guilt, hence, liability
attaches
Made by accused
or
by
co
partnersOther admissions:
-
Declaration
against Interest
Made by person
deceased or unable
to testify against
interest of declarant
Not
necessarily
made by person
party or not
CIVIL CASES
Not an admission of any liability and is
not admissible in evidence against
offeror
CRIMINAL CASES
-
Discharge of witness
Amendment on the pleadings
Admission
Criminal negligence
BP22
Rape- through marriage of rapist and
victim
or
by
or
14
2. Extrajudicial Confession
-
Requisites:
1. Privity of contract- one derives title to
property from another
2. Admission of predecessor (latter) while
holding the title
3. In relation to the title
CDDA- drugs
Requisites:
Interlocking Confession
With respect
following:
-
to
confession,
consider
the
Weight:
1. Judicial confession- conclusive
2. Extrajudicial confession- disputable
2 Kinds of Confessions:
1. Judicial Confession
15
Exception:
-
admissible to prove:
o specific intent
o knowledge
o identity
o plan
o system
o scheme
o habit
o custom
o usage
o the like
dying declaration
declaration against interest
act or declaration about pedigree
family reputation or tradition regarding
pedigree
5. common reputation
6. part of res gestae
7. entries in the course of business
8. entries in official records
9. commercial lists in the like
10. learned treatises
11. testimony or deposition at a former
proceeding
communication
Requisites:
1. declaration made under consciousness
of impending death
2. subject of inquiry is death
3. declaration is complete
4. qualified to be a witness
(in absence of 1, may be treated as res gestae)
Declaration
against Interest
Made by person
deceased or unable
to testify against
interest of declarant
Admission
Not
necessarily
made by person
party or not
HEARSAY RULE
S36
A witness can testify only to those facts which
he knows of his personal knowledge, that is,
which are derived from his own perception,
16
Pedigree
-
relationship
family genealogy
birth
marriage
death
dates when and places where the facts
occurred
family history
inquiry
must
established
independent
evidence
be
by
Testimony is about
what declarant, who
is dead or unable to
testify, has said
concerning
pedigree
of
declarants family
Family Reputation
pedigree (S40)
or
tradition
regarding
S39
Act or declaration
about pedigree
Witness need not
be a family member
Relation
of
declarant
and
person subject of
S40
Family reputation or
tradition regarding
pedigree
Witness
is
a
member
of
the
family
Witness is himself
the one to whom
the fact relates, and
What may
reputation?
be
established
by
common
17
(relate to R23-25)
Testimonies are proven by
TRANSCRIPT OF RECORD (TSN)
affidavits
or
Opinion Rule
+ publication
The writer need not be presented to the witness
stand, the court can adopt the theories
18
Character Evidence
General Rule: Not admissible
Exception:
defenseclaiming
Evidence
Shifts during trial
Criminal
case*prosecution-defense
Civil Case- *plaintiff
defendant
Administrative
case- both
Kinds of Presumptions:
1. Conclusive presumptions
Criminal Cases
Accused
may
prove
good
moral
character which is pertinent to moral
trait involved in the offense charged
o Prosecution
cannot
prove
accused
is
of
bad
moral
character, except if impeached
2. Disputable/Rebuttable Presumptions
Civil Cases
-
a.
b.
c.
d.
e.
BURDEN OF PROOF
131 (1)
-
Burden of Proof
ordinary
Burden of
19
f.
g.
h.
i.
j.
k.
l.
m. That official
performed
duty
has
been
u.
v.
regularly
n.
o.
p.
t.
1.
2.
3.
4.
q.
r.
s.
20
y.
z.
conceived
during
such
marriage, even though it be
born within 300 days after
the termination of the
former marriage
ae. That a thing once proved to exist continues
as long as is usual with things of that nature
af. that the law has been obeyed
ag. that a printed or published book, purporting
to be printed or published by public
authority, was so printed or published
ah. that a printed or published book, purporting
to contain reports of cases adjudged in
tribunals of the country where the book is
published, contains correct reports of such
cases
ai. that a trustee or other person whose duty it
was to convey real property to a particular
person has actually conveyed it to him when
such presumption is necessary to perfect the
title of such person or his successor in
interest
aj. that except for purposes of succession, when
2 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 age of the sexes, according to the
following rules:
1.
2.
1.
2.
3.
4.
5.
21
S4-8
2. Under oath or affirmation
Note best evidence: TSN (for purposes of using
testimony of further proceedings, under R130)
Direct examination
-
Cross examination
-
Re Direct Examination
22
Misleading question
-
Re Cross Examination
-
S10- Leading/Misleading
Leading Question
-
Deposition
a. On cross examination
TSN
b. On preliminary matters
Perjured Witness
23
General
rule,
except
hostile,
adverse,
petitioners witnessmanifest before the court
1. By
confronting
him
with
such
statements, with circumstances under
which they were made
2. By asking him whether he made such
statements
3. By giving him a change to explain the
inconsistency
S14- Evidence of good character of a witness
Evidence of good character of a witness is not
admissible until such character has been
impeached
ANO BA?
Hence, credibility at issue, with propensity to
tell a lie
Laying the predicate- lay the basis/predicate
-
impeaching
a
witness
inconsistent statements
by
prior
To avoid confusion
N/A to accused- Constitutional guarantee; to be
present at all stage of a witness
When there are 2 or more witnesses, can do so
to avoid confusion
How?
S16- When witness may refer to memorandum
24
1. Present memory
2. Writing
Refresh memory
-
their presentation in
are either public or
the
document
25
allege
prove, authenticate, attest
25
S22- How genuiness of handwriting is proved
22
The handwriting of a person may be proved by
any witness who believes it to be the
handwriting of such person because he has
seen the person write, or 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 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
23
Documents consisting of entries in public
records made in the performance of a duty of a
public officer are prima facie evidence of the
facts therein stated. All other public documents
are evidence, even against a third person, of
the fact which gave rise to their execution and
of the date of the latter.
26
S32- seal
S29- Impeaching Judicial Records
Any judicial record may be impeached by
evidence of:
because
27
Offer of evidence
After termination of
presentation
of
evidence
Offer of evidence
After termination of
presentation
of
evidence
Offer of
testimony
After testimony was
made
Formal offer of
proof
Offer
proof
in
relation to the fact
in issue
2 grounds:
1. specified objections
a. parol evidence
b. best evidence
2. general objections
a. immaterial
b. irrelevant
c. no basis
d. incompetent
Overruled- hindi pwede
Sustained- question allowed
Deferred- ruling deferred for further time
Continuing objections- line of questions are
objectionable, register as far the class of
questions are given- para hindi lagi object ng
object
1994 Bar
S36- Objection
Broadside
objections
General objections
Specific
Objections
With
specific
grounds
for
objection
28
Purpose of objections
-
as to admissibility
Admissibility
Question is whether
the court will admit
it or not
Probative Value
Fact in issue is in
question
Rule 133
Weight and Sufficiency of evidence
PREPONDERANCE OF EVIDENCE
S39- not responsive, strike out answer
Should a witness answer the question before
the adverse party had the opportunity to voice
fully its objection to the same, and such
objection is found to be meritorious, the court
shall sustain the objection and order the answer
given to be stricken off the record.
S40- Tender of excluded evidence
If documents or things offered in evidence are
excluded by the court, the offeror may have the
same attached to or made part of the record.
If the evidence excluded is oral, the offeror may
state for the record the name and other
personal circumstances of the witness and the
substance of the proposed testimony.
Rule:
Testimonial Evidence- give the name, personal
circumstances of witness, nature of testimony
Documentary Evidence- give descriptions of the
documents, have them attached or made part
of the record; hence, would form part of record
7. Probability
testimony
or
improbability
of
their
SUBSTANTIAL EVIDENCE
29
R126 S13
Search incidental to lawful arrest
not
sufficient
Rule 134
Perpetuation of Testimony
(relate to R23 and 24)
DEPOSITIONS!
DNA Evidence
-
Polygraph
-
Not admissible
o Emotions are controlled
30
31
32