GENERAL PROVISIONS
PEOPLE v. YATAR
Rape w/ homicide (convicted)
Evidence used to convict – DNA
DNA is object evidence
Flight was considered (it was not material but is relevant, it may tend to prove that Yatar was a
convict)
Q: Is DNA material or relevant evidence?
A:
WHAT IS EVIDENCE
Evidence is the means, sanctioned by these rules, of ascertaining in a judicial proceeding the truth
respecting a matter of fact
WHAT ARE THE AXIOMS OF ADMISSIBILITY (ALL MUST BE
PRESENT)
1. Relevancy
2. Competency
3. Admissibility
4. Offer
PEOPLE v. ZULUETA
“the privacy of communication and correspondence to be inviolable is no less applicable
because it is the wife who thinks herself aggrieved by her husband’s infidelity”
TATING v. MARCELLA
Who are parties in case?
1. CIVIL – plaintiff & defendant
2. CRIMINAL – complainant & accused
3. SPECIAL PROCEEDING – petitioner
ONG CHIA v. REPUBLIC
rules on evidence does not apply “directly” on naturalization cases
only suppletory & in analogy
cadastral, labor, naturalization cases
Ong Chia said that the evidence should not be admitted by the appellate court because it has
not yet been offered
Evidence not offered in trial court should not be admitted
It was assailed by Ong Chia that the Evidence was not offered, hence inadmissible
For evidence to be admitted, must be presented before all the parties
RELEVANCY (“only that which tends to prove”…it may not be directly related)
MATERIAL EVIDENCE (direct claim connected to evidence)
LECTURE:
1. Factum Probans
2. Factum Probandum
3. Relevancy of Evidence (read together with Lucas v. Lucas of Rule 133 to understand Prima
Facie Evidence)
WHAT DOES THE WORD SANCTION REFER TO THE RULES ON
ADMISSIBILITY?
Competency
WHAT DOES ASCERTAINING MEAN?
To know the real thing
Q: How will you authenticate?
Q: How will you authenticate Testimonial Evidence?
A: Swear under oath
HOW MANY KINDS OF OBJECT EVIDENCE?
Kinds:
a) identifiable
b) made identifiable
c) not identifiable
PEOPLE v. MERCURY DELA CRUZ
Distinguish it from the doctrine of People v. Dela Rosa
SCC Chemicals Corp. v. CA
DOCTRINE: Hearsay evidence is inadmissible when not objected
How many times did they fail to appear? – several times
SCC failed to cross-examine the witness
The right to cross-examine is waivable
Hence, the evidence BECOMES admissible
WHAT ARE THE THREE KINDS OF ADMISSIBILITY?
1. Conditional – not apparent at the time offered but relevancy will readily be seen when
connected to other piece of evidence not yet offered
Ex. A files a case against B for collection of sum of money
Witness was testifying on matters which does not tend to prove
It can be admitted under conditional admissibility
On the condition that it would show the relevancy
Ex. Annulment of Deed of Sale
X sold to Y, Y sold to W
Will show the relevancy of the testimony
It can be irrelevant and incompetent
2. Multiple
3. Curative – cures a defect
Ex. Evidence is incompetent, it is inadmissible.
Q: How do you cure it?
A:
Three schools of thought: Massachusetts & English rule (does not apply in the Philippines)
The meaning is different in Philippines.
For instance if there is defect, but no objection, it is admissible. There is nothing to cure. You
do not apply curative admissibility.
But if evidence is inadmissible, but the court admitted it, then there is a defect. It must be
cured. The adverse party is allowed to controvert. The defect is that which was inadmissible
but was admitted.
PEOPLE v. SALAFRANCA
Doctrine: Multiple Admissibility; Dying declaration may be admissible despite its hearsay
character
During trial, Court held Salafranca was guilty because of the dying declaration made by the
victim to his uncle
Evidence was said to be hearsay because was not at the scene of the crime
If your testimony is not based on personal knowledge, it is only hearsay
However, the hearsay rule provides for exceptions
Another exception is the Res Gestae
Multiple admissibility if the Court admits for more than 3 reasons
HOW DO YOU ESTABLISH THE AUTHENTICITY OF OBJECT
EVIDENCE?
How do you establish if it is a real thing?
Through TESTIMONIAL EVIDENCE
Which of the 3 is the strongest? – OBJECT EVIDENCE. When it is presented it cannot be said
that it is another thing.
TESTIMONAL IS THE WEAKEST – it is the only kind of evidence that may not tell the truth.
While testimonial evidence is the weakest, it is the MOST IMPORTANCE. Object and
Documentary evidence cannot stand on their own. According to Dean Riano “it must be
sponsored”.
Corroborative evidence
WHAT ARE THE THREE RULES UNDER DOCUMENTARY EVIDENCE?
1. Best Evidence Rule
2. Testimonial Evidence
3. Electronic Evidence Rule
CHAIN OF CUSTODY RULE – unidentifiable
People v. Dela Cruz
How was the object evidence authenticated?
CHAIN OF CUSTODY – “authorized movement of the object”
Substantial compliance
Convicted
Take note of Sec. 21 of Dangerous Drugs Act
Substantial Compliance is NOW the applicable doctrine
People v. Manuel Dela Rosa
Acquitted on the ground that the chain was unfollowed
People v. Oliva
Amendatory rule
SALAS v. MATUSALEM
Illegal filiation may not be proven by mere testimonial evidence
What are the pieces of evidence used to establish support? – birth certificate, baptismal
certificate
“while baptismal certificate is public record as held in hearsay evidence”
“failure to establish paternity, support does not follow”
JUDICIAL DISPUTE RESOLUTION (in relation to civpro)
When evidence need not be offered
If it is not successful, re-raffle to judge
Face to face trial (no more offer of evidence, because there it is in the terms of reference)
Ex. Annulment of Deed of Sale
About A&B
But was shown XYZ
May show later on that such evidence would be relevant
HOW DO YOU AUTHENTICATE TESTIMONIAL?
You have to convince the court that you will tell the truth
Take an oath
WHAT NEED NOT BE PROVED
~memorize provisions~
1. Judicial Notice
2. Judicial Admission
WHAT ARE THE 2 KINDS OF ADMISSION
1. Oral
2. Written
DISTINGUISH CONFESSION FROM ADMISSION
Every confession is an admission but not every admission is a confession.
Is extra judicial admission admissible as to the co-accused?
(relate to PEOPLE v. BAHARAN)
It was held that Mercene’s admission implicating the co-accused was given on the witness stand.
Extrajudicial may not be given as evidence against co-accused.
WHERE DO YOU FIND THE JUDICIAL ADMISSION?
Pleadings
Motions
The effect of admission in pleadings is that it CANNOT BE CONTROVERTED.
XPN:
1. Palpable Mistake
2. ______________
JUDICIAL CONFESSION
Plea of guilty (Rule 116, Criminal Procedure)
WHEN YOU AMEND A PLEADING, WHAT HAPPENS?
Admissions become extrajudicial confessions
Therefore, need proof
Amended pleading, supersedes
JUDICIAL NOTICE
1. Mandatory
(It need not be proved because the Court is to take judicial notice of that)
New rules provide (executive, legislative and judicial of the NATIONAL GOVERNMENT)
Q: What is the effect to statements of Cabinet Secretaries? Should courts take judicial notice?
A:
Q: Suppose that the President gives a statement at a forum “KILL ALL BISHOPS”, is it an official
statement? Should the Court take judicial notice?
A: The Court shall not take note of that. The official function of the executive is to EXECUTE THE
LAWS.
Legislative ~ legislate
Judicial ~ interpret
MAQUILING v. COMELEC
It was contended that he should be disqualified because he was an American citizen.
Courts cannot take mandatory judicial notice of foreign laws
It need to be supported by evidence
DOCTRINE OF PROCESSUAL PRESUMPTION: in the absence of proof, foreign law will be
presumed to be the same as the laws of the jurisdiction hearing the case
LAUREANO v. CA
Laureano claims applicability of Singapore laws
He has burden of proof
Since he failed to prove, Philippine laws shall apply
Relate to (VAN WILSEM CASE under support)
Ex. While he was crossing Roxas Boulevard – It need not be proved because it is part of territoriality
LAND BANK OF THE PHILIPPINES v. BANAL
Same case, pending in the same sala, the judge cannot take judicial notice of
Can the court take judicial notice of the same case, pending in the same sala? – Generally,
NO. The exception is in Republic v. Sandiganbayan.
Relate to SEVERANCE & CONSOLIDATION (put together cases, not issues)
REPUBLIC v. SANDIGANBAYAN
Ill-gotten wealth of Marcoses
The cases were consolidated
It can be taken mandatory judicial notice, as an EXCEPTION TO THE RULE
Settled is the rule that you cannot take judicial notice of a case that is pending in another sala
PEOPLE v. KULAIS
Testified in another case
Erroneous taking of judicial notice of a witness testimony in another case does not affect
conviction of the appellant
Guilt was established beyond reasonable doubt
2. Discretionary
a. Public knowledge – “notoriety”, unquestionable that such fact may not be contested
b. Easily demonstrable
c. Known to the Judges by reason of their functions
Q: Can the Court take judicial notice of the fact that Bea Alonzo & Gerald Anderson are now
separated?
A:
Q: Neighbor is accused of murder. He is notorious. Can the court take judicial notice? (By reason of
judicial function)
A: NO. Knowing the accused’ character is not by knowing his judicial function.
Settled is the rule that when a victim of rape takes the witness stand, she is telling truth. The
probative value of her statement is very high.
LIGTAS v. PEOPLE
Whether DARAB decision can be taken judicial notice for theft – YES, when such decision has
become final & executory
Because of tenancy, he cannot be charged of theft
As an exception to the rule on judicial NOTICE
WHEN SHALL THE JUDGE USE THEIR DISCRETION?
Amendment: There shall be notice & hearing
WHEN CAN THE COURT TAKE JUDICIAL NOTICE?
1. During trial
2. After trial before judgment
3. Appeal
Order of trial is DIFFERENT from Order from presentation of evidence
The emphasis of the new rule now is DUE PROCESS before the Court can take judicial notice
WHAT IS OBJECT EVIDENCE
What are the 5 kinds of object evidence
“addressed to the senses of the Court”, pertains to the judge
You can testify as witness by exercising any of the 5 senses, so you need not see it
What is important is personal knowledge
Object evidence is the STRONGEST but it cannot stand on its own
DOCUMENTARY EVIDENCE
Relate to the definition and requisites of admissibility
WHAT IS REAL EVIDENCE?
Object evidence
Addressed to the senses of the court (judge)
5 Kinds of object evidence
a. Visual
b. Audio/ Auditory (sound)
c. Olfactory (smell)
d. Tactile (touch)
e. Gustatory (taste)
WHY IS OBJECT EVIDENCE THE STRONGEST?
The possibility of error is almost ZERO
In DOCUMENTARY EVIDENCE, there is possibility of error
Ex. Deed of Sale (It is possible that not everything contained therein is true)
WHY IS TESTIMONIAL EVIDENCE WEAKEST?
Man is prone to tell a lie
A person can pass the blame to someone else
It is authenticated when the witness TAKES OATH
WHEN IS DOCUMENTARY EVIDENCE RELEVANT?
When it tends to prove a fact
PEOPLE v. VIBAR
What was the document sought to be authenticated?
Rape committed by Vibar against AAA (incestuous rape)
Vibar was convicted
Upon appeal, there was a letter provided stating that there was a conspiracy against him to file
the case
Letter was NOT admitted because of LACK OF AUTHENTICATION
Documentary evidence can be object evidence, establishing the FACT that there is a letter
The letter in the case was sought to be offered as documentary evidence, had it been
authenticated it could have been admitted
The FAILURE FOR ADMISSIBILITY OF EVIDENCE was AUTHENTICATION OF EVIDENCE
It could had overturned the judgment of conviction had it been authenticated
ST. MARTIN POLYCLINIC v. LWV CONSTRUCTION
Petitioner is licensed to conduct medical examinations
An examination was conducted for purposes of sending abroad
He (applicant for overseas employment) passed the examination
Thereafter it was founded that he was positive for HEPATITIS C
Complaint filed before the MTC (COA was MONEY CLAIMS, not BREACH OF CONTRACT)
Money claims depend on the jurisdictional amount of the money claim
Appeal (Petition for Review on Certiorari)
When the RTC exercises appellate JD, the appeal is by Rule 42 (Petition for Review, not by
notice of appeal)
CA sustained the decision of RTC (LWV won)
The basis of the decision of MTC to CA was the certification
Issue before the SC was the admissibility of certification
Certification as “private document”
It lacks one of the requisites for ADMISSIBILITY which is AUTHENTICATION
Relate to APOSTIL CONVENTION (authenticate in foreign land) Now amended by May 1,
2020
It no longer requires the consular office
For it to be admissible, the country must be a member of the apostil convention
BEST EVIDENCE RULE AMENDED TO ORIGINAL
Sec. 4 has been deleted
Recordings are NOW DOCUMENTARY EVIDENCE
How will it affect by anti-wiretapping law
SOUNDS – “Any material”, so it may be considered as documentary evidence
Electronic signature may be considered as sound ABROAD
ALL SOUNDS in recording is NOW considered as documentary evidence
What is documentary evidence is the recording and NOT the sound
Recording, photographs and writings are now documentary evidence
Under the OLD RULES it was only writings
“OR ITS EQUIVALENT” sounds, numbers and digits NOT recordings/photographs
DISCUSSION 1:14:00
WHEN IS THE CASE WHEN THE OBJECT IS NOT SUBJECT OF
INQUIRY
Ex. Annulment of Deed of Sale
Case is Declaration of Nullity of Deed of Sale (It will depend if you need the original copy)
If the basis is the requisites of a contract, then you NEED THE ORIGINAL
If the case is that the deed was executed, then NO NEED FOR ORIGINAL
If the case is LACK OF CONSIDERATION, then you NEED THE ORIGINAL because the
consideration is a content of the document
If the content of the document is the subject of inquiry, then BEST EVIDENCE RULE will
APPLY
AMENDMENT: WHEN THE ORIGINAL IS NOT CLOSELY RELATED TO
THE CONTROLLING ISSUE
Amendment
Ex. Case is of Annulment of Sale
BUT parties who entered are not qualified
Therefore the content of the document is not controlling factor
PARAGRAPH C NEW RULE UNDER SEC. 7
“summaries”
Relate to Case of Republic v. Mupas
REPUBLIC v. MUPAS
Consolidated case
How does the exception to the best evidence rule apply?
What were presented in court (falling under summons)?
Photocopies were not admitted
If SUMMARIES (summation of several documents, the conclusion would only be presented)
already an EXCEPTION to ORIGINAL DOCUMENT RULE
What is the requisite for summaries to be admitted as secondary evidence?
The original from which the documents were taken must be available for
inspection by the adverse party
1) Availability of original
2) Accessibility of original
MCMP v. MONARK EQUIPMENT CORPORATION
Contract of lease entered
Wasn’t paid so there was an action for sum of money
What must be established for exception to apply
1. Existence of Document
2. Due execution
3. Loss of Document
4. Lack of Bad Faith
LOON v. POWERMASTER
Appeal already
Exception to exception
General rule is that evidence must have been presented prior appeal or else the evidence is
not admissible
Sec. 2, Rule 1 (Rules of Court does not apply in naturalization, land registration, labor case,
they apply SUPPLETORILY or by ANALOGY)
ROBINOL v. BASSIG
Receipts were presented
Atty. Bassig won
DISQUALIFICATIONS
WHAT IS THE DOCTRINE OF INDEPENTLY RELEVANT STATEMENT
Applied in the case of People v. Aguirre
Patula v. People
WHO CAN BE A WITNESS
“One who can perceive, who is perceiving and can make known his perception”
Observe – using the 5 senses
Even if you are blind, you can testify
ARE CHILDREN DISQUALIFIED FROM TESTIFYING?
Children are no longer disqualified by virtue of their immaturity
Apply Rule on Examination of Child Witness (Sec. 6)
Relate to Sec. 21
Irrespective of the age, the child is competent
PEOPLE v. GOLIMLIM
Rape of a mental retardate
Distinguish Marital Disqualification Rule from Marital Privilege Rule
1. As to time frame of testimony – the disqualification applies only during the marriage. For
marital privilege communication rule, disqualification still applies even after marriage
2. As to spouse being a party to the case –
3. XPN –
Ex. Jusel and Don not yet married. Inamin ni Don na pinatay si X, neighbor ni Jusel. Got married.
Nagkaron ng kaso. May nakaalam na alam ni Jusel. Jusel took witness stand against husband.
Q: What can the adverse counsel interpose, MDR or MPCR?
A: Marital Disqualification Rule. Hindi pa sila kasal nung inamin niya.
Syhunliong v. Rivera
Applies privileged communication on trade secret
Employer-employee relation
QUALIFIED PRIVILEGED COMMUNICATION –
Also under electronic evidence because of the text messages
Contract of employment – among the terms and conditions is that you cannot divulge
information, because it is QUALIFIED PRIVILEGED INFO.
ELECTRONIC DATA MESSAGE v. ELECTRONIC DOCUMENT
It is a document when it establishes a right or extinguishes an obligation
PEOPLE v. AGUIRRE
Qualified trafficking
They were not able to cross-examine
It will not be hearsay evidence when there is no possibility to cross-examine
Apply the rules on qualification of witness – It was said that they only heard that they will be
brought to the place where the foreigners were
FIRST EXCEPTION TO HEARSAY RULE – Doctrine of Independently Relevant Statement
Ex. Mr. X on Witness Stand
Mr. A told him that it was B who killed C
Is it hearsay?
It depends. Apply the requisites of hearsay.
D.I.R.S. – you do not establish the truth of such statement, but the fact that it was stated
REQUISITES FOR HEARSAY
1. Out of court statement or declaration
2. Out of court statement was repeated in court
3. Repetition was made for the purpose of establishing the truth of the out of court declaration
ALVAREZ v. RAMIREZ
Arson case (sister of the spouse – collateral relative)
Spouse was not able to testify because was sustained by the court
Wife was supposed to take the witness stand but was said that she was disqualified under the
marital disqualification rule
Marital Disqualification rule does not apply
Marital relation must be preserved – but here they were already SEPARATED, so the Marital
Disqualification Rule does not apply
PRIVILEGE
Never intended to be known to the public
In COMMON LAW RELATION IT DOES NOT APPLY – sanctioning that which is illegal
Ex. Kris Aquino divulging to public she was sick
NOT privileged
LAWYER & CLIENT on PRIVILEGED COMMUNICATION
Even if you are not a lawyer, the privilege will now apply
“IN VIEW TO” – Even if you did not officially enter into a lawyer client relation, the privilege
applies
“ANY PERSON WHO HAS ASSISTED THE LAWYER”