Evidence Riano
Evidence Riano
Evidence Riano
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LAW ON EVIDENCE
Chapter 1
PRELIMINARY CONSIDERATIONS
NOTES ON EVIDENCE
Kenneth & King Hizon (3A)
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CIVIL CASES
The party having the burden
of proof must prove his claim
by a preponderance of
evidence.
An offer of compromise is
not an admission of any
liability, and is not admissible
evidence against the offeror
(Rule 130, Sec.27).
Concept of presumption of
innocence does not apply
and generally there is no
presumption for or against a
party except in cases
provided for by law (Art.
1756-common carrier).
CRIMINAL CASES
The guilt of the accused has
to be proven beyond
reasonable doubt.
An offer of compromise by
the accused may be received
in evidence as an implied
admission of guilt except
those
involving
quasioffenses
(criminal
negligence) or those allowed
by law to be compromised
(Rule 130, Sec. 27)
The accused enjoys the
constitutional presumption
of innocence (Sec. 14, Article
3).
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1.
2.
When the distance between the place where the crime was
committed and the accused said he was only 1 and km, the
accused, who at the time had the use of a motorized vehicle,
has not established the physical impossibility.
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Kenneth & King Hizon (3A)
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2.
NOTE: From the side of the defendant, the fact of payment of
the obligation or the prescription of the debt or the elements
of any defense he may interpose would constitute the factum
probandum.
Q: Under Art. 2176 of the Civil Code, in every tort case, what
should be proven by the plaintiff?
A:
1. The damages suffered by the plaintiff
2. The fault or negligence of the defendant or some other
person for whose act he must respond
3. The connection of cause and effect between the fault
and the damages incurred.
Art. 2176, NCC
XXX
A:
1. The existence of the subject firearm or explosive which
may be proved by the presentation of the subject firearm
or explosive or by the testimony of witnesses who saw
accused in the possession of the same;
2. The negative fact that the accused had no license or
permit to own or possess the firearm or explosive which
fact may be established by the testimony or certification
of a representative of the PNP Firearms and Explosives
Unit that the accused has no license or permit to possess
the subject firearm or explosive.
NOTES ON EVIDENCE
Kenneth & King Hizon (3A)
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Conditional Admissibility
Q: What is conditional admissibility?
A: It happens frequently enough that the relevance of a piece
of evidence is not apparent at the same time it is offered, but
the relevance of which will readily be seen when connected
to other pieces of evidence not yet offered. The proponent of
the evidence may ask that the evidence be conditionally
admitted in the meantime subject to the condition that he is
going to establish its relevancy and competency at a later
time. If the connection is not shown as promised, the court,
may upon motion of the adverse party, strike out from the
record the evidence that was previously conditionally
admitted.
A: Local case law does not extensively address the matter but
some American cases, they hold that the doctrine of curative
admissibility, in its broadest form, allows a party to introduce
otherwise inadmissible evidence when necessary to counter
the effect of improper evidence previously admitted by the
other party without objection. Another case also allowed
curative evidence even if there was a failure to object to the
objectionable document.
It is submitted in our jurisdiction, the doctrine of curative
admissibility should not be made to apply where the evidence
was admitted without objection because the failure to object
constitutes a waiver of the admissibility of the evidence. In
our jurisdiction, admissible evidence not objected to become
admissible.
Curative admissibility
Q: What is the doctrine of curative admissibility?
A: It allows a party to introduce otherwise inadmissible
evidence to answer the opposing partys previous
introduction of inadmissible evidence if it would remove any
unfair prejudice caused by the admission of the earlier
inadmissible evidence (Adams v. Burlington, 1993).
Thus, a party who first introduces either irrelevant or
incompetent evidence into the trial cannot complain of the
subsequent admission of similar evidence from the adverse
party relating to the same subject matter.
Q: In an action for damages arising from a car accident, the
plaintiff, despite objections from the defendant, introduced
evidence to show that in the past, the defendant had
injured pedestrians because of his negligence. Is this
evidence admissible? Discuss the effect of the doctrine of
curative admissibility.
A: This kind of evidence is admissible because evidence that a
person did certain thing at one time is not admissible to
prove that he did the same thing. If we follow the doctrine of
curative admissibility, the court may be asked to give the
party against whom the evidence was admitted the chance to
NOTES ON EVIDENCE
Kenneth & King Hizon (3A)
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NOTES ON EVIDENCE
Kenneth & King Hizon (3A)
A:
1.
2.
3.
4.
The fact that the appellants never fled the locality where the
crime was committed is not by itself a valid defense against
the prosecutions allegations because non-flight does not
signify innocence. Non-flight is simply inaction. While flight
indicates guilt, non-flight does not mean innocence
(Gulmatico v. People).
The defense of non-flight cannot prevail against the weight of
positive identification of the appellants (People v. Dacibar).
Flight alone is not a reliable indicator of guilt without other
circumstances because flight alone is inherently ambiguous
(Valdez v. People). Yet, in a case where the accused escaped
from detention during the pendency of the case, flight was
considered as an indication of guilt or of his guilty mind: xxx
the wicked flee even when no man pursues, but the righteous
stand fast as bold as a lion (People v. Isang).
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A:
Art. 6 of the NCC
Art. 6. Rights may be waived, unless the waiver is contrary
to law, public order, public policy, morals, or good customs,
or prejudicial to a third person with a right recognized by
law. (4a).
As long as no law or principles of morality, good customs and
public policy are transgressed or no rights are violated, the
rules of evidence may be waived by the parties.
B. Admissibility of Evidence
Rule 128
Sec. 3.Admissibility of evidence. Evidence is admissible
when it is relevant to the issue and is not excluded by the
law of these rules. (3a)
Q: What elements should be present for an evidence to be
admissible?
A:
1. The evidence is relevant
2. The evidence is not excluded by the rules (competent)
A:
1. That none but facts having rational probative value are
admissible
2. That all facts having rational probative value are
admissible unless some specific rule forbids them.
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Kenneth & King Hizon (3A)
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2.
Illustrations
1.
2.
3.
4.
A:
1.
2.
3.
4.
Judicial
Quasi-judicial
Legislative
administrative
secretly overhear
intercept
record private communication or spoken word when
doing so is without the authority of all the parties to such
private communication.
People v. Navarro
This case involves the killing of a reporter preceded by a
heated altercation between the accused and the victim in
front of several people in a police station. The SC ruled that
the tape recording is admissible and is not a transgression of
the provisions of R.A. 4200 because the recorded altercation
is not a private communication. Since the heated discussion
occurred in the presence of other persons, it could not be
private.
Q: What are the modes of recording private conversations?
1.
2.
3.
4.
A: It means of its own kind or class, i.e., the only one of its
kind; peculiar.
A:
1. any communication or spoken word
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2.
3.
a.
b.
c.
d.
e.
f.
g.
h.
i.
j.
k.
l.
Treason
Espionage
Provoking war and disloyalty in case of war
Piracy
Mutiny in the high seas
Rebellion
Conspiracy and proposal to commit rebellion
Inciting to rebellion
Sedition
Conspiracy to commit sedition
Inciting to sedition and
Kidnapping
A:
1.
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Constructive possession
In People v. Torres (501 SCRA 591), it was held that there was
constructive possession even when the accused was not at
home when the prohibited drugs were found in the masters
bedroom of his house.
In People v. Tira (430 SCRA 134), there was constructive
possession when illegal drugs were found concealed in the
bed and room of both accused.
People v. Lagman
The finding of illicit drugs and paraphernalia in a house or
building occupied by a particular person raises the
presumption of knowledge and possession thereof.
Also, illegal possession of regulated drugs is mala prohibita,
and as such, criminal intent is not an essential element, but
the prosecution must prove the intent to possess. Possession
is not only actual. It may be constructive.
Q: When does constructive possession exist?
A: It is when he has the right to exercise dominion and
control over the place where it is found. Exclusive possession
or control is not necessary.
Relevant Evidence
Sec. 4.Relevancy; collateral matters. Evidence must have
such a relation to the fact in issue as to induce belief in its
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NOTES ON EVIDENCE
Kenneth & King Hizon (3A)
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Q: What are the instances that questions of the crossexaminer are circumscribed by the matters taken up in the
direct examination and thus questions outside the subject
matter of direct examination are not allowed?
A:
1. An accused may testify as a witness on his own behalf
but subject to cross-examination on matters covered by
direct examination (Sec. 1 [d], Rule 115).
2. A hostile witness may be impeached and cross-examined
by the adverse party, but such cross examination must
only be the subject of his examination-in-chief (Sec. 12,
Rule 132).
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NOTES ON EVIDENCE
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2.
A: As a rule, evidence on a collateral matte is not allowed. It is
not allowed because it does not have the direct relevance to
the issue of the case.
3.
4.
5.
CREDIBLE EVIDENCE
Refers to the worthiness of
belief, that quality which
renders a witness worthy of
belief.
It
means
believability.
Probative value
Refers to the question of
whether
the
admitted
evidence proves an issue.
6.
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Kenneth & King Hizon (3A)
7.
8.
9.
10.
11.
12.
13.
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Chapter II
JUDICIAL NOTICE AND ADMISSIONS
A. Judicial Notice
Q: What is the function of judicial notice?
RULE 129
SECTION 1.Judicial notice, when mandatory. A court shall
take judicial notice, without the introduction of evidence, of
the existence and territorial extent of states, their political
history, forms of government and symbols of nationality,
the law of nations, the admiralty and maritime courts of the
world and their seals, the political constitution and history
of the Philippines, the official acts of legislative, executive
and judicial departments of the Philippines, the laws of
nature, the measure of time, and the geographical divisions.
(1a)
A:
1. Mandatory- no motion or hearing is necessary for the
court to take judicial notice of a fact because this is a
matter which a court ought to take judicial notice of.
2. Discretionary
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2.
A:
1. The existence and territorial extent of states
5. seals
6. The political constitution and the history of the
Philippines
7. The official acts of the legislative, executive and judicial
departments of the Philippines
8. The law of nature
9. The measure of time
10. The geographical divisions
3.
4.
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A: Courts of the forum will not take judicial notice of the law
prevailing in another country. Foreign laws must be alleged
and proved.
Stage when judicial notice may be taken
The court can take judicial notice of a fact during or after
trial:
1. Judicial notice may be taken during the trial of the case.
The court, during the trial, may announce its intention to
take judicial notice of any matter. It may do so on its own
initiative or on the request of any party and allow the
parties to be heard.
Q: In the above rule, what is the purpose of the hearing?
A: Only for the purpose of determining the propriety of taking
judicial notice of a certain matter and not for the purpose of
proving the issues in the case.
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NOTES ON EVIDENCE
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A:
1.
2.
1.
2.
3.
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4.
B. Judicial Admissions
Rule 129
Pleadings;
During trial, either verbal or written manifestations
or stipulations; or
In other stages of the judicial proceedings.
A:
1. The same must be made by a party to the case.
2. The admission to be judicial must be made in the course
of proceedings in the same case. Otherwise, it will be
considered as an extra-judicial admission for purposes of
the other proceeding where such admission is offered.
3. Sec. 4 of Rule 129 does not require a particular form for
an admission. Such form is immaterial because the
provision recognized either a verbal or a written
admission.
EXCEPTION
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Admissions in pre-trial briefs are judicial admissions and wellsettled is the rule that an admission, verbal or written, made
by a party in the course of the proceedings in the same case,
does not require proof.
Rule 8
Sec. 11
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C.
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DECLARATION AGAINST
INTEREST
To be admitted as a
declaration against interest,
the declarant must be dead
or unable testify
Made before the controversy
arises
Made
against
ones
pecuniary or moral interest
Effects of admissions
Q: What are the effects of admissions?
A:
1. An admission by a party may be given in evidence against
him. His admission is not admissible in his favor, because
it would be self-serving evidence. Declarations of a party
favorable to himself are not admissible as proof of the
facts asserted.
2. The act, declaration, or admission of a party as to a
relevant fact may be given in evidence against him. This
rule is based on the notion that no man would make any
declaration against himself, unless it is true.
Classification of admissions and confessions
Q: What are the classification of and confessions?
A:
1. Express a positive statement or act.
2. Implied one which may be inferred from the
declarations or acts of a person
NOTE: A confession cannot be implied. It must be a positive
acknowledgment of guilt and cannot be inferred.
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3.
4.
5.
5.
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A:
1.
2.
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1.
2.
3.
4.
5.
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Q: What are the exceptions to the Res Inter Alios Acta Rule
(first branch)?
A:
1. Admission by a co-partner or agent
2. Admission by a co-inspirator
3. Admission by privies
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Admission by privies
Q: Who are privies?
A: They are persons who are partakers or have an interest in
any action or thing, or any relation to another.
Examples:
1. A lessor and a lessee; a grantor and grantee;
assignor and assignee are privies in an estate or
contract
2. Executor or administrator and the estate of the
deceased are privies in representation
3. An heir and his ascendant are privies in blood or
succession
Q: What are the requisites for an admission of a
predecessor-in-interest against the successor-in-interest?
A:
1. There must be an act, declaration or an omission by a
predecessor-in-interest
2. The act, declaration, or omission of the predecessor must
have occurred while he was holding the title to the
property
3. The act, declaration or omission must be in relation to
the property.
Offer of compromise in civil cases
In civil cases, an offer of compromise is not an admission of
any liability, and is not an admission against the offeror.
Offer of compromise in criminal cases
An offer of compromise by the accused may be received in
evidence as an implied admission of guilt.
There is no implied admission of guilt if the offer of
compromise is in relation to:
a. Quasi-offenses (criminal negligence)
b. In those cases allowed by law to be compromised.
Plea of Guilty later withdrawn
Q: May the plea of guilty be withdrawn?
A: Yes, Sec. 2 of Rule 116 allows the accused, at arraignment,
to plead guilty to a lesser offense with the consent of the
offended party and the prosecutor provided that the lessor
offense is necessarily included in the offense charged. He may
also plead guilty to a lesser offense even after the
arraignment after withdrawing his plea of not guilty.
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NOTE: In case the accused withdraws his guilty plea, that plea
of guilty later withdrawn, is not admissible in evidence
against the accused who made the plea.
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A:
Q: What is the Good Samaritan Rule?
A: It refers to the rendering of voluntary aid to a suffering
person.
Subsequent remedial measures
No direct legal provision in this jurisdiction addresses the
question as it is. Under U.S. Federal Rules of Evidence (FRE), it
is prohibited the admission of evidence of subsequent
remedial measures when offered to prove the negligence of
the defendant. Evidence of such measures may be admissible
to prove some other purpose like the fact that the defendant
had ownership of the hotel or control over the same and all
the fixtures therein.
Q: What is the basis of this rule?
A: The rule is based on the policy of encouraging potential
defendants to remedy hazardous conditions without fear tat
their actions will be used as evidence against them.
Evidence of similar conduct (Second branch)
1.
2.
3.
4.
5.
6.
7.
8.
9.
Specific intent
Knowledge
Identity
Plan
System
Scheme
Habit
Custom
Usage and the like
G.R.: The law will not consider evidence that a person has
done a certain act at a particular time as probative of a
contention that he has done a similar act at another time.
Sec. 34.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. (48a)
Chapter III
OBJECT AND DOCUMENTARY EVIDENCE
I.
Object Evidence
Rule 130
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People v. Rivera
Failure of the prosecution to show that the police officers
conducted the required physical inventory and photograph of
the evidence confiscated pursuant to said guidelines, is not
fatal and does not automatically render accuseds arrest
illegal or that the items seized/confiscated from him
inadmissible. Accordingly, non-compliance with the
requirements under justifiable grounds, as long as the
integrity and evidentiary value of the seized items are
properly preserved by the apprehending officer/team, shall
not render void and invalid such seizures of and custody over
said items.
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of
the
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See:
People v. Janson, 400 SCRA 584
Tecson v. COMELEC, 424 SCRA 277
People v. Yatar, 428 SCRA 504, 2004
Rule on DNA evidence (RDE)
Rule on DNA Evidence (RDE) was issued by the Court in A.M.
No. 06-11-5-SC.
Q: In what situations do RDE apply?
A:
1. Criminal actions
2. Civil actions
3. Special proceedings
Q: What is DNA?
DNA Evidence
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A:
1. The person from whom the sample was taken
2. Lawyers representing parties in the case or action where
the DNA evidence is offered and presented or sought to
be offered and presented
3. Lawyers of private complainants in a criminal action
4. Duly authorized law enforcement agencies
5. Other persons as determined by the Court.
Q: May the person from whom the biological sample was
taken request that the result be disclosed to the person
designated in his request?
A: Yes, but such request must be in writing and verified and
filed with the court that allowed the DNA testing.
Q: What is the duty of the Trial courts?
A: They are mandated to preserve the DNA evidence in its
totality, including all biological samples, DNA profiles and
results or other genetic information obtained from DNA
testing in accordance with the RDE.
Paraffin tests
II.
Documentary Evidence
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A:
Rule 132
4.
1.
2.
3.
Sec. 3, Rule 5
SEC. 3. Proof of electronically notarized document. - A
document electronically notarized in accordance with the
rules promulgated by the Supreme Court shall be considered
as a public document and proved as a notarial document
under the Rules of Court.
Sec. 30 of Rule 132
Sec. 30.Proof of notarial documents. Every instrument
duly acknowledged or proved and certified as provided by
law, may be presented in evidence without further proof,
the
certificate
of
acknowledgment
being prima
facieevidence of the execution of the instrument or
document involved. (31a)
Evidentiary concepts involved in the presentation of
documentary evidence
To be admissible, documentary evidence must be relevant
and competent. It is subject to general exclusionary rules
such as the rule against hearsay, best evidence rule and parol
evidence rule.
The only actual rule that such term denotes is the rule
requiring that the original of a writing must, as a general rule,
be produced.
Sec.3 of Rule 130
Sec. 3.Original document must be produced; exceptions.
When the subject of inquiry is the contents of a document,
no evidence shall be admissible other than the original
document itself, except in the following cases:
(a)When the original has been 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;
(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. (2a)
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There is no reason to apply this rule when the issue does not
involve the contents of a writing. The rule will come into play
only when the subject of inquiry is the contents of a
document. The rule cannot be invoked unless the contents of
a writing is the subject of judicial inquiry, in which case, the
best evidence is the original writing itself.
The Consolidated Bank and Trust Corporation v.
Del Monte Motor Works, Inc. (465 SCRA 117)
The rule finds no application to a case where a party never
disputed the terms and conditions of the promissory note,
leaving the court to conclude that as far as the parties are
concerned, the wordings or the contents of the note are clear
enough and leave no room for disagreement. The defense of
lack of consideration and that the signature in the note was
made in the personal capacity of the respondent are defenses
which do not question the precise wordings of the promissory
note which should have paved the way for the application of
the best evidence rule.
NOTE: Where the issue is the execution or existence of the
document or other circumstances surrounding its execution,
the best evidence rule does not apply and testimonial
evidence is admissible.
When the subject of the inquiry is the contents of the
document, no evidence shall be admissible other than the
original thereof (Magdayao v. People, 463 SCRA 677). Any
substitutionary evidence likewise admissible without need to
account for the original (Chua Gaw v. Chua, 2008).
Q: What is the reason for the adoption of the best evidence
rule?
A: It is to prevent fraud or mistake in the proof of the
contents of a writing.
Q: What are the 2 requisites for this rule to apply?
A:
1.
2.
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A:
1.
2.
3.
4.
Existence;
Execution;
Loss; and
Contents
A:
1. A copy of the original
2. A recital of the contents of the contents of the document
in some authentic document
3. By the testimony of witnesses
NOTE: The hierarchy of preferred secondary evidence must
be strictly followed.
Q: What is secondary evidence?
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A:
1. If the original consists of numerous accounts or other
documents
2. They cannot be examined in court without great loss of
time
3. The fact sough to be established from them is only the
general result of the whole.
A:
1. There must be entries made and repeated in the course
of business
2. The entries must be at or near the time of the
transaction.
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A: No.
Q: What are the exceptions?
A: A party may present evidence to modify, explain, or add to
the terms of the written agreement:
1. An intrinsic ambiguity, mistake, or imperfection in the
written agreement
2. The failure of the written agreement to express the true
intent and agreement of the parties thereto.
3. The validity of the written agreement
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4.
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2.
3.
Fraud
Inequitable conduct
Accident
Ignorance
lack of skill
negligence
bad faith on the part of the person drafting the
instrument (Arts. 1359 and 1364 of the NCC)
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3.
Concept of authentication
Concept of document
Q: What is a document?
Public
Private
Rule 132
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Rule 132
The record of a public document may be evidenced by:
Sec. 30.Proof of notarial documents. Every instrument
duly acknowledged or proved and certified as provided by
law, may be presented in evidence without further proof,
the
certificate
of
acknowledgment
being prima
facieevidence of the execution of the instrument or
document involved. (31a)
Notarized documents, being public documents, do not
require authentication, unlike private documents. They also
enjoy prima facie presumption of authenticity and due
execution. It enjoys the presumption of regularity. It is a
prima facie evidence of the truth of the facts stated therein
and a conclusive presumption of its existence and due
execution. To overcome this presumption, there must be
sufficient, clear and convincing evidence as to exclude all
reasonable controversy as to the falsity of the certificate. In
the absence of such proof, the document must be upheld.
The one who denies the due execution of deed where ones
signature appears has the burden of proving that contrary to
the recital in the jurat, one never appeared before the notary
public and acknowledge the deed to be a voluntary act.
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Sec. 1 of Rule 75
b.
c.
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Chapter IV
TESTIMONIAL EVIDENCE
A. Qualifications of Witnesses
Nature of Testimonial or Oral Evidence
Q: What are testimonial or oral evidence?
A: It is evidence elicited from the mouth of a witness as
distinguished from real and documentary evidence. It is also
called as viva voce which means living voice. In this evidence,
a human being is called to the stand, is asked questions, and
answers the questions asked of him. He is called the witness.
Competent witness means evidence that is not excluded by
law or by rules. As a applied to a witness, competence means
that the witness is qualified to take a stand and testify. It
means that he is fit or he is eligible to testify on a particular
matter in a judicial proceeding.
If a witness cannot perceive or even if he can perceive he
cannot remember what he has perceived, he is incompetent
to testify. If he has no personal knowledge of an event the
truth of which he wants to prove, he is also incompetent to
testify. Competence of a witness therefore, refers to his
personal qualifications to testify. Competence also includes
the absence of any factor that would disqualify him from
being a witness.
The presentation and introduction of every kind of evidence
needs the intervention of a witness. It is a legal truth that
identification precedes authentication. Being inanimate, a
document or an object cannot speak for itself.
Presumption in favor of competence of a witness
Registration of contracts
Where a contract is required by law to be registered, the
same must be, as a rule, in a public document. For example,
for purposes of registration and convenience, acts and
contracts which have for their object the creation,
transmission, modification or extinguishment of real rights
over immovable property must appear in a public document.
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A:
1. Ability to remember what has been perceived; and
2. The ability to communicate the remembered perception.
People v. Tuangco
Deaf-mutes are not necessarily incompetent as witnesses.
They are competent where they:
1.
2.
3.
4.
a.
b.
c.
Competence
A matter of law or a matter
or rule
In deciding competence of
witness, the court will not
inquire
into
the
trustworthiness
of
the
witness.
Has reference to the basic
qualifications of a witness as
his capacity to perceive and
his capacity to communicate
his perception to others. It
includes the absence of any
of
the
disqualifications
imposed upon a witness.
Credibility
Nothing to do with the law or
rule
Refers to the weight and the
trustworthiness or reliability
of the testimony
Ability to perceive
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Religious or
political belief,
interest in the outcome of the case, or
conviction of a crime unless otherwise provided by
law
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B. Disqualification of witnesses
Sec. 21 of Rule 130
Sec. 21.Disqualification by reason of mental incapacity or
immaturity. The following persons cannot be witnesses:
(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. (19a)
A:
1. The person must be incapable of intelligently making
known their perception to others
2. His incapacity must exist at the time of his production for
examination.
A:
1.
2.
3.
4.
5.
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A: No.
NOTE: The prohibited testimony is one that is given or offerd
during the existence of the marriage. Thus, it no longer
applies after the marriage is dissolved.
Q: Should the facts subject of the testimony occurred or
came to the knowledge of the witness before the marriage?
A: It does not matter if the facts subject of the testimony
occurred or came to the knowledge of the witness before the
marriage. The affected spouse may still invoke the rule by
objecting to the testimony as long as the testimony is offered
during the marriage.
Q: What if there was no objection on the part of the other
spouse?
4.
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A:
1. There must be a valid marriage between the husband
and wife
2. There is a communication received in confidence by one
from the other
3. The confidential communication was received during the
marriage.
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Sec. 22
Marital Disqualification Rule
Sec. 22 includes facts,
occurrences or information
even prior to the marriage
unlike
Sec.24(a)
which
applies only to confidential
information
during
the
marriage. The Sec 24(a) is
broader because it prevents
testimony for or against the
spouse on any fact and not
merely
disclosure
of
confidential information.
Rule 22 on the other hand,
can no longer be invoked
once marriage is dissolved. It
Under
Sec.
22,
the
prohibition is a testimony for
or against the other.
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US v. Tedder
Where a person consults an attorney not as a lawyer but
merely as a friend, or a participant in a business transaction,
the consultation would not be one made in the course of a
professional employment or with a view to professional
employment would not be within the ambit of the privilege.
The privilege is also not confined to communications
regarding actual pending cases. It may refer to anticipated
litigations or may not refer to any litigation at all. It is
sufficient that the statements have been made in the course f
legitimate professional relationship between the A and the C.
the communication may be oral or written but it also extends
to other forms of conduct like physical demonstration as long
as they are intended to be confidential. Furthermore, the
communication is not deemed lacking in confidentiality solely
because the communication is transmitted by facsimile,
cellular telephone, or other electronic means.
It does not extend to communications where the clients
purpose is the furtherance of a future intended crime or
fraud or for the purpose of committing a crime or a tort.
Q: Does the privilege preclude inquiries into the fact that
the lawyer was consulted?
A: No, they are not privileged. Even the identity of the client
is not privileged as well as that of the lawyer. Yet, under the
last-link doctrine, non-privilege information, such as the
identity of the client is protected if the revelation of such
information would necessarily reveal privilege information.
Q: Do the statements have to be made personally?
A: The statements of the client need not have been made to
the attorney in person. Those made to the attorneys
secretary, clerk or stenographer for transmission to the
attorney for the purpose of the professional relationship or
with a view to such relationship or those knowledge acquired
by such employees in such capacity are covered by the
privilege.
Note: For the statements to be privilege, the same should be
confidential. If the communications made by the client to his
attorney were also made to third persons, the intention of
secrecy does not appear. There can be no attorney-client
privilege where the information is given with the expectation
that it will be revealed to others.
Q: Does the privilege apply in suits between the attorney
and the client?
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A: It is rules that the President and those who assist him must
be free to explore alternatives in the process of shaping
policies and making decisions and to do so in a way many
would be unwilling to express except privately.
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3.
4.
5.
A:
1. The protected communications must relate to a
quintessential and non-delegable presidential power
2. The communication must be authored or solicited and
received by a close advisor of the President or the
President himself. The judicial test is that an advisor must
be in operational proximity with the President
3. The Presidential communications privilege remains a
qualified privilege that may be overcome by a showing of
adequate need, such that the information sought likely
contains important evidence and by the unavailability of
the information elsewhere by an appropriate
investigating authority.
A:
1. Evidentiary
2. Constitutional
xxx
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A:
1.
2.
3.
4.
5.
Others:
1.
A:
1. When such testimony is indispensable in a crime
committed against said descendant
2. In a crime committed by one parent against the other
(Art. 215, Family Code)
Other privileged communications not found in the Rules of
Court (Rule 130)
Sec. 24.Disqualification by reason of privileged
communication. The following persons cannot testify as
to matters learned in confidence in the following cases:
(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;
2.
3.
4.
5.
6.
7.
C.
Examination of Witness
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A:
1.
2.
3.
4.
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What
are
the
exceptions
of
the
rule?
A:
1. If the degrading answer is the very fact in issue
2. If the degrading answer refers to an act from which the
act in issue would be presumed (Sec. 3 [5], Rule 132).
NOTE: But if the witness is the accused, he may totally refuse
to take the stand. This is not the case of a mere witness
(Bagadiong v. Gonzales, 94 SCRA 906).
The court may exclude the public and persons who do not
have a direct interest in the case, including the members of
the press.
Q: What shall be the order?
A: It shall be determined by the court on the record to testify
in open court would cause psychological harm to him, hinder
the ascertainment of truth, or result in his inability to
A:
1.
2.
3.
4.
5.
6.
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xxx
4.
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3.
4.
On a preliminary matters;
When the witness is ignorant, or a child of tender years,
or is feeble-minded or a deaf-mute and there is difficulty
in getting direct and intelligible answers from such
witness;
When the witness is a hostile witness; or
When the witness is an adverse party, or when the
witness is an officer, director, managing agent of a
corporation, partnership or association which is an
adverse party.
Leading questions to a child witness
Under this rule, the court may allow leading questions in all
stages of examination of a child under the condition that the
same will further the interest of justice.
Thus, a leading question may be asked of a child a direct and
intelligible answer.
Misleading questions
Q: What is a misleading question?
A: One which assumes as true a fact not yet testified to by
witness, or contrary to that which he has previously stated. It
is not allowed in any type of examination.
D. Impeachment of a witness
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Q: What is an impeachment?
Impeachment by contradictory evidence
A: It is basically a technique employed usually as part of the
cross-examination to discredit a witness by attacking his
credibility. Destroying credibility is vital because it is linked
with a witness ability and willingness to tell the truth.
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A: No.
Q: The prior conviction of a witness is shown in what ways?
Q: What is the purpose of the laying the predicate?
A: To allow the witness to admit or deny the prior statement
and afford him an opportunity to explain the same.
Impeachment by showing bad reputation
NOTE: Not every aspect of a persons reputation may be the
subject of impeachment.
Q: What may be the aspect for the impeachment of bad
reputation due to the persons bad reputation?
A:
1. For truth
2. For honesty
3. For integrity (Sec. 11, Rule 132)
Q: What is the presumption under the law?
A: A witness is presumed to be truthful and of good
character, the party presenting him does not have to prove
he is good because he is presumed to be one. It is only after
his character has been attacked, can he prove his being good.
Rule 132
Sec. 14. Evidence of good character of witness. Evidence
of the good character of a witness is not admissible until
such character has been impeached. (17)
NOTE: The rule that bars evidence of the good character of
the witness who has not yet been impeached has reference
only to a mere witness. It does not refer to an accused in a
criminal case.
A:
1. By his examination, i.e., by cross-examining him
2. By presenting the record of his prior conviction
Examining another witness to elicit from his lips the prior
conviction of another witness is not the correct procedure
unless the witness is one who is competent like an official
custodian of records.
Impeachment of the adverse party as a witness
Q: Does the fact that the witness is the adverse party
necessarily mean that the calling party will not be bound by
the formers testimony?
A: No. The fact remains that it was at his instance that his
adverse was put into the witness stand. Under the rule
permitting the impeachment of an adverse witness, although
the calling party does not vouch for the witness veracity, he
is nonetheless bound by his testimony if it is not contradicted
or remains unrebutted (Gaw v. Chua, 2008).
Exclusion and separation of witness (Rule 132)
Sec. 15. Exclusion and separation of witnesses. On any
trial or hearing, the judge may exclude from the court any
witness not at the time under examination, so that he may
not hear the testimony of other witnesses.
The judge may also cause witnesses to be kept separate and
to be prevented from conversing with one another until all
shall have been examined. (18)
When the witness may refer to a memorandum
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E.
Character Evidence
REPUTATION
What he is supposed to be in
accordance with what people
say he is, and is dependent
on how people perceive a
person to be
evidence
not
generally
Sec.
51.
Character
admissible; exceptions:
evidence
not
generally
evidence
not
generally
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A: No.
evidence
not
generally
F.
Opinion Evidence
Rule 130
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Chapter V
HEARSAY EVIDENCE (Rule 130)
A:
1. The identity of a person about whom the witness has
adequate knowledge
2. The handwriting of the person of which the witness has
adequate knowledge
3. The material sanity of a person with whom he is
sufficiently acquainted
4. The impressions of the witness on the emotion, behavior,
condition or appearance of a person (Sec. 50, Rule 130).
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1.
Q: Can it be waived?
2.
People v. De Marco
Rule 130
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1.
2.
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Rule 130
Sec. 26.Admission of a party. The act, declaration or
omission of a party as to a relevant fact may be given in
evidence against him. (22)
A:
1.
2.
3.
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4.
Q: Is mere consciousness of death enough?
A: No, every one of us, at one time or another, has become
conscious of death. The kind of death of which the declarant
should be conscious is a death that is impending. The
declarant must be certain that death is near at hand, and
what is said must have spoken in the hush of its impending
presence.
5.
6.
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1.
2.
3.
4.
_____________________________________________
A. Spontaneous statements
It was used as a justification to escape from the strict
application of the hearsay rule.
Res gestae is said to have reference to events speaking by
themselves through the instinctive words and acts of
participants when narrating the events. What is done or said
by the participants under the immediate spur of transaction
becomes part of the transaction.
Q: What is the rationale behind the concept?
A: It is the event that speaks for itself through the
spontaneous words or instinctive words or conduct of the
witness and not the witness for and about the event.
The use of the term res gestae has falledn out of favor and
acts formerly called parts of the res gestae are now
designated by specific names.
The judicial dislike for use of the term res gestae is clearly
expressed in an Amercian case when it considered the phrase
as accountable for so much confusion that it had best be
denied any place whatever in legal terminology; if it means
anything but an unwillingness to think at all, what it covers
cannot be put in less intelligible terms (U.S. v. Matot).
Res gestae under the Rules of Court
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A: No. The statement alone without the event will not qualify
B. Verbal Acts
2.
3.
4.
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5.
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RULE 8
BUSINESS RECORDS AS EXCEPTION TO THE HEARSAY RULE
SECTION 1. Inapplicability of the hearsay rule. A
memorandum, report, record or data compilation of acts,
events, conditions, opinions, or diagnoses, made by
electronic, optical or other similar means at or near the time
of or from transmission or supply of information by a person
with knowledge thereof, and kept in the regular course or
conduct of a business activity, and such was the regular
practice ot make the memorandum, report, record, or data
compilation by electronic, optical or similar means, all of
which are shown by the testimony of the custodian or other
qualified witnesses, is excepted from the rule or hearsay
evidence.
Declarations against interest (Rule 130)
Sec. 38.Declaration against interest. The declaration
made by a person deceased, or unable to testify, against the
interest of the declarant, if the fact is asserted in the
declaration 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. (32a)
People normally speak freely and with untruth when the
statement is in their interest, but are usually unwilling to
speak falsely against their interest.
This is founded on the necessity on account of the
impossibility of obtaining other evidence from the same
source, the declarant being unavailable in person to testify on
2.
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A:
1.
2.
3.
4.
3.
3.
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1.
2.
3.
History books, published findings of scientists fall within this
exception if an expert on the subject testifies to the expertise
of the writer or if the court takes judicial notice of such fact.
A:
1. That the party offering the videotape or audiotape, must
disclose the identity of the individuals present, and at all
times, include their images and voices
2. That the statements of the child were not made in
response to a questioning calculated to lead the child to
make a particular statement
3. That the videotape or audiotape or device is shown to be
capable of recording the testimony
4. That the person operating the device was competent to
operate it
5. The videotape or audiotape is authentic and correct
4. That the recording has been duly preserved (Sec. 29, Rule
on Examination of a Child Witness).
Chapter VI
BURDEN OF PROOF, QUANTUM OF EVIDENCE AND
PRESUMPTIONS
A. Burden of Proof and Burden of evidence
Q: What is burden of proof?
A: Onus probandi refers to the obligation of a party to the
A:
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BURDEN OF EVIDENCE
The duty of the party to go
forward with the evidence to
overthrow any prima facie
presumption against him
B. Quantum of Evidence
RULE 133
Weight and Sufficiency of Evidence
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Olalia, 2007
This standard should be lower than proof beyond reasonable
doubt but higher than preponderance of evidence.
Q: What is the quantum of evidence to prove allegations of
bias?
A:
PREPONDERANCE OF
EVIDENCE
Applies to civil cases
SUBSTANTIAL EVIDENCE
Applies to cases filed before
administrative or qua-judicial
bodies
Requires that in order to
establish a fact, the evidence
should
constitute
the
amount of relevant evidence
which a reasonable mind
might accept as adequate to
support a conclusion
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4.
5.
6.
_____________________________________________
a.
b.
2.
Conclusive
Disputable
C.
PRESUMPTIONS
Sec. 14 [2], Art. III of the Constitution
Q: What is a presumption?
Q: What is the effect of a presumption?
A: It is an assumption of fact resulting from a rule of law
which requires such fact to be assumed from another fact or
group of facts founded or otherwise established in the action.
It is an inference of the existence or non-existence of a fact
which courts are permitted to draw from proof of other facts.
Q: Is presumption an evidence?
Q: What are the presumptions under the Rules of Court?
A: No. They merely affect the burden of offering evidence.
A:
NOTE: A presumption is an inference which is mandatory
unless rebutted.
Q: Differentiate inference from a presumption.
A:
INFERENCE
It is a factual conclusion that
can rationally be drawn from
other facts
One that is a result of the
reasoning process. It need
not have a legal effect
because it is mandated by
law.
PRESUMPTION
Mandated by law and
establishes a legal relation
between or among the facts
It is a conclusion which a rule
directs shall be made from
proof of certain facts
Kinds of presumption
Q: What are the kinds of presumptions?
A:
1.
1.
2.
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A:
1. Lack of knowledge and of the means of knowledge of the
truth as to the facts in question
2. Reliance, in good faith, upon the conduct or statements
of the party to be estopped
3. Action or inaction based thereon of such character as to
change the position or status of the party claiming the
estoppel, to his injury, detriment or prejudice (PNB v,
Palma, 2005).
Estoppel
Q: What is estoppel?
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8.
9.
10.
11.
12.
13.
14.
15.
16.
_____________________________________________
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 a 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.
(x)That acquiescence resulted from a belief that the thing acquiesced in
was conformable to the law or fact;
(y)That things have happened according to the ordinary course of nature
and ordinary nature habits of life;
(z)That persons acting as copartners have entered into a contract of
copartneship;
(aa)That a man and woman deporting themselves as husband
and wife have entered into a lawful contract of marriage;
(bb)That property acquired by a man and a woman who are
capacitated to marry each other and who live exclusively with
each other as husband and wife without the benefit of marriage
or under void marriage, has been obtained by their joint efforts,
work or industry.
(cc)That in cases of cohabitation by a man and a woman who are
not capacitated to marry each other and who have acquire
properly through their actual joint contribution of money,
property or industry, such contributions and their corresponding
shares including joint deposits of money and evidences of credit
are equal.chanrobles virtua law 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 one hundred eighty 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.
(ee)That a thing once proved to exist continues as long as is
usual with things of the nature;
(ff)That the law has been obeyed;
(gg)That a printed or published book, purporting to be printed or
published by public authority, was so printed or published;
(hh)That a printed or published book, purporting contain reports
of cases adjudged in tribunals of the country where the book is
published, contains correct reports of such cases;
(ii)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;
(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
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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. (5a)
Presumption of innocence
The presumption of innocence is founded upon the first
principles of justice. Its purpose is to balance the scales in
what could otherwise be an uneven contest between the
lone individual pitted against the People and all the sources
at their command. The accused must be acquitted and set
free if his guilt cannot be proved beyond the whisper of a
doubt. Accordingly, conflicts in evidence must be resolved
upon the theory of innocence rather than upon a theory of
guilt when it is possible to do so (People v. Alvario, G.R. No.
120437).
People v. Mingming, G.R. No. 174195
This presumption is enjoyed by the accused until final
conviction and in this regard, the prosecutions case must rise
and fall on its own merits and cannot draw its strength from
the weakness of the defense.
Q: When does the presumption that evidence when willfully
suppresses would be adverse if produced not apply?
A:
1.
2.
3.
4.
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_____________________________________________
A:
2.
1.
2.
3.
4.
5.
6.
7.
8.
9.
Neglect
Abandonment
Unemployment
Immorality
Habitual drunkineness
Drug addiction
Maltreatment of a child
Insanity
Affliction with a communicable disease.
3.
4.
5.
6.
NOTE: The rule is that he who alleges that a contract does not
reflect the true intention of the parties thereto may prove the
same by documentary or parol evidence.
A:
1. When the price of a sale with right to repurchase is
usually inadequate
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Want of jurisdiction
Want of notice to the party
Collusion
Fraud
Clear mistake of law or fact
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4.
b.
d.
Presumptions of Death
1.
2.
3.
Chapter VII
OFFER OF EVIDENCE AND TRIAL OBJECTIONS (Rule 132)
Sec. 34.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. (35)
Sec. 35.When to make offer. As regards the testimony of
a witness, the offer must be made at the time the witness is
called to testify.
Documentary and object evidence shall be offered after the
presentation of a partys testimonial evidence. Such offer
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The court shall consider the evidence solely for the purpose
for which it is offered, not for any other purpose.
Purpose of objections
Q: What is the purpose of objections?
A:
1. Objections are made to keep out inadmissible evidence
that would cause harm to a clients cause. The rules of
evidence are not self-operating and hence, must be
invoked by way of an objection;
2. Objections are interposed to protect the recordto
present the issue of inadmissibility of the offered
evidence in a way that if the trial court rules erroneously,
the error can be relied upon as a ground for a future
appeal;
3. Objections may be made to protect a witness from being
embarrassed on the stand or from being harassed by
the adverse counsel;
4. Objections are interjected to expose the adversarys
unfair tactics like his consistently asking obviously leading
questions;
5. Objections may be made to give the trial court an
opportunity to correct its own errors and at the same
time warn the court that a ruling adverse to the objector
may supply a reason to invoke a higher courts appellate
jurisdiction; and
6. Objections are made to avoid a waiver of the
inadmissibility of an otherwise inadmissible evidence.
General and Specific Objections
An objection must point out the specific ground of the
objection, and if it does not do so, no error is committed in
overruling it.
NOTE: The objection should be specific. Hence, an objector
must be explicit as to the legal ground he invokes. He cannot
simply manifest that he is interposing an objection. He has to
precisely state the exclusionary rule that would justify his
opposition to the proffered evidence.
People v. Diaz
Q: Give examples of general objections.
The mere fact that a document is marked as an exhibit does
not mean that it has thereby already been offered as part of
the evidence of a party. Yet, where the accused fails to object
to the admissibility of certain items during their formal offer,
he is deemed to have waived his right against their
admissibility.
A:
1. Objection, the evidence is incompetent
2. Objection! Inadmissible!
3. Objection: Incompetent, irrelevant, and immaterial
4. Objection: Improper.
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questions
Objections must be timely
Q: When should objections be made?
Examples:
Ambiguous
questions,
leading
and
misleading
questions,
repetitious
questions,
multiple
questions,
argumentative
SUBSTANTIVE
Objections
made
and
directed against the very
nature of the evidence, i.e., it
is
inadmissible
either
because it is irrelevant or
incompetent or both
Examples:
Parol; not the best evidence,
hearsay
privileged
communication
not
authenticated, opinion, res
inter alios acta
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2.
3.
4.
5.
_____________________________________________
A: This means that for the court, the question is proper and
the witness will be allowed to answer.
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Note that the first method has the advantage of brevity and
efficiency but it does not create as clear a record as the
second method.
Q: May an objection be interposed to the manner of tender
of excluded evidence?
A:
Formal offer of evidence
Refers either to the offer of
the testimony of a witness
prior
to
the
latters
testimony, or the offer of the
documentary and object
evidence after a party has
presented his testimonial
evidence
Offer of proof
The process by which a
proponent of an excluded
evidence tenders the same. if
what has been excluded is
testimonial evidence, the
tender is made by stating for
the record the name and
other personal circumstances
of the proposed witness and
the
substance
of
his
proposed testimony. If the
evidence
excluded
is
documentary or things, the
offer of proof is made by
having the same attached to
or made a part of the record.
--END
A:
1. Where the counsel tells the court what the proposed
testimony will be. This is the method prescribed in the
Rules of Court. The counsel shall state for the record the
name and personal circumstances of the witness.
2. By using the question and answer form
REFERENCE:
Riano, Willard B., EVIDENCE: The Bar Lecture Series, 2009, Rex
Book Store.
94