A.M. No.

12-8-8-SC, 4 September 2012]

JUDICIAL AFFIDAVIT RULE

Whereas, about 40% of criminal cases are dismissed annually owing to the fact that complainants
simply give up coming to court after repeated postponements;

Whereas, few foreign businessmen make long-term investments in the Philippines because its
courts are unable to provide ample and speedy protection to their investments, keeping its people
poor;

Whereas, in order to reduce the time needed for completing the testimonies of witnesses in cases
under litigation, on February 21, 2012 the Supreme Court approved for piloting by trial courts in
Quezon City the compulsory use of judicial affidavits in place of the direct testimonies of
witnesses;

Whereas, it is reported that such piloting has quickly resulted in reducing by about two-thirds the
time used for presenting the testimonies of witnesses, thus speeding up the hearing and
adjudication of cases;

Whereas, the Supreme Court Committee on the Revision of the Rules of Court, headed by Senior
Associate Justice Antonio T. Carpio, and the Sub-Committee on the Revision of the Rules on Civil
Procedure, headed by Associate Justice Roberto A. Abad, have recommended for adoption a
Judicial Affidavit Rule that will replicate nationwide the success of the Quezon City experience in
the use of judicial affidavits; and

Whereas, the Supreme Court En Banc finds merit in the recommendation;

NOW, THEREFORE, the Supreme Court En Banc hereby issues and promulgates the following:

Section 1. Scope. (a) This Rule shall apply to all actions, proceedings, and incidents requiring
the reception of evidence before:

(1) The Metropolitan Trial Courts, the Municipal Trial Courts in Cities, the Municipal Trial
Courts, the Municipal Circuit Trial Courts, and the Sharia Circuit Courts but shall not apply to
small claims cases under A.M. 08-8-7-SC;

(2) The Regional Trial Courts and the Sharia District Courts;

(3) The Sandiganbayan, the Court of Tax Appeals, the Court of Appeals, and the Sharia Appellate
Courts;

(4) The investigating officers and bodies authorized by the Supreme Court to receive evidence,
including the Integrated Bar of the Philippine (IBP); and

(5) The special courts and quasi-judicial bodies, whose rules of procedure are subject to
disapproval of the Supreme Court, insofar as their existing rules of procedure contravene the
provisions of this Rule.[1]
(b) For the purpose of brevity, the above courts, quasi-judicial bodies, or investigating officers
shall be uniformly referred to here as the court.

Sec. 2. Submission of Judicial Affidavits and Exhibits in lieu of direct testimonies. (a) The
parties shall file with the court and serve on the adverse party, personally or by licensed courier
service, not later than five days before pre-trial or preliminary conference or the scheduled hearing
with respect to motions and incidents, the following:

(1) The judicial affidavits of their witnesses, which shall take the place of such witnesses direct
testimonies; and

(2) The parties documentary or object evidence, if any, which shall be attached to the judicial
affidavits and marked as Exhibits A, B, C, and so on in the case of the complainant or the plaintiff,
and as Exhibits 1, 2, 3, and so on in the case of the respondent or the defendant.

(b) Should a party or a witness desire to keep the original document or object evidence in his
possession, he may, after the same has been identified, marked as exhibit, and authenticated,
warrant in his judicial affidavit that the copy or reproduction attached to such affidavit is a faithful
copy or reproduction of that original. In addition, the party or witness shall bring the original
document or object evidence for comparison during the preliminary conference with the attached
copy, reproduction, or pictures, failing which the latter shall not be admitted.

Sec. 3. Contents of Judicial Affidavit. A judicial affidavit shall be prepared in the language
known to the witness and, if not in English or Filipino, accompanied by a translation in English or
Filipino, and shall contain the following:

(a) The name, age, residence or business address, and occupation of the witness;

(b) The name and address of the lawyer who conducts or supervises the examination of the
witness and the place where the examination is being held;

(c) A statement that the witness is answering the questions asked of him, fully conscious that he
does so under oath, and that he may face criminal liability for false testimony or perjury;

(d) Questions asked of the witness and his corresponding answers, consecutively numbered, that:

(1) Show the circumstances under which the witness acquired the facts upon which he testifies;

(2) Elicit from him those facts which are relevant to the issues that the case presents; and

(3) Identify the attached documentary and object evidence and establish their authenticity in
accordance with the Rules of Court;

(e) The signature of the witness over his printed name; and

(f) A jurat with the signature of the notary public who administers the oath or an officer who is
authorized by law to administer the same.

Sec. 4. Sworn attestation of the lawyer. (a) The judicial affidavit shall contain a sworn
attestation at the end, executed by the lawyer who conducted or supervised the examination of the
witness, to the effect that:

(1) He faithfully recorded or caused to be recorded the questions he asked and the corresponding
answers that the witness gave; and
(2) Neither he nor any other person then present or assisting him coached the witness regarding
the latters answers.

(b) A false attestation shall subject the lawyer mentioned to disciplinary action, including
disbarment.

Sec. 5. Subpoena. If the government employee or official, or the requested witness, who is
neither the witness of the adverse party nor a hostile witness, unjustifiably declines to execute a
judicial affidavit or refuses without just cause to make the relevant books, documents, or other
things under his control available for copying, authentication, and eventual production in court,
the requesting party may avail himself of the issuance of a subpoena ad testificandum or duces
tecum under Rule 21 of the Rules of Court. The rules governing the issuance of a subpoena to the
witness in this case shall be the same as when taking his deposition except that the taking of a
judicial affidavit shall be understood to be ex parte.

Sec. 6. Offer of and objections to testimony in judicial affidavit. The party presenting the
judicial affidavit of his witness in place of direct testimony shall state the purpose of such
testimony at the start of the presentation of the witness. The adverse party may move to disqualify
the witness or to strike out his affidavit or any of the answers found in it on ground of
inadmissibility. The court shall promptly rule on the motion and, if granted, shall cause the
marking of any excluded answer by placing it in brackets under the initials of an authorized court
personnel, without prejudice to a tender of excluded evidence under Section 40 of Rule 132 of the
Rules of Court.

Sec. 7. Examination of the witness on his judicial affidavit. The adverse party shall have the
right to cross-examine the witness on his judicial affidavit and on the exhibits attached to the
same. The party who presents the witness may also examine him as on re-direct. In every case, the
court shall take active part in examining the witness to determine his credibility as well as the
truth of his testimony and to elicit the answers that it needs for resolving the issues.

Sec. 8. Oral offer of and objections to exhibits. (a) Upon the termination of the testimony of
his last witness, a party shall immediately make an oral offer of evidence of his documentary or
object exhibits, piece by piece, in their chronological order, stating the purpose or purposes for
which he offers the particular exhibit.

(b) After each piece of exhibit is offered, the adverse party shall state the legal ground for his
objection, if any, to its admission, and the court shall immediately make its ruling respecting that
exhibit.

(c) Since the documentary or object exhibits form part of the judicial affidavits that describe and
authenticate them, it is sufficient that such exhibits are simply cited by their markings during the
offers, the objections, and the rulings, dispensing with the description of each exhibit.

Sec. 9. Application of rule to criminal actions. (a) This rule shall apply to all criminal actions:

(1) Where the maximum of the imposable penalty does not exceed six years;

(2) Where the accused agrees to the use of judicial affidavits, irrespective of the penalty involved;
or

(3) With respect to the civil aspect of the actions, whatever the penalties involved are.

(b) The prosecution shall submit the judicial affidavits of its witnesses not later than five days
before the pre-trial, serving copies of the same upon the accused. The complainant or public
prosecutor shall attach to the affidavits such documentary or object evidence as he may have,
marking them as Exhibits A, B, C and so on. No further judicial affidavit, documentary, or object
evidence shall be admitted at the trial.

(c) If the accused desires to be heard on his defense after receipt of the judicial affidavits of the
prosecution, he shall have the option to submit his judicial affidavit as well as those of his
witnesses to the court within ten days from receipt of such affidavits and serve a copy of each on
the public and private prosecutor, including his documentary and object evidence previously
marked as Exhibits 1, 2, 3, and so on. These affidavits shall serve as direct testimonies of the
accused and his witnesses when they appear before the court to testify.

Sec. 10. Effect of non-compliance with the Judicial Affidavit Rule. (a) A party who fails to
submit the required judicial affidavits and exhibits on time shall be deemed to have waived their
submission. The court may, however, allow only once the late submission of the same provided,
the delay is for a valid reason, would not unduly prejudice the opposing party, and the defaulting
party pays a fine of not less than P1,000.00 nor more than P5,000.00, at the discretion of the court.

(b) The court shall not consider the affidavit of any witness who fails to appear at the scheduled
hearing of the case as required. Counsel who fails to appear without valid cause despite notice
shall be deemed to have waived his clients right to confront by cross-examination the witnesses
there present.

(c) The court shall not admit as evidence judicial affidavits that do not conform to the content
requirements of Section 3 and the attestation requirement of Section 4 above. The court may,
however, allow only once the subsequent submission of the compliant replacement affidavits
before the hearing or trial provided the delay is for a valid reason and would not unduly prejudice
the opposing party and provided further, that public or private counsel responsible for their
preparation and submission pays a fine of not less than Pl,000.00 nor more than P5,000.00, at the
discretion of the court.

Sec. 11. Repeal or modification of inconsistent rules. The provisions of the Rules of Court and
the rules of procedure governing investigating officers and bodies authorized by the Supreme
Court to receive evidence are repealed or modified insofar as these are inconsistent with the
provisions of this Rule.

The rules of procedure governing quasi-judicial bodies inconsistent herewith are hereby
disapproved.

Sec. 12. Effectivity. This rule shall take effect on January 1, 2013 following its publication in
two newspapers of general circulation not later than September 15, 2012. It shall also apply to
existing cases.

Manila, 4 September 2012.

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