Evidence
Evidence
Evidence
(Sec. 1 of Rule
133; Municipality of Moncada v. Cajuigan, 21 Phil, 184 [1912]).
SUBSTANTIAL EVIDENCE is that amount of
relevant evidence which a reasonable mind might
accept as adequate to justify a conclusion. This is
applicable in case filed before administrative or quasijudicial
bodies. (Sec. 5 of Rule 133)
Clear and convincing proof means that the evidence presented by a party
during the trial must be highly and substantially more probable to be true
than not and the trier of fact must have a firm belief or conviction in its
factuality.
SUGGESTED ANSWER:
The RTC may motu proprio take judicial notice of the
street name of methamphetamine hydrochloride is
shabu, considering the chemical composition of shabu, The Court has
declared that shabu is a derivative of regulated drugs. Further the fact
involved is so notoriously known as to make it proper to assume the
existence without proof. Hence the Court May Motu Proprio Take Judicial
notice of the Same.
3. Foreign laws;
SUGGESTED ANSWER:
by: sirdondee@gmail.com Page 56 of 66 The RTC may not
generally take judicial notice of foreign laws (In re Estate of
Johnson, G.R. No. 12767, November 16, 1918; Fluemer v. Hix,
G.R. No. 32636, March 17, 1930), which must be proved like
any other matter of fact (Sy Joe Lieng v. Sy Quia, G.R. No.
4718, March 19, 1910) except in a few instances, the court in the
exercise of its sound judicial discretion, may take notice of
foreign laws when Philippine courts are evidently familiar
with them, such as the Spanish Civil Code, which had taken
effect in the Philippines, and other allied legislation. (Pardo v.
Republic, G.R. No. L2248 January 23, 1950; Delgado v. Republic,
G.R. No. L2546, January .28, 1950)
Admissibility (2002)
by: sirdondee@gmail.com Page 50 of 66 Acting on a tip by
an informant, police officers stopped a car being driven by D
and ordered him to open the trunk. The officers found a bag
containing several kilos of cocaine. They seized the car and
the cocaine as evidence and placed D under arrest. Without
advising him of his right to remain silent and to have the
assistance of an attorney, they questioned him regarding the
cocaine. In reply, D said, “I don’t know anything about it. It
isn’t even my car.” D was charged with illegal possession of
cocaine, a prohibited drug. Upon motion of D, the court
suppressed the use of cocaine as evidence and dismissed the
charges against him. D commenced proceedings against the
police for the recovery of his car. In his direct examination, D
testified that he owned the car but had registered it in the
name of a friend for convenience. On cross-examination, the
attorney representing the police asked, “After your arrest, did
you not tell the arresting officers that it wasn’t your car?” If
you were D’s attorney, would you object to the question?
Why? (5%)
SUGGESTED ANSWER:
Yes, because his admission made when he was
questioned after he was placed under arrest was in
violation of his constitutional right to be informed of
his right to remain silent and to have competent and
independent counsel of his own choice. Hence, it is
inadmissible in evidence. [Constitution, Art. III, sec. 12;
R.A. 7438 (1992), sec, 2; People v. Mahinay, 302 SCRA 455].
ALTERNATIVE ANSWER:
Yes, because the question did not lay the predicate to
justify the cross-examination question.
Admissibility (2004)
Sgt. GR of WPD arrested two NPA suspects, Max and
Brix, both aged 22, in the act of robbing a grocery in
Ermita. As he handcuffed them he noted a pistol
tucked in Max's waist and a dagger hidden under Brix's
shirt, which he promptly confiscated. At the police
investigation room, Max and Brix orally waived their
right to counsel and to remain silent. Then under oath,
they freely answered questions asked by the police desk
officer. Thereafter they signed their sworn statements
before the police captain, a lawyer. Max admitted his
part in the robbery, his possession of a pistol and his
ownership of the packet of shabu found in his pocket.
Brix admitted his role in the robbery and his possession
of a dagger. But they denied being NPA hit men. In
due course, proper charges were filed by the City
Prosecutor against both arrestees before the MM RTC.
May the written statements signed and sworn to by Max
and Brix be admitted by the trial court as evidence for
the prosecution? Reason. (5%)
SUGGESTED ANSWER:
No. The sworn written statements of Max and Brix
may not be admitted in evidence, because they were
not assisted by counsel. Even if the police captain
before whom they signed the statements was a lawyer,
he was not functioning as a lawyer, nor can he be
considered as an independent counsel. Waiver of the
right to a lawyer must be done in writing and in the
presence of independent counsel. (People v. Mahinay, 302
SCRA 455 11999]; People v. Espiritu, 302 SCRA
533 [1999]).
Admissibility; Admission of Guilt; Requirements (2006)
What are the requirements in order that an admission
of guilt of an accused during a custodial investigation
be admitted in evidence? (2.5%)
SUGGESTED ANSWER:
1 The admission must be voluntary.
2 The admission must be in writing.
3 The admission must be made with the assistance of
competent, independent counsel.
4. The admission must be express (People v.
Prinsipe, G.R. No. 135862, May 2, 2002).
5. In case the accused waives his rights to silence
and to counsel, such waiver must be in writing,
executed with the assistance of competent,
independent counsel.
Admissibility; Document; Not raised in the Pleading
(2004)
In a complaint for a sum of money filed before the MM
RTC, plaintiff did not mention or even just hint at any
demand for payment made on defendant before
commencing suit. During the trial, plaintiff duly offered
Exh. "A" in evidence for the stated purpose of proving
the making of extrajudicial demand on defendant to
pay P500.000, the subject of the suit. Exh. "A" was a
letter of demand for defendant to pay said sum of
money within 10 days from receipt, addressed to and
served on defendant some two months before suit was
begun. Without objection from defendant, the court
admitted Exh. "A" in evidence. Was the court's
admission of Exh. "A" in evidence erroneous or not?
Reason. (5%)
SUGGESTED ANSWER:
The court's admission of Exh. "A" in evidence is not
erroneous. It was admitted in evidence without
objection on the part of the defendant. It should be
treated as if it had been raised in the pleadings. The
complaint may be amended to conform to the
evidence, but if it is not so amended, it does not affect
the result of the trial on this issue. (Sec. 5 of Rule
10).
SUGGESTED ANSWER:
Yes, it can be considered as both documentary and
object evidence. A private document may be offered
and admitted in evidence both as documentary
evidence and as object evidence. A document can also
be considered as an object for purposes of the case.
Objects as evidence are those addressed to the senses
of the court. (Sec. 1, Rule 130, Rules of Court) Documentary
evidence consists of writings or any material containing
letters, words, numbers, figures, symbols or other
modes of written expressions, offered as proof of their
contents. (Sec. 2, Rule 130, Rules of Court) Hence, a private
document may be presented as object evidence in order
to 'establish certain physical evidence or characteristics
that are visible on the paper and writings that comprise
the document.
“On a principle of good faith and mutual convenience, a man’s own acts are
binding upon himself, and are evidence against him. So are his conduct
and declarations. Yet it would not only be rightly inconvenient, but also
manifestly unjust, that a man should be bound by the acts of mere
unauthorized strangers; and if a party ought not to be bound by the acts of
strangers, neither ought their acts or conduct be used as evidence against
him” (HAROLD V. TAMARGO vs. ROMULO AWINGAN, et al. G.R. No.
177727, January 19, 2010, Third Division, Corona, J.).
This rule prescribes that the act or declaration of the conspirator relating to
the conspiracy and during its existence may be given in evidence against
co-conspirators provided that the conspiracy is shown by independent
evidence aside from the extrajudicial confession. Thus, in order that the
admission of a conspirator may be received against his or her co-
conspirators, it is necessary that (a) the conspiracy be first proved by
evidence other than the admission itself (b) the admission relates to the
common object and (c) it has been made while the declarant was engaged
in carrying out the conspiracy. Otherwise, it cannot be used against the
alleged co-conspirators without violating their constitutional right to be
confronted with the witnesses against them and to cross-examine them.
In Harold Tamargo vs. Romulo Awingan, et. al., aside from the extrajudicial
confession, which was later on recanted, no other piece of evidence was
presented to prove the alleged conspiracy. There was no other prosecution
evidence, direct or circumstantial, which the extrajudicial confession could
corroborate. Therefore, the recanted confession, which was the sole
evidence against respondents, had no probative value and was
inadmissible as evidence against them (HAROLD V. TAMARGO vs.
ROMULO AWINGAN, et al. G.R. No. 177727, January 19, 2010, Third
Division, Corona, J.).
FACTS:
Petitioner, Tehankee, Jr. was charged with the crime of frustrated murder for
the act of shooting Maureen Navarro Hultman on the head, which would have
caused her death if not for the timely medical intervention.
Trial ensued. After the prosecution had rested its case, petitioner was allowed
to file a motion for leave to file a demurrer to evidence. However, before the
said motion could be filed, Maureen Navarro Hultman died.
The prosecution then filed an omnibus motion for leave of court to file an
amended information. The amended information was filed, however, the
petitioner refused to be arraigned on the said amended information for lack of
preliminary investigation.
ISSUE:
Whether or not an amended information involving a substantial amendment,
without preliminary investigation, after the prosecution has rested on the
original information, may legally and validly be admitted.
HELD:
Yes, the amendment is legal and valid.
Amendments are allowed after arraignment and during the trial but only as to
matters of form and provided that no prejudice is caused to the rights of the
accused. An objective appraisal of the amended information for murder filed
against herein petitioner will readily show that the nature of the offense
originally charged was not actually changed. Instead, an additional allegation,
that is, the supervening fact of the death of the victim was merely supplied to
aid the trial court in determining the proper penalty for the crime. Under the
circumstances thus obtaining, it is irremissible that the amended information
for murder is, at most, an amendment as to form which is allowed even during
the trial of the case. It consequently follows that since only a formal
amendment was involved and introduced in the second information, a
preliminary investigation is unnecessary and cannot be demanded by the
accused. The filing of the amended information without the requisite
preliminary investigation does not violate petitioner's right to be secured
against hasty, malicious and oppressive prosecutions, and to be protected from
an open and public accusation of a crime, as well as from the trouble, expenses
and anxiety of a public trial.
EVIDENCE
Admissibility (1998)
The barangay captain reported to the police that X was
illegally keeping in his house in the barangay an Armalite
M16 rifle. On the strength of that information, the
police conducted a search of the house of X and indeed
found said rifle. The police raiders seized the rifle and
brought X to the police station. During the
investigation, he voluntarily signed a Sworn Statement
that he was possessing said rifle without license or
authority to possess, and a Waiver of Right to Counsel.
During the trial of X for illegal possession of firearm,
the prosecution submitted in evidence the rifle. Sworn
Statement and Waiver of Right to Counsel, individually
rule on the admissibility in evidence of the:
1. Rifle; [2%]
2. Sworn Statement; and [2%1
3. Waiver of Right to Counsel of X. [1%]
SUGGESTED ANSWER:
1. The rifle is not admissible in evidence because it was
seized without a proper search warrant. A warrantless
search is not justified. There was time to secure a
search warrant. (People us. Encinada G.R. No. 116720,
October 2. 1997 and other cases)
2. The sworn statement is not admissible in evidence
because it was taken without informing him of his
custodial rights and without the assistance of counsel
which should be independent and competent and
preferably of the choice of the accused. (People us.
Januario, 267 SCRA 608.)
3. The waiver of his right to counsel is not admissible
because it was made without the assistance of counsel
of his choice. (People us. Gomez, 270 SCRA 433.)
ALTERNATIVE ANSWERS:
Remedial Law Bar Examination Q & A (1997-2006)
1) Specific objections: Example: parol evidence and
best evidence rule
General Objections: Example: continuing objections
(Sec. 37 of Rule 132).
2) The two kinds of objections are: (1) objection to a
question propounded in the course of the oral
examination of the witness and (2) objection to an
offer of evidence in writing. Objection to a question
propounded in the course of the oral examination of a
witness shall be made as soon as the grounds therefor
shall become reasonably apparent otherwise, it is
waived. An offer of objection in writing shall be made
within three (3) days after notice of the offer, unless a
different period is allowed by the court. In both
instances the grounds for objection must be specified.
An example of the first is when the witness is being
cross-examined and the cross examination is on a
matter not relevant. An example of the second is that
the evidence offered is not the best evidence.
SUGGESTED ANSWER:
(a) The offer by A to pay the hospitalization expenses
of B is not admissible in evidence to prove his guilt in
both the civil and criminal cases. (Rule 130,
Sec. 27, fourth par.).
(b) No. It is irrelevant. The obligation of the insurance
company is based on the contract of insurance and is
not admissible in evidence against the accused because
it was not offered by the accused but by the insurance
company which is not his agent.
Memorandum (1996)
X states on direct examination that he once knew the
facts being asked but he cannot recall them now. When
handed a written record of the facts he testifies that the
facts are correctly stated, but that he has never seen the
writing before. Is the writing admissible as past
recollection recorded? Explain,
SUGGESTED ANSWER:
No, because for the written record to be admissible as
past recollection recorded. It must have been written or
recorded by X or under his direction at the time when
the fact occurred, or immediately thereafter, or at any
other time when the fact was fresh in his memory and
he knew that the same was correctly written or
recorded. (Sec. 16 of Rule 132) But in this case X has never
seen the writing before.
Offer of Evidence (1997)
A trial court cannot take into consideration in deciding
a case an evidence that has not been "formally offered".
When are the following pieces of evidence formally
offered?
(a) Testimonial evidence
(b) Documentary evidence
(c) Object evidence
SUGGESTED ANSWER:
(a) Testimonial evidence is formally offered at
the
time the witness is called to testify. (Rule 132. Sec. 35, first
par.).
(b) Documentary evidence is formally offered
after
the presentation of the testimonial evidence. (Rule 132,
Sec. 35, second par.).
(c) The same is true with object evidence. It is also
offered after the presentation of the testimonial
evidence.
by: sirdondee@gmail.com Page 57 of 66