Amendments To The Revised Rules On Evidence
Amendments To The Revised Rules On Evidence
Amendments To The Revised Rules On Evidence
RULES ON EVIDENCE
Section 2. Scope. — The rules of evidence Section 2. Scope. — The rules of evidence
shall be the same in all courts and in all shall be the same in all courts and in all
trials and hearings, except as otherwise trials and hearings, except as otherwise
provided by law or these rules. (2) provided by law or these rules. (2a)
Section 3. Judicial notice, when hearing Section 3. Judicial notice, when hearing
necessary. — During the pre-trial and the necessary. — During the trial, the court, on
trial, the court, moto proprio or upon its own initiative, or on request of a party,
motion shall hear the parties on the may announce its intention to take judicial
propriety of taking judicial notice of any notice of any matter and allow the parties to
matter. be heard thereon.
Before judgment or on appeal, the court, After the trial, and before judgment or on
moto proprio or upon motion, may take appeal, the proper court, on its own
judicial notice of any matter and shall hear initiative or on request of a party, may take
the parties thereon if such matter is judicial notice of any matter and allow the
decisive of a material issue in the case. (3a) parties to be heard thereon if such matter is
decisive of a material issue in the case. (n)
(a) When the original is lost or (a) When the original has been
destroyed, or cannot be lost or destroyed, or cannot be
produced in court, without bad produced in court, without bad
faith on the part of the offeror; faith on the part of the offeror;
(b) When the original is in the (b) When the original is in the
custody or under the control of custody or under the control of
the party against whom the the party against whom the
evidence is offered, and the evidence is offered, and the
latter fails to produce it after latter fails to produce it after
reasonable notice or the original reasonable notice;
cannot be obtained by local
judicial processes or procedures;
(c) When the original consists of
numerous accounts or other
(c) When the original consists of documents which cannot be
numerous accounts or other examined in court without great
documents which cannot be loss of time and the fact sought
examined in court without great to be established from them is
loss of time and the fact sought only the general result of the
to be established from them is whole; and
only the general result of the
whole; and (d) When the original is a public
record in the custody of a public
(d) When the original is a public officer or is recorded in a public
record in the custody of a public office. (2a)
officer or is recorded in a public
office.
Section 9. Party who calls for document Section 8. Party who calls for document
not bound to offer it. — A party who calls not bound to offer it. — A party who calls for
for the production of a document and the production of a document and inspects
inspects the same is not obliged to offer it the same is not obliged to offer it as
as evidence. (8) evidence. (6a)
However, a party may present evidence to However, a party may present evidence to
modify, explain or add to the terms of modify, explain or add to the terms of
written agreement if he or she puts in issue written agreement if he puts in issue in his
in a verified pleading: pleading:
(a) An intrinsic ambiguity, mistake or (a) An intrinsic ambiguity, mistake or
imperfection in the written imperfection in the written agreement;
agreement;
(b) The failure of the written
(b) The failure of the written agreement agreement to express the true intent
to express the true intent and and agreement of the parties thereto;
agreement of the parties thereto;
Section 16. Written words control printed. Section 15. Written words control printed.
— When an instrument consists partly of — When an instrument consists partly of
written words and partly of a printed form, written words and partly of a printed form,
and the two are inconsistent, the former and the two are inconsistent, the former
controls the latter. (15) controls the latter. (13)
Religious or political belief, interest in the Religious or political belief, interest in the
outcome of the case, or conviction of a outcome of the case, or conviction of a
crime unless otherwise provided by law, crime unless otherwise provided by law,
shall not be ground for disqualification. (20) shall not be ground for disqualification.
(18a)
A “psychotherapist” is:
Section 25. Parental and filial privilege. — Section 25. Parental and filial privilege. —
No person shall be compelled to testify No person may be compelled to testify
against his or her parents, other direct against his parents, other direct ascendants,
ascendants, children or other direct children or other direct descendants. (20a)
descendants, except
when such testimony is indispensable in
acrime against that person or by one parent
against the other. (25a)
Section 26. Privilege relating to trade
secrets.—A person cannot be compelled to
testify about any trade secret, unless the
non-diclosure will conceal fraud or
otherwise work injustice. When disclosure is
directed, the court shall take such
protective measure as the interest of the
owner of the trade secret and the parties
and the furtherance of justice ma require.
(n)
5. Hearsay
Section 47. Commercial lists and the like. Section 45. Commercial lists and the like.
— Evidence of statements of matters of — Evidence of statements of matters of
interest to persons engaged in an interest to persons engaged in an
occupation contained in a list, register, occupation contained in a list, register,
periodical, or other published compilation is periodical, or other published compilation is
admissible as tending to prove the truth of admissible as tending to prove the truth of
any relevant matter so stated if that any relevant matter so stated if that
compilation is published for use by persons compilation is published for use by persons
engaged in that occupation and is generally engaged in that occupation and is generally
used and relied upon by them therein. (45) used and relied upon by them therein. (39)
Section 51. General rule. — The opinion of Section 48. General rule. — The opinion of
witness is not admissible, except as witness is not admissible, except as
indicated in the following sections. (48) indicated in the following sections. (42)
(a)the identity of a person about whom (a)the identity of a person about whom
he or she has adequate knowledge; he has adequate knowledge;
(b)A handwriting with which he or she (b)A handwriting with which he has
has sufficient familiarity; and sufficient familiarity; and
(c) The mental sanity of a person with (c) The mental sanity of a person with
whom he is sufficiently acquainted. whom he is sufficiently acquainted.
The witness may also testify on his or her The witness may also testify on his
impressions of the emotion, behavior, impressions of the emotion, behavior,
condition or appearance of a person. (44a condition or appearance of a person. (44a)
(2)The accused may prove his or her (5) The good or bad moral character of
good moral character, pertinent to the the offended party may be proved if it
moral trait involved in the offense tends to establish in any reasonable
charged. However, the prosecution degree the probability or improbability
may not prove his or her bad moral of the offense charged.
character unless on rebuttal.
(e) In Civil Cases:
(b) In Civil Cases:
Evidence of the moral character of a party
Evidence of the moral character in civil in civil case is admissible only when
case is admissible only when pertinent to pertinent to the issue of character involved
the issue of character involved in the case. in the case.
(c) In Criminal and Civil Cases:
(c) In the case provided for in Rule 132,
Evidence of a good character of a Section 14, (46a, 47a)
witness is not admissible until such
character has been impeached.
(a) Whenever a party has, by his or her (a) Whenever a party has, by his own
own declaration, act, or omission, declaration, act, or omission,
intentionally and deliberately led to intentionally and deliberately led to
another to believe a particular thing another to believe a particular thing
true, and to act upon such belief, he true, and to act upon such belief,
or she cannot, in any litigation arising he cannot, in any litigation arising
out of such declaration, act or out of such declaration, act or
omission, be permitted to falsify it; omission, be permitted to falsify it:
and
(b) The tenant is not permitted to
(b) The tenant is not permitted to deny deny the title of his landlord at the
the title of his or her landlord at the time of commencement of the
time of commencement of the relation of landlord and tenant
relation of landlord and tenant between them. (3a)
between them. (2a)
(a) That a person is innocent of crime or (a) That a person is innocent of crime
wrong; or wrong;
(b) That an unlawful act was done with an (b) That an unlawful act was done
unlawful intent; with an unlawful intent;
(c) That a person intends the ordinary (c) That a person intends the
consequences of his or her voluntary ordinary consequences of his voluntary
act; act;
(d)That a person takes ordinary care of (d) That a person takes ordinary care
his or her concerns; of his concerns;
(f) That money paid by one to another (f) That money paid by one to
was due to the latter; another was due to the latter;
(j) That a person found in possession of a (j) That a person found in possession
thing taken in the doing of a recent of a thing taken in the doing of a recent
wrongful act is the taker and the doer wrongful act is the taker and the doer of
of the whole act; otherwise, that the whole act; otherwise, that things
things which a person possess, or which a person possess, or exercises
exercises acts of ownership over, are acts of ownership over, are owned by
owned by him or her; him;
(k)That a person in possession of an (k) That a person in possession of an
order on himself or herself for the order on himself for the payment of the
payment of the money, or the delivery money, or the delivery of anything, has
of anything, has paid the money or paid the money or delivered the thing
delivered the thing accordingly; accordingly;
(l) That a person acting in a public office (l) That a person acting in a public
was regularly appointed or elected to office was regularly appointed or
it; elected to it;
(m) That official duty has been (m) That official duty has been
regularly performed; regularly performed;
(n) That a court, or judge acting as such, (n) That a court, or judge acting as
whether in the Philippines or such, whether in the Philippines or
elsewhere, was acting in the lawful elsewhere, was acting in the lawful
exercise of jurisdiction; exercise of jurisdiction;
(o)That all the matters within an issue (o) That all the matters within an
raised in a case were laid before the issue raised in a case were laid before
court and passed upon by it; and in the court and passed upon by it; and in
like manner that all matters within an like manner that all matters within an
issue raised in a dispute submitted for issue raised in a dispute submitted for
arbitration were laid before the arbitration were laid before the
arbitrators and passed upon by them; arbitrators and passed upon by them;
(p)That private transactions have been (p) That private transactions have
fair and regular; been fair and regular;
(q)That the ordinary course of business (q) That the ordinary course of
has been followed; business has been followed;
(r) That there was a sufficient (r) That there was a sufficient
consideration for a contract; consideration for a contract;
(s) That a negotiable instrument was (s) That a negotiable instrument was
given or indorsed for a sufficient given or indorsed for a sufficient
consideration; consideration;
(w) That after an absence of seven (w) That after an absence of seven
years, it being unknown whether or years, it being unknown whether or not
not the absentee still lives, he or she the absentee still lives, he is considered
is considered dead for all purposes, dead for all purposes, except for those
except for those of succession. of succession.
(aa) That a man and woman deporting (aa) That a man and woman deporting
themselves as husband and wife have themselves as husband and wife have
entered into a lawful contract of entered into a lawful contract of
marriage; marriage;
(bb) That property acquired by a man (bb) That property acquired by a man
and a woman who are capacitated to and a woman who are capacitated to
marry each other and who live marry each other and who live
exclusively with each other as exclusively with each other as husband
husband and wife without the benefit and wife without the benefit of marriage
of marriage or under void marriage, or under void marriage, has been
has been obtained by their joint obtained by their joint efforts, work or
efforts, work or industry. industry.
RULE 128
General Provisions
4. The truth respecting a matter of fact – it refers to an issue of facts and is both
substantive and procedural.
1. Factual or moral truth- The truth court seeks to know based on facts.
2. Judicial truth- Truth found by the court based on evidence collected
3. Ideal or Perfect Truth – Actual truth (both factual and judicial truth)
Evidence vs Proof
Evidence is the means of proof; proof is the effect of the evidence, the establishment
of a fact by evidence.
The Problem of Ascertaining the Facts
Every evidential question involves the relationship between Factum Probans and the
Factum Probanbdum.
CLASSIFICATION OF EVIDENCE
Direct vs Circumstantial
Direct Circumstantial
It is evidence to the precise point; It is a proof of a fact taken
which if believed, proves the singularly or collectively which
existence of a fact in issue may be presumed. It indirectly
without inference or presumption. proved a fact in issue through an
inference, which the fact finder
draw from the evidence
established.
Guidelines in appreciating
circumstantial evidence:
1. Acted upon with caution.
2. All essential facts must be
identical to the facts.
Positive vs Negative
Positive Negative
It affirms occurrence of an event or Denies the occurrence of an event or
existence of a fact. existence of a fact.
Primary Secondary
The law regard this with greater certainty. The law regards this as necessarily inferior
and shows in its face that there is a better
Example: Birth Certificate evidence exist.
Example: Photocopy
Cumulative vs Corroborative
Cumulative Corroborative
It refers to the additional evidence of the It referes to additional evidence of a
same kind tending to prove the same point. different kind or character but tending to
prove the same point, to confirm or support
it.
1. Rule of Probative Policy - To improve the probative value of the evidence offered.
These consist of the following rules:
a. Exclusionary Rule – exclude certain kind of evidence, on grounds partly of relevancy
and partly of policy.
b. Preferential Rules- These require one kind of evidence in preference to any other.
c. Analytic Rule – These rules subject certain kind of evidence to rigid scrutiny, as to
expose its possible weakness and shortcomings.
Example: Cross- examination is require to produce the shortcoming of the other
evidence.
d. Prophylactic – These are rule which are beforehand, certain measures to prevent
risk or falsity or mistake.
Example: Witness take an oath before testifying.
e. Quantitative Rules – These rules requires certain kind s of evidence to be produced
in certain quantity.
Example: Extrajucial confession is not sufficient unless corroborated by evidence of
corpus delicti.
2. Rules of Extrinsic Policy - These rules seek to exclude useful evidence for the sake
of upholding other policies considered more paramount.
Example: illegally seized evidence is inadmissible in any proceedings.
Axioms of Admissibility
1. None but facts having rational probative value are admissible. It assumes no particular
doctrine as to kind of ratiocination implied – whether practical or scientific, coarse and
ready or refined and systematic. It prescribed merely that whatever is presented as
evidence shall be presented on the hypothesis that it is calculated, according to the
prevailing standard of reasoning, to effect rational persuasion.
2. All facts having rational probative value are admissible, unless some specific rule
forbid. Rule of exclusion are, exception to the general admissibility of all that is
rational and probative.
Admissibility vs Weight
Admissibility Weight
It is the character and quality that any It is the value given or importance to
material must possess in order to be used in evidence by the court.
court.
In the case of W-Red Construction vs Court of Appeals, the court held that the
after the court determined the admissibility of an evidence, the next issue to be resolved is
the weight of an evidence, for admissibility of evidence should not be confused with its
probative value.
Kinds of admissibility
Evidence that is quiet clearly direct or primary in its relationship to the prior arrest or
searched must be excluded.
1. Inevitable Discovery – when a police officer is not searching for evidence against the
accused, but inadvertently came across an incriminating object.
In the case of People vs Abe Valdez y Cruz, the court held that the evidence is not
admissible as the police team was dispatched to appellant kaingin precisely to search for
and uproot the prohibited flora. The evidence was not inadvertently found by the police,
hence, they needed a search warrant, henceforth, the evidence is not admissible.
2. Attenuation Doctrine- rule provides that despite the illegality in obtaining evidence,
such evidence may be admissible if the connection between the evidence and the
illegal method is sufficiently remote or attenuated.
Evidence excluded by the Constitution. This is an absolute rule and applicable in all
types of case.
1. Art. 3 Sec 2 Evidence obtained in violation against unreasonable search and seizure.
2. Private and Communication
3. Extrajudicial Confession
4. Self- incrimination violation
Relevancy is the initial and true test of admissibility and in the absence of some
exclusionary rule, legalistic defect which would bar the evidence for some other purpose
but which are applicable to the purpose for which it is offered, do not render it inadmissible
generally.
1. Materiality looks to the relation between the propositions for which the evidence is
offered and the issue of the case. Where the evidence is offered to help prove a
proposition, which is not a matter in issue, the evidence is immaterial
Test of Materiality - Whether the evidence offered relates to the issue. What
matters in a case are in issue is determined mainly by the pleading, the applicable
principles of substantive law and the pre- trial order if any.
2. Probativeness - it is the tendency of evidence to established the proposition that it
is offered to prove. It referes to the value of evidence.
Collateral matters are matters other than the facts in issue and which are offered as
basis for inference as to the existence or non-existence of the facts in issue.
1. Antecedent Circumstances
a. Moral character, habits or customs
b. Plan design or conspiracy
2. Concomitant Circumstances
a. Opportunity. If the accused was the only one who had the opportunity to do the act
charged, such circumstances may be taken against him
b. Incompatibility. When the Concomitance Circumstances are incompatible with the
doing of an act by a person, they may proved to show that the person is not the
author of the act
c. Alibi – Weakest defense
3. Subsequent Circumstances. These are the circumstances taking place after the
disputed fact occurred which might show the truth or the falsity of the facts or
controversy such as flight, concealment, nervousness, despair, fingerprint,
resemblances, bloodstain.
RULE 129
What Need Not Be Proved
Explanatory Note for Rule 129 Section 1:
Judicial Notice is based on the maxim “what is known, need not be proved,”
hence when the rule is invoked, the court may dispense with the presentation of evidence
on judicially cognizable facts. It abbreviate litigation by the admission of the matters that
need no evidence because judicial notice is a substitute for formal proof of matter by
evidence. Evidence should be dispensed with because the matter is so well known and is
common knowledge not to be disputable.
Mandatory Judicial Notice – 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.
“Legislative facts” describe the great body of information and expository material which
contributes to rationalization by capable, intelligent and objectively thinking people in the
process not only of ascertaining what the common law and social concepts are but also the
promoting of their improvement and development. It is concerned with the specific facts
which are relevant to the resolution of a disputed factual situation in a given case
“Adjudicatory facts’ are simply the facts of the particular case which are determinative of
the outcome of litigation. Such facts are ordinarily established by evidence unless they are
of such common acceptance they stand as established without other proof. It is these facts
with which the rules of judicial notice deals.
A judge must take judicial notice of a fact if it is one which is the proper subject of the
judicial cognizance even if it is not within the personal knowledge. However a judge may
not take judicial notice of a fact if it is not part of evidence or not a fact generally known
within its territorial jurisdiction.
Foreign Law
A court of the forum will not take judicial notice of the law prevailing in another
country. Foreign law must be alleged and proved. If the foreign law is not alleged and
proved it must be presumed that the laws of the jurisdiction hearing the case has the same
law under the foreign law under the Doctrine Of Processual Presumption
2. On request of a party
- may announce its intention to take judicial notice of any matter and allow the parties
to be heard thereon.
After the trial and before judgment or on appeal, the proper court:
2. On request of a party
- may take judicial notice of any matter and allow the parties to be heard thereon if such
matter is decisive of a material issue in the case.
In the case of People vs Tundag, the court ruled that before the court may take
judicial notice of the age of the victim, there should be a hearing as required by Section 3
of Rule 129.
Distinction should be drawn between taking judicial notice of sources, documents and
materials without formal proof of their genuineness or authenticity, and taking judicial
notice of facts. The court may find that a source may be genuine, the fact recited therein is
not clearly indisputable and should therefore, be subject to proof.
a. Verbal, or
b. Written
- made by the party in course of the proceedings of the same case, does not require proof.
1. Immaterial allegation
2. Incorrect conclusions of facts drawn from facts set out in the complaint
3. Conclusion of law
4. General averments contradicted by specific averments
5. Unliquidated damages
No admissions are permitted in:
6. Annulment of marriage
7. Legal separation
In the case of Brillante vs CA, the court ruled that the accused judicially admitted
that he made the alleged utterance but the same was made in the shield of privilege
communication because he made them public out of legal, social and moral duty to
safeguard the sanctity of the election. The court ruled that because Brillante already
admitted that he named Binay, Prudente and their Associate as the person who
participated in the planning of the election-related terrorism, the determination of
Brillante’s culpability for libel hinges on the question of whether the statements were made
with malice.
Admissions made in the pleadings of a party are deemed judicial admissions. This
includes admissions made in the complaint. Thus, they cannot be contradicted unless there
is a showing that it was made through palpable mistake or that no such admission was
made.
Admissions made in a motion are judicial admissions which are binding on the party
who made them. Such party is precluded from denying the same unless there is a proof of
palpable mistake (Herrera-Felix v. CA, 436 SCRA 87).
When an action or defense is founded upon a written instrument, the genuineness and
due execution of the same instrument shall be deemed admitted unless the adverse party,
under oath, specifically denies them and set forth what he claims to be the facts.
Otherwise, there is a judicial admission pursuant to sec. 8, Rule 9.
Failure to deny the genuineness and due execution of an actionable document does
not preclude a party from arguing against the document by evidence of fraud, mistake,
compromise, payment, statute of limitations, estoppels, and want of consideration. He is
however precluded from arguing that the document is a forgery because the genuineness
of the document has been impliedly admitted by his failure to deny the same under oath.
Palpable Mistake
The mistake that would relieve the party from the effects of his admission is not any
mistake. It must be one that is palpable, a mistake that is clear to the mind or plain to see.
It is a mistake that is readily perceived by the senses or the mind.
A party who judicially admits a fact cannot later challenge that fact, as judicial
admissions are waiver of proof; production of evidence is dispensed with. No evidence is
needed to prove judicial admission and it cannot be contradicted unless it is shown to have
been made through palpable mistake or that no such admission was made but despite the
presence of judicial admissions in a party’s pleading, the trial court is still given leeway to
consider other evidence presented because admissions may not necessarily prevail over
documentary evidence.
RULE 130
Rules of Admissibility
Explanatory Note for Rule 130 Section 1:
Object Evidence
It is the real thing itself consists of tangible things like gun, a broken glass, a piece of
bloody clothing or the defective ladder that caused the fall of the plaintiff.
It does not refer to the perception of the witness and recollection of that perception. It
is not a reconstruction of past events as related by a witness on the stand. It is not a verbal
description of something. It is not a replica or a mere representation of something.
NOTE: It appeals directly to the senses of the court. Instead of relying on the recollection of
the witnesses, an object evidence will enable the court to have its own first-hand
perception of the evidence.
Scope Of Object/Real Evidence:
1. Sense of vision
2. Sense of hearing (auditory)
3. Sense of touch (tactile)
4. Sense of taste (gustatory); and
5. Sense of smell (olfactory)
1. May be exhibited;
2. Examined; or
3. Viewed by the court.
4.
Requisites For The Admissibility Of Object Evidence
1. It must be relevant;
2. It must be authenticated;
3. It must be identified by a competent witness;
4. It must be formally offered.
Documents as evidence do not necessarily refer to writings. They may refer to any
other material like objects as long as the material contains letters, words, sounds or
numbers, figures, symbols or other modes of written expression and offered as proof of
their contents.
Under the amended Rules, Documentary evidence may include, still picture, drawings,
stored images, x-rays film, motion pictures or videos.
1. Writings
2. Any other materials containing modes of written expressions
3. Photographs
Note: The requirements for the authentication of an electronic document do not apply to all
electronic documents. Sec. 2 will only apply when the document is a private electronic
document and when the same is offered as an authentic document.
If the electronic document is offered simply for what it is or for what is claimed to be
regardless of whether or not it is authentic. Sec. 2 will not apply. The electronic document
has only to be identified pursuant to the suppletory application of Sec. 20, Rule 132.
Original document must be produce otherwise it is not admissible. The exceptions are:
(f) When the original is lost or destroyed, or cannot be produced in court, without bad
faith on the part of the offeror;
(g) 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 or
the original cannot be obtained by local judicial processes or procedures;
(h) 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
(i) When the original is a public record in the custody of a public officer or is recorded
in a public office.
Note: 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.
Q: What is the reason for the adoption of the best evidence rule?
In the case of Air France vs. Carrascoso, the court held that the testimony of a
witness that the pursuer made an entry in his notebook reading “First Class passenger
was forces to go to a tourist class against his will and that the captain refused to
intervene’ is competent and admissible because the subject of the inquiry is not the
entry but the ouster incident. It does not come within the prescription of the best
evidence rule.
Explanatory Note for Rule 130 Section 4:
The new rule provided for the expounded definition of original document and
duplicate.
An “original” of a document is the document itself or any counterpart intended to
have the same effect by a person executing or issuing it. An “original” of a
photograph includes the negative or any print therefrom. If data is stored in a
computer o similar device, any printout or other output readable by sight or other
means, shown to reflect the data accurately, an “original.”
Q: What if carbon sheets are inserted between two or more sheets of paper, and
the signature on the first sheet being reproduced in the sheets beneath by the
same stroke of the pen or writing medium?
Note: Where a document is executed in duplicate or multiplicate form, each one of the
parts is primary evidence of the contents of the document, and the other need not to be
produced. In such case, each is deemed an original.
Explanatory Note for Rule 130 Section 5:
Secondary evidence is admissible when the original documents were actually lost or
destroyed. But prior to the introduction of such secondary evidence, the proponent must
establish the former existence of a document. The correct order of a proof is as follows:
existence; execution; loss; content. This order may be changed if necessary in the
discretion of the court.
Secondary evidence as to the content of a written instrument may be introduced not only
when the original has been lost or destroyed.
It is mean that kind of evidence which does not derive its value solely from the credit
to be attached to the witness himself, but rests also in part on the veracity and competency
of some other person from whom the witness has received his information.
Rationale:
Underlying the rule against hearsay are serious concerns about the worth of hearsay
evidence.
The reason why one may not testify for the other is to obviate perjury and against the
other is to prevent domestic disunity and unhappiness.
Exception
In the case of People vs Francisco, the court held that the wife can testify when the
identity of interest disappears and the consequent danger of perjury based on the identity
is no longer existent.
A: A child may not be compelled to testify against his parents or direct ascendants.
A: Yes.
Q: What is the scope of this rule?
A: It applies to both criminal and civil cases since the rule does not make any distinction.
Exception:
When the testimony is indispensable in a crime against that person or by one parent
against the other.
Admissions vs Confession
Confession is the declaration of an accused expressly acknowledging his guilt of the offense
charged or of any offenses necessarily include therein. Whereas Admission is the statement
of the accused, direct or implied of facts, to prove his guilt
In civil cases, an offer of compromise is not an admission of any liability, and is not an
admission against the offeror.
Res inter alios acta alteri nocere non debet literally means that “things done
between strangers ought not to injure those who are not parties to them”
1. The rule that the rights of a party cannot be prejudiced by an act, declaration, or
omission of another;
2. The rule that evidence of previous conduct or similar acts at one time is not admissible
to prove that one did or did not do same act another time.
Whatever is said by an agent to a third person, during the course of the agency and
within the scope of his actual or apparent authority, relative to the business contemplated
by the agency, is for legal purposes also the statement of the principal and is therefore,
admissible against said principal.
The declarations of a partner may be admissible against the other partners of the
partnership.
Q: Not every declaration or act made or done by a partner or agent is admissible against
the other partners or the principal. For the admission of a co-partner or agent to be
admissible, what are the requisites which must concur?
A:
1. The declaration or act of the partner and agent must have been made or done within
the scope of his authority
2. The declaration or act of the partner and agent must have been made or done during
the existence of the partnership or agency
3. The existence of the partnership or agency is proven by evidence other than the
declaration or act of the partner or agent.
Q: What is the rule regarding any declaration made before the partnership or agency
existed?
A: They are not admissible against the partners or the principal but remains admissible
against the partner or agent making the declaration. It is also necessary for the application
of the exception that the proof of the agency or partnership be from an source independent
of the declaration made by the partner or agent.
NOTE: The above rules also apply to the declarations or acts of a joint owner, joint debtor,
or other persons jointly interested with the party.
Conspiracy
When two or more persons come to an agreement concerning the commission of a felony
and decide to commit it (Art. 8, RPC).
Effect of Conspiracy- Once conspiracy is proven, the act of one is the act of all.
Requisites:
1. The declaration or act be made or done during the existence of the conspiracy
2. The declaration or act must relate to the conspiracy
3. The conspiracy must be shown by evidence other than the declaration or act.
XPN: When the declarant or admitter repeats in court his extra-judicial confession during
the trial and the other accused is accorded the opportunity to cross-examine the admitter,
such confession or admission is admissible against both accused.
EXTRA-JUDICIAL JUDICIAL
May be given in evidence against Admissible against the
the confessant but not against his declarant’s co-accused since the
co-accused since the latter arelatter are afforded the
not afforded the opportunity to opportunity to cross-examine the
cross-examine him former.
When the extra-judicial admission of a conspirator is
confirmed at the trial, it ceases to be hearsay.
Q: The res inter alios acta provides that the rights of a party cannot be
prejudiced by an act, declaration, or admission of another. Consequently, an
extra-judicial confession is binding only upon the confession and is not
admissible against his co-accused. What is the basis for this?
A: 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.
The word “privies” denotes the idea of succession not only by right of heirship and
testamentary legacy, but also that of succession by singular title, derived from acts inter
vivos as by assignment, subrogation or purchase – in fact any act whereby the successor is
substituted in the place of predecessor in interest. The purchaser at an execution sale is,
therefore, a privy to the execution debtor.
Requisites :
The usual pattern for its admissibility involves a statement by a person in the presence of
a party to the action, criminal or civil. The statement contains assertions against the
party, which, if untrue would be sufficient cause for the party to deny. His failure to speak
against the statement is admissible as an admission.
The idea of the rule on admission by silence is that if an accusation is made, and a
reasonable person would have denied the same if it were false, the failure to deny the
accusation by the person accused may be construed as an implied admission of the truth
of the accusation and may be given in evidence against him.
Not every silence is an implied admission. The silence of a person under investigation for
the commission of an offense should not be construed as an admission by silence because
of constitutional reasons (R.A. 7438, Sec. 2 (b)).
The first branch holds that whatever one says or does or omits to do should only affect him
but should not affect or prejudice others. Man’s actions and declarations should affect him
alone and should not affect others. Thus, if X makes a statement before the media
admitting his participation on a murder, his statement is admissible against him under Sec.
26 of Rule 130.
The dying declarations are the ante mortem statements made by a person after the mortal
wound has been inflicted, under a belief that death is certain, stating the facts concerning
the cause of, and the circumstances surrounding the attack.
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 the stand on
account of death, absence from the jurisdiction or serious illness.
It refers to a declaration made by a person who at the time of his declaration is presented
in evidence is already dead or is unable to testify. It must be one which when made, was
known to the declarant himself to be against his interest, pecuniary or moral, and which
would not have been made unless he believed it to be true. It is not enough that a
declaration against interest was made. It is necessary that the declarant knew that the
statement was against his interest and which he would not have made had it not be true.
E.g. a statement by the debtor that he owes the creditor a sum of money, or an
acknowledgement by the principal that he received the money previously entrusted to his
agent, are clear declarations against the interest of the person making the statement.
A: It includes relationship, family genealogy, birth, marriage, death, the dates when and
the places where these facts occurred, and the names of the relatives. It also embraces
facts of family history intimately connected with pedigree.
Requisites:
1. That the declarant is dead, or unable to testify;
2. That the declarant is related by birth or marriage to the person whose pedigree is in
issue;
3. The declaration was made before the controversy; and
4. The relationship between the 2 persons is shown by evidence other than such act or
declaration.
Common reputation- As used in the law of evidence, reputation is the prevailing belief in
the community as to the existence of a certain fact or aggregation of facts.
Reputation vs Rumor
Reputation implies the definite and final formation of opinion by the community while
Rumor implies merely a report that is not yet fully credited
When admissible:
1. Matters of public interest more than 30 years old;
2. Matter of general interest more than 30 years old;
3. Respecting marriage and moral character
A: The statement should have been made by a person while a startling occurrence is taking
place or immediately prior to or subsequent to such startling occurrence.
It means things done. It was originally used by the courts in the other side of the world in
the early 1800’s to create hearsay exceptions whenever it was difficult to justify the
admission of a piece of hearsay evidence at a time when the hearsay theory was far from
being developed in the law of evidence.
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.
Rationale:
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).
Requisites:
Q: What is the rule for such commercial lists and reports of matters of interest be
admissible?
A: They must be made by persons engaged in that occupation and are generally used and
relied upon by them and those lists and reports are published.
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.
Requisites:
1. The testimony or depositors of a witness deceased or unable to testify;
2. The testimony was givem in a former case or proceeding, judicial or administrative;
3. Involving the same parties
4. Relating to the same matter
5. The adverse party having had and opportunity to cross examine him.
Explanatory Note for Rule 130 Section 51:
Opinion
Where the data observed can be exactly and fully reproduced by the witness so that
the witness so that the court can equally well draw any inference from the witness opinion
is not wanted, and will be excluded
A: No. Expert opinion evidence is to be considered or weighed by the court like any other
testimony, in the light of its own general knowledge and experience upon the subject of
inquiry. The probative force does not lie in a mere statement of his theory or opinion but
rather in the aid that he can render to the courts in showing the facts which serve as a
basis for his criterion and the reasons upon which the logic of his conclusion is founded
(Dizon v. Tuazon, 2008).
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
Character Evidence
Evidence of the general character of a party or witness almost has some probative
value, but in many situations, the probative value is slight and potential for prejudice large.
In other circumstances, the balance shift the other way.
Reputation
Reputation depends on the attributes which others believe one to possess. Character
signifies reality while reputation signifies what is accepted to be reality at present.
REPUTATION CHARACTER REPUTATION
What the person really is 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
A: No. The rule is that the character or reputation of a party is regarded as legally
irrelevant in determining a controversy, so that evidence relating thereto is not admissible
(People v. Lee, 2002).
RULE 131
Onus probandi refers to the obligation of a party to the litigation to persuade the court
that he is entitled to relief.
For the defendant, an affirmative defense is one which is not a denial of an essential
ingredient in the plaintiff’s, but one which, if established will be a good defense—i.e., an
avoidance of the claim (Supreme Transliner v. CA, 370 SCRA 41).
Q: To whom the burden of proof lies?
A: It lies with the party who alleges the existence of a fact or thing necessary in the
prosecution or defense of an action.
A mere allegation is not evidence, and he who has the burden of proving his allegation with
the requisite quantum of evidence (Clado-Reyes v. Limpe, 2008).
NOTE: In civil cases, plaintiffs have the burden of proving the material allegations of the
complaint when those are denied by the answer, and the defendants have the burden of
proving the material allegations in the answer when they introduce new matters.
Q: Is it correct to say that the burden of proof solely rests on the shoulders of
the plaintiff?
A: No. The burden of proof, under clear terms of Sec. 1 of Rule 131 is the duty of a party to
present evidence not only to establish a claim but a defense.
What is the basis of the Conclusive presumptions under the Rules of Court?
A: They are based on the doctrine of estoppel. Under this doctrine, the person making the
representation cannot claim benefit from the wrong he himself committed.
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).