Evidence
Evidence
Evidence
Note: when the statement of a party is taken out of Competent and Authenticated:
context or that his statement was made not in the sense it is Authentication must be made by a competent witness.
made to appear by the other party. The witness must have the capacity to identify the object as the
Pre-Trial Admissions very thing involved in the litigation.
All agreements or admissions made or entered during
the pre-trial conference in a Criminal Case, shall be reduced in Categories of Object Evidence:
writing and signed by the accused and counsel; otherwise, they Actual physical or “Autopic” evidence:
cannot be used against the accused. Unique Objects
XPN: In the civil case instituted with the criminal case, such Objects that have readily identifying marks or those that exhibit
admission will be admissible against any other party. identifiable visual or physical peculiarities.
Objects Made Unique
Objects with no unique characteristics but are made readily
Theory of Adoptive Admission
identifiable by law enforcers upon retrieval or confiscation.
An adoptive admission is a party’s reaction to a
Non-Unique Objects
statement or action by another person when it is reasonable to Objects with no identifying marks and cannot be marked.
treat the party’s reaction as an admission of something stated
or implied by the other person.
OBJECT (REAL) EVIDENCE Note: Re-enactments are object evidence because they are
Nature: Those addressed to the senses of the court. exhibited, examined and viewed by the court.
Biological Sample: any organic material originating from a Photographs in Relation to Documentary Evidence:
person’s body, even if found in inanimate objects, that is It shall include still pictures, drawings, stored images,
susceptible to DNA testing. x-ray films, motion pictures or videos.
GR: When the original document cannot be obtained by judicial Duplicate of Electronic Document
processes or procedures, secondary evidence may be admitted. When a document is in 2 or more copies executed at
or about the same time with identical contents, or is a
When Original is a Public Record counterpart produced by the same impression as the original –
Rule of Irremovability of Public Records which accurately produces the original, such copies shall be
Any public record must not be removed from the office duplicates regarded as the equivalent of the original.
in which it is kept. An official copy of which shall be admissible
in evidence. When Duplicate NOT Admissible:
XPN: Where an inspection of a record is essential to GR: A duplicate is admissible to the same extent as an original.
the just determination of a pending case, upon order of the XPN:
court. a. When a genuine question is raised as to the
authenticity if the original; or
What to Present in Lieu of Original: b. When it is unjust or inequitable to admit the duplicate
Certified copy issued by the public officer in custody in lieu if the original.
thereof.
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Facsimile Transmissions: It is not included as one of an Note: If the ephemeral communications are recorded and
electronic document, although produced electronically. It is embodied in an electronic document, then rules on
merely an exact copy preserving all the marks of an original. authentication of an electronic document shall apply.
Without the original, there is no way of determining on
its face whether the fax is genuine and authentic and was
originally signed by parties. Parol Evidence Rule
GR: When the terms of an agreement have been reduced in
Photocopies of Paper-based Documents: not considered as writing, it is considered as containing all the terms agreed upon
electronic documents. and there can be no evidence of such terms –other than the
contents of the written agreement itself.
Method of Proof: All matters relating to the admissibility and
evidentiary weight may be established by an affidavit: Parol Evidence: Any evidence aliunde, whether oral or written,
a. stating facts of direct personal knowledge of the affiant which is intended or tends to vary or contradict a complete and
or facts based on authentic records; and enforceable agreement embodied in a document.
b. affirmatively showing the competence of the affiant to
testify on the matters contained therein. Parol Evidence Rule
GR: It forbids any addition to or contradiction of the terms of a
Note: The affiant shall be made to affirm the contents of the written instrument --by testimony or other evidence purporting
affidavit in open court and may be crossexamined as a matter of to show that, at or before the execution of the parties' written
right. agreement, other or different terms were agreed upon by the
parties, varying the purport of the written contract.
Authentication of Private Electronic Document: Requisites for Applicability of the Rule:
By evidence that it had been digitally signed by the person 1. There is a valid contract or agreement;
purported to have signed the same; 2. Terms of the agreement must be reduced in writing;
By evidence that other appropriate security procedures as 3. Dispute is between parties and their successors in
may be authorized by the Supreme Court or by law for interest; and
authentication of electronic documents were applied to the 4. There is a dispute as to the terms of the agreement.
document; or
By other evidence showing its integrity and reliability to the When Parol Evidence can be Introduced:
satisfaction of the judge. GR: Two (2) things must be established for parol evidence to be
admitted:
Proof of electronically notarized document: a. The existence of any of the four (4) exceptions has
A document electronically notarized in accordance been put in issue in a party's pleading; and
with the rules promulgated by the Supreme Court shall be b. That the parol evidence sought to be presented serves
considered as a public document and proved as a notarial to form the basis of the conclusion proposed by the
document under the Rules of Court. presenting party.
A copy thereof, attested by the legal custodian of the 1. He/she can perceive.
record –with appropriate certificate that such officer Corollary to perception is that the witness must have
has custody. personal knowledge of the facts surrounding the subject
matter of his testimony, derived from his perception.
Proof of Notarial Documents 2. He/she can make known his perception.
GR: Notarial documents may be presented in evidence without This means that he/she must have the ability to
further proof. The certificate of acknowledgment being prima remember and communicate the remembered perception.
facie evidence of the execution of the document involved. 3. He/she must take an oath or affirmation;
4. He/she must not possess any of the disqualifications.
Improperly Notarized Document
It is still a private document, it cannot be considered a Note: Religious/political belief, interest in the outcome of the
public document, and will not enjoy the presumption. case, or conviction of a crime shall not be ground for
disqualification.
Alterations: How to Account for Alterations: XPN: Persons convicted of falsification of a document,
Party producing a document as genuine may show that perjury or false testimony is disqualified from being witnesses to
the alteration: a will.
a. Was made by another, without his concurrence;
b. Was made with the consent of the parties affected by it; Presumption of Competency
c. Was otherwise properly or innocently made; or A person who tales the witness stand is presumed by
d. Did not change the meaning or language of the instrument. law to be competent, on the ground of public policy. The court
cannot reject the witness over an objection in the absence of
Note: The alteration may affect the admissibility of the altered proof of his incompetency.
document if: XPN: Presumption of Incompetency. Prima facie
Document is being offered as genuine; evidence of incompetency exists in the following:
Alteration was made after the execution of the document; or Fact that the person has been recently found of unsound
Alteration is in part material to the question in dispute. mind by a court of competent JD; or
That witness is an inmate of an asylum for the insane.
Documentary Evidence in an Unofficial Language
GR: Not admissible unless accompanied by a translation into Deaf-Mute: Competent to be a witness so long as he/she has
English or Filipino. the faculty to make observations and he/she can make those
observations known to others.
Note: If offered in evidence and not objected to, either by the
parties or the court, it must be presumed that the language in Mental Retardate: Mere intellectual weakness of a witness is
which the document is written is understood by all, and the not a ground for disqualification.
document is admissible in evidence. As long as at the time she testified, she had the mental
capacity to distinguish between right and wrong, understand
the obligation of his oath and give a fairly reasonable narrative
TESTIMONIAL EVIDENCE on the matter she testifies to.
Testimonial Evidence
It consists of statements of a witness offered to the Remedy for Errors or Questions on Competence:
court, which can either be evidence elicited from the mouth of Appeal is the proper remedy for the correction of any
the witness or by judicial affidavit. error as to the competency of a witness committed by an
inferior court in the course of the trial.
Pre-Condition for Admission:
Every pleading shall state a summary of witnesses’ DISQUALIFICATIONS OF A WITNESS
intended testimonies with their judicial affidavits attached to Marital Disqualification
the pleading and shall form an integral part thereof. During their marriage, the husband or the wife cannot
testify against the other without the consent of the affected
GR: Only witnesses whose judicial affidavits are attached to the spouse.
pleading shall be presented during trial. XPNs: Spouse may testify for or against the other even without
XPN: If a party presents meritorious reasons as basis the consent of the latter:
for admission of additional witnesses. 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.
The disqualification to testify only applies on matters Duration of Privilege: May be invoked even after marriage as
against the other without the consent of the affected spouse, long as communication was privileged.
and not on testimony in favor of the same.
Marital Disqualification Marital Privilege
ELEMENTS: One spouse should be a party Neither of the spouses need to
1. The spouse whom against the testimony is offered is a to the case. be a party.
party to the case; Applies only if the marriage is Does not cease even after the
existing at the time the marriage is dissolved; and
2. Spouses are legally married; and
testimony is offered; and
3. Testimony is offered during the existence of marriage.
Constitutes a total prohibition Prohibition is limited to
on any testimony against the testimony on confidential
Important: Where the marital and domestic relations are so spouse of the witness. communications between
strained that there is no more harmony to be preserved, the spouses.
identity of interest disappears and consequent danger of perjury
based on that identity is non-existent. There is no longer any Attorney-Client Privilege
reason to apply the marital disqualification. ELEMENTS:
1. The Attorney or any person reasonably believed to be
Duration of Disqualification: Privilege lasts only during the licensed to engage in the practice of law;
marriage. Upon its termination by death or annulment/divorce, 2. Cannot be examined as to any subject matter of the
the other spouse may testify on any matter not learned in privilege:
confidence (marital privilege still apply). Any communication made by the client to
him/her; or
Disqualification by Reason of Privileged Communication His/her advice given thereon in the course of, or
RULE ON THIRD PARTIES: with a view to, professional employment.
The communication shall remain privileged, even in 3. Without the consent of his client.
the hands of a third person who may have obtained the
information.
Condition: As long as original parties to the communication took As to Attorney’s Secretary, stenographer, clerk, or other
reasonable precaution to protect its confidentiality. persons assisting the attorney:
(New rule that replaced the old rule which removes the privilege a. Without the consent of the client and his/her
from communications that landed in the hands of third parties.) employer;
b. Cannot be examined concerning any fact the
Husband and Wife [Marital Communication Privilege] knowledge of which has been acquired in such
ELEMENTS: capacity.
1. The husband or the wife, who are legally married;
2. Cannot be examined without the consent of the other; and EXCEPTIONS
3. As to any communication received in confidence by one Furtherance of Crime of Fraud
from the other during the marriage. - If services were sought to enable or aid anyone to
commit what the client known or reasonably should
XPN: Spouse may testify for or against the other even without have known to be a crime or fraud.
the consent of the latter: Claimants Through Same Deceased Client
In a civil case by one against the other; or - Communications relevant to an issue between parties
In a criminal case for a crime committed by one against who claim through the deceased client.
the other or the latter’s direct descendants or ascendants. Breach if any Duty by Lawyer or Client
- As to communications relevant to an issue of breach of
When Not Applicable: duty by the lawyer to his client or vice versa.
1. When the communication was not intended to be kept in Document Attested by the Lawyer
confidence; - As to communications relevant to an issue concerning
2. When the communication was made prior to the marriage; an attested document to which lawyer is an attesting
or witness.
3. Waiver of the privilege. Joint Clients
- As to communications relevant to a matter of common
Waiver: Failure of the spouse to object as well as calling spouse interest between 2 or more clients, if the same was by
as a witness, being vulnerable for cross examination. any of them to the lawyer retained or consulted in
Note: The incompetency is waived by failure to make a common –and such communication is offered in an
timely objection to the admission of spouse’s testimony. action between any of the clients.
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GR: The attorney-client privilege may not be invoked to refuse Public Officers
to divulge the identity of the client. ELEMENTS:
XPN: 1. A public officer;
a. When strong probability exists that revealing the name 2. During or after his/her tenure;
would implicate that person in the very same activity 3. Cannot be examined as to communications made to him/her
for which he sought the lawyer’s advice; in official confidence;
b. When disclosure would open the client to liability; or 4. When the court finds that the public interest would suffer by
c. When the name would furnish the only link that would the disclosure.
form the chain of testimony necessary to convict.
Note: The privilege may be invoked not only during the term of
Duration of Privilege: In the absence of a statute, the privilege is office of the public officer but also after.
permanent.
Purpose: The privilege is not intended for the protection of
Physician-Patient Privilege public officers but for the protection of the public interest.
ELEMENTS: Civil Case When no public interest would be prejudiced, this privilege
1. A physician, psychotherapist or person reasonably believed cannot be invoked.
by the patient to be authorized to practice medicine or
psychotherapy;
2. Cannot be examined as to: Presidential Communications Privilege:
a. Any confidential communication made between the a. Must relate to a “quintessential and non-delegable
patient and physician or psychotherapist; presidential power”; and
b. For the purpose of diagnosis or treatment of the b. Must be authored or “solicited and received” by a
patient’s physical, mental, or emotional condition, close advisor of the President or the President himself.
including drug or alcohol addiction. When Disclosed: showing of adequate need such that the
3. Without the consent of the patient. information sought “likely contains important evidence” and by
the unavailability of the information elsewhere.
Extension of Privilege:
The privilege also applies to persons, including Parental and Filial Privilege Rule
members of the patient’s family, who have participated in the GR: No person shall be compelled to testify against his/her:
diagnosis or treatment of the patient under the direction of the - Parents;
physician or psychotherapist. - Other direct ascendants;
- Children; or
Applicable in Civil Case Only: the privilege cannot be claimed in - Other direct descendants.
a criminal case because the interest of the public in a criminal XPN: When the testimony is indispensable in a crime:
prosecution should be deemed more important than the Against that person called to testify; or
secrecy of the communication. By one parent against the other.
Duration of Privilege: The privilege survives the death of the Waivable: The rule refers to a privilege not to testify, which can
patient. be invoked or waived like other privileges.
Safeguard: In such disclosure, the court shall take protective Leading Questions:
measures, as required by: A question which suggests to the witness the answer which the
1. The interests of the owner of the trade secret; examining party desires.
2. The interests of the parties; and
3. The furtherance of justice. GR: Not Allowed.
XPN:
EXAMINATION OF A WITNESS On cross examination;
GR: Examination of witnesses presented in court shall be done On preliminary matters;
in open court and under oath or affirmation. When there is difficulty in getting direct and intelligible
The answers shall be given orally, unless witness is answers from a witness who is ignorant, or a child of tender
incapacitated to speak or question calls for a different mode of years, or is of feeble mind, or a deaf-mute;
answer. Of an unwilling or hostile witness; or
Of a witness who is an adverse party.
Transcript of the Record: Transcript of proceedings made by the
official stenographer and certified correct by him, shall be Misleading Questions
deemed prima facie a correct statement of such proceedings. One which assumes as true a fact not yet testified to
by the witness, or contrary to that which he/she has previously
Rights and Obligations of a Witness: stated. It is not allowed.
1. To be protected from irrelevant, improper, or insulting
questions, and from harsh or insulting demeanor; Impeachment of Witness
2. Not to be detained longer than the interests of justice I. Witness of Adverse Party
require; A witness of the adverse party may be impeached through the
3. To only be examined as to matters pertinent to the issue; following modes:
4. Not to give an answer which will tend to subject him/her to By contradictory evidence;
a penalty for an offense; or By evidence that his general reputation for truth,
5. Not to give an answer that would tend to degrade his honesty, or integrity is bad; or
reputation. That he has made at other times statements that are
XPN: He is compelled to answer if: inconsistent with her present testimony.
It is the very fact in issue or to a fact from which the fact in
issue is to be presumed; or Evidence of Particular Wrongful Acts:
He must answer to the fact of his previous final conviction A witness cannot be impeached by such evidence.
for an offense. XPN: If it is shown that he has been convicted of a crime.
Unwilling or Hostile Witness: If he is so declared by the court Note: The age of the child is not by itself sufficient basis for a
upon adequate showing: competency examination.
- of his adverse interest; or
- unjustified reluctance to testify; or Corroboration: Corroboration shall not be required of a
- having misled the party into calling him to the witness testimony of a child. His testimony, if credible by itself, is
stand. sufficient to support the finding of fact or judgment.
Construction: Must be liberally construed to uphold the best Videotaped Deposition of a Child Witness
interest of the child and to promote proper maximum The prosecutor, counsel or guardian ad litem may
accommodation of child witnesses. apply for an order that a deposition be taken of the testimony of
the child and that it be recorded and preserved on videotape.
Child Witness: —any person who at the time of giving testimony Note: application procedure shall be the same as the live-link
is: TV.
1. Below the age of 18 years; or
2. In child abuse cases, may be over 18 but is found by the Exclusion of Accused: case of exclusion of the accused, the
court unable to fully take care of himself or protect himself court shall order the testimony of the child to be taken by live-
from abuse, neglect, cruelty, exploitation, or discrimination link TV.
because of a physical or mental disability or condition. Who shall preside the deposition: The judge shall preside the
videotaped deposition.
Competency of a Child Witness
GR: Every child is presumed qualified to be a witness. IMPORTANT: Rights of the accused during trial, especially the
XPN: Competency Examination of the child. The court right to counsel and confront and crossexamine the child, shall
shall conduct a competency examination of a child, motu NOT BE VIOLATED during the deposition.
proprio or on motion of a party when it finds that substantial
doubt exists regarding the child’s ability to perceive, remember, Preservation of Record: Testimony of the child shall be
communicate, distinguish from falsehood or appreciate the duty preserved on videotape, digital disc, or other similar devices
to tell the truth. which shall be made part of the court record and shall be
subject to a protective order.
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Note: Res inter alios acta rule only applies to extrajudicial Without collusion;
declarations. When the declarant repeats his extrajudicial Identical with each other in their essential details; and
declaration in open court and his co-accused are given the Corroborated by other evidence on record.
opportunity to cross-examine him, the declaration becomes
admissible against the co-accused. 3) Admission by Privies
Privies - Persons who are partakers or have an interest in any
Two Branches action or thing, or any relation to another.
First Branch (Admission by a Third Party)
- Rights of a party cannot be prejudiced by an act, REQUISITES:
declaration, or omission of another. 1. One derives title to property from another;
Second Branch (Similar Acts as Evidence) 2. The act, declaration, or omission:
- Evidence of previous conduct or similar acts at one time - of the latter (decedent / the person from whom title is
is not admissible to prove that one did or did not do the derived)]
same act at another time. - while holding the title
- in relation to the property;
Exceptions to Res Inter Alios Acta Rule: 3. Is evidence against the former (successor / one who derives
1) Admission by a Co-partner or Agent title from another).
REQUISITES:
1. The act or declaration of a partner of agent is: 4) Admission by Silence
Authorized by the party to make a statement An act or declaration made in the presence and within
concerning the subject; or the hearing or observation of a party who does or says
Made within the scope of his authority. nothing when the act or declaration is such as naturally to
2. Made during the existence of the partnership or agency; call for action or comment if not true.
3. May be given against such party after partnership/agency
is shown by evidence other than the declaration. REQUISITES: Silence is deemed an admission when:
1. Person heard or understood the statement;
Statements Made after Dissolution: 2. That he was at a liberty to make a denial;
It will no longer fall within the exception, unless they 3. That the statement was about a matter affecting his rights or
are made in connection with the winding up of the partnership in which he was interested and which naturally calls for a
affairs. response;
4. That the facts were within his knowledge; and
2) Admission by a Conspirator 5. That the fact admitted from his silence is material to the
REQUISITES: Admission of a conspirator to be received as issue.
evidence against his co-conspirators, it is necessary that:
1. Declaration or act must be in furtherance of the conspiracy Note: Rule applies even when a person was surprised in the act
and during the existence of the conspiracy; and or even if he was already in the custody of the police.
2. May be given in evidence against co-accused, after
conspiracy is shown by evidence other than such act or When NOT Applicable:
declaration. Statements adverse to the party were made in the course
of an official investigation, as where he was pointed out in
GR: Extrajudicial admissions made after termination of the course of a custodial investigation and was neither
conspiracy but before trial is not admissible. asked to reply nor comment on such imputations;
XPN: Party had justifiable reason to remain silent.
a. Made in the presence of the co-conspirator who
expressly/impliedly agreed; CONFESSIONS
b. Facts in admission are confirmed in the independent A declaration of an accused acknowledging his guilt in
extrajudicial confessions made by the co-conspirators an offense charged against him or of any offense necessarily
after apprehension; included therein.
c. As a circumstance to determine credibility of a witness;
d. Circumstantial evidence to show the probability of the REQUISITES:
latter’s participation. 1. Facts admitted must be constitutive of a criminal offense;
2. Confession must involve an express and categorical
Doctrine of Interlocking Confessions: acknowledgment of guilt;
Extrajudicial statements of co-accused may be taken as 3. Confession must have been given voluntarily; and
circumstantial evidence against the person implicated to show 4. Confession must have been intelligently made by the
the probability of the latter’s actual participation. Provided, that accused while realizing the legal significance of his act.
such statements are made: 5. Confession not required to be in any particular form.
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IX. Entries in official records; XPN: the New Rules on Evidence allows the admissibility of the
X. Commercial lists and the like; statement of the deceased or the person of unsound mind
XI. Learned treatises; under the following conditions:
XII. Testimony or deposition at a former trial; a. Interested witness (party or assigner of petitioner against
XIII. Residual exception. the deceased or person of unsound mind) testifies on
conversations or transactions occurring before the death
I. Dying Declaration [Statement in Articulo Mortis]. of the deceased or before the person became of unsound
REQUISITES: mind;
1. Declaration must concern the cause and surrounding b. The statement was made upon the personal knowledge of
circumstances of declarant’s death; the deceased or the person of unsound mind; and
2. Declaration was made under the consciousness of an c. It was made at a time when the matter had been recently
impending death; perceived by him or her, and while his or her recollection
3. Declarant would have been competent as a witness had he was clear.
survived; and
4. Declaration is to be received in any case wherein the death Further, the Dead Man’s Statute does not apply to the
of declarant is the subject of inquiry –as evidence of the following:
cause and surrounding circumstances of such death. To claims or demands which are not fictitious or those
supported by evidence such as promissory notes,
Test: whether the declarant has abandoned all hopes of survival contracts, or undertakings, including the testimony of
and looked on death as certainly impending. It is the belief in disinterested witnesses.
impending death and not the rapid succession of death in point Fraudulent transactions of the deceased or insane person.
of fact that renders the dying declaration admissible. Acts amount to a crime or tort (quasi-delict).
Note: as to whether or not the declarant has to die for Claims favorable to the estate.
a dying declaration, no info found, so, as for you mariz, NO, one An interested person may also testify against the decedent
need not die as long as long as he passes the test. or person of unsound mind if the estate of the decedent or
person of unsound mind filed a counterclaim as to matters
Reason: When a person is at the point of death, every motive to occurring during the lifetime of the latter.
falsehood is silenced.
XPN: The statement is inadmissible if made under circumstances
Note: admissibility of an ante mortem declaration is not indicating its lack of trustworthiness.
affected by the fact that the declarant died hours or several
days after making his declaration. It is sufficient that he believes III. Declaration Against Interest.
himself in imminent danger of death at the time of such REQUISITES:
declaration. 1. Declarant is dead or unable to testify;
2. Declaration relates to a fact against the interest of the
II. Statement of Decedent or Person of Unsound Mind. declarant;
Dead Man’s Statute 3. At the time he made said declaration, declarant was aware
If one party to the alleged transaction is precluded that the same was contrary to the declarant’s own interest;
from testifying by death, insanity, or other mental disabilities, and
the surviving party is not entitled to the undue advantage of 4. Declarant had no motive to falsify and believed such
giving his own uncontradicted and unexplained account of the declaration to be true.
transaction.
XPN: Declaration against interest is not admissible if the
Requisites: statement tends to expose the declarant to criminal liability and
1. The witness is a party or assignor of a party to a case or is offered to exculpate the accused.
persons in whose behalf a case is prosecuted;
2. The action is against an executor/administrator or other XPN to the xpn: It would still be admissible if corroborating
representatives of a deceased person or a person of circumstances clearly indicate the trustworthiness of the
unsound mind; statement.
3. The subject-matter of the action is a claim or demand
against the estate of such deceased person or against a Unable to Testify: The inability of the witness to testify must
person of unsound mind; and proceed from a grave cause, almost amounting to death, as
4. His testimony refers to any matter of fact which occurred when the witness is old and has lost the power of speech. Mere
before the death of such deceased person or before such refusal shall not suffice. Further, mere absence from the JD does
person became of unsound mind. not make him ipso facto unavailable.
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IV. Act or Declaration About Pedigree. Those respecting marriage and moral character.
REQUISITES:
1. Act or declaration of a person deceased or unable to testify; Note: The 30 year old rule was removed in the amended rules.
2. In respect to the pedigree of another person related to him/her Before, the facts of common reputation must have existed for
by: more than 30 years before it may be admissible.
birth;
adoption; Note: Pedigree may be established by reputation in the family,
marriage; or but not in the community. Conversely, general reputation of
in the absence thereof, with those family he/she was marriage may proceed from persons who are not members of
so intimately associated as to be likely to have the family — the reason for the distinction is the public interest.
accurate information concerning his/her pedigree;
3. Pedigree of a person must be in issue; VII. Part of the Res Gestae.
4. Declaration/statement must have been made not only before It refers to those exclamations and statements made
commencement of the suit but before any controversy has by either the participants, victims, or spectators to a crime
arisen; and immediately before, during, or after the commission of the
5. Relationship between the declarant and the person whose crime, when the circumstances are such that the statements
pedigree is in question must be shown by evidence other than were made as a spontaneous reaction or utterance inspired by
such act or declaration. the excitement of the occasion and there was no opportunity
for the declarant to deliberate and to fabricate a false
V. Family Reputation or Tradition Regarding Pedigree. statement.
REQUISITES:
1. Reputation or tradition was formed before the controversy REQUISITES:
arose; 1. Principle act or the res gestae must be a startling
2. The same is existing in the family of the person whose occurrence;
pedigree is in question; 2. The statement is spontaneous or was made before the
3. Witness testifying to the reputation of a person is a declarant had time to contrive or devise; and
member of the family, either by consanguinity, affinity or 3. Statement made must concern the occurrence in question
by adoption; and and it’s immediately attending circumstances.
4. There is a controversy in respect to the pedigree of a
member of a family. Note: Long lapse of time itself is not enough to disqualify
declaration, as long as it be made under the influence of a
Note: A person’s statement as to his date of birth and age, as he startling event witnessed by the declarant, who made the
learned of these from his parents or relatives, is an ante litem statement before he had time to think and make up a story.
motam declaration of a family tradition.
Verbal Acts: These are considered statements accompanying an
Declaration about Pedigree Family Reputation or equivocal act material to the issue and giving to legal
Tradition significance.
There must be a declarant and The witness testifying to the
a witness. family reputation and tradition Spontaneous Statements Verbal Acts
The witness need not be a must be a member of the
Requisites: Requisites:
relative of the person whose family member of the person
1. The principal act, the res 1. The res gestae or principal
pedigree is in question, it must whose pedigree is in
gestae, be made due to a act or to be characterized
be the declarant. controversy.
startling occurrence; must be equivocal;
Independent evidence is The witness may testify about 2. The statements were made 2. Such act must be material
needed to establish the relationship himself. The before the declarant had the to the issue;
relationship between author of the reputation need opportunity to contrive; 3. The statements must
declarant and person whose not be established by 3. The statements must refer accompany the equivocal
pedigree is in issue independent evidence. to the occurrence in act; and
question and its attending 4. The statements give a legal
VI. Common Reputation. circumstances. significance to the
The definite opinion of the community in which the equivocal act.
fact to be proved is known or exists. Spontaneous exclamations Verbal act must have been
may have been made before, made at the time, and not
REQUISITES: during or immediately after after, the equivocal act was
the startling occurrence, and being performed.
1. Common reputation existed before the controversy;
must be under the stress or
2. Reputation must pertain to: excitement caused by the
Boundaries of or customs affecting lands in the occurrence.
community;
Events of general history important to the community;
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Dying Declaration Part if Res Gestae 4. It is generally used and relied upon by them.
Can be made only by the Statement may be made by
victim. the killer himself after or XI. Learned Treatises
during the killing REQUISITES:
Trustworthiness based upon in Justification in the spontaneity
1. Published treatise, periodical or pamphlet is on a subject
its being given in awareness of of the statement.
impending death. of history, law, science, or art; and
2. Court takes either:
Important: A statement not admissible as dying declaration judicial notice of it; or
because it was not made under consciousness of impending a witness expert in the subject testifies that the
death, may still be admissible as part of res gestae if made writer of the statement is recognized in his/her
immediately after the incident. profession or calling as expert in the subject.
VIII. Records of Regularly Conducted Business Activity. Online References: Scientific studies or articles and websites
REQUISITES: The business record must be: which were culled from the internet, attached to the Petition,
1. Made by writing, typing, electronic, optical or other similar and were not testified to by an expert witness are basically
means; hearsay in nature and cannot be given probative weight.
2. Must be made at or near the time of the transaction;
3. Made by a person with personal knowledge of the XII. Testimony or Deposition at a Former Trial.
transaction; REQUISITES:
4. The same must be kept in the regular course or conduct of a 1. Witness is dead, out of the Philippines or with due diligence
business activity; and cannot be found therein, unavailable, or unable to testify;
5. It was the regular practice to make the business record by 2. Testimony or deposition was given in a former case, judicial
electronic, optical or similar means; or administrative –between the same parties or those
6. All of the above must be shown by testimony of a custodian representing the same interests;
or other qualified witnesses. 3. Former case involved the same subject as that in the present
case although on different causes of action;
Note: If the entrant is available as a witness, the entries need 4. Issue testified in the former trial is the same issue involved
not be admitted as the entrant can be cross-examined for it. in the present case; and
5. Adverse party had the opportunity to crossexamine the
IX. Entries in Official Records. witness in the former case.
REQUISITES: Entries in official record are:
1. Made by a public officer or by another person enjoined by Unable to Testify: The inability of the witness to testify must
law to do so; proceed from a grave cause, almost amounting to death, as
2. It was made in the performance of their duty; and when the witness is old and has lost the power of speech. Mere
3. Entrant must have personal knowledge of the facts stated by refusal shall not suffice. Further, mere absence from the JD does
him or such facts acquired by him from reports made by not make him ipso facto unavailable.
persons under a legal duty to submit the same; and
4. Entries were duly entered in a regular manner in the official XIII. Residual Exception.
records. REQUISITES:
1. Statement not specifically covered by any of the foregoing
Note: Baptismal certificates or parochial records of baptism are exceptions;
not official records. For police blotter, they are also not 2. Has the equivalent circumstantial guarantees of
conclusive proof of the truth. trustworthiness;
3. The court determines that:
Authentication: a. The statement is offered as evidence of a material fact;
Official entries are admissible regardless if the entrant b. It is more probative on the point for which it is offered
was presented and testified in court, as they are considered than any other evidence which the proponent can
already as prima facie evidence of the entries stated thereon. procure through reasonable efforts; and
c. The general purposes of these rules and the interests
X. Commercial Lists and the Like. of justice will be best served by its admission.
REQUISITES:
1. Evidence of statements of matters of interest to persons Safety Net: Proponent makes known to the adverse party,
engaged in an occupation; sufficiently in advance of the hearing or by the pre-trial stage in
2. Such statements are contained in a list, register, periodical, case of a trial of the main case, to provide the adverse party
or other published compilations; with a fair opportunity to prepare to meet it, the proponent’s
3. Compilation is published for use by persons engaged in intention to offer the statement and its particulars, including the
that occupation; and name and address of the declarant
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GR: Moral character is admissible only when pertinent to The party presenting the judicial affidavit shall state
the issue of character involved in the case. the purpose of such testimony at the start of the presentation of
the witness.
In both Civil and Criminal Cases Objection
Evidence of good character of witness is not admissible The adverse party may move to disqualify the witness
until such character has been impeached; or to strike out his affidavit or any of the answers found in it on
Note: Moral character is admissible only when pertinent to the ground of inadmissibility.
issue of character involved in the case. Ruling
Court shall promptly rule on the motion.
When the character or trait of character is an essential Note: If granted, the court shall cause the marking of any
element of a charge, claim or defense. excluded answer, without prejudice to a tender of excluded
evidence.
Judicial Affidavits
When Applicable: Examination of Witness: Adverse party shall have the right to
It applies to all actions and proceedings, and incidents requiring cross-examine the witness based on his JA and evidences
the reception of evidence in all courts (except small claims. attached thereto.
1. In Criminal Actions
a. When maximum imposable penalty does not exceed 6 Re-direct: Party who presents the witness may also examine the
years 6 years imprisonment; witness on re-direct.
b. When accused consents to the application of JA,
regardless of the imposable penalty; and Oral Offer: Upon the termination of the testimony of his last
c. When civil penalty is impliedly instituted in the criminal witness, a party shall immediately make an oral offer of
case, where the application of JA is a requirement. evidence of his documentary or object exhibits, piece by piece.
2. In Civil Actions
3. Administrative and Quasi-Judicial Proceedings Objection to Formal Offer: adverse party shall state the legal
ground for his objection, if any, to its admission, and the court
Submission in Lieu of Direct Testimony shall immediately make its ruling respecting that exhibit.
The judicial affidavits shall take the place of the
witnesses’ direct testimonies, and the parties’ documentary or Procedure:
object evidence, if any, shall be marked and attached to the Prosecution shall submit JA of its witnesses not later than 5
judicial affidavits. days before pre-trial.
No further JA or attachment of documentary or object
Contents: It shall be prepared in the language known to the evidence shall be admitted at the trial.
witness and, if not in English or Filipino, accompanied by a If accused desires to be heard on his defense - he shall have
translation in English or Filipino. the option to submit his judicial affidavit as well as those of
1. Name, age, residence or business address, and occupation of his witnesses to the court within ten days from receipt of
the witness; such affidavits.
2. Name and address of the lawyer who conducts or supervises Note: These affidavits shall serve as direct testimonies
the examination and place of examination; of the accused and his witnesses when they appear before
3. Statement that the witness is answering the questions, fully the court to testify.
conscious, that he does so under oath, and that he may face
criminal liability for false testimony or perjury; EFFECT OF NON-COMPLIANCE
4. Questions asked of the witness and his corresponding Party’s Failure to Submit JA
answers, consecutively numbered; - Deemed to have waived their submission.
5. Signature of the witness over his printed name; XPN: Court may allow the late submission, only once,
6. A jurat with the signature of the notary public who provided:
administered the oath; and a. The delay is for a valid reason;
7. Sworn attestation at the end, executed by the lawyer who b. It would not unduly prejudice the opposing
conducted the examination, that: party; and
a. He faithfully recorded the questions he asked the c. That counsel responsible for its preparation
witness and the corresponding answers; and pays a fine.
b. Neither he nor any other person then present or Failure of Witness to Appear
assisting him coached the witness regarding the latter's - Affidavit of such absent witness shall not be considered
answers. by the court.
Failure of Adverse Counsel to Appear
- Deemed to have waived his client’s right to
Offer crossexamine the witnesses there present.
22
Contents and Attestations not Complied After the presentation of a At the time the witness is
- Judicial affidavit cannot be admitted as evidence. party’s testimonial evidence. called to testify.
OFFER AND OBJECTION Note: Party who terminated the presentation of evidence must
make an oral offer of evidence on the very day the party
GR: The court shall consider no evidence which has not been presented the last witness. Otherwise, the court may consider
formally offered. The purpose for which the evidence is offered the party’s documentary or object evidence waived.
must be specified.
XPN: Evidence not formally offered may be admissible, Objection
when the following occur: When a party desires the court to reject the evidence
a. The same must be duly identified by testimony duly offered, he must so state in the form of objection.
recorded; and
b. The same evidence must have been incorporated in the Note: Without making the objection to the evidence presented,
records of the case. he cannot raise the question for the first time on appeal.
Note: Evidence can be considered only for the purposes it was Motion to Strike
specifically offered. A motion to strike out goes to admissibility and not to
weight; evidence should not be stricken out because of its little
Manner of Offer: All evidence must be offered orally. probative value.
The court may sustain an objection and order the
answer or testimony to be stricken off the record.