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Remedial Law Review Class Lecture by Atty Ferdinand Tan Rules On Evidence Notes By: Paul Lemuel E Chavez
Remedial Law Review Class Lecture by Atty Ferdinand Tan Rules On Evidence Notes By: Paul Lemuel E Chavez
RULES ON EVIDENCE
Notes by: Paul Lemuel E Chavez
EVIDENCE NOTES
Evidence
1.
2.
R128 S1
Evidence is the means sanctioned by the rules of
ascertaining in a judicial proceeding the truth
respecting a matter of fact.
3.
Factum probans
Factum Probandum
Factum Probandum
Ultimate fact sought to
be established; refers to
proposition
Ultimate facts
Proposition
to
established
hypothetical
be
Proof
End result; probative
effect of evidence
Probative
effect
of
evidence and is the
conviction or persuasion
of the mind resulting
from the consideration
of the evidence
Factum Probans
Material evidencing the
proposition; evidentiary
fact by which the factum
probandum
is
established
Intermediate facts
Material evidencing the
proposition
Existent
Evidence
Means, sanctioned by
the Rules, of ascertaining
in a judicial proceeding
the truth respecting a
matter of fact
Medium or the means by
which a fact is proved or
disproved
Exception to exception:
Electronic Evidence Rule
-
Sources of Evidence:
1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
2.
3.
4.
2.
What law(s)?
1.
2.
1987 Constitution
RA4200 (anti wiretapping act)
A3 S14
1.
2.
3.
TESTIMONIAL EVIDENCE
4.
RELEVANT EVIDENCE
5.
MATERIAL EVIDENCE
6.
COMPETENT EVIDENCE
7.
CUMULATIVE EVIDENCE
Kinds of Evidence:
1.
OBJECT EVIDENCE
2.
DOCUMENTARY EVIDENCE
8.
CORROBORATIVE EVIDENCE
9.
POSITIVE EVIDENCE
It depends
Testimonial Evidence
Documentary Evidence
-
Formal offer
Object Evidence
-
Kinds of Admissibility:
1.
CONDITIONAL
2.
MULTIPLE
Admissibility
The evidence must be
relevant
and
not
excluded by law or the
Rules (competent)
3.
CURATIVE
Competency
The evidence must not
be excluded by law or
these Rules
Competency
Evidence is not excluded
by law or these Rules
2.
3.
R128 S4
Evidence must have such a relation to the fact in
issue as to induce belief in its existence or non
existence
Evidence on collateral matters shall not be allowed,
except when it tends in any reasonable degree to
establish probability or improbability of the fact in
issue.
Rule 129
WHAT NEED NOT BE PROVED
-
JUDICIAL NOTICE
-
Public knowledge
Are
capable
demonstration
of
unquestionable
3.
legis
non
129 S4
129 S3
During trial, court, motu proprio or 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, motu proprio or 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.
NOTE:
Doctrine of processual presumption
-
Judicial Admission
Made in the same case,
except:
1.
2.
3.
Judicial Confession
Made not in the same
case
Palpable
mistake
No admission
made
In the interest
of justice
Voluntary
acknowledgement made
by a party of the
existence of the truth of
certain facts which are
inconsistent with his
claims in an action
Acknowledgement
of
facts which, though
incriminating, falls short
of admission of guilt
Includes
confessions
(confession is admission
by accused of fact
charged against him or
of some fact essential to
the charge)
May
be
implied
(admission by silence)
Confession
Declaration of accused
acknowledging his guilt
in the offense charged or
of
any
offense
necessarily
included
therein
(presupposes
criminal action)
Statement by accused
that he engaged in
conduct
which
constitutes a crime
Specific
type
of
admission, referring only
to acknowledgment of
guilt
Example:
MARKED MONEY
Laman ng pera- documentary evidence
Existence ng pera- object evidence
Cannot
be
implied
(direct and positive
acknowledgement
of
guilt)
TAPE RECORDINGS
Existence of tape- object evidence
Laman ng tape- documentary evidence
Rule 130
Rules of admissibility
COCA COLA
Letterings- documentary evidence
by a copy, or
by a recital of its contents in some authentic
document or
by testimony of witnesses in the order
stated
1.
2.
3.
b.
photocopy,
with
the
following
requirements:
establish loss and destruction by asking
questions as to the existence of the original
circumstances of the loss, persons present
in the execution, contents of the original
will
Relate to S6
If the document is in the custody or under the
control of the adverse party, he must have
reasonable notice to produce it. If after such notice
and after satisfactory proof of its existence, he fails
to produce it, secondary evidence may be presented
as in the case of its loss
Rule 130 S3b / S6
Original
in
the
possession of adverse
party
Exception
to
Best
Evidence Rule
Advice by way of notice
There is prior knowledge
of existence of an
original
c.
d.
Rule 27
Production
and
inspection of documents
or things
Mode of Discovery
By way of motion
There is no prior
knowledge- kaya nga
mode of discovery eh
130 S4
a.
b.
c.
As to letter c
-
Copy to another
subject to exceptions
Invoked by only the
parties themselves
130 S8
A party who calls for the production of a document
and inspects the same is not obliged to offer it as
evidence.
Parol Evidence
130 S9
When terms of an agreement have been reduced to
writing, it is considered as containing all the terms
agreed upon and there can be, between the parties
and their successors in interest, no evidence of such
terms other than the contents of the written
agreement.
HOWEVER, a party may present evidence to modify,
explain, or add to the terms of the written
agreement if he puts in issue in his pleading:
a.
An
intrinsic
ambiguity,
mistake,
imperfection in the written agreement
b.
c.
d.
b.
c.
d.
10
Intrinsic/Latent ambiguity
When writing on its face appears clear and
unambiguous but there are collateral
matters or circumstances which make the
meaning uncertain
o Not on its face, but there are
ambiguities
2.
-
Extrinsic/Patent ambiguity
Ambiguity is apparent on the face of the
writing itself and requires something to be
added in order to ascertain the meaning of
the words used
o Parol evidence cannot be used to
ratify or supplement a void
contract
3.
-
Intermediate Ambiguity
Where the ambiguity consists in the use of
equivocal words designating the person or
subject matter, parol evidence of collateral
or extrinsic matter may be introduced for
the purpose of aiding the court in arriving at
the meaning of the language used
o Results from the use of words
susceptible of 2 interpretations
11
TESTIMONIAL EVIDENCE
130 S20
Except as provided in the next succeeding section, all
persons who:
1.
2.
3.
Can perceive
And perceiving
And make known their perception to others
may be witnesses
Competency of Witness
All persons who can
perceive, and perceiving,
and make known their
perception to others are
competent
to
be
witnesses
Competency of Evidence
Evidence not otherwise
excluded by law or these
Rules are competent
evidence
Competency of Witness
Question is whether the
witness can perceive,
perceiving, and can
make
known
their
perception to others
Credibility of Witness
Question is whether or
not the testimony of the
witness / the witness is
believable
2.
Constitutes
total
prohibition for or against
the spouse of the
witness
Objection would be
raised on the ground of
marriage,
married
witness would not be
allowed to take the
stand
due
to
12
disqualification
Hence, for
Witness is a
o party or
o assignor of a party
to a case of persons in
whose behalf a case is
prosecuted
action is against
o executor or
o administrator or
o other representative of deceased
person or
o person of unsound mind
testimony refers to
o any matter of fact which occurred
before the death of such deceased
person or before such person of
unsound mind
Disqualifications by
COMMUNICATION
reason
of
PRIVILEGED
1.
Husband-Wife
24a
Husband or wife, during or after the marriage,
cannot be examined without consent of the other as
to any communication received in confidence by one
from another during the marriage, except:
-
13
3.
Dying declaration
Communications made prior
marriage
If Can be made public
When overheard by third party
to
valid
Scope:
-
2.
Attorney-Client relations
24c
Person authorized to practice medicine, surgery or
obstetrics cannot, in a civil case, without consent of
the patient, be examined as to any advice or
treatment given by him or any information which he
may have acquired, in attending such patient in a
professional capacity, which information was
necessary to enable him to act in that capacity and
would blacken reputation of the patient.
MEDICINE!
-
Atty
-
14
4.
Priest-penitent
24d
Admission
Kasi, AUTHORIZED TO
AND
TO
GRANT
Confession
-
Confession
Express/tacit
Acknowledgment
of
guilt, hence, liability
attaches
Made by accused
5.
State Secrets
24e
Public officer cannot be examined during his term of
office or afterwards as to communications made by
him in official capacity when the court finds that
public interest would suffer by the disclosure.
Declaration against
Interest
Made
by
person
deceased or unable to
testify against interest of
declarant
Admission
Not necessarily made by
person party or not
CIVIL CASES
15
CRIMINAL CASES
-
Criminal negligence
BP22
Rape- through marriage of rapist and victim
Other admissions:
3.
Discharge of witness
Amendment on the pleadings
Admission by silence (S32)
Requisites:
1.
2.
16
3.
EXCEPTION: pipi
Interlocking Confession
2 Kinds of Confessions:
1.
Judicial Confession
2.
Extrajudicial Confession
Weight:
1.
2.
Exception:
-
admissible to prove:
o specific intent
o knowledge
o identity
o plan
o system
17
o
o
o
o
o
scheme
habit
custom
usage
the like
dying declaration
declaration against interest
act or declaration about pedigree
family reputation or tradition regarding
pedigree
5. common reputation
6. part of res gestae
7. entries in the course of business
8. entries in official records
9. commercial lists in the like
10. learned treatises
11. testimony or deposition at a former
proceeding
Requisites:
1.
2.
3.
4.
Declaration against
Interest
Made
by
person
Admission
Not necessarily made by
18
deceased or unable to
testify against interest of
declarant
Pedigree
-
relationship
family genealogy
birth
marriage
death
dates when and places where the facts
occurred
family history
S39
Act or declaration about
pedigree
Witness need not be a
family member
Relation of declarant and
person subject of inquiry
must be established by
independent evidence
S40
Family reputation or
tradition
regarding
pedigree
Witness is a member of
the family
Witness is himself the
one to whom the fact
relates,
and
not
necessary for him to
establish by independent
evidence his relationship
to the family
Testimony
is
about
family reputation or
tradition
covering
matters of pedigree
1.
2.
3.
4.
19
+ publication
The writer need not be presented to the witness
stand, the court can adopt the theories
Verbal act
(relate to R23-25)
Testimonies are proven by affidavits or TRANSCRIPT
OF RECORD (TSN)
20
Opinion Rule
Civil Cases
-
to
131 (1)
-
establish
Character Evidence
General Rule: Not admissible
Exception:
Criminal Cases
-
BURDEN OF PROOF
Burden of Proof
Never shifts during trial,
given by law
Affirmative defense- on
the one alleging such
affirmative defense
Negative defense- on the
claiming party
Burden of Evidence
Shifts during trial
Criminal
case*prosecution--defense
Civil Case- *plaintiff
defendant
Administrative
both
case-
Kinds of Presumptions:
1.
Conclusive presumptions
21
2.
Disputable/Rebuttable Presumptions
b.
c.
d.
e.
f.
g.
h.
i.
j.
k.
l.
n.
o.
p.
q.
r.
s.
t.
ordinary
22
u.
v.
w.
1.
2.
3.
4.
x.
y.
z.
1.
23
2.
2.
3.
4.
5.
ff.
ii.
1.
EXCEPT:
-
jj.
2.
24
S4-8
3.
Exceptions:
-
Direct examination
Cross examination
-
2.
3.
4.
5.
Re Direct Examination
-
Re Cross Examination
-
25
S10- Leading/Misleading
3.
Leading Question
-
but not
-
On cross examination
b.
On preliminary matters
c.
d.
e.
Misleading question
-
by contradictory evidence,
by evidence that his general reputation for
truth, honesty, or integrity is bad, or
by evidence that he has made at other
times statements inconsistent with his
present testimony,
Deposition
TSN
Perjured Witness
adverse interest
unjustified reluctance to testify
or his having misled a party into the wintess
stand
26
1.
2.
3.
nd
How?
To avoid confusion
N/A to accused- Constitutional guarantee; to be
present at all stage of a witness
27
respecting a fact,
a. by anything written or recorded by
himself or under his direction at
i. the time when the fact
occurred, or
ii. immediately thereafter,
or
iii. at any other time when
the fact was fresh in his
memory and he knew that
the same was correctly
written or recorded;
1.
2.
a.
b.
c.
Present memory
Writing
Refresh memory
-
28
a.
b.
23
Documents consisting of entries in public records
made in the performance of a duty of a public officer
are prima facie evidence of the facts therein stated.
All other public documents are evidence, even
against a third person, of the fact which gave rise to
their execution and of the date of the latter.
24
S21- When evidence of authenticity of private
document is not necessary
When a private document is more than 30 years old,
is produced from a custody in which it would
naturally be found if genuine, and is unblemished by
any alterations or circumstances of suspicion, no
other evidence of its authenticity need be given
allege
prove, authenticate, attest
25
Whenever a copy of a document or record is
attested for the purpose of the evidence, the
attestation must state, in substance, that the copy is
a correct copy of the original, or a specific part
thereof, as the case may be. The attestation must
29
a.
b.
c.
S32- seal
S29- Impeaching Judicial Records
Any judicial record may be impeached by evidence
of:
30
S36- Objection
Offer and objection
S34- offer of evidence
The court shall consider not evidence which has not
been formally offered. The purpose for which the
evidence must be offered must be specified.
Offer of evidence
After termination of
presentation of evidence
Offer of testimony
After testimony was
made
Offer of evidence
After termination of
presentation of evidence
31
Kinds of objections:
As to form:
1.
2.
oral
written
2 grounds:
1.
specified objections
a. parol evidence
b. best evidence
2.
general objections
a. immaterial
b. irrelevant
c. no basis
d. incompetent
1994 Bar
Broadside objections
General objections
Specific Objections
With specific grounds for
objection
Rule:
S37- Continuing Objections
When it becomes reasonably apparent in the course
of the examination of a witness that the questions
being propounded are of the same class as those to
which objection has been made, whether such
objection was sustained or overruled, it shall not be
necessary to repeat the objection, it being sufficient
for the adverse party to record his continuing
objection to such class of questions.
32
9.
Purpose of objections
-
as to admissibility
Admissibility
Question is whether the
court will admit it or not
Probative Value
Fact in issue is
question
SUBSTANTIAL EVIDENCE
in
-
Rule 133
1.
2.
3.
Their intelligence
4.
5.
1.
6.
2.
7.
Probability
testimony
3.
8.
or
improbability
of
their
33
DEPOSITIONS!
DNA Evidence
-
Polygraph
-
Not admissible
o Emotions are controlled
R126 S13
Search incidental to lawful arrest
-
Rule 134
Perpetuation of Testimony
(relate to R23 and 24)
34
35