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SECOND SESSION (OCTOBER 6, 2916) AUTHENTICATION of OBJECT EVIDENCE- is the act of proving

that the object or the document is true or genuine so that it may be


EVIDENCE COMES IN VARIOUS FORMS: admitted into evidence.
1. OBJECT OR REAL EVIDENCE
2. DOCUMENTARY EVIDENCE AUTHENTICATION of OBJECT EVIDENCE is the same as
3. TESTIMONIAL EVIDENCE. IDENTIFICATION- Referring to the proof of identity.

OBJECT EVIDENCE also called REAL EVIDENCE is physical AUTHENTICATION as PROOF OF IDENTITY- is the proving that a
evidence that itself plays a direct part in the incident in question. subject or article before the court is the very same person, subject or
article that he or it is alleged to be.
DOCUMENTARY EVIDENCE refers to documents, papers or writings EXAMPLE:
that contain information relevant to the case. By presenting a witness who recognizes some stolen goods or coins
or articles as the same goods or coins or articles which passed under
TESTIMONIAL EVIDENCE the observation of the person identifying them
refers to a person’s testimony offered to prove the truth of the
matter asserted. AND there are TWO (2) SPECIAL FORMS of authentication of
It is evidence elicited from a witness. OBJECT EVIDENCE allowed by the rules:
1. VIEW or VIEWING and
Before an OBJECT or REAL EVIDENCE may be admitted as such, 2. CHAIN OF CUSTODY.
the rules require the following:
1. That, the object must be relevant to the issue. VIEW or VIEWING - is a process of authentication whereby the Court
2. That, such object must first be authenticated by the testimony of a or the judge goes to an object that cannot be produced in Court either
witness. because it is immovable or inconvenient to remove.
The purpose of such authentication is to make the object -therefore, is the Court’s inspection of a place relevant to a
relevant. case it is considering.

CHAIN OF CUSTODY - is a sequential record of possession or


supervision of a particular piece of evidence.
AUTHENTICATION OF A WRITING is done either:
CHAIN OF CUSTODY - It is the movement or location of real or (a) By the presentation of evidence sufficient to show the
object evidence from the time it is obtained up to the time it is GENUINESS AND DUE EXECUTION of the writing or
presented to the Court. (b) By the establishment of such fact by any other means provided by
law.
Under the CHAIN OF CUSTODY process, those having direct The RULE is-
physical possession of a piece of an object or real evidence from the Before any private document can be received in evidence, or even
time of its seizure are obliged to sign and record the duration and before any question can be asked on what it contains, its DUE
nature of their possession of the evidence EXECUTION and AUTHENTICITY must first be proved.

WITH RESPECT TO DOCUMENTARY EVIDENCE, as requisites for How do you Distinguish Between the DUE EXECUTION and
its admissibility-- GENUINENESS Of a document?
[A] it must be authenticated and DUE EXECUTION- means that the party whose signature is
[B] it must be proven in the manner provided in the Rules of Court. appearing on the instrument has voluntarily signed the document
or that it was signed by another party for him and with his authority.
What do you mean by AUTHENTICATION -- GENUINENESS OF THE DOCUMENT- means that at the time the
It is the act or mode of giving authority or legal authenticity to a document was signed, it was in the words and figures exactly as set
record or other written instrument or a certified copy thereof, so as to out in the pleading of the party relying upon it and that any formal
render it legally admissible in evidence. requisites required by law. Such as swearing and acknowledgement
or revenue stamps which it requires, are waived by him.
AUTHENTICATION OF DOCUMENTARY EVIDENCE is
CLASSES OF DOCUMENTS-
synonymous to IDENTIFICATION.
THERE ARE ONLY TWO CLASSES OF DOCUMENTS UNDER THE
RULES ON EVIDENCE:
HOW IS AUTHENTICATION DONE?
[A] PUBLIC DOCUMENTS and
Authentication and proof of private documents require
[B] PRIVATE DOCUMENTS.
presentation of witnesses to testify on the genuineness of the said
document and of the writer’s signature on the private document.
And THERE ARE TWO CLASSES OF PUBLIC DOCUMENTS: There are FOUR (4) RULES that GOVERN DOCUMENTARY
[A] The notarized documents or those executed by private EVIDENCE:
individuals which are authenticated by notaries public, 1. The BEST EVIDENCE RULE.
EXCEPT LAST WILLS AND TESTAMENTS; and 2. Rule on SECONDARY EVIDENCE
[B] Those issued by competent public officials by reason of their 3. The PAROLE EVIDENCE RULE
office. 4. Rules on ELECTRONIC EVIDENCE.

PUBLIC OFFICIALS- are persons who hold a public office and takes 1. The BEST EVIDENCE RULE
part in performing public functions in the government. Also known as the ORIGINAL DOCUMENT RULE
also called the ORIGINAL WRITING RULE
There are two (2) types of DOCUMENTS that may be issued by also called the CONTENTS OF ORIGINAL DOCUMENT RULE
PUBLIC OFFICIALS by reason of their office-- also called the CONTENTS OF ORIGINAL WRITING RULE
[1] The written official acts or records of the official acts of the PROVIDES that-
sovereign authority, official bodies and tribunals, and public officers of When the original writing is available and is the best evidence of the
the Philippines or of foreign countries. They are also referred to as facts contained therein, lesser evidence thereof is not admissible.
OFFICIAL DOCUMENTS, The RULE states that:
Examples are- The original writing must be produced if the subject of inquiry is the
Legislative acts and resolutions contents thereof.
Court decisions and orders
Official receipts The original of the document is also referred to as PREFERRED
Birth certificates EVIDENCE. Meaning, preferred to a mere copy of the writing.
Driver’s license and
Burial permits. What is the PRIMARY or BEST EVIDENCE?
It is that which enough to prove a particular fact until
[2] public records of private documents required by law to be entered contradicted or overcome by other evidence.
therein and are kept in the Philippines.
What is SECONDARY EVIDENCE?
It is that which is inferior to primary evidence which from necessity, in Illustrative Examples:
some cases, is substituted for stronger and better proof. 1. Best evidence of payment is the receipt of payment;
2. Best evidence of the AGE of the rape victim is her original birth
What is the “ORIGINAL OF A WRITING?” certificate.
It is the writing or recording itself or any counterpart intended to have
the same effect as an original writing by a person executing it. FACTS:
Example: Accused was charged of raping his eight-year old niece. Because the
PHOTOGRAPHS or PHOTOGRAPHING include still photographs, x- accused admitted that the victim was eight years old the prosecution
ray films, video tapes and motion pictures. no longer presented any evidence as to the age of the victim.
The “ORIGINAL OF A PHOTOGRAPH” includes the negative QUESTION: Can the accused be convicted on the basis of his
or any print therefrom. admission as to the age of the victim?
If data are stored in a computer or similar device, any printout ANSWER: NO. The accused cannot be made to suffer the penalty
or other output readable by sight, shown to reflect the data accurately, for rape on the basis of stipulations or admissions.Neither can the age
is also an ORIGINAL. of the victim be established by mere testimony
The best evidence to prove the age of the victim is the original
As APPLIED TO DOCUMENTS- or a certified true copy of the certificate of live birth of such party.
When the original writing is available and is he best evidence
of the facts contained therein, a lesser evidence of its contents is not FACTS:
admissible The accused was charged for illegal sale of prohibited drugs in the
Exception to the general rule- UNLESS the failure to produce the amount of Php500.00. During the trial, the prosecution, however,
original is satisfactorily explained. marked only a photocopy of the Php500.00 bill which was used by the
police in the buy-bust operation. …
DUPLICATE defined, QUESTION: Will the court violate the best evidence rule if it will
It is a counterpart produced by the same matrix, or by means of admit the photocopy of the money?
photography, including enlargements or miniatures, or by mechanical Answer: NO. The marked money is not an ordinary document
or electronic re-recording or by chemical reproduction, or by other covered by the BEST EVIDENCE RULE which excludes the
equivalent techniques which accurately reproduces the original. introduction of secondary evidence except in the instances provided.
The missing marked money are presented not as a In any one of those instances, the oral testimony of the
DOCUMENTARY EVIDENCE but only as OBJECT or REAL witness is enough to prove the existence, execution or delivery of the
EVIDENCE. writing.
NOTE That-
The BEST EVIDENCE RULE applies only when the contents (b) If the writing is merely collateral or is connected in some remote
of the document is the subject of inquiry. way to the issue.
Where the issue is only whether or not such document was In the following instances, where the fact to be proved is not
actually executed or that it exists or the circumstances that surround closely related to the main issue, ORAL TESTIMONY can be admitted
its execution, the best evidence need not be produced. to prove that:
If what to prove is : 1. That a person is married without producing the marriage
Whether the document was executed - certificate;
Whether or not the document is existing - 2. That a person died, without producing the death certificate;
or the circumstances surrounding its execution - 3. That a person took a trip, without producing the ticket or travel
documents.
In the example given, because the marked money was presented by
the prosecution solely for the purpose of proving its existence and not (c) If the purpose is to prove a fact that has an existence independent
its contents, other substitute evidence, like a photocopy thereof is, of any writing, even though the fact has been reduced to or is
therefore, admissible without the need of proving or explaining the evidenced by a writing.
whereabouts of the original. EXAMPLE:
Payment of money may be proved orally although a written receipt
The BEST EVIDENCE RULE is not also APPLICABLE in the was not given – if what is to be proved is the fact of payment and not
following instances: In other words- In the following instances, the the terms and conditions of the receipt.
original of the writing need not be produced- ANOTHER EXAMPLE:
(a) If the purpose is not to prove the contents of the writing but only A conversation may be proved by the oral testimony of a witness who
to show that- heard, although the conversation was recorded.
1. The document exists or Even if the purpose is to prove the contents of a writing,
2. The document has been executed; or THE ORIGINAL WRITING NEED NOT BE PRODUCED IN THE
3. The document has been delivered. FOLLOWING FIVE (5) INSTANCES:
EXCEPTIONS TO THE BEST EVIDENCE RULE:
1. When the original writing is not available. 2. When the original is in the custody of the adverse party who
That is, the original is lost, destroyed or cannot be produced in refused to produce it notwithstanding notice.
court without bad faith on the part of the offeror. Here, the original is last known to be in the hands of the
adverse party who refuses to surrender it after receiving notice.
What is the remedy of a party when the original document has If the original is in the custody or under the control of the
been lost or destroyed, or cannot be produced in Court? adverse party, he must have reasonable notice to produce it.
First- Prove the execution or existence of the document; then If after such notice and after satisfactory proof of the existence
Second- Show the reason why it cannot be produced. of the document, the adverse party still fails to produce the document,
secondary evidence – REFERRING TO-
You have proved its execution or existence and the cause of its (a) A copy of the document;
unavailability without bad faith on the part of the offeror, he may now (b) Its recital in some authentic documents, or
prove its contents by any of the following means: (c) The testimony of witness, in the order stated,
(1) By a copy of the document; may be presented as in the case of its loss.
(2) By a recital of its contents in some authentic documents; or 3. When the original is a public record in the custody of a public
(3) By the testimony of witnesses officer.
When the original of the document is in the custody of a public
Meaning of “IN THE ORDER GIVEN-” officer or is recorded in a public office, its content may be proved by
-you can only prove its contents by a recital in another a certified copy of the said original issued by the public officer in
authentic documents if no copy of the document is available and you custody of the document.
can only resort to testimonial evidence to prove the contents
-if there no recital thereof appears in another authentic 4. When it contains numerous accounts which cannot be
document and examined without great loss of time, and the fact to be proven is
-no copy of the document is available. only the general result of the whole.
(a) a copy of the document; 5. When the subject of the inquiry is not the contents of the
(b) its recital in some authentic documents and documents but other matters
(c) the testimonial evidence to prove its contents, are the so-called SUCH AS-
THREE (3) TYPES OF SECONDARY EVIDENCE. a. The EXISTENCE of the document;
b. The DUE EXECUTION of the document; or (a) Duly executed by the parties; or
c. The LOCATION of the document. (b) Lost or destroyed, or
(c) In the custody of the adverse party who refuses to produce the
Meaning of DUE EXECUTION- By due execution is meant that original after reasonable notice.
the party whose signature it bears signed it voluntarily or that it was
signed by another for him with his permission or authority. THREE CLASSES OF SECONDARY EVIDENCE:
Note that- 1. Copy of the original
When the original writing is not available for one reason or another, 2. Recital of its content in some authentic document, and
the next best evidence will be –a SECONDARY EVIDENCE thereof. 3. Recollection of a witness.

RULES ON SECONDARY EVIDENCE NOTES on:


SECONDARY EVIDENCE RULE (a) COPY OF THE ORIGINAL-
also called SUBSTITUTIONARY RULE 1. The copy need not be a certified copy –
also called INFERIOR EVIDENCE RULE. BUT IT MUST BE SHOWN TO BE AN ACCURATE COPY
Meaning of SECONDARY EVIDENCE- It is that which is 2. The photocopy reproduced faithfully out of the original copy
substitutionary or inferior to primary or best evidence or original are only secondary evidence of the contents of the original;
document which was either lost, destroyed or unavailable. 3. A certified copy of the original document before it was lost is
If the subject of the inquiry is the contents of the writing, there only secondary evidence of its contents.
can be no evidence of its contents other than the original. 4. Machine copies of the original are secondary evidence and as
The SECONDARY EVIDENCE RULE may be simply stated as such.
follows: If there is no original writing, secondary evidence will Therefore, it cannot be admitted unless it is first shown that it falls
take its place. under one of the exceptions -
That is, that the original writing is
REQUIREMENTS FOR ADMISSIBILITY OF SECONDARY a.- lost, destroyed or cannot be produced in court, or
EVIDENCE b.- in the possession of the adverse party.
FIRST: The secondary evidence must be relevant to the fact in issue; 5. Lists of expenses are secondary evidence -
SECOND: The party introducing it must show by satisfactory and They cannot replace receipts issued, - as in the case of purchases of
convincing proof that the original writing is – gasoline or food.
4. CONTENTS.
NOTES on: After proving the EXISTENCE, EXECUTION, LOSS of the ORIGINAL
(b) RECITALS- DOCUMENT,
1. The recital is not required to appear in a public document. SECONDARY EVIDENCE OF ITS CONTENTS may be proven in the
It may also be made in a private document provided that the reciting following order –
document proved to be exact and authentic. CRT
1. By a COPY of its contents or
NOTES on:
2. By a RECITAL of its contents in some authentic document; or
(c) RECOLLECTIONS OF A WITNESS -
3. By the TESTIMONY of a witness as to its contents.
Who are the persons qualified to give testimony of the contents of a
writing?
SECONDARY EVIDENCE is not the same as SECOND HAND
1. Any person who signs or reads the document,
EVIDENCE
or hears it read knowing that the document so read is the same
First Distinction:
document as the one in question;
SECONDARY EVIDENCE - refers to evidence which is inferior to the
2. Any person who is present when the contents of the writing is
best evidence or the original document that was lost, destroyed or
being talked over by the parties concerned, to such extent as
unavailable.
to give such person reasonably full information relative to its
SECOND HAND EVIDENCE - refers to evidence proceeding from the
contents.
mere repetition of what a witness has heard another person say.
3. Any person to whom the parties to the instrument made known
the contents thereof.
Second Distinction:
SECONDARY EVIDENCE is SUBSTITUTIONARY EVIDENCE.
RECAPITULATION of the SECONDARY EVIDENCE RULE
SECOND HAND EVIDENCE is HEARSAY EVIDENCE.
Before a party can introduce SECONDARY EVIDENCE of a
writing, the proponent must first prove the following, in the following
PAROL EVIDENCE RULE
order:
is also called CONTENTS OF WRITTEN AGREEMENT RULE
EELC
is also called TERMS OF WRITTEN AGREEMENT RULE
1. EXISTENCE
2. EXECUTION
END OF SECOND SESSION
3. LOSS (or destruction or unavailability of the original) and

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