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Brondial Notes Evidence
Brondial Notes Evidence
EVIDENCE
TESTIMONIAL EVIDENCE
The weakest of all kinds of evidences precisely because it emanates from man who can always try to
controvert matters.
A witness is one who can perceive and perceiving and can make known his perception . So
anybody.
In one and recent case wherein a child was asked to testify, the SC allowed the child to testify because
they find out that what is the criteria for ability to perceive is not just perceiving but making known your
perception to others. This is the case of People v. Bulimlit (not sure), they spoke of the ability to perceive,
then ability of communication. And they added the other one, the ability to know the difference between
what is right from wrong. In other words, some cases use it as the ability to understand the nature of an
oath.
In another case, the SC said that the child was not qualified to testify because he cannot perceive and
cannot make known his perception. The child was 2 1/2 years old.
Disqualification?
Basic exception to the general rule (one can perceive and perceiving can make known his perception) is if
the law disqualifies him. So if there is a law disqualifying a person, even if he can perceive and perceiving
can make known his perception, he is disqualified. You get that from other laws, substantive laws. We
have studied in Rule 119 regarding a state witness. One of the qualifications of a state witness is that he
must not have been convicted of a crime involving moral turpitude. If you are convicted of a crime of
moral turpitude, you cannot testify as a state witness because the law disqualifies you to testify.
If you have been convicted of perjury, defamation or misrepresentation, or forgery, you cannot be a
witness to a will under your wills and successions law. And remember, before you authenticate a will, you
must present the three instrumental witnesses. If one witness is convicted of perjury etc. then he cannot
testify as a witness.
Other disqualifications:
1. Mental incapacity or Immaturity.
When you speak of maturity, it does not go with age. You may be of age but still immature. You may not
be of age but already mature. One who cannot decipher what is good and right. One who does not
appreciate the sanctity of an oath. These are signs of immaturity. In other words, you are irresponsible.
Who is irresponsible? One who cannot live up to situations. Who is responsible? If he has the ability to
respond. So you are irresponsible if the incident calls for a correct response and you did not.
4. Privilege Rule
Basic characteristic here in these instances is the confidential nature of the communication between one
party and the other. So you start with husband and wife. It is not stated there but this husband and wife
relationship can only be invoked by those who are legally married. Although it is not stated in the Rules.
Because if you give that privilege to those who are not legally married, you are giving a premium to
illegality. Therefore, if you are only a common law wife, this rule will not apply to you.
8. Public Officer
But here what you have to look into is the public interest. If in disclosing matters, it would be detrimental
or prejudicial to public interest, then you cannot force. Example is military secrets. But not the testimony
of oakland mutineers.
like to testify against their parents, there is no prohibition. You cannot force them if they do not want to.
This is where the prohibition lies. There are many jurisprudence where the accused is the father in the
crime of rape. The daughter can definitely testify against the father. Even the mother can testify against
the father. This is not a marital disqualification.
So an admission, as a general rule, is admissible as against the admitter but not against other people.
While in confession, it must definitely be against the confessant and never against other people.
NOTE: When you speak of confession, personal yan. It refers only to the confessant. But when you speak
of admission, ordinarily it is admissible as against the admitter. That is not absolute as it can be
admissible as against other persons. So Section 26 says act, declaration or omission of a person is
admissible as to him. So even in the negative it is admissible as to him.
The act referred to there refers to a physical act. Declaration refers to a statement. Omission is the failure
to do something which the law calls you to do or provides that you do it but you did not do it. So that is
always admissible as to the declarant, actor, or omitter.
Don't confuse this with the res inter alios acta rule. That is provided for in Section 28. These following
sections must be read together. Section 26, 28 and 34 (other side of the res inter alios acta rule).
Section 26, the act, declaration, or omission of a party is admissible as to the actor, declarant or omitter.
Self-explanatory. If you do it, then you are liable. But remember that the admissibility of the declaration
must be against their interest. Because under the Rules of Evidence, a declaration which is self-serving is
inadmissible. So if i declare that I did not steal the car, it is a self-serving declaration. It is in fact a denial.
And a denial, although stronger than affirmative statement cannot always be taken in your favor. So the
act, declaration, or omission must all be positive. The declaration must be against one's own interest. So
when you declare, for example, that I was with Mr. A when he robbed the bank that is a declaration
against interest. That can be taken against you. But when you speak of the res inter alios acta rule, it's
different. The rights of a party cannot be prejudiced by the act, declaration or omission of another. So if
Pedro acts, declares or omits, that act, declaration, or omission cannot be taken against Juan. Yung kay
Pedro kay Pedro. Yung kay Juan kay Juan. So don't confuse Section 26 with Section 28. The act,
declaration or omission of a party cannot be taken against the other.
relationships. But when you speak of privies, they are other forms of relationship. For example, the
relationship between the successor-in-interest and predecessor-in-interest, father and son
relationship, by succession. That is also privity in relationship.
4. Admission by silence. If A, B, C, D, and E, were the accused of robbery and they were put in jail.
They were confronted by the private complainant. Private complainant pointed them as the accused
and A, B, and C admitted their guilt reasoning poverty, D and E kept silent. That is an admission by
silence. Because they could have reacted. Silence means consent. Exceptions to admissions by
silence, if you are supposed to react and you did not react, your silence is admissible against you. If
you are under advisement by your counsel or if you invoke your right to remain silent. If your answer
would be self-incriminatory.
The other side of res inter alios acta rule is found in Section 34. This is the flip side of res inter alios acta
rule doctrine. And you will note that Section 34 says, that declaration cannot be admissible as to others
except that if Pedro does something or does not do anything on this particular occasion, it does not follow
that he did or did not do the same thing in another occasion. So, you emphasize again there the
exceptions. It is an evidence, nonetheless, of intent, knowledge, scheme, plot, habit, custom. Yun ang
ginagamit ng mga police investigators.
EXAMPLE: There is a complainant who goes to the police precinct and said ninakaw ang kanyang
cellphone. Saang parte ka ninakawan? Dun ho sa kanto ng extramadura at espanya. Kukuha ng file yung
pulis and points out to the person. Parang Ocean Eleven.
HEARSAY RULE
General Rule: You can only testify on what you know. Kaya nga, in connection with the general guideline i
gave you regarding qualification, one who can perceive and perceiving can make known his perception,
that is the general rule. Someone must personally perceive and not on what others perceive.
Dying Declaration
Bugbog na bugbog na yang dying declarations, in relation to the res gestae.. Just look at the
qualifications.
In res gestae, the declarant does not have to die. But in dying declaration, kaya nga dying, namatay.
Kung buhay pa yan, hindi dying declaration yan. Remember that these exceptions to the hearsay rule,
there is a basic requirement of unavailability of the witness. Because if the witness is available, let him
testify orally. The declarant must be conscious upon pending death.
Pedigree
Pedigree is a kind of relationship. If one testifies about the relationship of another because it is known by
him, then that is not hearsay. If I testify, I know Mr. X to be the illegitimate child of Mr. Y. That is not
hearsay. But when I say that it is well known in the community that Mr. X is not legally married to Y. It can
be about pedigree of marriage. Common reputation about pedigree.
Res Gestae
Two kinds. It can either be statements during an occurrence or spontaneous articulation in the course of
an event. If you are on top of a building, and you are looking over on the road and you see both men
coming at each other armed with a bolo. These are all part of the res gestae yung reactions. Multiple
admissibility, a witness or a testimony can be admitted because of a res gestae or a dying declaration.
Treatises
It refers to publications and the witness who testifies is not the author. Because if the author testifies
on his own writing, then it is not hearsay. It is someone else who testified on a treaty or a publication
by a well-known author or write in specialized fields, this is considered hearsay but admissible. But
another qualification, the one who testifies on that must be knowledgeable on the subject matter.
Suppose there is a book by Gerardo Sicat. He is well-known Economist, then the one who is testifying
about his book is Bernardo Villegas, another well-known economist. Definitely, even if that is hearsay as
far as the witness is concerned but this is considered as an exception because it is learned treatises.
Another example is a doctoral thesis. So you tie this up with expert witnesses.
OPINION RULE
Going back to the general formulation, one who can perceive and perceiving can make known his
perception. So what are you suppose to testify on? What you perceive and not what you think about what
you perceive because that is already a matter of opinion. Opinions are not allowed in testimonies.
Exceptions:
1. Expert Witness
2. Ordinary Witness
a. identity of a person about whom he has adequate knowledge
b. handwriting with which he has sufficient familiarity
c. mental sanity of a person with whom he is sufficiently acquainted
An expert witness must testify on his experties. Example is in a case of annulment of marriage,
mandatorily, the law says that an expert witness must testify when the ground is Psychological incapacity.
An ordinary witness may testify on his opinion but limited only to 3 instances.
RULE 131
Who has the burden of proof?
Burden of proof must first be distinguished from burden of evidence. While burden of proof does not shift,
burden of evidence shifts. Burden of proof means, the you need to establish a claim. Now that claim may
be propounded by the plaintiff or the defendant in the case of counterclaim in civil cases or in the case of
defense on the part of the accused in criminal cases. So burden of proof lies thereof on the claimant. He
who claims something must establish his claim by proof.
There is a peculiarity of burden of proof as distinguished from burden of evidence in criminal cases.
Because in criminal cases, the quantum of evidence being proof beyond reasonable doubt, the burden is
always with the prosecution. It never shifts from the beginning to the end. What shifts is the burden of
evidence. So when the prosecution has already established its claim that the accused killed the victim, it
is incumbent upon the accused to disprove the claim. What is the burden of evidence? Putting forward the
evidence. This is the literal meaning.
That is clear in civil cases. Because the plaintiff presents evidence to establish his claim (sum of money),
demand letters, contract of loan. After he has established his burden of proof, comes now the burden of
evidence. Meaning to say, who has now the burden of presenting of evidence to disprove the proof
presented by the plaintiff is now the defendant. But when the defendant would like to establish now his
defense (affirmative relief), he has the burden of proof. The defendant has to establish his proof. This is
not burden of evidence but proof.
In the same kind of example, we give the second kind of conclusive presumption. If A, as the seller, says
that I am going to sell this to you which I also bought from Mr. X, therefore, I had a title to the property.
Then if B, later on, says wala ka naman palang titulo sa property. No. B is now bound by the claim of title
of A. Malimit yang mangyari sa contract of lease. A and B entered into a contract of lease over a parcel of
land. Then B being the lessee, 3 years after, realized that A is really not the owner but the government.
You cannot deny now. It must be before the act, declaration, or omission or before they entered into a
contract.
As to disputable presumptions
There are 37 disputable presumptions. You go over these disputable presumptions.
The evidence willfully suppressed would be adversed if produced. The emphasis is based on the ground
that there are a lot of cases relative to this presumption. So remember that this has something to do with
suppression of evidence.
Letter E. The first two are the most important requisites. These suppression of evidence are of any kind.
Real, documentary and even testimonial evidence is covered. Suppose it is a prosecution for rape, and
then the prosecution says, I would no longer put in the witness stand the police investigator. And then the
other party says, it is suppression of evidence because if the evidence will be presented, it will be adverse
to the prosecution. No, the courts would say that is not suppression of evidence because the police
investigator is available to both of you. Bakit? Pwede mo namang ipresent ang police investigator by any
party. The first requisite has not been complied with because the evidence suppressed is not only at the
disposal of the suppressing party.
But suppose the evidence that I would like to present is x-ray which is a medical record. I asked for the
subpoena duces tecum. The hospital did not produce it. The court sustained and said that this is
suppression of evidence.
Letter M. That official duty has been regularly performed. Maraming kaso ito. Accused was charged of
selling 980 grams of shabu in a buy-bust operation. During his trial, the prosecution relied mainly on the
testimony of a policeman who acted as a buyer. Can the court rely on the presumption that official duty
has been regularly performed in convicting the accused? No. Why? To determine whether there was a
valid entrapment or where entrapment procedures were undertaken in effecting the buy-bust operation, it
is incumbent upon the court to make sure that the details of the operation are clearly and adequately laid
out, relevant, material and competent evidence. The court cannot rely but must study these things.
People v. Ong 432 SCRA (2004). If you want to apply this presumption, you have to outline the rules and
regulations governing performance of such obligation. If you don't outline, there is no presumption that it
was regularly performed. So it was more of a defense. If there is a sweeping statement that there is a
presumption, then establish that the following are the functions, for example a clerk of court in the
issuance of a writ of execution. Outline first the functions of a clerk of court, kumbaga ba e is it the duty of
the clerk of court or is it the judge.
Letter W. You have studied this already. The presumption of death. Amendment, if there is presumption
of death. Example: where a mother files damages against an airline, where she contends that her son
died in the crash. The defense of the airline was that no body was recovered. So the mother also filed for
presumption of death. The SC, there is a provision for the presumption of death. Since the death only
happened last year then she must wait for 4 years before she can apply for the presumption of death.
I'm talking of presumption ha. But if you have the body already, then this presumption would not apply.
Letter Double A (aa). That a man and woman deporting themselves as husband and wife had entered
into a lawful contract of marriage.
Letter Double B (bb). That property acquired by a man and a woman who are capacitated to marry each
other and who live exclusively each other as husband and wife without the benefit of marriage or under a
void marriage has been obtained by their joint efforts, work or industry.
Letter Double J (jj). Succession. When two persons perish in the same calamity.
1. Both are under the age of 15 years - older
2. Both are over the age of 60 years - younger
3. One is under 15 and the other is above 60 - former
4. One is over 15 and the other is under 60, different sex - male
5. One is over 15 and the other is under 60, same sex - older
6. One is under 15 or over 60 and the other between those ages - latter
Examination of a witness presented in a trial or hearing shall be done in open court and under oath or
affirmation.
For practical purposes, when you are now trying a case, in the next hearing, be sure that you have
already the copy of the transcript of the last hearing. Why? The only time to correct errors in the transcript
of the stenographic notes is before the trial of the case. If you don't correct the transcript of the
stenographic notes, the basis of the judgment would always be the transcript of the stenographic notes. In
fact, a judge who did not hear the case at all can still render judgment solely based on the transcript of the
stenogrpahic notes. Before the 1997 Rules of Court, some courts are not courts of record, like the inferior
courts. Under the present rules, all courts are already courts of record. How about quasi-judicial agencies,
are they courts of record? Yes they are at present even though the rules do not so provide but as a matter
of practice.
cross examination.
In direct examination, you can have an examination in chief. Your cross-examination is limited to the
subject matter of the direct. The re-direct is limited to the cross. Then the re-cross is limited to the re-
direct.
What happens now to the testimony of the witness whose cross-examination was not undertaken
for one reason or the other, should it be deleted from the record or remain?
It all depends upon the reason for the failure to cross-examine. If after the direct examination, the defense
counsel said your honor I have another hearing in another court, so i would not undertake my cross-
examination. I move for continuance. By next week i will undertake my cross-examination. It was granted.
3 days after the witness died. So what was taken under the stenographic notes was only the direct
examination without re-cross. Here comes now the defense counsel, Your honor i move that the direct
testimony be stricken from the record for failure or without giving the chance to cross-examine. The court
should deny it. It should remain in the records because the motion for continuance was on the part of the
defendant. If it was due to the plaintiff's counsel, then the examination may be stricken off the record.
Example: after the direct examination, the defense's counsel undertook to cross-examine. If the
continuance was moved by the plaintiff's counsel.
But you have to distinguish an adverse witness from a hostile or unwilling witness. As to adverse witness,
you don't have to qualify him because that can be taken judicial notice of by the court. But if you present
an unwilling witness or a hostile witness, you have to lay down the predicate. You have to establish that
he is unwilling or a hostile witness.
4. Difficulty in getting direct and intelligible answers from a witness - leading question is allowed
on a child.
A misleading question is one which assumes as true a fact not yet testified to by the witness, or
contrary to that which he has previously stated. It is not allowed. In all instances, a misleading
question is not allowed. Because you are deceitful, you prevaricate (beat around the bush) actually.
You intend to tell a lie.
Example: Mr. Witness you stated that on such a date you were in that particular place. Objection your
honor, there was no testimony to that effect. That is misleading. Another example: Or he testified already.
On april 5, 1995, i was watching TV. Then during cross examination he asked, Mr. Witness you testified
that on April 5, 1995 you were watching the basketball game. Misleading question.
Mahirap ang 2nd. Ordinarily, you cannot establish the bad character of the witness unless it is testified to
or is the subject matter or issue, otherwise you cannot do that.
without kodigo.
Example: Suppose a witness, on his way home, may hinoholdap. Pagdating niya sa bahay, since he has
the habit of writing a diary, he wrote down what he witnessed from the hold-up. For one reason or the
other, he was asked to testify. Then he said, I recall that I witness an occasion of a hold-up, but i cannot
recall really the exact incident. The counsel would say, your honor we are invoking the doctrine on
present recollection revived, may he refer to a memorandum. The court may allow that under this rule.
What is not allowed is to have the diary marked in evidence as testimonial evidence. Never, that is not
allowed. So he testifies on his own, the diary is used only to refresh his memory. It is not evidence in itself
but the evidence here is testimonial and not documentary.
That is PRESENT RECOLLECTION REVIVED.
Have you come across Estrada v. Desierto. The Angara Diary. This is a present recollection revived. A
new term is coined, Adoptive Evidence.
2. Documents acknowledged before a notary public except last wills and testaments; and
An affidavit is not contemplated here. Because it must be acknowledged. An affidavit is only
subscribed and sworn to, or jurat. What is acknowledged? A deed of conveyance or a deed of
sale. When you find an acknowledgment in the document, it does not require authentication
because that is a public document.
Except last wills and testaments because under the laws on succession, there is a different
way of establishing the authenticity and due execution of a last will and testament. 3
instrumental witness.
3. Public records, kept in the Philippines, of private documents required by law to be entered
therein.
Birth certificates when submitted to the National Census or the Civil Registrar. Marriage
contract. Death Certificate.
NOTE: Do you recall when we studied correction of entries under Rule 108. 15 items. All other writings
are private. So pag private writing lang ang dapat iauthenticate.
I told you the 6 requirements for the admissibility of evidence. Yung isa ay authentication. And exception
to that would be public documents because it need not be authenticated.
3. Any other private document need only be identified as that which it is claimed to be.
Ano ba ang ibig sabihin nito? Yung mga hindi material. You need not authenticate it anymore. If you want
to establish, for example, that on your way home you got a letter from the mailbox which happens to be a
love letter.
Example: birth certificate. Sino pa ba ang magtatago ng birth certificate kung hindi ikaw din lang. It must
be unblemished by any alterations or by any circumstance of suspicion.
Please connect this with Section 47 of Rule 39 on Foreign Judgments because the way to impeach it
is also by lack of jurisdiction, collusion or fraud.
So you call on a party, an LRA case, cancellation of adverse claim. The witness is the petitioner himself.
You lay down the foundations before the testimony be taken. Your honor, the witness is called upon to
establish the truth that he is the petitioner of the case, that he is the owner of the TCT, that such title
carries an encumbrance or annotation of adverse claim, and that he seeks to have it cancelled before this
court and that she will identify documents relative to this case. Yan ang formal offer of testimonial
evidence.
All jurisprudence says, as a general rule, that when you don't make an offer the testimony is inadmissible.
But latest jurisprudence says that even if you did not make an offer at the beginning of your testimonial
evidence that can be corrected. That's the latest jurisprudence now. It can be corrected by making the
offer at the middle or after. So the SC is not strict as to the time. But the rule says that you must offer it
before the testimonial evidence.
In case of documentary evidence, you make the offer in writing, as a general rule. You can only make it
orally if the court allows it, if there are only few documentary evidences.
You make the objections during the offer. In the case of the testimonial, after the offer. In the case of
documentary, you make objections upon receipt of a copy of the formal offer of evidence.
The objections referred to here is not only regarding objections to the offer of evidence. During the
testimony or in the course of the proceeding, you can also make objections.
2. Proof beyond reasonable doubt - this is necessary in criminal cases, it does not absolute certainty
but only moral certainty. Moral certainty is that which an unprejudiced mind would believe that the
thing or that that exist. That the accused is guilty thereof based on the circumstances or evidence.
3. Preponderance of evidence - that which has heavier evidence wins. The graphical illustration is the
lady justice with a scale. Pag balanced yun, there is no preponderance. You apply the equipoise
doctrine. This doctrine is if the scale is balanced, status quo. Defendant wins. Accused acquitted.
But preponderance means that one side is weightier than the other side. How do you determine? It is
not a matter of number or nature of testimony, but it is a matter of many circumstances lumped
together, credibility of the witness, the nature of the testimonies. Jurisprudence has given us the
basic doctrine, which is that the witness must not only be credible but his testimony be credible as
well.
Example, if you put on the witness stand a priest to testify, he is a very credible witness. But suppose
the priest testified and said that he was on the moon on that date. Then his testimony is incredible. Or
you took someone who is an ex-convict. He testified in a very credible manner. The ex-convict is not
a credible witness but had a credible testimony.
4. Substantial evidence - clear and convincing evidence. This is necessary only in administrative
hearing or procedure. Labor cases for example. It is similar to probable cause. That which an
unprejudiced mind would consider true based on the facts and circumstances on the evidence
presented based on those facts and circumstances.
5. Probable cause - is the quantum of evidence also, that is the required in preliminary investigations
and preliminary examination.
6. Prima Facie Evidence - that evidence which is not so controverted becomes conclusive. Can prima
facie evidence convict? Yes, solely by it, if the evidence was never controverted, it becomes
conclusive.
7. Iota of evidence - is one circumstantial evidence. Lightest form of evidence. It can never convict.
Because under the rule, there must be more than one circumstance. And the conclusion arrived at
must have been established. And that these several circumstances establish only one conclusion.
You distinguish that from People v. Mansueto 336 SCRA 715 July 31, 2006, Chief Justice Davide
considered the circumstantial evidence valid to convict the accused. So tingnan niyo diperensya dun in
these two cases.
Section 7.
What is evidence on motion?
When a motion is based on facts not appearing of record the court may hear the matter on affidavits or
depositions presented by the respective parties, but the court may direct that the matters be heard wholly
or partly on oral testimony or depositions.