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Medical Evidence

Definition
• Evidence- (Sec. 1, Rule 128)
• The means sanctioned by the Rules of Court
of ascertaining in a judicial proceeding the
truth respecting a matter of fact
• If the means to prove a fact is medical in
nature, then it becomes medical evidence
Types of Medical Evidence:
1. Autoptic or Real Evidence
2. Testimonial Evidence
3. Experimental Evidence
4. Documentary Evidence
5. Physical Evidence
Types of Medical Evidence:
1. Autoptic or Real Evidence
• Made known or addressed to the senses
of the court, not limited to vision
• Sec. 1 Rule 130 , Rules of Court:
• Limitations to the presentation of
autoptic or real evidence:
• Indecency and impropriety
• Repulsive objects and those offensive to the
sensibilities
Types of Medical Evidence

2. Testimonial Evidence
• Physician may be commanded to appear
before the court to give his testimony
• Physician may be presented in court as an
• Ordinary witness or
• Expert witness
Types of Testimonial Evidence
A. Ordinary Witness:
• A physician who testifies in court on matters he
perceived from his patient in the course of
physician-patient relationship is considered as an
ordinary witness
• Sec. 18, Rule 130- Exemption to the ordinary
witness rule, privilege of communication between
physician and patient- (Sec. 24 (c), Rule 130)
• Hearsay information is as a rule not admissible in court
(Sec. 30, rule 130)
• Exemption to non-admissibility of hearsay evidence -
DYING DECLARATION (Sec 37, Rule 130)
Types of Testimonial Evidence
B. Expert Witness:
• A physician on account of his training and
experience can give his opinion on a set of
medical facts
• Sec. 49, Rule 130, Opinion Rule
Types of Medical Evidence

3. Experimental Evidence:
Example: A doctor may come to
court and give lethal injection of
poison to a rat to demonstrate its
effect on human beings
Types of Medical Evidence
4. Documentary Evidence:
• Most common is medico-legal certificate

• Types:
• Medical Certificate
• Medical Examination, Physical Examination, Necropsy
(autopsy), Laboratory Examination, Exhumation, Birth
Certificate and Death Certificate
• Medical Expert Opinion- Conclusions
• Depositions
Medico-legal History &
Physical Examination Form
(Front page) from the
Medicolegal Logbook as
required by the Police
Authorities
Medico-legal History &
Physical Examination
Form (back page) from
the Medicolegal
Logbook as required by
the Police Authorities
Types of Medical Evidence
5. Physical Evidence:
• Articles or materials found in connection with the
investigation
• Aids in establishing the identity of the perpetrator or the
circumstances under which the crime was committed, or
• In general assist in the prosecution of the criminal
• Types:
A. Corpus Delicti Evidence - Objects or substances, which
may be part of the body of the crime
Types of Physical Evidence
B. Associative Evidence
• Physical Evidence which links a suspect to a crime.
• e.g. Broken headlights of a car wearing apparel of
offender in the crime scene of rape
C. Tracing evidence
• Physical Evidence that may help the investigator to
locate the suspect
• e.g. Drops of blood going towards the direction
where the suspect fled
Preservation of Evidences
• Methods of Preserving Evidences:
1. Photographs, Audio or video tape, microfilm,
photostat, photocopy (xerox), voice tracing …
2. Sketching
3. Description
4. Manikin
5. Preservation in the mind of the witness
6. Special Methods
Methods of Preserving Evidences

1. Photography – most practical, useful, reliable


means of preservation
Audio or videotape - Identification of voice from
recording instrument may sometimes be difficult
Methods of Preserving Evidences

Audio recording may be dependent on


1. Speed
2. Volume
3. Pitch
4. Timbre
These may change by the instrument used in the
recording and replaying
Methods of Preserving Evidences

2. Sketching –
• kinds:
• Rough sketch – made at the crime scene or during
examination of living or dead body
• Finished sketch – prepared from the rough sketch for
court presentation
Sketching Method

Essential Elements of the Sketch


1. Measurement must be accurate
2. Compass direction to facilitate proper
orientation in crime scene
3. Essential items with bearing to the investigation
must be included
4. Scale & proportion must be stated
5. Title & legend to tell what it is & the meaning
of certain marks
Methods of Preserving Evidences

3. Description: Putting into words the person or


thing to be preserved
Minimum Standard Requirements
• Skin Lesion – kind, measurement, location,
orientation
• Penetrating wound (punctures, stab, gunshot) –
kind, shape, location, orientation, direction, other
structures involved, complications and foreign
elements that may be present
Description Methods

Minimum Standard Requirements


• Hymenal lacerations – location, degree, duration,
complication
• Person – those requirement in portrait parle
Methods of Preserving Evidences:
4. Manikin Method:
• In a miniature model of scene or of a human
body indicating marks of the various aspects
of the things to be preserved
• An anatomical model or statuette may be used
and injuries are indicated with their
appropriate legends
• Although it may not indicate the full detail of
the lesion, it is quite impressive to the viewer
as to the nature and severity of the trauma
Methods of Preserving Evidences:
5. Preservation in the mind of the
witness:
Disadvantages
A. Capacity to remember time, place and
event may be destroyed or modified by
the length of time, age of the witness,
confusion with other evidences, trauma or
disease, thereby making the recollection
not reliable
Preservation in the Mind of the
Witness
• Disadvantages
B. The preservation is co-terminus with the
life of the witness
• If the witness dies, then the evidence is lost
C. Human mind can easily be subjected to
too many extraneous factors that may
cause distortion of truth
• Other persons may influence a witness to
serve the interest of another or state
untruthful facts to justify an end
Methods of Preserving Evidences:

6. Special Methods
• Special way of treating certain type of
evidence may be necessary
• Preservation may be essential from the
time it is recovered to make the condition
unchanged up to the period it reaches the
criminal laboratory for appropriate
examination
Methods of Preserving Evidences:
6. Special Methods
• Special Methods of Preservation
A. Whole human body – embalming
B. Soft Tissue – 10% formalin solution
C. Blood – refrigeration, sealed bottle container,
chemical preservatives
D. Stains (blood, semen) – drying or sealed
container
E. Poison – sealed container
F. Tissue sections
Kinds of Evidence Necessary for
Conviction

1. Direct Evidence
That which proves the fact in dispute without the aid of
any inference or presumption.
Res ipsa loquitor – evidence speaks for itself
2. Circumstantial Evidence
Proof of fact(s) from which taken either singly or
collectively, the existence of a particular fact in dispute may
be inferred as a necessary or probable consequence
When is Circumstantial Evidence Sufficient
to Produce Conviction?
1. More than 1 circumstance
2. Fact(s) from which inferences are derived are
proven
3. When combination of all circumstances is
such as to produce a conviction beyond
reasonable doubt (Sec 4, Rule 123, Rules of
Court)
QUALITIES of a GOOD EXPERT
WITNESS:
• Reputable professional background
(education, formal training, office,
work/experience, affiliations)
• Personal integrity and good judgment
• Attitude of competence, credibility and
concern
• Objective, neutral, independent and sincere
QUALITIES of a GOOD EXPERT
WITNESS:
• “the truth, the whole truth and nothing but
the truth”
• Credibility hinges on not just “what” was said but
“how” it was said
• Convincing
• Able to communicate (clear, articulate, simple,
concise; in lay man’s terms)
• A good teacher
QUALITIES of a GOOD EXPERT
WITNESS:
• Not an advocate even if he/she testifies for
only one side of the case
• Opinions/conclusions are reached
independently of interests of litigants
• Informs the counsel of the party engaging his
services of all favorable and unfavorable
information
• Must acquaint himself/herself of courtroom
procedures, decorum, layout, availability of
presentation aids
QUALITIES of a GOOD EXPERT
WITNESS:
• Must disclose to the lawyer who engages him
anything that he thinks might affect the
effectiveness of his testimony
• Willing to disagree with so-called authorities if
convinced that they are wrong
• Recognizes that contrary opinions will not
necessarily discredit him
• Most effective if firmly convinced that the
theory of liability espoused by counsel is
viable and he/she corroborates this
EXPERT WITNESS:

• Entitled to funds covering travel and


attendance in court, and an expert witness fee
• Must not be compensated on a contingent fee
basis
• Preferably makes an oral report rather than in
writing
• Is served with a subpoena to indicate he is not
a voluntary witness
• Is put on call during the trial
Truth
• “A good lawyer wants you to find out
the TRUTH, and he/she wants to know
ahead of time so he/she is not caught by
surprise later on.”
• “If an expert’s opinion is contrary to
what the lawyer expects to prove his
case, all is not lost. He might want to
settle rather than go to trial.”
Assignment for Lecture 2:

• Make a Trial Brief for the presentation of


an expert witness who is a physician in
this case
• Grade credit for Preliminary
Examination: 20% of Final Grade.
• Case: Andawi Jeoffrey
Case Discussion:

J
E
F
f

Jeoffrey Andawi
Case Discussion:
Jeof
frey
An
da
wi
Jeff
An
da
wi

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