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Criminal Evidence
Criminal Evidence
Criminal Evidence
CRIMINAL EVIDENCE
Q – WHAT IS EVIDENCE?
A – Evidence is the means, sanctioned by the Revised Rules of Court, of
ascertaining to a judicial proceeding the truth respecting a matter of fact
(Sec. 1, Rule 128)
A – (1) Prospectant collateral matters are those preceding of the fact in issue
but pointing forward to it, like moral character, motive; conspiracy, etc.
(2) Concomitant collateral matters are matters are those accompanying
the fact in issue and pointing to it, like alibi, or opportunity and
incompatibility;
(3) Retrospectant collateral matters are those succeeding the fact in
issue but pointing forward to it, like flight and concealment, behavior of
the accused upon being arrested; finger prints or foot prints; articles left
at the scene of the crime which may identify the culprit ( Judge Ed
Vincent S. Albano, Remedial Law Reviewer 1 st Ed. 1995, Rex Book
Store, p. 888 citing 1 Wigmore 442-43 )
After the trial, and before judgment or on appeal, the proper court.
On its own initiative or 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 ( Sec. 3, Rule 129 )
B. DOCUMENTARY EVIDENCE
INTERPRETATION OF DOCUMENTS
1. Qualification of Witness
d. A minister or priest cannot, without the consent of the person making the
confession made to or any advice given by him in his professional
character in the course of discipline enjoined by the church to which the
minister or priest belongs;
2. Testimonial Privilege
Q – WHAT IS AN ADMISSION?
A - The act, declaration or omission of a party as to a relevant fact may be given
in evidence against him. (Sec. 26, Rule 130)
Q – CLASSIFY ADMISSIONS
A – Admissions are generally divided into two classes:
1. Judicial or those made on the record, or in connection with the judicial
proceeding in which it is offered;
2. Extra-judicial, or those made elsewhere, irrespective of time, place, or to
whom made. (Martin, Revised Rules on Evidence, p. 209 citing The
Chamberlayne Trial Evidence, p. 42)
Q – DEFINE COMPROMISE
A – A compromise is a contract whereby the parties, by making reciprocal
concessions, avoid a litigation or put an end tone already commenced. (Art.
2028, Civil Code of the Philippines)
Q – STATE THE RULE OF RES INTER ALIOS ACTA AND THE EXCEPTIONS.
A – The rights of a party cannot be prejudiced by an act, declaration, or omission
of another (Sec. 28, Rule 130) Except when between the party making the
admission and the party against whom the admission is offered, the relation
of (a) partnership, (b) agency, (c) joint interest, (d) conspiracy or (e) privity
exists. (Secs. 29 to 33, Rule 130).
Q – GIVE THE REASON FOR THE RULE OF RES INTER ALIOS ACTA
A – On the principle good faith and mutual convenience, a man’s acts, conduct
and declarations are binding upon him and, therefore, evidence, against
him. Yet, it does not only seem inconvenient, but also manifestly, unjust,
that a man should be bound by the acts of strangers, neither can their acts
or conduct be used as evidence against him. (Nuevas, Ibid, p. 568 citing
Stack on Evidence, 35d., pp. 58-59)
Q – DEFINE PRIVIES.
A – The word “privies” denotes not only the idea of succession in right of heirship
or testamentary legacy, but also succession by virtue of acts intervivos, as
by assignment, subrogation, or purchase – in fact any act whereby the
successor is substituted in the place of the predecessor in interest.
(Alpuerto vs. Pastor & Roa, 38 Phil. 785).
a) Where no good reason exists for the party to comment on the act or
declaration as when the act or declaration was not specifically directed
to the party who remained silent (80 A.L.R., Anno., 1272)
b) When the party had no opportunity to comment on the act or declaration;
(People vs. Ranario, 49 Phil. 220)
c) Where the act or declaration was made in the course of an official
investigation; (U.S. vs Dela Cruz 12 Phil. 87)
Q – DEFINE CONFESSION
A – The declaration of an accused acknowledging his guilt of the offense
charged or of any offence necessarily included therein, may be given in
evidence against him. (Sec. 33, Rule 130).
5. Testimony Knowledge
a) Dying declaration;
b) Declaration against interest;
c) Act or declaration about pedigree;
d) Family reputation or tradition regarding pedigree;
e) Common reputation;
f) Part of the res gestae;
g) Entries in the course of business;
h) Entries in official records;
i) Commercial lists and the like;
j) Learned treatises; and
k) Testimony or disposition at a former proceeding.
7. Opinion Rules
8. Character Evidence
Q – DEFINE CHARACTER
A – Character is defined s that “combination of properties, qualities or
peculiarities which distinguishes one person from others.” (Martin, Ibid., p.
420 citing The Cmaberlayne Trial Evidence, p. 578)
Q – WHAT IS A PRESUMPTION?
A – A presumption is an inference as to the existence of a fact not actually
known, arising from its usual connection with another which is known.
(Jaime Nuevas, Ibid., p. 602 citing III C.R. Co. vs. Interstate Co., 206)
Q – IS PRESUMPTION AN EVIDENCE?
A – No. The effect of a presumption is to do away with evidence. It is not
evidence, even though it takes the place of it in the trial of causes. (R.
Martin, Ibid., p. 448 citing The Chamberlayne Trial Evidence, p. 732)
The absentee shall not be considered dead for the purpose of opening his
succession till after an absence of ten years. If he disappeared after the age of
seventy-five years, an absence of five years shall be sufficient in order that his
succession may be opened.
The following shall be considered dead for all purposes including the division of
the estate among the heirs:
(1) A child born before one hundred eighty days after the
solemnization of the subsequent marriage is considered to have
been conceived during the former marriage, provided it be born
within the three hundred days after the termination of the
marriage;
(2) A child born after one hundred eighty days following the
celebration of the subsequent marriage is considered to have
been conceived during such marriage, even though it be born
within the three hundred days after the termination of the former
marriage.
(ee) That a thing once proved to exist continues as long as
is usual with things of that nature;
(ff) That the law has been obeyed;
(gg) That a printed or published book, purporting to be
printed or published by public authority, was so printed or
published;
(1) If both were under the age of fifteen years, the older is deemed
to have survived;
(2) If both were abovethe age of sixty, the younger is deemed to
have survived;
(3) If one is under fifteen and the other above sixty, the former is
deemed to have survived;
(4) If both be over fifteen and under sixty, and the sex be different,
the male is deemed to have survived; if the sex be the same,
the older;
(5) If one be under fifteen or over sixty, and the other between
those ages, the latter is deemed to have survived.
A. Examination of Witness
In any case, the grounds for the objections must be specified. (Sec.
36)
Q – SHOULD THE COURT STATE THE REASON FOR ITS RULING IN CASE
OF OBJECTION TO EVIDENCE?
A – The reason for sustaining or overruling an objection need not be stated.
However, if the objection is based on two or more grounds, a ruling
sustaining the objection on one or some of them must specify the ground or
grounds relied upon. (Sec. 38)
On proper motion, the court may also order the striking out of answers
which are incompetent, irrelevant or otherwise improper. (Sec. 39)