Atty. Dulay 2. Disputable (juris tantum) – is that which is
the law permits to be overcome or Rule 131 contradicted by proofs to the contrary; Section 1. Burden of proof and burden of otherwise the same remains satisfactory. evidence. – Section 2. Conclusive presumptions. – The following are instances of conclusive Burden of proof is the duty of a party to presumptions: present evidence on the facts in issue necessary (a) Whenever a party has, by his or her own to establish his or her claim or defense by the declaration, act, or omission, intentionally and amount of evidence required by law. Burden deliberately led another to believe a particular of proof never shifts. thing true, and to act upon such belief, he or Burden of evidence is the duty of a party to she cannot, in any litigation arising out of such present evidence sufficient to establish or rebut declaration, act or omission, be permitted to a fact in issue to establish a prima facie case. falsify it; and (ESTOPPEL in Pais) Burden of evidence may shift from one party (b) The tenant is not permitted to deny the title to the other in the course of the proceedings, of his or her landlord at the time of the depending on the exigencies of the case. commencement of the relation of landlord and tenant between them. (ESTOPPEL by Deed) BP - never shifts BE - shifts from litigant to another depending A disputable presumption has been defined on the progress of the trial as a species of evidence that may be accepted and acted on where there is no other evidence BP to uphold the contention for which it stands, or 1. Criminal cases - upon the prosecutor since, one which may be overcome by other the accused is innocent until proven guilty evidence. Presumption of Death
2. Civil cases - one who alleges has the burden For Succession:
of proof by preponderance of evidence a. If the person is absent for 7 years, he is
presumed dead, except for purposes of 3. Administrative cases - complainant succession b. If the person is absent for 10 years, he is presumed dead for purposes of succession 1. But if his age was 75, and is absent for 5 years, he is presumed dead for purposes of succession
PRESUMPTIONS OF LAW; Classifications
1. Conclusive (juris et de jure)- which is a presumption of law that is irrebuttable and not permitted to be overcome by any proof to c. If the person is absent for 4 years, he shall be Exceptions: presumed dead for all purposes, including the 1. Incapacitated to speak; division of the estate among the heirs if the 2. Questions calls for a different mode of following circumstances are present: answer; 1. He was on board a vessel lost during a sea 3. When the testimonies of witnesses may be voyage, or an aircraft which is missing, who given in affidavits is under the Rule on has not been heard of for four years since the Summary Procedures (civil cases); or loss of the vessel or aircraft; 4. Depositions (RIANO, supra at 220-221). 2. He was a member of the armed forces who Sec. 3. Rights and obligations of a witness. — has taken part in armed hostilities, and has A witness must answer questions, although his been missing for four years; or her answer may tend to establish a claim 3. He has been in danger of death under other against him or her. However, it is the right of a circumstances and whose existence has not witness: been known for four years (1) To be protected from irrelevant, improper, For Remarriage or insulting questions, and from harsh or a. 4 years, if there has been a well founded insulting demeanor; belief that the absent spouse is already dead (2) Not to be detained longer than the interests b. 2 years, if there is danger of death under the of justice require; circumstances mentioned in Rule 131, Sec 3(w) (3) Not to be examined except only as to matters pertinent to the issue; RULE 132 (4) Not to give an answer which will tend to Sec. 1. Examination to be done in open court. subject him or her to a penalty for an offense — The examination of witnesses presented in a unless otherwise provided by law; or trial or hearing shall be done in open court, (5) Not to give an answer which will tend to and under oath or affirmation. Unless the degrade his or her reputation, unless it to be witness is incapacitated to speak, or the the very fact at issue or to a fact from which questions calls for a different mode of answer, the fact in issue would be presumed. But a the answers of the witness shall be given witness must answer to the fact of his or her orally. previous final conviction for an offense. The old and new provisions are the same except for amendments to address gender Self-Incrimination sensitivity. Acts not covered by the prohibition against self-incrimination 1. Woman accused of adultery was ordered to Requisites: submit her body for exam of competent 1. Examination must be done in open court; doctors to determine whether she is pregnant 2. Examination shall be done under oath or or not, without the use of torture of force affirmation; and (Villaflor v Summers, G.R. No. 16444, 3. Examination is for the purpose of eliciting September 8, 1920). answers that shall be given orally. 2. Where a person accused of acts of desires is a leading question. It is not allowed, lasciviousness against a girl, who was except: consequently infected with gonorrhea, was (a) On cross-examination; stripped off his clothing and from his body (b) On preliminary matters; was taken a portion of a substance which (c) When there is difficulty in getting direct revealed that he was suffering from gonorrhea and intelligible answers from a witness who is (US v Tan Teng, G.R. No. 7081, September 7, ignorant, a child of tender years, is of feeble 1912). mind, or a deaf-mute; 3. Accused was forced to discharge morphine (d) Of an unwilling or hostile witness; or against his mouth and used as evidence (e) Of a witness who is an adverse party or an against him (US v Ong Siu Hong, G.R. No. L- officer, director, or managing agent of a public 12778, August 3, 1917) or private corporation [,] or of a partnership or 4. Accused was required to put on a pair of association which is an adverse party. pants to determine whether they fitted him (People v Codilla, G.R. No. 100720-23, June 30, A misleading question is one which assumes 1993) as true a fact not yet testified to by the witness, Waiver; Self-Incrimination or contrary to that which he or she has The right against self-incrimination is not self- previously stated. It is not allowed. executing or automatically operational. It must A leading question is one that is framed in be claimed; otherwise, the protection does not such a way that the question indicates to the come into play. Moreover, the right must be witness the answer desired by the party asking claimed at the appropriate time, or else, it may the question. be deemed waived. In the present case, it does not appear that petitioner invoked her right against self-incrimination at the appropriate It is usual and proper for the court to permit time, that is, at the time she was asked to leading questions in conducting the provide samples of her signature. She is examination of a witness who is: therefore deemed to have waived her right against self-incrimination (Nacu v CSC, G.R. 1. immature; No. 187752, November 23, 2010). Waiver of Witness-Accused 2. aged and infirm; If the witness is the accused, he may totally 3. in bad physical condition; refuse to take a stand. A mere witness cannot altogether refuse to take the stand. Before he 4. uneducated; refuses to answer, he must wait for the 5. ignorant of, or unaccustomed to, court incriminating question (Bagadiong v Gonzales, proceedings; 94 SCRA 906). 6. inexperienced; Section 10. Leading and misleading questions. – A question which suggests to the 7. unsophisticated; witness the answer which the examining party 8. feeble-minded; 9. of sluggish mental equipment; XPN: but not by evidence of particular wrongful acts, 10. confused and agitated; XPN2dXPN: except that it may be shown by 11. terrified; the examination of the witness, or record of the 12. timid or embarrassed while on the stand; judgment, that he or she has been convicted of an offense. 13. lacking in comprehension of questions asked or slow to understand; Other Modes of Impeachment 1. By involving him during cross examination 14. deaf and dumb; in contradiction; 15. or unable to speak or understand the 2. By showing the impossibility or English language or only imperfectly familiar improbability of his testimony; therewith (People v. dela Cruz, G.R. No. 135022, 3. By proving action or conduct of the witness July 11, 2002). inconsistent with his testimony
Leading Questions to a Child Witness 4. By showing bias, interest, or hostile feeling
As to child witnesses, Section 10, Rule 132 of against the adverse party the Rules of Court should be deemed modified Section 12. Impeachment by evidence of by Sec. 20 of Rules on Examination of a Child conviction of crime. – For the purpose of Witness. Under the said rule, the court may impeaching a witness, evidence that he or she allow leading questions in all stages of has been convicted by final judgment of a examination of a child under the condition that crime shall be admitted if: the same will further the interest of justice. Under the Rules of Court, a leading question (a) the crime was punishable by a penalty in may be asked of a child only if there is excess of one [(1)] year; or (exceeding 1 year) difficulty of eliciting from said child a direct (b) the crime involved moral turpitude, and intelligible answer (RIANO, supra at 130). regardless of the penalty. Section 11. Impeachment of adverse party’s XPN: However, evidence of a conviction is not witness. – A witness may be impeached by the admissible if the conviction has been the party against whom he or she was called: subject of an amnesty or annulment of the 1. by contradictory evidence, conviction.
2. by evidence that his or her general Sec. 13
reputation for truth, honesty, or integrity is General Rule: A party is forbidden to impeach bad, or his own witness 3. by evidence that he or she has made at other Exceptions: times statements inconsistent with his or her 1. Witness required by law; present testimony, (prior inconsistent In the probate of a will, if the will is contested, statements) the requires that the proponent should present all the attesting witnesses to the will if they are still alive. If any or all of them testify against 2. If the witness admits the making of such the due execution of the will or do not contradictory statements, the accused has the remember having attested to it or are benefit of the admission, while the witness has otherwise of doubtful credibility, the the opportunity to explain the discrepancy, if proponent can start impeaching these he can; and witnesses (ROC, RULE 76, Sec. 11) 3. If the witness denies. The accused has the 2. Witness is an adverse party; or right to prove that the witness did not make 3. Witness is an unwilling or hostile witness. such a statement. If the predicate is not laid, the impeachment is - applies only in civil cases not laid, the impeachment is not complete and - cannot apply in criminal cases due to the witness has not been impeached effectively privilege against self-incrimination (People v. Cortezano, G.R. No. 140732, January 29,2002). IMPEACHMENT by inconsistent statements Section 15. Exclusion and separation of Requisites: witnesses. – The court, motu proprio or upon 1. Prior statements of witness must be motion, shall order witnesses excluded so that materially inconsistent with his testimony; they cannot hear the testimony of other 2. Such inconsistent statement must have a witnesses. reasonable tendency to discredit the testimony on a material fact; and XPN; This rule does not authorize exclusion 3. To impeach by extrinsic proof or prior of: inconsistent statements, such must have as (a) a party who is a natural person, their subject: a. Facts relevant to the issue of the case; (b) a duly designated representative of a b. Facts which are themselves provable by juridical entity which is a party to the case, the extrinsic evidence to discredit the (c) a person whose presence is essential to the witness presentation of the party’s cause, or Laying a Predicate (d) a person authorized by a statute to be Effectively impeaching a witness by prior present. inconsistent statements requires laying the proper foundation for the impeachment. The court may also cause witnesses to be kept Laying the foundation, commonly referred to separate and to be prevented from conversing as “laying the predicate”, is a preliminary with one another, directly or through requirement before the impeachment process intermediaries, until all shall have been prospers (RIANO, supra at 235). examined. A witness is impeached by prior inconsistent Others statements by “laying the predicate”: 1. By confronting him with such statements, 5. An accused in a criminal case as it is his with the time, place, and circumstances under constitutional right to be present at all stages of which they were made; the proceedings; 6. Parties to the litigation will generally not be excluded, their presence usually being necessary to a proper management of the case; 7. Party in interest though not a party to the record and an agent is necessary; 8. Officers and complaining witness are customarily excepted from the rule unless the circumstances warrant otherwise; and 9. Expert witness are not excluded until production of evidence bearing upon the question or subject as to which they have been called or unless liable to be influenced by the testimony of other witnesses Sec. 17. When part of transaction, writing or record given in evidence, the remainder admissible. — When part of an act, declaration, conversation, writing or record is given in evidence by one party, the whole of the same subject may be inquired into by the other, and when a detached act, declaration, conversation, writing or record is given in evidence, any other act, declaration, conversation, writing or record necessary to its understanding may also be given in evidence. Rule of Completeness or Rule of Indivisibility 1. When part of an act, declaration, conversation, writing, or record is given in evidence by one party, the whole of the same subject, at be inquired into by the other; and 2. When a detached act, declaration, conversation, writing or record is given in evidence, any other act, declaration, conversation, writing or record necessary to its understanding may also be given in evidence. The Rule Applies to Confessions document is writing Confessions must be considered in their admissible must be entirety including inculpatory and exculpatory in evidence, proved statements; however, portions may be rejected without relative to if improbable, false or unworthy of credit (6 further its due HERRERA, supra at 253-254). proof of its execution genuineness and Section 19. Classes of Documents. — For the and due genuineness purpose of their presentation in evidence, execution before it documents are either public or private. may be Public documents are: received in a) The written official acts, or records of the evidence. sovereign authority, official bodies and Persons A public A private tribunals, and public officers, whether of the bound instrument writing Philippines, or of a foreign country; is evidence binds only b) Documents acknowledged before a notary even the parties public except last wills and testaments; against who c) Documents that are considered public third executed it documents under treaties and conventions persons of or their which are in force between the Philippines and the fact privies, the country of source; and which gave insofar as d) Public records, kept in the Philippines, of rise to its due private documents required by law to be due execution entered therein. execution and date of All other writings are private. and to the the date of the document latter. are concerned. Validity of Certain Certain transactions Transactions must be in a public document, otherwise, its not valid
Section 20. Proof of Private Documents. —
Before any private document offered as authentic is received in evidence, its due Document PUBLIC PRIVATE execution and authenticity must be proved by Authenticity A public A private any of the following means: a) By anyone who saw the document executed 3. Certified copies of public records (Heis of or written; Ochoa v. G&S Transport Corp., G.R. No. 170071, b) By evidence of the genuineness of the July 16, 2012). signature or handwriting of the maker; or Section 21. When evidence of authenticity of c) By other evidence showing its due execution private document not necessary. — Where a and authenticity. private document: Any other private document need only be 1. is more than thirty years old, identified as that which it is claimed to be. 2. is produced from the custody in which it would naturally be found if genuine, and When authentication of a private document is 3. is unblemished by any alterations or required circumstances of suspicion, Where the private document is offered in no other evidence of its authenticity need be evidence as authentic, there is a need to prove given. its due execution and authenticity. If the document or writing is not offered as authentic, it only needs to be identified as that which it is claimed to be (Franco v. People, G.R. No. 191185, February 1, 2016).
When authentication of private document is
not required The requirement of authentication of a private document is excused only in four instances, specifically: a) when the document is an ancient one within the context of Section 21, Rule 132 of the Rules of Court; b) when the genuineness and authenticity of an actionable document have not been specifically denied under oath by the adverse party; c) when the genuineness and authenticity of the document have been admitted; or d) when the document is not being offered as genuine. Self-authenticating Documents These are documents that are prima facie evidence of their own authentication. Examples of these documents are: 1. Official records under seal, 2. Notarized Documents, and Section 22. How Genuineness of Handwriting Proved. — The handwriting of a person may be proved by any witness: 1. who believes it to be the handwriting of such person because he or she has seen the person write, or 2. has seen writing purporting to be his or hers upon which the witness has acted or been charged, and has thus acquired knowledge of the handwriting of such person. 3. Evidence respecting the handwriting may also be given by a comparison, made by the witness or the court, with writings admitted or treated as genuine by the party against whom the evidence is offered, or proved to be genuine to the satisfaction of the judge. Under the foregoing rule, the genuineness of a handwriting may be proved: 1) by any witness who believes it to be the handwriting of such person because: a) he has seen the person write; or b) he has seen writing purporting to be his upon which the witness has acted or been charged; 2) by a comparison, made by the witness or the court, with writings admitted or treated as genuine by the party, against whom the evidence is offered, or proved to be genuine to the satisfaction of the judge (Heirs Of Amado Celestial v. Heirs Of Editha G. Celestial, G.R. No. 142691, August 5, 2003). Sec. 22 of Rule 132 does not require expert testimony to prove the handwriting of a person (RIANO, p. 171). Courts are not bound to give probative or evidentiary value to the opinion of handwritten experts, as resort to handwriting experts is not mandatory (Domingo v. Domingo, G.R. No. 150897, April 11, 2005).