VII. Evidence. Araneta. 11384085. AY2015-16. Atty. Custodio 1
VII. Evidence. Araneta. 11384085. AY2015-16. Atty. Custodio 1
First, for purposes of Admissibility: For the reason that there are various
What is a documentary evidence? differences in the manner of proving the authenticity and the due
Documents as evidence not only refer to writing but also any other material like execution of either class of document
objects as long as it contains letters, words, numbers, figures, symbols or other notarization by a notary public converts a private document into a
modes of written expression and offered as proof of their contents. public document making that document admissible in evidence
RA 8792 gave recognition of the admissibility of electronic documents without further proof of the authenticity thereof.
and electronic data messages as evidence. It shall function equivalent What is notarization: To certify or attest to (the validity of a
signature on a document, for example) as a notary public.
to a written paper-based document under existing laws.
Requirement of proving authenticity does not apply to a public
Offered as proof of their contents document.
Public documents enjoy a prima facie presumption of authenticity and
Requisites of admissibility of document as documentary evidence: regular execution.
1. the document must be relevant
2. the evidence must be authenticated Second, it may affect probative value: Probative value of the documents
3. it must be authenticated by a competent witness may also be affected: for example, generally, a TCT will prevail over a Deed of
Sale, assuming that the TCT was valid and regularly issued
4. the document must be formally offered in evidence
5. it is competent as such document is not excluded by the rules of court
or by law (e.g., best evidence rule, hearsay, and parol evidence rule) What is Authentication
Preliminary step in showing the admissibility of evidence
Unless a document is authenticated, it will not be admitted without a
B. AUTHENTICATION AND PROOF OF DOCUMENTS prior authentication
Section 19.Classes of Documents. — For the purpose of their General Rule: Presumption is that objects and documents presented in
presentation evidence, documents are either public or private. evidence are as a rule, counterfeit and it is incumbent upon the proponent
of the document to show and prove its authenticity
Public documents are: Unless: the document is self-authenticating
(a) The written official acts, or records of the official acts of the Public document Private document
sovereign authority, official bodies and tribunals, and public officers, Any instrument authorized by a Deed or instrument executed by a
whether of the Philippines, or of a foreign country; competent official with the solemnities private person, without intervention of
required by law a public notary a or other person
(b) Documents acknowledge before a notary public except last wills legally authorized, by which document
and testaments; and some disposition or agreement is
ISSUE: WON the LC is correct in declaring that the deed of donation is legal and
valid ELECTRONIC EVIDENCE (as functional equivalent of documentary evidence)
RULING: YES!
Read: MC Industrial Corp v Ssangyong GR 170633, October 17, 2007
5. According to the petitioner, the two letters allegedly sent to her by the There is no doubt that the agreement and the two letters were signed
private respondents should not have been admitted in evidence not only by private respondent Encarnacion G. Villanueva. Consequently, their
because there was no proof that she had received them. No less authenticity and execution having been established, we hold that the
importantly, their genuineness had not been established by the private letters were admissible as evidence of the private respondent.
respondent invoking Rule 132 Section 19 (failing to prove the genuiness
of the handwriting of the maker or by a witness)
ISSUE/S: WON the two (2) letters are admissible as evidence. Question: Was the Court the one who “proved” the authenticity of the
documents by comparing it on its own? Yes. it seems so. Is that
HELD: YES. The two (2) letters are admissible as evidence considering that the allowed? Yes.
genuineness of the handwriting of the private respondent was done through the
other mode of authentication--- comparing the handwriting of the maker to other
writing already admitted as evidence, and in this case, the Conditiona Deed of
Assignment. 2. Ong vs. People – 342 S 372
RATIO: Sec. 21. Private writing, its execution and authenticity, how proved . — (photocopies of the approved sale, receipt and invoices-- the
Before any private writing may be received in evidence, its due execution and prosecution made no effort to prove authenticity)
authenticity must be proved either:
1. Zeny Alfonso purchased a paper bagmaking machine for P362,000.00
a) By anyone who saw the writing executed; from the Solid Cement Corporation. When she went to the corporation’s
Antipolo plant, however, no machine could be given to her, it appearing
b) By evidence of the genuineness of the handwriting of the maker; or that the machine sold had been earlier mortgaged to a creditor, who,
unfortunately, refused to release the mortgage. Hence, Alofonso filed a
c) By a subscribing witness. criminal complaint for estafa against herein petitioner.
2. After pretrial, the prosecution presented as its sole witness complainant
The petitioner was actually arguing against herself in invoking Rule 132, Section Zeny Alfonso. The prosecution then formally offered its documentary
21, for one of the modes prescribed therein for proving the execution and evidence and rested its case.
authenticity of any private writing is "by evidence of the genuineness of the a. the documentary evidence presented were mere
handwriting of the maker." This mode must be read with Section 23 of photocopies of the approval of the sale, of the receipt,
the same Rule, which says that — and other documents.
3. The petitioners filed a motion of demurrer to evidence stressing
. . . Evidence respecting the handwriting may also be given by a that all the documents were uncertified photocopies bearing
comparison, made by the witness or the court, with writings unidentified or unauthenticated signatures are inadmissible in evidence.
admitted or treated as genuine by the party against whom the 4. The MeTC then denied the demurrer to evidence and ruled that there is
evidence is offered or proved to be genuine to the satisfaction a prima facie case against the petitioner.
of the judge.
Issue: Should the demurrer to evidence be granted? Yes.
Controlling issue: was there competent evidence to support a verdict of guilt
against the petitioner? No.
How to prove genuineness of the handwriting of a person? PETITIONER’S CLAIM: the prosecution was not able to prove the genuineness
(1) Any one who has seen it being made; of his signature in the certification.
(2) Any one who is familiar with the handwriting of said person either
because he has seen his writings purporting to be his and recognized He claims that the lone witness for the prosecution, Amando R. Pandi,
and admitted to be his own; Jr., who identified his signature on the said certification is incompetent
(3) By comparison, or collation to be made by the court, with writings to testify on the matter because Pandi, as admitted, never saw the
admitted or treated as genuine by the party against whom the evidence petitioner actually signing (affixing) his signature on the questioned
was offered or proved to be genuine to the satisfaction of the court certification.
Issue: Was the prosecution able to prove the genuineness of the handwriting/
1. Layno vs. People – 213 S 686 signature of the herein accused?
FACTS:
1. The petitioner was the incumbent municipal mayor of Lianga, Surigao Ruling: Yes. According to the rules, aside from the method of proving the
del Sur. genuineness of the handwriting through the testimony of a witness who
2. On 16 March 1980, the petitioner appointed Fernando Y. Layno, his personally saw the person write/execute the document, there are still other 2
legitimate son, meat inspector in the office of the municipal treasurer of modes which were utilized by the Sandiganbayan:
Lianga. He signed the appointment document — Civil Service Form No.
35 — twice, first as the appointing authority and second, as the
personnel officer, certifying" (t)hat all the required supporting papers 1. testimony of Pandi who has gained familiarity with the handwriting of
pursuant to MC 5, s. 1974, as amended. have been complied with, the mayor; and
reviewed and found to be in order." 2. by comparison with another document which was proven to be genuine
3. Among the supporting papers required for the appointment is the or admitted during the trial
Certification signed by the petitioner, reading as follows:
Ruling: No. the specimen signatures analyzed by the expert must also be 4. Sy vs. CA – 330 S 550
authenticated. This the plaintiff, failed to do.
FACTS:
The initial step in such investigation is the introduction of the genuine 1. Petitioner Filipina Y. Sy and private respondent Fernando Sy contracted
handwriting of the party sought to be charged with the disputed writing, which is marriage on November 15, 1973 at the Church of Our Lady of Lourdes
to serve as a standard of comparison. in Quezon City. Both were then 22 years old. Their union was blessed
with two children
The standard or the exemplar must therefore be proved to be genuine. For the 2. The spouses first established their residence in Singalong, Manila, then
purpose of proving the genuineness of a handwriting Section 22, Rule 132 of the in Apalit, Pampanga, and later at San Matias, Sto. Tomas, Pampanga.
Rules of Court provides: They operated a lumber and hardware business in Sto. Tomas,
Pampanga.
SEC. 22. How genuineness of handwriting proved. The handwriting of a 3. On September 15, 1983, Fernando left their conjugal dwelling. Since
person may be proved by any witness who believes it to be the then, the spouses lived separately, and their two children were in the
handwriting of such person because he has seen the person write, or custody of their mother. However, their son Frederick transferred to his
has seen writing purporting to be his upon which the witness has acted father's residence at Masangkay, Tondo, Manila on May 15, 1988, and
or been charged, and has thus acquired knowledge of the handwriting from then on, lived with his father.
of such person. Evidence respecting the handwriting may also be given 4. On February 11, 1987, Filipina filed a petition for legal separation before
by a comparison, made by the witness or the court, with writings the RTC of San Fernando, Pampanga which was later amended to a
admitted or treated as genuine by the party. petition for separation of property.
5. In 1988, she filed a case of attempted parricide against Fernando.
The genuineness of a standard writing may be established by any of However, the case was lowered to slight physical injuries.
the following: 6. Petitioner filed for a declaration of absolute nullity of marriage on the
(1) by the admission of the person sought to be charged with the ground of psychological incapacity. It was denied.
disputed writing made at or for the purposes of the trial, or by his 7. On appeal, she raised the issue of their marriage being void ab initio for
testimony; (2) by witnesses who saw the standards written or to whom the lack of marriage license.
or in whose hearing the person sought to be charged acknowledged the 8. Their marriage license was obtained on September 17, 1972 while their
writing thereof; (3) by evidence showing that the reputed writer of the marriage was celebrated on November 15, 1973. Hence, the marriage
standard has acquiesced in or recognized the same, or that it has been license was expired already.
adopted and acted upon by him in his business transactions or other
concerns. ISSUE/S:
1. WON the marriage is valid.
We find in the records only photocopies, not the originals, of the long bond 2. WON the mere photocopies of the marriage certificate and license are
papers containing the alleged specimen signatures. Nobody was presented to properly admitted as evidence.
prove that the specimen signatures were in fact signatures affixed by Yu Chun HELD:
Kit and Co Yok Teng. 1. NO. the marriage is NOT valid.
2. YES. They were properly admitted.
2. We note that their marriage certificate and marriage license are only 1. Realubit v Jaso 658 S 146
photocopies. So are the birth certificates of their son Frederick and
daughter Farrah Sheryll. Nevertheless, these documents were marked
as Exhibits during the course of the trial below, which shows that these Facts:
have been examined and admitted by the trial court, with no objections 1. Petitioner Realubit entered into a Joint Venture Agreement with a
having been made as to their authenticity and due execution. Likewise, French national named Biondo for the operation of an ice
no objection was interposed to petitioner's testimony in open court manufacturing business with Realubit as industrial partner and Biondo
when she affirmed that the date of the actual celebration of their as capitalist partner
marriage was on November 15, 1973. We are of the view, therefore, 2. However, in consideration for a certain amount, Biondo then executed
that having been admitted in evidence, with the adverse party failing to a Deed of Assignment transferring all his rights to herein respondents
timely object thereto, these documents are deemed sufficient proof of Jaso. This Deed of Assignment was notarized and acknoweledged
the facts contained therein. before the notary public Rolando Diaz.
RULE 132 SECTION 23 – PUBLIC DOCUMENTS AS EVIDENCE 3. The respondent tried demanding from the petitioners accounting and
remittance of the income of the JVA as assignee of Biondo.
Section 23. Public documents as evidence. — Documents consisting of 4. However, the petitioners refused to do the same.
entries in public records made in the performance of a duty by a public 5. Hence, the respondent then filed a complaint for specific performance
officer are prima facie evidence of the facts therein stated. All other against the petitioners and submitting as evidence the notarized Deed
public documents are evidence, even against a third person, of the fact of Assignment executed by Biondo, as well as the notary public Rolando
which gave rise to their execution and of the date of the latter. Diaz.
a. the petitioner was arguing that the Deed of Assignment was a
forgery.
Coverage of the Presumption 6. Both the court of first instance and the Court of Appeals, although
resolving several issues differently, held that the Deed of Assignment,
A. Notary/ Acknowledged which was notarized, upheld the document’s validity.
Public documents are perfect evidence of the fact which gave rise to 7. Hence, the present action by the petitioners Realubit calling attention to
their execution and of the date of the same; if the act which the officer the failure of the respondents to present the assignor, or at the least,
witnessed is not shown to be false the witnesses during the execution of the contract.
However, it is not conclusive evidence with respect to the a. that the testimony of Rolando Diaz, the Notary Public before
truthfulness of the statements made therein by the interested whom the same was acknowledged, did not suffice to establish
parties its authenticity and/or validity. They insist that notarization did
not automatically and conclusively confer validity on said deed,
Example: Baptismal certificate is proof of the administration of the sacrament since it is still entirely possible that Biondo did not execute said
and the date; but not the details or statement as to the kinsfolk of the person deed or, for that matter, appear before said notary public.
baptized
1. that the copy is a correct copy of the original, or a specific part thereof,
as the case may be.
2. That the original is with the custody of the public official;
3. The attestation must be under the official seal of the attesting officer, if
there be any, or
a. if he be the clerk of a court having a seal, under the seal of
such court.
Section 26. Irremovability of public record. — Any public record, an Section 27. Public record of a private document. — An authorized public
official copy of which is admissible in evidence, must not be removed record of a private document may be proved by the original record, or by a copy
from the office in which it is kept, except upon order of a court where thereof, attested by the legal custodian of the record, with an appropriate
the inspection of the record is essential to the just determination of a certificate that such officer has the custody.
pending case. (27a)
A public record of a private document may be proved by any of the
following, as attested by the legal custodian of the record, with an
This is the reason why an attestation is always necessary because of appropriate certificate that such officer has custody:
the general rule that the original copy may not be removed from the
office in which it is kept, except upon the order of a court where the (1) by the original record; or
inspection is necessary to the just determination of a pending case (2) by a copy thereof,
Section 28. Proof of lack of record. — A written statement signed by an Section 29. How judicial record impeached. — Any judicial record may
officer having the custody of an official record or by his deputy that be impeached by evidence of: (a) want of jurisdiction in the court or
after diligent search no record or entry of a specified tenor is found to judicial officer, (b) collusion between the parties, or (c) fraud in the
exist in the records of his office, accompanied by a certificate as above party offering the record, in respect to the proceedings.
provided, is admissible as evidence that the records of his office
contain no such record or entry. Impeaching Judicial Records through Proof of Extrinsic Matters
there can be no question as to the right of any person adversely
affected by a judgment, to maintain an action to enjoin its enforcement,
When the issue involved is on the absence of an official record, the and to have it declared a nullity, on the ground of fraud and collusion
proving lack of such record may be done through: practiced in the very matter of obtaining the judgment, when such fraud
is extrinsic or collateral to the matters involved in the issues raised at
A written statement signed by the officer having custody of an the trial which resulted to the judgment
official record or by his deputy. It must contain the following:
Section 30. Proof of notarial documents. — Every instrument duly Section 31. Alteration in document, how to explain. — The party
acknowledged or proved and certified as provided by law, may be producing a document as genuine which has been altered and appears
presented in evidence without further proof, the certificate of to have been altered after its execution, in a part material to the
acknowledgment being prima facie evidence of the execution of the question in dispute, must account for the alteration. He may show that
instrument or document involved. the alteration was made by another, without his concurrence, or was
made with the consent of the parties affected by it, or was otherwise
It is a prima facie evidence of the truth of the facts stated therein and a properly or innocent made, or that the alteration did not change the
conclusive presumption of its existence and execution meaning or language of the instrument. If he fails to do that, the
document shall not be admissible in evidence.
Issue: Was there a waiver of the right to formally offer evidence? The formal offer of evidence of testimony of witness must be done before the
witness testifies. However, failure to object by the opponent is deemed as
Ruling: Yes, and by reason of such, the petitioner has failed to submit evidence waiver. Hence, despite such belated formal offer of evidence of
for consideration of the court in proving their claim. testimony of witness, the same is admissible for consideration.
Issue: Was the trial court correct in considering the said documents which were Herein subject exhibits were also incorporated and made part of the records of
merely marked during the trial in making its decision? this case.
Ruling: Yes. the Formal offer of evidence rule may be relaxed under certain
conditions, as in the present case. 5. Sy vs. CA – 330 S 550 (supra)- ARANETA
General Rule: marking for identification is not sufficient to be Facts: (Same facts as before, pinili ko na lang yun directly related sa
considered as formal offer of evidence. If the party does not offer the present topic)
evidence formally, then the court may not consider such.
Marking for identification is done first is done in the course of 1. Petitioner Filipina Y. Sy and private respondent Fernando Sy contracted
the trial and is accompanied by the marking of the evidence as marriage on November 15, 1973 at the Church of Our Lady of Lourdes
an exhibit while the second is done only when the party rests in Quezon City. Both were then 22 years old. Their union was blessed
its case and not before. A party, therefore, may opt to formally with two children.
offer his evidence if he believes that it will advance his cause or 2. The petitioner Filipina then filed a petition for nullity of marriage on the
not to do so at all. In the event he chooses to do the latter, the ground of psychological incapacity.
trial court is not authorized by the Rules to consider the same. 3. During their trial before the RTC, the parties submitted as evidence their
marriage contract, and the birth certificates of their children, which
Relaxation of the rule: indicated their date of marriage. It appears on their documents, and as
Issue: Should the petitioners be considered as having waived their objections? Facts:
1. The petitioners Candido and Rumbaua owned a riceland located in
Ruling: No. the petitioners were able to make their proper objections at the Orion, Bataan. On the other hand, the respondent Dabu was their
proper time—during the formal offer of evidence. The fact that the exhibits were agricultural tenant.
marked as such does not signify that they had been admitted by the court. such 2. The RTC Complaint: the petitioners then filed a complaint against
merely means that they were presented in court during the trial. Respondent for termination of tenancy relationship and recovery of
unpaid rentals for certain crop years.
a. The petitioners alleged that respondent failed to pay in
When should the objection to evidence be done? accordance with the provisional rates (26- 29 sacks of palay),
allegedly set by the Ministry of Agrarian Reform.
1. Objection to evidence must be made after the evidence is formally b. On the other hand, the respondent argued that there
offered.4 In the case of documentary evidence, offer is made after all was no such provisional rates that they have agreed
the witnesses of the party making the offer have testified, specifying upon and that he has no unpaid rentals.
the purpose for which the evidence is being offered. It is only at this 3. By motion of the respondent, the case was suspended so that the
time, and not at any other, that objection to the documentary evidence parties be able to obtain a preliminary determination and certification
may be made. from the Department of Agrarian reform that the issue of unpaid rentals
2. In this case, petitioners objected to the admissibility of the documents as well as the termination of the tenancy relationship was right for the
when they were formally offered. trial court to resolve.
3. Contrary to the ruling of the appellate court, petitioners did not waive a. During the administrative proceedings with the DAR, it
objection to admissibility of the said documents by their failure to object would appear that the petitioners submitted a verified
when these were marked, identified, and then introduced during the complaint and affidavit with a statement of the
trial. That was not the proper time to make the objection. “Objection to provisional rates they were trying to impose.
the documentary evidence must be made at the time it is formally 4. The DAR then issued a certificate ruling that the issue of non-payment
offered, not earlier. of rentals was proper for the determination of the court, but not the
4. Objection to the identification and marking of the document is not issue of termination of tenancy.
equivalent to objection to the document when it is formally offered in 5. Then, the trial proceeded and the RTC rendered a decision dismissing
evidence. What really matters is the objection to the document at the the complaint of the petitioners finding that no evidence was adduced
time it is formally offered as an exhibit. by the petitioners to prove the provisional rental alleged to have been
5. Objections to the admissibility of documents may be raised during trial fixed by the Ministry of Agrarian Reform.
and the court may rule on them then, but, if this is not done, the party 6. The CA likewise, dismissed the appeal of the petitioner, upholding the
should make the objections when the documentary evidence is formally ruling of the RTC finding that no evidence was introduced to prove the
offered at the conclusion of the presentation of evidence for the other provisional rates of allegedly imposed by DAR.
party. 7. Hence, the present action by the petitioner arguing that the verified
complaint and the affidavit presented by petitioners to the DAR are
proofs of the provisional rentals fixed by it and that it was error for the
trial court not to have taken cognizance of these documents.
Ruing: yes. They were correct as such documentary evidence were not formally
offered in evidence during the trial. It is settled that courts will only consider as 9. People vs. Barellano – 319 S 567- BALDEO
evidence that which has been formally offered.
Further, the petitioner cannot argue or even compel the judge to take
judicial notice of the same, since the said documents are not among the
matters which the law mandatorily requires to be taken judicial notice of; neither
In any case, the grounds for the objections must be specified. (36a)
Weight and Sufficiency of Evidence Section 2. Proof beyond reasonable doubt. — In a criminal case,
the accused is entitled to an acquittal, unless his guilt is shown beyond
SECTION 1 – PREPONDERANCE OF EVIDENCE, HOW DETERMINED reasonable doubt. Proof beyond reasonable doubt does not mean such
a degree of proof, excluding possibility of error, produces absolute
Section 1. Preponderance of evidence, how determined. — In civil certainly. Moral certainly only is required, or that degree of proof which
cases, the party having burden of proof must establish his case by a produces conviction in an unprejudiced mind.
preponderance of evidence. In determining where the preponderance
or superior weight of evidence on the issues involved lies, the court
may consider all the facts and circumstances of the case, the
witnesses' manner of testifying, their intelligence, their means and Cases:
opportunity of knowing the facts to which there are testifying, the
nature of the facts to which they testify, the probability or 1. DBP Pool of Accredited Insurance Companies vs Radio Mindanao
improbability of their testimony, their interest or want of interest, and Network GR 147039, Jan 27, 2006
also their personal credibility so far as the same may legitimately 2. Encinas v National Book Store GR 162704, November 19, 2004
appear upon the trial. The court may also consider the number of 3. People vs Villarico GR 158362, April 4, 2011
witnesses, though the preponderance is not necessarily with the 4. People vs. Mejia – 55 S 453
greater number. (1a) 5. People vs. Matrimonio – 215 S 613
6. People vs. Gondora – 265 S 408
7. People vs. Cabiles – 248 S 207
8. People vs. Lorenzo – 240 S 624
9. People vs. Rigodon – 238 S 27
10. Tin vs. People – 362 S 594
(b) The facts from which the inferences are derived are proven; and
Cases: