EVIDENCE
EVIDENCE
Q – IS THE PARTY WHO CALLS FOR THE Q- HOW SHALL THE LANGUAGE OF A WRITING BE
PRODUCTION OF A DOCUMENT BOUND TO OFFER INTERPRETED?
IT IN EVIDENCE? A – The language of a writing is to be
A – No. A party who calls for the production of a interpreted according to the legal meaning, it
document and inspects the same is not bears in the place of execution, unless the
obliged to offer it as evidence parties intended otherwise ( Sec. 10, Rule 130 )
Q – GIVE THE REQUISITES OF THE RULE ON MARITAL Q – MAY A LAWYER BE COMPELLED TO TESTIFY ON
COMMUNICATIONS. COMMUNICATIONS MADE TO HIM AS TO A
A – The following: PAST CRIME OR WRONG? WHY?
a. The spouses are legally married; A – NO, for those communications are protect by
b. The communication, oral or written, is the privilege. (Alexander vs. U.S., 138 U.S. 353)
made during the marriage;.
c. The communication is confidential. Q – WHAT IS THE DURATION OF THIS PRIVILEGE?
(Nuevas, Ibid., p. 559) A - Its duration is forever. (Carter vs. West, 93 Ky.
211)
Q – WHAT IS THE REASON FOR THIS PRIVELEGE?
A – The reason is to preserve the peace of families
and maintain the sacred institution of Q – GIVE THE EXCEPTION TO THE APPLICATION OF
marriage. (Nuevas, Ibid., p. 559 citing Mever THIS PRIVILEGE AND REASON THEREFOR.
svs. State, 40 Fla. 216). A – This privilege does not apply to an action filed
by the lawyer against his client, and this
Q – MAY THE PRIVILEGE BE WAIVED AND IF SO, HOW AND BY exception is for the protection of the lawyer.
WHOM? (Hunt vs. Blackburn, 128 U.S. 464)
A – The privilege is claimable by the spouse not
called as a witness, so that it is waivable only Q – GIVE THE REQUISITES OF THE PRIVILEGE OF
by him or her; and it is waivable by any act of PHYSICIAN AND PATIENT.
such spouse which might be considered as an A – The following:
express or implied consent to the disclosure of a) That the privilege is claimed in a civil
the communication. (Neuvas, Ibid., citing case;
People vs. Hayes, 140 N.Y. 484). b) That the person against whom the
privilege is claimed, is one duly
Q – GIVE THE REQUISITES OF THE PRIVILEGE OF ATTORNEY authorized to practice medicine, surgery
AND CLIENT. or obstetrics;
A – The following: c) That such person acquired the
information while he was attending the
patient in his professional capacity, Q – GIVE THE REQUISITES OF THE PRIVILEGE OF A
which information was necessary to PUBLIC OFFICER.
enable him to act in that capacity; and A – The following:
d) That the information was confidential, a) There must be a confidential official
and if disclosed, shall tend to blacken communication;
the character of the patient. b) The communication must have been
made to a public officer; and
Q – IS THE PRIVILEGE OF COMUNICATIONS BETWEEN c) The disclosure of the communication
PHYSICIAN AND PATIENT APPLICABLE IN would affect public interest.
CRIMINAL CASES?
A – In criminal cases, the privilege does not apply. Q – WHAT IS THE PURPOSE OF THEPRIVILEGE
A – The privilege is intended not for the protection
Q – WHAT IS THE REASON FOR THIS PRIVILEGE? of public officers, but for the protection of
A – The reason is to facilitate and make safe, full public interest. (Morn, Ibid., p. 599 citing
and confidential disclosure by patient to Vogel vs. Gruaz, 110 U.S. 311)
physician of all symptoms, untrammeled by
apprehension of their subsequent and Q – WHAT IS THE DURATION OF THE PRIVILEGE
enforced disclosure and publication on the A - The public officer is privileged not to testify to
witness stand. (Nuevas, Ibid., 562 citing Will of official secrets, not only during his term of
Bruendl, 102 Wis. 47) office, but also afterwards. The law, therefore,
intends that secrecy be permanent. (Moran,
Q – WHEN IS THERE PROFESSIONAL EMPLOYMENT OF Ibid., p. 509)
A PHYSICIAN?
A – There is such employment of a physician when 2. Testimonial Privilege
he is called for the purpose of treatment,
whether curative, preventive or palliative. Q – IS A DESCENDANT DISQUALIFIED TO TESTIFY, IN A
(Smart vs. Kansas City, 208 Mo. 162) There is CRIMINAL CASE, AGAINST HIS PARENTS OR HIS
no professional employment when a ASCENDANTS?
physician is consulted for an unlawful purpose, A - A descendant is not disqualified to testify
like the procuring of an abortion. (Nuevas, against his parents and descendants. The
Ibd., p. 563 citing Seifert vs. State, 67 N.E. 100) rules provides that “No person may be
compelled to testify against his parents, other
Q – WHAT IS THE SCOPE OF THIS PRIVILEGE? direct ascendants, children or other direct
A - The privilege applies not only to the testimony of descendants.” (Sec. 25, Rule 130)
the physician on the stand, but also to
affidavits, certificates, prescription, and 3. Admission and Confessions
hospital records. (Krap vs. Metropolitan Life
Ins. Co., 143 Mich. 309) Q – WHAT IS AN ADMISSION?
A - The act, declaration or omission of a party as to
a relevant fact may be given in evidence
Q – GIVE THE REQUISITES OF THE PRIVILEGE OF PRIEST against him. (Sec. 26, Rule 130)
AND PENITENT.
A – The following: Q – AGAINST WHOM ARE ADMISSION RECEIVABLE?
a) There must be a priest and a penitent; A – Admissions are receivable against the party
b) There must be a confession; who made them, but not in his favor, because
c) The confession must have been given to then they would be self-serving evidence (5
the priest in his professional capacity; Moran, Comments, p. 212, 1963 Ed.)
and
d) The confession must have been made in Q – DEFINE SELF-SERVING EVIDENCE AND STATE IF IT
the course of discipline enjoined by the IS ADMISSIBLE. WHY?
church to which the penitent belongs. A – Self-serving evidence is an admission favorable
to the party making it. (Lichauco vs. Atlantic
Q – WHAT IS THE REASON FOR THE PRIVILEGE? Gulf, etc., 84 Phil. 330). It is not admissible in
A – The reason is to preserve the sanctity of the evidence because of its hearsay character,
confessional institution. (People’s vs. Philipps, and for the further reason that a man may be
1 West L.J. 109) safely believed if he declares against his own
interest, but not if he advocates his interest.
(Lichauco vs. Atlantic Gulf, etc., supra).
commenced. (Art. 2028, Civil Code of the
Q – CLASSIFY ADMISSIONS Philippines)
A – Admissions are generally divided into two
classes: Q – WHAT CONSTITUTE AN OFFER OF COMPROMISE?
1. Judicial or those made on the record, or in A – It is often difficult to determine in a particular
connection with the judicial proceeding in case what amounts to an ordinary admission
which it is offered; and what constitutes an offer of compromise.
2. Extra-judicial, or those made elsewhere, The intention of the parties must be the guide
irrespective of time, place, or to whom in each case. If the proposal is tentative, and
made. (Martin, Revised Rules on any statement made in connection with it is
Evidence, p. 209 citing The Chamberlayne hypothetical – if the offer was made to “buy
Trial Evidence, p. 42) peace” and in contemplation of mutual
concessions, it is as to such point a mere offer
Q – DISTINGUISH ADMISSION FROM A CONFESSION. of compromise. On the other hand, if the
A - Admission operates equally in both civil and intention is apparently a liability recognized as
criminal cases and with the same effect, while such, the proposal is an ordinary admission.
confession is an admission by the person (Martin, Revised Rules on Evidence, 1985 Ed.,
accused of having committed the act of p. 220 citing 31- A C.J.S. 728-729)
which he is accused. “It pertakes largely of
the nature of an offer to compromise with the Q – STATE THE RULE OF RES INTER ALIOS ACTA AND
criminal authorities. (Martin, Ibid., p 210 citing THE EXCEPTIONS.
The Chamberlayen Trial Evidence, p. 441). A – The rights of a party cannot be prejudiced by
an act, declaration, or omission of another
Q – STATE THE RULE ON OFFER OF COMPROMISE. (Sec. 28, Rule 130) Except when between the
A - In civil cases, an offer of compromise is not an party making the admission and the party
admission of any liability, and is not admissible against whom the admission is offered, the
in evidence against the offeror. relation of (a) partnership, (b) agency, (c)
In criminal cases, except those involving joint interest, (d) conspiracy or (e) privity exists.
quasi-offenses (criminal negligence) or those (Secs. 29 to 33, Rule 130).
allowed by law to be compromised, an offer
of compromise by the accused may be Q – GIVE THE REASON FOR THE RULE OF RES INTER
received in evidence as an implied admission ALIOS ACTA
of guilt. A – On the principle good faith and mutual
A plea of guilty later withdrawn, or an convenience, a man’s acts, conduct and
unaccepted offer of a lea of guilty to a lesser declarations are binding upon him and,
offense, is not admissible in evidence against therefore, evidence, against him. Yet, it does
the accused who made the plea or offer. not only seem inconvenient, but also
(Sec. 27, Rule 130). manifestly, unjust, that a man should be
bound by the acts of strangers, neither can
Q – GIVE THE EFFECTS OF AN OFFER TO their acts or conduct be used as evidence
COMPROMISE. against him. (Nuevas, Ibid, p. 568 citing Stack
A- It depends on whether the offer is made in on Evidence, 35d., pp. 58-59)
a civil or criminal case.
It made in a civil case, it is not an Q – WHEN MAY THE ACT OR DECLARATION OF CO-
admission that anything is due and, therefore, PARTNER OR AGENT BE ADMISSIBLE AS
not admissible in evidence. (Obejera vs. Iga EVIDENCE AGAINST HIS PRINCIPAL?
Sy, 76 Phil. 580) A - The act or declaration of a partner or agent of
If made in a criminal case, it is an the party within the scoop of his authority and
implied admission of guilt and, therefore, during the existence of the partnership or
admissible in evidence, unless those involving agency, may be given in evidence of the
quasi-offense(criminal negligence) or those partnership or agency, against such party
allowed by laws to be compromised. (Sec. after the partnership or agency is shown by
27, Rule 130). evidence other than such act or declaration.
The same rule applies to the act or
Q – DEFINE COMPROMISE declaration of a joint owner, joint debtor, or
A – A compromise is a contract whereby the other person jointly interested with the party.
parties, by making reciprocal concessions, (Sec. 29, Rule 130).
avoid a litigation or put an end tone already
Q – WHEN MAY AN ADMISSION OF A PARTNER BE A – The word “privies” denotes not only the idea of
RECEIVED IN EVIDENCE AGAINST HIS CO- succession in right of heirship or testamentary
PARTNER? legacy, but also succession by virtue of acts
A – When the following requisites occur: intervivos, as by assignment, subrogation, or
a) The partnership must be established by purchase – in fact any act whereby the
independent evidence; successor is substituted in the place of the
b) The statement refers to a matter within predecessor in interest. (Alpuerto vs. Pastor &
the scope of the partnership; and Roa, 38 Phil. 785).
c) The statement was made during the
existence of the partnership. (Sec. 29, Q – GIVE THE RULE ON ADMISSION BY SILENCE, THE
Rule 130). REASON THEREFORE, AND THE EXCEPTION, IS
ANY.
Q – WHEN MAY THE ADMISSION OF AN AGENT BE A – An act or declaration made in the presence
RECEIVED IN EVIDENCE AGAINST HIS and within the hearing or observation of a
PRINCIPAL? party who does or say nothing when the act
A - When the following requisites concur: or declaration is such as naturally to call for
a) The agency must be established by action or comment if not true, and when
independent evidence; proper and possible for him to do so, may be
b) The statement refers to a matter within given in evidence against him. (Sec. 32, Rule
the scope of the agency; and 130). This rule applies to both civil and
c) The statement was made during the criminal cases. The reason is the recognized
existence of the agency. (Nuevas, Ibid., rule that if a man remains silent when he
p. 569 citing Hitchman Coal etc. vs. ought to speak, he will be debarred from
Mithcell, 245 U.S. 229) speaking later. Qui tacet consentire videtur or
silent means consent. (Gabriel vs. Baens, 56
Q – STATE THE RULE ON ADMISSION BY Phil. 314)
CONSPIRACTOR?
A – The act or declaration of a conspiractor relating The exceptions to this rule are the following:
to the conspiracy and during its existence,
may be given in evidence against the co- a) Where no good reason exists for the party
conspirator after the conspiracy is shown by to comment on the act or declaration as
evidence other than such act or declaration. when the act or declaration was not
(Sec. 30, Rule 130). specifically directed to the party who
remained silent (80 A.L.R., Anno., 1272)
Q – WHEN IS THE ADMISSION OF A CONSPIRACTOR b) When the party had no opportunity to
RECEIVABLE IN EVIDENCE AGAINST HIS CO- comment on the act or declaration;
CONSPIRACTOR? (People vs. Ranario, 49 Phil. 220)
A - When the following requisites concur: c) Where the act or declaration was made in
a) The conspiracy must be established by the course of an official investigation; (U.S.
independent evidence; vs Dela Cruz 12 Phil. 87)
b) The statement refers to the purpose or
object of the conspiracy: and Q – WHAT IS THE BASIS OF THE RULE ON ADMISSION
c) The statement was made during the BY SILENCE?
existence of the conspiracy. (Sec. 30, Rule A – The basis of such rule is that the natural reaction
130); People vs. Dacanay, 92 Phil. 873) of one accused of the commission of a crime
or of the implication therein is to deny the
This rule refers to extrajudicial acts and declarations accusation if it is unjust or unfounded. (Martin,
of a conspiractor, and not to his testimony as a Revised Rules on Evidence, p. 252 citing
witness at the trial. (People vs. Dacanay, supra). Mathews vs. State, 55 Ala, 187, 28 Ann. Rep.
698)
Q – GIVE THE RULE ON ADMISSION BY PRIVIES.
A – Where one derives title to property from Q – DEFINE CONFESSION
another, the act, declaration, or omission of A – The declaration of an accused acknowledging
the latter, while holding the title, in relation to his guilt of the offense charged or of any
the property, is evidence against the former. offence necessarily included therein, may be
(Sec. 31, rule 130). given in evidence against him. (Sec. 33, Rule
130).
Q – DEFINE PRIVIES.
Q – DISTINGUISH CONFESSION FROM ADMISSION same maltreatment. (U.S. vs. Baluyot, 1 Phil.
A – A confession as distinguished from an admission 451)
is a declaration made at any time by a
person voluntarily, without compulsion or Q – WHEN IS THREAT SUFFICIENT TORENDER A
inducement, stating or acknowledging that CONFESSION INVOLUNTARY?
he has committed or participated in the A – It must be a threat of bodily harm or injury and
commission of a crime. The term admission on accompanied by overt acts showing
the other hand is usually applied in criminal determination to carry out the threat. (People
cases to statements of fact by the accused vs. Cabrera, 82 Phil 839).
which do not directly involve an
acknowledgement of the guilt of the accused Q – WHEN IS A PROMISE OF REWARD OR LENIENCY
or of criminal intent to commit the offense SUFFICIENT TO RENDER A CONFESSION
with which he is charged. (U.S. vs. Corraled, INVOLUNTARY?
28 Phil. 362; U.S. vs. Razon & Tayag, 37 Phil. A – It must be a promise of immunity from or
856) leniency in the criminal prosecution and made
by a person who is in a position to grant the
Q – CLASSIFY CONFESSIONA AND DEFINE EACH same. (People vs. Hernandez, 91 Phil. 334)
A – A confession may be judicial or extra-judicial. A
judicial confessions is that made in the trial Q – AGAINST WHOM IS A CONFESSION ADMISSIBLE?
court in the due course of legal proceedings, WHY? GIVE THE EXCEPTIONS, IF ANY.
whereas an extra-judicial confession is that A – A confession is admissible only against the
made elsewhere, either in a prior trial, in the accused who made it and not against his co-
preliminary investigation, or out of court to accused, for, as against the latter, the
any person. (Nuevas, Ibid., p. 571 citing confession would be hearsay and res inter alios
Underhill on Criminal Evidence, p. 241). acta (People vs. Talledo, 85 Phil. 533)
Q – WHEN IS A CONFESSION ADMISSIBLE? The exceptions to this rule are the following:
A – A confession is admissible when it is voluntary.
(People vs. Pulido, 85 Phil. 695) a) When the confession of an accused
implicating his co-accused is made judicially
Q – WHEN MAY A CONFESSION BE REJECTED? WHY? at a joint trial; (U.S. vs. Macamay, 36 Phil
A – A confession may be rejected when the 893)
following requisites concur: b) When the offer in evidence of an extra
judicial confession against a co-accused is
a) The confession is involuntary; and not objected to; (People vs. Atienza, 83 Phil
b) The confession is false (People vs. 576)
Villanueva, 98 Phi. 327; People vs. De Los c) When the co-accused against whom an
Santos, 93 Phil. 83) extra-judicial confession is offered had, by
The reason for the rule is that what his acts, conduct and declarations,
the law abhors is compelling an accused, adopted the confession as his own; (People
by means of force, violence, or intimidation, vs. Atienza, supra)
to tell a falsehood, and not compelling him d) Where several accused, without collusion,
by the same means to tell the truth. (People made extra judicial confessions which are
vs. Prias, L-13767, July 30, 1960) So that, identical in essential details and
even if a confession is involuntary, if it is corroborated by other evidence, each
proved or turns out to be true, the same is confession is admissible against the others;
admissible. (Ibid). (People vs. Go, 88 Phil. 203)
e) The confession of a conspirator is admissible
Q – IN ORDER TO RENDER A CONFESSION against his co-conspirators provided it was
INVOLUNTARY ON THE GROUND OF FORCE made during the existence of the
AND VIOLENCE , IS IT REQUIRED THAT IT BE conspiracy; (People vs. Ramirez, L-5875),
DIRECTLY EMPLOYED UPON THE PERSON OF THE May 15, 1953)
ACCUSED? WHY? f) When the recitals in the extra judicial
A – No, because it is enough that the force or confession of an accused is corroborated in
violence were employed upon the person of his its important details by other proofs in the
co-accused, in his presence and within his record, it may be admitted against the
observation, such that he had reasonable other accused. (People vs. Villanueva,
grounds to believe that he would suffer the L12687, July 31, 1962)
A – An offer in writing to pay a particular sum of
Q – WHAT IS THE EFFECT OF AN EXTRA JUDICIAL money to deliver a written instrument or specific
CONFESSION OF A THIRD PERSON TENDING TO personal property is, if rejected without valid
EXCULPATE AN ACUSED? cause, equivalent to the actual production and
A – Unless such confession can be considered as tender of the money, instrument, or property.
part of the res gestae, it cannot be received (Sec. 35, Rule 130)
in favor of the accused for the reason that the
same is hearsay. (People vs. Catalino, L- 5. Testimony Knowledge
25403, March 15, 1968) Besides, the court
before which said extra-judicial confession is Q – IN GENERAL, TO WHAT FACTS MAY A WITNESS
offered has ample power to determine its TESTIFY?
credibility, and the court may discard the A – A witness can testify only to those facts which
same if it finds the confession in inherently he knows of his personal knowledge; that is,
improbable. (Ibid) which are derived from his own perception,
exception as otherwise provided in these rules.
(Sec. 36, Rule 130)
Q – WHAT IS THE PROBATIVE VALUE OF A
CONFESSION? Q – WHAT IS A HEARSAY EVIDENCE?
A – It depends on whether the confession is judicial A – Hearsay evidence is that which derives its value,
or extrajudicial. not solely from the credit to be given to the
witness upon the stand, but in part from the
A judicial confession, like a plea of guilty, veracity and competency of some other
is in law and in fact evidence of guilt of the person. (Clement vs. Packer, 125 U.S. 309) It is
most trustworthy kind, is conclusive upon the not limited to oral testimony; it also includes
court and is sufficient to sustain a judgment of writings. (Nuevas, Ibid., p. 576 citing 20 Am. Jur.
conviction. (People vs. Lastimoso, 83 Phil. 714) 400)?
A extrajudicial confession is not sufficient
for conviction unless corroborated by evidence Q – IS HEARSAY EVIDENCE ADMISSIBLE? WHY?
of corpus delicti. (People vs. Mananla, L – A – Hearsay evidence is not admissible because it
13142, Jan. 30, 1959) knows of his own knowledge a witness can
testify only on facts which he knows of his own
4. Previous Conduct as Evidence knowledge (Sec. 36, rule 130); and, furthermore,
to preserve the right of parties ot cross-examine
Q – STATE THE RULE ON SIMILAR ACTS AS EVIDENCE the original witness or person claiming to have
A – Evidence that one did or did not do a certain knowledge of the transaction or occurrence.
thing at one time is not admissible to prove that (People vs. Pagkaliwagan, 76 Phil. 457) The right
he did or did not do the same or a similar thing to cross-examine the adverse party’s witnesses is
at another time; but it may be received to essential in the administration of justice for it is
prove a specific intent or knowledge, identity, the only means of testing the credibility of
plan, system, scheme, habit, custom or usage, witnesses and their testimony, and this right is
and the like. (Section 34, Rule 130). not available in respect of hearsay evidence
since the declarant is not in court. (Nuevas,
Q – WHAT IS THE REASON FOR THE RULE ON SIMILAR Ibid., p. 576 citing Donnelly vs. United States, 228
ACTS AS EVIDENCE? U.S. 243)
A – To admit the proof of crimes other that the
particular one with the accused is charged 6. Exceptions to the Hearsay Rule
would be unfair to the accused. It will compel
the defendant to meet the charges of which Q – GIVE THE EXCEPTIONS TO THE HEARSAY RULE.
the indictment gives him no information, A – The following:
confuses him in his defense, raises a variety of
issue, and thus diverts the attention of the court a) Dying declaration;
from the charge immediately before it. In fact it b) Declaration against interest;
would be allowing evidence of collateral c) Act or declaration about pedigree;
offenses as substantive evidence of the offense d) Family reputation or tradition regarding
on trial (Martin, Revised Rules on Evidence, p. pedigree;
290 citing 20 Am. Jur. 288-289 e) Common reputation;
f) Part of the res gestae;
Q – GIVE THE RULE ONUNACEPTED OFFER. g) Entries in the course of business;
h) Entries in official records; Q – IS IT NECESSARY THAT THE DECLARANT STATE
i) Commercial lists and the like; EXPLICITY THAT HE HAD GIVEN HOE OF LIVING?
j) Learned treatises; and A – No. it is not necessary to the validity or
k) Testimony or disposition at a former admissibility of a declaration that the declarant
proceeding. expressly state that he has lost all hope of
recovery; it is sufficient that the circumstances
are such to lead inevitably to the conclusion
that at the time the declaration was made, the
declarant did not expect to survive the injury
Q – GIVE THE RULE ON DYING DECLARATION from which he actually died. (Peole vs. Serrano,
A – The declaration of a dying person, made under 58 Phil. 669)
the consciousness of an impending death, may
be received in any case wherein his death is Q – IS THE INSTANTEOUS DEATH OF DECLARANT
the subject of inquiry, as evidence of the cause SHOULD FOLLOW IMEDIATELY AFTER MAKING HIS
and surrounding circumstances of such death. DYING DECLARATION?
(Sec. 37, Rule 130, Revised Rules on Evidence) A – No. The force of dying declaration is not
affected by the circumstances that the
Q – WHEN IS DYING DECLARATION ADMISSIBLE? declarant did not die until many hours or days
A – When the following requisites concur: afterwards provided he finally did die from the
a) The declaration refers to the cause and wound, whose gravity did not diminish from the
surrounding circumstances of the time he made his declaration until the hour of
declarant’s death; his death. (Ruperto Martin, Revised Rules on
b) The declaration was made under Evidence, Vol. IV, Premium Book Store, 1989 Ed.,
consciousness of impending death; pp. 311-312 citing Moore vs. State, 96 Ten. 209
c) The declaration is offered in a criminal and U.S. vs. Mallari, 29 Phil. 14)
case wherein the subject of inquiry is the
declarant’s death. (Sec. 37, Rule 130; Q – WHAT IS THE EFFECT OF RECOVERY OF
People vs. Sagrario, L-18659, June 29, DECLARANT FATAL WOUND INFLICTED UPON HIM
1965) ON THE ADMISSIBILITY OF DYING DECLARATION?
A – The admissibility of the dying declaration of a
Q – WHAT IS A DYING DECLARATION? deceased person with respect to the person
A – A dying declaration is that made by a person at who inflicted the fatal injury depends upon
the point of death, concerning the case and whether at the time the declaration was made
circumstances of the injury from which he the deceased believed that the injury receive
thereafter dies. (Moran, Remedial Law Review, would be fatal. The circumstances that he
p. 619) thereafter recovered sufficiently to engender
the belief that he was going to live, does not
Q – WHY IS A DYING DECLARATIN ADMISSIBLE? render the declaration inadmissible, where
DISCUSS BRIEFLY. death in fact resulted from the same injury.
A – A dying declaration is admissible on two (People vs. Lara, 54 Phil. 96).
grounds, namely, (a) necessity and (b)
trustworthiness. Necessity, because the Q – IS THE OPINION CONTAINED IN A DYING
declarants’s death makes it impossible to DECLARATION ADMISSIBLE?
obtain his testimony is the best evidence of the A – Opinions in dying declarations are inadmissible.
crime. (U.S. vs. Virrey, 37 Phil. 618) Dying declarations should consists solely of
Trustworthiness, because it is made at the point facts, and not of conclusions, mental
of death, a situation so solemn and awful as impressions or opinions. Thus, a dying statement
creating an obligation equal to that created by that the deceased thought or believed the
a positive oath administered in a court of accused had shot him, or that he expected the
justice. (U.S. vs. Gil, 13 Phil. 530) accused would try to kill him, is inadmissible
where the deceased did not see his assailant,
Q – WHAT IS THE PROBATIVE VALUE OF A DYING but based his declaration wholly upon threats
DECLARATION? which had been made by the accused.
A – It must be received with utmost care and given (Ruperto Martin, Ibid., p. 318 citing state vs.
the same weight as the testimony of a living Horn, 204, No. 528, 103 S.W. 96)
witness. (People vs. Almendralejo, 48 Phil. 268)
Q – EXPLAIN BRIEFLY THE MEANING OF
“CONSCIOUSNESS OF AN IMPENDING DEATH.”
A – The declarant’s belief must be that death was A – The act or declaration of a person deceased,
inevitable, not merely possible, nor even or unable to testify, in respect to the pedigree
probably, but sure. In other words, the of another person related to him by birth or
declarant, at the time he makes his marriage, may be received in evidence
declaration, must have no hope of recovery. where it occured before the controversy, and
If at the time he had an expectation, even the relationship between the two persons is
only a little hope of recovery, the declaration shown by evidence other than such act or
would be inadmissible. Fear, or even belief, declaration. The word “pedigree” includes
that illness end in death, if consistent with relationship, family genealogy, birth, marriage,
hope, is not sufficient. There must be a settled death, the dates when and the places where
hopeless expectation. (Mora, Ibid., p. 621) these facts occurred, and the names of the
relatives. It embraces also facts of family
Q – GIVE THE RULE ON DECLARATION AGAINST history intimately connected with pedigree.
INTEREST. (Sec. 39, Rule 130)
A – The declaration made by a person deceased,
or unable to testify, against the interest of the Q – WHEN IS AN ACT OR DECLARATION ABOUT
declarant, if the fact asserted in the PEDIGREE ADMISSIBLE?
declaration was at the time it was made so A – When the following requisites concur:
far contrary to declarant’s own interest, that a a) The declarant is related to the person
reasonable man in his position would not have whose pedigree is in question;
made the declaration unless he believed it to b) Such relationship is shown by evidence
be true, may be received in evidence against other than the act or declaration;
himself or his successors in interest and against c) The act or declaration was made ante
third person. (Sec. 38, Rule 130) litem motam; and
d) The declarant is dead or unable to testify.
Q – WHY IS A DECLARATION AGAINST INTEREST (Sec. 39, Rule 130)
ADMISSIBLE? DISCUSS BRIEFLY.
A – It is admissible on two grounds, name, (a) Q – WHY IS AN ACT OR DECLARATION ABOUT
necessity, and (b) trustworthiness. Necessity, PEDIGREE ADMISSIBLE?
because the declarant is dead or not DISCUSS BRIEFLY?
available as witness, and trustworthiness, A – It is admissible on two grounds, namely (a)
because it is against the declarant’s interest, necessity and (b) trustworthiness. Necessity,
and therefore, a guarantee of its truth. because facts about pedigree are usually those
(Jaime R. Nuevas, Remedial Law Reviewer, which occurred long before the trial and known
1971 Ed., A & J Publishing, p. 581 citing Fitch to only a few persons, and trustworthiness,
vs. Chapman, 10 Conn. 11; Smith vs. Moore, because those facts are matters which
142 N.C. 277) members of the family are presumed to be
interested in ascertaining the truth. (J.Nuevas,
Q – WHAT ARE THE REQUIREMENTS FOR ADMISSIN OF Ibid., p. 582 citing Fulkenson vs. Holmes, 117 U.S.
DECLARATION AGAINST INTEREST? 389; III Wigmore 218; Tracy’s Handbook, 62 Ed.,
A – To render a statement admissible as a p. 259
declaration against interest the
following requirements must be met:
a) Declarants must be unavailable as a Q – WHAT IS THE SCOPE OF THE TERM “PEDIGREE”?
witness: A – The word “pedigree” includes:
b) The declaration must have related a a) Relationship;
fact against the apparent pecuniary or b) Family genealogy;
proprietary or moral interest of declarant c) Birth;
when his statement was made. d) Marriage;
c) The declaration must have concerned a e) Death;
fact personally cognizable by declarant. f) Dates when the places where these
d) That circumstances must render it facts occurred;
improbable that a motive to falsify g) Names of relatives; and
existed . (Ruperto Martin, Ibid., p. 327 h) Facts of family history intimately
citing C.J.S. 959) connected with pedigree. (Sec. 39,
Rule 130)
Q – GIVE THE RULE ON ACT OR DECLARATION ABOUT
PEDIGREE.
Q – GIVE THE RULE ON FAMILY REPUTATION OR Q – WHY IS EVIDENCE OF COMMON REPUTATION
TRADITION REGARDING PEDIGREE. ADMISSIBLE ? DISCUSS BRIEFLY?
A – The reputation or tradition existing in a family A – It is admissible on two ground, namely, (a)
previous to the controversy, in respect to the necessity and (b)trustworthiness. Necessity,
pedigree of any one of its members, may be because the fact to be proved is of too ancient
received in evidence if the witness testifying a date such that eye-witnesses are no longer
thereon be also a member of the family, available, and trustworthiness, because if the
either by consanguinity or affinity. Entries in reputation had existed for so long a time, there
family bibles or other family books or charts, be some truth to it. (J. Nuevas, Ibid., p. 584 Mc
engravings on rings, family portraits and the Kinnon vs. Bliss, 21 N.Y. 206; Reg. vs Bedforshire,
like, may be received as evidence of 4E. 535)
pedigree. (Sec. 40, rule 130)
Q – WHEN IS EVIDENCE OF COMMON REPUTATION
Q – WHEN IS FAMILY REPUTATION OR TRADITION NOT HEARSAY? EXPLAIN BRIEFLY.
REGARDING PEDIGREE ADMISSIBLE? A – It is not hearsay if common reputation is the fact
A – When the following requisites concur: in issue, or part thereof. Thus, in a prosecution
a) the reputation or tradition must refer to the for maintenance of a house of ill-fame, a
pedigree of any member of such family; gambling house, or an opium joint, the
b) the reputation or tradition must have been reputation of the house itself is the issue, so
formed previous to the controversy, i.e., that testimony of witnesses thereto is not
ante litem motam and hearsay. (U.S. vs. Choa Chick, 36 Phil. 831)
c) the witness testifying thereto must be a
member of the familiy. (R. Martin, Ibid., p. Q – GIVE THE RULE ON RES GESTAE.
340) A – Statement made by a person while a startling
occurrence is taking place or immediately
Q – MAY FACTS OF PEDIGREE BE PROVED BY prior to subsequent thereto with respect to the
COMMON REPUTATION? circumstances thereof, may be given in
A – No; fact of pedigree, if provable by reputation, evidence as part of the res getae. So, also,
can be proved only by reputation in the statements accompanying an equivocal act
family, but not by reputation in the material to the issue, and giving it a legal
community, except marriage which is significance, may be received as part of the
provable by both family and common res gestae.
reputation. (Sison vs. Amblada, 30 Phil. 118)
Q – WHAT STATEMENTS MAY BE ADMISSIBLE IN
Q – GIVE THE RULE ON COMMON REPUTATION EVIDENCE AS PART OF THE RES GESTAE?
A – Common reputation existing previous to the A – They are of two classes:
controversy, respecting facts of public or a) Spontaneous statements made by a
general interest more than thirty years old or person while a startling occurrence is
respecting marriage or moral character, may taking place or immediately prior or
be given in evidence. Monuments and subsequent thereto with respect to the
inscriptions in public places may be received circumstances thereof; and
as evidence of common reputation. (Sec. 41, b) Statements accompanying an
Rule 130) equivocal act material to the issue, and
giving it legal significance.
Q – WHEN IS EVIDENCE OF COMMON REPUTATION The former is referred to as spontaneous
ADMISSIBLE? exclamations, while the latter as verbal acts.
A – When the following requisites concur:
a) The reputation refers to a matter of Q – DEFINE RES GESTAE,
public or general interest more than A – Res gestae literally means, “thing done,” and
thirty (30) years old; or to marriage or includes the circumstances, facts and
moral character; declarations incidental to the main fact or
b) The reputation is ancient: transaction necessary to illustrate its character.
c) The reputation was formed ante litem It is so connected therewith as to constitute a
motam; and part of the transaction. (R. Martin, Ibid., p. 349
d) The reputation is one formed in the citing Underhill’s Criminal Evidence, p. 348)
community interested. (Sec. 41, Rule
130) Q – WHAT IS ADMISSIBLE AS PART OF THE RES
GESTAE?
A – What is admissible as part of the res gestae are part of the res gestae. (People vs. Talledo, 85
not the details of an occurrence, but the Phil. 533)
human assertions or statements about those
details. Q – WHAT IS AN EQUIVOCAL ACT FOR THE PURPOSE
OF THE RULE ON VERBAL ACTS?
Q – WHAT ARE THE REQUISITES OF SPONTANEOUS A – An equivocal act is one susceptible of various
STATEMENTS? interpretations. (Allen vs. Duncan, 11 pick 308)
A – The requisites for the admissibility of this kind of
evidence as an exception to the rule excluding Q – WHAT ARE VERBAL ACTS? ILLUSTRATE.
hearsay are the following: A – Verbal acts are statements accompanying an
a) Statements must have been made while a equivocal act material to the issue and giving
startling occurrence is taking place or it legal significance. Such declarations are
immediately prior or subsequently thereto; called verbal acts, because they are
b) Such statements must be spontaneous; and considered as verbal parts of the equivocal or
c) Such statements must relate to the ambiguous acts which they explain. For
circumstances of the startling occurrence. example, when one delivers money to
(R. Martin, Ibid., p. 350- 351 citing 32 C.J.S. another, such act does not by itself show
and People vs. Ricaplaza, 23 SCRA 374) whether the money is intended, say as a gift
or as a payment of a debt. But if the act of
Q – WHAT IS THE BASIS OF THE RULE ON RES GESTAE? delivery is accompanied by the statement
A – The principle rests upon the common that the money is for payment of a debt, or is
experience that utterances made under such a birthday gift, the statement gives legal
circumstances are devoid of self-interest, and significance to the act.
are in the same category as exclamations. The
probability of falsehood is so remote as to be Q – MAY AN EQUIVOCAL ACT EXTEND OVER A LONG
negligible. (People vs. Gondayao, 30 SCRA 226) PERIOD OF TIME? MAY THE STATEMENTS
NECESSARY FOR AN UNDERSTANDING OF SUCH
Q – WHAT ARE THE REQUISITES OF VERBAL ACTS? EQUIVOCAL ACT BE ADMISSIBLE AS VERBAL
A – The requisites of verbal acts are: ACTS?
a) The res gestae is an equivocal act; A – The equivocal act may extend over a long
b) The equivocal act must be material to period of time, and during that period, those
the issue; statements that are necessary for an
c) The statement in question must be understanding of the meaning of said
necessary for the understanding of the equivocal act, are admissible as verbal acts.
equivocal act; and If a man and a woman are cohabiting
d) The statement must accompany the together and for a certain period of time they
equivocal act. (J. Nuevas, Ibid., p. 587 have been appearing in public together,
citing Tracy’s Handbook, 62 Ed., p 22). there is here an equivocal conduct which
may be interpreted either as licit or illicit.
Q – WHY ARE SPONTANEOUS EXCLAMATIONS AND According to the present rule, any statements
VERBAL ACTS made by the parties during such equivocal
ADMISSIBLE/ DISCUSS BRIEFLY? conduct showing it to be matrimonial,
A – The are admissible on two ground, namely, (a) meretricious or otherwise, are admissible as
necessity and (b) trustworthiness. Necessity, verbal acts. (Morann, Ibid., p. 636 citing
because such natural and spontaneous Matter of Taylor, 9 Paige (N.Y.), 611)
utterances are more convincing than the
testimony of the same person on the stand; and Q – GIVE THE RULE ON ENTRIES IN THE COURSE OF
trustworthiness, because those statements are BUSINESS.
made instinctively. (Jaime Nuevas, Ibid., p. 587 A – Entries made at, or near the time of the
citing Mobile vs. Ascraft, 48 Ala. 31 and Wesley transactions to which they refer, by a person
vs. State, 53 Ala. 182) deceased, or unable to testify, who was in a
position to known the facts therein stated,
Q – DISTINGUISH BETWEEN A DYING DECLARATION maybe received as prima facie evidence, if
AND A DECLARATION AS PART OF THE RES such person made the entries in h is
GESTAE. professional capacity or in the performance
A – If the requsites of a dying declaration do not of duty and in the ordinary or regular course
concur, the declaration may be admitted as of business or duty (Sec. 43, Rule 130)
Q – WHEN ARE ENTRIES IN THE COURSE OF BUSINESS admissibility are present. (Shove vs. Wiley, 18
ADMISSIBLE? Mass. 558)
A – When the following requisites concur:
a) The entries must have been made at or Q – GIVE THE RULE ON OFFICIAL ENTRIES.
near the time of the transaction to which A – Entries in official records made in the
they refer; performance of h is duty by a public officer of
b) The person who made the entry must be, the Philippines, or by a person in the
at the time the entry is presented as performance of a duty especially enjoined
evidence, deceased, outside of the bylaw, are prima facie evidence of the facts
Philippines or unable to testify; therein stated. (Sec. 44, Rule 130)
c) The person who made the entry must be in
a position to know the facts there in stated Q – WHEN ARE ENTRIS IN OFFICIAL RECORDS
at the time he made the entries; ADMISSIBLE?
d) The entries must have been made in his A – To render such entries admissible the following
professional capacity or in the requisites concur:
performance of duty; and a) The entry must be made by a public
e) The entries must have been made in the officer or by another person especially
ordinary or regular course of business. enjoined by law to do so;
(Ruperto G. Martin, Revised Rules on b) It must be made by a public officer in the
Evidence, vol. IV. 1989 Ed., p. 363) performance of a duty specially enjoined
by law; and
Q – WHY ARE ENTRIES IN THE COURSE OF BUSINESS c) The entrant must have personal
ADMISSIBLE? DISCUSS BRIEDLY. knowledge of the facts stated by him.
A – They are admissible on two grounds, namely, (Ruperto Martin. Ibd., p. 370 citing V.
(a) necessity, and (b trustworthiness. Wigmore on Evidence, p.
Necessity, because the entrant is dead or not
available as witness, and no equally Q – WHY ARE ENTRIES IN OFFICIAL RECORDS
satisfactory proof of the entry can be had; ADMISSIBLE? DISCUSS BRIEFLY.
and trustworthiness, because a man who A – They are admissible on two grounds, namely,
makes regular entries for purposes of business (a) necessity, and (b) trustworthiness.
or duty usually makes them with accuracy. As Necessity, because litigations are numberless
these entries are relied upon by businessmen in which the testimony of public officials is
everyday they can be relied upon the courts. required, and trustworthiness, because the
(J. Nuevas, Ibid., p. 589 citing Welsh vs. Barret, law reposes a particular confidence in public
15 Mass. 380 and Tracy’s Handbook, 62 Ed., p. officials such that is presumes that they will
276) discharge their duties with fidelity and
accuracy. (Antillon vs. Barcelon, 37 Phil. 148)
Q – IN SHORT, TO WHAT KIND OF ENTRIES DOES THIS
RULE REFER? Q – WHAT IS THE PROBATIVE VALUE OF ENTRIES IN
A – It refers to an entry made by a person whose OFFICIAL RECORDS?
business or duty it was to make the entry, and A – They are prima facie evidence of the fact
which appears to be part of a regular system therein entered. (Sec. 44, Rule 130)
of entries kept in that establishment. (Jaime
Nuevas, Ibid., p. 590 citing O’Day vs. Spencer, Q – GIVE THE RULE ON COMMERCIAL LISTS.
189 Pac. 394; Kibbe vs. Bancraft, 77 III. 19) A – Evidence of statements of matters of interest to
persons engaged in an occupation
Q – IF THE ENTRANT IS ALIVE WOULD HIS ENTRY BE contained in a list, register, periodical, or other
RECEIVABLE AS INDEPENDENT EVIDENCE? published compilation is admissible as tending
A – No; the entrant must be presented as witness. to proved the truth of any relevant matter so
However, while on the stand, he can refer to stated if that compilation is published for use
his entry as memorandum to refresh his by persons engaged in that occupation and
memory. (Cang Ui vs. Gardner, 34 Phil. 376). is generally used and relied upon by them
But, if notwithstanding the aid of his entry as a therein. (Sec. 45, Rule 130).
memorandum, the entrant cannot recollect
the facts stated therein, then his entry is Q – WHEN ARE COMMERCIAL LIST AND THE LIKE
admissible as independent evidence, ADMISSIBLE?
provided all the other requisites for its A – When the following requisites concur:
a) such statements are contained in a list;
b) the compilation is published for use by Q – IS THE TESTIMONY GIVEN BEFORE A LEGISLATIVE
person engaged in that occupation; and OR ADMINSITRATIVE COMMITTEE ADMISSIBLE IN
c) it is generally used and relied upon by A SUBSEQUENT PROCEEDING?
them therein. (Ruperto Martin, ibid., p. 378) A – No, because they are not judicial in character.
Besides, in legislative and administrative
Q – WHEN ARE THESE COMMERCIAL LISTS AND THE investigations, the rules of evidence are not
LIKE ADMISSIBLE? binding. (Moran, Ibid., p. 645)
A – They are admissible if published for use by
persons engaged in that occupation, and is 7. Opinion Rules
generally used and relied upon by them.
(Sec. 45, Rule 130) Q – DISCUSS BRIEFLY THE OPINION RULE.
A – As a rule, a witness must confine his testimony
Q – GIVE THE RULES ON LEARNED TREATISES. to matters within his actual knowledge. He
A – A published treatise, periodical or pamphlet on cannot be asked questions calling for his
a subject of history, law, science or art is opinion or conclusions upon facts, which are
admissible as tending to prove the truth of a for the court to make. (J. Nuevas, Ibid., p 595
matter stated therein if the court takes judicial citing 20 Am. Jur. 635). Hence, the opinion of
notice, or a witness expert in the subject a witness is not admissible. (Sec. 48, Rules 130)
testifies, that the writer of the statement in the
treatise periodical or pamphlet is recognized Q – GIVE THE EXCEPTIONS TO THE OPINION RULE.
in his profession or calling as expert in the A – The following are admissible:
subject. (Sec. 46, Rule 130)
a) The opinion of a witness on a matter
Q – WHEN ARE LEARNED TREATISES ADMISSIBLE? requiring special knowledge, skill,
A – They are admissible if the fact therein stated experience or training which he is shown
can be judicially noticed, or if another expert to possess, may be received in evidence.
testifies that the author is a recognized expert (Sec. 49, Rule 130)
on the subject. (Sec. 46, Rule 130). b) The opinion of a witness for which proper
basis is given, may be received in
Q – GIVE THE RULE ON TESTIMONY OR DEPOSITION AT evidence regarding.
A FORMER PROCEEDING. 1. The identity of a person about
A – The testimony or deposition of a witness whom he has adequate
deceased or unable to testify, given in a knowledge;
former caser of proceeding, judicial or 2. A handwriting with which he has
administrative, involving the same parties and sufficient familiarity; and
subject matter, may be given in evidence 3. The mental sanity of a person with
against the adverse party who had the whom he is sufficiently
opportunity to cross-examine him. (Sec. 47, acquainted.
Rule 130) c) The witness may also testify on his
impressions of the emotion, behavior,
Q – WHAT ARE THE REQUISITES IN ORDER THAT THE condition or appearance of a person. (Sc.
TESTIMONY OR DEPOSITION OF A WITNESS AT A 50, Rule 130)
FORMER PROCEEDING MAY BE ADMISSIBLE AS
EVIDENCE IN A SUBSEQUENT PROCEEDING? Q – WHEN IS EXPERT EVIDENCE ADMISSIBLE?
A – There are five requisites: A – When the following requisites concur:
a) That the testimony was rendered in a a) The fact to be proved is one requiring
former case; expert knowledge; and
b) Between the same parties; b) The witness is really an expert. (Nuevas,
c) Relating to the same matter; Ibid., p. 595 citing 20 Am. Jur. 647-649)
d) That the witness is dead, out of the
Philippines, or unable to testify in the Q – WHAT IS MEANT BY “QUALIFYING THE WITNESS”?
subsequent proceeding; and HOW IS IT DONE?
e) That the adverse party has had an A – “Qualifying the witness” means proving that the
opportunity to cross-examine the witness. witness presented is an expert, and this is
(Moran, Ibid., p. 645) done by asking him preliminary questions as to
his education, training, experience, and the
like. (Nuevas, Ibid., p. 596 citing Tracy’s
Handbook, 62 Ed., p. 207)
of an expert is necessary. (Torres vs. Lopex, 48
Q – WHAT IS MEANT OF OPINION EVIDENCE? Phil. 772)
A – “Opinion evidence” as the term is used in law,
means the testimony of a witness, given or Q – IS EXPERT EVIDENCE NECESSSARY IN THE
offered in the trial of an action, that the IDENTIFICAITON OF FINGERPRINTS?
witness is of the opinion that some fact A – Yes, because it is a science requiring close
pertinent to the case exists or does not exists, study. (People vs. Medina, 59 Phil. 330)
offered as proof of the existence or non-
existence of the fact. (R. Martin, Ibid., p. 396 8. Character Evidence
citing 20 Am. Jur. 634)
Q – GIVE THE RULES GOVERNING CHARACTER
EVIDENCE IN CRIMINAL CASES.
Q – WHAT IS THE PROBATIVE VALUE OF EXPERT A – The following:
TESTIMONY? a) The accused may prove his good moral
A – Expert testimony no doubt constitutes evidence character which is pertinent to the moral
worthy of meeting consideration although not involved in the offense charged.
exclusive on questions of a professional b) Unless in rebuttal, the prosecution may not
character. Courts of justice, however, are not prove his bad moral character which is
bound to submit their findings necessarily to pertinent to the moral trait involved in the
such testimony. They are free to weigh, them, offense charged.
and they can give or refuse to give them any c) The good or bad moral character of the
value as proof, or they can even counter- offended party may be proved if it tends
balance such evidence with the other to establish in any reasonable degree the
elements of conviction which may have been probability or improbability of the offense
adduced during the trial. (R. Martin, Ibid., p. charged. (Sec. 51, Rule 130).
409 U.S. vs. Trono, et. al., 3 Phil. 219-220).
Q – DEFINE CHARACTER
Q – DEFINE EXPERT EVIDENCE. A – Character is defined s that “combination of
A – Expert Evidence may be defined as the properties, qualities or peculiarities which
testimony of one possessing in regard to a distinguishes one person from others.” (Martin,
particular subject or department of human Ibid., p. 420 citing The Cmaberlayne Trial
activity, knowledge not usually acquired by Evidence, p. 578)
other persons. (U.S.A vs Gil, 13 Phil. 530)
Q – IS EVIDENCE OF GOOD CHARACTER OF THE
Q – WHEN IS EXPERT EVIDENCE NECESSARY? ACCUSED ADMISSIBLE IN CRIMINAL CASES?
A – Expert evidence is necessary when there are A – The good character of an accused is admissible
certain matters which do not come within the in evidence to show that improbability of his
knowledge of ordinary witnesses. (Moran, doing the act charged. The principle upon
Ibid., p. 650) which good character may be proven is, that
it affords a presumption against the
Q – WHEN IS EXPERT EVIDENCE NECESSSARY TO commission of crime. This presumption arises
PROVE THE GENUINENESS OF A HANDWRITING? from the improbability, as a general rule, as
A – When the genuineness of handwriting is to be proven by common observation and
proven by comparison expert evidence is experience, that a person who has uniformly
necessary. Whether or not the handwriting in pursued an honest and upright course of
questions is similar to other writings of the conduct will depart from it and do an ct so
same person is a matter which requires the inconsistent with it. Such a person may be
testimony of a man who has been trained, or overcome by temptation and fall into crime,
has actual skill or knowledge on the same. and cases of that kind often occur, but they
(U.S. vs. Santiago, 41 Phil. 793,802) are exceptions; the general rule is otherwise.
(Moran, p. 656 citing Cancemi vs. People, 16
Q – WHEN IS EXPERT EVIDENCE NECESSARYTO PROVE N.Y. 501)
MENTAL INSANITY?
A – Mental insanity may be proven by the opinion Q – MAY THE PROSECUTION PROVE THE BAD MORAL
of ordinary witnesses, but when the mental CHARACTER OF THE ACCUSED?
disease is to be inferred from an examination A – The prosecution is not permitted to impeach
and observation of its symptoms, the opinion the character of an accused, if the latter
does not put it in issue by giving evidence in
his support. (People vs. Hodges, 48 Phil. 592). out of such declaration, act or omission,
The reason for the rule is that evidence of bad be permitted to falsify it;
character may create an unfair prejudice b) The tenant is not permitted to deny the
against the acused who may be convicted title of his landlord at the time of the
not because he is guilty of the crime charged, commencement of the relation of the
but because of his being a crooked man. landlord and tenant between them. (Sec.
(Moran, Ibid., p. 657 citing People vs. Shen, 2 Rule 131)
147 N. Y. 78, 41 N.E. 508)
Q – WHAT IS A PRESUMPTION?
RULE 131 A – A presumption is an inference as to the
BURDEN OF PROOF AND PRESUMPTION existence of a fact not actually known, arising
from its usual connection with another which is
Q – WHAT IS BURDEN OF PROOF? known. (Jaime Nuevas, Ibid., p. 602 citing III
A – Burden of proof is the duty of a party to C.R. Co. vs. Interstate Co., 206)
present evidence on the facts in issue
necessary to establish his claim or defense by Q – WHAT ARE THE CLASSES OF PRESUMPTIONS OF
the amount of evidence required by law. LAW?
(Sec. 1, Rule 131) A – There are two classes of presumptions of law:
Q – DEFINE BURDEN OF EVIDENCE. (a) conclusive presumptions or presumptions
A – “Burden of Evidence” is defined as “that logical juris et de jure and (b) disputable presumption
necessity which rests on a party at any or presumption juris tantum. Conclusive
particular time during a trial to create a prima presumptions are inferences which the law
facie case in his own favor, or to overthrow makes so peremptory that it will not allow
one when created against him. The burden them to be overturned by any contrary proof
of evidence is determined by the progress of however strong. (Mercado vs. Santos, 66 Phil.
the trial, and shifts to one party when the 216) Disputable presumptions are those
other party has produced sufficient evidence presumptions which may be disputed,
to be entitled as a matter of law to a ruling in opposed, refuted or rebutted. Such
his favor. (R. Martin, Ibid, p. 431 citing 2 Jones presumptions continue until overcome by
on Evidence. 2nd Ed., 355) proof to the contrary or by some stronger
presumption. (R. Martin, Ibid., p 447 citing
Q – WHO HAS THE BURDEN OF PROOF IN CRIMINAL Annotation: Ann. Cas. 1917 E. 11221).
CASES? WHY?
A – In criminal cases, the burden of proof as to the Q – IS PRESUMPTION AN EVIDENCE?
offense charged lies on the prosecution A – No. The effect of a presumption is to do away
(People vs. De Reyes, 82 Phil. 130), because with evidence. It is not evidence, even
the accused has in his favor the presumption though it takes the place of it in the trial of
of innocence. causes. (R. Martin, Ibid., p. 448 citing The
Chamberlayne Trial Evidence, p. 732)
Q – WHAT IS THE BURDEN OF PROOF TO REBUT THE
PRESUMPTION OF CRIMINAL INTENT? Q – WHAT IS ESTOPPEL IN PAIS?
A – When it has been proven that the accused A – Whenever a party has, by his own declaration,
committed the unlawful acts alleged, it is act or omission, intentionally and deliberately
properly presumed that they were committed led another to believe a particular thing true,
with full knowledge and with criminal intent, and to act upon such belief, he cannot, in
and it is incumbent upon them to rebut such any litigation arising out of such declaration,
presumption. (R. Martin, Ibid., p. 441 citing act or omission, be permitted to falsify it. (Sec.
State vs. Sullivan, 34 Idaho 68, 199 p. 647, 17 2, par. (a)Rule 131)
A.L.R. 902)
Q – WHAT IS THEREASON FOR THE RULE ON ESTOPPEL
Q – GIVE THE RULE ON CONCLUSIVE PRESUMPTION. IN PAIS?
A – The following are instances of conclusive A – The doctrine of estoppel in pais or equitable
presumptions. estoppel is said to be dictated by the
a) Whenever a party has, by his own principles of morality and fair dealing and it
declaration, act, or omission, intentionally intended to subserve the ends of justice. It
and deliberately led another to believe a concludes the truth in order to prevent fraud
particular thing true and to act upon such and falsehood and imposes silence on a party
belief, he cannot, in any litigation arising only when in conscience and honesty he
should not be allowed to speak. (R. Martin, m) That official duty has been regularly
Ibid., p. 449 citing 19 Am. Jur. 641). Through performed;
estoppel an admission or presentation is n) That a court, or judge acting as such,
rendered conclusive upon the person making whether in the Philippines or elsewhere
it and cannot be denied or disproved as was acting in the lawful exercise of
against the person relying thereon. (Art. 1431, jurisdiction;
New Civil Code of the Philippines) o) That all the matters within an issue raised in
a case were laid before the court and
Q – WHO MAY INVOKE ESTOPPEL? passed upon by it; and in like manner that
A – An equitable estoppel can only be invoked by all matters within an issue raised in a
one who is in a position to be misled by the dispute submitted for arbitration were laid
misrepresentation with respect to which the before the arbitrators and passed upon by
estopped is invoked; and under them;
circumstances where damage would result to p) The private transactions have been fair
him from the adoption by the person and regular;
estopped of a position different from that q) That the ordinary course of business has
which has been held out to be true. (Cristobal been followed;
vs. Gomez, 50 Phil 810) r) That there was a sufficient consideration
for a contract;
Q – GIVE THE INSTANCES WHERE THERE IS s) That a negotiable instrument was given or
DISPUTABLE PRESUMPTIONS. indorsed for a sufficient consideration;
A – The following presumptions are satisfactory if t) That an endorsement of a negotiable
uncontradicted, but may be contradicted instrument was made before the
and overcome by other evidence: instrument was overdue and at the place
a) That a person is innocent of crime or where the instrument is dated;
wrong; u) That a writing is truly dated;
b) That an unlawful act was done with an v) That a letter duly directed and mailed
unlawful intent; was received in the regular course of the
c) That a person intends the ordinary mail;
consequences of his voluntary act; w) That after an absence of seven years, it
d) That a person takes ordinary care of his being unknown whether or not the
concerns; absentee still lives, he is considered dead
e) That evidence willfully suppressed would for all purposes, except for those of
be adverse if produced; succession.
f) That money paid by one to another was
due to the latter; The absentee shall not be considered dead
g) That a thing delivered by one to another for the purpose of opening his succession till after
belonged to the latter; an absence of ten years. If he disappeared after
h) That an obligation delivered up to the the age of seventy-five years, an absence of five
debtor has been paid; years shall be sufficient in order that his succession
i) That prior rents or installments had been may be opened.
paid when a receipt for the latter ones is
produced; The following shall be considered dead for all
j) That a person found in possession of a purposes including the division of the estate
thing in the doing of a recent wrongful act among the heirs:
is the taker and the doer of the whoe act;
otherwise, that things which a person (1) A person on board a vessel lost during a
possesses, or exercises acts of ownership sea voyage, or an aircraft which is
over, are owned by him; missing , who has not been heard for
k) That a person in possession of an order on four years since the lost of the vessel or
himself for the payment of the money, or aircraft;
the delivery of anything, has paid, the (2) A member of the armed forces who has
money, or the delivery of anything, has taken part in armed hostilities, and has
paid the money or delivered the thing been missing for four years;
accordingly; (3) A person who has been in danger of
l) That a person acting in a public office was death under other circumstances and
regularly appointed or elected to it; whose existence has not been known
for four years;
(4) If a married person has been absent for (1) A child born before one hundred
four consecutive years, the house eighty days after the solemnization
present may contract a subsequent of the subsequent marriage is
marriage if he or she has a well-founded considered to have been
belief that the absent spouse is already conceived during the former
dead. In case of disappearance, marriage, provided it be born
where there is danger of death under within the three hundred days after
the circumstances hereinabove the termination of the marriage;
provided, an absence of only two years
shall be sufficient for the purpose of (2) A child born after one hundred
contracting a subsequent marriage. eighty days following the
However, in any case, before marrying celebration of the subsequent
again, the spouse present must institute marriage is considered to have
a summary proceeding as provided in been conceived during such
the Family Code and in the rules of a marriage, even though it be born
declaration of presumptive death of the within the three hundred days after
absentee, without prejudice to the the termination of the former
effect of reappearance of the absent marriage.
spouse. (ee) That a thing once proved to exist
continues as long as is usual with
x) That acquiescence resulted from a belief things of that nature;
that the thing acquiesced in was (ff) That the law has been obeyed;
conformable to the law or fact; (gg) That a printed or published book,
y) That things have happened according to purporting to be printed or
the ordinary, course of nature and the published by public authority, was so
ordinary habits of life; printed or published;
z) That persons acting as copartners have (hh) That a printed or published book,
entered into a contract of copartnerhsip; purporting to contain reports o cases
adjudged in tribunals of the country
(aa) That a man and woman deporting where the book is published,
themselves as husband and wife contains correct reports of such
have entered into a lawful contract cases;
of marriage; (ii) That a trustee or other person whose
(bb) That properly acquired by a man duty it was to convey real property
and a woman who are capacitated to a particular person has actually
to marry each other as husband and conveyed it to him when such
wife without the benefit of marriage presumption is necessary to perfect
or under a void marriage, has been the title of such person or his
obtained by their joint efforts, work or successor in interest.
industry.
(cc) That in cases of cohabitation by a (jj) That except for purposes of
man and a woman who are not succession, when two person perish
capacitated to marry each other in the same calamity, such as wreck,
and who have acquired property battle, or conflagration, and it is not
through their actual joint shown who died first, and there are
contribution of money, property or no particular circumstances from
industry, such contributions and their which it can be inferred the
corresponding shares including joint survivorship is determined from the
deposits of money and evidences of probabilities resulting from the
credit are equal. strength and age of the sexes,
(dd) t if the marriage is terminated and according to the following rules:
the mother contracted another
marriage within three hundred days (1) If both were under the age of
after such termination of the former fifteen years, the older is
marriage, these rules shall govern in deemed to have survived;
the absence of proof to the (2) If both were abovethe age of
contrary; sixty, the younger is deemed to
have survived;
(3) If one is under fifteen and the Q – DISTINGUISH PRESUMPTION OF INNOCENCE
other above sixty, the former is FROM REASONABLE DOUBT.
deemed to have survived; A – In making the distinction between the terms
(4) If both be over fifteen and under “presumption of innocence” and of
sixty, and the sex be different, “reasonable doubt”, it has been stated that
the male is deemed to have “presumption of innocence” is a conclusion
survived; if the sex be the same, drawn by law in favor of a citizen , while
the older; “reasonable” doubt” is a condition of mind
(5) If one be under fifteen or over produced by proof resulting from evidence in
sixty, and the other between the case. The former is regarded as
those ages, the latter is deemed evidence, introduced by the law to be
to have survived. considered by the court, while the latter is the
result of insufficient proof. (Vicente J.
(kk) That if there is doubt, as between Francisco, Ibid., 81 citing 10 Encyclopedia of
two or more persons who are called Evidence, 625).
to succeed each other, as to which
of them died first, whoever alleges Q – EXPLAIN THE PRESUMPTION “THAT AN UNLAWFUL
the death of one prior to the other, ACT WAS DONE WITH AN UNLAWFUL INTENT.”
shall proved the same; in the A – The general rule is that, if it is proved that the
absence of proof, they shall be accused committed a the unlawful act
considered to have died at the charged, it will be presumed that the act was
same time. (Sec. 3, Rule 131) done with a criminal intention, and it is for the
accused to rebut this presumption. The act in
itself is evidence of the intent. (Vicente J.
Q – WHAT IS THE REASON FOR THE PRESUMPTION OF Francisco, Ibid., p. 82 citing 16 C.J. 81)
INNOCENCE?
A – A person accused of crime is presumed to be Q – EXPLAINT EH PRESUMTION “THAT A PERSON
innocent until the contrary is proved and this INTENDS THE ORDINARY CONSEQUENCES OF
presumption remains with him throughout the HIS VOLUNTARY ACT.”
trial until it is overcome by proof of guilt A – Though it is maxim of law, as well as the dictate
beyond a reasonable doubt. The of charity, that every person is to be
presumption of innocence is founded upon presumed innocent until he is proved to be
the first principles of justice and is not a mere guilty, yet it is a rule equally sound that every
form, but a substantial part of the law. sane person must be supposed to intended
The presumption of innocence is a that which is the ordinary and natural
conclusion of law in favor of the accused, consequences of his own purposed act. (V.J.
whereby his innocence is not only established Francisco, Ibid., p. 84 citing 3 Green Evidence,
but continues until sufficient evidence is 15th ed., 13)
introduced to overcome the proof which the
law has created – namely, his innocence.
When a doubt is created, it is the result of Q – EXPLAIN THE PRESUMPTION “THAT A PERSON
proof, and not the proof itself. The courts will INTENDS THE ORDINARY CONSEQUENCES OF
not impute a guilty construction or inference HIS VOLUNTARY ACT”.
compatible with innocence arises therefrom A – Men of sound mind are presumed to intend
with equal force and fairness. In fact, it si the natural and necessary consequences of
always the duty of the court to resolve the acts which they intentionally perform.
circumstances of evidence upon a theory of (Ruperto G. Martin, Revised Rules on
innocence rather than upon a theory of guilt Evidence, Vol. IV 1989 ed., p. 465 citing 1
where it is possible to do so. The accused is Jones on Evidence, 2nd Ed., 210). It is said that
not to be presumed guilty because the facts man intends that consequence which he
are consistent with his guilt; this will be done contemplates and which he expects to result
where the facts are inconsistent with his from his act, and he, therefore, must be taken
innocence. (Vicente J. Francisco, The Revised to intend every consequence which is the
Rules of Court in the Philippines (Evidence), natural and immediate result of any act which
Vol, VII, Part I, 1990 Ed., p. 79-80 citing he voluntarily does. (Ibid).
Wharton’s Criminal Evidence, 11th Ed., Sec.
72).
Q – IN ORDER THAT THE ADVERSE PRESUMPTION
FROM SUPPRESSION OF EVIDENCE MAY ARISE, Q – IN THOSE CASES WHERE DEATH MAY BE
WHAT ARE THERE REQUISITES? PRESUMED, IS THERE A PRESUMPTION AS TO THE
A – The following must concur: EXACT DATE OF DEATH?
a) The suppression is willful; (Sec. 3, Rule A – None; the exact date of death is a matter of
131) proof. (J. Nuevas, Ibid., p 607 citing Davis vs.
b) The suppression is not in the exervcise of Briggs, 97 U.S. 628)
a privilege; (U.S. vs. Melchir, 2 Phil. 588)
c) The evidence suppressed is not merely Q – WHEN ARE PRESUMPTIONS ADMISSIBLE?
corroborative or cumulative; (People vs. A – The are admissible when the facts from which
Tuazon, 56 Phil. 649) and they may be deduced are fully proven; a
d) The evidence is at the disposal only of presumption cannot be made to rest on
the suppressing party. (People vs. Otero, another presumption. (Cuaycong vs. Rius, 86
51 Phil 201) Phil. 170)