Sie sind auf Seite 1von 25

Presentation of Evidence, Order of Trial, Order of 2) You need to have a persona – need to project an

Presenting Witnesses image


Passion
Role as a trial lawyer  Love your profession
Trade craft  One injustice is you would represent a client not
 Particular skill in a particular profession ready
 Litigation itself  Don’t be emotionally attached to the case
 Knowledge on substantial law and remedial law
particularly evidence In preparing for the case, what questions should you
 Know your purpose in the courtroom ask?
1) What are the facts?
A man who is his own lawyer is a fool 2) What are the laws?
 If you will act as your own lawyer you are 3) What should I do with the facts and the law?
stupid 4) How will I present the facts, law and evidence
 Representing yourself as a lawyer is an of the case?
exception rather than the rule
 This is a disadvantage since your objectivity is There should be an interplay of facts, law and
compromised evidence and by knowing such, you can now
formulate the theory of the case
Role of a lawyer
 Objective presenter of the facts and the evidence The theory of the case is presented during the Pre-
 In actually handling the case, you should be trial conference
emotionally detached
 a) Be objective Once you give to the court the theory of the case,
b) Objectively prepare for a case you cannot change it anymore even on appeal until
 Preparation! Preparation! Preparation! finality of judgment
 Atty. Boni: Preparation, Presentation and
Passion In conducting direct examination, your main
purpose is to prove your theory of the case
Preparation
 You need to anticipate every fact and evidence Theory of the case Elements:
 You should also know the version of your 1) Facts
opponent and what evidence they will present 2) Law
3) Evidence
Pre-trial brief
 Summation of facts If you know your theory of the case, you may direct
 Fact chart how you will present your witness
 By knowing the facts you can know the
evidence In the course of presenting your witness, the 3
elements must be showed to the court
Before direct examination, you should be the first
one to conduct direct and cross examination of your Qualifications of Witnesses
witness 1) Relevancy
Know the relevant laws both substantive and 2) It should be competent
remedial 3) Subject of the testimony should be derived/
 Also know the jurisprudence that would be based from his personal knowledge
applied 4) The witness must be capable of perceiving
5) The witness must make an oath or affirmation
Presentation
1) Sartorial eloquence is a part of lawyering
Page 1 of 25
Rule 132, Section 1: Examination to be done in  That’s why we have the record of the case
open court. — The examination of witnesses known as transcript of records or stenographic
presented in a trial or hearing shall be done in open notes
court, and under oath or affirmation. Unless the  Everything is recorded so learn the act of side
witness is incapacitated to speak, or the questions bar wherein everything you say will not be
calls for a different mode of answer, the answers of recorded
the witness shall be given orally.
Any records in our judicial system are considered
Sec. 1, Rule 132 prima facie evidence of correctness on what
 Examination should be done in open court transpired in the court
 Prescribes the manner of presenting a witness
which should be done orally unless the witness Rule 132, Section 3: Rights and obligations of a
is incapacitated to speak, or the questions calls witness. — A witness must answer questions,
for a different mode of answer, the answers of although his answer may tend to establish a claim
the witness shall be given orally. against him. However, it is the right of a witness:
 Ex. needs demonstration
(1) To be protected from irrelevant, improper, or
Open court insulting questions, and from harsh or insulting
 Judicial proceedings should be open to the demeanor;
observation of the public (2) Not to be detained longer than the interests of
 That’s why an audience is allowed justice require;
(3) Not to be examined except only as to matters
GR: pertinent to the issue;
 Presentation of a witness should be open to the (4) Not to give an answer which will tend to subject
public him to a penalty for an offense unless otherwise
Instances when trial are not open to the public: provided by law; or
1) Examination of a child witness if witness is a (5) Not to give an answer which will tend to
child of tender years, the hearing should not be degrade his reputation, unless it to be the very fact
public at issue or to a fact from which the fact in issue
2) Cases that offend sensibilities and moralities would be presumed. But a witness must answer to
 Ex. how a rape victim was raped the fact of his previous final conviction for an
offense.
Rule 132, Section 2: Proceedings to be recorded. —
The entire proceedings of a trial or hearing, Sec. 3, Rule 132
including the questions propounded to a witness and  List is not exclusive
his answers thereto, the statements made by the
judge or any of the parties, counsel, or witnesses To be protected from irrelevant, improper, or
with reference to the case, shall be recorded by insulting questions, and from harsh or insulting
means of shorthand or stenotype or by other means demeanor
of recording found suitable by the court  Badgering a witness: in asking questions you
need to be polite and respectful
A transcript of the record of the proceedings made
by the official stenographer, stenotypist or recorder Right against self-incrimination
and certified as correct by him shall be deemed  Also available to ordinary witnesses
prima facie a correct statement of such proceedings  However if the accused voluntarily takes the
witness stand, he can be asked about any matter
Section 2, Rule 132 but the question should be relevant to the
 Entire proceedings of a trial should be recorded present charge

Sec. 1 (e) of Rule 115: Criminal Procedure


Page 2 of 25
 Mere iteration of Constitutional rights
 Accused is exempt from being a witness against If the Judge asks you to comment on manifestation
himself of the prosecution, if there is no objectionable
matter…
Rule 132, Section 4: Order in the examination of an  Say we will listen first to what the witness has
individual witness. — The order in which the to say
individual witness may be examined is as follows;
(a) Direct examination by the proponent; Exclusion of other witness
(b) Cross-examination by the opponent;  Avoid the a witness being influenced by another
(c) Re-direct examination by the proponent; witness
(d) Re-cross-examination by the opponent
Identification and authentication
Rule 132, Section 5: Direct examination. — Direct  Present after introduction of the facts
examination is the examination-in-chief of a witness
by the party presenting him on the facts relevant to The court can interrupt the manner of questioning
the issue. when the court is not satisfied with the questions
being asked
Direct examination
 The purpose of direct examination is to build up Authentication
the theory of the case  Bracket the signature and name as exhibit A-1
 Likened to building a house or pyramid in
which you should have a firm foundation Ask the witness whether he will confirm everything
 Just like writing a god book in which there is a in the statement, by doing such, it will convert the
good beginning, middle and end document as a testimonial evidence
 In direct examination you are prohibited from
asking leading questions Rule 132, Section 6: Cross-examination; its purpose
and extent. — Upon the termination of the direct
Leading questions examination, the witness may be cross-examined by
 Also called suggestive interrogation or the adverse party as to many matters stated in the
suggestive questioning direct examination, or connected therewith, with
 Questions which suggests to the witness the sufficient fullness and freedom to test his accuracy
desired answers to the questions and truthfulness and freedom from interest or bias,
 Rationale: It is unfair because it is contrary to or the reverse, and to elicit all important facts
the requirement that a witness should answer bearing upon the issue.
questions based on his personal knowledge
Cross examination
In asking questions, you are guided by 4 Ws and 1  Purpose is to destroy what has been established
H in the course of the direct examination
 What, Why, When, Where and How?  In destroying, all you need to do is to find a
 These are the standard questions on direct weak spot in the theory of the case
examination
One missing element of the crime is sufficient to
Appearance could be made in writing or orally destroy the theory of the case
 Orally make a manifestation to introduce
yourself Cross-examination is not a mere privilege but an
absolute right of the other party; it can be withheld
After swearing of the witness, the prosecution does but not denied
not need to ask personal circumstances  Part of due process in criminal cases

Summarize tenor of circumstances of the case Should you always cross-examine?


Page 3 of 25
 No need to destroy if your theory of the case  All about effective control and by dropping the
was not destroyed witness to a particular trap
 If it ain’t broke don’t fix it
 If nothing was established, do not conduct 4) Be friendly
cross-examination  A witness is more likely to cooperate if not
attacked
Should you decide to conduct cross-examination,
what should be the subject? 5) Do not argue with the witness
 The witness may be cross-examined by the  Because if you will argue, you are reducing
adverse party as to many matters stated in the yourself to the level of a litigant
direct examination, or connected therewith, with  If the witness is arguing with you ask the help of
sufficient fullness and freedom to test his the court
accuracy and truthfulness and freedom from
interest or bias, or the reverse, and to elicit all 6) Keep a poker face
important facts bearing upon the issue.  Never show emotion, keep composure
 If the witness answers intelligently, proceed to
American Rule English Rule other points
Only matters testified to
Any matter relevant to
by the witness in thethe case, even if not 7) Use of first and last impression technique
course of the direct covered by direct  Focus from the very start and in the end focus
examination may be examination provided it on your strongest points
cross-examined is relevant is subject to
cross-examination John H. Wigmore: “Cross-examination is the
WE FOLLOW BOTH RULES IN THE greatest legal engine ever invented for the discovery
PHILIPPINES of truth.”

Note: Last sentence of Sec. 6, Rule 132 refers to the Cross-examination


English Rule  Integral part of due process
 The testimony of a witness should be terminated
Tips on how to conduct cross-examination: within 1 day and also cross examined
1) You should have a purpose  1 Day termination rule
 You do no conduct a cross-examination just for  Not strictly followed particularly in the case of
show young lawyers
 Focus on the weak or vulnerable points in the  If you are not really ready to cross examine, do
direct examination not force it
 Do not be shy to ask for a continuance
2) Do not repeat the questions and answers in the  If you are not ready, reset the hearing and ask
direct examination for continuance
 Do not repeat if there is no need
 You are in fact helping your adversary to Judicial Affidavit Rule (JAR)
emphasize his points  You cannot reserve and pray for continuance
 Immediately you are going to conduct a cross-
3) Do not ask questions on cross-examination that examination because the testimony of the
you do not know the answer witness is already stated in the affidavit
 Preferred questions on cross-examination are  This is to expedite the proceedings
leading or categorical questions (answered by
yes or no) BAR:
 Do not use open ended questions because you Question on the applicability of the American Rule
are giving an opportunity to explain and English Rule
 You never allow a witness to explain his answer  Both is being followed in the Philippines
Page 4 of 25
 The witness can be asked in any relevant matter Questions on matters not necessary dealt with
during cross examination may be revised subject to
What if a witness will not return for cross- the discretion of the court
examination?
 The testimony of the witness could not have Rule 132, Section 8: Re-cross-examination. —
been said to be completed until such time he Upon the conclusion of the re-direct examination,
was cross-examined because cross-examination the adverse party may re-cross-examine the witness
is an integral part of due process on matters stated in his re-direct examination, and
 Remedy: Ask the court to strike out the also on such other matters as may be allowed by the
testimony of the witness court in its discretion.

What if the witness died and for that reason no Re-cross examination
cross-examination was conducted?  Purpose is to destroy the theory of the case
 Determine or qualify if there is no fault on the again
part of the adverse party  Also subject to courts discretion
 According to a case, the right to cross-
examination was waived when before the Rule 132, Section 9: Recalling witness. — After the
witness died, the Counsel asked for numerous examination of a witness by both sides has been
resetting of trial concluded, the witness cannot be recalled without
leave of the court. The court will grant or withhold
Can the court ask questions/ interrupt on direct leave in its discretion, as the interests of justice may
examination? require.
 Yes, but the questions of the court should be
limited to clarificatory questions only Recalling a witness
If a witness was discharged can he be recalled as a
The judge should display cold neutrality of an witness?
impartial judge  A witness may only be recalled with leave of
court (expressed permission of the court
Rule 132, Section 7: Re-direct examination; its  Subject to the discretion of the court
purpose and extent. — After the cross-examination
of the witness has been concluded, he may be re- If you will file a motion to recall witness, it is
examined by the party calling him, to explain or actually bad lawyering
supplement his answers given during the cross-  You should have asked everything from a
examination. On re-direct-examination, questions particular witness
on matters not dealt with during the cross-
examination, may be allowed by the court in its Whenever you will examine a witness on direct or
discretion. cross-examination, ask everything

Re-direct examination A general obligation of interest of justice is not


 Purpose is to rebuild the theory of the case sufficient because you need to explain the reason of
during re-direct examination recalling a witness
 However, if you conduct re-direct examination,  Examples: prior counsel was negligent, some
there is an implied admission on your part that documents were not presented during the direct
something was destroyed examination

Coverage: Rule 132, Section 10: Leading and misleading


 It is wrong that Judges should focus on matters questions. — A question which suggests to the
in cross-examination witness the answer which the examining party
desires is a leading question. It is not allowed,
except:
Page 5 of 25
 Because you cannot expect a complete narrative
(a) On cross examination; from a child, one who is feebleminded or sick
(b) On preliminary matters;
(c) When there is a difficulty is getting direct and 4) Hostile Witnesses
intelligible answers from a witness who is 5) Adverse parties are concerned
ignorant, or a child of tender years, or is of
feeble mind, or a deaf-mute; Atty. Bonifacio: You can ask leading questions if
(d) Of an unwilling or hostile witness; or witness forgets the answer
(e) Of a witness who is an adverse party or an
officer, director, or managing agent of a public What is a hostile witness?
or private corporation or of a partnership or  You are misled in calling that witness
association which is an adverse party.  If you are misled by a witness, you can declare
him as a hostile witness and you may be
A misleading question is one which assumes as true allowed to ask leading questions
a fact not yet testified to by the witness, or contrary
to that which he has previously stated. It is not You cannot call the accused as your own witness in
allowed. a criminal case

Leading Question Misleading Question You may call the adverse party as a witness,
Suggestive interrogation It is a deceptive question particularly in a civil case
which tends to confuse
the court and parties Rule 132, Section 11: Impeachment of adverse
about a particular fact party's witness. — A witness may be impeached by
Not allowed because the One that assumes a fact the party against whom he was called, by
witness should testify as true without any contradictory evidence, by evidence that his general
out of his personal foundation or basis reputation for truth, honestly, or integrity is bad, or
knowledge by evidence that he has made at other times
Answer should not come Basis: one which statements inconsistent with his present, testimony,
from the lawyer assumes a fact as true but not by evidence of particular wrongful acts,
and is contrary to the except that it may be shown by the examination of
earlier testimony of a the witness, or the record of the judgment, that he
witness has been convicted of an offense.

When can you object on the ground that the Sec. 11, Rule 132
question is misleading?  Has something to do with impeachment
 Use it against opponent when he is cross-  Process of challenging the credibility of a
examining his witness witness
 Raise that objection if it is your opponent  Done at cross-examination
conducting cross-examination  The list is not exclusive because in the course of
cross-examination, you may draw out other
When are leading questions allowed? modes how to impeach a witness
1) In the course of the cross-examination
 Preferred mode of questioning Rule 132, Section 12: Party may not impeach his
 Categorical questions own witness. — Except with respect to witnesses
referred to in paragraphs (d) and (e) of Section 10,
2) Direct examination is allowed when it relates to the party producing a witness is not allowed to
preliminary matters impeach his credibility.
 Ex. Personal circumstances
A witness may be considered as unwilling or hostile
3) When the witness is a child of tender age only if so declared by the court upon adequate
Page 6 of 25
showing of his adverse interest, unjustified Section 15, Rule 132
reluctance to testify, or his having misled the party  Whenever your opponent will present, make
into calling him to the witness stand. sure to ask if there are other witnesses, always
ask for exclusion, tendency to connive
The unwilling or hostile witness so declared, or the  Minor inconsistencies are in fact badges of truth
witness who is an adverse party, may be impeached  Avoid possibility that a witness shall be
by the party presenting him in all respects as if he influenced by another
had been called by the adverse party, except by  The accused cannot be excluded because he is
evidence of his bad character. He may also be entitled to be present
impeached and cross-examined by the adverse
party, but such cross-examination must only be on The accused is always last to be presented as the
the subject matter of his examination-in-chief. ( last witness
 As far as hostile witness, or witness of an
adverse party, you can impeach them Rule 132, Section 16: When witness may refer to
memorandum. — A witness may be allowed to
Rule 132, Section 13: How witness impeached by refresh his memory respecting a fact, by anything
evidence of inconsistent statements. — Before a written or recorded by himself or under his direction
witness can be impeached by evidence that he has at the time when the fact occurred, or immediately
made at other times statements inconsistent with his thereafter, or at any other time when the fact was
present testimony, the statements must be related to fresh in his memory and knew that the same was
him, with the circumstances of the times and places correctly written or recorded; but in such case the
and the persons present, and he must be asked writing or record must be produced and may be
whether he made such statements, and if so, allowed inspected by the adverse party, who may, if he
to explain them. If the statements be in writing they chooses, cross examine the witness upon it, and
must be shown to the witness before any question is may read it in evidence. So, also, a witness may
put to him concerning them. testify from such writing or record, though he retain
How witness impeached by evidence of inconsistent no recollection of the particular facts, if he is able to
statements swear that the writing or record correctly stated the
 Lay the basis, lay the foundation or lay the transaction when made; but such evidence must be
predicate received with caution.
 Highlight the discrepancy
 The court will always ask the final version Sec. 16, Rule 132
because the court wants to know the truth  Purpose: used to refresh the memory of a
witness
Rule 132, Section 14: Evidence of good character of  Concept of memorandum
witness. — Evidence of the good character of a  May be a formal or informal record used as a
witness is not admissible until such character has written reminder of the facts
been impeached.
2 Kinds of Memorandum
Rule 132, Section 15: Exclusion and separation of 1) Present recollection revived
witnesses. — On any trial or hearing, the judge may 2) Past recollection recorded
exclude from the court any witness not at the time
under examination, so that he may not hear the 1) Present recollection revived
testimony of other witnesses. The judge may also  Fact was written by the witness at the time of
cause witnesses to be kept separate and to be the occurrence or at any other time when facts
prevented from conversing with one another until are still fresh or clear from his memory
all shall have been examined.  Example: diary, personal journal

Can you present a diary as evidence?

Page 7 of 25
 Yes, a diary is an example of present Adaptive admission
recollection revived  Discussed in the case of Estrada vs. Desierto
and Republic vs. Kenrick Development
2) Past recollection recorded Corporation
 When the witness retains no recollection of the
event but he could swear that the writings Republic vs. Kenrick Development Corporation
correctly stated that the transaction was made  An adoptive admission is a party’s reaction to a
 Used in business entries and tax entries statement or action by another person when it is
reasonable to treat the party’s reaction as an
Rule 132, Section 17: When part of transaction, admission of something stated or implied by the
writing or record given in evidence, the remainder other person.
admissible. — When part of an act, declaration,  By adoptive admission, a third person’s
conversation, writing or record is given in evidence statement becomes the admission of the party
by one party, the whole of the same subject may be embracing or espousing it.
inquired into by the other, and when a detached act,  Adoptive admission may occur when a party:
declaration, conversation, writing or record is given (a) Expressly agrees to or concurs in an oral
in evidence, any other act, declaration, statement made by another;
conversation, writing or record necessary to its (b) Hears a statement and later on essentially
understanding may also be given in evidence. repeats it;
 The remainder can be examined by adverse (c) Utters an acceptance or builds upon the
counsel and is admissible assertion of another;
(d) Replies by way of rebuttal to some specific
Rule 132, Section 18: Right to respect writing points raised by another but ignores further
shown to witness. — Whenever a writing is shown points which he or she has heard the other
to a witness, it may be inspected by the adverse make or
party. (e) Reads and signs a written statement made by
 Whenever a document is being shown make another.
sure you are there, to make sure what is being
presented is the original GR: An admission by a party binds only a party

Admission This was reiterated in the case of Estrada vs.


 Voluntary acknowledgment by a party to the Desierto
existence of certain facts  During the Edsa II, Erap voluntarily resigned
 May be oral, written, express or implied  By reason of the Angara diary, Erap is bound by
the admission of Angara because the former did
Judicial admission not contest
 Evidentiary fact: Does not require proof  There is already an adoptive admission by way
of the clear intent to resign
Extra-judicial admission
 Evidentiary fact: Requires proof Res inter alios acta rule
 Things done between strangers ought not to
Judicial admission does not apply to ordinary injure those who are not parties to them
witnesses
2 Parts of the Rule
Rule 130, Section 26: Admission of a party. — The 1) Section 28, Rule 130
act, declaration or omission of a party as to a  Section 28: Admission by third party. — The
relevant fact may be given in evidence against him. rights of a party cannot be prejudiced by an act,
declaration, or omission of another, except as
hereinafter provided.

Page 8 of 25
 If you admitted something, it is only you who the title, in relation to the property, is evidence
are bound by the admission against the former.
 Rationale: bounded on fairness wherein a man’s
action should affect him alone 1) Who is an agent and co-partner?
 Only applicable to admissions made out of  The legal relationship is founded on fiduciary
court, not applied in open court because if you trust and confidence
made it in open court, it is a judicial admission  Parties forming the said contract, it is as if they
which binds other parties are only one person
 Act of one of the partners is also considered an
2) Section 34, Rule 130 act of the other
 Section 34: Similar acts as evidence. —
Evidence that one did or did not do a certain Admission made by an agent, co-partner considered
thing at one time is not admissible to prove that admission of principals and other partners
he did or did not do the same or similar thing at
another time; but it may be received to prove a The agent must have acted within the scope of
specific intent or knowledge; identity, plan, authority, if not it will not bind the principal
system, scheme, habit, custom or usage, and the
like. 2) Co-conspirator
 Evidence of previous conduct or similar acts at Conspiracy
one time is not admissible to prove the act  2 or more persons come to an agreement
committed at another time concerning the commission of a crime and
decides to commit it
Exceptions to the res inter alios acta rule and also  The act of one is considered the act of all
adaptive admission:  There is an identity of interest, therefore, if there
1) Admission by co-partner or agent is an admission, it will bind the other co-
2) Admission by conspirator conspirators
3) Admission by privies
Requisites of admission by a co-conspirator in order
Section 29: Admission by co-partner or agent. — to bind the others:
The act or declaration of a partner or agent of the a) Declaration or act must be made or done during
party within the scope of his authority and during the existence of the conspiracy
the existence of the partnership or agency, may be b) The declaration or act must relate to the
given in evidence against such party after the conspiracy
partnership or agency is shown by evidence other c) The conspiracy must be shown by evidence
than such act or declaration. The same rule applies other than the declaration or act
to the act or declaration of a joint owner, joint
debtor, or other person jointly interested with the In order that the admission can be used, the
party. declaration must be within the knowledge of other
co-conspirators
Section 30: Admission by conspirator. — The act or  If the admission was not made within their
declaration of a conspirator relating to the presence, such will not bind them
conspiracy and during its existence, may be given in  Applies only to extra-judicial admission
evidence against the co-conspirator after the
conspiracy is shown by evidence other than such act 3) Privies
of declaration. Privy
 Those who are partakers or who have interest in
Section 31: Admission by privies. — Where one any action or thing or any relation to another
derives title to property from another, the act, (Black’s Law dictionary)
declaration, or omission of the latter, while holding

Page 9 of 25
A former owner of a previously sold vehicle may Confession
testify because of the privity of contracts  Also a particular kind of admission, admitting
guilt to a particular crime
Elements:
a) Act or declaration or omission must be made by Relate with Sec.3, Rule 133
a predecessor in interest  Section 3: Extrajudicial confession, not
b) Act or declaration must have occurred while sufficient ground for conviction. — An
holding title (predecessor) extrajudicial confession made by an accused,
c) Act or declaration must be in relation to the shall not be sufficient ground for conviction,
property unless corroborated by evidence of corpus
delicti.
Rationale: Identity of interest
Requisite:
This also applies in the cases of a lessor – lessee,  Do not forget Sec. 12, Art. III of the
grantor – grantee, assignor – assignee, vendor – Constitution, Miranda Rights, People vs.
vendee, heir – successor in interest Mahinay, RA 7438 (Acts defining certain rights
under custodial investigation)
Rule 130, Section 32: Admission by silence. — An  If the above-mentioned are not followed, the
act or declaration made in the presence and within exclusionary rule applies
the hearing or observation of a party who does or
says nothing when the act or declaration is such as BAR:
naturally to call for action or comment if not true, Can there be implied confessions?
and when proper and possible for him to do so, may  No, there is no such thing as an implied
be given in evidence against him. admission because it should always be
 Rationale: founded on common sense and expressed, in written form, and there should be
human instinct to immediately resist a lie direct positive acknowledgment of guilt
 Applies to both criminal and civil cases
Granting that the confession complied with the
Requisites: rules, how will we construe confessions?
a) Hearing and understanding of the statement of  It is presumed free and voluntary
the party  Burden of proof will be on the person claiming
b) Opportunity and necessity of denying the that the confession was not made voluntary
statements  Why? Because experience will show that the
c) Statements must refer to a matter affecting his accused will always retract their confession in
right court
d) Facts is within the knowledge of the party
e) Facts admitted or inference to be drawn from his Is the confession of an accused admissible against a
silence will be material to the issue co-accused or co-conspirator?
 GR: No, because of the inter alios acta rule
One instance where it will not be applied:
 If appraised of his right to remain silent as a Exceptions:
matter of constitutional right 1) Several of the accused are tried together and
 The Constitution is superior than the rules on confession made by one of them during the trial
evidence implication the other is not evidence against the
other
Rule 130, Section 33: Confession. — The 2) Accused after hearing has been appraised of the
declaration of an accused acknowledging his guilt confession by his co-accused and ratifies or
of the offense charged, or of any offense necessarily confirms said confession
included therein, may be given in evidence against
him.
Page 10 of 25
3) One of the accused is discharged from the In criminal cases, except those involving quasi-
information because he is qualified as a state offenses (criminal negligence) or those allowed by
witness law to be compromised, an offer of compromised
 Requirement is that he should be the least guilty by the accused may be received in evidence as an
and he will give information vital against the implied admission of guilt.
accused
A plea of guilty later withdrawn, or an unaccepted
4) Interlocking confessions offer of a plea of guilty to lesser offense, is not
 2 or more suspects whose statements are admissible in evidence against the accused who
substantially the same with regard to the crime made the plea or offer.
(without collusion)
An offer to pay or the payment of medical, hospital
5) There is admission by silence and it is or other expenses occasioned by an injury is not
applicable admissible in evidence as proof of civil or criminal
liability for the injury.
6) Admission by conspirators if elements are
present should be done during existence of In CAM and JDR, we also do not apply admissions
conspiracy of guilt

Rule 130, Section 34: Similar acts as evidence. — Plea bargain


Evidence that one did or did not do a certain thing  Act offering plea of guilt, but later withdrawn
at one time is not admissible to prove that he did or by the prosecution, it cannot be taken as an
did not do the same or similar thing at another time; implied admission of guilt
but it may be received to prove a specific intent or
knowledge; identity, plan, system, scheme, habit, Good Samaritan rule
custom or usage, and the like  Not an implied admission of guilt
 Rationale: Evidence must be confined to the fact
in issue otherwise attention of the court will be Subsequent remedial measure rule
diverted to collateral facts  Not an implied admission of guilt
 Previous conducts may be received as evidence  Rationale: Persons will be discouraged to
to prove a specific intent or knowledge; identity, correct a wrong
plan, system, scheme, habit, custom or usage,
and the like Expert Witness
 In presenting either or direct or cross, you need
Rule 130, Section 35: Unaccepted offer. — An offer to be an expert yourself
in writing to pay a particular sum of money or to  Know head of time what will be the nature of
deliver a written instrument or specific personal the testimony of the witness
property is, if rejected without valid cause,  You will help the witness simplify the testimony
equivalent to the actual production and tender of the  Should be simplified and understood by
money, instrument, or property. everyone particularly the judge

Unaccepted offer Never present on the without conferring with the


 Concept of tender of payment expert witness
 Understand the tenor of the testimony
Rule 130, Section 27: Offer of compromise not
admissible. — In civil cases, an offer of You need to prepare much more if you are going to
compromise is not an admission of any liability, and conduct cross-examination an expert witness
is not admissible in evidence against the offeror.
TIPS:

Page 11 of 25
Study and immerse yourself to the subject matter Hearsay Evidence
the expert witness will be testifying on  GR: is not admissible
 Exception: legal hearsay
If you know your opponent will present an expert
witness, you should also have your own expert Why is it inadmissible as a GR?
witness to counteract the testimony of the opposing  Contravenes the requirement that the witness
party should testify out of his personal knowledge
 It is unfair because the witness is not testifying
How to counteract: out of his personal knowledge
 Use leading questions
 Never allow the expert witness to explain or Personal knowledge
give an opinion on cross examination  That which witness acquired from what he
perceives through his senses
Nature of hypothetical questions  May be acquired by perception, recollection of
 Engage the expert witness with hypothetical facts, action, state of mind or operation of mind
questions that will favor your theory of the case
Form: it could be oral or written
Draw out contradiction
 Find a material of an expert witness that will Hearsay is one of the misunderstood Rules
challenge the testimony of the expert witness
Before you could apply or object to a question
You can also expose the expert witness’ bias or which calls for a hearsay answer, determine what is
partiality the purpose or reason why the testimony is being
offered
You can also attack the qualification of an expert
witness SECOND HAND INFO:
 That is why the qualification of the witness is
important PURPOSE:
 Truth – Hearsay
Avoid presenting character evidence  Conversation (Narrative tenor) – Independent
 Because the case should be decided on the basis Relevant Statements (IRS)
of the law and facts and not the character
 Only in rebuttal can the prosecution character If in using secondhand information purpose is to
evidence establish the truth, then you can apply the hearsay
rule
HEARSAY RULE
 Rule 130, Section 36 The Hearsay Rule can be invoked in the
establishment of facts using gossips or rumors
Section 36: Testimony generally confined to
personal knowledge; hearsay excluded. — A If your purpose is to prove that a conversation
witness can testify only to those facts which he happened, that there was a narrative of facts or tenor
knows of his personal knowledge; that is, which are of conversation (called IRS), the hearsay rule
derived from his own perception, except as cannot be applied
otherwise provided in these rules.
Independent Relevant Statements (IRS)
Hearsay  Are relevant facts irrespective whether or not
 Nothing more but gossip or rumors they are true
 Second hand information
 “Sabi-sabi lamang” Legal Hearsay
 Sections 37 – 47, Rule 130
Page 12 of 25
Exception to the Hearsay Evidence Rule a) Statement is offered in any case in which the
 Admissible in court for purposes of convenience death is the subject of inquiry
 In not all instances you can present personal
knowledge of the witness A) Should be made under the consciousness of an
impending death
In the BAR, concentrate on the following  There is no need for a categorical statement that
exceptions: he is going to die
 Sections 37, 38, and 42 of Rule 130
Examples provided by the SC of under the
Dying Declaration (Favorite in the BAR) consciousness of an impending death:
a) Victim was rushed to a hospital, victim did not
Section 37: Dying declaration. — The declaration ask for medical assistance but called for a priest
of a dying person, made under the consciousness of  Anointment of the sick
an impending death, may be received in any case
wherein his death is the subject of inquiry, as b) The victim asked for his love ones to say
evidence of the cause and surrounding goodbye to his family
circumstances of such death. c) A statement that he will no longer last

Dying Declaration B) The statement concerns the cause and


 Also called ante-mortem statements circumstances of a person’s death
 Statement of a person on the verge of death  Should describe the circumstances of his death
concerning the cause and circumstances of the  The statement should have something to do with
injury or wound which finally caused the death the injury which caused the death

History: C) Victim is a competent witness


 Founded on Common Law  Victim must not be suffering from mental
 In one village in England, there was a married incapacity or immaturity
couple
 A witness entered the couple’s home to D) Statement is offered in any case in which the
investigate after he heard a scream and 2 death is the subject of inquiry
gunshots  Do not limit it to a criminal case, it can be used
 The witness saw the husband lying in the pool in a civil, administrative case provided that the
of his own blood then the latter told the former death is subject of inquiry
that it was his wife who shot him
 There was no other direct evidence that will The dying declaration can be done orally or in
point to the wife as the author of the crime writing
 In deciding the case the Magistrate held that no-
one on the point of death should be presumed to If the dying declaration is in writing, should it be
be lying. under oath?
 Rationale: Death forecloses the possibility of  No need that the dying declaration should be
taking the testimony of the person who died under oath
 Based on necessity, trust and worthiness
Declaration Against Interest
Requisites of the dying declaration rule:
1) Should be made under the consciousness of an Section 38: Declaration against interest. — The
impending death declaration made by a person deceased, or unable to
2) The statement concerns the cause and testify, against the interest of the declarant, if the
circumstances of a person’s death fact is asserted in the declaration was at the time it
3) Victim is a competent witness was made so far contrary to declarant's own interest,
that a reasonable man in his position would not
Page 13 of 25
have made the declaration unless he believed it to  Ex: As long as the testator is alive, the heirs
be true, may be received in evidence against himself right is merely inchoate wherein rights of
or his successors in interest and against third succession will only accrue upon the death of
persons. the testator

Declaration against interest The declaration against interest may received in


 Out of court statement by a declarant who is evidence against himself or his successors in
unable to become a witness and such declaration interest and against third persons.
is admissible as an exception to the rule against
hearsay if the statement was against his interest Section 39: Act or declaration about pedigree. —
at the time it was made The act or declaration of a person deceased, or
 A statement which is against yourself or unable to testify, in respect to the pedigree of
statement not favorable to you another person related to him by birth or marriage,
 You will not say something that is against you if may be received in evidence where it occurred
it is not true before the controversy, and the relationship between
the two persons is shown by evidence other than
Interest such act or declaration. The word "pedigree"
 Could be pecuniary interest, moral interest and includes relationship, family genealogy, birth,
penal interest marriage, death, the dates when and the places
where these fast occurred, and the names of the
Requisites: relatives. It embraces also facts of family history
1) Declarant is dead or unable to testify intimately connected with pedigree.
2) He had at the time of the making of such
declaration interest in a particular subject matter Section 40: Family reputation or tradition regarding
3) Declaration must concern a fact cognizable by pedigree. — The reputation or tradition existing in a
the declarant family previous to the controversy, in respect to the
4) Motive to falsify on the part of the person pedigree of any one of its members, may be
making the declaration is improbable received in evidence if the witness testifying
thereon be also a member of the family, either by
This Rule has possible conflict with Section 22, consanguinity or affinity. Entries in family bibles or
Rule 130 (Dead man’s statute) other family books or charts, engravings on rings,
 According to the dead man’s statute, a person family portraits and the like, may be received as
cannot testify as to any matter of fact before the evidence of pedigree.
death of the of the party
 Under Section 38, you can actually testify as to Declaration about Pedigree
certain fact occurring before a person’s death
 To Reconcile: Treat the declaration against Pedigree
interest as exception to the dead man’s statute  Any notable fact in the life of a member of the
family
Pecuniary interest  Notable fact: may include birth, death, fact of
 Ex: admitting non-ownership of a land celibacy of a family member, and issues
concerning paternity
Moral interest  This rule was used prior to the introduction of
 Acknowledging paternity DNA evidenc

Penal interest Sections 39 and 40


 Ex: admitting to the commission of the crime  Presupposes a declaration made by a person
pertaining to a notable fact or event
Interest must be real, actual or apparent

Page 14 of 25
Requisites Baguio and La Trinidad, but public interest was
1) Declarant is dead or unable to testify used regarding this matter
2) Declarant is related to a person whose pedigree b) Presumption of marriage of one who present
is subject of inquiry themselves as husband and wife in the
3) The relationship is shown by evidence other community
than such fact of declaration c) Reputation in the community to prove moral
4) Such declaration made ante-litem motam character
(before litigation) or existed prior to the d) Monuments and inscriptions in public places
controversy
Section 42: Part of res gestae. — Statements made
Pedigree could also be proven particularly under by a person while a starting occurrence is taking
Section 40 place or immediately prior or subsequent thereto
 Recognition of old Filipino traditions with respect to the circumstances thereof, may be
 Entries in family bibles or other family books or given in evidence as part of res gestae. So, also,
charts, engravings on rings, family portraits and statements accompanying an equivocal act material
the like, may be received as evidence of to the issue, and giving it a legal significance, may
pedigree, as long as they existed before the be received as part of the res gestae.
controversy
Res Gestae
The witness justifying pedigree should be related to Section 42
the person whose pedigree is in question  About parts of res gestae
 Can also be proven by family stories or
traditions Res gestae: literally means things done

The Rule on Pedigree is no longer reliable because 2 Kinds of Res Gestae as an exception to the
of the existence of scientific methods Hearsay Rule
a) Spontaneous statements
Section 41: Common reputation. — Common b) Equivocal acts
reputation existing previous to the controversy,
respecting facts of public or general interest more Equivocal
than thirty years old, or respecting marriage or  Ambiguous or unclear
moral character, may be given in evidence.
Monuments and inscriptions in public places may Rationale for the 2 kinds
be received as evidence of common reputation  No time for declarant to think and fabricate the
statement
1) Common reputation  The presumption is that the statement or act
 General or undivided belief or opinion in a must be probably true
certain community
Example: Statement by a startled bystander during
Matters subject to common reputation: an accident
a) Public or general interest which is more than
30 years old Requisites:
b) Common reputation about marriage 1) The statements are made while a startling
c) Common reputation about the moral occurrence is taking place
character of a person 2) The statements are spontaneous
3) The statements must relate to the circumstances
Examples: of the startling occurrence
a) No official recognition that the bridge in
Ambiong is the common boundary between Section 43: Entries in the course of business. —
Entries made at, or near the time of transactions to
Page 15 of 25
which they refer, by a person deceased, or unable to adverse party who had the opportunity to cross-
testify, who was in a position to know the facts examine him
therein stated, may be received as prima facie
evidence, if such person made the entries in his Section 47
professional capacity or in the performance of duty  To be admitted as an exception to Hearsay, one
and in the ordinary or regular course of business or requirement provided under the rule is that there
duty. should be an opportunity to cross examine the
witness
Section 44: Entries in official records. — Entries in
official records made in the performance of his duty Opinion Rule
by a public officer of the Philippines, or by a person
in the performance of a duty specially enjoined by Section 48: General rule. — The opinion of witness
law, are prima facie evidence of the facts therein is not admissible, except as indicated in the
stated. following sections
 Entries in the official records are prima facie
evidence of facts therein Why is it a GR that the opinion of the witness is not
admissible?
Section 45: Commercial lists and the like. —  Because it is the job of the court to make an
Evidence of statements of matters of interest to opinion and it is the job of the witness to testify
persons engaged in an occupation contained in a
list, register, periodical, or other published Opinion
compilation is admissible as tending to prove the  View or judgment not necessarily based on
truth of any relevant matter so stated if that personal knowledge or fact
compilation is published for use by persons engaged
in that occupation and is generally used and relied Witness is prohibited from doing the following
upon by them therein. during his testimony:
 Examples: Forex (Php and $ equivalent), and 1) Interpret facts
list of prices of stock in the newspaper 2) Interpret the law
3) To make an opinion of fact and law
Section 46: Learned treatises. — A published
treatise, periodical or pamphlet on a subject of Exception to the GR wherein witness cannot make
history, law, science, or art is admissible as tending an opinion: (MEMORIZE 5)
to prove the truth of a matter stated therein if the 1) Ordinary witnesses can make an opinion as far
court takes judicial notice, or a witness expert in the as the identity of a person
subject testifies, that the writer of the statement in  Regarding one’s age, sex, nationality or race
the treatise, periodical or pamphlet is recognized in
his profession or calling as expert in the subject. 2) Give an opinion concerning the physical
dimensions or measurements
Learned Treatises: written exposition in a particular  Give an opinion on size, weight, shape, and
field height
 This is an exception to Hearsay if the author is
an expert of the particular field 3) Give an opinion concerning color

Section 47: Testimony or deposition at a former 4) Give an opinion or behavior of a person


proceeding. — The testimony or deposition of a  Particular emotion of a person
witness deceased or unable to testify, given in a
former case or proceeding, judicial or 5) Physical features and orientation
administrative, involving the same parties and  Speed, motion, time and direction
subject matter, may be given in evidence against the
6) Appearance, demeanor or personal reaction
Page 16 of 25
7) Person’s intoxication or drunkedness 1) Opinion or facts known personally by the expert
 Even an ordinary witness can testify as to the 2) Expert witness can testify on opinion of facts
degree of drunkedness by merely testifying on which he has no personal knowledge
his observations  As to subject of testimony, you could ask
hypothetical questions
8) Mental condition of a person  Only expert witnesses can answer hypothetical
 Can be testified to and he can form an opinion questions, ordinary witnesses can never be
asked hypothetical questions
9) Genuineness of a signature or handwriting
 Can be the subject of an opinion of an ordinary Hypothetical questions
witness  Will venture on different possibilities regardless
whether or not it is supported by the facts
Expert Witness  Examples: questions starting with suppose,
Section 49: Opinion of expert witness. — The assuming, is it possible?
opinion of a witness on a matter requiring special
knowledge, skill, experience or training which he Section 50: Opinion of ordinary witnesses. — The
shown to possess, may be received in evidence. opinion of a witness for which proper basis is given,
may be received in evidence regarding —
Before presenting an expert witness to give an
opinion, his special skills or training must be shown (a) The identity of a person about whom he has
to the court adequate knowledge;
(b) A handwriting with which he has sufficient
Process of qualifying an expert witness familiarity; and
 Before you will give his opinion, his (c) The mental sanity of a person with whom he
qualifications should be shown to the court is sufficiently acquainted.
 Show how he acquired his particular expertise
 Ex: in annulment cases wherein a psychiatrist is The witness may also testify on his impressions of
needed, establish the latter’s academic the emotion, behavior, condition or appearance of a
credentials and experience by qualifying the person.
expert witness
Section 50
What if the expert witness is already known?  List is not exclusive, follow the prior list given
 To abbreviate proceedings pursue judicial
admission on the part of the adverse party If you will ask the opinion of an ordinary witness,
 Stipulate as to the qualification of the expert make sure that you will lay the basis and foundation
witness
Character Evidence
Can the qualification of an expert witness be subject
to judicial notice? Section 51: Character evidence not generally
 Yes, subject to discretionary judicial notice admissible; exceptions: —

Note: Make sure the expert witness is an expert (a) In Criminal Cases:
(1) The accused may prove his good moral
With regard to property appraisals, expert witnesses character which is pertinent to the moral trait
are also needed involved in the offense charged.
(2) Unless in rebuttal, the prosecution may not
The Expert witness must be qualified prove his bad moral character which is
pertinent to the moral trait involved in the
Question on direct examination that you can ask to offense charged.
an expert witness:
Page 17 of 25
(3) The good or bad moral character of the  That’s why in an annulment case, you can
offended party may be proved if it tends to further present evidence as to a party’s
establish in any reasonable degree the psychological incapacity
probability or improbability of the offense
charged. Rule 132, Section 14: Evidence of good character of
witness. — Evidence of the good character of a
(b) In Civil Cases: witness is not admissible until such character has
Evidence of the moral character of a party in been impeached.
civil case is admissible only when pertinent
to the issue of character involved in the case. Section 14, Rule 132
 Has something to do with the good moral
(c) In the case provided for in Rule 132, Section 14, character of a witness
 You cannot present evidence of good character
Section 51 of a witness until such character has been
GR: impeached
 Character evidence not admissible because it is
considered to be collateral evidence Offer and Objection
 Courts should not estimate the character of a  Sections 34-40, Rule 132
witness
Section 34: Offer of evidence. — The court shall
Is character the same as reputation? consider no evidence which has not been formally
 They are not synonymous offered. The purpose for which the evidence is
 Character refers to moral fitness while offered must be specified.
reputation refers to estimation or image of a  Also state the purpose why you are formally
person in a community offering evidence
 Applies to all forms of evidence
When do we present character evidence in criminal  Potential BAR question
cases?
 The accused may prove his good moral Section 35: When to make offer. — As regards the
character which is pertinent to the moral trait testimony of a witness, the offer must be made at
involved in the offense charged the time the witness is called to testify.
Documentary and object evidence shall be offered
If you will present character evidence, you are after the presentation of a party's testimonial
giving the prosecution an opportunity to rebut it. evidence. Such offer shall be done orally unless
 The prosecution may not prove his bad moral allowed by the court to be done in writing.
character unless in rebuttal  Always asked in the BAR

Can you present character evidence of an offended Testimonial Evidence


party?  The proponent of the witness will make the
 Yes, if it tends to establish in any reasonable offer of evidence
degree the probability or improbability of the  State the purpose of offering testimony
offense charged  The offer is made at the time the witness is
called to testify
When do we present character evidence in civil
cases? Catch all phrase:
 Evidence of the moral character of a party in  And to testify as to all relevant facts that has
civil case is admissible only when pertinent to bearing in the case
the issue of character involved in the case.
Documentary and Object evidence

Page 18 of 25
 Shall be done after presentation of evidence in
chief/ when all witnesses has been presented Documentary and Object Evidence
 Can be done orally or in writing  An offer of evidence in writing shall be objected
to within 3 days after notice of the unless a
If the document is voluminous, the court may allow different period is allowed by the court
a written offer or exhibit  The said 3 days is not strictly followed

JAR: formal offer of evidence should be done orally After offer of evidence, the case shall be submitted
for resolution
Written offer
 No fix period to make such offer In making an objection, always state the ground
 The normal period is either 10, 20 days, or 1  No such thing as a general objection
month; by experience the court never gave a  Must state the legal grounds
period of one month  You can only object to a valid legal ground

Consequences of not filing or presenting formal Section 37: When repetition of objection
offer of evidence/ exhibits unnecessary. — When it becomes reasonably
 No matter how relevant, it cannot be considered apparent in the course of the examination of a
by the court in making judgment witness that the question being propounded are of
 The SC reminded courts that they should strictly the same class as those to which objection has been
follow the rule on formal offer made, whether such objection was sustained or
overruled, it shall not be necessary to repeat the
Objections objection, it being sufficient for the adverse party to
Section 36: Objection. — Objection to evidence record his continuing objection to such class of
offered orally must be made immediately after the questions.
offer is made.
Section 37:
Objection to a question propounded in the course of Continuing Objection
the oral examination of a witness shall be made as  Not to repeat grounds on objection
soon as the grounds therefor shall become  Make a continuing objection to the said line of
reasonably apparent. questioning
Section 38: Ruling — The ruling of the court must
An offer of evidence in writing shall be objected to be given immediately after the objection is made,
within three (3) days after notice of the unless a unless the court desires to take a reasonable time to
different period is allowed by the court. inform itself on the question presented; but the
ruling shall always be made during the trial and at
In any case, the grounds for the objections must be such time as will give the party against whom it is
specified. made an opportunity to meet the situation presented
by the ruling.
Section 36:
To object The reason for sustaining or overruling an objection
 To resist a particular evidence need not be stated. However, if the objection is
 Need to object because failure to object is based on two or more grounds, a ruling sustaining
considered a waiver the objection on one or some of them must specify
 Even if evidence is objectionable, it will become the ground or grounds relied upon.
the property of the case
Section 38
Testimonial Evidence  Ruling as far as objections should be given
 Objection to evidence offered orally must be immediately unless the court desires to take a
made immediately after the offer is made
Page 19 of 25
reasonable time to inform itself on the questions  Available to all kinds of evidence as to form
presented whether object, documentary or testimonial
 Ruling should be made at the course of the trial  This is for evidence excluded by the court
so that parties could avail of usual remedies
How to tender excluded evidence?
If you are not satisfied by the ruling of the court  Itemize the proposed testimony of the witness
regarding an objection, you may ask for an MR for
the said ruling Practical use is for purposes of appeal wherein it
 This is not good lawyering because you should can be viewed by the appellate court when it sees it
never antagonize the judge was erroneous to exclude evidence

Is there a need for the judge to state the reason on You could also make tender of excluded evidence in
sustaining or overruling an objection? writing and explain reasons of offering
 No need to state or explain the reasons for
sustaining or overruling an objection Also attach a copy of the excluded document to the
tender of excluded evidence in writing
Section 39: Striking out answer. — Should a  If object evidence, a picture will do
witness answer the question before the adverse
party had the opportunity to voice fully its objection For purposes of appeal, the appellate court cannot
to the same, and such objection is found to be entertain the offer or tender of evidence
meritorious, the court shall sustain the objection and
order the answer given to be stricken off the record. Tender or to offer excluded evidence is a matter of
right
On proper motion, the court may also order the
striking out of answers which are incompetent, Classifications of Objections:
irrelevant, or otherwise improper. 1) Objection as to manner
2) Objection as to form
Section 39 3) Objection as to substance
 Only strike out the answers of a witness
1) Objection as to manner
When available? a) Objection because counsel is badgering’
1) When a party answered before the counsel fully b) Harassment of the witness
voiced out his objection c) Question is argumentary
 Move for striking out of the answer d) Question calls for the embarrassment of the
witness
2) Questions may be proper but the answer is
improper 2) Objection as to form
 Ex. answer is responsive or answer is hearsay a) Question is leading – leading questions on direct
examination
Section 40: Tender of excluded evidence. — If
documents or things offered in evidence are b) Question is compound
excluded by the court, the offeror may have the  Asking 2 or more questions at the same time
same attached to or made part of the record. If the  Using and or or (conjuctions)
evidence excluded is oral, the offeror may state for  Tends to confuse the witness and deprives the
the record the name and other personal party from objecting
circumstances of the witness and the substance of
the proposed testimony. c) Question is to general
 Ex. What happened?
Section 40
d) Question calls for a narrative
Page 20 of 25
 Ex. Will you please narrate what happened? j) Question calls for hearsay evidence
 Deprives the right to object  Counter by calling for the tenor of Independent
 Follow the one sentence rule in examination Relevant Statements

e) Question is vague k) Counsel is impeaching his own witness


 Question which is not intelligible or cannot be
understood l) Question or mode of presentation of evidence is
violative of the Best Evidence Rule
f) Question is hypothetical
 Hypothetical questions is objectionable if asked m) Question violates the Parol Evidence Rule
to ordinary witness but allowed in cases of
expert witnesses n) Res inter alios acta rule
g) Question calls for an answer pertaining to an
admitted manner Rule on the Examination of a Child Witness
 Judicial admissions do not require proof  A.M. NO. 004-07-SC, November 21, 2000
 Enacted pursuant to the International
h) Question is repetitious Convention on the rights of the child
 “asked and answered”
Child rights will include rights whenever he is
3) As to substance testifying in in court as a party, accused or a mere
a) Question is irrelevant, immaterial or impertinent witness to a case
b) Evidence is incompetent — because it is Main objective
excluded by law or the rules  To create and maintain an environment that will
allow children to give reliable and complete
c) Question is misleading – technically deceptive evidence and also minimize trauma and to
encourage children to testify in a court
d) Question tends to incriminate a witness to a proceeding to ascertain the truth
crime
 Self-incriminatory In enacting such, the SC acknowledge the fact that
the rules on evidence particularly caters only to
e) Witness is disqualified adults
 Disqualification by reason of immaturity,
marriage, or filial relationship Local Laws:
RA 7610 (Child Abuse Law)
f) Question calls for a privileged answer PD 603 (Child and Youth Welfare Code)
 Privileged communications RA 9262 (VAWC)
RA 9344 (Juvenile Justice Act)
g) Question lacks foundation or basis RA 8369 (Family Court Act)
 Not laying the basis
RTC are merely designated as family courts
h) Questions calls for the opinion of a witness
 Applicable in relation to an ordinary witness Regarding allied treaties and laws, the best interest
of the child is the primary consideration
i) Questions inappropriately calls for character
evidence Best interest of the child rule
 If not pertinent to the issue, it can be  The totality of the circumstances and conditions
objectionable as are most congenial to the survival, protection,

Page 21 of 25
and feelings of security of the child and most
encouraging to his physical, psychological, and Can lawyers directly ask questions to child
emotional development. It also means the least witnesses?
detrimental available alternative for  No, as a GR there should be a facilitator
safeguarding the growth and development of the
child Facilitator
 A person appointed by the court to pose
Presumption of competency in favor of the child questions to a child.
that he is qualified as a witness
 If there is doubt, upon motion of the party, Guardian ad litem
competency hearing may be held, or the court  The court may appoint a guardian ad litem for a
may conduct a motu proprio competency child who is a victim of, accused of, or a witness
hearing to a crime to promote the best interests of the
child
Will be asked in the Finals:  The parents may act as guardian ad litem
What is a vor dire?
 Motu proprio the court can conduct hearing Support person
without a motion  A child testifying at a judicial proceeding or
making a deposition shall have the right to be
Age of the child not satisfactory ground to declare accompanied by one or two persons of his own
him incompetent choosing to provide him emotional support.

The competency and credibility of the child lies in To be qualified as a guardian ad litem
the discretion of the trial judge  He should not be a witness to the proceeding, to
avoid influencing the testimony of the child
Child hearsay exception rule:  Guardian ad litem shall not testify unless the
 A statement made by a child describing any act court finds it necessary
or attempted act of child abuse, not otherwise
admissible under the hearsay rule, may be Competency hearing shall be conducted directly by
admitted in evidence in any criminal or non- the judge
criminal proceeding  The judge will be asking questions to determine
competency
Who is a child witness?  Lawyers cannot ask questions, however they
 May be a victim of the crime can suggest questions
 May be an accused of the crime  Before competency hearing the lawyers can give
 May be a witness of the crime suggestions

What type of proceeding does this rule apply to? How to conduct hearing when there is a child
 Applies to both criminal and non-criminal witness?
proceedings  It should be done in open court in open court if
possible
Exact definition of child witness  However, if it is necessary to protect the right to
 Is any person who at the time of giving privacy of the child, the public can be excluded
testimony is below the age of eighteen (18)
years. In child abuse cases, a child includes one Interpreter
over eighteen (18) years but is found by the  Not a court employee but a member of the
court as unable to fully take care of himself or family of the child
protect himself from abuse, neglect, cruelty,  Must take an oath or affirmation to make a true
exploitation, or discrimination because of a and accurate interpretation as to the testimony
physical or mental disability or condition of the child
Page 22 of 25
The court may prohibit a counsel from approaching
Facilitator a child if it appears that the child is fearful of or
 The court may, motu proprio or upon motion, intimidated by the counsel.
appoint a facilitator if it determines that the
child is unable to understand or respond to Leading questions in all stages are allowed
questions asked. The facilitator may be a child
psychologist, psychiatrist, social worker, BAR
guidance counselor, teacher, religious leader, Define live link television testimony
parent, or relative.  The use of equipment like cameras and tvs
 The respective counsels for the parties shall  The testimony will be recorded live using
pose questions to the child only through the cameras and tvs
facilitator.  The lawyers shall observe through live link tv
 The questions shall either be in the words used  Support persons and facilitator are only present
by counsel or, if the child is not likely to with the child
understand the same, in words that are  Available when the child is a victim or witness
comprehensible to the child and which convey and he suffered emotional trauma
the meaning intended by counsel.  The person seeking such an order shall apply at
 The facilitator shall take an oath or affirmation least five (5) days before the trial date in order
to pose questions to the child according to the for the court to prepare
meaning intended by counsel  A one way mirror is also sufficient to be
 Manner of questioning must be conveyed as to considered as live link tv testimony
the intended meaning of counsel
Hearsay exception in child abuse cases
Support Persons  A statement made by a child describing any act
 A child testifying at a judicial proceeding or or attempted act of child abuse, not otherwise
making a deposition shall have the right to be admissible under the hearsay rule, may be
accompanied by one or two persons of his own admitted in evidence in any criminal or non-
choosing to provide him emotional support. criminal proceeding
 Must be visible to the child
 The child can even hold their hand Sexual abuse shield rule. -
 Not allowed to prompt, sway, or influence the  Inadmissible evidence. - The following evidence
child during his testimony is not admissible in any criminal proceeding
involving alleged child sexual abuse:
There should be a waiting area where the child and
the support could wait while the former is waiting (1) Evidence offered to prove that the alleged
to testify victim engaged in other sexual behavior; and

The court could be disarranged for purposes of (2) Evidence offered to prove the sexual
entertaining the child or to facilitating his testimony predisposition of the alleged victim.

Testimonial aids and emotional securities  Exception: Evidence of specific instances of


 The court shall permit a child to use dolls, sexual behavior by the alleged victim to prove
anatomically-correct dolls, puppets, drawings, that a person other than the accused was the
mannequins, or any other appropriate source of semen, injury, or other physical
demonstrative device to assist him in his evidence shall be admissible.
testimony.  Semen or injury came from other person
 The child may also eat while testifying
The court can issue a protective order to protect the
best interest of the child which includes the
following:
Page 23 of 25
1) Order maintaining confidentiality DNA evidence is object evidence is object evidence
2) Order for safekeeping of videotapes or audio but it heavily relies on statistical predictions
tapes  The findings should be embodied in a document
3) Order protecting the privacy of the child called DNA findings that should be testified to
4) Order protecting identity of the child by a witness who is a pathologist that
5) Protection of the physical safety of the child specializes on DNA testing
 It needs to be proven properly
Destruction of videotapes and audiotapes
 Any videotape or audiotape of a child produced DNA evidence is part of Forensic Science, which is
shall be destroyed after 5 years have elapsed object evidence which calls for the application of
from the date of entry of judgment. science

Records of youthful offender A DNA molecule is a long and twisting chain


 Where a youthful offender has been charged and known as DOUBLE HELIX.
have been ordered dropped, all the records of  It is made of four (4) basic nucleotides:
the case shall be considered as privileged ADENINE, CYTOSINE, GUANINE, and
THYMINE.
 These nucleotides exists as a base pairs that link
DNA EVIDENCE together like rungs in a ladder.
 ADENINE and THYMINE always bond
DNA - Deoxyribonucleic acid together as a pair with double bonds.
 Blueprint for all living things; biological and  CYTOSINE and GUANINE bond together as a
chemical component is unique pair with triple bonds.
 Genetic code, blueprint/ makeup
How is DNA evidence unique?
How is it developed?  99% of the DNA between 2 individuals are
 23 pairs of chromosomes for each individual identical but some 3 MILLION base pairs of
 3 million combinations DNA vary from person to person.
 This is what makes DNA evidence unique
In every DNA testing the best possible score is particularly in investigations because it is almost
99.9999%, there is no 100% result impossible for someone else to have DNA that
is identical to one has, except in identical twins.
Why is DNA evidence important?  In human cells, DNA is tightly wrapped into 23
 It is a primary tool for human identification pairs of chromosomes. One member of the
chromosomal pair comes from the mother and
In DNA evidence there is also a basis for the other from the father. In other words, a
comparison person’s DNA is a combination of his mother
and father.
IDENTIFICATION METHOD & ITS CHANCES
OF FAILURE DNA FINGERPRINTING / PROFILING /
1) Measurement of height - 1 in 4 ANALYSIS
2) Comparison of pubic hair - 1 in 800  The term “DNA Fingerprinting” was coined to
3) Comparison of scalp hair - 1 in 4500 allude to the traditional use of fingerprints as a
4) Anthropometry - 1 in 268 million means of human identification.
5) Teeth bite marks - 1 in 2.5 billion  It is a technique that analyzes the unique
6) Gold Standard Fingerprinting Testing attributes of a person’s DNA.
(Fingerprints) - 1 in 64 billion  When properly conducted, DNA based testing
7) DNA Analysis – 1 in 2 x 1022 not only provides exclusionary evidence but it
can provide evidence of a person’s identity
without bias.
Page 24 of 25
 Note: DNA analysis relies heavily on statistical
predictions.

Forensic Application of DNA Testing


1) Forensic cases (matching suspect with evidence)
2) Paternity testing (identifying the father)
3) Historical investigations
4) Missing persons investigations
5) Mass disasters
6) Military DNA “dog tag”
7) Convicted felon DNA databases

SOURCES OF BIOLOGICAL EVIDENCE


(for purposes of DNA ANALYSIS)Blood
(a) Semen
(b) Saliva
(c) Urine
(d) Hair
(e) Teeth
(f) Bone
(g) Tissue
(h) Perspiration
(i) Vaginal secretions

STEPS IN DNA ANALYSIS


1) Collection
2) Specimen Storage
3) Extraction
4) Quantitation
5) Genotyping
6) Interpretation of Results
7) Database / Storage and Searching

Page 25 of 25

Das könnte Ihnen auch gefallen