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Evidence

Rule 131 Q: What is an oath?


A: An appeal to God to witness the truth of what he
Sec. 3 Disputable Presumptions declares, and an impreciation of Divine punishment or
vengeance upon him if what he says is false.
The following presumptions are satisfactory if
uncontradicted, but may be contradicted and overcome Q: Oath vs. Affirmation
by other evidence: A: An oath is when the witness places his hands before
a Bible and an Affirmation is when there is no Bible
e. That the evidence willfully suppressed would be used.
adverse if produced;
m. That official duty has been regularly performed Q: Is the CA allowed to accept evidence and hear the
p. That private transactions have been fair and testimonies of the witnesses?
regular A: Upon its discretion
v. That a letter duly directed and mailed was
received in the regular course of the mail Q: What do you mean by discretion?
A: The power given to the courts or Judges to decide
Rule 132 questions during trial where no particular law is
applicable and controlled by personal judgment.
(Sir) Rule 132 is trial technique; it deals with the rules
and the procedure for hearings. Q: Is the CTA allowed to accept evidence and hear the
testimonies of the witnesses?
A. Examination of Witnesses A: Yes (i.e. Manny Pacquiao’s tax evasion case)

Note: Any case involving the question of taxes levied


Sec. 1 Examination to be done in open court
upon by the BIR and BOC, and the amount is 1M and
above cannot be taken by ordinary courts, they are
The examination of witness presented in a trial or under the jurisdiction of the CTA.
hearing shall be done in open court, and under oath or
affirmation. Unless the witness is incapacitated to Q: How should answers/testimonies be given?
speak, or the question calls for a different mode of A:
answer, the answers of the witness shall be given orally. GR: It is usually given orally in open court
XPN:
Q: How is the examination of a witness done? 1. If the question calls for a different mode of
A: The examination of a witness shall be done in open answer (i.e. demonstration)
court, and under oath or affirmation 2. When the testimonies of witnesses may be
given in affidavits under the Rules on Summary
Q: When is a court considered open? Procedure (civil cases)
A: A court formally opened and engaged in the 3. Depositions
transaction of judicial affairs, to which all persons who
conduct themselves in an orderly manner are admitted Q: Why open court?
A: To enable the court to judge the credibility of the
Q: Is arraignment part of the trial? witness by his manner of testifying, demeanor, their
A: Technically arraignment is not part of the trial, intelligence and their appearance.
because when we speak of trial it presupposes the
presentation of evidence but, for our purposes under Q: Why should the testimony be given under oath or
Section 1, arraignment is part of the trial affirmation?
A: Because once a witness tells a lie, he will be charged
Q: Who is considered to be a witness? with perjury or false testimony under civil and/or
A: A witness is someone who testify before a judicial criminal cases
tribunal, quasi-judicial, administrative proceeding under
oath or affirmation before an open court. Q: The rule says testimonies should be given orally;
can the answers of testimonies of witnesses be in the
Ampuan, Kevin John DL.
2014-0230
*based on the lectures of Atty. Lionell Macababbad
Evidence
form found in a question and answer, like those made (1) To be protected from irrelevant, improper, or
before or executed before police officers or affidavits? insulting questions, and from harsh or insulting
A: demeanor;
GR: Affidavits cannot take place the testimonies of (2) Not to be detained longer than the interests of
witnesses justice require;
XPN: (3) Not to be examined except only as to matters
1. In cases governed by the rules of Summary pertinent to the issue;
Procedure (4) Not to give an answer which will tend to subject him
2. Where the fact obtaining the affidavit is in issue to a penalty for an offense unless otherwise provided by
3. As an admission by the adverse party law; or
4. To impeach a witness on stand (5) Not to give an answer which will tend to degrade his
5. When the allows Judicial Affidavits reputation, unless it to be the very fact at issue or to a
6. As part of Res Gestae fact from which the fact in issue would be presumed.
7. As an admission or declaration against interest But a witness must answer to the fact of his previous
8. As part of the testimony of the witness final conviction for an offense. (3a, 19a)
9. When the adverse party waives its objection on
its admissibility Q: What are the rights and obligations of a witness?
10. When the court takes Judicial Notice thereof A:
a. Rights
Q: If the answer of the witness is not responsive to the 1. To be protected from irrelevant, improper, or
question, what are you going to do? insulting questions, and from harsh or insulting
A: Ask the court to Strike Out the answer on the ground demeanor;
that you are not given time to object because the 2. Not to be detained longer than the interests of
witness’ answer it not responsive justice require;
3. Not to be examined except only as to matters
Q: What if the answer is given so quick that you are pertinent to the issue;
not able to immediately object, what are you going to 4. Not to give an answer which will tend to subject
do? him to a penalty for an offense unless otherwise
A: Ask the court to Strike Out the answer on the ground provided by law; or
that you are not given time to object because the 5. Not to give an answer which will tend to
witness answered so quick degrade his reputation, unless it to be the very
fact at issue or to a fact from which the fact in
Sec. 2 Proceedings to be recorded issue would be presumed.
b. Obligations
The entire proceedings of a trial or hearing, including 1. A witness must answer questions, although his
the questions propounded to a witness and his answers answer may tend to establish a claim against
thereto, the statements made by the judge or any of the him, provided that it is not violative of his right
parties, counsel, or witnesses with reference to the case, against self-incrimination.
shall be recorded by means of shorthand or stenotype or 2. A witness must answer to the fact of his
by other means of recording found suitable by the court. previous final conviction for an offense.

Q: Can the lawyer say, “off the record”? Q: What is this right against self-incrimination?
A: Technically this is not allowed because of Section 2 A: No person shall be compelled to be a witness against
provided that it has reference to the case. himself (Section 17, Article 3, 1987 Constitution)

Sec. 3 Rights and Obligations of a Witness Q: Is the right against self-incrimination self-executing?
A: No, it should be invoked.
A witness must answer questions, although his answer
Q: Is the right against self-incrimination applicable to a
may tend to establish a claim against him. However, it is
corporation?
the right of a witness:
A: No, it cannot be invoked be a corporation but only by
an individual person.
Ampuan, Kevin John DL.
2014-0230
*based on the lectures of Atty. Lionell Macababbad
Evidence
Q: Is the right against self-incrimination applicable in (b) Cross-examination by the opponent;
civil, criminal and administrative cases? (c) Re-direct examination by the proponent;
A: Yes. (d) Re-cross-examination by the opponent.

Q: Does the right against self-incrimination involve Q: At what stage does the order of examination take
only testimonial compulsion? place?
A: No. It involves production of incriminating A: At the trial stage, during the presentation of
documentary evidence evidence.

Q: What is the difference between the right against Q: The prosecution has three witnesses – 1, 2, and 3.
self-incrimination of an ordinary witness and the right Can the fiscal ask the judge that the direct examination
against self-incrimination of a witness who is at the of ALL three witnesses be done first before the cross,
same time an accused? re-direct and re-cross of each?
A: A: As a rule, technically speaking, that is not allowed.
a. Ordinary Witness – you can invoke the right only But the court, on the principle that it has the power to
when the incriminating question is asked, it is akin control its proceedings, may allow such. That is purely
to a partial disqualification discretionary.
b. Accused Witness – you can invoke the right at the
first instance, you can automatically refuse to Sec. 5 Direct examination
obey the subpoena to testify, it is akin to absolute
disqualification Direct examination is the examination-in-chief of a
witness by the party presenting him on the facts
Q: X is charged with falsification, he was called to the relevant to the issue.
witness stand by his counsel. On cross-examination,
the counsel of the adverse party asked him, “Mr. X, are Q: What is direct examination?
you the author of this falsification?” The accused said A: Direct examination is the examination-in-chief of a
no. The Counsel of the Adverse Party then asked X to witness by the party presenting him on the facts
write in a piece of paper. X’s counsel objected, right relevant to the issue. (Sec. 5)
against self-incrimination. Rule on the Objection.
A: Overruled. Although the act of asking the witness to Q: When is a fact relevant to the issue?
give samples of his signature is violative of his right A: When it is material and probative
against self-incrimination, when he denied authorship
of the falsified document, he in effect waived his right Q: What is the purpose?
against self-incrimination. A: To prove the elements of the crime

Q: In the above question, what if the fiscal did not ask Q: Can the courts delegate the reception of evidence
him to produce sample signatures but on rebuttal, the to its Clerk of Court?
fiscal is now asking X, as an adverse witness to A: Yes, provided that:
produce sample signature. Can X now invoke his right a. The Clerk of Court is a lawyer; and
against self-incrimination, although in cross- b. The case is a Special Proceeding Case
examination, he already denied authorship of the
falsified document? Sec. 6 Cross-examination; its purpose and extent
A: Yes. Waiver of the right against self-incrimination
invoked during the cross-examination does not mean its
Upon the termination of the direct examination, the
waiver during rebuttal stage.
witness may be cross-examined by the adverse party as
to any matters stated in the direct examination, or
Sec. 4 Order in the examination of an individual connected therewith, with sufficient fullness and
witness freedom to test his accuracy and truthfulness and
freedom from interest or bias, or the reverse, and to
The order in which the individual witness may be elicit all important facts bearing upon the issue.
examined is as follows;
(a) Direct examination by the proponent;
Ampuan, Kevin John DL.
2014-0230
*based on the lectures of Atty. Lionell Macababbad
Evidence
Q: What is a cross-examination? Note: Misleading questions are not allowed in direct,
A: Sec. 6 cross, re-direct and re-cross examination.

Q: What is the purpose of the cross-examination? Q: May a judge asks clarificatory questions to a
A: To test the witness’ accuracy and truthfulness and witness?
freedom from interest or bias, or the reverse, and to A: Yes, but not searching questions (as if you are
elicit all important facts bearing upon the issue; to already the fiscal)
break the credibility of the witness.
Q: What if the judge asks searching questions, what
Q: What is the scope of the cross-examination? should the lawyer of the accused do?
A: Matters stated in the direct examination, or those A: Invoke the case that provides that Judges are not
connected therewith allowed to conduct searching questions (Valdes vs.
Aquiriza; 133 SCRA 150; GR 122749; J. Vitug); tell it
Q: Can the cross-examiner ask the witness on a fact politely
not stated during the direct nor connected therewith?
A: Yes, under the ROC, the cross-examination is to elicit Q: What if the judge is not asking searching questions
facts bearing upon the issue – the fact must be material but is asking objectionable questions (leading,
and relevant, although it was not asked during the misleading)?
direct examination nor connected therewith. A: Invoke the case of Lopez vs. Standard Oil (5 Phil 549)

Q: What is the basis of the right to cross-examine the Sec. 7 Re-direct examination; its purpose and extent
witness?
A: (Sec. 14(2), Art. 3, 1987 Constitution) The right to After the cross-examination of the witness has been
meet the witness face to face involves the right to concluded, he may be re-examined by the party calling
cross-examine the witness. him, to explain or supplement his answers given during
the cross-examination. On re-direct-examination,
Q: Pp vs. X. X was charged with murder. His defense questions on matters not dealt with during the cross-
was that in July 31, 2012, he is in the US. X is now on examination, may be allowed by the court in its
the witness stand. X’s lawyer now asks him, “Where discretion.
were you on July 31, 2012?” Is that question
objectionable? Q: What is re-direct examination?
A: No. It is a correct direct examination question. A: It is the examination after the cross examination

Q: In the above problem, what if my question was, Q: What is the purpose?


“What happened during July 31, 2012,” is the question A: To complete the testimony in the direct examination
objectionable?
A: Yes. The question calls for a narration. Q: What is the scope of re-direct examination?
A: Only matters asked during the cross-examination
Q: Is the actual cross-examination necessary, or a mere
opportunity? Q: if the matter is not asked during the cross-
A: It is a mere opportunity examination, can you still ask such questions?
A: Yes, upon the judges’ discretion
Q: Can a lawyer of the accused cross-examine the
witness of his co-accused? Sec. 8 Re-cross-examination
A: Yes. As long as there is already a showing of adverse
interest upon the testimony of the witness – they are Upon the conclusion of the re-direct examination, the
now opponents. adverse party may re-cross-examine the witness on
matters stated in his re-direct examination, and also on
Q: Are leading questions allowed in cross- such other matters as may be allowed by the court in its
examinations? discretion.
A: Yes, they are allowed in cross and re-cross BUT not in
direct and re-direct.
Ampuan, Kevin John DL.
2014-0230
*based on the lectures of Atty. Lionell Macababbad
Evidence
Q: What is re-cross examination? A misleading question is one which assumes as true a
A: It is the examination after the re-direct examination fact not yet testified to by the witness, or contrary to
that which he has previously stated. It is not allowed.
Q: What is the purpose?
A: To break down the elements and credibility of the Q: What is a leading question?
witness A: A question which suggests to the witness the answer
which the examining party desires
Q: What is the scope of re-direct examination?
A: Only matters asked during the re-cross examination Q: What is a misleading question?
A: A question which assumes as true a fact not yet
Q: if the matter is not asked during the cross- testified to by the witness, or contrary to that which he
examination, can you still ask such questions? has previously stated.
A: Yes, upon the judges’ discretion
Q: What should objections to objectionable questions
Q: After the prosecution presented its evidence, can be raised?
they present rebuttal and sur-rebuttal evidences? A: When the objectionable grounds becomes apparent
A: Yes.
Q: What are the buzz words in leading questions?
Sec. 9 Recalling witness A: Was the, Did you, You did not, Have you not, Isn’t a
fact, As a matter of fact, The facts are, That is true, Isn’t,
After the examination of a witness by both sides has Don’t you know, Do you mean to say, You don’t know of
been concluded, the witness cannot be recalled without course, By that answer of yours, Whether
leave of the court. The court will grant or withhold leave
in its discretion, as the interests of justice may require. Q: How will you counter argue that the objection of
leading should be overruled?
Q: What is the rule in recalling a witness? What to do? A: “Your honor that is not a leading question. The
A: You should file a motion for leave of court question is merely suggestive of the subject matter and
not the answer.”
Q: What do you mean by leave of court?
A: Permission of the court Q: What is a preliminary matter?
A: These are preliminary facts that are not relevant to
Q: What is the parameter that the judge will grant the issue
leave of court?
A: It is upon the interest of justice Q: When is a witness an unwilling or a hostile witness?
A: A witness may be considered as unwilling or hostile
Sec. 10 Leading and misleading questions only if so declared by the court upon adequate showing
of his adverse interest, unjustified reluctance to testify,
or his having misled the party into calling him to the
A question which suggests to the witness the answer
witness stand. (Sec 12 (2))
which the examining party desires is a leading question.
It is not allowed, except:
Q: What is an Adverse Witness?
(a) On cross examination;
A: The opposing party who become your witness
(b) On preliminary matters;
(c) When there is a difficulty in getting direct and
Q: Direct Examination on an ordinary witness. The
intelligible answers from a witness who is ignorant,
question is, “even though you knew you were at fault,
or a child of tender years, or is of feeble mind, or a
you still did not stop your vehicle.” Is this
deaf-mute;
objectionable?
(d) Of an unwilling or hostile witness; or
A: Yes: (a) leading and (b) question calls for a
(e) Of a witness who is an adverse party or an
conclusion.
officer, director, or managing agent of a public or
private corporation or of a partnership or
Q: Direct examination question on a hostile witness.
association which is an adverse party.
The question is, “even though you knew you were at
Ampuan, Kevin John DL.
2014-0230
*based on the lectures of Atty. Lionell Macababbad
Evidence
fault, you still did not stop your vehicle.” Objection: Q: How are you going to impeach by contradictory
leading and question calls for a conclusion. evidence?
A: As to leading – it should be overruled since a hostile A: To present evidence that will contradict prior
witness may be asked leading questions. As to the evidence presented by your adversary (indirect
ground that the question calls for a conclusion – it impeachment – if A is telling the truth, B is telling a lie;
should be sustained. and vice versa); it requires the calling of another
witness to contradict what the other witness
Q: Direct examination question on a hostile witness.
The question is, “even though you knew you were Q: What do you mean by “general reputation for truth,
driving at the right side of the road, you still stopped honesty, or integrity is bad?”
your vehicle.” Objection: leading and question calls for A: It means that this witness has a bad reputation for
a conclusion. Rule lack of veracity
A: The question is no longer objectionable since: (a) a
hostile witness can be asked leading questions and (b) Note: Evidence of General Immorality, Bad
the question no longer calls for a conclusion; you are Character, Particular Wrongful Act, and Particular
merely stating a fact. Crime is not allowed

Q: “State whether the defendant passed through a red Q: Can you impeach a witness under the second mode
light in the intersection” – is the question on the ground of lack of morality (evidence of bad
objectionable? character)?
A: Yes, on the ground of leading. – The question may be A:
rephrased as follows: “What was the color of the traffic GR: No, this is not allowed
light when you passed through the intersection?” XPN:
1. If the person on the witness stand is the
Sec. 11 Impeachment of adverse party's witness accused himself and you ask him about his
record of prior conviction
A witness may be impeached by the party against whom 2. If what you’re going to ask the COC of the Judge
he was called, by contradictory evidence, by evidence who convicted him is about the person’s record
that his general reputation for truth, honestly, or of prior conviction (the competent person)
integrity is bad, or by evidence that he has made at
other times statements inconsistent with his present, Q: What is not allowed evidence of Bad Reputation vs.
testimony, but not by evidence of particular wrongful Bad Character?
acts, except that it may be shown by the examination of A: Bad Character
the witness, or the record of the judgment, that he has
been convicted of an offense. Q: Impeachment of the reputation of an ordinary
witness vs. Impeachment of the reputation of an
Q: What is impeachment? Accused Witness
A: It is the destruction of the testimony of a witness A: For an Ordinary Witness, what is important is his
reputation at the time that he is called to testify. For an
Q: What is the purpose of impeachment? Accused Witness, it is as to his reputation when he
A: To prove to the court that the witness’ testimony is committed the crime
unworthy of belief
Q: Two kinds of prior inconsistent statement?
Q: What are the 4 modes of impeachment? A:
A: a. Oral
1. Contradictory Evidence b. Written
2. Evidence that his general reputation for truth,
honesty, or integrity is bad Q: How do you impeach a witness on the ground of
3. Prior Inconsistent Statement prior inconsistent statement?
4. Record of Prior Conviction A:
a. Written Inconsistent Statement (S-R-A)
i. Show the sworn statement
Ampuan, Kevin John DL.
2014-0230
*based on the lectures of Atty. Lionell Macababbad
Evidence
ii. Read the statement of his adverse interest, unjustified reluctance to testify,
iii. Ask the witness of the contents of the or his having misled the party into calling him to the
document – make him admit the contents witness stand.
of the document (if he denies, charge him The unwilling or hostile witness so declared, or the
with perjury; if he admits, there is now an witness who is an adverse party, may be impeached by
inconsistent statement) the party presenting him in all respects as if he had been
Note: If the witness refuses to answer, called by the adverse party, except by evidence of his
make a manifestation of his refusal to bad character. He may also be impeached and cross-
answer examined by the adverse party, but such cross-
b. Oral Inconsistent Statement (M-C-U) examination must only be on the subject matter of his
i. Ask the witness if he Made such statement examination-in-chief.
ii. Ask him about the Contents
iii. Understand – did the witness understand Q: Sec. 11 talks of Bad Reputation – Sec. 12 talks of
about the inconsistency Bad Character. Is there a difference between their
applications?
Note: You cannot contradict by a prior inconsistent A: None.
statement if the issue is a collateral matter – you
can only contradict on issues that are material or Q: Can a party impeach his own witness?
germane to the main case. You now object on the A: No.
ground of improper impeachment. But if the case is
perjury, any PIS showing dishonesty may be used Q: What is the effect on the party of the testimony of a
since in perjury, you are to prove the dishonesty of witness who was not declared hostile but testified
the witness. adversely on your claim?
A: It is binding on the party who presented that witness.
Q: Plaintiff vs. Defendant (Recovery of Parcel of Land).
Plaintiff presented W who said that the real owner of Q: When can one be considered an unwilling or a
the land is the plaintiff. Can the defendant, through Y, hostile witness?
present evidence that the reputation of W is bad? A: A witness may be considered as unwilling or hostile
A: Yes. only if so declared by the court upon adequate showing
of his adverse interest, unjustified reluctance to testify,
Q: Plaintiff vs. Defendant (Recovery of Parcel of Land). or his having misled the party into calling him to the
Plaintiff presented W who said that the real owner of witness stand.
the land is the plaintiff. Can the defendant, through Y,
present evidence that the bad character of W? Q: Can a party call his opponent as his own witness?
A: No. A: Yes (because you can now ask leading questions)

Q: Plaintiff vs. Defendant (Recovery of Parcel of Land). Q: Plaintiff vs. Defendant (Damages arising on
Plaintiff presented W who said that the real owner of Vehicular Accident). P presented W who is supposed
the land is the defendant (hostile witness). The court to testify that the P is not negligent on the accident
declared W a hostile witness. Can Y present evidence BUT W went against the P and said that D is not the
of the bad reputation of W? Can Y present evidence of one driving the car; the lawyer of P did not declare W a
the bad character of W? hostile witness. P presented another witness, Y, who
A: As to bad reputation, Yes; as to bad character, No. testified that (1) the real one driving the car is D,
contrary to what W said that D is not the one driving. Y
Sec. 12 Party may not impeach his own witness said that (2) W has a bad reputation, that he is a liar. Y
went further and told the judge that (3) prior to
Except with respect to witnesses referred to in testifying, W whispered to him that D is the one
paragraphs (d) and (e) of Section 10, the party driving the car. All of Y’s testimony is objected to, rule
producing a witness is not allowed to impeach his on the objection.
credibility. A: Sustained. A Party may not impeach his own witness.
A witness may be considered as unwilling or hostile
only if so declared by the court upon adequate showing
Ampuan, Kevin John DL.
2014-0230
*based on the lectures of Atty. Lionell Macababbad
Evidence
Q: On the above problem, W was declared a hostile Q: In the above problem, what if D testified that P’s
witness; Rule on the objections. Son has a bad reputation? Can P now prove to the
A: Overruled. As an exception to Sec. 12, a party may Judge his son’s good character?
impeach his witness if such has become a hostile A: Yes. The Sons reputation is now being impeached.
witness.
Sec. 15 Exclusion and separation of witnesses
Q: In the above problems, what if Y is the witness of
the defendant; can he testify against the statements of On any trial or hearing, the judge may exclude from the
W? court any witness not at the time under examination, so
A: Yes (Sec. 11 – Impeachment of Adverse Party’s that he may not hear the testimony of other witnesses.
Statement) The judge may also cause witnesses to be kept separate
and to be prevented from conversing with one another
Sec. 13 How witness impeached by evidence of until all shall have been examined.
inconsistent statements
Q: What is the reason for the rule?
Before a witness can be impeached by evidence that he A: To avoid influencing the testimony of the witness
has made at other times statements inconsistent with
his present testimony, the statements must be related Q: Is there a difference between exclusion from other
to him, with the circumstances of the times and places witness from exclusion from the public?
and the persons present, and he must be asked whether A: If there is somebody testifying in the witness stand,
he made such statements, and if so, allowed to explain the next possible witness can be excluded and
them. If the statements be in writing they must be separated from the public.
shown to the witness before any question is put to him
concerning them. Q: P vs. D. The plaintiff’s witness are X, Y and P
(plaintiff himself). X is now testifying, the counsel for
Sec. 14 Evidence of good character of witness the defendant moved to exclude Y and P on the
ground that they are the next witnesses, can they be
Evidence of the good character of a witness is not both sent out of the court?
admissible until such character has been impeached. A: Only Y may be excluded and not P (the plaintiff) due
to his Constitutional right to be present at every stages
Q: What is the reason for the rule? of the proceeding and the right to hear the accusations
A: The law presumes every person to be reputedly against him because the Constitution is supreme over
truthful until the evidence shall be produced to the the Rules of Court.
contrary
Sec. 16 When witness may refer to memorandum
Q: Sec. 14, Rule 132 vs. Sec. 51, Rule 130
A: A witness may be allowed to refresh his memory
a. Sec. 14, Rule 132 – the witness whose character respecting a fact, by anything written or recorded by
is involved is not a party to the case himself or under his direction at the time when the fact
b. Sec. 51, Rule 130 – the witness whose character occurred, or immediately thereafter, or at any other
is involved is a party to the case time when the fact was fresh in his memory and knew
that the same was correctly written or recorded; but in
Q: P is claiming insurance proceeds for his burned such case the writing or record must be produced and
house. D does not want to pay on the ground that P’s may be inspected by the adverse party, who may, if he
son deliberately burned the house. The Son testified chooses, cross examine the witness upon it, and may
that he did not do such. P testified to prove the good read it in evidence. So, also, a witness may testify from
character of his son; D objected on the ground that P such writing or record, though he retain no recollection
can’t do such, Rule. of the particular facts, if he is able to swear that the
A: Sustained. There is yet an impeachment of P’s Sons writing or record correctly stated the transaction when
Character. made; but such evidence must be received with caution.

Ampuan, Kevin John DL.


2014-0230
*based on the lectures of Atty. Lionell Macababbad
Evidence
Q: What are the 2 parts of Section 16? Sec. 17 When part of transaction, writing or record
A: given in evidence, the remainder, the remainder
1. Present Recollection Revived – A witness may admissible
be allowed to refresh his memory respecting a
fact, by anything written or recorded by himself When part of an act, declaration, conversation, writing
or under his direction at the time when the fact or record is given in evidence by one party, the whole of
occurred, or immediately thereafter, or at any the same subject may be inquired into by the other, and
other time when the fact was fresh in his when a detached act, declaration, conversation, writing
memory and knew that the same was correctly or record is given in evidence, any other act, declaration,
written or recorded; in here, the evidence is the conversation, writing or record necessary to its
testimony – the writing being a mere memory understanding may also be given in evidence.
aid
Note: The evidence is still testimonial in Q: Does the word “part” include 2 separate documents
character. The memorandum will not be but forming one document, but not in a series of
considered as documentary evidence pagination?
2. Past Recollection Recorded – A witness may A: Yes, it is a part of the whole or totality of the pages,
testify from such writing or record, though he transaction, declaration, etc.
retain no recollection of the particular facts, if
he is able to swear that the writing or record Sec. 18 Right to inspect writing shown to witness
correctly stated the transaction when made; in
here, the evidence is the writing itself, having
Whenever a writing is shown to a witness, it may be
been attested to as correct by the witness
inspected by the adverse party.
Note: Since there is a complete loss of
recollection or memory on the part of the
Q: Relate Sec. 8, Rule 130 (Party who calls for
witness, then it is the memorandum itself that
Document not bound to offer it) to Sec. 18, Rule 132
will serve as evidence. It will now be considered
(Right to inspect writing shown to witness)
as documentary evidence.
A: Whenever a writing is shown before the court, the
adverse party may examine that writing. But the person
Q: What is admissible between the two parts?
who called for the production of that document is not
A: Only the Past Recollection Recorded
obliged to present it in evidence.
Q: Why is it that Present Recollection inadmissible and
Q: What is the purpose?
the past recollection recorded admissible?
A: To be able to inspect if it is genuine.
A: In the Present Recollection Recorded, the character
of the evidence is still testimonial – the memorandum
B. Authentication and Proof of Documents
or notes is inadmissible because that memorandum
cannot corroborate the testimony of the witness who
Sec. 19 Classes of Documents
prepared that memorandum. In the Past Recollection
Revived, it is admissible since in here, it is the
memorandum itself which serves as evidence – it is now For the purpose of their presentation evidence,
considered as documentary evidence. documents are either public or private.
Public documents are:
Q: With respect to the time frame when the (a) The written official acts, or records of the official
memorandum was made, what is the difference? acts of the sovereign authority, official bodies and
A: In Present Recollection Revived, the note is made at tribunals, and public officers, whether of the
the time when the fact occurred, or immediately Philippines, or of a foreign country;
thereafter, or at any other time. On the other hand, the (b) Documents acknowledge before a notary public
Past Recollection Recorded, the time frame is except last wills and testaments; and
immaterial. (c) Public records, kept in the Philippines, of private
documents required by law to the entered therein.
All other writings are private.

Ampuan, Kevin John DL.


2014-0230
*based on the lectures of Atty. Lionell Macababbad
Evidence
Q: What is a document? Q: What are private documents?
A: A document is any deed, instrument, or any duly A: Any deed or instrument, by which something is
authorized paper by which something is proved, proved, evidenced or set forth.
evidenced or set forth.
Q: How would you compare a public document from a
Q: What do you mean by documentary evidence? private document?
A: It consists of writings or any material containing A:
letters, words, numbers, figures, symbols or other 1. As to authenticity
modes of written expressions offered as proof of their a. Public – no need to present proof of its due
contents. execution and authenticity, before it may
be received in evidence
Q: What are the classes of documents? b. Private – you need to prove its due
A: Public and Private Documents execution and authenticity, before it may
be received in evidence
Q: Under the RPC, how many classes of documents are
there? What are they? 2. As to persons bound
A: a. Public – evidence even against 3rd persons,
1. Official of the fact which gave rise to its due
2. Public execution and to the date of the document
3. Commercial b. Private – binds only the parties who
4. Private executed it or their

Q: What is the importance of distinguishing public Q: Is an SPA executed abroad acknowledged before a
from private documents? notary public abroad admissible in evidence as public
A: For the purpose of their presentation in evidence documents in our courts?
A: Yes (Sec. 19 (a))
Q: What are Public Documents?
A: Any document issued by an officer made in Note: Any foreign document to be admissible in our
accordance with law; Documents issued with the courts must have a “red ribbon”
solemnities required by law
Q: What is the evidentiary value of public documents?
Q: What are the classes of Public documents? A: It must be sustained in the absence of strong,
A: complete proof of its nullity or falsity. It means that
(a) The written official acts, or records of the official mere presentation thereof is prima facie evidence of
acts of the sovereign authority, official bodies the facts therein stated.
and tribunals, and public officers, whether of
the Philippines, or of a foreign country; Sec. 20 Proof of private document
(b) Documents acknowledge before a notary public
except last wills and testaments; and Before any private document offered as authentic is
(c) Public records, kept in the Philippines, of private received in evidence, its due execution and authenticity
documents required by law to the entered must be proved either:
therein. (a) By anyone who saw the document executed or
written; or
Q: Is a last will and testament a public document? (b) By evidence of the genuineness of the signature
A: No, because under the law on Succession, wills, even or handwriting of the maker.
though notarized, their due execution and authenticity Any other private document need only be identified as
should still be proved by the 3 witnesses that which it is claimed to be.

Q: What do you mean by due execution? Note: Sec. 21-23 are the rules on the authentication
A: Nothing more than that the instrument is not and proof of private documents
spurious, counterfeit or of a different import on its face
from the one executed
Ampuan, Kevin John DL.
2014-0230
*based on the lectures of Atty. Lionell Macababbad
Evidence
Q: How do you prove the due execution and Q: What is an Ancient Document?
authenticity of a private document? A: Documents which have been in existence for 30
A: years or more.
(a) By anyone who saw the document executed or
written; or Q: What is the reason why an ancient document need
(b) By evidence of the genuineness of the signature not be proved of its due execution and authenticity?
or handwriting of the maker. A: Because of the difficulty of getting witnesses to
testify as to the due execution of the document.
Q: How are you going to prove or establish the
genuineness of the signature of the maker? (Sec. 22) Sec. 22 How genuineness of handwriting proved
A:
a. By anyone who saw The handwriting of a person may be proved by any
b. Testimony of a witness purporting to show that witness who believes it to be the handwriting of such
the signature is the signature of the maker person because he has seen the person write, or has
c. By the comparison of the handwriting of the seen writing purporting to be his upon which the witness
witness by the court has acted or been charged, and has thus acquired
d. By Expert Witness knowledge of the handwriting of such person. Evidence
respecting the handwriting may also be given by a
Q: What are the self-authenticating documents? comparison, made by the witness or the court, with
A: writings admitted or treated as genuine by the party
1. Public Documents against whom the evidence is offered, or proved to be
2. Ancient Documents (Sec. 21, Rule 132) genuine to the satisfaction of the judge.
3. Notarized Documents
4. Documents whose authenticity has been Sec. 23 Public documents as evidence
admitted under the Rules on Actionable
Documents (Rule 8, Section 8) – if you fail to
Documents consisting of entries in public records made
verify your answer, anything attached to the
in the performance of a duty by a public officer
document is deemed admitted
are prima facie evidence of the facts therein stated. All
5. Reply to the Letter Rule – confirmation made the
other public documents are evidence, even against a
counsel that demand letter has been received
third person, of the fact which gave rise to their
execution and of the date of the latter.
Q: How will you temporarily have a photocopied
document temporarily marked?
Q: Between a public document and a bare allegation,
A: You say, “Your Honor, may I move that this
which shall prevail?
document be temporarily marked.” Then the next
A: Public Document
hearing, you now ask the court to transfer the mark to
the original document.
Sec. 24 Proof of official record
Sec. 21 When evidence of authenticity of private
The record of public documents referred to in paragraph
document not necessary
(a) of Section 19, when admissible for any purpose, may
be evidenced by an official publication thereof or by a
Where a private document is more than thirty years old,
copy attested by the officer having the legal custody of
is produced from the custody in which it would naturally
the record, or by his deputy, and accompanied, if the
be found if genuine, and is unblemished by any
record is not kept in the Philippines, with a certificate
alterations or circumstances of suspicion, no other
that such officer has the custody. If the office in which
evidence of its authenticity need be given.
the record is kept is in foreign country, the certificate
may be made by a secretary of the embassy or legation,
Q: Do ancient documents cover public documents?
consul general, consul, vice consul, or consular agent or
How about Private Documents?
by any officer in the foreign service of the Philippines
A: Private Documents
stationed in the foreign country in which the record is
kept, and authenticated by the seal of his office.
Ampuan, Kevin John DL.
2014-0230
*based on the lectures of Atty. Lionell Macababbad
Evidence
Q: Does Section 24 cover both local and foreign official 3. Certification of the Clerk of Court – public
records? 4. Receipt of the Treasurer’s Office – public
A: Yes. 5. Un-Notarized Sealed Title of a Land – public
6. Certification from Biñan, Laguna – public
Q: How can you prove official records? 7. Articles of Incorporation – public (issued by the
A: SEC)
a. Local Official Records
1. By Official Copy Sec. 25 What attestation of copy must state
2. By Official Publication
3. By Certified True Copy Whenever a copy of a document or record is attested for
b. Foreign Official Records the purpose of evidence, the attestation must state, in
1. By Official Copy substance, that the copy is a correct copy of the original,
2. By Official Publication or a specific part thereof, as the case may be. The
3. By Certified True Copy attestation must be under the official seal of the
attesting officer, if there be any, or if he be the clerk of a
Q: How do you prove Certified True Copies; court having a seal, under the seal of such court. (26a)
requirements?
A: Sec. 26 Irremovability of public record
a. Local Official Records
1. Attestation
Any public record, an official copy of which is admissible
2. Authentication
in evidence, must not be removed from the office in
3. Documentary Stamp (w/o such, it is
which it is kept, except upon order of a court where the
inadmissible in evidence); provided under
inspection of the record is essential to the just
the NIRC
determination of a pending case.
b. Foreign Official Records
1. Attestation – a statement that this is a
Q: What is the reason behind the rule?
certified true copy
A: To enable others to use the record
2. Certification – a statement that the original
copy is in the custody of a public officer
Q: Are there exceptions to the rule?
3. Authentication – proof of due execution
A:
1. Order of the Court (Rule 136, Section 26)
Note: Certification is used only for certified true
2. Rule 136, Section 14 (Taking of record from the
copies while Acknowledgment is for an Original;
clerk’s office
although they are used interchangeably
Q: What if a public officer violates Section 26, is he
Q: How do you prove an Original Document?
criminally liable?
A:
A: Yes. Under Section 2, Chapter 5, RPC (Infidelity in the
a. Local Official Records
custody of documents) – Articles 226, 227, 228
- No more need for any attestation,
acknowledgement, and authentication
Sec. 27 Public record of a private document
b. Foreign Official Records
1. By an Acknowledgement – that the
document is duly executed before a public An authorized public record of a private document may
officer be proved by the original record, or by a copy thereof,
2. By an Authentication – that the document is attested by the legal custodian of the record, with an
sealed appropriate certificate that such officer has the custody.

Q: Are the following public or private documents? Q: Is a public record of a private document proof of its
1. Application for registration of a TIN in BIR – contents, due execution and authenticity; does the
public (Sec. 19a) private document acquire the status of a public
2. Sealed Original Stock Certificate – private (a document under Sec. 27?
private individual caused the seal)
Ampuan, Kevin John DL.
2014-0230
*based on the lectures of Atty. Lionell Macababbad
Evidence
A: No, the writings remain private – it will only acquire execution, in a part material to the question in dispute,
the character of a public document BUT it remains to be must account for the alteration. He may show that the
private documents which due execution, contents and alteration was made by another, without his
authenticity must be prove. concurrence, or was made with the consent of the
parties affected by it, or was otherwise properly or
Sec. 28 Proof of lack of record innocent made, or that the alteration did not change the
meaning or language of the instrument. If he fails to do
A written statement signed by an officer having the that, the document shall not be admissible in evidence.
custody of an official record or by his deputy that after
diligent search no record or entry of a specified tenor is Q: What to do when your adversary presented an
found to exist in the records of his office, accompanied altered document?
by a certificate as above provided, is admissible as A: Make a manifestation to the Judge saying that the
evidence that the records of his office contain no such document is altered so that when you object, the court
record or entry. will remember that the document is an altered one

Note: A classic example of this is the NDI – No Note: An altered document cannot be cured
Derogatory Record
Q: If you are the presenter of the altered document,
Sec. 29 How judicial record impeached what are you supposed to do in order for it to be
admissible in evidence?
A: He may show that:
Any judicial record may be impeached by evidence of:
1. The alteration was made by another, without
(a) want of jurisdiction in the court or judicial officer, (b)
his concurrence, or
collusion between the parties, or (c) fraud in the party
2. The alteration was made with the consent of
offering the record, in respect to the proceedings.
the parties affected by it, or
3. The alteration was properly or innocently made,
Q: How are judicial records impeached?
or
A: By evidence of:
4. The alteration did not change the meaning or
(a) Want of jurisdiction in the court or judicial
language of the instrument.
officer
(b) Collusion between the parties
(c) Fraud in the party offering the record, in respect Sec. 32 Seal
to the proceedings.
There shall be no difference between sealed and
Sec. 30 Proof of notarial documents unsealed private documents insofar as their
admissibility as evidence is concerned.
Every instrument duly acknowledged or proved and
Q: Do you still need to prove the due execution and
certified as provided by law, may be presented in
authenticity of a Sealed Private Document?
evidence without further proof, the certificate of
A: Yes, for it still remains a Private Document
acknowledgment being prima facie evidence of the
execution of the instrument or document involved.
Q; How do you prove the due execution and
authenticity of a Private Document?
Q: Why are documents notarized by the Notary Public
A: By asking these two questions:
given the statues of a public document?
1. What is your evidence? ( a general question to
A: Because Notary Publics, as officers of the law, are
prove due execution and authenticity of a
given a certain degree of respect and a certain degree
Private Document)
of confidence
2. Whose signature is this? (Proving due
execution) How did you know whose signature
Sec. 31 Alteration in document, how to explain
this is? (Proving Authenticity)

The party producing a document as genuine which has


been altered and appears to have been altered after its
Ampuan, Kevin John DL.
2014-0230
*based on the lectures of Atty. Lionell Macababbad
Evidence
Sec. 33 Documentary evidence in an unofficial 2. Object/Real
language 3. Documentary

Documents written in an unofficial language shall not be Q: Before asking the witness on stand, what should
admitted as evidence, unless accompanied with a the lawyer state first?
translation into English or Filipino. To avoid interruption A: The purpose of the testimony – after this, you can
of proceedings, parties or their attorneys are directed to now ask the witness
have such translation prepared before trial.
Note:
Q: What if X killed Y. X admitted guilt in a Cebuano You cannot ask questions, if you did not state
dialect, is his admission admissible in evidence? the purpose of the testimony – thus, if you are
A: Yes, since these local dialects are considered as an adversary, you can object
auxiliary official languages – they are no longer needed After the last witness underwent the q&a, the
to be translated. (Pp v. Tomaquin; 435 SCRA 23) lawyer now shall make a formal offer of
evidence within 3 days from the statement of
Q: What if X killed Y. X admitted guilt in a Russian the last witness – which shall consist of the
language, is his admission admissible in evidence? different documentary exhibits (from this time,
A: No, foreign languages must be translated. the other party may now object)

C. Offer and Objection Q: If the document, which was attached to the


complaint but not identified nor marked but formally
Sec. 34 Offer of evidence offered; is it admissible or inadmissible?
A: Admissible
The court shall consider no evidence which has not been
Q: If the document is not attached to the complaint
formally offered. The purpose for which the evidence is
but was identified and marked but not formally
offered must be specified.
offered; admissible or inadmissible?
A: Inadmissible
Sec. 35 When to make offer
Q: If the document is attached to the complaint,
As regards the testimony of a witness, the offer identified, marked and lost but formally offered;
must be made at the time the witness is called to testify. admissible or inadmissible?
Documentary and object evidence shall be offered A: Inadmissible, since a lost document cannot be
after the presentation of a party's testimonial evidence. offered
Such offer shall be done orally unless allowed by the
court to be done in writing. REGALADO: (sir do not agree)
GR: Evidence not formally offered is inadmissible
Q: When should you make an offer? XPN: Though not formally offered, as long as it is
A: marked and identified as borne by the stenographic
a. Documentary and Object evidence – the offer notes, it is admissible
must be made after the party’s presentation of
the testimonial evidence Q: Should the offer be specific?
b. Testimonial Evidence – the offer shall be made A: Because of the doctrine of the Multiple Admissibility
at the time the witness is called to testify of Evidence

Q: Why should evidence be formally offered; purpose? Q: Can a party withdraw his evidence?
A: No evidence shall be considered unless formally A: No.
offered in court.
Q: Identification of Evidence vs. Formal Offer of
Q: What are the types of Evidence? Evidence
A:
1. Testimonial
Ampuan, Kevin John DL.
2014-0230
*based on the lectures of Atty. Lionell Macababbad
Evidence
A: Identification of Evidence is made during the course c. Question Propounded in the course of the oral
of the trial while formal offer of evidence is made after examination – when the objectionable portion
the party’s presentation of testimonial evidence becomes apparent (during the trial stage)

Sec. 36 Objection Sec. 37 When repetition of objection unnecessary

Objection to evidence offered orally must be made When it becomes reasonably apparent in the course of
immediately after the offer is made. the examination of a witness that the question being
Objection to a question propounded in the course of propounded are of the same class as those to which
the oral examination of a witness shall be made as soon objection has been made, whether such objection was
as the grounds therefor shall become reasonably sustained or overruled, it shall not be necessary to
apparent. repeat the objection, it being sufficient for the adverse
An offer of evidence in writing shall be objected to party to record his continuing objection to such class of
within three (3) days after notice of the offer unless a questions. (Continuing Objection)
different period is allowed by the court.
In any case, the grounds for the objections must be Q: What is your remedy for same kinds of question
specified. propounded to your witness?
A: Objection, the question is repetitive; and if such was
Q: What should the party do if he wants the evidence still done, now ask the court to make a record of your
of the adverse party not be accepted by the court? continuing objection
A: Object
Q: What if, when you objected first, the objection was
Q: Give me 10 kinds of Objection overruled. And then on the second time, your
A: objection was sustained. Can you move for a record of
1. Question is Ambiguous your continuing objection?
2. Question is Argumentative A: Yes, Sec. 37 said “whether such objection was
3. Question is violative of the BER sustained or overruled”
4. Question is Compound
5. Question calls for Conclusion Sec. 38 Ruling
6. Question is too General
7. Question is Hypothetical The ruling of the court must be given immediately
8. Question is Leading after the objection is made, unless the court desires to
9. Question is Misleading take a reasonable time to inform itself on the question
10. Question Misquotes a witness presented; but the ruling shall always be made during
the trial and at such time as will give the party against
Q: What happened on July 13, 2001? – is it this whom it is made an opportunity to meet the situation
objectionable? presented by the ruling.
A: Yes. The reason for sustaining or overruling an objection
1. Leading need not be stated. However, if the objection is based
2. Misleading on two or more grounds, a ruling sustaining the
3. Narrative objection on one or some of them must specify the
ground or grounds relied upon.
Note: In order to obviate the objection, add “if any”
after the question, the objection can no longer be Q: If the objection was based on 2 or more grounds,
sustained must the judge state his basis of his ruling, if he will
overrule all the objections?
Q: When to make an objection? A: No.
A:
a. Oral Testimony – after the offer of the evidence Q: If the objection was based on 2 or more grounds,
is made (also after the purpose was stated) must the judge state his basis of his ruling, if he will
b. In Writing (Documentary Evidence) – within 3 sustain one of the 2 or more objections?
days after the formal offer
Ampuan, Kevin John DL.
2014-0230
*based on the lectures of Atty. Lionell Macababbad
Evidence
A: Yes. Q: What are the 3 ways to object?
A:
Sec. 39 Striking out answer 1. Object on the Purpose
2. Objection during the Formal Offer
Should a witness answer the question before the 3. Objection during the course of the examination
adverse party had the opportunity to voice fully its
objection to the same, and such objection is found to be Q: What if the objection against you was sustained by
meritorious, the court shall sustain the objection and the Judge so that you were not able to present your
order the answer given to be stricken off the record. witness’ oral or testimonial evidence; what is your
On proper motion, the court may also order the remedy?
striking out of answers which are incompetent, A: Say, “Your honor, may I be allowed to make a proffer
irrelevant, or otherwise improper. of evidence” (or tender of excluded evidence or offer of
proof). Then present such:
Q: What to do when the answer was made so quickly? a. The name of my witness is Ms. X
A: Should a witness answer the question before the b. Her personal circumstances are the following:
adverse party had the opportunity to voice fully its x x x (also state the purpose of the testimony)
objection to the same, and such objection is found to be c. And that if I were to be allowed to continue
meritorious, the court shall sustain the objection and with my questioning, I will be able to prove the
order the answer given to be stricken off the record. following x x x and that will be the supposed
testimony of my witness.
Q: What are the other grounds for you to move for a
motion to strike out? Q: What is the purpose of the above?
A: If the answer is otherwise improper, irrelevant or A: It will be recorded already – then the Judge will be
immaterial. able to read it when making hi decision

Sec. 40 Tender of excluded evidence Q: What if the objection against you was sustained by
the Judge so that you were not able to present your
witness’ written or object or real evidence; what is
If documents or things offered in evidence are excluded
your remedy?
by the court, the offeror may have the same attached to
A: The offeror may have the same attached to or made
or made part of the record. If the evidence excluded is
part of the record; how:
oral, the offeror may state for the record the name and
Make a manifestation in writing that you will be
other personal circumstances of the witness and the
making a proffer of evidence to have the document
substance of the proposed testimony.
for part of the whole record of the case
Q: What is offer of proof, tender of excluded evidence,
Q: What if the value of the proffer of evidence?
or proffer of evidence?
A: So that the appellate court may be able to read the
A: This is the offer of evidence excluded by the trial
records of excluded evidence
court for the consideration by the appellate court (Sec.
40)

Q: What is offer of evidence?


A: Offer of evidence for the consideration of the trial
court – this is the one that may be objected to within 3
days (Sec. 34)

Q: What are the kinds of evidence?


A:
1. Object/Real – you object during the Formal
Offer (3 days after the offer)
2. Testimonial/Oral – you object during the course
of the examination

Ampuan, Kevin John DL.


2014-0230
*based on the lectures of Atty. Lionell Macababbad

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