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EVIDENCE

When evidence is NOT required


1. When there is no factual issue (ascertain truth as
PRELIMINARIES - HISTORICAL BACKGROUND
matter of fact)
2. Agreement in writing to dispense of evidence
Revisions 3. Matters of judicial notice
Rules of Court started in 1901, then revised in 4. Matters judiciall admitted
1940
Rules of Evidence separately revised in 1997 Applicability - Only to judicial proceedings.
Not applicable to CLEIN:
Sources
o Election
ROC (128-133) o Land registration
Jurisprudence (DNA admissibility) o Cadastral
Special laws (electronic evidence, wiretapping) o Naturalization
Succession (wills) o Insolvency
Criminal law (treason) o Findings of administrative matters
Other parts of the rules (child witness rule) especially labor cases, as long supported
by substantial evidence.
RULE 128 - GENERAL PROVISIONS Vis a vis ELECTRONIC EVIDENCE: Latter is
applicable to civil actions, quasi-judicial and
INDEX administrative offenses.
1. Definition (MIS FACT)
2. Scope (same in all) Kinds of evidence
3. Admissibility of evidence 1. Relevant vs. irrelevant
a. relevance + non-exclusion 2. Positive vs. negative (perception is operative)
4. Relevancy o Positive evidence that proves something
a. Induce belief + not collateral happened (I saw him stab X); only able to
b. Except when establishes probability give positive evidence of things one can
perceive.
Sec. 1 . Evidence defined. Evidence is the means, o Negative Evidence where the witness
sanctioned by these rules, of ascertaining in a was there, but he did not perceive
judicial proceeding the truth respecting a matter of anything (I did not notice anything).
fact. (1) o Positive has greater weight than negative.
Witness may forget a fact that existed, but
CODAL will not remember something that never
existed.
o For negative evidence to hold weight, it
Means of ascertaining truth (i.e. Evidence is not an
must be buttressed by strong evidence of
end in itself).
non-culpability.
Sanctioned by rules 2. Direct vs. Circumstantial
In a judicial proceeding o Direct prove a matter without need for
Respecting matter of fact inference or presumption (e.g. eyewitness,
testimony of medico legal)
LECTURE/NOTES o Circumstantial facts, from which the
existence of another fact may be inferred
Evidence, in general as a necessary or probable consequence;
Every material/ factual proposition shall be there must be more than one circumstance
supported by evidence. May be enough to convict
To be evidence, it must be sanctioned/ not provided the ff. are present:
excluded by the Rules of Court. 1. QUANTITY: More than one
Most common evidence used in Philippines is circumstance.
testimonial evidence. 2. CONSISTENT: Facts from
which inferences are derived
Purpose - Ascertain TRUTH (legal or judicial not actual) are consistent and proven.
of a matter of fact. 3. UNBROKEN CHAIN:
Combination of circumstances

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must be such as to produce Sec. 2 . Scope. The rules of evidence shall be the
conviction beyond reasonable same in all courts and in all trials and hearings,
doubt except as otherwise provided by law or these rules.
Positive identification is possible. (2a)
o Exact opposites of each other, although
neither is stronger than the other. CODAL
o Therefore, direct evidence is not
indispensible to prove a crime. Same in all courts, trials, hearing
3. Primary vs. Secondary
Except as otherwise provided
o Primary best available evidence to prove
a particular fact
Testimony can be primary LECTURE/NOTES
evidence (e.g. victim of stabbing
who survives the attack). Principle of uniformity states that rules of evidence
Moreover, one does not have to be same in all courts, but rule is not absolute as can be
the victim to perceive. Therefore, seen from the differences in evidence requirements for
if the victim dies, testimonial criminal and civil cases.
evidence can still be admissible.
However, HEARSAY is NOT Criminal vs. civil
admissible as primary evidence, Criminal Civil
EXCEPT in certain instances (e.g. Quantum of Beyond Preponderance
dying declaration) Proof reasonable doubt
Hearsay is only secondary Compromise Implied admission Not implied
evidence, albeit not classified by of guilt admission and not
law. admissible in
o Secondary You can NOT present evidence against
secondary evidence when there is no basis the offeror
for its presentation. Presumption Innocence None, except for
LOST certain exceptions
DESTROYED as in common
CUSTODY OF ADVERSE PARTY carriers
4. Rebuttal and surrebuttal
o Rebuttal is NOT mandatory but left to Proof vs. Evidence - Evidence is the means by which a
sound discretion of Court. (e.g. When after fact is proved; proof is the effect of evidence.
presentation of evidence, something new
comes up).
Falsus in uno, falsus in omnibus - To be applicable, the
o Only allowed as to NEW MATTERS.
following have to be shown:
5. Cumulative and corroborative
o Cumulative - same kind and character as 1. Falsity must be as to a material point.
that already given and tends to prove the 2. Deliberate and willful intent to falsify a material
same proposition (e.g. more than one point.
witness to an event)
o Corroborative - supplements one already Defenses
given as to strengthen or confirm the DEFENSE WEIGHT AGAINST REASON
latter; Usually of a different type, although Alibi Weak Positive Negative in
such is not necessary so long as it proves Identification nature
the same fact. Self-serving
Corroborative testimony is NOT Frame- Weak Presumption Easily
always required, where the up of Regularity fabricated
testimony if credible, positive and in
sufficient to prove beyond Performance
reasonable doubt the guilt og of Duties
accused. Self- Weak None Easily
Child witness testimony needs no defense mentioned fabricated
corroboration, and shall suffice to Delay Weak None Fear of
support a finding of fact. mentioned reprisal,
reticence,

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denial stage Other kinds of admissibility
Multiple admissibility Proffered evidence may be used
Requisites for ALIBI to prosper for more than one purpose, or for one purpose and not
1. Presence of accused in another place at the time of for the other.
the commission of the offense. Specify purpose so opposing party may interpose
2. Must be shown that it was physically impossible proper objection.
for accused to be at the scene of the crime at the
time. Conditional admissibility evidence may be
3. Must be so airtight as to admit of no exception conditionally admitted in the meantime subject to
condition that one is going to establish relevancy and
Requisites for FRAME UP to prosper competency at a later time.
1. Clear and convincing evidence to overcome If such is not shown, court may, upon motion of
presumption of regularity in the performance of adverse party, strike evidence out from the record.
duties
Curative Admissibility - party is allowed to introduce
Factum Probans facts/material evidencing the fact or evidence otherwise inadmissible to answer the
proposition sought ot be established opposing partys previous objected introduction of
inadmissible evidence if it would remove any unfair
Factum Probandum fact or proposition to be prejudice caused by the admission the earlier
established inadmissible evidence.
Civil: elements of cause of action Party seeking admission of curative evidence MUST
Criminal: elements of crime have OBJECTED to the admission of the earlier
inadmissible evidence.
Sec. 3 . Admissibility of evidence. Evidence is
admissible when it is relevant to the issue and is Relevance
not excluded by the law of these rules. (3a) Relevant evidence - have such a relation to the fact in
issue as to induce belief in its existence or non-
Sec. 4 . Relevancy; collateral matters. Evidence existence.
must have such a relation to the fact in issue as to
induce belief in its existence or non-existence. Fact in issue must be a disputed fact.
Evidence on collateral matters shall not be allowed, Immediate fact must have a relation to -
except when it tends in any reasonable degree to Ultimate fact sought to be established.
establish the probability or improbability of the
fact in issue. Test for determining relevance
Logic and common sense: Existence of RELATIONSHIP
CODAL between fact in issue and offered evidence

Admissible evidence Irrelevant opposite of relevant


Relevant to issue
Not excluded Collateral Matters auxiliary; generally irrelevant, but
may be relevant (conditional admissibility) if it tends in
Determining relevance any reasonable degree to establish the probability
GR: Must induce belief in existence of fact in issue of the fact in issue.
to be relevant 1. If relevant, it should be material. If material it
GR: Evidence on collateral matters NOT allowed should be relevant.
E: establish in reasonable degree probability of fact 2. HOWEVER. If irrelevant, it could still be material.
in issue
Competence
LECTURE/ NOTES Competent evidence evidence not excluded by rules;
for witnesses, competence goes right into their
Requisites for admissibility qualifications as witnesses.
1. Relevance
2. Competence Test for determining competence
3. Formally offered Law and rules: is the evidence allowed by law?

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shown that the evidence is clear and convincing, and
Objecting to competency of evidence the totality of such evidence constitutes an airtight
Must be specific, e.g. leading, parole, hearsay excuse as to exclude the least possibility of his
presence at the crime scene.
Admissibility vs. Credibility
ADMISSIBILITY CREDIBILITY Criteria for positive identification:
Acceptance by court Worthiness of belief 1. Must come from a credible witness
pursuant to rules. 2. Story must be believable, not inherently contrived.
*
Alibi, definition & requisites: Inherently weak and
After consideration of admissibility, consideration of
unreliable defense, for it is easy to fabricate and
credibility follows.
difficult to disprove. To establish alibi, the accused
A witness may be competent, but his testimony may must prove by positive, clear, and satisfactory evidence
be incredible. Vice versa. that:
1. he was present at another place at the time of the
Admissibility vs. Probative value perpetration of the crime
ADMISSIBILITY PROBATIVE VALUE 2. that it was physically impossible for him to be at
Depends on relevance and Tendency to persuade the scene of the crime.
competency
* When alibi assumes importance: It is only when the
Generally, credibility given by trial court / quasi identification of the accused as the author of the crime
judicial agencies to testimonies of witnesses is charged is inconclusive or unreliable that alibi assumes
accorded great weight. importance.
Child-witnesses, rape victims: testimonies accorded
great weight, but story must be believable by itself. Two types of positive identification
Quality of witnesses over quantity. People v. Villacorta Gil, G.R. No. 172468, October 15,
EXCEPTIONS: 2008
o Where trial judge did not hear the
(Keywords: Destructive Arson with Homicide, identified
testimonies himself
by kagawad, person who lives with arsonist, and
o Overlooked, misunderstood, misapplied
confession, damay-damay na tayo)
facts and circumstances that would
substantially affect outcome of case.
Types of positive identification:
1. EYEWITNESS: As an eyewitness to the very act of
the commission of the crime, which constitutes
CASES
direct evidence
2. CIRCUMSTANTIAL EVIDENCE: Not an eyewitness
Positive Identification and Alibi (did not actually see the act of commission), but
People v. Payot, G.R. No. 175479, July 23, 2008 still able to positively identify a suspect or accused,
(Keywords: rape, bolo, erect penis v. 2 fingers, lesbian as for instance when the latter is the person or one
friend, alibi, Caridads house. ) of the persons last seen with the victim
immediately before and right after the commission
Categorical and consistent positive identification, of the crime.
absent any showing of ill motive on the part of the
eyewitness testifying thereon, prevails over the Admissibility (Rule 128, Section 3)
defenses of denial and alibi which, if not substantiated Garcillano v. House of Representatives
by clear and convincing proof constitute self-serving (Keywords: Hello Garci, Senate Investigation, no
evidence undeserving of weight in law. publication of rules, rules on booklet and on website)

Lejano vs. People, 638 SCRA 104 , December 14, 2010 People v. Lauga, G.R. No. 186228, March 15, 2010
(Keywords: Vizconde massacre) (Rape, Bantay Bayan, admitted at polic outpost)

Totality of evidence: While it is true that presentation Physical Evidence


of passport, plane ticket and other travel documents Suerte-Felipe v. People, G.R. No. 170974. March 3,
can serve as proof that an accused was indeed out of 2008.
the country at the time of the killings, it must still be
(Homicide, .45 mm caliber.)

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Physical evidence has to be identified. Unquestionable demonstration - when one repeats a
Picture must be authenticated. process, the outcome is the same.
a. Surveys: INGAT DITO. THEY CAN BE RIGGED.
RULE 129 - WHAT NEED NOT BE PROVED
(INVOLVES NON- INTRODUCTION OF EVIDENCE) 3. When hearing necessary only for the reason for
informing the court
INDEX
1-3: Judicial notice: 4: Judicial admission SECTION 1 . Judicial notice, when mandatory. A
1. Mandatory Verbal court shall take judicial notice, without the
Nature (3) Written introduction of evidence, of the existence and
Nation (5) territorial extent of states, their political history,
Phils (2) Exceptions: forms of government and symbols of nationality,
2. Discretionary Palpable mistake the law of nations, the admiralty and maritime
(3) No admission was courts of the word and their seals, the political
3. When hearing made constitution and history of the Philippines, the
necessary official acts of legislative, executive and judicial
During departments of the Philippines, the laws of nature,
After trial/on appeal the measure of time, and the geographical
divisions. (1a)
SUMMARY
Three kinds CODAL
1. Mandatory settled and established, no need of
introduction of evidence; you will usually learn Judicial notice is mandatory in the ff instances:
about it in the decision; all judge needs to do is
research or source it out. Nations
1. existence and territorial extent of states
Exception: 2. political history
Yu vs. Samson-Tatad, G.R. No. 170979, February 3. forms of government and symbols of nationality
9, 2011 4. law of nations
5. admiralty and maritime courts of the word and
Although the main issue is w/n Neypes ruling their seals
applies in criminal cases, the case also involved the
judge not being familiar, and asking to be provided, Philippines
with the Neypes doctrine. It must be noted that 6. political constitution and history of the Philippines
since the Neypes ruling is a judicial matter, judge
(e.g. Liberation of Manila, EDSA Revolution, I shall
should already be familiar with the same. The
return.)
important thing to remember here is that
providing a judge with a copy of a ruling is NOT
proving. Proving involves a process; When one 7. official acts of legislative, executive and judiciary
provides a copy, one merely informs the court. ordinances NOT qualified as per SJS v. Atienza
case
2. Discretionary courts notice; JUDGE may require when administrative act is of lesser importance,
presentation of evidence; If judge does not want to judge matter may not be covered by judicial
exercise discretion, one cannot take it against him. notice.

Exception: Nature
GADALEJ in not taking judicial notice. 8. laws of nature, the measure of time, and the
geographical divisions
Public knowledge (e.g. gravity, inertia, friction, city of Iligan)
a. National/ provincial highways (smaller roads
become tests of public knowledge): Espana, the Others
road, may be subject of discretionary judicial 9. Supreme Court decisions
notice. 10. Amendments in Rules
b. Status of celebrity: not mandatory, but could
be discretionary depending on facts.

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Sec. 2 . Judicial notice, when discretionary. A expected to know. Big rivers and
court may take judicial notice of matters which are bodies of waters, judge expected to
of public knowledge, or are capable to know (under section
unquestionable demonstration, or ought to be
known to judges because of their judicial functions. Discretionary judicial notice
(1a) Applicability
1. Facts of common knowledge facts so commonly
CODAL known as to make it unprofitable to require proof,
so certainly known as to make it indisputable
Discretionary Judicial Notice among men.
1. Matters of public knowledge 2. Capable of unquestionable demonstration - Pertain
2. Matters capable to unquestionable demonstration to fields of professional and scientific knowledge
Mathematical computations 3. Judge ought to know because of his judicial
Statistics functions ascertainable from court records
Combination of colors
Chemical effects Guide
3. Matters ought to be known to judges NOTORIETY/ PUBLIC KNOWLEDGE OR RECORDS
Those matters required in his decision making 1. Fact must be known within general jurisdiction of
process (administrative matters pursued by court
the Supreme Court; administrative cases of 2. Capable or ready and accurate determination by
counsels appearing before his sala) resorting to unquestionable sources

LECTURE/NOTES Resolution of doubt


Construed against judicial notice
Judicial notice - Functions to abbreviate litigation by the
admission of matters that need no evidence; substitute Fact which is dependent on existence/inexistence
for formal proof of a matter by evidence. of another fact
Judicial notice allows a fact to be introduced into Foreign law
evidence if the truth of that fact is so notorious or (E) when law is generally well-known and had
well known, or so authoritatively attested, that it been ruled upon in prior cases and none of the
cannot reasonably be doubted. parties claim otherwise
(E) part of published treatise, and writer
Notable matters recognized as an expert.
There is no need to present proof in matters in the Law of nations
nature of mandatory judicial notice. Municipal ordinances w/in jurisdiction
Fact should have attained a certain level of Courts own acts and records in another case
notoriety, and the fact should have been (E) contents of other case clearly referred to
established. (E) original of other case is actually withdrawn
Judge must know. He could not force parties to and admitted as part of the record of pending case
prove. If mandatory and ignored, treat as Post office practice
assignment of error. Banking practices that are well known
It is only upon the rendering of judgment that one Financial condition of government
would know if judge took mandatory judicial notice Presidential powers under law
of a fact. Hence, remedy is to appeal. Rental amount
General increase in rent
Mandatory judicial notice Ineffective statute/regulation
Those enumerated Rule 129, Sec. 1 Municipalities without lawyers or notaries public
Acts of executive, legislative, judiciary Age (has to be alleged)
o Court decisions Transactions made through teleconferencing
o Declaration of President Scene of rape not necessarily isolated/secluded
Inbred modesty and shyness of Filipinas
Rivers/ other tributaries/ roads and national A highly urbanized city within its jurisdiction
highways Courts task to unclog dockets
o When a river/ body of water is of Trial testimonies are much more exact than
lesser importance, judges may not be sworn statements

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Scientific drug abuse results File motion or manifest before CA to present matter
Persons have committed crimes for no reason at (pursuant to rule 129, you might like to take judicial
all notice of the following facts).
Change of address of counsel
A matter within the locality in which the Court CASES
sits
Corinthian Gardens v. Spouses Tanjangco, G.R. No.
Sec. 3 . Judicial notice, when hearing necessary. No. 160795, June 27, 2008.
During the trial, the court, on its own initiative, or (Spouses Tanjangco v. Cuaso, implicating engineer and
on request of a party, may announce its intention to Corinthian, Corinthian negligent, table inspection, CA
take judicial notice of any matter and allow the increased amount prayed for in complaint)
parties to be heard thereon.
Rental amount is a matter of fact, and as such could not
After the trial, and before judgment or on appeal, be the subject of judicial notice.
the proper court, on its own initiative or on request
of a party, may take judicial notice of any matter Courts cannot take judicial notice of a matter of fact.
and allow the parties to be heard thereon if such Rental amount is a matter of fact. The reasonable
matter is decisive of a material issue in the case. (n) amount of rent may not be determined by judicial
notice but by supporting evidence, such as (1) the
CODAL realty assessment of the land, (2) the increase in realty
taxes, and (3) the prevailing rate of rentals in the
During trial: When the Court announces intent to vicinity.
take judicial notice of ANY matter, it shall allow
parties to be heard thereon. Social Justice Society v. Atienza, G.R. No. 156052,
After trial/before judgment/on appeal: court may February 13, 2008.
still take judicial notice provided matter is of (Chevron-Petron-Shell, reclassification from industrial to
deciding in material case issue. commercial, MOU, injunctive writs, Ordinance
8027/8119)
LECTURE/NOTES
Can the Court take notice of an ordinance?
Notable matters
When the court is in doubt, conduct a hearing. While courts are required to take judicial notice of the
There is NO issue in judicial notice before or during laws enacted by Congress (legislative act), the rule with
trial. Parties may present ANY evidence. respect to local ordinances is different. Ordinances are
The issue is after trial or on appeal because only not included in the enumeration of matters covered by
matters decisive of a material issue may be mandatory judicial notice. Although, Section 50 of RA
introduced in judicial notice. This is because you 409 provides that all courts sitting in the city shall take
have already been given the chance to present the judicial notice of the ordinances passed by the
same in trial. [Sangguniang Panglungsod], this cannot be taken to
Can court call for its own expert witness? NO mean that this Court, since it has its seat in the City of
When does one know that judge takes mandatory Manila, should have taken steps to procure a copy of
judicial notice of a fact Only upon rendering of the ordinance on its own, relieving the party of any
decision; hence remedy is appeal duty to inform the Court about it.

How to call courts attention AFTER trial/ on appeal Even where there is a statute that requires a court to
File notice of appeal submit memoranda call for a take judicial notice of municipal ordinances, a court is
hearing (motion to set case for hearing, in connection not required to take judicial notice of ordinances that
with rule 129 sec 4), NOT to introduce evidence, but to are not before it and to which it does not have access.
call attention to matter one would like to court to take The party asking the court to take judicial notice is
notice of. obligated to supply the court with the full tex
t of the rules the party desires it to have notice of.
Counsel should take the initiative in requesting that a
Notice of appeal to RTC for records to be elevated to CA,
trial court take judicial notice of an ordinance even
and parties to present brief
where a statute requires courts to take judicial notice
of local ordinances.

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Sec. 4 . Judicial admissions. An admission, verbal
G Holdings, Inc. v. National Mines and Allied or written, made by the party in the course of the
Workers, G.R. No. 160236, October 16, 2009 proceedings in the same case, does not require
(GHI purchasing MMC through APT, mortgage, proof. The admission may be contradicted only by
NAMAWU, writ of execution) showing that it was made through palpable mistake
or that no such admission was made.
Courts have taken judicial notice of previous cases to
determine whether or not the case pending is a moot CODAL
one or whether or not a previous ruling is applicable to Forms: verbal or written
the case under consideration. Does NOT require proof
EXCEPT: palpable mistake/ no such admission
For as long as a case is pending, then judicial notice made
cannot be taken.
Courts cannot take judicial notice of: Judicial admissions
1. Cases out of this court Judicial admission - formal statement made either by a
2. Cases within the same court but are still pending party or his or her attorney, in the course of judicial
3. Cases within the same court, but pending appeal proceeding which removes an admitted fact from the
field of controversy.
Spouses Latip v. Chua, G.R. No. 177809, October 16,
2009 When made
(Practice in baclaran of handing in goodwill money, Any stage could involve an admission, depending on
lease of 2 stalls by Spouses Latip) how it is made.

Judicial notice is not judicial knowledge: The doctrine Elements


of judicial notice rests on the wisdom and discretion of 1. Made by party to a case
the courts. The power to take judicial notice is to be 2. Made in same case
exercised by courts with caution; care must be taken 3. No form required
that the requisite notoriety exists; and every
reasonable doubt on the subject should be promptly Effects
resolved in the negative. Generally speaking, matters 1. No proof required
of judicial notice have three material requisites: (1) 2. Cannot be contradicted
the matter must be one of common and general 3. Admission made by a party may be given in
knowledge; (2) it must be well and authoritatively evidence AGAINST him.
settled and not doubtful or uncertain; and (3) it
must be known to be within the limits of the Exceptions
jurisdiction of the court.
1. Palpable mistake clear to the mind/ plain to see
2. No such admission was made admission taken out
The reason why our rules on evidence provide for of context
matters that need not be proved under Rule 129,
specifically on judicial notice, is to dispense with the
Classifications
taking of the usual form of evidence on a certain matter
so notoriously known, it will not be disputed by the 1. Express vs. Implied
parties in this case, the requisite of notoriety is 2. Judicial vs. Extrajudicial
belied by the necessity of attaching documentary 3. Adoptive manifesting assent to another persons
statements
evidence, i.e., the Joint Affidavit of the stallholders, to
a. Express
prove the alleged practice of paying goodwill money in
b. Hears and repeats statement
a particular area.
c. Utterance of acceptance
d. Rebuts some but not all statements
Things of common knowledge, of which courts take e. Reads and signs written statement made
judicial notice, may be matters coming to the by another
knowledge of men generally in the course of the
ordinary experiences of life, or they may be matters
which are generally accepted by mankind as true and
Samples of judicial admissions
are capable of ready and unquestioned demonstration.
Stipulation of facts at pre-trial / Pre-trial brief

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Admissions in pleadings / Failure to specifically Only as to
deny material allegations in pleadings, except - party
o amount of unliquidated damages making
o immaterialallegations admission
o conclusions
o non-ultimate facts
Usury allegations not specifically denied under Extrajudicial confessions
oath. Requisites
Actionable documents, as to genuineness and due 1. In writing and sign by accused and counsel
execution (fraud, mistake, compromise, statute of 2. Supported by evidence of corpus delicti
limitations, estoppel may still be used)
Pre-trial in admissions in civil cases * Above requirements are applicable only in the context
Pre-trial in criminal cases where it is in writing and of custodial investigation. Spontaneous statements are
signed by parties and counsel. not covered by constitutional safeguards.
Arraignment plea of guilt
Confession Corpus delicti substance of the crime;
Testimonial evidence in court
Matters scoped out in depositions
Elements
Depositions upon written interrogatories
1. Proof of occurrence of a certain event
Answer to interrogatories
2. Persons criminal responsibility for the act
Implied admission
Admissions made in open court
Examples
Material allegations in MTD
Dangerous drugs: follow special procedure,
Admissions by counsel except
o Reckless or gross negligence resulting to Theft: property los tby owner, lost by felonius
deprivation of due process taking
o Application will result to deprivation of Illegal possession of firearms: lack of license to
liberty or property possess
o Where interests of justice require Death/murder: death and criminal agency (body
not necessary)
NOT judicial admissions
Admission in drafted documents (drafted for Admission by silence
purpose of pleading but not filed) Requisites
Amended pleadings 1. Person heard and understood statement
Superseded pleasings 2. Person at liberty to make denial
Dismissed pleadings 3. Statement was about matter affecting his rights as
which would naturally call for a response
* In demurrer to evidence, loss of right to present
4. Facts were within his knowledge
evidence does NOT amount to judicial admission.
5. Materiality of admitted fact to issue.
Admission versus
Admissions by third parties
Generally, not admissible against anyone but
ADMISSION CONTRASTING
himself .
CONCEPT
Applies only to extrajudicial confessions.
Confession As to a relevant Guilt
fact
Exceptions
Declarations Declarant Declarant
Against interest able to unable to 1. Copartner/ agent requisites as follows:
testify testify a. Made during existence of partnership
Made any made before b. Done in scope of authority
time controversy c. Existence is proven by evidence other than
declaration of partner/agent
Not arises
2. Co-conspirator - requisites as follows:
necessarily Made against
a. During existence of conspiracy
made interest
b. Must be relevant to conspiracy
against Admissible as
c. Existence is proven by evidence other than
interest to 3rd persons
declaration or act of conspirator

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3. Privies - requisites as follows: Toshiba Information v. Commissioner of Internal
a. During period where one is privy Revenue, G.R.No.157594, March 9, 2010
b. Must be made by predecessor in interest
c. In relation to object of dispute (xxx)

Other admissions Philippine Bank of Communications v. Court of


1. Withdrawn plea of guilt not admissible Appeals, May 22, 1991, G.R. No. 92067
2. Unacepted plea of guilt to lesser offense not
admissible (xxx)
3. Payment of expenses not admissible
4. Subsequent remedial measures not resolved,
RULE 130 - RULES OF ADMISSIBILITY
although in US, such is not admissible, except for
purposes other than proving negligence
5. Propensity evidence (similar acts) not admissible INDEX
except for the ff. purposes A: Object Evidence
a. Specific intent b. knowledge B: Documentary evidenc
c. Identity d. plan Best evidence
e. Scheme f. Habit Secondary evidence
g. Custom h. System Parol evidence
i. Usage etc. Interpretation
C: Testimonial evidence
CASES Qualifications
Disqualifications
Social Justice Society v. Atienza, G.R. No. 156052, Privileged
February 13, 2008 Communication

While it is true that a party making a judicial admission


cannot subsequently take a position contrary to or A. OBJECT (REAL) EVIDENCE
inconsistent with what was pleaded, the aforestated
rule is not applicable here. Respondent made the SECTION 1 . Object as evidence. Objects as
statements regarding the ordinances in civil case nos. evidence are those addressed to the senses of the
03-106379 and 06-115334 which are not the same as court. When an object is relevant to the fact in
this case before us. To constitute a judicial issue, it may be exhibited to, examined or viewed
admission, the admission must be made in the by the court. (1a)
same case in which it is offered. Hence, respondent is
not estopped from claiming that Ordinance No. 8119 CODAL
did not supersede Ordinance No. 8027.
Those addressed to the senses of the Court
Cuenco v. Talisay Tourist Sports Complex, G.R. No. Relevant to fact in issue
174154
How presented
The stipulation of facts at the pre-trial of a case Exhibited to, examined/viewed by Court
constitutes judicial admissionsthe admissions of
parties during the pre-trial, as embodied in the pre-trial
LECTURE/NOTES
order, are binding and conclusive upon them.
Object evidence the real thing itself; appeals directly
*However, parties have first to agree as to the offer to
stipulate. Even the offer to stipulate cannot be used as an to senses (sight, smell, hearing, touch, taste).
admission against the party offering to stipulate. Weight: Very persuasive
HOWEVER. In case of pleadings, stipulations therein are Scope: All sorts of objects that can be perceived by
judicial admissions. If defendant denies, then it has to be the 5 senses
proved in Court. Iba ang usapang di kumibo. Failure to
raise an objection is tantamount to an admission. Requisites
1. RELEVANT: relationship to fact in issue

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2. AUTHENTICATED (in relation to competence)1 b. Identified, explained, or quthenticated by:
a. Must pass test of authentication: must be i. Person who made recording
the VERY thing that is the subject of the ii. Person competent to testify on
issue/ needed to prove a fact or issue accuracy thereof.
3. AUTHENTICATION BY COMPETENT WITNESS
a. Must be supported by testimony of Motion pictures and recordings
competent witness Requisites
b. Witness must be capacitated to identify o Testimonies as to the:
the object as the very thing involved in Qualification of operator
litigation Description of equipment
c. Actual and personal knowledge of the Conditions of operation
exhibit he is presenting for admission. Faithful and accurate
4. Formally offered representation
Voices/ identity of speakers
Categories Reason for recognition of the
Category Description Example same people
Unique readily identifiable Gun with serial Not taken in vilation of anti-wire-
marks number; tapping laws
drivers license
Made unique made readily Kitchn knofe Diagrams, maps and models
identifiable with unique Touchstone is ability to authenticate exhibit
marks; money
with name on it
X-ray pictures
Non-unique no identifying marks Droops of
Requisites
** proponent must blood, oil,
o Made in circumstances as to assure their
establish chain of drugs in
accuracy and where relevant to a material
custody powder form;
issue ina case
finer, grains
o Testimony of x-ray technician/ physician
who attests to competence of person
Chain of custody taking it
Generally o Procedure taken to authenticate
For non-unique objects, to guarantee integrity of o What is shown is person/ part of person in
physical evidence. issue.
Links are the people who handled/had custodyof
the object Scientific tests, demonstrations and experiments
As long as the testimony negate sthe possibility of Held admissible to help illustrate testimonies, but
tampering, it is adequate to prove chain of custody. admitting such depends upon sound court
discretion
In drugs cases
Duly recorded authorized custody of seized drugs Ephemeral electronic communication phone/ text/
etc. of each stage, from seizure to receipt in chat/ streaming/ audio sessions, which evidence is not
forensic laboratory to safekeeping and recorded or retained.
presentation in court for destruction.
Requisites
Demonstrative evidence Proven by testimony of person party to same, or
Definition one who has personal knowledge thereof.
Not the actual thing, but represents or demonstrates
the actual thing. E.g. mapd, diagrams, photographs, DNA Testing
models.
A court order is needed when one is to require
DNA testing for litigation. Also, the ff:
Photographs 1. Relevance to case
Requisites: 2. Not previously subjected to DNA testing/
a. Presented, displayed, and shown to court previous tests requiring confirmation
3. Scientifically valid technique
1 Issue of authentication is commonly called laying the foundation.

11 | M O R T E L E V I D E N C E NO TES A T T Y .T R A N Q U I L S A L V A D O R
4. Can produce new information that is relevant Court may stop introduction of evidence if it cannot
to resolution of case reasonably expected to ne additionally persuasive.
5. Other factors which may affect the accuracy
and integrity of DNA testing. Self-serving testimony made out of court

Determining probative value of DNA evidence CASES


1. Chain of custody
2. Testing methodology Paraffin Test
3. Forensic laboratory Marturillas v. People, G.R. No. 163217, April 18,
4. Reliability of testing result 2006
(Help me pre, I was shot by the Capitan; Gunshot wound;
DNA profiles are not open to scrutiny, except upon court negative paraffin test)
order and only to the ff. people:
1. Source of sample Dying Declaration: To be admissible, a dying
2. Lawyers of parties in case declaration must 1) refer to the cause and
3. Duly authorized law enforcement agencies circumstances surrounding the declarants death; 2) be
4. Other persons as may be determined by court made under the consciousness of an impending death;
5. Person designated and authorized by person 3) be made freely and voluntarily without coercion or
from whom sample was taken suggestions of improper influence; 4) be offered in a
criminal case, in which the death of the declarant is the
Paraffin tests subject of inquiry; and 5) have been made by a
Not reliable declarant competent to testify as a witness, had that
person been called upon to testify.
Polygraph tests
Not reliable Statements made by a person while a startling
occurrence is taking place or immediately prior or
Right against self incrimination subsequent thereto with respect to the circumstances
CANNOT be invoked in object evidence thereof, may be given in evidence as part of the res
gestae. So, also, statements accompanying an equivocal
Subject to examination, viewing, and exhibition to senses act material to the issue, and giving it a legal
of the Court significance, may be received as part of the res gestae.
Things must be brought before the Court for
examination. Requisites for dying declaration to be part of res
However, when such is impossible, the Court may gestae: A declaration is deemed part of the res gestae
allow for a view of the object or scene. and admissible in evidence as an exception to the
o View going out of the courtroom to hearsay rule, when the following requisites concur: 1)
observe places and objects the principal act, the res gestae, is a startling
occurrence; 2) the statements were made before the
declarant had time to contrive or devise; and 3) the
Is it possible to use an object which could not be
statements concerned the occurrence in question and
produced as object evidence?
its immediately attending circumstances.
Yes, through corroborative evidence.
Corroborative evidence evidence which tend Admissibility/weight of paraffin tests: A negative
to establish a fact paraffin test result is not a conclusive proof that a
Cumulative evidence evidence of the same person has not fired a gun.63 In other words, it is
kind possible to fire a gun and yet be negative for nitrates, as
when culprits wear gloves, wash their hands
Offer of testimonial evidence afterwards, or are bathed in perspiration.64 Besides,
To alert the judge of the purpose of presenting a the prosecution was able to establish the events during
witness (section 34, rule 132) the shooting, including the presence of petitioner at the
scene of the crime. Hence, all other matters, such as the
How to object 2 negative paraffin test result, are of lesser probative
Sec.6, Rule 133. value.

2 Tranquils tip.

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Photograph as Evidence Sec. 4 . Original of document.
Jose v. Court of Appeals, G.R. No. 118441, January 18, (a)The original of the document is one the contents
2000 of which are the subject of inquiry.
(damages for collision; partying victims)
(b)When a document is in two or more copies
(xxx) executed at or about the same time, with identical
contents, all such copies are equally regarded as
B. DOCUMENTARY EVIDENCE originals.

Sec. 2 . Documentary evidence. Documents as (c)When an entry is repeated in the regular course
evidence consist of writing or any material of business, one being copied from another at or
containing letters, words, numbers, figures, near the time of the transaction, all the entries are
symbols or other modes of written expression likewise equally regarded as originals. (3a)
offered as proof of their contents.
CODAL
CODAL
Best Evidence Rule
Forms When contents are in issue, no other than original
Writing may be presented in evidence.
Any material containing written forms of Exceptions when original is:
expression o LOST: Lost/destroyed/cannot be
produced in court without bad faith on
part of offeror
Purpose
o ADVERSE CUSTODY: In custody or under
Contents are key. Documents are offered to prove
the control of the party against whom the
contents. evidence I being offered and latter fails to
return it after reasonable notice
1. BEST EVIDENCE RULE o SOBRANG DAMI: Document consists of
numerous accounts/ other documents
Sec. 3. Original document must be produced; cannot be examined without great loss of
exceptions. When the subject of inquiry is the time and the fact sought to be established
contents of a document, no evidence shall be is the general result of the whole
admissible other than the original document itself, o PUBLIC RECORD: Public record in custody
except in the following cases: of public officer/ is recorded in public
office.
(a)When the original has been lost or
destroyed, or cannot be produced in court, Original
without bad faith on the part of the offeror; The following are considered originals:
GENERALLY: Contents are subject of iquiry
(b)When the original is in the custody or 2 COPIES:
under the control of the party against o 2++ copies executed
whom the evidence is offered, and the latter o executed at or about the same time,
fails to produce it after reasonable notice; o identical contents
REPEATED:
(c)When the original consists of numerous o Repeated
accounts or other documents which cannot o In the regular course of business
be examined in court without great loss of o one copied from another
time and the fact sought to be established o at or near the time of transaction.
from them is only the general result of the
whole; and Documentary evidence
Proof
(d)When the original is a public record in Offered as proof of contents, and not mere
the custody of a public officer or is existence
recorded in a public office. (2a)
Dual purpose

13 | M O R T E L E VIDE NCE NO TE S A T T Y .T R A N Q U I L S A L V A D O R
May be offered both as documentary and object b. Existence, execution, loss, contents
evidence i. Execution either saw or
genuineness.
LECTURE/ NOTES 2. CUSTODY OF ANOTHER
a. Must have done everything in power to
Electronic evidence obtain copy
3. NUMEROUS
Whenever a rule of evidence refers to the term of
a. Records must still be made accessible to
writing, such includes an electronic document.
adverse party to very correctness/ enable
It is admissible in evidence if: testing on cross-examination.
1. It complies with ROC rules on admissibility 4. PUBLIC RECORD
2. authenticated a. Generally not removed from place where
Part of documentary evidence when offered to there are recorded and kept.
prove contents
Waiver of rule
Manner of authentication (PRIVATE DOCUMENTS ONLY)
1. If not raised in trial
1. by evidence that it had been digitally signed by
the person purported to have signed the same;
2. SECONDARY EVIDENCE
2. by evidence that other appropriate security
procedures or devices as may be authorized by
the Supreme Court or by law for authentication of Sec. 5. When original document is unavailable.
electronic documents were applied to the When the original document has been lost or
document; or destroyed, or cannot be produced in court, the
3. by other evidence showing its integrity and offeror, upon proof of its execution or existence
reliability to the satisfaction of the judge. and the cause of its unavailability without bad faith
on his part, may prove its contents by a copy, or by
a recital of its contents in some authentic
Proof of electronically notarized document
document, or by the testimony of witnesses in the
electronically notarized order stated. (4a)
in accordance with the rules
considered as a public document
Sec. 6. When original document is in adverse
proved as a notarial document under the ROC.
party's custody or control. If the document is in
the custody or under the control of adverse party,
Best evidence rule he must have reasonable notice to produce it. If
Meaning after such notice and after satisfactory proof of its
Production of original to avoid substantial hazards existence, he fails to produce the document,
of inaccuracy and special errors secondary evidence may be presented as in the
Contents must be in issue, not truth thereof case of its loss. (5a)
o If truth, hearsay evidence will apply.
o Terms must be the question, not facts Sec. 7. Evidence admissible when original
which have no regerent to its contents e.g. document is a public record. When the original
existence, condition, execution, delivery. of document is in the custody of public officer or is
Reasons recorded in a public office, its contents may be
1. Need to present exact words as slight variation proved by a certified copy issued by the public
may mean worlds of difference officer in custody thereof.
2. Prevention of fraud
3. Avoid unintentional mistakes Sec. 8 . Party who calls for document not bound to
4. Prevent erroneous interpretations offer it. A party who calls for the production of a
document and inspects the same is not obliged to
What originals are offer it as evidence.
1. OFFERED
2. 2++ COPIES CODAL
3. REPEATED
Loss, destruction, cannot be produced in court
Exceptions Proof of execution/existence
1. LOST No bad faith on part of offeror
a. Also covers immovables

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May prove the same through (this particular explanations must be given before a party can resort to
order): secondary evidence.
o A copy
o Recital of contents through authentic Conditions sine qua non for the presentation and
document reception of the photocopies of the original document
o Testimony of witnesses as secondary evidence are:
1. there is proof of the original documents execution
Custody of adverse party or existence
Reasonable notice to adverse party 2. there is proof of the cause of the original
Adverse party still fails to produce it despite notice documents unavailability, and
Satisfactory proof of its existence 3. the offeror is in good faith

Public record The mere fact that the original of the writing is in the
Certified copy custody or control of the party against whom it is
Issue by officer having custody of original offered does not warrant the admission of secondary
evidence. The offeror must prove that he has done all in
his power to secure the best evidence by giving notice
Option not to offer
to the said party to produce the document. The notice
Calls for production may be in the form of a motion for the production of
Not obliged to offer the same the original or made in open court in the presence of
the adverse party or via a subpoena duces tecum,
LECTURE/NOTES provided that the party in custody of the original has
Procedure for lost documents sufficient time to produce the same. When such party
1. Lay foundation has the original of the writing and does not voluntarily
2. Present the ff, in this order: offer to produce it or refuses to produce it, secondary
a. Copy of original evidence may be admitted.
b. Recital of its contents in some authentic
document Chua Gaw v. Chua G.R. No. 160855, April 16, 2008
c. Testimony of witnesses
A notarized document carries evidentiary weight as to
CASES its due execution and documents acknowledged before
a notary public have in their favor the presumption of
Edsa Shangrila v. BF Corporation, G.R. 145842, June regularity; The best evidence rule applies only when
27, 2008 the content of such document is the subject of the
inquiry.
The only actual rule that the term best evidence
denotes is the rule requiring that the original of a The notarization of a private document converts it into
writing must, as a general proposition, be produced a public document, and makes it admissible in court
and secondary evidence of its contents is not without further proof of its authenticity. It is entitled to
admissible except where the original cannot be had. full faith and credit upon its face. A notarized document
carries evidentiary weight as to its due execution, and
Secondary evidence of the contents of a written documents acknowledged before a notary public have
instrument or document refers to evidence other than in their favor the presumption of regularity. Such a
the original instrument or document itself: A party may document must be given full force and effect absent a
present secondary evidence of the contents of a writing strong, complete and conclusive proof of its falsity or
not only when the original is lost or destroyed, but also nullity on account of some flaws or defects recognized
when it is in the custody or under the control of the by law. A public document executed and attested
adverse party. through the intervention of a notary public is,
generally, evidence of the facts therein express in clear
Secondary evidence of the contents of a written unequivocal manner.
instrument or document refers to evidence other than
the original instrument or document itself. A party may The best evidence rule as encapsulated in Rule 130,
present secondary evidence of the contents of a writing Section 3, of the Revised Rules of Civil Procedure
not only when the original is lost or destroyed, but also applies only when the content of such document is the
when it is in the custody or under the control of the subject of the inquiry. Where the issue is only as to
adverse party. In either instance, however, certain whether such document was actually executed, or

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exists, or on the circumstances relevant to or There can be, as between parties/successors in
surrounding its execution, the best evidence rule does interest, no other evidence other than the contents
not apply and testimonial evidence is admissible. Any in the written agreement.
other substitutionary evidence is likewise admissible Exceptions: modify, add, explain the terms agreed
without need to account for the original. Moreover, if he puts in issue in his pleading the ff: (VAIO)
production of the original may be dispensed with, in 1. AMBIGUITY: Intrinsic ambiguity, mistake,
the trial courts discretion, whenever the opponent imperfection
does not bona fide dispute the contents of the 2. INTENT: fails to express true intent of perties
document and no other useful purpose will be served 3. VALIDITY: validity of the written agreement
by requiring production. 4. OTHER TERMS AFTER AGREEMENT: other
terms agreed to by parties after execution of
Sasan v. NLRC, G.R. No. 160855, April 16, 2008 written agreement

Technical rules of evidence do not apply if the decision LECTURE/ NOTES


to grant the petition proceeds from an examination of
its sufficiency as well as a careful look into the Parol evidence evidence to modify, explain or add to a
arguments contained in position papers and other written agreement. Be it noted that written agrements
documents. are demmed to contain all terms agreed upon and there
can be.
DECS v. del Rosario, G.R. No. 146596, January 26,
2005 Parol evidence rule - written or oral, answers question
what does contract contain - without looking
( xxx) elsewhere for answers?

3. PAROL EVIDENCE RULE Applicability


Only to written contracts, no particular form, as
Sec. 9 .Evidence of written agreements. When the long as it reflects and agreement
terms of an agreement have been reduced to Also to wills.
writing, it is considered as containing all the terms Only to parties and successors-in-interest
agreed upon and there can be, between the parties
and their successors in interest, no evidence of Purpose
such terms other than the contents of the written Give certainty to written transactions
agreement. Preserve reliability
Protect sanctity of written agreements
However, a party may present evidence to modify,
explain or add to the terms of written agreement if Intrinsic ambiguity one that is not apparent on the
he puts in issue in his pleading. face of the document
(a) An intrinsic ambiguity, mistake or
imperfection in the written agreement;
Mistake/imperfection/true intent
(b) The failure of the written agreement to
express the true intent and agreement of Although parol evidence may be presented, it
the parties thereto; cannot serve the purpose of incorporating into the
(c) The validity of the written agreement; or contract conditions which are not mentioned at all
(d) The existence of other terms agreed to by in writing (E) if there has been fraud or mistake.
the parties or their successors in interest Reformation is the remedy where true intent is not
after the execution of the written reflected, except
agreement. o Simple donations intervivos
o Wills
The term "agreement" includes wills. (7a)
o Agreement is void.
Where there is not meeting of the minds, the
CODAL remedy is annulment.

When terms of agreement reduced to writing Waiver


considered to contain all the terms agreed upon
Failure to invoke benefits
and there can be

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Probative value This argument is untenable. Although parol evidence is
Existence of verbal agreement may still have to be admissible to explain the meaning of a contract, it
supported by evidence cannot serve the purpose of incorporating into the
contract additional contemporaneous conditions which
Best evidence vs. parol evidence are not mentioned at all in the writing unless there has
BEST EVIDENCE PAROL EVIDENCE been fraud or mistake. Evidence of a prior or
contemporaneous verbal agreement is generally not
Primacy Original over Presupposes original
issue secondary available admissible to vary, contradict or defeat the operation of
a valid contract.
Admission No secondary if No other except those
of other original available contained in
evidence agreement Marquez v. Espejo, G.R. No. 168387, August 25,
Parties Any litigant to Only parties to 2010
who may action document/successors
invoke in interest Well-settled is the rule that in case of doubt, it is the
Where All forms of Written agreements + intention of the contracting parties that prevails, for the
applicable writing wills intention is the soul of a contract, not its wording which
is prone to mistakes, inadequacies, or ambiguities.

CASES The parol evidence rule may not be invoked where at


ACI Phil.Inc. v. Coquia, G.R. No. 174466, July 14, least one of the parties to the suit is not a party or a
2008 privy of a party to the written document in question,
and does not base his claim on the instrument or assert
a right originating in the instrument.
It is a cardinal rule of evidence that the written
document is the best evidence of its own contents,
though a party may present evidence to modify, explain The Parol Evidence Rule excludes parol or extrinsic
or add to the terms of the agreement if he puts in issue evidence by which a party seeks to contradict, vary, add
in his pleading the failure of the written agreement to to or subtract from the terms of a valid agreement or
express the true intent and agreement of the parties. instrument.

Seaoil Petroleum Corporation v. Autocorp.Group, The Best Evidence Rule states that when the subject of
G.R. No. 164326, October 17, 2008 inquiry is the contents of a document, the best evidence
is the original document itself and no other evidence
(such as a reproduction, photocopy or oral evidence) is
Unsubstantiated testimony, offered as proof of verbal
admissible as a general rule.
agreements which tends to vary the terms of a written
agreement, is inadmissible under the parol evidence
rule.Petitioner does not question the validity of the 4. INTERPRETATION OF DOCUMENTS3
vehicle sales invoice but merely argues that the same
does not reflect the true agreement of the parties. Sec. 10 . Interpretation of a writing according to its
However, petitioner only had its bare testimony to back legal meaning. The language of a writing is to be
up the alleged arrangement with Rodriguez. The Monte interpreted according to the legal meaning it bears
de Piedad checksthe supposedly clear and obvious in the place of its execution, unless the parties
link between the documentary evidence and the true intended otherwise. (8)
transaction between the partiesare equivocal at best.
There is nothing in those checks to establish such link. Sec. 11 . Instrument construed so as to give effect to
Rodriguez denies that there is such an agreement. all provisions. In the construction of an
instrument, where there are several provisions or
The parol evidence rule forbids any addition to, or particulars, such a construction is, if possible, to be
contradiction of, the terms of a written agreement by adopted as will give effect to all. (9)
testimony or other evidence purporting to show that
different terms were agreed upon by the parties, Sec. 12 . Interpretation according to intention;
varying the purport of the written contract. This general and particular provisions. In the
principle notwithstanding, petitioner would have the construction of an instrument, the intention of the
Court rule that this case falls within the exceptions,
particularly that the written agreement failed to 3 No notes, although sir said to read provisions. Most of these are
express the true intent and agreement of the parties. self-explanatory and/or taken up in statutory construction and
Obligations and Contracts.

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parties is to be pursued; and when a general and a C. TESTIMONIAL EVIDENCE
particular provision are inconsistent, the latter is
paramount to the former. So a particular intent will 1. QUALIFICATION OF WITNESSES
control a general one that is inconsistent with it.
(10) Sec. 20 . Witnesses; their qualifications. Except as
provided in the next succeeding section, all persons
Sec. 13 . Interpretation according to circumstances. who can perceive, and perceiving, can make their
For the proper construction of an instrument, known perception to others, may be witnesses.
the circumstances under which it was made,
including the situation of the subject thereof and of Religious or political belief, interest in the outcome
the parties to it, may be shown, so that the judge of the case, or conviction of a crime unless
may be placed in the position of those who otherwise provided by law, shall not be ground for
language he is to interpret. (11) disqualification. (18a)

Sec. 14 . Peculiar signification of terms. The Sec. 21 . Disqualification by reason of mental


terms of a writing are presumed to have been used incapacity or immaturity. The following persons
in their primary and general acceptation, but cannot be witnesses.
evidence is admissible to show that they have a
(a) Those whose mental condition, at the time
local, technical, or otherwise peculiar signification,
of their production for examination, is such
and were so used and understood in the particular
that they are incapable of intelligently
instance, in which case the agreement must be making known their perception to others;
construed accordingly. (12) (b) Children whose mental maturity is such as
to render them incapable of perceiving the
Sec. 15 . Written words control printed. When an facts respecting which they are examined
instrument consists partly of written words and and of relating them truthfully. (19a)
partly of a printed form, and the two are
inconsistent, the former controls the latter. (13) Sec. 22 . Disqualification by reason of marriage.
During their marriage, neither the husband nor the
Sec. 16 . Experts and interpreters to be used in wife may testify for or against the other without the
explaining certain writings. When the characters consent of the affected spouse, except in a civil case
in which an instrument is written are difficult to be by one against the other, or in a criminal case for a
deciphered, or the language is not understood by crime committed by one against the other or the
the court, the evidence of persons skilled in latter's direct descendants or ascendants. (20a)
deciphering the characters, or who understand the
language, is admissible to declare the characters or Sec. 23 . Disqualification by reason of death or
the meaning of the language. (14) insanity of adverse party. Parties or assignor of
parties to a case, or persons in whose behalf a case
Sec. 17 . Of Two constructions, which preferred. is prosecuted, against an executor or administrator
When the terms of an agreement have been or other representative of a deceased person, or
intended in a different sense by the different against a person of unsound mind, upon a claim or
parties to it, that sense is to prevail against either demand against the estate of such deceased person
party in which he supposed the other understood it, or against such person of unsound mind, cannot
and when different constructions of a provision are testify as to any matter of fact occurring before the
otherwise equally proper, that is to be taken which death of such deceased person or before such
is the most favorable to the party in whose favor person became of unsound mind. (20a)
the provision was made. (15)
Sec. 24 . Disqualification by reason of privileged
Sec. 18 . Construction in favor of natural right. communication. The following persons cannot
When an instrument is equally susceptible of two testify as to matters learned in confidence in the
interpretations, one in favor of natural right and following cases:
the other against it, the former is to be adopted. a. The husband or the wife, during or after the
(16) marriage, cannot be examined without the
consent of the other as to any communication
Sec. 19 . Interpretation according to usage. An received in confidence by one from the other
instrument may be construed according to usage, in during the marriage except in a civil case by
order to determine its true character. (17) one against the other, or in a criminal case for a

18 | M O R T E L EVID E NCE NO TES A T T Y .T R A N Q U I L S A L V A D O R


crime committed by one against the other or o Perception: Mental capacity as to render
the latter's direct descendants or ascendants; them incapable of perceiving facts
o Making known perception: Also problem
b. An attorney cannot, without the consent of his in relating them truthfully
client, be examined as to any communication
made by the client to him, or his advice given Marital
thereon in the course of, or with a view to, During the marriage
professional employment, nor can an attorney's Cannot be down without the consent of the affected
secretary, stenographer, or clerk be examined, spouse
without the consent of the client and his Exceptions
employer, concerning any fact the knowledge of o (E) Civil case by one against the other
which has been acquired in such capacity; o (E) Criminal case for a crime committed by
one against the other or the latter's direct
c. A person authorized to practice medicine, descendants or ascendants.
surgery or obstetrics cannot in a civil case,
without the consent of the patient, be examined Death/insanity
as to any advice or treatment given by him or Pertains to matters of fact occurring before
any information which he may have acquired in death/insanity
attending such patient in a professional The following cannot testify as to above matters:
capacity, which information was necessary to o Parties or assignor of parties to a case
enable him to act in capacity, and which would o Persons in whose behalf a case is
blacken the reputation of the patient; prosecuted
against an executor or
d. A minister or priest cannot, without the administrator
consent of the person making the confession, be Against other representative of a
examined as to any confession made to or any deceased person
advice given by him in his professional against a person of unsound mind,
character in the course of discipline enjoined upon a claim or demand against
by the church to which the minister or priest the estate of such deceased
belongs; insance

e. A public officer cannot be examined during his Privileged communication


term of office or afterwards, as to Pertains to mater learned in confidence
communications made to him in official
Spouses
confidence, when the court finds that the public o during or after the marriage
interest would suffer by the disclosure. (21a) o needs consent of the other
o involves any communication received in
CODAL confidence by one from the other during
the marriage
Qualifications o Exceptions:
All persons who can perceive Civ/crim case
In perceiving can make known their perceptions to Attorney
others o Needs consent of client
Religious/ political belief/ interest in the outcome o Involves any communication made by the
of case/ conviction of crime not grounds for client to him, or his advice given thereon in
disqualification. the course of, or with a view to,
professional employment
Disqualifications o Agency: the above rule also applies to the
Mental incapacity ff:
Secretary
Incapable of making known perceptions:
Stenographer
o At time of production for examination
Clerk
o Mental condition is such that they are
Needs consent of client and
incapable of making known their
employer
perception
Fact must have been acquired in
Children:
such capacity

19 | M O R T E L EVID E NCE NO TES A T T Y .T R A N Q U I L S A L V A D O R


Doctor-client Children
o Doctor of medicine, surgery, obstetrics 1. mental maturity to render them incapable of
o Civil case perceiving facts respecting which he is examined
o Needs consent of patient as to matters 2. incapable of relating perception to others
involving the ff: 3. disqualification must be at time of perception of
any advice or treatment given by event + time of relating perceptions
him * see Child Witness Rule for more detailed discussion
information which he may have
acquired in attending such patient Dead mans statute
in a professional capacity applicable only to civil cases and special
info necessary to enable proceedings
him to act in capacity
Elements:
info would blacken the 1. Defendant is executor/ administrator/
reputation of the patient representative of deceased or insane person
Minister/ priest 2. Suit is upon claim by plaintiff agains the
o Involves any confession made to or any ESTATE OF DECEASED person
advice given by him in his professional 3. Witness is plaintiff (or assignor)
character 4. Subject: any matter occurring before detah of
o in the course of discipline enjoined by the such deceased person
church to which the minister or priest How to apply rule:
belongs 1. Parties: Identify plaintiff and defendant
Public officer must be a suit AGAINST the estate
o during his term of office or afterwards a. Defendant is representative of
o communications made to him in official deceased and entitled to invoke this
confidence defense
o when court finds that the public interest 2. Subject: Civil case, for claim against estate of
would suffer by the disclosure. deceased
3. Prohibition
LECTURE/NOTES Waiver:
1. Failure to object
Testimonial evidence - evidence elicited from mouth of 2. Cross examination of witness of prohibited
witness testimony
3. Offering evidence to rebut testimony
Qualifications of witness
1. can perceive Spousal Immunity
2. in perceiving can make his perceptions known Complete spousal immunity
a. ability to remember Any matter
b. ability to communicate what was During subsistence of marriage
remembered Testimony for or against the other
3. oath/affirmation Waiver: Failure to object
4. no disqualifications No agency

Making perceptions known Exceptions


Deaf-mutes 1. Civil case against the other
1. can understand and appreciate sanctity of oath 2. Criminal case against the other/ direct
2. comprehension of facts they ar going to testify to descendants/ascendants
3. communicate through qualified interpreter
Where spouse is accused with others
Disqualifications Cannot testify against husband, but may against those
Mental incapacity others implicated
1. incapable of making hid perception known to
others Estranged spouses
2. incapability must exist at time of production for
Separation of spouses does not operate to terminate
examination the marriage. However, it has been ruled in a number
of cases that testimony may be allowed when the

20 | M O R T E L E VIDE NCE NO TES A T T Y .T R A N Q U I L S A L V A D O R


relationship has been so strained, so that there is no 2. Doctor of medicine/surgery/obstetrics.
more harmony to be preserved. 3. Advice, treatment, any other info given in attending
patient in a professional capacity.
Marital privileged communication testimony involving 4. Info necessary to enable him to act in that capacity.
privileged communication between spouses 5. Info would blacken reputation of patient.

Elements There need not be a contractual relationship, as


1. Valid marriage, during or after long as doctor attended to patient in his
2. Privileged communication received by reason of professional capacity.
marital relation and is not meant to be shared with Professional capacity may cover preventive or
others. curative treatment.
3. Such was received during marriage - If before or
Privilege survives death of patient.
after the marriage, objectionable under spousal
privilege (but not under spousal umminity)
4. No agency Waiver
Express
Waiver Implied as when patient discloses information.
Failure to raise timely objection Operation of law

Spousal immunity vs. spousal privilege Priest-Penitent Privilege involving confessions/


IMMUNITY PRIVILEGE advices made in professional capacity
Matters Not necessarily Privileged/
covered privileged confidential, What are covered
Time covered Before and During marriage 1. Confession of sins
(info received) during marriage 2. Made in ministers professional/ spiritual capacity
Operational During marriage During AND after
period marriage Public officers - communications which would
Parties One spouse is Spouses need not adversely affect public interest
party to action be parties to
action Requisites
Agency None None 1. Communication made in official confidence
2. When court finds public interest will suffer
Attorney-client privilege communications between a 3. Examination cannot be made during term of office .
lawyer and his client
Executive privilege power of the government to
Requisites withhold information from the public, courts, congress.
1. Communication made to client by an attorney
2. Such must have been given in confidence Coverage
3. Given in the course of professional employment/ 1. Military
with a view to professional employment 2. Diplomatic
perfected relationship not required 3. Other national security matters
4. Agency. 4. Presidential conversations
5. Correspondences
When lawyer and client became embroiled in 6. Discussions in closed-door meetings
controversy, privilege is removed.
Privilege is owned by client. Nixon, In Re Sealed Case and Judicial Watch as cited
Protection will survive death of client. in Neri v. Senate Committees on Accountability,
Arises from fiduciary relationship. Investigations, trade and commerce, national
Evidentiary matters are not covered by privilege. defense and security

Physician-patient privilege - communications between a Elements of executive privilege


medical doctor and his patient 1. information related to a quintessential and non-
delegable power of the President
Requisites 2. communication was received by a close advisor of
1. Civil case the President

21 | M O R T E L E VIDE NCE NO TE S A T T Y .T R A N Q U I L S A L V A D O R
3. showing of adequate and compelling need that
would justify the limitation of the privilege and the
unavailability of the information elsewhere by an
appropriate investigating authority.

2. TESTIMONIAL PRIVILEGE

Sec. 25 . Parental and filial privilege. No person


may be compelled to testify against his parents,
other direct ascendants, children or other direct
descendants. (20a)

CODAL
Parental parent cannot be compelled to testify
against child/ direct descendant
Filial child cannot be compelled to testify against
parents/ direct ascendants

LECTURE/NOTES

Not absolute
When a parent/child/etc voluntarily offers
testimony, then such is not objectionable.

Exceptions
Under the Family code, descendant may be
compelled to give testimony in the ff. criminal case
instances:
1. Testimony is indispensable in a crime
committed against descendant
2. In a crime committed against one parent by
another.

Other Privileged information


PERSONS INFORMATION
Editors Sources of published news
Voters Votes
People Trade secrets
Tax payer Tax census returns
Banking transaction bank deposits
parties
Parties to labor Information and
conciliation proceedings statements therein
Institutions covered by Suspicious transactions
AMLA

22 | M O R T E L EVID E NCE NO TES A T T Y .T R A N Q U I L S A L V A D O R


(e) A guardian ad litem is a person appointed by
the court where the case is pending for a child who is a
victim of, accused of, or a witness to a crime to protect
APPENDIX 1 the best interests of the said child.

CHILD WITNESS EXAMINATION RULE (f) A support person is a person chosen by the
child to accompany him to testify at or attend a judicial
SECTION 1. Applicability of the Rule. Unless proceeding or deposition to provide emotional support
otherwise provided, this Rule shall govern the for him.
examination of child witnesses who are victims of (g) Best interests of the child means the totality
crime, accused of a crime, and witnesses to crime. It of the circumstances and conditions as are most
shall apply in all criminal proceedings and non-criminal congenial to the survival, protection, and feelings of
proceedings involving child witnesses. security of the child and most encouraging to his
physical, psychological, and emotional development. It
SEC. 2. Objectives. The objectives of this Rule also means the least detrimental available alternative
are to create and maintain an environment that will for safeguarding the growth and development of the
allow children to give reliable and complete evidence, child.
minimize trauma to children, encourage children to
testify in legal proceedings, and facilitate the (h) Developmental level refers to the specific
ascertainment of truth. growth phase in which most individuals are expected
to behave and function in relation to the advancement
SEC. 3. Construction of the Rule. This Rule of their physical, socio-emotional, cognitive, and moral
shall be liberally construed to uphold the best interests abilities.
of the child and to promote maximum accommodation
of child witnesses without prejudice to the (i) In-depth investigative interview or
constitutional rights of the accused. disclosure interview is an inquiry or proceeding
conducted by duly trained members of a
SEC. 4. Definitions. multidisciplinary team or representatives of law
enforcement or child protective services for the
(a) A child witness is any person who at the purpose of determining whether child abuse has been
time of giving testimony is below the age of eighteen committed.
(18) years. In child abuse cases, a child includes one
over eighteen (18) years but is found by the court as SEC. 5. Guardian ad litem.
unable to fully take care of himself or protect himself
from abuse, neglect, cruelty, exploitation, or (a) The court may appoint a guardian ad litem for
discrimination because of a physical or mental a child who is a victim of, accused of, or a witness to a
disability or condition. crime to promote the best interests of the child. In
making the appointment, the court shall consider the
(b) Child abuse means physical, psychological, background of the guardian ad litem and his familiarity
or sexual abuse, and criminal neglect as defined in with the judicial process, social service programs, and
Republic Act No. 7610 and other related laws. child development, giving preference to the parents of
the child, if qualified. The guardian ad litem may be a
(c) Facilitator means a person appointed by the member of the Philippine Bar. A person who is a
court to pose questions to a child. witness in any proceeding involving the child cannot be
appointed as a guardian ad litem.
(d) Record regarding a child or record means
any photograph, videotape, audiotape, film, (b) The guardian ad litem:
handwriting, typewriting, printing, electronic (1) Shall attend all interviews, depositions,
recording, computer data or printout, or other hearings, and trial proceedings in which a child
memorialization, including any court document, participates;
pleading, or any copy or reproduction of any of the (2) Shall make recommendations to the
foregoing, that contains the name, description, address, court concerning the welfare of the child;
school, or any other personal identifying information (3) Shall have access to all reports,
about a child or his family and that is produced or evaluations, and records necessary to effectively
maintained by a public agency, private agency, or advocate for the child, except privileged
individual. communications;

23 | M O R T E L EVIDE NCE NO TES A T T Y .T R A N Q U I L S A L V A D O R


(4) Shall marshal and coordinate the
delivery of resources and special services to the (c) Persons allowed at competency examination.
child; Only the following are allowed to attend a competency
(5) Shall explain, in language examination:
understandable to the child, all legal proceedings,
(1) The judge and necessary court personnel;
including police investigations, in which the child
(2) The counsel for the parties;
is involved;
(3) The guardian ad litem;
(6) Shall assist the child and his family in
(4) One or more support persons for the child;
coping with the emotional effects of crime and
and
subsequent criminal or non-criminal proceedings
(5) The defendant, unless the court determines
in which the child is involved;
that competence can be fully evaluated in his absence.
(7) May remain with the child while the
child waits to testify;
(8) May interview witnesses; and
(d) Conduct of examination. Examination of a
(9) May request additional examinations by
child as to his competence shall be conducted only by
medical or mental health professionals if there is
the judge. Counsel for the parties, however, can submit
a compelling need therefor.
questions to the judge that he may, in his discretion,
(c) The guardian ad litem shall be notified of all ask the child.
proceedings but shall not participate in the
trial. However, he may file motions pursuant to (e) Developmentally appropriate questions. The
sections 9, 10, 25, 26, 27 and 31(c). If the guardian ad questions asked at the competency examination shall
litem is a lawyer, he may object during trial that be appropriate to the age and developmental level of
questions asked of the child are not appropriate to his the child; shall not be related to the issues at trial; and
developmental level. shall focus on the ability of the child to remember,
communicate, distinguish between truth and falsehood,
(d) The guardian ad litem may communicate and appreciate the duty to testify truthfully.
concerns regarding the child to the court through an
officer of the court designated for that purpose. (f) Continuing duty to assess competence. The
court has the duty of continuously assessing the
(e) The guardian ad litem shall not testify in any competence of the child throughout his testimony.
proceeding concerning any information, statement, or
opinion received from the child in the course of serving SEC. 7. Oath or affirmation. Before testifying,
as a guardian ad litem, unless the court finds it a child shall take an oath or affirmation to tell the truth.
necessary to promote the best interests of the child.
SEC. 8. Examination of a child witness. The
(f) The guardian ad litem shall be presumed to examination of a child witness presented in a hearing
have acted in good faith in compliance with his duties or any proceeding shall be done in open court. Unless
described in sub-section (b). the witness is incapacitated to speak, or the question
calls for a different mode of answer, the answers of the
SEC. 6. Competency. Every child is presumed witness shall be given orally.
qualified to be a witness. However, the court shall
conduct a competency examination of a child, motu The party who presents a child witness or the
proprio or on motion of a party, when it finds that guardian ad litem of such child witness may, however,
substantial doubt exists regarding the ability of the move the court to allow him to testify in the manner
child to perceive, remember, communicate, distinguish provided in this Rule.
truth from falsehood, or appreciate the duty to tell the
truth in court. SEC. 9. Interpreter for child.
(a) Proof of necessity. A party seeking a (a) When a child does not understand the English
competency examination must present proof of or Filipino language or is unable to communicate in
necessity of competency examination. The age of the said languages due to his developmental level, fear,
child by itself is not a sufficient basis for a competency shyness, disability, or other similar reason, an
examination. interpreter whom the child can understand and who
understands the child may be appointed by the
(b) Burden of proof. To rebut the presumption court, motu proprio or upon motion, to interpret for the
of competence enjoyed by a child, the burden of proof child.
lies on the party challenging his competence.

24 | M O R T E L E V I D E N C E NO TES A T T Y .T R A N Q U I L S A L V A D O R
(b) If a witness or member of the family of the (c) If the support person who is also a witness is
child is the only person who can serve as an interpreter allowed by the court, his testimony shall be presented
for the child, he shall not be disqualified and may serve ahead of the testimony of the child.
as the interpreter of the child. The interpreter,
however, who is also a witness, shall testify ahead of SEC. 12. Waiting area for child witnesses. The
the child. courts are encouraged to provide a waiting area for
(c) An interpreter shall take an oath or children that is separate from waiting areas used by
affirmation to make a true and accurate interpretation. other persons. The waiting area for children should be
furnished so as to make a child comfortable.
SEC. 10. Facilitator to pose questions to
child. SEC. 13. Courtroom environment. To create a
more comfortable environment for the child, the court
(a) The court may, motu proprio or upon motion,
may, in its discretion, direct and supervise the location,
appoint a facilitator if it determines that the child is
movement and deportment of all persons in the
unable to understand or respond to questions asked.
courtroom including the parties, their counsel, child,
The facilitator may be a child psychologist, psychiatrist,
witnesses, support persons, guardian ad litem,
social worker, guidance counselor, teacher, religious
facilitator, and court personnel. The child may be
leader, parent, or relative.
allowed to testify from a place other than the witness
(b) If the court appoints a facilitator, the
chair. The witness chair or other place from which the
respective counsels for the parties shall pose questions
child testifies may be turned to facilitate his testimony
to the child only through the facilitator. The questions
but the opposing party and his counsel must have a
shall either be in the words used by counsel or, if the
frontal or profile view of the child during the testimony
child is not likely to understand the same, in words that
of the child. The witness chair or other place from
are comprehensible to the child and which convey the
which the child testifies may also be rearranged to
meaning intended by counsel.
allow the child to see the opposing party and his
(c) The facilitator shall take an oath or affirmation
counsel, if he chooses to look at them, without turning
to pose questions to the child according to the meaning
his body or leaving the witness stand. The judge need
intended by counsel.
not wear his judicial robe.
SEC. 11. Support persons.
Nothing in this section or any other provision of
(a) A child testifying at a judicial proceeding or law, except official in-court identification provisions,
making a deposition shall have the right to be shall be construed to require a child to look at the
accompanied by one or two persons of his own accused.
choosing to provide him emotional support.
Accommodations for the child under this section
(1) Both support persons shall remain
need not be supported by a finding of trauma to the
within the view of the child during his testimony.
child.
(2) One of the support persons may
accompany the child to the witness stand,
SEC. 14. Testimony during appropriate hours.
provided the support person does not completely
The court may order that the testimony of the child
obscure the child from the view of the opposing
should be taken during a time of day when the child is
party, judge, or hearing officer.
well-rested.
(3) The court may allow the support person
to hold the hand of the child or take other
SEC. 15. Recess during testimony.
appropriate steps to provide emotional support
to the child in the course of the proceedings. The child may be allowed reasonable periods of
(4) The court shall instruct the support relief while undergoing direct, cross, re-direct, and re-
persons not to prompt, sway, or influence the cross examinations as often as necessary depending on
child during his testimony. his developmental level.
(b) If the support person chosen by the child is
SEC. 16. Testimonial aids. The court shall
also a witness, the court may disapprove the choice if it
permit a child to use dolls, anatomically-correct dolls,
is sufficiently established that the attendance of the
puppets, drawings, mannequins, or any other
support person during the testimony of the child would
appropriate demonstrative device to assist him in his
pose a substantial risk of influencing or affecting the
testimony.
content of the testimony of the child.

25 | M O R T E L EVID E NCE NO TES A T T Y .T R A N Q U I L S A L V A D O R


SEC. 17. Emotional security item. While exclude the public from trial, except court personnel
testifying, a child shall be allowed to have an item of his and the counsel of the parties.
own choosing such as a blanket, toy, or doll.
SEC. 24. Persons prohibited from entering and
SEC. 18. Approaching the witness. The court leaving courtroom. The court may order that
may prohibit a counsel from approaching a child if it persons attending the trial shall not enter or leave the
appears that the child is fearful of or intimidated by the courtroom during the testimony of the child.
counsel.
SEC. 25. Live-link television testimony in
SEC. 19. Mode of questioning. The court shall criminal cases where the child is a victim or a
exercise control over the questioning of children so as witness.
to
(a) The prosecutor, counsel or the guardian ad
(1) facilitate the ascertainment of the truth,
litem may apply for an order that the testimony of the
(2) ensure that questions are stated in a form
child be taken in a room outside the courtroom and be
appropriate to the developmental level of the
televised to the courtroom by live-link television.
child,
(3) protect children from harassment or undue
Before the guardian ad litem applies for an order
embarrassment, and
under this section, he shall consult the prosecutor or
(4) avoid waste of time.
counsel and shall defer to the judgment of the
The court may allow the child witness to testify in
prosecutor or counsel regarding the necessity of
a narrative form.
applying for an order. In case the guardian ad ltiem is
convinced that the decision of the prosecutor or
SEC. 20. Leading questions. The court may
counsel not to apply will cause the child serious
allow leading questions in all stages of examination of a
emotional trauma, he himself may apply for the order.
child if the same will further the interests of justice.
The person seeking such an order shall apply at
SEC. 21. Objections to questions. Objections to
least five (5) days before the trial date, unless the court
questions should be couched in a manner so as not to
finds on the record that the need for such an order was
mislead, confuse, frighten, or intimidate the child.
not reasonably foreseeable.
SEC. 22. Corroboration. Corroboration shall
(b) The court may motu proprio hear and
not be required of a testimony of a child. His testimony,
determine, with notice to the parties, the need for
if credible by itself, shall be sufficient to support a
taking the testimony of the child through live-link
finding of fact, conclusion, or judgment subject to the
television.
standard of proof required in criminal and non-
criminal cases.
(c) The judge may question the child in chambers,
or in some comfortable place other than the courtroom,
SEC. 23. Excluding the public. When a child
in the presence of the support person, guardian ad
testifies, the court may order the exclusion from the
litem, prosecutor, and counsel for the parties. The
courtroom of all persons, including members of the
questions of the judge shall not be related to the issues
press, who do not have a direct interest in the
at trial but to the feelings of the child about testifying in
case. Such an order may be made to protect the right to
the courtroom.
privacy of the child or if the court determines on the
record that requiring the child to testify in open court
(d) The judge may exclude any person, including
would cause psychological harm to him, hinder the
the accused, whose presence or conduct causes fear to
ascertainment of truth, or result in his inability to
the child.
effectively communicate due to embarrassment, fear,
or timidity. In making its order, the court shall
(e) The court shall issue an order granting or
consider the developmental level of the child, the
denying the use of live-link television and
nature of the crime, the nature of his testimony
stating the reasons therefor. It shall consider
regarding the crime, his relationship to the accused and
the following factors:
to persons attending the trial, his desires, and the
interests of his parents or legal guardian. The court (1) The age and level of development of the
may, motu proprio, exclude the public from the child;
courtroom if the evidence to be produced during trial is (2) His physical and mental health, including
of such character as to be offensive to decency or public any mental or physical disability;
morals. The court may also, on motion of the accused,

26 | M O R T E L E VIDE NCE NO TES A T T Y .T R A N Q U I L S A L V A D O R


(3) Any physical, emotional, or psychological finds just and appropriate, taking into
injury experienced by him; consideration the best interests of the child.
(4) The nature of the alleged abuse;
(h) The testimony of the child shall be preserved
(5) Any threats against the child;
on videotape, digital disc, or other similar devices
(6) His relationship with the accused or
which shall be made part of the court record and shall
adverse party;
be subject to a protective order as provided in section
(7) His reaction to any prior encounters with
31(b).
the accused in court or elsewhere;
(8) His reaction prior to trial when the topic
SEC. 26. Screens, one-way mirrors, and other
of testifying was discussed with him by
devices to shield child from accused.
parents or professionals;
(9) Specific symptoms of stress exhibited by (a) The prosecutor or the guardian ad litem may
the child in the days prior to testifying; apply for an order that the chair of the child or that a
(10) Testimony of expert or lay witnesses; screen or other device be placed in the courtroom in
(11) The custodial situation of the child and such a manner that the child cannot see the accused
the attitude of the members of his family while testifying. Before the guardian ad litem applies
regarding the events about which he will for an order under this section, he shall consult with
testify; and the prosecutor or counsel subject to the second and
(12) Other relevant factors, such as court third paragraphs of section 25(a) of this Rule. The
atmosphere and formalities of court court shall issue an order stating the reasons and
procedure. describing the approved courtroom arrangement.
(f) The court may order that the testimony of the
(b) If the court grants an application to shield the
child be taken by live-link television if there is a
child from the accused while testifying in the
substantial likelihood that the child would suffer
courtroom, the courtroom shall be arranged to enable
trauma from testifying in the presence of the accused,
the accused to view the child.
his counsel or the prosecutor as the case may be. The
trauma must be of a kind which would impair the
SEC. 27. Videotaped deposition.
completeness or truthfulness of the testimony of the
child. (a) The prosecutor, counsel, or guardian ad
litem may apply for an order that a deposition be taken
(g) If the court orders the taking of testimony by of the testimony of the child and that it be recorded and
live-link television: preserved on videotape. Before the guardian ad
litem applies for an order under this section, he shall
(1) The child shall testify in a room separate
consult with the prosecutor or counsel subject to the
from the courtroom in the presence of the
second and third paragraphs of section 25(a).
guardian ad litem; one or both of his support
persons; the facilitator and interpreter, if any; a
(b) If the court finds that the child will not be able
court officer appointed by the court; persons
to testify in open court at trial, it shall issue an order
necessary to operate the closed-circuit television
that the deposition of the child be taken and preserved
equipment; and other persons whose presence
by videotape.
are determined by the court to be necessary to
the welfare and well-being of the child;
(c) The judge shall preside at the videotaped
(2) The judge, prosecutor, accused, and
deposition of a child. Objections to deposition
counsel for the parties shall be in the
testimony or evidence, or parts thereof, and the
courtroom. The testimony of the child shall be
grounds for the objection shall be stated and shall be
transmitted by live-link television into the
ruled upon at the time of the taking of the
courtroom for viewing and hearing by the judge,
deposition. The other persons who may be permitted
prosecutor, counsel for the parties, accused,
to be present at the proceeding are:
victim, and the public unless excluded.
(3) If it is necessary for the child to identify (1) The prosecutor;
the accused at trial, the court may allow the child (2) The defense counsel;
to enter the courtroom for the limited purpose of (3) The guardian ad litem;
identifying the accused, or the court may allow (4) The accused, subject to sub-section (e);
the child to identify the accused by observing the (5) Other persons whose presence is
image of the latter on a television monitor. determined by the court to be necessary to
(4) The court may set other conditions and the welfare and well-being of the child;
limitations on the taking of the testimony that it

27 | M O R T E L E VIDE NCE NO TES A T T Y .T R A N Q U I L S A L V A D O R


(6) One or both of his support persons, the act or attempted act of child abuse, not otherwise
facilitator and interpreter, if any; admissible under the hearsay rule, may be admitted in
(7) The court stenographer; and evidence in any criminal or non-criminal proceeding
(8) Persons necessary to operate the subject to the following rules:
videotape equipment.
(a) Before such hearsay statement may be
admitted, its proponent shall make known to the
adverse party the intention to offer such statement and
(d) The rights of the accused during trial,
its particulars to provide him a fair opportunity to
especially the right to counsel and to confront and
object. If the child is available, the court shall, upon
cross-examine the child, shall not be violated during
motion of the adverse party, require the child to be
the deposition.
present at the presentation of the hearsay statement
for cross-examination by the adverse party. When the
(e) If the order of the court is based on evidence
child is unavailable, the fact of such circumstance must
that the child is unable to testify in the physical
be proved by the proponent.
presence of the accused, the court may direct the latter
to be excluded from the room in which the deposition
(b) In ruling on the admissibility of such hearsay
is conducted. In case of exclusion of the accused, the
statement, the court shall consider the time,
court shall order that the testimony of the child be
content and circumstances thereof which
taken by live-link television in accordance with section
provide sufficient indicia of reliability. It shall
25 of this Rule. If the accused is excluded from the
consider the following factors:
deposition, it is not necessary that the child be able to
view an image of the accused. (1) Whether there is a motive to lie;
(2) The general character of the declarant child;
(f) The videotaped deposition shall be preserved (3) Whether more than one person heard the
and stenographically recorded. The videotape and the statement;
stenographic notes shall be transmitted to the clerk of (4) Whether the statement was spontaneous;
the court where the case is pending for safekeeping and (5) The timing of the statement and the
shall be made a part of the record. relationship between the declarant child and
witness;
(g) The court may set other conditions on the (6) Cross-examination could not show the lack of
taking of the deposition that it finds just and knowledge of the declarant child;
appropriate, taking into consideration the best (7) The possibility of faulty recollection of the
interests of the child, the constitutional rights of the declarant child is remote; and
accused, and other relevant factors. (8) The circumstances surrounding the
statement are such that there is no reason to
(h) The videotaped deposition and stenographic suppose the declarant child misrepresented the
notes shall be subject to a protective order as provided involvement of the accused.
in section 31(b).

(i) If, at the time of trial, the court finds that the (c) The child witness shall be considered
child is unable to testify for a reason stated in section unavailable under the following situations:
25(f) of this Rule, or is unavailable for any reason
(1) Is deceased, suffers from physical infirmity,
described in section 4(c), Rule 23 of the 1997 Rules of
lack of memory, mental illness, or will be
Civil Procedure, the court may admit into evidence the
exposed to severe psychological injury; or
videotaped deposition of the child in lieu of his
(2) Is absent from the hearing and the proponent
testimony at the trial. The court shall issue an order
of his statement has been unable to procure his
stating the reasons therefor.
attendance by process or other reasonable
means.
(j) After the original videotaping but before or
during trial, any party may file any motion for
additional videotaping on the ground of newly
discovered evidence. The court may order an (d) When the child witness is unavailable, his
hearsay testimony shall be admitted only if
additional videotaped deposition to receive the newly
corroborated by other admissible evidence.
discovered evidence.
SEC. 29. Admissibility of videotaped and
SEC. 28. Hearsay exception in child abuse
audiotaped in-depth investigative or disclosure
cases. A statement made by a child describing any

28 | M O R T E L E VIDE NCE NO TES A T T Y .T R A N Q U I L S A L V A D O R


interviews in child abuse cases. The court may (2) Evidence offered to prove the sexual
admit videotape and audiotape in-depth investigative predisposition of the alleged victim.
or disclosure interviews as evidence, under the
(b) Exception. Evidence of specific instances of
following conditions:
sexual behavior by the alleged victim to prove that a
(a) The child witness is unable to testify in court person other than the accused was the source of semen,
on grounds and under conditions established under injury, or other physical evidence shall be admissible.
section 28 (c). A party intending to offer such evidence must:
(1) File a written motion at least fifteen (15)
(b) The interview of the child was conducted by
days before trial, specifically describing the
duly trained members of a multidisciplinary team or
evidence and stating the purpose for which it is
representatives of law enforcement or child protective
offered, unless the court, for good cause, requires
services in situations where child abuse is suspected so
a different time for filing or permits filing during
as to determine whether child abuse occurred.
trial; and
(2) Serve the motion on all parties and the
(c) The party offering the videotape or audiotape
guardian ad litem at least three (3) days before
must prove that:
the hearing of the motion.
(1) the videotape or audiotape discloses the
Before admitting such evidence, the court must
identity of all individuals present and at all
conduct a hearing in chambers and afford the child, his
times includes their images and voices;
guardian ad litem, the parties, and their counsel a right
(2) the statement was not made in response
to attend and be heard. The motion and the record of
to questioning calculated to lead the child to
the hearing must be sealed and remain under seal and
make a particular statement or is clearly
protected by a protective order set forth in section
shown to be the statement of the child and
31(b). The child shall not be required to testify at the
not the product of improper suggestion;
hearing in chambers except with his consent.
(3) the videotape and audiotape machine or
device was capable of recording testimony;
SEC. 31. Protection of privacy and safety.
(4) the person operating the device was
competent to operate it; (a) Confidentiality of records. Any record
(5) the videotape or audiotape is authentic regarding a child shall be confidential and kept under
and correct; and seal. Except upon written request and order of the
(6) it has been duly preserved. court, a record shall only be released to the following:
(1) Members of the court staff for administrative
The individual conducting the interview of the use;
child shall be available at trial for examination by any (2) The prosecuting attorney;
party. Before the videotape or audiotape is offered in (3) Defense counsel;
evidence, all parties shall be afforded an opportunity to (4) The guardian ad litem;
view or listen to it and shall be furnished a copy of a (5) Agents of investigating law enforcement
written transcript of the proceedings. agencies; and
(6) Other persons as determined by the court.
The fact that an investigative interview is not
videotaped or audiotaped as required by this section
shall not by itself constitute a basis to exclude from (b) Protective order. Any videotape or
evidence out-of-court statements or testimony of the audiotape of a child that is part of the court record shall
child. It may, however, be considered in determining be under a protective order that provides as follows:
the reliability of the statements of the child describing
abuse. (1) Tapes may be viewed only by parties, their
counsel, their expert witness, and the
guardian ad litem.
SEC. 30. Sexual abuse shield rule.
(2) No tape, or any portion thereof, shall be
(a) Inadmissible evidence. The following divulged by any person mentioned in sub-section
evidence is not admissible in any criminal proceeding (a) to any other person, except as necessary for
involving alleged child sexual abuse: the trial.
(3) No person shall be granted access to the tape,
(1) Evidence offered to prove that the
its transcription or any part thereof unless he
alleged victim engaged in other sexual
signs a written affirmation that he has received
behavior; and
and read a copy of the protective order; that he

29 | M O R T E L E VIDE NCE NO TES A T T Y .T R A N Q U I L S A L V A D O R


submits to the jurisdiction of the court with safety or his family. The court may, however, require
respect to the protective order; and that in case the child to testify regarding personal identifying
of violation thereof, he will be subject to the information in the interest of justice.
contempt power of the court. (f) Destruction of videotapes and audiotapes.
(4) Each of the tape cassettes and transcripts Any videotape or audiotape of a child produced under
thereof made available to the parties, their the provisions of this Rule or otherwise made part of
counsel, and respective agents shall bear the the court record shall be destroyed after five (5) years
following cautionary notice: have elapsed from the date of entry of judgment.
This object or document and the
(g) Records of youthful offender. Where a
contents thereof are subject to a
youthful offender has been charged before any city or
protective order issued by the
provincial prosecutor or before any municipal judge
court in (case title) , (case
and the charges have been ordered dropped, all the
number) . They shall not be
records of the case shall be considered as privileged
examined, inspected, read,
and may not be disclosed directly or indirectly to
viewed, or copied by any person,
anyone for any purpose whatsoever.
or disclosed to any person, except
as provided in the protective
Where a youthful offender has been charged and
order. No additional copies of the
the court acquits him, or dismisses the case or commits
tape or any of its portion shall be
him to an institution and subsequently releases him
made, given, sold, or shown to
pursuant to Chapter 3 of P. D. No. 603, all the records of
any person without prior court
his case shall also be considered as privileged and may
order. Any person violating such
not be disclosed directly or indirectly to anyone except
protective order is subject to the
to determine if a defendant may have his sentence
contempt power of the court and
suspended under Article 192 of P. D. No. 603 or if he
other penalties prescribed by
may be granted probation under the provisions of P. D.
law.
No. 968 or to enforce his civil liability, if said liability
(5) No tape shall be given, loaned, sold, or shown has been imposed in the criminal action. The youthful
to any person except as ordered by the court. offender concerned shall not be held under any
(6) Within thirty (30) days from receipt, all provision of law to be guilty of perjury or of
copies of the tape and any transcripts thereof concealment or misrepresentation by reason of his
shall be returned to the clerk of court for failure to acknowledge the case or recite any fact
safekeeping unless the period is extended by the related thereto in response to any inquiry made to him
court on motion of a party. for any purpose.
(7) This protective order shall remain in full
force and effect until further order of the court. Records within the meaning of this sub-section
shall include those which may be in the files of the
National Bureau of Investigation and with any police
(c) Additional protective orders. The court department or government agency which may have
may, motu proprio or on motion of any party, the child, been involved in the case. (Art. 200, P. D. No. 603)
his parents, legal guardian, or the guardian ad
litem, issue additional orders to protect the privacy of SEC. 32. Applicability of ordinary rules. The
the child. provisions of the Rules of Court on deposition,
conditional examination of witnesses, and evidence
(d) Publication of identity contemptuous. shall be applied in a suppletory character.
Whoever publishes or causes to be published in any
format the name, address, telephone number, school, or SEC. 33. Effectivity. This Rule shall take effect
other identifying information of a child who is or is on December 15, 2000 following its publication in two
alleged to be a victim or accused of a crime or a witness (2) newspapers of general circulation.
thereof, or an immediate family of the child shall be
liable to the contempt power of the court.

(e) Physical safety of child; exclusion of evidence.


A child has a right at any court proceeding not to
testify regarding personal identifying information,
including his name, address, telephone number, school,
and other information that could endanger his physical

30 | M O R T E L E VIDE NCE NO TE S A T T Y .T R A N Q U I L S A L V A D O R
store, process, correlate, analyze, project, retrieve
and/or produce information, data, text, graphics,
figures, voice, video, symbols or other modes of
APPENDIX 2 expression or perform any one or more of these
functions.
RE: RULES ON ELECTRONIC EVIDENCE
(e) Digital Signature refers to an electronic signature
RULE 1 - COVERAGE consisting of a transformation of an electronic
document or an electronic data message using an
asymmetric or public cryptosystem such that a person
SECTION 1. Scope. - Unless otherwise provided herein,
having the initial untransformed electronic document
these Rules shall apply whenever an electronic data
and the signers public key can accurately determine:
message, as defined in Rule 2 hereof, is offered or used
in evidence.
(i) whether the transformation was created
using the private key that corresponds to the
SEC. 2. Cases covered. - These Rules shall apply to all
signers public key; and
civil actions and proceedings, as well as quasi-judicial
(ii) whether the initial electronic document
and administrative cases.
had been altered after the transformation was
made.
SEC. 3. Application of the other rules on evidence. - In
all matters not specifically covered by these Rules, the
(f) Digitally signed refers to an electronic document
Rules of Court and pertinent provisions of statues
or electronic data message bearing a digital signature
containing rules on evidence shall apply.
verified by the public key listed in a certificate.
Scope and Coverage
(g) Electronic data message refers to information
Whenever electronic data message is OFFERED or
generated, sent, received or stored by electronic,
USED in evidence in the following kinds of cases:
optical or similar means.
1. civil actions
2. quasi-judicial
(h) Electronic document refers to information or the
3. administrative
representation of information, data, figures, symbols or
other modes of written expression, described or
RULE 2 - DEFINITION OF TERMS/ CONSTRUCTION however represented, by which a right is established or
an obligation extinguished, or by which a fact may be
SECTION 1. Definition of Terms. - For purposes of these proved and affirmed, which is received, recorded,
Rules, the following terms are defined, as follows: transmitted, stored processed, retrieved or produced
electronically. It includes digitally signed documents
(a) Asymmetric or public cryptosystem means a and any print-out or output, readable by sight or other
system capable of generating a secure key pair, means, which accurately reflects the electronic data
consisting of a private key for creating a digital message or electronic document. For purposes of these
signature, and a public key for verifying the digital Rules, the term electronic document may be used
signature. interchangeably with electronic data message.

(b) Business records include records of any business, (i) Electronic key refers to a secret code which
institution, association, profession, occupation, and secures and defends sensitive information that crosses
calling of every kind, whether or not conducted for over public channels into a form decipherable only
profit, or for legitimate purposes. with a matching electronic key.

(c) Certificate means an electronic document issued (j) Electronic signature" refers to any distinctive mark,
to support a digital signature which purports to characteristics and/or sound in electronic form.
confirm the identity or other significant characteristics Representing the identity of a person and attached to
of the person who holds a particular key pair. or logically associated with the electronic data message
or electronic document or any methodology or
(d) Computer refers to any single or interconnected procedure employed or adopted by a person and
device or apparatus, which, by electronic, electro- executed or adopted by such person with the intention
mechanical or magnetic impulse, or by other means of authenticating, signing or approving an electronic
with the same function, can receive, record, transmit, data message or electronic document. For purposes of

31 | M O R T E L E VIDE NCE NO TE S A T T Y .T R A N Q U I L S A L V A D O R
these Rules, an electronic signature includes digital SEC. 3. Privileged communication. The confidential
signatures. character of a privileged communications is not solely
on the ground that it is in the form of an electronic
(k) Ephemeral electronic communication refers to document.
telephone conversations, text messages, chatroom
sessions, streaming audio, streaming video, and other Electronic Documents
electronic forms of communication the evidence of Electronic document if it refers to term or writing.
which is not recorded or retained. Admissible if:
1. complies with rules of ROC on admissibility
(l) Information and Communication System refers to 2. Authenticated in the manner prescribed by
a system for generating, sending, receiving, storing or these rules
otherwise processing electronic data messages or
electronic documents and includes the computer Being merely an electronic document does not
system or other similar devices by or in which data are qualify something as privileged communication.
recorded or stored and any procedure related to the
recording or storage of electronic data message or RULE 4 - BEST EVIDENCE RULE
electronic document.
SECTION 1. Original of an electronic document. An
(m) Key Pair in an asymmetric cryptosystem refers to electronic document shall be regarded as the
the private key and its mathematically related public equivalent of an original document under the Best
key such that the latter can verify the digital signature Evidence Rule if it is a printout or output readable by
that the former creates. sight or other means, shown to reflect the data
accurately.
(n) Private Key refers to the key of a key pair used to
create a digital signature. SEC. 2. Copies as equivalent of the originals. When a
document is in two or more copies executed at or about
(o) Public Key refers to the key of a key pair used to the same time with identical contents, or is a
verify a digital signature. counterpart produced by the same impression as the
original, or from the same matrix, or by mechanical or
SEC. 2. Construction. These Rules shall be liberally electronic re-recording, or by chemical reproduction,
construed to assist the parties in obtaining a just, or by other equivalent techniques which is accurately
expeditious, and inexpensive determination of cases. reproduces the original, such copies or duplicates shall
be regarded as the equivalent of the original.
The Interpretation of these Rules shall also take into
consideration the international origin of Republic Act Notwithstanding the foregoing, copies or duplicates
No. 8792, otherwise known as the Electronic shall not be admissible to the same extent as the
Commerce Act. original if:

RULE 3 - ELECTRONIC DOCUMENTS (a) a genuine question is raised as to the


authenticity of the original; or
SECTION 1. Electronic documents as functional (b) in the circumstances it would be unjust or
equivalent of paper-based documents. Whenever a inequitable to admit a copy in lieu of the
rule of evidence refers to the term of writing, original.
document, record, instrument, memorandum or any
other form of writing, such term shall be deemed to Original
include an electronic document as defined in these 1. print out/output
Rules. 2. readable
3. shown to reflect data accurately
SEC. 2. Admissibility. An electronic document is
admissible in evidence if it complies with the rules on Copies (equivalent of the originals)
admissibility prescribed by the Rules of Court and Identical contents
related laws and is authenticated in the manner 1. 2++ copies
prescribed by these Rules. 2. executed at or about the same time
3. identical contents

32 | M O R T E L EVIDE NCE NO TES A T T Y .T R A N Q U I L S A L V A D O R


Reproduction SEC. 2. Authentication of electronic signatures. An
1. accurately produced by the same means as the electronic signature may be authenticate in any of the
original, such as: following manner:
a. impression
b. matrix (a) By evidence that a method or process was
c. mechanical electrical re-recording utilized to establish a digital signature and
d. chemical reproduction verity the same;
e. equivalent means which accurately (b) By any other means provided by law; or
reproduces original (c) By any other means satisfactory to the
judge as establishing the genuineness of the
Exceptions to admissibility of copies electronic signature.
genuine question is raised as to the authenticity of
the original OR SEC. 3. Disputable presumptions relation to electronic
unjust or inequitable to admit a copy in lieu of the signature. Upon the authentication of an electronic
original (depending on circumstances) signature, it shall be presumed that:

RULE 5 - AUTHENTICATION OF ELECTRONIC (a) The electronic signature is that of the


DOCUMENTS person to whom it correlates;
(b) The electronic signature was affixed by that
SECTION 1. Burden of proving authenticity. The person with the intention of authenticating or
person seeking to introduce an electronic document in approving the electronic document to which it
any legal proceeding has the burden of proving its is related or to indicate such persons consent
authenticity in the manner provided in this Rule. to the transaction embodied therein; and
(c) The methods or processes utilized to affix
SEC. 2. Manner of authentication. Before any private or verity the electronic signature operated
electronic document offered as authentic is received in without error or fault.
evidence, its authenticity must be proved by any of the
following means: SEC. 4. Disputable presumptions relating to digital
signatures. Upon the authentication of a digital
(a) by evidence that it had been digitally signed signature, it shall be presumed, in addition to those
by the person purported to have signed the mentioned in the immediately preceding section, that:
same;
(b) by evidence that other appropriate security (a) The information contained in a certificate is
procedures or devices as may be authorized by correct;
the Supreme Court or by law for authentication (b) The digital signature was created during
of electronic documents were applied to the the operational period of a certificate;
document; or (c) The message associated with a digital
(c) by other evidence showing its integrity and signature has not been altered from the time it
reliability to the satisfaction of the judge. was signed; and
(d) A certificate had been issued by the
SEC. 3. Proof of electronically notarized document. - A certification authority indicated therein
document electronically notarized in accordance with
the rules promulgated by the Supreme Court shall be RULE 7 - EVIDENTIARY WEIGHT OF ELECTRONIC
considered as a public document and proved as a DOCUMENTS
notarial document under the Rules of Court.
SECTION 1. Factors for assessing evidentiary weight. -
RULE 6 - ELECTRONIC SIGNATURES In assessing the evidentiary weight of an electronic
document, the following factors may be considered:
SECTION 1. Electronic signature. An electronic
signature or a digital signature authenticate din the (a) The reliability of the manner or method in
manner prescribed hereunder is admissible in evidence which it was generated, stored or
as the functional equivalent of the signature of a person communicated, including but not limited to
on a written document. input and output procedures, controls, tests
and checks for accuracy and reliability of the
electronic data message or document, in the

33 | M O R T E L E V I D E N C E NO TES A T T Y .T R A N Q U I L S A L V A D O R
light of all the circumstances as well as any activity, and such was the regular practice ot make the
relevant agreement; memorandum, report, record, or data compilation by
(b) The reliability of the manner in which its electronic, optical or similar means, all of which are
originator was identified; shown by the testimony of the custodian or other
(c) The integrity of the information and qualified witnesses, is excepted from the rule or
communication system in which it is recorded hearsay evidence.
or stored, including but not limited to the SEC. 2. Overcoming the presumption. The
hardware and computer programs or software presumption provided for in Section 1 of this Rule may
used as well as programming errors; be overcome by evidence of the untrustworthiness of
(d) The familiarity of the witness or the person the source of information or the method or
who made the entry with the communication circumstances of the preparation, transmission or
and information system; storage thereof.
(e) The nature and quality of the information
which went into the communication and RULE 9 - METHOD OF PROOF
information system upon which the electronic
data message or electronic document was SECTION 1. Affidavit of evidence. All matters relating
based; or to the admissibility and evidentiary weight of an
(f) Other factors which the court may consider electronic document may be established by an affidavit
as affecting the accuracy or integrity of the stating facts of direct personal knowledge of the affiant
electronic document or electronic data or based on authentic records. The affidavit must
message. affirmatively show the competence of the affiant to
testify on the matters contained therein.
SEC. 2. Integrity of an information and communication
system. In any dispute involving the integrity of the SEC. 2. Cross-examination of deponent. The affiant
information and communication system in which an shall be made to affirm the contents of the affidavit in
electronic document or electronic data message is open court and may be cross-examined as a matter of
recorded or stored, the court may consider, among right by the adverse party.
others, the following factors:
RULE 10 - EXAMINATION OF WITNESSES
(a) Whether the information and
communication system or other similar device SECTION 1. Electronic testimony. After summarily
was operated in a manner that did not affect hearing the parties pursuant to Rule 9 of these Rules,
the integrity of the electronic document, and the court may authorize the presentation of testimonial
there are no other reasonable grounds to evidence by electronic means. Before so authorizing,
doubt the integrity of the information and the court shall determine the necessity for such
communication system; presentation and prescribe terms and conditions as
(b) Whether the electronic document was may be necessary under the circumstance, including
recorded or stored by a party to the the protection of the rights of the parties and witnesses
proceedings with interest adverse to that of concerned.
the party using it; or
(c) Whether the electronic document was SEC. 2. Transcript of electronic testimony. When
recorded or stored in the usual and ordinary examination of a witness is done electronically, the
course of business by a person who is not a entire proceedings, including the questions and
party tot he proceedings and who did not act answers, shall be transcribed by a stenographer,
under the control of the party using it. stenotypes or other recorder authorized for the
purpose, who shall certify as correct the transcript
RULE 8 - BUSINESS RECORDS AS EXCEPTION TO done by him. The transcript should reflect the fact that
THE HEARSAY RULE the proceedings, either in whole or in part, had been
electronically recorded.
SECTION 1. Inapplicability of the hearsay rule. A
memorandum, report, record or data compilation of SEC. 3. Storage of electronic evidence. The electronic
acts, events, conditions, opinions, or diagnoses, made evidence and recording thereof as well as the
by electronic, optical or other similar means at or near stenographic notes shall form part of the record of the
the time of or from transmission or supply of case. Such transcript and recording shall be deemed
information by a person with knowledge thereof, and prima facie evidence of such proceedings.
kept in the regular course or conduct of a business

34 | M O R T E L E VIDE NCE NO TES A T T Y .T R A N Q U I L S A L V A D O R


RULE 11 - AUDIO, PHOTOGRAPHIC. VIDEO AND
EPHEMERAL EVIDENCE

SECTION 1. Audio, video and similar evidence. Audio,


photographic and video evidence of events, acts or
transactions shall be admissible provided is shall be
shown, presented or displayed to the court and shall be
identified, explained or authenticated by the person
who made the recording or by some other person
competent to testify on the accuracy thereof.

SEC. 2. Ephemeral electronic communication.


Ephemeral electronic communications shall be proven
by the testimony of a person who was a party to the
same or has personal knowledge thereof. In the
absence or unavailability of such witnesses, other
competent evidence may be admitted.

A recording of the telephone conversation or


ephemeral electronic communication shall be covered
by the immediately preceding section.

If the foregoing communications are recorded or


embodied in an electronic document, then the
provisions of Rule 5 shall apply.

35 | M O R T E L EVID E NCE NO TES A T T Y .T R A N Q U I L S A L V A D O R

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