Professional Documents
Culture Documents
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)
4|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
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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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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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)
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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
2 Tranquils tip.
12 | 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
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
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
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.
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
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.
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;
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.
(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
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:
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