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EVIDENCE

DOCUMENTARY EVIDENCE
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and a private document is, according to another authority cited by the
same appellant, "every deed or instrument executed by a private
Rule 130 Sec. 2 Documentary person, without the intervention of a public notary or of other person
legally authorized, by which document some disposition or agreement
Evidence is proved, evidenced or set forth,”. The ticket is a document.

ISSUE: Whether the ticket is a private document?


Section 2. Documentary evidence. — Documents as evidence consist
of writing or any material containing letters, words, numbers, figures, RULING: YES, the ticket is a private document since it is an
symbols or other modes of written expression offered as proof of their authorized document evidencing an agreement for the rent of a
contents. (n) place in a theater to enable the possessor to witness a theatrical
performance. Therefore, the court below did not err in qualifying
such ticket as a document in order to prosecute and punish the
 • THE UNITED STATES, plaintiff-appellee, vs. DAMIAN ORERA crime of falsification, the subject-matter of the complaint.
(alias KIM CUAN), defendant-appellant. [G.R. No. 3810. October 18,
1907.]  
1. Best Evidence Rule
FACTS: Damian Orera (alias Kim Cuan) was convicted by the Court of
First Instance of the city of Manila, of falsifying a ticket of Eng Ning, a • Best evidence rule, defined
Chinese theatrical company, as charged in the complaint. Orera When the subject of inquiry is the contents of a document, no evidence
committed the crime by counterfeiting and simulating the signature and shall be admissible other than the original document itself (Rule 130,
rubric of Eng Ning on the said ticket, and stamping, writing and placing Sec. 3).
on the said ticket the same figures, letters, dragons, ornaments, and
signatures, as placed by Eng Ning on Oct 7, 1906. The accused was • When applicable
sentenced to be imprisoned at the Insular Prison of Bilibid for the period • The rule is applicable when the subject of inquiry is the contents
of six months and one day, to pay a fine of 625 pesetas, Philippine of a document (Rule 130, Sec. 3).
currency, and the costs of the suit, from which judgment the accused
appealed.
Section 3. Original document must be produced; exceptions. — When
The said ticket contains this: “a Chinese theater ticket which entitled the the subject of inquiry is the contents of a document, no evidence shall
bearer thereof to admission to a performance held in the theater of the be admissible other than the original document itself, except in the
above company at Manila.” following cases:
RESPONDENT’S CONTENTION: Orera argues that he could not be (a) When the original has been lost or destroyed, or cannot be
convicted of the falsification of six tickets, inasmuch as the complaint produced in court, without bad faith on the part of the offeror;
was restricted to one ticket only. Also, according to the authority cited
by the appellant, a document is "a deed, instrument or other duly
authorized paper by which something is proved, evidenced or set forth,"
EVIDENCE
DOCUMENTARY EVIDENCE
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(b) When the original is in the custody or under the control of the party 1) HEIRS OF MARGARITA PRODON, petitioners, vs. HEIRS OF
against whom the evidence is offered, and the latter fails to produce it MAXIMO S. ALVAREZ AND VALENTINA CLAVE, REPRESENTED BY
after reasonable notice; REV. MAXIMO ALVAREZ, JR., respondents. [G.R. No. 170604.
September 2, 2013.]
(c) When the original consists of numerous accounts or other
documents which cannot be examined in court without great loss of -> FACTS: The respondent Heirs of Alvarez and Clave instituted the
time and the fact sought to be established from them is only the general complaint for quieting of title and damages against Margarita
result of the whole; and Prodon, (which was later on represented by the petitioners Heirs
of Margarita Prodon). In the said complaint, the Heirs of Alvarez
(d) When the original is a public record in the custody of a public officer stated that their parents, the late spouses Maximo S. Alvarez,
or is recorded in a public office. (2a) Sr. and Valentina Clave, were the registered owners of that
parcel of land covered by Transfer Certificate of Title (TCT) No.
84797 of the Register of Deeds of Manila and were in
possession of the property during their lifetime and even after
Section 4. Original of document. — their parents’ deaths, they continued paying the real property
taxes. However, in the institution of the complaint, they cannot
(a) The original of the document is one the contents of which are the locate the owner’s duplicate copy of the aforementioned TCT
subject of inquiry. covering their parents’ property, but they contented that since
the original copy of TCT No. 84797 was filed with the Register of
(b) When a document is in two or more copies executed at or about the Deeds of Manila, it was still intact and it contained an entry
same time, with identical contents, all such copies are equally regarded stating that the property had been sold to defendant Prodon
as originals. subject to the right of repurchase. The said entry was
maliciously done by Prodon because the deed of sale with right
(c) When an entry is repeated in the regular course of business, one
to repurchase covering the property did not exist. Consequently,
being copied from another at or near the time of the transaction, all the
they prayed that the entry be cancelled, and that Prodon be
entries are likewise equally regarded as originals. (3a)
adjudged liable for damages.
• Under the Rules on Electronic Evidence, copies or duplicates
For her part, Prodon claimed that the late Maximo Alvarez, Sr. had
shall not be admissible to the same extent as the original if:
executed on September 9, 1975 the deed of sale with right to
• a genuine question is raised as to the authenticity of the original;
repurchase and it was registered with the Register of Deed with
or
the right of repurchase within 6 months duly annotated on the
• in the circumstance it would be unjust or inequitable to admit the
title. However, when Alvarez failed to repurchase the property
copy in lieu of the original. (Rules on Electronic Evidence, Sec.
within the given period, Prodon became its absolute owner.
2)
During trial, the custodian of the records of the property attested that
the copy of the deed of sale with right to repurchase could not be found
in the files of the Register of Deeds of Manila.
*Cases:
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DOCUMENTARY EVIDENCE
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RTC RULING: In favor of the Heirs of Alvarez. It opined that although burden to prove the existence and due execution of the deed of sale
the deed itself could not be presented as evidence in court, its with right to repurchase, the presentation of evidence other than the
contents could nevertheless be proved by secondary evidence original document, like the testimonies of Prodon and Jose Camilon,
in accordance with Section 5, Rule 130 of the Rules of Court, the Notarial Register of Notary Eliseo Razon, and the Primary Entry
upon proof of its execution or existence and of the cause of its Book of the Register of Deeds, would have sufficed even without first
unavailability being without bad faith. It found that the defendant proving the loss or unavailability of the original of the deed.
had established the execution and existence of the deed by
reliable and trustworthy evidences.The RTC concluded that the
original copy of the deed of sale with right to repurchase had
been lost, and that earnest efforts had been exerted to produce The Best Evidence Rule stipulates that in proving the terms of a written
it before the court. It believed Jose Camilon's testimony that he document the original of the document must be produced in court. The
had handed the original to one Atty. Anacleto Lacanilao, but that rule excludes any evidence other than the original writing to prove the
he could not anymore retrieve such original from Atty. Lacanilao contents thereof, unless the offeror proves: (a) the existence or due
because the latter had meanwhile suffered from a heart ailment execution of the original; (b) the loss and destruction of the original, or
and had been recuperating. the reason for its non-production in court; and (c) the absence of bad
faith on the part of the offeror to which the unavailability of the original
CA RULING: Reversed the RTC ruling. The Court finds that the can be attributed.
secondary evidence should not have been admitted because Margarita
Prodon failed to prove the existence of the original deed of sale and to The primary purpose of the Best Evidence Rule is to ensure that the
establish its loss. exact contents of a writing are brought before the court, considering
that (a) the precision in presenting to the court the exact words of the
ISSUE: Whether the Best Evidence Rule is applicable in this case? writing is of more than average importance, particularly as respects
operative or dispositive instruments, such as deeds, wills and contracts,
RULING: NO, the Best Evidence Rule is inapplicable in this case. It because a slight variation in words may mean a great difference in
is not denied that this action does not involve the terms or rights; (b) there is a substantial hazard of inaccuracy in the human
contents of the deed of sale with right to repurchase. The principal process of making a copy by handwriting or typewriting; and (c) as
issue raised by the respondents as the plaintiffs, which Prodon respects oral testimony purporting to give from memory the terms of a
challenged head on, was whether or not the deed of sale with right writing, there is a special risk of error, greater than in the case of
to repurchase, duly executed by the late Maximo Alvarez, Sr., had attempts at describing other situations generally. The rule further acts
really existed. as an insurance against fraud. Verily, if a party is in the possession of
the best evidence and withholds it, and seeks to substitute inferior
Since the terms of the deed of sale with right to repurchase were not evidence in its place, the presumption naturally arises that the better
the issue, the CA did not have to address and determine whether the evidence is withheld for fraudulent purposes that its production would
existence, execution, and loss, as pre-requisites for the presentation of expose and defeat.
secondary evidence, had been established by Prodon's evidence. It
should have simply addressed and determined whether or not the Lastly, the rule protects against misleading inferences resulting from the
"existence" and "execution" of the deed as the facts in issue had been intentional or unintentional introduction of selected portions of a larger
proved by preponderance of evidence. Indeed, for Prodon who had the set of writings.
EVIDENCE
DOCUMENTARY EVIDENCE
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But the evils of mistransmission of critical facts, fraud, and misleading Due to non-payment, a verified complaint for three (3) counts of estafa
inferences arise only when the issue relates to the terms of the writing. was filed against Lee and Sonny Moreno with the City Prosecutor’s
Hence, the Best Evidence Rule applies only when the terms of a writing Office. Appended to the complaint were photocopies of Charge
are in issue. When the evidence sought to be introduced concerns Invoices, issued by NMI to VMCI.
external facts, such as the existence, execution or delivery of the To prove the loss due to destruction of the original copies of the charge
writing, without reference to its terms, the Best Evidence Rule cannot invoices and checks, as well as the authenticity and due execution
be invoked. In such a case, secondary evidence may be admitted even thereof, the prosecution presented Ban Hua Flores, who testified that
without accounting for the original. she saw the two checks in the office of the petitioner at the Singson
Building, Plaza Moraga, Sta. Cruz, Manila. Sometime in 1987, she went
to the office of the VMCI and inquired if it still had copies of the two
checks and the clerk thereat informed her that it would be difficult to
2) JOHNSON LEE, petitioner, vs. PEOPLE OF THE PHILIPPINES locate the checks as they were stored in the bodega, where many other
and NEUGENE MARKETING, INC., respondents. [G.R. No. checks were kept. Flores also testified that the signatures at the dorsal
159288. October 19, 2004.] -> portion of the checks were those of the petitioner, the President of NMI,
with whom she had been working, and that he indorsed and deposited
FACTS: Respondent NEUGENE Marketing, Inc. (NMI) was the same on September 4, 1987 with the Solidbank, instead of the BPI
incorporated on January 27, 1978 with funds provided by the Uy Plaza Cervantes branch in Manila, the official depository bank of NMI.
Family. It had an authorized capital stock of P3 million divided According to Flores, she was able to secure microfilm copies of the
into 30,000 shares with a par value of P100 per share. One of checks from Solidbank, and was sure that the copies of the checks and
its incorporators and president petitioner Johnson Lee has a invoices were faithful reproductions of the original copies thereof.
total of 600 shares valuing at P60,000.00. VMI sold and
delivered to the Victorias Milling Company, Inc. (VMCI) 77,500 Testifying for the prosecution in obedience to a subpoena issued by the
pieces of empty white bags for the price of 565,750.00 and court, Merlita Bayaban, Manager for Corporate Affairs of VMCI,
100,000 pieces of empty white bags from NMI for 730,000.00. declared that the records section of VMCI, which had custody of all
VMCI drew and issued two Bank of the Philippine Islands (BPI) checks and other corporate records, was near her office. She testified
Checks payable to the order of NMI. that the checks, including their other records, were lost during the flood
in 1985. She also testified on the Certification issued by Carolina Diaz,
the Comptroller of VMCI, confirming the loss of the two checks. She,
Meanwhile, VMI’s dissolution was already effected, by virtue of the however, admitted that she did not see the original copies of the checks
stockholders’ meeting, pursuant to the pertinent provisions of the and that she was not a signatory thereto.
Corporation Code. With the dissolution was approved and per
resolution of the Board of Directors, the law firm of Reyes, Treyes &
Fudolin Law Office was appointed as trustee to collect all the TRIAL COURT RULING: Issued an order admitting the counter-
receivables of the corporation. affidavit of Lee, as well as the photocopies of the checks and charge
Now, the trustee wrote Lee on March 8, 1988, requesting the latter to invoices, on the ground that the prosecution had adduced preponderant
turn over to it the P1,500,150.00 he received in payment of the empty evidence that the original copies of the said charges and checks were
bags sold by NMI to VCMI. However, Lee failed to do so. lost, destroyed or non-available.
EVIDENCE
DOCUMENTARY EVIDENCE
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CA RULING: Dismissed the complaint. Ruled that the charge invoices such as the nature, appearance or condition of physical objects or
and the checks were not the best evidence to prove receipt by the to evidence relating to a matter which does not come from the
accused of the amounts allegedly misappropriated; hence, the best foundation of the cause of action or defense; or when a party uses
evidence rule does not apply. It also held that even if the contents of the a document to prove the existence of an independent fact, as to
checks were the subject of inquiry, based on the proofs adduced by the which the writing is merely collated or incidental.
prosecution, such checks are admissible in evidence. The Court of
Appeals declared that, in any event, the prosecution proved the loss or In this case, there is no dispute that the original copies of the checks
destruction or non-availability of the checks and charge invoices. were returned to VMCI after the same were negotiated and honored by
the drawee bank. The originals of the charge invoices were kept by
PETITIONER’S CONTENTION: Lee avers that the prosecution failed to VMCI. There is also no dispute that the prosecution offered the
prove the loss, destruction or non-availability of the original copies of photocopies of the invoices in evidence to prove the contents thereof,
the checks and charge invoices; that diligent efforts were undertaken to namely that: (a) VMCI purchased 203,500 empty bags from NMI for the
locate the original copies of the checks and invoices; and that said total price of P1,500,150.00; (b) VMCI received the said goods in good
efforts were futile. Lee further asserts that the witness competent to order and condition; and (c) NMI charged VMCI for the purchase price
prove the loss or destruction of the original of the checks would be the of said goods. The prosecution offered the checks to prove the contents
records custodian of VMCI. Bayaban was not a competent witness thereof as well as the following: (a) VMCI drew and delivered the
thereon, considering that she merely testified that the clerk of the VMCI checks to the NMI; (b) the said checks were endorsed by the petitioner;
failed to locate the original copies of the checks because the latter was and (c) the said checks were deposited by the petitioner with the
lazy to search for the same. Lee also posits that the prosecution failed Solidbank which was not the official depository of NMI. Thus, the
to prove the due execution and authenticity of the charge invoices and prosecution was burdened to prove the loss, destruction or its inability
the two checks through the testimonies of Flores and Bayaban. Lastly, to produce in court without bad faith on its part of the original copies of
Lee avers that although the appellate court held that the photocopies of the said invoices and checks without bad faith on its part.
the checks were admissible in evidence based on other proofs adduced
by the prosecution, it failed to specify the other proofs adverted to by it. Before the onset of liberal rules of discovery, and modern technique of
electronic copying, the best evidence rule was designed to guard
RESPONDENT’S CONTENTION: Office of the Solicitor General against incomplete or fraudulent proof and the introduction of altered
representing the People, asserts that through the testimony of copies and the withholding of the originals. But the modern justification
Bayaban, the due execution and authenticity of the checks were proved for the rule has expanded from the prevention of fraud to a recognition
by the prosecution as well as the admissions of the petitioner in his that writings occupy a central position in the law. The importance of the
counter- affidavit during the preliminary investigation. It further averred precise terms of writings in the world of legal relations, the fallibility of
that through the testimonies of Bayaban and Flores, it proved, with the human memory as reliable evidence of the terms, and the hazards
reasonable certainty, the loss or destruction of the original copies of the of inaccurate or incomplete duplicate are the concerns addressed by
checks and the charge invoices. the best evidence rule.

ISSUE: Whether the Best Evidence Rule is applicable in this case? The offeror of secondary evidence is burdened to prove the predicates
thereof: (a) the loss or destruction of the original without bad faith on
RULING: NO, the Best Evidence Rule is inapplicable in this case. the part of the proponent/offeror which can be shown by circumstantial
The rule does not apply to proof of facts collateral to the issues evidence of routine practices of destruction of documents; (b) the
EVIDENCE
DOCUMENTARY EVIDENCE
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proponent must prove by a fair preponderance of evidence as to raise a officer or is recorded in a public office, its contents may be proved by a
reasonable inference of the loss or destruction of the original copy; and certified copy issued by the public officer in custody thereof. (2a)
(c) it must be shown that a diligent and bona de but unsuccessful
search has been made for the document in the proper place or places. Section 8. Party who calls for document not bound to offer it. — A party
It has been held that where the missing document is the foundation of who calls for the production of a document and inspects the same is not
the action, more strictness in proof is required than where the obliged to offer it as evidence. (6a)
document is only collaterally involved.
• Requisites for introduction of secondary evidence
If the document is one in which other persons are also interested, and Secondary evidence is allowed in the following instances:
which has been placed in the hands of a custodian for safekeeping, the
custodian must be required to make a search and the fruitlessness of 1. When original is unavailable (Rule 130, Sec. 5) – there must
such search must be shown, before secondary evidence can be be proof by satisfactory evidence of:
1. due execution of the original;
admitted. The certificate of the custody of the document is incompetent
• how to prove due execution:
to prove the loss or destruction thereof. Such fact must be proved by
1. testimony of person/s who executed document;
some person who has knowledge of such loss.
2. testimony of the person before whom its
execution was acknowledged; or

3. any person who was present and saw it executed
and delivered or who thereafter saw it and
2. Secondary Evidence  recognized the signatures, or one to whom the
parties thereto had previously confessed the
Section 5. When original document is unavailable. — When the original execution thereof
document has been lost or destroyed, or cannot be produced in court, 1. loss, destruction or unavailability of all such originals;
the offeror, upon proof of its execution or existence and the cause of its and
unavailability without bad faith on his part, may prove its contents by a 2. Reasonable diligence and good faith in the search for or
copy, or by a recital of its contents in some authentic document, or by attempt to produce the original.

the testimony of witnesses in the order stated. (4a)
• Secondary evidence which could be introduced after proving
Section 6. When original document is in adverse party's custody or unavailability of the original (in the order stated):
control. — If the document is in the custody or under the control of 1. Copy of said document;
adverse party, he must have reasonable notice to produce it. If after 2. Recital of its contents in an authentic document;
such notice and after satisfactory proof of its existence, he fails to or
produce the document, secondary evidence may be presented as in the 3. Recollection of witnesses.
case of its loss. (5a) • Nevertheless, where the law specifically provides for the class
and quantum of secondary evidence to establish the contents of
Section 7. Evidence admissible when original document is a public a document, or bars secondary evidence of a lost document,
record. — When the original of document is in the custody of public such requirement is controlling.
EVIDENCE
DOCUMENTARY EVIDENCE
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 3. Parol Evidence Rule

◦ The written agreement is already considered to contain


2. When original is in adverse party’s custody or control – all the things agreed upon. Being a final agreement any
requisites: extraneous evidence or parol evidence is inadmissible
1. Document is in the custody or under the control of adverse for any of the following purposes: (a) to modify, (b) to
party; explain; or (c) to add to the terms of the written
2. He must have reasonable notice to produce it; agreement.
3. If after such notice and after satisfactory proof of its existence, ◦ Parol Evidence refers to any evidence aliunde, whether
he fails to produce the document, secondary evidence may be oral or written, which is intended or tends to vary or
presented as in the case of its loss. contradict a complete and enforceable agreement
• Where the nature of the action is in itself a notice, as where it is embodied in a document.
for the recovery or annulment of documents wrongfully obtained
or withheld by the other party, no notice to produce said Section 9. Evidence of written agreements. — When the terms of an
documents is required. (Warner, Barnes & Co., Ltd. v. Buenaflor, agreement have been reduced to writing, it is considered as containing
36 OG 3290) all the terms agreed upon and there can be, between the parties and
• A party who calls for the production of a document and inspects their successors in interest, no evidence of such terms other than the
the same is not obliged to offer it as evidence (Rule 130, Sec. contents of the written agreement.
8).
However, a party may present evidence to modify, explain or add to the
terms of written agreement if he puts in issue in his pleading:
3. When the original consists of numerous accounts or other
documents which cannot be examined in court without (a) An intrinsic ambiguity, mistake or imperfection in the written
great loss of time and the fact sought to be established agreement;
from them is only the general result of the whole. (Rule 130,
Sec. 3[c]). – requisites: (b) The failure of the written agreement to express the true intent and
1. the voluminous character of the records must be established; agreement of the parties thereto;
and
2. such records must be made accessible to the adverse party so (c) The validity of the written agreement; or
that their correctness may be tested on cross-examination
(d) The existence of other terms agreed to by the parties or their
successors in interest after the execution of the written agreement.
4. When the original is a public record
• When the original of document is in the custody of public officer The term "agreement" includes wills.
or is recorded in a public office, its contents may be proved by a
certified copy issued by the public officer in custody thereof.
EVIDENCE
DOCUMENTARY EVIDENCE
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1. SPOUSES BONIFACIO AND LUCIA PARAS, petitioners, vs. CA RULING: Reversed the RTC's ruling. It faulted the trial court for
KIMWA CONSTRUCTION AND DEVELOPMENT basing its findings on evidence presented which were supposedly in
CORPORATION, respondent. [G.R. No. 171601. April 8, violation of the Parol Evidence Rule. It noted that the Agreement was
2015.] clear that Kimwa was under no obligation to haul 40,000 cubic meters
of aggregates by May 15, 1995.
FACTS: Petitioner Spouses Bonifacio and Lucia Paras was a
"concessionaire of a sand and gravel permit at Kabulihan, ISSUE: Whether Parol Evidence is applicable in this case?
Toledo City. While respondent Kimwa Construction and
Development Corporation is a "construction firm that sells RULING: YES, the Parol Evidence is applicable in this case.
concrete aggregates to contractors and haulers in Cebu." On Contrary to the Court of Appeal's conclusion, petitioners Spouses
December 6, 1994, Lucia and Kimwa entered into a contract Paras pleaded in the Complaint they filed before the trial court a
denominated "Agreement for Supply of mistake or imperfection in the Agreement, as well as the
Aggregates" (Agreement) where 40,000 cubic meters of Agreement's failure to express the true intent of the parties.
aggregates were “allotted" by Lucia as supplier to Kimwa. Further, respondent Kimwa, through its Answer, also responded to
Kimwa was to pick up the allotted aggregates at Lucia's petitioners Spouses Paras' pleading of these issues. This is, thus,
permitted area in Toledo City 13 at P240.00 per truckload. an exceptional case allowing admission of parol evidence.
Pursuant to the Agreement, Kimwa hauled 10,000 cubic meters Considering how the Agreement's mistake, imperfection, or
of aggregates. Sometime after this, how ever, Kimwa stopped supposed failure to express the parties' true intent was
hauling aggregates. successfully put in issue in petitioners Spouses Paras' Complaint
(and even responded to by respondent Kimwa in its Answer), this
Claiming that in so doing, Kimwa violated the Agreement, Lucia, joined case falls under the exceptions provided by Rule 130, Section 9 of
by her husband, Bonifacio, filed the Complaint for breach of contract the Revised Rules on Evidence. Accordingly, the testimonial and
with damages. documentary parol evidence sought to be introduced by
petitioners Spouses Paras, which attest to these supposed flaws
RTC RULING: In favor of Spouses Paras. The trial court noted that the and what they aver to have been the parties' true intent, may be
Agreement stipulated that the allotted aggregates were set aside admitted and considered.
exclusively for Kimwa. It reasoned that it was contrary to human
experience for Kimwa to have entered into an Agreement with Lucia Paragraphs 6 to 10 of petitioners' Complaint read:
without verifying the latter's authority as a concessionaire. Considering
that the Special Permit granted to Lucia clearly indicated that her 6. Sensing that the buyers-contractors and haulers alike could easily
authority was good for only six (6) months from November 14, 1994, consumed [sic] the deposits defendant proposed to the plaintiff- wife
the trial court noted that Kimwa must have been aware that the 40,000 that it be assured of a forty thousand (40,000) cubic meter [sic];
cubic meters of aggregates allotted to it must necessarily be hauled by
May 15, 1995. As it failed to do so, it was liable to Spouses Paras for 7. Plaintiff countered that the area is scheduled to be rechanneled on
the total sum of P720,000.00, the value of the 30,000 cubic meters of 15 May 1995 and by that time she will be prohibited to sell the
aggregates that Kimwa did not haul, in addition to attorney's fees and aggregates;
costs of suit.
EVIDENCE
DOCUMENTARY EVIDENCE
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8. She further told the defendant that she would be willing to enter into 3. The allegations in paragraph seven and eight of the complaint are
a contract provided the forty thousand cubic meter [sic] will be vehemently denied by the defendant. The contract which was entered
withdrawn or completely extracted and hauled before 15 May 1995, the into by the plaintiffs and the defendant provides only that the former
scheduled rechanneling; supply the latter the volume of 40,000.00 cubic meters of aggregates.
There is no truth to the allegation that the plaintiff wife entered into the
9. Defendant assured her that it will take them only two to three months contract under the condition that the aggregates must be quarried and
to haul completely the desired volume as defendant has all the trucks hauled by defendant completely before May 15, 1995, otherwise this
needed; would have been unequivocally stipulated in the contract.

10. Convinced of the assurances, plaintiff-wife and the defendant 4. The allegation in paragraph nine of the complaint is hereby denied.
entered into a contract for the supply of the aggregates sometime on 6 The defendant never made any assurance to the plaintiff wife that it will
December 1994 or thereabouts, at a cost of Two Hundred Forty take only two to three months to haul the aforesaid volume of take only
(P240.00) Pesos per truckload[.] two to three months to haul the aforesaid volume of aggregates.
Likewise, the contract is silent on this aspect for in fact there is no
It is true that petitioners Spouses Paras' Complaint does not specifically definite time frame agreed upon by the parties within which defendant
state words and phrases such as "mistake," "imperfection," or "failure to is to quarry and haul aggregates from the concession of the plaintiffs.
express the true intent of the parties." Nevertheless, it is evident that
the crux of petitioners Spouses Paras' Complaint is their assertion that 5. The allegation in paragraph ten of the complaint is admitted insofar
the Agreement "entered into . . . on 6 December 1994 or thereabouts” as the execution of the contract is concerned. However, the contract
was founded on the parties' supposed understanding that the quantity was executed, not by reason of the alleged assurances of the
of aggregates allotted in favor of respondent Kimwa must be hauled by defendant to the plaintiffs, as claimed by the latter, but because of the
May 15, 1995, lest such hauling be rendered impossible by the intent and willingness of the plaintiffs to supply and sell aggregates to it.
rechanneling of petitioner Lucia Paras' permitted area. This assertion is It was upon the instance of the plaintiff that the defendant sign the
the very foundation of petitioners' having come to court for relief. subject contract to express in writing their agreement that the latter
would haul aggregates from plaintiffs' concession up to such point in
Proof of how petitioners Spouses Paras successfully pleaded and put time that the maximum limit of 40,000 cubic meters would be quarried
this in issue in their Complaint is how respondent Kimwa felt it and hauled without a definite deadline being set. Moreover, the contract
necessary to respond to it or address it in its Answer. Paragraphs 2 to 5 does not obligate the defendant to consume the allotted volume of
of respondent Kimwa's Answer read: 40,000 cubic meters.

2. The allegation in paragraph six of the complaint is admitted subject


to the qualification that when defendant offered to buy aggregates from
the concession of the plaintiffs, it simply asked the plaintiff-
concessionaire if she could sell a sufficient supply of aggregates to be
used in defendant's construction business and plaintiff- concessionaire
agreed to sell to the defendant aggregates from her concession up to a
limit of 40,000 cubic meters at the price of P240.00 per cubic meter.
EVIDENCE
DOCUMENTARY EVIDENCE
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FEB 16 ASSIGNMENT PROVISIONS + DIGESTS
dated September 23, 1998, which accused- appellant admittedly
signed, is clear in its tenor and the failure to comply therewith makes
2.NENITA CARGANILLO , petitioner, vs. PEOPLE OF THE out a case for estafa. Accused-appellant's insistence that she signed
PHILIPPINES, respondent. [G.R. No. 182424. September 22, the said Kasunduan in blank is belied by her admission of "the
2014.] existence or authenticity of the documentary exhibits . . ." during the
prosecution's formal offer of evidence and her own testimony . . . .
FACTS: On September 23, 1998, Teresita Lazaro, a rice trader in Rizal,
Nueva Ecija, gave petitioner Nenita Carganillo the amount of Further, the CA ruled as immaterial the petitioner's defense that she did
P132,000.00 for the purpose of buying palay. Carganillo who not personally receive a written letter of demand from Teresita. The CA
was alleged to be an "ahente" or agent in the buy-and-sell of held that even a verbal query as to the whereabouts of the money
palay, agreed to deliver the palay to the Lazaro Palay Buying suspected to be misappropriated is already tantamount to a demand,
Station on or before November 28, 1998. According to the and that the petitioner failed to refute Teresita's claim that she went to
"Kasunduan" signed by Carganillo, the parties agreed that for the petitioner's house to ask for the palay and/or the return of the
every kilo of palay bought, Carganillo shall earn a commission P132,000.00.
of twenty centavos (P0.20). But if no palay is purchased and
delivered on November 28, then Carganillo must return the PETITIONER’S CONTENTION: Carganillo maintains that she is not
P132,000.00 to Teresita within one (1) week after November 28. engaged in the business of buying and selling palay and that the
"Kasunduan" between her and Teresita does not contain their real
After failing to receive any palay or the P132,000.00 on November 28 agreement of a simple money loan. Carganillo argues that the
and one (1) week thereafter, respectively, Teresita made oral and prosecution failed to establish all the elements of estafa because she
written demands to Carganillo for the return of the P132,000.00 but her never received the P132,000.00 from Teresita; that an element of the
demands were simply ignored. Thus prompting Teresita to file an crime is that "the offender receives the money, or goods or other
affidavit-complaint for estafa against Carganillo before the Fiscal's personal property in trust, or on commission, or for administration, or
Office. Thereafter, an Information for the crime of estafa was filed in under any other obligations involving the duty to deliver, or to return, the
court. same." Moreover, Carganillo claims that she had been the victim of a
fraud because Teresita deceived her into signing a blank document;
RTC RULING: Convicted Carganillo of the crime of estafa and that she signed the "Kasunduan," even if it had no date and amount
sentenced her to suffer, applying the Indeterminate Sentence Law, written on it, because Teresita led her to believe that the document
imprisonment ranging from four (4) years and one (1) day of prision would be used merely for show purposes with the bank.
correccional as minimum to twenty (20) years of reclusion temporal as
maximum. Also, the RTC ordered Carganillo to indemnify Teresita the ISSUE: Whether the Parol Evidence is applicable in this case?
sum of P132,000.00 representing the amount embezzled and to pay
the costs of suit. RULING: NO, the Parol Evidence is inapplicable in this case. In
this case, the documentary and testimonial evidence presented by
CA RULING: Affirmed Carganillo's conviction. The CA held that the Carganillo failed to support her claims and her case does not even
prosecution properly established the elements of the crime of estafa. In fall within the exceptions provided for by the Parol Evidence Rule.
debunking petitioner's claim that her agreement with Teresita was As the RTC found that the receipts presented by Carganillo to
merely a money loan, the CA stated that: In this case, the Kasunduan prove her loan obligation with Teresita were vague, undated and
EVIDENCE
DOCUMENTARY EVIDENCE
Page 11 of 17
FEB 16 ASSIGNMENT PROVISIONS + DIGESTS
unsigned. Also, the RTC observed that the witnesses who testified 

that they saw Carganillo sign the "Kasunduan" were not even 3. PEOPLE OF THE PHILIPPINES, appellee, vs. MARLOW
certain of the real transaction between Carganillo and Teresita. DE GUZMAN y DELA CRUZ and JESUS VILLANUEVA y
Moreover, there is no vitiated consent on the part of Carganillo, as CALMA, appellants. [G.R. No. 151205. June 9, 2004.]
shown in her Memorandum to this Court, Carganillo narrated that
after she signed the "Kasunduan," Teresita subsequently made -> FACTS: Accused were charged with the crime of drug pushing in an
her execute a deed of sale over her property, which deed she Information which states: “That on or about the 23rd day of
refused to sign. This statement negates Carganillo's self-serving March 2001, in the City of Malabon, Metro Manila, Philippines
allegation that she was tricked by Teresita into signing a blank and within the jurisdiction of this Honorable Court, the above-
"Kasunduan," as she was fully aware of the possible implications named accused, conspiring, confederating and helping with one
of the act of signing a document. another, being a police officer and private person respectively
and without authority of law, did then and there, willfully,
As the CA and the RTC did, we find worthy of credit and belief the unlawfully and feloniously sell and deliver in consideration of the
"Kasunduan" presented in evidence by the prosecution that was amount of Two pieces of Five Hundred Peso Bill and mixed with
admittedly signed by Carganillo and which contained the terms of bundles of boodle money to a poseur-buyer white crystalline
agreement between her and Teresita. This document clearly stated that substance contained in two (2) big resealable plastic bags with
Carganillo received in trust the amount of P132,000.00 from Teresita for markings “RSF-1” and “RSF- 2” Net Weight of RSF-1 —
the purpose of buying palay with the corresponding obligations to (1) 1,049.27 grams and Net Weight of RSF-2 — 1,054.86 grams
deliver the palay to the Lazaro Palay Buying Station on or before with a total Net Weight of 2,104.13 grams which substances
November 28, 1998, and (2) return the P132,000.00 to Teresita one when subjected to chemistry examination gave positive results
week after November 28 in the event that Carganillo failed to make forEPHEDRINE HYDROCHLORIDE and METHAMPHETAMINE
palay purchases. HYDROCHLORIDE for the contents of RSF-1 and EPHEDRINE
HYDROCHLORIDE for the contents of RSF-2 otherwise known
It is settled that the agreement or contract between the parties is the as “shabu” which are both regulated drugs.”
formal expression of the parties' rights, duties, and obligations and is
the best evidence of the parties' intention. Thus, when the terms of an RTC RULING: Believed the version of the prosecution and found both
agreement have been reduced into writing, it is considered as accused guilty of the charge. It meted accused Jesus Villanueva
containing all the terms agreed upon and there can be, between the the penalty of reclusion perpetua, and accused Marlow De
parties and their successors in interest, no evidence of such terms Guzman the supreme penalty of death, considering the
other than the contents of the written agreement. However, this rule, presence of the aggravating circumstance of his being a police
known as the Parol Evidence Rule, admits of exceptions. officer.

ISSUE: Whether the testimony of the testimony of the poseur-buyer,


Charlemagne Veloso is clear and credible?

RULING: YES, the testimony of the testimony of the poseur-buyer,


Charlemagne Veloso is clear and credible. Veloso
recounted in full detail how the deal was set by the
EVIDENCE
DOCUMENTARY EVIDENCE
Page 12 of 17
FEB 16 ASSIGNMENT PROVISIONS + DIGESTS
informant, their initial meeting with De Guzman at Wendy’s hydrochloride. Rolan Fernandez, on the other hand, was a member of
in Caloocan City, their agreement to purchase two kilos of the back-up team during the buy-bust operation. He was not with S/I
shabu for P1,000,000.00, how they met with Villanueva in Veloso while the latter was transacting with the suspected drug dealers.
Tugatog, Malabon, the actual exchange of the plastic bags He was riding a separate vehicle and stayed 100 meters away from the
containing the substance and the boodle money, and the site of the deal to avoid any suspicion from the drug pushers. Due to
apprehension of the two accused. They also presented the distance and because there was an obstruction in their line of
before the court the substance confiscated from the vision, he was not able to see the exchange between S/I Veloso and
appellants and the boodle money used in the operation. the appellants. This was also confirmed by S/I Job Gayas who was
presented by the defense as hostile witness. Be that as it may, both S/I
Moreover, the arguments raised by the appellants in their brief deserve Fernandez and S/I Gayas testified that the NBI team conducted a buy-
scant consideration. bust operation around noontime of March 23, 2001; that they moved
from Caloocan City to Tugatog, Malabon where the sale was
First, the failure of the arresting officers to confiscate and present in consummated and where the appellants were apprehended; and that
evidence the car allegedly used by the appellants during the transaction after the operation, S/I Veloso turned over to S/I Fernandez two plastic
does not affect the case of the prosecution. The elements that must be bags containing white crystalline substance taken from the appellants.
established by the prosecution in a case for illegal sale of dangerous Their testimonies do not contradict that of S/I Veloso but in fact
drugs are: (1) that the transaction of sale took place and (2) the complement it.
presentation in court of the corpus delicti or the illicit drug as evidence.
These were sufficiently proved by the prosecution in the case at bar. The other alleged errors imputed by the appellants on the prosecution,
The failure of the NBI agents to confiscate and present in evidence the such as the failure of S/I Veloso to describe the pre-arranged signal,
car allegedly used by the appellants is immaterial for it is not an and the inability of S/I Fernandez to state the number of vehicles used
element of the crime and the prosecution has full discretion to in the operation or to describe the clothing worn by S/I Veloso at the
determine the pieces of evidence that they will present in court. It is time pertain to minor details which do not significantly affect the guilt of
sufficient that they were able to prove the transaction between S/I the appellants. Neither does the fact that the plastic bags containing the
Veloso and the appellants, and they were able to present in court the substance were not sealed when they were turned over to the forensic
substance seized from the appellants which, after chemical chemist. Contrary to appellants’ submission, such fact does not
examination, were found to contain methamphetamine hydrochloride or necessarily imply that the substance was planted. It has been
shabu. established that the NBI operatives inspected the contents of the plastic
bags before and after the appellants were apprehended. Hence, it is
Second, appellant’s argument that the testimonies of NBI personnel possible that they forgot to seal the plastic bags after checking their
Ferdinand Cruz and Rolan Fernandez do not support S/I Veloso’s contents. Appellants also harp on the fact that De Guzman was carrying
testimony also lacks merit. Ferdinand Cruz was the forensic chemist of his PNP ID at the time of his apprehension. They claim that it is
NBI. He cannot be expected to testify on the conduct of the buy-bust improbable that appellant De Guzman would bring his official ID if it
operation as his only duty was to examine the substance con scated by were true that he intended to commit a crime. It suffices to say that
the NBI operatives from the suspects to determine its composition and such argument is highly speculative.
whether it is indeed a prohibited drug. Cruz a rmed that the white
crystalline substance contained in the plastic bags taken from the Parol evidence is based upon the consideration that when the parties
appellants contained methamphetamine hydrochloride and ephedrine have reduced their agreement on a particular matter into writing,
EVIDENCE
DOCUMENTARY EVIDENCE
Page 13 of 17
FEB 16 ASSIGNMENT PROVISIONS + DIGESTS
all their previous and contemporaneous agreements on the
matter are merged therein. The Parol Evidence Rule does not
apply, and may not properly be invoked by either party to the
litigation against the other, where at least one party to the suit is
not a party or privy of a party to the written instrument in
question and does not base a claim or assert a right originating
in the instrument of the relation established thereby. Thus, if one
of the parties is a complete stranger to the contract, he is not
bound by the rule. (See Rule 130, Sec. 9, par. 1)


Section 9. Evidence of written agreements. — When the terms of an


agreement have been reduced to writing, it is considered as containing
all the terms agreed upon and there can be, between the parties and
their successors in interest, no evidence of such terms other than the
contents of the written agreement.

However, a party may present evidence to modify, explain or add to the


terms of written agreement if he puts in issue in his pleading: 


(a) An intrinsic ambiguity, mistake or imperfection in the written


agreement; 


(b) The failure of the written agreement to express the true intent and
agreement of the parties thereto;

(c) The validity of the written agreement; or

(d) The existence of other terms agreed to by the parties or their


successors in interest after the execution of the written agreement.

The term "agreement" includes wills. (7a)


EVIDENCE
DOCUMENTARY EVIDENCE
Page 14 of 17
FEB 16 ASSIGNMENT PROVISIONS + DIGESTS
Section 16. Experts and interpreters to be used in explaining certain
writings. — When the characters in which an instrument is written are
4. Interpretation of documents difficult to be deciphered, or the language is not understood by the
court, the evidence of persons skilled in deciphering the characters, or
Section 10. Interpretation of a writing according to its legal meaning. — who understand the language, is admissible to declare the characters
The language of a writing is to be interpreted according to the legal or the meaning of the language. (14)
meaning it bears in the place of its execution, unless the parties
intended otherwise. (8) Section 17. Of Two constructions, which preferred. — When the terms
of an agreement have been intended in a different sense by the
Section 11. Instrument construed so as to give effect to all provisions. different parties to it, that sense is to prevail against either party in
— In the construction of an instrument, where there are several which he supposed the other understood it, and when different
provisions or particulars, such a construction is, if possible, to be constructions of a provision are otherwise equally proper, that is to be
adopted as will give effect to all. (9) taken which is the most favorable to the party in whose favor the
provision was made. (15)
Section 12. Interpretation according to intention; general and particular
provisions. — In the construction of an instrument, the intention of the Section 18. Construction in favor of natural right. — When an
parties is to be pursued; and when a general and a particular provision instrument is equally susceptible of two interpretations, one in favor of
are inconsistent, the latter is paramount to the former. So a particular natural right and the other against it, the former is to be adopted. (16)
intent will control a general one that is inconsistent with it. (10)
Section 19. Interpretation according to usage. — An instrument may be
Section 13. Interpretation according to circumstances. — For the construed according to usage, in order to determine its true character.
proper construction of an instrument, the circumstances under which it (17)
was made, including the situation of the subject thereof and of the
parties to it, may be shown, so that the judge may be placed in the 

position of those who language he is to interpret. (11)

Section 14. Peculiar signification of terms. — The terms of a writing are


presumed to have been used in their primary and general acceptation,
but evidence is admissible to show that they have a local, technical, or
otherwise peculiar signification, and were so used and understood in
the particular instance, in which case the agreement must be construed
accordingly. (12)

Section 15. Written words control printed. — When an instrument


consists partly of written words and partly of a printed form, and the two
are inconsistent, the former controls the latter. (13)
EVIDENCE
DOCUMENTARY EVIDENCE
Page 15 of 17
FEB 16 ASSIGNMENT PROVISIONS + DIGESTS
examined and of relating them truthfully. (19a)


C. TESTIMONIAL EVIDENCE
• People of the Philippines v. Dominguez, G.R. No. 191065, 13
1. Qualification of witnesses June 2011. -> 

Section 20. Witnesses;  their qualifications. — Except as provided in • People of the Philippines v. Mendoza, G.R. No. 113791, 22
the next succeeding section, all persons who can perceive, and February 1996. -> 
perceiving, can make their known perception to others, may be
witnesses. • People of the Philippines v. Rosales, G.R. No. 197537, 24
July 2013. -> 
Religious or political belief, interest in the outcome of the case, or
conviction of a crime unless otherwise provided by law, shall not be • People of the Philippines v. Maceda, G.R. No. 138805, 28
ground for disqualification. (18a) February 2001. -> 

• People of the Philippines v. Manuel Pruna, G.R. No. 138471, • People of the Philippines v. Pansensoy, G.R. No. 140634, 12
10 October 2002. -> 
 September 2002. -> 

• People of the Philippines v. Quidato, G.R. No. 117401, 1


• A competent witness is one who is not excluded by law or the October 1998. -> 
Rules of Court from being a witness. Competency is determined
by the prevailing exclusionary rules of evidence.  • Alvarez v. Ramirez, G.R. No. 143439, 14 October 2005. -> 

• A credible witness is one who being competent to give
evidence, is worthy of belief (Black’s Law Dictionary).
• People of the Philippines v. Banzuela, G.R. No. 202060, 11 Section 22. Disqualification by reason of marriage. — During their
December 2013. -> It is well-settled that the determination of marriage, neither the husband nor the wife may testify for or against the
the credibility of the witnesses is correctly assigned to the trial other without the consent of the affected spouse, except in a civil case
court, which is in the best position to observe the demeanor and by one against the other, or in a criminal case for a crime committed by
bodily movements of all the witnesses
 one against the other or the latter's direct descendants or ascendants.
Section 21. Disqualification by reason of mental incapacity or (20a)
immaturity. — The following persons cannot be witnesses:


 Section 23. Disqualification by reason of death or insanity of adverse
(a) Those whose mental condition, at the time of their party. — Parties or assignor of parties to a case, or persons in whose
production for examination, is such that they are incapable of behalf a case is prosecuted, against an executor or administrator or
intelligently making known their perception to others;
 other representative of a deceased person, or against a person of
(b) Children whose mental maturity is such as to render them unsound mind, upon a claim or demand against the estate of such
incapable of perceiving the facts respecting which they are deceased person or against such person of unsound mind, cannot
testify as to any matter of fact occurring before the death of such
EVIDENCE
DOCUMENTARY EVIDENCE
Page 16 of 17
FEB 16 ASSIGNMENT PROVISIONS + DIGESTS
deceased person or before such person became of unsound mind. examined as to any communication made by the client to him,
(20a)  or his advice given thereon in the course of, or with a view to,
professional employment, nor can an attorney's secretary,
• Bajenting v. Bañez, G.R. No. 166190, 20 September 2006 ->  stenographer, or clerk be examined, without the consent of the
client and his employer, concerning any fact the knowledge of
• Lichuaco v. Atlantic Gulf, G.R. No. L-2016, 23 August 1949 which has been acquired in such capacity;

(c) A person authorized to practice medicine, surgery or
• Ong Chua v. Carr, 53 Phil 975 ->  obstetrics cannot in a civil case, without the consent of the
patient, be examined as to any advice or treatment given by him
• Go Chi Gun v. Co Cho, 96 Phil 622 ->  or any information which he may have acquired in attending
such patient in a professional capacity, which information was
• Tongco v. Vianzon, 50 Phil 698 ->  necessary to enable him to act in capacity, and which would
blacken the reputation of the patient;

• Mendezona v. Vda. De Goitia, 54 Phil 557 -> 
(d) A minister or priest cannot, without the consent of the person
making the confession, be examined as to any confession made
• Icard v. Marasigan, 71 Phil 419 ->
to or any advice given by him in his professional character in the
• Goni, et al., v. Court of Appeals, et al. 144 SCRA 231 ->  course of discipline enjoined by the church to which the minister
or priest belongs;

• Marella v. Reyes, 12 Phil 1. ->  (e) A public officer cannot be examined during his term of office
or afterwards, as to communications made to him in official
• Tongco v. Vianzon, 50 Phil 698 -> 
 confidence, when the court finds that the public interest would
suffer by the disclosure. (21a)


• Arroyo v. Azur, 76 Phil 493 -> 


• Lacurom v. Jacoba, A.C. No. 5921, 10 March 2006 -> 

Section 24. Disqualification by reason of privileged • Disini v. Sandiganbayan, G.R. No. 180564, 22 June 2010 -> 
communication. — The following persons cannot testify as to
matters learned in confidence in the following cases:
 • Regala v. Sandiganbayan, G.R. No. 105938, 20 September

 1996 -> 
(a) The husband or the wife, during or after the marriage, cannot
be examined without the consent of the other as to any • Lim v. Court of Appeals, G.R. no. 91114, 25 September 1992
communication received in confidence by one from the other -> 
during the marriage except in a civil case by one against the
• Banco Filipino v. Monetary Board, 142 SCRA 523 -> 

other, or in a criminal case for a crime committed by one against

the other or the latter's direct descendants or ascendants;


(b) An attorney cannot, without the consent of his client, be

EVIDENCE
DOCUMENTARY EVIDENCE
Page 17 of 17
FEB 16 ASSIGNMENT PROVISIONS + DIGESTS

 inadmissible or protected from discovery solely by reason of its
2. Testimonial privilege
 use in a mediation (R.A. No. 9285, Sec. 9[b]).
• In such an adversarial proceeding, the following persons
involved or previously involved in a mediation may not be
Section 25. Parental and filial privilege. — No person may be compelled to disclose confidential information obtained during
compelled to testify against his parents, other direct ascendants, mediation: (1) the parties to the dispute; (2) the mediator; (3) the
children or other direct descendants. (20a) counsel for the parties; (4) the nonparty participants; (5) any
persons hired or engaged in connection with the mediation as
Newsman’s Privilege (RA No. 53 as amended by RA no. 1477, the secretary, stenographer, clerk or assistant; and (6) any other
Shield Law) -> The publisher, editor or duly accredited reporter of any person who obtains or possesses confidential information by
newspaper, magazine or periodical of general circulation cannot be reason of his/her profession (R.A. No. 9285, Sec. 9[c]).
compelled to reveal the source of any news report or information 

appearing in said publication which was related in confidence to him,
unless the court or a House or committee of Congress finds that such
revelation is demanded by the security of the State (See R.A. No. 53, • Arbitration
as amended by R.A. No. 1477, the “Shield Law”). • The arbitration proceedings, including the records, evidence and
the arbitral award, shall be considered confidential and shall not
Statements at conciliation proceedings (Art 233 of the Labor Code) - be published except (1) with the consent of the parties, or (2) for
> All information and statements made at conciliation proceedings shall the limited purpose of disclosing to the court of relevant
be treated as privileged communications and shall not be used as documents in cases where resort to the court is allowed herein.
evidence in the NLRC, and conciliators and similar officials shall not • Provided, however, that the court in which the action or the
testify in any court or body regarding any matter taken up at the appeal is pending may issue a protective order to prevent or
conciliation proceedings conducted by them (Labor Code, Art. 233). prohibit disclosure of documents or information containing
secret processes, developments, research and other
Privilege under Alternative Dispute Resolution (ADR) - Mediation and information where it is shown that the applicant shall be
Arbitration (RA no. 9285, Sec 9(a), (b), Sec 23) ->  materially prejudiced by an authorized disclosure thereof (R.A.
No. 9285, Sec. 23).
• Mediation
• Information obtained through mediation shall be privileged and
confidential (R.A. No. 9285, Sec. 9[a]).
• A party, a mediator, or a nonparty participant may refuse to
disclose and may prevent any other person from disclosing a
mediation communication (R.A. No. 9285, Sec. 9[b]).
• Confidential information obtained during mediation shall
not be subject to discovery and shall be inadmissible in
any adversarial proceeding, whether judicial or quasi-
judicial. However, evidence or information that is otherwise
admissible or subject to discovery does not become

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