Upload
aster-beane
View
240
Download
4
Embed Size (px)
Citation preview
8/18/2019 Evidence- Custodio Reviewer
1/51
RULE 130 SECTION 48 – OPINION RULE
Section 48. General rule. — The opinion of witness is not admissible,
except as indicated in the following sections.
Why the genera r!e"
• This is because a witness must testify as to facts that were
observed by him and it is for the court to draw conclusion from
the facts testied to.
• A witness is not allowed to express his opinions upon the very
question to be determined by the court
• The witness may not state his interference from data observed
by him provided that the observed data on which the inference
is based have been or cane be reproduced in court, by words
or gestures of this witness or others, so fully, exactly, and
adequately, as a basis for the inference, that the witness
opinion is merely super!uous to the assistance to the court "n
the ascertainment of the truth #$%
E#ce$tion% to the o$inion r!e&
a' E#$ert O$inion(' O$inion o) Or*inary Witne%% on certain %$eci+c %!(,ect%
a. "dentity of a person(. &andwritingc. 'ental sanity*. "mpressions of emotion, behavior, condition, or
appearance of a person
-1' Ney Li /%. C 2!*ge ictorio o) RTC o) Panga%inan
an* 2!an Li – 14 S 53
(acts)
*. petitioner +elly im and -uan im were lawfully married to each
other.. $etition )or ann!ent& the -uan im then led a petition for
annulment of their marriage on the ground that his wife, the
petitioner, was su/ering from schi0ophrenia 1before, during, and
after the celevration of the marriage, and until the present23. the e#$ert 6itne%%& during the trial, the private respondent
presented 3 witnesses, among them was 7ra. ca$a*o who is a
'edical 4pecialist "" and in5charge of the (emale 4ervice of the
+ational 6enter for 'ental &ealth a fellow of the 7hilippine7sychiatrist Association and a 8iplomate of the 7hilippine 9oard of
7sychiatrists. She 6a% %!one* a% an e#$ert 6itne%%.
&owever, %he a%o ha$$ene* to (e the atten*ing $%ychiatri%t
o) the $etitioner Ney Li.:. otion to 9!a%h %!($oena an* %!%$en* $rocee*ing%& the
counsel of the petitioner then led a motion to quash subpoena to
be issued for 8ra. Acampado so that she may not be allowed to
appear as a witness in court.;. 7!ring the hearing )or the otion&
a. rg!ent o) the $etitioner& 8ra. Acampado is barred
from testifying under the rule on the condentiality of a
physician5patient relationshipb. rg!ent o) re%$on*ent& 8ra. Acampado is appearing
as an expert witness and would not be testifying on any
information acquired while attending to her patient +elly
im in her professional capacity.is denied? and forthwith allowed 8r. Acampado to testify.
&owever, the 6ourt advised counsel for respondent to interpose his
ob=ection once it becomes apparent that the testimony sought to
be elicited is covered by the privileged communication rule.@. 7ra. ca$a*o then too: the 6itne%% %tan* an* it 6a%
e%ta(i%he* (y the RTC an* the C that 7ra. ca$a*o 6a%9!ai+e* (y co!n%e )or $ri/ate re%$on*ent a% an e#$ert
6itne%% an* 6a% a%:e* hy$othetica 9!e%tion% reate* to her
+e* o) e#$erti%e. She neither re/eae* the ine%% %he
e#aine* an* treate* the $etitioner )or nor *i%co%e* the
re%!t% o) her e#aination an* the e*icine% %he ha*
$re%cri(e*.. The C !$he* the *eci%ion o) the RTC 2!*ge in ao6ing the
te%tiony o) the 7ra. ca$a*o when the petitioner led before
. raneta Note%. E/i*ence. tty. C!%to*io. Ter y 01;
8/18/2019 Evidence- Custodio Reviewer
2/51
the said court a petition for certiorari and prohibition to nullify the
order denying the motion to exclude 8ra. Acampado. "t stated that)a. >ir%t the petitioner failed to establish the condential nature of
the testimony of 8ra. Acampadob. Secon*y the statements that 8ra. Acampado gave do not fall
within the realm of privileged communication because theinformation she disclosed were not obtained from the patient while
attending her in her professional capacity and neither where the
information necessary to enable the physicial to prescribe or give
treatment of the patient +elly im. And neither does the
information obtained from the physician tend to blacBen the
character of the patient or bring disgrace to her or invite reproach.C. &ence, the present action by the petitioner +elly im.
"ssue) 'ay 8r. Acampado be a witness for the respondent -uan imD
Euling) Fes. As an expert witness.
ur careful evaluation of the submitted pleadings leads Hs to no other
course of action but to agree with the respondent 6ourts observation
that the petitioner failed to discharge that burden.
"n the rst place, 8r. Acampado was presented and qualied as an
expert witness. As correctly held by the 6ourt of Appeals, she did not
disclose anything obtained in the course of her examination, interview
and treatment of the petitionerI moreover, the facts and conditions
alleged in the hypothetical problem did not refer to and had no bearing
on whatever information or ndings the doctor obtained while
attending to the patient. There is, as well, no showing that 8r.
Acampados answers to the questions propounded to her relating tothe hypothetical problem were in!uenced by the information obtained
from the petitioner. therwise stated, her expert opinion excluded
whatever information or Bnowledge she had about the petitioner which
was acquired by reason of the physician5patient relationship existing
between them. As an expert witness, her testimony before the trial
court cannot then be excluded. The rule on this point is summari0ed as
follows)chanrobles virtual lawlibrary
JThe predominating view, with some scant authority otherwise, is that
the statutory physician5patient privilege, though duly claimed, is not
violated by permitting a physician to give expert opinion testimony in
response to a strictly hypothetical question in a lawsuit involving the
physical mental condition of a patient whom he has attended
professionally, where his opinion is based strictly upon the hypothetical
facts stated, excluding and disregarding any personal professionalBnowledge he may have concerning such patient. 9ut in order to avoid
the bar of the physician5patient privilege where it is asserted in such a
case, the physician must base his opinion solely upon the facts
hypothesi0ed in the question, excluding from consideration his
personal Bnowledge of the patient acquired through the physician and
patient relationship. "f he cannot or does not exclude from
consideration his personal professional Bnowledge of the patients
condition he should not be permitted to testify as to his expert
opinion.J
-' Peo$e /%. ?aeno – @1 S 5=
>act%&
#*% the accused appellant Galleno was charged with the crime of
4tatutory Eape of the ; year old child Kvelyn bligar Garganera.#% 8uring the trial, several witnesses were presented)
a. Kvelyn bligar who testied that when Galleno, a friend of
their family and neighbor, visited their house, he made her
sit on his lap facing him. $hen she was already sitting on
his lap, he inserted his penis in his vagina.i. That this caused lacerations and bleeding. 4he
needed medical attention.b. Thi% i% 6hat i% i$ortant& Three medical doctors who
were able to examine the victim Kvelyn were also
presented. They were the doctors to whom the parents of
Kvelyn brought her to treat her bleeding.i. 7r. )on%o 7. Oro%co the R!ra Aeath
Phy%ician o) aayon Ca$iB %tate* that&
Kvelyns vaginal laceration could have been caused
by a blunt instrument inserted into the vagina, that
. raneta Note%. E/i*ence. tty. C!%to*io. Ter y 01;
8/18/2019 Evidence- Custodio Reviewer
3/51
it was possible that a human penis in full erection
had been forcibly inserted into her vagina, and that
a human penis in full erection is considered a blunt
instrument.ii. 7r. a. Lo!r*e% Laa*a o) the Ro#a% ?enera
Ao%$ita stated that) that 1there was a 3 cm.lacerated wound at the left anterior onethird of the
vagina2 and 1the presence of about *L*; cc of
blood2 at the vaginal vault. 8r. aMada
recommended that Kvelyn be admitted for
connement in the hospital because the wound in
her vagina, which was still bleedingiii. 7r. Toe*o o) the Ro#a% ?enera Ao%$ita
stated that) the child su/ered severe compound
laceration which could have been caused by a
normal and fully developed penis of a man in a
state of erection that was forcibly inserted into her
vagina and that the insertion caused her vagina tohemorrhage which thus required the transfusion of
;; cc of blood.c. 7e)en%e o) the acc!%e*& the accused however, was
tryoing to establish the fact the bleeding was not caused
by his penis, but of his ring nger with a long nail
accidentally penetrating the vagina of the victim while he
was playing with her and throwingNlifting her up and down.-3' 7eci%ion o) the RTC& the ETc rendered a decision against the
accused appellant and convicted him of the crime as charged.-4' Dy rea%on o) the $enaty i$o%e* the ca%e 6a%
a!toaticay rai%e* to the SC )or a!toatic re/ie6.
a. ong the contention% o) the acc!%e* a$$eant 6a%that the *octor% a*e no conc!%ion% a% to 6hat
reay ca!%e* the aceration% in the /agina o) the
/icti.b. the testimony of the three expert witnesses presented by
the prosecution, namely, 8r. Alfonso rosco, 8r. 'a.
ourdes aMada, and 8r. 'achael Toledo, which convinced
the trial court that rape was committed against the
o/ended party, is not impeccable considering that they
found that there was no presence of spermato0oa, and that
they were not sure as to what caused the laceration in the
victims vaginaI that 8r. aMada herself testied that
Kvelyn told her that it was the nger of accusedappellant
which caused the laceration. "n addition, accusedappellant
banBs on the victims testimony on crossexamination, that
it was the nger of accused appellant which caused thelacerationI and that she even disclosed this to accused5
appellants father, Eaul Galleno.
I%%!e& 6hat i% the %igni+cance o) the te%tionie% o) the three
*octor%" re they a*i%%i(e" What i% their e/i*entiary
6eight"
R!ing& They are a*i%%i(e an* %!cienty %!$$ort the +n*ing
o) g!it o) the acc!%e* a$$eant.
% a genera r!e witnesses must state facts and not draw
conclusions or give opinions. "t is the courts duty to draw conclusions
from the evidence and form opinions upon the facts proved.
Ao6e/er conclusions and opinions of witnesses are received in many
cases, and are not conned to expert testimony, based on the principle
that either because of the special sBill or expert Bnowledge of the
witness, or because of the nature of the sub=ect matter under
observation, or for other reasons, the testimony will aid the court in
reaching a =udgment.
In the ca%e at (ar, the trial court arrived at its conclusions not onlywith the aid of the expert testimony of doctors who gave their opinions
as to the possible cause of the victims laceration, but also the
testimony of the other prosecution witnesses, especially the victim
herself. In other 6or*% the tria co!rt *i* not rey %oey on the
te%tiony o) the e#$ert 6itne%%e%. S!ch e#$ert te%tiony
erey ai*e* the tria co!rt in the e#erci%e o) it% ,!*gent on
the )act%. Aence the )act that the e#$ert% en!erate* /ario!%
$o%%i(e ca!%e% o) the /ictiF% aceration *oe% not ean that
the tria co!rtF% in)erence i% 6rong.
. raneta Note%. E/i*ence. tty. C!%to*io. Ter y 01;
8/18/2019 Evidence- Custodio Reviewer
4/51
RULE 130 SECTION 4@ – OPINION O> EGPERT WITNESS
Section 4@. OPINION O> EGPERT WITNESS. O5 The opinion of a
witness on a matter requiring special Bnowledge, sBill, experience or
training which he is shown to possess, may be received in evidence.
Three things must concur in order for the opinion of the expert witness
be admissible in court)
*. S!(,ect atter& the sub=ect under consideration must be one
that requires that the court has the aid of Bnowledge or
experience of an expert which men not especially sBilled do not
have, and such therefore cannot be obtained from ordinary
witnessI
• Kxperts may give their opinions and inference upon
questions of science, sBill or trade, or other of the
liBe Bind, or when the sub=ect matter of the inquiry
is such that inexperienced persons are unliBely to
prove and are incapable of forming a correct
=udgment upon it without assistance, order to
attain Bnowledge of it
• Are not admissible when the inquiry is into a
sub=ect matter, the nature of which is not as to
require any peculiar habits or study, in order to
qualify a man to understand
• Kxample) in a case for annulment under Art. 3< of
the (amily 6ode, the courts must consider as
decisive evience the expert opinion of the
psychological and mental temperaments of thepartiesI in identifying the blood stains in the
clothing of the accused, a medical expert is
necessary for suchI expert testimony as to the
identity of t ngerprint is admissible because the
method of identication of ngerprints is a science
requiring close study. n E#$ert& the witness called as an expert must posses the
Bnowledge, sBill or experience needed to inform the court in
the particular case under considerationI
. raneta Note%. E/i*ence. tty. C!%to*io. Ter y 01;
8/18/2019 Evidence- Custodio Reviewer
5/51
• 9efore a witness is presented as an expert can be
asBed to give any opinion on the sub=ect matter of
the inquiry, his qualication as an expert must rst
be shown and he may then state the facts showing
his requisite Bnowledge and sBill.
• upon such a question, the expert may testify notonly as to the facts but also to his conclusions
based on the facts because the court is without
Bnowledge necessary to enable it to draw the
conclusion for itself without aid
• not limited to classied and special profession but
is admissible wherever peculiar sBill and =udgment
applied to a particular sub=ect are required to
explain the result by tracing them to their causes
• there exists no test in determining such, but the
court considers an expert a person who in the
opinion of the court has a special acquaintance
with the immediate line of inquiryI yet he need not
be thoroughly acquainted with the di/erentia of the
specic under consideration
• one possessing, in regard to a particular sub=ect
department of human activity, Bnowledge not
usually acquired by other persons3. Ree/ance an* i% the i%%!e& the testimony must be to a
matter that is in issue.
• The testimony is not admissible as to a matter not
in issue
o*e o) E#aining an E#$ert 6itne%%
o The expert need not have personal observation on the data
on which his opinion is to be basedo "t is possible that the expert is stated with the data
hypothetically, so that the court may be able to re=ect his
opinion later if he does not accept the data that were his
basis and for the parties to be able to dispute the said data
Pro(ati/e a!e o) the O$inion o) the E#$ert Witne%%
o Although meriting consideration, it is not conclusive, and must
be weighed in relation to other proofs presentedo The 6ourt is not bound by the opinion of an expert and
ordinarily not conclusiveo
The probative force of the testimony of the expert does not liein a mere statement of his theory or opinion, but rather in the
aid that he can render to the courts in showing the facts which
serve as a basis for his criterion and the reasons upon which
the logic of his conclusions is foundedo iBe any other testimony, in the light of the =udges general
Bnowledge and experience on the sub=ect of the inquiry, it will
be weighed especially when there are con!icting expert
opinions
(or example, cases of forgery will not depend entirely on the
expert opinion of a handwriting expert, and in fact, not
indispensable
Ca%e 1. Ce(! Shi$yar* an* Engineering Wor:% Inc. /%. Wiia
Line% Inc. – 30= S 5=
Partie% o) thi% ca%e&
o 6ebu 4hipyard and Kngineering $orBs #6ebu 4hipyard% is a
domestic corporation engaged in the business of dry docBing
and repairing of marine vesselso $illiam ines, the plainti/, is the owners of the Pessel 'NP
'anila 6ityo The private respondent 7rudential is the insurer of $illiam
ines who is the subrogee
*. $illiam ines contracted with 6ebu 4hipyard for the repairs to
be done on the vessel 'NP 'anila 6ity.. After the ma=or repairs were done, it was then transferred from
6ebu 4hipyards grave docB to the docBing quay where the
remaining repair to be done was the replating of the top of
$ater 9allast +o. *. 4uch was done by -+9 General 4ervices,
. raneta Note%. E/i*ence. tty. C!%to*io. Ter y 01;
8/18/2019 Evidence- Custodio Reviewer
6/51
the subcontractor of 6ebu 4hipyard for the said repair and
cleaning.a. At such time, the crew of 'P 'anila employed by
$illiam ines were using the accommodations in the
vessel3. 8uring the cleaning of TanB Top +o. * where there cleaners
were, a re broBe out and ultimately causing the destruction
and the sinBing of the said vessel.:. &ence, $illiam ines led a complaint against 6ebu 4hipyard
for complaint for damages against 64K$, alleging that the re
which broBe out in 'NP 'anila 6ity was caused by 64K$s
negligence and lacB of care.;. 7!ring the tria o) the ca%e Ce(! Shi$yar* intro*!ce*
e#$ert 6itne%%e% e%%r% 7a/i* ?rey an* ?regory
So!thear* +re e#$ert% for the probable origin of the re in
'P 'anila 6ity.a. the said re experts were one in their opinion that the
re did not originate in the area of TanB Top +o. *where the -+9 worBers were doing hotworBs but on the
crew accommodation cabins on the portside +o.
decB.
8/18/2019 Evidence- Custodio Reviewer
7/51
RULE 130 SECTION ;0. OPINION O> OR7INRH WITNESS.
Section ;0. The o$inion o) a 6itne%% for which proper basis is
given may be received in evidence regarding)
a% the identity of a person, about whom he has adequate
BnowledgeIb% a handwriting with which he has suQcient familiarityI andc% the mental sanity of a person with whom he is suQciently
acquainted.d% The witness may also testify on his impressions of the emotion,
behavior, condition or appearance of a person.
Con*ition% )or a*i%%i(iity
*. the opinion is relevant. it is the best nature of the case admits of 3. must come from a competent witness
RULE 130 SECTION ;1. Character E/i*ence
7e+nition&
o 6haracter is the aggregate of the moral qualities which belong
to and distinguish an individual personI it refers to what a man
is depends on the attributes he possesseso 'ust be di/erentiated with reputation because such is the
dependent on the view of the others as to the qualities he
possesses.o 6haracter is what the person really is and reputation is what
the person based on others
SECTION ;1. Character E/i*ence not generay a*i%%i(e
e#ce$tion%—
a% "n 6riminal 6ases)*. the accused may prove his good moral character which is
pertinent to the moral trait involved in the o/ense charged.
. Hnless in rebuttal, the prosecution may not prove his bad
moral character which is pertinent to the moral trait
involved in the o/ense chargedI3. The good or bad moral character of the o/ended party may
be proved if it tends to establish in any reasonable degree
the probability or improbability of the o/ense charged.
b% "n 6ivil 6ases. Kvidence of Good moral character of a party in a
civil case is admissible only when the issue of pertinent
character is involved in the case.c% The character of $itnesses5 in the case provided or in Eule
*3, 4ection *:.
T6o i%%!e% to (e re%o/e* in reation to character e/i*ence&
-W'
*. Ree/ance an* *i%%i(iity& is a persons disposition—i.e.,
a trait, or group of traits, or the sum of his traits admissible and
relevant for certain purposesD. o*e o) Pro/ing& $henever it is so admissible as an
evidentiary fact and thus becomes its turn a proposition to be
proved, how it is to be evidenced, 55 by the communitys
reputation, and by that only, and what conditions
?enera R!e& 6haracter evidence, as a rule, is not admissible
o 9ecause it is generally irrelevant in determining c controversy
because the evidence of a persons character or trait is not
admissible to prove that a person acted in conformity with such
character or trait in a particular issue
o "f the courts would be allowed to be in!uenced by thecharacter or reputation of the parties, the trial would be apt to
have the aspects of a popularity contest rather than rely on the
factual inquiry onto the merits of the case
A. 6riminal 6ases
. raneta Note%. E/i*ence. tty. C!%to*io. Ter y 01;
8/18/2019 Evidence- Custodio Reviewer
8/51
*. cc!%e* $ro/ing hi% goo* ora character $ertinentto the ora trait in/o/e* in the oJen%e charge*
Rea%on )or ao6ing the R!e&
o
The defendants character showing the probability of his doingor not the act charged, is essentially relevanto &ence. The defendant may give evidence as to his
good moral character to evidence the improbability of
his doing of the act charged, unless there is some
collateral reason for exclusiono Jor*% the $re%!$tion again%t the coi%%ion
o) a crie an* %trengthen% the $re%!$tion o)
innocence
Weight&
o The in!uence of good moral character of the accused as
evidence in criminal cases depends upon the nature andcircumstances of the crime charged and upon the probative
force of the proof presented as to the circumstances of the
crime charged and upon the probative force of the proof
presented as to the guilt of the accusedIo (or example, if the crime charged is one which involves cool
deliberation and involved in the common and daily life of the
accused, the same is strongI but when the crime is unusual
that it must have been induced by motives not frequently
operating on the accuseds mind, good character as an
evidence is weaB. Another example is that when the evidence
of the crime is clear and convincing, character evidence will
not be of useo An accused is not entitled to acquittal because of his good
moral character and exemplary conduct alone
The Pro%ec!tion i% not ao6e* to initiay attac: the character
o) the acc!%e* Kxcept when #concurrence of both%)
Eeason for the rule) to prevent the pre=udice that may be caused by
the showing of bad character
>ir%t& it i% in re(!tta
o the purpose is to refute the claim that he accused has good
character and thus to prevent the court from drawing
therefrom the inference that the accused is innocent of the
crime charged
Secon*& when it is pertinent to the moral trait involved in the o/ense
charge
o having reference and analogy to the moral trait involved in the
crime chargedo for example, the defendants character for truth is irrelevant in
a case for attempted murder
3. The good or bad moral character of the o/ended party maybe proved if it tends to establish in any reasonable degreethe probability or improbability of the o/ense charged.
Character o) the oJen*e* $arty
o character of the o/ended party may only be proved if it tends
to establish the probability or the improbability of the o/ense
chargedo must be related to the traits and characteristics
involved in the crime chargedo e.g., character of chastity on the crime of rapeI
character for peaceableness or violence on the charge
. raneta Note%. E/i*ence. tty. C!%to*io. Ter y 01;
8/18/2019 Evidence- Custodio Reviewer
9/51
of assaultI character for honesty on a charge of
embe00lement
(' In Ci/i Ca%e%. E/i*ence o) ?oo* ora character o) a
$arty in a ci/i ca%e i% a*i%%i(e ony 6hen the i%%!eo) $ertinent character i% in/o/e* in the ca%e.
o 1character involved in the issue2 is a technical expression,
which does not mean simply that the character may be
a/ected by the result, but that it is of a particular importance
in the suit itself, as the character of the plainti/ in an action for
slander or that of a woman in an action for seductiono example)
*. action for defamation) bad reputation and character of the
plainti/ would entitle the plainti/ for lesser damages. action for breach of promise to marry or alienation of
a/ection) the plainti/s dissolute character may lessen
entitlement to damages3. prosecution for Beeping a bawdy5house or gambling house5
reputation of the house is the actual issue:. in a case for seduction5 the reputation and character of the
woman is an issue
RULE 131 SECTION 1 – DUR7EN O> PROO>
Section 1. D!r*en o) $roo). K D!r*en o) $roo) i% the *!ty o) a
$arty to $re%ent e/i*ence on the )act% in i%%!e nece%%ary to
e%ta(i%h hi% cai or *e)en%e (y the ao!nt o) e/i*ence
re9!ire* (y a6.
o 1onus probandi2 refers to the obligation of a party to a litigation
to persuade the court that he is entitled to relief o the burden of proof lies with the party who asserts hisNher right
o also called the risB of non5persuasion #$%
D!r*en o) $roo) r!e a$$ie% to (oth the $aintiJ an* the
*e)en*ant
o "t is inaccurate to state that the burden of proof lies only with
the plainti/ because the rules states not only of a claim but
also of defenseo &e who asserts or denies must proveo $hoever asserts the aQrmative of an issue is the party who
has the burden to prove ito &ence, the plainti/ always has the burden of proof for
its positive assertionso n the other hand, the defendant)
in maBing aQrmative defenses is not a denial
of the plainti/s cause of action but one which,
if established, will be a good defense as such is
an avoidance of the claim in maBing his denials, he must also prove the
same
D!r*en o) Proo) D!r*en o) E/i*ence+ever shifts and it remains
exactly throughout the entire case
exactly where the pleadings
#complaint and answer% placed it
shifts to one party when the other
has produced suQcient evidence
to be entitled as a matter of law
to a ruling in his favor
Te%t )or *eterining 6ho ha% the (!r*en o) $roo)&
*. ies on the party who substantially asserts the aQrmative of
the issue
. raneta Note%. E/i*ence. tty. C!%to*io. Ter y 01;
8/18/2019 Evidence- Custodio Reviewer
10/51
a. The suitor who relies upon a fact should be called upon
to prove his own causeb. 7rove own aQrmative allegations
. 9urden of proof in a proceedings lies rst on that party against
whom the =udgment of the court would be given, if no evidence
at all were produced on either side
What nee* not (e $ro/e*&
*. those which are =udicially noticed. those which are admitted3. those which are presumed
A. 6ivil 6ases
Negati/e egation%
o
genera r!e& they need not be provedo E#ce$tion& it should be proved when it is an essential part of the
statement of the right or title upon which the cause of action or
defense is foundedo Kxample) allegation of the plainti/ that the debt has not
yet been paid must be provenI plainti/ must show that in
an action for damages, failure of the defendant to follow
the plans must be provenIo E#ce$tion to the E#ce$tion& if it is denial of the existence of the
document, the custody of which belongs to the other party, it need
not be proved
9. 9urden of proof in 6riminal 6ases
The accused shall be presumed innocent until the contrary is proved.
Aence the $ro%ec!tion %ha ha/e the on!% $ro(an*i o)
e%ta(i%hing the g!it o) the acc!%e*
The 7octrine o) E9!i$oi%e or E9!i$on*erance 7octrine
o Eefers to the situation where the evidence of the parties is
evenly balanced, or there is doubt on which side the evidence
preponderates #or weighs heavily%. "n this case the decision
should be against the party with the burden of proof o &ence, where the burden of proof is with the plainti/ and the
evidence does not suggest that the scale of =ustivce should
weigh in his favor, the court should render a verdict for the
defendanto "n a criminal case, where the evidence is evenly
balanced, the constitutional presumption of innocence
tilts the scales in favor of the accused
1. 2ieneB /%. NLRC – ;= S 84
>CTS&
*. 7rivate respondents 7edro and (redelito -uanatas, father and son,
led a claim for unpaid wagesNcommissions, separation pay anddamages against petitioners --s TrucBing andNor 8r. -imene0. Alleged that they were hired by -imene0 as driverNmechanic
and helper, respectively, in --s TrucBing, where they were
assigned to a *L5wheeler trucB to haul 6oca5cola soft drinBs
and paid on commission basis, initially at *@R later increased
to LR. That they received only partial commission #7:B% from --s
total gross income of almost 7*' for years. 6onsequently,
there was unpaid balance of 7*L
8/18/2019 Evidence- Custodio Reviewer
11/51
-imene0 are =ointly and severally liable to pay complainants their
unpaid commissions #7:,[email protected];%.
ISSUE& $+ +E6 correctly ruled that private respondents were not
paid their commissions in full.
RULIN?& HES. NLRC correcty r!e* that the entire ao!nt o)
coi%%ion% 6a% not $ai*.
Eeason) e/i*ent )ai!re o) herein $etitioner% to $re%ent
e/i*ence that )! $ayent thereo) ha% (een a*e
"t is a basic rule in evidence that each $arty !%t $ro/e hi%
arati/e aegation. 4ince the burden of evidence lies with the
party who asserts an aQrmative allegation, the plainti/ or complainant
has to prove his aQrmative allegations in the complaint and the
defendant or respondent has to prove the aQrmative allegations in his
aQrmative defenses and counterclaim. 6onsidering that petitioners
herein assert that the disputed commissions have been paid, they havethe bounden duty to prove that fact.
As a general rule, one who pleads payment has the burden of proving
it. E/en 6here the $aintiJ !%t aege non$ayent the
genera r!e i% that the (!r*en re%t% on the *e)en*ant to $ro/e
$ayent rather than on the $aintiJ to $ro/e non$ayent.
The *e(tor ha% the (!r*en o) %ho6ing 6ith ega certainty that
the o(igation ha% (een *i%charge* (y $ayent. $hen the
existence of a debt is fully established by the evidence contained in
the record, the burden of proving that it has been extinguished by
payment devolves upon the debtor who o/ers such a defense to theclaim of the creditor. Where the *e(tor intro*!ce% %oe e/i*ence
o) $ayent the (!r*en o) going )or6ar* 6ith the e/i*enceKa%
*i%tinct )ro the genera (!r*en o) $roo)K%hi)t% to the
cre*itor 6ho i% then !n*er a *!ty o) $ro*!cing %oe e/i*ence
to %ho6 non$ayent.
Although private respondents admit receipt of partial payment,
petitioners still have to present proof of full payment. $here the
defendant sued for a debt admits that the debt was originally owed,
and pleads payment in whole or in part, it is incumbent upon him to
prove such payment. That a $aintiJ a*it% that %oe $ayent%
ha/e (een a*e *oe% not change the (!r*en o) $roo). The
*e)en*ant %ti ha% the (!r*en o) e%ta(i%hing $ayent%
(eyon* tho%e a*itte* (y $aintiJ.
"n this case, petitioners failed to present evidence to prove payment.
. aari /%. C – =; S 4;=
>act%&
1. 4ometime on 8ecember @, *CCL7at. 'anipon and 7fc.
Ksguerra, who were both then assigned at the 6apas 7olice
4tation, received reliable information that appellant 8iosdado
'allari, who has a standing warrant of arrest in connection with
6riminal for &omicide in *CC, was seen at 4itio *:, 4ta. Eita,6apas, Tarlac.
. The police oQcers immediately proceeded to 4itio *:, 4ta. Eita,
6apas, Tarlac. Hpon reaching the place, the arresting oQcers
surrounded the house of appellant, arrested him and told him
to remain stationary. There!$on the arre%ting ocer%
%earche* hi an* )o!n* a hoea*e g!n -$ati:' 6ith
one 1= i/e a!nition.3. the petitioner was charged with the crime of "llegal 7ossession
of (irearms and Ammunition, and pleaded not guilty on
arraignment. 4. The ET6 rendered a decision convicting the appellant guilty of
"llegal possession of (irearms and Ammunition. This was upheld
by the 6A. "n its decision, the 6ourt of Appeals held that the
testimonies of the prosecution witnesses, 7fc. 'anipon and 7at.
Ksguerra Junequivocally proved that the handgun #paltiB% and
the live '*< ammunition were recovered from the person of
the appellant #herein petitioner%.
Aence the $re%ent action (y the a$$eant arg!ing aong
a other% that even assuming that the handgun and ammunition
had in fact been found in his possession, the prosecution failed to
. raneta Note%. E/i*ence. tty. C!%to*io. Ter y 01;
8/18/2019 Evidence- Custodio Reviewer
12/51
prove that he had no license therefor and absent this essential
element of the crime of illegal possession of rearms, it was
manifest error for the 6ourt of Appeals to uphold his conviction. "n
other words, the prosecution failed to discharge its burden of
proving that he did not have the requisite license for the rearm
and ammunition found in his possession.
On the other han* it i% the $o%ition o) the SOL?EN that as therearm involved is a homemade gun or JpaltiBJ and is illegal per se. "t could not have been the sub=ect of license. This, according to the4olicitor General, dispenses with the necessity of proving thatpetitioner had no license to possess the rearm. &ence, it does noteven attempt to show evidence on record of petitionerSs nonpossessionof a license or permit for there really is no such evidence.
I%%!e& Who ha% the (!r*en o) $ro/ing that the a$$eant ha% no
icen%e"
"n criminal prosecutions, the prosecution has the burden of proving all
of the elements, even if they are in the negative.
"n crimes involving illegal possession of rearm, the prosecution has
the burden of proving the elements thereof, vi0)
#a% the existence of the sub=ect rearm and
#b% the fact that the accused who owned or possessed it does
not have the corresponding license or permit to possess the
same.
The atter i% a negati/e )act 6hich con%tit!te% an e%%entia
ingre*ient o) the oJen%e o) iega $o%%e%%ion an* it i% the*!ty o) the $ro%ec!tion not ony to aege it (!t a%o to $ro/e it
(eyon* rea%ona(e *o!(t.
"n the case at bench, the testimony of a representative of, or a
certication from the PNP ->EU' that $etitioner 6a% not a
icen%ee o) the %ai* +rear 6o!* ha/e %!ce* )or the
$ro%ec!tion to $ro/e (eyon* rea%ona(e *o!(t the %econ*
eeent o) the crie o) iega $o%%e%%ion.Pre%!$tion%
o Assumption of fact resulting from a rule of law which requiressuch fact to be assumed from another fact or group of facts
found or otherwise established in the actiono "t is not evidence and merely a/ects the burden of o/ering
evidenceo 8uring the trial of ana action, the party whi has the burden of
proof upon an issue may be aided in establishing his claim or
defense by the operation of presumptiono r the probative value of which the law attached to a
specic state of facts
EJect&
o a party in whose favour the legal presumption exists may relyon and invoBe such legal presumption to establish a fact in
issueo one need not introduce evidence to prove the fact for a
presumption is prima facie proof of the fact assumedo "t may operate against an adversary who has not introduced to
rebut the presumption
Ca%%e% o) $re%!$tion%&
*. 7resumption of aw or =uris) deduction which the law considers
as established from the facts given
. 7resumption of facts or hominis) deduction or inference whichreason or experience draws form other facts proved
Ca%%e% o) Pre%!$tion 2!ri%
Conc!%i/e $re%!$tion 7i%$!ta(e $re%!$tion%Absolute presumptions of law
which are not permitted to be
overcome by any proof to the
Which %!ce% !nti o/ercoe
(y contrary e/i*ence
. raneta Note%. E/i*ence. tty. C!%to*io. Ter y 01;
8/18/2019 Evidence- Custodio Reviewer
13/51
contrary, however, strong6onsidered as if it is not a
presumption at allI it is
substantive directing the rpoof of
certain basic facts conclusiveRULE 131. SECTION & CONCLUSIE PRESUPTIONS
Section . Conc!%i/e $re%!$tion%. — The following are instances
of conclusive presumptions)
#a% $henever a party has, by his own declaration, act, or omission,
intentionally and deliberately led to another to believe a particular
thing true, and to act upon such belief, he cannot, in any litigation
arising out of such declaration, act or omission, be permitted to falsify
it.
#b% The tenant is not permitted to deny the title of his landlord at the
time of commencement of the relation of landlord and tenant betweenthem. #3a%
E9!ita(e E%to$$e or E%to$$e in Pai%
E%to$$e i% a $rinci$e rooted upon natural =ustice, preventing a
person from going bacB upon his own acts and representations, to the
pre=udice of others who have relied on them
o 8enies the person the right to repudiate his acts, admission, or
representations which have been relied upon by the person to
whom they were directed and whose conduct they were
intended to, and did, in!uence
Klements on the part of the $er%on e%to$$e*&
#*% there must have been a false representation or concealment of
material facts which are inconsistent with the position taBen
and said party is subsequently asserting#% the representation must have been made with Bnowledge of
the factsI#3% must have been made with intention that the other party would
act upon it
#:% the party to whom it was made must have been ignorant of the
truth of the matter
Eeent% )or the $arty caiing e%to$$e& one who was misled by
the misrepresentation
#*% lacB of Bnowledge and the means of ascertaining the truth as
to the facts in question#% reliance in good faith, upon the conduct or statements of the
party to be estopped#3% action or inaction based thereon of such character as o change
the position or status of the party claiming the estoppel, to his
in=ury, detriment or pre=udice
#a% $henever a party has, by his own declaration, act, or omission,
intentionally and deliberately led to another to believe a particularthing true, and to act upon such belief, he cannot, in any litigationarising out of such declaration, act or omission, be permitted tofalsify it.
example)
*. an accused who enters a plea of guilty under a wrong name is
estopped form later on questioning the =urisdiction of the court
over his personI. one who clothes another with apparent authority as his agent
and holds him as such in the public, cannot be permitted to
deny the authority of such person to act as his agent to the
pre=udice of innocent third persons dealing with such agent in
good faith and in honest belief that he is what he appears to be3. sale by minors of real estate who represented that they are
capacitated, and if they have reached the ages of puberty and
adolescence then ma=ority, cannot excuse themselves form the
obligations assumed by them or seeB annulment:. corporations by estoppel
. raneta Note%. E/i*ence. tty. C!%to*io. Ter y 01;
8/18/2019 Evidence- Custodio Reviewer
14/51
o the E6 suQciently protects the lessor from being questioned
by the lessee, regarding his title or better right of possession
as lessor because ha/ing a*itte* the e#i%tence o) e%%oran* e%%ee reation%hi$ the e%%ee i% (arre* )ro
a%%aiing the e%%orF% tite o) (etter right o) $o%%e%%iono for as long as the lessor5lessee relationship exists, the
lessee cannot by any proof, however strong, overturn
the conclusive presumption that the lessor has valid
title or better right of possessiono it also applies even thought the lessor had no title at
the time the relation of the lessor and lessee was
createdo whyD 9ecause the relationship between them is not
dependent on the ownership of the lessor but on the
agreement between them
E#a$e&
1. in an action for e=ectment, the plainti/ is presumed to be the
owner of the property or that he at least, has the right to the
possession, and he cannot be compelled, and need not present
evidence showing his ownershipa. the tenant then cannot deny the title of his landlord at
the time of the commencement of the relation. in an action brought by the 6atholic 6hurch against the priest
who was out in possession to administer the property, the
latter is estopped from alleging ownership at the time he tooB
possession either to himself or in a third person
3. RULE 131 SECTION 3 – 7ISPUTDLE PRESUPTIONS
Section 3. Disputable presumptions. — The following presumptions
are satisfactory if uncontradicted, but may be contradicted and
overcome by other evidence)
-a' That a $er%on i% innocent o) crie or 6rong
• it is presumed that a person in innocent of a crime or wrong
• it is applicable in criminal and civil cases
• however, there is no constitutional ob=ection to the passage of a
law providing that the presumption of innocence may be
overcome by a contrary presumption founded upon human
conduct
-(' That an !na6)! act 6a% *one 6ith an !na6)!intent
• example) publication of defamatory matter was done with malice
presumably
-c' That a $er%on inten*% the or*inary con%e9!ence% o)
hi% /o!ntary act
•
hence where an accused in!icts in=uries upon a person other
than the one whom he intended to in=ure, he is liable for the
act and all its natural consequences
-*' That a $er%on ta:e% or*inary care o) hi% concern%
• example, a person will not sell his land for *N@th of its value, and
less thatn of its annual revenue unless the sale is intended
to be made merely as a security
. raneta Note%. E/i*ence. tty. C!%to*io. Ter y 01;
8/18/2019 Evidence- Custodio Reviewer
15/51
-e' That e/i*ence 6i)!y %!$$re%%e* 6o!* (e a*/er%e
i) $ro*!ce*
•
failure to produce booBs and records in his possession gives
rise to the presumption that they would be adverse if produced
• failure of the prosecution to present evidence to refutetestimony of appellant and his witness, despite being able to
do so because it had at its disposal the power to compel
production of adverse evidence necessarily constitutes an
argument against said prosecution
• partys fraud in preparation and presentation of his case, his
fabrication and suppression of evidence
• production of fabricated documents
• not a$$ica(e 6hen& -Peo$e /% Naran,a'a. the evidence is at the disposal of both parties(. the suppression is not willfulc. it is merely corroborative or cumulative
*. suppression is an exercise of privilegee. failure to present witness listed in the information does
not give rise to such presumption
-)' That oney $ai* (y one to another 6a% *!e to the
atter
-g' That a thing *ei/ere* (y one to another (eonge*
to the atter
• hence, it may be shown that there is a mistaBe in the
delivery or maBing of the act. "f the presumption isrebutted, there is solutio indebiti
-h' That an o(igation *ei/ere* !$ to the *e(tor ha%
(een $ai*
• possession by the debtor of the private document
evidencing the debt raises the presumption tat the
creditor voluntarily delivered the document to himI
when creditor is in possession of the instrument, it is
presume that the amount of the debt has not yet been
paid
• ho6 re(!tte*& the delivery of the instrument may be
shown to be done demand payment and not to leave
the instrument evidencing credit
-i' That $rior rent% or in%taent% ha* (een $ai* 6hen
a recei$t )or the ater one i% $ro*!ce*
• not applicable when the contracts are separate) (y a
contract %e$arate an* *i%tinct )or the contract
o) ea%e
-,' That a $er%on )o!n* in $o%%e%%ion o) a thing ta:en in
the *oing o) a recent 6rong)! act i% the ta:er an* the
*oer o) the 6hoe act other6i%e that thing% 6hich a
$er%on $o%%e%% or e#erci%e% act% o) o6ner%hi$ o/er areo6ne* (y hi
section has parts)
(irst) $re%!$tion )ro $o%%e%%ion o) %toen goo*%
• unexplained possession of articles recently stolencreates the presumption that the possessor is theauthor of the theft or robbery
4econd) $re%!$tion o) o6ner%hi$ )ro $o%%e%%ion ore#erci%e o) act% o) o6ner%hi$
•
it is to be presumed that the articles, goods, or chattelsfound in the store of a corporation is owned by thecorporation, not of any members thereof
• continued occupation and use of public land by amunicipality gives presumption that such is ownedthrough a government grant in its favor
. raneta Note%. E/i*ence. tty. C!%to*io. Ter y 01;
8/18/2019 Evidence- Custodio Reviewer
16/51
-:' That a $er%on in $o%%e%%ion o) an or*er on hi%e)
)or the $ayent o) the oney or the *ei/ery o)
anything ha% $ai* the oney or *ei/ere* the thing
accor*ingy
• bad faith or wrong is not presumed
-' That a $er%on acting in a $!(ic oce 6a% reg!ary
a$$ointe* or eecte* to it
-' That ocia *!ty ha% (een reg!ary $er)ore*
• when the law imposes certain duties and obligationsit
will be presumed that such duties and obligation have
been performed
• ho6 to re(!t the $re%!$tion& it is expressly made
to appear to the contraryo evidence of ill5motiveo clear and convincing evidence that the police
oQcers did not properly perform their duty or
that there was deviation from their regular
performance of business or that they were
inspired by an improper motiveo hence, defense of frame5up will require
stronger proof because of the presumption of
regularity in the prefomance of duty
-n' That a co!rt or ,!*ge acting a% %!ch 6hether in the
Phii$$ine% or e%e6here 6a% acting in the a6)!
e#erci%e o) ,!ri%*iction
• it is established as a general rule, that where a court of
general =urisdiction has exercised its powers, every
step necessary to confer =urisdiction will be presumed
to have been taBen in the absence of proof to the
contrary
•
6hen not a$$ica(e&
i. cannot apply in a petition for writ of amparo
under 4ection *@ of the Eule of the $rit of
Amparoii. 7eople vs 6amat) it is incumbent upon the
prosecution to show that that prior to
questioning during the custodial investigation,
all the constitutionally protected rights were
observed
-o' That a the atter% 6ithin an i%%!e rai%e* in a ca%e
6ere ai* (e)ore the co!rt an* $a%%e* !$on (y it an* in
i:e anner that a atter% 6ithin an i%%!e rai%e* in a
*i%$!te %!(itte* )or ar(itration 6ere ai* (e)ore the
ar(itrator% an* $a%%e* !$on (y the
• $here nothing appears in the record as to whether or
not the accused was granted a preliminary
investigation, it is presumed that the procedure
prescribed by law had been observed
-$' That $ri/ate tran%action% ha/e (een )air an*
reg!ar
• 4ettlements of accounts are presumed to be correct
•
"t is the duty of the contracting parties to learn and
Bnow the contents of the contract before signing and
delivering it
-9' That the or*inary co!r%e o) (!%ine%% ha% (een
)oo6e*
-r' That there 6a% a %!cient con%i*eration )or a
contract
-%' That a negotia(e in%tr!ent 6a% gi/en or in*or%e*
)or a %!cient con%i*eration
. raneta Note%. E/i*ence. tty. C!%to*io. Ter y 01;
8/18/2019 Evidence- Custodio Reviewer
17/51
-t' That an en*or%eent o) negotia(e in%tr!ent 6a%
a*e (e)ore the in%tr!ent 6a% o/er*!e an* at the
$ace 6here the in%tr!ent i% *ate*
-!' That a 6riting i% tr!y *ate*
•
8ates written in the written instrument are presumed
to be correct and that such instruments are presumed
to have been executed at the times indicated by the
dates they bear
• "t does not apply however, in the following)a. 8oes not apply where a deed is o/ered to support
an action against one who is neither a party nor
privy to it(. 'ay not be invoBed in forged instrument or if there
is fraud or collusionc. 'ay not be invoBed also for truth of collateral facts
such as for example, the presence of allegedsigners
-/' That a etter *!y *irecte* an* aie* 6a% recei/e*
in the reg!ar co!r%e o) the ai
• $hen a letter or other mail matter is addressed and
mailed with postage prepaid there is a rebuttable
presumption of fact that it was received by the
addressee as soon as it could have been transmitted to
him in the ordinary course of business
• 7rovided that)a. "t is addressed properlyb. "t is mailed
-6' That a)ter an a(%ence o) %e/en year% it (eing
!n:no6n 6hether or not the a(%entee %ti i/e% he i%
con%i*ere* *ea* )or a $!r$o%e% e#ce$t )or tho%e o)
%!cce%%ion.
The a(%entee %ha not (e con%i*ere* *ea* )or the $!r$o%e o)
o$ening hi% %!cce%%ion ti a)ter an a(%ence o) ten year%. I) he
*i%a$$eare* a)ter the age o) %e/enty
8/18/2019 Evidence- Custodio Reviewer
18/51
(. $hyD 4prings from necessity of settling property
rights and statusc. This disputable presumption arises only until the
expiration of the seventh or tenth year, or fth or
fourth year*. "t is invoBed either in an action or in a special
proceeding which is tried or heard by, and
submitted for decision to a competent courte. "ndependently of such action or special proceeding,
the presumption cannot be invoBed, not can it be
sub=ect of an action or special proceeding
-#' That ac9!ie%cence re%!te* )ro a (eie) that the
thing ac9!ie%ce* in 6a% con)ora(e to the a6 or )act
-y' That thing% ha/e ha$$ene* accor*ing to the
or*inary co!r%e o) nat!re an* or*inary nat!re ha(it% o)
i)e
-B' That $er%on% acting a% co$artner% ha/e entere* into
a contract o) co$artne%hi$
-aa' That a an an* 6oan *e$orting the%e/e% a%
h!%(an* an* 6i)e ha/e entere* into a a6)! contract o)
arriage
• Kvery intendment of the law of fact leans toward the
validity of marriage, the indissolubility of the marriage
bonds
-((' That $ro$erty ac9!ire* (y a an an* a 6oan 6ho
are ca$acitate* to arry each other an* 6ho i/e
e#c!%i/ey 6ith each other a% h!%(an* an* 6i)e
6itho!t the (ene+t o) arriage or !n*er /oi* arriage
ha% (een o(taine* (y their ,oint eJort% 6or: or
in*!%try.
-cc' That in ca%e% o) coha(itation (y a an an* a
6oan 6ho are not ca$acitate* to arry each other
an* 6ho ha/e ac9!ire $ro$ery thro!gh their act!a
,oint contri(!tion o) oney $ro$erty or in*!%try %!ch
contri(!tion% an* their corre%$on*ing %hare% inc!*ing
,oint *e$o%it% o) oney an* e/i*ence% o) cre*it aree9!a.
-**' That i) the arriage i% terinate* an* the other
contracte* another arriage 6ithin three h!n*re* *ay%
a)ter %!ch terination o) the )orer arriage the%e
r!e% %ha go/ern in the a(%ence o) $roo) to the
contrary&
-1' chi* (orn (e)ore one h!n*re* eighty *ay%
a)ter the %oeniBation o) the %!(%e9!ent
arriage i% con%i*ere* to ha/e (een concei/e*
*!ring %!ch arriage e/en tho!gh it (e (orn
6ithin the three h!n*re* *ay% a)ter the
terination o) the )orer arriage.
-' chi* (orn a)ter one h!n*re* eighty *ay%
)oo6ing the cee(ration o) the %!(%e9!ent
arriage i% con%i*ere* to ha/e (een concei/e*
*!ring %!ch arriage e/en tho!gh it (e (orn
6ithin the three h!n*re* *ay% a)ter the
terination o) the )orer arriage.
-ee' That a thing once $ro/e* to e#i%t contin!e% a% onga% i% !%!a 6ith thing% o) the nat!re
• Aence a person proven to be insane or sane is
presumed to be such until the contrary is proven
-J' That the a6 ha% (een o(eye*
. raneta Note%. E/i*ence. tty. C!%to*io. Ter y 01;
8/18/2019 Evidence- Custodio Reviewer
19/51
-gg' That a $rinte* or $!(i%he* (oo: $!r$orting to (e
$rinte* or $!(i%he* (y $!(ic a!thority 6a% %o $rinte*
or $!(i%he*
-hh' That a $rinte* or $!(i%he* (oo: $!r$orting
contain re$ort% o) ca%e% a*,!*ge* in tri(!na% o) theco!ntry 6here the (oo: i% $!(i%he* contain% correct
re$ort% o) %!ch ca%e%
-ii' That a tr!%tee or other $er%on 6ho%e *!ty it 6a% to
con/ey rea $ro$erty to a $artic!ar $er%on ha% act!ay
con/eye* it to hi 6hen %!ch $re%!$tion i% nece%%ary
to $er)ect the tite o) %!ch $er%on or hi% %!cce%%or in
intere%t
-,,' That e#ce$t )or $!r$o%e% o) %!cce%%ion 6hen t6o
$er%on% $eri%h in the %ae caaity %!ch a% 6rec:
(atte or conagration an* it i% not %ho6n 6ho *ie*
+r%t an* there are no $artic!ar circ!%tance% )ro
6hich it can (e in)erre* the %!r/i/or%hi$ i% *eterine*
)ro the $ro(a(iitie% re%!ting )ro the %trength an*
the age o) the %e#e% accor*ing to the )oo6ing r!e%&
1. I) (oth 6ere !n*er the age o) +)teen year%
the o*er i% *eee* to ha/e %!r/i/e*
. I) (oth 6ere a(o/e the age %i#ty the yo!nger
i% *eee* to ha/e %!r/i/e*
3. I) one i% !n*er +)teen an* the other a(o/e
%i#ty the )orer i% *eee* to ha/e %!r/i/e*
4. I) (oth (e o/er +)teen an* !n*er %i#ty an* the
%e# (e *iJerent the ae i% *eee* to ha/e
%!r/i/e* i) the %e# (e the %ae the o*er
;. I) one (e !n*er +)teen or o/er %i#ty an* the
other (et6een tho%e age% the atter i% *eee*
to ha/e %!r/i/e*.
-::' That i) there i% a *o!(t a% (et6een t6o or ore
$er%on% 6ho are cae* to %!ccee* each other a% to6hich o) the *ie* +r%t 6hoe/er aege% the *eath o)
one $rior to the other %ha $ro/e the %ae in the
a(%ence o) $roo) they %ha (e con%i*ere* to ha/e *ie*
at the %ae tie. -;a'
other $re%!$tion% !n*er a6 an* ,!ri%$r!*ence&
a% rt. 1385 o) the Ci/i Co*e& All contracts by virtue of which
the debto alienates property by gratuitous title are presumedto have been entered into in fraud of creditors, when the donor
did not reserve suQcient property to pay all debts contracted
before the donation.2a. Also when there is alienation of property by onerous
title made by a debtor against whom some =udgment
has been rendered in any instance or some writ of
attachment has been issued . from the tenor of law,
the decision or arrangement need not refer to the
property alienated and need not have been obtained
by the party seeBing rescissionb% A =udgment or nal order against a person, redender by a
tribunal of a foreign country with =urisdiction to render said =udgment is presumptive evidence of a right as between
parties and their successors5in5interesta. Hnless it be shown that) #a% there is want of
=urisdictionI #b% want of notice to the other partyI #c%
collusionI #d% fraudI #e% clear mistaBe of law or factc% 6ommon carriers are presumed to be negligent and at fault
when there is in=ury or damage to passengers or goodsd% "t is presumed that when a driver is in violation of a law, he is
negligente% Ees ipsa loquitur)
. raneta Note%. E/i*ence. tty. C!%to*io. Ter y 01;
8/18/2019 Evidence- Custodio Reviewer
20/51
a. The accident is of a Bind which ordinarily does not
occur in the absence of someones negligenceb. "t is caused by an instrumentality within the exclusive
control of the defendant or defendantsc. The possibility f contributing conduct which would
maBe the plainti/ responsible is eliminated
?enera R!e on Pre%!$tion%
o 7resumptions are not admissible, except when the fact form
which they are deduced are fully provedo +o presumption can, with safety, be drawn from another
presumption
Section 4. No presumption of legitimacy or illegitimacy. — Thereis no presumption of legitimacy of a child born after three hundred
days following the dissolution of the marriage or the separation of the
spouses. $hoever alleges the legitimacy or illegitimacy of such child
must prove his allegation. #
8/18/2019 Evidence- Custodio Reviewer
21/51
&ence, the conclusive presumption of presence of corporate entity that
will bind the parties acting for such association will not apply.
;. LRT /%. Nati/i*a* – 3@5 S 5;
Transpo case to guysU 8isputable presumption of negligence on
common carriers if there is in=ury to passengers or damage to goods.
>CTS&
*. +icanor +avidad entered the K84A ET station after purchasing
a 1toBen2 #representing payment of the fare%, who was at this
time drunB.. $hile standing on the platform near the ET tracBs, Kscartin
#security guard assigned to the area% approached +avidad.3. A misunderstanding or altercation apparently ensued that led
to a st ght and later +avidad fell on the tracBs. At that exactmoment, an ET train, operated by petitioner Eoman, was
coming in.:. +avidad was strucB by the moving train and was Billed
instantaneously.;. Thereafter, respondent 'ar=orie +avidad, along with her
children, led a complaint for damages against Kscartin,
Eoman, the ETA, the 'etro Transit rgani0ation, and 7rudent
4ecurity Agency for the death of her husband.
8/18/2019 Evidence- Custodio Reviewer
22/51
the exercise of due diligence could have prevented or stopped the act
or omission.
In ca%e o) %!ch *eath or in,!ry a carrier i% $re%!e* to ha/e(een at )a!t or (een negigent an* (y %i$e $roo) o) in,!ry
the $a%%enger i% reie/e* o) the *!ty to %ti e%ta(i%h the )a!t
or negigence o) the carrier or o) it% e$oyee% an* the (!r*en
%hi)t% !$on the carrier to $ro/e that the in,!ry i% *!e to an
!n)ore%een e/ent or to )orce a,e!re. In the a(%ence o)
%ati%)actory e#$anation (y the carrier on ho6 the acci*ent
occ!rre* 6hich $etitioner% accor*ing to the a$$eate co!rt
ha/e )aie* to %ho6 the $re%!$tion 6o!* (e that it ha% (een
at )a!t an e#ce$tion )ro the genera r!e that negigence
!%t (e $ro/e*.
There is no such showing of proof, in the present case, to rebut and
overcome the presumption of negligence to common carriers.
monitoring of consistent compliance with the rules. 6orollarily, in
Eamos v. 6ourt of Appeals, the 6ourt stressed that once negligence on
the part of the employees is shown, the burden of proving that he
observed the diligence in the selection and supervision of its
employees shifts to the employer.
"n the case at bar, however, petitioner presented no evidence that it
formulated rulesNguidelines for the proper performance of functions of
its employees and that it strictly implemented and monitored
compliance therewith. (ailing to discharge the burden, petitioner
should therefore be held liable for the negligent act of 6apt. -usep.
4o also, petitioner cannot disclaim liability on the basis of respondents
failure to allege in its complaint that the former did not exercise due
diligence in the selection and supervision of its employees. "n Piron
Transportation 6o., "nc. v. 8elos 4antos, it was held that it is not
necessary to state that petitioner was negligent in the supervision or
selection of its employees, inasmuch as its negligence is presumed by
operation of law. Allegations of negligence against the employee and
that of an employer5employee relation in the complaint are enough to
maBe out a case of quasi5delict under Article *L of the 6ivil 6ode.
. raneta Note%. E/i*ence. tty. C!%to*io. Ter y 01;
8/18/2019 Evidence- Custodio Reviewer
23/51
. 7e%an /% CM Con%tr!ction
>CTS&
a% n ctober C, *CC:, 'NP 8elsan Kxpress, a ship owned and
operated by $etitioner 7e%an Tran%$ort Line% Inc.,
anchored at the +avotas (ish 7ort for the purpose of installing acargo pump and clearing the cargo oil tanB.
b% At around *)LL midnight of ctober L, *CC:, 6aptain
8emetrio T. -usep of 'NP 8elsan Kxpress received a report from
his radio head operator in -apan that a typhoon was going to
hit 'anila in about hours.c% At approximately )3; in the morning of ctober *, *CC:,
6apt. -usep tried to seeB shelter at the +orth &arbor but could
not enter the area because it was already congested. At *L)LL
a.m., 6apt. -usep decided to drop anchor at the vicinity of Pitas
mouth, : miles away from a +apocor power barge. At that
time, the waves were already reaching to *L feet high.
d% 6apt. -usep ordered his crew to go full ahead to counter thewind which was dragging the ship towards the +apocor power
barge. To avoid collision, 6apt. -usep ordered a full stop of the
vessel. &e succeeded in avoiding the power barge, but when
the engine was re5started and the ship was maneuvered full
astern, it hit the de!ector wall constructed by respondent. The
damage caused by the incident amounted to 7:;IRST ISSUE& FK4.
There i% negigence on the $art o) the e$oyee Ca$t. 2!%e$.
"n the case at bar, the 6A was correct in holding that 6apt. -usep was
negligent in deciding to transfer the vessel only at )3; in the morning
of ctober *, *CC:. As early as *)LL midnight of ctober L, *CC:,
he received a report from his radio head operator in -apan that a
typhoon was going to hit 'anila after hours. This, notwithstanding,
he did nothing, until )3; in the morning of ctober *, *CC:, when he
decided to seeB shelter at the +orth &arbor, which unfortunately was
already congested. The nding of negligence cannot be rebutted upon
. raneta Note%. E/i*ence. tty. C!%to*io. Ter y 01;
8/18/2019 Evidence- Custodio Reviewer
24/51
proof that the ship could not have sought refuge at the +orth &arbor
even if the transfer was done earlier.
$hen he ignored the weather report notwithstanding reasonable
foresight of harm, 6apt. -usep showed an inexcusable lacB of care and
caution which an ordinary prudent person would have observed in the
same situation. &ad he moved the vessel earlier, he could have hadgreater chances of nding a space at the +orth &arbor considering that
the +avotas 7ort where they docBed was very near +orth &arbor. Kven
if the latter was already congested, he would still have time to seeB
refuge in other ports.
N7 ISSUE& %ho!* the $etitioner %hi$$ing co$any then (e he*
ia(e )or the negigence o) it% e$oyee Ca$t. 2!%e$"
R!ing& He%.
6e +n* $etitioner /icario!%y ia(e )or the negigent act o)
Ca$t. 2!%e$. Un*er rtice 180 o) the Ci/i Co*e an e$oyer
ay (e he* %oi*ariy ia(e )or the negigent act o) hi%
e$oyee. Thus
Art. *L. The obligation imposed in Article *@< is demandable not
only for ones own acts or omissions, but also for those of persons for
whom one is responsible.
x x x x x x x x x
Kmployers shall be liable for the damages caused by their employees
and household helpers acting within the scope of their assigned tasBs,
even though the former are not engaged in any business or industry.
x x x x x x x x x
The responsibility treated of in this article shall cease when the persons
herein mentioned prove that they observed all the diligence of a good
father of a family to prevent damage.
Whene/er an e$oyee% negigence ca!%e% *aage or in,!ry
to another there in%tanty ari%e% a $re%!$tion ,!ri% tant!
that the e$oyer )aie* to e#erci%e *iigenti%%ii $atri%
)aiie% in the %eection -c!$a in eigien*o' or %!$er/i%ion
-c!$a in /igian*o' o) it% e$oyee%. To a/oi* ia(iity )or a
9!a%iir%t& %eection o) the e$oyee% an*
Secon*& %!$er/i%ion o) hi% e$oyee%
In the $re%ent ca%e the $etitioner )aie* to $ro/e the %econ*
re9!i%ite. The defense raised by petitioner was that it exercised due
diligence in the selection of 6apt. -usep because the latter is a licensed
and competent 'aster 'ariner. 4uch is not enough. "t is not enough
that the employees chosen be competent and qualied, inasmuch as
the employer is still required to exercise due diligence in supervising its
employees.
4o also, petitioner cannot disclaim liability on the basis of respondents
failure to allege in its complaint that the former did not exercise due
diligence in the selection and supervision of its employees. Allegations
of negligence against the employee and that of an employer5employee
relation in the complaint are enough to maBe out a case of quasi5delict
under Article *L of the 6ivil 6ode.
. raneta Note%. E/i*ence. tty. C!%to*io. Ter y 01;
8/18/2019 Evidence- Custodio Reviewer
25/51
=. Peo$e /%. 7e ?!Ban – @ S 5@;< E7RNO
>CTS&
1. Accused5appellant de Gu0man has been in the watch list of the
police authorities as a prohibited drug peddler. n occasions,
they tried to entrap him without any success. On the thir* tie
the $oice ocer% %!ccee*e* in their (!y
8/18/2019 Evidence- Custodio Reviewer
26/51
5. Peo$e /%. Na/a,a – 0 S =4< PSCUL
>CTS&
*. Alexander +ava=a was the ob=ect of a (!y
8/18/2019 Evidence- Custodio Reviewer
27/51
their duty. "n the instant case, there exists no such contrary proof.
Accused has not presented evidence of any ulterior motive that could
have moved Eanulfo Kspina to testify against him. The rule is also
settled that in the absence of evidence that would show why the
prosecution witness would testify falsely, the logical conclusion is that
no improper motive existed and that such testimony is worthy of full
faith and credit.
8. Peo$e /%. Ca%tae*a – ; S 45< SLTERS
>act%&
#*% the accused5appellant 6astaMeda was charged with the crime of
Eobbery with Eape. The private complainant, Kugenia 4ese alleged
that she was at home with her children and her home is well lit by
three Berosene lamps and the moon was bright that night.
• That at about *Lpm n the evening, she went outside of
their house to expose their ampalaya leaces to
dewdrop outside.
• That in no time, an intruder grabbed the complainant
and poBed a Bnife at her necB with his right hand and
demanded money
• That since she had no money, they had to go inside the
house and get money from the apador
• That the robber not satised with the measly amount,
ordered her to pull down her pants and raped her
•
&e then disappeared into the darBness.#% 7rivate complainant woBe up her children and sought help from
'ariano Apolinar and his wife, Apong Gunding. The house of
Apolinar is forty #:L% to fortyve #:;% meters away from her house.
4he recounted her ordeal to them but sealed her l ips about the
threat. Apolinar, in turn, summoned 9arangay 6aptain 7onciano
6unanan and 6ouncilman Eodolfo 'analoto. 4he retold her story to
the barangay oQcials, who decided to report the matter to the
police authorities.#3% "t was **)LL p.m. The barangay oQcials walBed with private
complainant to the police headquarters in 6oncepcion, Tarlac. n
their way, she saw a man wearing red shorts and white striped
shirt passing in front of a lighted house near the boundary ofbarangays 4an -ose and 4ta. 'aria. 4he recogni0ed the man as the
one who robbed and raped her. 4he pointed him to 'ariano
Apolinar. $hen they approached him, it turned out to be the
accused appellant.#:% 7!ring the tria
• The defendant was trying to establish the alibi that he
was with his brother5in5laws birthday party and stayed
there
. raneta Note%. E/i*ence. tty. C!%to*io. Ter y 01;
8/18/2019 Evidence- Custodio Reviewer
28/51
• n the other hand, the prosecution presented among
all others, the 9arangay Tanod, that private
complainant told him that she could not identify the
person who robbed and molested her. 4he described
the criminal to be tall, thin, with a tie around his head,
and that the suspect belonged to the larves family.#:% The ET6 convicted the accused appellant of the crime of
robbery with rape. This was upheld by the 6A.
&ence, the present action by the appellant, contending among others
that, he was misidentied as barangay tanod 8avid testied that the
culprit was described by private complainant as tall, slim, and a
larves. Allegedly, this description was given in the presence of
barangay oQcials who were not called as witnesses by the prosecution.
&e charges the prosecution with suppression of evidence.
"ssue) 'ay the presumption on suppression of evidence apply in the
present caseD
Euling) +o.
The contention cannot succeed. The rule on suppression of evidence
cannot be invoBed by accusedappellant where the same evidence is
available to him. "n the case at bar, accusedappellant could have
subpoenaed the barangay oQcials who allegedly heard the description
of the culprit given by the private complainant. These barangay
oQcials were not under the control of private complainant, a lowly
housewife in barangay 4ta. 'aria, 6oncepcion, Tarlac. "t is far fetchedto accuse her and the prosecution of suppressing their testimonies.
'oreover, their testimonies could only be corroborative. "n 7eople v.
oren0o, we held that the presumption laid down in 4ection ;#e%,
Eule *3* of the Eules of 6ourt that 1evidence willfully suppressed
would be adverse if produced2 does not apply when the testimony of
the witness not produced would only be corroborative.
@. Peo$e /%. Si(!an – 14 S ;35 – RNET
(%tract& a buy bust operation was done and the accused 4imbulan
and 4uguui were eventually convicted by the courts for violation of the
8angerous 8rugs Act. They were found guilty heavily based on the
testimonies of the oQcers who conducted the buy5bust operation. The
accused questioned the credibility of the said oQcers, but the 46 held
the presumption of regularity in the performance of their duties
because of the absence of proof of evidence to the contrary or having
done so by improper motives.
1. The D!y< D!%t O$eration&a. a male informant came to the oQce +AE6' and
relayed to t. Eeuben 4indac the information that
+K+K #"rene 4imbulan% and KP"K #Klvira 4ugui%, herein
accused, were engaged in the selling of shabu at'asangBay 4t., 'aBati, 'etro 'anila.
b. (inding this information to be viable #to use his own
word%, t. 4indac submitted to t. 6ol. Eaval of the
+AE6' a preoperation report. t. 6ol. Eaval approved
the said preoperation report and directed t. 4indac to
constitute a team and conduct a buybust operation.c. Hpon reaching the house of +K+K the informant
BnocBed on the door and when +K+K opened the door
and came out, he introduced 4gt. 8irecto as a person
wanting to buy shabu.d. Almost simultaneously W +K+K handed to 4gt. 8irecto
a transparent plastic bag containing what appeared tobe shabu. Hpon her receipt thereof, 4gt. 8irecto raised
her right hand which was the prearranged signal to her
coteam members that she had already concluded the
purchase of shabu.. 9y reason of this operation, the appellant5 accused were
arrested and eventully charged with the conspiracy in the sale
and delivery of .*@ gram of 1shabu2 in violation of 4ection
*#b%, Article "P, in relation to 4ection *;, Article """ of Eepublic
Act +o.
8/18/2019 Evidence- Custodio Reviewer
29/51
3. 8uring the trial of the case) the following were presented)a. >or the $ro%ec!tion& oQcers who conducted the buy5
bust operation were presented and established the
abovementioned narration of factsIb. >or the *e)en%e& the accused appellants gave
completely di/erent versions of the operations as
expected. They made it appear that the a certain Angelwhich they have Bnown for a long time was the person
who was buying and that +K+K merely gave the shabu
she did not own. The money she had given to Klvie was
actually payment for the wristwatch she bought.:. After evaluating the con!icting testimonies of the parties, the
ET6 gave more weight to the testimonies of the oQcers than
that of the accused appellants and stated that)
1x x x, in the course of their testimonies, the 6ourt was intently
observing the prosecution witnesses, particularly 4gt. 8irecto
and t. 4indac, and the 6ourt was impressed by their
candidness and straightforward manner of testifying, which in
the mind of the 6ourt indicated that they had testied
truthfully. As a matter of fact, t. 4indac, who is only @ years
#old% had impressed the 6ourt that he is a professional whose
only concern is to do his =ob and to do it well. x x x.2**
hence, the present action of accused appellants, questioning mainly
the credibility of the said oQcers in giving their testimonies.
#di na na5specify sa case Bung ano yung mga questions talag sabi
lang, credibility of the witnesses, which is exactly why, natalo ang mga
accused%
"ssue) $as the lower court correct in giving more credence and weight
to the testimony of the oQcersD
Euling) Fes.
The narration o) the inci*ent (y the $ro%ec!tion 6itne%%e% are
6orthy o) cre*it. They are $oice ocer% 6ho are $re%!e* to
ha/e $er)ore* their *!tie% in a reg!ar anner there (eing
no e/i*ence to the contraryan* ore %o %ince there i% nothing
in the recor* 6hich 6o!* in*icate that they 6ere act!ate* (y
i$ro$er oti/e%.
(urthermore, we have perforce to once again reiterate the entrenched
rule that the matter of assigning values to declarations on the witness
stand is best and most competently performed by the trial =udge, who,
unliBe appellate magistrates, can weigh such testimony in the light of
the declarants demeanor, conduct and attitude at the trial and is
thereby placed in a more competent position to discriminate between
the true and the false.@ Appellate courts will not disturb the credence,
or lacB of it, accorded by the trial court to the testimony of witnesses
unless it be clearly shown that the latter court had overlooBed or
disregarded arbitrarily the facts and circumstances of signicance in
the case.
In the ca%e at (ar 6e +n* nothing 6hich 6o!* 6arrant
*e/iation )ro the genera r!e.
. raneta Note%. E/i*ence. tty. C!%to*io. Ter y 01;
8/18/2019 Evidence- Custodio Reviewer
30/51
10. Peo$e /%. Da!**a – 318 S ;03<
>CTS&
The version of the prosecution as summari0ed by the 4olicitor General,
runs thus)
#*% "n the morning of 4eptember :, *CCL, 6*6 'auro 6amat was at
4itio 8angdangla, 9arangay 6ardis, 9agulin, a Hnion together with
other members of the 6ivilian Armed (orces Geographical Hnit
#6A(GH%, a regular unit of the 7hilippine +ational 7olice composed
of civilian volunteers, when they received information about people
passing by the area carrying huge quantities of mari=uana. The
6A(GH units 6ommanding Qcer, (irst ieutenant 'anuel de Pera,
immediately ordered 6amat and his companions to patrol the area.#% The following day, the police oQcers encountered appellant
9aludda together with 'aximo 9aludda, 8omingo Atebew and 9en
9aristo carrying sacBs on their bacBs. The encounter with appellant
and his companions tooB place in a forested area on the mountainof 4itio 8angdangla and it was noticed that the sacBs they were
carrying were bulging.#3% About ve #;% meters away from appellant and his companions,
6amat halted them and introduced themselves as 6A(GHs.
&owever, upon being told that the 6A(GH unit merely wanted to
see what was in the sacBs they were carrying, appellant and his
companions ran away except for 'aximo 9aludda who stayed
behind.#:% Although 9en 9aristo and 8omingo Atebew were able to elude
arrest, appellant and 'aximo 9aludda were apprehended. The
sacBs carried by appellant and his companions were opened and
found to contain mari=uana leaves.#;% The accused appellants were then apprehended by the 6A(GH and
charged with the crime of "llegal 7ossession of 'ari=uana.
The defense theori0ed as follows)
. That on -anuary @, *CC*, the four accused were charged under
4K6T"+ : of E.A.
8/18/2019 Evidence- Custodio Reviewer
31/51
shifted on the possessor of the dangerous drug to
explain absence of animus possidendi.
"n the case under consideration, it is not disputed that appellant was
apprehended while carrying a sacB containing mari=uana.
6onsequently, to warrant his acquittal, he must show that his act was
innocent and done without intent to possess, i.e. without Bnowledgethat what he possessed was a prohibited drug.
#*% Appellant theori0ed that he merely acceded to the request of
'aximo 9aludda, his uncle, to carry the sacB without Bnowing that it
contained mari=uana. % ratiocinate* (eo6 it i% contrary to
h!an e#$erience that a an 3 year% o) age 6o!* rea*iy
agree to carry the oa* o) hi% !nce 6itho!t e/en :no6ing the
$ace 6here to *ei/er %!ch oa* an* 6itho!t a%:ing 6hie
negotiating a )ore%te* area ho6 )ar i% their *e%tination an*
ho6 ong it 6o!* ta:e the to reach the $ace, especially so
because when they were apprehended at around ;)LL in the afternoon,
they had already been walBing for around three #3% hours.
#% $orse still for appellant is the undeniable fact that he and his
companions, except 'aximo 9aludda, !ed towards di/erent directions
after the police authorities announced their presence. "f appellant had
nothing to do with the transporting of sub=ect prohibited drugs, or if he
really had no Bnowledge that the sacB he carried contained mari=uana,
there would have been no cause for him to !ee. "f he had to run at all,
it would have been more consistent with his protestation of innocence
if he ran towards, and not away from, the police oQcers. O(/io!%y
6hat a$$eant *i* reo/e* any %hre* o) *o!(t o/er hi% g!it
e#e$i)ying the (i(ica a*age& The 6ic:e* ee 6hen no an
$!r%!eth& (!t the righteo!% are a% (o* a% a ion.
. raneta Note%. E/i*ence. tty. C!%to*io. Ter y 01;
8/18/2019 Evidence- Custodio Reviewer
32/51
RULE 13 PRESENTTION O> EI7ENCE
. EGINITION O> WITNESSES
I. E#aination to (e *one in o$en co!rt
SECTION 1. The examination of witnesses presented in a trial orhearing shall be done in open court, and under oath or aQrmation.Hnless the witness is incapacitated to speaB, or question calls for adi/erent mode of answer, the answers of the witness shall be givenorally.
?R& examination of witness should be done in open courtE#c$t& testimonies, which need not be made in open court
a% Hnder the Eules of 4ummary 7rocedure, the aQdavitsof the parties shall constitute the direct testimonies ofthe witnesses
b% 8epositions need not be taBen in open court and may
be taBen before a notary public or before any personauthori0ed to administer oaths
When i% it in o$en co!rt"
• The act done publicly in the presence of the =udge andthe other oQcers of the court, as opposed to 1inchambers2
Rea%on )or the r!e&
• To enable to the court to =udge the credibility of thewitness by the witness manner of testifying, theirintelligence, and their appearance
!%t (e a*e !n*er oath or arationOath rationAny form o attestation by which aperson signies that he is boundin conscience to perform an actfaithfully and truthfullyI outwardpledge made in
4olemn and formal declaration orassertion that the witness will tellthe truth substituting oath
Why"
• To a/ect the conscience and if he willfully falsies the truth, hemay be punished for per=ury
• &e will be barred if he refuses to taBe oath or aQrmation
?enera R!e& must be made orallyKX67T)
• witness in incapacitated to speaB
• question calls for a di/erent mode of answer
Ao6 *oe% a 6itne%% a$$ear in co!rt-1' voluntarily or-' as required by the court through a subpoena
RULE 13 SECTION & PROCEE7IN?S TO DE RECORE7Section & The entire proceedings of a trial or hearing, including thequestions propounded to a witness and his answers thereto, thestatements made by the =udge or any of the parties, counsel, orwitnesses with reference to the case, shall be recorded by means of shorthand or stenotype or by other means of recording found suitable
by the court.
A transcript of the record of the proceedings made by the oQcialstenographer, stenotypist, or recorder and certied as correct by himshall be deemed prima facie correct statement of such proceedings.
RULE 13 SECTION 3 – RI?ATS N7 ODLI?TIONS O> WITNESS
-IN RELTION TO TAE RI?AT ?INST SEL><INCRIINTION'
Section 3. Right% an* o(igation% o) a 6itne%%. — A witnessmust answer questions, although his answer may tend to establish aclaim against him. &owever, it is the right of a witness)
#*% To be protected from irrelevant, improper, or insulting questions,and from harsh or insulting demeanorI
#% +ot to be detained longer than the interests of =ustice requireI
#3% +ot to be examined except only as to matters pertinent to theissueI
. raneta Note%. E/i*ence. tty. C!%to*io. Ter y 01;
8/18/2019 Evidence- Custodio Reviewer
33/51
#:% +ot to give an answer which will tend to sub=ect him to a penalty foran o/ense unless otherwise provided by lawI or
#
8/18/2019 Evidence- Custodio Reviewer
34/51
a )oren%ic chei%t 6ho %ai* %he )o!n* the(oth $o%iti/e )or g!n$o6*er re%i*!e.
:. The defense pleaded alibi. According to 4alveron his uncleEomeo 4alveron fetched him on 'arch *, *C
8/18/2019 Evidence- Custodio Reviewer
35/51
d i r e c t e x a m i n a t i
o n Y # b y t h e p r o p o n e n t % o n b e h a l f o f t h e o p p o n e n t t o s u p p o r t t h e l a t t e r S s t a n d I i t s h o u l d c o v e r a l l t h e f a c t s w h i c h t h e p a r t y e x p e c t s t o e l i c i t f r o m t h e w i t n e s s
c r o s s e x a m i n a t i o n Y # b y t h e o p p o n e n t % t o w e a B e n o r d i s c r e d i t t h e t e s t i m o n y
g i v e n o n t h e d i r e c t e x a m i n a t i o n I p u r p o s e i s t o b r i n g t h e t r u t h o f t h e f a c t s t e s t i e d i n t h e r s t s t a g e
r e 5 d i r e c t e x a m i n a t i
o n Y # b y t h e p r o p o n e n t % t o r e b u t t h e c r o s s e x a m i n a t i o n
r e 5 c r o s s e x a m i n a t i
o n Y # b y t h e o p p o n e n t % t o r e f u t e t h e m a t t e r s d i s c l o s e d i n t h e d i r e c t e x a m i n a t i o n
evidence anything that might be obtained by forcibly
overthrowing his possession and compelling the surrender
of the evidential articles — a clear reduction ad absurdum.
"n other words, it is not merely compulsion that is the
Bernel of the privilege, . . . but testimonial compulsion
(urthermore, the 'iranda Eights will also not apply as to the
admissibility of evidence as violations of 'iranda rights will only have
the e/ect of maBing the extra=udicial confession or admissions during
custodial investigation inadmissible.
&ence, in the present case, even if indeed he was not informed of his
rights, these constitutional shortcuts do not a/ect the admissibility of
'alaBiSs wallet, identication card, residence certicate and Beys for
the purpose of establishing oth