Documenti di Didattica
Documenti di Professioni
Documenti di Cultura
SCHOOL OF LAW
Cebu City, Philippines
By:
USJ-R Law Special Class (2019-2020)
of
Atty. Abraham Rey Acosta
EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
witnesses and its assessment of the probative weight thereof, as well as its
conclusions anchored on the findings are accorded high respect, if not
conclusive effect. This is more true if such findings were affirmed by the CA,
since it is settled that when the trial court’s findings have been affirmed by
the appellate court, these findings are generally binding upon this Court.
We see no reason to depart from this rule.
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
academic if the party raising such issue admits authorship of the subject
messages.-
—In the case of Justice Vidallon-Magtolis v. Salud, 469 SCRA 439 (2005), it
is stated that any question as to the admissibility of text messages as
evidence is rendered moot and academic if the party raising such issue
admits authorship of the subject messages. BBB argues that the RTC and
the CA erred in admitting as evidence the text messages which were sent by
him and FFF to AAA since they were unauthenticated. However, BBB
himself effectively admitted in the pleadings filed with this Court and the CA
that he indeed sent the text messages attributed to him by AAA.
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
Remedial Law; Evidence; Settled is the rule that the evidence for the
prosecution must stand or fall on its own weight and cannot be allowed to
draw strength from the weakness of the defense.-
—The burden lies on the prosecution to overcome such presumption of
innocence by presenting the quantum of evidence required. In so doing, the
prosecution must rest on its own merits and must not rely on the weakness
of the defense. And if the prosecution fails to meet the required amount of
evidence, the defense may logically not even present evidence on its own
behalf. Settled is the rule that the evidence for the prosecution must stand
or fall on its own weight and cannot be allowed to draw strength from the
weakness of the defense.
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
longer public writings, nor are they kept by duly authorized public officials.
They are private writings and their authenticity must therefore be proved as
are all other private writings in accordance with the rules of evidence.
Same; Same; Same; Same; Under Section 20, Rule 132, Rules of Court,
before a private document is admitted in evidence, it must be authenticated
either by the person who executed it, the person before whom its execution
was acknowledged, any person who was present and saw it executed, or
who after its execution, saw it and recognized the signatures, or the person
to whom the parties to the instruments had previously confessed execution
thereof.-
—Under Section 20, Rule 132, Rules of Court, before a private document is
admitted in evidence, it must be authenticated either by the person who
executed it, the person before whom its execution was acknowledged, any
person who was present and saw it executed, or who after its execution, saw
it and recognized the signatures, or the person to whom the parties to the
instruments had previously confessed execution thereof. As observed by the
Court of Appeals, petitioners failed to present any one of such witnesses. In
fact, only Simplicia testified that her mother gave her the marriage contract.
Unfortunately however, she was not present during its execution nor could
she identify Benita’s handwriting because Simplicia admitted that she is
illiterate.
Same; Same; Same; Ancient Documents; Words and Phrases; Section 21,
Rule 132 defines an ancient document as one that: 1) is more than thirty
(30) years old; 2) is produced from custody in which it would naturally be
found if genuine; and 3) is unblemished by any alteration or by any
circumstance of suspicion.-
—While petitioners concede that the marriage contract is a private
document, they now argue that it is an ancient document which need not be
authenticated. Petitioners’ argument still has no merit. Section 21, Rule 132
defines an ancient document as one that: 1) is more than 30 years old; 2) is
produced from custody in which it would naturally be found if genuine; and
3) is unblemished by any alteration or by any circumstance of suspicion.
The marriage contract was executed on 9 October 1929, hence it is clearly
more than 30 years old. On its face, there appears to be no evidence of
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
alteration. The marriage contract however does not meet the second
requirement. Ancient documents are considered from proper custody if they
come from a place from which they might reasonably be expected to be
found. Custody is proper if it is proved to have had a legitimate origin or if
the circumstances of the particular case are such as to render such an
origin probable. If a document is found where it would not properly and
naturally be, its absence from the proper place must be satisfactorily
accounted for.
witnesses especially when they are police officers who are presumed to have
performed their duties in a regular manner, unless there is evidence to the
contrary. In this regard, the defense failed to show any ill motive or odious
intent on the part of the police operatives to impute such a serious crime
that would put in jeopardy the life and liberty of an innocent person, such
as in the case of accused-appellant. As a matter of fact, aside from accused-
appellant’s mere denial and alleged extortion against him, no evidence was
ever presented to prove the truthfulness of the same. Incidentally, if these
were simply trumped-up charges against him, it remains a question why no
administrative charges were brought against the police officers. Moreover, in
weighing the testimonies of the prosecution’s witnesses vis-à-vis that of the
defense, it is a well-settled rule that in the absence of palpable error or
grave abuse of discretion on the part of the trial judge, the trial court’s
evaluation of the credibility of witnesses will not be disturbed on appeal.
Same; Same; Same; For evidence to be believed, it must not only proceed
from the mouth of a credible witness but must be credible in itself such as
the common experience and observation of mankind can approve under the
circumstances.-
—Jurisprudence has established the standard for appreciating the
credibility of a witness’ claim: [F]or evidence to be believed, however, it must
not only proceed from the mouth of a credible witness but must be credible
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Remedial Law; Evidence; Judicial Notice; Generally, courts are not authorized to
“take judicial notice of the contents of the records of other cases even when said
cases have been tried or are pending in the same court or before the same
judge.” – The taking of judicial notice is a matter of expediency and
convenience for it fulfills the purpose equivalent to proof. Generally, courts are
not authorized to “take judicial notice of the contents of the records of other
cases even when said cases have been tried or are pending in the same court or
before the same judge.” While the principle invoked is considered to be the
general rule, this rule is not absolute. There are exceptions to this rule. In the
case of Tiburcio v. People’s Homesite & Housing Corporation, 106 Phil. 477
(1959), this Court, citing Justice Moran, stated: “In some instance, courts have
taken judicial notice of proceedings in other causes, because of their close
connection with the matter in the controversy. Thus, in a separate civil
action against the administrator of an estate arising from an appeal against the
report of the committee on claims appointed in the administration proceedings
of the said estate, to determine whether or not the appeal was taken on time,
the court took judicial notice of the record of the administration proceedings.
Courts have also taken judicial notice of previous cases to determine whether
or not the case pending is a moot one or whether or not previous ruling is
applicable in the case under consideration.
Remedial Law; Evidence; Parol Evidence Rule; Rule 130, Section 9 of the Revised
Rules on Evidence provides for the Parol Evidence Rule, the rule on admissibility
of documentary evidence when the terms of an agreement have been reduced
into writing; Per this rule, reduction to written form, regardless of the formalities
observed, “forbids any addition to, or contradiction of, the terms of written
agreement by testimony or other evidence purporting to show that different terms
were agreed upon by the parties, varying the purport of the written contract.” –
Rule 130, Section 9 of the Revised Rules on Evidence provides for the Parol
Evidence Rule, the rule on admissibility of documentary evidence when the
terms of an agreement have been reduced into writing: Section 9. Evidence of
written agreements. – When the terms of an agreement have been reduced into
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
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. Per this rule, reduction to
written form, regardless of the formalities observed, “forbids any addition to, or
contradiction of, the terms of written agreement by testimony or other evidence
purporting to show that different terms were agreed upon by the parties,
varying the purport of the written contract.”
Same; Same; Same; Two (2) things must be established for parol evidence to be
admintted; first, that the existence of any of the four (4) exceptions has been put
in issue in a party’s pleading or has not been objected to by the adverse party;
and second, that the parol evidence sought to be presented serves to form the
basis of the conclusion proposed by the presenting party. – Provided that a party
puts in issue in its pleading any of the four (4) items enumerated in the second
paragraph of Rule 130, Section 9, "a party may present evidence to modify,
explain or add to the terms of the agreement[.]" Raising any of these items as
an issue in a pleading such that it falls under the exception is not limited to
the party initiating an action. In Philippine National Railways v. Court of First
Instance of Albay, 83 SCRA 569 (1978), this court noted that "if the defendant
set up the affirmative defense that the contract mentioned in the complaint
does not express the true agreement of the parties, then parol evidence is
admissible to prove the true agreement of the parties[.]" Moreover, as with all
possible objections to the admission of evidence, a party’s failure to timely
object is deemed a waiver, and parol evidence may then be entertained. Apart
from pleading these exceptions, it is equally imperative that the parol evidence
sought to be introduced points to the conclusion proposed by the party
presenting it. That is, it must be relevant, tending to "induce belief in [the]
existence" of the flaw, true intent, or subsequent extraneous terms averred by
the party seeking to introduce parol evidence. In sum, two (2) things must be
established for parol evidence to be admitted: first, that the existence of any of
the four (4) exceptions has been put in issue in a party’s pleading or has not
been objected to by the adverse party; and second, that the parol evidence
sought to be presented serves to form the basis of the conclusion proposed by
the presenting party.
Same; Same; Our evidentiary rules impel us to proceed from the position (unless
convincingly shown otherwise) that individuals act as rational human beings, i.e,
"[t]hat a person takes ordinary care of his concerns." - Our evidentiary rules
impel us to proceed from the position (unless convincingly shown otherwise)
that individuals act as rational human beings, i.e, "[t]hat a person takes
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
ordinary care of his concerns[.]"This basic evidentiary stance, taken with the.
supporting evidence petitioners Spouses Paras adduced, respondent Kimwa's
awareness of the conditions under which petitioner Lucia Paras was bound,
and the Agreement's own text specifying exclusive allotment for respondent
Kimwa, supports petitioners Spouses Paras' position that respondent Kimwa
was obliged to haul 40,000 cubic meters of aggregates on or before May 15,
1995. As it admittedly hauled only 10,000 cubic meters, respondent Kimwa is
liable for breach of contract in respect of the remaining 30,000 cubic meters.
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
Same; Same; Same; Jurisprudence holds that when there is no evidence to show
any improper motive on the part of the witness to testify falsely against the
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accused or to pervert the truth, the logical conclusion is that no such motive
exists, and that the former’s testimony is worthy of full faith and credit. – Indeed,
physical evidence is a mute but eloquent manifestation of truth, and it ranks
higher in our hierarchy of trustworthy evidence. In criminal cases such as
murder/homicide or rape, in which the accused stand to lose their liberty if
found guilty, this Court has, on many occasions, relied principally upon
physical evidence in ascertaining the truth. Where the physical evidence on
record runs counter to the testimonies of witnesses, the primacy of the physical
evidence must be upheld. Ineluctably, the victim in this case cannot be
considered as the aggressor. For one, an eyewitness attested that accused-
appellant shot the victim without any provocation. Also, as correctly noted by
the trial court, there was failure to impute ill motive on the part of the
eyewitness who had implicated accused-appellant in the fatal shooting of the
victim. Jurisprudence holds that when there is no evidence to show any
improper motive on the part of the witness to testify falsely against the accused
or to pervert the truth, the logical conclusion is that no such motive exists, and
that the former’s testimony is worthy of full faith and credit.
Remedial Law; Evidence; Witnesses; Sexual Abuse; In almost all cases of sexual
abuse, the credibility of the victim's testimony is crucial because more often than
not, only the persons involved can testify as to its occurrence. – In almost all
cases of sexual abuse, the credibility of the victim's testimony is crucial
because more often than not, only the persons involved can testify as to its
occurrence. Whenever the question arises as to which of the conflicting
versions of the Prosecution and the Defense is worthier of belief, therefore, the
assessment by the trial court is generally given respect, if not finality. The
assigning of values to the declarations of witnesses is best and most
competently performed by the trial judge who has the unique and unmatched
opportunity to observe the demeanor of witnesses and assess their credibility.
Remedial Law; Evidence; Rape; Testimonial Evidence; The testimony of a rape
victim that is consistent with the medical findings constitutes sufficient basis to
conclude that carnal knowledge occurred. – The testimony of a rape victim that
is consistent with the medical findings constitutes sufficient basis to conclude
that carnal knowledge occurred. As a result, the accused can be convicted
solely on the testimony of the victim for as long as such testimony is credible,
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
convincing, and consistent with human nature and the normal course of
things.
Same; Evidence; Burden of Evidence; In the course of trial, once plaintiff makes
out a prima facie case in his favor, the duty or the burden of evidence shifts to
defendant to controvert plaintiffs prima facie case, otherwise, a verdict must be
returned in favor of plaintiff. – He who alleges the affirmative of the issue has
the burden of proof, and upon the plaintiff, the burden of proof never parts.
However, in the course of trial, once plaintiff makes out a prima facie case in
his favor, the duty or the burden of evidence shifts to defendant to controvert
plaintiffs prima facie case, otherwise, a verdict must be returned in favor of
plaintiff.
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
Remedial Law; Evidence; Witnesses; In the absence of any clear showing that
the trial court overlooked
or misconstrued cogent facts and circumstances which would alter a conviction,
it generally defers to the trial court's evaluation of the credibility of witnesses
especially if such findings are affirmed by the Court of Appeals (CA). – On this
score, this Court has stated that, in the absence of any clear showing that the
trial court overlooked or misconstrued cogent facts and circumstances which
would alter a conviction, it generally defers to the trial court's evaluation of the
credibility of witnesses especially if such findings are affirmed by the CA. This
must be so since the trial courts are in a better position to decide the question
of credibility, having heard the witnesses themselves and having observed first-
hand their deportment and manner of testifying under grueling examination.
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
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Same; Same; Proof Beyond Reasonable Doubt; It is doctrinal that the requirement
of proof beyond reasonable doubt in criminal law does not mean such a degree of
proof as to exclude the possibility of error and produce absolute certainty. –
Considering all the circumstances mentioned and in light of previous rulings,
we are satisfied that the evidence adduced against appellant constitutes an
unbroken chain leading to the one fair and reasonable conclusion that
appellant was the perpetrator of the crime. It is doctrinal that the requirement
of proof beyond reasonable doubt in criminal law does not mean such a degree
of proof as to exclude the possibility of error and produce absolute certainty.
Only moral certainty is required or that degree of proof which produces
conviction in an unprejudiced mind.
Evidence; Handwritings; Under Section 22, Rule 132 of the Rules of Court,
among the methods of proving the genuineness of the handwriting are through a
witness familiar with such handwriting or a comparison by the court of the
questioned handwriting and the admitted genuine specimens of the handwriting.
— Under Section 22, Rule 132 of the Rules of Court, among the methods of
proving the genuineness of the handwriting are through a witness familiar with
such handwriting or a comparison by the court of the questioned handwriting
and the admitted genuine specimens of the handwriting. In this case,
respondent, the purported writer or signatory to the Deed of Absolute Sale,
testified that her signature was forged. To prove the forgery, respondent
presented, among others, her Canadian and Philippine passports, driver’s
license, citizenship card, and health card, showing her genuine signature
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which was clearly different from the signature on the Deed of Absolute Sale.
Comparing the genuine signature of respondent on these documents with her
purported signature on the Deed of Absolute Sale, the RTC found “significant
differences in terms of handwriting strokes, as well as the shapes and sizes of
letters, fairly suggesting that the plaintiff [Julita A. Carbonell-Mendes] was not
the author of the questioned signature.” Signatures on a questioned document
may be examined by the trial court judge and compared with the admitted
genuine signatures to determine the issue of authenticity of the contested
document.
G.R. No. 208686, July 01, 2015 - PEOPLE OF THE PHILIPPINES, Appellee,
v. ALELIE TOLENTINO A.K.A. "ALELIE TOLENTINO Y HERNANDEZ,"
Appellant.
Remedial Law; Evidence; Witnesses; Well-settled is the rule that the trial court,
having the opportunity to observe the witnesses and their demeanor during the
trial, can best assess the credibility of the witnesses and their testimonies. —
Well-settled is the rule that the trial court, having the opportunity to observe
the witnesses and their demeanor during the trial, can best assess the
credibility of the witnesses and their testimonies. Appellant’s mere denial
cannot prevail over the positive and categorical testimonies of the
complainants. The trial court’s findings are accorded great respect unless the
trial court has overlooked or misconstrued some substantial facts, which if
considered might affect the result of the case. Furthermore, factual findings of
the trial court, when affirmed by the Court of Appeals, are deemed binding and
conclusive.
G.R. No. 212194, July 06, 2015 - PEOPLE OF THE PHILIPPINES, Plaintiff-
Appellee, v. ROD FAMUDULAN1 Y FEDELIN, Accused-Appellant.
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
Same; Same; Same; Rape; Child Witnesses; No sane woman, least of all a child,
would concoct a story of defloration, allow an examination of her private parts
and subject herself to public trial or ridicule if she was not, in truth, a victim of
rape and impelled to seek justice for the wrong done to her. — It has been held
that when a woman or a girl child says that she has been raped, she says in
effect all that is necessary to show that rape was indeed committed. Youth and
immaturity are generally badges of truth and sincerity. Besides, no sane
woman, least of all a child, would concoct a story of defloration, allow an
examination of her private parts and subject herself to public trial or ridicule if
she was not, in truth, a victim of rape and impelled to seek justice for the
wrong done to her. Given AAA’s immaturity and the injuries as found in the
medical report, consistent with sexual abuse, this Court finds no reason to
reverse the CA and the RTC decisions.
G.R. No. 212205, July 06, 2015 - PEOPLE OF THE PHILIPPINES, Plaintiff-
Appellee, v. OBALDO BANDRIL Y TABLING, Accused-Appellant.
Remedial Law; Evidence; Witnesses; The rule is that the determination by the
trial court of the credibility of witnesses, when affirmed by the appellate court,
as in this case, is accorded full weight and credit as well as great respect, if not
conclusive effect. — The CA also found that AAA was telling the truth when she
declared that her father raped her on three separate occasions. The rule is that
the determination by the trial court of the credibility of witnesses, when
affirmed by the appellate court, as in this case, is accorded full weight and
credit as well as great respect, if not conclusive effect. And after our own
examination of AAA’s testimony, we find no reason to disagree with the RTC
and CA in finding AAA as a credible witness.
G.R. No. 188698, July 22, 2015 - PEOPLE OF THE PHILIPPINES, Appellee,
v. SONIA BERNEL NUARIN, Appellant.
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
G.R. No. 195196, July 13, 2015 - PEOPLE OF THE PHILIPPINES, Plaintiff-
Appellee, v. ESTANLY OCTA Y BAS, Accused-Appellant.
G.R. No. 206970, July 29, 2015 - PEOPLE OF THE PHILIPPINES, Plaintiff-
Appellee, v. ANTONIO EDAÑO AND NESTOR EDAÑO, ACCUSED, ANTONIO
EDAÑO, Accused-Appellant.
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family an hour after. These actions are conformable with his sworn statement
and are logical responses considering his recent traumatic experience.
G.R. No. 204089, July 29, 2015 - GRACE BORGOÑA INSIGNE, DIOSDADO
BORGOÑA, OSBOURNE BORGOÑA, IMELDA BORGOÑA RIVERA, AND
ARISTOTLE BORGOÑA, Petitioners, v. ABRA VALLEY COLLEGES, INC.
AND FRANCIS BORGOÑA, Respondents.
G.R. No. 207098, July 08, 2015 - PEOPLE OF THE PHILIPPINES, Plaintiff-
Appellee, v. NONIETO GERSAMIO, Accused-Appellant.
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Remedial Law; Evidence; Clear and Convincing Evidence; Fraud; The imputation
of fraud in a civil case requires the presentation of clear and convincing evidence.
Mere allegations will not suffice to sustain the existence of fraud. — Fraud must
be proven by clear and convincing evidence and not merely by preponderance
thereof. Clear and convincing proof is more than mere preponderance, but not
to extent of such certainty as is required beyond reasonable doubt as in
criminal cases. The imputation of fraud in a civil case requires the presentation
of clear and convincing evidence. Mere allegations will not suffice to sustain the
existence of fraud. The burden of evidence rests on the part of the plaintiff or
the party alleging fraud.
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G.R. No. 195166, July 08, 2015 - SPOUSES SALVADOR ABELLA AND
ALMA ABELLA, Petitioners, v. SPOUSES ROMEO ABELLA AND ANNIE
ABELLA, Respondents.
Remedial Law; Evidence; Parol Evidence Rule; The issue of admitting parol
evidence is a matter that is proper to the trial, not the appellate, stage of a case.
— The issue of admitting parol evidence is a matter that is proper to the trial,
not the appellate, stage of a case. Petitioners raised the issue of applying the
exceptions to the Parol Evidence Rule only in the Reply they filed before this
court. This is the last pleading that either of the parties has filed in the entire
string of proceedings culminating in this Decision. It is, therefore, too late for
petitioners to harp on this rule. In any case, what is at issue is not admission
of evidence per se, but the appreciation given to the evidence adduced by the
parties. In the Petition they filed before this court, petitioners themselves
acknowledged that checks supposedly attesting to payment of monthly interest
at the rate of 2.5% were admitted by the trial court (and marked as Exhibits
“2,” “3,” “4,” “5,” “6,” “7,” and “8”). What petitioners have an issue with is not
the admission of these pieces of evidence but how these have not been
appreciated in a manner consistent with the conclusions they advance.
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G.R. No. 196853, July 13, 2015 - ROBERT CHUA, Petitioner, v. PEOPLE
OF THE PHILIPPINES, Respondent.
Remedial Law; Evidence; Newly Discovered Evidence; Under the Rules of Court,
the requisites for newly discovered evidence are: (a) the evidence was
discovered after trial; (b) such evidence could not have been discovered and
produced at the trial with reasonable diligence; and (c) it is material, not merely
cumulative, corroborative or impeaching, and is of such weight that, if
admitted, will probably change the judgment.—“Under the Rules of Court, the
requisites for newly discovered evidence are: (a) the evidence was discovered
after trial; (b) such evidence could not have been discovered and produced at
the trial with reasonable diligence; and (c) it is material, not merely cumulative,
corroborative or impeaching, and is of such weight that, if admitted, will
probably change the judgment.”
G.R. No. 163362, July 08, 2015 - ALEJANDRA ARADO HEIRS: JESUSA
ARADO, VICTORIANO ALCORIZA, PEDRO ARADO, HEIRS: JUDITHO
ARADO, JENNIFER ARADO, BOBBIE ZITO ARADO, SHIRLY ABAD,
ANTONIETA ARADO, NELSON SOMOZA, JUVENIL ARADO, NICETAS
VENTULA, AND NILA ARADO, PEDRO ARADO, TOMASA V. ARADO,
Petitioners, v. ANACLETO ALCORAN AND ELENETTE SUNJACO,
Respondents.
Remedial Law; Evidence; Burden of Proof; The burden of proof to establish the
averments of the complaint by preponderance of evidence pertained to the
petitioners as the plaintiffs. — The burden of proof to establish the averments of
the complaint by preponderance of evidence pertained to the petitioners as the
plaintiffs. In that regard, we have discoursed on preponderance of evidence in
Amoroso v. Alegre, Jr., 524 SCRA 641 (2007), thusly: “Preponderance of
evidence” is the weight, credit, and value of the aggregate evidence on either
side and is usually considered to be synonymous with the term “greater weight
of the evidence” or “greater weight of the credible evidence.” Preponderance of
evidence is a phrase which, in the last analysis, means probability of the truth.
It is evidence which is more convincing to the court as worthy of belief than
that which is offered in opposition thereto. If plaintiff claims a right granted or
created by law, he must prove his claim by competent evidence. He must rely
on the strength of his own evidence and not upon the weakness of that of his
opponent.
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
G.R. No. 203961, July 29, 2015 - PEOPLE OF THE PHILIPPINES, Plaintiff-
Appellee, v. RODERICK LICAYAN, ROBERTO LARA AND ROGELIO "NOEL"
DELOS REYES, Accused-Appellants.
Remedial Law; Evidence; Exclusionary Rule; The law requires that there first be
a lawful arrest before a search can be made — the process cannot be reversed.
— The exclusionary rule is not, however, an absolute and rigid proscription.
One of the recognized exceptions established by jurisprudence is a search
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
incident to a lawful arrest. In this instance, the law requires that there first be
a lawful arrest before a search can be made — the process cannot be reversed.
Section 5, Rule 113 of the Revised Rules on Criminal Procedure lays down the
rules on lawful warrantless arrests, as follows: SEC. 5. Arrest without warrant;
when lawful.—A peace officer or a private person may, without a warrant,
arrest a person: (a) When, in his presence, the person to be arrested has
committed, is actually committing, or is attempting to commit an offense; (b)
When an offense has just been committed and he has probable cause to believe
based on personal knowledge of facts or circumstances that the person to be
arrested has committed it; and (c) When the person to be arrested is a prisoner
who has escaped from a penal establishment or place where he is serving final
judgment or is temporarily confined while his case is pending, or has escaped
while being transferred from one confinement to another. In cases falling under
paragraphs (a) and (b) above, the person arrested without a warrant shall be
forthwith delivered to the nearest police station or jail and shall be proceeded
against in accordance with Section 7 of Rule 112.
G.R. No. 209464, July 01, 2015 - DANDY L. DUNGO AND GREGORIO A.
SIBAL, JR., Petitioners, v. PEOPLE OF THE PHILIPPINES, Respondent.
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witnesses and to note their demeanor, conduct, and attitude under direct and
cross-examination.
G.R. No. 206220, August 19, 2015 - LUIS UY, SUBSTITUTED BY LYDIA UY
VELASQUEZ AND SHIRLEY UY MACARAIG, Petitioner, v. SPOUSES JOSE
LACSAMANA AND ROSAURA* MENDOZA, SUBSTITUTED BY CORAZON
BUENA, Respondents.
Same; Same; Same; Same; In Pugeda v. Trias, 4 SCRA 849 (1962), the Supreme
Court (SC) held that testimony by one (1) of the parties to the marriage, or by
one of the witnesses to the marriage, as well as the person who officiated at the
solemnization of the marriage, has been held to be admissible to prove the fact
of marriage.—Marriage may be proven by any competent and relevant evidence.
In Pugeda v. Trias, 4 SCRA 849 (1962), we held that testimony by one of the
parties to the marriage, or by one of the witnesses to the marriage, as well as
the person who officiated at the solemnization of the marriage, has been held to
be admissible to prove the fact of marriage.
Same; Same; Same; Same; Since Uy failed to discharge the burden that he was
legally married to Rosca, their property relations would be governed by Article
147 of the Family Code which applies when a couple living together were not
incapacitated from getting married.—Since Uy failed to discharge the burden
that he was le gally married to Rosca, their property relations would be
governed by Article 147 of the Family Code which applies when a couple living
together were not incapacitated from getting married.
G.R. No. 201822, August 12, 2015 - MARINA PORT SERVICES, INC.,
Petitioner, v. AMERICAN HOME ASSURANCE CORPORATION, Respondent.
Remedial Law; Evidence; Hearsay Evidence Rule; It is a basic rule that evidence,
whether oral or documentary, is hearsay, if its probative value is not based on
the personal knowledge of the witness but on the knowledge of another person
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
who is not on the witness stand. — The person who prepared the said report
was not presented in court to testify on the same. Thus, the said survey report
has no probative value for being hearsay. “It is a basic rule that evidence,
whether oral or documentary is hearsay, if its probative value is not based on
the personal knowledge of the witness but on the knowledge of another person
who is not on the witness stand.” Moreover, “an unverified and unidentified
private document cannot be accorded probative value. It is precluded because
the party against whom it is presented is deprived of the right and opportunity
to cross-examine the person to whom the statements or writings are attributed.
Its executor or author should be presented as a witness to provide the other
party to the litigation the opportunity to question its contents. Being mere
hearsay evidence, failure to present the author of the letter renders its contents
suspect and of no probative value.”
G.R. No. 208320, August 19, 2015 - GRACE DAVID Y CESAR, Petitioner, v.
PEOPLE OF THE PHILIPPINES, Respondent.
Remedial Law; Evidence; Witnesses; Well-settled is the rule that the trial court,
having the opportunity to observe the witnesses and their demeanor during the
trial, can best assess the credibility of the witnesses and their testimonies. —
Well-settled is the rule that the trial court, having the opportunity to observe
the witnesses and their demeanor during the trial, can best assess the
credibility of the witnesses and their testimonies. Petitioner’s mere denial
cannot prevail over the positive and categorical testimonies of the prosecution
witnesses. Factual findings of the trial court, especially when affirmed by the
Court of Appeals, are deemed binding and conclusive unless substantial facts
and circumstances have been overlooked or misconstrued, which if considered
might affect the result of the case, and absent any clear showing of abuse,
arbitrariness or capriciousness.
G.R. No. 214054, August 05, 2015 - NG MENG TAM, Petitioner, v. CHINA
BANKING CORPORATION, Respondent.
Remedial Law; Evidence; Judicial Affidavit Rule; Section 2(a) of the Judicial
Affidavit Rule (JAR) provides that judicial affidavits are mandatorily filed by
parties to a case except in small claims cases. These judicial affidavits take the
place of direct testimony in court. — The JAR primarily affects the manner by
which evidence is presented in court. Section 2(a) of the JAR provides that
judicial affidavits are mandatorily filed by parties to a case except in small
claims cases. These judicial affidavits take the place of direct testimony in
court. It provides: Sec. 2. Submission of Judicial Affidavits and Exhibits in lieu
of direct testimonies.—(a) The parties shall file with the court and serve on the
adverse party, personally or by licensed courier service, not later than five days
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
Same; Same; Witnesses; Before a party may be qualified under Section 12, Rule
132 of the Rules of Court, the party presenting the adverse party witness must
comply with Section 6, Rule 25 of the Rules of Court. — Before a party may be
qualified under Section 12, Rule 132 of the Rules of Court, the party presenting
the adverse party witness must comply with Section 6, Rule 25 of the Rules of
Court which provides: SEC. 6. Effect of failure to serve written
interrogatories.—Unless thereafter allowed by the court for good cause shown
and to prevent a failure of justice, a party not served with written
interrogatories may not be compelled by the adverse party to give testimony in
open court, or to give a deposition pending appeal. In Afulugencia v.
Metropolitan Bank & Trust Co., 715 SCRA 399 (2014), this Court stated that
“in civil cases, the procedure of calling the adverse party to the witness stand is
not allowed, unless written interrogatories are first served upon the latter.”
There petitioners Spouses Afulugencia sought the issuance of a subpoena
duces tecum and ad testificandum to compel the officers of the bank to testify
and bring documents pertaining to the extrajudicial foreclosure and sale of a
certain parcel of land. Metrobank moved to quash the issuance of the
subpoenas on the ground of noncompliance with Section 6, Rule 25 of the
Rules of Court. In quashing the issuance of the subpoena, the Court reminded
litigants that the depositions are a mechanism by which fishing expeditions
and delays may be avoided. Further written interrogatories aid the court in
limiting harassment and to focus on what is essential to a case.
Remedial Law; Evidence; Witnesses; The Supreme Court (SC) has consistently
abided by the rule that the trial court is in a better position to adjudge the
credibility of witnesses, especially if its decision is affirmed by the [Court of
Appeals (CA)], unless there is a showing that it had overlooked, misunderstood
or misapplied some fact[s] or circumstance[s] of weight and substance that would
have affected the result of the case. — Notably, the trial court, which was in the
best position to observe the candor and demeanor of the witnesses, gave full
credence to Betty’s and Rosebert’s testimonies. On this point, the Court has
consistently abided by the rule that the trial court is in a better position to
adjudge the credibility of witnesses, especially if its decision is affirmed by the
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
Same; Same; Hearsay Evidence Rule; Res Gestae; The res gestae exception to
the hearsay rule provides that the declarations must have been “voluntarily and
spontaneously made so nearly contemporaneous as to be in the presence of the
transaction which they illustrate and explain, and were made under such
circumstances as necessarily to exclude the idea of design or deliberation.” — In
order to discredit the evidence of the prosecution, petitioner claims that the
testimony of Carmen was purely hearsay and not reliable since the prosecution
never presented the children as witnesses to testify as what was told by them
to Carmen, their own grandmother. Hence, inadmissible in evidence being
hearsay and not statements as part of the res gestae. Said argument is
untenable. The res gestae exception to the hearsay rule provides that the
declarations must have been “voluntarily and spontaneously made so nearly
contemporaneous as to be in the presence of the transaction which they
illustrate and explain, and were made under such circumstances as
necessarily to exclude the idea of design or deliberation.” There are three
essential requisites to admit evidence as part of the res gestae, namely: (1) that
the principal act, the res gestae be a startling occurrence; (2) the statements
were made before the declarant had the time to contrive or devise a falsehood;
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
and (3) that the statements must concern the occurrence in question and its
immediate attending circumstances.
Same; Same; Same; Same; The Supreme Court (SC) finds that the statements of
the petitioner and victim’s three (3)-year-old son and two (2)-year-old daughter
were spontaneously made. They had no opportunity or chance to invent a story
although they made the statements the morning after the occurrence while
being bathed by their grandmother Carmen.—In this case, this Court finds that
the statements of the petitioner and victim’s three-year-old son and two-year-
old daughter were spontaneously made. They had no opportunity or chance to
invent a story although they made the statements the morning after the
occurrence while being bathed by their grandmother Carmen. Their statements
were unreflected and instinctive since a three-year-old and a two-year-old
children, given their age, do not have the capability, sophistication or malice to
fabricate such an incredible story of a violent altercation between their parents
and to impute their own father to the killing of their mother. Thus, this Court
finds the above requites of res gestae present. First, the principal act, which by
any measure was undoubtedly a startling occurrence, was the violent
altercation between petitioner and the victim, as witnessed by their young
children, which led to the killing of his own wife of which he is being charged.
Second, the statements were made spontaneously to which we ruled that given
the tender age of the children, they could not have contrived or concocted such
a story. Lastly, the statements refer to the violent altercation that led to the
killing of the victim.
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
G.R. No. 213455, August 11, 2015 - JUAN PONCE ENRILE, Petitioner, v.
PEOPLE OF THE PHILIPPINES, HON. AMPARO M. CABOTAJE-TANG, HON.
SAMUEL R. MARTIRES, AND HON. ALEX L. QUIROZ OF THE THIRD
DIVISION OF THE SANDIGANBAYAN, Respondents.
Same; Same; Same; Evidentiary Facts; Words and Phrases; Evidentiary facts are
the facts necessary to establish the ultimate facts; they are the premises that
lead to the ultimate facts as conclusion. — Evidentiary facts, on the other hand,
are the facts necessary to establish the ultimate facts; they are the premises
that lead to the ultimate facts as conclusion. They are facts supporting the
existence of some other alleged and unproven fact.
Remedial Law; Evidence; Presumptions; Case law dictates that the natural
presumption is that one does not sign a document without first informing himself
of its contents and consequences. — That respondent was made to believe that
her contract will just be renewed every time it expires was not supported by
substantial evidence. It bears stressing that self-serving and unsubstantiated
declarations are not sufficient where the quantum of evidence required to
establish a fact is substantial evidence, described as more than a mere
scintilla. Moreover, Section 3(d), Rule 131 of the Rules of Court carries a legal
presumption that a person takes ordinary care of his concerns. To this, case
law dictates that the natural presumption is that one does not sign a document
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
without first informing himself of its contents and consequences. Also, Section
3(p) of the same Rule equally presumes that private transactions have been fair
and regular. It therefore behooves every contracting party to learn and know
the contents of a document before he signs the same. To add, since the
employment contracts were duly acknowledged before a notary public, it is
deemed prima facie evidence of the facts expressed therein and such notarial
documents have in their favor the presumption of regularity that may be
contradicted only by clear, convincing and more than merely preponderant
evidence, which respondent failed to show in this case.
Remedial Law; Evidence; Burden of Proof; In civil cases, the party having the
burden of proof must establish his case by a preponderance of evidence, or
evidence which is more convincing to the court as worthy of belief than that
which is offered in opposition thereto. — In civil cases, the party having the
burden of proof must establish his case by a preponderance of evidence, or
evidence which is more convincing to the court as worthy of belief than that
which is offered in opposition thereto. Thus, the party who asserts the
affirmative of an issue has the onus to prove his assertion in order to obtain a
favorable judgment. For the plaintiff, the burden to prove its positive assertions
never parts. For the defendant, an affirmative defense is one which is not a
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
Same; Same; Same; It is settled that the witness’ relationship to the victim does
not automatically affect the veracity of his or her testimony. — Appellant failed to
establish the alleged ill motive of Emelina in implicating him in the present
case. No evidence was presented to show that the business of Emelina incurred
losses that needed to be concealed from her business partners. Absent any
improper motive to falsely testify against the appellant, Emelina’s declarations
are worthy of full faith and credence. In like manner, Imee’s employment as the
domestic servant of Emelina is not a ground to disregard her testimony.
Relationship alone is not enough reason to discredit and label Imee’s testimony
as biased and unworthy of credence. It is settled that the witness’ relationship
to the victim does not automatically affect the veracity of his or her testimony.
Remedial Law; Evidence; Witnesses; When it comes to credibility, the trial court’s
assessment deserves great weight, and is even conclusive and binding, unless
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
G.R. No. 205505, September 29, 2015 - ATTY. ISIDRO Q. LICO, RAFAEL A.
PUENTESPINA, PROCULO T. SARMEN, AMELITO L. REVUELTA, WILLIAM
C. YBANEZ, SILVERIO J. SANCHEZ, GLORIA G. FUTALAN, HILARIO DE
GUZMAN, EUGENE M. PABUALAN, RODOLFO E. PEREZ, HIPOLITO R.
QUILLAN, MARIO ARENAS, TIRSO C. BUENAVENTURA, LYDIA B.
TUBELLA, REYNALDO C. GOLO& JONATHAN DEQUINA IN THEIR
INDIVIDUAL CAPACITIES, AND AS LEGITIMATE MEMBERS AND
OFFICERS OF ADHIKAING TINATAGUYOD NG KOOPERATIBA (ATING
KOOP PARTY LIST), Petitioners, v. THE COMMISSION ON ELECTIONS EN
BANC AND THE SELF-STYLED SHAM ATING KOOP PARTYLIST
REPRESENTED BY AMPARO T. RIMAS, Respondents.
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
Same; Same; Res Inter Alios Acta; Acts and declarations of persons strangers to
a suit should, as a rule, be irrelevant as evidence.—It was wrong for the CA to
make the foregoing conclusions merely because another bank client, Virginia
Pollard (Pollard), testified to being a victim of irregular bank transactions of
PNB Sucat. Even if Pollard were telling the truth, her testimony should not
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
have been considered proof that what she underwent is what actually
transpired between Pasimio and PNB. Res inter alios acta. Acts and
declarations of persons strangers to a suit should, as a rule, be ir relevant as
evidence. Pollard’s transaction with PNB is entirely different and totally
unrelated to Pasimio’s dealings with the bank.
Same; Same; Parol Evidence; That when the terms of an agreement have been
reduced to writing, it is to be considered as containing all such terms, and,
therefore, there can be, between the parties and their successors-in-interest, no
evidence of the terms of the agreement other than the contents of the writing.— It
is well to consider this rule: that when the terms of an agreement have been
reduced to writing, it is to be considered as containing all such terms, and,
therefore, there can be, between the parties and their successors-in-interest,
no evidence of the terms of the agreement other than the contents of the
writing. Under this rule, parol evidence or oral evidence cannot be given to
contradict, change or vary a written document, except if a party presents
evidence to modify, explain, or add to the terms of a written agreement and
puts in issue in his pleadings: (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; (c) the validity of the
written agreement; and (d) the existence of other terms agreed to by the parties
or their successors-in-interest after the execution of the written agreement.
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
counsel, a representative from the media and the Department of Justice (DOJ),
and any elected public official who shall be required to sign the copies of the
inventory and be given a copy thereof. It is settled that failure to strictly comply
with the aforementioned provision will not result in an illegal arrest or the
seized items being inadmissible in evidence. Under Section 21(a) of the
Implementing Rules and Regulations (IRR) of R.A. No. 9165, substantial
compliance is recognized.
Remedial Law; Evidence; Witnesses; Settled is the rule that the findings and
conclusion of the trial court on the credibility of witnesses are entitled to great
respect because the trial courts have the advantage of observing the demeanor of
witnesses as they testify.—Appellant insists on the veracity of her own
testimony in claiming that the prosecution failed to prove that she is guilty of
illegal recruitment in large scale. Her testimony, however, was rejected by the
RTC which found the testimonies of the complainants credible and truthful.
Settled is the rule that the findings and conclusion of the trial court on the
credibility of witnesses are entitled to great respect because the trial courts
have the advantage of observing the demeanor of witnesses as they testify. The
CA likewise believed the complainants’ testimonies and found them to be clear
and categorical. The determination by the trial court of the credibility of
witnesses, when affirmed by the appellate court, as in this case, is accorded
full weight and credit as well as great respect, if not conclusive effect.
Remedial Law; Evidence; Witnesses; Child Witness Rule; The Court has held
time and again that testimonies of rape victims who are young and immature
deserve full credence, considering that no young woman, especially of tender
age, would concoct a story of defloration, allow an examination of her private
parts, and thereafter pervert herself by being subject to a public trial, if she was
not motivated solely by the desire to obtain justice for the wrong committed
against her. Youth and immaturity are generally badges of truth.—We find the
testimony of AAA sufficient to establish the element of carnal knowledge. We
note that the RTC described the testimony of AAA as positive, credible, natural
and convincing. The Court has held time and again that testimonies of rape
victims who are young and immature deserve full credence, considering that no
young woman, especially of tender age, would concoct a story of defloration,
allow an examination of her private parts, and thereafter pervert herself by
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
being subject to a public trial, if she was not motivated solely by the desire to
obtain justice for the wrong committed against her. Youth and immaturity are
generally badges of truth. It is highly improbable that a girl of tender years, one
not yet exposed to the ways of the world, would impute to any man a crime so
serious as rape if what she claims is not true.
Same; Same; Same; It is doctrinally settled that factual findings of the trial court,
especially on the credibility of the rape victim, are accorded great weight and
respect and will not be disturbed on appeal.—It is doctrinally settled that
factual findings of the trial court, especially on the credibility of the rape victim,
are accorded great weight and respect and will not be disturbed on appeal. The
Court observes restraint in interfering with the trial court’s assessment of the
witnesses’ credibility, absent any indication or showing that the trial court
overlooked some material facts or gravely abused its discretion, more so, when
the CA sustained such assessment, as in this case, where it affirmed the trial
court’s findings of fact, the veracity of the testimonies of the witnesses, the
determination of physical evidence and conclusions.
Same; Same; Same; In People v. Laog, 658 SCRA 654 (2011), the Supreme Court
(SC) clarified that minor inconsistencies are not enough to sustain the acquittal of
an accused.—As to the alleged inconsistency in the testimony of AAA and that
of her brother CCC, accused-appellant points out that AAA testified that her
brother pulled her away from accused-appellant while CCC narrated that she
was released by accused-appellant. In People v. Laog, 658 SCRA 654 (2011),
the Court clarified that minor inconsistencies are not enough to sustain the
acquittal of an accused, to wit: x x x Nonetheless, this matter raised by
appellant is a minor detail which had nothing to do with the elements of the
crime of rape. Discrepancies referring only to minor details and collateral
matters — not to the central fact of the crime — do not affect the veracity or
detract from the essential credibility of witnesses’ declarations, as long as these
are coherent and intrinsically believable on the whole. For a discrepancy or
inconsistency in the testimony of a witness to serve as a basis for acquittal, it
must establish beyond doubt the innocence of the appellant for the crime
charged. It cannot be overemphasized that the credibility of a rape victim is not
diminished, let alone impaired, by minor inconsistencies in her testimony.
(Emphasis supplied) The minor inconsistency in this case is how AAA was
released by accused-appellant which is not an element of rape. Such fact not
being an element of the crime will not put to doubt the prosecution witnesses’
testimony establishing the crime.
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
Witnesses; Time and again, the SC has held that the testimony of a sole
eyewitness is sufficient to support a conviction so long as it is clear,
straightforward and worthy of credence by the trial court. The finding of guilt
based on the testimony of a lone witness is not uncommon in our
jurisprudence. Such rulings were premised on the fact that the credibility of
the sole witnesses was duly established and observed in court.
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
disturbed on appeal. Deviation from this rule will only be allowed if there is
any showing that the trial judge overlooked some material or substantial
facts which, if given consideration, will alter the assailed decision. So, too,
this Court is not bound by the findings of the Sandiganbayan should it
discover that the testimonies of the prosecution witnesses are marred with
inconsistencies that are neither collateral nor trivial, but are material and
substantial in matters determinative of petitioner’s guilt beyond reasonable
doubt.
Same; Minor inconsistencies, far from detracting from the veracity of the
testimony, even enhance the credibility of the witnesses, for they remove any
suspicion that the testimony was contrived or rehearsed. The death of 3 other
individuals in this case is not a minute detail, so much so that one who
claim not to have blinked during the entire incident, as Ronnel Bawalan
alleged, could not have possibly overlooked the same. This cannot simply be
glossed over and treated as a badge of truthfulness, but instead plausibly
raises suspicion as to his presence in the scene of the crime when it was
committed.
Same; Bias; A witness is said to be biased when his relation to the cause or
to the parties is such that he has an incentive to exaggerate or give false color
to his statements, or to suppress or to pervert the truth, or to state what is
false. Bias is that which excites “a disposition to see and report matters as
they are wished for rather than as they are.” To warrant rejection of the
testimony of a relative or friend, it must be clearly shown that,
independently of the relationship, the testimony was inherently improbable
or defective, or that improper evil motives had moved the witness to
incriminate the accused falsely.
Same; The general rule may be that where there is no evidence to indicate
that the prosecution witnesses were actuated by improper motive, the
presumption is that they were not so actuated and that their testimonies are
entitled to full faith and credit. In this case, however, there are sufficient
circumstances and discrepancies in Ronnel Bawalan’s testimony that impel
this court to look at his version of the facts with reasonable skepticism.
For inconsistencies to not discredit a witness, they must be minor and should
not on material details. In determining the guilt of the accused beyond
reasonable doubt, we entertain the probability or improbability of alternative
scenarios other than what is offered by the prosecution. For this purpose,
we were urged “to view Ronnel Bawalan’s testimony as a whole” to reconcile
the inconsistencies in his statements, but as extensively discussed, Ronnel
Bawalan’s narration of events is not airtight and even brings to fore more
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
Proof beyond reasonable doubt, more than mere likelihood, requires moreal
certainty – a certainty that convinces and satisfies the reason and conscience
of those who are to act upon it. The scant evidence for the prosecution casts
serious doubts as to the guilt of petitioner as principal by inducement. It
was not convincingly established, beyond reasonable doubt, that petitioner
indeed ordered his men to open fire at Santos and Domingo Bawalan. The
evidence offered against him does not pass the test of moral certainty and is
insufficient to rebut the presumption of innocence that petitioner is entitled
to under the Bill of Rights. And where there is reasonable doubt as to the
guilt of an accused, he must be acquitted even though his innocence may be
questioned, for it is not sufficient for the proof to establish a probability,
even though strong, that the fact charged is more likely to be true than the
contrary.
Well-settled is the rule in criminal law that the conviction of an accused must
be based on the strength of the prosecution evidence and not on the
weakness or absence of evidence of the defense. The accused has no burden
to prove his innocence and the weakness of the defense he interposed is
inconsequential. He must be acquitted and set free as the prosecution failed
to overcome the presumption of innocence in his favor.
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
party alleging a critical fact must duly substantiate and support its
allegation.
Crying of the victim; Rape; The crying of the victim during her testimony is
evidence of the truth of the rape charges, for the display of such emotion
indicates the pain the victim feels when she recounts the detail of her
traumatic experience. We find no error committed by the RTC, as affirmed by
the CA, in giving credence to AAA’s testimony. In fact, it was put down in
record that AAA was crying while she was testifying before the trial court.
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
A.C. No. 8507, November 10, 2015 - ELENA BIETE LEONES VDA. DE
MILLER, Complainant, v. ATTY. ROLANDO B. MIRANDA, Respondent.
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
Handwriting; Section 22, Rule 132 of the Rules of Court explicitly authorizes
the court to compare the handwriting in issue with writings admitted or
treated as genuine by the party against whom the evidence is offered or
proved to be genuine to the satisfaction of the judge. Section 22, Rule 132 of
the Rules of Court explicitly authorizes the court to compare the
handwriting in issue with writings admitted or treated as genuine by the
party against whom the evidence is offered or proved to be genuine to the
genuine to the satisfaction of the judge. In Jimenez vs. Commission on
Ecumenical Mission and Relations of the United Presbyterian Church in the
USA, we held: It is also hornbook doctrine that the opinions of handwriting
experts, even those from the NBI and the PC, are not binding upon courts.
This principle holds true especially when the question involved is mere
handwriting similarity or dissimilarity, which can be determined by a visual
comparison of specimens of the questioned signature with those of the
currently existing ones. Handwriting experts are usually helpful in the
examination or the comparison of handwriting. A finding of forgery does not
depend entirely on the testimonies of handwriting experts, because the
judge must conduct an independent examination of the questioned
signature in order to arrive at a reasonable conclusion.
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
Witnesses; Police officers; The testimonies of the police officers who caught
accused-appellants in flagrante delicto in possession of illegal drugs during
the conduct of a valid search are usually credited with more weight and
credence, in the absence of evidence that they have been inspired by an
improper or ill motive. Here, there is no proof of any ill motive or odious
intent on the part of the police officers to impute such a serious crime to
accused-appellants.
Same; even if the barangay officials were not present during the initial
search, the search was witnessed by accused-appellants themselves, hence,
the search was valid since the rule that “two witnesses of sufficient age and
discretion residing in the same locality” must be present applies only in the
absence of either the lawful occupant of the premises or any of his family. As
correctly ruled by the CA, the search was valid.
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
pleading responded to which are not squarely denied. Where a fact is alleged
with qualifying or modifying or language and the words of the allegation as
so qualified or modified are literally denied while the fact itself is admitted.
It is clear from Atty. Dabon’s comment that his denial only pertained as to
the existence of a forced illicit relationship. Without a categorical denial
thereof, he is deemed to have admitted his consensual affair with Sonia.
G.R. No. 189509, November 23, 2015 - METROPOLITAN BANK & TRUST
COMPANY, Petitioner, v. G & P BUILDERS, INCORPORATED, SPOUSES
ELPIDIO AND ROSE VIOLET PARAS, SPOUSES JESUS AND MA.
CONSUELO PARAS AND VICTORIA PARAS, Respondents.
Parole evidence rule; When an agreement has been reduced to writing, the
parties cannot be permitted to adduce evidence to prove alleged practices
that, to all purposes, would alter the terms of the written agreement.
Whatever is not found in the writing is understood to have been waived and
abandoned.
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
Child witness; The testimony of child victim is normally given full weight and
credit considering not only her relative vulnerability but also the shame to
which she would be exposed of the matter to which she testified was not true.
Youth and immaturity are generally badges of truth and sincerity. Hence,
there is neither cause nor reason to withhold credence from AAA’s
testimony.
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
Witness; For having heard the witnesses and observed their deportment on
the stand, the trial judge is in a better position to resolve such question.
Appellate courts will not disturb the trial court’s assessment of the trial
court’s assessment of the credibility of the witnesses in the absence pf proof
that some fact or circumstance of substance has been overlooked, or its
significance misinterpreted which, if properly appreciated, would affect the
disposition of the case.
Presumptions; Under section 3(d), Rule 131 of the Rules of Court, the legal
presumption is that a person takes ordinary care of his concerns. Case law
dictates that the natural presumption is that on does not sign a document
without first informing himself of its contents and consequences. Further,
under Section 3(p) of the same rule, it is equally presumed that private
transactions have been fair and regular. This behooves every contracting
party to learn and know the contents of a document before he signs and
delivers it. The effect of a presumption upon the burden of proof is to create
the need of presenting evidence to overcome the prima facie case created,
thereby which, if no contrary proof is offered, will prevail. In this case,
petitioner failed to present any evidence to controvert these presumptions.
Also, respondent’s possession of the document pertaining to the obligation
strongly buttress her claim that the same has not been extinguished.
Preponderance of evidence only requires that evidence be greater or more
convincing than the opposite evidence. All things considered, the evidence in
this case clearly preponderates in respondent’s favor.
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
When the credibility of the witness is in issue, the trial court’s assessment is
accorded great weight unless it is shown that it overlooked, misunderstood or
misappreciated a certain fact or circumstance of weight which, if properly
considered, would alter the result of the case. Essentially, the argument of
appellant as premised, boils down to the issue of credibility.
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
Witnesses; Rape; Findings of the lower courts with respect to credibility of the
rape victim are conclusive. AAA’s credibility was upheld by the trial court,
which is in a position to observe the candor, behavior and demeanor of the
witness. Findings of the lower courts with respect to credibility of the rape
victim are conclusive. We also cannot give credence to accused-appellant’s
claim that AAA was taking revenge when she filed the rape charges against
accused-appellant for allegedly castigating her. No woman in her right mind,
especially a young girl, would fabricate charges of this nature and severity.
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
Same; Evidence; Formal Offer of Evidence; Our Rules of Court lays down the
procedure for the formal offer of evidence. Testimonial evidence is offered "at
the time [a] witness is called to testify." Documentary and object evidence, on
the other hand, are offered "after the presentation of a party’s testimonial
evidence." Offer of documentary or object evidence is generally done orally
unless permission is given by the trial court for a written offer of evidence.
More importantly, the Rules specifically provides that evidence must be
formally offered to be considered by the court. Evidence not offered is excluded
in the determination of the case. "Failure to make a formal offer within a
considerable period of time shall be deemed a waiver to submit it."
Same; Evidence; Documentary Evidence; Best Evidence Rule; The evidence
presented by petitioner before the Sandiganbayan deserves better treatment.
For instance, the nature and classification of the documents should have been
ruled upon. Save for certain cases, the original document must be presented
during trial when the subject of the inquiry is the contents of the
document.132 This is the Best Evidence Rule provided under Rule 130, Section
3 of the Rules of Court: SEC. 3. Original document must be produced;
exceptions.— When the subject of inquiry is the contents of a document, no
evidence shall be admissible other than the original document itself, except in
the following cases: (a) When the original has been lost or destroyed, or cannot
be produced in court, without bad faith on the part of the offeror; (b) When the
original is in the custody or under the control of the party against whom the
evidence is offered, and the latter fails to produce it after reasonable notice; (c)
When the original consists of numerous accounts or other documents which
cannot be examined in court without great loss of time and the fact sought to
be established from them is only the general result of the whole; and (d) When
the original is a public record in the custody of a public officer or is recorded in
a public office.
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
and due process to suddenly reverse the decisions of three DAR Secretaries
and the Office of the President based on an alleged document - especially if
that document has not been presented, authenticated, or offered in evidence —
without giving the other party any opportunity to contradict the purported
admission.
Remedial Law; Evidence; Witnesses; t is well settled that the trial court’s
evaluation of the credibility of witnesses is entitled to great respect because it is
more competent to so conclude, having had the opportunity to observe the
witnesses’ demeanor and deportment on the stand, and the manner in which
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
they gave their testimonies. - It is well settled that the trial court’s evaluation of
the credibility of witnesses is entitled to great respect because it is more
competent to so conclude, having had the opportunity to observe the witnesses’
demeanor and deportment on the stand, and the manner in which they gave
their testimonies. The trial judge, therefore, can better determine if such
witnesses were telling the truth, being in the ideal position to weigh conflicting
testimonies. Further, factual findings of the trial court as regards its
assessment of the witnesses’ credibility are entitled to great weight and respect
by the Court, particularly when the Court of Appeals affirms the said findings,
and will not be disturbed absent any showing that the trial court overlooked
certain facts and circumstances which could substantially affect the outcome
of the case. After a careful review of the records, the Court finds that no
compelling reason exists to warrant a deviation from the foregoing principles,
and that the RTC and the CA committed no error in giving credence to the
testimonies of the prosecution witnesses.
facts or circumstances of weight and value which the lower court overlooked or
misappreciated and which, if properly considered, would alter the result of the
case, the trial court's conclusions on the credibility of witnesses in rape cases
are generally accorded great weight and respect, and at times even finality.
Same; Same; Evidence; the best evidence to prove the age of a person is the
original birth certificate or certified true copy thereof, and in their absence,
similar authentic documents may be presented such as baptismal certificates
and school records. - the best evidence to prove the age of a person is the
original birth certificate or certified true copy thereof, and in their absence,
similar authentic documents may be presented such as baptismal certificates
and school records. If the original or certified true copy of the birth certificate is
not available, credible testimonies of the victim's mother or a member of the
family may be sufficient under certain circumstances. In the event that both
the birth certificate or other authentic documents and the testimonies of the
Victim's mother or other qualified relative are unavailable, the testimony of the
victim may be admitted in evidence provided that it is expressly and clearly
admitted by the accused.
Criminal Law; Rape; Evidence; Testimonial Evidence; for as long as the victim's
testimony is logical, credible, consistent and convincing, the accused may be
convicted solely on the basis thereof. - Time and again, the Court has always
given primordial consideration to the credibility of a rape victim's testimony.
This is because rape is a crime that is almost always committed in isolation,
usually leaving only the victims to testify on the commission of the crime.
Thus, for as long as the victim's testimony is logical, credible, consistent and
convincing, the accused may be convicted solely on the basis thereof. Here, the
trial court found AAA's testimony to be categorical, straightforward,
spontaneous and frank. In spite of her stringent cross-examination, AAA
remained steadfast, committing no material inconsistency which may adversely
affect her credibility, clearly and convincingly describing the events that
transpired during the rape incidents.
Same; Same; Same; Where there is no evidence to indicate that the prosecution
witness was actuated by improper motive, the presumption is that she was not
so actuated and that her testimony is entitled to full faith and credit. - The fact
of delay attributed to a prosecution witness cannot be taken against her. What
is important is that her testimony regarding the incident bears the earmarks of
truth and dependability. Time and again, the Court has stressed: Delay in
revealing the identity of the perpetrators of a crime does not necessarily impair
the credibility of a witness, especially where sufficient explanation is given. No
standard form of behavior can be expected from people who had witnessed a
strange or frightful experience. Jurisprudence recognizes that witnesses are
naturally reluctant to volunteer information about a criminal case or are
unwilling to be involved in criminal investigations because of varied reasons.
Some fear for their lives and that of their family; while others shy away when
those involved in the crime are their relatives or townmates. And where there is
delay, it is more important to consider the reason for the delay, which must be
sufficient or well-grounded, and not the length of delay. Guinto sufficiently
explained that she got nervous and frightened. Further, there is no showing
that Guinto was impelled by any ill motive to fabricate facts and attribute a
serious offense against Teñido. Where there is no evidence to indicate that the
prosecution witness was actuated by improper motive, the presumption is that
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
she was not so actuated and that her testimony is entitled to full faith and
credit.
Remedial Law; Evidence; Burden of Proof; Words and Phrases; Section 1, Rule
131 of the Rules of Court defines “burden of proof" as "the duty of a party to
present evidence on the facts in issue necessary to establish his claim or
defense by the amount of evidence required by law."-- The party who alleges a
fact has the burden of proving it. Section 1, Rule 131 of the Rules of Court
defines "burden of proof" as "the duty of a party to present evidence on the
facts in issue necessary to establish his claim or defense by the amount of
evidence required by law." In civil cases, the burden of proof rests upon the
plaintiff, who is required to establish his case by a preponderance of evidence.
Once the plaintiff establishes his case, the burden of evidence shifts to the
defendant, who, in turn, bears the burden to establish his defense.
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
Remedial Law; Evidence; Handwriting; Pursuant to Section 22, Rule 132 of the
Rules of Court, "[t]he handwriting of a person may be proved by any witness
who believes it to be the handwriting of such person because he has seen the
person write, or has seen writing purporting to be his upon which the witness
has acted or been charged, and has thus acquired knowledge of the
handwriting of such person.--Pursuant to Section 22, Rule 132 of the Rules of
Court, "[t]he handwriting of a person may be proved by any witness who
believes it to be the handwriting of such person because he has seen the
person write, or has seen writing purporting to be his upon which the witness
has acted or been charged, and has thus acquired knowledge of the
handwriting of such person. Evidence respecting the handwriting may also be
given by a comparison, made by the witness or the court, with writings
admitted or treated as genuine by the party against whom the evidence is
offered, or proved to be genuine to the satisfaction of the judge."
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
Same; Same; A slight doubt created in the identity of the perpetrators of the
crime should be resolved in favor of the accused. --- The deficiency in the proof
submitted by the prosecution cannot be ignored. A slight doubt created in the
identity of the perpetrators of the crime should be resolved in favor of the
accused. As succinctly put by the Court in People v. Fernandez, 385 SCRA 224
(2002): It is better to liberate a guilty man than to unjustly keep in prison one
whose guilt has not been proved by the required quantum of evidence. Hence,
despite the Court's support of ardent crusaders waging all-out war against
felons on the loose, when the People's evidence fails to prove indubitably the
accused's authorship of the crime of which they stand accused, it is the Court's
duty - and the accused's right - to proclaim their innocence. Acquittal,
therefore, is in order.
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
Remedial Law; Evidence; Presumption of Regularity; Case law states that [t]he
presumption of regularity of official acts may be rebutted by affirmative
evidence of irregularity or failure to perform a duty. --- Bereft of any clear and
convincing evidence to the contrary, such certificate should be accorded the
presumption of regularity in the performance of the official duties of
respondent Local Housing Board of Taguig City. Case law states that "[t]he
presumption of regularity of official acts may be rebutted by affirmative
evidence of irregularity or failure to perform a duty. The presumption, however,
prevails until it is overcome by no less than clear and convincing evidence to
the contrary. Thus, unless the presumption in rebutted, it becomes conclusive.
Every reasonable intendment will be made in support of the presumption and
in case of doubt as to an officer's act being lawful or unlawful, construction
should be in favor of its lawfulness," as in this case.
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
testimonial evidence. The rule finds an even more stringent application where
the CA sustained said findings, as in this case.
invoked and the burden shifts once more to the prosecution to produce
evidence that would render the defense of the accused improbable. And this
burden, the prosecution was unable to discharge.
Same; Same; Equipoise Rule; The equipoise rule states that where the
inculpatory facts and circumstances are capable of two or more explanations,
one of which is consistent with the innocence of the accused and the other
consistent with his guilt, then the evidence does not fulfil the test of moral
certainty and is not sufficient to support a conviction.--- The equipoise rule
states that where the inculpatory facts and circumstances are capable of two or
more explanations, one of which is consistent with the innocence of the
accused and the other consistent with his guilt, then the evidence does not
fulfil the test of moral certainty and is not sufficient to support a conviction.
The equipoise rule provides that where the evidence in a criminal case is evenly
balanced, the constitutional, presumption of innocence tilts the scales in favor
of the accused. The basis of the acquittal is reasonable doubt, which simply
means that the evidence of the prosecution was not sufficient to sustain the
guilt of accused-appellant beyond the point of moral certainty. Proof beyond
reasonable doubt, however, is a burden particular to the prosecution and does
not apply to exculpatory facts as may be raised by the defense; the accused is
not required to establish matters in mitigation or defense beyond a reasonable
doubt, nor is he required to establish the truth of such matters by a
preponderance of the evidence, or even to a reasonable probability.
Same; Same; Same; Before allowing the recantation, the court must not be too
willing to accept it, but must test its value in a public trial with sufficient
opportunity given to the party adversely affected to cross-examine the
recanting witness both upon the substance of the recantation and the
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
motivations for it. --- Before allowing the recantation, the court must not be too
willing to accept it, but must test its value in a public trial with sufficient
opportunity given to the party adversely affected to cross-examine the
recanting witness both upon the substance of the recantation and the
motivations for it. The recantation, like any other testimony, is subject to the
test of credibility based on the relevant circumstances, including the demeanor
of the recanting witness on the stand. In that respect, the finding of the trial
court on the credibility of witnesses is entitled to great weight on appeal unless
cogent reasons necessitate its re-examination, the reason being that the trial
court is in a better position to hear first-hand and observe the deportment,
conduct and attitude of the witnesses
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
Same; Same; Consummated Offenses; The Supreme Court (SC) has said often
enough that in concluding that carnal knowledge took place, full penetration of
the vagina] orifice is not an essential ingredient, nor is the rupture of the
hymen necessary; the mere touching of the external genitalia by the penis
capable of consummating the sexual act is sufficient to constitute carnal
knowledge. --- The Court rebuffs this defense of denial. Aside from being weak,
it is self-serving evidence which pales in comparison to AAA's and BBB 's clear
narration of facts and positive identification of appellant. Moreover, the Court
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
appellant De los Reyes used in hitting the late Ilao's head) is nowhere nearly so
important or essential as the incontrovertible fact that the prosecution
witnesses did in fact see that it was the two appellants who actually assaulted
and actually killed Ilao.
Same; Same; Same; Minor Inconsistencies; Even assuming for argument's sake
that there were inconsistencies in the testimonies of the prosecution witnesses,
particularly in regard to the weapon-of-death used, whether it was a balisong
knife or an ice pick, these inconsistencies are minor and inconsequential which
even tend to bolster, rather than weaken, the credibility of the witnesses, for
they show that such testimonies were not contrived or rehearsed. --- Even
assuming for argument's sake that there were inconsistencies in the
testimonies of the prosecution witnesses, particularly in regard to the weapon-
of-death used, whether it was a balisong knife or an ice pick, these
inconsistencies are minor and inconsequential which even tend to bolster,
rather than weaken, the credibility of the witnesses, for they show that such
testimonies were not contrived or rehearsed. What is more, appellants failed to
impute any ill motive against the prosecution witnesses. Hence, the
presumption is that the prosecution witnesses were not impelled by ill will
when they testified against the appellants; thus, their testimonies are entitled
to full faith and credence.
Remedial Law; Evidence; Witnesses; Basic is the rule that the Court will not
interfere with the judgment of the trial court in passing upon the credibility of
the witnesses or the veracity of their respective testimonies unless a material
fact or circumstance has been overlooked which, if properly considered, would
affect the outcome of the case. --- It bears stressing that the RTC had similar
appreciation of AAA's testimony. Basic is the rule that the Court will not
interfere with the judgment of the trial court in passing upon the credibility of
the witnesses or the veracity of their respective testimonies unless a material
fact or circumstance has been overlooked which, if properly considered, would
affect the outcome of the case. The trial court is in a better position to
determine the credibility of witnesses having heard and observed firsthand
their behavior and manner of testifying during trial. The application of the
aforesaid rule becomes more stringent in cases where findings of the trial court
are sustained by the CA. In the instant case, the Court finds no compelling
reason to contradict the factual findings of the lower courts as they do not
appear to be unfounded or arbitrary.
Same; Same; Same; Rape; Qualified Rape; The description made by AAA that
appellant's penis was soft would not suffice to discredit her testimony that she
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
cried out in pain when the penis was forcibly inserted into her vagina. --- At
first glance, it might appear that the statements made by AAA during her
cross-examination were conflicting. However, a careful review of the
aforequoted testimony discloses that AAA was merely being responsive to
questions propounded to her in such fashion which were not necessarily
reflective of the sequence of events that led to the rape incident. The
description made by AAA that appellant's penis was soft would not suffice to
discredit her testimony that she cried out in pain when the penis was forcibly
inserted into her vagina. As ruled by this Court in People v. Ablog, softness is
relative and that softness may not be to such a degree that penetration is
impossible. In the same case, the Court declared that it may even be the
touching by the victim of the sexual organ of the accused-appellant which
transformed its initially soft condition to hardness.
Remedial Law; Evidence; Object Evidence; Even, assuming arguendo that there
were no signs of other bodily injuries, the occurrence of rape is still not
negated, since their absence is not an essential element of the crime. --- With
respect to the argument that XYZ did not suffer any injury resulting from the
use of a deadly weapon, the Court in People of the Philippines v. Esperas25
had this to say: "the presence of injuries is not vital to establishing the guilt of
the appellant. The alleged absence of external injuries on the victim does not
detract from the fact that rape was committed. Even, assuming arguendo that
there were no signs of other bodily injuries, the occurrence of rape is still not
negated, since their absence is not an essential element of the crime."
norm of behavior among rape victims, as not every victim can be expected to
act conformaby with the usual expectation of mankind and there is no
standard behavioral response when one is confronted with a strange or
startling experience, each situation being different and dependent on the
various circumstances prevailing in each case." It also bears stressing that XYZ
received a death threat from the appellant which instilled fear in her mind and
logically explained why she did not immediately disclose her misfortune to her
family and the authorities.
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
Remedial Law; Evidence; Offer of Evidence; As the rules clearly state, courts
will not consider evidence unless it has been formally offered. Other than his
self-serving testimony, Pedro failed to substantiate his allegation of forgery with
clear and convincing evidence. Pedro has nobody to blame but himself for his
failure to formally offer any documentary evidence that could have supported
his claim. As the rules clearly state, courts will not consider evidence unless it
has been formally offered. A litigant's failure to make a formal offer of evidence
within a considerable period of time is considered a waiver of its submission;
evidence that has not been offered shall be excluded and rejected.
accused is the author of the crime. Here, the story pieced together by the RTC
from the evidence of the prosecution provides no moral certainty of the
petitioner's guilt. There is a paucity of evidence to show that Arriola had a
direct hand in the falsification.
Remedial Law; Evidence; Res Inter Alios Acta Rule; There is merit in
respondents' invocation of the principle of res inter alios acta or that principle
which states that "the right of a party cannot be prejudiced by an act,
declaration or omission of another, except as hereinafter provided, among
which are: (1) admission by third party, (2) admission by co-partner or agent,
(3) admission by conspirator, and (4) admission by privies. --- There is merit in
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
respondents' invocation of the principle of res inter alios acta or that principle
which states that "the right of a party cannot be prejudiced by an act,
declaration or omission of another, except as hereinafter provided, among
which are: (1) admission by third party, (2) admission by co-partner or agent,
(3) admission by conspirator, and (4) admission by privies." In the case of
Tamargo v. Awingan, the Court expounded on the rationale behind the
principle of res inter alios acta. Citing People v. vda. De Ramos, the Court held
that: (O)n a principle of good faith and mutual convenience, a man's own acts
are binding upon himself, and are evidence against him. So are his conduct
and declarations. Yet it would not only be rightly inconvenient, but also
manifestly unjust, that a man should be bound by the acts of mere
unauthorized strangers; and if a party ought not to be bound by the acts of
strangers, neither ought their acts or conduct be used as evidence against him.
In the present case, petitioners failed to establish that the defendants’ alleged
implied admission of a lessor-lessee relationship falls under the exceptions to
the principle of res inter alios acta as to make such admission binding upon
respondents. Although defendants and respondents were all defendants in the
complaints for unlawful detainer filed by petitioners, it is very clear that
defendants and respondents espoused different defenses. Contrary to
defendants' position, respondents, as early as the filing of their response to
petitioners' demand letter, firmly and consistently denied the existence of any
lease contract between them and petitioners over the subject land.
Same; Same; Same; Jurisprudence teaches that the fact of marriage may be
proven by relevant evidence other than the marriage certificate. --- It is well
settled that other proofs can be offered to establish the fact of a solemnized
marriage. Jurisprudence teaches that the fact of marriage may be proven by
relevant evidence other than the marriage certificate. Hence, even a person's
birth certificate may be recognized as competent evidence of the marriage
between his parents. Thus, in order to prove their legitimate filiation, the
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
Remedial Law; Evidence; Documentary Evidence; It has been held that "[w]hen
the parties admit the contents of written documents but put in issue whether
these documents adequately and correctly express the true intention of the
parties, the deciding body is authorized to look beyond these instruments and
into the contemporaneous and subsequent actions of the parties in order to
determine such intent." --- Plainly, the parties' respective arguments hinge on
two relevant documents which they adopted as common exhibits - (1) the
Absolute Sale subject of which, among others, is the conveyance made by
Artemio and his co-heirs to the spouses Sillero; and (2) the Deed of Sale
between the spouses Sillero and Gil. It is worthy to note that there is no
dispute regarding the contents of these documents, that is, neither of the
parties contests that the Absolute Sale did not state that the 207-square meter
portion sold to the spouses Sillero was Lot 3154-A nor that the Deed of Sale
between Gil and the spouses Sillero expressly mentioned that the subject of the
sale between them was Lot 3154-A. What is really in issue therefore is whether
the admitted contents of the said documents adequately and correctly express
the true intention of the parties to the same. It has been held that "[w]hen the
parties admit the contents of written documents but put in issue whether these
documents adequately and correctly express the true intention of the parties,
the deciding body is authorized to look beyond these instruments and into the
contemporaneous and subsequent actions of the parties in order to determine
such intent." In view of this and since the Parol Evidence Rule is inapplicable
in this case, an examination of the parties' respective parol evidence is in order.
Indeed, examination of evidence is necessarily factual and not within the
province of a petition for review on certiorari which only allows questions of law
to be raised. However, this case falls under one of the recognized exceptions to
such rule, i.e., when the CA's findings are contrary to that of the trial court.
Remedial Law; Evidence; Witnesses; Rape; The settled rule is that the trial
court's evaluation and conclusion on the credibility of witnesses in rape cases
are generally accorded great weight and respect, and at times even finality, and
that its findings are binding and conclusive on the appellate court, unless there
is a clear showing that it was reached arbitrarily or it appears from the records
that certain facts or circumstances of weight, substance or value were
overlooked, misapprehended or misappreciated by the lower court and which, if
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
properly considered, would alter the result of the case. --- The settled rule is
that the trial court's evaluation and conclusion on the credibility of witnesses
in rape cases are generally accorded great weight and respect, and at times
even finality, and that its findings are binding and conclusive on the appellate
court, unless there is a clear showing that it was reached arbitrarily or it
appears from the records that certain facts or circumstances of weight,
substance or value were overlooked, misapprehended or misappreciated by the
lower court and which, if properly considered, would alter the result of the
case. Having seen and heard the witnesses themselves and observed their
behavior and manner of testifying, the trial court stood in a much better
position to decide the question of credibility. Indeed, trial judges are in the best
position to assess whether the witness is telling a truth or lie as they have the
direct and singular opportunity to observe the facial expression, gesture and
tone of voice of the witness while testifying.
circumstantial evidence can sustain conviction: (a) there is more than one
circumstance; (b) the facts from which the inferences are derived are proven;
and (c) the combination of all the circumstances is such as to produce a
conviction beyond reasonable doubt. --- Circumstantial evidence is defined as
that which "goes to prove a fact or series of facts other than the facts in issue,
which, if proved, may tend by inference to establish a fact in issue." Rule 133,
Section 4 of the Revised Rules of Court provides for the requirements in order
for circumstantial evidence can sustain conviction: (a) there is more than one
circumstance; (b) the facts from which the inferences are derived are proven;
and (c) the combination of all the circumstances is such as to produce a
conviction beyond reasonable doubt. Contrary to the defense's allegation that
the pieces of circumstantial evidence presented were insufficient, a perusal of
the records reveal otherwise. Based on the evidence, there is more than one
circumstance which can prove Cruz's guilt.
Same; Same; Same; The Rules of Court does not distinguish between direct
and circumstantial evidence insofar as their probative value is concerned.---
Contrary to the defense's allegation that due to lack of direct evidence the
Court cannot uphold Cruz's conviction, circumstantial evidence is not a
"weaker" form of evidence. The Rules of Court does not distinguish between
direct and circumstantial evidence insofar as their probative value is
concerned. In the case at bar, the combination of the circumstantial evidence
draws no other logical conclusion, but that Cruz stole the money with grave
abuse of confidence.
the court a quo, and especially when the findings of the judge have been
adopted and affirmed by the Court of Appeals, the factual findings of the trial
court shall not be disturbed.
Same; Same; Same; Same; Child Witness Rule; Testimonies of child victims are
given full weight and credit, for when a woman or a girl-child says that she has
been raped, she says in effect all that is necessary to show that rape was
indeed committed. --- The Court finds no reason to disbelieve AAA's testimony
which both the trial and appellate courts found credible and straightforward.
Testimonies of child victims are given full weight and credit, for when a woman
or a girl-child says that she has been raped, she says in effect all that is
necessary to show that rape was indeed committed. Youth and maturity are
generally badges of truth and sincerity.
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Remedial Law; Evidence; Witnesses; Child Witness Rule; Under the Rules of
Court, a child may be a competent witness, unless the trial court determines
upon proper showing that the child's mental maturity is such as to render him
incapable of perceiving the facts respecting which he is to be examined and of
relating the facts truthfully.--- Under the Rules of Court, a child may be a
competent witness, unless the trial court determines upon proper showing that
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the child's mental maturity is such as to render him incapable of perceiving the
facts respecting which he is to be examined and of relating the facts truthfully.
The testimony of the child of sound mind with the capacity to perceive and
make known the perception can be believed in the absence of any showing of
an improper motive to testify. Once it is established that the child fully
understands the character and nature of an oath, the testimony is given full
credence. In the case of CCC, the Defense did not persuasively discredit his
worthiness and competence as a witness. As such, the Court considers the
reliance by the trial court on his recollection fully justified.
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been laid down in jurisprudence. These two are not to be equated. Admissibility
considers factors such as competence and relevance of submitted evidence. On
the other hand, weight is concerned with the persuasive tendency of admitted
evidence.
RTC and the Court of Appeals were correct in according full credence to her.
Testimonies of child victims are given full weight and credit, for when a woman
or a girl-child says that she has been raped, she says in effect all that is
necessary to show that rape was indeed committed. Youth and maturity are
generally badges of truth and sincerity.
Same; Same; Witnesses; The recognized rule in this jurisdiction is that the
assessment of the credibility of witnesses is best left to the trial court judge
because of his unique opportunity to observe their deportment and demeanor
on the witness stand, a vantage point denied appellate courts. --- Appellant's
argument that AAA's testimony is rife with inconsistencies, reason to acquit
him of the crime charged, fails to convince us. The recognized rule in this
jurisdiction is that the assessment of the credibility of witnesses is best left to
the trial court judge because of his unique opportunity to observe their
deportment and demeanor on the witness stand, a vantage point denied
appellate courts. And when the trial court judge's findings have been affirmed
by the Court of Appeals, these are generally binding and conclusive upon this
Court.20 While there are exceptions to the rule, the Court finds no substantial
reason to overturn the similar conclusions of the RTC and the Court of Appeals
on the matter of AAA's credibility. Besides, inaccuracies and inconsistencies
are expected in a rape victim's testimony. Rape is a painful experience which is
oftentimes not remembered in detail. It causes deep psychological wounds that
scar the victim for life and which her conscious and subconscious mind would
opt to forget.21 Inconsistencies in the testimony of the witness with regard to
minor or collateral matters do not diminish the value of the testimony in terms
of truthfulness or weight. The gravamen of the felony is the carnal knowledge
by the appellant of the private complainant under any of the circumstances
provided in Article 266-A of the Revised Penal Code, as amended by R.A. No.
8353.
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Remedial Law; Evidence; Witnesses; It is settled rule that rape may be proven
even by the lone uncorroborated testimony of the offended victim, as long as
her testimony is clear, positive, and probable. --- The issue on conviction based
on the testimony of the victim is not a novel one. It is settled rule that rape may
be proven even by the lone uncorroborated testimony of the offended victim, as
long as her testimony is clear, positive, and probable. In this case, the victim
was able to sufficiently narrate with clarity the circumstances attending the
crime from the time she was awaken when Barberan and Delos Santos entered
her room and physically restrained her to successfully consummate carnal
knowledge. She even admitted that she was willing to bury her sad plight from
the hands of the accused-appellants since she feared that they would kill her.
However, in further aggravation of her fate, Barberan and Delos Santos even
boasted about their carnal knowledge of her in their neighborhood and mocked
her loss of virginity in their hands. Thus, the rumor prompted AAA's parents to
confront the victim and it was then revealed that she was raped by the
accused-appellants.
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Same; Same; Same; Same; No young girl would usually concoct a tale of
defloration; publicly admit having been ravished and her honor tainted; allow
the examination of her private parts; and undergo all the trouble and
inconvenience, not to mention the trauma and scandal of a public trial, had
she not in fact been raped and been truly moved to protect and preserve her
honor, and motivated by the desire to obtain justice for the wicked acts
committed against her. --- Time and again, this Court has held that when the
offended party is young and an immature girl, as in this case, who has lived
her whole life in a faraway island wherein almost all residents know everybody,
courts are inclined to lend credence to her version of what transpired,
considering not only their relative vulnerability, but also the shame and
embarrassment to which they would be exposed, if the matter about which
they testified were not true. No young girl would usually concoct a tale of
defloration; publicly admit having been ravished and her honor tainted; allow
the examination of her private parts; and undergo all the trouble and
inconvenience, not to mention the trauma and scandal of a public trial, had
she not in fact been raped and been truly moved to protect and preserve her
honor, and motivated by the desire to obtain justice for the wicked acts
committed against her. Indeed in a rural setting the shame of rape is on the
victim, not on the accused. And it will haunt the family of the victim for a long
time.
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that rape was indeed committed. Youth and maturity are generally badges of
truth and sincerity.
evidence has been presented to suggest any improper motive on the part of the
police enforcers in arresting appellant. We accord great respect to the findings
of the trial court on the matter of credibility of the witnesses in the absence of
any palpable error or arbitrariness in its findings.
Remedial Law; Evidence; Witnesses; Child Witness Rule; When the offended
party is of tender age and immature, courts are inclined to give credit to her
account of what transpired, considering not only her relative vulnerability but
also the shame to which she would be exposed if the matter to which she
testified is not true. --- Settled is the rule that testimonies of child-victims are
normally given full weight and credit, since when a girl, particularly if she is a
minor, says that she has been raped, she says in effect all that is necessary to
show that rape has, in fact, been committed. When the offended party is of
tender age and immature, courts are inclined to give credit to her account of
what transpired, considering not only her relative vulnerability but also the
shame to which she would be exposed if the matter to which she testified is not
true. Youth and immaturity are genera1ly badges of truth and sincerity.
Considering that AAA was only four (4) years old when she was raped and was
only eleven (11) years old when she took the witness stand, she could not have
invented a horrible story.
Same; Same; Evidence; Witnesses; A rape victim cannot be expected to
mechanically keep and then give an accurate account of the traumatic and
horrifying experience she had undergone. ---Rape is a painful experience which
is oftentimes not remembered in detail. For such an offense is not analogous to
a person's achievement or accomplishment as to be worth recalling or reliving;
rather, it is something which causes deep psychological wounds and casts a
stigma upon the victim, scarring her psyche for life and which her conscious
and subconscious mind would opt to forget. Thus, a rape victim cannot be
expected to mechanically keep and then give an accurate account of the
traumatic and horrifying experience she had undergone.
Same; Evidence; Witnesses; Rape; The Supreme Court (SC) has recognized the
fact that no clear-cut behavior can be expected of a person being raped or has
been raped. This Court has recognized the fact that no clear-cut behavior can
be expected of a person being raped or has been raped. AAA's conduct, i.e.,
nonchalance or indifference in the presence of the accused-appellant
immediately after the latter supposedly raped her, is also not enough to
discredit her. As earlier stated, victims of a crime as heinous as rape, cannot be
expected to act within reason or in accordance with society's expectations. It is
unreasonable to demand a standard rational reaction to an irrational
experience, especially from a young victim. One cannot be expected to act as
usual in an unfamiliar situation as it is impossible to predict the workings of a
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
human mind placed under emotional stress. Moreover, it is wrong to say that
there is a standard reaction or behavior among victims of the crime of rape
since each of them had to cope with different circumstances.
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of the examination of a child if the same will further the interests of justice.
This rule was formulated to allow children to give reliable and complete
evidence, minimize trauma to children, encourage them to testify in legal
proceedings and facilitate the ascertainment of truth.
Same; Same; Medical Examinations; Rape; While indeed the physician was not
present in court, it bears underscoring however that medical examinations are
merely corroborative in character and not in an indispensable element for the
conviction in rape.—The medical report of the physician confirms the
truthfulness if the charge. While indeed the physician was not present in the
court, it bears underscoring however that medical examinations are merely
corroborative in character and no indispensable element for conviction in rape.
Primordial is the clear, unequivocal and credible testimony of private
complainant which the Court, together with both the trial and appellate courts,
so finds.
Remedial Law; Evidence; Witnesses; trial judges are in the best position to
assess whether the witness is telling a truth or lie as they have the direct and
singular opportunity to observe the facial expression, gesture and tone of voice of
the witness while testifying.-- the settled rule is that the trial court’s evaluation
and conclusion on credibility of witnesses in rape cases are generally accorded
great weight and respect, and at times even finality, and that its findings are
binding and conclusive on the appellate court, unless there is a clear showing
that it was reached arbitrarily or it appears form the records that certain facts
of circumstances of weight, substance or value were overlooked,
misapprehended or misappreciated by the lower court and which, if properly
considered, would alter the result of the case. Having seen and heard the
witnesses themselves and observed their behaviour and manner of testifying,
the trial court stood in a much better position to decide the question of
credibility. Indeed, trial judges are in the best position to assess whether the
witness is telling the truth or lie as they have the direct and singular
opportunity to observe the facial expression, gesture and tone of the voice of
the witness while testifying.
from his own perception. A witness may not testify on what he merely learned,
read, or heard from others because such testimony is considered hearsay and
may not be received as proof of the truth of what he has learned or heard.
Hearsay evidence is evidence, not of what the witness knows himself but, of
what he has heard from others; it is not only limited to oral testimony or
statements but likewise applies to written statements, such as affidavits.
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Remedial Law; Evidence; Equipoise Rule; Where the inculpatory facts and
circumstances are susceptible of two (2) or more interpretations, one (1) of which
is consistent with the innocence of the accused while the other may be
compatible with the finding of guilt, the Court must acquit the accused because
the evidence does not fulfil the test of moral certainty required for conviction.—
Where the inculpatory facts and circumstances are susceptible of two or more
interpretations, one of which is consistent with the innocence of the accused
while the other may be compatible with the finding of guilt, the Court must
acquit the accused because the evidence does not fulfill the test of moral
certainty required for conviction.
Remedial Law; Evidence; Witnesses; Well-settled is the rule that the findings of
the trial court on the credibility of witnesses deserve great weight, as the trial
judges in the best position to assess the credibility of the witnesses and has the
unique opportunity to observe the witness firsthand and note his demeanor
conduct and attitude under gruelling examination.— Appelalants essentially
assail the credibility of the lone eyewitness. Well-settled is the rule that the
findings of the trial court on the credibility of witnesses deserve great weight,
as the trial judges in the best position to assess the credibility of the witnesses
and has the unique opportunity to observe the witness firsthand and note his
demeanor conduct and attitude under gruelling examination. The Court of
Appeals affirmed in the trial court’s finding that the lone eyewitness, Reggie is
credible.
unless the consideration of certain facts of substance and value, which have
been overlooked, might affect the result of the case. The evaluation of the
credibility of witnesses and their testimonies is a matter best undertaken by
the trial court because of its unique opportunity to observe the witness
firsthand and to note their demeanor, conduct, and attitude under grilling
examination. These are important in determining the truthfulness if witnesses
and in unearthing the truth, especially in the face of conflicting testimonies.
For, indeed, the emphasis, gesture, and inflection of the voice are potent aids
in ascertaining the witnesses’ credibility, and the trial court has the
opportunity and can take advantage of these aids. These cannot be
incorporated in the record so that all the appellate court can see are the cold
words of the witness contained transcript of testimonies with the risk that
some of what the witness actually said may have been lost in the process of
transcribing.
Same; Same; Testimonial Evidence; Minor Inconsistencies; Minor Inconsistencies
in the testimony of the rape victim do not detract from the actual fact of rape.—
Appellant points out to several supposed inconsistencies in AAA’s statements
such as how appellant manhandled her before actually raping her. We have
ruled and again that minor inconsistencies in the testimony of the rape victim
do not detract from the actual rape. These inconsistencies do not affect the
credibility of AAA because that have nothing to do with the essential elements if
the crime of rape.
the confession was involuntarily given and was made under extreme fear
because he was interviewed while he was inside the detention cell and while
surrounded by police officers. We are not persuaded. That the confession was
given without the assistance of counsel and was therefore involuntary is
immaterial. We have consistently held that the Bill of Rights does not concern
itself with relations between private individuals. The prohibitions therein are
primarily addressed to the State and its agents; thus, accused-appellant's
confession to field reporter Tacason is not covered by Section 12(1) and (3) of
Article III of the Constitution. Furthermore, accused-appellant would have this
Court believe that the confession was given under a tense and fearful
atmosphere, similar to that of a custodial investigation. In a previous case with
similar circumstances, We observed that the presence of the police officers did
not exert any undue pressure or influence on the accused, coercing him into
giving his confession. The interview was not in the nature of a custodial
investigation as the response of the accused-appellant was made in answer to
questions asked by the reporter and not by the police. There is no showing that
the field reporter colluded with the police authorities to elicit inculpatory
evidence against accused-appellant. Neither is there anything on record which
suggests that the reporter was instructed by the police to extract information
from him. Moreover, accused-appellant could have refused to be interviewed,
but instead, he agreed. A review of the taped interview would show that he
answered the questions freely and spontaneously.
Same; Same; Same; The Supreme Court (SC) has held that “the voluntariness of
a confession may be inferred from its language such that it; upon its face, the
confession exhibits no sign of suspicious circumstances tending to case doubt
upon its integrity, it being replete with details which could be supplied only by
the accused reflecting spontaneity and coherence which, psychologically, cannot
be associated with a mind which violence and torture have benn applies, if
maybe considered voluntary.” – As can be gleaned from both the taped
interview and the testimony of the reporter, accused-appellant's confession was
replete with details describing the manner by which the crime was committed.
This Court has held that "the voluntariness of a confession may be inferred
from its language such that if, upon its face, the confession exhibits no sign of
suspicious circumstances tending to cast doubt upon its integrity, it being
replete with details which could be supplied only by the accused reflecting
spontaneity and coherence which, psychologically, cannot be associated with a
mind to which violence and torture have been applied, it may be considered
voluntary."
Same; Same; Circumstantial Evidence; At times, resort to circumstantial evidence
is imperative since to insist on direct testimony would, in many cases, result in
setting felons free and deny proper protection to the community. – Rule 133,
Section 3 of the Rules of Court provides that an extra-judicial confession shall
not be a sufficient ground for conviction, unless corroborated by evidence of
corpus delicti. In the case at bar, the confession made by accused-appellant
was corroborated by other evidence. While there was no prosecution witness
who positively identified accused-appellant as the assailant, his culpability was
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detained at Bahay ni San Jose, transferred from place to place until he was
rescued in Pacific Plaza because he knew first-hand of Napoles' involvement in
the pork barrel scam.
Remedial Law; Evidence; Motive; Settled is the rule that the absence of evidence
as to an improper motive strongly tends to sustain the conclusion that none
existed and that the testimony is worthy of full faith and credit. – We agree with
the lower courts that the culpability of accused- appellant was established
beyond reasonable doubt. The testimony of IO1 Palapar was not only
unwavering but consistent even under cross- examination. Moreover, the
defense failed to impeach IO1 Palapar or present controverting evidence to
show why he would incriminate or testify against accused-appellant. Settled is
the rule that the absence of evidence as to an improper motive strongly tends
to sustain the conclusion that none existed and that the testimony is worthy of
full faith and credit. When the police officers involved in the buy-bust operation
have no motive to testify against the accused, the courts shall uphold the
presumption that they performed their duties regularly. In fact, for as long as
the identity of the accused and his participation in the commission of the crime
has been duly established, motive is immaterial for conviction.
Remedial Law; Evidence; Testimonial Evidence; View that by its very nature as a
“trial” court, the adjudicatory body has the opportunity to personally observe the
demeanor of witnesses delivering testimonial evidence, as well as to peruse the
otherwise sinuous mass of object and documentary evidence. – By its very
nature as a "trial" court, the adjudicatory body has the opportunity to
personally observe the demeanor of witnesses delivering testimonial evidence,
as well as to peruse the otherwise sinuous mass of object and documentary
evidence. It is the tribunal with the capacity to admit and observe and, in
conjunction with this case, the principal capacity to test and counterpoise.
Thus, it entertains and rules on objections to evidence. Therefore, it follows
that if a demurrer to evidence is denied, the correctness of this denial may only
be ascertained when the consideration of evidence has been consummated.
There is no better way of disproving the soundness of the trial court's having
opted to continue with the proceedings than the entire body of evidence.
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Same; Same; Witnesses; Time and again, the Supreme Court (SC) has held that
when the credibility of a witness is in issue, the trial court’s calibration of the
testimonies of the witnesses and its assessment of the probative weight thereof,
are accorded high respect if not conclusive effect, especially when uch findings
are affirmed by the appellate court. – The defense maintains that Juliet's
testimony anent the identity of accused-appellant as one of the perpetrators is
highly doubtful. Accused-appellant harps on the inconsistencies in Juliet's
statements regarding the suspects' identities. We cannot sustain such
argument casting doubt on Juliet's positive identification' of accused-
appellant's participation in the commission of the crime. Time and again, this
Court has held that when the credibility of a witness is in issue, the trial
court's calibration of the testimonies of the witnesses and its assessment of the
probative weight thereof, are accorded high respect if not conclusive effect,
most especially when such findings are affirmed by the appellate court. Unless
there is a clear showing that the trial court and the appellate court overlooked,
misunderstood or misapplied some facts or circumstances of weight and
substance, this rule should not be disturbed.
Same; Same; Same; Out-of-court Identifications; Totality of Circumstances; In a
long line of cases, the Court has reiterated the totality of circumstances test
adopted from American Jurisprudence and set forth in People v. Teehankee, Jr.,
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from which the inference is derived are proven; and (iii) the combination of all
circumstances is such as to produce a conviction beyond reasonable doubt.
Thus, "Conviction based on circumstantial evidence may result if sufficient
circumstances, proven and taken together, create an unbroken chain leading
to the reasonable conclusion that the accused, to the exclusion of all others,
was the author of the crime."
Remedial Law; Evidence; Burden of Proof; On the petitioner lies the burden of
demonstrating, plainly and distinctly, all facts essential to establish his right to a
writ of certiorari. – The Court reiterates that "on the petitioner lies the burden of
demonstrating, plainly and distinctly, all facts essential to establish his right to
a writ of certiorari" "The burden of proof to show grave abuse of discretion is on
petitioner." As petitioner for the writ of certiorari, he must "discharge the
burden of proving grave abuse of discretion on the part of the Office of the
Ombudsman, in accordance with the definition and standards set by law and
jurisprudence."
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great weight and respect, and at times even finality. Time and again, this Court
held that testimonies of rape victims who are young and immature deserve full
credence, considering that no young woman, especially of tender age, would
concoct a story of defloration, allow an examination of her private parts, and
thereafter pervert herself by being subject to a public trial, if she was not
motivated solely by the desire to obtain justice for the wrong committed against
her. Youth and immaturity are generally badges of truth. What is merely
required in establishing rape through testimonial evidence is that the victim be
categorical, straightforward, spontaneous and frank in her statements about
the incident of rape.
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Criminal Law; Rape; Evidence; Testimonial Evidence; The settled rule is that the
trial court's evaluation and conclusion on the credibility of witnesses in rape
cases are generally accorded great weight and respect. – The settled rule is that
the trial court's evaluation and conclusion on the credibility of witnesses in
rape cases are generally accorded great weight and respect, and at times even
finality, and that its findings are binding and conclusive on the appellate court,
unless there is a clear showing that it was reached arbitrarily or it appears
from the records that certain facts or circumstances of weight, substance or
value were overlooked, misapprehended or misappreciated by the lower court
and which, if properly considered, would alter the result of the case.
Same; Same; Same; Same; Trial judges are in the best position to assess
whether the witness is telling a truth or lie. — Having seen and heard the
witnesses themselves and observed their behavior and manner of testifying, the
trial court stood in a much better position to decide the question of credibility.
Indeed, trial judges are in the best position to assess whether the witness is
telling a truth or lie as they have the direct and singular opportunity to observe
the facial expression, gesture and tone of voice of the witness while testifying.
Same; Same; Same; Same; In resolving rape cases, the primordial or single most
important consideration is almost always given to the credibility of the victim's
testimony.— In resolving rape cases, the primordial or single most important
consideration is almost always given to the credibility of the victim's testimony.
When the victim's testimony is credible, it may be the sole basis for the
accused person's conviction since, owing to the nature of the offense, in many
cases, the only evidence that can be given regarding the matter is the testimony
of the offended party.
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presumed to have been preserved unless there is a showing of bad faith, ill will,
or proof that the evidence has been tampered with. Accused-appellant bears
the burden of showing that the evidence was tampered of meddled with in
order to overcome the presumption of regularity in the handling of exhibits by
public officers properly discharged their duties. Accused-appellant in this case
failed to present any plausible reason to impute ill motive on the part of the
arresting officers. Thus, the testimonies of the apprehending officers deserve
full faith and credit. In fact, accused-appellant did not even question the
credibility of the prosecution witnesses. She simply anchored her defense on
denial and alibi.
Same; Evidence; It is well-settled that the rules of evidence are not strictly
applied in the proceedings before administrative bodies.—It is well-settled that
the rules of evidence are not strictly applied in the proceedings before
administrative bodies. Courts will not interfere in matters which are addressed
to the sound discretion of the government agency entrusted with the regulation
of activities coming under the special and technical training and knowledge of
such agency. Administrative agencies are given wide latitude in the evaluation
of evidence and in the exercise of their adjudicative functions, latitude which
includes the authority to take judicial notice of facts within their special
competence.
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Remedial Law; Evidence; Witnesses; It is axiomatic that where the issue is one of
credibility of witnesses, and in this case their testimonies as well, the finding of
the trial court are not to be disturbed unless the consideration of certain facts of
substance and value, which have been plainly overlooked, might affect the result
of the case.—It is axiomatic that where the issue is one of credibility of
witnesses, and in this case their testimonies as well, the finding of the trial
court are not to be disturbed unless the consideration of certain facts of
substance and value, which have been plainly overlooked, might affect the
result of the case.
Same; Same; Same; Abayon had the motive (i.e., he was characterized as a
‘good-for-nothing husband’ by his wife during a violent quarrel); he had make a
previous attempt to start a fire (by turning on and off the gas tank’s regulator,
while holding an unlighted cigarette and match); and he bought a match at past
midnight, stating to the vender that he will use it to burn something.—The
records also revealed that Abayon bought a match from Edmund Felipe at
around 12:15 a.m. When Edmund asked what the match was for, Abayon
uttered, “Wala, may susunugin lang ako.” To our mind, Edmund’s statement
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
clinches the case against Abayon insofar as establishing his clear link to the
fire that broke out at pas 12 a.m.; it also makes all the more significant the
pieces of circumstantial evidence enumerated by both the RTC and the CA
especially in proving the motive for the crime, i.e., what led Abayon to burn his
and his neighbors’ houses. The combination of all these circumstance, vis-à-vis
the statement of Edmund, leads to no other conclusion than that Abayon
deliberately started the fire that resulted in the death of three (3) innocent
victims. There could be not doubt on this conclusion: Abayon had the motive
(i.e., he was characterized as a ‘good-for-nothing husband’ by his wife
during a violent quarrel); he had make a previous attempt to start a fire
(by turning on and off the gas tank’s regulator, while holding an unlighted
cigarette and match); and he bought a match at past midnight, stating to
the vender that he will use it to burn something.
Same; Same; Proof Beyond Reasonable Doubt; The quantum of proof required in
criminal cases is proof beyond reasonable doubt in order to convict the accused.-
—We are reminded that the quantum of proof required in criminal cases is
proof beyond reasonable doubt in order to convict the accused. Because of the
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
Same; Evidence; Equipoise Rule; Where the evidence in a criminal case evenly
balanced, the constitutional presumption of innocence tilts the scale in favour of
the accused.—Faced with two conflicting versions, we are guided by the
equipoise rule: where the evidence in a criminal case evenly balanced, the
constitutional presumption of innocence tilts the scale in favour of the accused.
Thus, where the inculpatory facts and circumstances are capable of two or
more explanations, one of which is consistent with innocence of the accused
and the other consistent with his guilt, them the evidence does not fulfil the
test of moral certainty and is not sufficient to support a conviction. Applying
this rule in the present case would properly lead us to conclude that AAA did
not try to escape or call for help because she wanted to go to wherever Librias
was planning to bring her.
Remedial Law; Evidence; Witnesses; That the defense are closely related to
accused-appellant – one being the brother and manager of the videoke bar and
the other being an employee – is not a suffiecient reason to disregard their
testimonies.—That the defense are closely related to accused-appellant – one
being the brother and manager of the videoke bar and the other being an
employee – is not a sufficient reason to disregard their testimonies. The
declaration of interested witnesses is not necessarily biased and incredible.
More importantly, there was no evidence suggesting that the testimonies of the
witnesses where untruthful to being with.
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
Same; Same; Burden of Proof; Words and Phrases; Burden of proof is the duty of
a party to present evidence on the facts in issue necessary to establish his claim
or defense by the amount of evidence required by law.—“Burden of proof is the
duty of a party to present evidence on the facts in issue necessary to establish
his claim or defense by the amount of evidence required by law.” Burden of
proof lies on the party making the allegations; that is, the party who “alleges
the affirmative of the issue” Burden of proof never shifts from one party to
another. What shifts is the burden of evidence. This shift happens when a
party makes a prima facie case in his or her favour. The other party then bears
the “burden of going forward” with the evidence considering that which has
ostensibly been established against him or her.
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
Remedial Law; Evidence; Equipoise Rule; When the pieces of evidence of the
parties are evenly balanced or when doubt exists on the preponderance of
evidence, the equipoise rule dictates that the decision be against the party
carrying the burden of proof.—We must reiterate that in disbarment
proceedings, the burden of proof is on the complainant; the Court exercises its
disciplinary power only if the complainant establisher her case by clear,
convincing, and satisfactory evidence. Preponderance of evidence means that
the evidence adduced by one side is, as a whole, superior to or has a greater
weight than that of the other party. When the pieces of evidence of the parties
are evenly balanced or when doubt exists on the preponderance of evidence,
the equipoise rule dictates that the decision be against the party carrying the
burden of proof.
Same; Evidence; Burden of Proof; It is a basic rule in evidence that the burden of
proof lies upon who asserts it, not upon him who denies, since, by the nature if
things, he who denies a fact cannot produce any proof of it.—It is a basic rule in
evidence that the burden of proof lies upon who asserts it, not upon him who
denies, since, by the nature if things, he who denies a fact cannot produce any
proof of it. Thus, the party, whether plaintiff or defendant, who asserts the
affirmative of an issue has the onus to prove this assertion in order to obtain a
favourable judgement. For the plaintiff, the burden to prove its positive
assertions never parts.
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
Same; Same; Witnesses; The failure of a witness to recall each and every detail
of an occurrence may even serve to strengthen rather than weaken his credibility
because it erase any suspicion of a coached or rephrased testimony.—Although
Rojas could not recall some details of the meetings, we find these details
innocuous and merely incidental. Rojas cannot be expected to remember every
single detail of the meeting with perfect recall. Far from adversely affecting his
credibility, his failure to recall every minute detail of what transpired even
fortifies it. We have held that failure of a witness to recall each and every detail
of an occurrence may even serve to strengthen rather than weaken his
credibility because it erase any suspicion of a coached or rephrased testimony.
What is clear from the testimony of Rojas is that the surety agreement was
discussed and he was of the opinion, from the bank’s perspective, that such
security was not enough. Nowhere did he state that the parties agreed to, much
less discussed, a subrogation agreement as a condition precedent to the surety
agreement.
Same; Same; Parole Evidence Rule; When the parties have reduced their
agreement into writing, they are deemed to have intended the written agreement
to be the sole repository and memorial of everything that they have agreed upon;
Whatever is not found in the writing is understood to have been waived and
abandoned.—When the parties have reduced their agreement into writing, they
are deemed to have intended the written agreement to be the sole repository
and memorial of everything that they have agreed upon. All their prior and
contemporaneous agreements are deemed to be merged in the written
document so that, as between them and their successors-in-interest, such
writing becomes exclusive evidence of its terms and any verbal agreement
which tend to vary, alter or modify it is not admissible. Whatever is not found
in the writing is understood to have been waived and abandoned. This must be
so because an oral testimony on an alleged prior or contemporaneous
agreement, such as the subrogation subject of Bernardino’s testimony in this
case, comes from a party who has an interest in the outcome of the case and
depends exclusively on human memory. Thus, it is not as reliable as written
documentary evidence. Spoken words could be notoriously undesirable unlike
a written contract which speaks of a uniform language.
Same; Same; Same; It is only where a party pulls in issue in his pleadings the
failure of the written agreement to express the true intent of the parties that the
party may present evidence to modify, explain or add to the terms of the written
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
Same; Same; Same; The exception to the parol evidence rule on the ground that
the agreement fails to express the true intent of the parties obtains only where
the written contract is so ambiguous or obscure in terms that the contractual
intention of the parties cannot be understood from a mere reading of the
instrument.—The exception to the parol evidence rule on the ground that the
agreement fails to express the true intent of the parties obtains only where the
written contract is so ambiguous or obscure in terms that the contractual
intention of the parties cannot be understood from a mere reading of the
instrument. As we have earlier pointed out, the surety agreements are clear
and unambiguous. The contractual intention of the parties to bind Bernardino
solidarity with MMC is readily understood from a reading of the surety
agreements.
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mobile phone, the evidence is not definitive, among many possibilities, whether
said phone had been lent to him before the homicide, whether appellant had
just taken in and thereafter the victim was skilled by another or whether
appellant merely foun the same in the victim’s body or some other place after
the homicide perpetrated by another person. In point of fact, mere suspicions
and speculations can never be bases of conviction in a criminal case. Notably,
there is no conclusive proof that the mobile phone belonged to the victim. Even
assuming the mobile phone was the victim’s own, the fact that it remained in
the personal custody of the investigating officer from the time he had received it
from Napicog and only surrendered it at the time of its presentation necessarily
compromised its integrity.
such presumption, the burden of producing evidence of guilt does not extend to
the burden of proving the accused’s innocence of the crime as the burden of
persuasion does not shift and remains throughout the trial upon the
prosecution.—While a presumption imposes on a party against whom it is
directed the burden of going forward with evidence to rebut such presumption,
the burden of producing evidence of guilt does not extend to the burden of
proving the accused’s innocence of the crime as the burden of persuasion does
not shift and remains throughout the trial upon the prosecution. In the case at
bar, appellant disputes the prosecution’s assertion of his possession of the
victim’s mobile phone. Prosecution thus must rely on the stength of its
evidence to establish said possession. Even if such possession of the mobile
phone was true, the subject phone bore no proof of ownership. Besides, the
mobile phone presented in evidence had remained in the personal safekeeping
of SPO1 Ramos until its marking in court, raising doubts on its identity and
integrity. Further assuming that appellant had in his possession the victim’s
mobile phone, this circumstance alone is not conclusive of his authorship of
the special complex crime. Presumption is never a substitute of proof.
Same; Same; Birth Certificate; A birth certificate consists of entries related to the
fact of birth on public records, and is made in the performance of duty by the
local civil registrar as a public officer.—A birth certificate consists of entries
related to the fact of birth on public records, and is made in the performance of
duty by the local civil registrar as a public officer. It is thus treated as the
prima facie evidence of the fact of one’s birth, and can be rebutted only by clear
and convincing evidence to the contrary. As such, the birth certificate
submitted by the respondent was decisive on the date of his birth in the
absence of clearer and more convincing contrary evidence.
Same; Same; Same; The State expressly allows the late registration of births not
only at the instance of the father, mother, or guardian in case the person whose
birth is to be registered is under eighteen (18) years of age, but also at the
instance of the person himself when already age.—The veracity of the
respondent’s birth certificate cannot be successfully assailed on the basis alone
of its being belatedly entered in the local civil registry. This is because the State
expressly allows the late registration of births not only at the instance of the
father, mother, or guardian in case the person whose birth is to be registered is
under eighteen 18 years of age, but also at the instance of the person himself
when already age. To accord with such policy of the State, the fact of late
registration of the respondent’s birth should not adversely affect the validity of
the entries in his birth certificate.
Remedial Law; Evidence; Witnesses; Since only two (2) people are usually
involved in the crime of rape, the testimony of the complainant must be
scrutinized with great caution.—The crime of rape is generally unwitnessed and
oftentimes, the victim is left to testify for herself. Thus, in resolving rape cases,
the victim’s credibility becomes the primordial consideration. If a victim’s
testimony is straightforward, convincing and consistent with human nature
and the normal course of things, unflawed by any material or significant
inconsistency, it passes the test of credibility and the accused may be
convicted solely on the basis thereof. Since only two (2) people are usually
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
Remedial Law; Evidence; Circumstantial Evidence; Direct evidence was not the
only means of probing rape beyond reasonable doubt. Circumstantial evidence
would also be the reliable means to do so.—Although AAA became unconscious
during the commission of the crime, through her testimony, the prosecution
was able to competently establish the commission of rape. Direct evidence was
not the only means of probing rape beyond reasonable doubt. Circumstantial
evidence would also be the reliable means to do so, provided that: (a) there is
more than one circumstance; (b) the facts from which the inferences are
derived have been proven; and (c) the combination of all the circumstances is
such as to produce a conviction beyond reasonable doubt. What was essential
that the unbroken chain of the established circumstance led to no other logical
conclusion except the appellant’s guilt.
Same; Same; Medical Reports; Rape; A medical report is not even material for
purposes of proving rape as it is merely corroborative in character and, thus, can
be dispensed with accordingly.—Appellant belittles the medical report claiming
that it did not establish the fact of sexual intercourse during the time of the
alleged rape. True, there is in fact now way for the medico-legal expert to
establish the date of sexual intercourse because the lacerations have already
healed. However, it must be stressed that a medical report is not even material
for purposes of proving rape as it is merely corroborative in character and,
thus, can be dispensed with accordingly.
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
Remedial Law; Evidence; It is settled that mere allegations is not evidence and is
not equivalent to proof.—The court agrees with the findings of both the two
Division of the CA that Almoite failed to specifically and categorically identify
respondents as the persons who supposedly maltreated him. This is evident in
the report of the CHR. It was only in his Sinumpaang Reklamo, which he
subsequently filed, that Almoite implicated respondents and made a sweeping
statement that they were the ones who torture him. Nonetheless, the records at
hand show no competent evidence to prove his allegation. ; It is settled that
mere allegations is not evidence and is not equivalent to proof. Hence, for
Almoite’s failure to substantiate his accusations, the administrative complaint
against respondents was correctly dismissed.
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
Remedial Law; Evidence; Parol Evidence Rule; Section 9, Rule 130 of the Rules of
Court provides that a written contract is deemed to contain all the terms agreed
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
upon by the parties and no evidence of these terms is admissible other than the
contents of the contract.—Section 9, Rule 130 of the Rules of Court provides
that a written contract is deemed to contain all the terms agreed upon by the
parties and no evidence of these terms is admissible other than the contents of
the contract. The parol evidence rile forbids any addition to the terms of a
written agreement by testimony showing that the parties orally agreed on other
terms before the signing of the document. However, a party may present
evidence to modify, explain or add to the terms of the written agreement if puts
in issue in his pleadings etiher: (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; (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
issue must be squarely presented.
Same; Same; The Supreme Court (SC) notes the basic rule that he who alleges
must prove his case.—We note the basic rule that he who alleges must prove
his case. In this case, the respondents have the burden to prove that the sale
was subject to two conditions: (a) their remaining properties will benefit from
the increase in land value after the construction of the NGC Project and (b) the
government will return the sold properties to them should the NGC Project not
materialize. However, they failed to discharge this burden. Notably, they failed
to present copies of the deeds of sale to show that the sale was attended by the
alleged conditions. Pursuant to the parol evidence rule, no evidence of
contractual terms is admissible other than the contract itself. On this level
alone, the respondents failed to discharge their burden.
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
Remedial Law; Evidence; Admissions; Admission of a Party; Res Inter Alios Acta
Rule; Her immediate admission of the possession of the shabu following her
arrest in flagrante delicto bound her for, under the rules on evidence, the act,
declaration or omission of a party as to a relevant fact was admissible against
her.—The petitioner insists that the State did not prove the chain of custody of
the shabu. In our view, however, her immediate admission of the possession of
the shabu following her arrest in flagrante delicto bound her for, under the
rules on evidence, the act, declaration or omission of a party as to a relevant
fact was admissible against her. Her admission render her insistence irrelevant
and inconsequential.
Remedial Law; Evidence; Hearsay Evidence Rule; Sec. 36, Rule 130 of the Rules
of Court provides that witnesses can testify only with regard to facts of which
they have personal knowledge; otherwise their testimonies would be
inadmissible for being hearsay.—Sec. 36, Rule 130 of the Rules of Court
provides that witnesses can testify only with regard to facts of which they have
personal knowledge; otherwise their testimonies would be inadmissible for
being hearsay. Evidence is hearsay when its probative force depends on the
competency and credibility of some persons other than the witness by whom it
is sought to be produced. The exclusion of hearsay evidence is anchored on
three reasons: (1) absence of cross-examination; (2) absence of demeanor
evidence; and (3) absence of oath. Consequently, hearsay evidence, whether
objected to or not, has no probative value unless it is shown that the evidence
falls within any of the exceptions to the hearsay rule as provided in the Rules of
Court. However, none of the exceptions applies to the present case.
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
Remedial Law; Evidence; Equipoise Rule; Under the equipoise rule, “where the
evidence on an issue of fact is in equipoise, or there is doubt on which side the
evidence preponderates, the party having the burden of proof loses.”—The first
element-that accused-appellant committed an act characterized by lewdness –
was not proven beyond reasonable doubt. Accused-appellant conceded that he
entered the purported victim’s room and laid down beside her, but he
vehemently denies mounting her and sucking her breasts. On the other hand,
Jacqueline alleged that accused-appellant mounted her and sucked her breasts
whiles she was asleep. In essence, the testimony of the purported victim is
pitted against the testimony of the accused-appellant. The court is faced with
the challenge of deciding which of the two opposing testimonies should hold
more weight. The Equipoise Rule thus comes into play. Under the said rule,
“where the evidence on an issue of fact is in equipoise, or there is doubt on
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
which side the evidence preponderates, the party having the burden of proof
loses.” Considering that nothing is more settled in criminal law than the rule
that the prosecution has the burden of proof to establish the guilt of the
accused beyond reasonable doubt. We hold that in case at bar, the scales of
justice should tip in favour of accused-appellant.
Same; Same; Rape; The Supreme Court (SC) is not unaware of the settle rule that
“the lone uncorroborated testimony of the offended victim, so long as the
testimony is clear, positive, and probable, may prove the crime as charged.”—
This Court is not unaware of the settle rule that “the lone uncorroborated
testimony of the offended victim, so long as the testimony is clear, positive, and
probable, may prove the crime as charged. It should be noted however, that the
establishment of such jurisprudential rule is attributed to the fact that there
are usually only two witnesses in rape cases; thus, of courts do not give weight
and credence to uncorroborated lone testimonies, convictions for rape cases
would be next to impossible. However, we rile that such holding may not
automatically be applied in the case at bar as there another person –Sheryl
Alvarez –who could have shed some light on the incident.
Same; Same; Documentary Evidence; Given that the second affidavit was
belatedly executed, this, not marled during pre-trial and not formally offered, the
Court may not assign any evidentiary weight and value to the same.—Given that
the second affidavit was belatedly executed, this, not marled during pre-trial
and not formally offered, the Court may not assign any evidentiary weight and
value to the same. It bears stressing that the affidavit is not in any way
considered by this Court as proof of accused-appellant’s no-guilt. The Court’s
appreciation of the second affidavit is highly limited. At most, the affidavit
serves as further proof that another person was present when the incident
happened. To the mind of this Court, such circumstance, when considered
alongside the fact that the prosecution initially to present Alvarez as a hostile
witness but failed to do so, casts doubt on the conviction which was solely
based on the purported victim’s testimony. It is also worth noting that although
the prosecution had an opportunity to attack the veracity of the second
affidavit when they filed their Comment on the Petition for Review, they
nevertheless failed to do so.
a party, who relies on a notarized deed of sale for establishing his ownership, to
present further evidence of such deed’s genuineness lest the presumption of its
due execution be for naught. Regarded as evidence of the facts therein
expressed in a clear, unequivocal manner, public documents enjoy a
presumption of regularity which may only be rebutted by evidence so clear,
strong and convincing as to exclude all controversy as to falsity. The burden of
proof to overcome said presumptions lies with the party contesting the notarial
document.
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
Same; Same; Same; Rape; AAA’s inconsistency in her narration on whether she
took her dress and her panty off, or only her panty, prior to the rape, does not in
any way weaken her credibility.—Suffice to state that Pitalla’s allegation of
incredulity of AAA’s testimony rests on thin ground and is so trivial in nature
which does not affect the merits of the case. AAA’s inconsistency in her
narration on whether she took her dress and her panty off, or only her panty,
prior to the rape, does not in any way weaken her credibility. Such
inconsistency is so inconsequential and does not diminish the fact that Pitalla’s
guilt had been established beyond reasonable doubt, as shown by the totality
of the prosecution’s evidence.
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
Remedial Law; Evidence; Witnesses; The trial judge’s evaluation of the credibility
of a witness and of his testimony is accorded the highest respect because of his
unique opportunity to directly observe the demeanor of the witnesses that
enables him to determine whether the witness is telling the truth or not.—The
Court reiterates that the trial judge’s evaluation of the credibility of a witness
and of his testimony is accorded the highest respect because of his unique
opportunity to directly observe the demeanor of the witnesses that enables him
to determine whether the witness is telling the truth or not. Such evaluation,
when affirmed by the CA, is binding on the Court unless the appellant reveals
facts or circumstances of weight that were overlooked, misapprehended, or
misinterpreted that, if considered, would materially affect the disposition of the
case.
Extrajudicial Confession; The fact that the extrajudicial confession was made
Antonio while inside a detention cell does not by itself render such confession
inadmissible, contrary to what Antonio would like this court to believe. In Pp v
Domantay, 307 SCRA 1 1999, where the accused was also interviewed while
inside a jail cell, this Court held that such circumstances alone does not taint
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
the extrajudicial confession of the accused, especially since the same was given
freely and spontaneously.
Evidence; Burden of Proof; In civil cases, the party having the burden of proof
must establish his case by a preponderance of evidence. – In civil cases, the
party having the burden of proof must establish his case by a preponderance of
evidence. Preponderance of evidence is the weight, credit, snd value of the
aggregate evidence on either side, and is usually considered to be synonymous
with the term greater weight of the evidence or greater weight of the credible
evidence. Preponderance of evidence is a phrase that means, in the last
analysis, probability of the truth. It is evidence that is more convincing to the
court as worthy of belief than that which is offered in opposition thereto.
Evidence; Burden of Proof; In civil cases, the party having the burden of proof
must establish his case by a preponderance of evidence. Also, parties must rely
on the strength of their own evidence, not upon the weakness of the defense of
their opponent. This principle equally holds true, even if the defendants was
not given the opportunity to present evidence because of a default order.
Preponderance of evidence is the weight, credit, snd value of the aggregate
evidence on either side, and is usually considered to be synonymous with the
term greater weight of the evidence or greater weight of the credible evidence.
Preponderance of evidence is a phrase which, in the last analysis, means
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
G.R. No. 197191, November 21, 2016 - OASIS PARK HOTEL, Petitioner, v.
LESLEE G. NAVALUNA, AMIE M. TUBELLEJA, JOAN REODIQUE, JOCELYN
ORENCIADA, ELLAINE B. VILLAGOMEZ, OLIVIA E. AMASOLA AND JONA
MAE COSTELO, Respondents.
Heirs of Amada A. Zaulda v. Isaac Zaulda, 719 SCRA 308 2014, that dismissal
by the Court of Appeals CA of the petition for lack of competent evidence on the
affiant’s identity on the attached verification and certification against forum
shopping was without clear basis – The Verification and Certification of Non-
Forum Shopping and Affidavit of Service attached to the Petition were
accompanied by a duly accomplished jurat indicating the respective affiant’s
competent evidence of identity, particularly, their Social Security System Card
and Voter’s ID, respectively. The Court already pointed out in Heirs of Amada
A. Zaulda v. Isaac Zaulda, 719 SCRA 308 2014, that dismissal by the Court of
Appeals of the petition for lack of competent evidence on the affiant’s identity
on the attached verification and certification against forum shopping was
without clear basis.
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EN BANC
A.M. No. MTJ-12-1813 (Formerly A.M. No. 12-5-42-METC), November 22,
2016
OFFICE OF THE COURT ADMINISTRATOR, Complainant, v. JUDGE ELIZA
B. YU, METROPOLITAN TRIAL COURT, BRANCH47, PASAY
CITY, Respondent.
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
the other allegations of oppression towards the staff members of Branch 47 for
failure of the complainants to substantiate the same. In administrative cases,
the complaint bears the burden of proving by substantial evidence the
allegations in his complaint.
Section 4, Rule 133, of the Revised Rules of Evidence, as amended, sets forth the
requirements of circumstantial evidence that is sufficient for conviction. –
Circumstantial evidence consists of proof of collateral facts and circumstances
from which the existence of the main fact may be inferred according to reason
and common experience. Section 4, Rule 133, of the Revised Rules of Evidence,
as amended, sets forth the requirements of circumstantial evidence that is
sufficient for conviction.
The requirement of proof beyond reasonable doubt in criminal law does not mean
such a degree of proof as to exclude the possibility of error and produce the
absolute certainty. Only moral certainty is required or that degree of proof which
produces conviction in an unprejudiced mind. – The evidence adduced against
Manson constitutes an unbroken chain leading to the one fair and reasonable
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
conclusion that he was indeed the perpetrator of the crime. - The requirement
of proof beyond reasonable doubt in criminal law does not mean such a degree
of proof as to exclude the possibility of error and produce the absolute
certainty. Only moral certainty is required or that degree of proof which
produces conviction in an unprejudiced mind. This was satisfactorily
established in the case at bar.
Evidence; Former Offer of Evidence; The Rules of Court provides that the court
shall consider no evidence which has not been formally offered. A formal offer is
necessary because judges are mandated to rest their findings of facts and their
judgment only and strictly upon the evidence offered by the parties at the trial. –
Its function is to enable the trial judge to know the purpose or purposes for
which the proponent is presenting the evidence. Conversely, this follows
opposing parties to examine the evidence and object to its admissibility.
Moreover, it facilitates review as the appellate court will not be required to
review documents not previously scrutinized by the trial court.
Evidence; Witnesses; Testimonial Evidence; The Supreme Court has ruled that
discrepancies referring only to minor details and collateral matters do not affect
the veracity or detract from the essential credibility of a witness’ declarations, as
long as these are coherent and intrinsically believable on the whole. – Appellant
also contends that the testimony of AAA is full of inconsistencies and, hence
should not be given credence, however, this Court has ruled that discrepancies
referring only to minor details and collateral matters do not affect the veracity
or detract from the essential credibility of a witness’ declarations, as long as
these are coherent and intrinsically believable on the whole. Furthermore, it is
an accepted doctrine in rape cases that in the absence of evidence of improper
motive on the part of the victim to falsely testify against the accused, her
testimony deserves credence.
but must test it value in a public trial with sufficient opportunity given to the
party adversely affected to cross-examine the recanting witness both upon the
substance of the recantation and the motivations for it. The recantation, like
any other testimony, is subject to the test of credibility based on the relevant
circumstances, including the demeanor of the meaning of the recanting witness
on the stand. In respect, the finding of the trial court on the credibility of
witnesses is entitled to great weight on appeal unless cogent reasons
necessitate its reexamination, the reason being that the trial court is in a better
position to hear firsthand and observe the deportment, conduct and attitude of
the witnesses.
Resistance; Rape; In Pp v Enrique Quintos, 740 SCRA 179 2014, the SC ruled
that resistance or the absence thereof does not carry any weight in proving the
crime of rape. – Another point raised in this appeal is AAA’s lack of resistance if
indeed it was true that she was subjected to sexual abuse because according to
appellant, such absence of resistance tarnished AAA’s testimony. Such
argument, however, deserves scant consideration. In Pp v Enrique Quintos,
740 SCRA 179 2014, the SC ruled that resistance or the absence thereof does
not carry any weight in proving the crime of rape.
Evidence; Burden of proof; Words and Phrases; Case law has defined “burden
of proof” as the duty to establish the truth of a given proposition or issue by
such quantum of evidence as the law demands in the case at which the issues
arises.
In civil cases, the burden of proof is on the plaintiff to establish his case by
preponderance of evidence, i.e., superior weight of evidence on the issues
involved. “Preponderance of evidence” means evidence which is of greater
weight, or more convincing than that which is offered in opposition to it.
Evidence; Handwriting Experts; Section 22, Rule 132, Rules of Court instructs
that genuineness of handwriting may be proved “by a comparison, made by the
witness or the court, with writings admitted or treated as genuine by a party
against whom the evidence is offered, or proved to be genuine to the
satisfaction of the Judge.”
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
Indeed, having affirmatively raised the defense of forgery, the burden rests
upon respondent to prove the same. Plainly, he cannot discharge this burden
by simply claiming that no such Civil Case No. 33-398c-2006 was on file with
the RTC, Balteros, Cagayan. As correctly noted by the Investigating Judge, that
was precisely the issue raised by the complainant. How could there be a
Certificate of Finality which bore the signature of respondent when there was
no pending Civil Case in the first place? Aside from his bare denial, respondent
did not even make any attempt to show that the signature appearing in the
Certificate of Finality was not his signature or that it was dissimilar to his real
signature. We therefore lend credence to the conclusions reached by both the
Investigating Judge, (after comparing the subject signature with respondent’s
signature in his comment), and the OCA, (after making a comparison of the
subject signature with respondents signatures in his 201 file), that the
signature in the Certificate of Finality was affixed by respondent himself.
Evidence; Witnesses; In People vs. Montemayor, 401 scra 228 (2003), the
Supreme Court ruled that relationship by itself does not give rise to any
presumption of bias or ulterior motive, nor does it impair the credibility of
witnesses or tarnish their testimonies.
The imputation of bias to Alex because of his relationship with the victim must
necessarily fail. The relationship of a witness to the victim would even make his
testimony more credible, as it would be unnatural for a relative who is
interested in vindicating the crime to charge and prosecute another person
other than the real culprit. Relatives of victims of crimes have a natural knack
for remembering the faces of the attacker and they, more than anybody else,
woud be concerned with obtaining justice for the victim by having the felon
brought to justice and meted the proper penalty. When there is no showing of
an improper motive on the part of the prosecution’s witnesses for testifying
against the appellant, their relationship to the victim does not render their
testimony less credible. In this case, since there is no showing of any ill or
improper motive on the part of Alex to testify against the accused, his
relationship with the victim even made his testimony more credible and
truthful.
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
Barbosa would then have the additional burden of proving the authenticity and
due execution of both deeds before he can invoke their validity in establishing
his claim of ownership. Therefore, IVQ should be allowed to formally offer in
evidence the documents it belatedly submitted to this Court and that Barbosa
should equally be given all the opportunity to refute the same or to submit
controverting evidence. Given that the Court is not a trier of facts and there
still are factual matters that need to be evaluated, the proper recourse is to
remand the case to CA for the conduct of further proceedings.
The contents of the certifications are hearsay because respondents sole witness
and attorney-in-fact, was incompetent to testify on the veracity of their
contents, as she did not prepare any of the certifications nor was she a public
officer of the concerned government agencies. Notably, while it is true that the
public prosecutor who represented petitioner interposed no objection to the
admission of the foregoing evidence in the proceedings in the court below, it
should be borne in mind that hearsay evidence, whether objected or not, has
no probative value unless the proponent can show that the evidence falls
within the exceptions to the hearsay evidence rule, which do not, however,
obtain in this case. Verily, while respondents documentary evidence may have
been admitted due to the opposing party’s lack of objection, it does not,
however, meant that they should be accorded any probative weight.
160
EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
Evidence; Witnesses; Child Witness Rule; The SC has been consistent in giving
credence to testimonies of child victims especially in sensitive cases of rape, as
no young girl would concoct a tale of defloration, allow the examination of her
private parts and undergo the expense, trouble and inconvenience, not to
mention the trauma and scandal of a public trial, unless she was, in fact,
raped.
What is crucial is that AAA’s testimony meets the test of credibility, which
serves as the basis for appellant’s conviction. Notably, PSI Cabrera, in his cross
examination, had clarified that it is possible that a person being raped or a
hymen, or a vagina being penetrated by a penis would create a laceration at the
same spot just like a lightning hitting on the same spot. Therefore, AAA’s
straightforward testimony that appellant had raped her twice is not at all
negated by a finding of only one laceration in her hymen. We have been
consistent in giving credence to testimonies of child victims especially in
sensitive cases of rape, as no young girl would concoct a tale of defloration,
allow the examination of her private parts and undergo the expense, trouble
and inconvenience, not to mention the trauma and scandal of a public trial,
unless she was, in fact, raped.
161
EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
Thus, they argued that they had already left when the investigators arrived.
This is in direct contradiction to the report and findings of the OCA team who
conducted their investigation and roll call before 5:00 pm. As such, the
allegations of the court personnel on this matter are unmeritorious. These
court personnel effectively claim that the OCA team falsified their report.
Having made such contention, they have the burden of proving the same;
however, the OCA team had no motive for doing so. The rule, as stated in
Florres-Tumbaga vs. Tumbaga, 684 scra 285 (2012), is that: The presumption
is that witnesses are not actuated by any improper motive absent any proof to
the contrary and that their testimonies must accordingly be met with
considerable, if not conclusive, favor under the rules of evidence because it is
not expected that said witnesses would prevaricate and cause the damnation of
one who brought them no harm or injury. Thus, respondent’s bare denial
visa-a-vis the positive testimonies of the witnesses, the latter should
prevail.
Evidence; Formal Offer of Evidence; The rule is that the court shall consider no
evidence which has not been formally offered.
Indeed, The rule is that the court shall consider no evidence, which has not
been formally offered. The court, however, in the interest of justice, allowed in
certain cases the belated submission on appeal of a Department of
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
Evidence; Documentary Evidence; Best Evidence Rule; The best evidence rule
requires that the original document be produced whenever its contents are the
subject of inquiry, except in certain limited cases laid down in Section 3 of Rule
130.
However, to set this rule in motion, a proper and timely objection is necessary.
The Court’s ruling in Lorenzana vs. Lelina, 800 scra 570 (2016), is instructive:
The best evidence rule requires that when the subject of inquiry is the contents
of a document, no evidence is admissible other than the original document
itself except in the instances mentioned in Section 3, Rule 130 of the Revised
Rules of Court. As such, mere photocopies of documents are inadmissible
pursuant to the best evidence rule. Nevertheless, evidence not objected to is
164
EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
AAA categorically asserted that Palanay, her uncle, had carnal knowledge of
her. She was steadfast in her testimony that, in the early morning of August
31, 2010, Palanay undressed her and touched her breast against her will. He
then forced himself on her and inserted his penis into her vagina. At the time of
the incident, AAA was just sixteen (16) years old. The findings in the medical
examination of AAA taken after the rape support this allegation. While a
medical examination of the victim is not indispensable in the prosecution of a
rape case, and no law requires a medical examination for the successful
prosecution of the case, the medical examination conducted and the medical
certificate issued are veritable corroborative pieces of evidence, which strongly
bolster the victim’s testimony. In addition, as found by the trial court, AAA’s
recollection of what happened after her harrowing experience was sufficiently
corroborated by BBB.
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
Evidence; Burden of Proof; It is basic that whoever alleges a fact has the
burden of proving it because a mere allegation is not evidence. In civil cases,
the burden of proof is on the party who would be defeated if no evidence is
given on either side. The RTC’s denial of TDLSI’s Demurrer to Evidence shows
and proves that petitioner had indeed laid a prima facie case in support of its
claim. Having been ruled that petitioners claim is meritorious, the burden of
proof, therefore, was shifted to TDLSI to controvert petitioner’s prima facie
case.
166
EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
fingers. Through this distinct physical feature of Calinawan. Marigor was able
to identify him in open court as the one whoe stabbed her mother. Thus, her
identification of him was credible, even if she was not able to clearly see his
face, but saw the notable feature of his hand, which set him apart from others.
168
EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
In this case, Anita contends that there is no competent proof that she actually
removed, concealed, or destroyed any of the papers contemplated in Article
315, para 3(c) of the RPC. Allegedly, pursuant to Tan Jenjua, Kilayko and
Dizon, the document removed, concealed or destroyed must contain evidence of
indebtedness so as to cause prejudice, and the OR-CR are not of this nature.
Contrary to Anita’s supposition, neither Article 315, para 3(c) of the RPC nor
Article 535, para 9 of the old penal code requires that the documents or papers
are evidence of indebtedness. Notably, while the old provision broadly covered “
any process, record, document, or any other paper of any character
whatsoever,” the new provisions refers to “documents or any other papers.”
Indeed, there is no limitation that the penal provision applies only to
documents or papers that are evidence of indebtedness. Assuming, for the sake
of argument, that Article 315, para 3(c) of the RPC merely penalizes the
removal, concealment, or destruction of documents or papers that are evidence
of indebtedness, still Anita cannot be acquitted. In our mind, the promissory
note, the chattel mortgage, and the checks that she executed are not the only
proof of her debt to De Guzman. In a chattel mortgage of a vehicle, the Official
Receipt and Certificate of Registration (OR-CR) should be considered as
evidence of indebtedness because they are part and parcel of the entire
mortgage documents, without which the mortgagee’s right to foreclose cannot
be effectively enforced.
fatal because it cast doubt on the integrity of the evidence presented in court
and directly affected the validity of the buy-bust operation. It put into serious
question whether the sachet of shabu had really come from the accused-
appellant, and whether the sachet of shabu presented in court was the same
sachet of shabu obtained from the accused-appellant at the time of the arrest.
Testimonies provided by the police officers and the presumption of regularity in
the performance of their duties did not override the noncompliance with the
procedural safeguards instituted by our laws. Indeed, anything short of
observance and compliance by the arresting lawmen with what the law
required meant that the former did not regularly perform their duties. The
presumption of regularity in the performance of their duties then became
inapplicable. As such, the evidence of the State did not overturn the
presumption of innocence in favor of the accused-appellant. Furthermore,
although noncompliance with the prescribed procedural requirements would
not automatically render the seizure and custody of the contraband invalid,
that is true only when there is a justifiable ground for such noncompliance,
and the integrity and evidentiary value of the seized items are properly
preserved. Any departure from the prescribed procedure must then still be
reasonably justified, and must further be shown not to have affected the
integrity and evidentiary value of the confiscated contraband. Otherwise, the
noncompliance constitutes an irregularity, a red flag, so to speak, that cast
reasonable doubt on the identity of the corpus delicti.
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
1. Remedial Law; Evidence; Burden of Proof; Time and again, the Supreme
Court (SC) has ruled that the burden of proof to establish the status of a
purchaser and registrant in good faith lies upon the one who asserts it.-
—Time and again, the Court has ruled that the burden of proof to establish the
status of a purchaser and registrant in good faith lies upon the one who
asserts it. This onus probandi cannot be discharged by mere invocation of the
legal presumption of good faith. It must be emphasized that aside from the fact
that a notice of lis pendens was already annotated on OCT No. P-11182 even
before Yap and Villamor purchased the subject property, it was also
established that when they did so, the said property was still registered in the
name of Pagarigan since the Bank did not consolidate its title thereto. Stated
simply, Yap and Villamor purchased the subject property not from the
registered owner.
173
EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
1. Same; Same; Same; Settled is the rule that in assessing the credibility of
witnesses, the Supreme Court (SC) gives great respect to the evaluation of the
trial court for it had the unique, opportunity to observe the demeanor of
witnesses and their deportment on the witness stand, an opportunity that is
unavailable to the appellate courts, which simply rely on the cold records of the
case.-
—Findings of facts made by a trial court are accorded the highest degree of
respect by an appellate tribunal and, without a clear disregard of the evidence
before it that can otherwise affect the results of the case, those findings should
not be ignored. Absent any clear showing of abuse, arbitrariness, or
capriciousness committed by the lower court, its findings of facts are binding
and conclusive upon the Court. Settled is the rule that in assessing the
credibility of witnesses, the Court gives great respect to the evaluation of the
trial court for it had the unique opportunity to observe the demeanor of
witnesses and their deportment on the witness stand, an opportunity that is
unavailable to the appellate courts, which simply rely on the cold records of the
case. The assessment by the trial court is even conclusive and binding if not
tainted with arbitrariness or oversight of some fact or circumstance of weight
and influence. Here, the CA failed to show any presence of abuse,
arbitrariness, or any clear disregard of evidence on the part of the trial court
when it gave full credence to Dr. Conde’s expert opinion.
2. Remedial Law; Evidence; Burden of Proof; Basic is the rule of actori incumbit
onus probandi, or the burden of proof lies with the plaintiff.-
—Basic is the rule of actori incumbit onus probandi, or the burden of proof lies
with the plaintiff. In other words, upon the plaintiff in a civil case, the burden
of proof never parts. Therefore, petitioners must establish their case by a
preponderance of evidence, that is, evidence that has greater weight, or is more
convincing than that which respondents offered in opposition to it. In civil
cases, the one who alleges a fact has the burden of proving it and a mere
allegation is not evidence.
3. Remedial Law; Evidence; Witnesses; Expert Witness; The opinion of the
expert may not be arbitrarily rejected; it is to be considered by the court in view
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
of all the facts and circumstances in the case and when common knowledge
utterly fails, the expert opinion may be given controlling effect.-
—As to Dr. Conde’s expert opinion, it is settled that the testimony of expert
witnesses must be construed to have been presented not to sway the court in
favor of any of the parties, but to assist the court in the determination of the
issue before it. Although courts are not ordinarily bound by expert testimonies,
they may place whatever weight they may choose upon such testimonies in
accordance with the facts of the case. The relative weight and sufficiency of
expert testimony is peculiarly within the province of the trial court to decide,
considering the ability and character of the witness, his actions upon the
witness stand, the weight and process of the reasoning by which he has
supported his opinion, his possible bias in favor of the side for whom he
testifies, the fact that he might be a paid witness, the relative opportunities for
study and observation of the matters about which he testifies, and any other
matters which deserve to illuminate his statements. The opinion of the expert
may not be arbitrarily rejected; it is to be considered by the court in view of all
the facts and circumstances in the case and when common knowledge utterly
fails, the expert opinion may be given controlling effect. The problem of the
credibility of the expert witness and the evaluation of his testimony is left to the
discretion of the trial court whose ruling on such is not reviewable in the
absence of abuse of discretion.
fabricating it. Another tenet of long standing is that the factual findings of the
CA affirming those of the trial judge are generally binding upon the Court,
which is not a trier of facts. Based on these tenets, it would be easy to simply
affirm the conviction of the accused herein especially considering that both the
RTC and the CA regarded AAA as a credible witness whose testimony was
worthy of belief.
5. Remedial Law; Evidence; Proof Beyond Reasonable Doubt; In every criminal
case, the accused is entitled to acquittal unless his guilt is shown beyond
reasonable doubt.-
—In every criminal case, the accused is entitled to acquittal unless his guilt is
shown beyond reasonable doubt. Proof beyond reasonable doubt does not
mean such a degree of proof as, excluding possibility of error, produces
absolute certainty. Only moral certainty is required, or that degree of proof
which produces conviction in an unprejudiced mind.
1. Same; Same; Same; As part of fair play and due process, the State is as
bound by the rules on formal offer of evidence as much as every private party
is.-
—These principles laid down in SAAD Agro-Industries, Inc. v. Republic, 503
SCRA 522 (2006), undoubtedly apply here. As part of fair play and due process,
the State is as bound by the rules on formal offer of evidence as much as every
private party is. More, the State’s subsequent reclassification of the area where
the property is situated cannot be used to defeat the rights of a private citizen
who acquired the land in a valid and regular proceeding conducted 24 years
earlier.
2. Remedial Law; Evidence; Formal Offer of Evidence; The rules require that
documentary evidence must be formally offered in evidence after the
presentation of testimonial evidence, and it may be done orally, or if allowed by
the court, in writing.-
—The rules require that documentary evidence must be formally offered in
evidence after the presentation of testimonial evidence, and it may be done
orally, or if allowed by the court, in writing. Due process requires a formal offer
of evidence for the benefit of the adverse party, the trial court, and the
appellate courts. This gives the adverse party the opportunity to examine and
oppose the admissibility of the evidence. When evidence has not been formally
offered, it should not be considered by the court in arriving at its decision. Not
having been offered formally, it was error for the trial court to have considered
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
the survey map. Consequently, it also erred in ordering the reversion of the
property to the mass of the public domain on the basis of the same.
The testimonies of child victims are given full weight and credit, for when a
woman or a girl child says that she has been raped, she says in effect all that is
necessary to show that rape was indeed committed.
Time and again, the Supreme Court has held that testimonies of rape victims
who are young and immature deserve full credence, considering that no young
woman, especially of tender age, would concoct a story of defloration, allow an
examination of her private parts, and thereafter pervert herself by being subject
to a public trial, if she was not motivated solely by the desire to obtain justice
for the wrong committed against her.
178
EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
When the offended party is of tender age and immature, courts are inclined to
give credit to her account of what transpired, considering not only her relative
vulnerability but also the shame to which she would be exposed if the matter to
which she testified is not true.
Courts expect minor inconsistencies when a child victim narrates the details of
harrowing experience like rape.
While the witness in general can only testify to facts derived from their own
perception, a report in open court of a dying person’s declaration is recognized
as an exception to the rule against hearsay if it is made under the
consciousness of an impending death that is the subject of inquiry in the case.
Time and again, the Supreme Court has held that questions on the credibility
of witnesses should best be addressed to the trial court because of its unique
position to observe the elusive and incommunicable evidence of witnesses’
deportment on the stand while testifying which is denied to the appellate
courts.
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
Testimonial evidence, to be believable, must not only proceed from the mouth
of a credible witness but must also be credible following common experience
and leading to the inference of its probability under the circumstance.“
The rape victim’s testimony, standing alone, can be made the basis of the
successful prosecution of the culprit provided such testimony meets the test of
credibility.
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
View that Section 36, Rule 130 of the Rules of Court provides that a witness
can testify to those facts which he knows of his own personal knowledge.
Hence, the hearsau rule bars the testimony of a witness who merely recites
what someone else has told him.
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
Direct proof is not essential to prove conspiracy for it may be deduced from the
acts of the accused before, during and after the commission of the crime
charged, from which it may be indicated that there is a common purpose to
commit the crime.
View that the Supreme Court held in Pp vs Vda. De Ramos, 403 SXCRA 167
(2003), that the application of the rule that an extrajudicial confession may be
accepted as corroborative evidence necessarily implies that there must be other
direct or circumstantial evidence.
The matter of assigning values to declaration on the witness stand is best and
most completely performed by the trial judge, who had the unmatched
opportunity observe the witnesses and to assess their credibility by the various
indicia available but not reflected on the record.
183
EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
Failure to time object to the illegality of an arrest does not preclude an accused
from questioning the admissibility of the evidence seized.
Objection to evidence cannot be raised for the first time on appeal; when a
party desired the court to reject the evidence offered, he must so state in the
form of objection.
The rule is that no evidence shall be allowed during trial if it was not identified
and pre-marked during the trial.
The determination of the credibility of witnesses is a question of fact that
should not be reviewed by this Court in a petition for review on certiorari under
Rule 45 of the Rules of Court. The flight of the accused discloses a guilty
conscience.
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
If the testimony of the victim passes the test of credibility, which means it is
credible, natural , convincing and consistent with the human nature and the
normal course of the things, the accused may be convicted solely on that basis.
Trial judges enjoy the advantage of observing the witness’ deportment and
manner of testifying, her furtive glance, blush of conscious shame, hesitation,
flippant or sneering tone, calmness, sigh, or the scant of full realization of an
oath”- all of which, are useful aids for an accurate determination of a witness’
honest and sincerity.
185
EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
Section 1, Rule 131 of the Rules of Court provides that the burden of proof is
the duty of a party to prove the truth of his claim or defense, or any fact in
issue by the amount of evidence required by the law.
As the rule indicates, preponderant evidence refers to evidence that is of
greater weight or more convincing than the evidence offered in opposition to it.
Well-settled is the rule that tax declarations and receipts are not conclusive
evidence of ownership or right to possess a land when not supported by any
other evidence.
Factual findings of the trial court, its assessment of the credibility of the
witnesses, the probative weight of their testimonies and the conclusiveness
drawn from these factual findings are accorded the highest respect by the bare
and cold records of the case.
186
EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
Nothing is more settled in criminal law jurisprudence than that alibi and denial
cannot prevail over the positive and categorical testimony and identification of
the complainant.
187
EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
For documentary evidence, the contents of a document are best proved by the
production of the document itself to the exclusion of secondary or
substitutionary evidence. It is a basic rule in evidence that each party must
prove his allegation.
Rule 132, Section 20 of the Rules of Court, a private document, before the
same can be admitted as evidence, must first be authenticated.
Discrepancies between the statements of the affiant in his affidavit and those
made by him on the witness stand do not necessarily discredit him since ex
parte affidavits generally incomplete. The matter of assigning values to
declarations on the witness stand is best and most completely performed by
the trial judge, who had unmatched opportunity to observe the witnesses and
to assess their credibility by the various indicia available but not reflected on
the record.
Proof beyond reasonable doubt in criminal cases does not mean such degree of
proof, excluding possibility of error, that produces absolute certainty; only
188
EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
When several accused are tried together, the confession made by one (1) of
them during the trial implicating the others is evidence against the latter. An
accused is always a competent witness for or against his co- accused, and the
fact thst he had been discharged from the information does not affect the
quality of is testimony, for the admissibility, the relevancy, as well as the
weight that should be accorded his declarations are to be determined by the
Rules of Evidence. And in this connection, it has been held that the
uncorroborated testimony of an accused, when satisfactory and convincing,
may be the basis for a judgment of conviction of his co- accused.
The rule is settled that in cases where the previous testimony is retracted and a
subsequent different, if not contrary, testimony is made by the same witness,
the test to decide which testimony to believe is one of comparison coupled with
the application of the general rules or evidence. Testimony solemnly given in
court should not be set aside and disregarded lightly, and before this can be
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
done, both the previous testimony and the subsequent one should be carefully
compared and juxtaposed, the circumstances under which each was made,
carefully and keenly scrutinized, and the reasons and motives for the change
discriminately analysed.
Judicial notice can be taken of the fact that testimonies given during trial are
much more exact and elaborate than those stated in sworn statements, which
are usually incomplete and inaccurate for a variety of reasons. An affidavit,
being taken ex parte, is oftentimes incomplete and is generally regarded as
inferior to the testimony of the witness in open court.
190
EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
Remedial Law; Evidence; Hearsay Evidence Rule; A witness can only testify on
facts within his personal knowledge; Unless the testimony falls under any of the
recognized exceptions, hearsay evidence whether objected to or not cannot be
given credence for it has no probative value.—Despite claiming knowledge of the
terms and conditions of the sale, perusal of the deed of absolute sale revealed
that Dr. Valdepanas was neither a party nor a witness to the transaction. It is
noticeable that Dr. Valdepanas merely repeated statements he heard from Cue
and Chua Bun Gui. When asked if he was present whenever Cue paid Chua
Bun Gui, he did not give a categorical answer but simply claimed that he knew
about it personally. More importantly, proponent offered the testimony to prove
“that the lot in question was purchased by the late Avelardo Cue and not by
the defendant, Demetria Pagulayan, although the Deed of Sale was in the name
of the said defendant Demetria Pagulayan.” It was offered in evidence of the
truth of the fact being asserted. Clearly, the above quoted testimony is hearsay
and thus inadmissible in evidence. A witness can only testify on facts within
his personal knowledge; Unless the testimony falls under any of the recognized
exceptions, hearsay evidence whether objected to or not cannot be given
credence for it has no probative value. This is a substantive prerequisite for
accepting testimonial evidence that establishes the truth of a disputed fact.
Unless the testimony falls under any of the recognized exceptions, hearsay
evidence whether objected or not cannot be given credence for it has no
probative value.
Same; Same; Documentary Evidence; Land Titles and Deeds; Certificates of Title;
It is fundamental that certificate of title serves as evidence of an indefeasible and
incontrovertible title to the property in favour of the person whose name appears
therein.—We agree with the finding of the CA that “[t]he documentary and
testimonial evidence on record clearly support [Pagulayan’s] ownership of the of
the disputed property as reflected in TCT No. T-35506, which was issued in her
name pursuant to the aforesaid Deed of Sale.” It is fundamental that certificate
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EVIDENCE SPECIAL CLASS A.Y. 2019-2020 COMPILATION OF SCRA INDEX (Evidence) January 2015- December 2017
Remedial Law; Evidence; Witnesses; Unlike the appellate courts, including the
Supreme Court (SC), the trial judge had the unique first hand opportunity to
observe the demeanor and conduct of the witnesses when they testified at the
trial, which were factors in the proper appreciation of evidence of past events.—
The factual findings of the RTC are accorded the highest degree of respect,
especially if, as now, the CA adopted and confirmed them. Unlike the appellate
courts, including ours, the trial judge judge had the unique first hand
opportunity to observe the demeanor and conduct of the witnesses when they
testified at the trial, which were factors in the proper appreciation of evidence
of past events. Such factual findings should be final and conclusive on appeal
unless there is a demonstrable error in appreciation, or a misapprehension of
the facts.
Remedial Law; Evidence; Witnesses; The Supreme Court (SC) agrees that the out-
of-court identification of Dasmarinas by Perias as one (1) of the two (2) assailants
did not result from any impermissible suggestion by the police or other external
source; and that it could not have been influenced unfairly against
Dasmarinas.—We agree that the out-of-court identification of Dasmarinas by
Perias as one (1) of the two (2) assailants did not result from any impermissible
suggestion by the police or other external source; and that it could not have
been influenced unfairly against Dasmarinas. It is notable that Perias repeated
his identification in court during the trial. The reliability of the identification
was based on Perias having witnessed the shooting from the short distance of
only two meters away. Also, although the shooting occurred at around 2:00
o’clock in the morning of June 16, 2007, there was adequate illumination
because the scene of the crime was in front of the Sabnarra Beerhouse along
Naga Road in Las Pinas City. The proximity of his point of observation and the
adequacy of the illumination provided to him the means to make the reliable
identification of Dasmarinas.
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the extent of time, little and fleeting as it may have been, for the witness to be
exposed to the perpetrators, peruse their features, and ascertain their identity.
Same; Same; Same; It is by now a well-established fact that people are less
accurate and compete in their eyewitness accounts after a ling retention interval
than after a short one.—The totality of circumstances test also requires a
consideration of the length of time between the crime and the identification
made by the witness. “It is by now a well-established fact that people are less
accurate and compete in their eyewitness accounts after a ling retention
interval than after a short one.” Ideally then, a prosecution witness must
identify the suspect immediately after the incident. This Court has considered
acceptable an identification made two (2) days after the commission of a crime,
not so one that had an interval of five and a half (5 ½) months. The passage of
time is not the only factor that diminishes memory. Equally jeopardizing is a
witness’ interactions with other individuals involved in the event. As noted by
cognitive psychologist Elizabeth F. Loftus, “[p]ost[-] event information can not
only enhance existing memories but also change a witness’ memory and even
cause non-existent details to become incorporated into a previously acquired
memory.”
Remedial Law; Evidence; Witnesses; Trial courts are in a better position to decide
the question of credibility, having heard the witnesses themselves and observed
their deportment and manner of testifying during trial, and the rule finds an even
more stringent application where the trail court’s findings are sustained by the
Court of Appeals.—We accord high respect and conclusiveness on the trial
court’s calibration of the testimonies of the witnesses and the conclusions
derived therefrom when no glaring errors, gross misapprehension of facts, and
speculative, arbitrary, and unsupported conclusions can be gathered such
findings. Indeed, trial courts are in a better position to decide the question of
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Remedial Law; Evidence; Witnesses; The Supreme Court (SC) has always
accorded great weight and respect to the findings of fact of trial courts, especially
in their assessment of the credibility of witnesses.—The Court always accorded
great weight and respect to the findings of fact of trial courts, especially in their
assessment of the credibility of witnesses. In this case, the RTC gave much
credence to Carlos’s testimony, and there is no cogent reason for the Court to
disturb the same. As the Court pronounced in People v. Regaspi, 769 SCRA
287 (2015): When it comes to credibility, the trial court’s assessment deserves
great weight, and is even conclusive and binding, unless the same is tainted
with arbitrariness or oversight of some fact or circumstance of weight and
influence. Since it had the full opportunity to observe directly the deportment
and the manner of testifying of the witnesses before it, the trial court is in a
better position than the appellate court to properly evaluate testimonial
evidence. The rule finds an even more stringent application where the CA
sustained said findings, as in this case.
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Remedial Law; Evidence; Parol Evidence Rule; The parol evidence rule forbids
any addition to, or contradiction of, the terms of a written agreement by
testimony or other evidence purporting to show that different terms were agreed
upon by the parties, varying the purport of the written contract.—“The parol
evidence rule forbids any addition to, or contradiction of, the terms of a written
agreement by testimony or other evidence purporting to show that different
terms were agreed upon by the parties, varying the purport of the written
contract.” This, however, is merely a general rule. Provided, that a party puts in
issue in its pleading any of the exceptions in the second paragraph of Rule 130,
Section 9 of the Revised Rules on Evidence, a party may present evidence to
modify, explain or add to the terms of the agreement. Moreover, as with all
possible objections to the admission of evidence, a party’s failure to timely
object is deemed a waiver, and parol evidence may then be entertained.
Same; Same; Admissibility of Evidence; Admissibility refers to the question of
whether certain pieces of evidence are to be considered at all, while probative
value refers to the question of whether the admitted evidence proves an issue.—
We stress that the admissibility of the testimonial evidence as an exception to
the parol evidence rule does not necessarily mean that it has weight.
Admissibility of evidence should not be confounded with its probative value.
“The admissibility of evidence depends on its relevance and competence, while
the weight of evidence pertains to evidence already admitted and its tendency
to convince and persuade.” The admissibility of a particular item of evidence
has to do with whether it meets various tests by which its reliability is to be
determined, so as to be considered with other evidence admitted in the case in
arriving at a decision as to the truth. The weight of evidence is not determined
mathematically by the numerical superiority of the witnesses testifying to a
given fact, but depends upon its practical effect in inducing belief on the part of
the judge trying the case. “Admissibility refers to the question of whether
certain pieces of evidence are to be considered at all, while probative value
refers to the question of whether the admitted evidence proves an issue.”
“Thus, a particular item of evidence may be admissible, but its evidentiary
weight depends on judicial evaluation within the guidelines provided by the
rules of evidence.”
Same; Same; Witnesses; Hearsay Evidence Rule; A witness may not testify on
what he merely learned, read or heard from others because such testimony is
considered hearsay and may not be received as proof of the truth of what he has
learned, read or heard.—It is a basic rule in evidence that a witness can testify
only on the facts that he knows of his own personal knowledge, i.e., those
which are derived from his own perception. A witness may not testify on what
he merely learned, read or heard from others because such testimony is
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considered hearsay and may not be received as proof of the truth of what he
has learned, read or heard. Hearsay evidence is evidence, not of what the
witness knows himself but, of what he has heard from others; it is not only
limited to oral testimony or statements but likewise applies to written
statements.
Same; Same; Same; The personal knowledge of a witness is a substantive
prerequisite for accepting testimonial evidence that establishes the truth of a
disputed fact.—The personal knowledge of a witness is a substantive
prerequisite for accepting testimonial evidence that establishes the truth of a
disputed fact. A witness bereft of personal knowledge of the disputed fact
cannot be called upon for that purpose because his testimony derives its value
not from the credit accorded to him as a witness presently testifying but from
the veracity and competency of the extrajudicial source of his information.
Same; Same; Same; Same; Same; Judicial Notice; Given that the Official Gazette
is the official publication of the government, the Supreme Court (SC) can take
judicial notice thereof pursuant to Section 2 of Rule 129, Rules of Court.—Given
that the Official Gazette is the official publication of the government, the Court
can take judicial notice thereof pursuant to Section 2 of Rule 129, Rules of
Court, which provides: SEC. 2. Judicial notice, when discretionary.—A court
may take judicial notice of matters which are of public knowledge, or are
capable of unquestionable demonstration, or ought to be known to judges
because of their judicial functions. Thus, the Court takes judicial notice of the
publication of the Notice of Initial Hearing for Cadastral Case No. N-17, LRC
Cadastral Record No. N-468 in the issues of the Official Gazette on October 24
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and 31, 1966, Volume 62, Number 43, pages 8044 to 8047, and Number 44,
pages 8312 to 8315.
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Same; Same; Witnesses; It is a settled rule that the trial court is in the most
advantageous position to assess the credibility of witnesses as well as their
testimonies given its unique opportunity to observe the witnesses’ behavior when
placed on the stand, which opportunity is denied to the appellate courts.—It is a
settled rule that the trial court is in the most advantageous position to assess
the credibility of witnesses as well as their testimonies given its unique
opportunity to observe the witnesses’ behavior when placed on the stand,
which opportunity is denied to the appellate courts. Hence, the trial court’s
assessment is necessarily accorded great weight and respect by the Court,
especially when affirmed by the CA. Verily, considering the uniform findings of
the RTC and CA, the Court finds that no cogent reason exists in the records
warranting a disturbance of such findings.
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Same; Same; Same; Witnesses; Testimonial Evidence; The mere fact that the
whistleblowers were conspirators themselves does not automatically render their
testimonies incredible and unreliable.—Napoles nonetheless challenged the
credibility of the whistleblowers, arguing that their testimonies should have
been received with “grave suspicion,” coming as they were from “polluted
source[s].” However, as this Court earlier discussed, the testimonies of these
prosecution witnesses were consistent, clear, and corroborative of each other.
Other testimonial and documentary evidence also substantiated the veracity of
the whistleblowers’ statements during the bail hearing. In any case, a careful
perusal of the assailed Sandiganbayan Resolutions reveals that it considered
the prosecution’s other testimonial and documentary evidence, and discussed
it in relation to one another. Among the documents that
the Sandiganbayan considered were the letters requesting for the release of
former Senator Enrile’s PDAF, the incorporation documents of the NGOs, the
liquidation documents for the PDAF-funded projects, the SAROs itself, and the
DVs issued by the implementing agencies to the NGOs under the control of
Napoles. In other words, the Sandiganbayan did not rely solely on the
testimonies of the whistleblowers. Seeing as there were other available evidence
lending credence to their testimonies, the Sandiganbayan did not gravely abuse
its discretion when it considered the testimonies of the whistleblowers in
denying Napoles’ bail application, despite their participation in the conspiracy
itself. The mere fact that the whistleblowers were conspirators themselves does
not automatically render their testimonies incredible and unreliable.
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Same; Evidence; Evidence to be believed must not only proceed from the mouth of
a credible witness but must be credible in itself, such as the common experience
and observation of mankind can approve as probable under the circumstances.—
It was the position of the accused-appellants that Jocelyn failed to elucidate
who were the actual perpetrators and how the alleged crimes were carried out.
The petitioners claimed that the tales of the events were all speculations and
self-serving perceptions. Credible witness and credible testimony are the two
essential elements for determining the weight of a particular testimony.
Evidence to be believed must not only proceed from the mouth of a credible
witness but must be credible in itself, such as the common experience and
observation of mankind can approve as probable under the circumstances.
Although Jocelyn was only twelve years old when the incident happened and
when called to the witness stand, the Court takes note of the truth that she
possessed all the qualification and none of the disqualification to testify in
these cases.
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Same; Same; Witnesses; As the rules show, anyone who is sensible and aware
of a relevant event or incident, and can communicate such awareness,
experience, or observation to others can be a witness.—Jocelyn’s young age had
no bearing on her qualification to testify on what happened that night on 19
November 1999. As the rules show, anyone who is sensible and aware of a
relevant event or incident, and can communicate such awareness, experience,
or observation to others can be a witness. Significantly, even under the crucible
of an intense cross-examination, Jocelyn never wavered in her narration as to
the incidents that led to the killing of Artemio and the burning of their house,
and in the affirmative identification of Sota and Gadjadli as two of the five
persons who were responsible for these crimes.
Same; Same; Same; It has been observed that the natural interest of witnesses,
who are relatives of the victims, in securing the conviction of the guilty would
deter them from implicating persons other than the culprits, for otherwise, the
culprits would gain immunity.—Sota and Gadjadli failed to attribute any ill
motive on the part of Jocelyn in testifying against them. Notably, nothing from
the records can sustain a finding that Jocelyn, who was a child when called to
the witness stand, was moved by ill will against Sota and Gadjadli sufficient to
encourage her to fabricate a tale before the trial court. Both Sota and Gadjadli,
according to her, were even the friends of Artemio. At her tender age, Jocelyn
could not have been able to concoct particulars on how the group killed
Artemio and burned their house. Settled is the rule that the absence of
evidence as to an improper motive strongly tends to sustain the conclusion
that none existed and that the testimony is worthy of full faith and credit.
Moreover, it has been observed that the natural interest of witnesses, who are
relatives of the victims, in securing the conviction of the guilty would deter
them from implicating persons other than the culprits, for otherwise, the
culprits would gain immunity.
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testimony identifying him as the one carrying the pistol and firing the first shot
at Artemio.
Same; Same; A denial, just like alibi, constitutes self-serving negative evidence
which cannot be accorded greater evidentiary weight than the declaration of
credible witnesses who testify on affirmative matters.—In his defense, Deloso
could only muster a denial in that he allegedly did not have sexual intercourse
with AAA, but he merely inserted his finger into her female organ. The Court
finds that the lower courts did not err in disregarding Deloso’s denial. Totally
unsupported by any other evidence, the allegation cannot overcome AAA’s and
CCC’s positive declarations on the identity of Deloso and his perpetration of the
crime charged. We held in People v. Malones, 425 SCRA 318 (2004), that
“denial is inherently a weak defense. It cannot prevail over positive
identifications, unless buttressed by strong evidence of non-culpability.” Stated
alternatively, a denial, just like alibi, constitutes self-serving negative evidence
which cannot be accorded greater evidentiary weight than the declaration of
credible witnesses who testify on affirmative matters.
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