Sei sulla pagina 1di 28

EVIDENCE 2019

From the lectures of Atty. Jess Zachael Espejo


College of Law | III Manresa 2019 – 2020

RULE 132 Depositions may be used without the deponent being
called to the witness stand under certain conditions and
PRESENTATION OF EVIDENCE for certain limited purposes and is governed by Section 4
of Rue 124.

General Rule: even if there is a deposition, the


SECTION 1, RULE 132. Examination to be done in deponent must be presented in court, otherwise
hearsay.
open court. — The examination of witnesses
presented in a trial or hearing shall be done in open
Now
court,why
andis under
it nga oath
kinhanglan man gyudUnless
or affirmation. na in open
the
court?
witness is incapacitated to speak, or the question calls 3. The use of video conferencing technology or
for a different mode of answer, the answers of the the remote appearance or testimony of
certain persons deprived of liberty in jails
witness shall be given orally.
and national penitence. (new)

This is applicable to those who are in jail, or elsewhere,


RATIONALE and you are a high profile witness just like in
Maguindanao Massacre kay katong mga witness nga
1. Respect for the accused’s constitutional right to ginabayhe kay nagakapatay. This is because most of the
confrontation and to meet the accused face to face. time those high profile witnesses are also the accused.
2. The court must be given the opportunity to observe General Rule: Now take note that the answers must be
demeanor evidence. given orally.
Pag testify bas a witness he seemed to be like a, mailap Exceptions:
ba sya nag pakita ba stag emotion?
1. the witness is incapacitated to speak and the
Requirements for open court testimony question is called for a different mode of
answer
(1) The examination of the witness must be done in open
court. In other words, in full view of the judge and of the An example would be when the witness is a deaf-mute,
parties to the case. who doesn’t know to write, you can take his testimony by
sign language. It is a testimony by a sign language na.
(2) The examination shall be done under oath or
affirmation. 2. If the question calls for a different mode of
answer such when the answer calls for a
Without that oath or affirmation, there is no way that you
gesture.
can subject a witness to the pain of perjury. You cannot
hold him accountable for any falsehood that he speaks An example is when the answer to the question is a
unless there is that requirement of oath or affirmation. gesture, or an action, or when the witness points to the
accused during trial or to a specific part of his body that
As a GENERAL RULE a witness testimony must be
was injured.
made in open court, naay exceptions and modification.
The prosecution will ask the witness, “If you see the
1. Rule of Examination of Child Witnesses
accused in the courtroom right now, would you be able
Examination can be by line link televisions, by to identify him?” That’s identification of the accused. The
deposition, audio tape in depth investigation or witness will say yes, pretend to look around, and finally
disclosure interviews, etc. points at a person wearing red. The interpreter will make
it of record that the witness pointed to a person wearing
So here the testimony is not done in open court but it is red. The interpreter will then ask the person to state his
considered to be as it is made in open court. name for the record. But the testimony there is actually a
gesture; the witness pointing to somebody.
2. Rule on depositions

GUERRERO GUINOMLA VIRGILIO TAN 1



EVIDENCE 2019
From the lectures of Atty. Jess Zachael Espejo
College of Law | III Manresa 2019 – 2020

Another example would be when the witness is asked, Presumption of Regularity of Stenographic Notes
“How did the accused threatened you?” The witness will
then signal *finger slashing the throat/neck*. A transcript of the record of the proceedings made by
the official stenographer, stenotypist or recorder and
Take note that although not an exception but a mere certified as correct by him shall be deemed prima facie a
modification to the general rule would be under correct statement of such proceedings.
Summary Rules. In summary procedure, the
testimonies of witnesses shall be reduced into So pano pag mali ang pag ka transcribe? Yes was
writing in the form of an affidavit. That’s the first thing transcribed as no.
in our law where instead of testifying in open court orally,
it’s the affidavit that takes place of the testimony. Remedy if the Notes are Erroneously Transcribed

The remedy is to file a Motion to Correct Transcript of


Stenographic Notes. If the errors are only on the use of
So what happens here is that, you simply call the grammar, you can let that go. But if the error now affects
witness to the witness stand and ask preliminary your cause of action or defense or your ability to prove
questions and then asking about the circumstances kun them, then file a motion to correct. It is considered as
pa unsa ba pag sulat sa iyahang affidavit, kinsa ang evidence and there is no necessity to present the
nitapad sa iyaha, if he re affirms the contents of the stenographer as a witness.
affidavit and with a prayer of the counsel to make that
affidavit as the direct testimony of the witness. A Transcript of Stenographic Notes, being an official
entry in the court’s records, is admissible in evidence
and there is no necessity to produce the concerned
SECTION 2, RULE 132. Proceedings to be stenographer as a witness (Fullero vs. People, G.R. No.
170583, September 12, 2007).
recorded. — The entire proceedings of a trial or
hearing, including the questions propounded to a
witness and his answers thereto, the statements made
by the judge or any of the parties, counsel, or
witnesses with reference to the case, shall be
recorded by means of shorthand or stenotype or by SECTION 3, RULE 132. Rights and obligations of a
other means of recording found suitable by the court. witness. —
A transcript of the record of the proceedings made by
the official stenographer, stenotypist or recorder and A witness must answer questions, although his
certified as correct by him shall be deemed prima facie answer may tend to establish a claim against him.
a correct statement of such proceedings. However, it is the right of a witness:

1. To be protected from irrelevant, improper, or


Remember what happens in the court room. What the insulting questions, and from harsh or insulting
judge says is recorded unless he says “Off –the-record”. demeanor;
It usually happens when the judge does something
unprocedural’ 2. Not to be detained longer than the interests of
A few weeks later, youre supposed to get a copy of the justice require;
Transcript of Stenographic notes that you will use.
3. Not to be examined except only as to matters
Q: What do you use the TSN for? pertinent to the issue;

A: You want to prepare for cross examination and cross 4. Not to give an answer which will tend to subject him
examination has been deferred to another date, you can to a penalty for an offense unless otherwise provided
use the TSN to prepare your cross exainamtion. by law; or
Q: What else?
5. Not to give an answer which will tend to degrade his
A: When you are preparing for your judicial affidavit. reputation, unless it be to the very fact at issue or to a
fact from which the fact in issue would be presumed.
GUERRERO GUINOMLA VIRGILIO TAN But a witness must answer to the fact of his previous 2
final conviction for an offense.
EVIDENCE 2019
From the lectures of Atty. Jess Zachael Espejo
College of Law | III Manresa 2019 – 2020

(5) Not to give an answer which will tend to degrade
his reputation, unless it be to the very fact at issue
or to a fact from which the fact in issue would be
presumed. But a witness must answer to the fact of
(1) To be protected from irrelevant, improper, or his previous final conviction for an offense.
insulting questions, and from harsh or insulting
demeanor; This talks about your Right against Self-Degradation.
The right not to give an answer which will tend to
The witness can claim this right from the opposing degrade his reputation is called the right of the witness
counsel or from anybody in the courtroom except the against self-degradation. The witness shall not be asked
judge. You cannot object to the demeanor of the judge. questions that would degrade him despite the fact that it
falls short of an invocation of your right against self-
Modes of Objection incrimination unless it be the very fact of issue.
When you the opposing counsel asks irrelevant or The witness must answer to the fact of his previous final
improper questions, the mode of you objection is that it conviction for an offense because, anyway, it is of public
is irrelevant or improper. record. Even if you are asked, you have to answer
truthfully because it will no longer tend to degrade your
reputation, being already of public record.
When there are insulting questions, harsh, or insulting
Right against Self Incrimination
demeanor, the objection is called BADGERING THE
WITNESS. You are trying to intimidate the witness; you “unless otherwise provided by law” what does this
are trying to put the fear of god on him in order to rattle mean? State witness The right against self-incrimination
the witness. is not absolute. It depends on the party claiming the
right. If you’re the accused, you have the greater latitude
(2) Not to be detained longer than the interests of
to claim such right. But if you are an ordinary witness, it’s
justice require;
not the case. You cannot refuse to take the witness
REASON: When you are a witness in court, the law stand but you can object or plead the fifth (Fifth
presumes that you are otherwise gainfully employed. Amendment in the US) on the ground that your answer
You are not a professional witness. You are not paid. might tend to incriminate you.
You have to take a leave from work and that is the
This refers to Immunity Statutes wherein the witness is
reason that direct examination, cross-examination,
granted immunity from criminal prosecution for offenses.
redirect examination, and re-cross examination should
be done in one day, ideally. Human na na dapat EXAMPLES:
because the witness has to be excused from work or for
any vocation he may have had. So, kung madelay ka, • Under Sec. 8, R.A. 1379, the law providing for
you can object. the forfeiture of unlawfully acquired property,
and
The moment that you have been excused, you have no
• Under P.D. 749, in prosecutions for bribery and
expectation that you will be called again. Your purpose
graft (giving immunity to bribe-givers)
why you appeared in court as a witness is already
consummated and therefore, you should not be detained • Other laws
any longer. It’s an imposition on your time.

(3) Not to be examined except only as to matters


Discharge of state witness’ immunity:
pertinent to the issue;
KINDS OF IMMUNITY
Relevancy. The questions asked must be those that are
pertinent to the fact in issue. (1) USE IMMUNITY – prohibits the use of the witness’
compelled testimony and its fruits in any manner in
(4) Not to give an answer which will tend to subject
connection with the criminal prosecution of witness.
him to a penalty for an offense unless otherwise
provided by law; or The witness will still be indicted for the commission of an
offense, but the statements given by the witness cannot
That is your Right against Self-Incrimination.
GUERRERO GUINOMLA VIRGILIO TAN 3

EVIDENCE 2019
From the lectures of Atty. Jess Zachael Espejo
College of Law | III Manresa 2019 – 2020

be used against him. He is not immune from 1. Such question is directed to the very fact at issue
prosecution; or to a fact from which the fact at issue would be
presumed;
(2) TRANSACTIONAL IMMUNITY – grants immunity to
the witness from prosecution for an offense to which his For example, murder. During cross- examination, the
compelled testimony relates it creates an absolute opposing counsel will ask you if you killed the victim.
immunity. Can you say I invoke my right to self –incrimination? No.
It is the very fact in issue and you have to answer the
There is absolute immunity, both to prosecution and use question.
of the statements given by the witness. This is a greater
immunity. 2. If it refers to his previous final conviction for an
offense (Regalado, Vol. II, pp. 841-842, 2008 ed.).
The right against self-incrimination pertains only to:
Because it is already a public record if you are
1. Natural persons, and convicted.

2. With respect to testimonial compulsion only. 3. Waiver of the right

The right may be invoked in any proceeding where The testimony of the witness is Self-deprecating.
testimony is to be given including investigation by
legislative bodies. ONG vs. SANDIGANBAYAN

G.R. No. 126858 | September 16, 2005


Right to Privacy
The constitutional assurance of the right
The concept that one's personal information is protected against self-incrimination is a prohibition
from public scrutiny. against the use of physical or moral
compulsion to extort communications from the
Right Against Self-Degradation
accused. It is simply a prohibition against legal
The right not to give an answer which will tend to process to extract from the accused’s own lips,
degrade his reputation. against his will, admission of his guilt.

.Remember if it is on the court’s optic preference it is not


covered.
Summary
Now that note that there is a difference if the accused id
GENERAL RULE: also a witness or a witness than an ordinary witness.

A witness (unlike an accused) cannot refuse to answer Remember that the accused cannot be compelled to
questions. The witness has the obligation to answer testify or produce evidence in the criminal case in which
questions, although his answer may tend to establish a he is the accused or one of the accused. He cannot be
claim against him (Section 3). This claim should be a compelled to do so even by way of subpoena or other
civil claim. order of the court. He cannot be so required either for
the prosecution, for co-accused or even for himself.
EXCEPTIONS:
An ordinary witness, on the other hand, may be
1. Right against self-incrimination compelled to testify by subpoena, having only the right to
refuse to answer a particular incriminating question at
2. Right against self-degradation. you can invoke the time it is put to him.
either of these rights and refuse to answer the
question. In short, the accused may refuse to take the witness
stand altogether. Nobody can force you. But if you are
EXCEPTIONS TO THE EXCEPTIONS: simply an ordinary witness, you cannot invoke the right
to self-incrimination and refuse to take the witness stand.
The witness may not invoke the right against self-
incrimination or the right against self-degradation:
GUERRERO GUINOMLA VIRGILIO TAN 4

EVIDENCE 2019
From the lectures of Atty. Jess Zachael Espejo
College of Law | III Manresa 2019 – 2020

What can you do? If there’s a question that is SECTION 4, RULE 132. Order in the
incriminating, that is only the time an ordinary witness
examination of an individual witness. —
can invoke the right to self-incrimination.
The order in which an individual witness may
From 2017 tsn: be examined is as follows:

ACCUSED WITNESS ORDINARY WITNESS a. Direct examination by the proponent; b.


Cannot be compelled to May be compelled to testify
testify or produce by subpoena. Have the Cross-examination by the opponent;
evidence in the criminal right to refuse to answer a
case in which he is the particular incriminating c. Re-direct examination by the proponent;
accused or one of the question at the time it is put
accused, even by to him. (pertains to a d. Re-cross-examination by the opponent
subpoena or other particular question only)
process or order of the
court 1. Direct examination

Examination-in-chief of a witness by a party


presenting him on the facts relevant to the issue.

2. Cross- examination

Examination by the adverse party as to any matters


ROSETE vs. LIM stated in the direct examination or connected
therewith, with sufficient fullness and freedom to
G.R. No. 136051 | June 8, 2006 test his accuracy and truthfulness and freedom from
interest, or bias or the reverse and to elicit all
Any witness may refuse to take the witness important facts bearing upon the issue.
stand in civil and administrative cases that
partake the nature of or analogous to a 3. Re-direct examination
criminal proceeding. As long as the suit is Re-examination by the party calling him to explain or
criminal in nature, the party thereto can decline supplement his answers given during the cross-
to take the witness stand. It is not the examination. Questions on matters not dealt with
character of the suit involved but the nature of during the cross-examination may be allowed by the
the proceedings that controls. court in its discretion.

4. Re-cross examination

Re-examination by the adverse on matters stated in his


re-direct examination and also on such other matters as
Lets proceed to order of examination. The order of may be allowed by the court in its discretion.
examination will be repeated as long as there would be
witnesses. Before it is Direct examination that takes a lot of time. In
a civil case, it is in direct examination that the witness
testifies about the cause of action. What is the obligation
of the defendant. How was it violated? And you need to
identify documents.

And it is during cross-examination that you poke holes


into the testimony of the witness. So it takes a lot of time.

Usually, re-direct examination can be waived. Re-cross


examination can be waved. Even cross-examination can
be waived. But direct examination cannot be waived.

GUERRERO GUINOMLA VIRGILIO TAN 5



EVIDENCE 2019
From the lectures of Atty. Jess Zachael Espejo
College of Law | III Manresa 2019 – 2020

The only time there can be a waiver of direct (b) The name and address of the lawyer who conducts
examination is when the opponent stipulates that or supervises the examination of the witness and the
everything that the witness will say is true. And who in place where the examination is being held;
their right mind would do that?
(c) A statement that the witness is answering the
How about cross- examination? Do you waive it? If you questions asked of him, fully conscious that he does so
are a self-respecting lawyer, you will not. The only time I under oath, and that he may face criminal liability for
believe one can waive cross-examination is when you false testimony or perjury;
are examining a child
(d) Questions asked of the witness and his
SECTION 5. Direct Examination. – Direct corresponding answers, consecutively numbered, that:
examination is the examination-in-chief of a (1) Show the circumstances under which the
witness by the party presenting him on the facts witness acquired the facts upon which he
relevant to the issue. testifies;

(2) Elicit from him those facts which are relevant


to the issues that the case presents; and
Under the rules, direct examination is supposed to be
done in open court to guarantee the right to meet (3) Identify the attached documentary and object
witnesses face to face and for the court to observe evidence and establish their authenticity in
demeanor evidence. In civil cases, under Rule 133 accordance with the Rules of Court;
Section 1, part of the factors to determine
preponderance of evidence would be the witness’ (e) The signature of the witness over his printed name;
manner of testifying. So, if the witness is not examined in and
open court, the court will not have the ability to observe
the witness’ manner of testifying, his demeanor of (f) A jurat with the signature of the notary public who
testifying. But this rule has now been modified by the administers the oath or an officer who is authorized by
judicial affidavit rule. law to administer the same.

With this rue, the court now proceeds to cross- What is a jurat?
examination. So now here comes the judicial affidavit
rule which now mandates that the testimony of a witness SECTION 6. “Jurat” refers to an act in which an
in direct examination must now be done via judicial individual on a single occasion:
affidavit in question and answer form. The questions that
counsel is supposed to ask in open court, you just do it a. Appears in person before the notary public and
in writing, and answered by the witness in the writing. presents an instrument or document;

Now, take note, a judicial affidavit shall be prepared in b. Is personally known to the notary public or identified
the language known to the witness and, if not in English by the notary public through competent evidence of
or Filipino, accompanied by a translation in English or identity as defined by these Rules;
Filipino. Under the judicial affidavit rule, what happens?
c. Signs the instrument or document in the presence of
It’s the lawyer, the one who takes his judicial affidavit,
the notary; and
who will make an advance translation.
d. Takes an oath or affirmation before the notary public
Contents of Judicial Affidavit
as to such instrument or document.
SECTION 3. Contents of Judicial Affidavit. - A judicial
affidavit shall be prepared in the language known to the
witness and, if not in English or Filipino, accompanied by CHARACTERISTICS OF A JUDICIAL AFFIDAVIT
a translation in English or Filipino, and shall contain the
following: 1. It is a statement of facts presented in a question
and answer form. The questions are asked by
(a) The name, age, residence or business address, and counsel and answered by the witness;
occupation of the witness; 2. It is made under oath or affirmation;

GUERRERO GUINOMLA VIRGILIO TAN 6



EVIDENCE 2019
From the lectures of Atty. Jess Zachael Espejo
College of Law | III Manresa 2019 – 2020

3. It serves a judicial purpose. It is used as a permit, affidavit
substitute for a witness’ testimony on direct of no income,
examination; affidavit of low
4. It may contain and identify a witness’ non- income, affidavit
testimonial evidence; documents or of support)
representation of objects can be attached , As to Merely hearsay Will not be
pictures, pero dili kinahanglan na nay admissibility evidence where considered by the
attachments its affiant/maker court only if the
5. It is prepared ex- parte, as cross examination did not take the witness fails to
takes place only after the judicial affidavit. witness stand appear at the
6. It is made under oath or affirmation and it serves scheduled hearing
a judicial purpose only. or if it does not
7. conform
to the content
So this is an ordinary affidavit. In ordinary it is the As to how Affiant must No need to re-
language of the person preparing affidavit. testimony is testify and be testify inasmuch
made crossexamined as his JA already
ORDINARY AFFIDAVIT vs. JUDICIAL AFFIDAVIT in order for the constitutes his
contents of his direct testimony.
DISTINCTIONS ORDINARY JUDICIAL
affidavit to be
AFFIDAVIT AFFIDAVIT
admitted to What the rule
As to form statement, A narration of
evidence. requires is that he
under oath, of facts under oath
In effect, he has simply reaffirms
facts but in question
to re-testify his
and answer form.
on his affidavit. JA.
As to how Always Prepared ex (Exception: In
prepared prepared ex parte, but later on, summary
parte. subject to cross procedures)
examination by
As to waiver of Cross Counsel who fails
the opponent
Cross- examination to appear without
As to the Not prepared by Employs the examination is waived by valid cause
language used the affiant, but affiant’s own any of despite notice
by another who language. The the means shall be deemed
uses his own Rule requires that allowed to have waived his
language in the judicial by law, provided client’s right to
writing the affidavit must there is direct confront by
statements contain the very examination on crossexamination
which may statements of the the contents of The witnesses
either be affiant himself. the affidavit. there present.
omitted or
misunderstood It has to be in a
by the writer language As to the rationale of allowing the court to examine
understood by the demeanor evidence, there is a marked difference from
witness. That’s the manner of procedure under Rule 132 (sic). Waalay
he reason why it demeanor diri.
is in a Q&A form.
As to uses Any practically Only one use:
legal purpose Only to take the
(i.e., attesting to place of a witness’ To compensate, Section 7 provides that, in every case,
the fact of loss, testimony in direct the court shall take active part in examining the witness
nontenancy, examination. to determine his credibility as well as the truth of his
initiation of a testimony and to elicit the answers that it needs for
criminal resolving the issues.
complaint,
business What is the PURPOSE? To save time.

GUERRERO GUINOMLA VIRGILIO TAN 7



EVIDENCE 2019
From the lectures of Atty. Jess Zachael Espejo
College of Law | III Manresa 2019 – 2020

In sum, the court saves time under JAR because: Circuit Trial Courts, and the Shari' a Circuit Courts but
shall not apply to small claims cases under A.M. 08-8-7-
1. The testimony of the witness is translated in advance; SC;

2. The attached documentary and object evidence are (2) The Regional Trial Courts and the Shari'a District
pre identified and pre-authenticated in accordance with Courts;
the Rules of Court;
(3) The Sandiganbayan, the Court of Tax Appeals, the
3. There is no more need for a lengthy direct Court of Appeals, and the Shari'a Appellate Courts;
examination;
(4) The investigating officers and bodies authorized by
4. Objections as to admissibility of testimonial and other the Supreme Court to receive evidence, including the
evidence are threshed out beforehand as the adverse Integrated Bar of the Philippine (IBP); and
party is furnished a copy of the judicial affidavit.
(5) The special courts and quasi-judicial bodies, whose
rules of procedure are subject to disapproval of the
SECTION 6. Offer of and objections to testimony Supreme Court, insofar as their existing rules of
in judicial affidavit. - The party presenting the procedure contravene the provisions of this Rule.
judicial affidavit of his witness in place of direct
testimony shall state the purpose of such testimony at (b) For the purpose of brevity, the above courts, quasi-
the start of the presentation of the witness. The judicial bodies, or investigating officers shall be uniformly
referred to here as the "court."
adverse party may move to disqualify the witness or
to strike out his affidavit or any of the answers found
in it on ground of inadmissibility. The court shall
promptly rule on the motion and, if granted, shall COURTS
cause the marking of any excluded answer by placing
Practically ALL subordinate courts, including collegiate
it in brackets under the initials of an authorized court
courts such as:
personnel, without prejudice to a tender of excluded
evidence under Section 40 of Rule 132 of the Rules • All MTCs
of Court.
• All Shari’a Circuit Courts, District and Appellate Courts;

The party presenting the judicial affidavit of his witness • RTCs;


in place of direct testimony shall state the purpose of
• Sandiganbayan
such testimony at the start of the presentation of the
witness. In a way, it is already considered a formal offer. • Court of Tax Appeals
The adverse party may move to disqualify the witness or • Court of Appeals
strike out his affidavit or any of the answers found in it on
the ground of INADMISSIBILITY. • Investigating officers and bodies authorized by the
Supreme Court to receive evidence, including the IBP
Example, naay answer didto na hearsay. Imo na (disbarment cases); and
objectionan in writing.
• Special courts and quasi-judicial bodies, whose rules of
procedure are subject to disapproval of the Supreme
Court
APPLICABILITY OF THE RULE
Only the Supreme Court is not covered because it is not
SECTION 1. Scope. – a trier of facts. A Judicial Affidavit is evidentiary. It is
factual.
(a) This Rule shall apply to all actions, proceedings, and
incidents requiring the reception of evidence before:

1) The Metropolitan Trial Courts, the Municipal Trial TYPES OF CASES


Courts in Cities, the Municipal Trial Courts, the Municipal
GUERRERO GUINOMLA VIRGILIO TAN 8

EVIDENCE 2019
From the lectures of Atty. Jess Zachael Espejo
College of Law | III Manresa 2019 – 2020

The rule shall apply: provisions of this Rule.1

1. All actions, proceedings, and incidents requiring (b) For the purpose of brevity, the above courts, quasi-
the reception of evidence, but it shall not apply to judicial bodies, or investigating officers shall be uniformly
small claims cases under A.M. 08-8-7-SC. referred to here as the "court."

Under Small Claims, no presentation of evidence. Can you appeal the decision in Small Claim Cases?
Naturally, no need for JA. No, because any small claim judgment is final and
executory.
2. The Rule may apply to criminal cases in three
situations as provided under Section 9, to wit:
What will be your remedy?
a. Where the maximum of the imposable penalty does Certiorai (imagine?)
not exceed six years;
Where will you file?
b. Regardless of the penalty involved, with respect to the Following the hierarchy of courts, you go to RTC.
civil aspect of the actions, or
The Rule may apply to criminal cases in three situations
c. In any case where the accused agrees to the use of as provided under section 9, to wit;
the Rule. 1. Where the maximum of the imposable penalty
does not exceed six years;
2. Regardless of the penalty involved, with respect
to the civil aspect of the actions, or
Remember, in criminal cases, not all situations apply 3. In any case where the accused agrees to the
JAR. But it will always apply when the accused use of the Rule.
manifests to the court that it wants JA.
Again, applicable to cases already pending at the time of
A.M. No. 12-8-8-SC its promulgation. This means that even a pre-trial has
JUDICIAL AFFIDAVIT RULE already been conducted, the presentation of evidence
shall be governed by the Rule and according to justice
Section 1. Scope. - (a) This Rule shall apply to all Abad, the presentation of witnesses shall be considered
actions, proceedings, and incidents requiring the incidence and judicial affidavit should be submitted 5
reception of evidence before: days before the scheduled hearing.

1. The Metropolitan Trial Courts, the Municipal So, it brings us to stage of proceedings. So dapat
Trial Courts in Cities, the Municipal Trial Courts, presentation of evidence-in-chief. But it is also applicable
the Municipal Circuit Trial Courts, and the Shari' in these institutions. Ordinarily, your JA should begin 5
a Circuit Courts but shall not apply to small days before the scheduled pre-trial. But for example,
claims cases under A.M. 08-8-7-SC; incident siya (a case for recovered possession).

2. The Regional Trial Courts and the Shari'a In a case for recovery of possession, the defendant filed
District Courts; a motion to dismiss on the ground that the court has no
jurisdiction over the subject matter of the claim. He avers
3. The Sandiganbayan, the Court of Tax Appeals, that the assessed value of the real estate exceeds the
the Court of Appeals, and the Shari'a Appellate jurisdictional parameter of cases cognizable by the MTC.
Courts; Based on the rules on civil procedure, there will be a
hearing on his motion and the movant may be required
4. The investigating officers and bodies authorized to testify.
by the Supreme Court to receive evidence, So, the movant is required to file and serve his judicial
including the Integrated Bar of the Philippine affidavit five days before the hearing of the motion.
(IBP); and
SECTION 2. Submission of Judicial Affidavits and
5. The special courts and quasi-judicial bodies, Exhibits in lieu of direct testimonies. - (a) The parties
whose rules of procedure are subject to shall file with the court and serve on the adverse party,
disapproval of the Supreme Court, insofar as personally or by licensed courier service, not later than
their existing rules of procedure contravene the five days before pre-trial or preliminary conference or the
GUERRERO GUINOMLA VIRGILIO TAN 9

EVIDENCE 2019
From the lectures of Atty. Jess Zachael Espejo
College of Law | III Manresa 2019 – 2020

scheduled hearing with respect to motions and incidents
xxx. You need to remember there’s also the requirement of
submitting pre-trial briefs, and the requirement is you
THE STAGE OF THE PROCEEDINGS have to submit your pretrial brief at least 3 days prior to
the date of the pre-trial.
(1) The Rule applies to the presentation of evidence-in-
chief of the parties as well as to incidents and motions. So, pretrial brief (which should contain your JA) is 3days.
JA- 5 days. Is there a conflict?
Example 1:
In a case for recovery of possession, the defendant filed JZE: In practice, what I do, there is that pleading we call
a motion to dismiss on the ground that the court has no SUBMISSION where we attach our JA, to be submitted
jurisdiction over the subject matter of the claim. He avers in court 5 days prior to the date of the scheduled pre-
that the assessed value of the trial. In effect, there are two pleadings: (1) the pretrial
real estate exceeds the jurisdictional parameter of cases brief, which should be submitted 3 days prior to the date
cognizable by the MTC. Based on the rules on civil of pretrial; and (2) the SUBMISSION, which shall contain
procedure, there will be a hearing on his motion and the the JA, which shall be submitted 5 days prior to the date
movant will be required to testify. of pretrial.
So, the movant is required to file and serve his judicial
affidavit five days before the hearing of the motion. Q: DO YOU NEED TO ATTACH YOUR JUDICIAL
AFFIDAVIT IN THE PRE-TRIAL BRIEF?
Example 2: A complaint was filed with a prayer for the A: NO, although there was a misconception before
issuance of a writ of preliminary attachment or injunction. because the lawyers are complaining. If the JAs are to
Under the Rules, there will be a hearing on this prayer be attached to the pretrial brief, it means that in effect
and testimony by the applicant. The rule requires the there is an amendment already of Rule 18. This is no
submission of judicial affidavits for this incident as well. It longer 3 days, because you cannot physically attach a
is very clear under the judicial affidavit to a pre-trial brief that you are yet to file.
JAR that it applies to all actions, proceedings, and So there was that misconception.
incidents requiring the reception of evidence. So, here,
you need a JA. They are still separate periods. 3 days, pre-trial brief. 5
days, judicial affidavit. They are two separate periods.
SERVICE AND FILING
Q: What is the effect if the JA is not submitted on time?
The rule distinguishes between judicial affidavits A: A party who fails to submit the required JA shall be
submitted for incidents and motions and judicial deemed to have waived their submission.
affidavits submitted as part of the evidence-in-chief of a
party. Latest case on JA
Lara’s Gift and Decors vs PNB General Insurers
JUDICIAL AFFIDAVITS JUDICIAL AFFIDAVITS (January 24, 2018)
SUBMITTED IN SUBMITTED AS PART
SUPPORT OF A Issue: Can a party submit supplemental Judicial Affidavit
OF INCIDENTS AND PARTY’S EVIDENCE- which is contrary to Section 2? (Katong 5 days prior to
MOTIONS INCHIEF pretrial, and sanction of waiver)
The same must be filed The parties shall serve on
and served 5 days prior to the adverse party and filed When you say a supplemental JA, it means that you
the scheduled hearing of with the court not later already submitted a JA, and then later on during trial,
such incidents or motions. than 5 days nag submit na sad ka ug additional JA. Can you do that?
before pre-trial. If based on the codal, you can’t. You are deemed to
have waived that already.
Recall in CivPro, Rule 18.
But according to this case, the SC said pwede.
SECTION 6, RULE 18. Pre-trial brief. The parties shall According to SC, the Judicial Affidavit Rule and the
file with the court and serve on the adverse party, in guidelines on pre-trial do not totally proscribe the
such manner as shall ensure their receipt thereof at least submission of additional evidence, even after trial had
three (3) days before the date of the pre-trial, their already commenced.
respective pre-trial briefs xxx.
GUERRERO GUINOMLA VIRGILIO TAN 10

EVIDENCE 2019
From the lectures of Atty. Jess Zachael Espejo
College of Law | III Manresa 2019 – 2020

While it may be true that Section 10 (sic) prohibits the evidence previously marked as Exhibits 1,
belated filing of judicial affidavits, but it does not contain 2, 3, and so on. These affidavits shall serve as direct
a blanket prohibition on the submission of additional testimonies of the accused and his witnesses when they
evidence. appear before the court to testify.

However, the submission of evidence beyond the xxx


mandated period in the Judicial Affidavit Rule is strictly
subject to the conditions that: Take note that in Section 9, what happens here is the
a. The court may allow the late submission of evidence prosecution is subject to the same period regarding the
ONLY ONCE; submission of pretrial briefs, which is 5 days prior to the
b. The party presenting the evidence offers a valid scheduled pre-trial. That’s the
reason general rule of the prosecution.
for the delay; and
c. Finally, the opposing party will not be prejudiced But in letter C of section 9, if the accused desires to be
thereby. heard on his defense after receipt of the judicial
affidavits of the prosecution, he shall have the option to
The guidelines on pre-trial confers upon the trial court submit his judicial affidavits as well as
the discretion to allow the introduction of additional those of his witnesses to the court within ten days from
evidence during trial, other than those that have been receipt of such affidavits.
previously marked and identified during pretrial, provided
there are valid grounds. In other words, the general rule 5 days prior to the pre-
trial applies to the prosecution. The exception applies
JZE: In their pretrial order, both parties reserved the right when the accused wants to be heard on his defense. He
to present additional evidence. According to SC, when can actually submit his judicial
you reserve the right to present additional evidence, that affidavits NOT simultaneous with the submission of the
constitutes a waiver of the application of Sections 2 and prosecution, but 10 days after receipt.
10 of the JAR.
HOW SERVICE AND FILING MADE
SECTION 2. Submission of Judicial Affidavits and
SERVICE AND FILING IN CRIMINAL CASES Exhibits in lieu of direct testimonies. - (a) The parties
shall file with the court and serve on the adverse party,
GENERAL RULE: Simultaneous filing of judicial personally or by licensed courier
affidavits and pre-trial briefs. service, not later than five days before pre-trial or
preliminary conference or the scheduled hearing with
EXCEPTION: Section 9. respect to motions and incidents xxx.

SECTION 9. Application of rule to criminal actions. –


xxx Two modes of service or filing of judicial affidavit:
1. by personal service. That’s the same personal service
(b) The prosecution shall submit the judicial affidavits of as defined in the Rules on Civil Procedure.
its witnesses not later than five days before the pre-trial, 2. by licensed courier service.
serving copies if the same upon the accused. The
complainant or public prosecutor shall attach to the Take note that the usual filing of service by registered
affidavits such documentary or object evidence as he mail is absent. Walay labot. Not one of those
may have, marking them as Exhibits A, B, C, enumerated by the law. So, does this mean that the
and so on. No further judicial affidavit, documentary, or mode of filing by registered mail is already not allowed?
object evidence shall be admitted at the trial.
Q: IS THIS MODE STILL ALLOWED?
(c) If the accused desires to be heard on his defense A: It’s still allowed. But, it becomes the lookout of the
after receipt of the judicial affidavits of the prosecution, party (who wishes to submit a judicial affidavit) to ensure
he shall have the option to submit his judicial affidavit as that the judicial affidavits are received by the adverse
well as those of his witnesses to party, served upon the
the court within ten days from receipt of such affidavits adverse party, and then received by the court 5 days
and serve a copy of each on the public and private prior to the scheduled pre-trial.
prosecutor, including his documentary and object
GUERRERO GUINOMLA VIRGILIO TAN 11

EVIDENCE 2019
From the lectures of Atty. Jess Zachael Espejo
College of Law | III Manresa 2019 – 2020

The usual rule that the date of mailing is the date of In effect, there are at least two lawyers involved
filing, that’s still good. Pwede gihapon ka mag registered in the drafting of a
mail, except that, you have to ensure that if you use the judicial affidavit:
registered mail service, it reaches
the party 5 days prior to the scheduled pre-trial. 1. The lawyer who conducts the examination,
who causes it to be recorded, and who also
Kung mag-abot sya late, considering that our mail makes the attestation;
service in the Philippines is crappy mail service, 2. The lawyer who notarizes the attestation of
problema na na nimo. You can be sanctioned under the the one conducting the examination;
Rule. The note that pwede pa ni dungagan ug
ikatulo:
SECTION 4. Sworn attestation of the lawyer. – 3. The lawyer who presents the witness
(a) The judicial affidavit shall contain a sworn attestation (executing the judicial affidavit) during direct
at the end, executed by the lawyer who conducted or examination in court.
supervised the examination of the witness, to the effect
that: EFFECTS OF NON-COMPLIANCE

(1) He faithfully recorded or caused to be recorded the There are different consequences in case of:
questions he asked and the corresponding answers that 1. Failure to file the judicial affidavit;
the witness gave; and 2. Failure to comply with the prescribed requirements; or
3. Absence during the scheduled trial date.
(2) Neither he nor any other person then present or
assisting him coached the witness regarding the latter's (1) Failure to file the Judicial Affidavit
answers. GR: The main sanction would be that the party shall be
deemed to have waived their submission.
(b) A false attestation shall subject the lawyer mentioned XPN:
to disciplinary action, including disbarment. 1. It must be with leave of court
2. The delay must be for a valid reason
ATTESTATION REQUIREMENT 3. It would not unduly prejudice the opposing party
4. There’s a fine in between P1,000.00 to P5,000.00
1. What is the reason why you have that pesos, at the discretion of the court.
attestation? 5. It is availed only once.

Remember that the judicial affidavit rule is (2) Failure to comply with the required contents
supposed to ensure that it is really the language Sanction: there is inadmissibility, if the judicial affidavit
or the testimony of the witness that appears in does not conform to the content requirements of Section
the judicial affidavit. 3 and the attestation requirement of Section 4.

The lawyer should not coach the witness, which The court may however allow ONLY ONCE the
is revealed in part two of the requirements. subsequent submission of the compliant replacement
That’s very important. affidavit.

2. Take note, that a false attestation shall subject Again, there is the requirement that the delay is for a
the lawyer mentioned to disciplinary action, valid reason; it would not unduly prejudice the opposing
including disbarment. party; and again, a fine of P1,000.00 to P5,000.00. (refer
to XPN above).
But sometimes, in actual practice, what we do
would be to prepare questions and then (3) ABSENCE DURING THE SCHEDULED TRIAL
suggested answers based on the complaint or DATE
the affidavit complaint. We have to be consistent The court shall not consider the affidavit of any witness
in what we say also. who fails to appear at the scheduled hearing of the case
Take note: there is no requirement that the as required.
lawyer who prepared the judicial affidavit must
be the one to present the witness in court.

GUERRERO GUINOMLA VIRGILIO TAN 12



EVIDENCE 2019
From the lectures of Atty. Jess Zachael Espejo
College of Law | III Manresa 2019 – 2020

Please remember when you say that the court shall not refuses without just cause to make the relevant books,
consider, it means that it will not be received into documents, or other things under his control available for
evidence. Plain and simple. copying, authentication, and eventual production in
court, the requesting
Counsel who fails to appear without valid cause despite party may avail himself of the issuance of a subpoena ad
notice shall be deemed to have waived his client’s right testificandum or duces tecum under Rule 21 of the Rules
to confront by cross-examination the witnesses there of Court.
present.
The rules governing the issuance of a subpoena to the
When we say that the court will not consider it, it means witness in this case shall be the same as when taking
that it will not be received into evidence and the counsel his deposition except that the taking of a judicial affidavit
who fails to appear without valid cause despite notice shall be understood to be ex parte.
shall be deemed to have waived his right to confront by
cross examination the witnesses present. ISSUE: Does this apply to hostile witness?

DOLOT vs. HON. RAMON PAJE Ruling: Definitely not.


There was a petition for continuing mandamus that was
filed in accordance with the Rules of Procedure for SECTION 5 OF THE JAR DOES NOT APPLY TO
Environmental cases and there’s this requirement that ADVERSE PARTY WITNESSES
you file a verified petition
attaching the supporting evidence already. Section 5 of the JAR contemplates a situation where
there is a (a) government employee or official or (b)
Here the RTC dismissed the petition on the ground that requested witness who is not the (1) adverse party’s
the petitioners failed to attach the JA among other witness nor (2) a hostile witness. If this person either (a)
infirmities. unjustifiably declines to execute a judicial affidavit or (b)
refuses without just cause to make the relevant
ISSUE: Is it required that when you file a petition, you documents available to the other party and its
already attach the JA? presentation to court, Section 5 allows the requesting
party to avail of issuance of subpoena ad testificandum
Ruling: There is nothing in Rule 8 that compels the or duces tecum under Rule 21 of the
inclusion of judicial affidavits, albeit not prohibited. It is Rules of Court. Thus, adverse party witnesses and
only if the evidence of the petitioner would consist of hostile witnesses being excluded they are not covered
testimony of witnesses that it would be the time that by Section 5. Expressio unius est exclusion alterius: the
judicial affidavits (affidavits of witnesses in the question express mention of one person, thing, or consequence
and answer form) must be attached to the implies the exclusion of all others.
petition/complaint.
In other words, there’s no need to get the JA of a hostile
So, the RTC was in error when it denied the petition witness or the adverse party witness. Regardless of
simply because of failure to include the JA. whether he unjustifiably declines to execute a JA or
refuses without just cause to present the document, Sec
NG MENG TAM VS. CHINA BANKING 5 cannot be made to apply to him for the reason that he
CORPORATION is included in the
group of individuals expressly exempt from the
A party wanted to utilize a hostile witness—imagine for provision’s application. So you don’t apply the provision
example that you’re the plaintiff and you want to get the precisely because the hostile witness is not covered.
defendant as a witness; definitely that defendant would
be hostile. Will such defendant go to the law office of the But, if you really want during trial to get the adverse
lawyer of the plaintiff and have his JA taken? You can’t party as a witness or a hostile witness, what requirement
assume that. The SC here has the occasion to interpret should we follow?
Sec 5 of the JA.
You cannot call on the adverse party as a witness only
Sec. 5. Subpoena. – If the government employee or during trial, because that would be unfair. What you
official, or the requested witness, who is neither the need to do would be to follow the provisions of Rule 132
witness of the adverse party nor a hostile witness, Section 12 and Rule 25 Section 6
unjustifiably declines to execute a judicial affidavit or of the ROC.
GUERRERO GUINOMLA VIRGILIO TAN 13

EVIDENCE 2019
From the lectures of Atty. Jess Zachael Espejo
College of Law | III Manresa 2019 – 2020

applicable because such evidence are required to be
NOTE: Rule 132 Sec 12 talks about unwilling or hostile attached to a judicial affidavit, not to a complaint.
witness or adverse party witness. Moreover, as the rule took effect only on January 1,
2013, it cannot be required in this case because this was
Section 12. Party may not impeach his own witness. — earlier filed on December 12, 2012.
Except with respect to witnesses referred to in
paragraphs (d) and (e) of Section 10, the party Granting that it can be applied retroactively, the rule
producing a witness is not allowed to being essentially remedial, still it has no bearing on the
impeach his credibility. ruling of this Court. In the Judicial Affidavit Rule, the
attachments of documentary or object evidence to the
A witness may be considered as unwilling or hostile only affidavits is required when there would be a pre-trial or
if so declared by the court upon adequate showing of his preliminary conference or the scheduled hearing. As
adverse interest, unjustified reluctance to testify, or his stated earlier, where a defendant fails to file an answer
having misled the (in default; no need for a pre-trial), the court shall render
party into calling him to the witness stand. judgment, either motu proprio or upon plaintiffs motion,
based solely on the facts alleged in the complaint and
The unwilling or hostile witness so declared, or the limited to what is prayed for.
witness who is an adverse party, may be impeached by
the party presenting him in all respects as if he had been NOTE: JA is evidence in a form of testimony. Remember
called by the adverse party, except the requirement in the rule on manner of making
by evidence of his bad character. He may also be allegations on pleadings—you have to focus on the
impeached and cross-examined by the adverse party, ultimate facts and omit mere statements of evidentiary
but such cross-examination must only be on the subject facts. The only time that it would be requires would be
matter of his examination-in-chief. when it is an actionable document and you avail of the
mode of attaching and then referring to it in the body of
If you want to avail that type of witness, you have to your complaint or answer or reply. Other than these
follow Sec 6 of Rule 25. instances all you have to place are hypothetical
statements.
Section 6. Effect of failure to serve written
interrogatories. — Unless thereafter allowed by the court A complaint does not need to have an attachment.
for good cause shown and to prevent a failure of justice,
a party not served with written interrogatories may not be In this case, the defendant even failed to file an answer,
compelled by the adverse party to give testimony in he is in default and if he’s in default you won’t anymore
open court, or to give a deposition pending appeal. have a pre-trial or preliminary conference.

Dean Iñigo before noted that one of the reasons why our Further modification of Section 5 relating as to how
cases take longer with an average of 3 years; and by 3 direct examination is to be made
years it’s already being generous—is because we do not
know about these rules, we do not In the JAR, the direct examination will now be in the form
know how to avail of these modes of discovery which are of judicial affidavits, this is further modified by the
intended to hasten litigation. REVISED GUIDELINES FOR CONTINUOUS TRIAL OF
CRIMINAL CASES (A.M. No.15-06-10-SC) which took
FAIRLAND KNITCRAFT CORPORATION vs. ARTURO effect in September 1, 2017.
LOO PO
Form of Testimony
Failure to attach annexes is not fatal if the complaint (a) For First Level Courts
alleges a sufficient cause of action; evidence need not
be attached to the complaint. In all criminal cases, including those covered by the Rule
on Summary Procedure, the testimonies of witnesses
The Judicial Affidavit Rule shall consist of the duly subscribed written statements
given to law enforcement or peace officers or the
On a final note, the Court deems it proper to discuss the affidavits or counter-affidavits submitted before the
relevance of the Judicial Affidavit Rule or A.M. No. 12-8- investigating prosecutor, and if such are not available,
8-SC, where documentary or object evidence are testi1nonies shall be in the form of judicial affidavits,
required to be attached. To begin with, the rule is not
GUERRERO GUINOMLA VIRGILIO TAN 14

EVIDENCE 2019
From the lectures of Atty. Jess Zachael Espejo
College of Law | III Manresa 2019 – 2020

subject to additional direct and cross-examination expert witnesses who will testify on the authenticity, due
questions. execution and the contents of
public documents and reports, and in criminal cases that
The trial prosecutor may dispense with the sworn written are transactional in character, such as falsification,
statements submitted to the law enforcement or peace malversation, estafa, or other crimes where the
officers and prepare the judicial affidavits of the affiants culpability or innocence of the accused can be
or modify or revise the said sworn statements before established through documents, the testimonies of the
presenting it as evidence. witnesses shall be:

(b) For Second Level Courts, Sandiganbayan and Court • the duly subscribed written statements given to
of Tax Appeals law enforcement or peace officers or
• the affidavits or counter-affidavits submitted
In criminal cases where the demeanor of the witness is before the preliminary investigation and
not essential in determining the credibility of said • if such are not available, testimonies shall be in
witness, such as forensic chemists, medico-legal the form of judicial affidavits, subject to
officers, investigators, auditors, accountants, engineers, additional direct and cross-examination
custodians, expert witnesses and other similar questions
witnesses, who will testify on the authenticity, due
execution and the contents of public documents and We are not using JA primarily, we go fist with whatever
reports, and in criminal cases that are transactional in is already on record. It’s no longer exclusive that JAR
character, such as falsification, malversation, estafa, or will be used in criminal cases. Before under the JAR, the
other crimes where the culpability or innocence of the accused may even opt not to have
accused can be established through documents, the presentation of evidence by JA.
testimonies of the witnesses shall be the duly subscribed
written statements given to law enforcement or peace In all other cases where the culpability or the innocence
officers or the affidavits or counter-affidavits submitted of the accused is based on the testimonies of the alleged
before the investigating prosecutor, and if such are not eyewitnesses, the testimonies of these witnesses shall
available, testimonies shall be in the form of judicial be in oral form.
affidavits, subject to additional direct and cross-
examination questions. In cases where demeanor is not essential, conviction
can be secured or the case can be proved simply by
Discussion examining documents, there’s more preference of JA
In cases before the MTC—meaning criminal cases under the Rule on Continuous Trial.
before 1st level courts, in cases of duly subscribed
written statements, even to law enforcement officers. Instead of it being JA, we go back to oral.
Remember that in certain cases, criminal investigators
conduct Q&As, which they call the Sinumpaang The mandate of the SC is one witness per day—you
Salaysay; or affidavits or counter affidavits submitted have to finish the taking of the testimony of the witness
during preliminary investigation before the prosecutor. from direct examination until cross-examination.

That will consist in your testimony similar to summary Atty. JZE: The court is not even allowed to adjourn
rules—the affidavit will take the place of testimony on before the testimony of the witness is finished.
direct examination. If (a) & (b) are not available, then in
the form of judicial affidavit. CROSS-EXAMINATION

NOTE: Judicial affidavit is the last option. Section 6. Cross-examination; its purpose and
extent. — Upon the termination of the direct
RTC, Sandiganbayan CTA and other criminal courts examination, the witness may be crossexamined by the
adverse party as to many matters stated in the direct
The form of will depend on the nature of the crime examination, or connected therewith, with sufficient
involved. fullness and freedom to test his accuracy and
truthfulness and freedom from interest or bias, or the
Where the demeanor of the witness is not essential in reverse, and to elicit all important facts bearing upon the
determining the credibility of the said witness such as issue.

GUERRERO GUINOMLA VIRGILIO TAN 15



EVIDENCE 2019
From the lectures of Atty. Jess Zachael Espejo
College of Law | III Manresa 2019 – 2020

With respect to cross-examination, some lawyers would
find that there is a loop-hole or something wrong about GR: The Philippines follow the English Rule.
the testimony of the witness and they want to emphasize XPN: The American rule is followed with respect to the
that automatically before the crossexamination of an accused of a hostile witness.
court and then they grandstand but all you need to do
would be to focus on the testimony of the witness in Doctrine of Incomplete Testimony
order for the witness to admit something based on his A testimony not subjected to cross-examination is
testimony—to make an admission considered hearsay, so what happens when the cross-
without him knowing about it. examination of a witness cannot be done or completed
when it is due to causes attributable
PURPOSE to the party who offered the witness.
• To impeach the credibility of the witness;
• To impeach the credibility of the testimony; EFFECT: The incomplete testimony is rendered
• To illicit admissions; incompetent and should be stricken off the record.
• To clarify certain matters
The situation embodied in this doctrine: There’s this
NOTE: The course of examination of the witness from direct examination made by the proponent, and he
direct examination to re-cross, there are 4 stages, it’s opponent (not the party offering the witness) would say,
supposed to be imagined as an inverse triangle. Most of “Your Honor, can we have our cross-examination
the questions should be asked during direct, lesser deferred to a different date because I am not so
questions should be asked during cross, lesser still prepared. We are going to wait for the transcript and
should be asked during re-direct and then little to no prepare our cross accordingly”.
questions at all are being asked during the re-cross.
XPN: Where the prosecution witness was extensively
That’s the reason why under Sec 6, you are only allowed crossexamined on the material points and thereafter
to crossexamine on the matters stated during the cross failed to appear and cannot be produced despite a
examination (may be sir meant direct?) warrant of his arrest.

1. ENGLISH RULE This means that there was a cross-examination but it


When a witness is called to testify to a particular fact, he could not be completed for lack of material time. If you
becomes a witness for all purposes and may be fully postpone due to lack of material time like when it is
cross examined upon all matters material to the issue, already past noon, and the witness being cross-
the examination not being confined to the matter examined dies or becomes incapacitated or he
inquired about in the direct examination. disappears in such a way that his existence is unknown
and he cannot be recovered anymore. Will that
Everything under the sun can be asked for as long as it testimony be allowed to remain on record? The court
is material and relevant, you can test the credibility of the now has to make a determination on whether or not he
witness. cross that exists on record is already an extensive cross-
examination.
Ex. “Isn’t it a fact Mr. Witness that you were in
elementary, you cheated?” If the court finds that it is already extensive, you don’t
have to finish it, it will remain on record.
You can ask that. You are saying that you have this
propensity for dishonesty. Ordinarily, that would not be NOTE: The effect of lack of cross-examination is that the
allowed because it is immaterial or irrelevant but judges testimony of a witness is technically hearsay under the
would allow that. 2nd concept of hearsay and being such, it should not be
admissible and the remedy of the
2. AMERICAN RULE opponent is a motion to strike/ that the testimony be
Cross-examination is restricted to facts and stricken off the record.
circumstances which are connected with the matters that
have been stated in the direct examination of the WAIVER
witness, such that if the opponent cross examines the
witness on a fact not testified to during the direct, it is We need to remember as well that cross-examination is
susceptible to a motion to strike on the ground of not a right that can be waived.
being covered by the direct examination.
GUERRERO GUINOMLA VIRGILIO TAN 16

EVIDENCE 2019
From the lectures of Atty. Jess Zachael Espejo
College of Law | III Manresa 2019 – 2020

While it is guaranteed by due process, it is subject to the
same modes of waiver that is allowed by the law: If cross was deferred at the instance of the court
express waiver, or implied waiver. Ex. Due to lack of material time, or due to a wedding to
be presided over by the judge.
Express Waiver Effect: The testimony in direct must be stricken
If you are asked: “Counsel, cross-examination?” “We do off the record because the failure to cross is due
not have ay crossexamination, to the cause not attributable to the opponent in
principle.
Your Honor.” or; “No cross, Your Honor”
This is in principle only, can you blame the judge
But why would you not cross-examine? There goes your if he has a wedding to officiate? Also, you do not
opportunity to test the credibility of the witness and to object or comment when it is the judge asking
poke holes in his testimony. You betray your client by the questions because that is not being
saying no cross. respectful. If you feel that the judge is biased
towards your opponent, then file a motion for
Implied Waiver inhibition—do not embarrass the judge in open
Where the party has had the opportunity to cross- court.
examine the witness but failed to avail himself of it, he
necessarily forfeits the right to cross-examine and the If the deferment is due to a cause attributable to the
testimony given on direct examination will be received or opponent—the one who should cross-examine
allowed to remain on record. (Dela Paz v IAC) Ex. Opponent says, “I’m not ready to cross-examine,
Your Honor. Can we have it postponed?”
The conduct of the party which may be construed as an Effect: The testimony on direct examination
implied waiver of the right to cross-examine may take would stand if the witness is no longer available
many forms but the basic principle underlying the to testify later on. It may be used by the court, in
application of the rule on implied it’s consideration of the controversy not
waiver is that the party was given the opportunity to susceptible to a motion to strike— amounting to
confront and cross-examine the opposing witness but a waiver of cross.
failed to take advantage of it for reasons attributable to
himself. Section 7. Re-direct examination; its purpose and
extent. — After the cross-examination of the witness
Fortuitous Causes has been concluded, he may be re-examined by the
What rules should be followed incase of failure to cross- party calling him, to explain or supplement his answers
examine due to fortuitous causes such as the death or given during the cross-examination. On re-
incapacity of a witness. directexamination,
questions on matters not dealt with during the
If it is the fault of the proponent Ex. If the motion for crossexamination, may be allowed by the court in its
postponement is because the witness is discretion.
already being too emotional.
Remedy: Motion to strike It will not be allowed to Direct examination by the proponent;
remain on record but it will depend on the Cross examination by the opponent;
reason why the cross was not conducted after Re-direct examination by the proponent again—the party
the completion of the testimony on direct. who
calls the witness.
If the cross is deferred at the instance of the
proponent or the witness himself, the testimony SCOPE
on direct examination must be stricken off the Sec 7 says that the examination should only be for the
record because the failure to cross-examine was purpose of explaining or supplementing answers given
due to a cause not attributable to the opponent. during the crossexamination. It has to be American rule
in a way because it has to be limited in scope—
If you’re the one presenting and you’re the one questions or matters dealt with during the cross.
who is at fault why the witness can no longer be
cross-examined because you are the one asking But because of the last sentence, we’re constrained to
for postponement, then it is already a ground to again call it an English Rule because on re-direct
be stricken off the record. examination questions on matters not dealt with during
GUERRERO GUINOMLA VIRGILIO TAN 17

EVIDENCE 2019
From the lectures of Atty. Jess Zachael Espejo
College of Law | III Manresa 2019 – 2020

the cross-examination maybe allowed by the court in it’s Section 11. Impeachment of adverse party's witness.
discretion. This is giving too much power to the court in — A witness may be impeached by the party against
determining whether he will allow the questions or not whom he was called, by contradictory evidence, by
and this leads to delay. evidence that his general reputation for truth, honestly,
or integrity is bad, or by evidence that he has made at
other times statements inconsistent with his present,
“Was it not a fact that the time of collison it was testimony, but not by evidence of particular wrongful
8:36pm?” "Objection your honor, Leading!" "Oh okay I acts, except that it may be shown by the examination of
will rephrase, "What was the time when the collision the witness, or the record of the judgment, that he has
happen?" Pero ayaw ninyo na buhata permanente kay been convicted of an offense.
everything nalang ipa re-phrase. Don't abuse it. Don't do
it as a habit, pwede ka ma-censure.
A witness may be impeached by contradictory evidence.
Mao ni ang iyahang ginaingon, mu present pud kag
Section 12. Party may not impeach his own witness. witness or other evidence to the contrary. That's the way
—Except with respect to witnesses referred to in you impeach it or:
paragraphs (d) and (e) of Section 10, the party
producing a witness is not allowed to impeach his 1. By evidence that his general reputation for truth
credibility. honesty and integrity is bad.

A witness may be considered as unwilling or hostile only So in essence you are presenting character evidence
if so declared by the court upon adequate showing of his which is as a general rule, not allowed.
adverse interest, unjustified reluctance to testify, or his
having misled the party into calling him to the witness 2. By evidence that he has made at other times
stand. statements inconsistent with his present testimony.

The unwilling or hostile witness so declared, or the So naay prior inconsistent statements. You are saying to
witness who is an adverse party, may be impeached by the court that in this other case, mao ni iyang giingon, or
the party presenting him in all respects as if he had been sa lain na interview mao ni iyang giingon, pero karon,
called by the adverse party, except by evidence of his lahi nasad iyang giingon. So there are inconsistent
bad character. He may also be impeached and cross- statements.
examined by the adverse party, but such cross-
examination must only be on the subject matter of his
examination-in-chief. Other methods of impeachment not found in the rules:

1. By showing improbability or an unreasonableness of


Just read this. It talks about impeachment. It's not the testimony. In this case, no need to rub it in the face of
impeachment that we find in the constitution, it's the judge na improbable abg testimony. The judge can
destroying or putting doubts upon the credibility of a notice it through cross examination. (Example:
witness. Remember the general rule is if you are Testimony of a witness na nalagpot sya 50 meters and
presenting your own witness, you should not impeach he was asked why he is still alive.)
him. Dili nimo dauton unless hostile siya or unwilling.
Kana bang tipo na gitawag nimo to be your witness 2. By showing bias, prejudice and hostility. Favorite
under the promise niya nga mutestify sya for your side method of impeachment. Like a wife testifying in favor of
unya pag abot ngadto kay dili diay. Baliktad ang iyang husband.
gitestify. So he misled you in to calling him to the witness
stand that's the time when you can impeach your own 3. By showing social connections, occupation and
witness but only after a declaration that he is a hostile manner of living.
witness. You ask for a declaration from the court first.
4. By showing interest in the outcome of the case.

Now what about the adverse party's witness. Section 11.


Section 14. Evidence of good character of witness.
— Evidence of the good character of a witness is not
GUERRERO GUINOMLA VIRGILIO TAN 18

EVIDENCE 2019
From the lectures of Atty. Jess Zachael Espejo
College of Law | III Manresa 2019 – 2020

admissible until such character has been impeached. Existence, Execution, Loss, Contents. That is laying
the basis or foundation from the case of Ong Ching Po
vs. CA. And then you have laying the predicate. That is
I want you to remember that: the distinction.

1. the first process is impeachment. Impeachment is


destroying the credibility of a witness. Section 15. Exclusion and separation of witnesses.
— On any trial or hearing, the judge may exclude from
2. Second process is rehabilitation. If the witness has the court any witness not at the time under examination,
been impeached, you are allowed to present evidence to so that he may not hear the testimony of other
rehabilitate his credibility. witnesses. The judge may also cause witnesses to be
kept separate and to be prevented from conversing with
3. Third is the process of bolstering. Kana bitawng mag one another until all shall have been examined.
present ka ug evidence nga buotan kaayo, trustworthy
ang witness despite the fact that his character has never
been impeached. That is bolstering. We discussed this already under Rule on Examination of
Child witness. This is an example of a rule that doesn't
work because pila ray pag pangutana after sa hearing,
And then we have evidence of prior inconsistent "unsay mga questions sa imo bai?" Dali ra kaayo ni
statements known as laying the predicate and it is maisahan na rule.
down in the following manner:

1. The witness must be confronted with such statements Section 16. When witness may refer to
with the circumstances of the time, places, and persons memorandum. — A witness may be allowed to refresh
present in which they were made. his memory respecting a fact, by anything written or
recorded by himself or under his direction at the time
2.The witness must be asked whether he made such when the fact occurred, or immediately thereafter, or at
statements and if so allow to explain them and any other time when the fact was fresh in his memory
and knew that the same was correctly written or
3. If the statements be in writing, it must be shown to the recorded; but in such case the writing or record must be
witness before any question is asked to him concerning produced and may be inspected by the adverse party,
them. who may, if he chooses, cross examine the witness
upon it, and may read it in evidence. So, also, a witness
may testify from such writing or record, though he retain
What is the purpose of laying the predicate? To allow the no recollection of the particular facts, if he is able to
witness to admit or deny the prior statement and afford swear that the writing or record correctly stated the
him an opportunity to explain the same. That is very transaction when made; but such evidence must be
important if you're impeaching him with prior inconsistent received with caution.
statements.

Just read and remember this part because it's a possible


So let's review the concept of voir dire. Voir dire is bar exam question. What's the difference between
competency examination of a witness. So the other party recorded recollection and refreshing recollection?
is saying that your witness is not competent to testify so Or distinguish between past recollection recorded and
giqualify nimo ang witness by means of voir dire present memory refresh. It's in my book.
examination. Qualifying the witness applies if your
witness is an expert witness and the other party does not
admit that he is an expert. So it is done by asking The main difference that we need to remember is when
preliminary questions as the training, education, and we talk about time recollection recorded, what's the
experience of the witness. evidence being presented here? It's the document or
memorandum. The record or documentation. Even if the
Then you have laying the basis or foundation. When witness does not recall, actually, he is going to present
is this applicable? If you want to present substitutionary the evidence even if he has no recollection whatsoever.
proof instead of the original document. Remember: So you may read from that. But when we talk about

GUERRERO GUINOMLA VIRGILIO TAN 19



EVIDENCE 2019
From the lectures of Atty. Jess Zachael Espejo
College of Law | III Manresa 2019 – 2020

present memory refresh, you are not actually of the sovereign authority, official bodies and tribunals,
presenting any document in evidence. You are only and public officers, whether of the Philippines, or of a
presenting testimonial evidence as aided by the foreign country;
document.
(b)Documents acknowledged before a notary public
except last wills and testaments; and
Section 17. When part of transaction, writing or
record given in evidence, the remainder, the (c)Public records, kept in the Philippines, of private
remainder admissible. — When part of an act, documents required by law to the entered therein.
declaration, conversation, writing or record is given in
evidence by one party, the whole of the same subject All other writings are private.
may be inquired into by the other, and when a detached
act, declaration, conversation, writing or record is given
in evidence, any other act, declaration, conversation, Take note that Sec. 19 actually states what public
writing or record necessary to its understanding may documents are. So there are only three types. All other
also be given in evidence. are documents are private.

Let’s dissect:

Section 23. Public documents as evidence. —


Section 18. Right to respect writing shown to Documents consisting of entries in public records made
witness. — Whenever a writing is shown to a witness, it in the performance of a duty by a public officer are prima
may be inspected by the adverse party. facie evidence of the facts therein stated. All other public
documents are evidence, even against a third person, of
the fact which gave rise to their execution and of the
Just read these. Nothing much there. date of the latter.

So since they are prima facie evidence of the facts


Now let's go to authentication of documents. stated in such public document, it makes them self-
authenticating to a certain extent. The first part of section
23 is merely a repetition because we have discussed
Authentication is the act of proving the due execution this in section 44 as one of the exceptions to the hearsay
and genuineness of a documentary evidence. rule.

Take note: Section 24. Proof of official record. — The record of


public documents referred to in paragraph (a) of Section
Salas v. Sta. Mesa Market, July 12, 2007. Supreme 19, when admissible for any purpose, may be evidenced
Court defined Authentication as when a witness by an official publication thereof or by a copy attested by
positively testifies that a document presented as the officer having the legal custody of the record, or by
evidence is genuine and has been duly executed or that his deputy, and accompanied, if the record is not kept in
the document is neither spurious or counterfeit nor the Philippines, with a certificate that such officer has the
executed by mistake or under duress. custody. If the office in which the record is kept is in
foreign country, the certificate may be made by a
secretary of the embassy or legation, consul general,
B. AUTHENTICATION AND PROOF OF DOCUMENTS consul, vice consul, or consular agent or by any officer in
the foreign service of the Philippines stationed in the
foreign country in which the record is kept, and
Section 19. Classes of Documents. — For the purpose authenticated by the seal of his office.
of their presentation evidence, documents are either
public or private.

Public documents are: Section 30. Proof of notarial documents. — Every


instrument duly acknowledged or proved and certified as
(a)The written official acts, or records of the official acts provided by law, may be presented in evidence without
GUERRERO GUINOMLA VIRGILIO TAN 20

EVIDENCE 2019
From the lectures of Atty. Jess Zachael Espejo
College of Law | III Manresa 2019 – 2020

further proof, the certificate of acknowledgment being 2. When the authenticity and due execution of the
prima facie evidence of the execution of the instrument document are otherwise admitted like in judicial
or document involved. admission. Kung giadmit niya in a stipulation during pre-
trial. No authentication is required;
Remember that when a document is executed between
private individuals, the function of notarization would be 3. The writing is a notarial document acknowledged,
to convert such document into a public one and renders proved or certified ;
it admissible in court without proof of its authenticity. Not
only that, it is now entitled to the presumption of 4. or the writing is a public document on record under
regularity of notarial acts. (Lazaro v. Agustin, April 15, Sec. 19 ;
2010)
5. when such genuineness and due execution are
immaterial to the issue;
Section 27. Public record of a private document. —
An authorized public record of a private document may 6. When the private document is an ancient document.
be proved by the original record, or a copy thereof, (Sec. 21)
attested by the legal custodian of the record, with an
appropriate certificate that such officer has the custody. Elements for ancient document:

Perfect example of this is a tax return. Who prepares tax 1. Document is more than 30 years old;
returns? Kita taxpayers. You prepare it you submit it.
When it is in your possession, it's a private record. Once 2. That it be produced from a custody in which it would
you submit it, it becomes public. But remember that tax naturally be found genuine;
records are supposed to be confidential for security
purposes. 3. That it is unblemished by any alteration or
circumstances of suspicion;
Section 20. Proof of private document. — Before any
private document offered as authentic is received in
evidence, its due execution and authenticity must be Now proving the genuineness of a handwriting. How
proved either: would you do it?

(a) By anyone who saw the document executed or


written; or Section 22. How genuineness of handwriting proved. —
The handwriting of a person may be proved by any
(b) By evidence of the genuineness of the signature or witness who believes it to be the handwriting of such
handwriting of the maker. person because he has seen the person write, or has
seen writing purporting to be his upon which the witness
Any other private document need only be identified as has acted or been charged, and has thus acquired
that which it is claimed to be. knowledge of the handwriting of such person. (So when
the witness proves the genuineness of the handwriting,
of somebody else, he is supposed to be testifying his
So section 20 highlights the distinction between private
personal knowledge. Kay familiar sya sa handwriting.)
and public document. Private document requires
authentication while public document is normally self-
Evidence respecting the handwriting may also be given
authenticating. A private document cannot be admitted
by a comparison, made by the witness or the court, with
in evidence if it has not been duly authenticated.
writings admitted or treated as genuine by the party
against whom the evidence is offered, or proved to be
Now take note when authentication may be
genuine to the satisfaction of the judge.
dispensed with?
Take note that we have discussed handwriting already
1. As a rule, when the private document is an actionable and that is in Section 15. Opinion of Ordinary Witness.
document, not denied under oath, the genuiness and
You can give your opinion of a handwriting if you have
due execution are deemed admitted by the adverse
sufficient familiarity with it. SO to summarize, how do
party;
you prove the genuineness of a handwriting:

GUERRERO GUINOMLA VIRGILIO TAN 21



EVIDENCE 2019
From the lectures of Atty. Jess Zachael Espejo
College of Law | III Manresa 2019 – 2020

1. By any witness who actually saw the person writing dokumento, kalimtan na niya iyang kasal sa Manila. Can
the instrument; it prove non-marriage? Can it be evidence na wala ka
naminyo sukad? No. It only means na walay record ang
2. By any person who is familiar and who has acquired office. It doesn't mean na wala ka nagpakasal. Gifile-an
knowledge of the handwriting of such person; ug bigamy karon kay tungod wala nag pa-annul.
Nagpasa raman syag cenomar. Unsa iyang defense
3. His opinion as to the handwriting being an exception karon? Kadtong iyang Cenomar. Again, it is only
to the opinion rule by a comparison to the questioned admissible as evidence that the records of his office
handwriting from the admitted specimen's thereof contain no such record or entry.
through autoptic proference or by an expert witness.
Kani mao ni trabaho sa NBI or Questioned Document Section 29. How judicial record impeached. — Any
expert para mahibal-an kung isa ra ba jud na silag writer. judicial record may be impeached by evidence of: (a)
want of jurisdiction in the court or judicial officer, (b)
then section 25, nothing much there... collusion between the parties, or (c) fraud in the party
offering the record, in respect to the proceedings
Section 25. What attestation of copy must state. —
Whenever a copy of a document or record is attested for Section 31. This talks about alteration in a document.
the purpose of evidence, the attestation must state, in How do you explain it?
substance, that the copy is a correct copy of the original,
or a specific part thereof, as the case may be. The Section 31. Alteration in document, how to explain. —
attestation must be under the official seal of the attesting The party producing a document as genuine which has
officer, if there be any, or if he be the clerk of a court been altered and appears to have been altered after its
having a seal, under the seal of such court. execution, in a part material to the question in dispute,
must account for the alteration.
Section 26. Irremovability of public record. — Any public
record, an official copy of which is admissible in He may show that the alteration was made by another,
evidence, must not be removed from the office in which without his concurrence, or was made with the consent
it is kept, except upon order of a court where the of the parties affected by it, or otherwise properly or
inspection of the record is essential to the just innocently made, or that the alteration did not change
determination of a pending case. the meaning or language of the instrument.

We have discussed this in relation to exception to the If he fails to do that, the document shall not be
best evidence rule when the original of the document is admissible in evidence.
in the custody of a public office. So ang imong
mapresent lang ana is ang certified true copy. Not the This talks about alteration in a document. How do you
original because of this section. It is supposed to be explain it? Self- explanatory.
irremovable.
Section 32. Seal. — There shall be no difference
Then Section 28. between sealed and unsealed private documents insofar
as their admissibility as evidence is concerned.
Section 28. Proof of lack of record. — A written
statement signed by an officer having the custody of an
official record or by his deputy that after diligent search
no record or entry of a specified tenor is found to exist in
the records of his office, accompanied by a certificate as Section 33. Documentary evidence in an unofficial
language. — Documents written in an unofficial
above provided, is admissible as evidence that the
language shall not be admitted as evidence, unless
records of his office contain no such record or entry.
accompanied with a translation into English or Filipino.
To avoid interruption of proceedings, parties or their
Perfect example here is a CeNoMar. Certificate of no attorneys are directed to have such translation prepared
Marriage. Meaning, based sa records sa PSA, walay before trial.
bisan unsa na marriage recorded.. Naa koy client sauna
na dili na daw sya mukuha ug judicial order to nullify his
This again proves my point that English is not the only
marriage kay nakakuha na daw syag CeNoMar. Buot
language of the Philippine Bar. Filipino is also an official
pasabot niya, tungod naa na syay cenomar na
GUERRERO GUINOMLA VIRGILIO TAN 22

EVIDENCE 2019
From the lectures of Atty. Jess Zachael Espejo
College of Law | III Manresa 2019 – 2020

language. Nakabutang diri, "Document in an unofficial Jurisprudence tells you that formal offer is necessary
language". So unsa kuno ang pwede? English or because judges are mandated to rest their findings
Filipino, making Filipino an official language. of facts on the judgment only and strictly upon the
evidence offered by the parties in the trial. Its function
Pero basta para sa ako, basta mag tagalog, bigaon. lol is to enable the trial judge to know the purpose for which
the proponent is presenting the evidence.
Now, let's go to offer and objections:
Ngano kailangan mahibal-an sa korte? Because the
Let's just go the details because we have already court may find that "no, you do not need that because it's
discussed this. Again, if we are talking about evidence, already admitted. You do not need to present this
documentary or object, you have to witness because the facts he is going to testify were
already admitted by the adverse party so we can
1. Mark first, afterwards, dispense with this witness." Or if ang imuhang i-present
2. It's identified by the witness, and then na evidence is fruit of poisonous tree. The court can tell
3. It is authenticated (proof of genuineness and due you not to present that because it will not be accepted.
execution). So ahead of time you are telling the court that this is my
evidence and this is the purpose.
You are supposed to allow the adverse party to inspect
it. Dili pwede na ikaw-ikaw lang mag gunit. Dapat ipa- So that is the first purpose of offer, you give the court
inspect nimo na sa pikas. Then you have this formal the opportunity to screen it at the onset sa sugod pa lang
offer. Remember, you cannot object unless there is an kung i-admit ba or dili. Second, it allows the opposing
offer. In the presentation of evidence, kung wala pa gi- parties to examine the evidence and object to its
offer, do not object yet, except objection in the course of admissibility. Moreover, it facilitates review as the
examination. Like, objections as to leading and appellate court will not be required to review documents
misleading questions or badgering the witness. So these not previously scrutinized by the trial court. Kung wala
are objections in the course of questioning. Pero sa gi-offer sa trial court, ma scrutinize ba na? Dili because
presentation mismo sa evidence, if there is no offer, again, the court shall not consider evidence which has
there is no objection. not been formally offered.

Now what is the effect of failure to offer evidence? Any


And then the so-called Tender of Excluded Evidence evidence that has not been offered shall be excluded.
or proffer.. Example of Dean Iñigo is offer of testimonial evidence.
Naa syay kalaban na younger lawyer his student sa
kaso. Natingala ang young lawyer na ngano wala nag
Let's go first with object si dean sa testimony sa iyang witness. Dean was
uncharacteristically silent because diay to, that lawyer
Section 34. Offer of evidence. — The court shall failed to make a formal offer of testimony of the witness.
consider no evidence which has not been formally So all dean had to do at the end of the testimony was to
offered. The purpose for which the evidence is offered move to strike the entire testimony for lack of formal
must be specified. offer. Ingun ana ka fatal.

So what are the exceptions where there was no offer but


So gamiton nako na example ning among kaso sa
the SC allowed it: Tulo ra jud ka kaso inyong timan-an.
Supreme Court. Ang evidence sa petitioner ngadto was
merely attached in a motion filed before the court. She
1. Tiomico v. CA. -- Substantial compliance. The SC
was not even a party to the cas. And therefore if the SC
here said na dili man nimo kinahanglan ingnon ang word
rules that she is an heir, it will be binding under this rule,
na "formal offer". It is enough na you were able to state
that the court shall consider no evidence which has not
the purpose of the testimony. The tendency of the rules
been formally offered. We even have the certification to
on evidence, is towards substantial justice rather than
the effect na wala juy hearing na nahitabo so walay offer
strict adherence to technicalities. To condemn the
of evidence from the petitioner so dapat mag offer ka.
disputed testimony as inadmissible due to the failure of
The purpose for which the evidence is offered must be
the private prosecutor to properly observe the rules on
specified. Ngano nimo ni i-present ni nga witness? You
have to state the purpose of his testimony or the presentation of evidence, would render nugatory, and
document or the object. defeat the proceedings before the lower court.

GUERRERO GUINOMLA VIRGILIO TAN 23



EVIDENCE 2019
From the lectures of Atty. Jess Zachael Espejo
College of Law | III Manresa 2019 – 2020

2. People v. Mate and 3. Mato v. CA. -- The SC has Remember that formal offer should be done orally,
relaxed the procedural rule and allowed the trial court to unless allowed by the court to be in writing. So dapat,
consider the evidence not formally offered on the pag oral ang offer, oral pud ang objection...
condition that the following requisites are present:

1. Evidence must have been duly identified by testimony So dapat pag oral imong offer, oral pud imong objection
duly recorded at that time. So here’s this lawyer from the PAO.

2. And the same must have been incorporated in the Casual conversation lang: “Sir wala ko ka-prepare, kay
records of the case. naa ko class as ADDU, basin pwede na pagkahuman
testify sa imong witness, human na cross-examine,
Will this apply in our SC case, Dili . That's why the SC mangayo na lang ko how many days to file formal offer
have to come up a new exception if they are going to and comment.”
consider the evidence of the petitioner. Why? Wala may
testimony duly recorded. Murag gi-allergic siya sa word na Ateneo because he is
not Ateneo graduate. Naningkamot kog akoa, naextend
akong formal offer and nakita niya na nagobject kog
tarong, argue sa korte, and he said “your Honor can we
Now, when do you make offer? We have discussed this
already, be given 15days to make a formal offer of our
documentary exhibits?” So naglagot ko nagstorya ko
tarong unya ing ana.
Section 35. When to make offer. — As regards the
testimony of a witness, the offer must be made at the So ang general rule is ORAL but in practice, 90% of
time the witness is called to testify. Documentary and cases, in WRITING ang formal offer of documentary
object evidence shall be offered after the presentation of exhibits. Under the Judicial affidavit rule,
a party's testimonial evidence. Such offer shall be done
orally unless allowed by the court to be done in writing. Section 8. Oral offer of and objections to exhibits. - (a)
Upon the termination of the testimony of his last witness,
You say, "we call the witness to the witness, your honor, a party shall immediately make an oral offer of evidence
Witness X (name and personal circumstances for the of his documentary or object exhibits, piece by piece, in
record)." Take an oath and tell the court that "the their chronological order, stating the purpose or
testimony of this witness your honor is offered to prove purposes for which he offers the particular exhibit.
the following matters (and then enumerate the
purpose)." (b) After each piece of exhibit is offered, the adverse
party shall state the legal ground for his objection, if any,
Remember kung dili specific ang offer, you can object to its admission, and the court shall immediately make
because it is now outside the parameters of this rule. its ruling respecting that exhibit.
You cannot just say " I am offering the statement of the
witness to support the testimony of our cause of action." (c) Since the documentary or object exhibits form part of
How so? It has to be specific para makabalo ang kontra the judicial affidavits that describe and authenticate
kung objectionable ba ang purpose or dili. them, it is sufficient that such exhibits are simply cited by
their markings during the offers, the objections, and the
Documentary and object evidence shall be offered after rulings, dispensing with the description of each exhibit.
the presentation of a party's testimonial evidence. Such
offer shall be done orally unless allowed by the court to So tanawon nimo mga JA, unsa na na-identify or marked
be done in writing. so far ang imong exhibit because you are doing pre-
marking on your JA. So all you have to do is go back to
your JA and basahin mo. So the intention of the Judicial
So if a document is offered unya kita nimo na dili Affidavit Rule is to go back to the general rule which is
original, object dayon ka? Premature na imong ORAL OFFER of documentary exhibits rather than
objection. When diay ka dapat mu-object pag formal offer in writing. So balik ta sa general rule not
documentary? After the offer which is after the exception. Under the rule on Continuous Trial, the offer
presentation of the party's testimonial evidence. of evidence again should be made orally including the
Premature imo objection kung document palang ang na- comment or objection thereto. Di na mangayo in writing
offer unya wala pay testimonial presentation. supposed to be, the parties are required to make his/her
oral offer of evidence on the same day after the
GUERRERO GUINOMLA VIRGILIO TAN 24

EVIDENCE 2019
From the lectures of Atty. Jess Zachael Espejo
College of Law | III Manresa 2019 – 2020

presentation of his/her last witness and the opposing Section 6. Offer of and objections to testimony in judicial
party is required to immediately interpose his/her oral affidavit. - The party presenting the judicial affidavit of his
comment or objection thereto thereafter the court shall witness in place of direct testimony shall state the
make ruling on the offer of evidence included on the purpose of such testimony at the start of the
same day. That’s the big thing, kay ang Supreme Court presentation of the witness. The adverse party may
recognizes that the liberality of the rules has been move to disqualify the witness or to strike out his affidavit
abused to delay the submission of cases. So the or any of the answers found in it on ground of
intention is mubalik ta sa original, oral tanan, oral offer inadmissibility. The court shall promptly rule on the
oral objection oral ruling. Mao na siya. motion and, if granted, shall cause the marking of any
excluded answer by placing it in brackets under the
Take note that under the rule on Continuous Trial in initials of an authorized court personnel, without
making the offer, the counsel shall cite the specific page prejudice to a tender of excluded evidence under
numbers of the Court record where exhibits being Section 40 of Rule 132 of the Rules of Court.
offered are found and attached thereto, the court shall
ensure that all exhibits offered are submitted to it on the So in other words, objectay ta then the court should rule
same day of offer. If exhibits are not attached to the dayon.
record, the party making the offer must submit the same
during the offer of evidence in court.
Section 8. Oral offer of and objections to exhibits. - (a)
Upon the termination of the testimony of his last witness,
Section 36. Objection. — Objection to evidence offered
a party shall immediately make an oral offer of evidence
orally must be made immediately after the offer is made.
of his documentary or object exhibits, piece by piece, in
their chronological order, stating the purpose or
Objection to a question propounded in the course of the
purposes for which he offers the particular exhibit.
oral examination of a witness shall be made as soon as
the grounds therefor shall become reasonably apparent.
(b) After each piece of exhibit is offered, the adverse
party shall state the legal ground for his objection, if any,
An offer of evidence in writing shall be objected to within
to its admission, and the court shall immediately make
three (3) days after notice of the unless a different period
its ruling respecting that exhibit.
is allowed by the court.
(c) Since the documentary or object exhibits form part of
In any case, the grounds for the objections must be
the judicial affidavits that describe and authenticate
specified. (36a)
them, it is sufficient that such exhibits are simply cited by
their markings during the offers, the objections, and the
Now on OBJECTIONS, just remember the purpose, it’s
rulings, dispensing with the description of each exhibit.
stated there in the book which I cited or took from Riano.
Out inadmissible evidence, there are two types or
purpose, to protect the record, to protect a witness from
being enticed by the adverse counsel to expose the We discussed section 8 when we were talking about the
adversaries unfair tactics by inconsistently asking best evidence rule and the parole evidence rule. Diba,
obvious leading to questions and to give the trying court Distinction na when the offer and when to object as well.
the opportunity to correct its own errors and at the same Remember.
time that the ruling adversely objector may supply the
reason to invoke records happening. Just be familiar BEST EVIDENCE PAROLE EVIDENCE
because they are easily digested by your brains kaning RULE RULE
mga purpose. Your evidence is We are not talking
DOCUMENT. about a document
When do you make objection? Remember, after OFFER here.
with the exception of questions propounded in the When do you make
course of oral examination. So kung question siya, you offer? At the end of the What are you
make the objection as soon as the ground for objections testimonies of all of objecting to? You are
shall be reasonably apparent. Remember “reasonably your witnesses. objecting to testimony
apparent”. tempting to change or
vary the terms of the
Under the Judicial Affidavit Rule, take note: written agreement. So
it can either be

GUERRERO GUINOMLA VIRGILIO TAN 25



EVIDENCE 2019
From the lectures of Atty. Jess Zachael Espejo
College of Law | III Manresa 2019 – 2020

apparent during the rule kay nakalimot siya. So nitubag ang witness, gi-ingon
offer in which case sa kontrat bigyan ani. Right? Next question.
you’re supposed to
make an objection Counsel: “What else if any, did that agreement
immediately after the of yours stipulate outside of the agreement?”
offer.
Opposing Counsel: “Objection your Honor, again
If it is by reason of a it violates the parole evidence rule.”
question, what else
COURT: “Objection overruled”.
did you agree with to
the defendant that is
Tubag na pud ang witness, next question again what
not found in the
else if any, did you agree with the plaintiff in addition to
document? You object
what is contained in the document. Kung nag-objection
immediately because
your Honor ka, and dili sustain imong objection, that’s
the objection on the the time where you state your CONITNUING
nature of the question
OBJECTION (Your Honor, we wish to state our objection
has become
to questions of this sort on the ground of violating parole
reasonably apparent.
evidence rule. We are making our continuing objection to
That’s what we do
such evidence, your Honor). So every time na
under the rule on
mangontra siya of the same gihapon of objectionable
Continuous Trial. It is
nature, diba, di na kailagan mutindog ug objection your
immediate objection.
Honor kay wala gyud jud kay chancena magbago. That’s
Immediate ruling of
what you will do.
the court
Section 38. Ruling. — The ruling of the court must be
given immediately after the objection is made, unless the
Section 37. When repetition of objection court desires to take a reasonable time to inform itself on
unnecessary. — When it becomes reasonably apparent the question presented; but the ruling shall always be
in the course of the examination of a witness that the made during the trial and at such time as will give the
question being propounded are of the same class as party against whom it is made an opportunity to meet the
those to which objection has been made, whether such situation presented by the ruling.
objection was sustained or overruled, it shall not be
necessary to repeat the objection, it being sufficient for The reason for sustaining or overruling an objection
the adverse party to record his continuing objection to need not be stated. However, if the objection is based on
such class of questions. (37a) two or more grounds, a ruling sustaining the objection on
one or some of them must specify the ground or grounds
Section 37 is very important. The so called “Continuing relied upon. (38a)
Objections”. When do you apply section 37? When you
know and feel that no matter what you do, the court will When should the Court rule on objections? In the course
not favour you. You have no reason to expect that the of the trials immediately after the objection is made
Court will not change its mind. unless the court desires to take a reasonable time to
inform itself on the question presented. Meaning? Dili
Example: siya sure. Some judges tapulan, kana bang I will resolve
these objections first we’ll just postpone the hearing in
Counsel: “Mr. Witness what other conditions did the meantime because I feel like it’s imperative that I
you agree with the plaintiff which is not should resolve these objections first.
contained on your written agreement executed
on march 12, 2019?” What happens when the objection is a compound
objection?
Opposing Counsel: “Objection your Honor, the
question calls for an answer that violates the Take note that if the court sustains the objection, what’s
parole evidence rule.” the reason for the court sustaining it? So the court
agrees with your ground for objection. So what’s the
And the Court will “objection overruled.” The Court does ground of why overrule? Because it’s not violative of
not believe that there is such a thing as Parole evidence parole evidence rule. It does not need to be stated, it’s
GUERRERO GUINOMLA VIRGILIO TAN 26

EVIDENCE 2019
From the lectures of Atty. Jess Zachael Espejo
College of Law | III Manresa 2019 – 2020

either a yes or a no. That’s why, the reason for of the witness and the substance of the proposed
sustaining your objection or overruling an objection need testimony because ON APPEAL you can always argue
not be stated. that had the court considered the testimony of this
excluded witness, the result of the case would have
In the case of compound objections, meaning ni-object been different. So that’s only for the purpose of appeal
ka, based on this rule and then another rule the court will can it tender an excluded evidence.
have to state which of those grounds if not both ang
reason why need to sustain or overrule the objection. I like this “Tender of excluded evidence” because it’s
Why that is court purposes of appeal. Kay kung sustain simple. You are tendering or offering, of excluded of
niya ang objection, what’s the effect? Evidence cannot evidence. Gidawat pero imong gi-tender na pud for
be presented on that point. So, kung daghan ang purposes of appeal. Maka-libog offer of evidence and
grounds dapat very specific ang reason sa court why it offer of proof. So when parties are denied the right to
will disallow the evidence based on that objection. So produce evidence, that party must offer what evidence
purposes of appeal so mao na to ang imohang question. would have shown at the court for the purpose to allow
Under the Judicial Affidavit Rule, just take note, the court the court to know the nature of the testimony or the
is required to immediately or promptly as soon as the documentary evidence and convince the trying judge to
objection is made. permit the evidence or testimony and to create and
preserve the record. That’s the more important part,
Section 39. Striking out answer. — Should a witness APPEAL. Kay kung exclude ka sa korte, ang imong
answer the question before the adverse party had the probability, mapildi. If it’s so important to you, kailangan
opportunity to voice fully its objection to the same, and mo siya tender na nagtuo gyud ka na mudaog ka kung
such objection is found to be meritorious, the court shall kintahay, naaccept imong evidence. So confusing siya,
sustain the objection and order the answer given to be you have offer of evidence vs. offer of proof. This may
stricken off the record. be a possible bar question, distinguish both. Offer is
Section 40 Rule 132.
On proper motion, the court may also order the striking
out of answers which are incompetent, irrelevant, or Another possible bar question, distinguish English
otherwise improper. (n) Exchequer Rule and Harmless Error Rule (See People
v. Teehankee G.R. Nos. 111206-08 October 6, 1995)
Move to strike. That’s one my favourite motions.
ENGLISH EXCHEQUER HARMLESS ERROR
Section 40. Tender of excluded evidence. — If RULE RULE
documents or things offered in evidence are excluded by Provides a trial court's error In dealing with evidence
the court, the offeror may have the same attached to or as to the admission of improperly admitted in
made part of the record. If the evidence excluded is oral, evidence was presumed to trial, we examine its
the offeror may state for the record the name and other have caused prejudice and damaging quality and its
personal circumstances of the witness and the therefore, almost impact to the substantive
substance of the proposed testimony. (n) automatically required a rights of the litigant. If the
new trial. The Exchequer impact is slight and
So the evidence is already excluded meaning, dili siya rule has long been laid to insignificant, we disregard
consider by the court but you as proponent of this rest for even English the error as it will not
excluded evidence, you feel that assuming mapildi ko appellate courts now overcome the weight of
wala gidawat sa korte kining evidence nako, so the only disregard an error in the the properly admitted
hope that I have would be for appealing purposes. What admission of evidence evidence against the
am I going to do? If the court strikes or excludes a "unless in its opinion, some prejudiced party.
document or object or whatever exclusionary reason, I substantial wrong or
will have to make that document or record be part of my miscarriage (of justice) has
case. So that pagabot sa review, I can always cite that been occasioned."
and made part of the record so it’s elevated to the (People vs. Teehankee, Jr.
appellate court. G.R. Nos. 111206-08
October 6, 1995)
What about the court disallows the testimony? Disallows According to PEOPLE vs.
a judicial affidavit or excludes it entirely? Strike of GARCIA, what is followed
entirely? So unsa buhaton? Then you have to state for in the Philppines is the
the record the name and other personal circumstances HARMLESS ERROR

GUERRERO GUINOMLA VIRGILIO TAN 27



EVIDENCE 2019
From the lectures of Atty. Jess Zachael Espejo
College of Law | III Manresa 2019 – 2020

RULE.

GUERRERO GUINOMLA VIRGILIO TAN 28

Potrebbero piacerti anche