Evidence Doctrines
Evidence Doctrines
Evidence Doctrines
1. Reyes vs. Court of The rules of evidence shall be the same in all courts and in all trials and
Appeals hearings except as otherwise provided by law
3. Agustin vs. Court of DNA evidence Rule shall apply in all criminal actions, civil actions and
Appeals special proceedings
Articles found in person at the time of arrest were of course relevant and
5. State vs. Ball
admissible in evidence and there is no objection to them
RA 4200 Section 1: It shall be unlawful for any person, not being authorized
by all parties to any private conversation or spoken word, to tap any wire
9. Salcedo-Ortanez vs. or cable, or by using any other device or arrangement, to secretly overhear,
Court of Appeals intercept, or record such communication or spoken word by using a device
commonly known as a dictaphone, or dictagraph or detectaphone or
walkie-talkie or tape recorder, or however otherwise described
Section 1 of the Act clearly and unequivocally makes it illegal for any
person, not authorized by all parties to any private communication to
10. Ramirez vs. Court of secretly record such communication by means of a tape recorder. The
Appeals phrase “private communication” are put to rest by the fact that Senator
Tañ ada in his Explanatory Note to the Bill used “communication” and
“conversation” interchangeably
For in reversing his stand, the trial judge could have well taken – because
he was duty bound to take judicial notice of Ordinance 4566. The reason
11. City of Manila vs. Garcia being that the city charter of Manila requires that all courts sitting therein
to take judicial notice of all ordinances passed by the municipal board of
Manila
As a general rule, courts are not authorized to take judicial notice, in the
adjudication of the cases pending before them, of the contents of other
13. Prieto vs. Arroyo cases, even when such cases have been tried or are pending in the same
court and notwithstanding the fact that both cases may have been tried or
actually pending before the same judge
To establish a valid foreign marriage two things must be proven: (1) the
existence of the foreign law as a question of fact; and (2) the alleged foreign
14. Yao-Kee vs. Sy-Gonzales
marriage by convincing evidence. She has failed to prove the Chinese laws
on marriage that would show the validity of her marriage to Sy
It applied the exception that “in the absence of objection,” “with the
knowledge of the opposing party,” or “at the request or with the consent of
15. Tabuena vs. Court of
the parties,” the case is clearly referred to or “the original or part of the
Appeals
records of the case are actually withdrawn from the archives” and admitted
as part of the record of the case then pending
In taking Judicial Notice, SC said that it is not aware that in rape cases, the
16. People vs. Godoy claim of the complainant of having been threatened appears to be a
common testimonial expedient and face-saving subterfuge
EVIDENCE
Courts are not authorized to take judicial notice of the contents of the
records of other cases, even when such cases have been tried or are
17. BPI-Savings vs. CTA
pending in the same court, and notwithstanding the fact that both cases
may have been heard or are actually pending before the same judge
18. Calamba Steel Center, Judicial notice could have been taken by the CA and the CTA of the 1996
Inc. vs. Commissioner of final adjustment return made by petitioner in another case then pending
Internal Revenue with the CTA
Death penalty should not have been imposed. It was incorrect for the Court
to take judicial notice of Mary Ann’s age without a proper hearing. Judicial
19. People vs. Tundag
notice is the cognizance of certain facts which judges may properly take and
act on without proof because they already know them
The Court held that its admission was proper, especially in view of the fact
that it was signed by Calupitan himself, who was acting as his own attorney.
Pleadings were originally considered as inadmissible as admissions
20. Lucido vs. Calupitan
because it contained only pleader’s matter (fiction stated by counsel and
sanctioned by the courts), modern tendency was to treat pleadings as
statements of real issues and herein, admissions of the parties
EVIDENCE
Having been amended, the original complaint lost its character as a judicial
21. Torres vs. Court of
admission, which would have required no proof, and became merely an
Appeals
extrajudicial admission of which as evidence, required its formal offer
Physical evidence is of the highest order and speaks more eloquently than
witnesses put together. The “old healed laceration” in the hymen, according
23. People vs. Bardaje to the testimony of the physician, would have occurred two weeks or even
1 month before. This shows that Marcelina and Adelino had amorous
relationship
When the identity of the dangerous drug recovered from the accused is not
the same dangerous drug presented to the forensic chemist for review and
27. People vs. Climaco examination, nor the same dangerous drug presented to the court, the
identity of the dangerous drug is not preserved due to the broken chain of
custody
When the dialogue happened, the impact of the startling occurrence was
29. Air France vs. still fresh and continued to be felt. The excitement had not as yet died
Carrascoso down. The utterance of the purser regarding his entry in the notebook was
spontaneous, and related to the circumstances of the ouster incident
The best evidence rule applies only when contents of writing are to be
proved which does not obtain in the case at bar. In prosecution for perjured
30. Meyers v. United States testimony given before the Senate committee, the testimony by chief
counsel of the senatorial committee as to what witnesses had sworn to was
not barred under the best evidence rule.
When carbon sheets are inserted between two or more sheets of writing
paper so that the writing of a contract upon the outside sheet, including the
signature of the party to be charged thereby, produces a facsimile upon the
sheets beneath, such signature being thus reproduced by the same stroke of
31. People vs. Tan
the pen which made the surface or exposed the impression, all of the sheets
so written on are regarded as duplicate originals and either of them may be
introduced in evidence as such without accounting for the non-production
of the others.
The best evidence rule applies only when the contents of the document are
the subject of inquiry. Where the issue is only as to whether or not such
33. People vs. Tandoy document was actually executed, or exists, or in the circumstances relevant
to or surrounding its execution, the best evidence rule does not apply and
testimonial evidence is admissible.
The offeror must prove that he has done all in his power to secure the best
evidence by giving notice to the said party to produce the document which
may be in the form of a motion for the production of the original or made in
open court in the presence of the adverse party or via a subpoena
35. Pacasum vs. People
ducestecum, provided that the party in custody of the original has sufficient
time to produce the same. When such party has the original of the writing
and does not voluntarily offer to produce it, or refuses to produce it,
secondary evidence may be admitted.
The evidence must be relevant, and not hearsay. The copies of the weekly
36. Fiscal of Pampanga vs. where the libellous article was published, and its translation, constitute the
Reyes best evidence of the libel charged. The newspaper itself is the best evidence
of an article published in it.
EVIDENCE
What applies to this case is the general rule "that an audit made by, or the
37. Compania Maritima vs.
testimony of, a private auditor, is inadmissible in evidence as proof of the
Allied Free Workers
original records, books of accounts, reports or the like
41. National Power When the subject of inquiry is the contents of documents, no evidence shall
Corporation vs. Codilla be admissible other than the original documents themselves, except in
certain cases specifically enumerated therein. Which are:
a) When the original has been lost, destroyed, or cannot be produced in
court;
b) When the original is in the possession of the party against whom the
evidence is offered, and the latter fails to produce it after reasonable notice.
c) When the original is a record or other document in the custody of a
public officer;
EVIDENCE
d) When the original has been recorded in an existing record a certified
copy of which is made evidence by law; and
e) When the original consists of numerous accounts or other documents
which cannot be examined in court without great loss of time and the fact
sought to be established from them is only the general result of the whole.
Evidence is called hearsay when its probative force depends, in whole or in
part, on the competency and credibility of some persons other that the witness
by whom it is sought to produce it. There are three reasons for excluding
hearsay evidence: (1) absence of cross examination; (2) absence of demeanor
evidence, and (3) absence of the oath. Not at all hearsay evidence, however, is
inadmissible as evidence. Over the years, a huge body of hearsay evidence has
been admitted by courts due to their relevance, trustworthiness and necessity.
42. Estrada vs. Desierto A complete analysis of any hearsay problem requires that we further
determine whether the hearsay evidence is one exempted from the rules of
exclusion. A more circumspect examination of our rules of exclusion will show
that they do not cover admissions of a party and the Angara Diary belongs to
this class rule on res inter alios acta this rule is expressed in section 28 of Rule
130 of the Rules of Court, viz: “The rights of a party cannot be prejudiced by an
act, declaration, or omission of another, except as hereinafter provided.” The
res inter alios acta rule has several exceptions. One of them is provided in
section 29 of Rule 130 with respect to admissions by a co-partner or agent.
When the operation of the contract is made to depend upon the occurrence
48. Land Settlement vs.
of an event, which, for that reason is a condition precedent, such may be
Garcia Plantation
established by parol evidence.
EVIDENCE
The purpose of considering the drafts is not to vary, alter, or modify the
51. Woodhouse vs. Halili agreement, but to discover the intent of the parties thereto and the
circumstances surrounding the execution of the contract.
The parol evidence rule does not apply, and may not properly be invoked
by either party to the litigation against the other, where at least one of the
parties to the suit is not party or a privy of a party to the written
54. Lechugas vs. CA
instrument in question and does not base a claim on the instrument or
assert a right originating in the instrument or the relation established
thereby.
The parole evidence rule does not specify that the written agreement needs
to be a public document. What is required is that the agreement be in
writing since written evidence is so much more certain and accurate than
that which rests in fleeting memory only, that it would be unsafe, when
55. Inchiong vs. CA
parties have expressed the terms of their contract in writing, to admit
weaker evidence to control and vary the stronger and to show that the
parties intended a different contract from that expressed in the writing
signed by them.
Even when a document appears on its face to be a sale, the owner of the
property may prove that the contract is really a loan with mortgage by
58. Madrigal vs. CA
raising as an issue the fact that the document does not express the true
intent of the parties.
There is no showing that she could not convey her ideas by words or signs.
Clara gave sufficiently intelligible answers. The Court was satisfied that
59. People vs. De Jesus
Clara can perceive and transport in her own way her perceptions. The
ruling of the lower court was affirmed.
A mental retardate is not for this reason alone disqualified from being a
witness. As in the case of other witnesses, acceptance of his testimony
60. People vs. Solomon
depends on its nature and credibility or, otherwise put, the quality of his
perceptions and the manner he can make them known to the court.
EVIDENCE
When an offense directly attack or directly and vitally impairs, the conjugal
relation, it comes within the exception to the statute that one shall not be a
63. Ordono vs. Saquigan
witness against the other except in a criminal prosecution for a crime
committed (by) one against the other.
In this case, the same principle should be applied because the person who
stands to be prejudiced by the forgery is not a third person but his wife.
Also, it directly and vitally impairs the conjugal relation. By reason of public
64. People vs. Castaneda
policy, the wife should not be disqualified because to do otherwise would
set a dangerous precedent where the husband may conjure as many
falsifications as possible with impunity.
EVIDENCE
When the interest of the husband and wife are necessarily interrelated, the
66. Lezama vs. Rodriguez
wife or husband may invoke the marital disqualification rule.
67. Guerrero vs. St. Claire Dead Man’s Rule inapplicable when there is no claim or demand against the
Realty estate of the deceased Manuel Guerrero
There was a waiver of the prohibition when the counsel for the
68. Abraham vs. Recto-
administratix extensively crosse-examined the witness son the matters
Kasten
subject of the prohibition
EVIDENCE
The law twice makes use of the word "against." The actions were not
brought "against" the administratrix of the estate, nor were they brought
71. Tongco vs. Vianzon
upon claims "against" the estate. In the cadastral case, the action is one by
the administratrix to enforce demand "by" the estate.
The dead man’s statute does not apply where the case is filed by the estate.
Besides, cross-examination of the witness is a waiver of the privilege. The
72. Razon vs. IAC purpose of the law is to "guard against the temptation to give false
testimony in regard to the transaction in question on the part of the
surviving party.
EVIDENCE
73. Londres vs. Court of Prohibition applies to a case against the administrator or representative of
Appeals an estate upon a claim against the estate of the deceased person.
When the attorney has faithfully carried out his instructions be delivering
the communication to the third person for whom it was intended and the
75. Uy Chico vs. Union Life latter acts upon it, it cannot, by any reasoning whatever, be classified in a
legal sense as a privileged communication between the attorney and his
client.
The law protects the client from the effect of disclosures made by him to his
77. Barton vs. Leyte Asphalt attorney in the confidence of the legal relation, but when such a document,
& Mineral Oil Co. containing admissions of the client, comes to the hand of a third party, and
reaches the adversary, it is admissible in evidence.
It suffices to note that the protective cloak of this privilege does not extend
to information which an attorney secures from a witness while acting for
80. Hickman vs. Taylor his client in anticipation of litigation. Nor does this privilege concern the
memoranda, briefs, communications, and other writings which reflect an
attorney's mental impressions, conclusions, opinions, or legal theories.
EVIDENCE
The disclosure of the client’s identity generally does not enjoy the
82. In re Grand Jury
protection of the attorney-client privilege save in narrowly construed
Investigation
exceptions.
The privilege derived from the work-product doctrine is not absolute. Like
other qualified privileges, it may be waived. Here respondent sought to
adduce the testimony of the investigator and contrast his recollection of the
85. U.S. Vs. Nobles
contested statements with that of the prosecution's witnesses. Respondent,
by electing to present the investigator as a witness, waived the privilege
with respect to matters covered in his testimony.
The Court held that in order for patient-doctor privilege can be claimed, the
following requisites must concur:
1.Privilege claimed is in a civil case;
2. The person against whom the privilege is claimed is one duly authorized
86. Lim vs. Court of Appeals to practice medicine;
3.Such person acquired the information while he was attending to the
patient in his professional capacity; and
4. The information was necessary for him to enable him to act in that
capacity.
The person against whom the privilege is claimed is not one duly
authorized to practice medicine, surgery or obstetrics. He is simply the
patient's husband who wishes to testify on a document executed by medical
87. Krohn vs. Court of practitioners. Plainly and clearly, this does not fall within the claimed
Appeals prohibition. Neither can his testimony be considered a circumvention of the
prohibition because his testimony cannot have the force and effect of the
testimony of the physician who examined the
patient and executed the report.
Any statute declaring in general terms that official records are confidential
89. Banco Filipino vs. should be liberally construed to have an implied exception for disclosure
Monetary Board when needed in a court of justice. The deliberations may indeed be
confidential but not necessarily absolute and privileged.
90. Neri vs. Senate The bases are presidential communications privilege and executive
Committee privilege on matters relating to diplomacy or foreign relations.
The silence of an accused (or in this case, the three appellants) under
custody, or his failure to deny statements by another implicating him in a
94. People vs. Alegre crime, especially when such accused is neither asked to comment or reply
to such implications or accusations, cannot be considered as a tacit
confession of his participation in the commission of the crime.
Silence simply stands for the assertion that one cannot be compelled to
95. Griffin vs. California incriminate themselves, either by being forced to testify, or by having their
own silence construed against them
98. Mahlandt v. Wild Canid Statements made by an employee against his employer are admissible
Survival & Research against the latter, where the statements while in employ and where they
Center concerned a matter within the scope of his employment
99. People vs. Cabrera An extrajudicial statement made by a co-accused is, by itself,
insufficient to convict an accused of a crime charged because said
statement is inadmissible since they were made not during the
existence of the conspiracy but after the said conspiracy had already
ceased and when the co-accused was already in the custody of the
police.
The rule regarding statements made by a co-conspirator refers to
statements made by one conspirator during the pendency of the
unlawful enterprises and in furtherance of its object and not to a
confession made long after the conspiracy had been brought to an
end.
100. People vs. Yatco
Under the rule on multiple admissibility of evidence, the confession
of a co--accused may be inadmissible against his co-accused for
being hearsay but may nevertheless be admissible against the
declarant’s own guilt.
EVIDENCE
The signatures of the accued on the boxes, as well as on the plastic bags
containing “shabu” are inadmissible in evidence. The accused were never
informed of their fundamental rights during the entire time that they were
under investigation. Specifically, they were not informed of their Miranda
107. People vs. Wong
rights. By affixing their signatures on the boxes and on the plastic bags,
Chuen Ming
accused in effect made a tacit admission of the crime charged for mere
possession of shabu is punished by law. These signatures of accused are
tantamount to an uncounselled extra-judicial confession which is not
sanctioned by the Bill of Rights
While it is true that when the defense of the accused is that he acted in self
defense, he may prove the deceased to have been of a quarrelsome,
115. People vs. Babiera
provoking and irascible disposition, the proof must be of his general
reputation in the community and not of isolated and specific acts.
A statement is not hearsay if it is offered for the purpose of proving that the
120. People vs. Gaddi fact or assertion was made by the declarant, and not to prove the truth of
the declaration.
EVIDENCE
Classes of hearsay:
1.Those statements which are the very facts in issue,
2. Those statements which are circumstantial evidence of the facts in issue.
123. Estrada vs. Desierto The second class includes the following: Statement of a person showing his
state of mind; Statement of a person showing his physical condition;
Statement of a person to infer a state of mind of another person; Statements
which may identify the date, place and person in question; Statements to
show a lack of credibility of a witness.
But they are not rendered inadmissible by the mere fact that the
declarant isunavailable, - something else is necessary. One fact
which will satisfy this necessity is that the declaration is or was
against the declarant's interest, and this is because no sane person
130. People vs. Toledo will be presumed to tell a falsehood to his own detriment.
While a person can have no personal knowledge of the date of his birth, he
133. Gravador vs. may nevertheless testify as to his age which he learned from his parents
Mamingo and relatives and his testimony in such case is an assertion of a family
tradition
Where a party claims a right to the part of the estate of the declarant, the
declaration of the latter that the former is her niece is admissible and
135. Tison vs. Court of constitutes sufficient proof of such relationship, notwithstanding the fact
Appeals that there was no other preliminary evidence thereof, the reason that such
declaration is rendered competent by virtue of the necessity of receiving
such evidence to avoid a failure of justice.
137. City of Manila vs. Del Testimony does not constitute common reputation unless such is
Rosario equivalent to universal reputation.
Res Gestae requires that the statement be spontaneous and made at a time
138. People vs. Lungayan
when there was no opportunity to concoct or develop a story.
Although a declaration does not appear to have been made by the declarant
under the expectation of a certain and impending death, and for this reason,
139. People vs. Putian
is not admissible as a dying declaration, such declaration can fall squarely
in the rule on res gestae.
The act which allows the admission of business entries refers only to
141. Palmer vs. Hoffman records kept in the regular course of business and not those kept in the
regular course of conduct related to business.
Sec. 37, Rule 130 of the Rules of Court may not be invoked in order to
142. Philam Life vs. justify the admission of a statement of account identified by a witness
Capital Assurance whose office made the entries thereof but who has no personal knowledge
Corporation about how the account had arisen or of the transactions to which the
entries refer.
Police reports in the course of duty, on the basis of his own personal
143. Caltex vs. Africa observation of the facts reported, may properly be considered as an
exception to the hearsay rule.
The rule that documents acknowledged before notaries public are public
documents which are admissible in evidence without necessity of
preliminary proof as to their authenticity and due execution. They have in
their favor the presumption of regularity, and to contradict the same, there
148. Dela Cruz vs. Sison
must be evidence that is clear, convincing and more than merely
preponderant. The burden of proof to overcome the presumption of due
execution of a notarial document lies on the one contesting the same.
Petitioner failed to discharge this burden.
Generally, a lay witness may testify only to facts and not to opinions or
conclusions, but may be permitted to use so-called short hand descriptions,
156. State vs. Garver
in reality opinions, in presenting to court their impressions of the general
physical condition of a person.
Under the Federal Rules of Evidence, the trial judge must ensure that any
158. Daubert v. Merrell
and all scientific testimony or evidence admitted is not only relevant but
Dow Pharmaceuticals
reliable.
Even though the question may call for a yes or no answer, it is not leading
for that reason unless it is so worded that by permitting the witness to
159. State vs. Scott
answer the yes or no, he would be testifying in the language of the
interrogator rather than his own.
If a witness is called on the part of the plaintiff who swears what is palpably
false, it would be extremely hard for the plaintiff’s case should for that
reason be sacrificed. The court knows no rule of law by which the truth is
160. Becker v. Eisenstodt on such an occasion to be shut out and justice to be perverted. A party must
not be obliged to receive everything which a witness called by him may
swear to, If his witness has been false or mistaken in his testimony, he may
prove the truth by the testimony of others.
The adverse party may, on cross- examination, elicits from the plaintiff’s
163. Capital Subdivision
witness all important facts bearing on the issue and which are not taken up
vs. Negros Occidental
in the witness’ direct examination
172. U.S. v. Medical There is a vast difference between putting that witness' veracity in
Therapy Services issue by eliciting the impeaching facts and merely revealing the
witness' background. Indeed, even in jurisdictions where a party
may not discredit his own witness, it has been held that the fact of
prior convictions may be brought out on direct examination for non-
impeachment purposes.
Given the problems inherent in the hypnotic process, such as the enhanced
suggestibility of the subject, his tendency to confabulate when there are
gaps in his recollection, his increased confidence in the truthfulness and
accuracy of his post-hypnotic recall which may preclude effective cross-
examination, and the inability of either experts or the subject to distinguish
between memory and confabulation, hypnotically refreshed testimony is
simply too unreliable to be used as evidence in a judicial setting. Adopting a
175. State v. People series of procedural safeguards would not be effective in combating the
dangers we see in hypnotically refreshed testimony. We hold, therefore,
that hypnotically refreshed testimony is inadmissible in judicial
proceedings.Our rule of inadmissibility does not, however, render all
testimony of a previously hypnotized witness inadmissible. A person who
has been hypnotized may testify as to facts which he related before the
hypnotic session. The hypnotized witness may not testify to any fact not
relate by the witness before the hypnotic session.
If a witness who has already testified and who has been cross-examined
extensively about his citizenship, alien certificate of registration and the
177. Victorias Milling Co.,
other name being used (an alias) and the only purpose for the recall on
Inc. vs. Ong Su
rebuttal was to determine if such witness had the authority to use the alias,
the court may refuse to admit such witness on recall.
Judge cannot strike out testimony of a witness who did not show up
under recall especially when if the defense did not file a motion to
strike such testimony from the records and most importantly if the
defense had already crossed examined and re-cross examined such
witness.
When one party moves to exclude witnesses and the other party voices no
objection, the motion should always be granted. But when the motion is
opposed, the trial court’s discretion comes into place. Judicial discretion is
179. People vs. Sandal
to be exercised in conformity with the spirit of the law and in a manner to
subserve and not defeat the ends of justice. The trial court must weigh the
good cause shown.
The requirements for the application of the “ancient document rule” is that
the document must be:
1. at least 30yrs old;
2. is produced from the custody in which it would naturally be found if
182. Heirs of Lacsa vs.
genuine; and
Court of Appeals
3. unblemished by any alteration or circumstances of suspicion. Also, when
the copy of a document is certified as an exact copy by a public office in
which the original is located, said copy is considered as compliant with the
2nd requirement mentioned above.
EVIDENCE
The requirements for the application of the “ancient document rule” is that
the document must be:
1. at least 30yrs old;
183. Bartolome vs. IAC
2. is produced from the custody in which it would naturally be found if
genuine; and
3. unblemished by any alteration or circumstances of suspicion.
184. Pacific Asia Overseas Documents written in an unofficial language must be accompanied
Shipping Corp. vs. NLRC by a translation into English of Filipino made by an official court
interpreter, an interpreter competent in both languages whose
identity is revealed, or a translator agreed upon by the parties. The
translation may also be one sworn to by translator as an accurate
translation of the original or the translation may be agreed upon by
the parties as a true and faithful one.
The lack of confidence in the prosecution witness should not in any way
189. People vs. Burgos affect the integrity of the diskettes or the right of the prosecution to show
the contents of the diskettes.
The decisions of the Supreme Court, while adhering to a liberal view in the
190. IBM Phils., Inc. vs. conduct of proceedings before administrative agencies, have nonetheless
NLRC consistently required some proof of authenticity or reliability as condition
for the admission of documents.
EVIDENCE
A perusal of the entire records of the case shows that the defense did not
formally offer in evidence such sworn statements and evidence not
formally offered cannot be considered by the court. The trial court only
considered what was formally offered to it. From the testimonies of the
prosecution’s witnesses, the trial court established that the three
191. People vs. Carino
accused acted in concert and with a common design and purpose as shown
by their simultaneous arrival at the scene of the crime, mutually helping
one another in the killing of Lolito Talisic and in the stabbing of Melencio
Talisic and in the robbingof the store and by their simultaneous
flight from the scene of the crime.
The right to object is a mere privilege which the parties may waive; and if
the ground for objection is known and not reasonably made, the objection
194. Peolple vs. Yatco
is deemed waived and the Court has no power, on its own motion, to
disregard the evidence.
EVIDENCE
The new rule would require the testimony of a witness to offer it at the time
the witness is called to testify. This is the best time to offer the testimony so
196. Catuira vs. CA that the court's time will not be wasted. Since it can right away rule on
whether the testimony is not necessary because it is irrelevant or
immaterial.