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outline under Atty. Eleazar
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EVIDENCEAtty. Victor Y. Eleazar
A. General principles
1. Concept of evidenceRule 128, Sec. 1
a. Kinds and degrees of evidence
i. Direct evidence and circumstantial evidenceii. primary evidence and secondary evidenceiii. positive evidence and negative evidenceiv. corroborative evidence and cumulative
evidencev. prima facie evidence and conclusive
evidencevi. relevant evidence and material evidencevii. competent evidenceviii. irrelevant, immaterial, inadmissible and
incompetent evidenceix. rebuttal and sur-rebuttal evidencex. object (real) evidencexi. documentary evidencexii. testimonial evidencexiii. expert evidencexiv. substantial evidence
2. Scope of the Rules on Evidence Rule 128, Sec. 2
a. applicability of rules of evidence
Sasan v. NLRC, G.R. No. 176240, October 17, 2008, 569 SCRA 670
GSIS v. Villaviza, G.R. No. 180291, July 27, 2010, 625 SCRA 669
b. rules of evidence sanctioned by the Constitution1987 Constitution, Article VIII, Sec. 5 (5)
3. Evidence in civil cases versus evidence in criminal cases
a. quantum of evidenceRule 133, Sec. 1Rule 133, Sec. 2
1
b. offer of compromiseRule 130, Sec. 27
c. presumption of innocence1987 Const., Art. III, Sec. 14 (2)Rule 115, Sec. 1 (a)
4. Proof versus evidence
5. Factum probans versus factum probandum
6. Admissibility of evidenceRule 128, Sec. 3
a. Requisites for admissibility of evidenceRule 128, Sec. 3
i. RelevancyRule 128, Sec. 4
ii. Competency (not excluded by Rules)
a) Exclusionary Rule
i) 1987 Const., Art. III, Sec. 2right against unreasonable searchand seizure
ii) 1987 Const., Art. III, Sec. 3right to privacy and inviolabilityof communication
iii) 1987 Const., Art. III, Sec. 12rights of a person under
investigationfor an offense
Rep. Act No. 7438 (Act Defining Certain Rights of Persons, Arrested, Detained or Under Custodial Investigation)
People v. Andan, G.R. No. 116437, March 3, 1997, 269 SCRA 95
iv) 1987 Const., Art. III, Sec. 17right against self-incrimination
2
b) Rep. Act. No. 4200 (Anti-Wire Tapping Act)
Salcedo-Ortañez v. Court of Appeals, G.R. No. 110662, August 4, 1994, 235 SCRA 111
c) Bank secrecy laws
BSB Group Inc. v. Go, G.R. No. 168644, February 16, 2010, 612 SCRA 597
b. Relevance of evidence and collateral matters Rule 128, Sec. 4
c. Multiple admissibility
d. Conditional admissibility
e. Curative admissibility
f. Direct and circumstantial evidence
g. Positive and negative evidence
i. alibi
Lejano v. People, G.R. No. 176389, December 14, 2010, 638 SCRA 104
Read also: Dissenting opinion of Justice Villarama Jr.
*Hubert webb case
h. Competent and credible evidence
People v. Espinosa, G.R. No. 72883, December 20, 1989, 180 SCRA 393
Decasa v. Court of Appeals, G.R. No. 172184, July 10, 2007, 527 SCRA 267
7. Burden of proof and burden of evidence Rule 131, Sec. 1
Davao Light and Power Co., Inc. v. Opeña, G.R. No. 129807, December 9, 2005, 477 SCRA 58
8. Presumptions
3
a. Conclusive presumptionsRule 131, Sec. 2 (a) and (b)
b. Disputable presumptions Rule 131, Sec. 3
i. Suppression of Evidence
Manila Bay Club Corp. v. Court of Appeals, G.R. No. 110015, October 13, 1995, 249 SCRA 303
ii. presumption of marriage
Delgado vda. de la Rosa v. Heirs of Marciana Rustia vda. de Damian, G.R. No. 155733, Janauary 27, 2006, 480 SCRA 334
c. No presumption of legitimacy or illegitimacyRule 131, Sec. 4
Estate of Rogelio Ong v. Diaz, G.R. No. 171713, December 17, 2007, 540 SCRA 480
Perla v. Baring, G.R. No. 172471, November 12, 2012
d. Res ipsa loquitur
D.M. Consunji Inc. v. Court of Appeals, G.R. No. 137873, April 20, 2001, 357 SCRA 249
Jarcia Jr. v. People, G.R. No. 187926, February 15, 2012, 666 SCRA 336
Del Carmen Jr. v. Bacoy, G.R. No. 173870, April 25, 2012 Huang v. Philippine Hoteliers Inc., G.R. No. 180440,
December 5. 2012, 687 SCRA 162
e. Precautionary principleRules of Procedure for Environmental Cases, Rule
20
f. Presumption of fencingPD 1612Rules and Regulations to Carry Out the Provisions of Sec. 6 of PD 1612
Ong v. People, G.R. No. 190475, April 10, 2013
9. Liberal construction of the rules of evidence
10. Quantum of evidence (weight and sufficiency of evidence)
4
a. Appreciation of evidence
i. Equipoise rule
Sabili v. Comelec, G.R. No. 193261, April 24, 2012 Dado v. People, G.R. No. 131421, November 18, 2002, 392
SCRA 46 Abarquez v. People, G.R. No. 150762, January 20, 2006, 479
SCRA 225
ii. English Exchequer Rule
People v. Teehankee, G.R. No. 111206-208, October 6, 1995, 249 SCRA 54
iii. Subject to two interpretations
People v. Coderes, G.R. No. 136849, October 23, 2003, 414 SCRA 134
b. Proof beyond reasonable doubt Rule 133, Sec. 2
Rule 133, Sec. 3
Rule 133, Sec. 4
People v. Sasota, G.R. No. L-3544, April 18, 1952, 91 Phil. 111
People v. Roluna, G.R. No. 101797, March 24, 1994, 231 SCRA 446
People v. Robles, G.R. No. 101335, June 8, 2000, 333 SCRA 107
Degrees of proof in criminal cases
i. filing the Information
Allado v. Diokno, G.R. No. 113630, May 5, 1994, 232 SCRA 192
ii. issuing a warrant of arrest
People v. Grey, G.R. No. 180109, July 26, 2010, 625 SCRA 523
iii. granting bail in capital offense
5
People v. Cabral, G.R. No. 131909, February 18, 1999, 303 SCRA 361
Read dissenting opinion of Justice Vitug Paderanga v. Court of Appeals, G.R. No. 115407, August 28,
1995, 247 SCRA 741 Leviste v. Court of Appeals, G.R. No. 189122, March 17,
2010, 615 SCRA 619 Atty. Gacal v. Judge Infante, A.M. No. RTJ-04-1845, October
5, 2011, 658 SCRA 535
iv. conviction
c. Preponderance of evidence Rule 133, Sec. 1
PCIB v. Balmaceda, G.R. No. 158143, September 21, 2011, 658 SCRA 33
d. Substantial evidence Rule 133, Sec. 5
(i) Administrative cases against judges/court personnel
Dulay v. Lelina Jr., A.M. No. RTJ-99-1516, July 14, 2005, 463 SCRA 269
Office of Court Administrator v. Lopez, A.M. No. P-10-2788, January 18, 2011
Santos v. Judge Arcaya-Chua, A.M. No. RTJ-07-2093, February 13, 2009
(ii) Labor cases
Spouses Manalo v. Roldan-Confesor, G.R. No. 102358, November 19, 1992, 215 SCRA 808
Spouses Manalo v. Roldan-Confesor, G.R. No. 102358, March 30, 1993 Resolution, 220 SCRA 606
e. Clear and convincing evidence
(i) Administrative cases against judges
Duduaco v. Laquindanum, A.M. No. MTJ-05-1601, August 11, 2005, 466 SCRA 428
Reyes v. Mangino, A.M. MTJ-05-1575, January 31, 2005, 450 SCRA 27
6
Santos v. Judge Arcaya-Chua, A.M. No. RTJ-07-2093, February 13, 2009, 579 SCRA 17
Ocampo v. Judge Arcaya-Chua, A.M. OCA I.P.I. No. 07-2630-RTJ, April 23, 2010, 619 SCRA 59
Office of the Court Administrator v. Lopez, A.M. No. P-10-2788, January 18, 2011, 639 SCRA 633
(ii) Administrative cases against lawyers
Guevarra v. Atty. Eala, A.C. No. 7136, August 1, 2007 Meceral v. Atty. Velasquez, A.C. No. 8392, June 29, 2010
(iii) Other illustrations
Bautista v. Court of Appeals, G.R. No. 158015, August 11, 2004, 436 SCRA 141
Gohu v. Gohu, G.R. No. 128230, October 13, 2000, 343 SCRA 114
Government of Hong Kong Special Administrative Region v. Olalia Jr., G.R. No. 153675, April 19, 2007, 521 SCRA 470
People v. Janairo, G.R. No. 129254, July 22, 1999, 311 SCRA 58
e. Circumstantial evidenceRule 133, Sec. 4
People v. Galvez, G.R. No. 157221, March 30, 2007, 519 SCRA 521
Abad v. Court of Appeals, G.R. No. 119739, June 18, 1998, 291 SCRA 56
People v. Villaflores, G.R. No. 184926, April 11, 2012 People v. Soriano, G.R. No. 191271, March 13, 2013
f. Power of court to stop further evidenceRule 133, Sec. 6
g. Evidence on motionRule 133, Sec. 7
B. Judicial notice and judicial admissions
1. What need not be proved
2. Matters of judicial notice
a. MandatoryRule 129, Sec. 1
7
b. Discretionary Rule 129, Sec. 2
Rule 129, Sec. 3
People v. Alido, G.R. No. L-12449, May 30, 1961, 2 SCRA 109
People v. Ayonayon, G.R. No. L-16664, March 30, 1962, 4 SCRA 721
People v. Madera, G.R. No. L-35133, May 31, 1974, 57 SCRA 349
People v. Sison, G.R. No. L-45857, October 27, 1983, 125 SCRA 369
Republic v. Court of Appeals, G.R. No. L-54886, September 10, 1981, 107 SCRA 504
Latip v. Chua, G.R. No. 177809, October 16, 2009, 604 SCRA 163
Songco v. NLRC, G.R. Nos. 50999-51000, March 23, 1990, 183 SCRA 610
Mandarin Villa Inc. v. CA, G.R. No. 119850, June 20, 1996, 257 SCRA 538
People v. Besmonte, G.R. Nos. 137278-79, February 17, 2003, 397 SCRA 513
Olizon v. Court of Appeals, G.R. No. 107075, September 1, 1994, 236 SCRA 148
State Prosecutors v. Muro, A.M. No. RTJ-92-876, September 19, 1994, 236 SCRA 505
People v. Tipay, G.R. No. 131472, March 28, 2000, 329 SCRA 52
People v. Marcelo, G.R. Nos. 126538-39, November 20, 2001, 369 SCRA 661
People v. Padilla, G.R. No. 137648, March 30, 2001, 355 SCRA 741
People v. Dumanon, G.R. No. 123096, December 18, 2000, 348 SCRA 461
Alabang Development Corp. v. Valenzuela, G.R. No. L-54094, August 30, 1982, 116 SCRA 261
Becmen Service Exporter v. Spouses Cuaresma, G.R. Nos. 182978-79, April 7, 2009, 584 SCRA 690
Jao v. CA, G.R. No. L-49162, July 28, 1987, 152 SCRA 359 Pigao v. Rabanillo, G.R. No. 150712, May 2, 2006, 488
SCRA 546 Solidbank Corp. v. Mindanao Ferroalloy Corp., G.R. No.
153535, July 28, 2005, 464 SCRA 409
3. Judicial admissionsRule 129, Sec. 4
8
a. Effect of judicial admissions
b. How judicial admissions may be contradicted
Saguid v. Security Finance, G.R. No. 159467, December 9, 2005, 477 SCRA 256
Simon v. Canlas, G.R. No. 148273, April 19, 2006, 487 SCRA 433
Alfelor v. Halasan, G.R. No. 165987, March 31, 2006, 486 SCRA 451
4. Judicial notice of foreign laws, law of nations and municipal ordinanceDoctrine of Processual PresumptionRule 130, Sec. 46
ATCI Overseas Corp. v. Echin, G.R. No. 178551, October 11, 2010, 632 SCRA 528
Garcia v. Recio, G.R. No. 138322, October 2, 2001, 366 SCRA 437
Read: Pleading and Providing Foreign Law and Divorce Judgments by Jorge R. Coquia, 366 SCRA 457
C. Object (real) evidence Rule 130, Sec. 1; autoptic proference
Calde v. Court of Appeals, G.R. No. 93980, June 27, 1994, 233 SCRA 378
People v. Carreon, G.R. No. 108722, December 9, 1997, 282 SCRA 544
Balingit v. Comelec, G.R. No. 170300, February 9, 2007, 515 SCRA 404
1. Nature of object evidence
2. Requisites for admissibility
3. Categories of object evidence
a. Photographs; Silent Witness Theory
Sison v. People, G.R. Nos. 108280-83, November 16, 1995, 250 SCRA 58
People v. Navarro, G.R. No. 96251, May 11, 1993, 221 SCRA 684
b. Physical evidence
9
People v. Estrebella, G.R. No. 71464, August 4, 1988, 164 SCRA 114
Tangan v. Court of Appeals, G.R. No. 105830, January 15, 2002, 373 SCRA 119
c. Tape recordings
Torralba v. People, G.R. No. 153699, August 22, 2005, 467 SCRA 552
4. Demonstrative evidence
5. View of an object or scene
a. Police line up for identifying suspect
People v. Amestuzo, G.R. No. 104383, July 12, 2001, 361 SCRA 184
b. Photographs for identifying suspect
People v. Pineda, G.R. No. 141644, May 27, 2004, 429 SCRA 478
6. Chain of custody in relation to Section 21 of the Comprehensive Dangerous Drugs Act of 2002 (Rep. Act No. 9165)
People v. Umipang, G.R. No. 190321, April 25, 2012 Zafra v. People, G.R. No. 190749, April 25, 2012 People v. Climaco, G.R. No. 199403, June 13, 2012 People v. Gonzales, G.R. No. 182417, April 3, 2013 People v. Quesido, G.R. No. 189351, April 10, 2013
7. Rule on DNA Evidence (A.M. No. 06-11-5-SC)
a. Meaning of DNA b. Applicable for DNA testing order c. Post-conviction DNA testing; remedy d. Assessment of probative value of DNA evidence
and admissibility e. Rules on evaluation of reliability of the DNA
testing methodology
People v. Vallejo, G.R. No. 144656, May 9, 2002, 382 SCRA 192
People v. Yatar, G.R. No. 150224, May 19, 2004, 428 SCRA
10
504 Agustin v. Court of Appeals, G.R. No. 162571, June 15,
2005, 460 SCRA 315 Herrera v. Alba, G.R. No. 148220, June 15, 2005, 460 SCRA
197
Estate of Ong v. Diaz, G.R. No. 171713, December 17, 2007, 540 SCRA 481
Lucas v. Lucas, G.R. No. 190710, June 6, 2011, 650 SCRA 667
Read: Development and Acceptance of DNA Test Results by David Robert C. Aquino, 540 SCRA 501
D. Documentary evidence Rule 130, Sec. 2
1. Meaning of documentary evidence
2. Requisites for admissibility
3. Best Evidence RuleRule 130, Sec. 3
Ebreo v. Ebreo, G.R. No. 160065, February 28, 2006, 483 SCRA 583
The Consolidated Bank and Trust Corp. v. Del Monte Motor Works, G.R. No. 143338, July 29, 2005, 465 SCRA 117
Citibank, N.A. v. Sabeniano, G.R. No. 156132, October 12, 2006, 504 SCRA 378
Country Bankers Insurance Corp. v. Lagman, G.R. No. 165487, July 13, 2011, 653 SCRA 765
Atienza v. Board of Medicine, G.R. No. 177407, February 9, 2011, 642 SCRA 523
Republic v. Marcos-Manotoc, G.R. No. 171701, February 8, 2012, 665 SCRA 367
a. Meaning of the rule b. When applicable c. Meaning of original
Rule 130, Sec. 4d. Requisites for introduction of secondary evidence
Rule 130, Sec. 5
Rule 130, Sec. 6Rule 130, Sec. 7Rule 130, Sec. 8
4. Rules on Electronic Evidence (A.M. No. 01-7-01-SC)
11
a. Meaning of electronic evidence; electronic data massage
b. Probative value of electronic documents or evidentiary weight; method of proof
c. Authentication of electronic documents and electronic signatures
d. Electronic documents and the hearsay rule e. Audio, photographic, video and ephemeral
evidence
Vidallon-Magtolis v. Salud, A.M. No. CA-05-20-P, September 9, 2005, 469 SCRA 439
Nuez v. Cruz-Apao, A.M. No. CA-05-18-P, April 12, 2005, 455 SCRA 288
NAPOCOR v. Judge Codilla, G.R. No. 170491, April 4, 2007, 520 SCRA 412
Aznar v. Citibank, N.A. (Philippines), G.R. No. 164273, March 28, 2007, 519 SCRA 287
MCC Industrial Sales Corp. v. Ssangyong Corp., G.R. No. 170633, October 17, 2007, 536 SCRA 408
Ang v. Court of Appeals, G.R. No. 182835, April 20, 2010, 618 SCRA 593
Chato v. House of Representatives Electoral Tribunal, G.R. No. 199149, January 22, 2013
Maliksi v. Comelec, G.R. No. 203302, March 12, 2013 Read Dissent of Justice Bersamin
5. Parol Evidence Rule Rule 130, Sec. 9
a. Application of the parol evidence rule b. When parol evidence can be introduced c. Distinctions between the best evidence rule and
parol evidence rule
Lequin v. Spouses Vizconde, G.R. No. 177710, October 12, 2009, 603 SCRA 407
Marquez v. Espejo, G.R. No. 168387, August 25, 2010, 629 SCRA 117
Salimbangon v. Tan, G.R. No. 185240, January 20, 2010, 610 SCRA 426
6. Authentication and proof of documents
a. Meaning of authentication b. Public and private documents
Rule 132, Sec. 19
12
Heirs of Jose Marcial K. Ochoa v. G & S Transit Corp., G.R. No. 170071, July 16, 2012
Meneses v. Venturozo, G.R. No. 172196, October 19, 2011, 659 SCRA 577
c. When a private writing requires authentication; proof of a private writing Rule 132, Sec. 20
Malayan Insurance v. Philippine Nails and Wires Corp., G.R. No. 138084, April 10, 2002, 380 SCRA 374
Asian Construction and Development Corp. v. COMFAC Corp., G.R. No. 163915, October 12, 2006
Otero v. Tan, G.R. No. 200134, August 15, 2012
d. When evidence of authenticity of a private writing is not required (ancient documents)Rule 132, Sec. 21
Heirs of Demetria Lacsa v. Court of Appeals, G.R. No. 79597-98, May 20, 1991, 197 SCRA 234
e. How to prove genuineness of a handwriting Rule 132, Sec. 22
Sanson v. CA, G.R. No. 127745, April 22, 2003, 401 SCRA 349
Mariano v. Roxas, G.R. No. A.M. No. CA-02-14-P, July 31, 2002, 385 SCRA 500
People v. Pagpaguitan, G.R. No. 116599, September 27, 1999, 315 SCRA 226
f. Public documents as evidence; proof of official record
Rule 132, Sec. 23
Rule 132, Sec. 24
g. Attestation of a copy Rule 132, Sec. 25
h. Public record of a public document Rule 132, Sec. 26
Rule 132, Sec. 27
Salas v. Sta. Mesa Market Corp., G.R. No. 157766, July 27,
13
2007
i. Proof of lack of record Rule 132, Sec. 28
j. How a judicial record is impeached Rule 132, Sec. 29
k. Proof of notarial documents Rule 132, Sec. 30
Lazaro v. Agustin, G.R. No. 152364, April 15, 2010, 618 SCRA 298
l. How to explain alterations in a document Rule 132, Sec. 31
Rule 132, Sec. 32
m. Documentary evidence in an unofficial languageRule 132, Sec. 33
Pan Pacific Industrial Sales v. Court of Appeals, G.R. No. 125283, February 10, 2006, 482 SCRA 164
Delfin v. Billones, G.R. No. 146550, March 17, 2006, 485 SCRA 38
Patula v. People, G.R. No. 164457, April 11, 2012
E. Testimonial evidence Rule 130, Sec. 36
People v. Coca Jr., G.R. No. 133739, May 29, 2002, 382 SCRA 508
Read: Testimonial Evidence by Juliana C. Azarraga, 382 SCRA 522
1. Qualifications of a witness Rule 130, Sec. 20
People v. Hayag, G.R. No. L-38635, November 17, 1980, 101 SCRA 67
2. Competency versus credibility of a witness
Read: Credibility of Witnesses by Juliana C. Azarraga, 469 SCRA 672
3. Disqualifications of witnesses
14
a. Disqualification by reason of mental capacity or immaturity
Rule 130, Sec. 21b. Disqualification by reason of marriage
Rule 130, Sec. 22c. Disqualification by reason of death or insanity of
adverse party Rule 130, Sec. 23 (Dead Man’s Statute)
Sanson v. Court of Appeals, G.R. No. 127745, April 22, 2003, 401 SCRA 349
Sunga-Chan v. Chua, G.R. No. 143340, August 15, 2001, 363 SCRA 249
Garcia v. Robles, G.R. No. 180843, April 17, 2013
d. Disqualification by reason of privileged communications
i. Husband and wife Rule 130, Sec. 24 (a)
Zulueta v. Court of Appeals, G.R. No. 107383, February 20, 1996, 253 SCRA 697
ii. Attorney and clientRule 130, Sec. 24 (b)
People v. Sandiganbayan, G.R. Nos. 115439-41, July 16, 1997, 275 SCRA 505
Regala v. Sandiganbayan, G.R. No. 105938, September 20, 1996, 262 SCRA 122
iii. Physician and patientRule 130, Sec. 24 (c)
Gonzales v CA, G.R. No. 117740, October 30, 1998, 298 SCRA 322
Lim v. CA, G.R. No. 91114, September 25, 1992, 214 SCRA 23
Krohn v. CA, G.R. No. 108854, June 14, 1994, 233 SCRA 146
iv. Priest and penitent Rule 130, Sec. 24 (d)
v. Public officers Rule 130, Sec. 24 (e)
15
vi. Parental and filial privilege ruleRule 130, Sec. 25
People v. Invencion, G.R. No. 131636, March 5, 2003, 398 SCRA 592
4. Examination of a witness Rule 132, Sec. 1
Rule 132, Sec. 2
a. Rights and obligations of a witness Rule 132, Sec. 3
i. Right against self-incrimination1987 Const., Art. III, Sec. 17Rule 115, Sec. 1 (e)
Rosete v. Lim, G.R. No. 136051, June 8, 2006, 490 SCRA 125
People v. Judge Ayson, G.R. No. 85215, July 7, 1989, 175 SCRA 216
b. Order in the examination of an individual witnessRule 132, Sec. 4
i. Direct examination Rule 132, Sec. 5
ii. Cross examination Rule 132, Sec. 6
iii. Re-direct examination Rule 132, Sec. 7
iv. Re-cross examination Rule 132, Sec. 8
v. Recalling the witnessRule 132, Sec. 9
vi. Role of court in examination of witnesses
Dans Jr. v. People, G.R. No. 127073, January 29, 1998, 285 SCRA 505
Read also Concurring and Dissenting opinion of Justice Francisco
c. Judicial Affidavit Rule (A.M. No. 12-8-8-SC
d. Leading and misleading questions Rule 132, Sec. 10
16
e. Methods of impeachment of adverse party’s witness
Rule 132, Sec. 11Rule 132, Sec. 12
f. How the witness is impeached by evidence of inconsistent statements (laying the predicate) Rule 132, Sec. 13
g. Additional rules on examination of witnessi. Exclusion and separation of witnesses
Rule 132, Sec. 15ii. Memorandum
Rule 132, Sec. 16iii. Remainder admissible
Rule 132, Sec. 17iv. Right to inspect writing
Rule 132, Sec. 18
5. Admissions and confessions Concept of adoptive admission
Estrada v. Desierto, G.R. Nos. 146710-15, April 3, 2001 Resolution, 356 SCRA 108
Republic v. Kendrick Development Corp., G.R. No. 149576, August 8, 2006, 498 SCRA 220
a. Res inter alios acta rule
People v. Gaudia, G.R. No. 146111, February 23, 2004, 423 SCRA 520
People v. Raquel, G.R. No. 119005, December 2, 1996, 265 SCRA 248
Take note of Footnote No. 17, re: exceptions to the res inter alios acta rule
People v. Lising, G.R. No. 106210-11, January 30, 1998, 285 SCRA 595
b. Admission by a party Rule 130, Sec. 26
Republic v. Bautista, G.R. No. 169801, September 11, 2007, 532 SCRA 598
c. Offer of compromiseRule 130, Sec. 27
17
Good Samaritan Rule
Subsequent Remedial Measures
People v. Sabagala, G.R. No. 131040, October 5, 2001, 366 SCRA 618
d. Admission by a third party Rule 130, Sec. 28
Gutierrez v. Palattao, A.M. No. RTJ-95-1326, July 8, 1998, 292 SCRA 26
Alonte v. Savellano Jr., G.R. No. 131652, March 9, 1998, 287 SCRA 245
e. Admission by a co-partner or agent Rule 130, Sec. 29
f. Admission by a conspiratorRule 130, Sec. 30
Gardiner v. Magsalin, G.R. No. L-48185, August 18, 1941, 73 Phil. 114
People v. Cui, G.R. No. 121982, September 10, 1999, 314 SCRA 153
People v. Flores, G.R. No. 71980, March 18, 1991, 195 SCRA 295
g. Admission by privies Rule 130, Sec. 31
h. Admission by silence Rule 130, Sec. 32
Villanueva v. Balaguer, G.R. No. 180197, June 23, 2009, 590 SCRA 661
People v. Abo, G.R. No. 107235, March 2, 1994, 230 SCRA 612
Compare: People v. Alegre, G.R. No. L-30423, November 7, 1979, 94 SCRA 109
People v. Paragsa, G.R. No. L-44060, July 20, 1978, 84 SCRA 105
i. Confessions Rule 130, Sec. 33
People v. Lorenzo, G.R. No. 110107, January 26, 1995, 240 SCRA 624
18
People v. Rapeza, G.R. No. 169431, April 4, 2007, 520 SCRA 596
Ladiana v. People, G.R. No. 144293, December 4, 2002, 393 SCRA 419
j. Similar acts as evidenceRule 130, Sec. 34
“Propensity” evidence
Boston Bank of the Phils. v. Manalo, G.R. No. 158149, February 9, 2006, 482 SCRA 109
People v. Santos, G.R. No. 100225-26, May 11, 1993, 221 SCRA 715
People v. Dadles, G.R. Nos. 118620-21, September 1, 1997, 278 SCRA 393
6. Hearsay Rule
Concept of independently relevant statement
Republic v. Heirs of Felipe Alejaga Sr., G.R. No. 146030, December 3, 2002, 393 SCRA 361
a. Meaning of hearsay
Cruz v. Planters Products, Inc., G.R. No. 158649, February 18, 2013
b. Reason for exclusion of hearsay evidence
Philippine Free Press v. Court of Appeals, G.R. No. 132864, October 24, 2005, 473 SCRA 639
Comilang v. Burcena, G.R. No. 146853, February 13, 2006, 482 SCRA 342
Patula v. People, G.R. No. 164457, April 11, 2012
c. Exceptions to the hearsay rule
i. Dying declaration Rule 130, Sec. 37
People v. Gado, G.R. No. 129556, November 11, 1998, 298 SCRA 466
People v. Odencio, G.R. No. L-31961, January 9, 1979, 88 SCRA 1
People v. Santos, G.R. No. 94545, April 4, 1997, 270 SCRA 650
People v. Serenas, G.R. No. 188124, June 29, 2010, 622
19
SCRA 485 Parel v. Prudencio, G.R. No. 146556, April 19, 2006, 487
SCRA 405
ii. Declaration against interest Rule 130, Sec. 38
People v. Bernal, G.R. No. 113685, June 19, 1997, 274 SCRA 197
Parel v. Prudencio, G.R. No. 146556, April 19, 2006, 487 SCRA 405
iii. Act or declaration about pedigree Rule 130, Sec. 39
People v. Pruna, G.R. No. 138471, October 10, 2002, 390 SCRA 577
Tison v. Court of Appeals, G.R. No. 121027, July 31, 1997, 276 SCRA 582
Nepomuceno v. Lopez, G.R. No. 181258, March 18, 2010
iv. Family reputation or tradition regarding pedigree
Rule 130, Sec. 40
Jison v. Court of Appeals, G.R. No. 124853, February 24, 1998, 286 SCRA 495
Mendoza v. Court of Appeals, G.R. No. 86302, September 24, 1991, 201 SCRA 675
v. Common reputation Rule 130, Sec. 41
vi. Part of the res gestae Rule 130, Sec. 42
Ilocos Norte Electric Co. v. Court of Appeals, G.R. No. 53401, November 6, 1989, 179 SCRA 5
Bayquen v. Court of Appeals, G.R. No. 93851, March 6, 1992, 207 SCRA 114
DBP Pool of Accredited Insurance Companies v. Radio Mindanao Network, Inc., G.R. No. 147039, January 27, 2006, 480 SCRA 314
People v. Palmones, G.R. No. 136303, July 18, 2000, 336 SCRA 80
People v. Villarama, G.R. No. 139211, February 12, 2003, 397 SCRA 306
Belbis v. People, G.R. No. 181052, November 14, 2012
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vii. Entries in the course of business Rule 130, Sec. 43
Security Bank and Trust Co. v. Gan, G.R. No. 150464, June 27, 2006, 493 SCRA 239
Heirs of Ignacio Conti v. Court of Appeals, G.R. No. 118464, December 21, 1998, 300 SCRA 345
PAL v. Ramos, G.R. No. 92740, March 23, 1992, 207 SCRA 461
Read: Written Notations as Evidence: An Inquiry by Rogelio E. Subong, 207 SCRA 473
Nestle Philippines, Inc. v. FY Sons Inc., G.R. No. 150780, May 5, 2006, 489 SCRA 624
viii Entries in official records Rule 130, Sec. 44
Barcelon Roxas Securities Inc. v. Commissioner of Internal Revenue, G.R. No. 157064, August 7, 2006, 498 SCRA 126
People v. San Gabriel, G.R. No. 107735, February 1, 1996, 253 SCRA 84
Tarapen v. People, G.R. No. 173824, August 28, 2008, 563 SCRA 577
ix. Commercial lists and the like Rule 130, Sec. 45
PNOC Shipping and Transport Corp. v. Court of Appeals, G.R. No. 107518, October 8, 1998, 297 SCRA 402
x. Learned treatiesRule 130, Sec. 46
xi. Testimony or deposition at a former trialRule 130, Sec. 47
Manliclic v. Calaunan, G.R. No. 150157, January 25, 2007, 512 SCRA 642
xii. Newspapers or diary
Estrada v. Desierto, G.R. Nos. 146710-15, April 3, 2001 Resolution, 356 SCRA 108
Bedol v. Comelec, G.R. No. 179830, December 3, 2009, 606 SCRA 554
7. Opinion rule
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Rule 130, Sec. 48
a. Opinion of expert witness Rule 130, Sec. 49
Jimenez v. Commission on Ecumenical Mission and Relations of the United Presbyterian Church in the USA, G.R. No. 140472, June 10, 2002, 383 SCRA 326
Heirs of Severa P. Gregorio v. CA, G.R. No. 117609, December 29, 1998, 300 SCRA 565
b. Opinion of ordinary witnessRule 130, Sec. 50
Hernandez v. San Juan-Santos, G.R. No. 166470, August 7, 2009, 595 SCRA 464
Fullero v. People, G.R. No. 170583, September 12, 2007, 533 SCRA 97
People v. Martinez, G.R. No. 116918, June 19, 1997, 274 SCRA 259
De Jesus v. Court of Appeals, G.R. No. 127857, June 20, 2006, 491 SCRA 325
8. Character evidence
a. Criminal casesRule 130, Sec. 51 (a)
b. Civil cases Rule 130, Sec. 51 (b)
c. Good character of a witnessRule 130, Sec. 51 (c)Rule 132, Sec. 14
People v. Lee, G.R. No. 139070, May 29, 2002, 382 SCRA 598
Civil Service Commission v. Belagan, G.R. No. 132164, October 19, 2004, 440 SCRA 578
People v. Edualino, G.R. No. 119072, April 11, 1997, 271 SCRA 189
People v. Deopita, G.R. No. 130601, December 4, 2000, 436 SCRA 794
9. Rule on Examination of a Child witness (A.M. No. 004-07-SC)
a. Applicability of the rule b. Meaning of “child witness”
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c. Competency of a child witness d. Examination of a child witness e. Live-link TV testimony of a child witness f. Videotaped deposition of a child witness g. Hearsay exception in child abuse cases h. Sexual abuse shield rule
Rep. Act No. 8505 (Rape Victim Assistance and Protection Act of 1998), Sec. 6 (Rape Shield)
See People v. Lee, 382 SCRA 598 (footnote 42)
i. Protective orders
Obedencio v. Judge Murillo, A.M. No. RTJ-03-1753, February 5, 2004, 422 SCRA 21
People v. Baring, Jr., G.R. No. 137933, January 28, 2002, 374 SCRA 696
People v. Rama, G.R. No. 136304, January 25, 2001, 350 SCRA 266
10. Reference to a MemorandumRule 132, Sec. 16
People v. Plasencia, G.R. No. 90198, November 7, 1995, 249 SCRA 674
Canque v. CA, G.R. No. 96202, April 13, 1999, 305 SCRA 579
F. Offer and objection
1. Offer of evidence Rule 132, Sec. 34
Candido v. Court of Appeals, G.R. No. 107493, February 1, 1996, 253 SCRA 78
Villaluz v. Ligon, G.R. No. 143721, August 31, 2005, 468 SCRA 486
Tabuena v. CA, G.R. No. 85423, May 6, 1991, 196 SCRA 650
2. When to make an offer Rule 132, Sec. 35
People v. Yap, G.R. No. 103517, February 9, 1994, 229 SCRA 787
3. Objection Rule 132, Sec. 36
4. Repetition of an objection
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Rule 132, Sec. 37
5. Ruling Rule 132, Sec. 38
People v. Godoy, G.R. No. 115908-09, December 6, 1995, 250 SCRA 676
6. Striking out of an answer Rule 132, Sec. 39
7. Tender of excluded evidenceRule 132, Sec. 40
Catacutan v. People, G.R. No. 173991, August 31, 2011, 656 SCRA 524
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