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Rule 131 Q: What is an oath?

A: An appeal to God to witness the truth of what he


Sec. 3 Disputable Presumptions declares, and an impreciation of Divine punishment or
vengeance upon him if what he says is false.
The following presumptions are satisfactory if
uncontradicted, but may be contradicted and overcome Q: Oath vs. Affirmation
by other evidence: A: An oath is when the witness places his hands before
a Bible and an Affirmation is when there is no Bible used.
e. That the evidence willfully suppressed would be
adverse if produced; Q: Is the CA allowed to accept evidence and hear the
m. That official duty has been regularly performed testimonies of the witnesses?
p. That private transactions have been fair and A: Upon its discretion
regular
v. That a letter duly directed and mailed was received Q: What do you mean by discretion?
in the regular course of the mail A: The power given to the courts or Judges to decide
questions during trial where no particular law is
Rule 132 applicable and controlled by personal judgment.

(Sir) Rule 132 is trial technique; it deals with the rules and Q: Is the CTA allowed to accept evidence and hear the
the procedure for hearings. testimonies of the witnesses?
A: Yes (i.e. Manny Pacquiao’s tax evasion case)
A. Examination of Witnesses
Note: Any case involving the question of taxes levied upon
by the BIR and BOC, and the amount is 1M and above
Sec. 1 Examination to be done in open court
cannot be taken by ordinary courts, they are under the
jurisdiction of the CTA.
The examination of witness presented in a trial or hearing
shall be done in open court, and under oath or Q: How should answers/testimonies be given?
affirmation. Unless the witness is incapacitated to speak, A:
or the question calls for a different mode of answer, the GR: It is usually given orally in open court
answers of the witness shall be given orally. XPN:
1. If the question calls for a different mode of
Q: How is the examination of a witness done? answer (i.e. demonstration)
A: The examination of a witness shall be done in open 2. When the testimonies of witnesses may be given
court, and under oath or affirmation in affidavits under the Rules on Summary
Procedure (civil cases)
Q: When is a court considered open? 3. Depositions
A: A court formally opened and engaged in the
transaction of judicial affairs, to which all persons who Q: Why open court?
conduct themselves in an orderly manner are admitted A: To enable the court to judge the credibility of the
witness by his manner of testifying, demeanor, their
Q: Is arraignment part of the trial? intelligence and their appearance.
A: Technically arraignment is not part of the trial,
because when we speak of trial it presupposes the Q: Why should the testimony be given under oath or
presentation of evidence but, for our purposes under affirmation?
Section 1, arraignment is part of the trial A: Because once a witness tells a lie, he will be charged
with perjury or false testimony under civil and/or
Q: Who is considered to be a witness? criminal cases
A: A witness is someone who testify before a judicial
tribunal, quasi-judicial, administrative proceeding under Q: The rule says testimonies should be given orally; can
oath or affirmation before an open court. the answers of testimonies of witnesses be in the form

Ampuan, Kevin John DL.


2014-0230
*based on the lectures of Atty. Lionell Macababbad
found in a question and answer, like those made before (2) Not to be detained longer than the interests of justice
or executed before police officers or affidavits? require;
A: (3) Not to be examined except only as to matters
GR: Affidavits cannot take place the testimonies of pertinent to the issue;
witnesses (4) Not to give an answer which will tend to subject him
XPN: to a penalty for an offense unless otherwise provided by
1. In cases governed by the rules of Summary law; or
Procedure (5) Not to give an answer which will tend to degrade his
2. Where the fact obtaining the affidavit is in issue reputation, unless it to be the very fact at issue or to a
3. As an admission by the adverse party fact from which the fact in issue would be presumed. But
4. To impeach a witness on stand a witness must answer to the fact of his previous final
5. When the allows Judicial Affidavits conviction for an offense. (3a, 19a)
6. As part of Res Gestae
7. As an admission or declaration against interest Q: What are the rights and obligations of a witness?
8. As part of the testimony of the witness A:
9. When the adverse party waives its objection on a. Rights
its admissibility 1. To be protected from irrelevant, improper, or
10. When the court takes Judicial Notice thereof insulting questions, and from harsh or insulting
demeanor;
Q: If the answer of the witness is not responsive to the 2. Not to be detained longer than the interests of
question, what are you going to do? justice require;
A: Ask the court to Strike Out the answer on the ground 3. Not to be examined except only as to matters
that you are not given time to object because the pertinent to the issue;
witness’ answer it not responsive 4. Not to give an answer which will tend to subject
him to a penalty for an offense unless otherwise
Q: What if the answer is given so quick that you are not provided by law; or
able to immediately object, what are you going to do? 5. Not to give an answer which will tend to degrade
A: Ask the court to Strike Out the answer on the ground his reputation, unless it to be the very fact at
that you are not given time to object because the witness issue or to a fact from which the fact in issue
answered so quick would be presumed.
b. Obligations
Sec. 2 Proceedings to be recorded 1. A witness must answer questions, although his
answer may tend to establish a claim against
The entire proceedings of a trial or hearing, including the him, provided that it is not violative of his right
questions propounded to a witness and his answers against self-incrimination.
thereto, the statements made by the judge or any of the 2. A witness must answer to the fact of his previous
parties, counsel, or witnesses with reference to the case, final conviction for an offense.
shall be recorded by means of shorthand or stenotype or
by other means of recording found suitable by the court. Q: What is this right against self-incrimination?
A: No person shall be compelled to be a witness against
Q: Can the lawyer say, “off the record”? himself (Section 17, Article 3, 1987 Constitution)
A: Technically this is not allowed because of Section 2
provided that it has reference to the case. Q: Is the right against self-incrimination self-executing?
A: No, it should be invoked.
Sec. 3 Rights and Obligations of a Witness
Q: Is the right against self-incrimination applicable to a
corporation?
A witness must answer questions, although his answer
A: No, it cannot be invoked be a corporation but only by
may tend to establish a claim against him. However, it is
an individual person.
the right of a witness:
Q: Is the right against self-incrimination applicable in
(1) To be protected from irrelevant, improper, or insulting
civil, criminal and administrative cases?
questions, and from harsh or insulting demeanor;
A: Yes.
Ampuan, Kevin John DL.
2014-0230
*based on the lectures of Atty. Lionell Macababbad
Q: At what stage does the order of examination take
Q: Does the right against self-incrimination involve only place?
testimonial compulsion? A: At the trial stage, during the presentation of evidence.
A: No. It involves production of incriminating
documentary evidence Q: The prosecution has three witnesses – 1, 2, and 3.
Can the fiscal ask the judge that the direct examination
Q: What is the difference between the right against self- of ALL three witnesses be done first before the cross, re-
incrimination of an ordinary witness and the right direct and re-cross of each?
against self-incrimination of a witness who is at the A: As a rule, technically speaking, that is not allowed. But
same time an accused? the court, on the principle that it has the power to
A: control its proceedings, may allow such. That is purely
a. Ordinary Witness – you can invoke the right only discretionary.
when the incriminating question is asked, it is akin
to a partial disqualification Sec. 5 Direct examination
b. Accused Witness – you can invoke the right at the
first instance, you can automatically refuse to obey Direct examination is the examination-in-chief of a
the subpoena to testify, it is akin to absolute witness by the party presenting him on the facts relevant
disqualification to the issue.

Q: X is charged with falsification, he was called to the Q: What is direct examination?


witness stand by his counsel. On cross-examination, the A: Direct examination is the examination-in-chief of a
counsel of the adverse party asked him, “Mr. X, are you witness by the party presenting him on the facts relevant
the author of this falsification?” The accused said no. to the issue. (Sec. 5)
The Counsel of the Adverse Party then asked X to write
in a piece of paper. X’s counsel objected, right against Q: When is a fact relevant to the issue?
self-incrimination. Rule on the Objection. A: When it is material and probative
A: Overruled. Although the act of asking the witness to
give samples of his signature is violative of his right Q: What is the purpose?
against self-incrimination, when he denied authorship of A: To prove the elements of the crime
the falsified document, he in effect waived his right
against self-incrimination. Q: Can the courts delegate the reception of evidence to
its Clerk of Court?
Q: In the above question, what if the fiscal did not ask A: Yes, provided that:
him to produce sample signatures but on rebuttal, the a. The Clerk of Court is a lawyer; and
fiscal is now asking X, as an adverse witness to produce b. The case is a Special Proceeding Case
sample signature. Can X now invoke his right against
self-incrimination, although in cross-examination, he Sec. 6 Cross-examination; its purpose and extent
already denied authorship of the falsified document?
A: Yes. Waiver of the right against self-incrimination
Upon the termination of the direct examination, the
invoked during the cross-examination does not mean its
witness may be cross-examined by the adverse party as
waiver during rebuttal stage.
to any matters stated in the direct examination, or
connected therewith, with sufficient fullness and freedom
Sec. 4 Order in the examination of an individual to test his accuracy and truthfulness and freedom from
witness interest or bias, or the reverse, and to elicit all important
facts bearing upon the issue.
The order in which the individual witness may be
examined is as follows; Q: What is a cross-examination?
(a) Direct examination by the proponent; A: Sec. 6
(b) Cross-examination by the opponent;
(c) Re-direct examination by the proponent; Q: What is the purpose of the cross-examination?
(d) Re-cross-examination by the opponent.

Ampuan, Kevin John DL.


2014-0230
*based on the lectures of Atty. Lionell Macababbad
A: To test the witness’ accuracy and truthfulness and A: Yes, but not searching questions (as if you are already
freedom from interest or bias, or the reverse, and to the fiscal)
elicit all important facts bearing upon the issue; to break
the credibility of the witness. Q: What if the judge asks searching questions, what
should the lawyer of the accused do?
Q: What is the scope of the cross-examination? A: Invoke the case that provides that Judges are not
A: Matters stated in the direct examination, or those allowed to conduct searching questions (Valdes vs.
connected therewith Aquiriza; 133 SCRA 150; GR 122749; J. Vitug); tell it
politely
Q: Can the cross-examiner ask the witness on a fact not
stated during the direct nor connected therewith? Q: What if the judge is not asking searching questions
A: Yes, under the ROC, the cross-examination is to elicit but is asking objectionable questions (leading,
facts bearing upon the issue – the fact must be material misleading)?
and relevant, although it was not asked during the direct A: Invoke the case of Lopez vs. Standard Oil (5 Phil 549)
examination nor connected therewith.
Sec. 7 Re-direct examination; its purpose and extent
Q: What is the basis of the right to cross-examine the
witness? After the cross-examination of the witness has been
A: (Sec. 14(2), Art. 3, 1987 Constitution) The right to concluded, he may be re-examined by the party calling
meet the witness face to face involves the right to cross- him, to explain or supplement his answers given during
examine the witness. the cross-examination. On re-direct-examination,
questions on matters not dealt with during the cross-
Q: Pp vs. X. X was charged with murder. His defense was examination, may be allowed by the court in its
that in July 31, 2012, he is in the US. X is now on the discretion.
witness stand. X’s lawyer now asks him, “Where were
you on July 31, 2012?” Is that question objectionable? Q: What is re-direct examination?
A: No. It is a correct direct examination question. A: It is the examination after the cross examination

Q: In the above problem, what if my question was, Q: What is the purpose?


“What happened during July 31, 2012,” is the question A: To complete the testimony in the direct examination
objectionable?
A: Yes. The question calls for a narration. Q: What is the scope of re-direct examination?
A: Only matters asked during the cross-examination
Q: Is the actual cross-examination necessary, or a mere
opportunity? Q: if the matter is not asked during the cross-
A: It is a mere opportunity examination, can you still ask such questions?
A: Yes, upon the judges’ discretion
Q: Can a lawyer of the accused cross-examine the
witness of his co-accused? Sec. 8 Re-cross-examination
A: Yes. As long as there is already a showing of adverse
interest upon the testimony of the witness – they are Upon the conclusion of the re-direct examination, the
now opponents. adverse party may re-cross-examine the witness on
matters stated in his re-direct examination, and also on
Q: Are leading questions allowed in cross- such other matters as may be allowed by the court in its
examinations? discretion.
A: Yes, they are allowed in cross and re-cross BUT not in
direct and re-direct. Q: What is re-cross examination?
Note: Misleading questions are not allowed in direct, A: It is the examination after the re-direct examination
cross, re-direct and re-cross examination.
Q: What is the purpose?
Q: May a judge asks clarificatory questions to a witness?

Ampuan, Kevin John DL.


2014-0230
*based on the lectures of Atty. Lionell Macababbad
A: To break down the elements and credibility of the Q: What is a leading question?
witness A: A question which suggests to the witness the answer
which the examining party desires
Q: What is the scope of re-direct examination?
A: Only matters asked during the re-cross examination Q: What is a misleading question?
A: A question which assumes as true a fact not yet
Q: if the matter is not asked during the cross- testified to by the witness, or contrary to that which he
examination, can you still ask such questions? has previously stated.
A: Yes, upon the judges’ discretion
Q: What should objections to objectionable questions
Q: After the prosecution presented its evidence, can be raised?
they present rebuttal and sur-rebuttal evidences? A: When the objectionable grounds becomes apparent
A: Yes.
Q: What are the buzz words in leading questions?
Sec. 9 Recalling witness A: Was the, Did you, You did not, Have you not, Isn’t a
fact, As a matter of fact, The facts are, That is true, Isn’t,
After the examination of a witness by both sides has been Don’t you know, Do you mean to say, You don’t know of
concluded, the witness cannot be recalled without leave course, By that answer of yours, Whether
of the court. The court will grant or withhold leave in its
discretion, as the interests of justice may require. Q: How will you counter argue that the objection of
leading should be overruled?
Q: What is the rule in recalling a witness? What to do? A: “Your honor that is not a leading question. The
A: You should file a motion for leave of court question is merely suggestive of the subject matter and
not the answer.”
Q: What do you mean by leave of court?
A: Permission of the court Q: What is a preliminary matter?
A: These are preliminary facts that are not relevant to the
Q: What is the parameter that the judge will grant leave issue
of court?
A: It is upon the interest of justice Q: When is a witness an unwilling or a hostile witness?
A: A witness may be considered as unwilling or hostile
Sec. 10 Leading and misleading questions only if so declared by the court upon adequate showing
of his adverse interest, unjustified reluctance to testify,
or his having misled the party into calling him to the
A question which suggests to the witness the answer
witness stand. (Sec 12 (2))
which the examining party desires is a leading question.
It is not allowed, except:
Q: What is an Adverse Witness?
(a) On cross examination;
A: The opposing party who become your witness
(b) On preliminary matters;
(c) When there is a difficulty in getting direct and
Q: Direct Examination on an ordinary witness. The
intelligible answers from a witness who is ignorant,
question is, “even though you knew you were at fault,
or a child of tender years, or is of feeble mind, or a
you still did not stop your vehicle.” Is this
deaf-mute;
objectionable?
(d) Of an unwilling or hostile witness; or
A: Yes: (a) leading and (b) question calls for a conclusion.
(e) Of a witness who is an adverse party or an officer,
director, or managing agent of a public or private
Q: Direct examination question on a hostile witness.
corporation or of a partnership or association which
The question is, “even though you knew you were at
is an adverse party.
fault, you still did not stop your vehicle.” Objection:
A misleading question is one which assumes as true a fact
leading and question calls for a conclusion.
not yet testified to by the witness, or contrary to that
A: As to leading – it should be overruled since a hostile
which he has previously stated. It is not allowed.
witness may be asked leading questions. As to the

Ampuan, Kevin John DL.


2014-0230
*based on the lectures of Atty. Lionell Macababbad
ground that the question calls for a conclusion – it should requires the calling of another witness to contradict what
be sustained. the other witness

Q: Direct examination question on a hostile witness. Q: What do you mean by “general reputation for truth,
The question is, “even though you knew you were honesty, or integrity is bad?”
driving at the right side of the road, you still stopped A: It means that this witness has a bad reputation for lack
your vehicle.” Objection: leading and question calls for of veracity
a conclusion. Rule
A: The question is no longer objectionable since: (a) a Note: Evidence of General Immorality, Bad
hostile witness can be asked leading questions and (b) Character, Particular Wrongful Act, and Particular
the question no longer calls for a conclusion; you are Crime is not allowed
merely stating a fact.
Q: Can you impeach a witness under the second mode
Q: “State whether the defendant passed through a red on the ground of lack of morality (evidence of bad
light in the intersection” – is the question character)?
objectionable? A:
A: Yes, on the ground of leading. – The question may be GR: No, this is not allowed
rephrased as follows: “What was the color of the traffic XPN:
light when you passed through the intersection?” 1. If the person on the witness stand is the accused
himself and you ask him about his record of prior
Sec. 11 Impeachment of adverse party's witness conviction
2. If what you’re going to ask the COC of the Judge
A witness may be impeached by the party against whom who convicted him is about the person’s record
he was called, by contradictory evidence, by evidence of prior conviction (the competent person)
that his general reputation for truth, honestly, or
integrity is bad, or by evidence that he has made at other Q: What is not allowed evidence of Bad Reputation vs.
times statements inconsistent with his present, Bad Character?
testimony, but not by evidence of particular wrongful A: Bad Character
acts, except that it may be shown by the examination of
the witness, or the record of the judgment, that he has Q: Impeachment of the reputation of an ordinary
been convicted of an offense. witness vs. Impeachment of the reputation of an
Accused Witness
Q: What is impeachment? A: For an Ordinary Witness, what is important is his
A: It is the destruction of the testimony of a witness reputation at the time that he is called to testify. For an
Accused Witness, it is as to his reputation when he
Q: What is the purpose of impeachment? committed the crime
A: To prove to the court that the witness’ testimony is
unworthy of belief Q: Two kinds of prior inconsistent statement?
A:
Q: What are the 4 modes of impeachment? a. Oral
A: b. Written
1. Contradictory Evidence
2. Evidence that his general reputation for truth, Q: How do you impeach a witness on the ground of prior
honesty, or integrity is bad inconsistent statement?
3. Prior Inconsistent Statement A:
4. Record of Prior Conviction a. Written Inconsistent Statement (S-R-A)
i. Show the sworn statement
Q: How are you going to impeach by contradictory ii. Read the statement
evidence? iii. Ask the witness of the contents of the
A: To present evidence that will contradict prior evidence document – make him admit the contents of
presented by your adversary (indirect impeachment – if the document (if he denies, charge him with
A is telling the truth, B is telling a lie; and vice versa); it
Ampuan, Kevin John DL.
2014-0230
*based on the lectures of Atty. Lionell Macababbad
perjury; if he admits, there is now an called by the adverse party, except by evidence of his bad
inconsistent statement) character. He may also be impeached and cross-
Note: If the witness refuses to answer, make examined by the adverse party, but such cross-
a manifestation of his refusal to answer examination must only be on the subject matter of his
b. Oral Inconsistent Statement (M-C-U) examination-in-chief.
i. Ask the witness if he Made such statement
ii. Ask him about the Contents Q: Sec. 11 talks of Bad Reputation – Sec. 12 talks of Bad
iii. Understand – did the witness understand Character. Is there a difference between their
about the inconsistency applications?
A: None.
Note: You cannot contradict by a prior inconsistent
statement if the issue is a collateral matter – you can Q: Can a party impeach his own witness?
only contradict on issues that are material or A: No.
germane to the main case. You now object on the
ground of improper impeachment. But if the case is Q: What is the effect on the party of the testimony of a
perjury, any PIS showing dishonesty may be used witness who was not declared hostile but testified
since in perjury, you are to prove the dishonesty of adversely on your claim?
the witness. A: It is binding on the party who presented that witness.

Q: Plaintiff vs. Defendant (Recovery of Parcel of Land). Q: When can one be considered an unwilling or a hostile
Plaintiff presented W who said that the real owner of witness?
the land is the plaintiff. Can the defendant, through Y, A: A witness may be considered as unwilling or hostile
present evidence that the reputation of W is bad? only if so declared by the court upon adequate showing
A: Yes. of his adverse interest, unjustified reluctance to testify,
or his having misled the party into calling him to the
Q: Plaintiff vs. Defendant (Recovery of Parcel of Land). witness stand.
Plaintiff presented W who said that the real owner of
the land is the plaintiff. Can the defendant, through Y, Q: Can a party call his opponent as his own witness?
present evidence that the bad character of W? A: Yes (because you can now ask leading questions)
A: No.
Q: Plaintiff vs. Defendant (Damages arising on Vehicular
Q: Plaintiff vs. Defendant (Recovery of Parcel of Land). Accident). P presented W who is supposed to testify
Plaintiff presented W who said that the real owner of that the P is not negligent on the accident BUT W went
the land is the defendant (hostile witness). The court against the P and said that D is not the one driving the
declared W a hostile witness. Can Y present evidence of car; the lawyer of P did not declare W a hostile witness.
the bad reputation of W? Can Y present evidence of the P presented another witness, Y, who testified that (1)
bad character of W? the real one driving the car is D, contrary to what W said
A: As to bad reputation, Yes; as to bad character, No. that D is not the one driving. Y said that (2) W has a bad
reputation, that he is a liar. Y went further and told the
Sec. 12 Party may not impeach his own witness judge that (3) prior to testifying, W whispered to him
that D is the one driving the car. All of Y’s testimony is
Except with respect to witnesses referred to in objected to, rule on the objection.
paragraphs (d) and (e) of Section 10, the party producing A: Sustained. A Party may not impeach his own witness.
a witness is not allowed to impeach his credibility.
A witness may be considered as unwilling or hostile Q: On the above problem, W was declared a hostile
only if so declared by the court upon adequate showing witness; Rule on the objections.
of his adverse interest, unjustified reluctance to testify, or A: Overruled. As an exception to Sec. 12, a party may
his having misled the party into calling him to the witness impeach his witness if such has become a hostile witness.
stand.
The unwilling or hostile witness so declared, or the Q: In the above problems, what if Y is the witness of the
witness who is an adverse party, may be impeached by defendant; can he testify against the statements of W?
the party presenting him in all respects as if he had been
Ampuan, Kevin John DL.
2014-0230
*based on the lectures of Atty. Lionell Macababbad
A: Yes (Sec. 11 – Impeachment of Adverse Party’s that he may not hear the testimony of other witnesses.
Statement) The judge may also cause witnesses to be kept separate
and to be prevented from conversing with one another
Sec. 13 How witness impeached by evidence of until all shall have been examined.
inconsistent statements
Q: What is the reason for the rule?
Before a witness can be impeached by evidence that he A: To avoid influencing the testimony of the witness
has made at other times statements inconsistent with his
present testimony, the statements must be related to Q: Is there a difference between exclusion from other
him, with the circumstances of the times and places and witness from exclusion from the public?
the persons present, and he must be asked whether he A: If there is somebody testifying in the witness stand,
made such statements, and if so, allowed to explain the next possible witness can be excluded and separated
them. If the statements be in writing they must be shown from the public.
to the witness before any question is put to him
concerning them. Q: P vs. D. The plaintiff’s witness are X, Y and P (plaintiff
himself). X is now testifying, the counsel for the
Sec. 14 Evidence of good character of witness defendant moved to exclude Y and P on the ground that
they are the next witnesses, can they be both sent out
of the court?
Evidence of the good character of a witness is not
A: Only Y may be excluded and not P (the plaintiff) due
admissible until such character has been impeached.
to his Constitutional right to be present at every stages
of the proceeding and the right to hear the accusations
Q: What is the reason for the rule?
against him because the Constitution is supreme over
A: The law presumes every person to be reputedly
the Rules of Court.
truthful until the evidence shall be produced to the
contrary
Sec. 16 When witness may refer to memorandum
Q: Sec. 14, Rule 132 vs. Sec. 51, Rule 130
A: A witness may be allowed to refresh his memory
a. Sec. 14, Rule 132 – the witness whose character respecting a fact, by anything written or recorded by
is involved is not a party to the case himself or under his direction at the time when the fact
b. Sec. 51, Rule 130 – the witness whose character occurred, or immediately thereafter, or at any other time
is involved is a party to the case when the fact was fresh in his memory and knew that the
same was correctly written or recorded; but in such case
Q: P is claiming insurance proceeds for his burned the writing or record must be produced and may be
house. D does not want to pay on the ground that P’s inspected by the adverse party, who may, if he chooses,
son deliberately burned the house. The Son testified cross examine the witness upon it, and may read it in
that he did not do such. P testified to prove the good evidence. So, also, a witness may testify from such
character of his son; D objected on the ground that P writing or record, though he retain no recollection of the
can’t do such, Rule. particular facts, if he is able to swear that the writing or
A: Sustained. There is yet an impeachment of P’s Sons record correctly stated the transaction when made; but
Character. such evidence must be received with caution.

Q: In the above problem, what if D testified that P’s Son Q: What are the 2 parts of Section 16?
has a bad reputation? Can P now prove to the Judge his A:
son’s good character? 1. Present Recollection Revived – A witness may be
A: Yes. The Sons reputation is now being impeached. allowed to refresh his memory respecting a fact,
by anything written or recorded by himself or
Sec. 15 Exclusion and separation of witnesses under his direction at the time when the fact
occurred, or immediately thereafter, or at any
other time when the fact was fresh in his
On any trial or hearing, the judge may exclude from the
memory and knew that the same was correctly
court any witness not at the time under examination, so
written or recorded; in here, the evidence is the
Ampuan, Kevin John DL.
2014-0230
*based on the lectures of Atty. Lionell Macababbad
testimony – the writing being a mere memory
aid Q: Does the word “part” include 2 separate documents
Note: The evidence is still testimonial in but forming one document, but not in a series of
character. The memorandum will not be pagination?
considered as documentary evidence A: Yes, it is a part of the whole or totality of the pages,
2. Past Recollection Recorded – A witness may transaction, declaration, etc.
testify from such writing or record, though he
retain no recollection of the particular facts, if Sec. 18 Right to inspect writing shown to witness
he is able to swear that the writing or record
correctly stated the transaction when made; in Whenever a writing is shown to a witness, it may be
here, the evidence is the writing itself, having inspected by the adverse party.
been attested to as correct by the witness
Note: Since there is a complete loss of Q: Relate Sec. 8, Rule 130 (Party who calls for Document
recollection or memory on the part of the not bound to offer it) to Sec. 18, Rule 132 (Right to
witness, then it is the memorandum itself that inspect writing shown to witness)
will serve as evidence. It will now be considered A: Whenever a writing is shown before the court, the
as documentary evidence. adverse party may examine that writing. But the person
who called for the production of that document is not
Q: What is admissible between the two parts? obliged to present it in evidence.
A: Only the Past Recollection Recorded
Q: What is the purpose?
Q: Why is it that Present Recollection inadmissible and A: To be able to inspect if it is genuine.
the past recollection recorded admissible?
A: In the Present Recollection Recorded, the character of B. Authentication and Proof of Documents
the evidence is still testimonial – the memorandum or
notes is inadmissible because that memorandum cannot Sec. 19 Classes of Documents
corroborate the testimony of the witness who prepared
that memorandum. In the Past Recollection Revived, it is
For the purpose of their presentation evidence,
admissible since in here, it is the memorandum itself
documents are either public or private.
which serves as evidence – it is now considered as
Public documents are:
documentary evidence.
(a) The written official acts, or records of the official
acts of the sovereign authority, official bodies and
Q: With respect to the time frame when the
tribunals, and public officers, whether of the
memorandum was made, what is the difference?
Philippines, or of a foreign country;
A: In Present Recollection Revived, the note is made at
(b) Documents acknowledge before a notary public
the time when the fact occurred, or immediately
except last wills and testaments; and
thereafter, or at any other time. On the other hand, the
(c) Public records, kept in the Philippines, of private
Past Recollection Recorded, the time frame is
documents required by law to the entered therein.
immaterial.
All other writings are private.

Q: What is a document?
Sec. 17 When part of transaction, writing or record A: A document is any deed, instrument, or any duly
given in evidence, the remainder, the remainder authorized paper by which something is proved,
admissible evidenced or set forth.

When part of an act, declaration, conversation, writing Q: What do you mean by documentary evidence?
or record is given in evidence by one party, the whole of A: It consists of writings or any material containing
the same subject may be inquired into by the other, and letters, words, numbers, figures, symbols or other modes
when a detached act, declaration, conversation, writing of written expressions offered as proof of their contents.
or record is given in evidence, any other act, declaration,
conversation, writing or record necessary to its Q: What are the classes of documents?
understanding may also be given in evidence.
Ampuan, Kevin John DL.
2014-0230
*based on the lectures of Atty. Lionell Macababbad
A: Public and Private Documents b. Private – you need to prove its due
execution and authenticity, before it may be
Q: Under the RPC, how many classes of documents are received in evidence
there? What are they?
A: 2. As to persons bound
1. Official a. Public – evidence even against 3rd persons,
2. Public of the fact which gave rise to its due
3. Commercial execution and to the date of the document
4. Private b. Private – binds only the parties who
executed it or their
Q: What is the importance of distinguishing public from
private documents? Q: Is an SPA executed abroad acknowledged before a
A: For the purpose of their presentation in evidence notary public abroad admissible in evidence as public
documents in our courts?
Q: What are Public Documents? A: Yes (Sec. 19 (a))
A: Any document issued by an officer made in
accordance with law; Documents issued with the Note: Any foreign document to be admissible in our
solemnities required by law courts must have a “red ribbon”

Q: What are the classes of Public documents? Q: What is the evidentiary value of public documents?
A: A: It must be sustained in the absence of strong,
(a) The written official acts, or records of the official complete proof of its nullity or falsity. It means that mere
acts of the sovereign authority, official bodies presentation thereof is prima facie evidence of the facts
and tribunals, and public officers, whether of the therein stated.
Philippines, or of a foreign country;
(b) Documents acknowledge before a notary public Sec. 20 Proof of private document
except last wills and testaments; and
(c) Public records, kept in the Philippines, of private Before any private document offered as authentic is
documents required by law to the entered received in evidence, its due execution and authenticity
therein. must be proved either:
(a) By anyone who saw the document executed or
Q: Is a last will and testament a public document? written; or
A: No, because under the law on Succession, wills, even (b) By evidence of the genuineness of the signature
though notarized, their due execution and authenticity or handwriting of the maker.
should still be proved by the 3 witnesses Any other private document need only be identified as
that which it is claimed to be.
Q: What do you mean by due execution?
A: Nothing more than that the instrument is not Note: Sec. 21-23 are the rules on the authentication and
spurious, counterfeit or of a different import on its face proof of private documents
from the one executed
Q: What are private documents? Q: How do you prove the due execution and
A: Any deed or instrument, by which something is authenticity of a private document?
proved, evidenced or set forth. A:
(a) By anyone who saw the document executed or
Q: How would you compare a public document from a written; or
private document? (b) By evidence of the genuineness of the signature
A: or handwriting of the maker.
1. As to authenticity
a. Public – no need to present proof of its due Q: How are you going to prove or establish the
execution and authenticity, before it may be genuineness of the signature of the maker? (Sec. 22)
received in evidence A:
a. By anyone who saw
Ampuan, Kevin John DL.
2014-0230
*based on the lectures of Atty. Lionell Macababbad
b. Testimony of a witness purporting to show that the The handwriting of a person may be proved by any
signature is the signature of the maker witness who believes it to be the handwriting of such
c. By the comparison of the handwriting of the person because he has seen the person write, or has seen
witness by the court writing purporting to be his upon which the witness has
d. By Expert Witness acted or been charged, and has thus acquired knowledge
of the handwriting of such person. Evidence respecting
Q: What are the self-authenticating documents? the handwriting may also be given by a comparison,
A: made by the witness or the court, with writings admitted
1. Public Documents or treated as genuine by the party against whom the
2. Ancient Documents (Sec. 21, Rule 132) evidence is offered, or proved to be genuine to the
3. Notarized Documents satisfaction of the judge.
4. Documents whose authenticity has been admitted
under the Rules on Actionable Documents (Rule 8, Sec. 23 Public documents as evidence
Section 8) – if you fail to verify your answer,
anything attached to the document is deemed Documents consisting of entries in public records made in
admitted the performance of a duty by a public officer are prima
5. Reply to the Letter Rule – confirmation made the facie evidence of the facts therein stated. All other public
counsel that demand letter has been received documents are evidence, even against a third person, of
the fact which gave rise to their execution and of the date
Q: How will you temporarily have a photocopied of the latter.
document temporarily marked?
A: You say, “Your Honor, may I move that this document Q: Between a public document and a bare allegation,
be temporarily marked.” Then the next hearing, you now which shall prevail?
ask the court to transfer the mark to the original A: Public Document
document.
Sec. 24 Proof of official record
Sec. 21 When evidence of authenticity of private
document not necessary The record of public documents referred to in paragraph
(a) of Section 19, when admissible for any purpose, may
Where a private document is more than thirty years old, be evidenced by an official publication thereof or by a
is produced from the custody in which it would naturally copy attested by the officer having the legal custody of
be found if genuine, and is unblemished by any the record, or by his deputy, and accompanied, if the
alterations or circumstances of suspicion, no other record is not kept in the Philippines, with a certificate that
evidence of its authenticity need be given. such officer has the custody. If the office in which the
record is kept is in foreign country, the certificate may be
Q: Do ancient documents cover public documents? How made by a secretary of the embassy or legation, consul
about Private Documents? general, consul, vice consul, or consular agent or by any
A: Private Documents officer in the foreign service of the Philippines stationed
in the foreign country in which the record is kept, and
authenticated by the seal of his office.
Q: What is an Ancient Document? Q: Does Section 24 cover both local and foreign official
A: Documents which have been in existence for 30 years records?
or more. A: Yes.

Q: What is the reason why an ancient document need Q: How can you prove official records?
not be proved of its due execution and authenticity? A:
A: Because of the difficulty of getting witnesses to testify a. Local Official Records
as to the due execution of the document. 1. By Official Copy
2. By Official Publication
Sec. 22 How genuineness of handwriting proved 3. By Certified True Copy
b. Foreign Official Records

Ampuan, Kevin John DL.


2014-0230
*based on the lectures of Atty. Lionell Macababbad
1. By Official Copy substance, that the copy is a correct copy of the original,
2. By Official Publication or a specific part thereof, as the case may be. The
3. By Certified True Copy attestation must be under the official seal of the attesting
officer, if there be any, or if he be the clerk of a court
Q: How do you prove Certified True Copies; having a seal, under the seal of such court. (26a)
requirements?
A: Sec. 26 Irremovability of public record
a. Local Official Records
1. Attestation Any public record, an official copy of which is admissible
2. Authentication in evidence, must not be removed from the office in which
3. Documentary Stamp (w/o such, it is it is kept, except upon order of a court where the
inadmissible in evidence); provided under inspection of the record is essential to the just
the NIRC determination of a pending case.
b. Foreign Official Records
1. Attestation – a statement that this is a Q: What is the reason behind the rule?
certified true copy A: To enable others to use the record
2. Certification – a statement that the original
copy is in the custody of a public officer Q: Are there exceptions to the rule?
3. Authentication – proof of due execution A:
1. Order of the Court (Rule 136, Section 26)
Note: Certification is used only for certified true 2. Rule 136, Section 14 (Taking of record from the
copies while Acknowledgment is for an Original; clerk’s office
although they are used interchangeably
Q: What if a public officer violates Section 26, is he
Q: How do you prove an Original Document? criminally liable?
A: A: Yes. Under Section 2, Chapter 5, RPC (Infidelity in the
a. Local Official Records custody of documents) – Articles 226, 227, 228
- No more need for any attestation,
acknowledgement, and authentication Sec. 27 Public record of a private document
b. Foreign Official Records
1. By an Acknowledgement – that the
An authorized public record of a private document may
document is duly executed before a public
be proved by the original record, or by a copy thereof,
officer
attested by the legal custodian of the record, with an
2. By an Authentication – that the document is
appropriate certificate that such officer has the custody.
sealed
Q: Is a public record of a private document proof of its
Q: Are the following public or private documents?
contents, due execution and authenticity; does the
1. Application for registration of a TIN in BIR –
private document acquire the status of a public
public (Sec. 19a)
document under Sec. 27?
2. Sealed Original Stock Certificate – private (a
A: No, the writings remain private – it will only acquire
private individual caused the seal)
the character of a public document BUT it remains to be
3. Certification of the Clerk of Court – public
private documents which due execution, contents and
4. Receipt of the Treasurer’s Office – public
authenticity must be prove.
5. Un-Notarized Sealed Title of a Land – public
6. Certification from Biñan, Laguna – public
Sec. 28 Proof of lack of record
7. Articles of Incorporation – public (issued by the
SEC)
A written statement signed by an officer having the
custody of an official record or by his deputy that after
Sec. 25 What attestation of copy must state
diligent search no record or entry of a specified tenor is
found to exist in the records of his office, accompanied by
Whenever a copy of a document or record is attested for
a certificate as above provided, is admissible as evidence
the purpose of evidence, the attestation must state, in
Ampuan, Kevin John DL.
2014-0230
*based on the lectures of Atty. Lionell Macababbad
that the records of his office contain no such record or A: Make a manifestation to the Judge saying that the
entry. document is altered so that when you object, the court
will remember that the document is an altered one
Note: A classic example of this is the NDI – No Derogatory
Record Note: An altered document cannot be cured

Sec. 29 How judicial record impeached Q: If you are the presenter of the altered document,
what are you supposed to do in order for it to be
Any judicial record may be impeached by evidence of: (a) admissible in evidence?
want of jurisdiction in the court or judicial officer, (b) A: He may show that:
collusion between the parties, or (c) fraud in the party 1. The alteration was made by another, without his
offering the record, in respect to the proceedings. concurrence, or
2. The alteration was made with the consent of the
Q: How are judicial records impeached? parties affected by it, or
A: By evidence of: 3. The alteration was properly or innocently made,
(a) Want of jurisdiction in the court or judicial officer or
(b) Collusion between the parties 4. The alteration did not change the meaning or
(c) Fraud in the party offering the record, in respect language of the instrument.
to the proceedings.
Sec. 32 Seal
Sec. 30 Proof of notarial documents
There shall be no difference between sealed and unsealed
Every instrument duly acknowledged or proved and private documents insofar as their admissibility as
certified as provided by law, may be presented in evidence is concerned.
evidence without further proof, the certificate of
acknowledgment being prima facie evidence of the Q: Do you still need to prove the due execution and
execution of the instrument or document involved. authenticity of a Sealed Private Document?
A: Yes, for it still remains a Private Document
Q: Why are documents notarized by the Notary Public
given the statues of a public document? Q; How do you prove the due execution and
A: Because Notary Publics, as officers of the law, are authenticity of a Private Document?
given a certain degree of respect and a certain degree of A: By asking these two questions:
confidence 1. What is your evidence? ( a general question to
prove due execution and authenticity of a
Sec. 31 Alteration in document, how to explain Private Document)
2. Whose signature is this? (Proving due execution)
How did you know whose signature this is?
The party producing a document as genuine which has
(Proving Authenticity)
been altered and appears to have been altered after its
execution, in a part material to the question in dispute,
must account for the alteration. He may show that the Sec. 33 Documentary evidence in an unofficial
alteration was made by another, without his language
concurrence, or was made with the consent of the parties
affected by it, or was otherwise properly or innocent Documents written in an unofficial language shall not be
made, or that the alteration did not change the meaning admitted as evidence, unless accompanied with a
or language of the instrument. If he fails to do that, the translation into English or Filipino. To avoid interruption
document shall not be admissible in evidence. of proceedings, parties or their attorneys are directed to
have such translation prepared before trial.
Q: What to do when your adversary presented an
altered document? Q: What if X killed Y. X admitted guilt in a Cebuano
dialect, is his admission admissible in evidence?

Ampuan, Kevin John DL.


2014-0230
*based on the lectures of Atty. Lionell Macababbad
A: Yes, since these local dialects are considered as You cannot ask questions, if you did not state the
auxiliary official languages – they are no longer needed purpose of the testimony – thus, if you are an
to be translated. (Pp v. Tomaquin; 435 SCRA 23) adversary, you can object
After the last witness underwent the q&a, the
Q: What if X killed Y. X admitted guilt in a Russian lawyer now shall make a formal offer of evidence
language, is his admission admissible in evidence? within 3 days from the statement of the last
A: No, foreign languages must be translated. witness – which shall consist of the different
documentary exhibits (from this time, the other
C. Offer and Objection party may now object)

Sec. 34 Offer of evidence Q: If the document, which was attached to the


complaint but not identified nor marked but formally
The court shall consider no evidence which has not been offered; is it admissible or inadmissible?
formally offered. The purpose for which the evidence is A: Admissible
offered must be specified.
Q: If the document is not attached to the complaint but
Sec. 35 When to make offer was identified and marked but not formally offered;
admissible or inadmissible?
A: Inadmissible
As regards the testimony of a witness, the offer must
be made at the time the witness is called to testify.
Q: If the document is attached to the complaint,
Documentary and object evidence shall be offered
identified, marked and lost but formally offered;
after the presentation of a party's testimonial evidence.
admissible or inadmissible?
Such offer shall be done orally unless allowed by the court
A: Inadmissible, since a lost document cannot be offered
to be done in writing.
REGALADO: (sir do not agree)
Q: When should you make an offer?
GR: Evidence not formally offered is inadmissible
A:
XPN: Though not formally offered, as long as it is
a. Documentary and Object evidence – the offer
marked and identified as borne by the stenographic
must be made after the party’s presentation of
notes, it is admissible
the testimonial evidence
b. Testimonial Evidence – the offer shall be made
Q: Should the offer be specific?
at the time the witness is called to testify
A: Because of the doctrine of the Multiple Admissibility
of Evidence
Q: Why should evidence be formally offered; purpose?
A: No evidence shall be considered unless formally
Q: Can a party withdraw his evidence?
offered in court.
A: No.
Q: What are the types of Evidence?
Q: Identification of Evidence vs. Formal Offer of
A:
Evidence
1. Testimonial
A: Identification of Evidence is made during the course of
2. Object/Real
the trial while formal offer of evidence is made after the
3. Documentary
party’s presentation of testimonial evidence
Q: Before asking the witness on stand, what should the
lawyer state first? Sec. 36 Objection
A: The purpose of the testimony – after this, you can now
ask the witness Objection to evidence offered orally must be made
immediately after the offer is made.
Note: Objection to a question propounded in the course of
the oral examination of a witness shall be made as soon
as the grounds therefor shall become reasonably
apparent.
Ampuan, Kevin John DL.
2014-0230
*based on the lectures of Atty. Lionell Macababbad
An offer of evidence in writing shall be objected to record his continuing objection to such class of questions.
within three (3) days after notice of the offer unless a (Continuing Objection)
different period is allowed by the court.
In any case, the grounds for the objections must be Q: What is your remedy for same kinds of question
specified. propounded to your witness?
A: Objection, the question is repetitive; and if such was
Q: What should the party do if he wants the evidence of still done, now ask the court to make a record of your
the adverse party not be accepted by the court? continuing objection
A: Object
Q: What if, when you objected first, the objection was
Q: Give me 10 kinds of Objection overruled. And then on the second time, your objection
A: was sustained. Can you move for a record of your
1. Question is Ambiguous continuing objection?
2. Question is Argumentative A: Yes, Sec. 37 said “whether such objection was
3. Question is violative of the BER sustained or overruled”
4. Question is Compound
5. Question calls for Conclusion Sec. 38 Ruling
6. Question is too General
7. Question is Hypothetical The ruling of the court must be given immediately
8. Question is Leading after the objection is made, unless the court desires to
9. Question is Misleading take a reasonable time to inform itself on the question
10. Question Misquotes a witness presented; but the ruling shall always be made during the
trial and at such time as will give the party against whom
Q: What happened on July 13, 2001? – is it this it is made an opportunity to meet the situation presented
objectionable? by the ruling.
A: Yes. The reason for sustaining or overruling an objection
1. Leading need not be stated. However, if the objection is based on
2. Misleading two or more grounds, a ruling sustaining the objection on
3. Narrative one or some of them must specify the ground or grounds
relied upon.
Note: In order to obviate the objection, add “if any”
after the question, the objection can no longer be Q: If the objection was based on 2 or more grounds,
sustained must the judge state his basis of his ruling, if he will
overrule all the objections?
Q: When to make an objection? A: No.
A:
a. Oral Testimony – after the offer of the evidence Q: If the objection was based on 2 or more grounds,
is made (also after the purpose was stated) must the judge state his basis of his ruling, if he will
b. In Writing (Documentary Evidence) – within 3 sustain one of the 2 or more objections?
days after the formal offer A: Yes.
c. Question Propounded in the course of the oral
examination – when the objectionable portion Sec. 39 Striking out answer
becomes apparent (during the trial stage)
Should a witness answer the question before the
Sec. 37 When repetition of objection unnecessary adverse party had the opportunity to voice fully its
objection to the same, and such objection is found to be
When it becomes reasonably apparent in the course of meritorious, the court shall sustain the objection and
the examination of a witness that the question being order the answer given to be stricken off the record.
propounded are of the same class as those to which On proper motion, the court may also order the
objection has been made, whether such objection was striking out of answers which are incompetent,
sustained or overruled, it shall not be necessary to repeat irrelevant, or otherwise improper.
the objection, it being sufficient for the adverse party to
Ampuan, Kevin John DL.
2014-0230
*based on the lectures of Atty. Lionell Macababbad
b. Her personal circumstances are the following:
Q: What to do when the answer was made so quickly? x x x (also state the purpose of the testimony)
A: Should a witness answer the question before the c. And that if I were to be allowed to continue with
adverse party had the opportunity to voice fully its my questioning, I will be able to prove the
objection to the same, and such objection is found to be following x x x and that will be the supposed
meritorious, the court shall sustain the objection and testimony of my witness.
order the answer given to be stricken off the record.
Q: What is the purpose of the above?
Q: What are the other grounds for you to move for a A: It will be recorded already – then the Judge will be able
motion to strike out? to read it when making hi decision
A: If the answer is otherwise improper, irrelevant or
immaterial. Q: What if the objection against you was sustained by
the Judge so that you were not able to present your
Sec. 40 Tender of excluded evidence witness’ written or object or real evidence; what is your
remedy?
If documents or things offered in evidence are excluded A: The offeror may have the same attached to or made
by the court, the offeror may have the same attached to part of the record; how:
or made part of the record. If the evidence excluded is Make a manifestation in writing that you will be
oral, the offeror may state for the record the name and making a proffer of evidence to have the document
other personal circumstances of the witness and the for part of the whole record of the case
substance of the proposed testimony.
Q: What if the value of the proffer of evidence?
Q: What is offer of proof, tender of excluded evidence, A: So that the appellate court may be able to read the
or proffer of evidence? records of excluded evidence
A: This is the offer of evidence excluded by the trial court
for the consideration by the appellate court (Sec. 40)

Q: What is offer of evidence?


A: Offer of evidence for the consideration of the trial
court – this is the one that may be objected to within 3
days (Sec. 34)

Q: What are the kinds of evidence?


A:
1. Object/Real – you object during the Formal Offer
(3 days after the offer)
2. Testimonial/Oral – you object during the course
of the examination
Q: What are the 3 ways to object?
A:
1. Object on the Purpose
2. Objection during the Formal Offer
3. Objection during the course of the examination

Q: What if the objection against you was sustained by


the Judge so that you were not able to present your
witness’ oral or testimonial evidence; what is your
remedy?
A: Say, “Your honor, may I be allowed to make a proffer
of evidence” (or tender of excluded evidence or offer of
proof). Then present such:
a. The name of my witness is Ms. X
Ampuan, Kevin John DL.
2014-0230
*based on the lectures of Atty. Lionell Macababbad

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