Академический Документы
Профессиональный Документы
Культура Документы
Re: Proposed Uniform Procedure on Electronic Filing and Service in the OSG
Rule /
2019 Proposed Amendments
Section
to the Revised Rules on
Reference Revised Rules on Evidence
Evidence / A.M. No. 19-08-15-
Remarks / Comments
(Based on the SC
numbering (RRE)
used in the
2019 (2019 Amendments)
Amendments)
RULE 128
GENERAL PROVISIONS
R128 S1 Section 1. Evidence defined. — Section 1. Evidence defined. – There are no specific amendments to Rule 128
Evidence is the means, sanctioned Evidence is the means, sanctioned respecting electronic filing and service.
by these rules, of ascertaining in a by these rules, of ascertaining in a
judicial proceeding the truth judicial proceeding the truth
respecting a matter of fact. respecting a matter of fact.
R128 S2 Section 2. Scope. — The rules of Section 2. Scope. — The rules of
evidence shall be the same in all evidence shall be the same in all
courts and in all trials and hearings, courts and in all trials and
except as otherwise provided by hearings, except as otherwise
law or these rules. provided by law or these rules.
R128 S3 Section 3. Admissibility of Section 3. Admissibility of
evidence. — Evidence is admissible evidence. — Evidence is admissible
when it is relevant to the issue and when it is relevant to the issue and
1
is not excluded by the law of these is not excluded by the Constitution,
rules. the law or these Rules.
R128 S4 Section 4. Relevancy; collateral Section 4. Relevancy; collateral
matters. — Evidence must have matters. — Evidence must have
such a relation to the fact in issue such a relation to the fact in issue
as to induce belief in its existence as to induce belief in its existence
or non-existence. Evidence on or non-existence. Evidence on
collateral matters shall not be collateral matters shall not be
allowed, except when it tends in allowed, except when it tends in
any reasonable degree to establish any reasonable degree to establish
the probability or improbability of the probability or improbability of
the fact in issue. the fact in issue.
RULE 129
WHAT NEED NOT BE PROVED
R129 S1 Section 1. Judicial notice, when Section 1. Judicial notice, when There are no specific amendments to Rule 129
mandatory. — A court shall take mandatory. — A court shall take respecting electronic filing and service.
judicial notice, without the judicial notice, without the
introduction of evidence, of the introduction of evidence, of the
existence and territorial extent of existence and territorial extent of
states, their political history, forms states, their political history, forms
of government and symbols of of government and symbols of
nationality, the law of nations, the nationality, the law of nations, the
admiralty and maritime courts of admiralty and maritime courts of
the world and their seals, the the world and their seals, the
political constitution and history of political constitution and history of
the Philippines, the official acts of the Philippines, the official acts of
legislative, executive and judicial legislative, executive and judicial
departments of the Philippines, the departments of the National
laws of nature, the measure of Government of the Philippines, the
2
time, and the geographical laws of nature, the measure of
divisions. time, and the geographical
divisions.
R129 S2 Section 2. Judicial notice, when Section 2. Judicial notice, when
discretionary. — A court may take discretionary. — A court may take
judicial notice of matters which are judicial notice of matters which are
of public knowledge, or are capable of public knowledge, or are capable
to unquestionable demonstration, to unquestionable demonstration,
or ought to be known to judges or ought to be known to judges
because of their judicial functions. because of their judicial functions.
R129 S3 Section 3. Judicial notice, when Section 3. Judicial notice, when
hearing necessary. — During the hearing necessary. — During the
trial, the court, on its own initiative, pre-trial and the trial, the court,
or on request of a party, may motu proprio or upon motion, shall
announce its intention to take hear the parties on the propriety of
judicial notice of any matter and taking judicial notice of any
allow the parties to be heard matter.
thereon.
Before judgment or appeal, the
After the trial, and before judgment court, motu proprio or upon
or on appeal, the proper court, on motion, may take judicial notice of
its own initiative or on request of a any matter and shall hear the
party, may take judicial notice of parties thereon if such matter is
any matter and allow the parties to decisive of a material issue in the
be heard thereon if such matter is case.
decisive of a material issue in the
case.
R129 S4 Section 4. Judicial admissions. — Section 4. Judicial admissions. —
An admission, verbal or written, An admission, verbal or written,
made by the party in the course of made by the party in the course of
the proceedings in the same case, the proceedings in the same case,
3
does not require proof. The does not require proof. The
admission may be contradicted admission may be contradicted
only by showing that it was made only by showing that it was made
through palpable mistake or that through palpable mistake or that
no such admission was made. the imputed admission was not, in
fact, made.
RULE 130
RULES OF ADMISSIBILITY
R130 S1 A. OBJECT (REAL) EVIDENCE A. OBJECT (REAL) EVIDENCE There are no specific amendments to Rule 130
(Sections 1 to 4) respecting electronic filing and
Section 1. Object as evidence. — Section 1. Object as evidence. — service.
Objects as evidence are those Objects as evidence are those
addressed to the senses of the addressed to the senses of the
court. When an object is relevant to court. When an object is relevant
the fact in issue, it may be to the fact in issue, it may be
exhibited to, examined or viewed exhibited to, examined or viewed
by the court. by the court.
R130 S2 B. DOCUMENTARY EVIDENCE B. DOCUMENTARY EVIDENCE
4
drawings, stored images, x-ray
films, motion pictures or videos.
R130 S3 1. Best Evidence Rule 1. Original Document Rule
5
(d) When the original is a public examined in court without great
record in the custody of a public loss of time and the fact sought to
officer or is recorded in a public be established from them is only
office. the general result of the whole;
6
the entries are likewise equally as the original, or from the same
regarded as originals. matrix, or by means of
photography, including
enlargements and miniatures, or
by mechanical or electronic re-
recording, or by chemical
reproduction, or by other
equivalent techniques which
accurately reproduce the original.
7
R130 S6 Section 6. When original Section 6. When original The 1997 provision was amended to address
document is in adverse party's document is in adverse party's gender sensitivity.
custody or control. — If the custody or control. — If the
document is in the custody or document is in the custody or
under the control of adverse party, under the control of adverse party,
he must have reasonable notice to he or she must have reasonable
produce it. If after such notice and notice to produce it. If after such
after satisfactory proof of its notice and after satisfactory proof
existence, he fails to produce the of its existence, he or she fails to
document, secondary evidence produce the document, secondary
may be presented as in the case of evidence may be presented as in
its loss. (5a) the case of its loss. (6a)
R130 S7 Section 7. Summaries. – When New provision. This provision is somewhat an
the contents of the documents, exception to the Best Evidence Rule provided in
records, photographs, or Rule 130, Section 3(c) of the Rules on Evidence. A
numerous accounts are summary, chart, or calculation of the contents of
voluminous and cannot be voluminous records may be presented in lieu of the
examined in court without great said originals of the documents, records,
loss of time, and the fact sought to photographs, or numerous accounts.
be established is only the general
result of the whole, the contents of (N.B. The OSG EFS UR, may include criteria when
such evidence may be presented in documentary evidence may be deemed
the form of a chart, summary, or voluminous and a chart, summary, or calculation
calculation. shall be presented in court instead. Likewise, the
OSG EFS UR may provide samples of chart,
The originals shall be available for summary and calculation for this purpose. On the
examination or copying, or both, other hand, considering that the provision
by the adverse party at a categorically states that the original document is
reasonable time and place. The subject to examination by the adverse party, a soft
court may order that they be copy of the voluminous documents/records should
produced in court. (n) always be readily available, i.e., stored in CD or
8
cloud for examination of the adverse party, if
convenient, otherwise the soft copy may be
prepared on a case to case basis as needed.)
R130 S8 Section 7. Evidence admissible Section 8. Evidence admissible The new Section 8 is a renumbering of Rule 130,
when original document is a public when original document is a public Section 7 of the 1997 Rules.
record. — When the original of record. — When the original of
document is in the custody of document is in the custody of
public officer or is recorded in a public officer or is recorded in a
public office, its contents may be public office, its contents may be
proved by a certified copy issued by proved by a certified copy issued
the public officer in custody by the public officer in custody
thereof. (2a) thereof. (7)
R130 S9 Section 8. Party who calls for Section 9. Party who calls for The new Section 9 is a renumbering of Rule 130,
document not bound to offer it. — document not bound to offer it. — Section 8 of the 1997 Rules.
A party who calls for the production A party who calls for the
of a document and inspects the production of a document and
same is not obliged to offer it as inspects the same is not obliged to
evidence. (6a) offer it as evidence. (8)
R130 S10 Section 9. Evidence of written Section 10. Evidence of written The new Section 10 is a renumbering of Rule 130,
agreements. — When the terms of agreements. — When the terms of Section 9 of the 1997 Rules.
an agreement have been reduced an agreement have been reduced
to writing, it is considered as to writing, it is considered as The old provision was amended to address gender
containing all the terms agreed containing all the terms agreed sensitivity. Likewise, under the new provision,
upon and there can be, between upon and there can be, between when a party modifies, explains or adds to the
the parties and their successors in the parties and their successors in terms of the agreement, it is now required that
interest, no evidence of such terms interest, no evidence of such terms said pleading which seeks to modify, explain,
other than the contents of the other than the contents of the or add to the terms of an existing written
written agreement. written agreement. agreement, must be verified. Thus, the
pleading must now be accompanied by an affidavit
However, a party may present However, a party may present stating that the affiant read the pleading and that
evidence to modify, explain or add evidence to modify, explain or add
9
to the terms of written agreement to the terms of written agreement the allegations therein are true and correct to the
if he puts in issue in his pleading: if he or she puts in issue in a best of his or her knowledge and belief.
verified pleading:
(a) An intrinsic ambiguity, (N.B. The EFS UR may provide a template affidavit
mistake or imperfection in the (a) An intrinsic ambiguity, for this purpose.)
written agreement; mistake or imperfection in the
written agreement; This additional requirement seeks to deter those
(b) The failure of the written who might want to contest a written agreement,
agreement to express the true (b) The failure of the written under the pain of perjury, merely for the purpose
intent and agreement of the agreement to express the of evading their obligations stated under the
parties thereto; true intent and agreement of written agreement or harassing the other party to
the parties thereto; such agreement.
(c) The validity of the written
agreement; or (c) The validity of the written
agreement; or
(d) The existence of other terms
agreed to by the parties or (d) The existence of other terms
their successors in interest agreed to by the parties or
after the execution of the their successors in interest
written agreement. after the execution of the
written agreement.
The term “agreement” includes
wills. (7a) The term “agreement” includes
wills. (9a)
R130 S11 Section 10. Interpretation of a Section 11. Interpretation of a The new Section 11 is a renumbering of Rule 130,
writing according to its legal writing according to its legal Section 10 of the 1997 Rules.
meaning. — The language of a meaning. — The language of a
writing is to be interpreted writing is to be interpreted
according to the legal meaning it according to the legal meaning it
bears in the place of its execution, bears in the place of its execution,
10
unless the parties intended unless the parties intended
otherwise. (8) otherwise. (10)
R130 S12 Section 11. Instrument construed Section 12. Instrument construed The new Section 12 is a renumbering of Rule 130,
so as to give effect to all provisions. so as to give effect to all Section 11 of the 1997 Rules.
— In the construction of an provisions. — In the construction
instrument, where there are of an instrument, where there are
several provisions or particulars, several provisions or particulars,
such a construction is, if possible, such a construction is, if possible,
to be adopted as will give effect to to be adopted as will give effect to
all. (9) all. (11)
R130 S13 Section 12. Interpretation Section 13. Interpretation The new Section 13 is a renumbering of Rule 130,
according to intention; general and according to intention; general and Section 12 of the 1997 Rules.
particular provisions. — In the particular provisions. — In the
construction of an instrument, the construction of an instrument, the
intention of the parties is to be intention of the parties is to be
pursued; and when a general and a pursued; and when a general and
particular provision are a particular provision are
inconsistent, the latter is inconsistent, the latter is
paramount to the former. So a paramount to the former. So a
particular intent will control a particular intent will control a
general one that is inconsistent general one that is inconsistent
with it. (10) with it. (12)
R130 S14 Section 13. Interpretation Section 14. Interpretation The new Section 14 is a renumbering of Rule 130,
according to circumstances. — For according to circumstances. — For Section 13 of the 1997 Rules. The old provision
the proper construction of an the proper construction of an was amended to address gender sensitivity.
instrument, the circumstances instrument, the circumstances
under which it was made, including under which it was made, including
the situation of the subject thereof the situation of the subject thereof
and of the parties to it, may be and of the parties to it, may be
shown, so that the judge may be shown, so that the judge may be
placed in the position of those who
11
placed in the position of those who language he or she is to interpret.
language he is to interpret. (11) (13a)
R130 S15 Section 14. Peculiar signification Section 15. Peculiar signification The new Section 15 is a renumbering of Rule 130,
of terms. — The terms of a writing of terms. — The terms of a writing Section 14 of the 1997 Rules.
are presumed to have been used in are presumed to have been used in
their primary and general their primary and general
acceptation, but evidence is acceptation, but evidence is
admissible to show that they have admissible to show that they have
a local, technical, or otherwise a local, technical, or otherwise
peculiar signification, and were so peculiar signification, and were so
used and understood in the used and understood in the
particular instance, in which case particular instance, in which case
the agreement must be construed the agreement must be construed
accordingly. (12) accordingly. (14)
R130 S16 Section 15. Written words control Section 16. Written words control The new Section 16 is a renumbering of Rule 130,
printed. — When an instrument printed. — When an instrument Section 15 of the 1997 Rules.
consists partly of written words and consists partly of written words
partly of a printed form, and the and partly of a printed form, and
two are inconsistent, the former the two are inconsistent, the
controls the latter. (13) former controls the latter. (15)
R130 S17 Section 16. Experts and Section 17. Experts and The new Section 17 is a renumbering of Rule 130,
interpreters to be used in interpreters to be used in Section 16 of the 1997 Rules.
explaining certain writings. — explaining certain writings. —
When the characters in which an When the characters in which an
instrument is written are difficult to instrument is written are difficult to
be deciphered, or the language is be deciphered, or the language is
not understood by the court, the not understood by the court, the
evidence of persons skilled in evidence of persons skilled in
deciphering the characters, or who deciphering the characters, or who
understand the language, is understand the language, is
admissible to declare the admissible to declare the
12
characters or the meaning of the characters or the meaning of the
language. (14) language. (16)
R130 S18 Section 17. Of Two constructions, Section 18. Of Two constructions, The new Section 18 is a renumbering of Rule 130,
which preferred. — When the terms which preferred. — When the Section 17 of the 1997 Rules. The old provision
of an agreement have been terms of an agreement have been was amended to address gender sensitivity.
intended in a different sense by the intended in a different sense by the
different parties to it, that sense is different parties to it, that sense is
to prevail against either party in to prevail against either party in
which he supposed the other which he or she supposed the
understood it, and when different other understood it, and when
constructions of a provision are different constructions of a
otherwise equally proper, that is to provision are otherwise equally
be taken which is the most proper, that is to be taken which is
favorable to the party in whose the most favorable to the party in
favor the provision was made. (15) whose favor the provision was
made. (17a)
R130 S19 Section 18. Construction in favor Section 19. Construction in favor The new Section 19 is a renumbering of Rule 130,
of natural right. — When an of natural right. — When an Section 18 of the 1997 Rules.
instrument is equally susceptible of instrument is equally susceptible of
two interpretations, one in favor of two interpretations, one in favor of
natural right and the other against natural right and the other against
it, the former is to be adopted. (16) it, the former is to be adopted.
(18)
R130 S20 Section 19. Interpretation Section 20. Interpretation The new Section 20 is a renumbering of Rule 130,
according to usage. — An according to usage. — An Section 19 of the 1997 Rules.
instrument may be construed instrument may be construed
according to usage, in order to according to usage, in order to
determine its true character. (17) determine its true character. (19)
R130 S21 Section 20. Witnesses; their Section 21. Witnesses; their The new Section 21 is a renumbering of Rule 130,
qualifications. — Except as qualifications. — Except as Section 20 of the 1997 Rules.
provided in the next succeeding provided in the next succeeding
13
section, all persons who can section, all persons who can • Sections 20 and 21, Rule 130 of the 1989
perceive, and perceiving, can make perceive, and perceiving, can Revised Rules on Evidence became Section 21,
their known perception to others, make their known perception to Rule 130 of the 2019 Proposed Amendments to
may be witnesses. others, may be witnesses. the Revised Rules on Evidence. The first
Religious or political belief, interest Religious or political belief, interest paragraph of Section 20, particularly the
in the outcome of the case, or in the outcome of the case, or qualifying phrase “[e]xcept as provided in the
conviction of a crime unless conviction of a crime unless next succeeding section” was omitted, but
otherwise provided by law, shall otherwise provided by law, shall retained the rest of the provision pertaining to
not be ground for disqualification. not be ground for disqualification. religious or political belief, interest in the
(18a) (20) outcome of the case or conviction of a crime,
including the exception “unless otherwise
provided by law, shall not be a ground for
disqualification”.
14
recognized under the Rules. This also echoes
the recent development in our jurisprudence
where in People v. Quintos,1 the Court,
citing People v. Monticalvo,2 explained that
the victim's mental condition does not by itself
make her testimony incredible, as long as she
can recount her experience in a straightforward,
spontaneous, and believable manner. Thus, the
deletion of Section 21, Rule 130 of the 1989
Revised Rules on Evidence, did not only prevent
redundancy, but also applied the recent
jurisprudence on the issue.
Section 21. Disqualification by Deleted provision.
reason of mental incapacity or
immaturity. — The following The proposed amendment highlights more on the
persons cannot be witnesses: positive side pertaining to the qualifications of a
witness rather than on the negative side that deals
(a) Those whose mental more on the disqualifications. Taking the above
condition, at the time of into account, no substantial amendment has been
their production for introduced into the new Section 21, Rule 130 of
examination, is such that the proposed amendments to the 1989 Revised
they are incapable of Rules on Evidence.
intelligently making
known their perception to With the enactment of A.M. No. 004-07-SC,
others; otherwise known as the Rule on the Examination
of a Child Witness, said provision has been
Children whose mental maturity is deemed obsolete. Under the said Rules, a “Child
such as to render them incapable of Witness” is any person who at the time of giving
perceiving the facts respecting testimony is below the age of eighteen (18) years;
1
G.R. No. 199402, November 12, 2014.
2
G.R. No. 193507, January 30, 2013
15
which they are examined and of and, in child abuse cases, a child includes one over
relating them truthfully. (19a) eighteen (18) years but is found by the court as
unable to fully take care of himself or protect
himself from abuse, neglect, cruelty, exploitation,
or discrimination because of a physical or mental
disability or condition.
R130 S22 Section 36. Testimony generally Section 22. Testimony confined to Provision transposed from Rule 130, Section 36 of
confined to personal knowledge; personal knowledge. - A witness the 1997 Rules. The old provision was amended to
hearsay excluded. — A witness can can testify only to those facts address gender sensitivity.
testify only to those facts which he which he or she knows of his or her
knows of his personal knowledge; personal knowledge; that is, which • Section 36 of the Old Rules on Evidence was
that is, which are derived from his are derived from his or her own transposed to Section 22 of the Proposed Rules
own perception, except as perception. (36a) on Evidence with minor amendments in its
otherwise provided in these rules. language to conform with Gender and
Development (GAD) standards.
16
No substantial revision or amendment has been
introduced into this section.
R130 S23 Section 22. Disqualification by Section 23. Disqualification by • The new Section 23 is a renumbering of Rule
reason of marriage. — During their reason of marriage. – During their 130, Section 22 of the 1997 Rules. Formerly
marriage, neither the husband nor marriage, the husband or the wife couched in the negative language, the provision
the wife may testify for or against cannot testify against the other has been amended to emphasize the
the other without the consent of without the consent of the affected general rule that spouses cannot testify
the affected spouse, except in a spouse, except in a civil case by against each other during the existence of their
civil case by one against the other, one against the other, or in a marriage.
or in a criminal case for a crime criminal case for a crime
committed by one against the other committed by one against the • The new Section 23 is a reiteration of the old
or the latter's direct descendants or other or the latter's direct Section 22 except for a few minor revisions. The
ascendants. (20a) descendants or ascendants. (22a) conjunctions “neither, nor” were dropped and
the phrase “may testify for” was changed to
“cannot testify”. The revisions tend to highlight
the intent to make the provisions of the new
Rules more active, direct, straightforward and
grammatically correct. The use of the
conjunction “or”, i.e. “husband or the wife” is
the necessary consequence for the dropping of
the conjunctions “neither, nor”, i.e. “neither the
husband nor the wife”. Whereas the conjunction
“for” in the phrase “testify for” was dropped in
the new provision to make it grammatically
correct by virtue of the revisions.
17
committed by one against the other or the
latter’s direct descendants or ascendants, such
as violation of Republic Act (R.A.) No. 7610,
otherwise known as “Special Protection of
Children Against Abuse, Exploitation and
Discrimination Act” and R.A. No. 9262, also
known as “Anti-Violence against Women and
their Children Act”, among others.
Section 23. Disqualification by Provision transposed to the new Section 39 as an
reason of death or insanity of exception to the hearsay rule.
adverse party. — Parties or
assignor of parties to a case, or
persons in whose behalf a case is
prosecuted, against an executor or
administrator or other
representative of a deceased
person, or against a person of
unsound mind, upon a claim or
demand against the estate of such
deceased person or against such
person of unsound mind, cannot
testify as to any matter of fact
occurring before the death of such
deceased person or before such
person became of unsound mind.
(20a)
R130 S24 Section 24. Disqualification by Section 24. Disqualification by • Section 24 of the proposed amendments
reason of privileged reason of privileged deals with the disqualification of a witness by
communication. — The following communications. – The following reason of privileged communications.
persons cannot testify as to persons cannot testify as to
18
matters learned in confidence in matters learned in confidence in • It enumerates the persons who cannot
the following cases: the following cases: testify as to matters learned in confidence in
the following cases:
(a) The husband or the wife, (a) The husband or the wife,
during or after the marriage, during or after the marriage, • (a) The husband or the wife cannot be
cannot be examined without cannot be examined without examined as to any communication received
the consent of the other as to the consent of the other as to by one from the other during the existence
any communication received any communication received of the marriage, except in a civil case or in a
in confidence by one from the in confidence by one from the criminal case as earlier mentioned in Section
other during the marriage other during the marriage 21.
except in a civil case by one except in a civil case by one
against the other, or in a against the other, or in a • b) An attorney, including any person
criminal case for a crime criminal case for a crime reasonably believed by the client to be
committed by one against the committed by one against the licensed in the practice of law, cannot be
other or the latter's direct other or the latter's direct examined as to any communication made by
descendants or ascendants; descendants or ascendants. the client to him/her, or his/her advice given
to the client in the course of such
(b) An attorney cannot, without (b) An attorney or person professional engagement without the
the consent of his client, be reasonably believed by the consent of the client. The disqualification
examined as to any client to be licensed to extends to the attorney’s secretary,
communication made by the engage in the practice of law stenographer, or clerk, or other persons
client to him, or his advice cannot, without the consent of assisting the attorney. The general rule is
given thereon in the course of, the client, be examined as to that these persons are disqualified to testify
or with a view to, professional any communication made by on facts the knowledge of which was
employment, nor can an the client to him or her, or his acquired in such capacity, except when the
attorney's secretary, or her advice given thereon in client and the attorney give their consent.
stenographer, or clerk be the course of, or with a view
examined, without the consent to, professional employment, • The inclusion of persons reasonably believed
of the client and his employer, nor can an attorney's by the client to be licensed in the practice of
concerning any fact the secretary, stenographer, or law aims to protect the client from persons
knowledge of which has been clerk, or other persons who misrepresent themselves as lawyers or
acquired in such capacity; assisting the attorney be members of the Integrated Bar of the
19
examined without the consent Philippines and later testify against the client
(c) A person authorized to of the client and his or her as to communications learned by him/her in
practice medicine, surgery or employer, concerning any fact confidence and in the process invoke that
obstetrics cannot in a civil the knowledge of which has he/she is not covered by the disqualification
case, without the consent of been acquired in such as the same applies only to an attorney. This
the patient, be examined as to capacity, except in the safeguard applies to the attorney’s
any advice or treatment given following cases: secretary, stenographer or clerk, or other
by him or any information persons assisting him.
which he may have acquired in (i) Furtherance of crime or
attending such patient in a fraud. If the services or • The above exception, however, does not
professional capacity, which advice of the lawyer were apply in the following cases:
information was necessary to sought or obtained to
enable him to act in capacity, enable or aid anyone to 1) In furtherance of crime or fraud. The
and which would blacken the commit or plan to commit attorney-client privilege does not extend
reputation of the patient; what the client knew or to cases where the client sought the
reasonably should have services of an attorney to enable or aid
(d) A minister or priest cannot, known to be a crime or anyone to commit or plan to commit what
without the consent of the fraud; the client knew or reasonably should have
person making the confession, known to be a crime or fraud. In Genato
be examined as to any (ii) Claimants through same v. Silapan,3 it was held that attorney-
confession made to or any deceased client. As to a client privilege does not extend to
advice given by him in his communication relevant communications made in contemplation
professional character in the to an issue between of a crime or perpetration of a fraud.4
course of discipline enjoined parties who claim through
by the church to which the the same deceased client, In his dissenting opinion in the case of
minister or priest belongs; regardless of whether the Sandiganbayan vs. Regala, Justice Puno
claims are by testate or enunciated that this privilege must not be used
as a shield to the commission of a crime or
3
A.C. No. 4078, 14 July 2003.
4
This is in consonance with the provisions of Rule 1.01, Canon 1 of the Code of Professional Responsibility which prohibits lawyers from engaging in, inter alia, unlawful conduct. Of similar
import is Rule 1.02 of the same Canon which enjoins lawyers from counselling or abetting activities aimed at defiance of the law or at lessening confidence in the legal system.
20
(e) A public officer cannot be intestate or by inter vivos fraud. Communications to an attorney having
examined during his term of transaction; for their object the commission of a crime
office or afterwards, as to partake in the nature of conspiracy and it is not
communications made to him (iii) Breach of duty by lawyer only lawful to divulge such communications, but
in official confidence, when the or client. As to a under certain circumstances it might become
court finds that the public communication relevant the duty of an attorney to do so. The interests
interest would suffer by the to an issue of breach of of public justice require that no such shied from
disclosure. (21a) duty by the lawyer to his merited exposure shall be interposed to protect
or her client, or by the a person who takes counsel how he can safely
client to his or her commit a crime. The relation of attorney and
lawyer; client cannot exist for the purpose of counsel in
concocting crimes. (see Regala vs.
(iv) Document attested by the Sandiganbayan).
lawyer. As to a
communication relevant (2) In cases where several claimants
to an issue concerning an claim through the same deceased client.
attested document to The relaxation on the disqualification by
which the lawyer is an the attorney, persons under his employ,
attesting witness; or or persons assisting him, to testify as to
communication that is relevant to the fact
(v) Joint clients. As to a in issue between or among the parties or
communication relevant claimants through the same deceased
to a matter of common client is in keeping with the overriding
interest between two or policy in succession law to respect the will
more clients if the of the testator or inter vivos donor (or at
communication was made least the presumed will of the
by any of them to a decedent)5—in this context. The rationale
lawyer retained or in the relaxation of the disqualification
consulted in common, has for its object the fair, transparent and
5
The will of the testator clearly and explicitly stated must be respected and complied with as an inviolable law among the parties in interest. (Benedicto v. Javellana, G.R. No. L-3751, 21 February
1908)
21
when offered in an action smooth distribution of the decedent’s
between any of the estate, including inter vivos transactions.
clients, unless they have
expressly agreed (3) Breach of duty by lawyer or client. Any
otherwise. breach of duty, either by the counsel or
client, renders any communication or
(c) A physician, psychotherapist information acquired or received in
or person reasonably believed confidence outside of the mantle of
by the patient to attorney-client privilege, as long as the
be authorized to practice said communication or information is
medicine or psychotherapy relevant to the fact in issue. Here, by
cannot in a civil case, without reason of the breach of duty, the tie that
the consent of the patient, be binds the parties no longer exists and
examined as to any each one can divulge said confidential
confidential communication information as part of his/her claims and
made for the purpose of defenses.
diagnosis or treatment of the
patient's physical, mental or (4) Document attested by the lawyer. In
emotional condition, including cases where an attorney signs the
alcohol or drug addiction, document in his capacity as an attesting
between the patient and his or witness, the prohibition does not apply.
her physician or The idea behind the requirement for an
psychotherapist. This privilege attesting witness is to prove the due
also applies to persons, execution of the document attested to.6
including members of the To invoke the attorney-client privilege in
patient's family, who have this regard is inconsistent with the duties
participated in the diagnosis or reposed upon an attesting witness who
treatment of the patient under happens to be a lawyer. Besides, the
the direction of the physician lawyer in this case did not act as counsel
or psychotherapist. for both parties to the document, but only
6
See Cabang v. Delfinado, G.R. No. L-8954, 21 March 1916.
22
as a witness who is duty bound to testify
A “psychotherapist” is: on matters of his own personal
knowledge, particularly in connection
(a) A person licensed to with the execution of the document.
practice medicine
engaged in the diagnosis
or treatment of a mental (5) Joint clients. The lawyer obtained
or emotional condition, confidential information or
or communication relevant to a matter of
common interest between two or more
(b) A person licensed as a clients who retained or consulted him in
psychologist by the common. The new rule provides that the
government while lawyer can testify on this confidential
similarly engaged. communication or information since only
he/she can make known the truth about
(d) A minister, priest or person the fact in issue between any of the
reasonably believed to be so clients, except when the parties have
cannot, without the consent of expressly agreed that the counsel shall be
the affected person, be prohibited from testifying as a witness as
examined as to any to the matter he learned or received in
communication or confession confidence from them.
made to or any advice given
by him or her, in his or her • RELEVANT RULES AND JURISPRUDENCE:
professional character, in the
course of discipline enjoined (1) The exception to the definition of
“covered persons”7 provided under the Anti-
7
Under the AMLA, “covered persons” shall exclude lawyers in relation to confidential information gained from attorney-client relationship, to wit:
“Notwithstanding the foregoing, the term “covered persons” shall exclude lawyers and accountants acting as independent legal professionals in relation to information concerning their clients or where
disclosure of information would compromise client confidences or the attorney-client relationship: Provided, that these lawyers and accountants are authorized to practice in the Philippines and
shall continue to be subject to the provisions of their respective codes of conduct and/or professional responsibility or any of its amendments.
23
by the church to which the Money Laundering Act of 2001, as amended
minister or priest belongs. by R.A. No. 9194 and R.A. No. 10167 (the
AMLA, as amended) shall be deemed
(e) A public officer cannot be amended. Following the effectivity of the
examined during or after his or Amendments to the Revised Rules on
her tenure as Evidence, “covered persons” under the AMLA
to communications made to shall likewise include lawyers whether or not
him or her in official they are authorized to practice law in the
confidence, when the court Philippines, provided that they are
finds that the public interest “reasonably believed by the client to be
would suffer by the disclosure. licensed to practice law”, in relation to
information concerning their clients.
The communication shall remain
privileged, even in the hands of a (2) In Regala v. Sandiganbayan,8
third person who may have petitioners are partners of a law firm
obtained the information, provided allegedly engaged by Eduardo Cojuanco to
that the original parties to the organize corporations and serve as
communication took reasonable nominees thereof. The said transaction was
precaution to protect its the subject of a case filed by the Presidential
confidentiality. (24a) Commission on Good Governance (PCGG)
for the recovery of ill-gotten wealth against
Cojuanco. The PCGG impleaded petitioners
as defendants in the said case and will only
be dropped as defendants if (a) they will
disclose the identity of their clients, (b)
submit documents substantiating the
lawyer-client relationship, and (c) submit the
deeds of assignments that petitioners
“Independent legal professional” are lawyers and accountants working in a private firm or sole practitioner who by way of business provides purely legal or notarial services to their clients.”
8
G.R. Nos. 105938 & 108113, September 20, 1996.
24
executed in favor of their clients. Petitioners
refused to accede to the conditions, invoking
the lawyer-client privilege.
25
With the current Amendments to the Revised
Rules on Evidence, the Supreme Court
revisited its previous ruling, thereby
excluding from the privilege those
communications sought from a lawyer for
the furtherance of a crime or fraud. The
dissenting opinion of Justice Puno in Regala
is relevant, to wit:
26
“(a)n attorney or person reasonably believed
by the client to be licensed to engage in the
practice of law cannot, without the consent
of the client, be examined as to any
communication made by the client to him or
her, or his or her advice given thereon in the
course of, or with a view to, professional
employment, nor can an attorney's
secretary, stenographer, or clerk, or other
persons assisting the attorney to be
examined, without the consent of the client
and his or her employer, concerning any fact
the knowledge of which has been acquired in
such capacity.
27
coverage of Section 4 of the Judicial
Affidavit Rule.
28
its coverage to “a person reasonably believed
by the patient to be a physician or
psychotherapist” as well as the patient’s family
members who have participated in the
diagnosis or treatment of the patient under the
direction of the physician or psychotherapist.
(For ready reference, the Amended Rules define
who a "psychotherapist" is.)
29
sensitive personal information under
Section 3 (l)(2)9 of the same law includes the
individual’s health. Relatedly, Section 22 of the
IRR states that processing of sensitive personal
and privileged information is prohibited, except
on the following instances:
9
Section 3, Data Privacy Act of 2012.
(l) Sensitive personal information refers to personal information:
xxx
(2) About an individual’s health, education, genetic or sexual life of a person, or to any proceeding for any offense committed or alleged to have been committed by such person, the disposal of such
proceedings, or the sentence of any court in such proceedings;
xxx
30
information is provided for by
existing laws and regulations:
Provided, that said laws and
regulations do not require the
consent of the data subject for the
processing, and guarantee the
protection of personal data;
31
The so-called privilege of the confessional is
also extended to cover “person[s] reasonably
believed to be [a minister or priest,]” as a
measure of protection against persons who
misrepresent themselves as priests to obtain
sensitive information from others.
32
person has the onus to establish reasonable
precautions. This is a fair and reasonable
justification to avoid any leaks that a person in
bad faith can harm another.
33
certain exceptions as reflected in the
excepting clause of paragraph (b). Said
provision may have been influenced by the
Rule 502 of the US Uniform Rules of Evidence,
the said rule provides for Attorney-Client
Privilege and its exceptions, to wit:
34
f) as to a communication relevant to a matter
of common interest between or among two
or more clients if the communication was
made by any of them to a lawyer retained or
consulted in common, when offered in an
action between or among any of the clients;
or
35
(7) The revision of Paragraph (e) of Section 24,
extends the effect of the privilege even until
the tenure of the public officer.
36
reasonable doubt. It is in this context that the
indispensable testimony of a witness against
that person or by one parent against the other
may be admitted as an exception to the
disqualification by reason of parental or filial
privilege.
R130 S26 Section 26. Privilege relating to • The proposed Section 26 is a new section that
trade secrets. – A person cannot aims to protect trade secrets. In cases where
37
be compelled to testify about any the disclosure of a trade secret is directed, the
trade secret, unless the non- court is mandatorily required to implement a
disclosure will conceal fraud or protective measure to ensure the protection of
otherwise work injustice. When trade secrets.
disclosure is directed, the court
shall take such protective • Privilege relating to trade secrets and its
measures as the interest of the exception is fair and in consonance with the free
owner of the trade secret and of trade laws of our country.
the parties and the furtherance of
justice may require. (n) • Pertinently, the Revised Penal Code (RPC)
penalizes the revelation of industrial or trade
secrets of an employer by an employee. Also,
the Securities Regulation Code (SRC) prohibits
the Securities and Exchange Commission (SEC)
from requiring the revelation of trade secrets or
processes in any application, report or
documentation filed before it.
38
The Toxic Substances and Hazardous and
Nuclear Wastes Control Act of 1990, in turn,
limits the right of the public to information
through the access of records, reports or
information on chemical substances and
mixtures if those are confidential and would
ultimately result in the divulgence of trade
secrets.
10
142 SCRA 523 [1986].
39
pending case in the higher interest of protecting
the sanctity of the marriage.
11
G.R. NO. 172835. December 13, 2007.
40
motion for production, contending that the
requested information was a trade secret that it
could not be forced to disclose.
41
After all, any successful product in the market
is founded on a trade secret, in one way or
another.
In the words of the high court, “[t]rade secrets
should receive greater protection from
discovery because they derive economic value
from being generally unknown and not readily
ascertainable by the public.”
For instance, Coca-Cola has been in possession
for almost 125 years of the trade secret behind
its successful beverage—Coke.
12
Cocoland Development Corporation v. National Labor Relations Commission, July 17, 1996.
42
• This new provision is similar to Rule 507 of the
US Uniform Rules of Procedure, to wit:
43
be received in evidence as an witness, negativing a contention of
implied admission of guilt. undue delay, or proving an effort • Also included as inadmissible evidence is any
to obstruct a criminal investigation statement made in the course of plea
A plea of guilty later withdrawn, or or prosecution. bargaining with the prosecution which does not
an unaccepted offer of a plea of result in a plea of guilty or which results in a
guilty to lesser offense, is not In criminal cases, except those plea of guilty later withdrawn.
admissible in evidence against the involving quasi-offenses (criminal
accused who made the plea or negligence) or those allowed by • Furthermore, evidence gathered during
offer. law to be compromised, an offer of mediation proceedings is inadmissible and
compromise by the accused may cannot be used as evidence in court.13
An offer to pay or the payment of be received in evidence as an
medical, hospital or other expenses implied admission of guilt. • The new Section 28 is a renumbering of Rule
occasioned by an injury is not 130, Section 27 of the 1997 Rules.
admissible in evidence as proof of A plea of guilty later withdrawn or
civil or criminal liability for the an unaccepted offer of a plea of • In addition to the established exception, in civil
injury. (24a) guilty to a lesser offense is not cases, except for evidence of conduct and
admissible in evidence against the statements which are otherwise discoverable or
accused who made the plea or are to be offered for another purpose (such as
offer. Neither is any statement to prove bias or prejudice of a witness),
made in the course of plea statements made and the conduct of parties
bargaining with the prosecution, during compromise negotiations are now
which does not result in a plea of expressly declared as inadmissible against
guilty or which results in a plea of the party so making the statement or
guilty later withdrawn, admissible. conduct. This amendment may serve to
encourage litigants to be more confident
An offer to pay, or the payment of resolving their issues through compromise
medical, hospital or other agreements without worrying that statements
expenses occasioned by an injury, made during these proceedings may be used
is not admissible in evidence as against them.
13
A.M. No. 11-1-6-SC-PHILJA, January 11, 2011.
44
proof of civil or criminal liability for •
In criminal cases, the amendment in the third
the injury. (27a) paragraph of the new provision widens the
scope of matters not admissible in the course of
a plea-bargaining negotiation.
R130 S29 Section 28. Admission by third Section 29. Admission by third The new Section 29 is a renumbering of Rule 130,
party. — The rights of a party party. – The rights of a party Section 28 of the 1997 Rules.
cannot be prejudiced by an act, cannot be prejudiced by an act,
declaration, or omission of another, declaration, or omission of
except as hereinafter provided. another, except as hereinafter
(25a) provided. (28)
R130 S30 Section 29. Admission by co- Section 30. Admission by co- • Section 30. Admission by co-partner or agent.
partner or agent. — The act or partner or agent. - The act or The amendment requires that the agent must
declaration of a partner or agent of declaration of a partner or agent be so “authorized by the party to make such
the party within the scope of his authorized by the party to make a statement concerning the subject”, or within
authority and during the existence statement concerning the subject, the scope of his authority and during the
of the partnership or agency, may or within the scope of his or her existence of the partnership or agency. Thus,
be given in evidence against such authority, and during the existence any act or declaration of a partner or agent who
party after the partnership or of the partnership or agency, may was so authorized by the party to make such
agency is shown by evidence other be given in evidence against such statement concerning the subject is admissible
than such act or declaration. The party after the partnership or in evidence especially when the evidence, other
same rule applies to the act or agency is shown by evidence other than such act or declaration, sufficiently
declaration of a joint owner, joint than such act or declaration. The established the existence of the partnership or
debtor, or other person jointly same rule applies to the act or agency. The important feature of the
interested with the party. (26a) declaration of a joint owner, joint amendment is for the party or agent to show
debtor, or other person jointly proof that in making such statement, he was so
interested with the party. (29a) authorized by the party. Such proof may consist
of the party’s previous conduct that includes
silence, allegation or denial concerning the act
or declaration of the partner or agent that would
operate to the detriment of another.
45
Also, an agent whose authority is limited to the
delivery of the object of a contract, for example,
cannot testify on matters that transpired during
the negotiation or perfection of the contract
wherein he did not actively or passively
participate, although he may have been
alongside with his principal (party) during such
time.
46
relation to the property, is evidence done while the latter was holding
against the former. the title.
R130 S33 Section 32. Admission by silence. Section. 33. Admission by silence. Section 33 merely reiterates the provisions of
— An act or declaration made in the — An act or declaration made in Section 32 of the old Rule. It is a mere pre-
presence and within the hearing or the presence and within the numbered provision and only a minor change has
observation of a party who does or hearing or observation of a party been introduced. The amended provision inserted
says nothing when the act or who does or says nothing when the the word “her” to be GAD-compliant and for
declaration is such as naturally to act or declaration is such as uniformity.
call for action or comment if not naturally to call for action or
true, and when proper and possible comment if not true, and when
for him to do so, may be given in proper and possible for him or her
evidence against him. to do so, may be given in evidence
against him.
R130 S34 Section 33. Confession. — The Section 34. Confession. — The Section 34 refers to confession. Only minor change
declaration of an accused declaration of an accused has been introduced by inserting the word “her” to
acknowledging his guilt of the acknowledging his or her guilt of conform with the GAD standards. This is previously
offense charged, or of any offense the offense charged, or of any Section 33 of the old Rules.
necessarily included therein, may offense necessarily included
be given in evidence against him. therein, may be given in evidence Sub-paragraph (d) of Section 3 of the new Rule 13
against him or her. allows for electronic filing of pleadings and other
court submissions.
47
any other court submission shall be proved by its
existence in the record of the case. This is subject
to sub-paragraphs (d) and (e).
R130 S35 Section 34. Similar acts as Section 35. Similar Acts as Sub-paragraph (d) of Section 3 of the new Rule 13
evidence. — Evidence that one did Evidence. — Evidence that one did allows for electronic filing of pleadings and other
or did not do a certain thing at one or did not do a certain thing at one court submissions.
time is not admissible to prove that time is not admissible to prove that
he did or did not do the same or a he or she did or did not do the Section 5 of the new Rule 13 allows for electronic
similar thing at another time; but it same or similar thing at another mail and other electronic means as may be
may be received to prove a specific time; but it may be received to authorized by the Court for pleadings, motions,
intent or knowledge, identity, plan, prove a specific intent or notices, orders, judgments, and other court
system, scheme, habit, custom or knowledge, identity, plan, system, submissions.
usage, and the like. (48a)||| scheme, habit, custom or usage,
and the like. (34a)||| Section 16 of the new Rule 13 on proof of filing
provides that, as a rule, the filing of a pleading or
any other court submission shall be proved by its
existence in the record of the case. This is subject
to sub-paragraphs (d) and (e).
R130 S36 Section 35. Unaccepted Section 36. Unaccepted Offer. — Same as above
offer. — An offer in writing to pay a An offer in writing to pay a
particular sum of money or to particular sum of money or to
deliver a written instrument or deliver a written instrument or
specific personal property is, if specific personal property is, if
rejected without valid cause, rejected without valid cause,
equivalent to the actual production equivalent to the actual production
and tender of the money, and tender of the money,
instrument, or property. (49a)||| instrument, or property. (35)|||
R130 S37 Section 36. Testimony generally Section 37. Hearsay. — Hearsay Same as above
confined to personal is a statement other than one
knowledge; hearsay excluded. — A made by the declarant while
witness can testify only to those testifying at a trial or hearing,
48
facts which he knows of his offered to prove the truth of the
personal knowledge; that is, which facts asserted therein. A statement
are derived from his own is (1) an oral or written assertion
perception, except as otherwise or (2) a non-verbal conduct of a
provided in these rules. (30a)||| person, it is intended by him or her
as an assertion. Hearsay evidence
is inadmissible except as otherwise
provided in these Rules.
49
death, may be received in any case received in any case wherein his or
wherein his death is the her death is the subject of inquiry,
subject of inquiry, as as evidence of the cause and
evidence of the cause and surrounding circumstances of such
surrounding circumstances of such death. (37a)|||
death. (31a)|||
R130 S39 Section 23. Disqualification by Section 39. Statement of
reason of death or insanity of decedent or person of unsound
adverse party. — Parties or mind. — In an action against an
assignor of parties to a case, or executor or administrator or other
persons in whose behalf a case is representative of a deceased
prosecuted, against an executor or person, or against a person of
administrator or other unsound mind, upon a claim or
representative of a deceased demand against the estate of such
person, or against a person of deceased person or against such
unsound mind, upon a claim or person of unsound mind, where a
demand against the estate of such party or assignor of a party or a
deceased person or against such person in whose behalf a case is
person of unsound mind, cannot prosecuted testifies on a matter of
testify as to any matter of fact fact occurring before the death of
occurring before the death of such such deceased person or before
deceased person or before such such person became of unsound
person became of unsound mind. mind, any statement of the
(20a) deceased or the person of unsound
mind, may be received in evidence
if the statement was made upon
the personal knowledge of the
deceased or the person of unsound
mind at a time when the matter
had been recently perceived by
him or her and while his or her
50
recollection was clear. Such a
statement, however, is
inadmissible if made under
circumstances indicating its lack of
trustworthiness. (23a)
R130 S40 Section 38. Declaration against Section 40. Declaration against Same as above
interest. — The declaration made Interest. — The declaration made
by a person deceased, or unable to by a person deceased or unable to
testify, against the interest of the testify against the interest of the
declarant, if the fact asserted in the declarant, if the fact asserted in
declaration was at the time it was the declaration was at the time it
made so far contrary to declarant's was made so far contrary
own interest, that a reasonable to the declarant's own interest
man in his position would not have that a reasonable person in his or
made the declaration unless he her position would not have made
believed it to be true, may be the declaration unless he or
received in evidence against she believed it to be true, may be
himself or his successors in interest received in evidence against
and against third persons. himself or herself or his or
(32a) ||| her successors in interest and
against third persons. A statement
tending to expose the declarant to
criminal liability and offered to
exculpate the accused is not
admissible unless corroborating
circumstances clearly indicate the
trustworthiness of the
statement. (38a)|||
R130 S41 Section 39. Act or declaration Section 41. Act or Declaration Same as above
about pedigree. — The act or About Pedigree. — The act or
declaration of a person deceased, declaration of a person deceased
51
or unable to testify, in respect to or unable to testify, in respect to
the pedigree of another person the pedigree of another person
related to him by birth or marriage, related to him or her by
may be received in evidence where birth, adoption, or marriage or, in
it occurred before the controversy, the absence thereof, with whose
and the relationship between the family he or she was so intimately
two persons is shown by evidence associated as to be likely to have
other than such act or declaration. accurate information concerning
The word "pedigree" includes his or her pedigree, may be
relationship, family genealogy, received in evidence where it
birth, marriage, death, the dates occurred before the controversy,
when and the places where these and the relationship between the
facts occurred, and the two persons is shown by evidence
names of the relatives. It other than such act or declaration.
embraces also facts of family The word "pedigree" includes
history intimately connected with relationship, family genealogy,
pedigree. (33a)||| birth, marriage, death, the dates
when and the places where these
facts occurred, and the names of
the relatives. It embraces also
facts of family history intimately
connected with pedigree. (39a)|||
R130 S42 Section 40. Family reputation or Section 42. Family Reputation or Same as above
tradition regarding pedigree. — Tradition Regarding Pedigree. —
The reputation or tradition existing The reputation or tradition existing
in a family previous to the in a family previous to the
controversy, in respect to the controversy, in respect to the
pedigree of any one of its pedigree of any one of its
members, may be received in members, may be received in
evidence if the witness testifying evidence if the witness testifying
thereon be also a member of the thereon be also a member of the
52
family, either by consanguinity or family, either by consanguinity,
affinity. Entries in family bibles or affinity, or adoption. Entries in
other family books or charts, family bibles or other family books
engravings on rings, family or charts, engraving on rings,
portraits and the like, may be family portraits and the like, may
received as evidence of pedigree. be received as evidence of
(34a)||| pedigree. (40a)|||
R130 S43 Section 41. Common reputation. Section 43. Common Reputation. Same as above
— Common reputation existing — Common reputation existing
previous to the controversy, previous to the controversy, as to
respecting facts of public or boundaries of or customs affecting
general interest more than thirty lands in the community and
years old, or respecting marriage reputation as to events of general
or moral character, may be given in history important to the
evidence. Monuments and community, or respecting
inscriptions in public places may be marriage or moral character, may
received as evidence of common be given in evidence. Monuments
reputation. (35) and inscriptions in public places
may be received as evidence of
common reputation. (41a)|||
R130 S44 Section 42. Part of the res gestae. Section 44. Part of the Res Same as above
— Statements made by a person Gestae. — Statements made by a
while a startling occurrence is person while a startling occurrence
taking place or immediately prior or is taking place or immediately prior
subsequent thereto with respect to or subsequent thereto, under the
the circumstances thereof, may be stress of excitement caused by the
given in evidence as part of the res occurrence with respect to the
gestae. So, also, statements circumstances thereof, may be
accompanying an equivocal act given in evidence as part of the res
material to the issue, and giving it gestae. So, also, statements
a legal significance, may be accompanying an equivocal act
53
received as part of the res gestae. material to the issue, and giving it
(36a)||| a legal significance, may be
received as part of the res gestae.
(42a)|||
R130 S45 Section 43. Entries in the Section 45. Records of Regularly Same as above
course of business. — Entries Conducted Business Activity. — A
made at, or near the time of the memorandum, report, record or
transactions to which they refer, by data compilation of acts, events,
a person deceased, or unable to conditions, opinions, or diagnoses,
testify, who was in a position to made by writing, typing,
know the facts therein stated, may electronic, optical or other similar
be received as prima means at or near the time of or
facie evidence, if such person from transmission or supply of
made the entries in his professional information by a person with
capacity or in the knowledge thereof, and kept in the
performance of duty and in the regular course or conduct of a
ordinary or regular business activity, and such was the
course of business or duty. regular practice to make the
(37a)||| memorandum, report, record, or
data compilation by electronic,
optical or similar means, all of
which are shown by the testimony
of the custodian or other qualified
witnesses, is excepted from the
rule on hearsay evidence. (43a)|
R130 S46 Section 44. Entries in official Section 46. Entries in Official Same as above
records. — Entries in official Records. — Entries in official
records made in the records made in the performance
performance of his duty by a public of his or her duty by a public
officer of the Philippines, or by a officer of the Philippines, or by a
person in the performance of a person in the performance of a
54
duty specially enjoined by law, duty specially enjoined by law,
are prima facie evidence of the are prima facie evidence of the
facts therein stated. (38) facts therein stated. (44a)|||
R130 S47 Section 45. Commercial lists and Section 47. Commercial Lists and Same as above
the like. — the Like. — Evidence of statements
Evidence of statements of matters of matters of interest to persons
of interest to persons engaged in engaged in an occupation
an occupation contained in a list, contained in a list, register,
register, periodical, or other periodical, or other published
published compilation is admissible compilation is admissible as
as tending to prove the truth of any tending to prove the truth of any
relevant matter so stated if that relevant matter so stated if that
compilation is published for use by compilation is published for use by
persons engaged in that occupation persons engaged in that
and is generally used and relied occupation and is generally used
upon by them therein. (39)||| and relied upon by them therein.
(45)||
R130 S48 Section 46. Learned treatises. — Section 48. Learned Treatises. — Same as above
A published treatise, periodical or A published treatise, periodical or
pamphlet on a subject of history, pamphlet on a subject of history,
law, science or art is admissible as law, science, or art is admissible as
tending to prove the truth of a tending to prove the truth of a
matter stated therein if matter stated therein if the court
the court takes judicial notice, or a takes judicial notice, or a witness
witness expert in the subject expert in the subject testifies, that
testifies, that the writer of the the writer of the statement in the
statement in the treatise, treatise, periodical or pamphlet is
periodical or pamphlet is recognized in his or her profession
recognized in his profession or
55
calling as expert in the subject. or calling as expert in the subject.
(40a)||| (46a)|||
R130 S49 Section 47. Testimony or Section 49. Testimony or Same as above
deposition at a former proceeding. Deposition at a Former Proceeding.
— The testimony or deposition of a — The testimony or deposition of a
witness deceased or unable to witness deceased or out of the
testify, given in a former case or Philippines or who cannot, with due
proceeding, judicial or diligence, be found therein, or is
administrative, involving the same unavailable or otherwise unable to
parties and subject matter, may be testify, given in a former case or
given in evidence against the proceeding, judicial or
adverse party who had the administrative, involving the same
opportunity to cross-examine him. parties and subject matter, may be
(41a)||| given in evidence against the
adverse party who had the
opportunity to cross-examine
him or her. (47a)|||
R130 S50 Section 50. Residual Exception.
— A statement not specifically
covered by any of the foregoing
exceptions, having equivalent
circumstantial guarantees of
trustworthiness, is admissible if
the court determines that (a) the
statement is offered as evidence of
a material fact; (b) the statement
is more probative on the point for
which it is offered than any other
evidence which the proponent can
procure through reasonable
56
efforts; and (c) the general
purposes of these rules and the
interests of justice will be best
served by admission of the
statement into evidence. However,
a statement may not be admitted
under this exception unless the
proponent makes known to the
adverse party, sufficiently in
advance of the hearing, or by the
pre-trial stage in the case of a trial
of the main case, to provide the
adverse party with a fair
opportunity to prepare to meet it,
the proponent's intention to offer
the statement and the particulars
of it, including the name and
address of the declarant. (n)|||
R130 S51 Section 48. General rule. — The Section 51. General Rule. — The No changes
opinion of a witness is not opinion of a witness is not
admissible, except as indicated in admissible, except as indicated in
the following sections. (42) the following sections. (48)|||
R130 S52 Section 49. Opinion of expert Section 52. Opinion of Expert Expert witnesses now include those who have
witness. — The opinion of a Witness. — The opinion of a taken or finished a course in the matter to be
witness on a matter requiring witness on a matter requiring testified even without training or experience.
special knowledge, skill, special knowledge, skill,
experience or training which he is experience, training or education,
shown to possess, may be received which he or she is shown to
in evidence. (43a)||| possess, may be received in
evidence. (49a)|||
57
R130 S53 Section 50. Opinion of ordinary Section 53. Opinion of Ordinary No significant changes
witnesses. — The opinion of a Witnesses. — The opinion of a
witness for which proper basis is witness for which proper basis is
given, may be received in evidence given, may be received in evidence
regarding — regarding —
R130 S54 Section 51. Character evidence Section 54. Character evidence • The changes in the foregoing Section pertains
not generally admissible; not generally admissible; to trial practice and has no direct effect in
exceptions: — exceptions: — Evidence of a Electronic Filing and Service except for the
person’s character or a trait of filing and service of pleadings intended to
(a) In Criminal Cases: character is not admissible for the present character evidence.
purpose of proving action in
(1)The accused may prove his conformity therewith on a • E-CMT database may be used to check if
good moral character which is particular occasion, except: accused has prior convictions.
pertinent to the moral trait
58
involved in the offense (a) In Criminal Cases:
charged.
(1) The character of the
(2)Unless in rebuttal, the offended party may be proved
prosecution may not prove his if it tends to establish in any
bad moral character which is reasonable degree the
pertinent to the moral trait probability or improbability of
involved in the offense the offense charged.
charged.
(2) The accused may prove his
(3)The good or bad moral or her good moral character,
character of the offended party pertinent to the moral trait
may be proved if it tends to involved in the offense
establish in any reasonable charged. However, the
degree the probability or prosecution may not prove his
improbability of the offense or her bad moral character
charged. unless on rebuttal.
(c) In the case provided for in Rule (c) In Criminal and Civil Cases:
132, Section 14, (46a, 47a)
Evidence of the good
character of a witness is not
admissible until such
59
character has been
impeached.
RULE 131
BURDEN OF PROOF, BURDEN OF EVIDENCE AND PRESUMPTIONS
R131 S1 Section 1. Burden of proof. — Section 1. Burden of proof and The inclusion of the term “burden of evidence” is
Burden of proof is the duty of a burden of evidence. — Burden of consistent with the rulings of the Supreme Court
party to present evidence on the proof is the duty of a party to on the matter.
facts in issue necessary to establish present evidence on the facts in
his claim or defense by the amount issue necessary to establish his or
of evidence required by law. (1a, her claim or defense by the
2a)
60
amount of evidence required by
law. Burden of proof never shifts.
(a) Whenever a party has, by his (a) Whenever a party has, by his
own declaration, act, or omission, or her own declaration, act, or
intentionally and deliberately led to omission, intentionally and
another to believe a particular deliberately led to another to
thing true, and to act upon such believe a particular thing true, and
belief, he cannot, in any litigation to act upon such belief, he or she
arising out of such declaration, act cannot, in any litigation arising out
or omission, be permitted to falsify of such declaration, act or
it: omission, be permitted to falsify it:
and
(b) The tenant is not permitted to
deny the title of his landlord at the (b) The tenant is not permitted to
time of commencement of the deny the title of his or her
relation of landlord and tenant landlord at the time of
between them. (3a) commencement of the relation of
61
landlord and tenant between
them. (2a)
R131 S3 Section 3. Disputable Section 3. Disputable No significant changes
presumptions. — The following presumptions. — The following
presumptions are satisfactory if presumptions are satisfactory if
uncontradicted, but may be uncontradicted, but may be
contradicted and overcome by contradicted and overcome by
other evidence: other evidence:
(b) That an unlawful act was done (b) That an unlawful act was done
with an unlawful intent; with an unlawful intent;
(c) That a person intends the (c) That a person intends the
ordinary consequences of his ordinary consequences of his or
voluntary act; her voluntary act;
(d) That a person takes ordinary (d) That a person takes ordinary
care of his concerns; care of his or her concerns;
(f) That money paid by one to (f) That money paid by one to
another was due to the latter; another was due to the latter;
(g) That a thing delivered by one to (g) That a thing delivered by one
another belonged to the latter; to another belonged to the latter;
62
(h) That an obligation delivered up (h) That an obligation delivered up
to the debtor has been paid; to the debtor has been paid;
(i) That prior rents or installments (i) That prior rents or installments
had been paid when a receipt for had been paid when a receipt for
the later one is produced; the later one is produced;
(l) That a person acting in a public (l) That a person acting in a public
office was regularly appointed or office was regularly appointed or
elected to it; elected to it;
(m) That official duty has been (m) That official duty has been
regularly performed; regularly performed;
63
(n)That a court, or judge acting as (n) That a court, or judge acting as
such, whether in the Philippines or such, whether in the Philippines or
elsewhere, was acting in the lawful elsewhere, was acting in the lawful
exercise of jurisdiction; exercise of jurisdiction;
(o) That all the matters within an (o) That all the matters within an
issue raised in a case were laid issue raised in a case were laid
before the court and passed upon before the court and passed upon
by it; and in like manner that all by it; and in like manner that all
matters within an issue raised in a matters within an issue raised in a
dispute submitted for arbitration dispute submitted for arbitration
were laid before the arbitrators and were laid before the arbitrators
passed upon by them; and passed upon by them;
(p) That private transactions have (p) That private transactions have
been fair and regular; been fair and regular;
(q) That the ordinary course of (q) That the ordinary course of
business has been followed; business has been followed;
(r) That there was a sufficient (r) That there was a sufficient
consideration for a contract; consideration for a contract;
64
(u) That a writing is truly dated; (u) That a writing is truly dated;
(v) That a letter duly directed and (v) That a letter duly directed and
mailed was received in the regular mailed was received in the regular
course of the mail; course of the mail;
(w) That after an absence of seven (w) That after an absence of seven
years, it being unknown whether or years, it being unknown whether
not the absentee still lives, he is or not the absentee still lives, he or
considered dead for all purposes, she is considered dead for all
except for those of succession. purposes, except for those of
succession.
The absentee shall not be
considered dead for the purpose of The absentee shall not be
opening his succession till after an considered dead for the
absence of ten years. If he purpose of opening his or her
disappeared after the age of succession until after an
seventy-five years, an absence of absence of ten years. If he or
five years shall be sufficient in she disappeared after the age
order that his succession may be of seventy-five years, an
opened. absence of five years shall be
sufficient in order that his or
The following shall be considered her succession may be
dead for all purposes including the opened.
division of the estate among the
heirs: The following shall be
considered dead for all
(1) A person on board a vessel purposes including the
lost during a sea voyage, or an division of the estate among
aircraft with is missing, who the heirs:
has not been heard of for four
65
years since the loss of the (1) A person on board a
vessel or aircraft; vessel lost during a sea
voyage, or an aircraft with is
(2) A member of the armed missing, who has not been
forces who has taken part in heard of for four years since
armed hostilities, and has the loss of the vessel or
been missing for four years; aircraft;
66
summary proceedings as for the purpose of contracting
provided in the Family Code a subsequent marriage.
and in the rules for declaration However, in any case, before
of presumptive death of the marrying again, the spouse
absentee, without prejudice to present must institute a
the effect of reappearance of summary proceedings as
the absent spouse. provided in the Family Code
and in the rules for
(x) That acquiescence resulted declaration of presumptive
from a belief that the thing death of the absentee,
acquiesced in was conformable to without prejudice to the effect
the law or fact; of reappearance of the absent
spouse.
(y) That things have happened
according to the ordinary course of (x) That acquiescence resulted
nature and ordinary nature habits from a belief that the thing
of life; acquiesced in was conformable to
the law or fact;
(z) That persons acting as
copartners have entered into a (y) That things have happened
contract of copartneship; according to the ordinary course of
nature and ordinary nature habits
(aa) That a man and woman of life;
deporting themselves as husband
and wife have entered into a lawful (z) That persons acting as
contract of marriage; copartners have entered into a
contract of copartneship;
(bb) That property acquired by a
man and a woman who are (aa) That a man and woman
capacitated to marry each other deporting themselves as husband
and who live exclusively with each and wife have entered into a lawful
other as husband and wife without contract of marriage;
67
the benefit of marriage or under
void marriage, has been obtained (bb) That property acquired by a
by their joint efforts, work or man and a woman who are
industry. capacitated to marry each other
and who live exclusively with each
(cc) That in cases of cohabitation other as husband and wife without
by a man and a woman who are not the benefit of marriage or under
capacitated to marry each other void marriage, has been obtained
and who have acquire properly by their joint efforts, work or
through their actual joint industry.
contribution of money, property or
industry, such contributions and (cc) That in cases of cohabitation
their corresponding shares by a man and a woman who are
including joint deposits of money not capacitated to marry each
and evidences of credit are equal. other and who have acquire
properly through their actual joint
(dd) That if the marriage is contribution of money, property or
terminated and the mother industry, such contributions and
contracted another marriage within their corresponding shares
three hundred days after such including joint deposits of money
termination of the former and evidences of credit are equal.
marriage, these rules shall govern
in the absence of proof to the (dd) That if the marriage is
contrary: terminated and the mother
contracted another marriage
(1) A child born before one within three hundred days after
hundred eighty days after the such termination of the former
solemnization of the marriage, these rules shall govern
subsequent marriage is in the absence of proof to the
considered to have been contrary:
conceived during such
marriage, even though it be
68
born within the three hundred (1) A child born before one
days after the termination of hundred eighty days (180)
the former marriage. after the solemnization of the
subsequent marriage is
(2) A child born after one considered to have been
hundred eighty days following conceived during such
the celebration of the marriage, even though it be
subsequent marriage is born within the three hundred
considered to have been days after the termination of
conceived during such the former marriage; and
marriage, even though it be
born within the three hundred (2) A child born after one
days after the termination of hundred eighty (180) days
the former marriage. following the celebration of
the subsequent marriage is
(ee) That a thing once proved to considered to have been
exist continues as long as is usual conceived during such
with things of the nature; marriage, even though it be
born within the three hundred
(ff) That the law has been obeyed; days after the termination of
the former marriage.
(gg) That a printed or published
book, purporting to be printed or (ee) That a thing once proved to
published by public authority, was exist continues as long as is usual
so printed or published; with things of the nature;
(hh) That a printed or published (ff) That the law has been obeyed;
book, purporting contain reports of
cases adjudged in tribunals of the (gg) That a printed or published
country where the book is book, purporting to be printed or
published, contains correct reports published by public authority, was
of such cases; so printed or published;
69
(ii) That a trustee or other person (hh) That a printed or published
whose duty it was to convey real book, purporting contain reports of
property to a particular person has cases adjudged in tribunals of the
actually conveyed it to him when country where the book is
such presumption is necessary to published, contains correct reports
perfect the title of such person or of such cases;
his successor in interest;
(ii) That a trustee or other person
(jj) That except for purposes of whose duty it was to convey real
succession, when two persons property to a particular person has
perish in the same calamity, such actually conveyed it to him or her
as wreck, battle, or conflagration, when such presumption is
and it is not shown who died first, necessary to perfect the title of
and there are no particular such person or his or her successor
circumstances from which it can be in interest;
inferred, the survivorship is
determined from the probabilities (jj) That except for purposes of
resulting from the strength and the succession, when two persons
age of the sexes, according to the perish in the same calamity, such
following rules: as wreck, battle, or conflagration,
and it is not shown who died first,
1. If both were under the age and there are no particular
of fifteen years, the older is circumstances from which it can be
deemed to have survived; inferred, the survivorship is
determined from the probabilities
2. If both were above the age resulting from the strength and the
sixty, the younger is deemed age of the sexes, according to the
to have survived; following rules:
70
former is deemed to have 1. If both were under the age
survived; of fifteen years, the older is
deemed to have survived;
4. If both be over fifteen and
under sixty, and the sex be 2. If both were above the age
different, the male is deemed sixty, the younger is deemed
to have survived, if the sex be to have survived;
the same, the older;
3. If one is under fifteen and
5. If one be under fifteen or the other above sixty, the
over sixty, and the other former is deemed to have
between those ages, the latter survived;
is deemed to have survived.
4. If both be over fifteen and
(kk) That if there is a doubt, as under sixty, and the sex be
between two or more persons who different, the male is deemed
are called to succeed each other, as to have survived, if the sex be
to which of them died first, the same, the older; and
whoever alleges the death of one
prior to the other, shall prove the 5. If one be under fifteen or
same; in the absence of proof, they over sixty, and the other
shall be considered to have died at between those ages, the
the same time. (5a) latter is deemed to have
survived.
71
they shall be considered to have
died at the same time. (3a)
R131 S4 Section 4. No presumption of Section 4. No presumption of No significant changes
legitimacy or illegitimacy. — There legitimacy or illegitimacy. — There
is no presumption of legitimacy of is no presumption of legitimacy of
a child born after three hundred a child born after three hundred
days following the dissolution of days following the dissolution of
the marriage or the separation of the marriage or the separation of
the spouses. Whoever alleges the the spouses. Whoever alleges the
legitimacy or illegitimacy of such legitimacy or illegitimacy of such
child must prove his allegation. (6) child must prove his or her
allegation. (6)
R131 S5 No Section 5 Section 5. Presumptions in civil The inclusion of the Section is consistent with the
actions and proceedings — In all rulings of the Supreme Court on the matter.
civil actions and proceedings not
otherwise provided for by the law
of these Rules, a presumption
imposes on the party against
whom it is directed the burden of
going forward with evidence to
rebut or meet the presumption.
72
guilt, is an element of the offense
charged, or negates a defense, the
existence of the basic fact must be
proved beyond reasonable doubt
and the presumed fact follows from
the basic fact beyond reasonable
doubt. (n)
RULE 132
PRESENTATION OF EVIDENCE
73
means of recording found suitable of shorthand or stenotype or by
by the court. other means of recording found
suitable by the court.
A transcript of the record of the
proceedings made by the official A transcript of the record of the
stenographer, stenotypist or proceedings made by the official
recorder and certified as correct by stenographer, stenotypist or
him shall be deemed prima facie a recorder and certified as correct by
correct statement of such him or her shall be deemed prima
proceedings. (2a) facie a correct statement of such
proceedings. (2a)
R132 S3 Section 3. Rights and obligations Section 3. Rights and obligations No significant changes
of a witness. — A witness must of a witness. — A witness must
answer questions, although his answer questions, although his or
answer may tend to establish a her answer may tend to establish a
claim against him. However, it is claim against him or her. However,
the right of a witness: it is the right of a witness:
(2) Not to be detained longer than (2) Not to be detained longer than
the interests of justice require; the interests of justice require;
(3) Not to be examined except only (3) Not to be examined except only
as to matters pertinent to the as to matters pertinent to the
issue; issue;
74
(4) Not to give an answer which will (4) Not to give an answer which
tend to subject him to a penalty for will tend to subject him or her to a
an offense unless otherwise penalty for an offense unless
provided by law; or otherwise provided by law; or
(5) Not to give an answer which will (5) Not to give an answer which
tend to degrade his reputation, will tend to degrade his or her
unless it to be the very fact at issue reputation, unless it to be the very
or to a fact from which the fact in fact at issue or to a fact from which
issue would be presumed. But a the fact in issue would be
witness must answer to the fact of presumed. But a witness must
his previous final conviction for an answer to the fact of his or her
offense. (3a, 19a) previous final conviction for an
offense. (3a)
R132 S4 Section 4. Order in the Section 4. Order in the No change
examination of an individual examination of an individual
witness. — The order in which the witness. — The order in which the
individual witness may be individual witness may be
examined is as follows; examined is as follows;
75
R132 S5 Section 5. Direct examination. — Section 5. Direct examination. — No significant changes
Direct examination is the Direct examination is the
examination-in-chief of a witness examination-in-chief of a witness
by the party presenting him on the by the party presenting him or her
facts relevant to the issue. (5a) on the facts relevant to the issue.
(5a)
R132 S6 Section 6. Cross-examination; its Section 6. Cross-examination; its The replacement of “as to any matters” to “on any
purpose and extent. — Upon the purpose and extent. — Upon the relevant matter” means that cross-examination
termination of the direct termination of the direct questions are no longer given a wide breadth.
examination, the witness may be examination, the witness may be
cross-examined by the adverse cross-examined by the adverse
party as to any matters stated in party on any relevant matter,
the direct examination, or stated in the direct examination, or
connected therewith, with connected therewith, with
sufficient fullness and freedom to sufficient fullness and freedom to
test his accuracy and truthfulness test his or her accuracy and
and freedom from interest or bias, truthfulness and freedom from
or the reverse, and to elicit all interest or bias, or the reverse, and
important facts bearing upon the to elicit all important facts bearing
issue. (8a) upon the issue. (7a)
R132 S7 Section 7. Re-direct examination; Section 7. Re-direct examination; No significant changes
its purpose and extent. — After the its purpose and extent. — After the
cross-examination of the witness cross-examination of the witness
has been concluded, he may be re- has been concluded, he or she may
examined by the party calling him, be re-examined by the party
to explain or supplement his calling him or her, to explain or
answers given during the cross- supplement his or her answers
examination. On re-direct- given during the cross-
examination, questions on matters examination. On re-direct-
not dealt with during the cross- examination, questions on matters
not dealt with during the cross-
76
examination, may be allowed by examination, may be allowed by
the court in its discretion. (12) the court in its discretion. (7a)
77
(c) When there is a difficulty is
getting direct and intelligible (c) When there is a difficulty is
answers from a witness who is getting direct and intelligible
ignorant, or a child of tender years, answers from a witness who is
or is of feeble mind, or a deaf- ignorant, or a child of tender years,
mute; or is of feeble mind, or a deaf-
mute;
(d) Of an unwilling or hostile
witness; or (d) Of an unwilling or hostile
witness; or
(e) Of a witness who is an adverse
party or an officer, director, or (e) Of a witness who is an adverse
managing agent of a public or party or an officer, director, or
private corporation or of a managing agent of a public or
partnership or association which is private corporation or of a
an adverse party. partnership or association which is
an adverse party.
A misleading question is one which
assumes as true a fact not yet A misleading question is one which
testified to by the witness, or assumes as true a fact not yet
contrary to that which he has testified to by the witness, or
previously stated. It is not allowed. contrary to that which he or she
(5a, 6a, and 8a) has previously stated. It is not
allowed. (10a)
R132 S11 Section 11. Impeachment of Section 11. Impeachment of No significant changes
adverse party's witness. — A adverse party's witness. — A
witness may be impeached by the witness may be impeached by the
party against whom he was called, party against whom he or she was
by contradictory evidence, by called, by contradictory evidence,
evidence that his general by evidence that his or her general
reputation for truth, honestly, or reputation for truth, honestly, or
78
integrity is bad, or by evidence that integrity is bad, or by evidence
he has made at other times that he or she has made at other
statements inconsistent with his times statements inconsistent with
present, testimony, but not by his or her present, testimony, but
evidence of particular wrongful not by evidence of particular
acts, except that it may be shown wrongful acts, except that it may
by the examination of the witness, be shown by the examination of
or the record of the judgment, that the witness, or the record of the
he has been convicted of an judgment, that he or she has been
offense. (15) convicted of an offense. (11a)
R132 S12 No similar provision Section 12. Impeachment by The inclusion of the foregoing Section pertains to
evidence of conviction of crime – trial practice and has no direct effect in Electronic
For the purpose of impeaching a Filing and Service except for the filing and service
witness, evidence that he or she of pleadings intended to impeach the witness.
has been convicted by final
judgment of a crime shall be E-CMT database can be used to check if the
admitted if (a) the crime was witness has been convicted in a criminal case.
punishable by a penalty in excess
of one year; or (b) the crime
involved moral turpitude,
regardless of the penalty.
79
to in paragraphs (d) and (e) of referred to in paragraphs (d) and
Section 10, the party producing a (e) of Section 10 of this Rule, the
witness is not allowed to impeach party presenting the witness is not
his credibility. allowed to impeach his or her
credibility.
A witness may be considered as
unwilling or hostile only if so A witness may be considered as
declared by the court upon unwilling or hostile only if so
adequate showing of his adverse declared by the court upon
interest, unjustified reluctance to adequate showing of his or her
testify, or his having misled the adverse interest, unjustified
party into calling him to the witness reluctance to testify, or his having
stand. misled the party into calling him or
her to the witness stand.
The unwilling or hostile witness so
declared, or the witness who is anThe unwilling or hostile witness so
adverse party, may be impeached declared, or the witness who is an
by the party presenting him in alladverse party, may be impeached
respects as if he had been called by
by the party presenting him or her
the adverse party, except by in all respects as if he had been
evidence of his bad character. He called by the adverse party, except
may also be impeached and cross- by evidence of his or her bad
examined by the adverse party, butcharacter. He or she may also be
such cross-examination must only impeached and cross-examined by
be on the subject matter of his the adverse party, but such cross-
examination-in-chief. (6a, 7a) examination must only be on the
subject matter of his or her
examination-in-chief. (12a)
R132 S14 Section 13. How witness Section 14. How witness No significant changes
impeached by evidence of impeached by evidence of
inconsistent statements. — Before inconsistent statements. — Before
80
a witness can be impeached by a witness can be impeached by
evidence that he has made at other evidence that he or she has made
times statements inconsistent with at other times statements
his present testimony, theinconsistent with his or her present
statements must be related to him, testimony, the statements must be
with the circumstances of the times related to him or her, with the
and places and the persons circumstances of the times and
present, and he must be asked places and the persons present,
whether he made such statements, and he or she must be asked
and if so, allowed to explain them. whether he made such statements,
If the statements be in writing theyand if so, allowed to explain them.
must be shown to the witness If the statements be in writing they
before any question is put to him must be shown to the witness
concerning them. (16) before any question is put to him
or her concerning them. (13a)
Section 14. Evidence of good Incorporated in Section 54, Rule Incorporated in Section 54, Rule 130.
character of witness. — Evidence of 130.
the good character of a witness is
not admissible until such character
has been impeached. (17) c
R132 S15 Section 15. Exclusion and Section 15. Exclusion and The foregoing Section pertains to trial and practice
separation of witnesses. — On any separation of witnesses. — The and has no direct relation to Electronic Filing and
trial or hearing, the judge may court, motu propio or upon motion, Service except for the filing of the motion
exclude from the court any witness shall order witnesses excluded so requesting exclusion of witnesses.
not at the time under examination, that they cannot hear the
so that he may not hear the testimony of other witnesses. This
testimony of other witnesses. The rule does not authorize exclusion
judge may also cause witnesses to of (a) a party who is a natural
be kept separate and to be person (b) a duly designated
prevented from conversing with representative of a juridical entity
which is a party to the case, (c) a
81
one another until all shall have person whose presence is essential
been examined. (18) to the presentation of the party’s
cause, or (d) a person authorized
by a statute to be present.
82
the particular facts, if he is able to though he or she retain no
swear that the writing or record recollection of the particular facts,
correctly stated the transaction if he is able to swear that the
when made; but such evidence writing or record correctly stated
must be received with caution. the transaction when made; but
(10a) such evidence must be received
with caution. (16a)
R132 S17 Section 17. When part of Section 17. When part of No changes
transaction, writing or record given transaction, writing or record given
in evidence, the remainder, the in evidence, the remainder, the
remainder admissible. — When remainder admissible. — When
part of an act, declaration, part of an act, declaration,
conversation, writing or record is conversation, writing or record is
given in evidence by one party, the given in evidence by one party, the
whole of the same subject may be whole of the same subject may be
inquired into by the other, and inquired into by the other, and
when a detached act, declaration, when a detached act, declaration,
conversation, writing or record is conversation, writing or record is
given in evidence, any other act, given in evidence, any other act,
declaration, conversation, writing declaration, conversation, writing
or record necessary to its or record necessary to its
understanding may also be given in understanding may also be given
evidence. (11a) in evidence. (17)
R132 S18 Section 18. Right to respect Section 18. Right to respect No changes
writing shown to witness. — writing shown to witness. —
Whenever a writing is shown to a Whenever a writing is shown to a
witness, it may be inspected by the witness, it may be inspected by the
adverse party. (9a) adverse party. (9a)
R132 S19 Section 19. Classes of Section 19. Classes of These are documentary evidence that may be filed
Documents. — For the purpose of Documents. — For the purpose of and served electronically.
their presentation evidence, their presentation evidence,
83
documents are either public or documents are either public or Sec. 19(c) of the was added.
private. private. Sec. 19(c) under the old Rule is now (d) under the
amended Rule.
Public documents are: Public documents are:
(a) The written official acts, or (a) The written official acts, or
records of the official acts of the records of the official acts of the
sovereign authority, official bodies sovereign authority, official bodies
and tribunals, and public officers, and tribunals, and public officers,
whether of the Philippines, or of a whether of the Philippines, or of a
foreign country; foreign country;
(c) Public records, kept in the (c) Documents that are considered
Philippines, of private documents public documents under treaties
required by law to the entered and conventions which are in force
therein. between the Philippines and the
country of source; and
All other writings are private.
(d) Public records, kept in the
Philippines, of private documents
required by law to the entered
therein.
84
received in evidence, its due received in evidence, its due
execution and authenticity must be execution and authenticity must be The amendment is pertinent in the presentation of
proved either: proved by any of the following evidence during trial.
means:
(a) By anyone who saw the xxxx
document executed or written;
or (c) By other evidence showing its
due execution and authenticity,
(b) By evidence of the genuineness
of the signature or handwriting
of the maker.
R132 S21 Section 21. When evidence of Section 21. When evidence of No amendment.
authenticity of private document
authenticity of private document
not necessary. — Where a private
not necessary. — Where a private
document is more than thirty years
document is more than thirty years
old, is produced from the custody
old, is produced from the custody
in which it would naturally be found
in which it would naturally be
if genuine, and is unblemished by
found if genuine, and is
any alterations or circumstances of
unblemished by any alterations or
suspicion, no other evidence of its
circumstances of suspicion, no
authenticity need be given. (22a)
other evidence of its authenticity
need be given. (22a)
R132 S22 Section 22. How genuineness of . . . he or she. . . his or her. . . These phrases were added apparently to promote
handwriting proved. — The gender equality.
handwriting of a person may be
proved by any witness who
85
believes it to be the handwriting of
such person because he has seen
the person write, or has seen
writing purporting to be his upon
which the witness has acted or
been charged, and has thus
acquired knowledge of the
handwriting of such person.
Evidence respecting the
handwriting may also be given by a
comparison, made by the witness
or the court, with writings admitted
or treated as genuine by the party
against whom the evidence is
offered, or proved to be genuine to
the satisfaction of the judge.
R132 S23 Section 23. Public documents as Section 23. Public documents as No amendment.
evidence. — Documents consisting evidence. — Documents consisting
of entries in public records made in of entries in public records made in
the performance of a duty by a the performance of a duty by a
public officer are prima public officer are prima
facie evidence of the facts therein facie evidence of the facts therein
stated. All other public documents stated. All other public documents
are evidence, even against a third are evidence, even against a third
person, of the fact which gave rise person, of the fact which gave rise
to their execution and of the date to their execution and of the date
of the latter. (24a) of the latter. (24a)
R132 S24 Section 24. Proof of official Section 24. Proof of official These phrases were added apparently to promote
record. — The record of public record. — The record of public gender equality.
documents referred to in paragraph documents referred to in
86
(a) of Section 19, when admissible paragraph (a) of Section 19, when These are documentary evidence that may be filed
for any purpose, may be evidenced admissible for any purpose, may and served electronically.
by an official publication thereof or be evidenced by an official
by a copy attested by the officer publication thereof or by a copy
having the legal custody of the attested by the officer having the
record, or by his deputy, and legal custody of the record, or by
accompanied, if the record is not his or her deputy, and
kept in the Philippines, with a accompanied, if the record is not
certificate that such officer has the kept in the Philippines, with a
custody. If the office in which the certificate that such officer has the
record is kept is in foreign country, custody.
the certificate may be made by a
secretary of the embassy or If the office in which the record is
legation, consul general, consul, kept is in foreign country, which is
vice consul, or consular agent or by a contracting party to a treaty or
any officer in the foreign service of convention to which the Philippines
the Philippines stationed in the is also a party, or considered a
foreign country in which the record public document under such treaty
is kept, and authenticated by the o0r convention pursuant to
seal of his office. paragraph (c) of Section 19 hereof,
the certificate or its equivalent
shall be in the form prescribed by
such treaty or convention subject
to reciprocity granted to public
documents originating from the
Philippines.
87
may be made by a secretary of the
embassy or legation, consul
general, consul, vice consul, or
consular agent or by any officer in
the foreign service of the
Philippines stationed in the foreign
country in which the record is kept,
and authenticated by the seal of
his office.
88
specific part thereof, as the case a specific part thereof, as the case
may be. The attestation must be may be. The attestation must be
under the official seal of the under the official seal of the
attesting officer, if there be any, or attesting officer, if there be any, or
if he be the clerk of a court having if he or she be the clerk of a court
a seal, under the seal of such court. having a seal, under the seal of
(26a) such court. (26)
R132 S26 Section 26. Irremovability of Section 26. Irremovability of No amendment.
public record. — Any public record, public record. — Any public record,
an official copy of which is an official copy of which is
admissible in evidence, must not admissible in evidence, must not
be removed from the office in be removed from the office in
which it is kept, except upon order which it is kept, except upon order
of a court where the inspection of of a court where the inspection of
the record is essential to the just the record is essential to the just
determination of a pending case. determination of a pending case.
(27a) (27)
R132 S27 Section 27. Public record of a Section 27. Public record of a No amendment.
private document. — An private document. — An
authorized public record of a authorized public record of a
private document may be proved private document may be proved
by the original record, or by a copy by the original record, or by a copy
thereof, attested by the legal thereof, attested by the legal
custodian of the record, with an custodian of the record, with an
appropriate certificate that such appropriate certificate that such
officer has the custody. (28a) officer has the custody. (28a)
R132 S28 Section 28. Proof of lack of . . . his or her. . . These phrases were added apparently to promote
record. — A written statement gender equality.
signed by an officer having the
custody of an official record or by
his deputy that after diligent search
89
no record or entry of a specified
tenor is found to exist in the
records of his office, accompanied
by a certificate as above provided,
is admissible as evidence that the
records of his office contain no such
record or entry.
R132 S29 Section 29. How judicial record Section 29. How judicial record No amendment.
impeached. — Any judicial record impeached. — Any judicial record
may be impeached by evidence of: may be impeached by evidence of:
(a) want of jurisdiction in the court
or judicial officer, (b) collusion (a) want of jurisdiction in the court
between the parties, or (c) fraud in or judicial officer,
the party offering the record, in (b) collusion between the parties,
respect to the proceedings. (30a) or
(c) fraud in the party offering the
record, in respect to the
proceedings. (30)
R132 S30 Section 30. Proof of notarial Section 30. Proof of notarial No amendment.
documents. — Every instrument documents. — Every instrument
duly acknowledged or proved and duly acknowledged or proved and
certified as provided by law, may certified as provided by law, may
be presented in evidence without be presented in evidence without
further proof, the certificate of further proof, the certificate of
acknowledgment being prima acknowledgment being prima
facie evidence of the execution of facie evidence of the execution of
the instrument or document the instrument or document
involved. (31a) involved. (31a)
R132 S31 Section 31. Alteration in . . . he or she . . . These phrases were added apparently to promote
document, how to explain. — The gender equality.
party producing a document as
90
genuine which has 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 alteration was
made by another, without his
concurrence, or was made with the
consent of the parties affected by
it, or was otherwise properly or
innocent made, or that the
alteration did not change the
meaning or language of the
instrument. If he fails to do that,
the document shall not be
admissible in evidence.
R132 S32 Section 32. Seal. — There shall Section 32. Seal. — There shall No amendment.
be no difference between sealed be no difference between sealed
and unsealed private documents and unsealed private documents
insofar as their admissibility as insofar as their admissibility as
evidence is concerned. (33a) evidence is concerned. (32)
R132 S33 Section 33. Documentary Section 33. Documentary No amendment.
evidence in an unofficial evidence in an unofficial
language. — Documents written in language. — Documents written in
an unofficial language shall not be an unofficial language shall not be
admitted as evidence, unless admitted as evidence, unless
accompanied with a translation into accompanied with a translation
English or Filipino. To avoid into English or Filipino. To avoid
interruption of proceedings, parties interruption of proceedings,
or their attorneys are directed to parties or their attorneys are
91
have such translation prepared directed to have such translation
before trial. (34a) prepared before trial. (33)
R132 S34 Section 34. Offer of Section 34. Offer of No amendment.
evidence. — The court shall evidence. — The court shall
consider no evidence which has not consider no evidence which has not
been formally offered. The purpose been formally offered. The purpose
for which the evidence is offered for which the evidence is offered
must be specified. (35) must be specified. (34)
R132 S35 Section 35. When to make Section 35. When to make The amendment is pertinent in the presentation of
offer. — As regards the testimony offer. — All evidence must be evidence during trial.
of a witness, the offer must be offered orally.
made at the time the witness is
called to testify. The offer of the testimony of a
witness in evidence must be made
Documentary and object evidence at the time the witness is called to
shall be offered after the testify.
presentation of a party's
testimonial evidence. Such offer The offer of documentary and
shall be done orally unless allowed object evidence shall be made
by the court to be done in writing. after the presentation of a party's
testimonial evidence.
R132 S36 Section Section The amendment is pertinent in the presentation of
36. Objection. — Objection to 36. Objection. — Objection to evidence during trial.
evidence offered orally must be offer of evidence must be made
made immediately after the offer is orally immediately after the offer is
made. made.
92
therefor shall become reasonably to a question propounded in the
apparent. course of the oral examination of a
witness must be made as soon as
An offer of evidence in writing shall the grounds therefor shall become
be objected to within three (3) days reasonably apparent.
after notice of the unless a different
period is allowed by the court. An offer of evidence in writing shall
be objected to within three (3)
In any case, the grounds for the days after notice of the unless a
objections must be specified. different period is allowed by the
court.
93
made, unless the court desires to made, unless the court desires to
take a reasonable time to inform take a reasonable time to inform
itself on the question presented; itself on the question presented;
but the ruling shall always be made but the ruling shall always be made
during the trial and at such time as during the trial and at such time as
will give the party against whom it will give the party against whom it
is made an opportunity to meet the is made an opportunity to meet the
situation presented by the ruling. situation presented by the ruling.
94
answers which are incompetent, meritorious, the court shall sustain
irrelevant, or otherwise improper. the objection and order the
answer, testimony or narration to
be stricken off the record.
RULE 133
WEIGHT AND SUFFICIENCY OF EVIDENCE
95
preponderance or superior weight the preponderance or superior
of evidence on the issues involved weight of evidence on the issues
lies, the court may consider all the involved lies, the court may
facts and circumstances of the consider all the facts and
case, the witnesses' manner of circumstances of the case, the
testifying, their intelligence, their witnesses' manner of testifying,
means and opportunity of knowing their intelligence, their means and
the facts to which there are opportunity of knowing the facts to
testifying, the nature of the facts to which there are testifying, the
which they testify, the probability nature of the facts to which they
or improbability of their testimony, testify, the probability or
their interest or want of interest, improbability of their testimony,
and also their personal credibility their interest or want of interest,
so far as the same may legitimately and also their personal credibility
appear upon the trial. The court so far as the same may
may also consider the number of legitimately appear upon the trial.
witnesses, though the The court may also consider the
preponderance is not necessarily number of witnesses, though the
with the greater number. (1a) preponderance is not necessarily
with the greater number. (1a)
R133 S2 Section 2. Proof beyond Section 2. Proof beyond
reasonable doubt. — In a criminal reasonable doubt. — In a criminal
case, the accused is entitled to an case, the accused is entitled to an
acquittal, unless his guilt is shown acquittal, unless his or her guilt is
beyond reasonable doubt. Proof shown beyond reasonable doubt.
beyond reasonable doubt does not Proof beyond reasonable doubt
mean such a degree of proof, does not mean such a degree of
excluding possibility of error, proof, excluding possibility of
produces absolute certainly. Moral error, produces absolute certainly.
certainly only is required, or that Moral certainly only is required, or
degree of proof which produces that degree of proof which
96
conviction in an unprejudiced mind. produces conviction in an
(2a) unprejudiced mind. (2a)
R133 S3 Section 3. Extrajudicial Section 3. Extrajudicial No amendment.
confession, not sufficient ground confession, not sufficient ground
for conviction. — An extrajudicial for conviction. — An extrajudicial
confession made by an accused, confession made by an accused,
shall not be sufficient ground for shall not be sufficient ground for
conviction, unless corroborated by conviction, unless corroborated by
evidence of corpus delicti. (3) evidence of corpus delicti. (3)
R133 S4 Section 4. Circumstantial Section 4. Circumstantial New provision, last paragraph of Sec. 4.
evidence, when evidence, when
sufficient. — Circumstantial sufficient. — Circumstantial The amendment is pertinent in the determination
evidence is sufficient for conviction evidence is sufficient for conviction of weight or probative value of evidence adduced
if: if: during trial.
(a) There is more than one (a) There is more than one
circumstances; circumstances;
(b) The facts from which the (b) The facts from which the
inferences are derived are inferences are derived are
proven; and proven; and
(c) The combination of all the (c) The combination of all the
circumstances is such as to circumstances is such as to
produce a conviction beyond produce a conviction beyond
reasonable doubt. reasonable doubt.
97
R133 S5 Section 5. Weight to be given The amendment is pertinent in the determination
opinion of expert witness, how of weight or probative value of evidence adduced
determined – In any case where during trial.
the opinion of an expert witness is
received in evidence, the court has This is an entirely new provision.
a wide latitude of discretion in
determining the weight to be given Secs. 5, 6, & 7 are now Secs. 6, 7, & 8 of Rule 133.
to such opinion, and for that
purpose may consider the
following:
98
substantial evidence, or that substantial evidence, or that
amount of relevant evidence which amount of relevant evidence which
a reasonable mind might accept as a reasonable mind might accept as
adequate to justify a conclusion. adequate to justify a conclusion.
(n) (5)
R133 S7 Section 6. Power of the court to Section 7. Power of the court to
stop further evidence. — The court stop further evidence. — The court
may stop the introduction of may stop the introduction of
further testimony upon any further testimony upon any
particular point when the evidence particular point when the evidence
upon it is already so full that more upon it is already so full that more
witnesses to the same point cannot witnesses to the same point cannot
be reasonably expected to be be reasonably expected to be
additionally persuasive. But this additionally persuasive. This power
power should be exercised with shall be exercised with caution.
caution. (6) (6a)
R133 S8 Section 7. Evidence on Section 8. Evidence on No amendment.
motion. — When a motion is based motion. — When a motion is based
on facts not appearing of record the on facts not appearing of record
court may hear the matter on the court may hear the matter on
affidavits or depositions presented affidavits or depositions presented
by the respective parties, but the by the respective parties, but the
court may direct that the matter be court may direct that the matter be
heard wholly or partly on oral heard wholly or partly on oral
testimony or depositions. (7) testimony or depositions. (7)
99