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    2016 Evidence Outline DLSU AttyLeynes

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    Floyd Mago
    The document provides an outline of topics related to the rules of evidence in court cases. It discusses 1) the definition and scope of evidence, 2) situations where evidence is not required, 3) the different kinds of evidence like real, documentary and testimonial, 4) the process of offering and objecting to evidence, 5) how different types of evidence are presented, 6) the admissibility of evidence, and 7) the qualifications of witnesses and situations where they may be disqualified from testifying. The document cites numerous legal cases as examples and qualifications to the rules of evidence.

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    2016 Evidence Outline DLSU AttyLeynes

    Uploaded by

    Floyd Mago
    84 views7 pages
    The document provides an outline of topics related to the rules of evidence in court cases. It discusses 1) the definition and scope of evidence, 2) situations where evidence is not required, 3) the different kinds of evidence like real, documentary and testimonial, 4) the process of offering and objecting to evidence, 5) how different types of evidence are presented, 6) the admissibility of evidence, and 7) the qualifications of witnesses and situations where they may be disqualified from testifying. The document cites numerous legal cases as examples and qualifications to the rules of evidence.

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    The document provides an outline of topics related to the rules of evidence in court cases. It discusses 1) the definition and scope of evidence, 2) situations where evidence is not required, 3) the different kinds of evidence like real, documentary and testimonial, 4) the process of offering and objecting to evidence, 5) how different types of evidence are presented, 6) the admissibility of evidence, and 7) the qualifications of witnesses and situations where they may be disqualified from testifying. The document cites numerous legal cases as examples and qualifications to the rules of evidence.

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    © All Rights Reserved
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    Download as doc, pdf, or txt
    84 views7 pages

    2016 Evidence Outline DLSU AttyLeynes

    Uploaded by

    Floyd Mago
    The document provides an outline of topics related to the rules of evidence in court cases. It discusses 1) the definition and scope of evidence, 2) situations where evidence is not required, 3) the different kinds of evidence like real, documentary and testimonial, 4) the process of offering and objecting to evidence, 5) how different types of evidence are presented, 6) the admissibility of evidence, and 7) the qualifications of witnesses and situations where they may be disqualified from testifying. The document cites numerous legal cases as examples and qualifications to the rules of evidence.

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    EVIDENCE

    ATTY. NESTOR M. LEYNES, III

    Tips:
    1) 100% finals kayo dyan smile emoticon
    2) May recit. pero pang attendance nya lang at check kung nag babasa ka smile emoticon
    *may impact padin to kaya mag basa ka
    3) wala kayo gagawin sa first day!
    4) cases lang recit nyo..
    5) sulat nyo mga sasabihin nya!
    6) 10 questions finals.. 10% each smile emoticon

    I. Definition and Scope

    Sections 1-2, Rule 128

    Bustos v. Lucero, 81 Phil 640 (1948)

    II. When Not Required

    Judicial Notice
    Sections 1-3, Rule 129

    Baguio v. Vda. De Jalagat, 42 SCRA 337 (1971)


    Prieto v. Arroyo, 14 SCRA 549 (1965)
    Tabuena v. CA, 196 SCRA 650 (1991)
    City of Manila v. Garcia, 19 SCRA 413 (1967)
    Expertravel & Tours v. CA, 459 SCRA 147 (2005)
    Social Justice Society v. Atienza G.R. No. 156052, 13 February 2008

    Qualified By
    Sections 24-25, Rule 132

    Yao Kee v. Sy-Gonzales, 167 SCRA 736 (1988)

    Section 46, Rule 130

    Judicial Admissions
    Section 4, Rule 129

    Lucido v. Calupitan, 27 Phil 48 (1914)


    Torres v. CA, 131 SCRA 24 (1984)

    Qualified By
    Section 7, Rule 18
    Sections 2, 4, Rule 118

    Pp v. Hernandez, 260 SCRA 25 (1996)

    III. Kinds

    Object / Real
    Section 1, Rule 130

    Villaflor v. Summers, 41 Phil 62 (1920)


    Sison v. Pp, 250 SCRA 58 (1995)
    Torralba v. Pp, 467 SCRA 552 (2005)

    Rule on DNA Evidence, A.M. No. 06-11-5-SC


    Rule on Electronic Evidence, A.M. No. 01-7-01-SC

    Documentary
    Section 2, Rule 130
    Section 19, Rule 132

    U.S. v. Orera, 11 Phil 596 (1907)

    1
    Testimonial
    Section 20, Rule 130

    IV. Offer and Objection

    Sections 34-39, Rule 132

    Pp v. Yatco, 97 Phil 940 (1955)


    Catuira v.CA, 236 SCRA 398 (1994)
    Interpacific Transit v. Aviles, 186 SCRA 385 (1990)

    Qualified By

    Dizon v. CTA, G.R. No. 140944, 30 April 2008


    Heirs of Saves v. Heirs of Saves, 632 SCRA 236 (2010)

    Tender of Excluded Evidence


    Section 40, Rule 132

    Lamagan v. De la Cruz, 40 SCRA 101 (1971)

    V. Presentation

    Object / Real
    Section 1, Rule 130

    Phil. Movie Pictures Workers Assoc. v. Premiere Productions, Inc., 92 Phil 843 (1953)

    Documentary
    Sections 19-20, 22-33, Rule 132

    E. Michael & Co., Inc. v. Enriquez, 33 Phil 87 (1915)


    Antillon v. Barcelon, 37 Phil 148 (1917)
    Lopez v. CA, L-31494, 23 Jan 1978
    U.S. v. Que Ping, 40 Phil 17 (1919)
    Lopez v. CA, G.R. No. 77008, 29 Dec 1987
    Pacific Asia Overseas Shipping Corp. v. NLRC, 161 SCRA 132 (1988)
    Vda. De Bonifacio v. BLT Bus Co., Inc., 34 SCRA 618 (1970)
    ATCI Overseas Corporation v. Echin, 632 SCRA 528 (2010)
    Vda. De Catalan v. Catalan-Lee, 665 SCRA 487 (2012)

    Ancient Documents
    Section 21, Rule 132

    Bartolome v. IAC, 183 SCRA 103 (1990)


    Heirs of Lacsa v. CA, 197 SCRA 234 (1991)

    Testimonial
    Section 36, Rule 130
    Sections 1-18, Rule 132

    Pp v. Brioso, 37 SCRA 336 (1971)


    Pp v. Cusi, 14 SCRA 944 (1965)
    Pp v. Gaddi, 170 SCRA 649 (1989)
    Tarapen v. Pp, G.R. No. 173824, 08 August 2008

    Rights / Obligations of the Witness


    Section 3, Rule 132

    Bagadiong v. Gonzales, L-25966, 28 Dec 1979

    Qualified By

    Bermudez v. Castillo, 64 Phil 483 (1937)

    Pp v. Estenzo, 72 SCRA 428 (1976)


    Pp v. Caparas, L-47411, 18 Jan 1982
    Bachrach Motor Co., Inc. v. CIR, L-26136, 30 Oct 1978

    Qualified By

    2
    Fulgado v. CA, 182 SCRA 81 (1990)
    Pp v. Abatayo, G.R. No. 139456, 07 July 2004

    Pp v. Relucio, L-38790, 09 Nov 1978


    Pp v. Buduhan, G.R. No. 178196, 06 August 2008
    Pp v. De Guzman, 288 SCRA 346 (1998)
    Pp v. Sandal, 54 Phil 883 (1930)
    Design Sources International, Inc. v. Eristingcol, G.R. No. 193966, 19 February 2014
    Borromeo v. CA, L-31342, 07 April 1976

    VI. Admissibility

    Sections 3-4, Rule 128

    Pp v. Yatco, supra
    Pp v. Toledo, 51 Phil 825 (1928)

    Object / Real
    Section 1, Rule 130

    Phil. Movie Pictures Workers Assoc. v. Premiere Productions, Inc., supra

    Documentary

    Best Evidence Rule


    Sections 3-7, Rule 130
    Section 3e, Rule 131

    Pp v. Tandoy, 192 SCRA 98 (1990)


    Fiscal of Pampanga v. Reyes, 55 Phil 905 (1931)

    Qualified By

    Air France v. Carrascoso, 18 SCRA 155(1966)


    Compania Maritima v. Allied Free Workers Union,
    77 SCRA 24 (1977)

    De Vera v. Aguilar, 218 SCRA 602 (1993)


    National Power Corp. v. Codilla, G.R. No. 170491, 04 April 2007
    Republic v. Marcos-Manotoc, G.R. No. 171701, 08 February 2012
    E. Michael & Co., Inc. v. Enriquez, supra

    Qualified By
    Sections 5-6, Rule 76

    Rodelas v. Aranza, 119 SCRA 16(1982)

    Republic Act No. 8792, Electronic Commerce Act of 2000


    Rules on Electronic Evidence

    MCC Industrial Sales Corp. v. Ssangyong Corp., G.R. No.


    170633, 17 October 2007

    Parol Evidence Rule


    Section 9, Rule 130

    Enriquez v. Ramos, 6 SCRA 219 (1962)


    Land Settlement & Devt v. Garcia Plantation, 7 SCRA 750 (1963)
    Woodhouse v. Halili, 93 Phil 526 (1953)
    De la Rama v. Ledesma, L-28498, 143 SCRA 6 (1986)
    PNR v. CFI of Albay Branch 1, 83 SCRA 569 (1978)
    Ong Chua v. Carr, 53 Phil 975 (1929)
    Maulini v. Serrano, 28 Phil 640 (1914)
    Canuto v. Mariano, 37 Phil 840 (1918)

    Qualified By

    Marquez v. Espejo, G.R. No. 168387, 25 August 2010


    Lechugas v. CA, 143 SCRA 335 (1986)

    3
    Abrenica v. Gonda, 34 Phil 739 (1916)

    Inciong v. CA, 257 SCRA 578 (1996)


    Ortanez v. CA, 266 SCRA 561 (1997)

    Interpretation
    Sections 10-19, Rule 130

    Lambert v. Fox, 26 Phil 588 (1914)


    Capital Insurance v. Sadang, 21 SCRA 1183 (1967)

    Testimonial

    Disqualifications
    Sections 21-24, Rule 130

    Pp v. Mendoza, 254 SCRA 18 (1996)


    Pp v. Baid, 336 SCRA 656 (2000)
    Pp v. Hayag, 101 SCRA 67 (1980)

    Rule on Examination of a Child Witness, A.M. No. 00-4-07-SC

    U.S. v. Concepcion, 31 Phil 182


    Pp v. Castaneda, 88 SCRA 562 (1979)
    Pp v. Francisco, 78 Phil 694 (1947)
    Lezama v. Rodriguez, 23 SCRA 1166 (1968)
    Guerrero v. St. Clares Realty Co., 124 SCRA 553 (1983)
    Abraham v. Recto-Kasten, 4 SCRA 298 (1962)
    Goni v. CA, 144 SCRA 222(1986)
    Tongco v. Vianzon, 50 Phil 698 (1927)
    Lichauco v. Atlantic Gulf & Pacific Co., 84 Phil 330 (1949)
    Razon v. IAC, 207 SCRA 234 (1992)
    Mendezona v. Vda. De Goitia, 54 Phil 557 (1930)
    Ong Chua v. Carr, supra
    Pp v. Carlos, 47 Phil 626 (1925)
    U.S. v. Antipolo, 37 Phil 726 (1918)
    Uy Chico v. Union Life, 29 Phil 163 (1915)
    Barton v. Leyte Asphalt and Mineral Oil Co., 46 Phil 938 (1924)
    Regala v. Sandiganbayan, 262 SCRA 124 (1996)
    Orient Insurance v. Revilla, 54 Phil 919 (1930)
    Pp v. Sandiganbayan, 275 SCRA 505(1997)
    Lim v. CA, 214 SCRA 273 (1992)
    Krohn v. CA, 233 SCRA 146 (1994)
    Banco Filipino v. Monetary Board, 142 SCRA 523(1986)

    See also R.A. Nos. 53 and 1477


    Articles 229 and 230 of the Revised Penal Code

    Privilege
    Section 25, Rule 130

    Admissions
    Sections 26-27, 32, Rule 130
    Section 4, Rule 129

    Pp v. Damaso, 190 SCRA 595 (1990)


    Keller & Co. v. COB, 141 SCRA 86 (1986)
    Pp v. Paragsa, 83 SCRA 105(1978)
    Pp v. Alegre, 94 SCRA 109 (1979)
    U.S. v. Bay, 27 Phil 495 (1914)
    Pp v. Tia Fong, 98 Phil 609 (1956)

    Confessions
    Section 33, Rule 130

    Section 17, Article III of the 1987 Constitution


    R.A. No. 7438

    Pp v. Tuniaco, G.R. No. 185710, 19 January 2010


    U.S. v. Tolosa, 5 Phil 616 (1906)

    4
    U.S. v. Corrales, 28 Phil 362 (1914)
    Pp v. Lorenzo, 240 SCRA 624
    U.S. v. Flores, 26 Phil 262 (1913)
    Pp v. Nishishima, 57 Phil 26 (1932)
    Pp v. Tampus, 90 SCRA 624 (1980)
    Pp v. Taylaran, 108 SCRA 378(1981)

    Res Inter Alios Acta Rule


    Sections 28 and 34, Rule 130

    U.S. v. Pineda, 37 Phil 456 (1918)


    Pp v. Alegre, supra
    Pp v. Raquel, 265 SCRA 248 (1996)

    Exceptions
    Sections 29-31, Rule 130

    Pp v. Cabrera, 57 SCRA 715 (1974)


    Pp v. Yatco, supra
    Tamargo v. Awingan, G.R. No. 177727, 19 January 2010
    Pp v. Serrano, 105 Phil 531 (1959)
    Pp v. Nierra, 96 SCRA 1 (1980)
    Pp v. Badilla, 48 Phil 718 (1926)
    Alpuerto v. Pastor, 38 Phil 785 (1918)
    City of Manila v. Del Rosario, 5 Phil 227 (1905)

    Tender of Payment
    Section 35, Rule 130

    Hearsay Rule
    Section 36, Rule 130

    Dantis v. Maghinang, G.R. No. 191696, 10 April 2013


    Philippine Realty v. Firematic, G.R. No. 156251, 27 April 2007
    NDC v. Diato-Bernal, G.R. No. 180979, 15 December 2010

    Exceptions to Hearsay Rule

    Dying Declaration
    Section 37, Rule 130

    Pp v. Sabio, 2 SCRA 218 (1981)


    Pp v. Ola, L-47147, 03 July 1987
    Pp v. Aniel, 96 SCRA 1999(1980)
    Pp v. Odencio, 88 SCRA 1(1979)
    Pp v. Sarabia, 127 SCRA 100(1984)

    Qualified By
    Section 42, Rule 130

    Pp v. Gueron, 121 SCRA 115 (1983)


    Pp v. Lanza, 94 SCRA 613 (1979)
    Pp v. De Joya, 203 SCRA 343 (1991)

    Res Gestae
    Section 42, Rule 130

    Pp v. Lungayan, 162 SCRA 100 (1988)


    Pp v. Putian, 74 SCRA 133 (1976)
    Pp v. Tolentino, 218 SCRA 337 (1993)
    Pp v. Siscar, 140 SCRA 316 (1985)
    Pp v. Tulagan, 143 SCRA 107 (1986)
    Pp v. Cortezano, 375 SCRA 95 (2002)
    Pp v. Berame, 72 SCRA 184 (1976)
    DBP v. Radio Mindanao Network, G.R. No. 147039, 27
    January 2006

    Declaration Against Interest


    Section 38, Rule 130

    Pp v. Toledo, supra

    5
    Fuentes v. CA, 253 SCRA 430 (1996)
    Lichauco v. Atlantic Gulf & Pacific Co., supra
    Pp v. Bernal, 274 SCRA 197
    Philippine Free Press v. CA, G.R. No. 132864, 24 October 2005
    Parel v. Prudencio, G.R. No. 146556, 19 April 2006

    Act or Declaration / Family Reputation or Tradition on Pedigree


    Sections 39-40, Rule 130

    Gravador v. Mamigo, 20 SCRA 742 (1967)


    Pp v. Alegado, 201 SCRA 364 (1991)
    U.S. v. Evangelista, 32 Phil 321 (1951)
    Ferrer v. de Ynchausti, 38 Phil 905 (1918)
    Tecson vs. COMELEC, G.R. No. 161434, 3 March 2004

    Common Reputation
    Section 41, Rule 130

    City of Manila v. Del Rosario, supra


    In re Mallare, 59 SCRA 45

    Entries in the Course of Business


    Section 43, Rule 130

    Chapman v. Garcia, 64 Phil 618 (1937)


    Aznar v. Citibank, G.R. No. 164273, 28 March 2007
    Jose v. Michaelmar Phils., G.R. No. 169605, 27 November 2009

    Entries in Official Records


    Section 44, Rule 130

    Africa v. Caltex [Phil], Inc., 16 SCRA 448 (1966)


    Salmon, Dexter & Co. v. Wijangco, 46 Phil 386 (1924)
    Manalo v. Robles Trans. Co., Inc., 99 Phil 729 (1956)
    Remigio v. Ortiga, 33 Phil 614 (1915)
    Seguritan v. Pp, G.R. No. 172896, 19 April 2010

    Commercial Lists
    Section 45, Rule 130

    PNOC Shipping, v. CA, 299 SCRA 402 (1998)

    Learned Treaties
    Section 46, Rule 130

    Testimony or Deposition
    Section 47, Rule 130

    Tan v. CA, 20 SCRA 54 (1967)


    Guevarra v. Almario, 56 Phil 476 (1932)
    Toledo, Jr. v. Pp, L-36603, 30 Sept 1978
    Manliclic v. Calaunan, G.R. No. 150157, 25 February 2007

    Opinion Rule
    Sections 48-50, Rule 130

    Galian v. State Assurance Co., Ltd., 29 Phil 413 (1915)


    Domingo v. Domingo, G.R. No. 150897, 11 April 2005
    Jao v. CA, L-49162, 28 July 1987
    China Banking v. CA, G.R. No. 155299, 24 July 2007
    Camacho-Reyes v. Reyes, G.R. No. 185286, 18 August 2010
    Pp vs. Adoviso, 309 SCRA 1

    Character Evidence
    Section 51, Rule 130
    Section 11, Rule 132
    Section 14, Rule 132

    U.S. v. Pineda, supra


    Pp v. Irang, 64 Phil 285 (1937)
    Pp v. Babiera, 52 Phil 97 (1928)

    6
    U.S. v. Mercado, 26 Phil 127 (1913)

    Section 201, Tax Reform Act of 1997

    Republic Act No. 1405, Law on Secrecy of Bank Deposits

    Republic Act No. 4200, Anti-Wiretapping Act

    VII. Burden of Proof

    Section 1, Rule 131

    Bautista v. Sarmiento, 138 SCRA 587 (1985)

    Sections 1-7, Rule 133

    Pp v. Peruelo, 105 SCRA 226 (1981)


    Pp v. Marong, 119 SCRA 430 (1982)
    Pp v. Laganzon, 129 SCRA 333(1984)
    U.S. v. Lasada, 18 Phil 90 (1910)
    Pp v. Baao, 142 SCRA 476 (1986)
    Pp v. Amon, 133 SCRA 384 (1984)
    Pp v. Notarion, G.R. No. 181493, 28 August 2008
    Pp v. Ola, supra
    Pp v. Jara, 144 SCRA 516 (1986)
    Pp v. Soriano, G.R. No. 191271, 13 March 2013

    VIII. Presumptions

    Conclusive
    Section 2, Rule 131

    Lazo v. Republic Surety &Insurance Co., Inc., 31 SCRA 329(1970)

    Disputable
    Sections 3-4, Rule131

    Santos v. NSO, G.R. No. 171129, 06 April 2011


    Ormachea v. Trillana, 13 Phil 194 (1909)
    Pp v. Padiernos, 69 SCRA 484 (1976)
    Sebastian v. WCC, L-42587, 28 Feb 1978
    Metropolitan Bank v. Tobias, G.R. No. 177780, 25 January 2012

    IX. Special Rules

    Rule on the Writ of Amparo (Sections 13, 17 and 18, A.M. No. 07-9-12-SC, 16 October 2007)

    Rule on the Writ of Habeas Data (Section 1 and 16, A.M. No. 08-1-16-SC, 22 January 2008)

    R.A. No. 8505 Section 6 (Rape Victim Assistance and Protection Act) rape shield rule

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