EVIDe NCE
EVIDe NCE
OUTLINE
School Year 2019 – 2020: 2nd Semester
Atty. Peter B. Cañamo
I. Introduction
A. Basic Concept(s)
A. Definition
Bustos v. Lucero, G.R. No. L-2068, October 20, 1948
Tan vs. Hosana, G.R. No. 190846, February 3, 2016 citing Rule 128, Sec. 1, Rules of
Court
Metropolitan Bank and Trust Company vs. Ley Construction and Development
Corporation, G.R. No. 185590, December 3, 2014
Gomez vs. Gomez-Samson, G.R. No. 156284, February 6, 2007
B. Purpose
C. Scope
El Greco Ship Manning and Management Corporation vs. Commissioner of Customs,
G.R. No. 177188, December 4, 2008;
Governor Sadikul A. Sahali et. Al., v. Commission on Elections (1st Div.), G.R. No.
201796, January 15, 2013;
Ferrer vs. Carganillo, G.R. No. 170956, May 12, 2010 per Del Castillo, J. citing Rule 1,
Section 4, Rules of Court
Reyes vs. COMELEC, G.R. No. 207264, October 22, 2013
Subido Pagente Certeza Mendoza and Binay Law Offices vs. Court of Appeals, G.R.
No. 216914, December 6, 2016
D. Applicability of Electronic Evidence
People of the Philippines vs. Enojas, G.R. No. 204894, March 10, 2014 citing A.M. No.
01-7-01-SC, Re: Expansion of the Coverage of the Rules on Electronic Evidence,
September 24, 2002
Rustan Ang Y. Pascua v. The Honorable Court of Appeals and Irish Sagud, G.R. No.
182835, April 10, 2010
Miro v. Vda de Erederos, 20 November 2013
G.R. No. 204894, March 10, 2014 - PEOPLE OF THE PHILIPPINES v. NOEL ENOJAS Y
HINGPIT, ARNOLD GOMEZ Y FABREGAS, FERNANDO SANTOS Y DELANTAR, AND
ROGER JALANDONI Y ARI
Ferrer vs. Carganillo, G.R. No. 170956, May 12, 2010
Reyes vs. COMELEC, G.R. No. 207264, October 22, 2013
E. Classification of Evidence
F. Admissibility of Evidence
Requisites of Admissibility
Types of Admissibility
G. Exclusionary Rules
Tan v. Hosana, 3 February 2016, Brion, J.
Tolentino v. Mendoza, 440 SCRA 519 [2004], cited in De
Jesus v. Sanchez-Malit, 8 July 2014
H. Relevancy of Evidence
I. Collateral Matters/Circumstantial Evidence
A. Introduction
Reyes vs. Glaucoma Research Foundation, Inc., G.R. No. 189255, June 17, 2015.
Basay vs. Hacienda Consolacion, G.R. No. 175532, April 19, 2010.
Atienza vs. Board of Medicine, G.R. No. 177407, February 9, 2011
Republic of the Philippines vs. De Guzman, G.R. No. 175021, June 15, 2011
Fairland Knitcraft Corporation vs. Po, G.R. No. 217694, January 27, 2016
People of the Philippines vs. Comesario, G.R. No. 127811, April 29, 1990
Mabunga vs. People of the Philippines, G.R. No. 142039, May 27, 2004
People of the Philippines vs. Mingoa, G.R. No. L-5371, March 26, 1953
Wa-Acon vs. People of the Philippines, G.R. No. 164575, December 6, 2006
G. Judicial Admissions
Heirs of Antonio Feraren et. Al., v. Court of Appeals & Cecilia Tadiar, G.R. No.
159328, Oct. 5, 2011;
Republic of the Philippines v. Estate of Hans Menzi, G.R. No. 183446, November 13,
2012.
ATCI Overseas Corp. v. Echin, 11 October 2010).
Section 7, 8, 10, and 11 of Rule 8 (Actionable Document and General Denial)
Section 8, Rule 10 (Admissions in Superseded Pleadings)
Section 2 and 3 Rule 26 (Failure to answer request for admission)
Section 2, Rule 118 (Factual stipulations in criminal pre-trial)
IV. Rules of Admissibility (Rule 130)
People of the Philippines vs. Tripoli, G.R. No. 207001, June 7, 2017
Gumabon vs. Philippine National Bank, G.R. No. 202514, July 25, 2016
People of the Philippines vs. Galleno, G.R. No. 123546, July 2, 1998
People of the Philippines vs. Yatco, G.R. No. L-9181, November 28, 1955
Leday v. State of Texas, 983 S.W.2d 713 [1998]
Mancol vs. Development Bank of the Philippines, G.R. No. 204289, November 22,
2017
B. Documentary Evidence
Republics v. Hanover Worldwide Trading Corporation, G.R. No. 172102, July 2, 2010;
Philippine Hawk Corporation v. Lee, G.R. No. 166869, February 16, 2010 – Tan v. OMC
Carriers, Inc. G.R. No. 190521, January 12, 2011;
IBM v. NLRC, 305 SCRA 592 (1999);
Guadines v. Sandiganbayan, G.R. No. 164891, June 6, 2011
2. Original Document
Marquez v. Espejo, G.R. No. 168387, August 25, 2010;
Arceo, Jr. v. People, G.R. No. 142641, July 17, 2006;
People of the Philippines v. Neil B. Colorado, G.R. No. 200792, November 14, 2012;
Sugar Regulatory Administration v. Encarnacion B. Tormon, G.R. No. 195640,
December 4, 2012;
Estrada v. Desierto cited in CITIBANK, N.A. and Investor’s Finance Corporation v.
Modesta R. Sabeniano, G.R. No. 156132, October 12, 2006;
Gaw v. Chua, G.R. No. 160855, 16 April 2008
Republic v Marcos-Manotoc, 8 February 2012
Gulf Air v. NLRC, 24 April 2009
D. Secondary Evidence
1. When original Document is unavailable
2. When original document is in adverse party's custody or control
3. Evidence admissible when original document is a public record
4. Party who calls for document not bound to offer it
Republic of the Philippines v. Marcos II, August 4, 2009, cited in Republic of the
Philippines v. Ma. Imelda “Imee” R. Marcos-Manotoc, G.R. No. 171701, Feb. 8, 2012;
Citibank, N.A. Mastercard v. Teodoro, 458 Phil. 480, 489 (2003) citing De Vera v.
Aguilar, G.R. No. 83377, February 9, 1993, 218 SCRA 602;
Country Bankers Insurance Corporation v. Antonio Lagman, G.R. No. 165487, July 13,
2011;
Baguio Trinity Developer’s, Inc. v. The Heirs of Jose Ramos et. Al., G.R. No. 188381,
December 14, 2011;
Gabatan v. CA, 13 March 2009
Republic v Mupas, 8 Sep 2015
Vda. de Avenido v. Avenido, 22 January 2014
MCC Industrial Sales Corporation vs. Ssangyong Corporation, G.R. No. 170633,
October 17, 2007;
National Power Corporation vs. Codilla, G.R. No. 170491, April 4, 2007
Ellery March G. Torres vs. Phil. Amusement and Gaming Corporation, G.R. No.
193531, Dec. 14, 2011;
Rustan Ang Y. Pascua v. The Honorable Court of Appeals and Irish Sagud, G.R.
No. 182835, April 10, 2010
E. Parol evidence
1. Evidence of written agreements
Lechugas v. CA, 143 SCRA 355
Inciong v. CA, 257 SCRA 578 (1996)
Ortañez v. CA, 266 SCRA 561
Financial Building Corporation v. Bloomfield Educational Foundation, Inc., et. Al. G.R.
No. 164186, October 4, 2010;
Modesto Leoveras v. Casimero Valdez, G.R. No. 169985, June 15, 2011;
Sps. Agbada v. Inter-Urban Developers, Inc. 438 Phil. 168, 192 (2002);
Dulce Pamintuan v. People of the Philippines, G.R. No. 172820, June 23, 2010;
Permanent Savings and Loan Bank v. Velarde, G.R. No. 140608, September 23, 2004;
Pacres v. Heirs of Ygona, 5 May 2010
Norton Resources and Development Corporation vs. All Asia Bank Corporation,
G.R. No. 162523, November 25, 2009
Seaoil Petroleum Corporation vs. Autocorp Group, G.R. No. 164326, October 17,
2008
Marquez vs. Espejo, G.R. No. 168387, August 25, 2010
Republic of the Philippines vs. Roque, G.R. No. 203610, October 10, 2016
Heirs of Ureta vs. Heirs of Ureta, G.R. No. 165748, September 14, 2011
Sps. Paras vs. Kimwa Construction and Development Corporation, G.R. No.
171601, April 8, 2015 cited in Sps. Abella vs. Sps. Abella, G.R. No. 195166, July 8,
2015
2. Exception
Sps. Lequin v. Sps. Vizconde, 12 October 2009
Financial Building Corp. v. Rudlin International Corp., 4 October 2010
F. Interpretations of Documents
1. Interpretation of a writing according to its legal meaning
2. Instrument construed so as to give effect to all provisions
3. Interpretation according to intention; general and particular provisions
4. Interpretation according to circumstances
5. Peculiar signification of terms
6. Written words control printed
7. Experts and interpreters to be used in explaining certain writings
8. Of Two constructions, which preferred
9. Construction in favor of natural right
10. Interpretation according to usage
G. Testimonial Evidence
People v. Rodel Singson, G.R. No. 194719, September 21, 2011;
Lapuz vs. People of the Philippines, G.R. No. 150050, June 17, 2004
People of the Philippines vs. Nuñez, G.R. No. 209342, October 4, 2017
People of the Philippines vs. Matunhay, G.R. No. 178274, March 5, 2010
People of the Philippines vs. Esugon, G.R. No. 195244, June 22, 2015
People of the Philippines vs. Mendoza, G.R. No. 113791, February 22, 1996
People of the Philippines vs. Ibanez, G.R. No. 197813, September 25, 2013
People of the Philippines vs. Aleman, G.R. No. 181539, July 24, 2013
1. Qualifications of Witness
AFP-RSBS v Republic, 20 March 2013
Pp v Aleman, 24 July 2013
People v. Conrado Laog y Ramin, G.R. No. 178321, October 5, 2011;
People of the Philippines v. Julieto Sanchez, G.R. No. 197815, February 8, 2012;
Rolito Rabanal v. People amd Court of Appeals, G.R. No. 160858, February 28, 2006;
People of the Philippines v. Renandang Mamaruncas et. Al., G.R. No. 179497;
e. Public officers
Executive Privilege
Neri v. Senate Committee on Accountability of Public
Officers and Investigations, G.R. No. 180643, 25 March 2008
Sereno v. Committee on Tariff and Related Matters, 1
February 2016
DFA v. BCA International Corp., 29 June 2016
2. Testimonial Privilege
Parental and filial privilege
Emma K Lee v. Court of Appeals, G.R. No. 177861, July 13, 2010
Privilege v. Self-Incrimination
Immunity Statutes
Use Immunity
Crime Immunity
Transactional Immunity
Admission of a party
Betty B. Laybayan v. Bayani S. Samoy, Jr., G.R. No. 165427, March 21,
2011;
Salazar v. Court of Appeals, G.R. No. 142920, February 6, 2002;
Limos v. Odones, G.R. No. 186979, August 11, 2010;
PEOPLE OF THE PHILIPPINES v. MARY LOU OMICITIN y SINGCO G.R. No.
188130, July 26, 2010
The Learning Child
Inc. v. Ayala Alabang Village Association, 7 July 2010
Narra Nickel Mining Corp. v. Redmont Consolidated Mines Corp., 21
April 2014
Admission by conspirator
People v. Khadaffy Janjalani, G.R. No. 188314, January 10, 2011;
Admission by privies
Admission by silence
Office of the Court Administrator v. Bernardino, A.M. No. P-97-1258,
January 31, 2005, Per Curiam;
Taghoy v. Tigol, G.R. No. 159665, August 3, 2010;
Confession
People v. Reyes, G. R. No. 178300, March 17, 2009;
People v. Khadaffy Janjalani, G.R. No. 188314, January 10, 2011;
People v. Hipona, G.R. No. 185709, February 18, 2010;
Tamargo v. Awingan, 19 January 2010
People v. Sace, 5 April 2010)
5. Testimonial Evidence
Testimony generally confined to personal knowledge; hearsay excluded
Melanio Mallari Y Liberato v. People, G.R. No. 153911, December 10, 2004;
People v. Rex T. Canlas, G.R. No. 141633, December 14, 2001;
6. Hearsay Rule
People v. Omictin, 26 July 2010
Camacho-Reyes v. Reyes, G.R. No. 185286, 18 August 2010
Razon v. Tagitis, 3 December 2009
Pp v Cachuela, 10 June 2013
Miro v. Vda de Erederos, 20 Nov 2013
Dela Llana v Biong, 4 Dec 2013
People v. Rondina, 30 June 2014
Rosit v. Davao Doctors Hospital, 7 December 2015
Republic of the Philippines vs. Galeno, G.R. No. 215009, January 23,
2017
Espineli vs. People of the Philippines, G.R. No. 179535, June 9, 2014
People of the Philippines vs. Estibal, G.R. No. 208749, November 26,
2014
Learned treatises
Testimony or deposition at a former proceeding
Republic v. Sandiganbayan, G.R. No., 152375, December 16, 2011;
Manliclic v. Calaunan, 25 January 2007
Francisco v. People, GR 146584, 12 July 2004
7. Opinion Rule
General rule
Opinion of expert witness
Felizardo S. Obando and Juan S. Obando v. People of the Philippines, G.R.
No. 138696, July 7, 2010;
Tabao v. People, G.R. No. 187246, July 20, 2011;
Equitable Cardnetwork, Inc. v. Josefa Borromeo Capistrano, G.R. No. 180157,
February 8, 2012;
Gamido v. Court of Appeals, 321 Phil. 463, 472 [1995];
Republic v. Molina, 268 SCRA 198 (1997)
Marcos v. Marcos, G.R. 136490, 19 Oct 2000
Dela Llana v. Biong, 4 December 2013
8. Character Evidence
Character evidence not generally admissible; exceptions
People of the Philippines v. Noel Lee, G.R. No. 139070, May 29, 2002
A. Examination of witness
People v. Alma Bisda, G.R. No. 140895, July 17, 2003;
Electronic Documents
Doc Stamps
1. Offer of evidence
Westmont Investment Corporation v. Amos Francis, Jr., G.R. No. 194128,
December 7, 2011;
Siao Aba et. Al. v. Atty. Salvador De Guzman, jr., A.C. No. 7649, December 14,
2011;
People v. Lucena, G.R. No. 137281, April 3, 2001;
People v. De Guzman Y Danzil, G.R. No. 186498, March 26, 2010;
Manalo v. Roldan-Confessor, G.R. No. 102358, November 19, 1992 cited in
Sheryl Dela Cruz v. Pamela P. Malunao, A.M. No. P-11-3019, March 20, 2012,
Per Curiam;
People of the Philippines vs. Mario Villanueva Baga, G.R. No. 189844, November 15,
2010
Lim vs. Court of Appeals, G.R. No. 102784, February 28, 1996
Aba vs. De Guzman, A.C. No. 7649, December 14, 2011
D. Substantial evidence
Ang Tibay vs. Court of Industrial Relations, G.R. No. L-46496, February
27, 1940
Career Philippines Shipmanagement, Inc. v. Salvador T. Serna, G.R. No. 172086,
December 3, 2012;
Department of Health, G.R. No. 204766, March 6, 2017
Dayo vs. Status Maritime Corporation, G.R. No. 210660, January 21, 2015
X. Environmental Cases
pbc/112019