O B J E C T I O N S 1
“Your
Honor, I object……………………………………………………………”
Evidence
not objected to is deemed admitted and becomes the property of the case.” To be excluded, timely objection
should be made.
Objection
to the testimony of a witness should be made as soon as the question is asked
and before the answer is given. If the witness has begun to answer an improper
question, he should be stopped immediately and the objection made. This is so
because testimonial evidence is considered offered right after being given.4
If
the question is proper but the answer is objectionable, e.g., for being
hearsay, the remedy is to strike the answer off the record. The same remedy is available if the witness
answers immediately, depriving opposing counsel of sufficient opportunity to
object.
Documents,
on the other hand, should be objected to at the time they are being offered,
not when they are merely being identified by a witness or marked as exhibits by
counsel.6 Document
have to be identified so that their authenticity can be established.
The
offer to documentary evidence is made after the witnesses have testified and
just before a party rests his case. And the offer is made by disclosing the
purpose for which a document is being presented.
The
ground for objection, whether for testimonial of documentary evidence, must be
specified always. Once stated, the objection is good and effective only for
that ground.
To
the same class of evidence already objected to, repetition of the same objection
is not necessary.
It
is the duty of the court to rule immediately on the objection. But if the court
desires to study the matter further, it must rule at such time during the trial
so as to give the parties an opportunity to meet the situation created by the
ruling.
After evidence is admitted, the court shall determine its
weight while preparing the decision. Admitted evidence does not mean that it is
significant or believable. It does not mean that it is entitled to weight
automatically.
INCOMPETENT, IRRELEVANT AND IMMATERIAL 2
“Objection,
Your Honor, it is irrelevant and immaterial to the issue.”
Although
there is a distinction between relevancy and materiality, on the one hand,
incompetency, on the other, these three grounds have been lumped together to
become a common form of objection. They have been invoked frequently when
counsel cannot think of the appropriate ground for objecting.
But
these grounds should not be used indiscriminately for they lose their
effectiveness in excluding objectionable evidence.
Irrelevant
or immaterial evidence are those which do not shed light or, have no logical
connection to, or are too remote in time and substance to the matter in issue.
Not of much help to the case, they are excluded because they tend to mislead,
confuse, unfairly surprise a party or waste the time of the court.
As
a rule, collateral matters are not admitted for they do not prove directly the
fact in issue. They stand remote from the point being disputed. However, they
become admissible when the existence of non-existence of the fact in dispute
may be implied or deduced from them, as in the case of circumstantial evidence.
But
note that if the inference drawn from collateral matters is speculative or
conjectural in nature, the offered evidence is irrelevant. For example, the
presence of blood stain inside a car, without proof that it is human blood or
that it belongs to the victim, cannot be admitted, even as part of the mosaic
of circumstantial evidence, because the inferences that the blood stain is
human and belongs to the victim are highly speculative and conjectural.
Evidence
that is offered to prove a fact no longer in dispute because the other party
has already admitted its existence or non-existence is also irrelevant.2 but evidence that is irrelevant to
prove a non-controverted issue may still be admitted to prove other disputed
facts.
Since
questions of relevancy are addressed to reason, logic, common sense and
experience, there are no hard and fast rules governing them. Their
determination is usually left to the sound discretion of the court.
As
a rule, though, if the evidence has a “tendency in reason” to prove a disputed
fact in issue, it is considered relevant. A good question to ask is: Would a reasonable
mind draw in inference from the evidence being offered that the disputed fact
exists or does not exist?
In
cross-examination, more than in direct examination, wider latitude is sometimes
allowed to counsel in asking questions designed to test the credibility of
witness. But this should not be done at the expense of relevancy.
Although
a piece of evidence is relevant, it may still be inadmissible if its
presentation is forbidden by the rules of by law.
The
term “incompetent evidence” has meant evidence whose admission is prohibited by
the rules or by law. But now, it is the witness and not the evidence that is
properly referred to as being incompetent.
OPINION OR CONCLUSION OF A WITNESS 3
“Objection,
Your Honor, on the ground that the question calls for the opinion or conclusion
of the witness.”
Our system of proof demands the most reliable source of
information. It requires actual knowledge of facts derived from first hand or
personal observation.
Hence,
an ordinary witness cannot testify on facts he has not perceived or known
through his sense, that is, those that he himself has not seen heard, smelled
or touched.
Because
it is the court and not the witness who will judge and decide the case, the
ordinary witness, who of course, is not an expert, is not allowed to interpret
the facts.1
He cannot attribute meaning to facts, from opinions or draw conclusions from
them. Answer of a witness which are mere guesses, speculations, conjectures or
suppositions on his part are banned and excluded.2
If
a witness is not allowed to interpret facts, he is with, more reason prohibited
from interpreting the law. His testimony in this regard will be in the nature
of a legal conclusion which only a court can make.3
However,
there are certain matters regarding which an ordinary witness may be permitted
to express an opinion in order to expedite the taking of testimony. Thus, an
ordinary witness may testify on:
(a)
Physical dimension or measurement – size, weight; shape, Height;
(b)
Color – dark, light, shade;
(c)
Physical orientation – speed, motion, time, direction, visibility;
(d)
Personality – emotion, anger, happiness, and sadness;
(e) Demeanor or person
reaction – calm, upset, scared, frustrated;
(f)
Identity of personal background – age, sex, nationality, language;
(g)
Intoxication – drunk, sober;
(i
) Genuineness of handwriting.
Witnesses
sometimes preface their testimonies with expression like “I believe” or “ I
think so.” Such opening phrases should be considered more as indicative of poor
memory or inattentive observation. They can be grounds for objections only if
they are found to mean that the witness speaks from conjecture or from hearsay.4
EXPERT OPINION 4
“Objection,
Your Honor, because the question calls for an opinion of the witness who has
not been qualified to testify as an expert.”
Matters that are not within the common knowledge or
understanding of an average person are the only ones that require expert
opinion. If the facts to be proved do not require expert knowledge, there is no
reason for calling an expert.1
A
witness is considered an expert because of his special skill, knowledge or
experience in some field of science, art, trade, profession or calling. Because
he is supposed to draw conclusions from facts, his skill and knowledge must be
such as to enlighten the court on matters it does not ordinary understand.
Indeed, an expert is called more for his opinion on a given set of facts than
for his recollection of events.2
Before
an expert can express his opinion, his qualifications must first be
established. His education, special study, work and experience in the
particular field he is going to testify have to be known. Of course,
considerable time may be saved if the parties can stipulate on an expert’s
qualifications.
Some
of the subject on which expert opinion are usually received are:
(a)
Medical : cause of
injury or death, extent of disability, chances and
length of recovery.3
(b)
Forensic science : identification of
fingerprints, footprints, ballistic, blood
chemistry, handwriting and questionable documents.4
(c)
Property appraisal : just compensation
in condemnation proceeding, reco-
very in fire insurance cases.5
(d)
Mechanical engineering and architectural construction
(e)
Other sciences : weather6
(f)
Unwritten law of foreign countries
FAILURE TO MAKE
CONNECTION 5
“Your
Honor, I move that the testimony or exhibit be stricken off the record for
failure of counsel to make the necessary connection.”
Involve here is the rule on conditional admissibility of evidence.1
As
in the construction of a house, a case or defense is built step by step. Only
one piece of evidence can be introduced at time. At the beginning, a particular
evidence may appear irrelevant, although it is relevant if connection to other
facts not yet presented.
To
meet this problem, counsel should move for the admission of the isolated
evidence on the promise that he will later on tie it up with other facts. After
the court admits it conditionally, it may be stricken off the record if the
necessary connection is not made before the case is closed.
INADMISSIBLE FOR PARTICULAR PURPOSE 6
“Objection, Your Honor, on the ground that it is
inadmissible for the purpose for which it is being offered,”
This involves the rule on multiple admissibility. Since a
piece of evidence may be relevant for two or more purposes, it is necessary
that it satisfies the requirements of the particular purpose for which it is
being offered. Otherwise, it will be rejected even if it fulfill the
requirements of the other purpose.1
For
example, a declaration of a deceased person may be admitted as a declaration
against interest, an admission, an entry in a course of business, a dying
declaration, or as part of the res gestae.
OUTSIDE THE SCOPE OF THE PLEADINGS 7
“Objection, Your Honor, on the ground that it is not alleged
or pleaded”
Only matters that are in dispute – in issue – require proof
and can be proven.
And
those in issue, in civil cases, are only those that are defined in and limited
by the pleadings: the complaint, answer and reply. The pleadings serve to
inform the parties and the court of what is being disputed and what is going to
be proved.
Therefore,
evidence that is being presented to prove an issue, which is not alleged in the
pleadings, is not admissible.1 Apart from being irrelevant; it should be excluded because
it unfairly surprises the party against whom it is being adduced.
In
criminal cases, no evidence may be admitted which do not tend to prove a fact
alleged in the information. This in to prevent an accused from being convicted
of an offense of which he has not been informed.2
CROSS-EXAMINATION BEYOND SCOPE OF DIRECT EXAMINATION 8
“Objection, Your Honor, the question is not within the scope
of direct examination. ”
Unlimited
cross-examination is not allowed under our rules. A witness may be
cross-examined only as to matters within the scope of the direct examination,
that is, to those stated in the direct examination and connected therewith.
Note
that “scope of direct examination” extends to implied facts as well as to those
stated in the witness’s testimony.1 thus, a cross-examination might cover the entire
transaction and not be limited to the period about which the witness testified.
Indeed,
when part of an act, declaration, conversation, or writing is given in
evidence, the whole of the same subject may be inquired into by the other
party.2
But
when attacking the credibility of a witness, the cross-examination is not
limited to the scope of direct examination.
If
a party wishes to ask questions outside the scope of the direct examination, to
establish his cause of action or defense, he should make the witness his own
when his turn to present evidence comes.
A
witness cannot be cross-examined about what another witness has said and which
he has not repeated in his testimony for that will be examining him outside the
scope of his direct examination.
LEADING QUESTION 9
“Objection,
Your Honor, the question is leading.”
A leading question
suggests to the witness the answer the examining party wants. It
is objectionable because of the danger that what is being suggested by the
question may influence the witness in his answer.
Although
the suggestiveness of the substance of the question determines whether a
question is leading, the way the question is framed may sometimes indicate
whether it is objectionable. Questions that are begun with “did” or “didn’t or
ending with phrases such as “didn’t he” or doesn’t it” are often leading.
However, a question that may be answered by a simple “Yes” or “No” is not
necessarily leading.
On
direct examination, when the leading question refers to the fact in issue or is
electing the main point a witness wants to prove, the question is prohibited.
But when the query is direct to preliminary matters – those that will bring the
witness to testify at once on a fact in issue, thereby saving time, the leading
question may be allowed. Examples are: “As medico-legal officer, did you
examine the cadaver of the deceased?”; “And you wrote down your finding in your
report?”; “And this is your report, isn’t it”.
Leading
questions may also be asked:
(a)
in cross-examination, but not when the witness is friendly to the cross-exami-
nation
(b)
to assist a witness who is ignorant, young, or mentally and physically handi-
capped in expressing himself;
(c)
to examine an adverse party;
(d)
to examine an uncooperative and prejudiced or hostile witness; and
(e)
to identity persons, things or exhibits.2
MISLEADING QUESTION 10
Objection,
Your Honor, the question is misleading.”
This
type of question is objectionable not only for suggesting an answer but more so
for suggesting a wrong or untruthful answer.
It
is classified as a trick question, one that is calculated to make the witness
give a false or inconsistent answer.
While
leading question are allowed in cross examination, misleading questions are not
allowed in both direct and cross examinations.1
An
example is: “You stated in your last testimony that you saw A driving the car, why
are you now insisting that A was not driving”, when what the witness had merely
said was that he had seen A seated on the front seat of the vehicle.
COMPOUND QUESTION 11
“Objection, Your Honor, it is compound question”.
A
compound question is objectionable because it contains two or more questions.
It is identified by the use of conjunctions, “and” or “or”.
It
is not allowed because a part of the question may call for irrelevant and
inadmissible testimony. Also, the court may find it difficult to determine
which part of the question is being answered by the witness.
An
example of a compound question is: Does ABC or did ABC produce the goods that
your company was intending to buy?
GENERAL QUESTION 12
“Objection, Your Honor, the question is too general”.
When a question elicits from a witness very general answers
such that he can say almost whatever
comes to his mind, the introduction of irrelevant and inadmissible evidence
cannot be helped. This wastes the time of the court and confuses the issues.
As
much as possible, the question to a witness must call for a specific answer on
a particular subject.
An
example of a too general question is: “what did you observe about the couple
after they got married?”
QUESTION CALLING FOR NARRATION
13
“Your Honor, the question calls for a narrative answer”.
A
question that invites a narration of facts is objectionable.
It
deprives the opposing counsel of opportunity to make a timely objection to the
introduction of inadmissible testimony.
In
a narration, the witness is free to say almost anytime he likes even if it is
not connected or relevant to the issue. The other danger is that the witness
usually finds it easy to inject his opinion and perception of the case in asked
to narrate in his own way.
An
example is: “Tell us in your own words, what happed?”
VAGUE QUESTION 14
“Objection, Your Honor, the question is vague, ambiguous,
unintelligible ”.
Truth
is easily ascertained from clear answers which in turn are derived from clear
questions – question that are not vague, ambiguous or unintelligible.
Vague
or ambiguous questions are those that cannot be answered specifically or are
capable of double meaning. An unintelligible question, on the other hand, id
one that cannot be understood because of the way it is framed or expressed.
To
be free from vagueness – and this is the test – the question must call for a
specific answer the relevance of which is apparent from the question.
If
the court is not sure about the clarity of the question, it should ask the witness
if he understands it. If the objection is overruled, the witness cannot then
say, after answering the questions, that he did not understand.
HYPOTHETICAL QUESTION 15
“Your Honor, I object because it is a hypothetical question
and the witness is not presented as an expert. ”
Hypothetical question usually begin with words like “if”,
“suppose”, assuming” or ‘isn’t it possible”.
They
are not allowed for the same reasons that questions that assume facts not in
evidence are not allowed.
Moreover,
a hypothetical question usually calls for an opinion which if given by an
ordinary witness has no weight or probative value.
Only
an expert, who is permitted to express an opinion, may be asked hypothetical questions
which should be based on facts that the evidence tends to prov.1
ARGUMENTATIVE OR HARASSING QUESTION 16
“Objection,
Your Honor, the question is argumentative. ”
“Objection,
Your Honor, the question is harassing the witness.”
Usually, questions that are intended to bring out new facts
or additional information are not argumentative. However, when the purpose is
to corner a witness, badger or trick him, the question is more often than not
argumentative. This is especially true when the question tries to point out or
emphasize some real or apparent inconsistencies in a witness’s testimony.
If
two statements, for example, are not reconcilable, asking a witness how he can
reconcile two inconsistent statements is argumentative.1 Asking which of two inconsistent
statements is true, however, may be proper.2
Another
argumentative question: “How is it that you can recollect a date as long ago as
that and you cannot remember the day of the week?”
EMBARRASSING QUESTION 17
“I
object, Your Honor, because the question tends to embarrass or degrade the
character of the witness.”
It
is the duty of every citizen to testify in court when required. But in the
performance of this duty, the citizen has the right not to be subjected to
embarrassment.
When
asked a question the answer to which will tend to degrade, dishonor, discredit
or humiliate him, the witness can rightfully refuse to answer and may not be
compelled to do so.
This
rule, however, is subject to an exception. Even if the question tends to
degrade his character, the witness must give his answer if it refers to the
very fact in issue or to a fact from which the fact in issue can be inferred.
In other words, if the witness is asked the embarrassing question merely for
the purpose of impeachment his credibility, he can refuse answer. When the
embarrassing question is asked to prove the fact in issue, the witness has no
choice but to answer.
UNRESPONSIVE ANSWER 18
“Your
Honor, the answer should be stricken off record because it is not responsive.”
Improper
questions can be objected to but not answer that do not reply to or address the
questions. Since they cannot be anticipated or known until given, the remedy is
to strike the unresponsive answer off the record.
Unresponsive
answers are not allowed because they are usually Irrelevant to the issues.
Apart from injecting confusion in a case, they also prolong the trial.
The
fact that an answer happens to be relevant cannot save it from being stricken
off the record. For the sake of orderly procedure in the presentation of
evidence, the relevant but unresponsive answer has to be expunged.
ASKED AND ANSWERED QUESTION 19
“Your Honor, the witness has already answered the question. ”
“Your
Honor, already answer.”
Repeated question on the same subject are not allowed
because they are time consuming and may unduly emphasize testimony on a
particular point.
When
the purpose of the question is to clarify prior testimony in may be allowed,
however.
In
cross-examination, a witness may be asked to repeat what he has said on a
particular point to test his recollection and to find out if he has varied his
testimony. But he cannot be made to repeat his entire testimony given in direct
examination, especially if the purpose is to annoy him.
ASSUMES FACTS NOT IN EVIDENCE 20
“Objection,
Your Honor, the question assumes facts not in evidence. ”
A
question that assumes a fact that has not been established by any evidence in
objectionable for:
(a) it brings before the court
something that has not and may never be
proved;
(b) it may mislead the court by suggesting
that the assumed facts has
already been established; and
(c) it is unfair to the witness since any
answer he makes may be taken
to mean that he is affirming the truth
of the assumed fact.
This
type of question often begins with “Did you know” or “Do you know.”1 For example: “Did you know that the
accused had been beating his wife nightly?:, when there is no prior evidence
that such was the case. Or if the accused is the one asked: “When did you stop
beating your wife?”, when there is no evidence that he had been beating his
wife.
LACK OF BASIS OR FOUNDATION 21
“Objection,
Your Honor, no basis. It has not been shown that . ”
“Your
Honor, I object because a sufficient foundation has no been laid established
that…………………………………………………………………………....”
Certain
types of evidence need a foundation before they can be admitted. That
foundation is called a preliminary fact. Thus, before questions about the
contents of a private document are asked, the writing must first be
authenticated. The preliminary facts are that the writing is the same one
signed by the parties and that the signatures appearing thereon are genuine
signature.1
Again,
before a xerox copy of document can be admitted in place of the original, the
preliminary fact that the original was lost or is other wise unavailable must
first be proved.2
When
a witness is going to describe an incident, it must be first shown, as a
preliminary fact, that he has personal knowledge of the incident because he saw
it.
Voluntariness
and a showing that the Miranda warnings have been given are preliminary facts
that should be establishes before a confession can be admitted in criminal
cases.3
Whether
the declarant had personal knowledge of the cause and circumstances of his
death, and whether he sense his impending death are preliminary facts to the
admission of the declarant’s dying declaration.4
Finally,
the qualification of an expert is allowed to express an opinion.5
PREVILEGED COMMUNICATION – STATE SECRET 22
“Objection,
Your Honor, on the ground that the question calls for the disclosure of a state
secret . ”
It
is essential that governmental matters or activities that bear on or involve
the security of the state be kept secret. For this reason, a public officer or
employee cannot be completed to testify on any communication made to him or
acquire by him in official confidence, if to disclose such communication will
injure public interest.1
SELF-INCRIMINATING QUESTION 23
“Objection,
Your Honor, the question is self-incriminating. I request that the witness be
advised of his right against self-incrimination . ”
Involve
here is the constitutional right of a person not to be compelled to be a
witness against himself.1
A
question that has a tendency to expose a witness to a criminal charge or to any
kind of punishment is self-incriminating. Thus, a question that attempts to
established a link in the chain of evidence which may lead to the conviction of
a witness, or will call for the disclosure of the names of persons upon whose
testimony the witness might be convicted, is prohibited.
The
right against self-incrimination which is strictly personal can be invoked only
by the witness. Not even his lawyer or the party who called him to testify can
claim the right for him. Hence, an incriminating question is asked, the lawyer should
object and request the Court to advise the witness of his right against
self-incrimination or the lawyer may do the advising directly with the court’s
permission.2
Once
the right is invoked, the court shall determine whether the question is incriminating
or not. If it finds that the danger of self-incrimination is not imaginary or
speculative but is real and reasonable, considering all the circumstances, the
court will not allow the question to be answered.
Certainly,
the government cannot compel an accused to testify as a prosecution witness in
a criminal case.3
But a confession that was voluntarily given does not violate the right against
self-incrimination.
Basically,
the right protects the witness against testimonial compulsion, that is, the
giving of oral declarations against his wish. Upon proper showing, therefore, a
witness may be asked to show his body for inspection without violating his
right.4
ILLEGALLY OBTAINED EVIDENCE 24
“Objection,
Your Honor, to the introduction of the evidence on the ground that it was
obtained illegally . ”
“Objection,
Your Honor, the evidence was illegally obtained through an unreasonable search
and seizure.”
All
illegally obtained evidence is made inadmissible in order to enforce the
constitutional protection against unreasonable search and seizure.1
In
the United States, specifically in California, the unreasonableness of a search
of seizure of evidence that has been or will be offered against an accused can
be tested in a motion to return property or suppress evidence. This motion has
to be file before the trial or if allowed during the trial before conviction.2
There
is no reason why we cannot follow the same procedure since it is expedient and
not violative of any rule.
DEFECTIVE CONFESSION 25
“Objection,
Your Honor”, to the admission of the confession because it was not voluntary or
the accused was not properly advised of his rights”.
A
confession, to be admissible, must be voluntary. In making it, no force,
threat, intimidation or inducement of any kind must have been employed. This
requirement is very important because a confession is evidence of the highest
order. Indeed, with evidence of corpus delicti, a person can be
convicted solely on the basis of his confession.
A
confession is presumed to be voluntary, how ever, and it is incumbent on the
accused to destroy that presumption.
The
ruling in the Morales case makes it clear that Miranda warning as they are
generally called, have to be made so that a confession can be admitted.1 Therefore, while under police
custody and investigation, the accused must be appeared of his:
(a)
right to remain silent with an explanation that anything he might say might be
used against him;
(b)
right to talk to a lawyer, relative or friends and have a lawyer, relative or
friends present while he is being
questioned; and
(c)
right to the appointment of a lawyer if he cannot afford one.
The
right to a lawyer may be waived but the waiver to be valid must be made with
the assistance of counsel.2
PHOTOGRAPHS, X-RAYS, VIDEO TAPE AND MOTION PICTURES
26
“Your Honor”, I object to the use or introduction in evidence
of the photograph because it has not been authenticated or because it does not
accurately represent the scene that it depicts.”
Photographs x-rays, etc. always give the court a more
detailed and convincing pictures of the situation or of what had occurred. Their
use is therefore, encouraged.1 If availed
of, they are made part of the testimony of the witness who mentioned or
referred to them.
In
order that photographs, etc. may be used, they must first be authenticated by
showing that they accurately portray at a particular time the scenes or events
that are shown.2
Of course, authentication is best done by the photographer or person who took
the motion picture or video tape, etc. but other person can also authenticate
provided they can assure the court that they know or are familiar with the
scenes or objects shown in the pictures and that the photographs, etc.
accurately depict them.3
A
photograph that is distorted is objectionable for it does not accurately
represent a scene.
SKETCHES, CHARTS, DIAGRAM, AND MAP 27
“Your
Honor, I object to the use or introduction of the sketch because it does not
accurately represent the scene it purports to depict.”
A sketch, chart, etc. already prepared
may be used provided a witness testified that is accurately shows the scene,
situation or thing that it portrays. As in the case of photographs, it may be
authenticated by the person who made them or by somebody who can confirm their
authenticity.
Of
course, if the sketch is prepared in court by a witness while testifying, no
more authentication is necessary. That sketch is considered the “testimony of
the witness in graphic form”.
A
sketch need not be drawn to scale, but if it misleads or grossly misrepresents
a scene it may be excluded and rebutted by the other party.
INCOMPETENT WITNESS 28
“Objection,
Your Honor, on the ground that the witness is incompetent to testify.”
This
refers to the competency of a person to testify, not to the competency of his
testimony.
Due
to their physical disability, the following persons cannot testify;
(a)
Insane persons – The insanity that will disqualify is that which exist at the
time the witness is called upon to testify. If the person was insane at the
time the incident occurred, but not when he is placed on the witness stand, he
may be permitted to testify if he can recollect the facts and appreciate the
obligation of being a witness. Of course, his having been insane greatly
affects his credibility;
(b)
Children – The test is not the age but the maturity of the children if found by
the court, after preliminary examination, that the child has enough
intelligence, understanding and sense of duty to tell the truth, he may be
allowed to testify;1
(c)
Deaf-mutes – If of sufficient intelligence and ability to communicate their
ideas, by signs or in writing, they are competent to give testimony;2 and
(d)
Intoxicated persons – persons whop are drunk, as to lose all sense of
reasoning, at the time they are called to the witness stand cannot testify
because of their inability to recollect facts accurately. Although their
intoxication at the time of the incident does not disqualify them as witness,
it affects their credibility, however.3
TRANSACTION WITH A DEAD INSANE PERSON 29
“Objection,
Your Honor, because the question calls for a communicate, or involves a
transaction, with a dead or insane person.”
This
is rule on survivorship disqualification.
This
objection may be invoked only by the executor, administrator or representative
to a dead insane person, who is the defendant in a case where a claim of demand
is made against the estate of such person.1
Those
who cannot testify, and to whom the objection is directed are:
(a)
the plaintiff or defendant in a counterclaim and their assignors; or
(b)
the person on those behalf the case is being prosecuted.
These
persons cannot testify on any oral communication or transaction which was made
while the deceased was still living, or before the insane lost his mind because
the deceased is no longer alive and the insane is not in a position to disprove
such testimony.2
Thus, the party plaintiff claiming against the estate is prohibited from
testifying on:
(a)
a contract for payment of goods furnished the deceased or insane person;
(b)
an agreement to divide property;
(c)
a settlement for payment of goods given or services rendered to the
deceased or insane person.
However,
while the plaintiff himself is prohibited from testifying, he is allowed to
present witness to prove his claim since witness are not included in the
probation. 3
The objection may also waived.4
INCOMPETENT SPOUSE AS A WITNESS 30
“Objection, Your Honor, this person is private not to be a
witness for being the spouse of the accused or of a party in this case.”
The law wants to preserve the mutual trust and confidence of
the marriage relation.
Therefore,
this objection can be invoked only by the spouse who is a party or co-party in
a case.1Without
the contest of such party spouse, the other spouse cannot testify, or even
produce and identify a document, on any matter either in favor of or against
him.2
Of
course, this objection cannot be used in a civil case filed by one spouse
against the other, as in legal separation, or in a criminal case where one
spouse is charged with committing a crime against the other, as in adultery or
bigamy.3
Rape committed on a daughter is considered a crime committed by the husband
against the wife this rule.4
The
party spouse may waive the disqualification of the other spouse by giving his
consent, calling the other spouse as a witness, or by failing to object.5
For
not permitting a spouse to testify either for or against, no unfavorable
inference may be drawn.6
DESCENDANT AS INCOMPETENT WITNESS 31
“Objection, Your Honor, on the ground that the witness may
not be compelled to testify against or ascendant.”
This
objection can be used only in a criminal case where the parent or ascendant is
charge of an offense.
Actually,
the descendant is not disqualified to become a witness against his parents or
ascendants. But if he does not like to testify against his parents or
ascendants, he cannot be compelled to do so. The law wants to preserve the
close relationship among member of the same family.
When
a descendant is presented as a prosecution witness, the defense counsel should
see to it that the descendant is informed of his privilege not to give
testimony against his parents or ascendants. This is to insure that he knows
that he can refuse to testify if he wants to.
Of
course, the descendant is free to testify in favor of his parents or
ascendants, whether in a criminal or civil case.
PRIVILEGED COMMUNICATION – HUSBAND AND WIFE 32
“Objection, Your Honor, on the ground that it is a privileged
communication between husband and wife.”
This rule is different from that prohibiting the spouses
from taking the witness stand and testifying either for or against each other.
What
is prohibited here is the introduction of any communication which one spouse
may have made to the other during the marriage.1
Such communication may be any kind
of oral or written statement made or given in confidence.2 It may include an act, like the exhibition of a secret
disease or physical defect, which may be considered as silent communications.3
But
a third person who overheard the communication while being made by the spouses
is free to disclose it to the court.4
PRIVILEGED COMMUNICATION – ATTONEY AND
CLIENT 33
Objection,
Your Honor, on the ground that it is privileged communication between attorney
and client.”
An
attorney can best prepare the case of his client if he knows the facts, which a
client will disclose only if he knows that they can be kept secret.
Hence,
to promote this confidentiality, an attorney, without the consent of his
client, cannot testify on:
(a)
any written on oral communication made confidentially to him by his client;
(b)
any legal advice or opinion he may have given to his client; and
(c)
the contents of any document handed to him by his client.
Act
of the client, like the demonstration of physical strength to show that he
could not have committed the crime, are considered silent communications and
are also covered by the privilege.
To
be privilege, it is not essential that the communication be made while the
attorney is under actual contract with the client. It is enough if the
communication is made while the clients is trying to retain the services, or is
seeking the professional advice, of the attorney. It does not matter if the
attorney, after learning of the communications or giving his opinion, has
declined to act as counsel for the client.1
To
make the privilege, effective, the secretary, stenographer, or clerk of the
attorney’s are also prohibited from testifying on the same matters.
Because
it is not supposed to be confidential, the contract for the payments fees is
not considered privileged.
Likewise,
confidential communication in furtherance of crime and fraud are not
privileged.
A
communication for which the privilege is claimed is presumed to have been made
in confidence and the opponent of the claim has the burden of proving that it
is not confidential.
PRIVILEGED COMMUNICATION – DOCTOR AND
PATIENT 34
Objection,
Your Honor, on the ground that it is privileged communication between doctor
and patient.”
An
ailment can be treated effectively only if there is full and complete
information about it. the doctor, should be made to feel free to ask any
question and the patient to give any answer about the disease. This is achieved
by keeping all the information strictly confidential.
In
civil cases, therefore, the doctor without the consent of the patient, cannot
testify on:
(a)
any statement made to him by his patient;
(b)
any information which he may have acquired by examining or observing the patient and if such disclosure would blacken
the character of the patient, and
(c)
any medical opinion or prescription which he may have given the patient.
So
that the privilege will not be defeated, the patient cannot be compelled to
testify on the same matters.
To
be privilege, the communication must have been made by the patient in a
confidential manner while seeking medical advice or treatment. Also, the information must have been acquired
by the doctor while attending to the patient either for curing or preventing an
illness.
Statements
of the patient which are not necessary for his treatment, like, as to who
injured him or why he was assaulted, are not included in the privilege.1 Dentist, pharmacists and nurses who
overheard the confidential communication are free to disclose it, if they do
not act as agents of the doctor. Otherwise, they too are prohibited.
This
privilege can be claimed in civil cases only. It cannot be invoked in a
criminal case because the privilege cannot be used as a shield in the
prosecution of crimes.
PRIVILEGED COMMUNICATION – PRIEST AND
PENITENT 35
“Objection,
Your Honor, on the ground that it is privileged communication between priest
and penitent .”
Confession
are meant to be secret. Many people will hesitate to confess if the priest or
minister can be forced to disclose confessions.
Hence,
without the consent of the person making the confession, the priest or minister
cannot testify on anything said to him by the patient and on any reply, advice
or penance which he may have given.
The
penitent in turn cannot be forced to tell what he has said during his confession.
To
be privilege, it is necessary that the confession be conducted in the course of
discipline enjoyed by the church to which both priest and penitent belong.
Statements
made by a person while merely seeking the spiritual advice or assistance of a
priest or minister are not included in the privilege.
As
in the case of other privileged communications, third persons who overheard the
confession are not prohibited from testifying about them.
USE OF MEMORANDUM TO AID MEMORY 36
“Your
Honor, I request that the witness be allowed to refer to his memorandum to
refresh his memory.”
“I have no objection, Your Honor,
but may I examine the notes the witness is consulting.”
Before a witness can be allowed to refer to a memorandum,
these two requirements must be met:
(a)
that the witness cannot fully or completely remember the facts without the aid
of the memorandum due to lapse of time; and
(b)
that the witness was the one who wrote the memorandum or ordered it to be
written at the time the facts occurred or while they were still fresh in his
memory.
The
memorandum which can be used to stimulate one’s memory may be any kind of note,
paper, affidavit or document. It may even be a book entry.
If
a memorandum is allowed to be used, it is but fair that the opposing side is
given an opportunity to inspect and use it for cross-examination purposes.
Since
it is the recollection of the witness that is considered evidence and not the
memorandum, the memorandum need not satisfy the best evidence rule. A mere copy
of the memorandum, not necessary the original, may be used by a witness in
refreshing his memory.
IMPEACHMENT OF OWN WITNESS 37
“Objection,
Your Honor, on the ground that the evidence tends to impeach opposing counsel’s
own witness”.
“Your Honor, may I be allowed to
impeach my own witness by showing that the he had made prior inconsistent
statement”?
If
a party is allowed to discredit his own witness, a dangerous situation is
created whereby the party could destroy the witness if he spoke against him and
make him a good one if he testifies favorably.1 Moreover, when a party presents a witness, he is supposed
to have investigated him for truth and honesty. Hence, he cannot subsequently
impeach or question the credibility of his witness by showing that he is a liar
or a bad person.
Only
when a party can show that he was misled by a witness into calling him to
testify can impeachment be allowed at the court’s discretion. It would be
unfair if a party were to lose his case just because the witness on whom he
depended had decided to chance his mind and betray him.2
Thus,
a witness who assured a party before going to court that he saw the signing of
a document and then while testifying denied having seen it, surprising the
party who calling him, may be impeached.
In
such case, the witness may be impeached by showing that he has made a prior
statement inconsistent with his present testimony. Note that even in this
example, impeachment cannot be made through evidence of bad character or
reputation tending to show that the witness lacks credibility.
Another
remedy of a party whose witness has testified against him is to present other
witness who will contradict and contradict and correct the testimony of the
treacherous witness, even if in the process the credibility of the latter is
indirectly attacked. The rule allows the presentation of contradictory
evidence.3
INCONSISTENT STATEMENT – LAYING OF PREDICATE OR FOUNDATION 38
“Objection,
Your Honor, because the correct predicate or foundation has not been laid to
show prior inconsistent statement .”
If a witness is to be impeached by showing that he had made
a statement earlier that is contrary to what he is now saying, the correct
foundation to discredit him must first be established.
If
the prior inconsistent is oral and made out of court, the procedure is to ask
the witness whether he has made the statement, where and when he made it and to
whom. Only when the witness denies or does not remember having made the
statement can contrary evidence be presented.1 This means that any person who heard the statement may be
presented to prove it. However if the witness admits making the statement, he
should be given an opportunity to explain the discrepancy, if any.
If
the prior inconsistent statement is in writing it is enough that the letter,
affidavit or signed statement is shown to the witness so he can read of inspect
it.3
In this case, detailed questioning, as in oral statement, is not necessary. On
the other hand, if the witness admits making the inconsistent statement, the
cross-examiner gains an admission and he should make the writing his exhibit
and part of his documentary evidence.4
In
case the prior inconsistent statement was made while the witness was testifying
in court, the portion of the transcript containing it must be shown or read to
the witness before any questioning can begin. Since the statement is in an
official transcript, there is no need to ask in detail the circumstances under
which the statement was made. It is sufficient to ask the witness if he made
the statement attributed to him.5
On
appeal, it is rather late for a party to take advantages of a prior
inconsistent statement if the witness who made it was not impeached on that
ground during the trial.
If
a prior inconsistent statement is offered in evidence to impeach a witness but
the foundation for impeachment has not been laid, that is the witness has not
been confronted with his earlier statement and given a chance to explain any
apparent inconsistency, the offer should be objected to. Failure to object
constitutes a waiver.6
IMPEACHMENT OF ADVERSE PARTY’S WITNESS
39
“Your
Honor, the evidence is admissible for impeachment purpose to show…..”
one’s own witness may be impeached by contradictory evidence
or by prior inconsistent statement. But an adverse party’s witness can be
impeached by:
(a)
evidence that in the community where he resides, his general reputation for
truth, honesty or veracity is bad. Here it is the bad reputation that must be
prove, not the particular instances of immoral or wrongful acts, not improper
or unlawful conduct that the witness might have committed;
(b)
prior inconsistent statement (Please see discussion on laying of predicate or
foundation);
(c)
evidence of prior conviction of an offense which may be proved by eliciting an
admission from the witness or by a record of his conviction; and
(d)
contradictory evidence, which may consist of the testimony of another witness,
showing that what the witness being impeached said is not true or is different
from what occurred.
Impeachment
of an adverse party’s witness usually occurs during cross-examination or during
the other party’s turn to present evidence. During cross examination
impeachment is accomplished also by:
(a)
involving the witness in contradictions;1
(b)
showing the impossibility of the witness’ version of the incident;2
(c)
showing the bias, interest or hostile feeling and attitude of the witness;3 and
(d) proving acts or conduct inconsistent with his
testimony.
CHARACTER
EVIDENCE 40
“Objection, Your Honor, this is an attempt to introduce character
evidence that is inadmissible because ………..”
In criminal cases, the prosecution cannot prove the bad
moral character of an accused. Apart from being presumed innocent, the accused
is entitled to be judged on the basis of what he did and not on what other
people think or say about his character.
But
once an accused elects to prove his good character to show that he could not
have committed the crime, he opens the door for the prosecution to present
contrary evidence.2
If
an accused does not decide to put his character in issue, that is, does not
present evidence of good character, no unfavorable inference may be drawn,
however.
The
character that an accused prove must to the relate to the traits,
characteristics or elements of the offense charged.3 Hence, evidence proving honesty is
admissible in a case of theft or estafa, but not in homicide or assault.
The
character of the victim or offended person may proved if it will help in
determining the probability or improbability of committing the crime. Thus, the
prosecution may prove the chastity, while the defense may prove the unchastity,
of a victim of violent rape to find out whether or not consent was freely
given.4
But in murder, proof of character is not allowed.5
In
civil cases, character evidence is allowed only if the moral character of a
party is in issue. The rule is that a business transaction must be judged by
its own circumstances and not by the character or reputation of the parties.
An
example of a civil case where character is in issue in an action for breach of
promise of marriage, where the failure to marry is justified by the defendant
on ground that he discovered the plaintiff no longer a virgin being a woman of
unchaste character.
Whether
in a civil or criminal case, character evidence is limited to the general
reputation a person has in the community where he lives, has resided and is
best known. Id does not refer to specific acts or conduct which if allowed,
would raise many collateral issues that may unduly prolong the trial.6
BEST
EVIDENCE RULES 41
“Objection, Your Honor, this is not the best evidence to prove the
contents of the writing.”
The best evidence rule simply means that if a party wants to
prove the contents of a writing – what the document says – he must present to
the court the original of the writing, if available. Therefore, stated in the
document cannot be proven by a mere copy of the writing or by the oral
recollection of a witness, unless the existence and non-production of the
original document are accounted for. The original is considered preferred
evidence, preferred to a mere copy of the writing.
How
ever, the rule is not applicable and the writing need not be produced;
(a)
If the purpose is not to prove the contents of the writing but only to show
that the document exist, has been executed or delivered. In such case, the oral
testimony of a witness is enough to prove the existence, execution or delivery
of the writing.1
(b)
If the writing is merely collateral or involve in some remote way to the issue.2 In the following examples, where
the fact to be proved by the writing is merely collateral or not closely
related to the main issue, oral testimony can be admitted to prove that:
(aa) a person is married,
without producing the marriage certificate;3
(bb) a person died, without
producing the death certificate;
(cc) a person took a trip,
without producing the ticket or travel documents; and
(dd)
a person owns the land in a forcible entry and detainer case, without producing
the title, since possession not title is the issue in the case.4
(c)
If the purpose is to prove a fact that has an existence independent of any
writing, even though that fact has been reduced to, or is evidenced by a
writing.5 For
instance, the payment of money may be proved orally, although a written receipt
was given, because what is being proved is the fact of payment and not the
terms or conditions of the receipt.6
Similarly, a conversation may be
proved by the oral testimony of someone who heard it, although the conversation
was recorded.7
However,
even if the purpose is to prove the contents, the original of the writing need
not be produced if:
(a)
the original has been lost, destroyed or cannot be produced in court;8
(b)
the original is last known to be in the
hands of the opposing party who refuses to surrender it after receiving
reasonable notice to produce it;9
(c)
the original is a record or other document in the custody of a public officer;
(d)
the original is a public record which may be evidenced by a certified true
copy; and
(e)
the original consists of numerous accounts or voluminous documents which cannot
be examined without great loss of time and where the fact to be proven is only
the general result of the whole.
When
the original writing is not available for one reason or another, the next best
or second best evidence to prove its contents is a copy of the writing, the
testimony of someone who has read or knows about it, or another document
reciting its contents.10
As
noted elsewhere, however, it is necessary to lay the proper foundation before
secondary evidence is introduced. The due execution, delivery and reason for
non-production of the original writing must first be established.11
Other
that a “copy” may become the “original” in certain cases. A carbon copy,
leaving no blanks to be filled up, singed by the person who executed the
original document is considered a “duplicate original.”12 But where several copies are made on
the typewriter at the same time, by the use of carbon paper, and only one of
them is signed, the signed copy becomes the original and the others with the
signature missing on them are mere copies.13
Duplicates
by photostat or xerox, photography, microfilm, or recordak in the absence of
special rules or statutes, are considered copies not originals.14
The
best evidence rule applies only to writings and not to things, but if the
writing is found on an object, like an inscription on a wedding ring the court
has discretion, considering its importance to the issue, to determine whether
the object itself should be produced.
PAROLE EVIDENCE RULE 42
“Objection,
Your Honor, because it violates the parole evidence rule.”
“Your Honor, this inadmissible
parole evidence.”
Often, lawyers commit the mistake of invoking the parole
evidence rule when what they in mind is the best evidence rule. In proving the
contents of a writing – what the document says – the best evidence rule is the
one involve. But when a party contents that what the document says is not what
was agreed upon by the parties, it is parole evidence rule that should be
invoked.
The
parole evidence rule is applicable only when the document or writing contains
an agreement or is a will. Thus, evidence is not allowed that will change or
vary the agreement in a deed or written contract, but the rule cannot be
invoked when a party tries to explain that he has not been paid the money for
which he issued a receipt. In this example, the receipt is considered not an
agreement but merely a unilateral admission of a party.1
Under
the rule, evidence of what the parties said before or at the time the agreement
was made cannot be presented to alter, contradict, diminish or enlarge the
agreement. The writing is deemed to have embodied all the intentions of the
parties, that it should be respected as the final and complete expression of
their agreement.2
However,
the rule has exceptions and is not applicable in the following cases where oral
evidence is admissible:
(a)
When what appears in the document is not a valid and binding agreement3 either because of:
(aa) want of consideration;4
(bb) want of valid consent due to
lack of capacity, fraud or duress;5
(cc) illegality of subject matter;6 and
(dd) illegality of consideration.7
(b)
Where both parties committed a mistake of fact in expressing their agreement in
the writing, if pleaded as an issue.8
For instance, the parties committed
a mistake in describing the property being sold in a document of sale9 or in stating that the price was to be paid in
dollars when their agreement was in pesos.10
Such mistakes can be corrected in an action
for reformation of contract;
(c)
Where the document or writing does not perfectly express the document failed to
use accurate language to describe the agreement;11
(d)
Where the writing does not express the true intent and agreement of the
parties, if pleaded as an issue. Here, the document on its face perfectly
expresses an agreement but it happens not to be the true and actual agreement
of the parties. Thus, oral evidence may be presented to prove that a written
instrument, purporting to transfer absolute title to property is in truth and
in fact executed by the parties for the purpose of securing the payment of a
loan.12
HEARSAY EVIDENCE 43
“Objection,
Your Honor, the question calls for hearsay evidence.”
“Your Honor, I more that the
testimony be stricken off the record for the being hearsay.”
Hearsay
evidence is evidence, either oral or written, that tries to prove a fact the
existence of which is based on what someone else has said and not on what the
person testifying has been or heard himself. It is not based on the personal
knowledge or observation or the person testifying.
Hearsay
evidence is considered unreliable. The person who made the statement, which is
being repeated or recalled by a witness in court, cannot be questioned about
his sincerity, willingness nor ability to tell the truth. He cannot be
cross-examined about his opportunity to observe the event, ability to recall
what he has been or heard, and to communicate his observation.
Hearsay
evidence is admissible if not objected to, although courts, as a rule, do not
give it much weight considering its nature.
Examples
of written hearsay evidence are:
(a) A medical certificate issue by a doctor who
was not called to testify;1
(b) An affidavit of an accused
implicating another in the commission or an offense where the accused is not
placed on the witness stand;2
(c)
A report of a certified public accountant which was submitted by a commissioner
who was only asked to examine the record of a case in the custody of the Anti –
Usury Board;3
(d) The manifest of a steamship company showing
that only two out of three cases shipped by the plaintiff has been received and
a letter from the consignee stating that the cargo in question had not been
received where neither the person who prepared the manifest or the consignee
were made to testify;4
(e) Newspaper clippings, a letter and a telegram
to show the cause of death of an insured in an action on a life insurance
policy.5
Examples
of verbal hearsay evidence are:
(a)
The testimony of a mother that the alleged father of her son read to her a
document wherein he acknowledged her son as his;6
(b)
To show his innocence, the testimony of an accused that a third person had
confessed to the crime;7 and
(c)
Testimony by a witness to a highway accident that the driver told him that the
automobile belonged to the defendant.8
Not
all hearsay evidence is inadmissible. Some can be admitted depending on the
purpose for which they are being offered.
When
a statement is presented for the purpose of proving the truth of the facts
asserted therein, it is hearsay and inadmissible. But when the statement is
presented to prove something else, without reference to its truth, it is not
hearsay and admissible. In this case,
the statement is deemed non-assertive of the truth.
For
instance, a witness in a slander case testified that he heard Juana say that
Pedro is a thief, it will not be admitted for being hearsay but if the
testimony is presented to prove that Juana uttered those words, regardless of
whether her statement is true not, the testimony is admissible. In the latter example,
the statement of Juana that Pedro was a thief is also called by some
authorities as an independently relevant statement, that is, a statement
relevant to the case, regardless or independently of its truth.
Hearsay
evidence can, therefore, be admitted if offered for the following non-assertive
purpose:
(a)
To prove that the statement was made, as in the example of the libel case given
above;
(b)
To show the feelings or state of mind of the declarant, like his mental
condition, motive, fear, apprehension, good or bad faith.9 An example of this is a statement
of a person of a person that he is the king of the world, which is offered to
prove his insanity, not of course, to show its truth. Another example is the
testimony of a witness that he heard the testator say that he say that he cared
more for Peter than his other sons, which may be offered to show the testator’s
feelings and special fondness for Peter.10
Likewise, threats, regardless of
their truth, are admissible to show which of two parties is the is the
aggressor and also, to show the state of mind of the one who claims to have
acted in self-defense. The threats may be prove by anyone who has heard them.11 Also, a statement of accounts which
is offered not to prove such account but only to show the good faith of the
possessor is admissible.12
(c)
To establish notice, knowledge, consciousness or awareness of some fact or the
condition of some fact. For instance, to prove that the driver knew of the
defective condition of his brakes, evidence that he stated before the accident
that his brakes were defective is admissible.13
The
exception to the hearsay rule refer to those statements which although made out
of court and cannot be subjected to cross-examination are, nevertheless,
admitted to establish their truth.
They
are admitted under the necessity rule so that the court will not be deprived of
the use of evidence considered important and necessary in deciding a case.
They
are also admitted because of the circumstances under which the hearsay
declarations were made which more or less guarantee or assure the court of
their trustworthiness. The circumstances serve as a substitute for
cross-examination, the lack of which is the basis for exclusion under the
hearsay rule.
The
various exceptions to the hearsay rule, which shall be discussed individually
in the following pages, are as follows:
(a)
Dying declaration;
(b)
Declaration against interest, pecuniary or moral;
(c)
Act or declaration about pedigree;
(d)
Family reputation or tradition regarding pedigree;
(e)
Common reputation;
(f)
Part of the res gestae;
(g) Entries in the course of business;
(h)
Entries in official records;
(i) Commercial list and the like;
(j)
Learned treaties; and
(k)
Testimony at a former trial.
One
word about these exceptions: they are not mutually exclusive. One statement may
meet the admission requirements of more than one hearsay exception. For
example, a dying declaration may be considered part of the res gestae or an admission.
SELF-SERVING EVIDENCE 44
“Objection,
Your Honor, the evidence is self-serving.”
Self-serving evidence is evidence made out of court at one
time. It is an extra-judicial declaration, oral or written, considered
favorable to the interest of the declarant.
It
is not admissible as proof of the facts asserted therein primary because of its
hearsay character. The lack of opportunity to cross-examine the person who made
the declaration renders it objectionable.1 Another reason is that its introduction would open the door
to fraud and perjury.
The
testimony of an interested party, either as plaintiff, defendant, complaint or
accused, no matter how favorable to his interest, is not considered
self-serving because it can be subjected to cross-examination.
An
example – The mother of a defendant heard her son say to a prosecution witness:
“why did you tell all those lies?” The mother was going to repeat in court what
her son said which, of course, was favorable to him. The son’s out-of-court
statement is not only self-serving but also hearsay.3
Another
example – The defendant was charge with driving under the influence of liquor.
When his wife arrived at the hospital several hours later, she asked the
defendant who was driving. The defendant relied that his companion did. This
out-of-court statement of the defendant, which was favorable to him, is
self-serving hearsay, if narrated by the wife in court.
HEARSAY EXCEPTION – DYING DECLARATION 45
“Your
Honor, the evidence is admissible as a dying declaration.”
A
dying declaration is admitted because of the belief that a person who is about
to face his maker can be expected to tell the truth.
Because
the declarant cannot be cross-examined, a dying declaration should be received
with caution and the rules governing its admission should be followed strictly.
These rules are:
(a)
The declaration has been made under a consciousness of impending death. The
belief that death was fairly imminent may be proved not only by the seriousness
of the wounds but also by statements uttered by the deceased;1
The following have been held
sufficient proof of a sense of impending death: “I am sure to die”, “I cannot
live and I want to make a dying declaration”, and I believed, I have no hope”.2 Likewise requesting the presence of
priest in order that the declarant might receive the last rites of the church
may be shown as evidence of a belief in impending death;3
Death, however, need not immediately
follow the declaration. It is enough that the declarant believed that death was
at hand;4
(b)
The declaration is used not in a civil case but in a criminal case where the
death of the declarant is the subject of inquiry;5
Where the accused is on trial for
the murder of one person, the dying declaration of another person who was
killed in the same incident cannot be admitted;6
(c)
The declaration is to prove only the facts and circumstances producing and
attending the death of the declarant. To the extent that it refers to past
transactions like previous threats, or to what occurred three hours before the
murder, or to past quarrels, it is not admissible;7 and
(d)
If the dying declaration has been reduced to writing, the original of the
written declaration must be produced.8
Secondary evidence is allowed only
after the non-production of the original has been explained.
A
dying declaration is not inviolable. It may be discredited by showing that the
reputation of the deceased for truth and veracity is bad; that the deceased is
unworthy of belief because he had been convicted of a crime; that the deceased
did not believe in God or in a future state of rewards and punishment; that it
is inconsistent with a previous statement made by the deceased; that it is
incredible in itself; or, that it is contradicted by the testimony of
disinterested witness.9
HEARSAY EXCEPTION – DECLARATION AGAINST
INTEREST 46
“Your Honor, the evidence may be
received as a statement against interest.”
Declarations
against interest are admissible, even though hearsay, because of the belief
that a person shall not make a false statement if that will be against his
pecuniary or moral interest.
Unlike
an admission which is made by a party to a case, a declaration against interest
is made by a third person, one who is not directly involved in the case, like a
predecessor-in-interest. To be admissible, the declaration must meet the
following requirements:
(a)
It is made by a person who is dead, outside the Philippines or unable to
testify. The unavailable to testify should be due to serious causes, e.g, the
person is physically incapable or mentally incompetent. In one foreign case, a
declarant who was present in court but who refused to testify because of fear
for his and his family’s safety was considered unavailable;1
(b)
The declaration is not self-serving. It is against the pecuniary or moral
interest of the declarant. The financial interest must be actual and
substantial;2
Typical examples are statements
like: “I am indebted to Juan dela Cruz”; or, “I am owner of only one half of
the property registered in my name”; or, “I have already sold the land to Pedro
even though it is still registered in my name.”
Declaration against penal interest
according to Wigmore may be considered as declaration against moral interest;3 and
(c)
The declarant knew the facts and had no motive to misrepresent or falsity them.4
The
declaration may be oral or written, may appear in deeds, accounts, memoranda,
receipts, etc. And it need not be made in the regular course of business or be
contemporaneous with the act recorded.5
HEARSAY EXCEPTION – PEDIGREE (FAMILY HISTORY) 47
“Your
Honor, the evidence is admissible as a matter of pedigree.”
Matters
of family history – like the relationship, age, date and place or birth,
marriage or death of a family member – may be proved by the oral or written
declaration of a person.
The
declaration may be found in a family bible, deed, letter, will or other types
of family record.
In
order that such declaration may be admitted it is necessary that:
(a)
The declaration is deed, outside the country or otherwise unavailable;
(b)
He is a member of the family either by birth or marriage which must be proved
by independent evidence;1
and
(c)
The declaration is made before the controversy at a time when the declarant has
no motive to lie;2
The
declarations about pedigree are admitted out of necessity and because people
are not prone to lie about their family history.
HEARSAY EXCEPTION –FAMILY REPUTATION
48
“Your
Honor, the evidence is may be admitted as a matter of family reputation.”
Here, a living family member can testify about the pedigree
or lineage of a relative based on family reputation or tradition that existed
before the controversy.1
The witness need not prove his relationship by independent evidence; he can
rely on his own testimony.
Under
section 33, pedigree is proven by what was by a relative who is already dead or
unavailable.
HEARSAY EXCEPTION – COMMON REPUTATION
49
“Your
Honor, the evidence is admissible as a matter of common reputation.”
Common
reputation is a means of proving:
(a)
Facts of public or general interest that are more than 30 years old;
(b)
Marriage;1
and
(c)
The good or bad moral character of a person.
Group
or community opinion, not individual opinion, is the basis of common
reputation. If it cannot be unanimous, such opinion must at least represent the
general consensus of the community.
An
example of a matter of public or general interest ate the boundaries of town
and provinces and the public character and location of roads.
Boundaries
of private lands cannot be proved by reputation except when they affect many
people so as to become a matter of general interest to them. At no instance can
title to private lands be proven by common reputation.2
The
moral character of a person may be established by common reputation existing
before the controversy and prevailing in the place where the person is well
known.
Good
character may be implied from the testimony of a witness who never heard
anything bad being said about a person.3
HEARSAY EXCEPTION – RES GEATAE
50
“Your Honor, the statement is admissible as part of the gestae.”
Res gestae may either be a spontaneous exclamation or a verbal act.
A
spontaneous exclamation is one caused by the stress and excitement of some
startling external event.
The
test of its admissibility is whether the statement has been uttered
spontaneously so that the declarant has had no time to deceive or fabricate a
story. Therefor, the lapse of time between the event and the utterance is
important in determining whether the declarant had time to reflect, think and
deliberate about the event.1
Depending
on the circumstances, questions addressed to the declarant, such as “what happened”,
“what’s the matter”, may or may not indicate spontaneity. An answer to such
question may be considered narrative instead of instinctive in nature.2
The
person who made the spontaneous statement need not be a participant in the
startling event. He may be a bystander or observer and the statement may be
reproduced in court by a witness who heard it.3
A
statement that fails to qualify as dying declaration, because it was not made
under a consciousness of an impending death, may be admitted as part of res gestae.4
On
the other hand, a verbal act is a statement or declaration which accompanies an
act and tends to explain or describe the meaning, character or nature of the
act.
For
example, if Pedro hands money to Juan without saying anything, the act itself
is ambiguous and no one can tell for what purpose the money has been given. But
if at the time the money is handed, Pedro says that it is for safekeeping, the
character or purpose of the act is explained by the accompanying statement, which
is the verbal act. The declaration of Pedro, as later on recounted by a
witness, will admitted as an exception to the hearsay rule because it is
considered a part of the transaction, deriving credit from the act itself.
To
be admissible as verbal act, the statement must (a) accompany an act, that is,
be contemporaneous with the conduct; (b) the act is material to the issue; (c)
the act is dumb, ambiguous or equivocal; and (d) the statement explains or
gives a legal meaning to the act.
HEARSAY EXCEPTION – BOOK ENTRIES 51
“Your Honor, the evidence is admissible as a book entry in the regular
course of business.”
This exception to the hearsay rule is called “business
entries” rule. This description is apt to be misleading, however, because the
exception is not limited to entries in books of accounts kept by merchants.1 Even entries made by lawyers,
physicians and other engaged in a different calling or professional are
included.
An
entry can prove prima facie the act,
condition, event or transaction that it describes, even if the person who made
it is already dead or unavailable, provided:
(a)
Its custodian authenticates the entry by testifying on its identify and the
manner it was prepared.2
It is necessary that the entry was made when or transaction was happening, had
just happened or right after.3
(b)
The entry was made by someone while exercising his profession or performing his
duty,4 and
(c)
The entry is not an isolated or sporadic act but is one of many done regular in
the ordinary course of business or duty.
An
entry may be found in a book of marriage, report of a public service inspector
or in a book of accounts. It may take the form of a sales slip invoice, punch
card, purchase order or daily log. A balance sheet is not so considered.5
An
entry may be used to refresh the memory of a witness.6
HEARSAY EXCEPTION – OFFICIAL RECORD
52
“Your Honor, the document is admissible as an official record.”
What is important here is that the entry or record was made
because the law required it to be made.1 In other words, the public officer or private individual
was duty-bound to make the entry or record while performing his functions.
Although
the person who made the entry need not be presented in court, the entry must be
authenticated. Considered official entries or records kept by a public officer
are entries in the registry of birth, marriages and death kept by the local
civil registrar;2 sheriff’s certificate of service of summons3 and return of wit of execution;4 certificate of acknowledgement of a
notary public;5
and certificate of correctness of a court stenographer.6
It
is necessary that the person who made the entry knew the facts which he
recorded. Otherwise the entry will not be given any probative value and will
not be considered prima facie
evidence of the act, condition or event that it describes.7
There are some official records or entries that are not
admitted without supporting testimony. Example of these are: autopsy report,8 baptismal certificate,9 police blotter10 and police investigation report.11
HEARSAY EXCEPTION – COMMERCIAL LIST
53
“Your Honor, the writing is admissible as a commercial list.”
The market for stocks, machinery and goods at a particular
period of time may be proved by price quotations appearing in daily newspapers,
trade journals, or printed circulars and catalogues issued by manufacturers and
distributors.
Other
market and economic data, like the demand and supply of goods the rise and fall
of inflation rate, growth or decline of the gross national product may be
proved by tables and statistics published in trade or commercial journals or as
reprinted in reputable newspapers.
Weather
and navigation statistics can also be admitted under this rule although if
compiled by a government agency, they are admissible also as public or official
records.1
Out
of necessary and strong probability of their trustworthiness, the authors of
the list, quotations and statistics need not be called to testify.
HEARSAY EXCEPTION – LEARNED TREATISES
54
“Your Honor, the writing may be admitted as a learned treatise.”
Written works published on any subject of history science or
art is admissible if authored by someone learned or recognized as an expert in
the subject.
If
the competence of the expert is generally accepted, the court may take judicial
notice of that fact. If not, as expert in the subject may be called to show
that the author of the treatise is somebody well known in his field.
Articles
in encyclopedias may be admitted. Dictionaries, while admissible, are admitted
only for the purpose of showing the ordinary meaning of words.1
HEARSAY EXCEPTION – FORMER TESTIMONY
55
“Your Honor, it may be admitted as a former testimony.”
Testimony given in former case can be used for two purposes.
Firs, to impeach the witness who gave the former testimony and later on testified
in another case. Secondly, to prove a fact in issue, when the witness in his
former testimony made a damaging admission proving the disputed fact.
If
the purpose is to impeach, by showing that the witness had made a prior
inconsistent statement, the requirements of this rule need not be observed. It
is enough that the predicate or foundation for it is laid.1
If
the purpose is to prove a fact in issue, it is necessary to show that:
(a)
The witness who previously testified is not available either because he is
dead, outside the Philippines or unable to testify due to physical or mental
illness. Mere refusal to testify is not a valid ground;2
(b)
He gave his testimony in a former case involving the same parties and about the
same matters;3
and
(c)
He was cross-examined or could have been cross-examined by the opposing party.4
The
best evidence to prove former testimony is, of course the transcript certified
true and correct by the stenographer who took it. the judge’s notes not being
an official part of the record and not having been made under the sanction of
an oath, are not evidence of what a witness has said.5
EVIDENCE OF CONDUCT – SIMILAR ACTS
56
“Objection, Your Honor, it is not admissible as evidence of similar
act.”
“Your
Honor, the evidence may be admitted to prove specific intent plan, ets.”
Evidence
that one did or failed to do a particular thing at one time is not admissible
to show that he did or failed to do a similar thing at another time.
Thus,
previous conviction for a crime cannot be used to prove the commission of
another crime by the same person.1
And the fact that an act could have
been done cannot be considered proof that it was done or vice versa.2
This
rue of res inter alios acta is not
absolute, however. If the purpose is not to show that a person is the author of
an act on the basis of what he did in the past, evidence of previous conduct
may be admitted. Indeed, it is allowed to prove specific intent or knowledge,
identify, plan, system, scheme, customs or usage.
For
example, evidence that the accused attempted to set fire to a house one week
before it actually burned is admissible to prove intent to commit arson.3 Admissible also is evidence that the
accused had been previously buying goods with counterfeit money to show that he
had knowledge of the money’s illegality.4
To prove a plan or scheme, evidence
is same threatening method before.5
Also, to prove identify, evidence
may be introduced to show that the accused wore the same clothes when he
assaulted the neighbor of the victim in a previous incident.
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