Wednesday, May 30, 2012

Who has jurisdiction over a "non-impeachable" act?

Who has jurisdiction over a non-impeachable act?

These are a series of questions that could be answered in one integrated explanation.

1. When another court like the Sandiganbayan adjudicates on an issue that is not enumerated by law or the constitution as part of its jurisdiction will the Sandiganbayan's decision be valid or not? (For example the issue is recognizable only by the Regional Trial Court yet the Sandiganbayan usurps the recognition of the issue.)

2. Does the Impeachment Court (IC) have exclusive jurisdiction over the “impeachable acts” as enumerated in the Constitution?
3. Does the IC have exclusive jurisdiction over “non-impeachable acts” (i.e. those acts not enumerated in the Constitution?)
4. Is the IC’s decision jurisdictionally valid when it acquits a respondent over failure to attain the burden of proof of an “impeachable act?”
5. On the other hand, is the IC’s decision jurisdictionally valid when it convicts a respondent over a “non-impeachable act?”
6. Will the IC be lacking of jurisdiction or will be in excess of jurisdiction when it adjudicates over an issue, subject matter, or res, that involves a “non-impeachable act?”
7. Is non-disclosure of the SALN part of the constitutionally-enumerated so-called “impeachable acts?”
8. If such non-disclosure is a “non-impeachable act”, then, is it possible that the IC lacked jurisdiction or was in excess of jurisdiction in “convicting” a respondent over a “non-impeachable act?”
9. According to the Constitution, when any court or government agency or body is lackning in jurisdiction or in excess of jurisdiction, can the Supreme Court, under its expanded power of judicial review, modify, review, or reverse the decision of such body or court?
10. What if that agency or body or court were the IC, does the SC still have the power of judicial review over it?























Tuesday, May 29, 2012

Yes, the Supreme Court can review the decision of the Impeachment Court

The jurisdiction of the Impeachment Court is exclusive over the so-called "impeachable offenses."

It has no jurisdiction over "non-impeachable offenses.

Its judgment over a "non-impeachable offense" is therefore void ab initio being a judgment in excess or lack of jurisdiction.

This is not new. For example, only the Family Court has jurisdiction over family issues.

The Sandiganbayan has jurisdiction only over offenses or persons enumerated.

The question is this: Is moral fitness an impeachable issue? Is non-disclosure in SALN an impeachable offense?

If these issues or offenses or acts are not impeachable, then the Supreme Court can render the Impeachment Court's decision as null and void due to lack or excess of jurisdiction under the Supreme Court's expanded power of Judicial Review under the 1987 Constitution.

Friday, February 03, 2012

Manila Bulletin: The Untold Origin

On Feb 2, 2012, the Manila Bulletin celebrated its 112th anniversary. Towards the end of this article, you will read about its untold history.

-------------------------------------------------------------------------------
Manila Bulletin celebrates its 112 years of service to the nation


February 1, 2012, 10:51pm


MANILA, Philippines — The Manila Bulletin was founded on February 2, 1900, as the Philippines was about to cross into the twentieth century. From a newspaper publishing local shipping and commercial news, it is now one of the few centenarian publications in the world recognized as the leading newspaper in this country and one of the leading English dailies in Asia.


The Manila Bulletin lived through the peaceful struggle for political freedom, the wartime occupation, the independence, and the demands of a democratic republic. It continuously served the country as it went through a major war, and economic upheavals. On the political front, the country was governed under five successive Constitutions and the administrations of 15 Presidents, namely, Emilio F. Aguinaldo, Manuel L. Quezon, Jose P. Laurel, Sergio S. Osmeña, Manuel A. Roxas, Elpidio R. Quirino, Ramon F. Magsaysay, Carlos P. Garcia, Diosdado P. Macapagal, Ferdinand E. Marcos, Corazon C. Aquino, Fidel V. Ramos, Joseph E. Estrada, Gloria M. Arroyo, and Benigno S. Aquino III, from 1900 to 2012.


The nation’s population has grown from 6 million in 1901, when the first national census was taken, to over 98 million as of June 30, 2011.


Responding to the consequent societal demands, the Manila Bulletin has been transformed into a comprehensive newspaper with a weekly magazine Panorama and Style Weekend, a second daily Tempo, a third daily Balita, special interest magazines Agriculture, Cruising, Animal Scene, Sports Digest, and Sense & Style, and magazines in the vernacular Liwayway, Bisaya, Bannawag, and Hiligaynon, for a total of 14 daily, weekly, and monthly publications.


It also publishes the Manila Bulletin Yearbook which provides valuable information on government officials, civic organizations, and notable institutions in our country.


The newspaper continues to expand, with its modern and sophisticated printing equipment in the country. It was the first newspaper company to go public on April 18, 1990, and had 2,829 Stockholders as of December 31, 2011.


Most important is the fact that the Manila Bulletin has remained faithful to its mission of providing honest, factual, and impartial news service to the citizenry. Its priority is information and its hallmark is objectivity. Ethical accuracy, and not sensational journalism, is its editorial policy, which is appreciated by an enlightened people as shown by the increasing readership of its publications.


On the occasion of its 112th Anniversary today, the Manila Bulletin rededicates itself to its mission of service to the Filipino public and pledges once more its commitment to be a vehicle of fidelity and impartiality in meeting the information needs of our people and our democratic institutions.


The Manila Bulletin Chairman Dr. Emilio T. Yap, Directors, Officers, and Editors, once again extend their sincere appreciation and heartfelt gratitude to our Readers, Advertisers, Dealers, Friends, and Supporters for their continued support and patronage. MABUHAY!

--------------------------------------------------


Manila Bulletin

The Manila Bulletin logo
The Manila Bulletin announcing the assassination of Benigno Aquino, Jr.
The Manila Bulletin announcing the assassination of Benigno Aquino, Jr.
TypeDaily newspaper
FormatBroadsheet

OwnerManila Bulletin Publishing Corp.
EditorCris Icban, Jr.
Founded1900
Political allegianceAdministration,
Conservative
HeadquartersManilaMetro Manila,Philippines

Website:www.mb.com.ph
Manila Bulletin Publishing Corporation (PSEMB) is a publicly-listed and Philippines-based newspaper company that publishes the Manila Bulletin. It is the oldest newspaper published in the country and the second oldest English newspaper in the Far East. The company is owned by Chinese-Filipino businessman Emilio Yap. Manila Bulletin bills itself as "The Nation's Leading Newspaper", which is its official slogan. As of December 15, 2010, the company has a total market capitalization of P1.8 billion and share price of P0.60.

Contents

 [hide]

[edit] History

Manila Bulletin was initially established as the Daily Bulletin by Carson C. Taylor in 1900. In 1906, The Daily Bulletin changed its name to Manila Daily Bulletin. In 1912, it was incorporated as Bulletin Publishing Company with Taylor controlling 75% of the company. Business operations continued until 1945 when at the height of World War Two in 1942, Japanese officials closed down the company. Three years later, the Manila Daily Bulletin office was destroyed in the Battle of Manila.
However, in 1946, the company would resume its publications under the leadership of editor Ford Wilkins and Han Linn. It was eventually sold to Menzi and Co., Incorporated owned by Swiss-Filipino Brig. General H.W. Menzi. In 1959, it was re-incorporated as Bulletin and Publishing Company. It was under Menzi’s leadership that the publication’s circulation increased by 20 times.
In 1961, Yap purchased the shares of Menzi and was unanimously elected as Vice-Chairman and Director. In 1972, the company was also shut down together with other major publications when former president Ferdinand Marcos proclaimed Martial Law. Two months later, it re-opened as Bulletin Today.
In 1989, it was renamed Manila Bulletin Publishing Corporation. On April 1980, its common shares were listed in the Philippine Stock Exchange.

[edit] Other titles

Aside from Manila Bulletin, the company also publishes Panorama Magazine on Sunday, Style Weekend on Friday, and Travel Magazine on the second and fourth Thursday of the month. Also included in its publications are daily tabloids, Tempo and Balita.
The company also publishes magazines of special interest. Agriculture Magazine talks about the latest programs and developments in farming that includes production of vegetables, poultry and cattle-raising, agri-business and fish production.
Cruise Magazine promotes local tourism and travel. It also includes information on travel routes, destinations, restaurants, lodging, resorts, and even flea markets. It also includes safety and medical advice for travellers. Animal Scene features news and information for animal enthusiasts. It also tackles veterinary concerns, tips on proper pet caring and grooming,
Manila Bulletin Sports Digest provides up-to-date news on sports, features athletes’ profiles and offer sports trivia. Sense and Style is a lifestyle magazine that promotes the latest trends in fashion and beauty, food and dining, gardening, and even opportunities for women. The company also publishes magazines in different vernacular. Liwayway in Tagalog, Bisaya in Cebuano, Bannawag in Ilocano and Hiligaynon in Ilonggo




------------------------------------------------------------------------
The Untold History


Here are some of my recent findings, not as a professional historian, but as a curious individual.



These findings are based on commercial and legal documents whose original purposes were for documentation as required by law and contracts.



Yet, such documents are a very important source of history.


After all, history is sourced from documents, not the other way around.



Now, let us proceed to the untold history.


Here is what history books do not tell us. This origin is taken from a document. Remember, documents were not written for history. There were encoded and entered as transactions in the ordinary course of business on a day to day basis. Unlike history, documents do not make up angles or perspectives or interpretations.



One document, a certificate of land title, numbered OCT-01-4 which was created formally in 1764 (yes, it's that old), was preserved, and re-constituted, and re-created and re-registered whenever the land registration laws changed over the years, contains certain annotations at the back.


One such annotation is relevant to: Manilal Bulletin:

This annotation is dated November 13, 1902, annotation number EDC-096S-1900. The date of the real estate mortgade is February 3, 1902, for the amount of P1.5 millions with Banco-Filipino-Espanol (now called BPI).





EDC-096
S-1900
Real Estate Mortgage executed by Don Esteban Benitez Tallano secured by 250 hectares of commercial lot in Centro Intramuros, in favor of Banco Filipino-Español for the sum of P 1,500,000.00. The said sum received by Messrs. H.G. Farris and Carson Taylor for the establishment of Manila Daily Bulletin.
Date of the Document:  February 3, 1902
(Sgd) H.K. SLEEPERLand Registration Officer
November 13, 1902





What does the above transactional annotation document in the land title OCT-01-4 tell us?

It tells us what history books have failed to capture.

1. There is a title Oct-01-4.

2. The title has annotations.

3. One of such annotations refers to a real estate mortgage.

4. The land involved is 250 hectares of commercial lot in Centro Intramuros

5. The land is owned by Don Esteban Benitez Tallano (heirs of Luisong Tagean)

6. The money borrowes in P1.5 million.

7. The sum was received by H G Farris and Carson Taylor.

8. The purpose of the loan was to establish Manila Daily Bulletin (now Manila Bulletin). (apparently to expand the originally a shipping bulletin into a full fledged newspaper)

9. The annotation was signed by HK Sleeper, the land registration officer at the time.

10.. The date of the real estate mortgage was Feb 3, 1902.







As you have noticed, the annotations and the history accounts dovetail in agreement.

This is what the history books failed to capture, but in reality was documented not by a historian, but by an officer who was doing his work in the ordinary course of business on day to day basis.


And this is a validation, once again, of the existence, the validity, and the authenticity of Torrens Title OCT-01-4 issued in favor of


"Prince Lacan Acuña Tallano Tagean (formerly Tagean Clan), married with
Princess Rowena Ma. Elizabeth Overbeck Macleod of Austria,
the owner in Fee simple of certain lands, known as HACIENDA FILIPINA"

(email me to get a scanned copy of the title issued by the register of deeds)

Note: The early transcriptions were in Spanish but the government had its translated into English through the efforts of then Solicitor General Felix Makasiar under Pres. Diosdado Macapagal (who later become Chief Justice under Marcos). Therefore, the government itself has consistently recognized the validity and the authenticity of OCT 01-4.


History from original source documents! What a refreshing perspective!

Wednesday, January 25, 2012

Evidence Part 17: Impeaching Witnesses



IMPEACHMENT OF WITNESSES

IMPEACHMENT OF ADVERSE PARTY’S WITNESS

[Rule 132, Sec. 11]

• How done:

1) By contradictory evidence;

2) By evidence that his general reputation for

truth, honesty or integrity is bad;

3) By evidence that he has made at other

times statements inconsistent with his

present testimony.

• Evidence of particular wrongful acts is not

allowed except that it may be shown by the

examination of the witness, or the record of the

judgment, that he has been convicted of an

offense.






IMPEACHMENT OF OWN WITNESS [Rule 132, Sec.

12]

• General rule: The party producing a witness is

not allowed to impeach the latter’s credibility.

• Exception:

1) Unwilling or hostile witness.

• Impeachment may be made by the

party presenting the hostile or

unwilling witness in all respects as

if he had been called by the

adverse party, except by evidence

of bad character.

• He may also be impeached and

cross-examined by the adverse

party, but such cross-examination

must only be on the subject matter

of his examination-in-chief.

2) Witness is an adverse party or an

officer/director or managing agent of a

public/private corporation or of a

partnership/association which is an

adverse party.






IMPEACHMENT BY PRIOR INCONSISTENT

STATEMENTS [Rule 132, Sec. 13]

• Requirements:

1) The statements must be related to him,

with the circumstances of the times and

places and the persons present;



2) He must be asked whether he made such

statements;

3) If so, be allowed to explain them.

• The statements of a witness prior to her

present testimony cannot serve as basis for

impeaching her credibility, unless: [People v.

Castillano (2003)]

a) Her attention was directed to the

inconsistencies/discrepancies;

b) She was given an opportunity to explain

said inconsistencies.

• Without such opportunity to explain,

the impeachment is incomplete.

[People v. Relucio, 1978]



• LAYING THE PREDICATE – If the statements

be in writing, they must be shown to the

witness before any question is put to him

concerning them.

• This rule does not apply where the previous

statements of a witness are offered as evidence

of an admission, and not merely to impeach

him. [Ysmael v. Hashim]



WAIVER OF DEFECT IN IMPEACHMENT

• Defect is deemed waived if no objection on

that ground is raised when the document

involved is offered for admission. [People v.

Molo (1979)]






EXCLUSION AND SEPARATION OF

WITNESSES [Rule 132, Sec. 15]

• The judge may exclude from the court any

witness who is not under examination at that

time so that he may not hear the testimony of

other witnesses. The judge may also have the

witnesses separated and prevented from

conversing with each other until all have been

examined.

• If a witness remains present in the hearing

despite the court’s order that all other

witnesses leave the court room, the discretion

to admit/reject the testimony of such witness

will lie within the court’s discretion. [People v.

Sandal]

• It is within the power of the judge to order or

to refuse to order the exclusion of a witness

inside a court room. [People v. Lua Chu]



REFRESHING THE RECOLLECTION OF

WITNESSES [Rule 132, Sec. 16]

REVIVAL OF PRESENT MEMORY

• A witness may be allowed to refresh his

memory respecting a fact, by anything

written/recorded by himself or under his

direction at the time when the fact occurred, or

immediately thereafter, or at any other time

when the fact was fresh in his memory and

knew that the same was correctly

written/recorded.

• But the writing/record must be produced and

may be inspected by the adverse party, who

may cross-examine the witness upon it, and

may read it in evidence.

• This provision applies only when it is shown

beforehand that there is need to refresh the

memory of the witness. [Borromeo v. CA

(1976)]

• Where the witness has testified independently

of or after his testimony has been refreshed by

a memorandum of the events in dispute, such

memorandum is not admissible as corroborative evidence. It is self-evident that a

witness may not be corroborated by any

written statement prepared wholly by him. He

cannot be more credible just because he

support his open-court declaration with written

statements of the same facts even if he did

prepare them during the occasion in dispute,

unless the proper predicate of his failing

memory is priorly laid down. What is more,

even where this requirement has been

satisfied, the express injunction of the rule

itself is that such evidence must be received

with caution, if only because it is not very

difficult to conceive and fabricate evidence of

this nature. This is doubly true when the

witness stands to gain materially or otherwise

from the admission of such evidence.

[Borromeo v. CA (1976)]





PAST RECOLLECTION RECORDED

• A witness may testify from such writing or

record (as in the case in revival of present

memory) though he retain no recollection of

the particular facts, if he is able to swear that

the writing/record correctly stated the

transaction when made; but such evidence

must be received with caution.








Evidence Part 16: Examination of Witness



VII. PRESENTATION OF

EVIDENCE

A. EXAMINATION OF

WITNESS

MANNER OF EXAMINATION [Rule 132, Sec.

1]

• In open court;

• Under oath/affirmation.


MODE OF ANSWERING

• General rule: Oral answers.

• Exception:

1) Witness is incapacitated to speak;

2) Question calls for a different mode of

answer.

• The testimony of the witness should be elicited

by questions of counsel. But the court may

itself propound questions either on the direct or

cross examination of the witness. [People v.

Moreno (1988)]



EXCEPTIONS IN GENERAL

1) Testimony of witness in civil cases may be

given by depositions. [Rule 23 and 24]

2) Depositions or conditional examinations are

allowed in criminal cases. [Rule 119 and 123]

• Mere presentation of the affidavits of

prosecution witnesses subject to crossexamination

is not allowed by the ROC.

[People v. Estenzo (1976)]

3) Affidavits are allowed in cases covered by Rule

on Summary Procedure

• The admissibility of evidence should not be

confused with its probative

value. Admissibility refers to the question

of whether certain pieces of evidence are to

be considered at all, while probative value

refers to the question of whether the

admitted evidence proves an issue. Thus, a

particular item of evidence may be

admissible, but its evidentiary weight

depends on judicial evaluation within the

guidelines provided by the rules of evidence

[Heirs of Sabanpan v. Comorposa, (2003)]

• Hence, although affidavits of witnesses are

allowed/admissible under the Rule on

Summary Procedure, these may not have

any probative value.



RECORD OF PROCEEDINGS [Rule 132, Sec. 2]

• The entire proceedings of a trial/hearing should

be recorded, including:

• The questions propounded to a witness and

his answer thereto;

• Statements made by the judge or any of

the parties/counsels/witnesses with

reference to the case.

• Means of recording:

1) By shorthand;

2) By stenotype;

3) Other means found suitable by the court.



TRANSCRIPT

• TSN shall be made by the official stenographer/

stenotypist/recorder. He shall certify it as

correct, and it shall be deemed prima facie a

correct statement of the proceedings.

• That a judge did not hear a case does not

necessarily render him less competent in

assessing the credibility of witnesses. He can

rely on the TSN of their testimony and calibrate

them in accordance with their conformity to

common experience, knowledge and

observation of ordinary men. Such reliance

does not violate substantive and procedural

due process of law. [People v. Cadley (2004)]


RIGHTS AND OBLIGATIONS [Rule 132, Sec.
3]

• Obligation of a witness: To answer questions,
although his answer may tend to establish a
claim against him.


• Rights of a witness:
1) To be protected from irrelevant, improper,
or insulting questions, and from harsh or
insulting demeanor;
2) Not to be detained longer than the interests
of justice require;
3) Not to be examined except only as to
matters pertinent to the issue;
4) Not to give an answer which will tend to
subject him to a penalty for an offense,
unless otherwise provided by law;
• “Unless provided by law” refers to
immunity statutes such as those which
the witness is granted immunity from
criminal prosecution for offenses
admitted (e.g. Sec. 8, RA 1379).
5) Not to give an answer which will tend to
degrade his reputation, unless it to be the
very fact at issue or to a fact from which
the fact in issue would be presumed. But a
witness must answer to the fact of his
previous final conviction for an offense.


ORDER OF EXAMINATION [Rule 132, Sec. 4]


DIRECT EXAMINATION
[Rule 132, Sec. 5]

•     Examination-in-chief of a witness by the party presenting him, on the facts relevant to the 
issue.


CROSS-EXAMINATION
[Rule 132, Sec. 6]
• When conducted: Upon the termination
of the direct examination.
• Matters covered: Witness may be crossexamined
by the adverse party:

1) As to any matter stated in the
direct examination, or connected
therewith, with sufficient fullness
and freedom to test his accuracy
and truthfulness and freedom from
interest or bias, or the reverse;

2) To elicit all important facts bearing
upon the issue.


RE-DIRECT EXAMINATION
[Rule 132, Sec. 7]
• When conducted: After the crossexamination
of the witness has been
concluded.
• Why conducted: To explain or
supplement his answers given during
the cross-examination.
• On re-direct-examination, the court
in its discretion may allow questions



LEADING AND MISLEADING QUESTIONS
[Rule 132, Sec. 10]

• MISLEADING QUESTIONS – Questions that
assume as true a fact not yet testified to by the
witness, or contrary to that which he has
previously stated. They are not allowed.

• LEADING QUESTIONS – Questions that
suggest to the witness the answer which the
examining party desires.

• General rule: Leading questions are not
allowed.
• Exception:
1) On cross examination;

2) On preliminary matters;

3) When there is a difficulty is getting
direct and intelligible answers from a
witness who is ignorant, or a child of
tender years, or is of feeble mind, or a
deaf-mute;
• It is usual and proper for the court
to permit leading questions in
conducting the examination of a
witness who is immature; aged and
infirm; in bad physical condition;
uneducated; ignorant of, or
unaccustomed to, court
proceedings; inexperienced;
unsophisticated; feeble-minded; of
sluggish mental equipment;
confused and agitated; terrified;
timid or embarrassed while on the
stand; lacking in comprehension of
questions asked or slow to
understand; deaf and dumb; or
unable to speak or understand the
English language or only
imperfectly familiar therewith.
[People v. Dela Cruz (2002)]

4) On an unwilling or hostile witness;
• A witness may be considered
hostile only when declared by the
court, upon adequate showing of
his: [Rule 132, Sec. 12]
a) Adverse interest;
b) Unjustified reluctance to
testify;
c) His having misled the party into
calling him to the witness
stand.

5) On a witness who is an adverse party
or an officer/director or managing
agent of a public/private corporation or
of a partnership/association which is an
adverse party.

"Evidence" Part 8: Privileged Communications



b. PRIVILEGED COMMUNICATIONS



1) Marital privilege; [Rule 130, Sec. 24(a)]



Purpose: Privilege for confidential communications justified on the ground that it promotes marital harmony. Marital partners should be encouraged to share their most closely­guarded secrets as an additional measure of intimacy and mutual support to their marriage.





General rule: Husband or the wife, during or after the marriage, cannot be examined without the consent of the other as to any communication received in confidence by one from the other during the marriage





• Exception:

a) In a civil case by one against the other;

b) In a criminal case for a crime committed by one against the other or the latter's direct descendants/ascendants.

• A widow of a victim allegedly murdered may testify as to her husband’s dying declaration as to how he died the since the same was not intended to be confidential.

[US v. Antipolo]



Marital disqualification [Rule 130, Sec. 22] Marital privilege [Rule 130, Sec. 24]

Broader since it prevents all adverse testimony between spouses and not merely disclosure of confidential communications and may even cover matters occurring prior to the marriage Limited to those made during the course of the marriage

One spouse should be a party to the case Where neither spouse is a party, this is the disqualifying rule



2) Attorney­client privilege; [Rule 130, Sec. 24(b)]



An attorney cannot, without the consent of his client, be examined as to any communication made by the client to him, his advice given thereon in the course of, or with a view to, professional employment. Nor can an attorney's secretary, stenographer or clerk be examined, without the consent of the client and his employer, concerning any fact the knowledge of which has been acquired in such capacity.








General rule: The attorney­client privilege may not be invoked to refuse to divulge the identity of the client.





• Exception: [Regala v. Sandiganbayan (1996)]

a) When a strong probability exists that revealing the name would implicate that person in the very same activity for which he sought the lawyer’s advice;

b) When disclosure would open the client to liability;

c) When the name would furnish the only link that would form the chain of testimony necessary to convict.



3) Physician­patient privilege; [Rule 130, Sec. 24(c)]

• General rule: A person authorized to practice medicine, surgery or obstetrics cannot in a civil case, without the consent of the patient, be examined as to any advice or treatment given by him or any information which he may have acquired in attending such patient in a professional capacity, which information was necessary to enable him to act in capacity, and which would blacken the reputation of the patient.

• Exception:

• The prohibition against the disclosure does not apply to 3rd parties but only to the physician.

[Bautista; Krohn v. CA]



The privilege belongs to the patient, not the physician so that the latter cannot claim it if the patient abandons it. [Bautista]





This privilege does not apply when the doctor is presented as an expert witness and only hypothetical presented to

(1992)]



4) Priest­petinent privilege;

24(d)]

• A minister or priest

problems were him. [Lim v. CA

[Rule 130, Sec.

cannot, without the

consent of the person making the confession, be examined as to any confession made to or any advice given by him in his professional character in the course of discipline enjoined by the church to which the minister or priest belongs.



5) Public officer privilege; [Rule 130, Sec. 24(e)]

• A public officer cannot be examined during his term of office or afterwards, as to communications made to him in official confidence, when the court finds that the public interest would suffer by the disclosure.



6) Parental and filial privilege. [Rule 130, Sec. 25]

• A person cannot be compelled to testify against his parents, other direct ascendants, children or other direct descendants.





The specific enumeration of disqualified witnesses in the ROC is understood to exclude the operation of causes of disability other than those mentioned therein. [Cavili v. Fernando]





The failure of a witness to take an oath prior to his testimony is a defect that may be waived by the parties. [People v. Zheng Bai Hi]





Friday, January 20, 2012

"Evidence" Part 7: Testimonial Evidence


3 TESTIMONIAL EVIDENCE

a WITNESSES’ QUALIFICATION

•    General  rule: All  persons wh can  perceive, and,    perceiving,    can     make     their     known perception    t others,   may    be    witnesses. Religious/political     belief,     interest    in     the outcome  of the case, or  conviction of a  crime unless  otherwise  provided  by  law, shall  not be ground for disqualification. [Rule 130, Sec. 20]
•    Exception: Disqualifications:
1)  By    reason  o mental   incapacity    or immaturity; [Rule 130, Sec. 21]
a)  Those   whose   mental  condition,  at the  time  of  their  productio for examination, is  such  that they  are incapabl o intelligently    making known their perception to others.
•    A  mental  retardate  is  not  for
this  reason  alone    disqualified from  bein a  witness.  [People v. Salomon (1993)]
b Children whose   mental  maturity  is such as to render them incapable of perceiving    the    facts     respecting which   they  are   examined  an of relating them truthfully.
•     Every     child       is      presumed qualifie t be    a     witness. However,     the      court      shall  conduct          a          competency examination  of   child,  motu propio or on  motion  of a party, whe i find that  substantial doubt     exists    regarding    the ability  of  the child  to perceive, remember,           communicate, distinguish        truth         from falsehood o appreciate    the duty to tell the truth  in  court. [Sec. 6, AM 00-4-07-SC (Child Witness Rule)]
•    Requisites  of competency  of  a chil as   witness:   [People  vs. Mendoza (1996)]
(1) Capacity of observation; (2) Capacity of recollection;
(3) Capacity of communication.
2)  By reason of marriage; [Rule 130, Sec.
22]
•    General       rule:    During       their marriage, neither the  husband  nor the wife may  testify  for or against the  other  withou the  consen of the affected spouse.

Exception:
a) In a civil case by one against the other;
b) In a criminal case for a crime committed by one
against the other or the latter's direct descendants/ascendants.
• 
The wife is competent to testify against her 
husband in a prosecution against him
for raping their daughter. [Ordoño v.Daguigan]
• Purpose: Privilege to prevent testimony by other spouse based
on an aversion to use judicial compulsion in a litigation to place
spouses in an opposing posture that may weaken or destroy their
marriage. [People v. Francisco]
• 
This privilege is also given to a spouse to prevent the other from
testifying in his favor. [People v. Franciso]


• For this rule to apply, the marriage must be valid and existing at the
time the testimony was offered. [Arroyo v. Azur]

3) By reason of death/insanity of adverse
party [Rule 130, Sec. 23]
• “Dead Man’s Statute” or
“Survivorship Rule”

General rule: Parties or assignors of parties to a case, or persons in
whose behalf a case is prosecuted, against an executor/administrator
or other representative of a deceased person, or against a person of unsound mind, upon a
claim/demand against the estate of such deceased person or against
such person of unsound mind, cannot testify as to any matter of
fact occurring before the death of such deceased person or before
such person became of unsound mind.

Exception:
The survivor may testify against the estate of the deceased where the latter was guilty of fraud which fraud was established by evidence other than the testimony of the survivor. [Ong Chua v. Carr]

He may also testify where he was the one sued by the decedent’s estate since the action then is not against the estate. [Tongco v. Vianzon]

He may likewise testify where the estate had filed a counterclaim against him or where the estate cross-examined him as to matters occurring during the lifetime of the deceased. [Goñi v. CA]

Purpose: To guard against the temptation to give false testimony on the part of the surviving party and to put the parties to the suit upon terms of equality in regard to opportunity to produce evidence.[Bautista]

• The survivor­witness must be a claimant against the estate and not a disinterested 3rd party. [Sunga­Chan v. Chua]